1
ROPEPATH LIMITED - 2014-02-11
51 Lime Street, LondonDissolved corporate (3 parents)
Officer
2012-09-03 ~ 2016-07-22IIF 23 - secretary → ME
2
SAILGOLD LIMITED - 2014-02-11
51 Lime Street, LondonDissolved corporate (3 parents)
Officer
2012-09-03 ~ 2016-07-22IIF 56 - secretary → ME
3
CANDOVER (TRUSTEES) LIMITED - 2017-04-03
GRANDMACE LIMITED - 1983-09-22
Resolve Advisory Limited, 22 York Buildings, LondonDissolved corporate (2 parents)
Equity (Company account)
1 GBP2021-06-30
Officer
2005-07-26 ~ 2005-12-09IIF 381 - director → ME
2003-06-30 ~ 2006-12-31IIF 307 - secretary → ME
4
CANDOVER 2005 DIRECT INVESTMENT PLAN LIMITED - 2017-05-09
CANDOVER 2005 FUND LIMITED - 2006-04-03
LOTHIAN SHELF (284) LIMITED - 2005-06-22
50 Lothian Road, Festival Square, EdinburghDissolved corporate (3 parents, 1 offspring)
Officer
2005-06-26 ~ 2005-12-09IIF 387 - director → ME
2005-06-22 ~ 2006-12-31IIF 315 - secretary → ME
5
CANDOVER 2005 FUND SCOTLAND LIMITED - 2017-05-17
LOTHIAN SHELF (285) LIMITED - 2005-06-22
50 Lothian Road, Festival Square, EdinburghDissolved corporate (3 parents, 1 offspring)
Officer
2005-06-26 ~ 2005-12-09IIF 386 - director → ME
2005-06-22 ~ 2006-12-31IIF 310 - secretary → ME
6
LAWGRA (NO.1477) LIMITED - 2008-03-06
The Walbrook Building, 25 Walbrook, LondonCorporate (3 parents, 1 offspring)
Officer
2018-08-10 ~ 2024-07-26IIF 99 - secretary → ME
7
31 Moray Place 11 Belgrave Place, London, Greater London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2005-04-07 ~ 2007-06-12IIF 308 - secretary → ME
8
The Walbrook Building 25, Walbrook, London, United KingdomCorporate (3 parents)
Equity (Company account)
72,856 GBP2022-05-31
Officer
2023-03-17 ~ 2024-07-26IIF 214 - secretary → ME
9
The Walbrook Building 25, Walbrook, London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
1,419,596 GBP2022-05-31
Officer
2023-03-17 ~ 2024-07-26IIF 216 - secretary → ME
10
The Walbrook Building, 25, Walbrook, London, EnglandDissolved corporate (3 parents, 1 offspring)
Officer
2019-04-05 ~ 2024-07-26IIF 365 - secretary → ME
11
GALLAGHER PLUMER LIMITED - 1994-11-23
ARTHUR J. GALLAGHER & CO. (U.K.) LIMITED - 1986-08-20
GALLAGHER, HINTON & VEREKER LIMITED - 1985-01-16
The Walbrook Building, 25 Walbrook, LondonCorporate (9 parents, 13 offsprings)
Officer
2018-08-10 ~ 2024-07-26IIF 134 - secretary → ME
12
GALLAGHER HOLDINGS TWO (UK) LIMITED - 2014-10-06
GALLAGHER HOLDINGS (TWO) LIMITED - 2008-08-11
LAWGRA (NO.1487) LIMITED - 2008-07-23
The Walbrook Building, 25 Walbrook, LondonCorporate (11 parents, 1 offspring)
Officer
2018-07-18 ~ 2024-07-26IIF 111 - secretary → ME
13
GILES INSURANCE BROKERS LIMITED - 2014-05-06
GILES INSURANCE SERVICES LIMITED - 1995-08-15
SKILLPLEDGE LIMITED - 1988-03-24
Spectrum Building, 55 Blythswood Street, Glasgow, Scotland, ScotlandCorporate (9 parents, 7 offsprings)
Officer
2018-08-10 ~ 2024-07-26IIF 12 - secretary → ME
14
The Walbrook Building, 25 Walbrook, LondonCorporate (5 parents)
Officer
2018-08-09 ~ 2024-07-26IIF 96 - secretary → ME
15
The Walbrook Building, 25 Walbrook, London, EnglandCorporate (4 parents)
Equity (Company account)
348,561 GBP2019-12-31
Officer
2022-07-22 ~ 2024-07-26IIF 174 - secretary → ME
16
Tower 42, Level 37 25 Old Broad Street, LondonDissolved corporate (3 parents)
Officer
2008-11-21 ~ 2009-03-13IIF 286 - secretary → ME
17
Tower 42, Level 37 25 Old Broad Street, LondonDissolved corporate (3 parents)
Officer
2008-11-21 ~ 2009-03-13IIF 253 - secretary → ME
18
Tower 42, Level 37 25 Old Broad Street, LondonDissolved corporate (3 parents)
Officer
2008-11-21 ~ 2009-03-13IIF 273 - secretary → ME
19
EDUCATION PROTECT HOLDINGS LIMITED - 2020-11-15
The Walbrook Building, 25 Walbrook, London, EnglandCorporate (3 parents, 4 offsprings)
Equity (Company account)
139,130 GBP2023-12-31
Officer
2023-03-14 ~ 2024-07-26IIF 141 - secretary → ME
20
51 Lime Street, London, EnglandDissolved corporate (2 parents)
Officer
2016-01-27 ~ 2016-07-22IIF 71 - secretary → ME
21
EUROTAXGLASS'S LIMITED - 2016-10-13
CANDLE UK LIMITED - 2010-07-15
PAYHURST LIMITED - 2006-05-05
Suite 1, 7th Floor, 50 Broadway, London, United KingdomCorporate (5 parents, 3 offsprings)
Officer
2006-05-03 ~ 2006-05-11IIF 384 - director → ME
2006-05-11 ~ 2006-08-22IIF 320 - secretary → ME
22
CANDLE HOLDCO UK LIMITED - 2016-10-13
NOTEHURST LIMITED - 2006-05-11
Suite 1, 7th Floor, 50 Broadway, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2006-05-11 ~ 2006-08-22IIF 323 - secretary → ME
23
EUROTAX GLASS'S INVESTMENTS LTD. - 2017-09-25
Caledonian Bank, Caledonian, House, 69, Dr Roy's Drive, Po Box 1043 Gt, Georgetown, Grandcayman, Cayman, Cayman IslandsCorporate (2 parents)
Officer
2006-06-23 ~ 2007-10-01IIF 382 - director → ME
24
CANDLE NEWCO UK LIMITED - 2018-09-07
NOTEFROST LIMITED - 2006-05-11
Suite 1, 7th Floor, 50 Broadway, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2006-05-11 ~ 2006-08-22IIF 322 - secretary → ME
25
20 Wood Street, London, United KingdomCorporate (2 parents)
Officer
2023-06-19 ~ 2024-07-26IIF 189 - secretary → ME
26
The Walbrook Building, 25 Walbrook, London, United KingdomCorporate (4 parents)
Equity (Company account)
229,790 GBP2021-08-31
Officer
2023-04-01 ~ 2024-07-26IIF 171 - secretary → ME
27
F M GREEN LIMITED - 2008-01-03
F M GREEN PLC - 2007-01-12
T.M.I.S. LIMITED - 2005-01-10
T.M.I.S. PLC - 2005-01-10
The Walbrook Building, 25 Walbrook, London, EnglandCorporate (4 parents)
Officer
2022-07-22 ~ 2024-07-26IIF 211 - secretary → ME
28
COMPUCAR LIMITED - 2009-01-08
A A A INSURANCE SERVICES LIMITED - 1998-01-28
The Walbrook Building, 25 Walbrook, London, EnglandCorporate (4 parents)
Officer
2022-07-22 ~ 2024-07-26IIF 193 - secretary → ME
29
PROJECT BARBADOS TOPCO LIMITED - 2017-11-22
The Walbrook Building, 25 Walbrook, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2022-07-22 ~ 2024-07-26IIF 206 - secretary → ME
30
PROJECT BARBADOS BIDCO LIMITED - 2017-11-15
The Walbrook Building, 25 Walbrook, London, United KingdomCorporate (3 parents, 6 offsprings)
Officer
2022-07-22 ~ 2024-07-26IIF 210 - secretary → ME
31
MUTUALGRAND COMPANY LIMITED - 1995-07-27
