1
ANTONY GIBBS TRUSTEES LIMITED
- now 01205495Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-05
Dissolved on 2011-10-20
ANGEL TRUSTEE COMPANY LIMITED(THE)
- 1988-12-05
01205495LIONEL SAGE (PENSION SERVICES) LIMITED
- 1982-09-15
01205495 Hill House, 1 Little New Street, London
Dissolved Corporate (21 parents)
Officer
(before 1991-03-28) ~ 2009-11-26
IIF 1 - Director → ME
2
2 Ayot House, Ayot St. Lawrence, Welwyn, Hertfordshire
Active Corporate (23 parents)
Officer
2015-07-17 ~ now
IIF 12 - Director → ME
2015-07-17 ~ now
IIF 18 - Secretary → ME
3
CHARLES WELLS PENSION TRUSTEES LIMITED
08753604 Brewpoint Cut Throat Lane, Fairhill, Bedford, England
Active Corporate (10 parents)
Officer
2016-12-02 ~ now
IIF 10 - Director → ME
4
GUINNESS MAHON TRUST CORPORATION LIMITED
- now 00224158Insolvency (Case 2) In administration
Administration started on 2020-02-17
Administration ended on 2021-02-02
Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2021-02-02
GUINNESS MAHON TRUSTEES LIMITED - 1997-06-26
GUINNESS MAHON EXECUTOR & TRUSTEE COMPANY LIMITED - 1990-10-10
C/o Rrs Department S & W Partners Llp, 45 Gresham Street, London
Liquidation Corporate (34 parents, 4 offsprings)
Officer
2013-07-01 ~ 2016-03-24
IIF 5 - Director → ME
5
HOLMWOODS LIFE & PENSIONS LIMITED
- now 00950971Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-02
Dissolved on 2011-05-24
BROWN SHIPLEY LIFE & PENSIONS LIMITED - 1992-07-17
HOLMWOODS & CRAWFURD (LIFE & PENSION BROKERS) LIMITED - 1983-06-01
HOLMWOODS & BACK & MANSON(LIFE & PENSION BROKERS)LIMITED - 1978-12-31
Hill House, 1 Little New Street, London
Dissolved Corporate (17 parents)
Officer
2000-03-20 ~ 2010-03-04
IIF 2 - Director → ME
6
JLT ACTUARIES AND CONSULTANTS LIMITED - now
HSBC ACTUARIES AND CONSULTANTS LIMITED
- 2009-12-07
00676122HSBC GIBBS BENEFIT CONSULTANTS LIMITED
- 1999-10-04
00676122ANTONY GIBBS BENEFIT CONSULTANTS LIMITED
- 1996-01-02
00676122ANTONY GIBBS PENSION SERVICES LIMITED
- 1988-12-05
00676122 The St Botolph Building, 138 Houndsditch, London
Dissolved Corporate (55 parents, 1 offspring)
Officer
(before 1992-03-28) ~ 2009-12-01
IIF 8 - Director → ME
7
MARSH MCLENNAN INDIA LIMITED - now
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 Kingdom
Active Corporate (56 parents, 12 offsprings)
Officer
2012-04-18 ~ 2013-05-31
IIF 7 - Director → ME
8
PAN PENSIONEER TRUSTEES LIMITED
03902461Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-02-28
Dissolved on 2021-05-05
3 Castlefield Court, Church Street, Reigate, Surrey
Dissolved Corporate (12 parents)
Officer
2013-07-01 ~ 2017-06-20
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-20
IIF 14 - Has significant influence or control → OE
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-02-28
Dissolved on 2021-05-17
ELECTJUDGE LIMITED - 1995-02-01
3 Castlefield Court, Church Street, Reigate, Surrey
Dissolved Corporate (10 parents, 3 offsprings)
Officer
2013-07-01 ~ 2018-11-19
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-19
IIF 17 - Has significant influence or control → OE
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-02-28
Dissolved on 2021-05-05
3 Castlefield Court, Church Street, Reigate, Surrey
Dissolved Corporate (17 parents, 7 offsprings)
Officer
2013-07-01 ~ 2018-11-19
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-19
IIF 15 - Has significant influence or control → OE
11
PAN TRUSTEES UK LLP - now
PAN GOVERNANCE LIMITED LIABILITY PARTNERSHIP
- 2019-11-11
OC333840 The Annex, Oathall House, Oathall Road, Haywards Heath, West Sussex, England
Active Corporate (19 parents, 56 offsprings)
Officer
2013-07-01 ~ 2018-11-19
IIF 9 - LLP Member → ME
Person with significant control
2016-04-06 ~ 2018-11-19
IIF 16 - Has significant influence or control → OE
12
4th Floor, Cannon Place, 78 Cannon Street, London, England
Active Corporate (32 parents, 88 offsprings)
Officer
2021-03-04 ~ now
IIF 11 - Director → ME
13
THE AON MASTERTRUSTEE LIMITED
- now 09871789AON MASTER TRUSTEES LIMITED - 2016-02-08
The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2016-09-30 ~ 2022-09-30
IIF 13 - Director → ME