1
10012 LIMITED - now
ALEXANDER FORBES MEDIA SERVICES LIMITED
- 2013-10-23
03589310DMWSL 235 LIMITED - 1998-09-03
11587281, 12903199, 04666989, 16756775, 12270850, 05995826, 08871121, 04921872, 03447271, 10978414, 09515513, 10233912, 08457505, 03472319, 07117911, 02082136, 06248452, 13649714, 11390947, 07060014Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Resolve Partners Limited, One America Square, 17 Crosswall, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
1999-10-12 ~ 2006-12-07
IIF 20 - Secretary → ME
2
10018 LIMITED - now
ALEXANDER FORBES MEDIA HOLDINGS LIMITED
- 2013-11-19
04071036 Resolve Partners Limited, One America Square, 17 Crosswall, London, England
Dissolved Corporate (2 parents)
Officer
2000-09-08 ~ 2006-12-07
IIF 41 - Secretary → ME
3
INVESTMENT SOLUTIONS GROUP HOLDINGS LIMITED
- 2006-08-14
04613188 3rd Floor, 1 Royal Exchange, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2002-12-10 ~ 2006-12-07
IIF 18 - Secretary → ME
4
10400 LIMITED - now
ALEXANDER FORBES CONSULTING LIMITED - 1999-05-26
ALEXANDER FORBES EMPLOYEE BENEFITS CONSULTANTS AND ACTUARIES LIMITED - 1998-09-25
ALEXANDER FORBES EMPLOYEE BENEFITS CONSULTANTS AND ACTUARIES (PTY) LIMITED - 1991-08-30
Resolve Partners Limited, 48 Warwick Street, London
Dissolved Corporate (3 parents)
Officer
1999-10-12 ~ 2006-12-07
IIF 22 - Secretary → ME
5
10800 LIMITED - now
ALEXANDER FORBES PENSION SERVICES LIMITED - 2014-03-12
ALFRED BLACKMORE GROUP LIMITED
- 2009-07-15
01347496STARBASE LIMITED - 1978-12-31
Resolve Partners Llp One America Square, Crosswall, London
Dissolved Corporate (3 parents)
Officer
2001-10-03 ~ 2006-12-07
IIF 23 - Secretary → ME
6
10840 LIMITED - now
INVESTMENT SOLUTIONS FUND MANAGERS LIMITED
- 2013-11-18
00842763BLACKMORE FINANCIAL SERVICES LIMITED
- 2003-08-14
00842763ALFRED BLACKMORE (LIFE & PENSIONS) LIMITED - 2000-04-20
Resolve Partners Llp, One America Square Crosswall, London
Dissolved Corporate (3 parents)
Officer
2001-10-03 ~ 2006-12-07
IIF 32 - Secretary → ME
7
10900 LIMITED - now
ALEXANDER FORBES CONSULTANTS & ACTUARIES LIMITED - 2012-04-02
04336416, 01804276ALEXANDER FORBES FINANCIAL SERVICES AFFINITY LIMITED
- 2012-02-23
02806452ALEXANDER FORBES FINANCIAL SERVICES DIRECT LIMITED
- 2005-09-05
02806452THE ANNUITY SERVICE LIMITED - 2000-10-03
TODAYTASK LIMITED - 1994-11-14
Resolve Partners Llp One America Square, Crosswall, London
Dissolved Corporate (3 parents)
Officer
2004-01-27 ~ 2006-12-07
IIF 36 - Secretary → ME
8
10920 LIMITED - now
ALEXANDER FORBES REMUNERATION CONSULTANTS LIMITED
- 2010-03-25
04004845 8 Salisbury Square, London
Liquidation Corporate (3 parents)
Officer
2004-01-27 ~ 2006-12-07
IIF 35 - Secretary → ME
9
AF DC ADMINISTRATION SERVICES LIMITED - now
LCP DC LINK LIMITED
- 2010-10-07
01967611LIBERTY INTERNATIONAL SERVICES LIMITED - 2000-07-31
TRANSCON INVESTMENTS LIMITED - 1998-08-10
HACKREMCO (NO.241) LIMITED - 1986-02-07
05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Resolve Partners Llp One America Square, Crosswall, London
Dissolved Corporate (3 parents)
Officer
2003-02-06 ~ 2006-12-07
IIF 28 - Secretary → ME
10
AF DC ADMINISTRATION SERVICES NUMBER 2 LIMITED - now
Resolve Partners Llp One America Square, Crosswall, London
Liquidation Corporate (3 parents)
Officer
2003-09-18 ~ 2006-12-07
IIF 16 - Secretary → ME
11
ALEXANDER FORBES INTERNATIONAL LIMITED
- now 02265613JOHNSTONE DOUGLAS (SERVICES) LIMITED
- 2000-09-29
02265613MATAHARI 172 LIMITED - 1988-08-31
02511005, 02715386, 02562964, 02528359, 02661243, 02754697, 02454122, 02225742, 02493506, 02541294, 02324094, 02754698, 02410244, 02114410, 02704081, 02404673, 02584152, 02420583, 02442956, 02485417Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Warren House, 92 High Street, Cranleigh, Surrey, England
Active Corporate (1 parent)
Officer
2000-09-23 ~ 2006-12-07
IIF 11 - Secretary → ME
12
ALFRED BLACKMORE LIMITED - now
ALEXANDER FORBES FINANCIAL SERVICES HOLDINGS LIMITED
- 2006-03-03
03931919 04336416ALEXANDER FORBES AFFINITY LIMITED
- 2004-09-20
03931919JOHNSTONE DOUGLAS CHATWIN LIMITED
- 2000-09-29
03931919 Resolve Partners Llp One America Square, Crosswall, London
Dissolved Corporate (3 parents)
Officer
2000-09-23 ~ 2006-12-14
IIF 31 - Secretary → ME
13
CHAMBERS TOWNSEND CONSULTANCY LIMITED
- now 01933268JOHNSTONE DOUGLAS (NORTHERN) LIMITED - 1999-11-29
SIBAHOLD LIMITED - 1985-09-09
Corinthian House, Lansdowne Road, Croydon, England
Active Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
1,171,258 GBP2023-04-01 ~ 2024-03-31
Officer
2000-10-01 ~ 2006-12-14
IIF 33 - Secretary → ME
14
JLT CONSULTANTS & ACTUARIES LIMITED
- now 00676122JLT CONSULTANTS AND ACTUARIES LIMITED - 2012-12-13
00676122ALEXANDER FORBES CONSULTANTS & ACTUARIES LIMITED - 2012-12-11
04336416, 02806452JOHNSTONE DOUGLAS LIMITED
- 2000-09-29
01804276KIRKWELL LIMITED - 1984-04-26
1 Tower Place West, Tower Place, London, United Kingdom
Active Corporate (3 parents)
Officer
2000-09-23 ~ 2006-12-07
IIF 26 - Secretary → ME
15
JLT EB SERVICES LIMITED - now
1 Tower Place West, Tower Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2006-07-27 ~ 2006-12-07
IIF 40 - Secretary → ME
16
LCP MORGAN HOLDCO LIMITED - now
MORGAN HOLDCO LIMITED - 2021-04-28
ALEXANDER FORBES FINANCIAL SERVICES HOLDINGS LIMITED
- 2016-12-21
04336416 03931919 6th Floor, Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2001-12-07 ~ 2006-12-07
IIF 17 - Secretary → ME
17
LEADENHALL NO 197 LLP
- now OC340242, OC348242, OC321744, OC331150, OC339459, OC330576, OC321765, OC322280, OC321722, OC348491, OC321735, OC331040, OC348431, OC348840, OC330162, OC339354, OC331474, OC330831, OC331362, OC321699Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)NOMINA NO 197 LLP
- 2017-10-03
OC322628 OC322629, OC322624, OC322282, OC330943, OC322755, OC321709, OC330059, OC357596, OC340286, OC321760, OC331468, OC346685, OC321535, OC387092, OC331469, OC321698, OC321751, OC331678, OC331629, OC330572Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2017-04-26
IIF 51 - Right to surplus assets - 75% or more → OE
IIF 51 - Right to appoint or remove members → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
18
ALEXANDER FORBES GROUP SERVICES LIMITED - 2006-11-13
CIB SERVICES LIMITED - 1991-05-21
NELSON HURST & MARSH SERVICES LIMITED - 1989-06-14
NELSON HURST & COMPANY LIMITED - 1978-12-31
02537136 The St Botolph Building, 138 Houndsditch, London
Active Corporate (5 parents, 2 offsprings)
Officer
2007-05-29 ~ 2009-01-16
IIF 49 - Director → ME
1999-10-12 ~ 2009-01-16
IIF 10 - Secretary → ME
19
The St Botolph Building, 138 Houndsditch, London
Active Corporate (7 parents, 1 offspring)
Officer
2006-09-18 ~ 2009-01-16
IIF 42 - Secretary → ME
20
LOCKTON (ASIA PACIFIC) PTE LIMITED
FC024044 79 Anson Road, \13-01, Singapore 079906, Singapore
Converted / Closed Corporate (5 parents)
Officer
2007-06-21 ~ 2009-01-16
IIF 50 - Director → ME
21
LOCKTON COMPANIES INTERNATIONAL LIMITED
- now 01211673NELSON HURST INSURANCE BROKERS LIMITED - 1999-05-26
NELSON HURST & MARSH (INTERNATIONAL & REINSURANCE BROKERS) LIMITED - 1991-05-21
NELSON HURST & CO. (REINSURANCE BROKERS) LIMITED - 1986-08-13
The St Botolph Building, 138 Houndsditch, London
Active Corporate (6 parents, 3 offsprings)
Officer
2000-03-21 ~ 2008-03-06
IIF 48 - Director → ME
1999-10-12 ~ 2009-01-16
IIF 13 - Secretary → ME
22
LOCKTON INTERNATIONAL HOLDINGS LIMITED
05907919 The St Botolphs Building, 138 Houndsditch, London
Active Corporate (10 parents, 1 offspring)
Officer
2006-11-03 ~ 2009-01-16
IIF 8 - Secretary → ME
23
LOCKTON INTERNATIONAL LIMITED
- now 02537136ALEXANDER FORBES RISK SERVICES HOLDINGS LIMITED
- 2006-11-13
02537136ALEXANDER FORBES RISK SERVICES LIMITED - 2005-10-03
01211673NELSON HURST LIMITED - 1999-05-26
00182469LYNCEUS HOLDINGS LIMITED - 1993-11-12
DMWSL 065 LIMITED - 1991-07-16
11587281, 12903199, 04666989, 16756775, 12270850, 05995826, 08871121, 04921872, 03447271, 10978414, 09515513, 10233912, 08457505, 03472319, 07117911, 02082136, 06248452, 13649714, 11390947, 07060014Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The St Botolph Building, 138 Houndsditch, London
Active Corporate (4 parents, 3 offsprings)
Officer
2006-10-17 ~ 2009-01-16
IIF 45 - Director → ME
1999-10-12 ~ 2009-01-16
IIF 12 - Secretary → ME
24
NELSON HURST OVERSEAS HOLDINGS LIMITED - 1999-05-26
DMWSL 074 LIMITED - 1991-04-10
11587281, 12903199, 04666989, 16756775, 12270850, 05995826, 08871121, 04921872, 03447271, 10978414, 09515513, 10233912, 08457505, 03472319, 07117911, 02082136, 06248452, 13649714, 11390947, 07060014Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The St Botolph Building, 138 Houndsditch, London
Active Corporate (5 parents, 2 offsprings)
Officer
2006-11-08 ~ 2009-01-16
IIF 44 - Director → ME
1999-10-12 ~ 2009-01-16
IIF 38 - Secretary → ME
25
LOCKTON PENSION TRUSTEE LIMITED
- now 02662634ALEXANDER FORBES PENSION TRUSTEE LIMITED
- 2006-11-13
02662634NELSON HURST PENSION TRUSTEE LIMITED - 1999-05-26
RBCO 108 LIMITED - 1992-03-26
02873273, 04081297, 02748449, 02404077, 03487776, 03599986, 02861409, 04133994, 02609322, 03986386, 02837178, 03007166, 03723453, 02754106, 03949203, 02519561, 02798041, 04033737, 03342506, 03556192Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The St Botolph Building, 138 Houndsditch, London
Active Corporate (3 parents)
Officer
1999-10-12 ~ 2009-01-16
IIF 9 - Secretary → ME
26
ALEXANDER FORBES 10040 LIMITED - 2006-11-13
02570377CITICORP INSURANCE HOLDINGS LIMITED - 1991-05-21
BRANDTS INSURANCE HOLDINGS LIMITED - 1985-04-19
GRINDLAY BRANDTS INSURANCE HOLDINGS LIMITED - 1984-10-08
BRANDTS INSURANCE HOLDINGS LIMITED - 1976-12-31
The St Botolph Building, 138 Houndsditch, London
Active Corporate (4 parents, 4 offsprings)
Officer
2007-05-29 ~ 2009-01-16
IIF 46 - Director → ME
1999-10-12 ~ 2009-01-16
IIF 7 - Secretary → ME
27
MARKETFORM TRUST COMPANY LIMITED
- now 05267864MINMAR (687) LIMITED - 2004-11-24
02641728, 05631463, 06399981, 06589628, 06689427, 04071170, 03314805, 03523802, 03044365, 06689192, 06166994, 06400300, 03223746, 06514201, 04081679, 04307686, 02777638, 04585289, 04137419, 02890075Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5th Floor 20 Gracechurch Street, London
Dissolved Corporate (3 parents)
Officer
2014-08-28 ~ 2014-10-17
IIF 1 - Secretary → ME
28
ALEXANDER FORBES UK DIRECT LIMITED
- 2013-01-16
03886401DMWSL 284 LIMITED
- 1999-12-21
03886401 11587281, 12903199, 04666989, 16756775, 12270850, 05995826, 08871121, 04921872, 03447271, 10978414, 09515513, 10233912, 08457505, 03472319, 07117911, 02082136, 06248452, 13649714, 11390947, 07060014Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Warren House, 92 High Street, Cranleigh, Surrey
Active Corporate (5 parents)
Officer
1999-12-21 ~ 2006-12-07
IIF 24 - Secretary → ME
29
MINMAR (214) LIMITED - 1993-05-21
02641728, 05631463, 06399981, 06589628, 06689427, 04071170, 03314805, 03523802, 03044365, 06689192, 06166994, 06400300, 03223746, 06514201, 04081679, 04307686, 02777638, 04585289, 04137419, 02890075Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Warren House, 92 High Street, Cranleigh, Surrey
Dissolved Corporate (3 parents)
Officer
1999-10-12 ~ 2006-12-07
IIF 19 - Secretary → ME
30
Resolve Partners Llp One America Square, Crosswall, London
Dissolved Corporate (2 parents)
Officer
2005-07-01 ~ 2006-12-07
IIF 14 - Secretary → ME
31
MOBIUS LIFE ADMINISTRATION SERVICES LIMITED - now
INVESTMENT SOLUTIONS INVESTMENT ADMINISTRATION SERVICES LIMITED
- 2014-02-03
05754821 2nd Floor 2 Copthall Avenue, London, England
Active Corporate (7 parents)
Officer
2006-03-24 ~ 2006-12-07
IIF 29 - Secretary → ME
32
MOBIUS LIFE GROUP LIMITED - now
INVESTMENT SOLUTIONS GROUP LIMITED
- 2014-02-03
04473465PENSION STORE LIMITED
- 2002-09-06
04473465 2nd Floor, 2 Copthall Avenue, London, England
Active Corporate (7 parents, 3 offsprings)
Officer
2002-06-29 ~ 2006-12-07
IIF 15 - Secretary → ME
33
INVESTMENT SOLUTIONS LIMITED
- 2014-02-03
03104978LIBERTY INTERNATIONAL PENSIONS LIMITED - 2000-07-31
LIBERTY INTERNATIONAL PENSIONS SERVICES LIMITED - 1996-05-09
HACKREMCO (NO.1076) LIMITED - 1995-12-04
05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 2nd Floor 2 Copthall Avenue, London, England
Active Corporate (7 parents)
Officer
2003-02-06 ~ 2006-12-07
IIF 21 - Secretary → ME
34
NEON CAPITAL LIMITED - now
MARKETFORM GROUP LIMITED
- 2016-06-10
04483904MARKETFORM ACQUISITION COMPANY LIMITED - 2005-07-12
MINMAR (608) LIMITED - 2002-09-11
02641728, 05631463, 06399981, 06589628, 06689427, 04071170, 03314805, 03523802, 03044365, 06689192, 06166994, 06400300, 03223746, 06514201, 04081679, 04307686, 02777638, 04585289, 04137419, 02890075Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Pkf Little John Advisory 3rd Floor, One Park Row, Leeds
Liquidation Corporate (3 parents, 2 offsprings)
Officer
2014-08-28 ~ 2014-10-17
IIF 5 - Secretary → ME
35
NEON HOLDINGS (U.K.) LIMITED - now
MARKETFORM HOLDINGS LIMITED
- 2016-06-10
03584307 Pkf Little John Advisory 3rd Floor, One Park Row, Leeds
Liquidation Corporate (3 parents, 4 offsprings)
Officer
2014-08-28 ~ 2014-10-17
IIF 6 - Secretary → ME
36
NEON MANAGEMENT SERVICES LIMITED - now
MARKETFORM MANAGEMENT SERVICES LIMITED
- 2016-06-10
04585298MINMAR (633) LIMITED - 2002-12-03
02641728, 05631463, 06399981, 06589628, 06689427, 04071170, 03314805, 03523802, 03044365, 06689192, 06166994, 06400300, 03223746, 06514201, 04081679, 04307686, 02777638, 04585289, 04137419, 02890075Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Pkf Little John Advisory 3rd Floor, One Park Row, Leeds
Liquidation Corporate (3 parents)
Officer
2014-08-28 ~ 2014-10-17
IIF 4 - Secretary → ME
37
NEON SERVICE COMPANY (U.K.) LIMITED - now
MARKETFORM LIMITED
- 2016-06-10
02312248 C/o Pkf Littlejohn Advisory Limited 4th Floor 12, King Street, Leeds
Dissolved Corporate (3 parents)
Officer
2014-09-11 ~ 2014-10-17
IIF 3 - Secretary → ME
38
NEON UNDERWRITING LIMITED - now
MARKETFORM MANAGING AGENCY LIMITED
- 2016-06-10
03584320 C/o Pkf Little John Advisory Limited 3rd Floor, One Park Row, Leeds
Liquidation Corporate (3 parents)
Officer
2014-07-31 ~ 2014-10-17
IIF 2 - Secretary → ME
39
NORTHERN BLACKMORE (LIFE AND PENSIONS) LIMITED
- now 02018803NEI INSURANCE SERVICES LIMITED - 1987-03-05
NORTHERN BLACKMORE LIMITED - 1986-09-26
BOLDSAFE LIMITED - 1986-08-04
Hill House, 1 Little New Street, London
Dissolved Corporate
Officer
2001-10-03 ~ 2006-12-20
IIF 37 - Secretary → ME
40
SALISBURY INSURANCE BROKERS LIMITED
00960851 The St Botolph Building, 138 Houndsditch, London
Active Corporate (4 parents, 2 offsprings)
Officer
2008-01-29 ~ 2009-01-16
IIF 47 - Director → ME
2004-09-28 ~ 2009-01-16
IIF 39 - Secretary → ME
41
OPERMYER LIMITED - 1989-09-07
Resolve Partners Llp One America Square, Crosswell, London
Dissolved Corporate (3 parents)
Officer
2004-01-27 ~ 2006-12-12
IIF 30 - Secretary → ME
42
THE BOND BUREAU LTD.
- 2005-06-02
04004842BONDCO 814 LIMITED - 2000-08-02
04728153, 04380375, 07146743, 04056990, 06242502, 06517674, 04130600, 05813197, 04380301, 02969291, 03825778, 04252332, 06310928, 03825524, 04162118, 03825597, 02969286, 05653437, 04728175, 03333191Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3rd Floor, 1 Royal Exchange, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2004-01-27 ~ 2006-12-12
IIF 25 - Secretary → ME
43
THE INVESTORS BUREAU LIMITED
- now 01974288X-RAY ONE LIMITED - 1999-05-26
EWD (HOLDINGS) LIMITED - 1997-01-14
WRIGHT INTERNATIONAL GROUP LIMITED - 1989-12-04
LISTEVEN LIMITED - 1988-02-22
Resolve Partners Llp One America Square, Crosswall, London
Dissolved Corporate (3 parents)
Officer
1999-10-12 ~ 2006-12-07
IIF 27 - Secretary → ME
44
VIDETT TRUSTEE SERVICES LIMITED
- now 0561927320-20 TRUSTEE SERVICES LIMITED - 2023-07-03
05619273ALEXANDER FORBES TRUSTEE SERVICES LIMITED
- 2014-04-23
01050578BRADSTOCK TRUSTEE SERVICES LIMITED - 2000-09-26
BRADSTOCK INSURANCE SERVICES LIMITED - 1982-12-10
3rd Floor, Forbury Works, 37-43 Blagrave Street, Reading, England
Active Corporate (6 parents, 40 offsprings)
Officer
2000-09-27 ~ 2006-12-14
IIF 34 - Secretary → ME