1
BARNETT WADDINGHAM TRUSTEES (1980) LIMITED - now
CHASE DE VERE TRUSTEES LIMITED - 2014-09-02
AWD TRUSTEES LIMITED - 2013-05-01
P.A. TRUSTEES LIMITED - 1985-01-25
P.A. (TRUSTEES) LIMITED - 1982-07-29
Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire
Active Corporate (56 parents, 1 offspring)
Officer
1992-02-21 ~ 1995-03-21
IIF 36 - Director → ME
2
BURKE FORD TRUSTEES (LEICESTER) LIMITED
- now 01740318MEADOWCOURT TRUSTEES LIMITED - 1999-12-09
1 Tower Place West, Tower Place, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2001-01-08 ~ 2005-01-31
IIF 33 - Director → ME
3
CAVENDISH ACTUARIAL SERVICES LIMITED
02660421 10 St Mary At Hill, London
Dissolved Corporate (11 parents)
Officer
1991-11-04 ~ 2004-03-12
IIF 2 - Director → ME
4
CAVENDISH PENSION TRUSTEES LIMITED
- now 03565910PENSION & TRANSFER SOLUTIONS LIMITED
- 1998-12-07
03565910 2 Seymour Road, St. Albans, Hertfordshire
Active Corporate (6 parents)
Officer
1998-05-18 ~ 2004-03-12
IIF 9 - Director → ME
5
EXPACARE LIMITED - now
JLT HEALTHCARE LIMITED
- 2006-07-03
01524095JARDINE FINANCIAL CONSULTANTS LIMITED
- 2002-01-02
01524095AIRLIFE INSURANCE SERVICES LIMITED - 1987-08-13
BROWN STRONG LIMITED - 1982-09-30
FAULEN LIMITED - 1980-12-31
Bracknell Enterprise Centrer Bracknell Enterprise Centre, Easthampstead Road, Bracknell, England
Active Corporate (32 parents)
Officer
2001-10-05 ~ 2005-01-31
IIF 37 - Director → ME
6
GRESHAM PENSION TRUSTEES LIMITED
- now 01238923GRESHAM PENSION TRUSTEES LIMITED - 2008-07-01
ARBUTHNOT PENSION TRUSTEES LIMITED - 2008-07-01
ARBUTHNOT PENSION TRUSTEES LIMITED - 2008-06-12
MPW (TRUSTEES) LIMITED - 1997-03-12
Lakeside House Shirwell Crescent, Furzton, Milton Keynes, England
Active Corporate (36 parents)
Officer
2017-08-30 ~ 2020-04-20
IIF 21 - Director → ME
7
55 Station Road, Beaconsfield, Buckinghamshire
Dissolved Corporate (1 parent)
Officer
2008-06-19 ~ dissolved
IIF 3 - Director → ME
8
I.P.M. PENSIONEER TRUSTEES LIMITED - now
BECKETT PENSION TRUSTEES LIMITED
- 2002-12-04
02726477 3 Victoria Court, Bank Square, Morley, Leeds, West Yorkshire
Active Corporate (22 parents)
Officer
2000-05-30 ~ 2001-11-02
IIF 13 - Director → ME
9
I.P.M.SIPP LIMITED - now
BECKETT PENSION TRUSTEES (LONDON) LIMITED
- 2002-08-27
03173815STAFFORD KNIGHT PENSION TRUSTEES LIMITED - 1998-02-03
Cambridge House Unit B Campus Six, Caxton Way, Stevenage, Hertfordshire
Active Corporate (32 parents)
Officer
2000-05-30 ~ 2001-11-02
IIF 7 - Director → ME
10
JLT BENEFIT CONSULTANTS LIMITED
- now 01635878JARDINE REEVES BROWN LIMITED - 2000-12-15
REEVES BROWN ASSOCIATES LIMITED - 1994-07-19
YALEDRAFT LIMITED - 1982-08-17
The St Botolph Building, 138 Houndsditch, London
Dissolved Corporate (31 parents)
Officer
2001-08-14 ~ 2004-07-07
IIF 31 - Director → ME
11
JLT FINANCIAL CONSULTANTS LIMITED
- now 01964600Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-27
Due to be dissolved on 2019-12-26
BURKE FORD FINANCIAL CONSULTANTS LIMITED
- 2000-10-02
01964600BURKE FORD FINANCIAL SERVICES LIMITED
- 1999-09-24
01964600BURKE FORD (FINANCIAL SERVICES) LIMITED
- 1996-09-19
01964600BERKELEY BURKE (NORTHERN) FINANCIAL PLANNING LIMITED
- 1996-09-02
01964600 55 Baker Street, London
Dissolved Corporate (28 parents)
Officer
1996-09-01 ~ 2005-01-31
IIF 14 - Director → ME
12
JLT INVESTMENT MANAGEMENT LIMITED
- now 04274915IIMIA PLC - 2010-02-09
IIMIA LIMITED - 2010-02-09
SLIMV PLC - 2001-10-24
