1
20-26 LAMBS CONDUIT STREET (MANAGEMENT) LIMITED
06160970 Yew Tree House, Lewes Road, Forest Row, East Sussex
Active Corporate (11 parents)
Officer
2007-04-24 ~ now
IIF 16 - Director → ME
2
AON SOLUTIONS UK LIMITED - now
AON HEWITT LIMITED - 2020-06-10
HEWITT ASSOCIATES LIMITED - 2011-02-01
The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Active Corporate (32 parents, 7 offsprings)
Officer
2002-09-11 ~ 2003-10-17
IIF 10 - Secretary → ME
3
CAPITA HARTSHEAD CONSULTANCY SERVICES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-20
GISSINGS LIMITED - 2005-01-05
GISSING COWLES BRESLIN & CO.LIMITED - 1976-12-31
1 More London Place, London
Dissolved Corporate (40 parents, 1 offspring)
Officer
2005-05-31 ~ 2009-06-18
IIF 1 - Secretary → ME
4
GISSINGS FINANCIAL SERVICES LIMITED
05848613 17 Rochester Row, London
Dissolved Corporate (9 parents)
Officer
2007-11-12 ~ 2009-06-18
IIF 12 - Director → ME
2006-06-16 ~ 2009-06-18
IIF 14 - Secretary → ME
5
GISSINGS GROUP MANAGEMENT LIMITED
- now 03750801NEXTDUAL LIMITED - 1999-06-09
17 Rochester Row, London
Dissolved Corporate (38 parents)
Officer
2008-01-21 ~ 2009-06-18
IIF 13 - Director → ME
2005-05-31 ~ 2009-06-18
IIF 7 - Secretary → ME
6
GISSINGS HOLDINGS LIMITED
- now 02111241UNIQUEREACH LIMITED - 1987-07-30
17 Rochester Row, London
Dissolved Corporate (26 parents, 1 offspring)
Officer
2005-05-31 ~ 2009-06-18
IIF 5 - Secretary → ME
7
GISSINGS PENSIONS LIMITED
- now 01855078GISSINGS CONSULTANCY SERVICES LIMITED - 2005-01-05
GSB CONSULTANCY SERVICES LIMITED - 1985-06-03
STEEREASE FINANCE LIMITED - 1984-12-20
17 Rochester Row, London
Dissolved Corporate (35 parents)
Officer
2007-11-12 ~ 2009-06-18
IIF 11 - Director → ME
2005-05-31 ~ 2009-06-18
IIF 6 - Secretary → ME
8
GISSINGS TRUSTEES LIMITED
- now 01733085Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-07
Due to be dissolved on 2023-10-03
LONDON AND OVERSEAS BANKS TRUSTEES LIMITED - 1989-08-30
1 More London Place, London
Dissolved Corporate (31 parents)
Officer
2005-05-31 ~ 2009-06-18
IIF 4 - Secretary → ME
9
HEWITT ASSOCIATES (EUROPE) LIMITED
- now 03207240Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-11
Dissolved on 2016-03-21
BACON & WOODROW ASSOCIATES LIMITED
- 2002-10-29
03207240 8 Devonshire Square, London
Dissolved Corporate (21 parents)
Officer
2002-10-01 ~ 2003-10-17
IIF 9 - Secretary → ME
10
HEWITT ASSOCIATES FINANCIAL SERVICES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-11
Dissolved on 2016-03-21
8 Devonshire Square, London
Dissolved Corporate (35 parents)
Officer
1999-09-21 ~ 2003-10-17
IIF 8 - Secretary → ME
11
HOWDEN EMPLOYEE BENEFITS & WELLBEING LIMITED - now
PUNTER SOUTHALL HEALTH AND PROTECTION LIMITED - 2019-08-15
PUNTER SOUTHALL HEALTH AND PROTECTION CONSULTING LIMITED - 2015-07-03
ENRICH REWARD LIMITED - 2014-01-08
GISSINGS ADVISORY SERVICES LIMITED
- 2008-09-05
02248238GISSINGS ACTUARIAL AND ADVISORY SERVICES LIMITED - 2002-10-09
GISSINGS ACTUARIAL SERVICES LIMITED - 1992-10-28
GISSINGS ASSET MANAGEMENT LIMITED - 1992-08-24
MINTCLAN LIMITED - 1988-06-13
One Creechurch Place, London, United Kingdom
Active Corporate (43 parents)
Officer
2005-05-31 ~ 2007-11-09
IIF 3 - Secretary → ME
12
SYCAMORE HOLDINGS (2013) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-05
Dissolved on 2016-06-18
ENRICH HOLDINGS LIMITED - 2013-04-05
GISSINGS GROUP LIMITED
- 2008-11-18
04922047CONTINENTAL SHELF 287 LIMITED - 2004-09-13
Resolve Partners Limited, One America Square, 17 Crosswall, London, England
Dissolved Corporate (20 parents)
Officer
2005-05-31 ~ 2007-11-09
IIF 2 - Secretary → ME
13
SYCAMORE HUMAN RESOURCES LIMITED - now
ENRICH HUMAN RESOURCES LIMITED - 2013-04-05
GISSINGS HUMAN RESOURCES MANAGEMENT LIMITED - 2009-06-09
ENRICH REWARD LIMITED - 2008-09-05
GISSINGS HUMAN RESOURCES MANAGEMENT LIMITED
- 2008-08-06
05846415 Da Vinci House, Basing View, Basingstoke, Hampshire, England
Dissolved Corporate (9 parents)
Officer
2006-06-14 ~ 2007-11-09
IIF 15 - Secretary → ME