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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Johnson, Stephanie

child relation
Offspring entities and appointments 73
  • 1
    ALDGATE TRUSTEES LIMITED
    - now 03009426
    NPI SELF INVESTED PERSONAL PENSIONS LIMITED
    - 2006-12-04 03009426 NF003218
    Insolvency (Case 1) Receiver/Manager appointed
    Instrument date on 1996-11-26
    GENTLEPEACE LIMITED - 1995-02-08
    1 Tower Place West, Tower Place, London, United Kingdom
    Dissolved Corporate (43 parents)
    Officer
    2006-12-01 ~ 2015-06-26
    IIF 32 - Secretary → ME
  • 2
    AVIARY LIMITED
    04106830
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-27
    Dissolved on 2019-12-26
    55 Baker Street, London
    Dissolved Corporate (16 parents)
    Officer
    2007-09-10 ~ 2015-06-26
    IIF 37 - Secretary → ME
  • 3
    BURKE FORD GROUP LIMITED
    - now 02659917
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-23 during the appointment or period of control
    Dissolved on 2017-07-20 during the appointment or period of control
    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, London
    Dissolved Corporate (20 parents)
    Officer
    2002-08-07 ~ 2015-06-26
    IIF 90 - Director → ME
    2000-07-31 ~ dissolved
    IIF 9 - Secretary → ME
  • 4
    BURKE FORD TRUSTEES (LEICESTER) LIMITED
    - now 01740318
    MEADOWCOURT TRUSTEES LIMITED - 1999-12-09
    1 Tower Place West, Tower Place, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2006-09-01 ~ 2015-06-26
    IIF 20 - Secretary → ME
    2001-01-13 ~ 2006-02-02
    IIF 3 - Secretary → ME
    2001-01-13 ~ 2002-07-30
    IIF 4 - Secretary → ME
  • 5
    COLBURN FRENCH & KNEEN HOLDINGS LIMITED
    - now 02468315
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-29 during the appointment or period of control
    Dissolved on 2013-01-19 during the appointment or period of control
    TANERTON - 1990-11-19
    Hill House, 1 Little New Street, London
    Dissolved Corporate (21 parents)
    Officer
    2008-04-14 ~ dissolved
    IIF 84 - Director → ME
  • 6
    EXPACARE LIMITED
    - now 01524095
    JLT HEALTHCARE LIMITED
    - 2006-07-03 01524095
    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, England
    Active Corporate (32 parents)
    Officer
    2002-02-13 ~ 2004-11-22
    IIF 50 - Secretary → ME
    2005-10-17 ~ 2015-06-26
    IIF 21 - Secretary → ME
  • 7
    GCUBE UNDERWRITING LIMITED
    - now 06245947
    GCUBE UNDERWRITINGS LIMITED
    - 2007-05-23 06245947
    20 Fenchurch Street, London, England
    Active Corporate (23 parents)
    Officer
    2007-05-14 ~ 2007-11-21
    IIF 53 - Secretary → ME
  • 8
    GRACECHURCH TRUSTEES LIMITED
    - now 01740269
    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, London
    Dissolved Corporate (30 parents)
    Officer
    2006-09-01 ~ 2015-06-26
    IIF 27 - Secretary → ME
    2000-11-15 ~ 2003-06-12
    IIF 5 - Secretary → ME
  • 9
    HAYWARD AVIATION LIMITED
    - now 02730427
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-15
    Due to be dissolved on 2023-12-07
    GOULDITAR NO. 237 LIMITED - 1992-11-26
    6th Floor 9 Appold Street, London
    Dissolved Corporate (45 parents)
    Officer