The Walbrook Building, 25 Walbrook, London, United KingdomCorporate (5 parents)
Equity (Company account)
-2,452 GBP2023-12-31
Officer
2023-06-19 ~ 2024-07-26IIF 183 - secretary → ME
32
NOTEDEW LIMITED - 2006-05-11
55 Baker Street, LondonDissolved corporate (2 parents)
Officer
2006-05-11 ~ 2006-08-22IIF 321 - secretary → ME
33
CANDOVER INVESTMENTS PUBLIC LIMITED COMPANY - 2008-06-03
C/o Ernst & Young Llp, 1 More London Place, LondonDissolved corporate (2 parents, 1 offspring)
Officer
2003-06-30 ~ 2007-01-12IIF 311 - secretary → ME
34
CANDOVER-PAC (TCG) LIMITED - 1987-07-15
CANDOVER-PAC (PI) LIMITED - 1984-02-06
AUDLEYWEB LIMITED - 1983-07-29
Third Floor, 12 Charles Ii Street, London, United KingdomDissolved corporate (3 parents)
Officer
2003-06-30 ~ 2006-12-31IIF 318 - secretary → ME
35
DEELAY LIMITED - 1980-12-31
Ey, 1 More London Place, LondonDissolved corporate (3 parents)
Officer
2005-07-26 ~ 2005-12-09IIF 383 - director → ME
2003-06-30 ~ 2006-12-31IIF 317 - secretary → ME
36
CHURCHILL INSURANCE BROKERS LIMITED - 2006-03-03
PETER MEAGHER (BROKING) LIMITED - 1989-12-04
E.T. (MARKETING) LIMITED - 1984-09-18
JOSSHILT LIMITED - 1982-10-11
The Walbrook Building, 25 Walbrook, London, EnglandCorporate (2 parents)
Equity (Company account)
2,648,451 GBP2023-12-31
Officer
2022-04-07 ~ 2024-07-26IIF 166 - secretary → ME
37
The Walbrook Building, 25, Walbrook, London, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
1,127,185 GBP2023-12-31
Officer
2022-07-22 ~ 2024-07-26IIF 199 - secretary → ME
38
CLIFFORD LITTLER AND ASSOCIATES LIMITED - 2007-05-18
ARROWCREST DESIGNS LIMITED - 2007-02-13
The Walbrook Building, 25 Walbrook, London, EnglandCorporate (4 parents, 3 offsprings)
Profit/Loss (Company account)
269,074 GBP2019-01-01 ~ 2019-12-31
Officer
2022-07-22 ~ 2024-07-26IIF 185 - secretary → ME
39
The Walbrook Building, 25 Walbrook, London, EnglandCorporate (2 parents, 1 offspring)
Officer
2023-10-13 ~ 2024-07-26IIF 188 - secretary → ME
40
The Walbrook Building, 25 Walbrook, London, United KingdomCorporate (5 parents)
Equity (Company account)
306,596 GBP2023-12-31
Officer
2023-06-19 ~ 2024-07-26IIF 194 - secretary → ME
41
CRESTFALL LIMITED - 1992-04-29
30 Finsbury Square, LondonDissolved corporate (2 parents)
Officer
2015-12-07 ~ 2016-07-22IIF 73 - secretary → ME
42
COYLE HAMILTON (UK) LIMITED - 1998-02-06
RICHARDSON HOSKEN GROUP LIMITED - 1996-07-29
30 Finsbury Square, LondonDissolved corporate (4 parents, 1 offspring)
Officer
2012-09-03 ~ 2016-07-22IIF 35 - secretary → ME
43
RICHARDSON HOSKEN LIMITED - 1998-01-30
RICHARDSON HICK & PARTNERS (U.K.) LIMITED - 1984-07-11
RICHARDSON HICK & PARTNERS LIMITED - 1981-12-31
RACKSHAW INSURANCE BROKERS LIMITED - 1977-12-31
30 Finsbury Square, LondonDissolved corporate (4 parents)
Officer
2012-09-03 ~ 2016-07-22IIF 22 - secretary → ME
44
The Walbrook Building, 25 Walbrook, London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
56 GBP2019-12-31
Officer
2022-07-22 ~ 2024-07-26IIF 209 - secretary → ME
45
SBJ GROUP PROPERTIES (NO. 2) LIMITED - 1989-12-15
The Walbrook Building, 25, Walbrook, London, United KingdomCorporate (3 parents)
Equity (Company account)
13,488,866 GBP2023-12-31
Officer
2023-03-17 ~ 2024-07-26IIF 198 - secretary → ME
46
MAIL ACQUISITIONS (EBT TRUSTEES) LIMITED - 2007-02-05
DE FACTO 1384 LIMITED - 2006-09-01
6th Floor Grove House, 248a Marylebone Road, LondonDissolved corporate (3 parents)
Officer
2006-08-31 ~ 2007-01-10IIF 319 - secretary → ME
47
MAIL ACQUISITIONS FINANCE LIMITED - 2007-02-05
DE FACTO 1377 LIMITED - 2006-07-03
Dx House, Ridgeway, Iver, BuckinghamshireDissolved corporate (3 parents)
Officer
2006-06-30 ~ 2006-09-25IIF 313 - secretary → ME
48
MAIL ACQUISITIONS HOLDINGS LIMITED - 2007-02-19
DE FACTO 1354 LIMITED - 2006-07-03
Dx House, Ridgeway, Iver, BuckinghamshireDissolved corporate (3 parents)
Officer
2006-06-30 ~ 2006-09-25IIF 309 - secretary → ME
49
MAIL ACQUISITIONS LIMITED - 2007-02-19
DE FACTO 1379 LIMITED - 2006-07-03
5th Floor Grove House, 248a Marylebone Road, LondonDissolved corporate (3 parents, 2 offsprings)
Officer
2006-06-30 ~ 2006-09-25IIF 314 - secretary → ME
50
SECURE MAIL SERVICES LTD - 2010-12-31
SPECIAL MAIL SERVICES LIMITED - 2006-03-21
ZIPROUND LIMITED - 2001-10-16
15 Canada Square, LondonDissolved corporate
Officer
2006-09-01 ~ 2006-09-25IIF 312 - secretary → ME
51
MAIL ACQUISITIONS 1 LIMITED - 2007-02-05
DE FACTO 1375 LIMITED - 2006-07-03
5th Floor Grove House, 248a Marylebone Road, LondonDissolved corporate (3 parents, 1 offspring)
Officer
2006-06-30 ~ 2006-09-25IIF 306 - secretary → ME
52
The Walbrook Building, 25 Walbrook, London, EnglandCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
221,134 GBP2023-12-31
Officer
2023-03-14 ~ 2024-07-26IIF 168 - secretary → ME
53
C/o Johnston Kennedy Dfk, 10 Pilots View, Belfast, Northern IrelandCorporate (3 parents)
Officer
2023-03-14 ~ 2024-07-26IIF 144 - secretary → ME
54
Spectrum Building, 55 Blythswood Street, Glasgow, ScotlandCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
340,100 GBP2023-12-31
Officer
2023-03-14 ~ 2024-07-26IIF 145 - secretary → ME
55
The Walbrook Building, 25 Walbrook, London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
4,983,276 GBP2021-12-31
Officer
2023-03-17 ~ 2024-07-26IIF 196 - secretary → ME
56
ERIMUS INSURANCE BROKERS LIMITED - 2009-12-09
LAKESIDE HOUSE (NO 20) LIMITED - 2009-10-05
The Walbrook Building, 25 Walbrook, London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
3,299,783 GBP2021-12-31
Officer
2023-03-17 ~ 2024-07-26IIF 215 - secretary → ME
57
ACAPPELLA AGENCY LIMITED - 2018-06-08
5 Churchill Place, 10th Floor, London, EnglandCorporate (6 parents, 1 offspring)
Officer
2014-02-10 ~ 2016-07-22IIF 347 - secretary → ME
58
SPEED 8037 LIMITED - 2000-02-10
The Walbrook Building, 25 Walbrook, London, EnglandCorporate (3 parents, 3 offsprings)
Officer
2022-07-22 ~ 2024-07-26IIF 200 - secretary → ME
59
The Walbrook Building, 25 Walbrook, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2022-07-22 ~ 2024-07-26IIF 179 - secretary → ME
60
The Walbrook Building, 25 Walbrook, London, EnglandCorporate (3 parents)
Officer
2022-07-22 ~ 2024-07-26IIF 195 - secretary → ME
