1
ALEXANDER FORBES MEDIA SERVICES LIMITED - 2013-10-23
DMWSL 235 LIMITED - 1998-09-03
Resolve Partners Limited, One America Square, 17 Crosswall, London, United KingdomDissolved corporate (2 parents)
Officer
1998-09-03 ~ 2000-08-29IIF 31 - director → ME
2
ALEXANDER FORBES MEDIA HOLDINGS LIMITED - 2013-11-19
Resolve Partners Limited, One America Square, 17 Crosswall, London, EnglandDissolved corporate (2 parents)
Officer
2000-09-08 ~ 2000-09-11IIF 30 - director → ME
3
INVESTMENT SOLUTIONS GROUP HOLDINGS LIMITED - 2006-08-14
3rd Floor, 1 Royal Exchange, London, United KingdomDissolved corporate (3 parents)
Officer
2002-12-10 ~ 2004-12-31IIF 28 - director → ME
4
ALEXANDER FORBES FINANCIAL SERVICES NO. 2 LIMITED - 2016-07-07
ALEXANDER FORBES FINANCIAL SERVICES LIMITED - 2000-09-29
ALEXANDER 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, LondonDissolved corporate (3 parents)
Officer
2000-04-10 ~ 2004-12-31IIF 26 - director → ME
5
INVESTMENT SOLUTIONS FUND MANAGERS LIMITED - 2013-11-18
BLACKMORE FINANCIAL SERVICES LIMITED - 2003-08-14
ALFRED BLACKMORE (LIFE & PENSIONS) LIMITED - 2000-04-20
Resolve Partners Llp, One America Square Crosswall, LondonDissolved corporate (3 parents)
Officer
2003-08-11 ~ 2004-12-31IIF 6 - director → ME
6
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
ALEXANDER FORBES FINANCIAL SERVICES DIRECT LIMITED - 2005-09-05
THE BUREAUX LIMITED - 2005-06-02
THE ANNUITY SERVICE LIMITED - 2000-10-03
TODAYTASK LIMITED - 1994-11-14
Resolve Partners Llp One America Square, Crosswall, LondonDissolved corporate (3 parents)
Officer
2004-01-27 ~ 2004-12-31IIF 20 - director → ME
7
ALEXANDER FORBES REMUNERATION CONSULTANTS LIMITED - 2010-03-25
THE DRAWDOWN BUREAU LIMITED - 2005-08-18
8 Salisbury Square, LondonCorporate (3 parents)
Officer
2004-01-27 ~ 2004-12-31IIF 15 - director → ME
8
LCP EUROPE LIMITED - 2016-08-24
DMWSL 428 LIMITED - 2004-06-30
95 Wigmore Street, LondonDissolved corporate (3 parents)
Officer
2004-09-17 ~ 2004-12-31IIF 37 - director → ME
9
LCP DC LINK LIMITED - 2010-10-07
SCHRODER PENSIONS SERVICES LIMITED - 2003-02-06
LIBERTY 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, LondonDissolved corporate (3 parents)
Officer
2003-07-08 ~ 2004-12-31IIF 24 - director → ME
10
DC LINK LIMITED - 2010-10-07
Resolve Partners Llp One America Square, Crosswall, LondonCorporate (3 parents)
Officer
2003-09-18 ~ 2004-12-31IIF 19 - director → ME
11
ALEXANDER FORBES PLC - 2004-06-03
ALEXANDER FORBES FINANCIAL SERVICES UK LIMITED - 2003-03-11
JOHNSTONE DOUGLAS (SERVICES) LIMITED - 2000-09-29
MATAHARI 172 LIMITED - 1988-08-31
Warren House, 92 High Street, Cranleigh, Surrey, EnglandCorporate (1 parent)
Officer
2000-04-11 ~ 2002-05-09IIF 25 - director → ME
12
10630 LIMITED - 2009-07-15
ALEXANDER FORBES FINANCIAL SERVICES HOLDINGS LIMITED - 2006-03-03
ALEXANDER FORBES AFFINITY LIMITED - 2004-09-20
JOHNSTONE DOUGLAS CHATWIN LIMITED - 2000-09-29
Resolve Partners Llp One America Square, Crosswall, LondonDissolved corporate (3 parents)
Officer
2004-09-20 ~ 2004-12-31IIF 56 - director → ME
13
JOHNSTONE DOUGLAS (NORTHERN) LIMITED - 1999-11-29
SIBAHOLD LIMITED - 1985-09-09
Corinthian House, Lansdowne Road, Croydon, EnglandCorporate (5 parents, 1 offspring)
Profit/Loss (Company account)
1,171,258 GBP2023-04-01 ~ 2024-03-31
Officer
2000-04-11 ~ 2002-05-02IIF 40 - director → ME
14
11b Dorothy Road, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2018-07-31