    2014-12-23 ~ 2015-06-26
    IIF 78 - Secretary → ME
  • 10
    IIMIA (HOLDINGS) LIMITED
    - now 04272961
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-27
    Dissolved on 2019-12-26
    IIMIA (HOLDINGS) PLC - 2002-12-05
    SLIMV (HOLDINGS) PLC - 2001-10-24
    55 Baker Street, London
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2010-01-22 ~ 2015-06-26
    IIF 61 - Secretary → ME
  • 11
    INDEPENDENT TRUSTEE SERVICES LIMITED
    02567540 02473669
    4th Floor, Cannon Place, 78 Cannon Street, London, England
    Active Corporate (51 parents, 131 offsprings)
    Officer
    2000-11-15 ~ 2003-06-12
    IIF 6 - Secretary → ME
    2006-09-01 ~ 2015-06-26
    IIF 33 - Secretary → ME
  • 12
    JARDINE (LLOYD'S UNDERWRITING AGENTS) LTD
    - now 00959012
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-08-26
    Due to be dissolved on 2017-06-22
    JARDINE GLANVILL (UNDERWRITING AGENCIES) LIMITED - 1986-01-31
    TURNBULL GIBSON (UNDERWRITING AGENCIES) LIMITED - 1981-12-31
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (19 parents)
    Officer
    2014-12-31 ~ 2015-06-26
    IIF 93 - Director → ME
  • 13
    JARDINE LLOYD THOMPSON REINSURANCE HOLDINGS LIMITED
    - now 01757595
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-23
    Dissolved on 2017-07-20
    JARDINE REINSURANCE HOLDINGS (U.K.) LIMITED - 1997-04-01
    FOUNTAINHEAD INVESTMENTS LIMITED - 1984-03-30
    55 Baker Street, London
    Dissolved Corporate (17 parents)
    Officer
    2014-12-29 ~ 2015-06-26
    IIF 95 - Director → ME
    2014-12-31 ~ 2015-06-26
    IIF 73 - Secretary → ME
  • 14
    JARDINE LLOYD THOMPSON REINSURANCE LIMITED
    - now 00327545
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-23
    Dissolved on 2017-07-20
    JARDINE THOMPSON GRAHAM LIMITED - 1997-04-01
    THOMPSON ,GRAHAM & COMPANY LIMITED - 1979-12-31
    55 Baker Street, London
    Dissolved Corporate (41 parents)
    Officer
    2014-12-29 ~ 2015-06-26
    IIF 94 - Director → ME
    2014-12-31 ~ 2015-06-26
    IIF 68 - Secretary → ME
  • 15
    JARDINE REINSURANCE MANAGEMENT LIMITED
    - now 01208244
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-08-26
    Due to be dissolved on 2017-06-22
    JARDINE THOMPSON GRAHAM (UNDERWRITING MANAGEMENT) LIMITED - 1983-06-01
    THOMPSON GRAHAM (UNDERWRITING MANAGEMENT) LIMITED - 1980-12-31
    GLOETH LIMITED - 1976-12-31
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (13 parents)
    Officer
    2014-12-31 ~ 2015-06-26
    IIF 57 - Secretary → ME
  • 16
    JIB GROUP HOLDINGS LIMITED
    - now 02956529
    BELTALE LIMITED - 1994-10-11
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2014-12-31 ~ 2015-06-26
    IIF 59 - Secretary → ME
  • 17
    JIB GROUP LIMITED
    - now 02310981
    JIB GROUP PLC - 2006-09-25
    JARDINE INSURANCE BROKING GROUP LIMITED - 1991-06-13
    BIDHAVEN LIMITED - 1989-03-16
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (40 parents, 1 offspring)
    Officer
    2014-12-19 ~ 2015-06-26
    IIF 74 - Secretary → ME
  • 18
    JIB UK HOLDINGS LIMITED
    - now 02956454 02604758... (more)
    JIB (UK INVESTMENTS) LIMITED - 1994-10-28
    ADENALL LIMITED - 1994-10-11
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (29 parents, 5 offsprings)
