1
20 HAMPDEN GURNEY STREET LIMITED
- now 0250171320 HAMPTON GURNEY STREET LIMITED
- 1990-06-22
02501713 2 Leman Street, London, United Kingdom
Active Corporate (17 parents)
Officer
(before 1991-05-14) ~ 1992-08-07
IIF 1 - Secretary → ME
2
Ditton House, 45 Woodditton Road, Newmarket, Suffolk
Dissolved Corporate (21 parents)
Officer
2009-07-01 ~ 2014-10-03
IIF 48 - LLP Member → ME
3
APRIL INTERNATIONAL UK LIMITED - now
MEDICARE INTERNATIONAL LIMITED
- 2015-07-24
07261287 Walsingham House, 35 Seething Lane, London, England
Active Corporate (18 parents)
Officer
2010-05-21 ~ 2012-04-16
IIF 41 - Secretary → ME
4
BRIDGE SPECIALTY INTERNATIONAL LIMITED - now
SBJ GLOBAL RISKS LIMITED
- 2010-03-11
01302663GREGREST INSURANCE BROKERS LIMITED - 1977-12-31
7th Floor Corn Exchange, 55 Mark Lane, London, England
Active Corporate (94 parents)
Officer
1992-09-01 ~ 2023-05-31
IIF 16 - Secretary → ME
5
CAPITA EMPLOYEE BENEFITS (CONSULTING) LIMITED - now
BLUEFIN CORPORATE CONSULTING LIMITED - 2012-10-18
E.W. BLANCH CONSULTING LIMITED - 2001-07-16
SWIRE BLANCH CONSULTING LIMITED - 1999-11-30
SWIRE BLANCH FINANCIAL MANAGEMENT LIMITED - 1998-01-01
SWIRE FRASER FINANCIAL MANAGEMENT LIMITED - 1997-02-19
FRASER FINANCIAL MANAGEMENT LIMITED - 1993-04-16
ROBERT FRASER FINANCIAL MANAGEMENT LIMITED - 1991-02-12
FLAXRULE LIMITED - 1984-12-28
1 More London Place, London
Dissolved Corporate (54 parents, 1 offspring)
Officer
2006-04-24 ~ 2008-12-22
IIF 31 - Secretary → ME
6
CAPITA EMPLOYEE BENEFITS SERVICES LIMITED - now
BLUEFIN CORPORATE CONSULTING SERVICES LIMITED - 2012-10-19
SBJ GROUP SERVICES LIMITED
- 2009-12-31
02387122SBJ GROUP PROPERTIES LIMITED
- 1995-02-03
02387122GOULDITAR NO. 36 LIMITED - 1989-08-22
1 More London Place, London
Dissolved Corporate (23 parents)
Officer
1992-09-30 ~ 2000-02-28
IIF 9 - Secretary → ME
7
Dukes House 32-38 Dukes Place, London
Dissolved Corporate (8 parents)
Officer
2010-05-14 ~ dissolved
IIF 42 - Secretary → ME
8
CENTRIX INSURANCE HOLDINGS LIMITED
- now 06778303VISIONRANGE LIMITED
- 2010-04-22
06778303 7th Floor Corn Exchange, 55 Mark Lane, London, England
Active Corporate (12 parents, 5 offsprings)
Officer
2008-12-22 ~ 2023-05-31
IIF 17 - Secretary → ME
9
DEVITT INSURANCE SERVICES LIMITED
- now 02438974SBJ GROUP PROPERTIES (NO. 2) LIMITED - 1989-12-15
The Walbrook Building, 25, Walbrook, London, United Kingdom
Active Corporate (35 parents)
Officer
1992-09-25 ~ 1999-09-30
IIF 10 - Secretary → ME
10
5 Old Broad Street, London
Dissolved Corporate (11 parents)
Officer
2007-04-30 ~ 2008-01-21
IIF 13 - Secretary → ME
11
GXL CAPITAL LIMITED - now
SBJ MANAGEMENT SERVICES LIMITED
- 2008-06-30
02791361 1 Church Street, Wadhurst, England
Active Corporate (8 parents)
Officer
1993-03-19 ~ 2008-06-25
IIF 36 - Director → ME
1993-03-19 ~ 2008-06-25
IIF 46 - Secretary → ME
12
SBJ OVERSEAS LIMITED
- 1995-11-08
02984555 Brooke Lawrance House, Civic Drive, Ipswich
Dissolved Corporate (26 parents)
Officer
1994-10-28 ~ 2009-01-21
IIF 23 - Secretary → ME
13
IRPC TAXATION SERVICES LIMITED - now
EMPLOYMENT AND SAFETY SERVICES LIMITED - 2002-06-27
SBJ EMPLOYMENT AND SAFETY SERVICES LIMITED
- 2000-11-28
02622696DENNIS HUNT RISK MANAGEMENT SERVICES LIMITED - 1995-03-14
REPORTCLAIM LIMITED - 1991-08-22
145 London Road, Kingston Upon Thames, Surrey
Dissolved Corporate (20 parents)
Officer
1995-05-31 ~ 1999-11-29
IIF 3 - Secretary → ME
14
SBJ DEVITT LIMITED
- 1997-09-16
00348315HOWSON F DEVITT & SONS LIMITED - 1989-07-21
45 Pall Mall, London
Dissolved Corporate (14 parents)
Officer
2010-09-29 ~ dissolved
