1
NPI SELF INVESTED PERSONAL PENSIONS LIMITED - 2006-12-04
GENTLEPEACE LIMITED - 1995-02-08
1 Tower Place West, Tower Place, London, United KingdomDissolved Corporate (3 parents)
Officer
2006-12-01 ~ 2008-03-31IIF 31 - Director → ME
2
ALLTRUST SSAS LIMITED - 2011-10-17
ALLTRUST HOLDINGS LIMITED - 2009-11-07
Warner House, 123 Castle Street, Salisbury, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
2,000 GBP2024-03-31
Officer
2008-04-01 ~ 2018-05-04IIF 2 - Director → ME
2009-10-20 ~ 2018-05-04IIF 35 - Secretary → ME
3
ALLTRUST PLC - 2013-02-07
SMART MOVE PENSIONS PLC - 2009-12-14
SMART MOVE PENSIONS LIMITED - 2006-06-07
SCHEME HOLDINGS LIMITED - 2006-02-01
Warner House, 123 Castle Street, Salisbury, EnglandActive Corporate (4 parents, 8 offsprings)
Equity (Company account)
12,500 GBP2024-03-31
Officer
2009-10-20 ~ 2018-05-04IIF 5 - Director → ME
2009-11-20 ~ 2018-05-04IIF 34 - Secretary → ME
4
OASIS PENSION TRUSTEES LIMITED - 2011-12-09
Warner House, 123 Castle Street, Salisbury, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2008-07-21 ~ 2018-05-04IIF 1 - Director → ME
5
Warner House, 123 Castle Street, Salisbury, EnglandActive Corporate (6 parents)
Equity (Company account)
1,721,835 GBP2024-03-31
Officer
2008-04-01 ~ 2018-05-04IIF 6 - Director → ME
2009-03-18 ~ 2018-05-04IIF 32 - Secretary → ME
6
CASTLETON TRUSTEES LIMITED - 2009-11-24
Warner House, 123 Castle Street, Salisbury, EnglandActive Corporate (6 parents, 6 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2008-04-01 ~ 2018-05-04IIF 4 - Director → ME
2009-03-18 ~ 2018-05-04IIF 33 - Secretary → ME
7
Warner House, 123 Castle Street, Salisbury, EnglandActive Corporate (6 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2011-12-19 ~ 2018-05-04IIF 3 - Director → ME
8
MEADOWCOURT TRUSTEES LIMITED - 1999-12-09
1 Tower Place West, Tower Place, London, United KingdomDissolved Corporate (2 parents)
Officer
2006-02-02 ~ 2008-03-31IIF 11 - Director → ME
9
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
2nd Floor, Fitzalan House Fitzalan Court, Fitzalan Road, Cardiff, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2006-01-30 ~ 2008-03-31IIF 7 - Director → ME
10
JLT TRUSTEES (SOUTHERN) LIMITED - 2022-09-01
BURKE FORD TRUSTEES (SOUTHERN) LIMITED - 2001-04-10
CHILTERN PENSION TRUSTEES LIMITED - 1999-12-09
2nd Floor, Fitzalan House Fitzalan Court, Fitzalan Road, Cardiff, United KingdomActive Corporate (4 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2006-01-30 ~ 2008-03-31IIF 12 - Director → ME
11
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
2nd Floor, Fitzalan House Fitzalan Court, Fitzalan Road, Cardiff, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2006-01-30 ~ 2008-03-31IIF 13 - Director → ME
12
WHELSTON LIMITED - 1984-08-29
Lakeside House Shirwell Crescent, Furzton, Milton Keynes, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2023-12-31
Officer
2006-02-02 ~ 2008-03-31IIF 14 - Director → ME
13
FP PENSION TRUSTEES LIMITED - 2006-05-22
NM PENSION TRUSTEES LIMITED - 1994-10-01
NM (PENSION) TRUSTEES LIMITED - 1989-06-05
NM SCHRODER PENSION TRUSTEES LIMITED - 1989-06-05
SCHRODER PENSION TRUSTEES LIMITED - 1986-12-19
2nd Floor, Fitzalan House Fitzalan Court, Fitzalan Road, Cardiff, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2006-05-22 ~ 2008-03-31IIF 10 - Director → ME
14
FRIENDS' PROVIDENT SERVICES LIMITED - 2006-05-22
UK PROVIDENT PENSION TRUSTEES LIMITED - 1987-04-22
2nd Floor, Fitzalan House Fitzalan Court, Fitzalan Road, Cardiff, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2006-05-22 ~ 2008-03-31IIF 8 - Director → ME
15
AMP (UK) TRUSTEES LIMITED - 2003-10-06
NPI TRUSTEE SERVICES LIMITED - 2001-10-01
2nd Floor, Fitzalan House Fitzalan Court, Fitzalan Road, Cardiff, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2023-12-31
Officer
2006-06-12 ~ 2008-03-31IIF 9 - Director → ME