BODEN, George

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Boden, George
British born in May 1946
Resident in England
Registered addresses and corresponding companies
- 1, Tower Place West, Tower Place, London, EC3R 5BU
  IIF 1
Boden, George
British insurance born in May 1946
Resident in England
Registered addresses and corresponding companies
- 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England
  IIF 2
Boden, George
British insurance broker born in May 1946
Resident in England
Registered addresses and corresponding companies
- 5 Old Broad Street, London, EC2N 1AD
  IIF 3
- 45, Pall Mall, London, SW1Y 5JG
  IIF 4 IIF 5 IIF 6
- Dukes House 32-38, Dukes Place, London, EC3A 7LP
  IIF 7 IIF 8 IIF 9 (more)
  IIF 10 IIF 11
- First Floor, The Annexe, New Barnes Mill, Cottonmill Lane, St Albans, Herts, AL1 2HA
  IIF 12
Boden, George
British none born in May 1946
Resident in England
Registered addresses and corresponding companies
- 1, Tower Place West, Tower Place, London, EC3R 5BU
  IIF 13 IIF 14
Boden, George
British insurance broker born in May 1946
Registered addresses and corresponding companies
- Hardye House Sandy Drive, Cobham, Surrey, KT11 2ET
  IIF 15 IIF 16 IIF 17
- Flat 4, 4 Onslow Gardens, London, SW7 3LX
  IIF 18 IIF 19 IIF 20 (more)
  IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27
Boden, George
born in May 1946
Resident in United Kingdom
Registered addresses and corresponding companies
- Sbj Limited, 100 Whitechapel Road, London, E1 1JG
  IIF 28
- Sbs Limited, 100 Whitechapel Road, London, E1 1JG
  IIF 29
Boden, George
British born in May 1946
Resident in United Kingdom
Registered addresses and corresponding companies
- 2nd Floor, 50 Fenchurch Street, London, EC3M 3JY
  IIF 30
- Dukes House 32-38, Dukes Place, London, EC3A 7LP
  IIF 31
- 1, Church Street, Wadhurst, TN5 6AR, England
  IIF 32
Boden, George
British accountant born in May 1946
Resident in United Kingdom
Registered addresses and corresponding companies
- St Clare House, 30-33 Minories, London, EC3N 1DD, United Kingdom
  IIF 33
Boden, George
British director born in May 1946
Resident in United Kingdom
Registered addresses and corresponding companies
- 2nd Floor, 50 Fenchurch Street, London, EC3M 3JY
  IIF 34
Boden, George
British insurance born in May 1946
Resident in United Kingdom
Registered addresses and corresponding companies
- 1st, Floor 7-10 Chandos Street, Chandos Street, London, W1G 9DQ, England
  IIF 35
- 1st, Floor 7-10, Chandos Street, London, W1G 9DQ, England
  IIF 36
Boden, George
British insurance broker born in May 1946
Resident in United Kingdom
Registered addresses and corresponding companies
- Ashcombe House, 5 The Cresent, Leatherhead, Surrey, KT22 8LQ
  IIF 37
- One Hundred Whitechapel, Whitechapel Road, London, E1 1JG
  IIF 38 IIF 39 IIF 40 (more)
  IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49
Boden, George
British insurance officer born in May 1946
Resident in United Kingdom
Registered addresses and corresponding companies
- 1st, Floor 7-10 Chandos Street, Chandos Street, London, W1G 9DQ, England
  IIF 50
Mr George Boden
British born in May 1946
Resident in England
Registered addresses and corresponding companies
- 3 Castlegate, Grantham, Lincolnshire, NG31 6SF, England
  IIF 51
Mr George Boden
British born in May 1946
Resident in United Kingdom
Registered addresses and corresponding companies
- 1, Church Street, Wadhurst, TN5 6AR, England
  IIF 52