    Officer
    2014-12-31 ~ 2015-06-26
    IIF 71 - Secretary → ME
  • 19
    JIS (1974) LIMITED
    - now 01179082
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-13
    Due to be dissolved on 2017-11-17
    JARDINE INSURANCE SERVICES LIMITED - 1995-12-29
    JARDINE GLANVILL (SERVICES) LIMITED - 1982-07-13
    JARDINE MATHESON INSURANCE BROKERS LIMITED - 1981-12-31
    JARDINE MATHESON INSURANCE BROKERS (U.K.) LIMITED - 1978-12-31
    JARDINE MATHESON INSURANCE BROKERS LIMITED - 1977-12-31
    55 Baker Street, London
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2014-07-16 ~ 2015-06-26
    IIF 88 - Director → ME
    2014-12-31 ~ 2015-06-26
    IIF 92 - Director → ME
    2000-06-23 ~ 2015-06-26
    IIF 23 - Secretary → ME
  • 20
    JLT ACTUARIES AND CONSULTANTS LIMITED
    - now 00676122 01804276... (more)
    HSBC ACTUARIES AND CONSULTANTS LIMITED - 2009-12-07
    HSBC GIBBS BENEFIT CONSULTANTS LIMITED - 1999-10-04
    ANTONY GIBBS BENEFIT CONSULTANTS LIMITED - 1996-01-02
    ANTONY GIBBS PENSION SERVICES LIMITED - 1988-12-05
    The St Botolph Building, 138 Houndsditch, London
    Dissolved Corporate (55 parents, 1 offspring)
    Officer
    2009-12-09 ~ 2015-06-26
    IIF 56 - Secretary → ME
  • 21
    JLT BENEFIT CONSULTANTS LIMITED
    - now 01635878
    JLT BENEFIT SOLUTIONS LIMITED
    - 2002-01-02 01635878 02240496
    JARDINE 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
    2002-11-26 ~ 2015-06-26
    IIF 87 - Director → ME
    2001-03-12 ~ 2015-06-26
    IIF 29 - Secretary → ME
  • 22
    JLT COLOMBIA RETAIL LIMITED
    - now 05141564
    DENRID LIMITED - 2004-06-03
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2014-07-21 ~ 2015-06-26
    IIF 89 - Director → ME
    2004-06-07 ~ 2015-06-26
    IIF 12 - Secretary → ME
  • 23
    JLT COLOMBIA WHOLESALE LIMITED
    - now 05139879
    LENNAN LIMITED - 2004-06-03
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2004-06-07 ~ 2015-06-26
    IIF 26 - Secretary → ME
  • 24
    JLT CONSULTANTS & ACTUARIES LIMITED
    - now 01804276 00676122
    JLT CONSULTANTS AND ACTUARIES LIMITED
    - 2012-12-13 01804276 00676122
    ALEXANDER FORBES CONSULTANTS & ACTUARIES LIMITED
    - 2012-12-11 01804276 02806452... (more)
    ALEXANDER FORBES FINANCIAL SERVICES LIMITED - 2012-04-02
    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
    2012-12-07 ~ 2015-06-26
    IIF 64 - Secretary → ME
  • 25
    JLT CORPORATE RISKS & SERVICES LIMITED
    - now 00675020
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-29
    Dissolved on 2012-09-28
    JIS GROUP LIMITED
    - 1998-12-16 00675020
    JIB INTERNATIONAL HOLDINGS LIMITED
    - 1998-01-01 00675020
    JARDINE INTERPLANETARY LIMITED - 1991-01-24
    JARDINE GLANVILL (INTERPLANETARY) LIMITED - 1988-01-28
    GLANVILL ENTHOVEN AGENCIES LIMITED - 1983-08-15
    GLANVILL CORNES (MIDDLESEX) LIMITED - 1980-12-31
    GLANVILL ENTHOVEN(MIDDLESEX)LIMITED - 1977-12-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (15 parents)
    Officer
    1997-12-22 ~ 1998-12-17
    IIF 2 - Secretary → ME
  • 26
    JLT EB SERVICES LIMITED
    - now 05888855
    ALEXANDER FORBES SERVICES LIMITED
    - 2012-12-11 05888855 01974288... (more)
