1
DMWSL 235 LIMITED - 1998-09-03
Resolve Partners Limited, One America Square, 17 Crosswall, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2005-02-25 ~ dissolved
IIF 9 - Director → ME
2
Resolve Partners Limited, One America Square, 17 Crosswall, London, England
Dissolved Corporate (16 parents)
Officer
2005-05-13 ~ dissolved
IIF 18 - Director → ME
3
INVESTMENT SOLUTIONS GROUP HOLDINGS LIMITED - 2006-08-14
3rd Floor, 1 Royal Exchange, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2009-12-17 ~ dissolved
IIF 10 - Director → ME
4
ALEXANDER FORBES FINANCIAL SERVICES NO. 2 LIMITED
- 2016-07-07
02619088 02265613, 01804276, 02806452Warning 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)ALEXANDER FORBES FINANCIAL SERVICES LIMITED - 2000-09-29
ALEXANDER FORBES CONSULTING LIMITED - 1999-05-26
ALEXANDER FORBES LIMITED - 1998-11-19
ALEXANDER FORBES EMPLOYEE BENEFITS CONSULTANTS AND ACTUARIES LIMITED - 1998-09-25
ALEXANDER FORBES EMPLOYEE BENEFITS CONSULTANTS AND ACTUARIES (PTY) LIMITED - 1991-08-30
Resolve Partners Limited, 48 Warwick Street, London
Dissolved Corporate (19 parents)
Officer
2005-01-13 ~ dissolved
IIF 31 - Director → ME
5
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
2005-07-04 ~ dissolved
IIF 11 - Director → ME
6
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
2005-02-02 ~ 2014-01-21
IIF 30 - Director → ME
7
ALEXANDER FORBES FINANCIAL SERVICES LIMITED
- 2014-03-12
02806452 01804276, 02619088, 02265613Warning 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)ALEXANDER FORBES CONSULTANTS & ACTUARIES LIMITED
- 2012-04-02
02806452 01804276, 04336416, 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)ALEXANDER FORBES FINANCIAL SERVICES AFFINITY LIMITED
- 2012-02-23
02806452 02265613, 02619088, 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)ALEXANDER FORBES FINANCIAL SERVICES DIRECT LIMITED - 2005-09-05
THE BUREAUX LIMITED - 2005-06-02
THE ANNUITY SERVICE LIMITED - 2000-10-03
TODAYTASK LIMITED - 1994-11-14
Resolve Partners Llp One America Square, Crosswall, London
Dissolved Corporate (19 parents)
Officer
2007-11-01 ~ dissolved
IIF 15 - Director → ME
8
2265613 LIMITED - now
ALEXANDER FORBES INTERNATIONAL LIMITED
- 2026-01-15
02265613ALEXANDER FORBES PLC
- 2004-06-03
02265613 02619088, 01974288, 01974288Warning 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)ALEXANDER FORBES FINANCIAL SERVICES UK LIMITED - 2003-03-11
JOHNSTONE DOUGLAS (SERVICES) LIMITED - 2000-09-29
MATAHARI 172 LIMITED - 1988-08-31
2nd Floor Medway Bridge House, 1-8 Fairmeadow, Maidstone, Kent, England
Active Corporate (43 parents, 1 offspring)
Officer
2004-05-20 ~ 2016-12-23
IIF 3 - Director → ME
9
LCP EUROPE LIMITED
- 2016-08-24
05064181DMWSL 428 LIMITED - 2004-06-30
95 Wigmore Street, London
Dissolved Corporate (20 parents)
Officer
2005-02-21 ~ dissolved
IIF 27 - Director → ME
10
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
2009-12-17 ~ dissolved
IIF 16 - Director → ME
11
AF DC ADMINISTRATION SERVICES NUMBER 2 LIMITED
- now 04904305 Resolve Partners Llp One America Square, Crosswall, London
Liquidation Corporate (17 parents)
Officer
2009-12-17 ~ now
IIF 17 - Director → ME
12
10630 LIMITED - 2009-07-15
ALEXANDER FORBES FINANCIAL SERVICES HOLDINGS LIMITED - 2006-03-03
