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Parkin, Roger Stephen
Parkin, Roger Stephen
British born in March 1956Resident in England
Registered addresses and corresponding companies
IIF 1
15, Penrhyn Road, Kingston Upon Thames, Surrey, KT1 2BZ, England
Parkin, Roger Stephen
British company director born in March 1956Resident in England
Registered addresses and corresponding companies
IIF 2 57, Southlands Drive, London, SW19 5QL, United Kingdom
Parkin, Roger Stephen
British retired born in March 1956Resident in England
Registered addresses and corresponding companiesParkin, Roger Stephen
British retired actuary born in March 1956Resident in England
Registered addresses and corresponding companies
IIF 6 57, Southlands Drive, London, SW19 5QL, United Kingdom
Parkin, Roger Stephen
British consulting actuary born in March 1956Resident in Great Britain
Registered addresses and corresponding companiesMr Roger Stephen Parkin
British born in March 1956Resident in England
Registered addresses and corresponding companies
IIF 18 15, Penrhyn Road, Kingston Upon Thames, Surrey, KT1 2BZ
- 1 67 High Street, Chobham, SurreyDissolved Corporate (1 parent)Officer
2011-03-15 ~ dissolvedIIF 2 - Director → ME - 2 15 Penrhyn Road, Kingston Upon Thames, SurreyActive Corporate (4 parents)Equity (Company account)117,745 GBP2024-10-31Officer 2013-10-30 ~ nowIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 1
AON SOLUTIONS UK LIMITED
- nowHEWITT ASSOCIATES LIMITED - 2011-02-01HEWITT BACON & WOODROW LIMITED - 2008-04-01AON HEWITT LIMITED - 2020-06-10 The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United KingdomActive Corporate (6 parents, 6 offsprings)Officer 2004-01-01 ~ 2008-09-16IIF 7 - Director → ME - 2
BACON & WOODROW LIMITED
- nowPILOPLUS LIMITED - 1995-04-26 The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United KingdomDissolved Corporate (3 parents)Officer 1998-05-08 ~ 2005-07-01IIF 14 - Director → ME - 3 The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United KingdomActive Corporate (5 parents)Officer 1998-05-11 ~ 2005-07-01IIF 15 - Director → ME
- 4BACON & WOODROW COMPANY - 1995-04-26 8 Devonshire Square, LondonDissolved Corporate (3 parents)Officer 1998-07-27 ~ 2005-07-01IIF 12 - Director → ME
- 5ZANDUM - 1994-01-21 8 Devonshire Square, LondonDissolved Corporate (4 parents)Officer 2001-04-26 ~ 2005-07-01IIF 10 - Director → ME
- 6 The Pavilion The Big Field Kiln Lane, Brockham, Betchworth, SurreyActive Corporate (8 parents)Officer 2011-02-20 ~ 2018-11-24IIF 5 - Director → ME
- 7 The Pavilion, The Big Field, Brockham, SurreyActive Corporate (3 parents)Profit/Loss (Company account)91,564 GBP2023-07-01 ~ 2024-06-30Officer 2009-08-14 ~ 2019-06-10IIF 3 - Director → ME
- 8BACON & WOODROW ASSOCIATES LIMITED - 2002-10-29 8 Devonshire Square, LondonDissolved Corporate (4 parents)Officer 1998-05-08 ~ 2008-09-30IIF 9 - Director → ME
- 9HEWITT ASSOCIATES OUTSOURCING LIMITED - 2005-07-01EXULT LIMITED - 2004-10-04 8 Devonshire Square, LondonDissolved Corporate (4 parents)Officer 2004-10-01 ~ 2005-07-01IIF 16 - Director → ME
- 10HEWITT ASSOCIATES LIMITED - 2004-10-01 8 Devonshire Square, LondonDissolved Corporate (4 parents)Officer 2003-10-01 ~ 2004-01-01IIF 8 - Director → ME
- 11HEWITT PENSIONS LIMITED - 2010-12-22AON HEWITT LIMITED - 2011-02-01BACON & WOODROW INSURANCE CONSULTING LIMITED - 2004-05-11BILECH LIMITED - 1995-04-25 8 Devonshire Square, LondonDissolved Corporate (4 parents)Officer 1998-05-08 ~ 2004-08-01IIF 11 - Director → ME
- 12HEWITT ASSOCIATES FINANCIAL SERVICES LIMITED - 2004-10-01HEWITT ASSOCIATES LIMITED - 2008-04-01TANROL LIMITED - 1997-09-30BACON & WOODROW FINANCIAL SERVICES LIMITED - 2002-06-10HEWITT BACON & WOODROW FINANCIAL SERVICES LIMITED - 2004-09-07 8 Devonshire Square, LondonDissolved Corporate (4 parents)Officer 1998-05-08 ~ 2004-08-01IIF 17 - Director → ME
- 13
HEWITT CYBORG LIMITED
- nowCSI PRODUCT GROUP UK LIMITED - 2002-11-13GARDPRINT LIMITED - 2000-05-24CSI PRODUCT GROUP UK LIMITED - 2004-03-01CYBORG SYSTEMS LIMITED - 2002-11-25 8 Devonshire Square, LondonDissolved Corporate (3 parents)Officer 2004-07-23 ~ 2005-07-01IIF 13 - Director → ME - 14 Kingwood House School, 56 West Hill, Epsom, SurreyActive Corporate (6 parents)Net Assets/Liabilities (Company account)2,433,957 GBP2024-08-31Officer 2005-02-21 ~ 2016-06-20IIF 6 - Director → ME
- 15SOUTHLANDS COLLEGE RESIDENTS MANAGEMENT COMPANY LTD - 2018-11-14 15 Penrhyn Road, Kingston Upon Thames, SurreyActive Corporate (13 parents)Equity (Company account)0 GBP2024-05-31Officer 2011-06-03 ~ 2025-10-09IIF 4 - Director → ME
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