    1 Tower Place West, Tower Place, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2012-12-07 ~ 2015-06-26
    IIF 67 - Secretary → ME
  • 27
    JLT FINANCIAL CONSULTANTS LIMITED
    - now 01964600
    Insolvency (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 01964600
    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, London
    Dissolved Corporate (28 parents)
    Officer
    2005-10-17 ~ 2015-06-26
    IIF 10 - Secretary → ME
    2000-07-31 ~ 2004-11-22
    IIF 1 - Secretary → ME
  • 28
    JLT GROUP HOLDINGS LIMITED - now
    JARDINE LLOYD THOMPSON GROUP LTD - 2020-07-16
    JARDINE LLOYD THOMPSON GROUP PLC
    - 2019-06-07 01679424 03281255
    LLOYD THOMPSON GROUP PLC - 1997-02-06
    LLOYD THOMPSON HOLDINGS LIMITED - 1987-09-30
    LLOYD THOMPSON LIMITED - 1986-05-01
    SAMPLEVIEW LIMITED - 1983-02-21
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (62 parents, 3 offsprings)
    Officer
    2014-12-19 ~ 2015-02-23
    IIF 66 - Secretary → ME
  • 29
    JLT IIMIA LIMITED
    - now 03890862
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-23
    Dissolved on 2017-07-20
    IIMIA MITONOPTIMAL LIMITED
    - 2010-02-09 03890862 05160210
    COMPTON HOUSE LIMITED - 2008-03-06
    COGFIRM LIMITED - 2000-01-20
    55 Baker Street, London
    Dissolved Corporate (27 parents)
    Officer
    2010-01-22 ~ 2015-06-26
    IIF 60 - Secretary → ME
  • 30
    JLT INSURANCE GROUP HOLDINGS LIMITED
    - now 03281255
    JLTG (1996) LIMITED - 1997-12-12
    JARDINE LLOYD THOMPSON GROUP LIMITED - 1997-02-06
    FAXAGENT LIMITED - 1996-12-16
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (33 parents, 10 offsprings)
    Officer
    2004-12-14 ~ 2015-06-26
    IIF 24 - Secretary → ME
  • 31
    JLT INVESTMENT MANAGEMENT LIMITED
    - now 04274915
    IIMIA PLC
    - 2010-02-09 04274915
    IIMIA LIMITED
    - 2010-02-09 04274915
    SLIMV PLC - 2001-10-24
    1 Tower Place West, London, United Kingdom
    Active Corporate (47 parents)
    Officer
    2010-01-22 ~ 2015-06-26
    IIF 65 - Secretary → ME
  • 32
    JLT LATAM (SOUTHERN CONE) WHOLESALE LIMITED
    08917148
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2014-02-28 ~ 2015-06-26
    IIF 76 - Secretary → ME
  • 33
    JLT LATIN AMERICAN HOLDINGS LIMITED
    - now 02604758
    JIB US HOLDINGS LIMITED - 2004-06-08
    JIS (NO 1) LIMITED - 1994-10-28
    HACKREMCO (NO.686) LIMITED - 1991-08-13
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (28 parents, 6 offsprings)
    Officer
    2008-02-14 ~ 2015-06-26
    IIF 13 - Secretary → ME
  • 34
    JLT MANAGEMENT SERVICES LIMITED
    - now 01787359
    JLT SERVICES LIMITED - 1999-10-26
    JIS PROPERTY MANAGEMENT LIMITED - 1997-03-19
    JIB (U.K.) MANAGEMENT LIMITED - 1988-06-13
    J.I.B. HOLDINGS LIMITED - 1985-02-06
    CALFIRST LIMITED - 1984-04-24
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2014-12-31 ~ 2015-06-26
    IIF 55 - Secretary → ME
  • 35
    JLT MEXICO HOLDINGS LIMITED
    - now 05172839
    JLT MEXICO LIMITED
    - 2004-07-23 05172839
    1 Tower Place West, Tower Place, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2004-07-07 ~ 2015-06-26
    IIF 14 - Secretary → ME
  • 36
    JLT NOMINEES LIMITED
    - now 08728294
    JIB 2013 LIMITED
