1
20 HAMPDEN GURNEY STREET LIMITED
- now 0250171320 HAMPTON GURNEY STREET LIMITED
- 1990-06-22
02501713 2 Leman Street, London, United Kingdom
Active Corporate (17 parents)
Officer
~ 1992-08-07
IIF 11 - Secretary → ME
2
Ditton House, 45 Woodditton Road, Newmarket, Suffolk
Dissolved Corporate (21 parents)
Officer
2009-07-01 ~ 2014-10-03
IIF 5 - LLP Member → ME
3
APRIL INTERNATIONAL UK LIMITED - now
MEDICARE INTERNATIONAL LIMITED
- 2015-07-24
07261287 Walsingham House, 35 Seething Lane, London, England
Active Corporate (18 parents)
Officer
2010-05-21 ~ 2012-04-16
IIF 46 - Secretary → ME
4
BRIDGE SPECIALTY INTERNATIONAL LIMITED - now
SBJ GLOBAL RISKS LIMITED
- 2010-03-11
01302663GREGREST INSURANCE BROKERS LIMITED - 1977-12-31
7th Floor Corn Exchange, 55 Mark Lane, London, England
Active Corporate (92 parents)
Officer
1992-09-01 ~ 2023-05-31
IIF 26 - Secretary → ME
5
CAPITA EMPLOYEE BENEFITS (CONSULTING) LIMITED - now
BLUEFIN CORPORATE CONSULTING LIMITED - 2012-10-18
E.W. BLANCH CONSULTING LIMITED - 2001-07-16
SWIRE BLANCH CONSULTING LIMITED - 1999-11-30
SWIRE BLANCH FINANCIAL MANAGEMENT LIMITED - 1998-01-01
SWIRE FRASER FINANCIAL MANAGEMENT LIMITED - 1997-02-19
FRASER FINANCIAL MANAGEMENT LIMITED - 1993-04-16
ROBERT FRASER FINANCIAL MANAGEMENT LIMITED - 1991-02-12
FLAXRULE LIMITED - 1984-12-28
1 More London Place, London
Dissolved Corporate (54 parents, 1 offspring)
Officer
2006-04-24 ~ 2008-12-22
IIF 41 - Secretary → ME
6
CAPITA EMPLOYEE BENEFITS SERVICES LIMITED - now
BLUEFIN CORPORATE CONSULTING SERVICES LIMITED - 2012-10-19
SBJ GROUP SERVICES LIMITED
- 2009-12-31
02387122SBJ GROUP PROPERTIES LIMITED
- 1995-02-03
02387122GOULDITAR NO. 36 LIMITED - 1989-08-22
1 More London Place, London
Dissolved Corporate (23 parents)
Officer
1992-09-30 ~ 2000-02-28
IIF 19 - Secretary → ME
7
Dukes House 32-38 Dukes Place, London
Dissolved Corporate (8 parents)
Officer
2010-05-14 ~ dissolved
IIF 47 - Secretary → ME
8
CENTRIX INSURANCE HOLDINGS LIMITED
- now 06778303VISIONRANGE LIMITED
- 2010-04-22
06778303 7th Floor Corn Exchange, 55 Mark Lane, London, England
Active Corporate (12 parents, 5 offsprings)
Officer
2008-12-22 ~ 2023-05-31
IIF 27 - Secretary → ME
9
DEVITT INSURANCE SERVICES LIMITED
- now 02438974SBJ GROUP PROPERTIES (NO. 2) LIMITED - 1989-12-15
The Walbrook Building, 25, Walbrook, London, United Kingdom
Active Corporate (35 parents)
Officer
1992-09-25 ~ 1999-09-30
IIF 20 - Secretary → ME
10
5 Old Broad Street, London
Dissolved Corporate (11 parents)
Officer
2007-04-30 ~ 2008-01-21
IIF 23 - Secretary → ME
11
GXL CAPITAL LIMITED - now
SBJ MANAGEMENT SERVICES LIMITED
- 2008-06-30
02791361 1 Church Street, Wadhurst, England
Active Corporate (8 parents)
Officer
1993-03-19 ~ 2008-06-25
IIF 7 - Director → ME
1993-03-19 ~ 2008-06-25
IIF 51 - Secretary → ME
12
SBJ OVERSEAS LIMITED
- 1995-11-08
02984555 Brooke Lawrance House, Civic Drive, Ipswich
Dissolved Corporate (26 parents)
Officer
1994-10-28 ~ 2009-01-21
IIF 33 - Secretary → ME
13
IRPC TAXATION SERVICES LIMITED - now
EMPLOYMENT AND SAFETY SERVICES LIMITED - 2002-06-27
SBJ EMPLOYMENT AND SAFETY SERVICES LIMITED
- 2000-11-28
02622696DENNIS HUNT RISK MANAGEMENT SERVICES LIMITED - 1995-03-14
REPORTCLAIM LIMITED - 1991-08-22
145 London Road, Kingston Upon Thames, Surrey
Dissolved Corporate (20 parents)
Officer
1995-05-31 ~ 1999-11-29
IIF 13 - Secretary → ME
14
SBJ DEVITT LIMITED
- 1997-09-16
00348315HOWSON F DEVITT & SONS LIMITED - 1989-07-21
