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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Johnson, Stephanie

child relation
Offspring entities and appointments
Active 4
  • 1
    BURKE FORD INSURANCE GROUP LIMITED - 1999-09-27
    BURKE FORD REED INSURANCE MANAGEMENT LIMITED - 1995-11-01
    SHINELIGHT SERVICES LIMITED - 1992-04-14
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2000-07-31 ~ dissolved
    IIF 8 - Secretary → ME
  • 2
    TANERTON - 1990-11-19
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-04-14 ~ dissolved
    IIF 82 - Director → ME
  • 3
    GRAHAM BELL AND COMPANY LIMITED - 1997-12-12
    SARTEAM LIMITED - 1990-04-27
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-04-14 ~ dissolved
    IIF 83 - Director → ME
  • 4
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-12-31 ~ dissolved
    IIF 84 - Director → ME
Ceased 68
  • 1
    NPI SELF INVESTED PERSONAL PENSIONS LIMITED - 2006-12-04
    Related registration: NF003218
    GENTLEPEACE LIMITED - 1995-02-08
    1 Tower Place West, Tower Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-12-01 ~ 2015-06-26
    IIF 31 - Secretary → ME
  • 2
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-09-10 ~ 2015-06-26
    IIF 35 - Secretary → ME
  • 3
    BURKE FORD INSURANCE GROUP LIMITED - 1999-09-27
    BURKE FORD REED INSURANCE MANAGEMENT LIMITED - 1995-11-01
    SHINELIGHT SERVICES LIMITED - 1992-04-14
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-08-07 ~ 2015-06-26
    IIF 88 - Director → ME
  • 4
    MEADOWCOURT TRUSTEES LIMITED - 1999-12-09
    1 Tower Place West, Tower Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2001-01-13 ~ 2006-02-02
    IIF 3 - Secretary → ME
    2006-09-01 ~ 2015-06-26
    IIF 19 - Secretary → ME
    2001-01-13 ~ 2002-07-30
    IIF 4 - Secretary → ME
  • 5
    JLT HEALTHCARE LIMITED - 2006-07-03
    JARDINE FINANCIAL CONSULTANTS LIMITED - 2002-01-02
    AIRLIFE INSURANCE SERVICES LIMITED - 1987-08-13
    BROWN STRONG LIMITED - 1982-09-30
    FAULEN LIMITED - 1980-12-31
    Bracknell Enterprise Centrer Bracknell Enterprise Centre, Easthampstead Road, Bracknell, England
    Active Corporate (2 parents)
    Equity (Company account)
    418,235 GBP2024-12-31
    Officer
    2002-02-13 ~ 2004-11-22
    IIF 49 - Secretary → ME
    2005-10-17 ~ 2015-06-26
    IIF 20 - Secretary → ME
  • 6
    GCUBE UNDERWRITINGS LIMITED - 2007-05-23
    20 Fenchurch Street, London, England
    Active Corporate (7 parents)
    Officer
    2007-05-14 ~ 2007-11-21
    IIF 52 - Secretary → ME
  • 7
    REA BROTHERS INDEPENDENT TRUSTEE LIMITED - 1999-07-08
    DJT INDEPENDENT TRUSTEE LIMITED - 1998-01-01
    REA BROTHERS INDEPENDENT TRUSTEE LIMITED - 1997-11-27
    DJT INDEPENDENT TRUSTEE LIMITED - 1997-11-07
    DJT FINANCIAL SERVICES LIMITED - 1992-01-20
    DOUGLAS J. TOWNLEY FINANCIAL SERVICES LIMITED - 1991-07-15
    DENZILNORTH LIMITED - 1983-08-09
    The St Botolph Building, 138 Houndsditch, London
    Dissolved Corporate (3 parents)
    Officer
    2000-11-15 ~ 2003-06-12
    IIF 5 - Secretary → ME
    2006-09-01 ~ 2015-06-26
    IIF 26 - Secretary → ME
  • 8
    GOULDITAR NO. 237 LIMITED - 1992-11-26
    6th Floor 9 Appold Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-12-23 ~ 2015-06-26
    IIF 76 - Secretary → ME
  • 9
    IIMIA (HOLDINGS) PLC - 2002-12-05
    SLIMV (HOLDINGS) PLC - 2001-10-24
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-01-22 ~ 2015-06-26
    IIF 59 - Secretary → ME
  • 10
    Other registered number: 02473669
