1
CAPITAL CRANFIELD TRUST CORPORATION LIMITED - now
SEDGWICK NOBLE LOWNDES TRUST CORPORATION LIMITED
- 2000-04-13
00409855NOBLE LOWNDES TRUST CORPORATION LIMITED - 1995-04-06
LOWNDES ASSOCIATED PENSIONS LIMITED - 1993-05-01
42 New Broad Street, London, England
Active Corporate (49 parents, 7 offsprings)
Officer
1999-05-28 ~ 2000-04-13
IIF 35 - Director → ME
1999-05-28 ~ 2000-04-13
IIF 18 - Secretary → ME
2
EES TRUSTEES LIMITED - now
HALIFAX EES TRUSTEES LIMITED - 2010-03-04
MOURANT ECS TRUSTEES LIMITED - 2006-08-04
NOBLE LOWNDES SETTLEMENT TRUSTEES LIMITED
- 2001-09-28
00576832NOBLE LOWNDES (INCOME CONTINUANCE CONSULTANTS) LIMITED - 1986-11-12
LOWNDES LAMBERT(INCOME CONTINUANCE CONSULTANTS)LIMITED - 1980-12-31
The Pavilions, Bridgwater Road, Bristol
Active Corporate (47 parents)
Officer
1999-05-28 ~ 2001-06-04
IIF 26 - Director → ME
1999-05-28 ~ 2000-05-12
IIF 17 - Secretary → ME
3
ENGLISH PENSION TRUSTEES LIMITED
00510399 1 Tower Place West, Tower Place, London
Dissolved Corporate (25 parents)
Officer
1999-05-28 ~ 2004-12-31
IIF 36 - Director → ME
1999-05-28 ~ 2000-05-12
IIF 14 - Secretary → ME
4
IMPERIAL COURT MANAGEMENT (LYNTON) LIMITED
02715003 Gibbs Property Management Ltd Suite 103a Queens House, Queen Street, Barnstaple, England
Active Corporate (25 parents)
Officer
2001-09-22 ~ 2015-05-14
IIF 37 - Director → ME
2003-10-25 ~ 2015-05-14
IIF 8 - Secretary → ME
5
MERCER CONSULTING LIMITED - now
MERCER UK LIMITED - 2010-03-31
WILLIAM M. MERCER FRASER LIMITED
- 2005-06-29
00104851WILLIAM M. MERCER LIMITED - 1993-03-01
WILLIAM M. MERCER LIMITED - 1993-02-12
MPA (CHICHESTER) LIMITED - 1992-11-16
M.P.A.LIMITED(THE) - 1983-05-16
1 Tower Place West, Tower Place, London
Active Corporate (27 parents)
Officer
1997-03-31 ~ 2004-12-31
IIF 23 - Director → ME
1997-04-01 ~ 2000-05-12
IIF 1 - Secretary → ME
6
MERCER LIMITED - now
MERCER HUMAN RESOURCE CONSULTING LIMITED
- 2007-09-12
00984275WILLIAM M. MERCER LIMITED
- 2002-04-05
00984275WILLIAM M. MERCER FRASER LIMITED
- 1993-03-01
00984275WILLIAM M. MERCER FRASER LIMITED
- 1993-02-12
00984275WILLIAM M. MERCER - MPA (U.K.) LIMITED
- 1986-05-01
00984275WILLIAM M.MERCER - BOWRING LIMITED
- 1984-11-01
00984275WILLIAM M. MERCER LIMITED
- 1984-01-01
00984275WILLIAM M. MERCER BENEFITS LIMITED
- 1983-02-16
00984275WILLIAM M MERCER-BOWRING LIMITED
- 1976-12-31
00984275 1 Tower Place West, Tower Place, London
Active Corporate (71 parents, 19 offsprings)
Officer
1997-04-01 ~ 2004-12-31
IIF 31 - Director → ME
~ 2004-12-31
IIF 9 - Secretary → ME
7
MERCER TRUSTEES LIMITED - now
MF TRUSTEES LIMITED
- 2000-08-15
00909553METROPOLITAN PENSIONS ASSOCIATION (TRUSTEES) LIMITED
