1
10012 LIMITED - now
ALEXANDER FORBES MEDIA SERVICES LIMITED
- 2013-10-23
03589310DMWSL 235 LIMITED - 1998-09-03
Resolve Partners Limited, One America Square, 17 Crosswall, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
1999-10-12 ~ 2006-12-07
IIF 28 - 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 (16 parents)
Officer
2000-09-08 ~ 2006-12-07
IIF 49 - Secretary → ME
3
INVESTMENT SOLUTIONS GROUP HOLDINGS LIMITED
- 2006-08-14
04613188 3rd Floor, 1 Royal Exchange, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2002-12-10 ~ 2006-12-07
IIF 26 - Secretary → ME
4
10400 LIMITED - now
ALEXANDER FORBES FINANCIAL SERVICES NO. 2 LIMITED
- 2016-07-07
02619088ALEXANDER FORBES FINANCIAL SERVICES LIMITED
- 2000-09-29
02619088ALEXANDER FORBES CONSULTING LIMITED - 1999-05-26
ALEXANDER FORBES LIMITED - 1998-11-19
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 (19 parents)
Officer
1999-10-12 ~ 2006-12-07
IIF 30 - 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 (17 parents)
Officer
2001-10-03 ~ 2006-12-07
IIF 31 - 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 (34 parents)
Officer
2001-10-03 ~ 2006-12-07
IIF 40 - Secretary → ME
7
10900 LIMITED - now
ALEXANDER FORBES FINANCIAL SERVICES LIMITED - 2014-03-12
ALEXANDER FORBES CONSULTANTS & ACTUARIES LIMITED - 2012-04-02
ALEXANDER FORBES FINANCIAL SERVICES AFFINITY LIMITED
- 2012-02-23
02806452ALEXANDER FORBES FINANCIAL SERVICES DIRECT LIMITED
- 2005-09-05
02806452THE BUREAUX LIMITED
- 2005-06-02
02806452THE ANNUITY SERVICE LIMITED - 2000-10-03
TODAYTASK LIMITED - 1994-11-14
Resolve Partners Llp One America Square, Crosswall, London
Dissolved Corporate (19 parents)
Officer
2004-01-27 ~ 2006-12-07
IIF 44 - Secretary → ME
8
10920 LIMITED - now
ALEXANDER FORBES REMUNERATION CONSULTANTS LIMITED
- 2010-03-25
04004845THE DRAWDOWN BUREAU LIMITED
- 2005-08-18
04004845 8 Salisbury Square, London
Liquidation Corporate (14 parents)
Officer
2004-01-27 ~ 2006-12-07
IIF 43 - Secretary → ME
9
Capel Court Farm Alders Road, Capel, Tonbridge, England
Dissolved Corporate (1 parent)
Officer
2015-12-31 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - Ownership of shares – 75% or more → OE
10
AF DC ADMINISTRATION SERVICES LIMITED - now
LCP DC LINK LIMITED
- 2010-10-07
01967611SCHRODER PENSIONS SERVICES LIMITED
- 2003-02-06
01967611LIBERTY INTERNATIONAL SERVICES LIMITED - 2000-07-31
TRANSCON INVESTMENTS LIMITED - 1998-08-10
HACKREMCO (NO.241) LIMITED - 1986-02-07
Resolve Partners Llp One America Square, Crosswall, London
Dissolved Corporate (34 parents)
Officer
2003-02-06 ~ 2006-12-07
IIF 36 - Secretary → ME
11
AF DC ADMINISTRATION SERVICES NUMBER 2 LIMITED - now
Resolve Partners Llp One America Square, Crosswall, London
Liquidation Corporate (17 parents)
Officer
2003-09-18 ~ 2006-12-07
IIF 24 - Secretary → ME
12
ALEXANDER FORBES INTERNATIONAL LIMITED
