1
INVESTMENT SOLUTIONS FUND MANAGERS LIMITED - 2013-11-18
BLACKMORE FINANCIAL SERVICES LIMITED - 2003-08-14
ALFRED BLACKMORE (LIFE & PENSIONS) LIMITED - 2000-04-20
Resolve Partners Llp, One America Square Crosswall, LondonDissolved corporate (3 parents)
Officer
2005-02-02 ~ 2014-01-21IIF 28 - director → ME
2
ALEXANDER 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, EnglandCorporate (1 parent)
Officer
2004-05-20 ~ 2016-12-23IIF 31 - director → ME
3
3HR BENEFITS CONSULTANCY LIMITED - 2021-11-01
3HR INSURANCE BROKING LIMITED - 2015-04-27
3HR FINANCIAL CONSULTING LIMITED - 2013-09-23
30 Finsbury Square, LondonCorporate (3 parents)
Officer
2019-05-17 ~ 2022-03-17IIF 48 - director → ME
4
BBS CONSULTANTS & ACTUARIES LIMITED - 2019-11-29
OVAL(2224) LIMITED - 2010-04-01
100 Wood Street, London, EnglandCorporate (4 parents)
Equity (Company account)
3,876,996 GBP2019-03-31
Officer
2019-10-22 ~ 2022-03-17IIF 46 - director → ME
5
MITCHELL CONSULTING ACTUARIES LIMITED - 2017-11-13
SILVERSEAL LIMITED - 2001-11-30
30 Finsbury Square, LondonDissolved corporate (4 parents)
Officer
2017-11-27 ~ 2022-03-17IIF 45 - director → ME
6
100 Wood Street, London, EnglandCorporate (4 parents)
Officer
2017-01-23 ~ 2022-03-17IIF 6 - director → ME
7
NEWINCCO 1378 LIMITED - 2016-06-03
100 Wood Street, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2017-01-12 ~ 2022-03-17IIF 4 - director → ME
8
CS FINANCIAL SOLUTIONS HOLDINGS LIMITED - 2019-02-05
BRABCO 1414 LIMITED - 2015-06-12
100 Wood Street, London, EnglandCorporate (3 parents, 2 offsprings)
Equity (Company account)
72,156 GBP2018-09-30
Officer
2019-01-30 ~ 2022-03-17IIF 51 - director → ME
9
CS FINANCIAL SOLUTIONS (CSFS) LIMITED - 2019-02-05
CHARLES STANLEY FINANCIAL SOLUTIONS LIMITED - 2016-04-08
CS FINANCIAL SOLUTIONS LIMITED - 2013-04-02
GRIFFITHS & ARMOUR (FINANCIAL SERVICES) LIMITED - 2010-08-04
VASTCULT LIMITED - 1987-12-04
100 Wood Street, London, EnglandCorporate (5 parents)
Equity (Company account)
504,413 GBP2018-09-30
Officer
2019-01-30 ~ 2022-03-17IIF 49 - director → ME
10
NEWINCCO 1377 LIMITED - 2016-06-03
100 Wood Street, London, EnglandCorporate (3 parents, 9 offsprings)
Officer
2017-01-12 ~ 2022-03-17IIF 5 - director → ME
11
QUATTRO HOLDINGS (MIDLANDS) LIMITED - 2021-04-15
100 Wood Street, London, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
3,457,861 GBP2020-09-30
Officer
2021-04-09 ~ 2022-03-17IIF 53 - director → ME
12
THOMSON DICKSON CONSULTING LIMITED - 2019-05-03
BKF EIGHTY-SEVEN LIMITED - 2013-09-30
Level 8 110 Queen Street, GlasgowDissolved corporate (4 parents)
Officer
2019-04-29 ~ 2022-03-17IIF 47 - director → ME
13
QUATTRO PENSIONS CONSULTING LIMITED - 2021-04-15
PREMIER PENSIONS ACTUARIES (MIDLANDS) LIMITED - 2009-12-09
100 Wood Street, London, EnglandCorporate (6 parents)