- 1990-05-25
00909553 1 Tower Place West, Tower Place, London
Dissolved Corporate (28 parents, 1 offspring)
Officer
~ 2000-07-20
IIF 32 - Director → ME
8
OLIVER WYMAN CONSULTING LIMITED - now
MERCER MANAGEMENT CONSULTING, LIMITED
- 2007-05-09
02669796PREFERORDER LIMITED
- 1991-12-17
02669796 2 Chawley Park, Cumnor Hill, Oxford
Dissolved Corporate (16 parents)
Officer
~ 2004-12-31
IIF 12 - Secretary → ME
9
OLIVER WYMAN DELTA LIMITED - now
DELTA ORGANIZATION & LEADERSHIP LIMITED - 2009-04-21
MERCER DELTA CONSULTING LIMITED
- 2007-05-09
04320653TRUSHELFCO (NO.2852) LIMITED - 2001-12-12
Willow Court 7 West Way, Botley, Oxford
Dissolved Corporate (19 parents)
Officer
2001-12-18 ~ 2004-12-31
IIF 20 - Secretary → ME
10
1 Tower Place West, Tower Place, London
Dissolved Corporate (31 parents)
Officer
~ 1998-10-14
IIF 27 - Director → ME
2003-02-04 ~ 2004-12-31
IIF 34 - Director → ME
11
PENSIONEER TRUSTEES (LEEDS) LIMITED
02100837 Decimal Place, Chiltern Avenue, Amersham, Bucks
Active Corporate (51 parents)
Officer
1997-04-01 ~ 1997-11-17
IIF 5 - Secretary → ME
12
PENSIONEER TRUSTEES (LONDON) LIMITED
01688065 Decimal Place, Chiltern Avenue, Amersham, Bucks
Active Corporate (41 parents, 1 offspring)
Officer
1997-04-01 ~ 2000-05-12
IIF 2 - Secretary → ME
13
PFT LIMITED - now
WILLIAM M. MERCER FRASER PENSION FUND TRUSTEES LIMITED
- 2000-05-17
00543180BOWRING TRUSTEES LIMITED - 1987-11-16
C. T. BOWRING (TRUSTEES) LIMITED - 1982-01-04
BOWLAY TRUSTEES (EMPLOYEE BENEFITS) LIMITED - 1974-01-22
MUIR BEDDALL (PENSIONS) LIMITED - 1973-10-03
40-b, Tower 42 25 Old Broad Street, London, United Kingdom
Active Corporate (34 parents)
Officer
1997-04-01 ~ 2000-05-12
IIF 6 - Secretary → ME
14
PUTNAM INVESTMENTS LIMITED - now
PUTNAM EUROPE LTD.
- 2000-03-24
01619244PUTNAM ADVISORY COMPANY LIMITED
- 1993-03-19
01619244PUTNAM INTERNATIONAL ADVISORS LIMITED
- 1991-01-07
01619244 Ernst & Young Llp, 1, More London Place, London
Liquidation Corporate (45 parents)
Officer
~ 1994-02-15
IIF 4 - Secretary → ME
15
SCOTTISH PENSION TRUSTEES LIMITED
SC029006 9 Ainslie Place, Edinburgh, Scotland
Active Corporate (42 parents, 13 offsprings)
Officer
1999-05-28 ~ 2000-04-13
IIF 22 - Director → ME
1999-05-28 ~ 2000-04-13
IIF 7 - Secretary → ME
16
SEDGWICK CONSULTING GROUP LIMITED
- now 01051577SEDGWICK FINANCIAL SERVICES LIMITED - 1993-12-31
SEDGWICK CONSULTING GROUP LIMITED - 1992-09-01
SCHOOL FEES ADVISORY SERVICES LIMITED - 1992-06-26
1 Tower Place West, Tower Place, London
Dissolved Corporate (28 parents)
Officer
1999-05-28 ~ 2000-09-15
IIF 30 - Director → ME
1999-05-28 ~ 2000-05-12