    4th Floor, Cannon Place, 78 Cannon Street, London, England
    Active Corporate (15 parents, 90 offsprings)
    Officer
    2000-11-15 ~ 2003-06-12
    IIF 6 - Secretary → ME
    2006-09-01 ~ 2015-06-26
    IIF 32 - Secretary → ME
  • 11
    JARDINE GLANVILL (UNDERWRITING AGENCIES) LIMITED - 1986-01-31
    TURNBULL GIBSON (UNDERWRITING AGENCIES) LIMITED - 1981-12-31
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-12-31 ~ 2015-06-26
    IIF 91 - Director → ME
  • 12
    JARDINE REINSURANCE HOLDINGS (U.K.) LIMITED - 1997-04-01
    FOUNTAINHEAD INVESTMENTS LIMITED - 1984-03-30
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-12-29 ~ 2015-06-26
    IIF 93 - Director → ME
    2014-12-31 ~ 2015-06-26
    IIF 71 - Secretary → ME
  • 13
    JARDINE THOMPSON GRAHAM LIMITED - 1997-04-01
    THOMPSON ,GRAHAM & COMPANY LIMITED - 1979-12-31
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-12-29 ~ 2015-06-26
    IIF 92 - Director → ME
    2014-12-31 ~ 2015-06-26
    IIF 66 - Secretary → ME
  • 14
    JARDINE THOMPSON GRAHAM (UNDERWRITING MANAGEMENT) LIMITED - 1983-06-01
    THOMPSON GRAHAM (UNDERWRITING MANAGEMENT) LIMITED - 1980-12-31
    GLOETH LIMITED - 1976-12-31
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-12-31 ~ 2015-06-26
    IIF 55 - Secretary → ME
  • 15
    BELTALE LIMITED - 1994-10-11
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2014-12-31 ~ 2015-06-26
    IIF 57 - Secretary → ME
  • 16
    JIB GROUP PLC - 2006-09-25
    JARDINE INSURANCE BROKING GROUP LIMITED - 1991-06-13
    BIDHAVEN LIMITED - 1989-03-16
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-12-19 ~ 2015-06-26
    IIF 72 - Secretary → ME
  • 17
    Other registered number: 02604758
    JIB (UK INVESTMENTS) LIMITED - 1994-10-28
    ADENALL LIMITED - 1994-10-11
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2014-12-31 ~ 2015-06-26
    IIF 69 - Secretary → ME
  • 18
    JARDINE INSURANCE SERVICES LIMITED - 1995-12-29
    Related registration: 00338645
    JARDINE GLANVILL (SERVICES) LIMITED - 1982-07-13
    Related registration: 00338645
    JARDINE MATHESON INSURANCE BROKERS LIMITED - 1981-12-31
    Related registration: 00115332
    JARDINE MATHESON INSURANCE BROKERS (U.K.) LIMITED - 1978-12-31
    Related registration: 00115332
    JARDINE MATHESON INSURANCE BROKERS LIMITED - 1977-12-31
    Related registration: 00115332
    55 Baker Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2014-12-31 ~ 2015-06-26
    IIF 90 - Director → ME
    2014-07-16 ~ 2015-06-26
    IIF 86 - Director → ME
    2000-06-23 ~ 2015-06-26
    IIF 22 - Secretary → ME
  • 19
    Other registered number: 02240496
    JLT BENEFIT SOLUTIONS LIMITED - 2002-01-02
    Related registration: 02240496
    JARDINE REEVES BROWN LIMITED - 2000-12-15
    REEVES BROWN ASSOCIATES LIMITED - 1994-07-19
    YALEDRAFT LIMITED - 1982-08-17
    The St Botolph Building, 138 Houndsditch, London
    Dissolved Corporate (3 parents)
    Officer
    2002-11-26 ~ 2015-06-26
    IIF 85 - Director → ME
    2001-03-12 ~ 2015-06-26
    IIF 28 - Secretary → ME
  • 20
    DENRID LIMITED - 2004-06-03
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-07-21 ~ 2015-06-26
    IIF 87 - Director → ME
    2004-06-07 ~ 2015-06-26
    IIF 11 - Secretary → ME
  • 21
    LENNAN LIMITED - 2004-06-03
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2004-06-07 ~ 2015-06-26
    IIF 25 - Secretary → ME
  • 22
    JLT CONSULTANTS AND ACTUARIES LIMITED - 2012-12-13
    Related registration: 00676122
    ALEXANDER FORBES CONSULTANTS & ACTUARIES LIMITED - 2012-12-11