IIF 15 - Secretary → ME
1992-11-03 ~ 2000-03-02
IIF 11 - Secretary → ME
15
NELSON STEAVENSON LIMITED
- now 01369214COBALT GLOBAL RISKS LIMITED
- 2009-11-24
01369214NELSON STEAVENSON LIMITED
- 2009-08-29
01369214SBJ NELSON STEAVENSON LIMITED
- 2009-03-24
01369214NELSON STEAVENSON BLOODSTOCK LIMITED
- 1998-09-22
01369214NELSON & STEAVENSON (BLOODSTOCK) LIMITED - 1978-12-31
Dukes House 32-38 Dukes Place, London
Dissolved Corporate (19 parents)
Officer
2009-08-03 ~ dissolved
IIF 19 - Secretary → ME
1992-11-16 ~ 2008-12-22
IIF 28 - Secretary → ME
16
OLDCO (NO. 104) LIMITED
09094859 01080130, 01322018, 00901031Warning 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) 45 Pall Mall, London
Dissolved Corporate (7 parents)
Officer
2014-06-20 ~ dissolved
IIF 40 - Secretary → ME
17
OLDCO (NO.1) LIMITED
- now 01565718 01080130, 00901031, 01322018Warning 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)SBJ GROUP ADMINISTRATION LIMITED
- 1997-10-27
01565718W S MOODY HOLDINGS LIMITED - 1990-12-20
W.S. MOODY (HOLDINGS) LIMITED - 1985-08-02
5 Old Broad Street, London
Dissolved Corporate (18 parents)
Officer
2007-06-19 ~ 2008-04-14
IIF 39 - Director → ME
2007-06-19 ~ 2008-04-14
IIF 27 - Secretary → ME
1993-04-08 ~ 2000-02-28
IIF 2 - Secretary → ME
18
OLDCO (NO.100) LIMITED
- now 00901031 04021768, 01322018, 01080130Warning 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)HINTON HILL & COLES,LIMITED
- 1999-08-25
00901031 Dukes House 32-38 Dukes Place, London
Dissolved Corporate (12 parents)
Officer
2010-09-29 ~ dissolved
IIF 20 - Secretary → ME
1994-03-14 ~ 2000-02-28
IIF 7 - Secretary → ME
19
OLDCO (NO.101) LIMITED
- now 01322018 04021768, 00901031, 01080130Warning 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)DEVITT (NORTH AMERICA) LIMITED
- 1999-08-24
01322018HOWSON DEVITT (NORTH AMERICA) LIMITED - 1980-12-31
VAXMAY SECURITIES LIMITED - 1977-12-31
Dukes House 32-38 Dukes Place, London
Dissolved Corporate (12 parents)
Officer
1992-09-28 ~ 2000-02-14
IIF 6 - Secretary → ME
2010-09-29 ~ dissolved
IIF 21 - Secretary → ME
20
OLDCO (NO.102) LIMITED
- now 01080130 04021768, 00901031, 01322018Warning 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)HINTON HAMILTON & TOWNSEND LIMITED
- 1999-10-20
01080130 Dukes House 32-38 Dukes Place, London
Dissolved Corporate (15 parents)
Officer
2010-09-29 ~ dissolved
IIF 18 - Secretary → ME
1994-03-14 ~ 2000-03-30
IIF 4 - Secretary → ME
21
OLDCO (NO.103) LIMITED
- now 04021768 01080130, 01322018, 00901031Warning 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) 45 Pall Mall, London
Dissolved Corporate (13 parents)
Officer
2007-06-19 ~ 2008-04-14
IIF 37 - Director → ME
2000-06-21 ~ 2005-03-22
IIF 29 - Secretary → ME
2007-06-19 ~ 2008-04-14
IIF 33 - Secretary → ME
2010-09-29 ~ dissolved
IIF 14 - Secretary → ME
22
ORBIT BENEFITS LIMITED - now
BLUEFIN CORPORATE CONSULTING LIMITED - 2009-12-31
TIMA TOOLS LIMITED
- 2009-10-17
03840122ORBIT PENSIONS LIMITED - 2002-08-12
1 More London Place, London
Dissolved Corporate (26 parents)
Officer
2006-04-24 ~ 2008-12-22
IIF 32 - Secretary → ME
23
S.G. INGRAM : ACTUARY LIMITED
- now 02321565S.G. INGRAM ACTUARY LIMITED - 1989-05-09
PULLFIX LIMITED - 1989-03-10
1 More London Place, London
Dissolved Corporate (21 parents)
Officer
2007-01-31 ~ 2008-12-22
IIF 34 - Secretary → ME
24
MEACOCK SAMUELSON & DEVITT LIMITED
- 1994-01-19
00239293MEACOCK,SAMUELSON & DEVITT(REINSURANCE BROKERS)LIMITED - 1989-07-21
5 Old Broad Street, London
Dissolved Corporate (23 parents)
Officer
1992-11-18 ~ 2000-05-15
