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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

O'dwyer, Tony

child relation
Offspring entities and appointments 66
  • 1
    10800 LIMITED - now
    ALEXANDER FORBES PENSION SERVICES LIMITED
    - 2014-03-12 01347496
    ALFRED BLACKMORE GROUP LIMITED - 2009-07-15
    STARBASE LIMITED - 1978-12-31
    Resolve Partners Llp One America Square, Crosswall, London
    Dissolved Corporate (17 parents)
    Officer
    2010-10-11 ~ 2012-11-21
    IIF 2 - Director → ME
  • 2
    10900 LIMITED - now
    ALEXANDER FORBES FINANCIAL SERVICES LIMITED
    - 2014-03-12 02806452 02619088, 01804276, 02619088... (more)
    ALEXANDER FORBES CONSULTANTS & ACTUARIES LIMITED
    - 2012-04-02 02806452 04336416, 01804276
    ALEXANDER FORBES FINANCIAL SERVICES AFFINITY LIMITED
    - 2012-02-23 02806452
    ALEXANDER FORBES FINANCIAL SERVICES DIRECT LIMITED
    - 2005-09-05 02806452
    THE BUREAUX LIMITED - 2005-06-02 04004842
    THE ANNUITY SERVICE LIMITED - 2000-10-03
    TODAYTASK LIMITED - 1994-11-14
    Resolve Partners Llp One America Square, Crosswall, London
    Dissolved Corporate (19 parents)
    Officer
    2005-08-18 ~ 2012-11-22
    IIF 9 - Director → ME
  • 3
    10910 LIMITED
    - now 03359870
    ALEXANDER FORBES TAX AND TRUSTS LIMITED
    - 2010-03-25 03359870
    THE INCOME DRAWDOWN ADVISORY BUREAU LIMITED
    - 2005-06-20 03359870
    THE INCOME DRAWDOWN BUREAU LIMITED - 1998-01-12
    PRECIS (1530) LIMITED - 1997-07-11 06111591, 04992355, 02233990... (more)
    8 Salisbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    2005-04-13 ~ dissolved
    IIF 7 - Director → ME
  • 4
    10920 LIMITED
    - now 04004845
    ALEXANDER FORBES REMUNERATION CONSULTANTS LIMITED
    - 2010-03-25 04004845
    THE DRAWDOWN BUREAU LIMITED
    - 2005-08-18 04004845 07147198
    8 Salisbury Square, London
    Liquidation Corporate (14 parents)
    Officer
    2005-04-13 ~ now
    IIF 6 - Director → ME
  • 5
    ALDGATE TRUSTEES LIMITED
    - now 03009426
    NPI SELF INVESTED PERSONAL PENSIONS LIMITED - 2006-12-04 NF003218
    GENTLEPEACE LIMITED - 1995-02-08
    1 Tower Place West, Tower Place, London, United Kingdom
    Dissolved Corporate (39 parents)
    Officer
    2018-09-06 ~ dissolved
    IIF 61 - Director → ME
  • 6
    ALFRED BLACKMORE LIMITED
    - now 03931919
    10630 LIMITED
    - 2009-07-15 03931919
    ALEXANDER FORBES FINANCIAL SERVICES HOLDINGS LIMITED - 2006-03-03 04336416
    ALEXANDER FORBES AFFINITY LIMITED - 2004-09-20
    JOHNSTONE DOUGLAS CHATWIN LIMITED - 2000-09-29
    Resolve Partners Llp One America Square, Crosswall, London
    Dissolved Corporate (16 parents)
    Officer
    2009-03-25 ~ 2012-11-21
    IIF 5 - Director → ME
  • 7
    BURKE FORD TRUSTEES (LEICESTER) LIMITED
    - now 01740318
    MEADOWCOURT TRUSTEES LIMITED - 1999-12-09
    1 Tower Place West, Tower Place, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2020-01-21 ~ dissolved
    IIF 48 - Director → ME
  • 8
    CALM FINANCE HOLDINGS LIMITED
    - now 06719097
    MMC FINANCE HOLDINGS LTD - 2024-01-09 09409135
    THINK BIG I LTD - 2019-12-06
    1 Tower Place West, Tower Place, London
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2024-07-02 ~ now
    IIF 24 - Director → ME
  • 9