- now 02265613ALEXANDER FORBES PLC
- 2004-06-03
02265613ALEXANDER FORBES FINANCIAL SERVICES UK LIMITED
- 2003-03-11
02265613JOHNSTONE DOUGLAS (SERVICES) LIMITED
- 2000-09-29
02265613MATAHARI 172 LIMITED - 1988-08-31
Warren House, 92 High Street, Cranleigh, Surrey, England
Active Corporate (43 parents, 1 offspring)
Officer
2000-09-23 ~ 2006-12-07
IIF 19 - Secretary → ME
13
ALFRED BLACKMORE LIMITED - now
ALEXANDER FORBES FINANCIAL SERVICES HOLDINGS LIMITED
- 2006-03-03
03931919ALEXANDER FORBES AFFINITY LIMITED
- 2004-09-20
03931919JOHNSTONE DOUGLAS CHATWIN LIMITED
- 2000-09-29
03931919 Resolve Partners Llp One America Square, Crosswall, London
Dissolved Corporate (16 parents)
Officer
2000-09-23 ~ 2006-12-14
IIF 39 - Secretary → ME
14
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 (20 parents, 1 offspring)
Officer
2000-10-01 ~ 2006-12-14
IIF 41 - Secretary → ME
15
JLT CONSULTANTS & ACTUARIES LIMITED - now
JLT CONSULTANTS AND ACTUARIES LIMITED - 2012-12-13
ALEXANDER FORBES CONSULTANTS & ACTUARIES LIMITED - 2012-12-11
ALEXANDER FORBES FINANCIAL SERVICES LIMITED
- 2012-04-02
01804276JOHNSTONE DOUGLAS LIMITED
- 2000-09-29
01804276KIRKWELL LIMITED - 1984-04-26
1 Tower Place West, Tower Place, London, United Kingdom
Active Corporate (44 parents)
Officer
2000-09-23 ~ 2006-12-07
IIF 34 - Secretary → ME
16
JLT EB SERVICES LIMITED - now
ALEXANDER FORBES SERVICES LIMITED
- 2012-12-11
05888855 1 Tower Place West, Tower Place, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2006-07-27 ~ 2006-12-07
IIF 48 - Secretary → ME
17
LCP MORGAN HOLDCO LIMITED - now
MORGAN HOLDCO LIMITED - 2021-04-28
ALEXANDER FORBES FINANCIAL SERVICES HOLDINGS LIMITED
- 2016-12-21
04336416ALEXANDER FORBES CONSULTANTS AND ACTUARIES LIMITED
- 2006-03-03
04336416 6th Floor, Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
Active Corporate (36 parents, 2 offsprings)
Officer
2001-12-07 ~ 2006-12-07
IIF 25 - Secretary → ME
18
LEADENHALL NO 197 LLP - now
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (5 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
19
ALEXANDER FORBES GROUP SERVICES LIMITED
- 2006-11-13
00182469NELSON HURST GROUP SERVICES LIMITED - 1999-05-26
CIB SERVICES LIMITED - 1991-05-21
NELSON HURST & MARSH SERVICES LIMITED - 1989-06-14
NELSON HURST & COMPANY LIMITED - 1978-12-31
The St Botolph Building, 138 Houndsditch, London
Active Corporate (30 parents, 3 offsprings)
Officer
2007-05-29 ~ 2009-01-16
IIF 7 - Director → ME
1999-10-12 ~ 2009-01-16
IIF 18 - Secretary → ME
20
The St Botolph Building, 138 Houndsditch, London
Active Corporate (21 parents, 1 offspring)
Officer
2006-09-18 ~ 2009-01-16
IIF 50 - Secretary → ME
21
LOCKTON (ASIA PACIFIC) PTE LIMITED
FC024044 79 Anson Road, \13-01, Singapore 079906, Singapore
Converted / Closed Corporate (14 parents)
Officer
2007-06-21 ~ 2009-01-16
IIF 8 - Director → ME
22