Equity (Company account)
1,687,328 GBP2020-09-30
Officer
2021-04-09 ~ 2022-03-17IIF 50 - director → ME
14
BLYTHWOOD GROUP LIMITED - 2014-03-12
7 Castle Street, EdinburghCorporate (3 parents)
Officer
2017-01-23 ~ 2022-03-17IIF 3 - director → ME
15
JOHNSTONE DOUGLAS (NORTHERN) LIMITED - 1999-11-29
SIBAHOLD LIMITED - 1985-09-09
Corinthian House, Lansdowne Road, Croydon, EnglandCorporate (5 parents, 1 offspring)
Profit/Loss (Company account)
1,171,258 GBP2023-04-01 ~ 2024-03-31
Officer
2006-10-25 ~ 2009-05-29IIF 35 - director → ME
16
CSFS TRUSTEES LIMITED - 2016-04-11
CHARLES STANLEY (TRUSTEES) LIMITED - 2016-04-08
CS (TRUSTEES) LIMITED - 2013-04-02
GRIFFITHS AND ARMOUR (TRUSTEES) LIMITED - 2010-08-04
30 Finsbury Square Finsbury Square, LondonDissolved corporate (3 parents, 1 offspring)
Equity (Company account)
7 GBP2018-09-30
Officer
2019-01-30 ~ 2022-03-17IIF 52 - director → ME
17
MINMAR (562) LIMITED - 2001-02-22
Warren House 92 High Street, Cranleigh, SurreyCorporate (2 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2024-01-26IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
18
JLT CONSULTANTS AND ACTUARIES LIMITED - 2012-12-13
ALEXANDER FORBES CONSULTANTS & ACTUARIES LIMITED - 2012-12-11
ALEXANDER FORBES FINANCIAL SERVICES LIMITED - 2012-04-02
JOHNSTONE DOUGLAS LIMITED - 2000-09-29
KIRKWELL LIMITED - 1984-04-26
1 Tower Place West, Tower Place, London, United KingdomCorporate (3 parents)
Officer
2005-02-02 ~ 2012-12-07IIF 26 - director → ME
19
ALEXANDER FORBES SERVICES LIMITED - 2012-12-11
1 Tower Place West, Tower Place, London, United KingdomDissolved corporate (3 parents)
Officer
2006-07-27 ~ 2012-12-07IIF 27 - director → ME
20
MORGAN HOLDCO LIMITED - 2021-04-28
ALEXANDER FORBES FINANCIAL SERVICES HOLDINGS LIMITED - 2016-12-21
ALEXANDER FORBES CONSULTANTS AND ACTUARIES LIMITED - 2006-03-03
6th Floor, Belgrave House, 76 Buckingham Palace Road, London, United KingdomCorporate (5 parents, 2 offsprings)
Officer
2005-01-13 ~ 2016-12-20IIF 30 - director → ME
21
79 Anson Road, \13-01, Singapore 079906, SingaporeCorporate (5 parents)
Officer
2005-05-18 ~ 2006-11-08IIF 36 - director → ME
22
ALEXANDER FORBES 10200 LIMITED - 2006-11-13
NELSON HURST OVERSEAS HOLDINGS LIMITED - 1999-05-26
NELSON HURST GROUP LIMITED - 1991-05-21
DMWSL 074 LIMITED - 1991-04-10
The St Botolph Building, 138 Houndsditch, LondonCorporate (5 parents, 2 offsprings)
Officer
2005-07-20 ~ 2006-11-08IIF 37 - director → ME
23
ALEXANDER FORBES PENSION TRUSTEE LIMITED - 2006-11-13
NELSON HURST PENSION TRUSTEE LIMITED - 1999-05-26
RBCO 108 LIMITED - 1992-03-26
The St Botolph Building, 138 Houndsditch, LondonCorporate (7 parents)
Officer
2004-09-20 ~ 2005-06-07IIF 38 - director → ME
24
ALEXANDER FORBES 10040 LIMITED - 2006-11-13