61
GLENCAIRN LIMITED - 2012-02-20
GLENRAND LIMITED - 2003-02-28
GLENRAND MARSH LIMITED - 2001-02-01
N.I.B. (UK) LIMITED - 1994-12-14
LAW 376 LIMITED - 1991-12-13
30 Fenchurch Avenue, LondonCorporate (3 parents)
Officer
2011-08-10 ~ 2016-07-22IIF 21 - secretary → ME
62
BIKMO PLUS LTD - 2016-12-09
The Walbrook Building, 25 Walbrook, London, EnglandCorporate (3 parents)
Profit/Loss (Company account)
1,271,321 GBP2022-08-01 ~ 2023-12-31
Officer
2023-03-14 ~ 2024-07-26IIF 150 - secretary → ME
63
CLOAK LANE SECURITIES LIMITED - 1983-05-10
Tower 42 Level 37, 25 Old Broad Street, London, United KingdomDissolved corporate (3 parents)
Officer
2008-08-29 ~ 2009-03-13IIF 278 - secretary → ME
64
The Walbrook Building, 25 Walbrook, London, EnglandCorporate (4 parents)
Officer
2023-04-01 ~ 2024-07-26IIF 155 - secretary → ME
65
The Walbrook Building, 25 Walbrook, London, EnglandCorporate (4 parents)
Officer
2023-04-01 ~ 2024-07-26IIF 136 - secretary → ME
66
WILLIS FABER TRUSTEES LIMITED - 1981-12-31
51 Lime Street, LondonDissolved corporate (3 parents)
Officer
2012-09-03 ~ 2016-07-22IIF 345 - secretary → ME
67
TRUSHELFCO (NO. 2882) LIMITED - 2002-05-23
The Walbrook Building, 25 Walbrook, LondonCorporate (3 parents, 23 offsprings)
Officer
2018-08-10 ~ 2024-07-26IIF 128 - secretary → ME
68
BABCOCK FULTON PREBON INTERNATIONAL LIMITED - 1991-09-17
POWERSMART LIMITED - 1991-07-26
Tower 42 Level 37, 25 Old Broad Street, LondonDissolved corporate (3 parents)
Officer
2008-08-29 ~ 2009-03-13IIF 270 - secretary → ME
69
MAWLAW 123 LIMITED - 1991-09-05
Tower 42 Level 37, 25 Old Broad Street, London, United KingdomDissolved corporate (2 parents)
Officer
2008-08-29 ~ 2009-03-13IIF 279 - secretary → ME
70
BUCK CONSULTANTS (ADMINISTRATION & INVESTMENT) LIMITED - 2024-06-07
MELLON HUMAN RESOURCES & INVESTOR SOLUTIONS (ADMINISTRATION & INVESTMENT) LIMITED - 2005-05-27
BUCK INVESTMENT CONSULTANTS LIMITED - 2003-09-17
BUCK PATERSON INVESTMENT CONSULTANTS LIMITED - 1995-04-12
BUCK PATERSON CONSULTANTS LIMITED - 1990-03-14
BUCK CONSULTANTS LIMITED - 1989-10-17
BUCK PATERSON CONSULTANTS LIMITED - 1989-10-02
MARTIN PATERSON ASSOCIATES LIMITED - 1987-12-14
The Walbrook Building, 25 Walbrook, London, United KingdomCorporate (5 parents)
Officer
2023-06-19 ~ 2024-07-26IIF 172 - secretary → ME
71
BUCK CONSULTANTS LIMITED - 2024-06-11
MELLON HUMAN RESOURCES & INVESTOR SOLUTIONS (ACTUARIES & CONSULTANTS) LIMITED - 2005-05-27
BUCK CONSULTANTS LIMITED - 2003-09-17
BUCK PATERSON CONSULTANTS LIMITED - 1995-04-12
BUCK CONSULTANTS LIMITED - 1990-03-14
BUCK PATERSON CONSULTANTS LIMITED - 1989-10-17
BUCK CONSULTANTS LIMITED - 1989-10-02
BENEFIT PLANNERS OF EUROPE LIMITED - 1987-09-04
LARCHFIELD LIMITED - 1983-03-14
The Walbrook Building, 25 Walbrook, London, United KingdomCorporate (7 parents, 6 offsprings)
Officer
2023-06-19 ~ 2024-07-26IIF 176 - secretary → ME
72
The Walbrook Building, 25 Walbrook, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2019-07-02 ~ 2024-07-26IIF 192 - secretary → ME
73
RISK & REWARD GROUP (HOLDINGS) LIMITED - 2018-03-27
EMPATHY BENEFIT MANAGEMENT LIMITED - 2003-03-14
The Walbrook Building, 25 Walbrook, LondonCorporate (5 parents, 10 offsprings)
Officer
2018-08-10 ~ 2024-07-26IIF 97 - secretary → ME
74
HEATH LAMBERT CONSULTING LIMITED - 2011-11-15
HEATH LAMBERT FINANCIAL SERVICES LIMITED - 2001-07-02
LAMBERT FENCHURCH FINANCIAL SERVICES LIMITED - 2000-07-17
LOWNDES LAMBERT FINANCIAL SERVICES LIMITED - 1997-07-01
NOREX FINANCIAL PLANNING LIMITED - 1993-10-01
HARRISON HORNCASTLE FINANCIAL MANAGEMENT SERVICES LIMITED - 1987-10-14
HORNCASTLE INTERNATIONAL INSURANCE BROKERS LIMITED - 1985-12-24
The Walbrook Building, 25 Walbrook, LondonCorporate (3 parents)
Officer
2018-08-10 ~ 2024-07-26IIF 100 - secretary → ME
75
The Walbrook Building, 25 Walbrook, London, EnglandCorporate (4 parents)
Officer
2020-09-16 ~ 2024-07-26IIF 164 - secretary → ME
76
GALLAGHER COLOMBIA LIMITED - 2015-07-15
The Walbrook Building, 25 Walbrook, LondonCorporate (4 parents, 1 offspring)
Officer
2018-08-10 ~ 2024-07-26IIF 122 - secretary → ME
77
SHILLING LIMITED - 2017-07-25
The Walbrook Building, 25 Walbrook, LondonCorporate (4 parents)
Officer
2018-08-10 ~ 2024-07-26IIF 129 - secretary → ME
78
BUCK CONSULTANTS (HEALTHCARE) LIMITED - 2024-06-07
MELLON HUMAN RESOURCES & INVESTOR SOLUTIONS (HEALTHCARE) LIMITED - 2005-05-27
BUCK HEALTHCARE LIMITED - 2003-09-17
BUCK & WILLIS HEALTHCARE LIMITED - 2003-06-30
W F CORROON LIMITED - 1996-12-20
WILLIS CONSULTING LIMITED - 1992-01-01
WILLIS FABER ADVISORY SERVICES LIMITED - 1988-02-01
The Walbrook Building, 25 Walbrook, London, United KingdomCorporate (5 parents)
Officer
2023-06-19 ~ 2024-07-26IIF 204 - secretary → ME
79
The Walbrook Building, 25 Walbrook, London, EnglandCorporate (5 parents, 3 offsprings)
Officer
2021-06-07 ~ 2024-07-26IIF 156 - secretary → ME
80
The Walbrook Building, 25 Walbrook, London, EnglandCorporate (4 parents)
Officer
2021-10-18 ~ 2024-07-26IIF 138 - secretary → ME
81
3517TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-12-21
The Walbrook Building, 25 Walbrook, LondonCorporate (4 parents, 48 offsprings)
Officer
2018-08-10 ~ 2024-07-26IIF 86 - secretary → ME
82
RISK & REWARD CONSULTING LIMITED - 2011-11-15
BMS FINANCIAL SERVICES LIMITED - 2002-02-12
KINGSWAY HOUSE LIMITED - 1999-11-29
AEROCAUSE LIMITED - 1997-06-18
The Walbrook Building, 25 Walbrook, LondonCorporate (5 parents)
Officer
2018-08-10 ~ 2024-07-26IIF 119 - secretary → ME
83
WILLIS TOWERS WATSON SECURITIES EUROPE LIMITED - 2022-01-21
WILLIS CAPITAL MARKETS & ADVISORY LIMITED - 2017-09-15
WILLIS STRUCTURED FINANCIAL SOLUTIONS LIMITED - 2011-11-15
WILLIS CORROON ASSET MANAGEMENT LIMITED - 2001-01-10
WILLIS CORROON CATASTROPHE MANAGEMENT LIMITED - 1998-12-29
WILLIS CORROON DERIVATIVES CONSULTANTS LIMITED - 1997-04-24
GRACECHURCH DERIVATIVES CONSULTANTS LIMITED - 1995-01-25
FRAMEARCH COMPANY LIMITED - 1994-05-31
The Walbrook Building, 25 Walbrook, London, EnglandCorporate (8 parents)
Officer
2011-08-10 ~ 2016-07-22IIF 52 - secretary → ME
2022-01-14 ~ 2024-07-26IIF 139 - secretary → ME
84
The Walbrook Building, 25 Walbrook, LondonCorporate (3 parents)
