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
2014-02-28 ~ 2019-12-01IIF 4 - director → ME
2010-04-14 ~ 2012-05-03IIF 30 - director → ME
2006-12-01 ~ 2009-08-31IIF 21 - director → ME
2
BURKE FORD INSURANCE GROUP LIMITED - 1999-09-27
BURKE FORD REED INSURANCE MANAGEMENT LIMITED - 1995-11-01
SHINELIGHT SERVICES LIMITED - 1992-04-14
55 Baker Street, LondonDissolved corporate (4 parents)
Officer
1996-10-02 ~ 2000-10-02IIF 3 - director → ME
3
MEADOWCOURT TRUSTEES LIMITED - 1999-12-09
1 Tower Place West, Tower Place, London, United KingdomDissolved corporate (2 parents)
Officer
2006-05-10 ~ 2019-12-01IIF 12 - director → ME
4
JLT HEALTHCARE LIMITED - 2006-07-03
JARDINE FINANCIAL CONSULTANTS LIMITED - 2002-01-02
AIRLIFE 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, EnglandCorporate (2 parents)
Equity (Company account)
519,965 GBP2023-12-31
Officer
2002-05-07 ~ 2006-01-03IIF 18 - director → ME
5
REA BROTHERS INDEPENDENT TRUSTEE LIMITED - 1999-07-08
DJT INDEPENDENT TRUSTEE LIMITED - 1998-01-01
REA BROTHERS INDEPENDENT TRUSTEE LIMITED - 1997-11-27
DJT INDEPENDENT TRUSTEE LIMITED - 1997-11-07
DJT FINANCIAL SERVICES LIMITED - 1992-01-20
DOUGLAS J. TOWNLEY FINANCIAL SERVICES LIMITED - 1991-07-15
DENZILNORTH LIMITED - 1983-08-09
The St Botolph Building, 138 Houndsditch, LondonDissolved corporate (3 parents)
Officer
2006-05-10 ~ 2006-05-10IIF 24 - director → ME
6
ARBUTHNOT PENSION TRUSTEES LIMITED - 2008-06-12
MPW (TRUSTEES) LIMITED - 1997-03-12
Lakeside House Shirwell Crescent, Furzton, Milton Keynes, EnglandCorporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2014-02-28 ~ 2019-12-01IIF 10 - director → ME
2010-04-14 ~ 2012-05-03IIF 31 - director → ME
2008-06-11 ~ 2009-08-31IIF 22 - director → ME
7
Westgate House, 9 Holborn, London, EnglandCorporate (12 parents, 92 offsprings)
Officer
2006-05-10 ~ 2006-05-10IIF 15 - director → ME
8
BURKE FORD FINANCIAL CONSULTANTS LIMITED - 2000-10-02
BURKE FORD FINANCIAL SERVICES LIMITED - 1999-09-24
BURKE FORD (FINANCIAL SERVICES) LIMITED - 1996-09-19
BERKELEY BURKE (NORTHERN) FINANCIAL PLANNING LIMITED - 1996-09-02
55 Baker Street, LondonDissolved corporate (4 parents)
Officer
1993-09-01 ~ 2016-10-19IIF 29 - director → ME
9
ABBEY NATIONAL INDEPENDENT TRUSTEES LIMITED - 2000-12-15
ABBEY NATIONAL BENEFIT CONSULTANTS PENSION TRUSTEESLIMITED - 1994-10-15
GMBC PENSION TRUSTEES LIMITED - 1994-07-20
NESTBEAM FINANCIAL LIMITED - 1989-01-16
Westgate, 9 Holborn, London, EnglandCorporate (7 parents)
Officer
2006-05-10 ~ 2006-05-10IIF 25 - director → ME
10
JLT PENSION TRUSTEES LIMITED - 2022-09-01
BURKE FORD TRUSTEE COMPANY LIMITED - 2000-10-17
BERKELEY BURKE (NORTHERN) TRUSTEE COMPANY LIMITED - 1998-01-30
BERKELEY BURKE (NORTHERN) TRUSTEE LIMITED - 1987-03-19
2nd Floor, Fitzalan House Fitzalan Court, Fitzalan Road, Cardiff, United KingdomCorporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2014-01-28 ~ 2019-12-01IIF 8 - director → ME
2007-02-20 ~ 2012-05-03IIF 26 - director → ME
1994-04-05 ~ 2001-02-13IIF 2 - director → ME
11
JLT TRUSTEES (SOUTHERN) LIMITED - 2022-09-01
BURKE FORD TRUSTEES (SOUTHERN) LIMITED - 2001-04-10
CHILTERN PENSION TRUSTEES LIMITED - 1999-12-09
2nd Floor, Fitzalan House Fitzalan Court, Fitzalan Road, Cardiff, United KingdomCorporate (4 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2014-01-28 ~ 2019-12-01IIF 11 - director → ME
2006-05-10 ~ 2012-05-03IIF 14 - director → ME
12
JLT TRUSTEES LIMITED - 2022-09-01
BURKE FORD TRUSTEES (MIDLANDS) LIMITED - 2001-04-06
PENTECH LIMITED - 1999-12-09
MEADOWCOURT INVESTMENTS LIMITED - 1988-03-08
BRENT LEASING LIMITED - 1987-07-13
2nd Floor, Fitzalan House Fitzalan Court, Fitzalan Road, Cardiff, United KingdomCorporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2014-01-28 ~ 2019-12-01IIF 13 - director → ME
2006-05-10 ~ 2012-05-03IIF 20 - director → ME
2005-01-31 ~ 2006-01-30IIF 17 - director → ME
13
WHELSTON LIMITED - 1984-08-29
Lakeside House Shirwell Crescent, Furzton, Milton Keynes, EnglandCorporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2023-12-31
Officer
2014-02-28 ~ 2019-12-01IIF 7 - director → ME
2010-04-14 ~ 2012-05-03IIF 32 - director → ME
2006-05-10 ~ 2009-08-31IIF 28 - director → ME
2005-01-31 ~ 2006-02-02IIF 23 - director → ME
14
FP 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
2nd Floor, Fitzalan House Fitzalan Court, Fitzalan Road, Cardiff, United KingdomCorporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2014-01-28 ~ 2019-12-01IIF 5 - director → ME
2006-05-22 ~ 2012-05-03IIF 27 - director → ME
15
FRIENDS' PROVIDENT SERVICES LIMITED - 2006-05-22
UK PROVIDENT PENSION TRUSTEES LIMITED - 1987-04-22
2nd Floor, Fitzalan House Fitzalan Court, Fitzalan Road, Cardiff, United KingdomCorporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2014-01-28 ~ 2019-12-01IIF 9 - director → ME
2006-05-22 ~ 2012-05-03IIF 16 - director → ME
16
AMP (UK) TRUSTEES LIMITED - 2003-10-06
NPI TRUSTEE SERVICES LIMITED - 2001-10-01
2nd Floor, Fitzalan House Fitzalan Court, Fitzalan Road, Cardiff, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2023-12-31
Officer
2014-01-28 ~ 2019-12-01IIF 6 - director → ME
2006-06-12 ~ 2012-05-03IIF 19 - director → ME