NELSON HURST GROUP LIMITED - 1999-05-26
CITICORP INSURANCE HOLDINGS LIMITED - 1991-05-21
BRANDTS INSURANCE HOLDINGS LIMITED - 1985-04-19
GRINDLAY BRANDTS INSURANCE HOLDINGS LIMITED - 1984-10-08
BRANDTS INSURANCE HOLDINGS LIMITED - 1976-12-31
The St Botolph Building, 138 Houndsditch, LondonCorporate (4 parents, 4 offsprings)
Officer
2004-09-20 ~ 2006-10-17IIF 39 - director → ME
25
INVESTMENT SOLUTIONS INVESTMENT ADMINISTRATION SERVICES LIMITED - 2014-02-03
2nd Floor 2 Copthall Avenue, London, EnglandCorporate (7 parents)
Officer
2006-03-24 ~ 2014-01-21IIF 11 - director → ME
26
INVESTMENT SOLUTIONS GROUP LIMITED - 2014-02-03
PENSION STORE LIMITED - 2002-09-06
2nd Floor, 2 Copthall Avenue, London, EnglandCorporate (7 parents, 3 offsprings)
Officer
2009-07-21 ~ 2014-01-21IIF 21 - director → ME
27
INVESTMENT SOLUTIONS LIMITED - 2014-02-03
SCHRODER 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, EnglandCorporate (7 parents)
Officer
2005-02-02 ~ 2014-01-21IIF 23 - director → ME
28
CONNAUGHT COMPLIANCE SERVICES GROUP LIMITED - 2008-11-24
NATIONAL BRITANNIA GROUP LIMITED - 2008-09-24
NATIONAL BRITANNIA INVESTMENTS LIMITED - 2000-05-04
NATIONAL BRITANNIA GROUP LIMITED - 1999-06-08
NATIONAL BRITANNIA LIMITED - 1993-08-01
VITAPRIME LIMITED - 1992-12-08
Kpmg Llp, Po Box 695 8 Salisbury Square, LondonDissolved corporate
Officer
2004-12-31 ~ 2005-03-08IIF 41 - director → ME
29
NEI INSURANCE SERVICES LIMITED - 1987-03-05
NORTHERN BLACKMORE LIMITED - 1986-09-26
BOLDSAFE LIMITED - 1986-08-04
Hill House, 1 Little New Street, LondonDissolved corporate
Officer
2005-07-04 ~ 2007-04-08IIF 40 - director → ME
30
MC20 HDGS LIMITED - 2023-07-19
3rd Floor, Forbury Works, 37-43 Blagrave Street, Reading, EnglandCorporate (4 parents, 2 offsprings)
Officer
2017-11-03 ~ 2022-03-17IIF 33 - director → ME
31
20-20 PENSION SERVICES LIMITED - 2023-07-03
STEVE SOUTHERN TRUSTEES LIMITED - 2020-11-13
3rd Floor Forbury Works, 37-43 Blagrave Street, Reading, EnglandCorporate (6 parents, 19 offsprings)
Equity (Company account)
356,709 GBP2020-05-31
Officer
2020-11-03 ~ 2022-03-17IIF 44 - director → ME
32
20-20 TRUSTEE SERVICES LIMITED - 2023-07-03
ALEXANDER FORBES TRUSTEE SERVICES LIMITED - 2014-04-23
BRADSTOCK TRUSTEE SERVICES LIMITED - 2000-09-26
BRADSTOCK INSURANCE SERVICES LIMITED - 1982-12-10
3rd Floor, Forbury Works, 37-43 Blagrave Street, Reading, EnglandCorporate (5 parents, 39 offsprings)
Officer
2018-01-24 ~ 2022-03-17IIF 43 - director → ME
33
20-20 TRUSTEES LIMITED - 2023-07-03
MITCHELL CONSULTING TRUSTEES LIMITED - 2013-02-18
MITCHELL WALSH LIMITED - 2009-11-08
CASTLEMANOR LIMITED - 2006-03-03
3rd Floor Forbury Works, 37-43 Blagrave Street, Reading, EnglandCorporate (5 parents, 11 offsprings)
Officer
2017-11-03 ~ 2022-03-17IIF 32 - director → ME