Officer
2017-07-24 ~ 2018-07-08IIF 3 - director → ME
15
DMWSL 573 LIMITED - 2007-09-13
71 Fenchurch Street, London, United KingdomDissolved corporate (1 parent, 3 offsprings)
Officer
2007-09-19 ~ 2013-08-27IIF 38 - director → ME
16
JLT CONSULTANTS AND ACTUARIES LIMITED - 2012-12-13
ALEXANDER FORBES CONSULTANTS & ACTUARIES LIMITED - 2012-12-11
ALEXANDER FORBES FINANCIAL SERVICES LIMITED - 2012-04-02
JOHNSTONE DOUGLAS LIMITED - 2000-09-29
KIRKWELL LIMITED - 1984-04-26
1 Tower Place West, Tower Place, London, United KingdomCorporate (3 parents)
Officer
2000-04-11 ~ 2002-05-09IIF 39 - director → ME
17
JARDINE LLOYD THOMPSON LIMITED - 2011-01-04
JLT RISK SOLUTIONS LIMITED - 2007-01-02
LLOYD THOMPSON LIMITED - 1999-03-01
LLOYD THOMPSON (INSURANCE BROKERS) LIMITED - 1986-05-01
NEVRUS SEVENTY-EIGHT LIMITED - 1981-12-31
1 Tower Place West, Tower Place, London, United KingdomCorporate (4 parents)
Officer
~ 1992-07-28IIF 17 - director → ME
18
MORGAN HOLDCO LIMITED - 2021-04-28
ALEXANDER FORBES FINANCIAL SERVICES HOLDINGS LIMITED - 2016-12-21
ALEXANDER FORBES CONSULTANTS AND ACTUARIES LIMITED - 2006-03-03
6th Floor, Belgrave House, 76 Buckingham Palace Road, London, United KingdomCorporate (5 parents, 2 offsprings)
Officer
2001-12-07 ~ 2004-12-31IIF 27 - director → ME
19
ALEXANDER FORBES GROUP SERVICES LIMITED - 2006-11-13
NELSON 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, LondonCorporate (5 parents, 2 offsprings)
Officer
1993-01-01 ~ 1998-02-23IIF 32 - director → ME
20
79 Anson Road, \13-01, Singapore 079906, SingaporeCorporate (5 parents)
Officer
2002-08-13 ~ 2004-09-01IIF 5 - director → ME
21
ALEXANDER FORBES RISK SERVICES LIMITED - 2006-11-13
ALEXANDER FORBES RISK SERVICES UK LIMITED - 2005-10-03
NELSON 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, LondonCorporate (5 parents, 3 offsprings)
Officer
~ 1998-04-30IIF 9 - director → ME
22
ALEXANDER FORBES RISK SERVICES HOLDINGS LIMITED - 2006-11-13
ALEXANDER FORBES RISK SERVICES LIMITED - 2005-10-03
NELSON HURST LIMITED - 1999-05-26
LYNCEUS HOLDINGS LIMITED - 1993-11-12
DMWSL 065 LIMITED - 1991-07-16
The St Botolph Building, 138 Houndsditch, LondonCorporate (4 parents, 3 offsprings)
Officer
1993-02-01 ~ 1998-06-02IIF 29 - director → ME
23
ALEXANDER FORBES 10200 LIMITED - 2006-11-13
NELSON 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, LondonCorporate (5 parents, 2 offsprings)
Officer
~ 1998-02-23IIF 4 - director → ME
24
ALEXANDER FORBES PENSION TRUSTEE LIMITED - 2006-11-13
NELSON HURST PENSION TRUSTEE LIMITED - 1999-05-26
RBCO 108 LIMITED - 1992-03-26
The St Botolph Building, 138 Houndsditch, LondonCorporate (7 parents)
Officer
~ 1997-09-22IIF 21 - director → ME
25
ALEXANDER FORBES 10040 LIMITED - 2006-11-13
NELSON 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, LondonCorporate (4 parents, 4 offsprings)
Officer
1993-01-01 ~ 1998-02-23IIF 23 - director → ME
26
ALEXANDER FORBES UK DIRECT LIMITED - 2013-01-16
DMWSL 284 LIMITED - 1999-12-21
Warren House, 92 High Street, Cranleigh, SurreyCorporate (5 parents)
Officer
1999-12-21 ~ 2000-09-13IIF 16 - director → ME
27
MEDIA INSURANCE SERVICES LIMITED - 2013-01-16
MINMAR (214) LIMITED - 1993-05-21
Warren House, 92 High Street, Cranleigh, SurreyDissolved corporate (3 parents)
Officer
1998-09-04 ~ 2000-08-29IIF 8 - director → ME
28
Beaufort House, St. Botolph Street, LondonDissolved corporate (3 parents)