1 Tower Place West, London, United Kingdom
Active Corporate (47 parents)
Officer
2016-05-06 ~ 2020-04-20
IIF 22 - Director → ME
13
JLT UK INVESTMENT HOLDINGS LIMITED - now
BEST QUEST LIMITED - 2000-04-06
1 Tower Place West, Tower Place, London, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2000-05-31 ~ 2005-01-31
IIF 32 - Director → ME
14
JLT WEALTH MANAGEMENT LIMITED
- now 03876529IIMIA FINANCIAL PLANNING LIMITED - 2010-02-09
SOLACE ASSOCIATES LIMITED - 2004-12-09
SOLACE ASSOCIATES LTD. - 2002-09-02
PROFESSIONAL FINANCIAL CONNECTIONS LIMITED - 2001-01-09
CHARTER ASSOCIATES LIMITED - 2000-05-05
1 Tower Place West, London, United Kingdom
Active Corporate (47 parents)
Officer
2016-05-06 ~ 2020-04-20
IIF 18 - Director → ME
15
MARSH MCLENNAN INDIA HOLDINGS LIMITED - now
JLT EB HOLDINGS LIMITED
- 2022-11-14
00115332JARDINE LLOYD THOMPSON UK HOLDINGS LIMITED - 2011-01-04
JARDINE INSURANCE BROKERS LIMITED - 1995-12-29
JARDINE GLANVILL (U.K.) LIMITED - 1986-11-03
JARDINE MATHESON INSURANCE BROKERS (U.K.) LIMITED - 1981-12-31
PICKFORD DAWSON & HOLLAND LIMITED - 1978-12-31
1 Tower Place West, Tower Place, London, United Kingdom
Active Corporate (49 parents, 19 offsprings)
Officer
2000-09-01 ~ 2005-01-31
IIF 28 - Director → ME
2016-03-01 ~ 2019-07-17
IIF 23 - Director → ME
16
MARSH MCLENNAN INDIA LIMITED - now
JLT BENEFIT CONSULTANTS LIMITED
- 2002-01-02
02240496ABBEY NATIONAL BENEFIT CONSULTANTS LIMITED - 2000-12-06
G M BENEFIT CONSULTANTS LIMITED - 1994-07-20
POSTCOMBE FINANCIAL LIMITED - 1988-11-28
1 Tower Place West, Tower Place, London, United Kingdom
Active Corporate (56 parents, 12 offsprings)
Officer
2016-05-06 ~ 2020-04-20
IIF 15 - Director → ME
2001-07-19 ~ 2005-01-31
IIF 30 - Director → ME
17
MK PENSION TRUSTEES UK LIMITED - now
JLT PENSION TRUSTEES LIMITED
- 2022-09-01
01964902BURKE FORD TRUSTEE COMPANY LIMITED
- 2000-10-17
01964902BERKELEY BURKE (NORTHERN) TRUSTEE LIMITED - 1987-03-19
C/o Gpc Premier Ssas Limited, 15th Floor, Brunel House, 2 Fitzalan Road, Cardiff, United Kingdom
Active Corporate (37 parents)
Officer
1998-01-13 ~ 2005-01-31
IIF 8 - Director → ME
2017-08-30 ~ 2020-04-20
IIF 19 - Director → ME
18
MK TRUSTEES (SOUTHERN) UK LIMITED - now
JLT TRUSTEES (SOUTHERN) LIMITED
- 2022-09-01
02886962BURKE FORD TRUSTEES (SOUTHERN) LIMITED
- 2001-04-10
02886962CHILTERN PENSION TRUSTEES LIMITED - 1999-12-09
C/o Gpc Premier Ssas Limited, 15th Floor, Brunel House, 2 Fitzalan Road, Cardiff, United Kingdom
Active Corporate (41 parents)
Officer
2017-08-30 ~ 2020-04-20
IIF 17 - Director → ME
2000-03-27 ~ 2005-01-31
IIF 6 - Director → ME
19
MK TRUSTEES UK LIMITED - now
JLT TRUSTEES LIMITED
- 2022-09-01
01668457BURKE FORD TRUSTEES (MIDLANDS) LIMITED
- 2001-04-06
01668457MEADOWCOURT INVESTMENTS LIMITED - 1988-03-08
BRENT LEASING LIMITED - 1987-07-13
C/o Gpc Premier Ssas Limited, 15th Floor, Brunel House, 2 Fitzalan Road, Cardiff, United Kingdom
Active Corporate (42 parents, 2 offsprings)
Officer
2017-08-30 ~ 2020-04-20
IIF 25 - Director → ME
2001-02-13 ~ 2005-01-31
IIF 29 - Director → ME
1999-06-16 ~ 1999-11-26
IIF 12 - Director → ME
20
PENSIONS REALISATIONS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-08-24
Dissolved on 2014-10-30
PENSIONS BANK LIMITED - 2012-08-14
CONVERSBANK (UK) LIMITED - 2008-10-20
C/o Mazars Llp, Cartwright House Tottle Road, Nottingham
Dissolved Corporate (34 parents)
Officer
1993-10-26 ~ 1995-02-22
IIF 34 - Director → ME
21
