1
AEGON BENEFIT SOLUTIONS LIMITED
- now 04484698INHOCO 2695 LIMITED - 2002-11-27
C/o, Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (10 parents)
Officer
2007-05-18 ~ 2010-06-01
IIF 15 - Director → ME
2
AEGON DIRECT MARKETING SERVICES EUROPE LTD
- now 03462688STONEBRIDGE INTERNATIONAL MARKETING LTD - 2006-12-29
CORNERSTONE INTERNATIONAL MARKETING LTD - 2004-03-31
GINGERCOVE LIMITED - 1997-12-18
15 Canada Square, London
Dissolved Corporate (37 parents)
Officer
2009-07-02 ~ 2011-04-22
IIF 20 - Director → ME
3
AEGON UK CORPORATE SERVICES LIMITED
- now SC170062SCOTTISH EQUITABLE SERVICES LIMITED - 2002-12-31
Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
Active Corporate (44 parents)
Officer
2008-09-01 ~ 2010-02-15
IIF 18 - Director → ME
4
GUARDIAN EMPLOYEE SERVICES LIMITED - 2001-11-26
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (37 parents)
Officer
2009-03-25 ~ 2010-02-15
IIF 17 - Director → ME
5
ARGENTIS FINANCIAL MANAGEMENT LIMITED
- now 05137790ARGENTIS FINANCIAL SERVICES LIMITED - 2005-08-08
ADVANC FINANCIAL SERVICES UK LIMITED - 2005-07-25
The Walbrook Building, 25 Walbrook, London, England
Dissolved Corporate (22 parents, 4 offsprings)
Officer
2019-05-30 ~ 2021-12-17
IIF 7 - Director → ME
6
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (22 parents)
Officer
2013-04-15 ~ now
IIF 5 - Director → ME
7
CORNERSTONE INTERNATIONAL HOLDINGS LTD
- now 03462546ARROWBRIGHT LIMITED - 1997-12-18
Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
Active Corporate (39 parents, 2 offsprings)
Officer
2009-07-02 ~ 2011-04-22
IIF 19 - Director → ME
8
GALLAGHER ACTUARIAL CONSULTANTS LIMITED
- now 01615055BUCK CONSULTANTS LIMITED - 2024-06-11
MELLON HUMAN RESOURCES & INVESTOR SOLUTIONS (ACTUARIES & CONSULTANTS) LIMITED - 2005-05-27
BUCK CONSULTANTS LIMITED - 2003-09-17
BUCK PATERSON CONSULTANTS LIMITED - 1995-04-12
BUCK CONSULTANTS LIMITED - 1990-03-14
BUCK PATERSON CONSULTANTS LIMITED - 1989-10-17
BUCK CONSULTANTS LIMITED - 1989-10-02
BENEFIT PLANNERS OF EUROPE LIMITED - 1987-09-04
LARCHFIELD LIMITED - 1983-03-14
The Walbrook Building, 25 Walbrook, London, United Kingdom
Active Corporate (38 parents, 7 offsprings)
Officer
2024-10-01 ~ now
IIF 2 - Director → ME
9
GALLAGHER BENEFIT SERVICES (HOLDINGS) LIMITED
09917701 The Walbrook Building, 25 Walbrook, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2016-08-18 ~ 2024-01-01
IIF 3 - Director → ME
10
GALLAGHER BENEFIT SERVICES MANAGEMENT COMPANY LIMITED
- now 04093521RISK & REWARD GROUP (HOLDINGS) LIMITED - 2018-03-27
EMPATHY BENEFIT MANAGEMENT LIMITED - 2003-03-14
The Walbrook Building, 25 Walbrook, London
Active Corporate (20 parents, 10 offsprings)
Officer
2024-01-01 ~ now
IIF 6 - Director → ME
11
GALLAGHER RISK & REWARD LIMITED
- now 03265272RISK & REWARD CONSULTING LIMITED - 2011-11-15
BMS FINANCIAL SERVICES LIMITED - 2002-02-12
KINGSWAY HOUSE LIMITED - 1999-11-29
AEROCAUSE LIMITED - 1997-06-18
The Walbrook Building, 25 Walbrook, London
Active Corporate (35 parents)
Officer
2016-04-28 ~ now
IIF 1 - Director → ME
12
GUARDIAN ASSURANCE LIMITED - now
