1
NPI SELF INVESTED PERSONAL PENSIONS LIMITED - 2006-12-04
GENTLEPEACE LIMITED - 1995-02-08
1 Tower Place West, Tower Place, London, United KingdomDissolved corporate (3 parents)
Officer
2006-12-01 ~ 2009-08-31IIF 32 - director → ME
2
ABG RISK SOLUTIONS LTD. - 2020-11-17
CHILTON BEARD LIMITED - 2019-11-19
14-15 Rossmore Business Village Inward Way, Ellesmere Port, EnglandCorporate (2 parents)
Equity (Company account)
110,821 GBP2023-12-31
Officer
2020-01-14 ~ 2020-01-22IIF 35 - director → ME
3
ADN SERVICES LIMITED - 2004-03-02
ESHOPPINGCENTRE.COM LIMITED - 2002-04-23
Formal House, 60 St. Georges Place, Cheltenham, Gloucestershire, United KingdomCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-166,946 GBP2023-09-30
Officer
2015-11-30 ~ 2020-01-08IIF 43 - director → ME
4
55 Baker Street, LondonDissolved corporate (4 parents)
Officer
2007-09-10 ~ 2009-08-31IIF 24 - director → ME
5
MEADOWCOURT TRUSTEES LIMITED - 1999-12-09
1 Tower Place West, Tower Place, London, United KingdomDissolved corporate (2 parents)
Officer
2004-05-04 ~ 2009-08-31IIF 2 - director → ME
6
CHAMBRE DE COMMERCE FRANCAISE DE GRANDE-BRETAGNE(INCORPORATED) - 1987-07-02
Becket House, 1 Lambeth Palace Road, London, EnglandCorporate (14 parents)
Equity (Company account)
1,090,131 GBP2023-12-31
Officer
1998-04-29 ~ 2003-10-02IIF 11 - director → ME
7
27 Queens Road, London, EnglandCorporate (1 parent)
Equity (Company account)
2 GBP2024-06-30
Officer
2016-03-23 ~ 2018-06-30IIF 9 - director → ME
Person with significant control
2016-04-06 ~ 2016-08-01IIF 50 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
8
JLT HEALTHCARE LIMITED - 2006-07-03
JARDINE FINANCIAL CONSULTANTS LIMITED - 2002-01-02
AIRLIFE INSURANCE SERVICES LIMITED - 1987-08-13
BROWN STRONG LIMITED - 1982-09-30
FAULEN LIMITED - 1980-12-31
Bracknell Enterprise Centrer Bracknell Enterprise Centre, Easthampstead Road, Bracknell, EnglandCorporate (2 parents)
Equity (Company account)
519,965 GBP2023-12-31
Officer
2004-04-05 ~ 2009-08-31IIF 26 - director → ME
9
HEATH LAMBERT CONSULTING LIMITED - 2011-11-15
HEATH LAMBERT FINANCIAL SERVICES LIMITED - 2001-07-02
LAMBERT FENCHURCH FINANCIAL SERVICES LIMITED - 2000-07-17
LOWNDES LAMBERT FINANCIAL SERVICES LIMITED - 1997-07-01
NOREX FINANCIAL PLANNING LIMITED - 1993-10-01
HARRISON HORNCASTLE FINANCIAL MANAGEMENT SERVICES LIMITED - 1987-10-14
HORNCASTLE INTERNATIONAL INSURANCE BROKERS LIMITED - 1985-12-24
The Walbrook Building, 25 Walbrook, LondonCorporate (3 parents)
Officer
2009-11-30 ~ 2012-05-31IIF 15 - director → ME
10
REA BROTHERS INDEPENDENT TRUSTEE LIMITED - 1999-07-08
DJT INDEPENDENT TRUSTEE LIMITED - 1998-01-01
REA BROTHERS INDEPENDENT TRUSTEE LIMITED - 1997-11-27
DJT INDEPENDENT TRUSTEE LIMITED - 1997-11-07
DJT FINANCIAL SERVICES LIMITED - 1992-01-20
DOUGLAS J. TOWNLEY FINANCIAL SERVICES LIMITED - 1991-07-15
DENZILNORTH LIMITED - 1983-08-09
The St Botolph Building, 138 Houndsditch, LondonDissolved corporate (3 parents)
Officer
2002-01-17 ~ 2009-08-31IIF 27 - director → ME
11
GRENNAN ADVISORS LIMITED - 2012-11-01
St. Bartholomew's House, Lewins Mead, Bristol, EnglandDissolved corporate (2 parents)
Officer
2013-10-17 ~ 2018-02-15IIF 1 - director → ME
12
ARBUTHNOT PENSION TRUSTEES LIMITED - 2008-06-12
MPW (TRUSTEES) LIMITED - 1997-03-12
