1
GENTLEPEACE LIMITED - 1995-02-08
1 Tower Place West, Tower Place, London, United Kingdom
Dissolved Corporate (39 parents)
Officer
2006-12-01 ~ 2009-08-31
IIF 46 - Director → ME
2
ALEXANDER BEARD INTERNATIONAL BENEFITS (UK) LTD. - now
ABG RISK SOLUTIONS LTD.
- 2020-11-17
11475601CHILTON BEARD LIMITED - 2019-11-19
14-15 Rossmore Business Village Inward Way, Ellesmere Port, England
Active Corporate (5 parents, 2 offsprings)
Officer
2020-01-14 ~ 2020-01-22
IIF 11 - Director → ME
3
ADN SERVICES LIMITED - 2004-03-02
ESHOPPINGCENTRE.COM LIMITED - 2002-04-23
Formal House, 60 St. Georges Place, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (18 parents)
Officer
2015-11-30 ~ 2020-01-08
IIF 13 - Director → ME
4
55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
2007-09-10 ~ 2009-08-31
IIF 38 - Director → ME
5
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
2004-05-04 ~ 2009-08-31
IIF 17 - Director → ME
6
CHAMBRE DE COMMERCE FRANCAISE DE GRANDE-BRETAGNE LIMITED
- now 00322528CHAMBRE DE COMMERCE FRANCAISE DE GRANDE-BRETAGNE(INCORPORATED) - 1987-07-02
Becket House, 1 Lambeth Palace Road, London, England
Active Corporate (261 parents, 1 offspring)
Officer
1998-04-29 ~ 2003-10-02
IIF 26 - Director → ME
7
5 Giffard Court, Millbrook Close, Northampton, England
Active Corporate (5 parents)
Officer
2016-03-23 ~ 2018-06-30
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2016-08-01
IIF 3 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
8
ESSENTIAL SUPPLEMENTARY MEDICAL INSURANCE LIMITED
- now 07915134PERFECT HEALTH CASHPLANS LIMITED - 2013-09-10
Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, England
Active Corporate (9 parents)
Officer
2014-05-01 ~ now
IIF 15 - Director → ME
9
JLT HEALTHCARE LIMITED
- 2006-07-03
01524095JARDINE 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, England
Active Corporate (32 parents)
Officer
2004-04-05 ~ 2009-08-31
IIF 40 - Director → ME
10
GALLAGHER BENEFITS CONSULTING LIMITED
- now 00772217HEATH LAMBERT CONSULTING LIMITED
- 2011-11-15
00772217HEATH LAMBERT FINANCIAL SERVICES LIMITED - 2001-07-02
LAMBERT FENCHURCH FINANCIAL SERVICES LIMITED - 2000-07-17
LOWNDES LAMBERT FINANCIAL SERVICES LIMITED - 1997-07-01
NOREX FINANCIAL PLANNING LIMITED - 1993-10-01
HARRISON HORNCASTLE FINANCIAL MANAGEMENT SERVICES LIMITED - 1987-10-14
HORNCASTLE INTERNATIONAL INSURANCE BROKERS LIMITED - 1985-12-24
The Walbrook Building, 25 Walbrook, London
Active Corporate (48 parents, 1 offspring)
Officer
2009-11-30 ~ 2012-05-31
IIF 30 - Director → ME
11
GRACECHURCH TRUSTEES LIMITED
- now 01740269REA 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, London
Dissolved Corporate (30 parents)
Officer
2002-01-17 ~ 2009-08-31
IIF 41 - Director → ME
12
GRENNAN ADVISORS LIMITED - 2012-11-01
St. Bartholomew's House, Lewins Mead, Bristol, England
Dissolved Corporate (6 parents)
Officer
2013-10-17 ~ 2018-02-15
IIF 16 - Director → ME
13
GRESHAM PENSION TRUSTEES LIMITED
- now 01238923ARBUTHNOT PENSION TRUSTEES LIMITED
- 2008-07-01
01238923GRESHAM PENSION TRUSTEES LIMITED
- 2008-07-01
01238923ARBUTHNOT PENSION TRUSTEES LIMITED
- 2008-06-12
01238923MPW (TRUSTEES) LIMITED - 1997-03-12
Lakeside House Shirwell Crescent, Furzton, Milton Keynes, England
Active Corporate (36 parents)
Officer
2008-06-11 ~ 2009-08-31
IIF 39 - Director → ME
14
HEDGEHOG (1) LIMITED
- now 08656133 08878268, 08878267, 08878258Warning 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)HEDGEHOGONE LIMITED - 2014-02-06