    Related registrations: 04336416, 02806452
    ALEXANDER FORBES FINANCIAL SERVICES LIMITED - 2012-04-02
    Related registrations: 02265613, 02619088, 02806452
    JOHNSTONE DOUGLAS LIMITED - 2000-09-29
    KIRKWELL LIMITED - 1984-04-26
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2012-12-07 ~ 2015-06-26
    IIF 62 - Secretary → ME
  • 23
    JIS GROUP LIMITED - 1998-12-16
    JIB INTERNATIONAL HOLDINGS LIMITED - 1998-01-01
    JARDINE INTERPLANETARY LIMITED - 1991-01-24
    JARDINE GLANVILL (INTERPLANETARY) LIMITED - 1988-01-28
    GLANVILL ENTHOVEN AGENCIES LIMITED - 1983-08-15
    GLANVILL CORNES (MIDDLESEX) LIMITED - 1980-12-31
    GLANVILL ENTHOVEN(MIDDLESEX)LIMITED - 1977-12-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    1997-12-22 ~ 1998-12-17
    IIF 2 - Secretary → ME
  • 24
    ALEXANDER FORBES SERVICES LIMITED - 2012-12-11
    Related registrations: 02265613, 02619088
    1 Tower Place West, Tower Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-12-07 ~ 2015-06-26
    IIF 65 - Secretary → ME
  • 25
    BURKE FORD FINANCIAL CONSULTANTS LIMITED - 2000-10-02
    BURKE FORD FINANCIAL SERVICES LIMITED - 1999-09-24
    BURKE FORD (FINANCIAL SERVICES) LIMITED - 1996-09-19
    BERKELEY BURKE (NORTHERN) FINANCIAL PLANNING LIMITED - 1996-09-02
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-10-17 ~ 2015-06-26
    IIF 9 - Secretary → ME
    2000-07-31 ~ 2004-11-22
    IIF 1 - Secretary → ME
  • 26
    JARDINE LLOYD THOMPSON GROUP LTD - 2020-07-16
    Related registration: 03281255
    JARDINE LLOYD THOMPSON GROUP PLC - 2019-06-07
    Related registration: 03281255
    LLOYD THOMPSON GROUP PLC - 1997-02-06
    LLOYD THOMPSON HOLDINGS LIMITED - 1987-09-30
    LLOYD THOMPSON LIMITED - 1986-05-01
    Related registration: 01536540
    SAMPLEVIEW LIMITED - 1983-02-21
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2014-12-19 ~ 2015-02-23
    IIF 64 - Secretary → ME
  • 27
    IIMIA MITONOPTIMAL LIMITED - 2010-02-09
    Related registration: 05160210
    COMPTON HOUSE LIMITED - 2008-03-06
    COGFIRM LIMITED - 2000-01-20
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-01-22 ~ 2015-06-26
    IIF 58 - Secretary → ME
  • 28
    JLTG (1996) LIMITED - 1997-12-12
    JARDINE LLOYD THOMPSON GROUP LIMITED - 1997-02-06
    Related registration: 01679424
    FAXAGENT LIMITED - 1996-12-16
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2004-12-14 ~ 2015-06-26
    IIF 23 - Secretary → ME
  • 29
    IIMIA PLC - 2010-02-09
    IIMIA LIMITED - 2010-02-09
    SLIMV PLC - 2001-10-24
    1 Tower Place West, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2010-01-22 ~ 2015-06-26
    IIF 63 - Secretary → ME
  • 30
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-02-28 ~ 2015-06-26
    IIF 74 - Secretary → ME
  • 31
    JIB US HOLDINGS LIMITED - 2004-06-08
    Related registration: 02956454
    JIS (NO 1) LIMITED - 1994-10-28
    HACKREMCO (NO.686) LIMITED - 1991-08-13
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2008-02-14 ~ 2015-06-26
    IIF 12 - Secretary → ME
  • 32
    JLT SERVICES LIMITED - 1999-10-26
    JIS PROPERTY MANAGEMENT LIMITED - 1997-03-19
    JIB (U.K.) MANAGEMENT LIMITED - 1988-06-13
    J.I.B. HOLDINGS LIMITED - 1985-02-06
    CALFIRST LIMITED - 1984-04-24
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-12-31 ~ 2015-06-26
    IIF 54 - Secretary → ME
  • 33
    JLT MEXICO LIMITED - 2004-07-23
    1 Tower Place West, Tower Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2004-07-07 ~ 2015-06-26