    CHARTWELL HEALTHCARE LIMITED
    - now 06333575
    BART 373 LIMITED - 2008-01-23 03495786, 04147855, 05881253... (more)
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (18 parents, 1 offspring)
    Officer
    2018-08-21 ~ now
    IIF 17 - Director → ME
  • 10
    CPRM LIMITED
    - now SC267190
    DUNWILCO (1144) LIMITED - 2004-06-23 SC277042, SC368881, SC166073... (more)
    C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
    Dissolved Corporate (22 parents)
    Officer
    2019-12-20 ~ dissolved
    IIF 50 - Director → ME
  • 11
    DARWIN TECHNOLOGIES HOLDINGS LIMITED
    - now 04085334
    THE BENEFIT EXPRESS LIMITED - 2020-11-05
    1 Tower Place West, London, England
    Active Corporate (29 parents, 3 offsprings)
    Officer
    2021-02-08 ~ now
    IIF 21 - Director → ME
  • 12
    DARWIN TECHNOLOGIES LIMITED
    - now 05398394
    THOMSONS ONLINE BENEFITS LIMITED - 2020-11-05
    CHELTRADING 404 LIMITED - 2005-03-30 04197281, 04518389, 04038342... (more)
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2021-06-04 ~ now
    IIF 49 - Director → ME
  • 13
    ENGLISH PENSION TRUSTEES LIMITED
    00510399
    1 Tower Place West, Tower Place, London
    Dissolved Corporate (25 parents)
    Officer
    2019-12-11 ~ dissolved
    IIF 32 - Director → ME
  • 14
    FUNDHOUSE BESPOKE LIMITED
    - now 10893119
    CHAPTER HOUSE BESPOKE LIMITED - 2018-02-06
    Landmark, 1 Giltspur Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    552,761 GBP2024-08-31
    Officer
    2025-12-29 ~ now
    IIF 43 - Director → ME
  • 15
    FUNDHOUSE LIMITED
    07663686
    Landmark, 1 Giltspur Street, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    169,060 GBP2023-07-01 ~ 2024-08-31
    Officer
    2025-10-01 ~ now
    IIF 40 - Director → ME
  • 16
    GRACECHURCH TRUSTEES LIMITED
    - now 01740269
    REA BROTHERS INDEPENDENT TRUSTEE LIMITED - 1999-07-08
    DJT INDEPENDENT TRUSTEE LIMITED - 1998-01-01
    REA BROTHERS INDEPENDENT TRUSTEE LIMITED - 1997-11-27
    DJT INDEPENDENT TRUSTEE LIMITED - 1997-11-07
    DJT FINANCIAL SERVICES LIMITED - 1992-01-20
    DOUGLAS J. TOWNLEY FINANCIAL SERVICES LIMITED - 1991-07-15
    DENZILNORTH LIMITED - 1983-08-09
    The St Botolph Building, 138 Houndsditch, London
    Dissolved Corporate (30 parents)
    Officer
    2019-06-10 ~ dissolved
    IIF 55 - Director → ME
  • 17
    GRESHAM PENSION TRUSTEES LIMITED
    - now 01238923
    ARBUTHNOT PENSION TRUSTEES LIMITED - 2008-06-12
    MPW (TRUSTEES) LIMITED - 1997-03-12
    Lakeside House Shirwell Crescent, Furzton, Milton Keynes, England
    Active Corporate (33 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2018-04-03 ~ 2022-08-31
    IIF 64 - Director → ME
  • 18
    JELF FINANCIAL PLANNING LTD
    - now 03072281
    JELF IFM FINANCIAL PLANNING LIMITED - 2004-12-24
    IFM FINANCIAL PLANNING LIMITED - 2000-06-30
    DRINKPALACE LIMITED - 1996-06-19
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (34 parents, 1 offspring)
    Officer
    2019-12-11 ~ dissolved
    IIF 22 - Director → ME
  • 19
    JLT ACTUARIES AND CONSULTANTS LIMITED
    - now 00676122 01804276, 01804276
    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, London
    Dissolved Corporate (55 parents, 1 offspring)
    Officer
    2018-03-09 ~ dissolved