ALEXANDER FORBES AFFINITY LIMITED - 2004-09-20
JOHNSTONE DOUGLAS CHATWIN LIMITED - 2000-09-29
Resolve Partners Llp One America Square, Crosswall, London
Dissolved Corporate (16 parents)
Officer
2012-11-21 ~ dissolved
IIF 26 - Director → ME
13
BROADSTONE BENEFITS CONSULTANCY LIMITED
- now 066818353HR BENEFITS CONSULTANCY LIMITED
- 2021-11-01
066818353HR INSURANCE BROKING LIMITED - 2015-04-27
3HR FINANCIAL CONSULTING LIMITED - 2013-09-23
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate (21 parents)
Officer
2019-05-17 ~ 2022-03-17
IIF 43 - Director → ME
14
BBS CONSULTANTS & ACTUARIES LIMITED
- 2019-11-29
07165366OVAL(2224) LIMITED - 2010-04-01
100 Wood Street, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2019-10-22 ~ 2022-03-17
IIF 47 - Director → ME
15
MITCHELL CONSULTING ACTUARIES LIMITED - 2017-11-13
SILVERSEAL LIMITED - 2001-11-30
30 Finsbury Square, London
Dissolved Corporate (14 parents)
Officer
2017-11-27 ~ 2022-03-17
IIF 46 - Director → ME
16
BROADSTONE CORPORATE BENEFITS LIMITED
07978187 100 Wood Street, London, England
Active Corporate (19 parents, 1 offspring)
Officer
2017-01-23 ~ 2022-03-17
IIF 8 - Director → ME
17
BROADSTONE EXECUTIVE LIMITED
- now 09759460NEWINCCO 1378 LIMITED - 2016-06-03
100 Wood Street, London, England
Active Corporate (21 parents, 1 offspring)
Officer
2017-01-12 ~ 2022-03-17
IIF 6 - Director → ME
18
BROADSTONE FINANCIAL SOLUTIONS HOLDINGS LIMITED
- now 09252043CS FINANCIAL SOLUTIONS HOLDINGS LIMITED
- 2019-02-05
09252043BRABCO 1414 LIMITED - 2015-06-12
100 Wood Street, London, England
Active Corporate (13 parents, 2 offsprings)
Officer
2019-01-30 ~ 2022-03-17
IIF 51 - Director → ME
19
BROADSTONE FINANCIAL SOLUTIONS LIMITED
- now 02131269CS FINANCIAL SOLUTIONS (CSFS) LIMITED
- 2019-02-05
02131269CHARLES 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, England
Active Corporate (38 parents)
Officer
2019-01-30 ~ 2022-03-17
IIF 49 - Director → ME
20
BROADSTONE HOLDCO LIMITED
- now 09759494NEWINCCO 1377 LIMITED - 2016-06-03
100 Wood Street, London, England
Active Corporate (16 parents, 15 offsprings)
Officer
2017-01-12 ~ 2022-03-17
IIF 7 - Director → ME
21
BROADSTONE HOLDINGS (MIDLANDS) LIMITED
- now 11661888QUATTRO HOLDINGS (MIDLANDS) LIMITED
- 2021-04-15
11661888 100 Wood Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2021-04-09 ~ 2022-03-17
IIF 53 - Director → ME
22
BROADSTONE PENSIONS CONSULTING LIMITED
- now SC458221BKF EIGHTY-SEVEN LIMITED - 2013-09-30
Level 8 110 Queen Street, Glasgow
Dissolved Corporate (9 parents)
Officer
2019-04-29 ~ 2022-03-17
IIF 48 - Director → ME
23
BROADSTONE PENSIONS LIMITED
- now 06321397QUATTRO PENSIONS CONSULTING LIMITED
- 2021-04-15
06321397PREMIER PENSIONS ACTUARIES (MIDLANDS) LIMITED - 2009-12-09
100 Wood Street, London, England
Active Corporate (18 parents)
Officer
2021-04-09 ~ 2022-03-17
IIF 50 - Director → ME
24
BROADSTONE RISK & HEALTHCARE LIMITED
- now SC191020BLYTHWOOD GROUP LIMITED - 2014-03-12
C/o Grant Thornton Uk Advisory & Tax Llp, 7, Castle Street, Edinburgh
Dissolved Corporate (25 parents)
Officer
2017-01-23 ~ 2022-03-17
IIF 2 - Director → ME
25
CHAMBERS TOWNSEND CONSULTANCY LIMITED
- now 01933268JOHNSTONE DOUGLAS (NORTHERN) LIMITED - 1999-11-29
SIBAHOLD LIMITED - 1985-09-09
Corinthian House, Lansdowne Road, Croydon, England