    IIF 13 - Secretary → ME
  • 34
    JIB 2013 LIMITED - 2015-06-19
    JLT RE LIMITED - 2013-11-06
    Related registration: 00977991
    The St Botolph Building, 138 Houndsditch, London
    Dissolved Corporate (3 parents)
    Officer
    2013-10-11 ~ 2015-06-26
    IIF 96 - Director → ME
    2013-10-11 ~ 2015-06-26
    IIF 75 - Secretary → ME
  • 35
    Other registered number: 02023198
    MNOPF HOLDINGS LIMITED - 2014-04-29
    The St Botolph Building, 138 Houndsditch, London
    Dissolved Corporate (3 parents)
    Officer
    2014-05-01 ~ 2015-06-26
    IIF 61 - Secretary → ME
  • 36
    Other registered number: 07759224
    ENSIGN PENSIONS ADMINISTRATION LIMITED - 2014-05-02
    Related registration: 08522939
    MNPA LIMITED - 2013-06-24
    Related registrations: 03757474, 08522939
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (2 parents)
    Officer
    2014-05-03 ~ 2015-06-26
    IIF 68 - Secretary → ME
  • 37
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2005-10-25 ~ 2015-06-26
    IIF 44 - Secretary → ME
  • 38
    PETROSE LIMITED - 2004-06-03
    Related registration: 07483357
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2004-06-07 ~ 2015-06-26
    IIF 14 - Secretary → ME
  • 39
    ROMERIN LIMITED - 2004-06-03
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2004-06-07 ~ 2015-06-26
    IIF 17 - Secretary → ME
  • 40
    Other registered number: 04322820
    M.P. BOLSHAW AND COMPANY LIMITED - 2016-08-12
    Related registrations: 04322820, 01040852
    LOADOPEN LIMITED - 1990-11-01
    C/o Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-12-23 ~ 2015-06-26
    IIF 78 - Secretary → ME
  • 41
    Other registered number: 08728294
    TOWERS WATSON (RE)INSURANCE BROKERS LTD - 2013-11-06
    6th Floor 9 Appold Street, London
    Dissolved Corporate (3 parents)
    Officer
    2015-04-13 ~ 2015-06-26
    IIF 56 - Secretary → ME
  • 42
    Other registered number: 07388655
    JARDINE LLOYD THOMPSON LIMITED - 2011-01-04
    Related registrations: 00115332, 00338645
    JLT RISK SOLUTIONS LIMITED - 2007-01-02
    LLOYD THOMPSON LIMITED - 1999-03-01
    Related registration: 01679424
    LLOYD THOMPSON (INSURANCE BROKERS) LIMITED - 1986-05-01
    NEVRUS SEVENTY-EIGHT LIMITED - 1981-12-31
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2005-10-06 ~ 2015-06-26
    IIF 7 - Secretary → ME
  • 43
    JARDINE LLOYD THOMPSON UK HOLDINGS LIMITED - 2007-07-02
    Related registration: 00115332
    BEST QUEST LIMITED - 2000-04-06
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2000-03-29 ~ 2015-06-26
    IIF 30 - Secretary → ME
  • 44
    JOHN K. MILN & CO. LTD. - 2010-02-09
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-01-22 ~ 2015-06-26
    IIF 53 - Secretary → ME
  • 45
    IIMIA FINANCIAL PLANNING LIMITED - 2010-02-09
    SOLACE ASSOCIATES LIMITED - 2004-12-09
    SOLACE ASSOCIATES LTD. - 2002-09-02
    PROFESSIONAL FINANCIAL CONNECTIONS LIMITED - 2001-01-09
    CHARTER ASSOCIATES LIMITED - 2000-05-05
    1 Tower Place West, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2010-01-22 ~ 2015-06-26
    IIF 60 - Secretary → ME
  • 46
    ABBEY NATIONAL INDEPENDENT TRUSTEES LIMITED - 2000-12-15
    ABBEY NATIONAL BENEFIT CONSULTANTS PENSION TRUSTEESLIMITED - 1994-10-15
    GMBC PENSION TRUSTEES LIMITED - 1994-07-20
    NESTBEAM FINANCIAL LIMITED - 1989-01-16
    4th Floor, Cannon Place, 78 Cannon Street, London, England
    Active Corporate (6 parents)
    Officer
    2000-11-15 ~ 2003-06-12
    IIF 45 - Secretary → ME
