1
APEX ATL PENSION TRUSTEES LIMITED - now
LINK ATL PENSION TRUSTEES LIMITED - 2019-07-01
ASPEN TRUSTEES LIMITED
- 2007-11-20
02317256TOPMULTI LIMITED - 1989-01-16
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2007-09-19 ~ 2007-12-20
IIF 18 - Director → ME
2
APEX PENSION SECRETARIAT LIMITED - now
LINK PENSION SECRETARIAT LIMITED - 2019-07-01
CAPITA PENSION SECRETARIAT LIMITED
- 2017-11-06
03297459FPS SECRETARIAT LIMITED
- 2010-06-07
03297459CHARCO 670 LIMITED - 1997-03-03
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2005-09-01 ~ 2011-03-04
IIF 7 - Director → ME
3
APEX PENSION TRUSTEE COMPANY (1997) LIMITED - now
LINK PENSION TRUSTEE COMPANY (1997) LIMITED - 2019-07-01
CAPITA PENSION TRUSTEE COMPANY (1997) LIMITED
- 2017-11-06
03297462CHARCO 669 LIMITED - 1997-03-03
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (26 parents)
Officer
2005-09-01 ~ 2011-03-04
IIF 6 - Director → ME
4
APEX PENSION TRUSTEES LIMITED - now
LINK PENSION TRUSTEES LIMITED - 2019-07-01
CHARCO 608 LIMITED - 1995-07-11
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (28 parents, 7 offsprings)
Officer
2005-09-01 ~ 2006-02-13
IIF 20 - Director → ME
5
CAPITA (BANSTEAD 2011) LIMITED
- now 02888121FEDERATED PENSION SERVICES (MANAGEMENT) LIMITED - 1995-08-25
CHARCO 554 LIMITED - 1994-03-11
1 More London Place, London
Dissolved Corporate (29 parents, 1 offspring)
Officer
2005-09-01 ~ 2012-10-05
IIF 12 - Director → ME
6
CAPITA FINANCIAL SERVICES LTD - now
HARTSHEAD SOLWAY FINANCIAL SERVICES LIMITED
- 1998-07-29
02013015HADRIAN-SOLWAY LIMITED - 1995-11-10
HADRIAN-SOLWAY (HOLDINGS) LIMITED - 1994-03-01
SOLWAY PENSIONS LIMITED - 1990-10-01
The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (20 parents, 1 offspring)
Officer
1996-05-01 ~ 1998-07-08
IIF 22 - Director → ME
7
CAPITA GROUP SECRETARY LIMITED - now
CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
HARTSHEAD SOLWAY LIMITED
- 1997-12-22
02376959HARTSHEAD PENSIONS MANAGEMENT LIMITED
- 1992-10-09
02376959WPF ADMINISTRATION LIMITED - 1989-06-14
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (39 parents, 509 offsprings)
Officer
1992-02-05 ~ 1998-07-08
IIF 21 - Director → ME
8
CAPITA HARTSHEAD BENEFIT CONSULTANTS LIMITED
- now 02170212FPS BENEFIT CONSULTANTS LIMITED
- 2006-02-01
02170212ROBERT FLEMING BENEFIT CONSULTANTS LIMITED - 2004-05-13
KENLEY CONSULTANTS LIMITED - 1988-07-21
DIRECTPLACE LIMITED - 1987-12-30
1 More London Place, London
Dissolved Corporate (42 parents)
Officer
2005-09-19 ~ 2012-10-05
IIF 14 - Director → ME
9
CAPITA HARTSHEAD CONSULTANCY SERVICES LIMITED
- now 00992624GISSINGS LIMITED - 2005-01-05
GISSING COWLES BRESLIN & CO.LIMITED - 1976-12-31
1 More London Place, London
Dissolved Corporate (38 parents, 1 offspring)
Officer
2009-06-18 ~ 2012-10-05
IIF 10 - Director → ME
10
CAPITA HARTSHEAD FINANCIAL SERVICES LIMITED
