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
2012-05-03 ~ 2014-02-28IIF 8 - Director → ME
2
MH TRUSTEES LIMITED - 2004-10-08
1 New Walk Place, Leicester, United KingdomActive Corporate (16 parents, 2 offsprings)
Equity (Company account)
2 GBP2024-05-31
Officer
1996-11-06 ~ 2004-02-01IIF 13 - Director → ME
3
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
2012-05-03 ~ 2014-02-28IIF 10 - Director → ME
4
4th Floor, Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (15 parents, 90 offsprings)
Officer
2006-07-06 ~ 2018-04-13IIF 3 - Director → ME
5
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
2012-05-03 ~ 2014-01-28IIF 11 - Director → ME
6
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
2012-05-03 ~ 2014-01-28IIF 4 - Director → ME
7
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
2012-05-03 ~ 2014-01-28IIF 7 - Director → ME
8
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
2012-05-03 ~ 2014-02-28IIF 9 - Director → ME
9
JOHNSON FRY PENSIONS MANAGEMENT LIMITED - 1989-01-04
AVONRIDGE LIMITED - 1980-12-31
DUNCAN FRY PENSIONS MANAGEMENT LIMITED - 1980-12-31
Foresters Hall, 25-27 Westow Street, LondonActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-5,000 GBP2024-12-31
Officer
~ 1996-10-31IIF 12 - Director → ME
10
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
2012-05-03 ~ 2014-01-28IIF 6 - Director → ME
11
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
2012-05-03 ~ 2014-01-28IIF 2 - Director → ME
12
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
2012-05-03 ~ 2014-01-28IIF 5 - Director → ME
13
SIGNMARK INVESTMENTS LIMITED - 1979-12-31
STERLING EQUITIES LIMITED - 1979-12-31
DUNLAW PENSION TRUSTEES LIMITED - 1998-11-09
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomActive Corporate (3 parents)
Officer
~ 1996-12-04IIF 14 - Director → ME