1
APEX PENSION SECRETARIAT LIMITED - now
LINK PENSION SECRETARIAT LIMITED - 2019-07-01
CAPITA PENSION SECRETARIAT LIMITED - 2017-11-06
FPS SECRETARIAT LIMITED
- 2010-06-07
03297459CHARCO 670 LIMITED - 1997-03-03
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (21 parents)
Officer
1999-12-01 ~ 2000-08-31
IIF 3 - Director → ME
1999-12-01 ~ 2000-08-31
IIF 15 - Secretary → ME
2
APEX PENSION TRUSTEE COMPANY (1997) LIMITED - now
LINK PENSION TRUSTEE COMPANY (1997) LIMITED - 2019-07-01
CAPITA PENSION TRUSTEE COMPANY (1997) LIMITED - 2017-11-06
CHARCO 669 LIMITED
- 1997-03-03
03297462 03120675, 03247063, 03247060Warning 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) 4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (26 parents)
Officer
1997-02-25 ~ 2000-08-31
IIF 5 - Director → ME
1999-09-25 ~ 2000-08-31
IIF 14 - Secretary → ME
3
APEX PENSION TRUSTEES LIMITED - now
LINK PENSION TRUSTEES LIMITED - 2019-07-01
CAPITA PENSION TRUSTEES LIMITED - 2017-11-06
CHARCO 608 LIMITED - 1995-07-11
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (28 parents, 7 offsprings)
Officer
1995-08-07 ~ 2000-08-31
IIF 4 - Director → ME
1999-09-25 ~ 2000-08-31
IIF 16 - Secretary → ME
4
BEAUMONT PARK RESIDENTS COMPANY LIMITED
02857278 Buckingham Court Unit 6, Ground Floor, Rectory Lane, Loughton, England
Active Corporate (46 parents)
Officer
1998-02-02 ~ 2000-02-14
IIF 2 - Director → ME
5
CAPITA (BANSTEAD 2011) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-19
Dissolved on 2021-02-18
FEDERATED PENSION SERVICES (MANAGEMENT) LIMITED - 1995-08-25
CHARCO 554 LIMITED - 1994-03-11
1 More London Place, London
Dissolved Corporate (31 parents, 1 offspring)
Officer
1998-04-03 ~ 2000-08-31
IIF 7 - Director → ME
1999-11-02 ~ 2000-08-31
IIF 13 - Secretary → ME
6
CAPITA HARTSHEAD FINANCIAL SERVICES LIMITED - now
FPS FINANCIAL SERVICES LIMITED
- 2006-02-01
02068403TIFFANY'S FINANCIAL SERVICES LIMITED - 1995-08-30
ALDENWORTH FINANCE LIMITED - 1987-03-16
The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (26 parents)
Officer
1999-12-01 ~ 2000-08-31
IIF 9 - Secretary → ME
7
CAPITA INTERNATIONAL RETIREMENT BENEFIT SCHEME TRUSTEES LIMITED - now
FPS STAFF PENSION SCHEME TRUSTEES LIMITED
- 2011-12-01
02328910 First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (22 parents)
Officer
2000-04-28 ~ 2000-08-31
IIF 11 - Secretary → ME
8
FEDERATED PENSION SERVICES (GUARANTEE) LIMITED
- now 00231851FEDERATED PENSION SERVICES LIMITED - 1994-07-01
FEDERATED PENSION SERVICES - 1992-07-14
FEDERATED PENSION SCHEMES - 1987-11-30
58 Blackborough Road, Reigate, Surrey, Rh27bx
Dissolved Corporate (21 parents)
Officer
1999-09-15 ~ 2002-07-04
IIF 10 - Secretary → ME
9
FPS STAKEHOLDER TRUSTEE LIMITED - now
FEDERATED PENSIONS SERVICES LIMITED - 1994-07-07
CHARCO 573 LIMITED - 1994-07-01
The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (17 parents)
Officer
1999-12-01 ~ 2000-08-31
IIF 1 - Director → ME
1999-12-01 ~ 2000-08-31
IIF 12 - Secretary → ME
10
INDEPENDENT NEWSPAPERS EXHIBITIONS LIMITED - now
YOUNG NEWSPAPER PUBLISHING LIMITED
- 1998-06-09
02389512CHARCO 267 LIMITED
- 1989-07-14
02389512 02389381, 02579782, 02390160Warning 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) 39 Welbeck Street, London, England
Dissolved Corporate (11 parents)
Officer
(before 1991-09-24) ~ 1994-06-17
IIF 6 - Director → ME
(before 1991-09-24) ~ 1994-06-17
IIF 8 - Secretary → ME
11
MEDIAHUIS UK LTD - now
INDEPENDENT NEWS AND MEDIA LTD - 2021-05-05
INDEPENDENT NEWSPAPERS (UK) LIMITED - 2002-07-15
NEWSPAPER PUBLISHING PLC.
- 1998-05-27
01908967 C/o Alexander Reece Thomson Llp The White House, 26 Mortimer Street, London, England
Active Corporate (54 parents)
Officer
~ 1995-02-01
IIF 17 - Secretary → ME