Offspring entities and appointments 41

1
ALBEMARLE CARDIFF LLP
OC338431
Ditton House, 45 Woodditton Road, Newmarket, Suffolk
Dissolved Corporate (21 parents)
Officer
2009-07-01 ~ 2014-10-03
IIF 29 - LLP Member → ME
2
ALBEMARLE(SHOREHAM) LLP
OC325054
Insolvency (Case 1) In administration
Administration started on 2016-09-07
Administration ended on 2023-03-10
Menzies Llp, Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (85 parents, 7 offsprings)
Officer
2009-09-24 ~ 2014-06-16
IIF 28 - LLP Member → ME
3
BBPS LIMITED
- now 04659849 06816907
LBBS LIMITED - 2009-04-06
LAYTON BLACKHAM BUSINESS SOLUTIONS LIMITED - 2003-12-19
SPOKEWELL LTD - 2003-03-02
7th Floor Corn Exchange, 55 Mark Lane, London, England
Active Corporate (46 parents)
Officer
2011-12-20 ~ 2016-12-31
IIF 14 - Director → ME
4
BLUEFIN INSURANCE GROUP LIMITED
- now 03251684 06647329
VENTURE PREFERENCE LIMITED - 2008-12-31
DIPLEMA 334 LIMITED - 1996-10-17
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (45 parents, 13 offsprings)
Officer
2011-12-20 ~ 2016-12-31
IIF 13 - Director → ME
5
BLUEFIN INSURANCE SERVICES LIMITED
- now 00931954 06647297
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-04-26
Dissolved on 2025-12-10
SMART & COOK LIMITED - 2008-12-31
SMART & COOK (INSURANCE BROKERS) LIMITED - 1977-12-31
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (67 parents)
Officer
2011-12-20 ~ 2016-12-31
IIF 1 - Director → ME
6
BRIDGE SPECIALTY INTERNATIONAL LIMITED - now
LONMAR GLOBAL RISKS LIMITED
- 2024-11-15 01302663 01369214
SBJ GLOBAL RISKS LIMITED
- 2010-03-11 01302663
SBJ LIMITED
- 2008-04-14 01302663
STEEL BURRILL JONES LIMITED
- 1999-05-28 01302663 04021768
GREGREST INSURANCE BROKERS LIMITED
- 1977-12-31 01302663
7th Floor Corn Exchange, 55 Mark Lane, London, England
Active Corporate (94 parents)
Officer
(before 1992-07-31) ~ 2016-05-25
IIF 30 - Director → ME
7
BRITISH INSURANCE BROKERS' ASSOCIATION
- now 01293232
BRITISH INSURANCE AND INVESTMENT BROKERS' ASSOCIATION
- 1999-09-02 01293232
BRITISH INSURANCE BROKERS' ASSOCIATION(THE) - 1988-01-01
BRITISH INSURANCE BROKERS' ASSOCIATION LIMITED (THE) - 1977-12-31
8th Floor John Stow House, 18 Bevis Marks, London
Active Corporate (128 parents, 1 offspring)
Officer
1994-06-29 ~ 2008-10-14
IIF 40 - Director → ME
8
CAPITA EMPLOYEE BENEFITS SERVICES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-20
Dissolved on 2020-03-02
BLUEFIN CORPORATE CONSULTING SERVICES LIMITED - 2012-10-19
SBJ GROUP SERVICES LIMITED
- 2009-12-31 02387122 02966312
SBJ GROUP PROPERTIES LIMITED
- 1995-02-03 02387122
GOULDITAR NO. 36 LIMITED
- 1989-08-22 02387122 02357656... (more)
1 More London Place, London
Dissolved Corporate (25 parents)
Officer
(before 1990-12-21) ~ 2000-02-28
IIF 20 - Director → ME
9
CENTRIX 2010 LIMITED
07254535
Dukes House 32-38 Dukes Place, London
Dissolved Corporate (8 parents)
Officer
2010-05-28 ~ dissolved
IIF 10 - Director → ME
10
CENTRIX INSURANCE HOLDINGS LIMITED
- now 06778303
VISIONRANGE LIMITED
- 2010-04-22 06778303
7th Floor Corn Exchange, 55 Mark Lane, London, England
Active Corporate (12 parents, 5 offsprings)