Active Corporate (20 parents, 1 offspring)
Officer
2006-10-25 ~ 2009-05-29
IIF 35 - Director → ME
26
CS TRUSTEES (CST) LIMITED
- now 00485197CSFS 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, London
Dissolved Corporate (28 parents, 2 offsprings)
Officer
2019-01-30 ~ 2022-03-17
IIF 52 - Director → ME
27
MINMAR (562) LIMITED - 2001-02-22
The Larches Firs Drive, Gustard Wood, St. Albans, Hertfordshire, England
Active Corporate (9 parents, 2 offsprings)
Officer
2013-07-09 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2024-01-26
IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
28
JLT CONSULTANTS & ACTUARIES LIMITED - now
JLT CONSULTANTS AND ACTUARIES LIMITED - 2012-12-13
ALEXANDER FORBES CONSULTANTS & ACTUARIES LIMITED
- 2012-12-11
01804276 02806452, 04336416, 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)ALEXANDER FORBES FINANCIAL SERVICES LIMITED
- 2012-04-02
01804276 02806452, 02619088, 02265613Warning 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)JOHNSTONE DOUGLAS LIMITED - 2000-09-29
KIRKWELL LIMITED - 1984-04-26
1 Tower Place West, Tower Place, London, United Kingdom
Active Corporate (44 parents)
Officer
2005-02-02 ~ 2012-12-07
IIF 28 - Director → ME
29
JLT EB SERVICES LIMITED - now
ALEXANDER FORBES SERVICES LIMITED
- 2012-12-11
05888855 01974288, 01974288, 02265613Warning 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
2006-07-27 ~ 2012-12-07
IIF 29 - Director → ME
30
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
04336416 01804276, 02806452, 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) 6th Floor, Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
Active Corporate (36 parents, 2 offsprings)
Officer
2005-01-13 ~ 2016-12-20
IIF 32 - Director → ME
31
LOCKTON (ASIA PACIFIC) PTE LIMITED
FC024044 79 Anson Road, \13-01, Singapore 079906, Singapore
Converted / Closed Corporate (14 parents)
Officer
2005-05-18 ~ 2006-11-08
IIF 36 - Director → ME
32
LOCKTON OVERSEAS LIMITED - now
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, London
Active Corporate (33 parents, 2 offsprings)
Officer
2005-07-20 ~ 2006-11-08
IIF 37 - Director → ME
33
LOCKTON PENSION TRUSTEE LIMITED - now
ALEXANDER FORBES PENSION TRUSTEE LIMITED
- 2006-11-13
02662634NELSON HURST PENSION TRUSTEE LIMITED - 1999-05-26
RBCO 108 LIMITED - 1992-03-26
The St Botolph Building, 138 Houndsditch, London
Active Corporate (33 parents)
Officer
2004-09-20 ~ 2005-06-07
IIF 38 - Director → ME
34
LOCKTON UK LIMITED - now
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, London
Active Corporate (34 parents, 4 offsprings)
Officer
2004-09-20 ~ 2006-10-17
IIF 39 - Director → ME
35
ALEXANDER FORBES UK DIRECT LIMITED
- 2013-01-16
03886401DMWSL 284 LIMITED - 1999-12-21
Building 2 Ground Floor, Guildford Business Park, Guildford, England
Active Corporate (22 parents)
Officer
2004-12-21 ~ now
IIF 1 - Director → ME
36
MINMAR (214) LIMITED - 1993-05-21
Warren House, 92 High Street, Cranleigh, Surrey
Dissolved Corporate (19 parents)
Officer
2005-02-25 ~ dissolved
IIF 5 - Director → ME
37
Resolve Partners Llp One America Square, Crosswall, London
Dissolved Corporate (10 parents)
Officer
2005-07-01 ~ dissolved
IIF 14 - Director → ME
38
MOBIUS LIFE ADMINISTRATION SERVICES LIMITED - now