LOCKTON COMPANIES INTERNATIONAL LIMITED
- now 01211673ALEXANDER FORBES RISK SERVICES LIMITED
- 2006-11-13
01211673ALEXANDER FORBES RISK SERVICES UK LIMITED
- 2005-10-03
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 (58 parents, 4 offsprings)
Officer
2000-03-21 ~ 2008-03-06
IIF 6 - Director → ME
1999-10-12 ~ 2009-01-16
IIF 21 - Secretary → ME
23
LOCKTON INTERNATIONAL HOLDINGS LIMITED
05907919 The St Botolphs Building, 138 Houndsditch, London
Active Corporate (27 parents, 1 offspring)
Officer
2006-11-03 ~ 2009-01-16
IIF 16 - Secretary → ME
24
LOCKTON INTERNATIONAL LIMITED
- now 02537136ALEXANDER FORBES RISK SERVICES HOLDINGS LIMITED
- 2006-11-13
02537136ALEXANDER FORBES RISK SERVICES LIMITED
- 2005-10-03
02537136NELSON HURST LIMITED - 1999-05-26
LYNCEUS HOLDINGS LIMITED - 1993-11-12
DMWSL 065 LIMITED - 1991-07-16
The St Botolph Building, 138 Houndsditch, London
Active Corporate (41 parents, 3 offsprings)
Officer
2006-10-17 ~ 2009-01-16
IIF 3 - Director → ME
1999-10-12 ~ 2009-01-16
IIF 20 - Secretary → ME
25
ALEXANDER FORBES 10200 LIMITED
- 2006-11-13
02570377NELSON HURST OVERSEAS HOLDINGS LIMITED - 1999-05-26
NELSON HURST GROUP LIMITED - 1991-05-21
DMWSL 074 LIMITED - 1991-04-10
The St Botolph Building, 138 Houndsditch, London
Active Corporate (33 parents, 2 offsprings)
Officer
2006-11-08 ~ 2009-01-16
IIF 2 - Director → ME
1999-10-12 ~ 2009-01-16
IIF 46 - Secretary → ME
26
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
The St Botolph Building, 138 Houndsditch, London
Active Corporate (33 parents)
Officer
1999-10-12 ~ 2009-01-16
IIF 17 - Secretary → ME
27
ALEXANDER FORBES 10040 LIMITED
- 2006-11-13
00466551NELSON HURST GROUP LIMITED - 1999-05-26
CITICORP 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 (34 parents, 4 offsprings)
Officer
2007-05-29 ~ 2009-01-16
IIF 4 - Director → ME
1999-10-12 ~ 2009-01-16
IIF 15 - Secretary → ME
28
MARKETFORM TRUST COMPANY LIMITED
- now 05267864MINMAR (687) LIMITED - 2004-11-24
5th Floor 20 Gracechurch Street, London
Dissolved Corporate (14 parents)
Officer
2014-08-28 ~ 2014-10-17
IIF 9 - Secretary → ME
29
MEDIA INSURANCE SERVICES LIMITED - now
ALEXANDER FORBES UK DIRECT LIMITED
- 2013-01-16
03886401 Warren House, 92 High Street, Cranleigh, Surrey
Active Corporate (22 parents)
Officer
1999-12-21 ~ 2006-12-07
IIF 32 - Secretary → ME
30
MEDIA INSURANCE SERVICES NO 2 LIMITED - now
MEDIA INSURANCE SERVICES LIMITED
- 2013-01-16
02801384MINMAR (214) LIMITED - 1993-05-21
Warren House, 92 High Street, Cranleigh, Surrey
Dissolved Corporate (19 parents)
Officer
1999-10-12 ~ 2006-12-07
IIF 27 - Secretary → ME
31
MEDIA INSURANCE SERVICES UK LIMITED
05497315 Resolve Partners Llp One America Square, Crosswall, London
Dissolved Corporate (10 parents)
Officer
2005-07-01 ~ 2006-12-07
IIF 22 - Secretary → ME
32
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 (31 parents)