IIF 5 - Secretary → ME
25
SBJ BENEFIT CONSULTANTS LIMITED
- now 01834757SBJ & ASSOCIATES LIMITED
- 1993-07-12
01834757SBJ ASSOCIATES LIMITED - 1989-05-15
SBJ & ASSOCIATES LIMITED - 1989-03-16
SBJ & ASSOCIATES (LIFE & PENSIONS) LIMITED - 1986-12-19
PETER GRAY (LIFE & PENSIONS) LIMITED - 1985-04-03
NEVRUS (202) LIMITED - 1985-01-09
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (34 parents)
Officer
1992-10-27 ~ 2008-12-22
IIF 43 - Secretary → ME
26
MINMAR (187) LIMITED
- 1992-10-23
02689494 02689497, 05267864, 02136562Warning 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) 5 Old Broad Street, London
Dissolved Corporate (19 parents)
Officer
2001-01-15 ~ 2005-09-08
IIF 35 - Director → ME
1992-10-06 ~ 2005-09-08
IIF 30 - Secretary → ME
27
ISSUEMOVE PUBLIC LIMITED COMPANY
- 1999-04-26
03630730 20 Gracechurch Street, London, United Kingdom
Dissolved Corporate (34 parents, 1 offspring)
Officer
1999-02-01 ~ 2008-12-22
IIF 45 - Secretary → ME
28
SBJ GROUP PENSION SCHEME TRUSTEES LIMITED
- now 01320773SBJ STEPHENSON GROUP PENSION SCHEME TRUSTEES LIMITED - 1991-03-27
H. STEPHENSON PENSION SCHEME TRUSTEE LIMITED - 1989-06-16
5 Old Broad Street, London
Dissolved Corporate (19 parents)
Officer
1996-08-19 ~ 2008-12-18
IIF 38 - Director → ME
1993-09-30 ~ 2008-12-22
IIF 26 - Secretary → ME
29
OLDCO (NO. 99) LIMITED
- 2005-09-09
01660078 01080130, 01322018, 00901031Warning 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)STEEL BURRILL JONES GROUP PLC
- 1999-04-26
01660078PHIMAT LIMITED - 1982-11-22
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (36 parents, 1 offspring)
Officer
1993-05-18 ~ 2008-12-22
IIF 22 - Secretary → ME
30
SBJ PROFESSIONAL TRUSTEES LIMITED
- now 02547932KC INDEPENDENT TRUSTEES LIMITED
- 1996-09-02
02547932ULTRATRACK LIMITED - 1991-02-06
1 More London Place, London
Liquidation Corporate (27 parents)
Officer
1996-02-10 ~ 2008-12-22
IIF 44 - Secretary → ME
31
SBJ REGIS LOW HOLDINGS LIMITED
- now 01636965REGIS LOW HOLDINGS LIMITED - 1992-03-02
D. LOW & OTHERS (HOLDINGS) LIMITED - 1991-12-02
RISETILE LIMITED - 1982-10-04
5 Old Broad Street, London
Dissolved Corporate (19 parents)
Officer
1992-11-30 ~ 2000-02-14
IIF 8 - Secretary → ME
32
REGIS LOW LIMITED - 1992-01-27
TYSER LOW LIMITED - 1990-03-12
T.B.R. (ELEVEN) LIMITED - 1982-06-30
5 Old Broad Street, London
Dissolved Corporate (31 parents)
Officer
1992-11-30 ~ 2000-02-14
IIF 12 - Secretary → ME
33
SBJ STEPHENSON GROUP LIMITED
- now 02196347H. STEPHENSON GROUP LIMITED - 1989-03-17
BECKDENE LIMITED - 1988-05-04
1 Tower Place West, Tower Place, London
Dissolved Corporate (34 parents)
Officer
1992-09-15 ~ 2008-12-22
IIF 24 - Secretary → ME
34
SBJ STEPHENSON LIMITED
- 2006-03-31
00726955STEPHENSON CORPORATE RISKS LIMITED - 1990-09-05
H. STEPHENSON & COMPANY LIMITED - 1989-03-10
H. STEPHENSON & CO. (NORTHERN) LIMITED - 1980-12-31
5 Old Broad Street, London
Dissolved Corporate (74 parents)
Officer
1992-10-29 ~ 2008-12-22
IIF 25 - Secretary → ME
35
Shelley Stock Hutter Llp, 1st Floor 7-10, Chandos Street, London
Dissolved Corporate (10 parents)
Officer
2012-11-28 ~ 2014-07-02
IIF 51 - Director → ME
36
Verulam Advisory, First Floor, The Annexe New Barnes Mill Cottonmill Lane, St Albans, Herts
Dissolved Corporate (5 parents, 7 offsprings)
Officer
2017-09-29 ~ dissolved
IIF 50 - Director → ME
2016-01-30 ~ dissolved
IIF 47 - Secretary → ME
37
3 Castlegate, Grantham, Lincolnshire
Active Corporate (6 parents)
Officer
2009-08-17 ~ now
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Has significant influence or control → OE