1
ALEXANDER CLAY & PARTNERS CONSULTING
- 1996-02-12
SC146017 C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
Dissolved Corporate (5 parents)
Officer
1994-03-31 ~ 1997-01-14
IIF 2 - Director → ME
2
AON PENSION TRUSTEES LIMITED - now
CLAY & PARTNERS PENSION TRUSTEES LIMITED
- 1997-09-15
01410786CLAY AND PARTNERS PENSION TRUSTEES LIMITED
- 1992-01-09
01410786 The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London
Active Corporate (4 parents)
Officer
~ 1997-01-14
IIF 1 - Director → ME
3
AON TRUST CORPORATION LIMITED - now
CLAY & PARTNERS INDEPENDENT TRUST CORPORATION LIMITED
- 1997-09-15
02677201CLAY & PARTNERS INDEPENDENT TRUSTEES LIMITED
- 1992-04-27
02677201 C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Liquidation Corporate (4 parents)
Officer
1992-01-08 ~ 1997-01-14
IIF 3 - Director → ME
4
CAPITAL CRANFIELD TRUST CORPORATION LIMITED - now
SEDGWICK NOBLE LOWNDES TRUST CORPORATION LIMITED
- 2000-04-13
00409855NOBLE LOWNDES TRUST CORPORATION LIMITED - 1995-04-06
LOWNDES ASSOCIATED PENSIONS LIMITED - 1993-05-01
42 New Broad Street, London, England
Active Corporate (5 parents)
Officer
1997-04-01 ~ 1998-05-11
IIF 7 - Director → ME
5
CLAYBROOK COMPUTING (HOLDINGS) LIMITED
- now 01080301CLAY & PARTNERS LIMITED
- 1982-06-23
01080301 Sutherland House, Russell Way, Crawley, West Sussex
Dissolved Corporate (4 parents)
Officer
~ 1994-04-06
IIF 5 - Director → ME
6
CLAYBROOK COMPUTING LIMITED
- now 01287205PEBBLESHELD LIMITED
- 1978-12-31
01287205 Sutherland House, Russell Way, Crawley, West Sussex
Active Corporate (4 parents)
Officer
~ 1994-04-06
IIF 6 - Director → ME
7
ENGLISH PENSION TRUSTEES LIMITED
00510399 1 Tower Place West, Tower Place, London
Dissolved Corporate (3 parents)
Officer
1997-04-01 ~ 1998-05-11
IIF 10 - Director → ME
8
EQUINITI SOFTWARE LIMITED - now
XAFINITY SOFTWARE LIMITED - 2013-02-28
CLAYBROOK PROPERTY LIMITED
- 2005-07-11
02318005RAPID 7118 LIMITED
- 1988-12-30
02318005 Sutherland House, Russell Way, Crawley, West Sussex
Dissolved Corporate (4 parents)
Officer
~ 1994-04-06
IIF 4 - Director → ME
9
JLT ACTUARIES AND CONSULTANTS LIMITED
- now 01804276HSBC ACTUARIES AND CONSULTANTS LIMITED
- 2009-12-07
00676122HSBC GIBBS BENEFIT CONSULTANTS LIMITED
- 1999-10-04
00676122ANTONY GIBBS BENEFIT CONSULTANTS LIMITED - 1996-01-02
ANTONY GIBBS PENSION SERVICES LIMITED - 1988-12-05
The St Botolph Building, 138 Houndsditch, London
Dissolved Corporate (3 parents)
Officer
1999-01-04 ~ 2007-10-01
IIF 13 - Director → ME
10
HSBC INSURANCE BROKERS LIMITED
- 2010-04-01
00149013HSBC GIBBS LIMITED - 1999-06-01
GIBBS HARTLEY COOPER LIMITED - 1996-01-02
GIBBS SAGE LIMITED - 1984-01-01
ANTONY GIBBS, SAGE LIMITED - 1982-01-01
LIONEL SAGE & CO.LIMITED - 1976-12-31
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (4 parents)
Officer
2003-04-29 ~ 2007-10-01
IIF 14 - Director → ME
11
SILBURY 265 LIMITED - 2003-04-10
04493327 Hill House, 1 Little New Street, London
Dissolved Corporate (3 parents)
Officer
2005-07-15 ~ 2007-10-01
IIF 12 - Director → ME
12
SCOTTISH PENSION TRUSTEES LIMITED
SC029006 9 Ainslie Place, Edinburgh, Scotland
Active Corporate (8 parents, 4 offsprings)
Officer
1997-04-01 ~ 1998-05-11
IIF 11 - Director → ME
13
SSB SERVICES LIMITED - 1993-12-22
S.S.B. INSURANCE SERVICES LIMITED - 1988-05-31
SEDGWICK BETA LIMITED - 1988-04-28
SEDGWICK RISK MANAGEMENT SERVICES LIMITED - 1985-03-15
01182498BLAND PAYNE REINSURANCE BROKERS (AVIATION) LIMITED - 1985-02-21
1 Tower Place West, Tower Place, London
Active Corporate (3 parents)
Officer
1997-04-01 ~ 1998-12-31
IIF 8 - Director → ME
14
SEDGWICK TRUSTEES LIMITED
- now 00879347SEDGWICK EMPLOYEE BENEFITS CONSULTANTS LIMITED - 1988-10-18
SEDGWICK FORBES BLAND PAYNE EMPLOYEE BENEFITS CONSULTANTS LIMITED - 1980-12-31
SEDGWICK FORBES EMPLOYEE BENEFITS CONSULTANTS LIMITED - 1979-12-31
1 Tower Place West, Tower Place, London
Dissolved Corporate (3 parents)
Officer
1997-04-01 ~ 1998-05-11
IIF 9 - Director → ME