    2006-09-01 ~ 2015-06-26
    IIF 16 - Secretary → ME
  • 47
    COLBURN, FRENCH & KNEEN LIMITED - 2004-09-14
    EAGLESAFE LIMITED - 1986-06-25
    The St Botolph Building, 138 Houndsditch, London
    Dissolved Corporate (4 parents)
    Officer
    2014-12-31 ~ 2015-06-26
    IIF 70 - Secretary → ME
  • 48
    Other registered numbers: 04322820, 02543949
    PET ANIMAL WELFARE SCHEME LIMITED - 2017-05-05
    Related registration: 04322820
    GLANVILL ENTHOVEN RISK MANAGEMENT LIMITED - 1982-08-19
    The St Botolph Building, 138 Houndsditch, London
    Dissolved Corporate (3 parents)
    Officer
    2000-10-02 ~ 2015-06-26
    IIF 89 - Director → ME
    1997-04-29 ~ 2015-06-26
    IIF 36 - Secretary → ME
  • 49
    JLT EB HOLDINGS LIMITED - 2022-11-14
    JARDINE LLOYD THOMPSON UK HOLDINGS LIMITED - 2011-01-04
    Related registration: 03956316
    JARDINE LLOYD THOMPSON UK LIMITED - 2007-07-02
    Related registrations: 00338645, 01536540
    JIB (1995) LIMITED - 2000-10-02
    JARDINE INSURANCE BROKERS LIMITED - 1995-12-29
    JARDINE GLANVILL (U.K.) LIMITED - 1986-11-03
    JARDINE MATHESON INSURANCE BROKERS (U.K.) LIMITED - 1981-12-31
    Related registration: 01179082
    PICKFORD DAWSON & HOLLAND LIMITED - 1978-12-31
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (3 parents, 16 offsprings)
    Officer
    1997-04-29 ~ 2015-06-26
    IIF 37 - Secretary → ME
  • 50
    JLT BENEFIT SOLUTIONS LIMITED - 2022-11-14
    Related registration: 01635878
    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 (3 parents, 4 offsprings)
    Officer
    2005-10-17 ~ 2015-06-26
    IIF 10 - Secretary → ME
    2000-11-15 ~ 2005-05-17
    IIF 51 - Secretary → ME
  • 51
    JLT PENSION TRUSTEES LIMITED - 2022-09-01
    BURKE FORD TRUSTEE COMPANY LIMITED - 2000-10-17
    BERKELEY BURKE (NORTHERN) TRUSTEE COMPANY LIMITED - 1998-01-30
    BERKELEY BURKE (NORTHERN) TRUSTEE LIMITED - 1987-03-19
    C/o Gpc Premier Ssas Limited, 15th Floor, Brunel House, 2 Fitzalan Road, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2000-07-31 ~ 2006-01-30
    IIF 47 - Secretary → ME
    2006-09-01 ~ 2015-06-26
    IIF 29 - Secretary → ME
  • 52
    JLT TRUSTEES (SOUTHERN) LIMITED - 2022-09-01
    BURKE FORD TRUSTEES (SOUTHERN) LIMITED - 2001-04-10
    CHILTERN PENSION TRUSTEES LIMITED - 1999-12-09
    C/o Gpc Premier Ssas Limited, 15th Floor, Brunel House, 2 Fitzalan Road, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2006-09-01 ~ 2015-06-26
    IIF 34 - Secretary → ME
    2001-01-13 ~ 2006-01-30
    IIF 46 - Secretary → ME
  • 53
    JLT TRUSTEES LIMITED - 2022-09-01
    BURKE FORD TRUSTEES (MIDLANDS) LIMITED - 2001-04-06
    PENTECH LIMITED - 1999-12-09
    MEADOWCOURT INVESTMENTS LIMITED - 1988-03-08
    BRENT LEASING LIMITED - 1987-07-13
    C/o Gpc Premier Ssas Limited, 15th Floor, Brunel House, 2 Fitzalan Road, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2001-01-13 ~ 2006-01-30
    IIF 50 - Secretary → ME
    2006-09-01 ~ 2015-06-26
    IIF 18 - Secretary → ME
  • 54
    JLT SECRETARIES LIMITED - 2020-09-10
    JLT 2013 LIMITED - 2015-06-19
    JLT CAPITAL MARKETS LIMITED - 2013-11-06
    Related registration: 06219792
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (4 parents, 21 offsprings)
    Officer
    2013-10-11 ~ 2015-06-26
    IIF 95 - Director → ME
    2013-10-11 ~ 2015-06-26
    IIF 73 - Secretary → ME
  • 55
    DREAMZONE LIMITED - 2002-02-04
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-02-19 ~ 2015-06-26
    IIF 39 - Secretary → ME