45 Pall Mall, London
Dissolved Corporate (14 parents)
Officer
2010-09-29 ~ dissolved
IIF 25 - Secretary → ME
1992-11-03 ~ 2000-03-02
IIF 21 - Secretary → ME
15
NELSON STEAVENSON LIMITED
- now 01369214COBALT GLOBAL RISKS LIMITED
- 2009-11-24
01369214NELSON STEAVENSON LIMITED
- 2009-08-29
01369214SBJ NELSON STEAVENSON LIMITED
- 2009-03-24
01369214NELSON STEAVENSON BLOODSTOCK LIMITED
- 1998-09-22
01369214NELSON & STEAVENSON (BLOODSTOCK) LIMITED - 1978-12-31
Dukes House 32-38 Dukes Place, London
Dissolved Corporate (19 parents)
Officer
1992-11-16 ~ 2008-12-22
IIF 38 - Secretary → ME
2009-08-03 ~ dissolved
IIF 29 - Secretary → ME
16
OLDCO (NO. 104) LIMITED
09094859 04021768, 01322018, 00901031Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 45 Pall Mall, London
Dissolved Corporate (7 parents)
Officer
2014-06-20 ~ dissolved
IIF 45 - Secretary → ME
17
OLDCO (NO.1) LIMITED
- now 01565718 00901031, 04021768, 01322018Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)SBJ GROUP ADMINISTRATION LIMITED
- 1997-10-27
01565718W S MOODY HOLDINGS LIMITED - 1990-12-20
W.S. MOODY (HOLDINGS) LIMITED - 1985-08-02
5 Old Broad Street, London
Dissolved Corporate (18 parents)
Officer
2007-06-19 ~ 2008-04-14
IIF 10 - Director → ME
1993-04-08 ~ 2000-02-28
IIF 12 - Secretary → ME
2007-06-19 ~ 2008-04-14
IIF 37 - Secretary → ME
18
OLDCO (NO.100) LIMITED
- now 00901031 01080130, 04021768, 01322018Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)HINTON HILL & COLES,LIMITED
- 1999-08-25
00901031 Dukes House 32-38 Dukes Place, London
Dissolved Corporate (12 parents)
Officer
2010-09-29 ~ dissolved
IIF 30 - Secretary → ME
1994-03-14 ~ 2000-02-28
IIF 17 - Secretary → ME
19
OLDCO (NO.101) LIMITED
- now 01322018 01080130, 04021768, 00901031Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)DEVITT (NORTH AMERICA) LIMITED
- 1999-08-24
01322018HOWSON 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
1992-09-28 ~ 2000-02-14
IIF 16 - Secretary → ME
2010-09-29 ~ dissolved
IIF 31 - Secretary → ME
20
OLDCO (NO.102) LIMITED
- now 01080130 04021768, 01322018, 00901031Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)HINTON HAMILTON & TOWNSEND LIMITED
- 1999-10-20
01080130 Dukes House 32-38 Dukes Place, London
Dissolved Corporate (15 parents)
Officer
2010-09-29 ~ dissolved
IIF 28 - Secretary → ME
1994-03-14 ~ 2000-03-30
IIF 14 - Secretary → ME
21
OLDCO (NO.103) LIMITED
- now 04021768 01080130, 01322018, 00901031Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 45 Pall Mall, London
Dissolved Corporate (13 parents)
Officer
2007-06-19 ~ 2008-04-14
IIF 8 - Director → ME
2010-09-29 ~ dissolved
IIF 24 - Secretary → ME
2000-06-21 ~ 2005-03-22
IIF 39 - Secretary → ME
2007-06-19 ~ 2008-04-14
IIF 43 - Secretary → ME
22
ORBIT BENEFITS LIMITED - now
BLUEFIN CORPORATE CONSULTING LIMITED - 2009-12-31
TIMA TOOLS LIMITED
- 2009-10-17
03840122ORBIT PENSIONS LIMITED - 2002-08-12
1 More London Place, London
Dissolved Corporate (26 parents)
Officer
2006-04-24 ~ 2008-12-22
IIF 42 - Secretary → ME
23
S.G. INGRAM : ACTUARY LIMITED
- now 02321565S.G. INGRAM ACTUARY LIMITED - 1989-05-09
PULLFIX LIMITED - 1989-03-10
1 More London Place, London
Dissolved Corporate (21 parents)
Officer
2007-01-31 ~ 2008-12-22
IIF 44 - Secretary → ME
24
MEACOCK SAMUELSON & DEVITT LIMITED
- 1994-01-19
00239293MEACOCK,SAMUELSON & DEVITT(REINSURANCE BROKERS)LIMITED - 1989-07-21
5 Old Broad Street, London