1 Park Row, Leeds
Dissolved Corporate (9 parents)
Officer
2014-10-29 ~ 2022-05-16
IIF 29 - Director → ME
15
4th Floor, Cannon Place, 78 Cannon Street, London, England
Active Corporate (51 parents, 131 offsprings)
Officer
2002-01-17 ~ 2009-09-01
IIF 47 - Director → ME
16
JLT BENEFIT CONSULTANTS LIMITED
- now 01635878JARDINE REEVES BROWN LIMITED
- 2000-12-15
01635878REEVES BROWN ASSOCIATES LIMITED
- 1994-07-19
01635878 The St Botolph Building, 138 Houndsditch, London
Dissolved Corporate (31 parents)
Officer
(before 1990-12-31) ~ 2009-08-31
IIF 20 - Director → ME
(before 1990-12-31) ~ 1994-03-14
IIF 49 - Secretary → ME
17
JLT FINANCIAL CONSULTANTS LIMITED
- now 01964600BURKE FORD FINANCIAL CONSULTANTS LIMITED
- 2000-10-02
01964600BURKE 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, London
Dissolved Corporate (27 parents)
Officer
2000-10-02 ~ 2009-08-31
IIF 21 - Director → ME
18
JLT UK INVESTMENT HOLDINGS LIMITED
- now 03956316BEST QUEST LIMITED - 2000-04-06
1 Tower Place West, Tower Place, London, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2002-08-19 ~ 2009-08-31
IIF 32 - Director → ME
19
LEADENHALL INDEPENDENT TRUSTEES LIMITED
- now 02303944ABBEY 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
4th Floor, Cannon Place, 78 Cannon Street, London, England
Active Corporate (36 parents)
Officer
2002-01-17 ~ 2009-08-31
IIF 37 - Director → ME
20
Level 30, Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-08-21 ~ now
IIF 5 - Director → ME
21
MARSH MCLENNAN INDIA HOLDINGS LIMITED - now
JLT EB HOLDINGS LIMITED - 2022-11-14
JIB (1995) LIMITED - 2000-10-02
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
2002-09-19 ~ 2009-08-31
IIF 43 - Director → ME
22
MARSH MCLENNAN INDIA LIMITED - now
JLT BENEFIT CONSULTANTS LIMITED - 2002-01-02
ABBEY 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 (55 parents, 12 offsprings)
Officer
2002-10-22 ~ 2009-08-31
IIF 35 - Director → ME
23
MK PENSION TRUSTEES UK LIMITED - now
JLT PENSION TRUSTEES LIMITED
- 2022-09-01
01964902BURKE FORD TRUSTEE COMPANY LIMITED - 2000-10-17
BERKELEY BURKE (NORTHERN) TRUSTEE COMPANY LIMITED - 1998-01-30
BERKELEY 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 (35 parents)
Officer
2004-05-04 ~ 2009-08-31
IIF 23 - Director → ME
24
MK TRUSTEES (SOUTHERN) UK LIMITED - now
JLT TRUSTEES (SOUTHERN) LIMITED
- 2022-09-01
02886962BURKE FORD TRUSTEES (SOUTHERN) LIMITED - 2001-04-10
CHILTERN 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
2004-05-04 ~ 2009-08-31
IIF 18 - Director → ME
25
MK TRUSTEES UK LIMITED - now
JLT TRUSTEES LIMITED
- 2022-09-01
01668457BURKE FORD TRUSTEES (MIDLANDS) LIMITED - 2001-04-06
PENTECH LIMITED - 1999-12-09
MEADOWCOURT 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
2004-05-04 ~ 2009-08-31
IIF 19 - Director → ME
26
PATIENT ADVISORY SERVICE LIMITED
03415194 C/o Uhy Hacker Young Thames House, Roman Square, Sittingbourne, Kent, United Kingdom
Dissolved Corporate (12 parents)
Officer
2019-04-23 ~ dissolved
IIF 12 - Director → ME
27
C/o Uhy Hacker Young Thames House, Roman Square, Sittingbourne, Kent, United Kingdom
Active Corporate (4 parents)
Officer
2019-04-01 ~ now
IIF 10 - Director → ME
28
PATIENT ADVOCATE DIRECTORIES LTD
12557684 C/o Uhy Hacker Young Thames House, Roman Square, Sittingbourne, England
Dissolved Corporate (1 parent)
Officer
2020-04-15 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2020-04-15 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