IIF 19 - Secretary → ME
17
SEDGWICK FINANCIAL SERVICES LIMITED
- now 01140000SEDGWICK NOBLE LOWNDES FINANCIAL CONSULTANTS LIMITED - 1993-12-31
SEDGWICK CONSULTING GROUP LIMITED - 1993-12-22
SEDGWICK FINANCIAL SERVICES LIMITED - 1992-09-01
ARC (REINSURANCE CONSULTANTS OF AFRICA) LIMITED - 1985-08-09
1 Tower Place West, Tower Place, London
Active Corporate (33 parents)
Officer
2000-03-10 ~ 2004-12-31
IIF 28 - Director → ME
18
SEDGWICK NOBLE LOWNDES (UK) LIMITED
- now 01181580SSB SERVICES LIMITED - 1993-12-22
S.S.B. INSURANCE SERVICES LIMITED - 1988-05-31
SEDGWICK BETA LIMITED - 1988-04-28
SEDGWICK RISK MANAGEMENT SERVICES LIMITED - 1985-03-15
BLAND PAYNE REINSURANCE BROKERS (AVIATION) LIMITED - 1985-02-21
1 Tower Place West, Tower Place, London
Active Corporate (57 parents, 3 offsprings)
Officer
1999-05-28 ~ 2004-12-31
IIF 33 - Director → ME
1999-05-28 ~ 2000-05-12
IIF 10 - Secretary → ME
19
SEDGWICK NOBLE LOWNDES GROUP LIMITED
- now 00836259SEDGWICK KAPPA LIMITED - 1993-12-22
SEDGWICK PERSONAL FINANCIAL MANAGEMENT LIMITED - 1991-01-17
SEDGWICK FORBES PERSONAL FINANCE MANAGEMENT LIMITED - 1980-12-31
SEDGWICK FORBES BLAND PAYNE PERSONAL FINANCIAL MANAGEMENT LIMITED - 1980-12-31
SEDGWICK FORBES PERSONAL FINANCE MANAGEMENT LIMITED - 1979-12-31
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (24 parents, 1 offspring)
Officer
1999-05-28 ~ 2004-12-31
IIF 29 - Director → ME
1999-05-28 ~ 2000-05-12
IIF 15 - Secretary → ME
20
SEDGWICK NOBLE LOWNDES LIMITED
- now 00467535NOBLE LOWNDES & PARTNERS LIMITED - 1993-12-31
1 Tower Place West, Tower Place, London
Active Corporate (62 parents, 2 offsprings)
Officer
1999-10-25 ~ 2004-12-31
IIF 24 - Director → ME
1999-05-28 ~ 2000-05-12
IIF 3 - Secretary → ME
21
SEDGWICK TRUSTEES LIMITED
- now 00879347SEDGWICK EMPLOYEE BENEFITS CONSULTANTS LIMITED - 1988-10-18
SEDGWICK FORBES BLAND PAYNE EMPLOYEE BENEFITS CONSULTANTS LIMITED - 1980-12-31
SEDGWICK FORBES EMPLOYEE BENEFITS CONSULTANTS LIMITED - 1979-12-31
1 Tower Place West, Tower Place, London
Dissolved Corporate (33 parents)
Officer
1999-05-28 ~ 2004-12-31
IIF 25 - Director → ME
1999-05-28 ~ 2000-05-12
IIF 16 - Secretary → ME
22
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (23 parents)
Officer
1999-05-28 ~ 2004-12-31
IIF 21 - Director → ME
1999-05-28 ~ 2000-05-12
IIF 11 - Secretary → ME
23
VICTOR O. SCHINNERER & COMPANY LTD.
- now 01435275VICTOR O. SCHINNERER & COMPANY (U.K.) LIMITED
- 1987-12-24
01435275GLENCOREST LIMITED
- 1979-12-31
01435275 Post Point 6.12, 1 Tower Place West, Tower Place, London
Active Corporate (26 parents, 1 offspring)
Officer
~ 1994-12-28
IIF 13 - Secretary → ME