Officer
2008-12-22 ~ 2016-05-25
IIF 34 - Director → ME
11
COMPRE (1) LIMITED
- now 07255861 02040313, 02040313, 01176727... (more)
OVAL(2230) LIMITED - 2010-09-01
5th Floor 2 Seething Lane, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2011-08-18 ~ 2015-09-28
IIF 33 - Director → ME
12
DEVITT INSURANCE SERVICES LIMITED
- now 02438974
SBJ GROUP PROPERTIES (NO. 2) LIMITED
- 1989-12-15 02438974
The Walbrook Building, 25, Walbrook, London, United Kingdom
Active Corporate (35 parents)
Officer
(before 1991-11-02) ~ 2000-03-31
IIF 23 - Director → ME
13
GXL CAPITAL LIMITED
- now 02791361
SBJ MANAGEMENT SERVICES LIMITED
- 2008-06-30 02791361
TRUNKFIX LIMITED
- 1993-03-29 02791361
1 Church Street, Wadhurst, England
Active Corporate (8 parents)
Officer
1993-03-19 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Right to appoint or remove directors → OE
14
HAPLA 28176 LIMITED
- now 06991228
GXL RISK LIMITED
- 2024-07-29 06991228
5th Floor 40 Gracechurch Street, London, England
Active Corporate (7 parents)
Officer
2009-08-14 ~ 2024-10-21
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-21
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
15
HELIX UK LIMITED
- now 02984555
SBJ OVERSEAS LIMITED
- 1995-11-08 02984555
Brooke Lawrance House, Civic Drive, Ipswich
Dissolved Corporate (26 parents)
Officer
1994-10-28 ~ 2008-09-11
IIF 41 - Director → ME
16
IRPC TAXATION SERVICES LIMITED - now
EMPLOYMENT AND SAFETY SERVICES LIMITED - 2002-06-27
SBJ EMPLOYMENT AND SAFETY SERVICES LIMITED
- 2000-11-28 02622696
DENNIS HUNT RISK MANAGEMENT SERVICES LIMITED
- 1995-03-14 02622696
REPORTCLAIM LIMITED - 1991-08-22
145 London Road, Kingston Upon Thames, Surrey
Dissolved Corporate (20 parents)
Officer
1991-11-08 ~ 1999-11-29
IIF 24 - Director → ME
17
KITEMEND LIMITED
- now 00348315
SBJ DEVITT LIMITED
- 1997-09-16 00348315
HOWSON F DEVITT & SONS LIMITED - 1989-07-21
45 Pall Mall, London
Dissolved Corporate (14 parents)
Officer
1992-07-20 ~ 2000-03-02
IIF 25 - Director → ME
2010-09-29 ~ dissolved
IIF 5 - Director → ME
18
LONDON AND INTERNATIONAL INSURANCE BROKERS ASSOCIATION LIMITED - now
ANGERSTEIN FUND LIMITED
- 2008-12-15 01736593
78 Leadenhall Street, London
Active Corporate (120 parents, 1 offspring)
Officer
(before 1991-09-06) ~ 1994-01-06
IIF 16 - Director → ME
1995-01-12 ~ 1999-01-07
IIF 15 - Director → ME
2000-01-13 ~ 2008-10-07
IIF 48 - Director → ME
19
NELSON STEAVENSON LIMITED
- now 01369214
LONMAR GLOBAL RISKS LIMITED
- 2010-03-11 01369214 01302663
COBALT GLOBAL RISKS LIMITED
- 2009-11-24 01369214
NELSON STEAVENSON LIMITED
- 2009-08-29 01369214
SBJ NELSON STEAVENSON LIMITED
- 2009-03-24 01369214
NELSON STEAVENSON BLOODSTOCK LIMITED
- 1998-09-22 01369214
NELSON & STEAVENSON (BLOODSTOCK) LIMITED
- 1978-12-31 01369214
Dukes House 32-38 Dukes Place, London
Dissolved Corporate (19 parents)
Officer
(before 1992-07-23) ~ 2010-06-10
IIF 43 - Director → ME
2016-05-17 ~ dissolved
IIF 8 - Director → ME
20
OLDCO (NO. 104) LIMITED
09094859 01080130... (more)
45 Pall Mall, London
Dissolved Corporate (7 parents)
Officer
2014-08-07 ~ dissolved