    IIF 63 - Director → ME
  • 20
    JLT BENEFIT CONSULTANTS LIMITED
    - now 01635878 02240496
    JLT BENEFIT SOLUTIONS LIMITED - 2002-01-02 02240496
    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, London
    Dissolved Corporate (31 parents)
    Officer
    2018-05-01 ~ dissolved
    IIF 68 - Director → ME
  • 21
    JLT CONSULTANTS & ACTUARIES LIMITED
    - now 01804276 00676122
    JLT CONSULTANTS AND ACTUARIES LIMITED - 2012-12-13 00676122
    ALEXANDER FORBES CONSULTANTS & ACTUARIES LIMITED - 2012-12-11 04336416, 02806452
    ALEXANDER FORBES FINANCIAL SERVICES LIMITED - 2012-04-02 02619088, 02619088, 02806452... (more)
    JOHNSTONE DOUGLAS LIMITED - 2000-09-29
    KIRKWELL LIMITED - 1984-04-26
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (44 parents)
    Officer
    2018-03-09 ~ now
    IIF 46 - Director → ME
    2005-05-03 ~ 2013-01-01
    IIF 10 - Director → ME
  • 22
    JLT EB SERVICES LIMITED
    - now 05888855
    ALEXANDER FORBES SERVICES LIMITED - 2012-12-11 01974288, 01974288, 02619088... (more)
    1 Tower Place West, Tower Place, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2018-04-03 ~ dissolved
    IIF 47 - Director → ME
    2009-07-31 ~ 2013-01-01
    IIF 14 - Director → ME
  • 23
    JLT INVESTMENT MANAGEMENT LIMITED
    - now 04274915
    IIMIA PLC - 2010-02-09
    IIMIA LIMITED - 2010-02-09
    SLIMV PLC - 2001-10-24
    1 Tower Place West, London, United Kingdom
    Active Corporate (47 parents)
    Officer
    2018-08-31 ~ now
    IIF 25 - Director → ME
  • 24
    JLT PENSIONS ADMINISTRATION HOLDINGS LIMITED
    - now 07759224 02023198
    MNOPF HOLDINGS LIMITED - 2014-04-29
    The St Botolph Building, 138 Houndsditch, London
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2018-05-01 ~ dissolved
    IIF 58 - Director → ME
  • 25
    JLT PENSIONS ADMINISTRATION LIMITED
    - now 02023198 07759224
    ENSIGN PENSIONS ADMINISTRATION LIMITED - 2014-05-02 08522939
    MNPA LIMITED - 2013-06-24 08522939, 03757474
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (48 parents, 3 offsprings)
    Officer
    2018-08-31 ~ now
    IIF 16 - Director → ME
  • 26
    JLT UK INVESTMENT HOLDINGS LIMITED
    - now 03956316
    JARDINE LLOYD THOMPSON UK HOLDINGS LIMITED - 2007-07-02 00115332
    BEST QUEST LIMITED - 2000-04-06
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Officer
    2018-04-03 ~ now
    IIF 41 - Director → ME
  • 27
    JLT WEALTH MANAGEMENT LIMITED
    - now 03876529
    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 Kingdom
    Active Corporate (47 parents)
    Officer
    2018-08-31 ~ now
    IIF 28 - Director → ME
  • 28
    KEPLER ASSOCIATES LIMITED
    03995753
    6th Floor, 9 Appold Street, London
    Dissolved Corporate (16 parents)
    Officer
    2020-12-15 ~ dissolved
    IIF 62 - Director → ME
  • 29
    MARSH & MCLENNAN COMPANIES UK LIMITED
    - now 03053550
    MARSH MERCER HOLDINGS LIMITED - 2000-01-07
    J&H MARSH & MCLENNAN (HOLDINGS) LTD. - 1999-05-06
    THE BOWRING GROUP LIMITED - 1997-10-01
    BOWRING HOLDINGS LIMITED - 1995-10-13
    1 Tower Place West, Tower Place, London
    Active Corporate (57 parents, 7 offsprings)
    Officer
    2020-03-04 ~ now
    IIF 66 - Director → ME
  • 30
    MARSH CORPORATE SERVICES LIMITED
