1
Manor Royal, Crawley, West SussexActive Corporate (4 parents)
Officer
2013-11-08 ~ 2022-12-31IIF 32 - Director → ME
2
Manor Royal, Crawley, West SussexActive Corporate (7 parents)
Equity (Company account)
0 GBP2023-03-31
Officer
2013-11-08 ~ 2022-03-31IIF 14 - Director → ME
3
VALIDPROJECT LIMITED - 1992-09-03
40 High Street, Street, SomersetActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-04-05
Officer
1992-11-17 ~ 1999-02-15IIF 25 - Director → ME
4
GRANTPLEDGE LIMITED - 1992-09-03
40 High Street, Street, SomersetActive Corporate (11 parents)
Equity (Company account)
0 GBP2021-04-05
Officer
1992-11-17 ~ 1998-11-18IIF 24 - Director → ME
5
SWIRE BLANCH CONSULTING LIMITED - 1999-11-30
FLAXRULE LIMITED - 1984-12-28
FRASER FINANCIAL MANAGEMENT LIMITED - 1993-04-16
BLUEFIN CORPORATE CONSULTING LIMITED - 2012-10-18
E.W. BLANCH CONSULTING LIMITED - 2001-07-16
ROBERT FRASER FINANCIAL MANAGEMENT LIMITED - 1991-02-12
SWIRE FRASER FINANCIAL MANAGEMENT LIMITED - 1997-02-19
SWIRE BLANCH FINANCIAL MANAGEMENT LIMITED - 1998-01-01
ORBIT BENEFITS LIMITED - 2009-12-31
1 More London Place, LondonDissolved Corporate (4 parents)
Profit/Loss (Company account)
-0 GBP2022-01-01 ~ 2022-12-31
Officer
2019-06-19 ~ 2022-03-31IIF 17 - Director → ME
6
CAPITA EMPLOYEE BENEFITS LIMITED - 2021-04-27
BALANCEMULTI PUBLIC LIMITED COMPANY - 1988-09-07
CAPITA HARTSHEAD LIMITED - 2012-10-18
CAPITA HARTSHEAD (ACTUARIES & PENSION CONSULTANTS) LIMITED - 2009-01-02
ASPEN (ACTUARIES & PENSION CONSULTANTS) PLC - 2007-12-06
First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (6 parents, 6 offsprings)
Cash at bank and in hand (Company account)
0 GBP2024-12-31
Officer
2019-06-19 ~ 2022-03-31IIF 16 - Director → ME
7
30 Finsbury Square, LondonDissolved Corporate (3 parents)
Officer
2011-01-31 ~ 2011-08-31IIF 29 - Director → ME
8
Warnford Court, 29 Throgmorton Street, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-117,772 GBP2024-03-31
Officer
2022-02-28 ~ 2024-06-30IIF 19 - Director → ME
9
3 Field Court, Gray's Inn, LondonLiquidation Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-81,839 GBP2023-03-31
Officer
2018-07-09 ~ 2022-02-28IIF 18 - Director → ME
10
Warnford Court, 29 Throgmorton Street, London, United KingdomDissolved Corporate (3 parents)
Net Assets/Liabilities (Company account)
100 GBP2023-03-31
Officer
2021-02-10 ~ 2021-02-10IIF 20 - Director → ME
11
MANAGEMENT CONSULTANTS ASSOCATION LIMITED - 1986-08-11
36-38 Cornhill, LondonActive Corporate (5 parents)
Officer
2004-10-18 ~ 2009-06-22IIF 21 - Director → ME
12
LEGISTSHELFCO NO. 41 LIMITED - 1988-03-24
B & C E FINANCIAL SERVICES LIMITED - 2022-11-28
B & C E UNIT TRUST MANAGEMENT COMPANY LIMITED - 2009-01-05
Manor Royal, Crawley, West SussexActive Corporate (5 parents)
Officer
2013-11-08 ~ 2022-11-16IIF 33 - Director → ME
13
B&CE HOLDINGS LIMITED - 2022-11-16
BUILDING & CIVIL ENGINEERING HOLIDAYS SCHEME MANAGEMENT LIMITED - 2016-04-01
Manor Royal, Crawley, West SussexActive Corporate (11 parents, 4 offsprings)
Officer
2013-11-08 ~ 2022-03-31IIF 13 - Director → ME
14
PEOPLE'S FINANCIAL SERVICES LIMITED - 2022-11-28
Manor Royal, Crawley, West Sussex, EnglandActive Corporate (14 parents, 7 offsprings)
Officer
2016-11-14 ~ 2022-12-31IIF 15 - Director → ME
15
GOLD STAR HOLIDAYS LIMITED - 1989-06-07
RPMI LIMITED - 2021-09-24
PENSIONS MANAGEMENT LIMITED - 1993-12-01
RAILWAY PENSIONS MANAGEMENT LIMITED - 2007-08-01
B.R. LIGHT RAILWAYS LIMITED - 1993-06-21
