1
10840 LIMITED - now
INVESTMENT SOLUTIONS FUND MANAGERS LIMITED
- 2013-11-18
00842763BLACKMORE FINANCIAL SERVICES LIMITED - 2003-08-14
ALFRED BLACKMORE (LIFE & PENSIONS) LIMITED - 2000-04-20
Resolve Partners Llp, One America Square Crosswall, London
Dissolved Corporate (34 parents)
Officer
2009-09-30 ~ 2010-08-31
IIF 4 - Director → ME
2
10900 LIMITED - now
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
02806452ALEXANDER FORBES FINANCIAL SERVICES DIRECT LIMITED
- 2005-09-05
02806452THE ANNUITY SERVICE LIMITED - 2000-10-03
TODAYTASK LIMITED - 1994-11-14
Resolve Partners Llp One America Square, Crosswall, London
Dissolved Corporate (19 parents)
Officer
2004-01-27 ~ 2007-11-01
IIF 12 - Director → ME
3
10920 LIMITED - now
ALEXANDER FORBES REMUNERATION CONSULTANTS LIMITED
- 2010-03-25
04004845 8 Salisbury Square, London
Liquidation Corporate (14 parents)
Officer
2005-01-19 ~ 2007-07-30
IIF 7 - Director → ME
4
ALEXANDER FORBES INTERNATIONAL LIMITED
- now 02265613ALEXANDER 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, England
Active Corporate (43 parents, 1 offspring)
Officer
2003-03-13 ~ 2004-05-20
IIF 2 - Director → ME
2007-09-07 ~ 2009-07-31
IIF 1 - Director → ME
5
ALFRED BLACKMORE LIMITED - now
ALEXANDER FORBES FINANCIAL SERVICES HOLDINGS LIMITED
- 2006-03-03
03931919 04336416ALEXANDER FORBES AFFINITY LIMITED
- 2004-09-20
03931919JOHNSTONE DOUGLAS CHATWIN LIMITED - 2000-09-29
Resolve Partners Llp One America Square, Crosswall, London
Dissolved Corporate (16 parents)
Officer
2004-09-20 ~ 2007-12-04
IIF 6 - Director → ME
6
ASSOCIATION OF PROFESSIONAL FINANCIAL ADVISERS - now
The Walbrook Building, 25 Walbrook, London, United Kingdom
Dissolved Corporate (73 parents)
Officer
2005-09-15 ~ 2008-03-13
IIF 5 - Director → ME
7
Shannon House, Broke Hall Park, Nacton, Ipswich, Suffolk, England
Active Corporate (13 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2017-03-01 ~ 2023-06-01
IIF 20 - Director → ME
8
THE FORUM EVENT COMPANY LIMITED - 2014-10-16
Resolve Advisory Limited, 22 York Buildings, London
Insolvency Proceedings Corporate (9 parents)
Equity (Company account)
-294,964 GBP2020-06-30
Officer
2014-10-23 ~ 2020-03-31
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
9
3 Weekley Wood Close, Kettering, England
Dissolved Corporate (3 parents)
Officer
2019-09-04 ~ 2020-05-05
IIF 19 - Director → ME
Person with significant control
2019-09-04 ~ 2020-11-10
IIF 30 - Has significant influence or control → OE
10
JLT CONSULTANTS & ACTUARIES LIMITED - now
JLT CONSULTANTS AND ACTUARIES LIMITED - 2012-12-13
ALEXANDER FORBES CONSULTANTS & ACTUARIES LIMITED - 2012-12-11
ALEXANDER FORBES FINANCIAL SERVICES LIMITED
- 2012-04-02
01804276 02619088, 02806452, 02265613Warning 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)JOHNSTONE DOUGLAS LIMITED - 2000-09-29
KIRKWELL LIMITED - 1984-04-26
1 Tower Place West, Tower Place, London, United Kingdom
Active Corporate (44 parents)
Officer
2002-03-12 ~ 2010-08-31
IIF 15 - Director → ME
11
JLT EB SERVICES LIMITED - now
1 Tower Place West, Tower Place, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2006-10-26 ~ 2009-07-31