    - 2015-06-19 08728294 00115332
    JLT RE LIMITED
    - 2013-11-06 08728294 00977991
    The St Botolph Building, 138 Houndsditch, London
    Dissolved Corporate (8 parents)
    Officer
    2013-10-11 ~ 2015-06-26
    IIF 98 - Director → ME
    2013-10-11 ~ 2015-06-26
    IIF 77 - Secretary → ME
  • 37
    JLT PENSIONS ADMINISTRATION HOLDINGS LIMITED
    - now 07759224 02023198
    MNOPF HOLDINGS LIMITED - 2014-04-29
    The St Botolph Building, 138 Houndsditch, London
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2014-05-01 ~ 2015-06-26
    IIF 63 - Secretary → ME
  • 38
    JLT PENSIONS ADMINISTRATION LIMITED
    - now 02023198 07759224
    ENSIGN PENSIONS ADMINISTRATION LIMITED - 2014-05-02
    MNPA LIMITED - 2013-06-24
    MERCHANT NAVY PENSIONS ADMINISTRATION LIMITED - 2002-10-02
    WAKECRUNCH LIMITED - 1986-09-16
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (48 parents, 3 offsprings)
    Officer
    2014-05-03 ~ 2015-06-26
    IIF 70 - Secretary → ME
  • 39
    JLT PERU REINSURANCE SOLUTIONS LIMITED
    05602608
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2005-10-25 ~ 2015-06-26
    IIF 34 - Secretary → ME
  • 40
    JLT PERU RETAIL LIMITED
    - now 05132644
    PETROSE LIMITED - 2004-06-03
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2004-06-07 ~ 2015-06-26
    IIF 15 - Secretary → ME
  • 41
    JLT PERU WHOLESALE LIMITED
    - now 05141565
    ROMERIN LIMITED - 2004-06-03
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2004-06-07 ~ 2015-06-26
    IIF 18 - Secretary → ME
  • 42
    JLT QUEST TRUSTEE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-08
    Dissolved on 2017-07-11
    M.P. BOLSHAW AND COMPANY LIMITED
    - 2016-08-12 02543949 04322820... (more)
    LOADOPEN LIMITED - 1990-11-01
    C/o Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (20 parents)
    Officer
    2014-12-23 ~ 2015-06-26
    IIF 80 - Secretary → ME
  • 43
    JLT RE LIMITED
    - now 00977991 08728294
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-08-05
    Due to be dissolved on 2024-04-02
    TOWERS WATSON (RE)INSURANCE BROKERS LTD - 2013-11-06
    6th Floor 9 Appold Street, London
    Dissolved Corporate (37 parents)
    Officer
    2015-04-13 ~ 2015-06-26
    IIF 58 - Secretary → ME
  • 44
    JLT SPECIALTY LIMITED
    - now 01536540 07388655
    JARDINE LLOYD THOMPSON LIMITED
    - 2011-01-04 01536540 00115332... (more)
    JLT RISK SOLUTIONS LIMITED
    - 2007-01-02 01536540
    LLOYD THOMPSON LIMITED - 1999-03-01
    LLOYD THOMPSON (INSURANCE BROKERS) LIMITED - 1986-05-01
    NEVRUS SEVENTY-EIGHT LIMITED - 1981-12-31
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (144 parents)
    Officer
    2005-10-06 ~ 2015-06-26
    IIF 8 - Secretary → ME
  • 45
    JLT UK INVESTMENT HOLDINGS LIMITED
    - now 03956316
    JARDINE LLOYD THOMPSON UK HOLDINGS LIMITED
    - 2007-07-02 03956316 00115332
    BEST QUEST LIMITED
    - 2000-04-06 03956316
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Officer
    2000-03-29 ~ 2015-06-26
    IIF 31 - Secretary → ME
  • 46
    JLT WEALTH MANAGEMENT (FALMOUTH) LIMITED
    - now 03350120
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-23
    Dissolved on 2017-07-20
    JOHN K. MILN & CO. LTD.
