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
2007-01-04 ~ 2010-06-03IIF 15 - Director → ME
2
55 Baker Street, LondonDissolved Corporate (4 parents)
Officer
2007-09-10 ~ 2010-06-03IIF 8 - Director → ME
3
BURKE FORD INSURANCE GROUP LIMITED - 1999-09-27
SHINELIGHT SERVICES LIMITED - 1992-04-14
BURKE FORD REED INSURANCE MANAGEMENT LIMITED - 1995-11-01
55 Baker Street, LondonDissolved Corporate (4 parents)
Officer
2000-07-26 ~ 2015-06-26IIF 32 - Director → ME
4
FAULEN LIMITED - 1980-12-31
JARDINE FINANCIAL CONSULTANTS LIMITED - 2002-01-02
AIRLIFE INSURANCE SERVICES LIMITED - 1987-08-13
BROWN STRONG LIMITED - 1982-09-30
JLT HEALTHCARE LIMITED - 2006-07-03
Bracknell Enterprise Centrer Bracknell Enterprise Centre, Easthampstead Road, Bracknell, EnglandActive Corporate (2 parents)
Equity (Company account)
418,235 GBP2024-12-31
Officer
2004-09-30 ~ 2010-06-03IIF 41 - Director → ME
5
MPW (TRUSTEES) LIMITED - 1997-03-12
ARBUTHNOT PENSION TRUSTEES LIMITED - 2008-06-12
Lakeside House Shirwell Crescent, Furzton, Milton Keynes, EnglandActive Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2008-06-11 ~ 2010-06-03IIF 12 - Director → ME
6
SLIMV (HOLDINGS) PLC - 2001-10-24
IIMIA (HOLDINGS) PLC - 2002-12-05
55 Baker Street, LondonDissolved Corporate (4 parents)
Officer
2010-01-22 ~ 2010-06-03IIF 21 - Director → ME
7
HSBC ACTUARIES AND CONSULTANTS LIMITED - 2009-12-07
ANTONY GIBBS PENSION SERVICES LIMITED - 1988-12-05
ANTONY GIBBS BENEFIT CONSULTANTS LIMITED - 1996-01-02
HSBC GIBBS BENEFIT CONSULTANTS LIMITED - 1999-10-04
The St Botolph Building, 138 Houndsditch, LondonDissolved Corporate (3 parents)
Officer
2009-11-30 ~ 2010-06-14IIF 23 - Director → ME
8
YALEDRAFT LIMITED - 1982-08-17
REEVES BROWN ASSOCIATES LIMITED - 1994-07-19
JARDINE REEVES BROWN LIMITED - 2000-12-15
JLT BENEFIT SOLUTIONS LIMITED - 2002-01-02
The St Botolph Building, 138 Houndsditch, LondonDissolved Corporate (3 parents)
Officer
2002-11-26 ~ 2010-06-04IIF 11 - Director → ME
9
JARDINE GLANVILL (INTERPLANETARY) LIMITED - 1988-01-28
JIB INTERNATIONAL HOLDINGS LIMITED - 1998-01-01
JIS GROUP LIMITED - 1998-12-16
GLANVILL ENTHOVEN AGENCIES LIMITED - 1983-08-15
JARDINE INTERPLANETARY LIMITED - 1991-01-24
GLANVILL CORNES (MIDDLESEX) LIMITED - 1980-12-31
GLANVILL ENTHOVEN(MIDDLESEX)LIMITED - 1977-12-31
Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)
Officer
1997-12-22 ~ 2000-07-28IIF 36 - Director → ME
10
BERKELEY BURKE (NORTHERN) FINANCIAL PLANNING LIMITED - 1996-09-02
BURKE FORD FINANCIAL SERVICES LIMITED - 1999-09-24
BURKE FORD FINANCIAL CONSULTANTS LIMITED - 2000-10-02
BURKE FORD (FINANCIAL SERVICES) LIMITED - 1996-09-19
55 Baker Street, LondonDissolved Corporate (4 parents)
Officer
2000-07-26 ~ 2010-06-03IIF 4 - Director → ME
11
COMPTON HOUSE LIMITED - 2008-03-06
COGFIRM LIMITED - 2000-01-20
IIMIA MITONOPTIMAL LIMITED - 2010-02-09
55 Baker Street, LondonDissolved Corporate (3 parents)
Officer
2010-01-22 ~ 2010-06-03IIF 18 - Director → ME
12
FAXAGENT LIMITED - 1996-12-16
JLTG (1996) LIMITED - 1997-12-12
JARDINE LLOYD THOMPSON GROUP LIMITED - 1997-02-06
1 Tower Place West, Tower Place, London, United KingdomActive Corporate (5 parents, 7 offsprings)
Officer
2015-02-13 ~ 2019-09-30IIF 30 - Director → ME
13
SLIMV PLC - 2001-10-24