Lakeside House Shirwell Crescent, Furzton, Milton Keynes, EnglandCorporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2008-06-11 ~ 2009-08-31IIF 25 - director → ME
13
HEDGEHOGONE LIMITED - 2014-02-06
1 Park Row, LeedsDissolved corporate (3 parents)
Equity (Company account)
1 GBP2022-04-30
Officer
2014-10-29 ~ 2022-05-16IIF 14 - director → ME
14
Westgate House, 9 Holborn, London, EnglandCorporate (12 parents, 92 offsprings)
Officer
2002-01-17 ~ 2009-09-01IIF 33 - director → ME
15
GW RESEARCH LIMITED - 2023-11-20
G-PHARM LIMITED - 2011-10-03
G W PHARMACEUTICALS LIMITED - 1999-04-21
TITANITE LIMITED - 1998-05-18
Building 730 Kent Science Park, Sittingbourne, Kent, EnglandCorporate (5 parents)
Officer
1998-05-14 ~ 1998-05-19IIF 51 - secretary → ME
16
JLT BENEFIT SOLUTIONS LIMITED - 2002-01-02
JARDINE REEVES BROWN LIMITED - 2000-12-15
REEVES BROWN ASSOCIATES LIMITED - 1994-07-19
YALEDRAFT LIMITED - 1982-08-17
The St Botolph Building, 138 Houndsditch, LondonDissolved corporate (3 parents)
Officer
~ 2009-08-31IIF 5 - director → ME
~ 1994-03-14IIF 47 - secretary → ME
17
BURKE FORD FINANCIAL CONSULTANTS LIMITED - 2000-10-02
BURKE FORD FINANCIAL SERVICES LIMITED - 1999-09-24
BURKE FORD (FINANCIAL SERVICES) LIMITED - 1996-09-19
BERKELEY BURKE (NORTHERN) FINANCIAL PLANNING LIMITED - 1996-09-02
55 Baker Street, LondonDissolved corporate (4 parents)
Officer
2000-10-02 ~ 2009-08-31IIF 6 - director → ME
18
JARDINE LLOYD THOMPSON UK HOLDINGS LIMITED - 2007-07-02
BEST QUEST LIMITED - 2000-04-06
1 Tower Place West, Tower Place, London, United KingdomCorporate (3 parents)
Officer
2002-08-19 ~ 2009-08-31IIF 18 - director → ME
19
ABBEY NATIONAL INDEPENDENT TRUSTEES LIMITED - 2000-12-15
ABBEY NATIONAL BENEFIT CONSULTANTS PENSION TRUSTEESLIMITED - 1994-10-15
GMBC PENSION TRUSTEES LIMITED - 1994-07-20
NESTBEAM FINANCIAL LIMITED - 1989-01-16
Westgate, 9 Holborn, London, EnglandCorporate (7 parents)
Officer
2002-01-17 ~ 2009-08-31IIF 23 - director → ME
20
JLT EB HOLDINGS LIMITED - 2022-11-14
JARDINE LLOYD THOMPSON UK HOLDINGS LIMITED - 2011-01-04
JARDINE LLOYD THOMPSON UK LIMITED - 2007-07-02
JIB (1995) LIMITED - 2000-10-02
JARDINE INSURANCE BROKERS LIMITED - 1995-12-29
JARDINE GLANVILL (U.K.) LIMITED - 1986-11-03
JARDINE MATHESON INSURANCE BROKERS (U.K.) LIMITED - 1981-12-31
PICKFORD DAWSON & HOLLAND LIMITED - 1978-12-31
1 Tower Place West, Tower Place, London, United KingdomCorporate (4 parents, 16 offsprings)
Officer
2002-09-19 ~ 2009-08-31IIF 29 - director → ME
21
JLT BENEFIT SOLUTIONS LIMITED - 2022-11-14
JLT BENEFIT CONSULTANTS LIMITED - 2002-01-02
ABBEY NATIONAL BENEFIT CONSULTANTS LIMITED - 2000-12-06
G M BENEFIT CONSULTANTS LIMITED - 1994-07-20
POSTCOMBE FINANCIAL LIMITED - 1988-11-28
1 Tower Place West, Tower Place, London, United KingdomCorporate (3 parents, 4 offsprings)
Officer
2002-10-22 ~ 2009-08-31IIF 21 - director → ME
22
M & B NOMINEES LIMITED - 2007-08-20
ARENAMOVE LIMITED - 2002-10-24
First Floor, Gateway House Tollgate, Chandler’s Ford, Eastleigh, Hampshire, United KingdomCorporate (9 parents, 1 offspring)
Officer
1999-06-04 ~ 2002-10-22IIF 52 - secretary → ME
23
JLT PENSION TRUSTEES LIMITED - 2022-09-01
BURKE FORD TRUSTEE COMPANY LIMITED - 2000-10-17
BERKELEY BURKE (NORTHERN) TRUSTEE COMPANY LIMITED - 1998-01-30
BERKELEY BURKE (NORTHERN) TRUSTEE LIMITED - 1987-03-19