    - now 00439526 03053552
    MARSH PROPERTIES & SERVICES LIMITED - 2002-04-02
    SEDGWICK GROUP PROPERTIES & SERVICES LIMITED - 1999-05-06
    SEDGWICK GROUP PROPERTIES LIMITED - 1989-10-18
    BLAND PAYNE LIMITED - 1980-12-31
    SEDGWICK FORBES BLAND PAYNE GROUP PROPERTIES LIMITED - 1980-12-31
    1 Tower Place West, Tower Place, London
    Active Corporate (56 parents, 1 offspring)
    Officer
    2020-03-23 ~ now
    IIF 38 - Director → ME
  • 31
    MARSH MCLENNAN INDIA HOLDINGS LIMITED
    - now 00115332
    JLT EB HOLDINGS LIMITED
    - 2022-11-14 00115332
    JARDINE LLOYD THOMPSON UK HOLDINGS LIMITED - 2011-01-04 03956316
    JARDINE LLOYD THOMPSON UK LIMITED - 2007-07-02 00338645, 00338645, 00338645... (more)
    JIB (1995) LIMITED - 2000-10-02 08728294
    JARDINE INSURANCE BROKERS LIMITED - 1995-12-29
    JARDINE GLANVILL (U.K.) LIMITED - 1986-11-03 00338645, 01179082
    JARDINE MATHESON INSURANCE BROKERS (U.K.) LIMITED - 1981-12-31 01179082, 01179082, 01179082... (more)
    PICKFORD DAWSON & HOLLAND LIMITED - 1978-12-31
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (49 parents, 19 offsprings)
    Officer
    2018-04-03 ~ now
    IIF 44 - Director → ME
  • 32
    MARSH MCLENNAN INDIA LIMITED
    - now 02240496
    JLT BENEFIT SOLUTIONS LIMITED
    - 2022-11-14 02240496 01635878
    JLT BENEFIT CONSULTANTS LIMITED - 2002-01-02 01635878
    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 Kingdom
    Active Corporate (55 parents, 12 offsprings)
    Officer
    2018-08-31 ~ now
    IIF 42 - Director → ME
  • 33
    MARSH MCLENNAN REGIONAL HOLDINGS LIMITED
    13692557
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2024-07-10 ~ now
    IIF 27 - Director → ME
  • 34
    MERCER ALTERNATIVES LIMITED
    - now 03471298
    PAVILION ALTERNATIVES GROUP LIMITED - 2019-03-29
    ALTIUS ASSOCIATES LIMITED - 2016-09-05
    METALPOST LIMITED - 1998-02-26
    1 Tower Place West, Tower Place, London
    Active Corporate (35 parents)
    Officer
    2024-11-01 ~ now
    IIF 23 - Director → ME
  • 35
    MERCER EMPLOYEE BENEFITS LIMITED
    - now 00404370 NF003722
    MERCER HUMAN RESOURCE CONSULTING (EB) LIMITED - 2007-09-12 00984275, NF003722, 03451734
    MARSH EMPLOYEE BENEFIT SERVICES LIMITED - 2005-09-01 NF003722
    MARSH FINANCIAL SERVICES LIMITED - 2003-03-31
    J&H MARSH & MCLENNAN FINANCIAL SERVICES LIMITED - 1999-07-01
    BOWRING FINANCIAL SERVICES LIMITED - 1997-10-01
    BOWRING & LAYBORN LIMITED - 1989-01-01
    C.T.BOWRING & LAYBORN LIMITED - 1982-01-04
    C/o Bdo Llp 5 Temple Street, Temple Street, Liverpool
    Liquidation Corporate (49 parents)
    Officer
    2019-12-11 ~ now
    IIF 20 - Director → ME
  • 36
    MERCER GLOBAL INVESTMENTS EUROPE LIMITED
    FC031089
    Charlotte House, Charlemont Street, Dublin 2, D02nv26, Ireland
    Active Corporate (18 parents)
    Officer
    2025-08-28 ~ now
    IIF 15 - Director → ME
  • 37
    MERCER LIMITED
    - now 00984275
    MERCER HUMAN RESOURCE CONSULTING LIMITED - 2007-09-12 NF003722, 03451734, 00404370
    WILLIAM M. MERCER FRASER LIMITED - 1993-03-01 00104851, 00104851, 00104851... (more)
    WILLIAM M. MERCER FRASER LIMITED - 1993-02-12 00104851, 00104851, 00104851... (more)
    WILLIAM M. MERCER - MPA (U.K.) LIMITED - 1986-05-01