IIF 4 - Director → ME
21
OLDCO (NO.1) LIMITED
- now 01565718 01080130... (more)
SBJ GROUP ADMINISTRATION LIMITED
- 1997-10-27 01565718
W S MOODY HOLDINGS LIMITED
- 1990-12-20 01565718
W.S. MOODY (HOLDINGS) LIMITED
- 1985-08-02 01565718
5 Old Broad Street, London
Dissolved Corporate (18 parents)
Officer
(before 1992-07-31) ~ 2000-02-28
IIF 22 - Director → ME
2007-06-19 ~ 2008-04-14
IIF 45 - Director → ME
22
OLDCO (NO.100) LIMITED
- now 00901031 01080130... (more)
HINTON HILL & COLES,LIMITED
- 1999-08-25 00901031
Dukes House 32-38 Dukes Place, London
Dissolved Corporate (12 parents)
Officer
(before 1992-10-13) ~ 2000-02-28
IIF 19 - Director → ME
2010-09-29 ~ dissolved
IIF 9 - Director → ME
23
OLDCO (NO.101) LIMITED
- now 01322018 01080130... (more)
DEVITT (NORTH AMERICA) LIMITED
- 1999-08-24 01322018
HOWSON DEVITT (NORTH AMERICA) LIMITED - 1980-12-31
VAXMAY SECURITIES LIMITED - 1977-12-31
Dukes House 32-38 Dukes Place, London
Dissolved Corporate (12 parents)
Officer
2010-09-29 ~ dissolved
IIF 11 - Director → ME
1993-03-31 ~ 2000-02-14
IIF 27 - Director → ME
24
OLDCO (NO.102) LIMITED
- now 01080130 00901031... (more)
HINTON HAMILTON & TOWNSEND LIMITED - 1999-10-20
Dukes House 32-38 Dukes Place, London
Dissolved Corporate (15 parents)
Officer
2010-09-29 ~ dissolved
IIF 7 - Director → ME
25
OLDCO (NO.103) LIMITED
- now 04021768 00901031... (more)
STEEL BURRILL JONES LIMITED
- 2001-07-17 04021768 01302663
45 Pall Mall, London
Dissolved Corporate (13 parents)
Officer
2000-06-21 ~ 2005-03-22
IIF 49 - Director → ME
2010-09-29 ~ dissolved
IIF 6 - Director → ME
2007-06-19 ~ 2008-04-14
IIF 44 - Director → ME
26
SBJ (NO.2) LIMITED
- now 00239293 04586737, 02966312... (more)
MEACOCK SAMUELSON & DEVITT LIMITED
- 1994-01-19 00239293
MEACOCK,SAMUELSON & DEVITT(REINSURANCE BROKERS)LIMITED
- 1989-07-21 00239293
5 Old Broad Street, London
Dissolved Corporate (23 parents)
Officer
(before 1992-06-30) ~ 2000-05-15
IIF 18 - Director → ME
27
SBJ BENEFIT CONSULTANTS LIMITED
- now 01834757
SBJ & ASSOCIATES LIMITED
- 1993-07-12 01834757
SBJ ASSOCIATES LIMITED
- 1989-05-15 01834757
SBJ & ASSOCIATES LIMITED
- 1989-03-16 01834757
SBJ & ASSOCIATES (LIFE & PENSIONS) LIMITED
- 1986-12-19 01834757
PETER GRAY (LIFE & PENSIONS) LIMITED
- 1985-04-03 01834757
NEVRUS (202) LIMITED
- 1985-01-09 01834757 01869050... (more)
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (34 parents)
Officer
~ 2008-09-09
IIF 38 - Director → ME
28
SBJ GROUP LIMITED
- now 03630730
ISSUEMOVE PUBLIC LIMITED COMPANY
- 1999-04-26 03630730
20 Gracechurch Street, London, United Kingdom
Dissolved Corporate (34 parents, 1 offspring)
Officer
1998-11-06 ~ 2009-07-31
IIF 42 - Director → ME
29
SBJ HOLDINGS LIMITED
- now 01660078
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-12
Dissolved on 2021-01-20
OLDCO (NO. 99) LIMITED
- 2005-09-09 01660078 01565718... (more)
STEEL BURRILL JONES GROUP PLC
- 1999-04-26 01660078
PHIMAT LIMITED
- 1982-11-22 01660078
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (37 parents, 1 offspring)
Officer
(before 1992-05-28) ~ 2009-07-31
IIF 46 - Director → ME
