1
10012 LIMITED - now
ALEXANDER FORBES MEDIA SERVICES LIMITED
- 2013-10-23
03589310DMWSL 235 LIMITED - 1998-09-03
Resolve Partners Limited, One America Square, 17 Crosswall, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2006-10-30 ~ 2010-11-12
IIF 27 - Director → ME
2
10018 LIMITED - now
ALEXANDER FORBES MEDIA HOLDINGS LIMITED
- 2013-11-19
04071036 Resolve Partners Limited, One America Square, 17 Crosswall, London, England
Dissolved Corporate (16 parents)
Officer
2006-10-30 ~ 2010-11-12
IIF 32 - Director → ME
3
INVESTMENT SOLUTIONS GROUP HOLDINGS LIMITED - 2006-08-14
3rd Floor, 1 Royal Exchange, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2009-06-30 ~ 2010-11-12
IIF 30 - Director → ME
4
10800 LIMITED - now
ALEXANDER FORBES PENSION SERVICES LIMITED
- 2014-03-12
01347496ALFRED BLACKMORE GROUP LIMITED
- 2009-07-15
01347496STARBASE LIMITED - 1978-12-31
Resolve Partners Llp One America Square, Crosswall, London
Dissolved Corporate (17 parents)
Officer
2006-12-07 ~ 2010-11-12
IIF 21 - Director → ME
5
10840 LIMITED - now
INVESTMENT SOLUTIONS FUND MANAGERS LIMITED
- 2013-11-18
00842763BLACKMORE FINANCIAL SERVICES LIMITED - 2003-08-14
ALFRED BLACKMORE (LIFE & PENSIONS) LIMITED - 2000-04-20
Resolve Partners Llp, One America Square Crosswall, London
Dissolved Corporate (34 parents)
Officer
2009-10-12 ~ 2010-11-12
IIF 33 - Director → ME
6
5064181 LIMITED - now
LCP EUROPE LIMITED
- 2016-08-24
05064181DMWSL 428 LIMITED - 2004-06-30
95 Wigmore Street, London
Dissolved Corporate (20 parents)
Officer
2009-01-30 ~ 2010-11-12
IIF 18 - Director → ME
7
AF DC ADMINISTRATION SERVICES LIMITED
- now 01967611LCP DC LINK LIMITED
- 2010-10-07
01967611SCHRODER PENSIONS SERVICES LIMITED - 2003-02-06
LIBERTY INTERNATIONAL SERVICES LIMITED - 2000-07-31
TRANSCON INVESTMENTS LIMITED - 1998-08-10
HACKREMCO (NO.241) LIMITED - 1986-02-07
Resolve Partners Llp One America Square, Crosswall, London
Dissolved Corporate (34 parents)
Officer
2009-06-30 ~ 2010-11-12
IIF 31 - Director → ME
8
AF DC ADMINISTRATION SERVICES NUMBER 2 LIMITED
- now 04904305 Resolve Partners Llp One America Square, Crosswall, London
Liquidation Corporate (17 parents)
Officer
2009-06-30 ~ 2010-11-12
IIF 22 - Director → ME
9
ALEXANDER FORBES INTERNATIONAL LIMITED
- now 02265613ALEXANDER FORBES PLC - 2004-06-03
ALEXANDER FORBES FINANCIAL SERVICES UK LIMITED - 2003-03-11
JOHNSTONE DOUGLAS (SERVICES) LIMITED - 2000-09-29
MATAHARI 172 LIMITED - 1988-08-31
Warren House, 92 High Street, Cranleigh, Surrey, England
Active Corporate (43 parents, 1 offspring)
Officer
2008-11-04 ~ 2010-11-12
IIF 16 - Director → ME
10
BAOBAB VENTURES LIMITED
- 2019-10-07
10269304GECKO VENTURES LIMITED
- 2016-11-16
10269304 7 Lockestone, Weybridge, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-07-08 ~ dissolved
IIF 6 - Director → ME
2016-07-08 ~ dissolved
IIF 12 - Secretary → ME
Person with significant control
2016-07-08 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
11
7 Lockestone, Weybridge, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2019-10-09 ~ now
IIF 3 - Director → ME
2019-10-09 ~ now
IIF 15 - Secretary → ME
Person with significant control
2019-10-09 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
12
7 Lockestone, Weybridge, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-01-28 ~ dissolved
IIF 4 - Director → ME
2016-01-28 ~ dissolved
IIF 14 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
13
JLT EB SERVICES LIMITED - now
ALEXANDER FORBES SERVICES LIMITED
- 2012-12-11
