1
NPI SELF INVESTED PERSONAL PENSIONS LIMITED - 2006-12-04
GENTLEPEACE LIMITED - 1995-02-08
1 Tower Place West, Tower Place, London, United KingdomDissolved corporate (3 parents)
Officer
2010-05-04 ~ 2015-09-01IIF 13 - director → ME
2
55 Baker Street, LondonDissolved corporate (4 parents)
Officer
2010-05-04 ~ 2015-09-01IIF 34 - director → ME
3
SMARTERLY LIMITED - 2020-12-02
250 Bishopsgate, London, EnglandCorporate (4 parents, 2 offsprings)
Equity (Company account)
931,708 GBP2023-12-31
Officer
2020-06-19 ~ 2024-01-01IIF 44 - director → ME
4
JLT HEALTHCARE LIMITED - 2006-07-03
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, EnglandCorporate (2 parents)
Equity (Company account)
519,965 GBP2023-12-31
Officer
2010-06-03 ~ 2011-01-04IIF 1 - director → ME
5
ARBUTHNOT PENSION TRUSTEES LIMITED - 2008-06-12
MPW (TRUSTEES) LIMITED - 1997-03-12
Lakeside House Shirwell Crescent, Furzton, Milton Keynes, EnglandCorporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2010-05-04 ~ 2015-09-01IIF 30 - director → ME
6
IIMIA (HOLDINGS) PLC - 2002-12-05
SLIMV (HOLDINGS) PLC - 2001-10-24
55 Baker Street, LondonDissolved corporate (4 parents)
Officer
2010-05-04 ~ 2015-09-01IIF 5 - director → ME
7
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, LondonDissolved corporate (3 parents)
Officer
2010-06-14 ~ 2015-09-01IIF 25 - director → ME
8
JLT BENEFIT SOLUTIONS LIMITED - 2002-01-02
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, LondonDissolved corporate (3 parents)
Officer
2010-06-04 ~ 2015-09-01IIF 8 - director → ME
9
DENRID LIMITED - 2004-06-03
1 Tower Place West, Tower Place, London, United KingdomCorporate (5 parents)
Officer
2015-09-01 ~ 2016-01-30IIF 24 - director → ME
10
LENNAN LIMITED - 2004-06-03
1 Tower Place West, Tower Place, London, United KingdomCorporate (5 parents)
Officer
2015-09-01 ~ 2016-01-30IIF 27 - director → ME
11
JLT CONSULTANTS AND ACTUARIES LIMITED - 2012-12-13
ALEXANDER FORBES CONSULTANTS & ACTUARIES LIMITED - 2012-12-11
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 KingdomCorporate (3 parents)
Officer
2013-01-01 ~ 2015-09-01IIF 22 - director → ME
12
ALEXANDER FORBES SERVICES LIMITED - 2012-12-11
1 Tower Place West, Tower Place, London, United KingdomDissolved corporate (3 parents)
Officer
2013-01-01 ~ 2015-09-01IIF 7 - director → ME
13
BURKE FORD FINANCIAL CONSULTANTS LIMITED - 2000-10-02
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, LondonDissolved corporate (4 parents)
Officer
2010-06-03 ~ 2015-09-01IIF 19 - director → ME
14
IIMIA MITONOPTIMAL LIMITED - 2010-02-09
COMPTON HOUSE LIMITED - 2008-03-06
COGFIRM LIMITED - 2000-01-20
55 Baker Street, LondonDissolved corporate (3 parents)
Officer
2010-05-11 ~ 2015-09-01IIF 33 - director → ME
15
IIMIA LIMITED - 2010-02-09
IIMIA PLC - 2010-02-09
SLIMV PLC - 2001-10-24
1 Tower Place West, London, United KingdomCorporate (3 parents)
Officer
2010-05-07 ~ 2015-09-01IIF 3 - director → ME
16
1 Tower Place West, Tower Place, London, United KingdomCorporate (5 parents)
Officer
2015-09-01 ~ 2016-01-30IIF 28 - director → ME
17
MNOPF HOLDINGS LIMITED - 2014-04-29
The St Botolph Building, 138 Houndsditch, LondonDissolved corporate (3 parents)
Officer
2014-04-30 ~ 2015-09-01IIF 16 - director → ME
18
ENSIGN PENSIONS ADMINISTRATION LIMITED - 2014-05-02
MNPA LIMITED - 2013-06-24
C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolCorporate (2 parents, 2 offsprings)
Officer
2014-05-23 ~ 2015-09-01IIF 2 - director → ME
19
PETROSE LIMITED - 2004-06-03
1 Tower Place West, Tower Place, London, United KingdomCorporate (5 parents)
Officer
2015-09-01 ~ 2016-01-30IIF 21 - director → ME
20
ROMERIN LIMITED - 2004-06-03
1 Tower Place West, Tower Place, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2015-09-01 ~ 2016-01-30IIF 20 - director → ME
21
JARDINE LLOYD THOMPSON UK HOLDINGS LIMITED - 2007-07-02
BEST QUEST LIMITED - 2000-04-06
