1
APEIRO ADVISORY & BUSINESS SOLUTIONS LIMITED
12941751 The Counting House Watling Lane, Thaxted, Dunmow, England
Active Corporate (2 parents)
Officer
2020-10-09 ~ now
IIF 1 - Director → ME
Person with significant control
2020-10-09 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
2
APEIRO TECHNOLOGY SOLUTIONS LIMITED
13927103 The Counting House Watling Lane, Thaxted, Dunmow, England
Active Corporate (1 parent)
Officer
2022-02-19 ~ now
IIF 2 - Director → ME
Person with significant control
2022-02-19 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
3
IPS ACTUARIAL SERVICES LIMITED - 2007-05-03
QUAYSHELFCO 364 LIMITED - 1991-10-09
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (52 parents, 1 offspring)
Officer
2015-10-23 ~ 2019-06-28
IIF 14 - Director → ME
4
JAMES HAY ADMINISTRATION COMPANY LIMITED
- now 04068398JAMES HAY TRUSTEES LIMITED - 2003-04-01
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (62 parents, 1 offspring)
Officer
2015-10-23 ~ 2019-06-28
IIF 15 - Director → ME
5
JAMES HAY HOLDINGS LIMITED
- now 02506374ABBEY NATIONAL INDEPENDENT CONSULTING GROUP LIMITED - 2003-09-01
ABBEY NATIONAL BENEFIT CONSULTING GROUP LIMITED - 1996-11-05
GM BENEFIT CONSULTING GROUP LIMITED - 1994-07-20
THE BRIDFORD GROUP LIMITED - 1992-12-29
KILCARE LIMITED - 1990-08-13
Suites B&c, First Floor, Milford House, 43-55 Milford Street, Salisbury
Active Corporate (57 parents, 5 offsprings)
Officer
2015-11-26 ~ 2019-06-28
IIF 12 - Director → ME
6
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (11 parents)
Officer
2016-05-21 ~ 2019-06-28
IIF 16 - Director → ME
7
JAMES HAY PENSION TRUSTEES LIMITED
01435887 Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Receiver Action Corporate (51 parents, 6 offsprings)
Officer
2015-11-26 ~ 2019-06-28
IIF 9 - Director → ME
8
JAMES HAY WRAP MANAGERS LIMITED
- now 04773695ABBEY NATIONAL WRAP MANAGERS LIMITED - 2007-04-05
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (60 parents, 2 offsprings)
Officer
2015-10-23 ~ 2019-06-28
IIF 17 - Director → ME
9
JAMES HAY WRAP NOMINEE COMPANY LIMITED
07259308 Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (17 parents)
Officer
2016-12-31 ~ 2019-06-28
IIF 13 - Director → ME
10
NUCLEUS GROUP SERVICES LIMITED - now
JAMES HAY PARTNERSHIP MANAGEMENT LIMITED
- 2023-01-24
02538532IFG MANAGEMENT UK LIMITED
- 2016-12-06
02538532SANTHOUSE WHITTINGTON (FINANCIAL SERVICES) LIMITED - 2005-09-12
CLEAROFFER LIMITED - 1991-02-04
Suites B& C, First Floor Milford House, 43-55 Milford Street, Salisbury, Wiltshire, United Kingdom
Active Corporate (28 parents)
Officer
2016-03-23 ~ 2019-06-28
IIF 18 - Director → ME
11
CAMPBELL, KLEIN & PARTNERS (PENSION TRUSTEES) LIMITED - 1990-07-20
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (44 parents)
Officer
2016-02-02 ~ 2019-06-28
IIF 4 - Director → ME
12
SANTHOUSE PENSIONEER TRUSTEE COMPANY LIMITED(THE)
- now 01670940FLEETNESS 31 LIMITED - 1983-05-17
5a Dominus Way, Meridian Business Park, Leicester, England
Active Corporate (55 parents, 1 offspring)
Officer
2016-02-02 ~ 2019-06-28
IIF 10 - Director → ME
13
DUNLAW PENSION TRUSTEES LIMITED - 1998-11-09
STERLING EQUITIES LIMITED - 1979-12-31
SIGNMARK INVESTMENTS LIMITED - 1979-12-31
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (52 parents)
Officer
2016-12-14 ~ 2019-06-28
IIF 8 - Director → ME
14
5a Dominus Way, Meridian Business Park, Leicester, England
Active Corporate (38 parents)
Officer
2016-02-02 ~ 2019-06-28
IIF 5 - Director → ME
15
C/o Ridgell & Guildway Accountants Ltd The Counting House, Watling Lane, Thaxted, Dunmow, England
Active Corporate (2 parents)
Officer
2019-10-29 ~ now
IIF 3 - Director → ME
Person with significant control
2019-10-29 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
16
THE IPS PARTNERSHIP LIMITED - now
THE IPS PARTNERSHIP PLC
- 2024-07-05
01458445THE PAL PARTNERSHIP LIMITED - 2008-09-23
THE IPS PARTNERSHIP LIMITED - 2008-09-23
PENSIONS ASSOCIATES LIMITED - 2005-11-16
ABBARANE LIMITED - 1980-12-31
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (47 parents)
Officer
2015-10-23 ~ 2019-06-28
IIF 11 - Director → ME
17
UNION PENSION TRUSTEES LIMITED
- now 02634371QUAYSHELFCO 375 LIMITED - 1991-09-10
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Receiver Action Corporate (48 parents, 2 offsprings)
Officer
2016-02-02 ~ 2019-06-28
IIF 6 - Director → ME
18
UNION PENSIONS TRUSTEES (LONDON) LIMITED
01739546 5a Dominus Way, Meridian Business Park, Leicester, England
Active Corporate (41 parents, 1 offspring)
Officer
2016-02-02 ~ 2019-06-28
IIF 7 - Director → ME