    - 2010-02-09 03350120
    55 Baker Street, London
    Dissolved Corporate (26 parents)
    Officer
    2010-01-22 ~ 2015-06-26
    IIF 54 - Secretary → ME
  • 47
    JLT WEALTH MANAGEMENT LIMITED
    - now 03876529
    IIMIA FINANCIAL PLANNING LIMITED
    - 2010-02-09 03876529
    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
    2010-01-22 ~ 2015-06-26
    IIF 62 - Secretary → ME
  • 48
    LEADENHALL INDEPENDENT TRUSTEES LIMITED
    - now 02303944
    ABBEY NATIONAL INDEPENDENT TRUSTEES LIMITED
    - 2000-12-15 02303944
    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
    2006-09-01 ~ 2015-06-26
    IIF 17 - Secretary → ME
    2000-11-15 ~ 2003-06-12
    IIF 46 - Secretary → ME
  • 49
    LLOYD & PARTNERS LIMITED
    - now 02005745 05200697
    COLBURN, FRENCH & KNEEN LIMITED - 2004-09-14
    EAGLESAFE LIMITED - 1986-06-25
    The St Botolph Building, 138 Houndsditch, London
    Dissolved Corporate (41 parents)
    Officer
    2014-12-31 ~ 2015-06-26
    IIF 72 - Secretary → ME
  • 50
    M.P. BOLSHAW AND COMPANY LIMITED - now
    PET ANIMAL WELFARE SCHEME LIMITED
    - 2017-05-05 01040852 04322820
    GLANVILL ENTHOVEN RISK MANAGEMENT LIMITED - 1982-08-19
    The St Botolph Building, 138 Houndsditch, London
    Dissolved Corporate (22 parents)
    Officer
    2000-10-02 ~ 2015-06-26
    IIF 91 - Director → ME
    1997-04-29 ~ 2015-06-26
    IIF 38 - Secretary → ME
  • 51
    MARSH MCLENNAN INDIA HOLDINGS LIMITED - now
    JLT EB HOLDINGS LIMITED
    - 2022-11-14 00115332
    JARDINE LLOYD THOMPSON UK HOLDINGS LIMITED
    - 2011-01-04 00115332 03956316
    JARDINE LLOYD THOMPSON UK LIMITED
    - 2007-07-02 00115332 00338645... (more)
    JIB (1995) LIMITED
    - 2000-10-02 00115332 08728294
    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
    1997-04-29 ~ 2015-06-26
    IIF 39 - Secretary → ME
  • 52
    MARSH MCLENNAN INDIA LIMITED - now
    JLT BENEFIT SOLUTIONS LIMITED
    - 2022-11-14 02240496 01635878
    JLT BENEFIT CONSULTANTS LIMITED
    - 2002-01-02 02240496
    ABBEY NATIONAL BENEFIT CONSULTANTS LIMITED
    - 2000-12-06 02240496
    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
    2005-10-17 ~ 2015-06-26
    IIF 11 - Secretary → ME
    2000-11-15 ~ 2005-05-17
    IIF 52 - Secretary → ME
  • 53
    MILLIMAX LIMITED
    07580538 07110228
    6 Crutched Friars, London
    Dissolved Corporate (5 parents)
    Officer
    2011-03-31 ~ dissolved
    IIF 7 - Secretary → ME
  • 54
    MK PENSION TRUSTEES UK LIMITED - now
    JLT PENSION TRUSTEES LIMITED
    - 2022-09-01 01964902
    BURKE FORD TRUSTEE COMPANY LIMITED
    - 2000-10-17 01964902
    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 (37 parents)
    Officer
    2006-09-01 ~ 2015-06-26
    IIF 30 - Secretary → ME
    2000-07-31 ~ 2006-01-30
    IIF 48 - Secretary → ME
  • 55
    MK TRUSTEES (SOUTHERN) UK LIMITED - now
    JLT TRUSTEES (SOUTHERN) LIMITED
    - 2022-09-01 02886962
    BURKE FORD TRUSTEES (SOUTHERN) LIMITED
    - 2001-04-10 02886962
    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
    2001-01-13 ~ 2006-01-30
    IIF 47 - Secretary → ME
