1
SEDGWICK NOBLE LOWNDES TRUST CORPORATION LIMITED - 2000-04-13
NOBLE LOWNDES TRUST CORPORATION LIMITED - 1995-04-06
LOWNDES ASSOCIATED PENSIONS LIMITED - 1993-05-01
42 New Broad Street, London, EnglandCorporate (5 parents)
Officer
1997-06-30 ~ 1999-05-28IIF 15 - secretary → ME
2
3 Edridge Road, Croydon, SurreyDissolved corporate (3 parents)
Officer
~ 1992-09-25IIF 17 - director → ME
1992-09-25 ~ 1996-06-04IIF 16 - secretary → ME
3
HALIFAX EES TRUSTEES LIMITED - 2010-03-04
MOURANT ECS TRUSTEES LIMITED - 2006-08-04
NOBLE LOWNDES SETTLEMENT TRUSTEES LIMITED - 2001-09-28
NOBLE LOWNDES (INCOME CONTINUANCE CONSULTANTS) LIMITED - 1986-11-12
LOWNDES LAMBERT(INCOME CONTINUANCE CONSULTANTS)LIMITED - 1980-12-31
The Pavilions, Bridgwater Road, BristolCorporate (5 parents)
Officer
1997-06-30 ~ 1999-05-28IIF 13 - secretary → ME
4
1 Tower Place West, Tower Place, LondonDissolved corporate (3 parents)
Officer
1997-06-30 ~ 1999-05-28IIF 14 - secretary → ME
5
MEDISURE AFFINITY SERVICES LIMITED - 2010-04-30
HEALTH CARE MANAGEMENT LIMITED - 1999-11-26
AMBROSE LANE LIMITED - 1989-11-27
Bentima House, 168-172 Old Street, LondonDissolved corporate (2 parents)
Officer
1997-06-30 ~ 1999-05-28IIF 11 - secretary → ME
6
MEDISURE SERVICES LIMITED - 2010-04-30
MEDISURE CORPORATE SERVICES LIMITED - 2006-04-12
SEDGWICK NOBLE LOWNDES HEALTHCARE LIMITED - 1999-11-26
MEDISURE MARKETING AND MANAGEMENT LIMITED - 1994-03-30
CLADFERN LIMITED - 1982-10-13
Bentima House, 168-172 Old Street, LondonDissolved corporate (2 parents)
Officer
1997-06-30 ~ 1999-05-28IIF 12 - secretary → ME
7
DIRECT LINE LIFE INSURANCE COMPANY LIMITED - 2014-01-22
DIRECT LINE LIFE INSURANCE LIMITED - 1994-10-12
DIRECT LINE LIFE INSURANCE SERVICES LIMITED - 1994-08-08
2nd Floor, Building 4 West Strand, PrestonDissolved corporate (4 parents)
Officer
1993-11-19 ~ 1996-08-30IIF 8 - secretary → ME
8
9 Ainslie Place, Edinburgh, ScotlandCorporate (8 parents, 4 offsprings)
Officer
1997-06-30 ~ 1999-05-28IIF 1 - secretary → ME
9
SEDGWICK FINANCIAL SERVICES LIMITED - 1993-12-31
SEDGWICK CONSULTING GROUP LIMITED - 1992-09-01
SCHOOL FEES ADVISORY SERVICES LIMITED - 1992-06-26
1 Tower Place West, Tower Place, LondonDissolved corporate (4 parents)
Officer
1998-01-21 ~ 1999-05-28IIF 19 - director → ME
1997-06-30 ~ 1999-05-28IIF 10 - secretary → ME
10
SEDGWICK NOBLE LOWNDES FINANCIAL CONSULTANTS LIMITED - 1993-12-31
SEDGWICK CONSULTING GROUP LIMITED - 1993-12-22
SEDGWICK FINANCIAL SERVICES LIMITED - 1992-09-01
ARC (REINSURANCE CONSULTANTS OF AFRICA) LIMITED - 1985-08-09
1 Tower Place West, Tower Place, LondonCorporate (3 parents)
Officer
1997-06-30 ~ 1999-05-28IIF 5 - secretary → ME
11
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
BLAND PAYNE REINSURANCE BROKERS (AVIATION) LIMITED - 1985-02-21
1 Tower Place West, Tower Place, LondonCorporate (3 parents)
Officer
1997-06-30 ~ 1999-05-28IIF 4 - secretary → ME
12
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, LondonDissolved corporate (3 parents)
Officer
1997-06-30 ~ 1999-05-28IIF 6 - secretary → ME
13
NOBLE LOWNDES & PARTNERS LIMITED - 1993-12-31
1 Tower Place West, Tower Place, LondonCorporate (3 parents, 1 offspring)
Officer
1997-06-30 ~ 1999-05-28IIF 2 - secretary → ME
14
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, LondonDissolved corporate (3 parents)
Officer
1997-06-30 ~ 1999-05-28IIF 9 - secretary → ME
15
C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolCorporate (3 parents)
Officer
1997-06-30 ~ 1999-05-28IIF 3 - secretary → ME
16
THE MEDISURE GROUP LIMITED - 2010-06-08
MEDISURE, SEABURY & SMITH LIMITED - 2002-03-05
OPENDUTY LIMITED - 1999-11-22
Bentima House, 168-172 Old Street, LondonDissolved corporate (2 parents)
Officer
1998-01-09 ~ 1999-05-28IIF 7 - secretary → ME