1
ALEXANDER CLAY & PARTNERS CONSULTING - 1996-02-12
C/o Bdo Llp 2 Atlantic Square, 31 York Street, GlasgowDissolved Corporate (5 parents)
Officer
1994-03-31 ~ 1997-01-14IIF 2 - Director → ME
2
CLAY & PARTNERS PENSION TRUSTEES LIMITED - 1997-09-15
CLAY AND PARTNERS PENSION TRUSTEES LIMITED - 1992-01-09
The Aon Centre The Leadenhall Building, 122 Leadenhall Street, LondonActive Corporate (4 parents)
Officer
~ 1997-01-14IIF 1 - Director → ME
3
CLAY & PARTNERS INDEPENDENT TRUST CORPORATION LIMITED - 1997-09-15
CLAY & PARTNERS INDEPENDENT TRUSTEES LIMITED - 1992-04-27
C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolLiquidation Corporate (4 parents)
Officer
1992-01-08 ~ 1997-01-14IIF 3 - Director → ME
4
LOWNDES ASSOCIATED PENSIONS LIMITED - 1993-05-01
SEDGWICK NOBLE LOWNDES TRUST CORPORATION LIMITED - 2000-04-13
NOBLE LOWNDES TRUST CORPORATION LIMITED - 1995-04-06
42 New Broad Street, London, EnglandActive Corporate (5 parents)
Officer
1997-04-01 ~ 1998-05-11IIF 7 - Director → ME
5
CLAY & PARTNERS LIMITED - 1982-06-23
Sutherland House, Russell Way, Crawley, West SussexDissolved Corporate (4 parents)
Officer
~ 1994-04-06IIF 5 - Director → ME
6
PEBBLESHELD LIMITED - 1978-12-31
Sutherland House, Russell Way, Crawley, West SussexActive Corporate (4 parents)
Officer
~ 1994-04-06IIF 6 - Director → ME
7
1 Tower Place West, Tower Place, LondonDissolved Corporate (3 parents)
Officer
1997-04-01 ~ 1998-05-11IIF 10 - Director → ME
8
RAPID 7118 LIMITED - 1988-12-30
XAFINITY SOFTWARE LIMITED - 2013-02-28
CLAYBROOK PROPERTY LIMITED - 2005-07-11
Sutherland House, Russell Way, Crawley, West SussexDissolved Corporate (4 parents)
Officer
~ 1994-04-06IIF 4 - Director → ME
9
HSBC ACTUARIES AND CONSULTANTS LIMITED - 2009-12-07
ANTONY GIBBS PENSION SERVICES LIMITED - 1988-12-05
ANTONY GIBBS BENEFIT CONSULTANTS LIMITED - 1996-01-02
HSBC GIBBS BENEFIT CONSULTANTS LIMITED - 1999-10-04
The St Botolph Building, 138 Houndsditch, LondonDissolved Corporate (3 parents)
Officer
1999-01-04 ~ 2007-10-01IIF 13 - Director → ME
10
HSBC GIBBS LIMITED - 1999-06-01
LIONEL SAGE & CO.LIMITED - 1976-12-31
ANTONY GIBBS, SAGE LIMITED - 1982-01-01
GIBBS HARTLEY COOPER LIMITED - 1996-01-02
GIBBS SAGE LIMITED - 1984-01-01
HSBC INSURANCE BROKERS LIMITED - 2010-04-01
Devonshire House, 60 Goswell Road, LondonDissolved Corporate (4 parents)
Officer
2003-04-29 ~ 2007-10-01IIF 14 - Director → ME
11
SILBURY 265 LIMITED - 2003-04-10
Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)
Officer
2005-07-15 ~ 2007-10-01IIF 12 - Director → ME
12
9 Ainslie Place, Edinburgh, ScotlandActive Corporate (8 parents, 4 offsprings)
Officer
1997-04-01 ~ 1998-05-11IIF 11 - Director → ME
13
S.S.B. INSURANCE SERVICES LIMITED - 1988-05-31
SSB SERVICES LIMITED - 1993-12-22
BLAND PAYNE REINSURANCE BROKERS (AVIATION) LIMITED - 1985-02-21
SEDGWICK RISK MANAGEMENT SERVICES LIMITED - 1985-03-15
SEDGWICK BETA LIMITED - 1988-04-28
1 Tower Place West, Tower Place, LondonActive Corporate (3 parents)
Officer
1997-04-01 ~ 1998-12-31IIF 8 - Director → ME
14
SEDGWICK FORBES BLAND PAYNE EMPLOYEE BENEFITS CONSULTANTS LIMITED - 1980-12-31
SEDGWICK EMPLOYEE BENEFITS CONSULTANTS LIMITED - 1988-10-18
SEDGWICK FORBES EMPLOYEE BENEFITS CONSULTANTS LIMITED - 1979-12-31
1 Tower Place West, Tower Place, LondonDissolved Corporate (3 parents)
Officer
1997-04-01 ~ 1998-05-11IIF 9 - Director → ME