1
Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
Active Corporate (19 parents)
Officer
2023-11-16 ~ 2025-10-10
IIF 3 - Director → ME
2
CAPITA EMPLOYEE BENEFITS (CONSULTING) LIMITED
- now 01860772BLUEFIN 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, London
Dissolved Corporate (54 parents, 1 offspring)
Officer
2020-01-14 ~ 2021-01-02
IIF 8 - Director → ME
3
CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED
- now 02424853CAPITA LIFE AND PENSIONS REGULATED SERVICES LIMITED - 2005-05-10
CAPITA PERSONAL PENSION MANAGEMENT LTD - 2005-05-03
PERSONAL PENSION MANAGEMENT LIMITED - 2004-07-30
ENFRANCHISE SEVENTY THREE LIMITED - 1990-02-23
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (71 parents, 7 offsprings)
Officer
2007-05-02 ~ 2008-07-16
IIF 15 - Director → ME
2015-07-24 ~ 2018-12-31
IIF 6 - Director → ME
4
CAPITA PENSION SOLUTIONS LIMITED - now
CAPITA EMPLOYEE BENEFITS LIMITED
- 2021-04-27
02260524CAPITA 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, England
Active Corporate (44 parents, 11 offsprings)
Officer
2020-01-14 ~ 2021-01-02
IIF 7 - Director → ME
5
CAPITA WEALTH AND DISTRIBUTION SERVICES LIMITED
- now 05578870CAPITA RETAIL FINANCIAL SERVICES LIMITED
- 2007-09-14
05578870CAPITA SIP SERVICES LIMITED - 2005-10-19
1 More London Place, London
Dissolved Corporate (27 parents)
Officer
2007-05-02 ~ 2008-07-16
IIF 16 - Director → ME
6
Packington House First Floor, 3 & 4 Horse Fair, Banbury, Oxfordshire, England
Active Corporate (5 parents)
Officer
2024-09-16 ~ now
IIF 1 - Director → ME
7
Haresfield House, Haresfield, Gloucester, United Kingdom
Active Corporate (2 parents)
Officer
2023-01-31 ~ now
IIF 2 - Director → ME
2023-01-31 ~ now
IIF 23 - Secretary → ME
Person with significant control
2023-01-31 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
6th Floor 65 Gresham Street, London, United Kingdom
Dissolved Corporate (38 parents)
Officer
2006-04-12 ~ 2006-12-31
IIF 14 - Director → ME
9
Haresfield House, Haresfield, Stonehouse, Gloucestershire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-02-25 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-02-25 ~ dissolved
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
10
Haresfield House, Haresfield, Stonehouse, Gloucestershire, United Kingdom
Active Corporate (2 parents)
Officer
2018-12-13 ~ now
IIF 4 - Director → ME
Person with significant control
2018-12-13 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
OTTER RISK SOLUTIONS LIMITED
- now 04498921SPEED 9283 LIMITED - 2002-08-29
31st Floor 40 Bank Street, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
2003-05-14 ~ 2006-12-31
IIF 11 - Director → ME
12
7 Poppyfields, Chester Le Street, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-06-10 ~ 2019-09-01
IIF 5 - Director → ME
Person with significant control
2019-06-10 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Haresfield House, Haresfield, Stonehouse, Gloucestershire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-02-18 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2019-02-18 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
14
VERTEX ADMINISTRATION LIMITED
- now 02138853MARLBOROUGH STIRLING ADMINISTRATION LIMITED
- 2005-11-07
02138853JUMBOHASTY LIMITED - 1987-09-15
31st Floor 40 Bank Street, London, United Kingdom
Dissolved Corporate (41 parents)
Officer
2004-11-08 ~ 2006-12-31
IIF 12 - Director → ME
15
VERTEX LIFE AND PENSIONS LIMITED
- now 02831043MARLBOROUGH STIRLING LIFE AND PENSIONS SERVICES LIMITED
- 2005-11-07
02831043SUN LIFE OF CANADA (UK) GROUP SERVICES LIMITED
- 2002-03-04
02831043CONFEDERATION MANAGEMENT LIMITED - 1999-05-14
MAWLAW 206 LIMITED - 1993-08-17
Jessop House, Jessop Avenue, Cheltenham, England And Wales, United Kingdom
Dissolved Corporate (55 parents)
Officer
2002-03-02 ~ 2006-12-31
IIF 13 - Director → ME
16
Regus, 31 Worcester Street, Gloucester, England
Active Corporate (68 parents)
Officer
2015-03-18 ~ 2022-10-12
IIF 17 - Director → ME