Officer
2019-03-20 ~ 2024-07-26IIF 121 - secretary → ME
85
The Walbrook Building, 25 Walbrook, LondonCorporate (3 parents)
Officer
2019-03-20 ~ 2024-07-26IIF 133 - secretary → ME
86
The Walbrook Building, 25 Walbrook, LondonDissolved corporate (3 parents, 1 offspring)
Officer
2019-03-20 ~ 2024-07-26IIF 113 - secretary → ME
87
The Walbrook Building, 25 Walbrook, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2021-01-27 ~ 2024-07-26IIF 143 - secretary → ME
88
MACNEWCO NINETY SEVEN LIMITED - 2003-07-11
Spectrum Building, 55 Blythswood Street, Glasgow, Scotland, ScotlandDissolved corporate (3 parents)
Officer
2018-08-10 ~ 2024-07-26IIF 13 - secretary → ME
89
UHURU HOLDINGS LIMITED - 2005-05-11
MINMAR (636) LIMITED - 2002-12-12
30 Finsbury Square, LondonDissolved corporate (4 parents)
Officer
2012-09-03 ~ 2016-07-22IIF 19 - secretary → ME
90
GLENCAIRN UHURU LIMITED - 2005-05-11
GLENRAND M.I.B. INTERNATIONAL LIMITED - 2003-02-28
MARSH INSURANCE HOLDINGS LIMITED - 1997-12-02
LAW 464 LIMITED - 1992-12-16
30 Finsbury Square, LondonDissolved corporate (4 parents)
Officer
2012-09-03 ~ 2016-07-22IIF 20 - secretary → ME
91
HROIS LTD - 2015-10-30
Melton Court, Old Brompton Road, London, EnglandCorporate (6 parents)
Officer
2019-08-08 ~ 2021-07-30IIF 137 - secretary → ME
92
LOWNDES LAMBERT GROUP LIMITED - 1997-07-01
The Walbrook Building, 25 Walbrook, LondonCorporate (4 parents, 2 offsprings)
Officer
2018-08-10 ~ 2024-07-26IIF 93 - secretary → ME
93
HEATH OVERSEAS HOLDINGS LIMITED - 2000-07-07
C E HEATH OVERSEAS BROKING LIMITED - 1998-03-30
C.E. HEATH OVERSEAS BROKING - 1997-07-22
The Walbrook Building, 25 Walbrook, LondonDissolved corporate (3 parents, 1 offspring)
Officer
2018-08-09 ~ 2024-07-26IIF 124 - secretary → ME
94
30 Finsbury Square, LondonDissolved corporate (3 parents, 1 offspring)
Officer
2012-09-03 ~ 2016-07-22IIF 45 - secretary → ME
95
C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolCorporate (4 parents)
Officer
2019-09-04 ~ 2024-07-26IIF 18 - secretary → ME
96
ACAPPELLA GROUP HOLDINGS LIMITED - 2018-06-14
THIRDREEL LIMITED - 2014-02-12
5 Churchill Place, 10th Floor, London, EnglandCorporate (6 parents, 9 offsprings)
Officer
2012-09-03 ~ 2016-07-22IIF 69 - secretary → ME
97
NEWCO COMMERCIAL MGA LIMITED - 2017-02-03
The Walbrook Building, 25, Walbrook, London, EnglandDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-246,668 GBP2017-09-30
Officer
2019-04-05 ~ 2024-07-26IIF 363 - secretary → ME
98
WISSENBACH RISK MANAGEMENT LIMITED - 2008-03-04
WISSENBACH INSURANCE SERVICES LIMITED - 2002-10-16
The Walbrook Building, 25, Walbrook, London, EnglandDissolved corporate (3 parents, 1 offspring)
Officer
2019-04-05 ~ 2024-07-26IIF 359 - secretary → ME
99
The Walbrook Building, 25, Walbrook, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
90,102 GBP2017-12-31
Officer
2018-11-06 ~ 2024-07-26IIF 358 - secretary → ME
100
30 Finsbury Square, LondonDissolved corporate (4 parents)
Officer
2012-09-03 ~ 2016-07-22IIF 54 - secretary → ME
101
BUCK CONSULTANTS SHAREPLAN TRUSTEES LIMITED - 2024-11-07
BEVIS TRUSTEES LIMITED - 2013-12-31
WCL TRUSTEES LIMITED - 1992-01-01
STEWART WRIGHTSON TRUSTEES LIMITED - 1988-02-01
The Scalpel 52 Lime Street, 18th Floor, London, EnglandCorporate (6 parents, 1 offspring)
Officer
2023-06-19 ~ 2024-07-26IIF 197 - secretary → ME
102
VASEK RESIDENTIAL INSURANCE SERVICES LTD - 2010-12-02
The Walbrook Building, 25, Walbrook, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
1,197,079 GBP2017-12-31
Officer
2018-11-06 ~ 2024-07-26IIF 360 - secretary → ME
103
LIFESURE PROPERTY & HOLDINGS LIMITED - 2008-08-28
TRYMANOR LIMITED - 1985-05-30
The Walbrook Building, 25 Walbrook, London, United KingdomCorporate (3 parents, 2 offsprings)
Officer
2023-09-01 ~ 2024-07-26IIF 212 - secretary → ME
104
C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolCorporate (3 parents, 7 offsprings)
Officer
2019-04-05 ~ 2024-07-26IIF 376 - secretary → ME
105
CHARLES FULTON & CO. LIMITED - 1982-11-16
CHARLES FULTON (LONDON) LIMITED - 1981-12-31
DRUMBOLD LIMITED - 1981-12-31
Tower 42 Level 37, 25 Old Broad Street, London, United KingdomDissolved corporate (2 parents)
Officer
2008-08-29 ~ 2009-03-13IIF 284 - secretary → ME
106
Tower 42 Level 37, 25 Old Broad Street, London, United KingdomDissolved corporate (2 parents)
Officer
2008-08-29 ~ 2009-03-13IIF 257 - secretary → ME
107
MARSHALL WOELLWARTH (FINANCIAL INSTRUMENTS) LIMITED - 1992-10-09
WOELLWARTH & CO (MANAGEMENT) LIMITED - 1985-05-28
Tower 42 Level 37, 25 Old Broad Street, London, United KingdomDissolved corporate (2 parents)
Officer
2007-06-20 ~ 2009-05-15IIF 395 - director → ME
108
MARSHALL WOELLWARTH & COMPANY LIMITED - 1993-12-08
WOELLWARTH & CO LIMITED - 1982-06-09
Floor 2, 155 Bishopsgate, London, EnglandDissolved corporate (2 parents)
Officer
2008-08-29 ~ 2009-03-13IIF 261 - secretary → ME
109
Tower 42 Level 37, 25 Old Broad Street, London, United KingdomDissolved corporate (2 parents)
Officer
2008-08-29 ~ 2009-03-13IIF 265 - secretary → ME
110
The Walbrook Building, 25 Walbrook, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2022-07-22 ~ 2024-07-26IIF 182 - secretary → ME
111
The Walbrook Building, 25 Walbrook, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2022-07-22 ~ 2024-07-26IIF 207 - secretary → ME
112
GFM INTERNATIONAL INVESTORS LTD. - 1998-10-26
CS FIRST BOSTON GLOBAL FUND MANAGERS LIMITED - 1991-06-04
CREDIT SUISSE FIRST BOSTON ASSET MANAGEMENT LIMITED - 1990-05-11
CREDIT SUISSE FIRST BOSTON (ASSET MANAGEMENT) LIMITED - 1988-01-26
HACKREMCO (NO.176) LIMITED - 1984-09-13
Tower 42 Level 37, 25 Old Broad Street, London, United KingdomDissolved corporate (3 parents)
Officer
2008-08-29 ~ 2009-03-13IIF 293 - secretary → ME
113
M.W. MARSHALL (U.K.) LIMITED - 1993-12-08
MARSHALLS 106 LIMITED - 1993-10-29
CLOAK LANE (INTERNATIONAL) LIMITED - 1988-01-28
CHARLES FULTON (INTERNATIONAL) LIMITED - 1984-03-28
CHARLES FULTON (COMMODITIES) LIMITED - 1981-12-31
Tower 42 Level 37, 25 Old Broad Street, LondonDissolved corporate (3 parents)
Officer
2008-08-29 ~ 2009-03-13IIF 269 - secretary → ME
114
MERCANTILE HOUSE PENSION TRUSTEE COMPANY LIMITED - 1988-01-05