PERSONAL PENSION TRUSTEES LIMITED
- now 01782357WHELSTON LIMITED - 1984-08-29
Lakeside House Shirwell Crescent, Furzton, Milton Keynes, England
Active Corporate (52 parents, 2 offsprings)
Officer
2017-08-30 ~ 2020-04-20
IIF 26 - Director → ME
2000-07-03 ~ 2005-01-31
IIF 35 - Director → ME
22
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-10-04
Dissolved on 2018-07-17
POINTON YORK (HOLDINGS) LIMITED - 1981-12-31
Bm Advisory Llp, 82 St. John Street, London, England
Dissolved Corporate (24 parents)
Officer
1991-11-04 ~ 1995-02-22
IIF 11 - Director → ME
23
POINTON YORK ACTUARIAL SERVICES LIMITED
- now 01897881 10 St Mary At Hill, London
Dissolved Corporate (11 parents)
Officer
1991-11-04 ~ 2004-03-12
IIF 1 - Director → ME
24
POINTON YORK PENSIONS MANAGEMENT LIMITED
- now 01097543POINTON YORK (CORPORATE FINANCIAL SERVICES) LIMITED - 1993-02-08
POINTON YORK (FINANCE) LIMITED - 1981-12-31
10 St Mary At Hill, London
Dissolved Corporate (11 parents)
Officer
1993-02-23 ~ 1995-02-22
IIF 4 - Director → ME
25
PORTSOKEN TRUSTEES (NO.2) LIMITED
- now 01531788FP PENSION TRUSTEES LIMITED - 2006-05-22
NM PENSION TRUSTEES LIMITED - 1994-10-01
NM (PENSION) TRUSTEES LIMITED - 1989-06-05
NM SCHRODER PENSION TRUSTEES LIMITED - 1989-06-05
SCHRODER PENSION TRUSTEES LIMITED - 1986-12-19
C/o Gpc Premier Ssas Limited, 15th Floor, Brunel House, 2 Fitzalan Road, Cardiff, United Kingdom
Active Corporate (39 parents)
Officer
2017-08-30 ~ 2020-04-20
IIF 20 - Director → ME
26
PORTSOKEN TRUSTEES LIMITED
- now 01962495FRIENDS' PROVIDENT SERVICES LIMITED - 2006-05-22
UK PROVIDENT PENSION TRUSTEES LIMITED - 1987-04-22
C/o Gpc Premier Ssas Limited, 15th Floor, Brunel House, 2 Fitzalan Road, Cardiff, United Kingdom
Active Corporate (32 parents)
Officer
2017-08-30 ~ 2020-04-20
IIF 24 - Director → ME
27
PREMIER PENSION TRUSTEES LIMITED
- now 01895689AMP (UK) TRUSTEES LIMITED - 2003-10-06
NPI TRUSTEE SERVICES LIMITED - 2001-10-01
C/o Gpc Premier Ssas Limited, 15th Floor, Brunel House, 2 Fitzalan Road, Cardiff, United Kingdom
Active Corporate (44 parents, 1 offspring)
Officer
2017-08-30 ~ 2020-04-20
IIF 16 - Director → ME
28
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-09-06
Dissolved on 2019-08-03
POINTON YORK VOS LIMITED - 1990-02-08
PHILIP VOS & PARTNERS LIMITED - 1986-03-20
P.V.PROPERTIES(1970)LIMITED - 1976-12-31
82 St. John Street, London
Dissolved Corporate (28 parents)
Officer
1993-11-29 ~ 1994-08-10
IIF 38 - Director → ME
29
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-08-29 during the appointment or period of control
Due to be dissolved on 2025-11-21 during the appointment or period of control
C/o Needham Accountancy Limited, Ber Barnet Road London Colney, St. Albans, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2005-07-13 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
Uk Plc Jupiter House, Calleva Park, Aldermaston, Berkshire
Dissolved Corporate (7 parents)
Officer
2007-03-01 ~ dissolved
IIF 10 - Director → ME
2008-11-20 ~ dissolved
IIF 39 - Secretary → ME
31
VIDETT HRT LIMITED - now
HR TRUSTEES LIMITED
- 2023-07-03
00745598HOGG ROBINSON TRUSTEES LIMITED - 2003-03-25
HOGG ROBINSON (CORPORATE TRUSTEES) LIMITED - 1992-12-21
HOGG ROBINSON (PENSIONS MANAGEMENT) LIMITED - 1985-05-10
3rd Floor Forbury Works, 37-43 Blagrave Street, Reading, England
Active Corporate (42 parents, 41 offsprings)
Officer
2010-02-01 ~ 2015-03-31
IIF 27 - Director → ME