1
Manor Royal, Crawley, West SussexCorporate (5 parents)
Officer
2013-11-08 ~ 2022-12-31IIF 31 - director → ME
2
Manor Royal, Crawley, West SussexCorporate (7 parents)
Equity (Company account)
0 GBP2023-03-31
Officer
2013-11-08 ~ 2022-03-31IIF 13 - director → ME
3
VALIDPROJECT LIMITED - 1992-09-03
40 High Street, Street, SomersetCorporate (3 parents)
Equity (Company account)
0 GBP2024-04-05
Officer
1992-11-17 ~ 1999-02-15IIF 24 - director → ME
4
GRANTPLEDGE LIMITED - 1992-09-03
40 High Street, Street, SomersetCorporate (11 parents)
Equity (Company account)
0 GBP2021-04-05
Officer
1992-11-17 ~ 1998-11-18IIF 23 - director → ME
5
BLUEFIN CORPORATE CONSULTING LIMITED - 2012-10-18
ORBIT BENEFITS LIMITED - 2009-12-31
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, LondonDissolved corporate (4 parents)
Profit/Loss (Company account)
-200,000 GBP2022-01-01 ~ 2022-12-31
Officer
2019-06-19 ~ 2022-03-31IIF 16 - director → ME
6
CAPITA EMPLOYEE BENEFITS LIMITED - 2021-04-27
CAPITA HARTSHEAD LIMITED - 2012-10-18
CAPITA HARTSHEAD (ACTUARIES & PENSION CONSULTANTS) LIMITED - 2009-01-02
ASPEN (ACTUARIES & PENSION CONSULTANTS) PLC - 2007-12-06
BALANCEMULTI PUBLIC LIMITED COMPANY - 1988-09-07
First Floor, 2 Kingdom Street, Paddington, London, EnglandCorporate (6 parents, 6 offsprings)
Equity (Company account)
169,700,000 GBP2023-12-31
Officer
2019-06-19 ~ 2022-03-31IIF 15 - director → ME
7
30 Finsbury Square, LondonDissolved corporate (3 parents)
Officer
2011-01-31 ~ 2011-08-31IIF 28 - director → ME
8
3 Field Court, Gray's Inn, LondonCorporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-81,839 GBP2023-03-31
Officer
2018-07-09 ~ 2022-02-28IIF 17 - director → ME
9
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 19 - director → ME
10
MANAGEMENT CONSULTANTS ASSOCATION LIMITED - 1986-08-11
36-38 Cornhill, LondonCorporate (4 parents)
Officer
2004-10-18 ~ 2009-06-22IIF 20 - director → ME
11
B & C E FINANCIAL SERVICES LIMITED - 2022-11-28
B & C E UNIT TRUST MANAGEMENT COMPANY LIMITED - 2009-01-05
LEGISTSHELFCO NO. 41 LIMITED - 1988-03-24
Manor Royal, Crawley, West SussexCorporate (6 parents)
Officer
2013-11-08 ~ 2022-11-16IIF 32 - director → ME
12
B&CE HOLDINGS LIMITED - 2022-11-16
BUILDING & CIVIL ENGINEERING HOLIDAYS SCHEME MANAGEMENT LIMITED - 2016-04-01
Manor Royal, Crawley, West SussexCorporate (11 parents, 11 offsprings)
Officer
2013-11-08 ~ 2022-03-31IIF 12 - director → ME
13
PEOPLE'S FINANCIAL SERVICES LIMITED - 2022-11-28
Manor Royal, Crawley, West Sussex, EnglandCorporate (14 parents, 11 offsprings)
Officer
2016-11-14 ~ 2022-12-31IIF 14 - director → ME
14
RPMI LIMITED - 2021-09-24
RAILWAY PENSIONS MANAGEMENT LIMITED - 2007-08-01
PENSIONS MANAGEMENT LIMITED - 1993-12-01
B.R. LIGHT RAILWAYS LIMITED - 1993-06-21
GOLD STAR HOLIDAYS LIMITED - 1989-06-07
100 Liverpool Street, London, United KingdomCorporate (12 parents, 5 offsprings)