Tower 42 Level 37, 25 Old Broad Street, London, United KingdomDissolved corporate (2 parents)
Officer
2008-12-17 ~ 2009-05-15IIF 396 - director → ME
2008-12-31 ~ 2009-05-15IIF 294 - secretary → ME
115
The Walbrook Building, 25 Walbrook, London, United KingdomCorporate (3 parents)
Equity (Company account)
-77,187 GBP2023-12-31
Officer
2024-01-10 ~ 2024-07-26IIF 173 - secretary → ME
116
70 Mark Lane, London, EnglandCorporate (6 parents, 1 offspring)
Officer
2015-01-13 ~ 2016-07-22IIF 77 - secretary → ME
117
NATIONWIDE ANGLIA HOME LOANS LIMITED - 1991-03-19
NATIONWIDE HOME LOANS LIMITED - 1990-01-16
CYBEREELT LIMITED - 1986-11-24
Nationwide House, Pipers Way, SwindonCorporate (4 parents)
Officer
2016-11-30 ~ 2018-05-14IIF 389 - director → ME
118
NATIONWIDE PROPERTY SERVICE LIMITED - 1985-11-22
Nationwide House, Pipers Way, SwindonDissolved corporate (4 parents)
Officer
2016-11-30 ~ 2018-05-14IIF 394 - director → ME
119
NATIONWIDE ANGLIA TRUST LIMITED - 1991-02-01
BOSTON TRUST & SAVINGS LIMITED - 1987-09-01
Nationwide House, Pipers Way, SwindonCorporate (5 parents)
Officer
2016-11-30 ~ 2018-05-07IIF 393 - director → ME
120
ACPL INVESTMENTS LIMITED - 2019-02-21
ARLE CAPITAL PARTNERS LIMITED - 2018-02-01
CANDOVER PARTNERS LIMITED - 2011-06-16
CANDOVER (OVERSEAS) LIMITED - 1988-10-03
STANMELT LIMITED - 1981-12-31
12 Berwick Road, Bournemouth, Dorset, EnglandCorporate (3 parents, 9 offsprings)
Equity (Company account)
58,691 GBP2024-03-31
Officer
2005-07-26 ~ 2005-12-09IIF 385 - director → ME
2003-06-30 ~ 2006-12-31IIF 250 - secretary → ME
121
NATIONWIDE FINANCIAL SERVICE LIMITED - 2021-08-30
Nationwide House, Pipers Way, SwindonDissolved corporate (5 parents)
Officer
2016-11-30 ~ 2018-05-14IIF 391 - director → ME
122
NATIONWIDE INTERNATIONAL LIMITED - 2023-11-01
ESPLON LIMITED - 1986-08-28
Nationwide House, Pipers Way, SwindonCorporate (4 parents)
Officer
2016-11-30 ~ 2018-05-14IIF 390 - director → ME
123
NATIONWIDE OVERSEAS (UK) LIMITED - 2022-01-05
NATIONWIDE OVERSEAS LIMITED - 1993-05-04
NATIONWIDE ANGLIA OVERSEAS LIMITED - 1991-02-05
NATIONWIDE COMMERCIAL PROPERTY SERVICES LIMITED - 1990-02-26
Nationwide House, Pipers Way, SwindonCorporate (4 parents)
Officer
2016-11-30 ~ 2018-05-14IIF 392 - director → ME
124
WM 1211 LIMITED - 2012-07-13
The Walbrook Building, 25 Walbrook, London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
-255,688 GBP2019-12-31
Officer
2022-07-22 ~ 2024-07-26IIF 177 - secretary → ME
125
BABCOCK & BROWN LIMITED - 1991-10-01
ALDAMOOR LIMITED - 1988-04-18
MINORANGE LIMITED - 1984-03-30
Tower 42 Level 37, 25 Old Broad Street, LondonDissolved corporate (3 parents)
Officer
2008-08-29 ~ 2009-03-13IIF 274 - secretary → ME
126
HEATH UK HOLDINGS LIMITED - 1999-03-01
PALMGRIP LIMITED - 1998-10-22
30 Finsbury Square, LondonDissolved corporate (4 parents)
Officer
2012-09-03 ~ 2016-07-22IIF 58 - secretary → ME
127
DUNWILCO (1406) LIMITED - 2007-02-22
The Walbrook Building, 25 Walbrook, London, EnglandCorporate (3 parents)
Officer
2018-08-09 ~ 2024-07-26IIF 147 - secretary → ME
128
BLAND BANKART (UK) LIMITED - 2005-09-29
BLAND BANKART (LEICESTER) LIMITED - 2001-12-19
P. & G. BLAND LIMITED - 1997-09-30
The Walbrook Building, 25 Walbrook, LondonCorporate (3 parents)
Officer
2018-08-10 ~ 2024-07-26IIF 92 - secretary → ME
129
OVAL FINANCIAL HOLDINGS LIMITED - 2003-11-27
The Walbrook Building, 25 Walbrook, LondonCorporate (3 parents, 18 offsprings)
Officer
2018-08-10 ~ 2024-07-26IIF 98 - secretary → ME
130
MAWLAW 640 LIMITED - 2004-12-08
Tower 42 Level 37, 25 Old Broad Street, London, United KingdomDissolved corporate (3 parents)
Officer
2008-08-29 ~ 2009-03-13IIF 258 - secretary → ME
131
MICHAEL PAVEY LIMITED - 2011-11-28
The Walbrook Building, 25 Walbrook, London, EnglandDissolved corporate (3 parents)
Profit/Loss (Company account)
-333,362 GBP2018-01-01 ~ 2018-12-31
Officer
2018-12-06 ~ 2024-07-26IIF 146 - secretary → ME
132
PELICAN UNDERWRITING ONE LTD - 2018-04-07
PELICAN ONE LIMITED - 2015-07-27
The Walbrook Building, 25 Walbrook, London, EnglandCorporate (3 parents)
Officer
2022-07-22 ~ 2024-07-26IIF 191 - secretary → ME
133
OIM UNDERWRITING LIMITED - 2015-09-29
OXYGEN INSURANCE MANAGERS LIMITED - 2008-09-17
OXYGEN INSURANCE INTERMEDIARIES EMA LIMITED - 2004-10-07
The Walbrook Building, 25 Walbrook, LondonCorporate (10 parents, 2 offsprings)
Officer
2018-08-10 ~ 2024-07-26IIF 123 - secretary → ME
134
ASTORHOLD LIMITED - 2002-06-13
30 Finsbury Square, LondonDissolved corporate (4 parents, 2 offsprings)
Officer
2016-01-21 ~ 2016-07-22IIF 70 - secretary → ME
135
30 Finsbury Square, LondonDissolved corporate (2 parents, 1 offspring)
Officer
2015-12-07 ~ 2016-07-22IIF 47 - secretary → ME
136
BABCOCK FULTON PREBON (FINANCIAL FUTURES) LIMITED - 1992-12-21
BABCOCK & BROWN (FINANCIAL FUTURES) LIMITED - 1990-12-01
BABCOCK & BROWN FINANCE (UK) (NO.3) LIMITED - 1987-04-24
STANDFACT TRADING LIMITED - 1986-08-06
Tower 42 Level 37, 25 Old Broad Street, London, United KingdomDissolved corporate (3 parents)
Officer
2008-08-29 ~ 2009-03-13IIF 254 - secretary → ME
137
MARSHALLS FINANCE LIMITED - 1999-05-28
AUSHOLD LIMITED - 1988-12-13
135 Bishopsgate, London, EnglandDissolved corporate (3 parents)
Officer
2008-08-29 ~ 2009-03-13IIF 290 - secretary → ME
138
F.P. INVESTMENTS LIMITED - 1992-03-23
MAWLAW 118 LIMITED - 1991-09-05
Tower 42 Level 37, 25 Old Broad Street, LondonDissolved corporate (3 parents)
Officer
2008-08-29 ~ 2009-03-13IIF 289 - secretary → ME
139
PREBON TRAINING SERVICES LIMITED - 2001-09-27
MAWLAW 365 LIMITED - 1997-11-26
Tower 42 Level 37, 25 Old Broad Street, London, United KingdomDissolved corporate (3 parents)
Officer
2008-08-29 ~ 2009-03-13IIF 260 - secretary → ME
140
135 Bishopsgate, London, EnglandCorporate (3 parents)
Officer
2008-08-29 ~ 2009-03-13IIF 2 - secretary → ME
141
F.P. NOMINEES LIMITED - 1992-03-23
HACKETT (LONDON) LIMITED - 1991-09-05
MAWLAW 99 LIMITED - 1991-04-24
Tower 42 Level 37, 25 Old Broad Street, London, United KingdomDissolved corporate (2 parents)
Officer
2008-08-29 ~ 2009-03-13IIF 266 - secretary → ME
142
TULLETT PREBON (OIL) LIMITED - 2008-05-01