IIF 16 - Director → ME
12
LCP MORGAN HOLDCO LIMITED - now
MORGAN HOLDCO LIMITED - 2021-04-28
ALEXANDER FORBES FINANCIAL SERVICES HOLDINGS LIMITED
- 2016-12-21
04336416 03931919ALEXANDER FORBES CONSULTANTS AND ACTUARIES LIMITED - 2006-03-03
6th Floor, Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
Active Corporate (36 parents, 2 offsprings)
Officer
2006-12-07 ~ 2009-07-31
IIF 8 - Director → ME
13
MEDIA INSURANCE SERVICES LIMITED - now
ALEXANDER FORBES UK DIRECT LIMITED
- 2013-01-16
03886401DMWSL 284 LIMITED - 1999-12-21
Warren House, 92 High Street, Cranleigh, Surrey
Active Corporate (22 parents)
Officer
2004-12-21 ~ 2007-11-01
IIF 13 - Director → ME
14
MOBIUS LIFE LIMITED - now
INVESTMENT SOLUTIONS LIMITED
- 2014-02-03
03104978SCHRODER 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, England
Active Corporate (68 parents)
Officer
2009-09-30 ~ 2010-08-31
IIF 3 - Director → ME
15
Flat Meadow Barns, Clipston Grange Farm, Kelmarsh Road, Clipston, Leicestershire, England
Active Corporate (1 parent)
Equity (Company account)
105,356 GBP2024-05-17
Officer
2020-11-18 ~ now
IIF 18 - Director → ME
Person with significant control
2020-11-18 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
16
120 King's Road, London, England
Active Corporate (18 parents, 1 offspring)
Equity (Company account)
21,072 GBP2018-03-31
Officer
2010-12-23 ~ 2018-08-03
IIF 24 - Director → ME
17
SEDGWICK 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
1999-03-01 ~ 1999-08-18
IIF 17 - Director → ME
18
The Admiral's Cellar Flat 8 Broke Hall, Nacton, Ipswich, England
Dissolved Corporate (1 parent)
Equity (Company account)
-4,082 GBP2021-03-31
Officer
2013-09-18 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
19
3rd Floor 52 Jermyn Street, London
Dissolved Corporate (3 parents)
Officer
2013-06-14 ~ 2014-08-28
IIF 23 - Director → ME
20
OPERMYER LIMITED - 1989-09-07
Resolve Partners Llp One America Square, Crosswell, London
Dissolved Corporate (16 parents)
Officer
2005-01-19 ~ 2007-12-04
IIF 10 - Director → ME
21
THE BOND BUREAU LTD.
- 2005-06-02
04004842BONDCO 814 LIMITED - 2000-08-02
3rd Floor, 1 Royal Exchange, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2005-01-19 ~ 2007-12-04
IIF 9 - Director → ME
22
THE INVESTORS BUREAU LIMITED
- now 01974288ALEXANDER 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, London
Dissolved Corporate (19 parents)
Officer
2006-11-08 ~ 2007-12-04
IIF 11 - Director → ME
23
The Admiral's Cellar Flat 8 Broke Hall, Nacton, Ipswich, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
147 GBP2016-03-31
Officer
2014-04-14 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
24
VIDETT TRUSTEE SERVICES LIMITED - now
20-20 TRUSTEE SERVICES LIMITED - 2023-07-03
ALEXANDER FORBES TRUSTEE SERVICES LIMITED
- 2014-04-23
01050578BRADSTOCK TRUSTEE SERVICES LIMITED - 2000-09-26
BRADSTOCK INSURANCE SERVICES LIMITED - 1982-12-10
3rd Floor, Forbury Works, 37-43 Blagrave Street, Reading, England
Active Corporate (37 parents, 55 offsprings)
Officer
2004-11-16 ~ 2010-07-19
IIF 14 - Director → ME