Officer
2006-03-24 ~ 2006-12-07
IIF 37 - Secretary → ME
33
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 (32 parents, 3 offsprings)
Officer
2002-06-29 ~ 2006-12-07
IIF 23 - Secretary → ME
34
MOBIUS LIFE LIMITED - now
INVESTMENT SOLUTIONS LIMITED
- 2014-02-03
03104978SCHRODER PENSIONS LIMITED
- 2003-02-06
03104978LIBERTY INTERNATIONAL PENSIONS LIMITED - 2000-07-31
LIBERTY INTERNATIONAL PENSIONS SERVICES LIMITED - 1996-05-09
HACKREMCO (NO.1076) LIMITED - 1995-12-04
2nd Floor 2 Copthall Avenue, London, England
Active Corporate (68 parents)
Officer
2003-02-06 ~ 2006-12-07
IIF 29 - Secretary → ME
35
NEON CAPITAL LIMITED - now
MARKETFORM GROUP LIMITED
- 2016-06-10
04483904MARKETFORM ACQUISITION COMPANY LIMITED - 2005-07-12
MINMAR (608) LIMITED - 2002-09-11
Pkf Little John Advisory 3rd Floor, One Park Row, Leeds
Liquidation Corporate (34 parents, 2 offsprings)
Officer
2014-08-28 ~ 2014-10-17
IIF 13 - Secretary → ME
36
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 (33 parents, 7 offsprings)
Officer
2014-08-28 ~ 2014-10-17
IIF 14 - Secretary → ME
37
NEON MANAGEMENT SERVICES LIMITED - now
MARKETFORM MANAGEMENT SERVICES LIMITED
- 2016-06-10
04585298MINMAR (633) LIMITED - 2002-12-03
Pkf Little John Advisory 3rd Floor, One Park Row, Leeds
Liquidation Corporate (34 parents)
Officer
2014-08-28 ~ 2014-10-17
IIF 12 - Secretary → ME
38
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 (30 parents)
Officer
2014-09-11 ~ 2014-10-17
IIF 11 - Secretary → ME
39
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 (55 parents)
Officer
2014-07-31 ~ 2014-10-17
IIF 10 - Secretary → ME
40
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 (15 parents)
Officer
2001-10-03 ~ 2006-12-20
IIF 45 - Secretary → ME
41
SALISBURY INSURANCE BROKERS LIMITED
00960851 The St Botolph Building, 138 Houndsditch, London
Active Corporate (23 parents, 2 offsprings)
Officer
2008-01-29 ~ 2009-01-16
IIF 5 - Director → ME
2004-09-28 ~ 2009-01-16
IIF 47 - Secretary → ME
42
OPERMYER LIMITED - 1989-09-07
Resolve Partners Llp One America Square, Crosswell, London
Dissolved Corporate (16 parents)
Officer
2004-01-27 ~ 2006-12-12
IIF 38 - Secretary → ME
43
THE BOND BUREAU LTD.
- 2005-06-02
04004842BONDCO 814 LIMITED - 2000-08-02
3rd Floor, 1 Royal Exchange, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2004-01-27 ~ 2006-12-12
IIF 33 - Secretary → ME
44
THE INVESTORS BUREAU LIMITED
- now 01974288ALEXANDER FORBES 10105 LIMITED
- 2006-10-27
01974288ALEXANDER FORBES 10105 LIMITED
- 2001-07-30
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 (19 parents)
Officer
1999-10-12 ~ 2006-12-07
IIF 35 - Secretary → ME
45
VIDETT TRUSTEE SERVICES LIMITED - now
20-20 TRUSTEE SERVICES LIMITED - 2023-07-03
ALEXANDER 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 (37 parents, 55 offsprings)
Officer
2000-09-27 ~ 2006-12-14
IIF 42 - Secretary → ME