IIMIA PLC - 2010-02-09
IIMIA LIMITED - 2010-02-09
1 Tower Place West, London, United KingdomActive Corporate (3 parents)
Officer
2010-01-22 ~ 2010-06-03IIF 16 - Director → ME
14
NEVRUS SEVENTY-EIGHT LIMITED - 1981-12-31
JARDINE LLOYD THOMPSON LIMITED - 2011-01-04
JLT RISK SOLUTIONS LIMITED - 2007-01-02
LLOYD THOMPSON LIMITED - 1999-03-01
LLOYD THOMPSON (INSURANCE BROKERS) LIMITED - 1986-05-01
1 Tower Place West, Tower Place, London, United KingdomActive Corporate (4 parents)
Officer
2014-09-15 ~ 2019-09-30IIF 29 - Director → ME
15
BEST QUEST LIMITED - 2000-04-06
JARDINE LLOYD THOMPSON UK HOLDINGS LIMITED - 2007-07-02
1 Tower Place West, Tower Place, London, United KingdomActive Corporate (3 parents)
Officer
2000-03-29 ~ 2010-09-01IIF 6 - Director → ME
16
JOHN K. MILN & CO. LTD. - 2010-02-09
55 Baker Street, LondonDissolved Corporate (3 parents)
Officer
2010-01-22 ~ 2010-06-03IIF 25 - Director → ME
17
SOLACE ASSOCIATES LIMITED - 2004-12-09
IIMIA FINANCIAL PLANNING LIMITED - 2010-02-09
PROFESSIONAL FINANCIAL CONNECTIONS LIMITED - 2001-01-09
SOLACE ASSOCIATES LTD. - 2002-09-02
CHARTER ASSOCIATES LIMITED - 2000-05-05
1 Tower Place West, London, United KingdomActive Corporate (3 parents)
Officer
2010-01-22 ~ 2010-06-03IIF 27 - Director → ME
18
EAGLESAFE LIMITED - 1986-06-25
COLBURN, FRENCH & KNEEN LIMITED - 2004-09-14
The St Botolph Building, 138 Houndsditch, LondonDissolved Corporate (4 parents)
Officer
2011-01-10 ~ 2019-09-30IIF 31 - Director → ME
19
GLANVILL ENTHOVEN RISK MANAGEMENT LIMITED - 1982-08-19
PET ANIMAL WELFARE SCHEME LIMITED - 2017-05-05
The St Botolph Building, 138 Houndsditch, LondonDissolved Corporate (3 parents)
Officer
1997-04-29 ~ 2010-07-13IIF 9 - Director → ME
20
JARDINE LLOYD THOMPSON UK HOLDINGS LIMITED - 2011-01-04
JARDINE GLANVILL (U.K.) LIMITED - 1986-11-03
PICKFORD DAWSON & HOLLAND LIMITED - 1978-12-31
JLT EB HOLDINGS LIMITED - 2022-11-14
JARDINE LLOYD THOMPSON UK LIMITED - 2007-07-02
JIB (1995) LIMITED - 2000-10-02
JARDINE MATHESON INSURANCE BROKERS (U.K.) LIMITED - 1981-12-31
JARDINE INSURANCE BROKERS LIMITED - 1995-12-29
1 Tower Place West, Tower Place, London, United KingdomActive Corporate (3 parents, 16 offsprings)
Officer
1997-04-29 ~ 2010-06-03IIF 1 - Director → ME
21
ABBEY NATIONAL BENEFIT CONSULTANTS LIMITED - 2000-12-06
G M BENEFIT CONSULTANTS LIMITED - 1994-07-20
POSTCOMBE FINANCIAL LIMITED - 1988-11-28
JLT BENEFIT SOLUTIONS LIMITED - 2022-11-14
JLT BENEFIT CONSULTANTS LIMITED - 2002-01-02
1 Tower Place West, Tower Place, London, United KingdomActive Corporate (3 parents, 4 offsprings)
Officer
2000-11-15 ~ 2010-05-12IIF 3 - Director → ME
22
BURKE FORD TRUSTEE COMPANY LIMITED - 2000-10-17
BERKELEY BURKE (NORTHERN) TRUSTEE LIMITED - 1987-03-19
JLT PENSION TRUSTEES LIMITED - 2022-09-01
BERKELEY BURKE (NORTHERN) TRUSTEE COMPANY LIMITED - 1998-01-30
C/o Gpc Premier Ssas Limited, 15th Floor, Brunel House, 2 Fitzalan Road, Cardiff, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2009-11-25 ~ 2010-06-03IIF 20 - Director → ME
2000-07-26 ~ 2001-02-13IIF 39 - Director → ME
23
BURKE FORD TRUSTEES (SOUTHERN) LIMITED - 2001-04-10
JLT TRUSTEES (SOUTHERN) LIMITED - 2022-09-01
CHILTERN PENSION TRUSTEES LIMITED - 1999-12-09