PREBON SERVICES LIMITED - 2008-04-10
F.P. SERVICES LIMITED - 1992-03-23
MAWLAW 125 LIMITED - 1991-09-05
Tower 42 Level 37, 25 Old Broad Street, London, United KingdomDissolved corporate (3 parents)
Officer
2008-08-29 ~ 2009-03-13IIF 282 - secretary → ME
143
KINETECH INTERNATIONAL LIMITED - 2003-03-31
TRADING SYSTEMS GROUP LIMITED - 2000-06-26
Tower 42 Level 37, 25 Old Broad Street, London, United KingdomDissolved corporate (3 parents)
Officer
2008-08-29 ~ 2009-03-13IIF 268 - secretary → ME
144
KINETECH HOLDINGS LIMITED - 2003-03-31
TRADING SYSTEMS HOLDINGS LIMITED - 2000-06-20
Tower 42 Level 37, 25 Old Broad Street, London, United KingdomDissolved corporate (3 parents)
Officer
2008-08-29 ~ 2009-03-13IIF 296 - secretary → ME
145
KINETECH LIMITED - 2003-03-31
TRADING SYSTEMS LIMITED - 2000-06-19
PREBON TECHNOLOGY SERVICES LIMITED - 2000-05-22
MAWLAW 446 LIMITED - 1999-07-26
Tower 42 Level 37, 25 Old Broad Street, London, United KingdomDissolved corporate (3 parents)
Officer
2008-08-29 ~ 2009-03-13IIF 291 - secretary → ME
146
KINETECH SERVICES (EUROPE) LIMITED - 2003-03-31
Tower 42 Level 37, 25 Old Broad Street, LondonDissolved corporate (3 parents)
Officer
2008-08-29 ~ 2009-03-13IIF 264 - secretary → ME
147
KINETECH SERVICES (UK) LIMITED - 2003-03-31
TRADING SYSTEMS SERVICES (UK) LIMITED - 2000-06-19
Tower 42 Level 37, 25 Old Broad Street, London, United KingdomDissolved corporate (3 parents)
Officer
2008-08-29 ~ 2009-03-13IIF 272 - secretary → ME
148
PREBON INTERNATIONAL LIMITED - 1993-05-25
FULTON PREBON OVERSEAS LIMITED - 1992-03-23
MAWLAW 115 LIMITED - 1991-09-05
135 Bishopsgate, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2008-08-29 ~ 2009-03-13IIF 3 - secretary → ME
149
PRIME PROFESSIONS (UK) LIMITED - 2006-07-17
LAW 2431 LIMITED - 2005-08-11
30 Finsbury Square, LondonDissolved corporate (3 parents)
Officer
2013-06-18 ~ 2016-07-22IIF 72 - secretary → ME
150
MOSSDART LIMITED - 1988-08-17
30 Finsbury Square, LondonDissolved corporate (2 parents)
Officer
2015-12-21 ~ 2016-07-22IIF 68 - secretary → ME
151
The Walbrook Building, 25 Walbrook, LondonDissolved corporate (3 parents)
Officer
2018-08-10 ~ 2024-07-26IIF 130 - secretary → ME
152
FORMATIONS NINETEEN LIMITED - 2012-11-14
C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolCorporate (3 parents)
Officer
2019-04-05 ~ 2024-07-26IIF 202 - secretary → ME
153
ENC GROUP LIMITED - 2007-11-08
SMG GROUP LTD - 2002-10-29
The Walbrook Building, 25 Walbrook, London, EnglandCorporate (3 parents, 3 offsprings)
Profit/Loss (Company account)
0 GBP2021-01-01 ~ 2021-12-31
Officer
2022-07-22 ~ 2024-07-26IIF 149 - secretary → ME
154
PROPHET INFORMATION LTD - 2007-11-08
SMG CREDIT RISKS LTD - 2006-01-05
B I B CREDIT SOLUTIONS LIMITED - 2004-12-02
ENC CREDIT RISKS LIMITED - 2004-09-20
The Walbrook Building, 25 Walbrook, London, EnglandCorporate (3 parents)
Equity (Company account)
88,697 GBP2021-12-31
Officer
2022-07-22 ~ 2024-07-26IIF 181 - secretary → ME
155
BIB CREDIT SOLUTIONS LTD - 2008-03-04
SMG CREDIT RISKS LIMITED - 2004-12-02
EVER 1637 LIMITED - 2002-01-02
The Walbrook Building, 25 Walbrook, London, EnglandCorporate (4 parents)
Equity (Company account)
986,520 GBP2021-12-31
Officer
2022-07-22 ~ 2024-07-26IIF 208 - secretary → ME
156
First Floor, Marlbridge House, Enterprise Way, Edenbridge, Kent, EnglandCorporate (4 parents)
Officer
2019-08-20 ~ 2022-08-03IIF 167 - secretary → ME
157
The Walbrook Building, 25, Walbrook, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
95,723 GBP2017-12-31
Officer
2018-11-06 ~ 2024-07-26IIF 368 - secretary → ME
158
The Walbrook Building, 25, Walbrook, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
167,779 GBP2017-12-31
Officer
2018-11-06 ~ 2024-07-26IIF 361 - secretary → ME
159
CHATBACK MEDIA LIMITED - 2010-11-23
POKER SUPERSTARS LIMITED - 2009-03-10
PROFESSIONAL POKER MANAGEMENT LIMITED - 2008-06-12
The Walbrook Building, 25, Walbrook, London, EnglandDissolved corporate (3 parents, 15 offsprings)
Equity (Company account)
989,068 GBP2017-12-31
Officer
2018-11-06 ~ 2024-07-26IIF 366 - secretary → ME
160
The Walbrook Building, 25, Walbrook, London, EnglandDissolved corporate (3 parents, 1 offspring)
Equity (Company account)
17,810 GBP2017-12-31
Officer
2018-11-06 ~ 2024-07-26IIF 364 - secretary → ME
161
VASEK MEDIA LIMITED - 2013-06-25
The Walbrook Building, 25, Walbrook, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
-6,752 GBP2017-12-31
Officer
2018-11-06 ~ 2024-07-26IIF 371 - secretary → ME
162
The Walbrook Building, 25, Walbrook, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
-950,791 GBP2017-12-31
Officer
2018-11-06 ~ 2024-07-26IIF 367 - secretary → ME
163
QUANTUM UNDERWRITING SOLUTIONS PLC - 2017-03-28
The Walbrook Building, 25, Walbrook, London, EnglandDissolved corporate (3 parents)
Officer
2019-04-05 ~ 2024-07-26IIF 370 - secretary → ME
164
Spectrum Building, 55 Blythswood Street, Glasgow, Scotland, ScotlandCorporate (3 parents, 1 offspring)
Officer
2018-08-09 ~ 2024-07-26IIF 11 - secretary → ME
165
Spectrum Building, 55 Blythswood Street, Glasgow, Scotland, ScotlandCorporate (3 parents, 3 offsprings)
Officer
2018-08-09 ~ 2024-07-26IIF 14 - secretary → ME
166
RENT GUARD LIMITED - 2016-01-25
CHARDEN LIMITED - 2016-01-14
The Walbrook Building, 25 Walbrook, London, EnglandCorporate (4 parents)
Officer
2019-09-04 ~ 2024-07-26IIF 152 - secretary → ME
167
The Walbrook Building, 25 Walbrook, London, EnglandCorporate (4 parents)
Officer
2019-09-04 ~ 2024-07-26IIF 140 - secretary → ME
168
RGA GROUP LIMITED - 2009-05-15
RENT GUARD LIMITED - 2004-03-17
RENT SHIELD LIMITED - 2001-10-25
Walbrook Building, 25 Walbrook, London, EnglandCorporate (4 parents, 4 offsprings)
Officer
2019-09-04 ~ 2024-07-26IIF 219 - secretary → ME
169
BULSTONE LIMITED - 1986-03-06
The Walbrook Building, 25 Walbrook, LondonCorporate (3 parents)
Officer
2018-08-10 ~ 2024-07-26IIF 112 - secretary → ME
170
RICHARDSON HICK & PARTNERS LIMITED - 1984-07-11
NEVRUS EIGHTY LIMITED - 1981-12-31
30 Finsbury Square, LondonDissolved corporate (4 parents, 1 offspring)
Officer
2012-09-03 ~ 2016-07-22IIF 43 - secretary → ME
171
REFAL 446 LIMITED - 1995-01-09