1 Tower Place West, Tower Place, London, United KingdomCorporate (3 parents)
Officer
2010-06-03 ~ 2015-09-01IIF 32 - director → ME
22
JOHN K. MILN & CO. LTD. - 2010-02-09
55 Baker Street, LondonDissolved corporate (3 parents)
Officer
2010-05-07 ~ 2015-09-01IIF 14 - director → ME
23
IIMIA FINANCIAL PLANNING LIMITED - 2010-02-09
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 KingdomCorporate (3 parents)
Officer
2010-05-07 ~ 2015-09-01IIF 9 - director → ME
24
JLT EB HOLDINGS LIMITED - 2022-11-14
JARDINE LLOYD THOMPSON UK HOLDINGS LIMITED - 2011-01-04
JARDINE LLOYD THOMPSON UK LIMITED - 2007-07-02
JIB (1995) LIMITED - 2000-10-02
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 KingdomCorporate (4 parents, 16 offsprings)
Officer
2010-06-03 ~ 2015-09-01IIF 6 - director → ME
25
JLT BENEFIT SOLUTIONS LIMITED - 2022-11-14
JLT BENEFIT CONSULTANTS LIMITED - 2002-01-02
ABBEY NATIONAL BENEFIT CONSULTANTS LIMITED - 2000-12-06
G M BENEFIT CONSULTANTS LIMITED - 1994-07-20
POSTCOMBE FINANCIAL LIMITED - 1988-11-28
1 Tower Place West, Tower Place, London, United KingdomCorporate (3 parents, 4 offsprings)
Officer
2010-05-04 ~ 2015-09-01IIF 23 - director → ME
26
JLT PENSION TRUSTEES LIMITED - 2022-09-01
BURKE FORD TRUSTEE COMPANY LIMITED - 2000-10-17
BERKELEY BURKE (NORTHERN) TRUSTEE COMPANY LIMITED - 1998-01-30
BERKELEY BURKE (NORTHERN) TRUSTEE LIMITED - 1987-03-19
2nd Floor, Fitzalan House Fitzalan Court, Fitzalan Road, Cardiff, United KingdomCorporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2010-06-03 ~ 2015-09-01IIF 29 - director → ME
27
JLT TRUSTEES (SOUTHERN) LIMITED - 2022-09-01
BURKE FORD TRUSTEES (SOUTHERN) LIMITED - 2001-04-10
CHILTERN PENSION TRUSTEES LIMITED - 1999-12-09
2nd Floor, Fitzalan House Fitzalan Court, Fitzalan Road, Cardiff, United KingdomCorporate (4 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2010-06-03 ~ 2015-09-01IIF 18 - director → ME
28
JLT TRUSTEES LIMITED - 2022-09-01
BURKE FORD TRUSTEES (MIDLANDS) LIMITED - 2001-04-06
PENTECH LIMITED - 1999-12-09
MEADOWCOURT INVESTMENTS LIMITED - 1988-03-08
BRENT LEASING LIMITED - 1987-07-13
2nd Floor, Fitzalan House Fitzalan Court, Fitzalan Road, Cardiff, United KingdomCorporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2010-06-03 ~ 2015-09-01IIF 15 - director → ME
29
DREAMZONE LIMITED - 2002-02-04
55 Baker Street, LondonDissolved corporate (3 parents)
Officer
2012-06-06 ~ 2015-09-01IIF 31 - director → ME
30
JLT 2005 LIMITED - 2006-01-24
55 Baker Street, LondonDissolved corporate (4 parents)
Officer
2010-05-07 ~ 2015-09-01IIF 17 - director → ME
31
WHELSTON LIMITED - 1984-08-29
Lakeside House Shirwell Crescent, Furzton, Milton Keynes, EnglandCorporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2023-12-31
Officer
2010-05-07 ~ 2015-09-01IIF 26 - director → ME
32
ALTERNOTICE LIMITED - 1991-09-17
55 Baker Street, LondonDissolved corporate (4 parents)
Officer
2010-06-03 ~ 2015-09-01IIF 11 - director → ME
33
FP PENSION TRUSTEES LIMITED - 2006-05-22
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
2nd Floor, Fitzalan House Fitzalan Court, Fitzalan Road, Cardiff, United KingdomCorporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2010-06-03 ~ 2015-09-01IIF 12 - director → ME
34
FRIENDS' PROVIDENT SERVICES LIMITED - 2006-05-22
UK PROVIDENT PENSION TRUSTEES LIMITED - 1987-04-22
2nd Floor, Fitzalan House Fitzalan Court, Fitzalan Road, Cardiff, United KingdomCorporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2010-06-03 ~ 2015-09-01IIF 10 - director → ME
35
AMP (UK) TRUSTEES LIMITED - 2003-10-06
NPI TRUSTEE SERVICES LIMITED - 2001-10-01
2nd Floor, Fitzalan House Fitzalan Court, Fitzalan Road, Cardiff, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2023-12-31
Officer
2010-05-07 ~ 2015-09-01IIF 35 - director → ME
36
EVER 2413 LIMITED - 2004-08-02
1 Tower Place West, Tower Place, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2010-05-18 ~ 2015-09-01IIF 4 - director → ME