    2006-09-01 ~ 2015-06-26
    IIF 36 - Secretary → ME
  • 56
    MK TRUSTEES UK LIMITED - now
    JLT TRUSTEES LIMITED
    - 2022-09-01 01668457
    BURKE FORD TRUSTEES (MIDLANDS) LIMITED
    - 2001-04-06 01668457
    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
    2001-01-13 ~ 2006-01-30
    IIF 51 - Secretary → ME
    2006-09-01 ~ 2015-06-26
    IIF 19 - Secretary → ME
  • 57
    MMC CAPITAL SOLUTIONS UK LIMITED - now
    JLT SECRETARIES LIMITED
    - 2020-09-10 08728337
    JLT 2013 LIMITED
    - 2015-06-19 08728337 07388655... (more)
    JLT CAPITAL MARKETS LIMITED
    - 2013-11-06 08728337 06219792
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (20 parents, 76 offsprings)
    Officer
    2013-10-11 ~ 2015-06-26
    IIF 97 - Director → ME
    2013-10-11 ~ 2015-06-26
    IIF 75 - Secretary → ME
  • 58
    P3 CORPORATE PENSIONS SOFTWARE LIMITED
    - now 02700777
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-08
    Dissolved on 2017-11-30
    DREAMZONE LIMITED - 2002-02-04
    55 Baker Street, London
    Dissolved Corporate (16 parents)
    Officer
    2008-02-19 ~ 2015-06-26
    IIF 41 - Secretary → ME
  • 59
    PAVILION INSURANCE MANAGEMENT LIMITED
    - now 03236426
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-30
    Due to be dissolved on 2018-04-10
    PAVILION DIRECT LIMITED - 1998-12-22
    FLAMINGO ENTERTAINMENTS LIMITED - 1997-01-20
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (25 parents)
    Officer
    2007-06-25 ~ 2015-06-26
    IIF 22 - Secretary → ME
  • 60
    PAVILION INSURANCE NETWORK LIMITED
    - now 05073219
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-30
    Due to be dissolved on 2018-04-10
    PAVILION INSURANCE NETWORK PLC
    - 2008-10-02 05073219
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (17 parents)
    Officer
    2007-06-25 ~ 2015-06-26
    IIF 28 - Secretary → ME
  • 61
    PENSION CAPITAL STRATEGIES LIMITED
    - now 05651461
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-27
    Due to be dissolved on 2019-12-26
    JLT 2005 LIMITED
    - 2006-01-24 05651461 08728337... (more)
    55 Baker Street, London
    Dissolved Corporate (21 parents)
    Officer
    2005-12-12 ~ 2015-06-26
    IIF 43 - Secretary → ME
  • 62
    PERSONAL PENSION TRUSTEES LIMITED
    - now 01782357
    WHELSTON LIMITED - 1984-08-29
    Lakeside House Shirwell Crescent, Furzton, Milton Keynes, England
    Active Corporate (52 parents, 2 offsprings)
    Officer
    2001-01-15 ~ 2006-02-02
    IIF 49 - Secretary → ME
    2006-09-01 ~ 2015-06-26
    IIF 16 - Secretary → ME
  • 63
    PET ANIMAL WELFARE SCHEME LIMITED - now
    M.P. BOLSHAW AND COMPANY LIMITED - 2017-05-05
    JLT QUEST TRUSTEE LIMITED
    - 2016-08-12 04322820 02543949
    The St Botolph Building, 138 Houndsditch, London
    Dissolved Corporate (17 parents)
    Officer
    2013-05-20 ~ 2015-06-26
    IIF 96 - Director → ME
    2014-12-31 ~ 2015-06-26
    IIF 69 - Secretary → ME
  • 64
    PIN FINANCE LIMITED
    05274194
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-08
    Dissolved on 2017-07-11