The Walbrook Building, 25 Walbrook, LondonCorporate (6 parents)
Officer
2018-08-10 ~ 2024-07-26IIF 87 - secretary → ME
172
R L RISK SERVICES LIMITED - 2003-04-03
ROBINSON LESLIE (RISK SERVICES) LIMITED - 2001-05-17
The Walbrook Building, 25 Walbrook, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
471,140 GBP2016-12-31
Officer
2022-07-22 ~ 2024-07-26IIF 190 - secretary → ME
173
INNOVISK SERVICES LIMITED - 2025-01-22
ACAPPELLA SERVICES LIMITED - 2018-06-08
5 Churchill Place, 10th Floor, London, EnglandCorporate (6 parents)
Officer
2015-12-23 ~ 2016-07-22IIF 74 - secretary → ME
174
DURTNELL & FOWLER LIMITED - 1998-02-17
30 Finsbury Square, LondonCorporate (3 parents)
Officer
2011-08-10 ~ 2015-10-23IIF 81 - secretary → ME
175
SECURE MAIL SERVICES LIMITED - 2006-03-21
SPECIAL DELIVERY SERVICES LIMITED - 2006-01-31
ENISLE LIMITED - 1991-04-19
5th Floor Grove House, 248a Marylebone Road, LondonDissolved corporate (3 parents)
Officer
2006-09-01 ~ 2006-09-25IIF 316 - secretary → ME
176
EIFFEL BIDCO LIMITED - 2015-05-16
AGHOCO 1261 LIMITED - 2014-11-12
C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved corporate (3 parents)
Officer
2019-04-05 ~ 2024-07-26IIF 343 - secretary → ME
177
EIFFEL TOPCO LIMITED - 2015-05-14
AGHOCO 1263 LIMITED - 2014-11-12
C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved corporate (3 parents, 1 offspring)
Officer
2019-04-05 ~ 2024-07-26IIF 334 - secretary → ME
178
CARY AGNEW HESTER LIMITED - 2006-01-10
C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolCorporate (3 parents, 20 offsprings)
Officer
2019-04-05 ~ 2024-07-26IIF 342 - secretary → ME
179
POLAND INSURANCE BROKERS LIMITED - 1996-12-13
CANNON ROGERS (INSURANCE BROKERS) LIMITED - 1986-01-10
The Walbrook Building, 25, Walbrook, London, EnglandCorporate (3 parents)
Officer
2019-04-05 ~ 2024-07-26IIF 362 - secretary → ME
180
EIFFEL MIDCO LIMITED - 2015-05-16
AGHOCO 1262 LIMITED - 2014-11-12
C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved corporate (3 parents, 1 offspring)
Officer
2019-04-05 ~ 2024-07-26IIF 335 - secretary → ME
181
The Walbrook Building, 25 Walbrook, London, United KingdomCorporate (3 parents)
Officer
2023-03-03 ~ 2024-07-26IIF 217 - secretary → ME
182
WILLIS RE LIMITED - 2022-03-10
WTW JEWEL NEWCO LIMITED - 2021-10-26
The Walbrook Building, 25 Walbrook, London, EnglandCorporate (4 parents)
Officer
2022-01-14 ~ 2024-07-26IIF 186 - secretary → ME
183
TULLETT & TOKYO FUTURES LIMITED - 2002-04-11
TULLETT & TOKYO (FUTURES & TRADED OPTIONS) LIMITED - 1999-02-01
TULLETT & TOKYO (FUTURES) CO. LIMITED - 1987-12-21
TULLETT & RILEY (FUTURES) CO. LIMITED - 1983-09-01
NESTSKILL LIMITED - 1982-10-25
Floor 2, 155 Bishopsgate, London, EnglandDissolved corporate (2 parents)
Officer
2008-08-29 ~ 2009-03-13IIF 295 - secretary → ME
184
DELPHCLOSE LIMITED - 1998-07-17
51 Lime Street, LondonCorporate (5 parents, 2 offsprings)
Officer
2012-09-03 ~ 2016-07-22IIF 44 - secretary → ME
185
The Walbrook Building, 25 Walbrook, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2022-07-22 ~ 2024-07-26IIF 201 - secretary → ME
186
ST CLARE HOLDING LTD - 2018-10-19
The Walbrook Building, 25 Walbrook, London, United KingdomCorporate (4 parents, 3 offsprings)
Equity (Company account)
159,403 GBP2021-08-31
Officer
2023-04-01 ~ 2024-07-26IIF 213 - secretary → ME
187
LOGICMAGIC LIMITED - 1986-12-03
The Walbrook Building, 25 Walbrook, London, EnglandCorporate (3 parents)
Equity (Company account)
1,654,855 GBP2023-12-31
Officer
2023-03-17 ~ 2024-07-26IIF 184 - secretary → ME
188
THE BOLLINGTON GROUP LIMITED - 2008-01-08
IDEAL CHALLENGE LIMITED - 2003-02-17
The Walbrook Building, 25 Walbrook, London, EnglandCorporate (3 parents, 3 offsprings)
Officer
2022-07-22 ~ 2024-07-26IIF 178 - secretary → ME
189
30 Finsbury Square, LondonDissolved corporate (3 parents, 1 offspring)
Officer
2013-06-18 ~ 2013-06-18IIF 388 - director → ME
2013-06-18 ~ 2016-07-22IIF 67 - secretary → ME
190
Nationwide House Pipers Way, SwindonCorporate (11 parents)
Officer
2016-11-30 ~ 2018-03-14IIF 249 - secretary → ME
191
The Walbrook Building, Walbrook, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
407,873 GBP2018-01-31
Officer
2019-04-05 ~ 2024-07-26IIF 379 - secretary → ME
192
FPG HOLDINGS LIMITED - 2007-01-09
FORMAT LIMITED - 1997-06-18
135 Bishopsgate, London, EnglandDissolved corporate (4 parents)
Officer
2007-01-24 ~ 2009-05-15IIF 300 - secretary → ME
193
TULLETT PREBON (SECURITIES) LIMITED - 2022-04-29
TULLETT LIBERTY (SECURITIES) LIMITED - 2005-09-01
TULLETT & TOKYO LIBERTY (SECURITIES) LIMITED - 2002-11-19
LIBERTY EURASIA LIMITED - 2000-04-10
LIBERTY EURO BROKERS LIMITED - 1993-08-18
ALNERY NO. 1156 LIMITED - 1992-02-20
135 Bishopsgate, London, EnglandCorporate (8 parents)
Officer
2007-01-24 ~ 2009-05-15IIF 301 - secretary → ME
194
TULLETT PREBON (EQUITIES) LIMITED - 2024-12-18
TULLETT LIBERTY (EQUITIES) LIMITED - 2005-09-01
TULLETT & TOKYO LIBERTY (EQUITIES) LIMITED - 2002-11-19
TULLETT & TOKYO INTERNATIONAL SECURITIES LIMITED - 2000-04-10
TULLETT & TOKYO (BONDS) LIMITED - 1992-01-09
135 Bishopsgate, London, EnglandCorporate (5 parents)
Officer
2007-01-24 ~ 2009-05-15IIF 297 - secretary → ME
195
TULLETT PREBON INFORMATION LIMITED - 2022-09-15
TULLETT LIBERTY (NO.5) LIMITED - 2007-07-11
TULLETT PREBON GROUP LIMITED - 2006-12-15
TULLETT LIBERTY (NO.5) HOLDINGS LIMITED - 2006-11-23
135 Bishopsgate, London, EnglandDissolved corporate (3 parents)
Officer
2008-08-29 ~ 2009-03-13IIF 285 - secretary → ME
196
TULLETT PREBON (EUROPE) LIMITED - 2023-04-28
TULLETT PREBON (TREASURY & DERIVATIVES) LIMITED - 2007-10-01
TULLETT LIBERTY (TREASURY AND DERIVATIVES) LIMITED - 2005-09-01
TULLETT & TOKYO LIBERTY (LONDON) LIMITED - 2002-11-19
TULLETT & TOKYO LONDON LIMITED - 2000-04-10
TULLETT & TOKYO FOREX LIMITED - 1999-01-06
TULLETT & TOKYO (MONEY MARKETS) CO. LIMITED - 1993-12-24
TULLETT & RILEY (MONEY MARKETS) CO. LIMITED - 1983-08-31
NOLTON MONEY BROKERS LIMITED - 1980-10-06
ANTHONY MACK LIMITED - 1977-07-22
TIME DEPOSITS LIMITED - 1972-10-26
BRYANT & CO. (MONEY BROKERS) LIMITED - 1971-03-22
TIM BYRANT & CO. (MONEY BROKERS) LIMITED - 1970-03-19