Officer
2014-03-13 ~ 2021-07-01IIF 30 - director → ME
15
WATSON WYATT LIMITED - 2010-03-26
WATSON WYATT (UK) LIMITED - 2005-03-22
Watson House, London Road, Reigate, SurreyCorporate (5 parents, 7 offsprings)
Officer
2005-09-16 ~ 2011-08-31IIF 6 - director → ME
16
EMB MARKETING SCIENCES LIMITED - 2011-03-01
QUANTIUM UK LIMITED - 2008-06-17
QUANTIUM UK SERVICES LIMITED - 2006-10-04
David Loveridge, Watson House, London Road, Reigate, Surrey, EnglandDissolved corporate (3 parents)
Officer
2011-01-31 ~ 2011-08-31IIF 26 - director → ME
17
E M B SOFTWARE LIMITED - 2011-03-01
EWB LIMITED - 1998-05-15
Watson House, London Road, Reigate, Surrey, EnglandCorporate (5 parents)
Officer
2011-01-31 ~ 2011-08-31IIF 27 - director → ME
18
TOWERS PERRIN UK LIMITED - 2010-03-25
30 Finsbury Square, LondonCorporate (3 parents)
Officer
2010-02-01 ~ 2011-08-31IIF 21 - director → ME
19
Watson House, London Road, Reigate, SurreyCorporate (3 parents)
Officer
2004-05-01 ~ 2011-08-31IIF 7 - director → ME
20
ELECTMACE LIMITED - 1995-03-16
30 Finsbury Square, LondonCorporate (3 parents, 1 offspring)
Officer
2004-05-01 ~ 2011-08-31IIF 9 - director → ME
21
WATSONS HOLDINGS LIMITED - 1996-07-01
WATSON CALCULATING SERVICES LIMITED - 1990-05-01
BURGE SERVICE COMPANY (THE) - 1977-12-31
RINGLEY CALCULATING SERVICES - 1977-12-31
30 Finsbury Square, LondonCorporate (3 parents, 3 offsprings)
Officer
2004-05-01 ~ 2011-08-31IIF 5 - director → ME
1997-12-01 ~ 1997-12-19IIF 1 - director → ME
22
WATSON WYATT INSURANCE CONSULTING HOLDINGS LIMITED - 2002-08-02
30 Finsbury Square, LondonCorporate (3 parents)
Officer
2004-05-01 ~ 2011-08-31IIF 10 - director → ME
23
WATSON WYATT CONSULTING LIMITED - 2002-04-22
WATSON WYATT LIMITED - 2002-04-12
DALESOURCE LIMITED - 1995-03-21
30 Finsbury Square, LondonCorporate (3 parents)
Officer
2004-05-01 ~ 2011-08-31IIF 3 - director → ME
24
WATSON WYATT (UK) LIMITED - 2001-10-31
WATSON WYATT SYSTEMS LIMITED - 1998-09-21
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 4 - director → ME
25
WATSONS SERVICES LIMITED - 1996-07-01
BANDCHARGE LIMITED - 1990-04-25
Gladstone House, 77-79 High Street, Egham, SurreyDissolved corporate (3 parents)
Officer
2004-05-01 ~ 2011-08-31IIF 11 - director → ME
1997-12-01 ~ 1997-12-19IIF 2 - director → ME
26
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 25 - director → ME
27
BAYSHELL LIMITED - 1990-04-30
Watson House, London Road, Reigate, SurreyDissolved corporate (3 parents)
Officer
2004-05-01 ~ 2011-08-31IIF 8 - director → ME
28
Gladstone House, 77-79 High Street, Egham, SurreyDissolved corporate (3 parents)
Officer
2007-05-04 ~ 2011-08-31IIF 29 - director → ME
29
WYATT HARRIS GRAHAM LIMITED - 1981-12-31
GRAHAM & CO LIMITED - 1979-12-31
30 Finsbury Square, LondonDissolved corporate (3 parents)
Officer
~ 1995-03-20IIF 22 - director → ME