2nd Floor, Fitzalan House Fitzalan Court, Fitzalan Road, Cardiff, United KingdomCorporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2004-05-04 ~ 2009-08-31IIF 8 - director → ME
24
JLT TRUSTEES (SOUTHERN) LIMITED - 2022-09-01
BURKE FORD TRUSTEES (SOUTHERN) LIMITED - 2001-04-10
CHILTERN PENSION TRUSTEES LIMITED - 1999-12-09
2nd Floor, Fitzalan House Fitzalan Court, Fitzalan Road, Cardiff, United KingdomCorporate (4 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2004-05-04 ~ 2009-08-31IIF 3 - director → ME
25
JLT TRUSTEES LIMITED - 2022-09-01
BURKE FORD TRUSTEES (MIDLANDS) LIMITED - 2001-04-06
PENTECH LIMITED - 1999-12-09
MEADOWCOURT INVESTMENTS LIMITED - 1988-03-08
BRENT LEASING LIMITED - 1987-07-13
2nd Floor, Fitzalan House Fitzalan Court, Fitzalan Road, Cardiff, United KingdomCorporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2004-05-04 ~ 2009-08-31IIF 4 - director → ME
26
JLT 2005 LIMITED - 2006-01-24
55 Baker Street, LondonDissolved corporate (4 parents)
Officer
2005-12-12 ~ 2009-08-31IIF 19 - director → ME
27
WHELSTON LIMITED - 1984-08-29
Lakeside House Shirwell Crescent, Furzton, Milton Keynes, EnglandCorporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2023-12-31
Officer
~ 2009-08-31IIF 22 - director → ME
~ 1993-08-02IIF 46 - secretary → ME
28
ALTERNOTICE LIMITED - 1991-09-17
55 Baker Street, LondonDissolved corporate (4 parents)
Officer
2007-07-06 ~ 2009-08-31IIF 30 - director → ME
29
FP PENSION TRUSTEES LIMITED - 2006-05-22
NM PENSION TRUSTEES LIMITED - 1994-10-01
NM (PENSION) TRUSTEES LIMITED - 1989-06-05
NM SCHRODER PENSION TRUSTEES LIMITED - 1989-06-05
SCHRODER PENSION TRUSTEES LIMITED - 1986-12-19
2nd Floor, Fitzalan House Fitzalan Court, Fitzalan Road, Cardiff, United KingdomCorporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2006-05-22 ~ 2009-08-31IIF 20 - director → ME
30
FRIENDS' PROVIDENT SERVICES LIMITED - 2006-05-22
UK PROVIDENT PENSION TRUSTEES LIMITED - 1987-04-22
2nd Floor, Fitzalan House Fitzalan Court, Fitzalan Road, Cardiff, United KingdomCorporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2006-05-22 ~ 2009-08-31IIF 31 - director → ME
31
AMP (UK) TRUSTEES LIMITED - 2003-10-06
NPI TRUSTEE SERVICES LIMITED - 2001-10-01
2nd Floor, Fitzalan House Fitzalan Court, Fitzalan Road, Cardiff, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2023-12-31
Officer
2006-06-12 ~ 2009-08-31IIF 28 - director → ME
32
EVER 2413 LIMITED - 2004-08-02
1 Tower Place West, Tower Place, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2004-08-11 ~ 2009-08-31IIF 17 - director → ME
33
THE PENSIONS ADVISORY SERVICE LIMITED - 2015-09-26
OPAS LIMITED - 2004-12-14
WATCHCAUSE LIMITED - 1990-12-13
Money & Pensions Service Borough Hall, Cauldwell Street, Bedford, EnglandCorporate (2 parents)
Equity (Company account)
0 GBP2021-03-31
Officer
1997-09-22 ~ 2002-10-14IIF 12 - director → ME
1994-10-31 ~ 1996-10-11IIF 13 - director → ME
34
JARDINE LLOYD THOMPSON UK LIMITED - 2010-04-06
JLT CORPORATE RISKS LIMITED - 2007-07-02
JARDINE LLOYD THOMPSON UK LIMITED - 2000-10-02
JARDINE INSURANCE SERVICES LIMITED - 1999-04-01
JARDINE INSURANCE BROKERS INTERNATIONAL LIMITED - 1995-12-29
JARDINE GLANVILL LIMITED - 1987-05-29
GLANVILL ENTHOVEN & CO.LIMITED - 1981-12-31
Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, EnglandCorporate (7 parents)
Officer
2003-02-12 ~ 2006-02-06IIF 7 - director → ME