2nd Floor 2 Copthall Avenue, London, England
Active Corporate (31 parents)
Officer
2006-03-24 ~ 2014-01-21
IIF 13 - Director → ME
39
MOBIUS LIFE GROUP LIMITED - now
PENSION STORE LIMITED - 2002-09-06
2nd Floor, 2 Copthall Avenue, London, England
Active Corporate (32 parents, 3 offsprings)
Officer
2009-07-21 ~ 2014-01-21
IIF 23 - Director → ME
40
MOBIUS LIFE LIMITED - now
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, England
Active Corporate (68 parents)
Officer
2005-02-02 ~ 2014-01-21
IIF 25 - Director → ME
41
NATIONAL BRITANNIA GROUP LIMITED - now
CONNAUGHT COMPLIANCE SERVICES GROUP LIMITED - 2008-11-24
NATIONAL BRITANNIA GROUP LIMITED
- 2008-09-24
02747765NATIONAL 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, London
Dissolved Corporate (26 parents)
Officer
2004-12-31 ~ 2005-03-08
IIF 41 - Director → ME
42
NORTHERN BLACKMORE (LIFE AND PENSIONS) LIMITED
- now 02018803NEI INSURANCE SERVICES LIMITED - 1987-03-05
NORTHERN BLACKMORE LIMITED - 1986-09-26
BOLDSAFE LIMITED - 1986-08-04
Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
2005-07-04 ~ 2007-04-08
IIF 40 - Director → ME
43
OPERMYER LIMITED - 1989-09-07
Resolve Partners Llp One America Square, Crosswell, London
Dissolved Corporate (16 parents)
Officer
2012-11-21 ~ dissolved
IIF 20 - Director → ME
44
THE BOND BUREAU LTD. - 2005-06-02
BONDCO 814 LIMITED - 2000-08-02
3rd Floor, 1 Royal Exchange, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2012-11-21 ~ dissolved
IIF 22 - Director → ME
45
THE CARE FUNDING BUREAU LIMITED
07163173 3rd Floor, 1 Royal Exchange, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-11-21 ~ dissolved
IIF 19 - Director → ME
46
3rd Floor, 1 Royal Exchange, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-11-21 ~ dissolved
IIF 21 - Director → ME
47
THE INVESTORS BUREAU LIMITED
- now 01974288EXPO-SURE LIMITED - 2005-04-22
ALEXANDER FORBES 10105 LIMITED - 2001-07-30
X-RAY ONE LIMITED - 1999-05-26
EWD (HOLDINGS) LIMITED - 1997-01-14
WRIGHT INTERNATIONAL GROUP LIMITED - 1989-12-04
LISTEVEN LIMITED - 1988-02-22
Resolve Partners Llp One America Square, Crosswall, London
Dissolved Corporate (19 parents)
Officer
2005-07-04 ~ dissolved
IIF 12 - Director → ME
48
THE LONG TERM CARE BUREAU LIMITED
07147219 3rd Floor, 1 Royal Exchange, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-11-21 ~ dissolved
IIF 24 - Director → ME
49
VIDETT HOLDINGS LIMITED - now
3rd Floor, Forbury Works, 37-43 Blagrave Street, Reading, England
Active Corporate (17 parents, 2 offsprings)
Officer
2017-11-03 ~ 2022-03-17
IIF 34 - Director → ME
50
VIDETT PENSION SERVICES LIMITED - now
20-20 PENSION SERVICES LIMITED
- 2023-07-03
08084210STEVE SOUTHERN TRUSTEES LIMITED
- 2020-11-13
08084210 3rd Floor Forbury Works, 37-43 Blagrave Street, Reading, England
Active Corporate (15 parents, 21 offsprings)
Officer
2020-11-03 ~ 2022-03-17
IIF 45 - Director → ME
51
VIDETT TRUSTEE SERVICES LIMITED - now
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, England
Active Corporate (37 parents, 55 offsprings)
Officer
2018-01-24 ~ 2022-03-17
IIF 44 - Director → ME
52
VIDETT TRUSTEES LIMITED - now
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, England
Active Corporate (21 parents, 17 offsprings)
Officer
2017-11-03 ~ 2022-03-17
IIF 33 - Director → ME