1
AON 2009 LIMITED - now
8 Devonshire Square, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
1997-04-01 ~ 2009-03-31
IIF 2 - Secretary → ME
2
AON INVESTMENTS EUROPE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-11-30
Due to be dissolved on 2023-03-14
E. W. BLANCH INVESTMENTS LIMITED
- 2020-04-02
02316174SWIRE BLANCH INVESTMENTS LIMITED - 1999-11-30
SWIRE FRASER INVESTMENTS LIMITED - 1997-02-25
FRASER INVESTMENTS LIMITED - 1993-07-21
ROBERT FRASER INVESTMENTS LIMITED - 1991-02-12
TAPPLOOM LIMITED - 1989-03-10
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (28 parents)
Officer
2001-01-16 ~ 2013-07-31
IIF 26 - Director → ME
2000-03-10 ~ 2009-03-31
IIF 6 - Secretary → ME
3
BENFIELD CORPORATE RISK LIMITED
- now 05102165Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-27
Dissolved on 2012-12-04
BENFIELD BRAVO LIMITED - 2005-08-05
CRACKER FOREX CO LIMITED - 2004-07-05
60 Goswell Road, London
Dissolved Corporate (12 parents)
Officer
2008-02-29 ~ 2009-03-31
IIF 21 - Director → ME
4
CAPITA EMPLOYEE BENEFITS (CONSULTING) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-01-12
Dissolved on 2024-12-11
BLUEFIN CORPORATE CONSULTING LIMITED - 2012-10-18
E.W. BLANCH CONSULTING LIMITED
- 2001-07-16
01860772SWIRE 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 (56 parents, 1 offspring)
Officer
2000-06-07 ~ 2006-02-20
IIF 20 - Director → ME
2000-03-31 ~ 2006-04-24
IIF 9 - Secretary → ME
5
CRAWLEY WARREN GROUP LIMITED
- now 01195662Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-17
Dissolved on 2016-10-26
CRAWLEY WARREN (HOLDINGS) LIMITED - 1987-10-19
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (23 parents)
Officer
2008-10-31 ~ 2009-03-31
IIF 24 - Director → ME
1997-04-01 ~ 2009-03-31
IIF 4 - Secretary → ME
6
DEPTFORD CHALLENGE TRUST LIMITED
03390541 14th Floor 33 Cavendish Square, London, England
Active Corporate (37 parents)
Officer
2025-03-01 ~ now
IIF 13 - Secretary → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-16
Due to be dissolved on 2024-08-08
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (25 parents)
Officer
2001-01-16 ~ 2009-03-31
IIF 25 - Director → ME
2000-03-10 ~ 2009-03-31
IIF 10 - Secretary → ME
8
EW BLANCH LONDON LIMITED - 1999-11-24
EW BLANCH LIMITED - 1999-11-22
ASTUTECORP LIMITED - 1999-11-12
8 Devonshire Square, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2001-02-02 ~ 2009-03-31
IIF 22 - Director → ME
2000-03-31 ~ 2009-03-31
IIF 7 - Secretary → ME
9
E. W. BLANCH HOLDINGS LIMITED
- now 02345331Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-16
Due to be dissolved on 2024-08-08
SWIRE BLANCH INSURANCE (HOLDINGS) LIMITED - 1999-11-30
SWIRE FRASER INSURANCE (HOLDINGS) LIMITED - 1997-02-19
FRASER INSURANCE (HOLDINGS) LIMITED - 1993-04-16
RFIB (HOLDINGS) LIMITED - 1991-05-08
AMBERFOX LIMITED - 1989-04-06
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (37 parents, 2 offsprings)
Officer
2001-01-16 ~ 2009-03-31
IIF 23 - Director → ME
2000-03-31 ~ 2001-08-17
IIF 8 - Secretary → ME
10
INTERACTIVE BENEFITS LIMITED - now
ORBIT INTERACTIVE LIMITED
- 2007-11-29
04238261ORBIT ONLINE LIMITED
- 2002-05-03
04238261 5 Old Broad Street, London
Dissolved Corporate (13 parents)
Officer
2001-06-20 ~ 2006-04-24
IIF 15 - Director → ME
2001-06-20 ~ 2006-04-24
IIF 3 - Secretary → ME
11
10 Sussex Court, 50 Roan Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-01-23 ~ now
IIF 19 - Director → ME
Person with significant control
2024-01-23 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
OLD COLFEIANS' RUGBY FOOTBALL CLUB LIMITED
07825873 Q, 40 Cambridge Drive, London
Active Corporate (22 parents)
Officer
2024-10-21 ~ now
IIF 18 - Director → ME
2024-10-21 ~ now
IIF 12 - Secretary → ME
13
ORBIT BENEFITS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-07
Dissolved on 2018-11-10
BLUEFIN CORPORATE CONSULTING LIMITED - 2009-12-31
TIMA TOOLS LIMITED
- 2009-10-17
03840122ORBIT PENSIONS LIMITED
- 2002-08-12
03840122 1 More London Place, London
Dissolved Corporate (28 parents)
Officer
2000-03-29 ~ 2006-04-24
IIF 27 - Director → ME
2000-04-28 ~ 2006-04-24
IIF 5 - Secretary → ME
14
SWIRE BLANCH ORBIT LIMITED - 1999-09-07
5 Old Broad Street, London
Dissolved Corporate (14 parents)
Officer
2000-03-29 ~ 2006-04-24
IIF 16 - Director → ME
2000-03-10 ~ 2006-04-24
IIF 1 - Secretary → ME
15
ROAN STREET RESIDENTS ASSOCIATION LIMITED
02734528 10 Sussex Court, 50 Roan Street, London
Active Corporate (19 parents)
Officer
2000-05-17 ~ now
IIF 14 - Director → ME
2000-05-17 ~ now
IIF 11 - Secretary → ME
16
10 Sussex Court, 50 Roan Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-01-26 ~ now
IIF 17 - Director → ME
Person with significant control
2024-01-26 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE