1
CS FUELS LIMITED - 2012-02-13
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
99 GBP2025-04-30
Officer
2012-05-02 ~ 2015-04-16
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2020-01-31
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
2
FRIENDS UNITED NETWORK - 2010-02-23
34 Wharf Road, London, England
Active Corporate (51 parents)
Equity (Company account)
0 GBP2023-03-31
Officer
2010-05-25 ~ 2013-07-15
IIF 17 - Director → ME
3
GLOBAL SERVICES 1999 LIMITED
- now 03824958GLOBAL INSURANCE SERVICES LIMITED - 2006-03-20
LAW 1097 LIMITED - 1999-09-27
05869605, 07034831, 03303031, 05132981, 03853780, 03252880, 03012495, 03141709, 04101533, 04975433, 04159933, 03770043, 02549342, 03671435, 10280259, 02549379, 07069280, 03540118, 02580467, 05386079Warning The number of records might exceed displayable range of browser, please consider
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... (more) One Creechurch Place, London, United Kingdom
Active Corporate (23 parents)
Officer
2024-04-03 ~ now
IIF 6 - Director → ME
4
One, Creechurch Place, London, England
Active Corporate (6 parents)
Officer
2025-11-14 ~ now
IIF 3 - Director → ME
5
One, Creechurch Place, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2024-04-18 ~ 2024-08-08
IIF 10 - Director → ME
6
HOWDEN BROKING GROUP LIMITED
- now 06249799LAW 2463 LIMITED - 2007-06-13
05869605, 07034831, 03303031, 05132981, 03853780, 03252880, 03012495, 03141709, 04101533, 04975433, 04159933, 03770043, 02549342, 03671435, 10280259, 02549379, 07069280, 03540118, 02580467, 05386079Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) One Creechurch Place, London, United Kingdom
Active Corporate (48 parents, 39 offsprings)
Officer
2019-07-15 ~ now
IIF 4 - Director → ME
7
HOWDEN EMPLOYEE BENEFITS & WELLBEING HOLDINGS LIMITED
- now 07919587 One Creechurch Place, London, United Kingdom
Dissolved Corporate (23 parents, 3 offsprings)
Officer
2019-02-01 ~ 2020-01-21
IIF 11 - Director → ME
8
HOWDEN EMPLOYEE BENEFITS & WELLBEING LIMITED
- now 02248238PUNTER SOUTHALL HEALTH AND PROTECTION LIMITED
- 2019-08-15
02248238PUNTER SOUTHALL HEALTH AND PROTECTION CONSULTING LIMITED - 2015-07-03
07919587, 01393888ENRICH REWARD LIMITED - 2014-01-08
05846415GISSINGS ADVISORY SERVICES LIMITED - 2008-09-05
GISSINGS ACTUARIAL AND ADVISORY SERVICES LIMITED - 2002-10-09
GISSINGS ACTUARIAL SERVICES LIMITED - 1992-10-28
GISSINGS ASSET MANAGEMENT LIMITED - 1992-08-24
MINTCLAN LIMITED - 1988-06-13
One Creechurch Place, London, United Kingdom
Active Corporate (43 parents)
Officer
2019-02-01 ~ 2020-01-16
IIF 13 - Director → ME
9
R K HARRISON GROUP LIMITED - 2015-10-01
06720048R.K.HARRISON (LIFE & PENSIONS) LIMITED - 1985-09-12
One Creechurch Place, London, United Kingdom
Active Corporate (79 parents)
Officer
2018-07-30 ~ 2020-01-16
IIF 7 - Director → ME
10
One Creechurch Place, London, United Kingdom
Active Corporate (10 parents)
Officer
2023-10-01 ~ now
IIF 5 - Director → ME
11
HOWDEN WORKPLACE CONSULTING LIMITED
- now 07927677HOWDEN EMPLOYEE BENEFITS LIMITED - 2016-11-23
WORKPLACE PENSION SOLUTIONS (UK) LIMITED - 2013-07-30
One Creechurch Place, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2018-07-30 ~ 2020-01-16
IIF 9 - Director → ME
12
3rd Floor, 44, Esplanade, St Helier, Jersey
Active Corporate (9 parents)
Officer
2019-01-24 ~ now
IIF 2 - Director → ME
13
Kings Orchard, 1 Queen Street, Bristol
Liquidation Corporate (10 parents)
Officer
2020-03-23 ~ now
IIF 1 - Director → ME
14
A R C ASSURED LIMITED - 1998-06-02
ASSURED CARE LIMITED - 1998-04-15
One Creechurch Place, London, United Kingdom
Active Corporate (33 parents)
Officer
2019-02-01 ~ 2020-01-21
IIF 14 - Director → ME
15
RISK POLICY ADMINISTRATION LIMITED
07931426 One Creechurch Place, London, United Kingdom
Active Corporate (18 parents)
Officer
2019-02-01 ~ 2020-01-21
IIF 8 - Director → ME
16
3 Lydford Road, London
Dissolved Corporate (1 parent)
Officer
2011-09-13 ~ dissolved
IIF 20 - Director → ME
17
SAUTERELLE GROUP ENTERPRISES LIMITED
07781807 Kestrel House, Aslackby, Sleaford, Lincolnshire
Dissolved Corporate (5 parents)
Officer
2011-09-21 ~ 2011-12-14
IIF 18 - Director → ME
2011-09-21 ~ 2011-12-14
IIF 24 - Secretary → ME
18
SAUTERELLE TECHNOLOGIES LIMITED
07772357 3 Lydford Road, London
Dissolved Corporate (1 parent)
Officer
2011-09-13 ~ dissolved
IIF 19 - Director → ME
19
Ground Floor, 2 Woodberry Grove, North Finchley, London
Active Corporate (1 parent)
Equity (Company account)
-715 GBP2024-05-31
Officer
2011-05-13 ~ now
IIF 21 - Director → ME
2011-05-13 ~ now
IIF 25 - Secretary → ME
Person with significant control
2016-09-16 ~ now
IIF 23 - Right to appoint or remove directors as a member of a firm → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Has significant influence or control as a member of a firm → OE
20
145-157 St John Street, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
19 GBP2016-03-31
Officer
2014-03-27 ~ 2015-11-01
IIF 15 - Director → ME
21
WINDSOR PROPERTIES LIMITED - 1991-03-04
02460924LANDER (MANAGEMENT SERVICES) LIMITED - 1988-03-24
DIRECTCLUSTER LIMITED - 1986-10-03
One Creechurch Place, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2018-10-17 ~ 2020-01-21
IIF 12 - Director → ME