1
GENTLEPEACE LIMITED - 1995-02-08
1 Tower Place West, Tower Place, London, United Kingdom
Dissolved Corporate (39 parents)
Officer
2010-04-14 ~ 2012-05-03
IIF 32 - Director → ME
2014-02-28 ~ 2019-12-01
IIF 6 - Director → ME
2006-12-01 ~ 2009-08-31
IIF 23 - Director → ME
2
10 Ash Gate, Thatcham, England
Dissolved Corporate (2 parents)
Equity (Company account)
448 GBP2024-03-31
Officer
2022-03-12 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2022-03-12 ~ dissolved
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
3
BURKE FORD INSURANCE GROUP LIMITED
- 1999-09-27
02659917BURKE FORD REED INSURANCE MANAGEMENT LIMITED - 1995-11-01
SHINELIGHT SERVICES LIMITED - 1992-04-14
55 Baker Street, London
Dissolved Corporate (19 parents)
Officer
1996-10-02 ~ 2000-10-02
IIF 5 - Director → ME
4
BURKE FORD TRUSTEES (LEICESTER) LIMITED
- now 01740318MEADOWCOURT TRUSTEES LIMITED - 1999-12-09
1 Tower Place West, Tower Place, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2006-05-10 ~ 2019-12-01
IIF 14 - Director → ME
5
EXPACARE LIMITED - now
JLT HEALTHCARE LIMITED
- 2006-07-03
01524095JARDINE 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 (32 parents)
Equity (Company account)
418,235 GBP2024-12-31
Officer
2002-05-07 ~ 2006-01-03
IIF 20 - Director → ME
6
GRACECHURCH TRUSTEES LIMITED
- now 01740269REA 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 (30 parents)
Officer
2006-05-10 ~ 2006-05-10
IIF 26 - Director → ME
7
Greenham Control Tower Burys Bank Road, Greenham, Thatcham, England
Active Corporate (17 parents, 1 offspring)
Equity (Company account)
25,980 GBP2020-10-31
Officer
2020-03-12 ~ now
IIF 2 - Director → ME
8
Greenham Control Tower Burys Bank Road, Greenham, Thatcham, England
Active Corporate (9 parents)
Equity (Company account)
3,246 GBP2024-10-31
Officer
2020-03-12 ~ now
IIF 1 - Director → ME
9
GRESHAM PENSION TRUSTEES LIMITED
- now 01238923ARBUTHNOT PENSION TRUSTEES LIMITED
- 2008-06-12
01238923MPW (TRUSTEES) LIMITED - 1997-03-12
Lakeside House Shirwell Crescent, Furzton, Milton Keynes, England
Active Corporate (33 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2014-02-28 ~ 2019-12-01
IIF 12 - Director → ME
2008-06-11 ~ 2009-08-31
IIF 24 - Director → ME
2010-04-14 ~ 2012-05-03
IIF 33 - Director → ME
10
4th Floor, Cannon Place, 78 Cannon Street, London, England
Active Corporate (51 parents, 130 offsprings)
Officer
2006-05-10 ~ 2006-05-10
IIF 17 - Director → ME
11
JLT FINANCIAL CONSULTANTS LIMITED
- now 01964600BURKE FORD FINANCIAL CONSULTANTS LIMITED
- 2000-10-02
01964600BURKE FORD FINANCIAL SERVICES LIMITED
- 1999-09-24
01964600BURKE FORD (FINANCIAL SERVICES) LIMITED
- 1996-09-19
01964600BERKELEY BURKE (NORTHERN) FINANCIAL PLANNING LIMITED
- 1996-09-02
01964600 55 Baker Street, London
Dissolved Corporate (27 parents)
Officer
1993-09-01 ~ 2016-10-19
IIF 31 - Director → ME
12
LEADENHALL INDEPENDENT TRUSTEES LIMITED
- now 02303944ABBEY 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 (36 parents)
Officer
2006-05-10 ~ 2006-05-10
IIF 27 - Director → ME
13
MK PENSION TRUSTEES UK LIMITED - now
JLT PENSION TRUSTEES LIMITED
- 2022-09-01
01964902BURKE FORD TRUSTEE COMPANY LIMITED
- 2000-10-17
01964902BERKELEY BURKE (NORTHERN) TRUSTEE COMPANY LIMITED
- 1998-01-30
01964902BERKELEY 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 (35 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2014-01-28 ~ 2019-12-01
IIF 10 - Director → ME
1994-04-05 ~ 2001-02-13
IIF 4 - Director → ME
2007-02-20 ~ 2012-05-03
IIF 28 - Director → ME
14
MK TRUSTEES (SOUTHERN) UK LIMITED - now
JLT TRUSTEES (SOUTHERN) LIMITED
- 2022-09-01
02886962BURKE 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 (41 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2014-01-28 ~ 2019-12-01
IIF 13 - Director → ME
2006-05-10 ~ 2012-05-03
IIF 16 - Director → ME
15
MK TRUSTEES UK LIMITED - now
JLT TRUSTEES LIMITED
- 2022-09-01
01668457BURKE 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 (42 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2014-01-28 ~ 2019-12-01
IIF 15 - Director → ME
2005-01-31 ~ 2006-01-30
IIF 19 - Director → ME
2006-05-10 ~ 2012-05-03
IIF 22 - Director → ME
16
ONYX COUNSELLING AND PSYCHOTHERAPY LTD
10755149 10 Ash Gate, Thatcham, Berkshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
101 GBP2018-09-30
Officer
2017-05-05 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2017-05-05 ~ dissolved
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
17
PERSONAL PENSION TRUSTEES LIMITED
- now 01782357WHELSTON LIMITED - 1984-08-29
Lakeside House Shirwell Crescent, Furzton, Milton Keynes, England
Active Corporate (44 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2014-02-28 ~ 2019-12-01
IIF 9 - Director → ME
2010-04-14 ~ 2012-05-03
IIF 34 - Director → ME
2005-01-31 ~ 2006-02-02
IIF 25 - Director → ME
2006-05-10 ~ 2009-08-31
IIF 30 - Director → ME
18
PORTSOKEN TRUSTEES (NO.2) LIMITED
- now 01531788FP PENSION TRUSTEES LIMITED
- 2006-05-22
01531788NM 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 (39 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2006-05-22 ~ 2012-05-03
IIF 29 - Director → ME
2014-01-28 ~ 2019-12-01
IIF 7 - Director → ME
19
PORTSOKEN TRUSTEES LIMITED
- now 01962495FRIENDS' PROVIDENT SERVICES LIMITED
- 2006-05-22
01962495UK 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 (32 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2014-01-28 ~ 2019-12-01
IIF 11 - Director → ME
2006-05-22 ~ 2012-05-03
IIF 18 - Director → ME
20
PREMIER PENSION TRUSTEES LIMITED
- now 01895689AMP (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 (44 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2006-06-12 ~ 2012-05-03
IIF 21 - Director → ME
2014-01-28 ~ 2019-12-01
IIF 8 - Director → ME