    WILLIAM M.MERCER - BOWRING LIMITED - 1984-11-01
    WILLIAM M. MERCER BENEFITS LIMITED - 1983-02-16
    WILLIAM M MERCER-BOWRING LIMITED - 1976-12-31
    1 Tower Place West, Tower Place, London
    Active Corporate (71 parents, 19 offsprings)
    Officer
    2024-11-01 ~ now
    IIF 29 - Director → ME
    2019-07-26 ~ 2024-04-01
    IIF 54 - Director → ME
  • 38
    MERCER TRUSTEES LIMITED
    - now 00909553
    MF TRUSTEES LIMITED - 2000-08-15
    METROPOLITAN PENSIONS ASSOCIATION (TRUSTEES) LIMITED - 1990-05-25
    1 Tower Place West, Tower Place, London
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2019-12-11 ~ dissolved
    IIF 36 - Director → ME
  • 39
    MK PENSION TRUSTEES UK LIMITED - now
    JLT PENSION TRUSTEES LIMITED
    - 2022-09-01 01964902
    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
    C/o Gpc Premier Ssas Limited, 15th Floor, Brunel House, 2 Fitzalan Road, Cardiff, United Kingdom
    Active Corporate (35 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2018-04-03 ~ 2022-08-31
    IIF 67 - Director → ME
  • 40
    MK TRUSTEES (SOUTHERN) UK LIMITED - now
    JLT TRUSTEES (SOUTHERN) LIMITED
    - 2022-09-01 02886962
    BURKE FORD TRUSTEES (SOUTHERN) LIMITED - 2001-04-10
    CHILTERN PENSION TRUSTEES LIMITED - 1999-12-09
    C/o Gpc Premier Ssas Limited, 15th Floor, Brunel House, 2 Fitzalan Road, Cardiff, United Kingdom
    Active Corporate (41 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2018-04-03 ~ 2022-08-31
    IIF 59 - Director → ME
  • 41
    MK TRUSTEES UK LIMITED - now
    JLT TRUSTEES LIMITED
    - 2022-09-01 01668457
    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
    C/o Gpc Premier Ssas Limited, 15th Floor, Brunel House, 2 Fitzalan Road, Cardiff, United Kingdom
    Active Corporate (42 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2018-04-03 ~ 2022-08-31
    IIF 69 - Director → ME
  • 42
    MMC FINANCE HOLDINGS (US) LIMITED
    - now 09409135 06719097
    MARSH & MCLENNAN COMPANIES ACQUISITION FUNDING LIMITED - 2020-11-18
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2024-07-22 ~ now
    IIF 26 - Director → ME
  • 43
    MOOLA SYSTEMS LIMITED
    09554266
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (11 parents)
    Equity (Company account)
    -753,184 GBP2018-12-31
    Officer
    2018-12-20 ~ dissolved
    IIF 18 - Director → ME
  • 44
    PENSION TRUSTEES LIMITED
    00639677
    1 Tower Place West, Tower Place, London
    Dissolved Corporate (31 parents)
    Officer
    2019-12-11 ~ dissolved
    IIF 34 - Director → ME
  • 45
    PERSONAL PENSION TRUSTEES LIMITED
    - now 01782357
    WHELSTON LIMITED - 1984-08-29
    Lakeside House Shirwell Crescent, Furzton, Milton Keynes, England
    Active Corporate (44 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2018-04-03 ~ 2022-08-31
    IIF 65 - Director → ME
  • 46
    PFT LIMITED
    - now 00543180
    WILLIAM M. MERCER FRASER PENSION FUND TRUSTEES LIMITED - 2000-05-17
    BOWRING TRUSTEES LIMITED - 1987-11-16
    C. T. BOWRING (TRUSTEES) LIMITED - 1982-01-04
    BOWLAY TRUSTEES (EMPLOYEE BENEFITS) LIMITED - 1974-01-22
    MUIR BEDDALL (PENSIONS) LIMITED - 1973-10-03
    40-b, Tower 42 25 Old Broad Street, London, United Kingdom
    Active Corporate (34 parents)
    Equity (Company account)
    76,979 GBP2023-12-31