- now 02068403FPS FINANCIAL SERVICES LIMITED
- 2006-02-01
02068403TIFFANY'S FINANCIAL SERVICES LIMITED - 1995-08-30
ALDENWORTH FINANCE LIMITED - 1987-03-16
The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (26 parents)
Officer
2005-09-19 ~ 2012-10-05
IIF 2 - Director → ME
11
CAPITA HARTSHEAD PENSIONS LIMITED
- now 02357674MHA PENSIONS LIMITED
- 2007-11-29
02357674APEXMINSTER LIMITED - 1989-03-30
1 More London Place, London
Dissolved Corporate (22 parents)
Officer
2006-03-10 ~ 2012-10-05
IIF 11 - Director → ME
12
CAPITA HARTSHEAD SOLUTIONS LIMITED
- now 05267391 03185776, 05078781, 05078690Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)HIGHAM DUNNETT SHAW PUBLIC LIMITED COMPANY
- 2007-12-06
05267391HIGHAM GROUP PUBLIC LIMITED COMPANY - 2006-07-21
SILVERMOAT PUBLIC LIMITED COMPANY - 2004-11-19
1 More London Place, London
Dissolved Corporate (34 parents)
Officer
2007-09-04 ~ 2012-10-05
IIF 13 - Director → ME
13
KEYSEARCH LIMITED - 2007-09-27
CAPITA HEALTH SOLUTIONS LIMITED - 2004-08-09
1 More London Place, London
Dissolved Corporate (27 parents)
Officer
2010-03-25 ~ 2012-10-05
IIF 15 - Director → ME
14
CAPITA INTERNATIONAL RETIREMENT BENEFIT SCHEME TRUSTEES LIMITED - now
FPS STAFF PENSION SCHEME TRUSTEES LIMITED
- 2011-12-01
02328910 First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (22 parents)
Officer
2005-09-01 ~ 2005-11-15
IIF 16 - Director → ME
15
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
2005-02-18 ~ 2008-07-16
IIF 17 - Director → ME
16
CAPITA PENSION SOLUTIONS LIMITED - now
CAPITA EMPLOYEE BENEFITS LIMITED - 2021-04-27
CAPITA HARTSHEAD (ACTUARIES & PENSION CONSULTANTS) LIMITED
- 2009-01-02
02260524ASPEN (ACTUARIES & PENSION CONSULTANTS) PLC
- 2007-12-06
02260524BALANCEMULTI PUBLIC LIMITED COMPANY - 1988-09-07
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (44 parents, 11 offsprings)
Officer
2007-09-19 ~ 2012-07-09
IIF 5 - Director → ME
17
CAPITA WEALTH AND DISTRIBUTION SERVICES LIMITED
- now 05578870 1 More London Place, London
Dissolved Corporate (27 parents)
Officer
2005-10-18 ~ 2008-07-16
IIF 19 - Director → ME
18
1 More London Place, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2005-09-01 ~ 2012-10-05
IIF 8 - Director → ME
19
GISSINGS GROUP MANAGEMENT LIMITED
- now 03750801NEXTDUAL LIMITED - 1999-06-09
17 Rochester Row, London
Dissolved Corporate (38 parents)
Officer
2009-06-18 ~ 2010-06-28
IIF 3 - Director → ME
20
GISSINGS HOLDINGS LIMITED
- now 02111241UNIQUEREACH LIMITED - 1987-07-30
17 Rochester Row, London
Dissolved Corporate (26 parents, 1 offspring)
Officer
2009-06-18 ~ 2010-06-28
IIF 9 - Director → ME
21
GISSINGS TRUSTEES LIMITED
- now 01733085LONDON AND OVERSEAS BANKS TRUSTEES LIMITED - 1989-08-30
1 More London Place, London
Dissolved Corporate (29 parents)
Officer
2009-06-18 ~ 2010-06-28
IIF 4 - Director → ME
2011-12-01 ~ 2012-11-22
IIF 1 - Director → ME