1
ALBION EMPLOYEE BENEFIT CONSULTANTS LIMITED - now
OPTIONS EBC LIMITED
- 2025-05-01
12484808BERKELEY BURKE EMPLOYEE BENEFIT CONSULTANTS LIMITED
- 2021-04-03
12484808 Unit 44, Business Box, 3 Oswin Road, Leicester, England
Active Corporate (13 parents)
Officer
2020-11-20 ~ 2023-04-28
IIF 8 - Director → ME
2
Harbour House, Portway, Preston, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-11-06 ~ dissolved
IIF 2 - Director → ME
3
PINCO 2042 PLC - 2003-12-22
2nd Floor, Building 4 West Strand, Preston
Active Corporate (31 parents, 3 offsprings)
Officer
2004-03-01 ~ 2014-12-31
IIF 13 - Director → ME
4
COUNTRYWIDE ASSURED LIFE HOLDINGS LIMITED
- now 02662097HAMBRO ASSURED HOLDINGS LIMITED - 1998-12-31
HAMBRO GUARDIAN LIMITED - 1995-04-01
ACORNMATIC LIMITED - 1992-12-02
2nd Floor, Building 4 West Strand, Preston
Active Corporate (30 parents, 3 offsprings)
Officer
2009-01-01 ~ 2014-12-31
IIF 14 - Director → ME
5
HAMBRO ASSURED PLC - 1998-12-31
HAMBRO GUARDIAN ASSURANCE PLC - 1995-04-01
2nd Floor, Building 4 West Strand, West Strand Road, Preston, Lancashire, England
Active Corporate (42 parents, 3 offsprings)
Officer
2002-07-01 ~ 2014-12-31
IIF 3 - Director → ME
6
HAMBRO ASSURED SERVICES LIMITED - 1998-12-31
HAMBRO GUARDIAN SERVICES LIMITED - 1995-04-01
COLJOL LIMITED - 1993-09-14
2nd Floor, Building 4 West Strand, Preston
Active Corporate (19 parents)
Officer
2002-07-01 ~ 2014-12-31
IIF 5 - Director → ME
7
COUNTRYWIDE ASSURED TRUSTEE COMPANY LIMITED
- now 03505360HAMBRO ASSURED TRUSTEE COMPANY LIMITED - 1998-12-23
2nd Floor, Building 4 West Strand, Preston
Active Corporate (21 parents)
Officer
2002-07-01 ~ 2014-12-31
IIF 4 - Director → ME
8
GPC PREMIER SSAS LIMITED - now
OPTIONS SSAS LIMITED
- 2024-11-01
01230550BERKELEY, BURKE (FINANCIAL PLANNING) LIMITED - 1995-10-31
HOBSON, GRIGGS LIMITED - 1977-12-31
15th Floor, Brunel House, 2 Fitzalan Road, Cardiff, United Kingdom
Active Corporate (24 parents, 7 offsprings)
Officer
2020-11-20 ~ 2023-04-28
IIF 9 - Director → ME
9
OPTIONS CORPORATE PENSIONS UK LIMITED
- now 09358998CAREY CORPORATE PENSIONS UK LIMITED
- 2020-01-02
09358998 Ground Floor, Lakeside House Shirwell Crescent, Furzton Lake, Milton Keynes, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2019-10-01 ~ 2023-04-28
IIF 10 - Director → ME
10
PATHLINES PENSIONS UK LIMITED - now
LONDON & COLONIAL SERVICES LIMITED
- 2024-10-31
02966313THE FIDUCIARY CORPORATION LIMITED - 2008-12-15
Lakeside House Shirwell Crescent, Furzton, Milton Keynes, England
Active Corporate (17 parents, 15 offsprings)
Officer
2019-02-06 ~ 2023-04-28
IIF 6 - Director → ME
11
PHOENIX SCP PENSIONS TRUSTEES LIMITED - now
SCOTTISH PROVIDENT PENSION TRUSTEES LIMITED
- 2009-05-26
02404622PROLIFIC TRUSTEES LIMITED - 1993-11-01
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (42 parents)
Officer
1995-11-15 ~ 2000-06-16
IIF 15 - Director → ME
12
DIRECT LINE LIFE INSURANCE LIMITED - 1994-10-12
DIRECT LINE LIFE INSURANCE SERVICES LIMITED - 1994-08-08
2nd Floor, Building 4 West Strand, Preston
Dissolved Corporate (47 parents)
Officer
2013-11-28 ~ 2014-12-31
IIF 1 - Director → ME
13
SAVE & PROSPER INSURANCE LIMITED
- now 00322226SAVE AND PROSPER INSURANCE LIMITED - 1976-12-31
Harbour House Port Way, Ashton On Ribble, Preston, Lancashire
Dissolved Corporate (67 parents)
Officer
2010-12-20 ~ dissolved
IIF 12 - Director → ME
14
SAVE & PROSPER PENSIONS LIMITED
- now 00615364SAVE AND PROSPER PENSIONS LIMITED - 1976-12-31
Harbour House Port Way, Ashton On Ribble, Preston, Lancashire
Dissolved Corporate (32 parents)
Officer
2010-12-20 ~ dissolved
IIF 11 - Director → ME
15
Ist Floor Viking House, St Pauls Square, Ramsey, Isle Of Man
Active Corporate (16 parents)
Officer
2018-08-15 ~ 2023-04-28
IIF 7 - Director → ME