    Officer
    2020-06-01 ~ 2024-01-01
    IIF 30 - Director → ME
  • 47
    PORTSOKEN TRUSTEES (NO.2) LIMITED
    - now 01531788
    FP PENSION TRUSTEES LIMITED - 2006-05-22
    NM PENSION TRUSTEES LIMITED - 1994-10-01
    NM SCHRODER PENSION TRUSTEES LIMITED - 1989-06-05
    NM (PENSION) TRUSTEES LIMITED - 1989-06-05
    SCHRODER PENSION TRUSTEES LIMITED - 1986-12-19
    C/o Gpc Premier Ssas Limited, 15th Floor, Brunel House, 2 Fitzalan Road, Cardiff, United Kingdom
    Active Corporate (39 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2018-04-03 ~ 2022-08-31
    IIF 60 - Director → ME
  • 48
    PORTSOKEN TRUSTEES LIMITED
    - now 01962495
    FRIENDS' PROVIDENT SERVICES LIMITED - 2006-05-22
    UK PROVIDENT PENSION TRUSTEES LIMITED - 1987-04-22
    C/o Gpc Premier Ssas Limited, 15th Floor, Brunel House, 2 Fitzalan Road, Cardiff, United Kingdom
    Active Corporate (32 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2018-04-03 ~ 2022-08-31
    IIF 53 - Director → ME
  • 49
    PREMIER PENSION TRUSTEES LIMITED
    - now 01895689
    AMP (UK) TRUSTEES LIMITED - 2003-10-06
    NPI TRUSTEE SERVICES LIMITED - 2001-10-01
    C/o Gpc Premier Ssas Limited, 15th Floor, Brunel House, 2 Fitzalan Road, Cardiff, United Kingdom
    Active Corporate (44 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2018-04-03 ~ 2022-08-31
    IIF 56 - Director → ME
  • 50
    PROFUND SOLUTIONS LIMITED
    - now 05188034
    EVER 2413 LIMITED - 2004-08-02 04521168, 05086457, 04841830... (more)
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    2018-04-03 ~ now
    IIF 45 - Director → ME
  • 51
    REACH2ESSEX ACADEMY TRUST - 2015-05-22 08643729, 08180192, 08451749... (more)
    Henhurst Ridge Primary Academy, Henhurst Ridge, Burton-on-trent, England
    Active Corporate (43 parents, 1 offspring)
    Officer
    2022-12-13 ~ now
    IIF 1 - Director → ME
  • 52
    SEDGWICK FINANCIAL SERVICES LIMITED
    - now 01140000 01051577, 01051577, 01051577... (more)
    SEDGWICK NOBLE LOWNDES FINANCIAL CONSULTANTS LIMITED - 1993-12-31
    SEDGWICK CONSULTING GROUP LIMITED - 1993-12-22 01051577, 01051577, 01051577... (more)
    SEDGWICK FINANCIAL SERVICES LIMITED - 1992-09-01 01051577, 01051577, 01051577... (more)
    ARC (REINSURANCE CONSULTANTS OF AFRICA) LIMITED - 1985-08-09
    1 Tower Place West, Tower Place, London
    Active Corporate (33 parents)
    Officer
    2019-12-11 ~ now
    IIF 37 - Director → ME
  • 53
    SEDGWICK NOBLE LOWNDES (UK) LIMITED
    - now 01181580 00467535, NF003337
    SSB SERVICES LIMITED - 1993-12-22
    S.S.B. INSURANCE SERVICES LIMITED - 1988-05-31
    SEDGWICK BETA LIMITED - 1988-04-28
    SEDGWICK RISK MANAGEMENT SERVICES LIMITED - 1985-03-15 01182498
    BLAND PAYNE REINSURANCE BROKERS (AVIATION) LIMITED - 1985-02-21
    1 Tower Place West, Tower Place, London
    Active Corporate (57 parents, 3 offsprings)
    Officer
    2019-12-11 ~ now
    IIF 35 - Director → ME
  • 54
    SEDGWICK NOBLE LOWNDES GROUP LIMITED
    - now 00836259
    SEDGWICK KAPPA LIMITED - 1993-12-22
    SEDGWICK PERSONAL FINANCIAL MANAGEMENT LIMITED - 1991-01-17
    SEDGWICK FORBES PERSONAL FINANCE MANAGEMENT LIMITED - 1980-12-31
    SEDGWICK FORBES BLAND PAYNE PERSONAL FINANCIAL MANAGEMENT LIMITED - 1980-12-31