Officer
2013-06-07 ~ 2013-08-27IIF 46 - director → ME
29
INVESTMENT SOLUTIONS GROUP LIMITED - 2014-02-03
PENSION STORE LIMITED - 2002-09-06
2nd Floor, 2 Copthall Avenue, London, EnglandCorporate (7 parents, 3 offsprings)
Officer
2002-06-29 ~ 2004-12-31IIF 22 - director → ME
30
INVESTMENT SOLUTIONS LIMITED - 2014-02-03
SCHRODER PENSIONS LIMITED - 2003-02-06
LIBERTY 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, EnglandCorporate (7 parents)
Officer
2003-08-11 ~ 2004-12-31IIF 11 - director → ME
31
CONNAUGHT COMPLIANCE SERVICES GROUP LIMITED - 2008-11-24
NATIONAL BRITANNIA GROUP LIMITED - 2008-09-24
NATIONAL BRITANNIA INVESTMENTS LIMITED - 2000-05-04
NATIONAL BRITANNIA GROUP LIMITED - 1999-06-08
NATIONAL BRITANNIA LIMITED - 1993-08-01
VITAPRIME LIMITED - 1992-12-08
Kpmg Llp, Po Box 695 8 Salisbury Square, LondonDissolved corporate
Officer
2001-07-16 ~ 2002-10-23IIF 10 - director → ME
32
NEI INSURANCE SERVICES LIMITED - 1987-03-05
NORTHERN BLACKMORE LIMITED - 1986-09-26
BOLDSAFE LIMITED - 1986-08-04
Hill House, 1 Little New Street, LondonDissolved corporate
Officer
2001-05-24 ~ 2004-12-31IIF 12 - director → ME
33
SSL ENDEAVOUR LIMITED - 2020-05-21
ENDEAVOUR INSURANCE SERVICES LIMITED - 2019-04-01
CORRIE AND PARTNERS LIMITED - 2007-05-11
30 St. Mary Axe, London, EnglandCorporate (5 parents)
Officer
2015-11-24 ~ 2019-05-16IIF 43 - director → ME
34
SSL ENDEAVOUR SERVICES LIMITED - 2020-05-22
SSLENDEAVOUR SERVICES LTD - 2019-03-01
PUMPKIN RESOURCES LIMITED - 2019-02-28
30 St. Mary Axe, London, EnglandCorporate (4 parents)
Officer
2015-12-22 ~ 2019-03-23IIF 42 - director → ME
Person with significant control
2016-04-06 ~ 2018-07-31IIF 57 - Has significant influence or control → OE
35
First Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, United KingdomDissolved corporate (1 parent)
Equity (Company account)
14,274 GBP2023-12-31
Officer
2018-05-17 ~ 2024-07-17IIF 44 - director → ME
36
OPERMYER LIMITED - 1989-09-07
Resolve Partners Llp One America Square, Crosswell, LondonDissolved corporate (3 parents)
Officer
2004-01-27 ~ 2004-12-31IIF 7 - director → ME
37
THE BOND BUREAU LTD. - 2005-06-02
BONDCO 814 LIMITED - 2000-08-02
3rd Floor, 1 Royal Exchange, London, United KingdomDissolved corporate (3 parents)
Officer
2004-01-27 ~ 2004-12-31IIF 13 - director → ME
38
ALEXANDER FORBES 10105 LIMITED - 2006-10-27
EXPO-SURE LIMITED - 2005-04-22
ALEXANDER FORBES 10105 LIMITED - 2001-07-30
X-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, LondonDissolved corporate (3 parents)
Officer
1996-03-18 ~ 1998-02-23IIF 18 - director → ME
39
71 Fenchurch Street, London, United KingdomDissolved corporate (1 parent)
Officer
2006-03-27 ~ 2013-08-27IIF 1 - director → ME
40
TYSER HOLDINGS LIMITED - 2006-09-05
71 Fenchurch Street, London, United KingdomCorporate (3 parents)
Officer
2007-10-10 ~ 2013-08-27IIF 45 - director → ME
41
Beaufort House, St. Botolph Street, LondonDissolved corporate (2 parents)
Officer
2012-11-19 ~ 2013-08-28IIF 49 - llp-designated-member → ME
2013-08-28 ~ 2014-08-18IIF 48 - llp-member → ME
42
20-20 TRUSTEE SERVICES LIMITED - 2023-07-03
ALEXANDER FORBES TRUSTEE SERVICES LIMITED - 2014-04-23
BRADSTOCK TRUSTEE SERVICES LIMITED - 2000-09-26
BRADSTOCK INSURANCE SERVICES LIMITED - 1982-12-10
3rd Floor, Forbury Works, 37-43 Blagrave Street, Reading, EnglandCorporate (5 parents, 39 offsprings)
Officer
2003-09-29 ~ 2004-12-31IIF 14 - director → ME