  • 56
    PAVILION DIRECT LIMITED - 1998-12-22
    FLAMINGO ENTERTAINMENTS LIMITED - 1997-01-20
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-06-25 ~ 2015-06-26
    IIF 21 - Secretary → ME
  • 57
    PAVILION INSURANCE NETWORK PLC - 2008-10-02
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-06-25 ~ 2015-06-26
    IIF 27 - Secretary → ME
  • 58
    JLT 2005 LIMITED - 2006-01-24
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-12-12 ~ 2015-06-26
    IIF 41 - Secretary → ME
  • 59
    WHELSTON LIMITED - 1984-08-29
    Lakeside House Shirwell Crescent, Furzton, Milton Keynes, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2001-01-15 ~ 2006-02-02
    IIF 48 - Secretary → ME
    2006-09-01 ~ 2015-06-26
    IIF 15 - Secretary → ME
  • 60
    Other registered number: 01040852
    M.P. BOLSHAW AND COMPANY LIMITED - 2017-05-05
    Related registrations: 01040852, 02543949
    JLT QUEST TRUSTEE LIMITED - 2016-08-12
    Related registration: 02543949
    The St Botolph Building, 138 Houndsditch, London
    Dissolved Corporate (3 parents)
    Officer
    2013-05-20 ~ 2015-06-26
    IIF 94 - Director → ME
    2014-12-31 ~ 2015-06-26
    IIF 67 - Secretary → ME
  • 61
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-06-25 ~ 2015-06-26
    IIF 24 - Secretary → ME
  • 62
    ALTERNOTICE LIMITED - 1991-09-17
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-07-06 ~ 2015-06-26
    IIF 40 - Secretary → ME
  • 63
    FP PENSION TRUSTEES LIMITED - 2006-05-22
    NM PENSION TRUSTEES LIMITED - 1994-10-01
    NM SCHRODER PENSION TRUSTEES LIMITED - 1989-06-05
    NM (PENSION) TRUSTEES LIMITED - 1989-06-05
    SCHRODER PENSION TRUSTEES LIMITED - 1986-12-19
    C/o Gpc Premier Ssas Limited, 15th Floor, Brunel House, 2 Fitzalan Road, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2006-05-19 ~ 2006-05-24
    IIF 80 - Director → ME
    2006-05-19 ~ 2015-06-26
    IIF 38 - Secretary → ME
  • 64
    FRIENDS' PROVIDENT SERVICES LIMITED - 2006-05-22
    UK PROVIDENT PENSION TRUSTEES LIMITED - 1987-04-22
    C/o Gpc Premier Ssas Limited, 15th Floor, Brunel House, 2 Fitzalan Road, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2006-05-19 ~ 2006-05-24
    IIF 81 - Director → ME
    2006-05-19 ~ 2015-06-26
    IIF 42 - Secretary → ME
  • 65
    AMP (UK) TRUSTEES LIMITED - 2003-10-06
    NPI TRUSTEE SERVICES LIMITED - 2001-10-01
    C/o Gpc Premier Ssas Limited, 15th Floor, Brunel House, 2 Fitzalan Road, Cardiff, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2006-06-12 ~ 2015-06-26
    IIF 33 - Secretary → ME
  • 66
    NEVRUS (773) LIMITED - 1999-01-20
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-12-23 ~ 2015-06-26
    IIF 77 - Secretary → ME
  • 67
    JARDINE LLOYD THOMPSON UK LIMITED - 2010-04-06
    Related registrations: 00115332, 01536540
    JLT CORPORATE RISKS LIMITED - 2007-07-02
    JARDINE LLOYD THOMPSON UK LIMITED - 2000-10-02
    Related registrations: 00115332, 01536540
    JARDINE INSURANCE SERVICES LIMITED - 1999-04-01
    Related registration: 01179082
    JARDINE INSURANCE BROKERS INTERNATIONAL LIMITED - 1995-12-29
    JARDINE GLANVILL LIMITED - 1987-05-29
    Related registration: 01179082
    GLANVILL ENTHOVEN & CO.LIMITED - 1981-12-31
    Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
    Active Corporate (6 parents)
    Officer
    1997-03-31 ~ 2015-06-26
    IIF 43 - Secretary → ME
  • 68
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-12-07 ~ 2008-10-06
    IIF 79 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.