7 Devonshire Square, London, United KingdomActive Corporate (12 parents, 4 offsprings)
Officer
2014-03-13 ~ 2021-07-01IIF 31 - Director → ME
16
WATSON WYATT (UK) LIMITED - 2005-03-22
WATSON WYATT LIMITED - 2010-03-26
Watson House, London Road, Reigate, SurreyActive Corporate (6 parents, 7 offsprings)
Officer
2005-09-16 ~ 2011-08-31IIF 7 - Director → ME
17
QUANTIUM UK SERVICES LIMITED - 2006-10-04
EMB MARKETING SCIENCES LIMITED - 2011-03-01
QUANTIUM UK LIMITED - 2008-06-17
David Loveridge, Watson House, London Road, Reigate, Surrey, EnglandDissolved Corporate (3 parents)
Officer
2011-01-31 ~ 2011-08-31IIF 27 - Director → ME
18
E M B SOFTWARE LIMITED - 2011-03-01
EWB LIMITED - 1998-05-15
Watson House, London Road, Reigate, Surrey, EnglandActive Corporate (6 parents)
Officer
2011-01-31 ~ 2011-08-31IIF 28 - Director → ME
19
TOWERS PERRIN UK LIMITED - 2010-03-25
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterLiquidation Corporate (3 parents)
Officer
2010-02-01 ~ 2011-08-31IIF 22 - Director → ME
20
Watson House, London Road, Reigate, SurreyActive Corporate (3 parents)
Officer
2004-05-01 ~ 2011-08-31IIF 8 - Director → ME
21
ELECTMACE LIMITED - 1995-03-16
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterLiquidation Corporate (3 parents, 1 offspring)
Officer
2004-05-01 ~ 2011-08-31IIF 10 - Director → ME
22
WATSONS HOLDINGS LIMITED - 1996-07-01
BURGE SERVICE COMPANY (THE) - 1977-12-31
RINGLEY CALCULATING SERVICES - 1977-12-31
WATSON CALCULATING SERVICES LIMITED - 1990-05-01
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterLiquidation Corporate (3 parents, 3 offsprings)
Officer
1997-12-01 ~ 1997-12-19IIF 2 - Director → ME
2004-05-01 ~ 2011-08-31IIF 6 - Director → ME
23
WATSON WYATT INSURANCE CONSULTING HOLDINGS LIMITED - 2002-08-02
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterLiquidation Corporate (3 parents)
Officer
2004-05-01 ~ 2011-08-31IIF 11 - Director → ME
24
WATSON WYATT CONSULTING LIMITED - 2002-04-22
DALESOURCE LIMITED - 1995-03-21
WATSON WYATT LIMITED - 2002-04-12
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterLiquidation Corporate (3 parents)
Officer
2004-05-01 ~ 2011-08-31IIF 4 - Director → ME
25
WATSON WYATT SYSTEMS LIMITED - 1998-09-21
WATSON WYATT (UK) LIMITED - 2001-10-31
WATSON WYATT (UK) LIMITED - 1998-05-12
ONENET LIMITED - 1997-11-17
Gladstone House 77-79 High Street, Egham, SurreyDissolved Corporate (3 parents)
Officer
2004-05-01 ~ 2011-08-31IIF 5 - Director → ME
26
BANDCHARGE LIMITED - 1990-04-25
WATSONS SERVICES LIMITED - 1996-07-01
Gladstone House, 77-79 High Street, Egham, SurreyDissolved Corporate (3 parents)
Officer
1997-12-01 ~ 1997-12-19IIF 3 - Director → ME
2004-05-01 ~ 2011-08-31IIF 12 - Director → ME
27
WYATT COMPANY TRUSTEES LIMITED(THE) - 1996-07-01
GRAHAM MACPHERSON & CO. LIMITED - 1981-12-31
WYATT HARRIS GRAHAM (TRUSTEES) LIMITED - 1981-12-31
Gladstone House, 77-79 High Street, Egham, SurreyDissolved Corporate (3 parents)
Officer
~ 2011-08-31IIF 26 - Director → ME
28
BAYSHELL LIMITED - 1990-04-30
Watson House, London Road, Reigate, SurreyDissolved Corporate (3 parents)
Officer
2004-05-01 ~ 2011-08-31IIF 9 - Director → ME
29
Gladstone House, 77-79 High Street, Egham, SurreyDissolved Corporate (3 parents)
Officer
2007-05-04 ~ 2011-08-31IIF 30 - Director → ME
30
GRAHAM & CO LIMITED - 1979-12-31
WYATT HARRIS GRAHAM LIMITED - 1981-12-31
30 Finsbury Square, LondonDissolved Corporate (3 parents)
Officer
~ 1995-03-20IIF 23 - Director → ME