C/o Gpc Premier Ssas Limited, 15th Floor, Brunel House, 2 Fitzalan Road, Cardiff, United KingdomActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2009-11-25 ~ 2010-06-03IIF 17 - Director → ME
24
MEADOWCOURT INVESTMENTS LIMITED - 1988-03-08
JLT TRUSTEES LIMITED - 2022-09-01
PENTECH LIMITED - 1999-12-09
BRENT LEASING LIMITED - 1987-07-13
BURKE FORD TRUSTEES (MIDLANDS) LIMITED - 2001-04-06
C/o Gpc Premier Ssas Limited, 15th Floor, Brunel House, 2 Fitzalan Road, Cardiff, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2009-11-25 ~ 2010-06-03IIF 26 - Director → ME
2000-07-26 ~ 2001-01-08IIF 40 - Director → ME
25
PAVILION INSURANCE NETWORK PLC - 2008-10-02
Bdo Llp, 55 Baker Street, LondonDissolved Corporate (3 parents)
Officer
2007-06-25 ~ 2010-07-13IIF 5 - Director → ME
26
JLT 2005 LIMITED - 2006-01-24
55 Baker Street, LondonDissolved Corporate (4 parents)
Officer
2005-12-12 ~ 2010-06-03IIF 2 - Director → ME
27
WHELSTON LIMITED - 1984-08-29
Lakeside House Shirwell Crescent, Furzton, Milton Keynes, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2007-01-25 ~ 2010-06-03IIF 13 - Director → ME
28
Bdo Llp, 55 Baker Street, LondonDissolved Corporate (3 parents)
Officer
2008-02-12 ~ 2010-07-13IIF 10 - Director → ME
29
ALTERNOTICE LIMITED - 1991-09-17
55 Baker Street, LondonDissolved Corporate (4 parents)
Officer
2007-07-06 ~ 2010-06-03IIF 7 - Director → ME
30
FP PENSION TRUSTEES LIMITED - 2006-05-22
NM SCHRODER PENSION TRUSTEES LIMITED - 1989-06-05
SCHRODER PENSION TRUSTEES LIMITED - 1986-12-19
NM (PENSION) TRUSTEES LIMITED - 1989-06-05
NM PENSION TRUSTEES LIMITED - 1994-10-01
C/o Gpc Premier Ssas Limited, 15th Floor, Brunel House, 2 Fitzalan Road, Cardiff, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2006-05-19 ~ 2006-05-24IIF 33 - Director → ME
2009-11-25 ~ 2010-06-03IIF 19 - Director → ME
31
FRIENDS' PROVIDENT SERVICES LIMITED - 2006-05-22
UK PROVIDENT PENSION TRUSTEES LIMITED - 1987-04-22
C/o Gpc Premier Ssas Limited, 15th Floor, Brunel House, 2 Fitzalan Road, Cardiff, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2009-11-25 ~ 2010-06-03IIF 28 - Director → ME
2006-05-19 ~ 2006-05-24IIF 37 - Director → ME
32
NPI TRUSTEE SERVICES LIMITED - 2001-10-01
AMP (UK) TRUSTEES LIMITED - 2003-10-06
C/o Gpc Premier Ssas Limited, 15th Floor, Brunel House, 2 Fitzalan Road, Cardiff, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2007-01-04 ~ 2010-06-03IIF 14 - Director → ME
33
EVER 2413 LIMITED - 2004-08-02
1 Tower Place West, Tower Place, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2004-08-12 ~ 2006-08-15IIF 34 - Director → ME
34
JARDINE LLOYD THOMPSON UK LIMITED - 2000-10-02
GLANVILL ENTHOVEN & CO.LIMITED - 1981-12-31
JARDINE LLOYD THOMPSON UK LIMITED - 2010-04-06
JLT CORPORATE RISKS LIMITED - 2007-07-02
JARDINE INSURANCE BROKERS INTERNATIONAL LIMITED - 1995-12-29
JARDINE GLANVILL LIMITED - 1987-05-29
JARDINE INSURANCE SERVICES LIMITED - 1999-04-01
Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, EnglandActive Corporate (7 parents)
Officer
1997-03-31 ~ 2008-12-22IIF 35 - Director → ME
35
NORRISWARD LIMITED - 1982-10-20
PROFESSIONAL AFFINITY GROUP SERVICES LIMITED - 2005-01-19
B.M.A. SERVICES LIMITED - 1998-03-02
Colmore Circus, BirminghamActive Corporate (5 parents)
Officer
1999-09-28 ~ 2000-08-01IIF 38 - Director → ME