Dissolved Corporate (23 parents)
Officer
1992-11-18 ~ 2000-05-15
IIF 15 - Secretary → ME
25
SBJ BENEFIT CONSULTANTS LIMITED
- now 01834757SBJ & ASSOCIATES LIMITED
- 1993-07-12
01834757SBJ ASSOCIATES LIMITED - 1989-05-15
SBJ & ASSOCIATES LIMITED - 1989-03-16
SBJ & ASSOCIATES (LIFE & PENSIONS) LIMITED - 1986-12-19
PETER GRAY (LIFE & PENSIONS) LIMITED - 1985-04-03
NEVRUS (202) LIMITED - 1985-01-09
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (34 parents)
Officer
1992-10-27 ~ 2008-12-22
IIF 48 - Secretary → ME
26
MINMAR (187) LIMITED
- 1992-10-23
02689494 02471304, 02689497, 02725830Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5 Old Broad Street, London
Dissolved Corporate (19 parents)
Officer
2001-01-15 ~ 2005-09-08
IIF 6 - Director → ME
1992-10-06 ~ 2005-09-08
IIF 40 - Secretary → ME
27
ISSUEMOVE PUBLIC LIMITED COMPANY
- 1999-04-26
03630730 20 Gracechurch Street, London, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
1999-02-01 ~ 2008-12-22
IIF 50 - Secretary → ME
28
SBJ GROUP PENSION SCHEME TRUSTEES LIMITED
- now 01320773SBJ STEPHENSON GROUP PENSION SCHEME TRUSTEES LIMITED - 1991-03-27
H. STEPHENSON PENSION SCHEME TRUSTEE LIMITED - 1989-06-16
5 Old Broad Street, London
Dissolved Corporate (19 parents)
Officer
1996-08-19 ~ 2008-12-18
IIF 9 - Director → ME
1993-09-30 ~ 2008-12-22
IIF 36 - Secretary → ME
29
OLDCO (NO. 99) LIMITED
- 2005-09-09
01660078 01080130, 04021768, 01322018Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)STEEL BURRILL JONES GROUP PLC
- 1999-04-26
01660078PHIMAT LIMITED - 1982-11-22
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (36 parents, 1 offspring)
Officer
1993-05-18 ~ 2008-12-22
IIF 32 - Secretary → ME
30
SBJ PROFESSIONAL TRUSTEES LIMITED
- now 02547932KC INDEPENDENT TRUSTEES LIMITED
- 1996-09-02
02547932ULTRATRACK LIMITED - 1991-02-06
1 More London Place, London
Liquidation Corporate (27 parents)
Officer
1996-02-10 ~ 2008-12-22
IIF 49 - Secretary → ME
31
SBJ REGIS LOW HOLDINGS LIMITED
- now 01636965REGIS LOW HOLDINGS LIMITED - 1992-03-02
D. LOW & OTHERS (HOLDINGS) LIMITED - 1991-12-02
RISETILE LIMITED - 1982-10-04
5 Old Broad Street, London
Dissolved Corporate (19 parents)
Officer
1992-11-30 ~ 2000-02-14
IIF 18 - Secretary → ME
32
REGIS LOW LIMITED - 1992-01-27
TYSER LOW LIMITED - 1990-03-12
T.B.R. (ELEVEN) LIMITED - 1982-06-30
5 Old Broad Street, London
Dissolved Corporate (31 parents)
Officer
1992-11-30 ~ 2000-02-14
IIF 22 - Secretary → ME
33
SBJ STEPHENSON GROUP LIMITED
- now 02196347H. STEPHENSON GROUP LIMITED - 1989-03-17
BECKDENE LIMITED - 1988-05-04
1 Tower Place West, Tower Place, London
Dissolved Corporate (34 parents)
Officer
1992-09-15 ~ 2008-12-22
IIF 34 - Secretary → ME
34
SBJ STEPHENSON LIMITED
- 2006-03-31
00726955STEPHENSON 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
1992-10-29 ~ 2008-12-22
IIF 35 - Secretary → ME
35
Shelley Stock Hutter Llp, 1st Floor 7-10, Chandos Street, London
Dissolved Corporate (10 parents)
Officer
2012-11-28 ~ 2014-07-02
IIF 4 - Director → ME
36
Verulam Advisory, First Floor, The Annexe New Barnes Mill Cottonmill Lane, St Albans, Herts
Dissolved Corporate (5 parents, 7 offsprings)
Officer
2017-09-29 ~ dissolved
IIF 3 - Director → ME
2016-01-30 ~ dissolved
IIF 52 - Secretary → ME
37
3 Castlegate, Grantham, Lincolnshire
Active Corporate (6 parents)
Officer
2009-08-17 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Has significant influence or control → OE