1
NPI SELF INVESTED PERSONAL PENSIONS LIMITED - 2006-12-04
GENTLEPEACE LIMITED - 1995-02-08
1 Tower Place West, Tower Place, London, United KingdomDissolved Corporate (3 parents)
Officer
2006-12-01 ~ 2008-03-31IIF 12 - Director → ME
2
ALLTRUST SSAS LIMITED - 2011-10-17
ALLTRUST HOLDINGS LIMITED - 2009-11-07
Warner House, 123 Castle Street, Salisbury, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2008-04-01 ~ 2018-05-04IIF 18 - Director → ME
2009-10-20 ~ 2018-05-04IIF 16 - Secretary → ME
3
SCHEME HOLDINGS LIMITED - 2006-02-01
SMART MOVE PENSIONS LIMITED - 2006-06-07
SMART MOVE PENSIONS PLC - 2009-12-14
ALLTRUST PLC - 2013-02-07
Warner House, 123 Castle Street, Salisbury, EnglandActive Corporate (3 parents, 8 offsprings)
Officer
2009-10-20 ~ 2018-05-04IIF 21 - Director → ME
2009-11-20 ~ 2018-05-04IIF 15 - Secretary → ME
4
OASIS PENSION TRUSTEES LIMITED - 2011-12-09
Warner House, 123 Castle Street, Salisbury, EnglandActive Corporate (3 parents)
Officer
2008-07-21 ~ 2018-05-04IIF 17 - Director → ME
5
Warner House, 123 Castle Street, Salisbury, EnglandActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,718,435 GBP2024-03-31
Officer
2008-04-01 ~ 2018-05-04IIF 22 - Director → ME
2009-03-18 ~ 2018-05-04IIF 13 - Secretary → ME
6
CASTLETON TRUSTEES LIMITED - 2009-11-24
Warner House, 123 Castle Street, Salisbury, EnglandActive Corporate (5 parents, 6 offsprings)
Officer
2008-04-01 ~ 2018-05-04IIF 20 - Director → ME
2009-03-18 ~ 2018-05-04IIF 14 - Secretary → ME
7
Warner House, 123 Castle Street, Salisbury, EnglandActive Corporate (5 parents)
Officer
2011-12-19 ~ 2018-05-04IIF 19 - Director → ME
8
MEADOWCOURT TRUSTEES LIMITED - 1999-12-09
1 Tower Place West, Tower Place, London, United KingdomDissolved Corporate (2 parents)
Officer
2006-02-02 ~ 2008-03-31IIF 27 - Director → ME
9
BURKE FORD TRUSTEE COMPANY LIMITED - 2000-10-17
JLT PENSION TRUSTEES LIMITED - 2022-09-01
BERKELEY BURKE (NORTHERN) TRUSTEE COMPANY LIMITED - 1998-01-30
BERKELEY BURKE (NORTHERN) TRUSTEE LIMITED - 1987-03-19
C/o Gpc Premier Ssas Limited, 15th Floor, Brunel House, 2 Fitzalan Road, Cardiff, United KingdomActive Corporate (3 parents)
Officer
2006-01-30 ~ 2008-03-31IIF 23 - Director → ME
10
CHILTERN PENSION TRUSTEES LIMITED - 1999-12-09
JLT TRUSTEES (SOUTHERN) LIMITED - 2022-09-01
BURKE FORD TRUSTEES (SOUTHERN) LIMITED - 2001-04-10
C/o Gpc Premier Ssas Limited, 15th Floor, Brunel House, 2 Fitzalan Road, Cardiff, United KingdomActive Corporate (3 parents)
Officer
2006-01-30 ~ 2008-03-31IIF 28 - Director → ME
11
PENTECH LIMITED - 1999-12-09
BURKE FORD TRUSTEES (MIDLANDS) LIMITED - 2001-04-06
MEADOWCOURT INVESTMENTS LIMITED - 1988-03-08
JLT TRUSTEES LIMITED - 2022-09-01
BRENT LEASING LIMITED - 1987-07-13
C/o Gpc Premier Ssas Limited, 15th Floor, Brunel House, 2 Fitzalan Road, Cardiff, United KingdomActive Corporate (3 parents)
Officer
2006-01-30 ~ 2008-03-31IIF 29 - Director → ME
12
WHELSTON LIMITED - 1984-08-29
Lakeside House Shirwell Crescent, Furzton, Milton Keynes, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2006-02-02 ~ 2008-03-31IIF 30 - Director → ME
13
NM (PENSION) TRUSTEES LIMITED - 1989-06-05
NM SCHRODER PENSION TRUSTEES LIMITED - 1989-06-05
NM PENSION TRUSTEES LIMITED - 1994-10-01
SCHRODER PENSION TRUSTEES LIMITED - 1986-12-19
FP PENSION TRUSTEES LIMITED - 2006-05-22
C/o Gpc Premier Ssas Limited, 15th Floor, Brunel House, 2 Fitzalan Road, Cardiff, United KingdomActive Corporate (3 parents)
Officer
2006-05-22 ~ 2008-03-31IIF 26 - Director → ME
14
UK PROVIDENT PENSION TRUSTEES LIMITED - 1987-04-22
FRIENDS' PROVIDENT SERVICES LIMITED - 2006-05-22
C/o Gpc Premier Ssas Limited, 15th Floor, Brunel House, 2 Fitzalan Road, Cardiff, United KingdomActive Corporate (3 parents)
Officer
2006-05-22 ~ 2008-03-31IIF 24 - Director → ME
15
NPI TRUSTEE SERVICES LIMITED - 2001-10-01
AMP (UK) TRUSTEES LIMITED - 2003-10-06
C/o Gpc Premier Ssas Limited, 15th Floor, Brunel House, 2 Fitzalan Road, Cardiff, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2006-06-12 ~ 2008-03-31IIF 25 - Director → ME