1
LARK EMPLOYEE BENEFITS LIMITED - 2018-06-28
LARK LIFE & PENSIONS LIMITED - 2016-09-01
INVESTEC LIFE & PENSIONS LIMITED - 2002-01-14
INTEGRO LIFE & PENSIONS LIMITED - 1998-12-18
JOHN HATTON & CO.LIMITED - 1998-04-06
LAPHOUSE LIMITED - 1995-10-03
One, Creechurch Place, London, United Kingdom
Active Corporate (39 parents, 1 offspring)
Officer
2022-11-29 ~ 2023-04-04
IIF 10 - Secretary → ME
2
DUAL CORPORATE RISKS (PI) LIMITED - 2010-12-31
First Floor Bankside House, 107-112 Leadenhall Street, London
Dissolved Corporate (25 parents)
Officer
2014-05-01 ~ dissolved
IIF 3 - Secretary → ME
3
DUAL CORPORATE RISKS LIMITED - 2004-10-19
R KILPATRICK HOLDINGS LIMITED - 2004-02-17
First Floor Bankside House, 107-112 Leadenhall Street, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2014-05-01 ~ dissolved
IIF 9 - Secretary → ME
4
One Creechurch Place, London, United Kingdom
Active Corporate (10 parents)
Officer
2020-10-08 ~ 2025-05-27
IIF 12 - Secretary → ME
5
First Floor Bankside House, 107-112 Leadenhall Street, London
Dissolved Corporate (10 parents)
Officer
2014-05-01 ~ dissolved
IIF 2 - Secretary → ME
6
DUAL ASSET UNDERWRITING LIMITED
- now 08494511DUAL ASSET LIMITED - 2013-06-14
C/o Frp Advisory, Kings Orchard, 1 Queen Street, Bristol
Liquidation Corporate (25 parents)
Officer
2014-05-01 ~ 2018-08-08
IIF 4 - Secretary → ME
7
R KILPATRICK LIMITED - 2004-10-19
DUAL CORPORATE RISKS LIMITED - 2004-02-17
ACE CORPORATE RISKS LIMITED - 2003-04-25
One Creechurch Place, London, United Kingdom
Active Corporate (60 parents, 2 offsprings)
Officer
2014-05-01 ~ 2018-08-08
IIF 6 - Secretary → ME
8
DUAL INTERNATIONAL LIMITED
- now 03540129B.P. MARSH IBERICA LIMITED - 1999-10-11
LAW 967 LIMITED - 1998-07-06
One Creechurch Place, London, United Kingdom
Active Corporate (51 parents, 19 offsprings)
Officer
2014-05-01 ~ 2018-08-08
IIF 8 - Secretary → ME
9
DUAL INTERNATIONAL UNDERWRITING LIMITED
- now 04821204CFC TECHNOLOGY LIMITED - 2006-08-10
C/o Frp Advisory Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (29 parents)
Officer
2014-05-01 ~ dissolved
IIF 7 - Secretary → ME
10
DUAL OVERSEAS INVESTMENTS LIMITED
- now 03983245PANGBORN HOWDEN LIMITED - 2006-08-09
DUAL DENMARK LIMITED - 2000-06-02
One Creechurch Place, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2014-05-01 ~ 2018-08-08
IIF 5 - Secretary → ME
11
First Floor Bankside House, 107-112 Leadenhall Street, London
Dissolved Corporate (18 parents)
Officer
2014-05-01 ~ dissolved
IIF 1 - Secretary → ME
12
One Creechurch Place, London, United Kingdom
Active Corporate (16 parents)
Officer
2022-11-23 ~ 2023-04-19
IIF 15 - Secretary → ME
13
HYPERION & PARTNERS LIMITED - 2018-10-01
One Creechurch Place, London, United Kingdom
Active Corporate (26 parents, 9 offsprings)
Officer
2020-10-01 ~ 2025-09-09
IIF 26 - Secretary → ME
14
HOWDEN CAPITAL MARKETS LIMITED
- now 05022286PATERSON MARTIN LIMITED - 2008-11-03
One Creechurch Place, London, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
2020-12-04 ~ 2025-02-10
IIF 11 - Secretary → ME
15
HOWDEN EMPLOYEE BENEFITS & WELLBEING HOLDINGS LIMITED
- now 07919587PUNTER SOUTHALL HEALTH AND PROTECTION HOLDINGS LIMITED - 2019-09-12
One Creechurch Place, London, United Kingdom
Dissolved Corporate (23 parents, 3 offsprings)
Officer
2020-10-01 ~ 2023-04-04
IIF 19 - Secretary → ME
16
HOWDEN EMPLOYEE BENEFITS & WELLBEING LIMITED
- now 02248238PUNTER 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
GISSINGS 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
2020-10-01 ~ 2023-04-04
IIF 23 - Secretary → ME
17
HYPERION SERVICES LIMITED - 2020-11-23
HIG SERVICES LIMITED - 2016-07-13
DUAL DENMARK LIMITED - 2007-11-23
PANGBORN HOWDEN LIMITED - 2000-06-02
HOWDEN & PANGBORN LIMITED - 1994-11-17
LAW 583 LIMITED - 1994-08-22
One Creechurch Place, London, United Kingdom
Active Corporate (35 parents)
Officer
2025-05-06 ~ now
IIF 17 - Secretary → ME
18
HOWDEN LIFE & HEALTH LIMITED - now
ASSURED FUTURES LIMITED
- 2023-11-01
03040737 One Creechurch Place, London, United Kingdom
Active Corporate (31 parents)
Officer
2023-02-06 ~ 2023-04-24
IIF 13 - Secretary → ME
19
One Creechurch Place, London, United Kingdom
Active Corporate (20 parents)
Officer
2022-09-15 ~ 2025-05-14
IIF 16 - Secretary → ME
20
HOWDEN WORKPLACE CONSULTING LIMITED
- now 07927677HOWDEN EMPLOYEE BENEFITS LIMITED - 2016-11-23
WORKPLACE PENSION SOLUTIONS (UK) LIMITED - 2013-07-30
One Creechurch Place, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2020-10-01 ~ dissolved
IIF 20 - Secretary → ME
21
One Creechurch Place, London, United Kingdom
Active Corporate (8 parents)
Officer
2020-10-08 ~ 2025-05-27
IIF 14 - Secretary → ME
22
Kings Orchard, 1 Queen Street, Bristol
Liquidation Corporate (10 parents)
Officer
2020-10-28 ~ now
IIF 21 - Secretary → ME
23
A R C ASSURED LIMITED - 1998-06-02
ASSURED CARE LIMITED - 1998-04-15
One Creechurch Place, London, United Kingdom
Active Corporate (33 parents)
Officer
2020-10-26 ~ 2023-04-05
IIF 22 - Secretary → ME
24
98 Hornchurch Road, Hornchurch, Essex
Active Corporate (15 parents)
Officer
2022-12-16 ~ 2023-04-19
IIF 24 - Secretary → ME
25
RISK POLICY ADMINISTRATION LIMITED
07931426 One Creechurch Place, London, United Kingdom
Active Corporate (18 parents)
Officer
2020-10-01 ~ 2025-05-27
IIF 25 - Secretary → ME
26
TIGERRISK CAPITAL MARKETS & ADVISORY (UK) LIMITED
09925628 One Creechurch Place, London, United Kingdom
Active Corporate (24 parents)
Officer
2023-10-17 ~ 2025-02-25
IIF 18 - Secretary → ME