1
CAPITA HARTSHEAD BENEFIT CONSULTANTS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-20
Dissolved on 2020-05-07
FPS BENEFIT CONSULTANTS LIMITED - 2006-02-01
ROBERT FLEMING BENEFIT CONSULTANTS LIMITED
- 2004-05-13
02170212KENLEY CONSULTANTS LIMITED
- 1988-07-21
02170212DIRECTPLACE LIMITED
- 1987-12-30
02170212 1 More London Place, London
Dissolved Corporate (44 parents)
Officer
~ 1994-07-31
IIF 10 - Director → ME
2
5a Dominus Way, Meridian Business Park, Leicester, England
Dissolved Corporate (7 parents)
Officer
2010-10-19 ~ 2024-12-09
IIF 5 - Director → ME
3
BELLCRAFT CONSULTANCY LIMITED - 2011-07-01
5a Dominus Way, Meridian Business Park, Leicester, England
Dissolved Corporate (9 parents)
Officer
2023-01-12 ~ 2024-12-09
IIF 1 - Director → ME
4
RFIB GROUP LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-04-06
Dissolved on 2025-01-25
71 Fenchurch Street, London, United Kingdom
Dissolved Corporate (63 parents, 5 offsprings)
Officer
~ 1994-04-29
IIF 9 - Director → ME
5
SFC EMPLOYEE (HOLDINGS) LIMITED
12368772 Bramble House, Furzehall Farm, Wickham Road, Fareham, England
Active Corporate (8 parents, 1 offspring)
Officer
2019-12-18 ~ 2023-02-24
IIF 2 - Director → ME
Person with significant control
2022-09-01 ~ 2023-02-24
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
SPM ACTUARIAL SERVICES LTD
- now 04323793STERLING ACTUARIAL SERVICES LIMITED
- 2010-03-26
04323793SCOOPMAJOR LIMITED
- 2001-12-31
04323793 City Reach, 5 Greenwich View Place, Hillharbour, London
Dissolved Corporate (13 parents)
Officer
2001-12-10 ~ dissolved
IIF 11 - Director → ME
7
SPM EMPLOYEE (HOLDINGS) LIMITED
12366016 Unit 4 Bruntcliffe Way, Morley, Leeds, England
Active Corporate (8 parents, 1 offspring)
Officer
2019-12-16 ~ 2024-06-26
IIF 3 - Director → ME
Person with significant control
2022-09-01 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
8
4 Antler Complex Bruntcliffe Way, Morley, Leeds, England
Active Corporate (11 parents, 4 offsprings)
Officer
2005-10-26 ~ 2024-06-26
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2022-09-01
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
9
STERLING FINANCIAL CONSULTANTS LIMITED
- now 04009965STERLING PENSION CONSULTANTS LIMITED - 2002-03-27
LIMITDATE LIMITED - 2001-12-28
STERLING HAMILTON WRIGHT LIMITED - 2000-12-29
LIMITDATE LIMITED - 2000-08-17
Bramble House, Wickham Road, Fareham, England
Active Corporate (18 parents)
Officer
2002-05-20 ~ 2023-02-24
IIF 7 - Director → ME
10
STERLING PENSION MANAGEMENT LIMITED
- now 00811724STERLING HAMILTON WRIGHT (PENSIONS & FINANCIAL PLANNING) LIMITED
- 2002-04-29
00811724F.E. WRIGHT (PENSIONS & FINANCIAL PLANNING) LIMITED
- 2001-01-02
00811724 City Reach, 5 Greenwich View Place, London
Dissolved Corporate (22 parents)
Officer
1999-10-25 ~ dissolved
IIF 8 - Director → ME
11
WBR ACTUARIAL LIMITED - now
CENSEO ACTUARIES & CONSULTANTS LIMITED
- 2025-04-01
05321651 5a Dominus Way, Meridian Business Park, Leicester, England
Active Corporate (16 parents, 2 offsprings)
Officer
2007-07-19 ~ 2024-12-09
IIF 4 - Director → ME