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (18 parents)
    Officer
    2007-06-25 ~ 2015-06-26
    IIF 25 - Secretary → ME
  • 65
    PORTLAND PENSIONS LIMITED
    - now 02623654
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-27
    Due to be dissolved on 2019-12-26
    ALTERNOTICE LIMITED - 1991-09-17
    55 Baker Street, London
    Dissolved Corporate (20 parents)
    Officer
    2007-07-06 ~ 2015-06-26
    IIF 42 - Secretary → ME
  • 66
    PORTSOKEN TRUSTEES (NO.2) LIMITED
    - now 01531788
    FP PENSION TRUSTEES LIMITED
    - 2006-05-22 01531788
    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
    2006-05-19 ~ 2006-05-24
    IIF 82 - Director → ME
    2006-05-19 ~ 2015-06-26
    IIF 40 - Secretary → ME
  • 67
    PORTSOKEN TRUSTEES LIMITED
    - now 01962495
    FRIENDS' PROVIDENT SERVICES LIMITED
    - 2006-05-22 01962495
    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
    2006-05-19 ~ 2006-05-24
    IIF 83 - Director → ME
    2006-05-19 ~ 2015-06-26
    IIF 44 - Secretary → ME
  • 68
    PREMIER PENSION TRUSTEES LIMITED
    - now 01895689
    AMP (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 ~ 2015-06-26
    IIF 35 - Secretary → ME
  • 69
    SPECIALTY RISK BROKING LIMITED
    - now 02382909
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-29 during the appointment or period of control
    Dissolved on 2012-09-28 during the appointment or period of control
    GRAHAM BELL AND COMPANY LIMITED - 1997-12-12
    SARTEAM LIMITED - 1990-04-27
    Hill House, 1 Little New Street, London
    Dissolved Corporate (22 parents)
    Officer
    2009-04-14 ~ dissolved
    IIF 85 - Director → ME
  • 70
    THE HAYWARD HOLDING GROUP LIMITED
    - now 03674200
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-02-02
    Due to be dissolved on 2017-11-16
    NEVRUS (773) LIMITED - 1999-01-20
    55 Baker Street, London
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2014-12-23 ~ 2015-06-26
    IIF 79 - Secretary → ME
  • 71
    THISTLE INSURANCE SERVICES LIMITED
    - now 00338645
    JARDINE LLOYD THOMPSON UK LIMITED
    - 2010-04-06 00338645 00115332... (more)
    JLT CORPORATE RISKS LIMITED
    - 2007-07-02 00338645
    JARDINE LLOYD THOMPSON UK LIMITED
    - 2000-10-02 00338645 00115332... (more)
    JARDINE INSURANCE SERVICES LIMITED
    - 1999-04-01 00338645 01179082
    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
    1997-03-31 ~ 2015-06-26
    IIF 45 - Secretary → ME
  • 72
    THISTLE UNDERWRITERS LIMITED
    06448082
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-23
    Dissolved on 2017-07-20
    55 Baker Street, London
    Dissolved Corporate (14 parents)
    Officer
    2007-12-07 ~ 2008-10-06
    IIF 81 - Director → ME
  • 73
    TRAVELTEST LIMITED
    02817004
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-29 during the appointment or period of control
    Dissolved on 2013-01-19 during the appointment or period of control
    Hill House, 1 Little New Street, London
    Dissolved Corporate (14 parents)
    Officer
    2008-12-31 ~ dissolved
    IIF 86 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.