05888855 01974288, 01974288, 02619088Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Tower Place West, Tower Place, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2009-03-24 ~ 2010-11-12
IIF 19 - Director → ME
14
LCP MORGAN HOLDCO LIMITED - now
MORGAN HOLDCO LIMITED - 2021-04-28
ALEXANDER FORBES FINANCIAL SERVICES HOLDINGS LIMITED
- 2016-12-21
04336416 03931919ALEXANDER FORBES CONSULTANTS AND ACTUARIES LIMITED - 2006-03-03
6th Floor, Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
Active Corporate (36 parents, 2 offsprings)
Officer
2009-06-05 ~ 2010-11-12
IIF 25 - Director → ME
15
LOCKTON COMPANIES INTERNATIONAL LIMITED - now
ALEXANDER FORBES RISK SERVICES UK LIMITED - 2005-10-03
NELSON HURST INSURANCE BROKERS LIMITED - 1999-05-26
NELSON HURST & MARSH (INTERNATIONAL & REINSURANCE BROKERS) LIMITED - 1991-05-21
NELSON HURST & CO. (REINSURANCE BROKERS) LIMITED - 1986-08-13
The St Botolph Building, 138 Houndsditch, London
Active Corporate (58 parents, 4 offsprings)
Officer
2006-02-01 ~ 2006-11-07
IIF 11 - Director → ME
16
ALEXANDER FORBES UK DIRECT LIMITED
- 2013-01-16
03886401DMWSL 284 LIMITED - 1999-12-21
Warren House, 92 High Street, Cranleigh, Surrey
Active Corporate (22 parents)
Officer
2008-04-10 ~ 2010-11-12
IIF 20 - Director → ME
2022-10-06 ~ now
IIF 1 - Director → ME
17
MEDIA INSURANCE SERVICES NO 2 LIMITED - now
MINMAR (214) LIMITED - 1993-05-21
Warren House, 92 High Street, Cranleigh, Surrey
Dissolved Corporate (19 parents)
Officer
2008-04-10 ~ 2010-11-12
IIF 23 - Director → ME
18
Resolve Partners Llp One America Square, Crosswall, London
Dissolved Corporate (10 parents)
Officer
2008-04-10 ~ 2010-11-12
IIF 24 - Director → ME
19
MOBIUS LIFE ADMINISTRATION SERVICES LIMITED - now
INVESTMENT SOLUTIONS INVESTMENT ADMINISTRATION SERVICES LIMITED
- 2014-02-03
05754821 2nd Floor 2 Copthall Avenue, London, England
Active Corporate (31 parents)
Officer
2009-09-30 ~ 2010-11-12
IIF 28 - Director → ME
20
MOBIUS LIFE GROUP LIMITED - now
INVESTMENT SOLUTIONS GROUP LIMITED
- 2014-02-03
04473465PENSION STORE LIMITED - 2002-09-06
2nd Floor, 2 Copthall Avenue, London, England
Active Corporate (32 parents, 3 offsprings)
Officer
2009-09-30 ~ 2010-11-12
IIF 29 - Director → ME
21
MOBIUS LIFE LIMITED - now
INVESTMENT SOLUTIONS LIMITED
- 2014-02-03
03104978SCHRODER PENSIONS LIMITED - 2003-02-06
LIBERTY INTERNATIONAL PENSIONS LIMITED - 2000-07-31
LIBERTY INTERNATIONAL PENSIONS SERVICES LIMITED - 1996-05-09
HACKREMCO (NO.1076) LIMITED - 1995-12-04
2nd Floor 2 Copthall Avenue, London, England
Active Corporate (68 parents)
Officer
2009-10-12 ~ 2010-11-12
IIF 26 - Director → ME
22
SALISBURY INSURANCE BROKERS LIMITED
00960851 The St Botolph Building, 138 Houndsditch, London
Active Corporate (23 parents, 2 offsprings)
Officer
2005-08-03 ~ 2006-11-07
IIF 17 - Director → ME
23
CORESTEEL MANAGEMENT LTD. - 2002-09-24
C/o 54 Butlers & Colonial Wharf, Gainsford Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2023-05-31 ~ 2025-08-15
IIF 5 - Director → ME
24
TIMBERLANE CONSULTING LIMITED
- 2016-02-22
09027818 7 Lockestone, Weybridge
Active Corporate (1 parent)
Officer
2014-05-07 ~ now
IIF 2 - Director → ME
2014-05-07 ~ now
IIF 13 - Secretary → ME
Person with significant control
2016-10-13 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
25
YEW PLACE MANAGEMENT COMPANY (WEYBRIDGE) LIMITED
02793783 2 Chartland House, Old Station Approach, Leatherhead, England
Active Corporate (27 parents)
Officer
2022-05-03 ~ now
IIF 7 - Director → ME