1
AON CONSULTING (BENEFITS) HOLDINGS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-26
Dissolved on 2017-04-03
LORICA CONSULTING HOLDINGS LIMITED
- 2014-06-04
07415404BRIGHTMEAD LIMITED - 2010-10-26
The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London
Dissolved Corporate (15 parents)
Officer
2013-06-04 ~ 2014-05-30
IIF 7 - Director → ME
2
AON CONSULTING (BENEFITS) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-26
Dissolved on 2017-04-03
LORICA CONSULTING LIMITED
- 2014-06-04
04301069HEALTH FOR INDUSTRY LIMITED - 2005-07-15
CONTACTBASE LIMITED - 2002-01-25
The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London
Dissolved Corporate (38 parents)
Officer
2013-06-04 ~ 2014-05-30
IIF 9 - Director → ME
3
Beaufort House, Brunswick Road, Gloucester, Gll Ljz
Dissolved Corporate (21 parents)
Officer
2010-12-16 ~ dissolved
IIF 6 - Director → ME
4
BENEFACT GROUP PLC - now
ECCLESIASTICAL INSURANCE GROUP PLC
- 2022-03-07
01718196ECCLESIASTICAL HOLDINGS PUBLIC LIMITED COMPANY - 1989-08-07
LEADCOLT LIMITED - 1983-05-31
Benefact House, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
Active Corporate (53 parents, 10 offsprings)
Officer
2010-12-16 ~ 2018-08-21
IIF 4 - Director → ME
5
BENEFACT TRUST LIMITED - now
ALLCHURCHES TRUST LIMITED
- 2022-03-07
01043742 Benefact House, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
Active Corporate (44 parents, 1 offspring)
Officer
2010-12-16 ~ 2018-07-10
IIF 3 - Director → ME
6
ECCLESIASTICAL INSURANCE OFFICE PUBLIC LIMITED COMPANY
00024869 Benefact House 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
Active Corporate (59 parents, 8 offsprings)
Officer
2010-12-16 ~ 2018-08-21
IIF 5 - Director → ME
7
FRIENDS OF THE ROYAL ACADEMY(THE)
01291535 Burlington House, Piccadilly, London
Active Corporate (75 parents)
Officer
2008-09-18 ~ 2017-03-09
IIF 10 - Director → ME
8
Floor 8, 71 Queen Victoria Street, London, England
Active Corporate (3 parents)
Officer
2022-04-01 ~ now
IIF 2 - Director → ME
Person with significant control
2022-04-01 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-02-17 during the appointment or period of control
Declaration of solvency sworn on 2026-02-17 during the appointment or period of control
C/o Azets Holdings Limited, 5th Floor Ship Canal House, 98 King Street, Manchester
Liquidation Corporate (4 parents)
Officer
2014-01-30 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
10
LORICA ADVISORY SERVICES LIMITED
- now 04990015Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-16
Dissolved on 2021-10-02
LORICA ADVISORY SERVICES LIMITED LIMITED - 2012-11-15
LORICA CONSULTING (IFA) LIMITED - 2012-11-14
RHYS FRANCIS & PARTNERS LIMITED - 2005-07-15
Rsm Restructuring Advisory Llp, St. Philips Point Temple Row, Birmingham
Dissolved Corporate (26 parents)
Officer
2013-06-04 ~ 2014-05-29
IIF 8 - Director → ME
11
NATIONAL GRID UK PENSION SERVICES LIMITED
- now 03615517Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-27
Dissolved on 2024-08-28
EASTLANDS (BENEFITS ADMINISTRATION) LIMITED
- 2008-04-01
03615517 C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (33 parents)
Officer
2006-11-01 ~ 2008-04-15
IIF 11 - Director → ME
12
Northumberland House, 303 - 306 High Holborn, London, England
Dissolved Corporate (97 parents)
Officer
2004-11-01 ~ 2005-02-16
IIF 14 - Director → ME
13
THE GUIDE ASSOCIATION TRUST CORPORATION
- now 00333303GIRL GUIDES ASSOCIATION TRUST CORPORATION(THE) - 1995-01-01
17/19 Buckingham Palace Road, London
Active Corporate (44 parents)
Officer
2024-05-01 ~ now
IIF 15 - Director → ME
14
BLACKWATER AGENCY LIMITED - 2004-08-27
Lansdowne Gate, 65 New Road, Solihull
Active Corporate (71 parents, 1 offspring)
Officer
2005-02-07 ~ 2006-02-01
IIF 13 - Director → ME