30
SBJ REGIS LOW HOLDINGS LIMITED
- now 01636965
REGIS LOW HOLDINGS LIMITED
- 1992-03-02 01636965
D. LOW & OTHERS (HOLDINGS) LIMITED - 1991-12-02
RISETILE LIMITED - 1982-10-04
5 Old Broad Street, London
Dissolved Corporate (19 parents)
Officer
1992-01-06 ~ 2000-02-14
IIF 26 - Director → ME
31
SBJ REGIS LOW LIMITED
- now 01621393
REGIS LOW LIMITED
- 1992-01-27 01621393
TYSER LOW LIMITED - 1990-03-12
T.B.R. (ELEVEN) LIMITED - 1982-06-30
5 Old Broad Street, London
Dissolved Corporate (31 parents)
Officer
1992-01-06 ~ 2000-02-14
IIF 21 - Director → ME
32
SBJ STEPHENSON GROUP LIMITED
- now 02196347
H. STEPHENSON GROUP LIMITED
- 1989-03-17 02196347
BECKDENE LIMITED
- 1988-05-04 02196347
1 Tower Place West, Tower Place, London
Dissolved Corporate (34 parents)
Officer
(before 1992-05-14) ~ 2009-07-31
IIF 39 - Director → ME
33
SBJ UK LIMITED
- now 00726955
SBJ STEPHENSON LIMITED
- 2006-03-31 00726955
STEPHENSON CORPORATE RISKS LIMITED - 1990-09-05
H. STEPHENSON & COMPANY LIMITED - 1989-03-10
H. STEPHENSON & CO. (NORTHERN) LIMITED - 1980-12-31
5 Old Broad Street, London
Dissolved Corporate (74 parents)
Officer
2003-07-09 ~ 2008-09-04
IIF 47 - Director → ME
34
THE GRIFFIN INSURANCE ASSOCIATION LIMITED
- now 02134231
TRACLA LIMITED
- 1987-09-04 02134231
33 King William Street, London, England
Active Corporate (126 parents)
Officer
(before 1992-07-29) ~ 1993-10-01
IIF 17 - Director → ME
35
THINC UK GROUP LIMITED - now
BLUEFIN GROUP LIMITED
- 2017-01-12 05936990
AXA ADVISORY HOLDINGS LIMITED - 2008-12-31
20 Gracechurch Street, London, United Kingdom
Dissolved Corporate (25 parents, 3 offsprings)
Officer
2010-06-07 ~ 2011-12-14
IIF 3 - Director → ME
36
TOSH AIR LIMITED
06541619
Ashcombe House, 5 The Cresent, Leatherhead, Surrey
Dissolved Corporate (5 parents, 1 offspring)
Officer
2008-03-20 ~ dissolved
IIF 37 - Director → ME
37
UKRD (CHILLINGTON) LTD
08249928
Shelley Stock Hutter Llp, 1st Floor 7-10, Chandos Street, London
Dissolved Corporate (10 parents)
Officer
2012-11-28 ~ 2014-07-02
IIF 36 - Director → ME
38
UKRD (EXMOUTH TWO) LIMITED
08482734
3 Coldbath Square, London, England
Dissolved Corporate (11 parents)
Officer
2013-09-03 ~ 2014-07-02
IIF 50 - Director → ME
39
UKRD (EXMOUTH) LTD
08198734
3 Coldbath Square, London, United Kingdom
Active Corporate (12 parents)
Officer
2012-11-15 ~ 2014-07-02
IIF 35 - Director → ME
40
VEXION SERVICES LIMITED
09978110
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-04-01 during the appointment or period of control
Dissolved on 2024-08-07 during the appointment or period of control
Verulam Advisory, First Floor, The Annexe New Barnes Mill Cottonmill Lane, St Albans, Herts
Dissolved Corporate (7 parents, 7 offsprings)
Officer
2016-01-30 ~ dissolved
IIF 12 - Director → ME
41
WHITECHAPEL CORPORATE DIRECTOR LIMITED
- now 02966312
SBJ (NO. 5) LIMITED
- 1999-11-19 02966312 00239293, 04586737... (more)
SBJ GROUP SERVICES LIMITED
- 1995-02-03 02966312 02387122
Dukes House 32-38 Dukes Place, London
Dissolved Corporate (5 parents, 14 offsprings)
Officer
1994-09-08 ~ dissolved
IIF 31 - Director → ME