29
PATIENT ADVOCATE GROUP LIMITED
- now 11958668PATIENT ADVOCATE HOLDINGS LTD
- 2020-06-20
11958668 C/o Uhy Hacker Young Thames House, Roman Square, Sittingbourne, Kent, England
Active Corporate (2 parents, 2 offsprings)
Officer
2019-10-29 ~ now
IIF 7 - Director → ME
30
C/o Uhy Hacker Young Thames House, Roman Square, Sittingbourne, Kent, England
Active Corporate (6 parents)
Officer
2019-04-01 ~ now
IIF 6 - Director → ME
31
Thames House, Roman Square, Sittingbourne, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-08-13 ~ dissolved
IIF 25 - Director → ME
32
PATIENT NAVIGATOR HOLDINGS LIMITED
12148078 C/o Uhy Hacker Young Thames House, Roman Square, Sittingbourne, Kent, England
Active Corporate (2 parents, 2 offsprings)
Officer
2019-10-29 ~ now
IIF 9 - Director → ME
33
SEASTONE LIMITED - 2019-06-18
C/o Uhy Hacker Young Thames House, Roman Square, Sittingbourne, Kent, England
Active Corporate (3 parents)
Officer
2019-10-29 ~ now
IIF 8 - Director → ME
34
PENSION CAPITAL STRATEGIES LIMITED
- now 05651461 55 Baker Street, London
Dissolved Corporate (20 parents)
Officer
2005-12-12 ~ 2009-08-31
IIF 33 - Director → ME
35
PERSONAL PENSION TRUSTEES LIMITED
- now 01782357 Lakeside House Shirwell Crescent, Furzton, Milton Keynes, England
Active Corporate (47 parents, 2 offsprings)
Officer
~ 2009-08-31
IIF 36 - Director → ME
~ 1993-08-02
IIF 48 - Secretary → ME
36
PORTLAND PENSIONS LIMITED
- now 02623654ALTERNOTICE LIMITED - 1991-09-17
55 Baker Street, London
Dissolved Corporate (19 parents)
Officer
2007-07-06 ~ 2009-08-31
IIF 44 - Director → ME
37
Second Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, England
Active Corporate (3 parents)
Officer
2009-07-15 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
38
PORTSOKEN TRUSTEES (NO.2) LIMITED
- now 01531788FP PENSION TRUSTEES LIMITED
- 2006-05-22
01531788NM PENSION TRUSTEES LIMITED - 1994-10-01
NM SCHRODER PENSION TRUSTEES LIMITED - 1989-06-05
NM (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
2006-05-22 ~ 2009-08-31
IIF 34 - Director → ME
39
PORTSOKEN TRUSTEES LIMITED
- now 01962495FRIENDS' PROVIDENT SERVICES LIMITED
- 2006-05-22
01962495UK 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
2006-05-22 ~ 2009-08-31
IIF 45 - Director → ME
40
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
2006-06-12 ~ 2009-08-31
IIF 42 - Director → ME
41
PROFUND SOLUTIONS LIMITED
- now 05188034EVER 2413 LIMITED - 2004-08-02
1 Tower Place West, Tower Place, London, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2004-08-11 ~ 2009-08-31
IIF 31 - Director → ME
42
THE PENSIONS ADVISORY SERVICE - now
THE PENSIONS ADVISORY SERVICE LIMITED - 2015-09-26
WATCHCAUSE LIMITED - 1990-12-13
Money & Pensions Service Borough Hall, Cauldwell Street, Bedford, England
Active Corporate (67 parents)
Officer
1997-09-22 ~ 2002-10-14
IIF 27 - Director → ME
1994-10-31 ~ 1996-10-11
IIF 28 - Director → ME
43
THISTLE INSURANCE SERVICES LIMITED - now
JARDINE LLOYD THOMPSON UK LIMITED - 2010-04-06
JLT CORPORATE RISKS LIMITED
- 2007-07-02
00338645JARDINE LLOYD THOMPSON UK LIMITED - 2000-10-02
JARDINE INSURANCE SERVICES LIMITED - 1999-04-01
JARDINE INSURANCE BROKERS INTERNATIONAL LIMITED - 1995-12-29
JARDINE GLANVILL LIMITED - 1987-05-29
GLANVILL ENTHOVEN & CO.LIMITED - 1981-12-31
Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
Active Corporate (89 parents, 17 offsprings)
Officer
2003-02-12 ~ 2006-02-06
IIF 22 - Director → ME