REASSURE LIFE LIMITED - 2017-03-10
GUARDIAN ASSURANCE LIMITED - 2016-06-23
11 Strand, London, England
Active Corporate (73 parents)
Officer
2006-02-22 ~ 2010-02-15
IIF 24 - Director → ME
13
HS TRUSTEES LTD - now
HS SOLE TRUSTEES LTD - 2022-03-22
HS TRUSTEES LIMITED - 2020-10-23
H. S. ACCOUNTING SERVICES LIMITED
- 2020-08-04
02332996TEAMIDEA LIMITED - 1992-12-18
Corinthian House, 17 Lansdowne Road, Croydon, Surrey, England
Active Corporate (21 parents, 1 offspring)
Officer
2006-08-18 ~ 2009-04-06
IIF 14 - Director → ME
14
27-28 Eastcastle Street, London
Dissolved Corporate (9 parents)
Officer
2007-11-09 ~ 2011-05-10
IIF 11 - Director → ME
15
MUFG RETIREMENT SOLUTIONS PENSION ADMINISTRATION (HS) LIMITED - now
LINK PENSION ADMINISTRATION (HS) LIMITED - 2025-01-20
HS PENSIONS LIMITED - 2023-07-03
HS ADMINISTRATIVE SERVICES LIMITED - 2022-05-03
AEGON TRUSTEE SOLUTIONS LIMITED - 2010-11-04
H. S. ADMINISTRATIVE SERVICES LIMITED
- 2009-12-31
01901744PASTCLASS LIMITED - 1985-07-18
Oxford Point, 19 Oxford Road, Bournemouth, England
Active Corporate (38 parents, 1 offspring)
Officer
2005-03-15 ~ 2009-04-06
IIF 10 - Director → ME
16
REASSURE LL LIMITED - now
GRE LINKED LIFE ASSURANCE LIMITED - 1995-10-02
Windsor House, Town Centre, Telford, England
Active Corporate (60 parents)
Officer
2006-02-22 ~ 2010-02-15
IIF 16 - Director → ME
17
REASSURE PM LIMITED - now
GUARDIAN PENSIONS MANAGEMENT LIMITED
- 2016-12-01
00985480GRE PENSIONS MANAGEMENT LIMITED - 1995-10-02
G.R.E.A.PENSIONS MANAGEMENT COMPANY LIMITED - 1978-12-31
Windsor House, Town Centre, Telford, England
Active Corporate (60 parents)
Officer
2006-02-22 ~ 2010-02-15
IIF 22 - Director → ME
18
Edinburgh Park, Edinburgh, Midlothian
Active Corporate (38 parents)
Officer
2006-02-22 ~ 2010-02-15
IIF 12 - Director → ME
19
SCOTTISH EQUITABLE HOLDINGS LIMITED
SC144516 Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
Active Corporate (71 parents, 1 offspring)
Officer
1999-01-01 ~ 2003-12-31
IIF 23 - Director → ME
20
SCOTTISH EQUITABLE PLC
NF003125 SC144517, SA144517, SC170062Warning 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) Scottish Equitable, 9th Floor, 14 Great Victoria Street, Belfast
Converted / Closed Corporate (13 parents)
Officer
1999-01-01 ~ 2003-12-31
IIF 4 - Director → ME
21
SCOTTISH EQUITABLE PLC
SC144517 NF003125, SA144517, SC170062Warning 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) Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
Active Corporate (76 parents, 3 offsprings)
Officer
1999-01-01 ~ 2003-12-31
IIF 21 - Director → ME
2006-02-22 ~ 2010-02-15
IIF 13 - Director → ME
22
STONEBRIDGE INTERNATIONAL LTD. - 1998-04-17
FERRISHAWK LIMITED - 1997-06-18
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (60 parents)
Officer
2009-07-02 ~ 2011-04-22
IIF 8 - Director → ME
23
XPS SIPP SERVICES LIMITED - now
XAFINITY SIPP SERVICES LIMITED - 2021-03-26
HAZELL CARR PENSIONS SERVICES LIMITED - 2008-10-14
Scotia House, Castle Business Park, Stirling, Stirlingshire
Active Corporate (42 parents, 8 offsprings)
Officer
1999-11-30 ~ 2003-02-28
IIF 9 - Director → ME