Boden, George

Boden, George

Boden, George

Boden, George

Boden, George

Boden, George

Boden, George

Boden, George

Boden, George

Boden, George

Boden, George

Boden, George

Boden, George

Mr George Boden

Mr George Boden

ALBEMARLE CARDIFF LLP

ALBEMARLE(SHOREHAM) LLP

BBPS LIMITED

BLUEFIN INSURANCE GROUP LIMITED

BLUEFIN INSURANCE SERVICES LIMITED

LONMAR GLOBAL RISKS LIMITED

SBJ GLOBAL RISKS LIMITED

SBJ LIMITED

STEEL BURRILL JONES LIMITED

GREGREST INSURANCE BROKERS LIMITED

BRITISH INSURANCE BROKERS' ASSOCIATION

BRITISH INSURANCE AND INVESTMENT BROKERS' ASSOCIATION

SBJ GROUP SERVICES LIMITED

SBJ GROUP PROPERTIES LIMITED

GOULDITAR NO. 36 LIMITED

CENTRIX 2010 LIMITED

CENTRIX INSURANCE HOLDINGS LIMITED

VISIONRANGE LIMITED

COMPRE (1) LIMITED

DEVITT INSURANCE SERVICES LIMITED

SBJ GROUP PROPERTIES (NO. 2) LIMITED

GXL CAPITAL LIMITED

SBJ MANAGEMENT SERVICES LIMITED

TRUNKFIX LIMITED

HAPLA 28176 LIMITED

GXL RISK LIMITED

HELIX UK LIMITED

SBJ OVERSEAS LIMITED

SBJ EMPLOYMENT AND SAFETY SERVICES LIMITED

DENNIS HUNT RISK MANAGEMENT SERVICES LIMITED

KITEMEND LIMITED

SBJ DEVITT LIMITED

ANGERSTEIN FUND LIMITED

NELSON STEAVENSON LIMITED

LONMAR GLOBAL RISKS LIMITED

COBALT GLOBAL RISKS LIMITED

NELSON STEAVENSON LIMITED

SBJ NELSON STEAVENSON LIMITED

NELSON STEAVENSON BLOODSTOCK LIMITED

NELSON & STEAVENSON (BLOODSTOCK) LIMITED

OLDCO (NO. 104) LIMITED

OLDCO (NO.1) LIMITED

SBJ GROUP ADMINISTRATION LIMITED

W S MOODY HOLDINGS LIMITED

W.S. MOODY (HOLDINGS) LIMITED

OLDCO (NO.100) LIMITED

HINTON HILL & COLES,LIMITED

OLDCO (NO.101) LIMITED

DEVITT (NORTH AMERICA) LIMITED

OLDCO (NO.102) LIMITED

OLDCO (NO.103) LIMITED

STEEL BURRILL JONES LIMITED

SBJ (NO.2) LIMITED

MEACOCK SAMUELSON & DEVITT LIMITED

MEACOCK,SAMUELSON & DEVITT(REINSURANCE BROKERS)LIMITED

SBJ BENEFIT CONSULTANTS LIMITED

SBJ & ASSOCIATES LIMITED

SBJ ASSOCIATES LIMITED

SBJ & ASSOCIATES LIMITED

SBJ & ASSOCIATES (LIFE & PENSIONS) LIMITED

PETER GRAY (LIFE & PENSIONS) LIMITED

NEVRUS (202) LIMITED

SBJ GROUP LIMITED

ISSUEMOVE PUBLIC LIMITED COMPANY

SBJ HOLDINGS LIMITED