    SEDGWICK FORBES PERSONAL FINANCE MANAGEMENT LIMITED - 1979-12-31
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2019-12-11 ~ dissolved
    IIF 52 - Director → ME
  • 55
    SEDGWICK NOBLE LOWNDES LIMITED
    - now 00467535 NF003337, 01181580
    NOBLE LOWNDES & PARTNERS LIMITED - 1993-12-31
    1 Tower Place West, Tower Place, London
    Active Corporate (62 parents, 2 offsprings)
    Officer
    2019-12-11 ~ now
    IIF 31 - Director → ME
  • 56
    SEDGWICK TRUSTEES LIMITED
    - now 00879347
    SEDGWICK EMPLOYEE BENEFITS CONSULTANTS LIMITED - 1988-10-18
    SEDGWICK FORBES BLAND PAYNE EMPLOYEE BENEFITS CONSULTANTS LIMITED - 1980-12-31
    SEDGWICK FORBES EMPLOYEE BENEFITS CONSULTANTS LIMITED - 1979-12-31
    1 Tower Place West, Tower Place, London
    Dissolved Corporate (33 parents)
    Officer
    2019-12-11 ~ dissolved
    IIF 33 - Director → ME
  • 57
    SETTLEMENT TRUSTEES LIMITED
    00527957
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (23 parents)
    Officer
    2019-12-11 ~ dissolved
    IIF 19 - Director → ME
  • 58
    SIROTA CONSULTING UK LIMITED
    04571493
    6th Floor 9 Appold Street, London
    Liquidation Corporate (18 parents)
    Officer
    2020-12-15 ~ now
    IIF 57 - Director → ME
  • 59
    THE ANNUITY BUREAU LTD.
    - now 02399904
    OPERMYER LIMITED - 1989-09-07
    Resolve Partners Llp One America Square, Crosswell, London
    Dissolved Corporate (16 parents)
    Officer
    2005-04-13 ~ 2012-11-21
    IIF 12 - Director → ME
  • 60
    THE BENEFIT EXPRESS HOLDINGS LIMITED
    - now 08328902
    TBX ACQUISITION LIMITED - 2013-07-01 08328372
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2021-02-08 ~ now
    IIF 39 - Director → ME
  • 61
    THE BUREAUX LIMITED
    - now 04004842 02806452
    THE BOND BUREAU LTD.
    - 2005-06-02 04004842
    BONDCO 814 LIMITED - 2000-08-02 04728153, 04380375, 07146743... (more)
    3rd Floor, 1 Royal Exchange, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2005-04-13 ~ 2012-11-21
    IIF 8 - Director → ME
  • 62
    THE CARE FUNDING BUREAU LIMITED
    07163173
    3rd Floor, 1 Royal Exchange, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-02-19 ~ 2012-11-21
    IIF 3 - Director → ME
  • 63
    THE DRAWDOWN BUREAU LIMITED
    07147198 04004845
    3rd Floor, 1 Royal Exchange, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-02-05 ~ 2012-11-21
    IIF 4 - Director → ME
  • 64
    THE INVESTORS BUREAU LIMITED
    - now 01974288
    EXPO-SURE LIMITED - 2005-04-22
    X-RAY ONE LIMITED - 1999-05-26
    EWD (HOLDINGS) LIMITED - 1997-01-14
    WRIGHT INTERNATIONAL GROUP LIMITED - 1989-12-04
    LISTEVEN LIMITED - 1988-02-22
    Resolve Partners Llp One America Square, Crosswall, London
    Dissolved Corporate (19 parents)
    Officer
    2006-11-08 ~ 2012-11-21
    IIF 11 - Director → ME
  • 65
    THE LONG TERM CARE BUREAU LIMITED
    07147219
    3rd Floor, 1 Royal Exchange, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-02-05 ~ 2012-11-21
    IIF 13 - Director → ME
  • 66
    THE POSITIVE AGEING COMPANY LIMITED
    - now 08371331 08305848
    TENIM LIMITED - 2013-02-20
    6th Floor 9 Appold Street, London
    Dissolved Corporate (9 parents)
    Officer
    2019-12-12 ~ dissolved
    IIF 51 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.