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
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
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
ENRICH REWARD LIMITED - 2014-01-08
GISSINGS 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
HOWDEN INSURANCE BROKERS LIMITED - now
R K HARRISON GROUP LIMITED - 2015-10-01
R.K. HARRISON INSURANCE BROKERS LIMITED - 2009-09-30
R.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
WINDSOR LIMITED - 1988-05-23
LANDER (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