135 Bishopsgate, London, EnglandCorporate (9 parents, 1 offspring)
Officer
2007-01-24 ~ 2009-05-15IIF 302 - secretary → ME
197
TP ICAP FINANCE LIMITED - 2021-10-22
TP ICAP LIMITED - 2021-10-22
TP ICAP PLC - 2021-03-08
TULLETT PREBON PLC - 2016-12-28
NEW CST PLC - 2006-12-15
135 Bishopsgate, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2007-01-17 ~ 2009-05-15IIF 298 - secretary → ME
198
TULLETT PREBON GROUP LIMITED - 2019-11-19
TULLETT PREBON LIMITED - 2006-12-15
TULLETT LIBERTY LIMITED - 2005-04-05
TULLETT PLC - 2003-12-12
TULLETT & TOKYO LIBERTY PLC - 2002-11-29
TULLET & TOKYO PLC - 1999-12-30
TULLETT & TOKYO FOREX INTERNATIONAL LIMITED - 1999-01-06
TULLETT & RILEY INTERNATIONAL LIMITED - 1983-08-07
TULLETT & RILEY HOLDINGS LIMITED - 1979-12-31
135 Bishopsgate, London, EnglandCorporate (8 parents, 2 offsprings)
Officer
2007-01-17 ~ 2009-05-15IIF 303 - secretary → ME
199
The Walbrook Building, 25 Walbrook, London, United KingdomCorporate (4 parents)
Equity (Company account)
-100,470 GBP2021-08-31
Officer
2023-04-01 ~ 2024-07-26IIF 203 - secretary → ME
200
TRINITY ACQUISITION LIMITED - 2016-03-09
TRINITY ACQUISITION PLC - 2014-08-11
POTTERLOCK PLC - 1998-07-17
51 Lime Street, LondonCorporate (5 parents, 1 offspring)
Officer
2012-09-03 ~ 2016-07-22IIF 60 - secretary → ME
201
TEN TRINITY BROKERS LIMITED - 2000-12-08
TEN TRINITY SHIPBROKERS LIMITED - 1979-12-28
WISKDEAL LIMITED - 1979-07-20
51 Lime Street, LondonCorporate (6 parents)
Officer
2012-09-03 ~ 2016-07-22IIF 25 - secretary → ME
202
THE GLOBAL TRADER LIMITED - 2003-03-17
TULLETT & TOKYO (FUTURES NOMINEES) LIMITED - 1996-01-31
PANBERRY LIMITED - 1992-04-09
Tower 42 Level 37, 25 Old Broad Street, London, United KingdomDissolved corporate (3 parents)
Officer
2008-08-29 ~ 2009-03-13IIF 252 - secretary → ME
203
TULLETT & TOKYO LONDON HOLDINGS LIMITED - 2002-11-19
TULLETT & TOKYO FOREX (LONDON) LIMITED - 1999-01-20
TULLETT & RILEY (U.K. MONEY BROKERS) LIMITED - 1987-07-16
TULLETT & RILEY (COMMODITIES) CO. LIMITED - 1980-12-31
Floor 2, 155 Bishopsgate, London, EnglandDissolved corporate (3 parents, 4 offsprings)
Officer
2008-08-29 ~ 2009-03-13IIF 288 - secretary → ME
204
TULLETT & TOKYO (FUTURES HOLDINGS) LIMITED - 2002-11-19
TULLETT & TOKYO FINANCIAL SERVICES INTERNATIONAL LIMITED - 1991-12-30
SMALLCROSS LIMITED - 1984-12-28
Floor 2, 155 Bishopsgate, London, EnglandDissolved corporate (3 parents, 1 offspring)
Officer
2008-08-29 ~ 2009-03-13IIF 259 - secretary → ME
205
STARSUPPLY ENERGY (COAL) LIMITED - 2004-07-01
S T COAL LIMITED - 2002-10-04
Tower 42 Level 37, 25 Old Broad Street, London, United KingdomDissolved corporate (3 parents)
Officer
2008-08-29 ~ 2009-03-13IIF 276 - secretary → ME
206
TULLETT & TOKYO FOREX (NUMBER 2) LIMITED - 2002-11-19
TULLETT & TOKYO (EURO CURRENCIES & DERIVATIVES) LTD. - 1994-01-24
TULLETT & TOKYO (CURRENCY DEPOSITS) CO. LIMITED - 1991-01-21
TULLETT & RILEY (CURRENCY DEPOSITS) CO. LIMITED - 1983-08-07
3 Field Court, Gray's Inn, LondonDissolved corporate (1 parent)
Officer
2008-08-29 ~ 2009-05-15IIF 277 - secretary → ME
207
STARSUPPLY PETROLEUM DERIVATIVES LIMITED - 2000-01-20
Tower 42 Level 37, 25 Old Broad Street, London, United KingdomDissolved corporate (3 parents)
Officer
2008-08-29 ~ 2009-03-13IIF 271 - secretary → ME
208
STARSUPPLY TULLETT ENERGY LIMITED - 2004-07-01
BISWELL 2010 LIMITED - 2002-01-18
Tower 42 Level 37, 25 Old Broad Street, London, United KingdomDissolved corporate (3 parents)
Officer
2008-08-29 ~ 2009-03-13IIF 263 - secretary → ME
209
TULLETT & TOKYO (OVERSEAS HOLDINGS) LIMITED - 2002-11-19
TULLETT & TOKYO (FINANCIAL SERVICES) COMPANY LIMITED - 1992-07-24
TULLETT & RILEY (FINANCIAL SERVICES) COMPANY LIMITED - 1983-08-31
Tower 42 Level 37, 25 Old Broad Street, London, United KingdomDissolved corporate (3 parents)
Officer
2008-08-29 ~ 2009-03-13IIF 255 - secretary → ME
210
TULLETT & TOKYO LIBERTY (POWER) LIMITED - 2002-11-19
TULLETT & TOKYO (OPTIONS) LTD. - 2002-06-05
Floor 2, 155 Bishopsgate, London, EnglandDissolved corporate (2 parents)
Officer
2008-08-29 ~ 2009-03-13IIF 262 - secretary → ME
211
TULLETT & TOKYO SECURITIES (HOLDINGS) LIMITED - 2002-11-19
TULLETT & TOKYO FOREX (GOVERNMENT SECURITIES) LIMITED - 1992-01-27
TULLETT & TOKYO SECURITIES LIMITED - 1990-02-21
JIFLOAN LIMITED - 1983-07-27
Floor 2, 155 Bishopsgate, London, EnglandDissolved corporate (2 parents)
Officer
2008-08-29 ~ 2009-03-13IIF 287 - secretary → ME
212
LIBERTY BROKERAGE LIMITED - 2002-11-19
HAILER ENTERPRISES LIMITED - 1992-07-03
Tower 42 Level 37, 25 Old Broad Street, LondonDissolved corporate (3 parents)
Officer
2008-08-29 ~ 2009-03-13IIF 281 - secretary → ME
213
LIBERTY BROKERAGE SERVICES (U.K.) LIMITED - 2002-11-19
LIBERTY BROKERAGE EURASIA LIMITED - 1993-08-28
LIBERTY SECURITIES INTERNATIONAL LIMITED - 1993-04-23
BORNDELL LIMITED - 1993-03-19
Floor 2, 155 Bishopsgate, London, EnglandDissolved corporate (2 parents)
Officer
2008-08-29 ~ 2009-03-13IIF 292 - secretary → ME
214
TULLETT & TOKYO TELECOMMUNICATIONS LIMITED - 2002-11-19
TULLETT & TOKYO (CL NO I) LIMITED - 1999-03-01
TULLETT & TOKYO (FUTURES NOMINEES) LIMITED - 1992-04-09
TULLETT & TOKYO NOMINEES LIMITED - 1991-12-17
TULLETT & TOKYO (DATA) LTD. - 1991-05-15
BERROSHIRE LIMITED - 1988-02-17
Tower 42 Level 37, 25 Old Broad Street, London, United KingdomDissolved corporate (3 parents)
Officer
2008-08-29 ~ 2009-03-13IIF 280 - secretary → ME
215
Floor 2, 155 Bishopsgate, London, EnglandDissolved corporate (3 parents, 1 offspring)
Officer
2007-05-16 ~ 2009-05-15IIF 397 - director → ME
2008-10-22 ~ 2009-03-13IIF 275 - secretary → ME
216
135 Bishopsgate, London, EnglandCorporate (3 parents)
Officer
2007-05-29 ~ 2009-05-15IIF 398 - director → ME
2008-10-22 ~ 2009-03-13IIF 267 - secretary → ME
217
PRIMEX ENERGY BROKERS LIMITED - 2008-05-01
AMEREX EUROPE LIMITED - 2007-10-31
PRIMEX ENERGY BROKERS LIMITED - 2007-02-27
FUEL OIL LIMITED - 2006-10-24
Tower 42 Level 37 25 Old Broad Street, LondonDissolved corporate (3 parents)
Officer
2008-03-20 ~ 2009-05-15IIF 304 - secretary → ME
218
PREBON MARSHALL YAMANE (UK) LIMITED - 2005-09-01
PREBON YAMANE (UK) LIMITED - 1999-06-01
BABCOCK FULTON PREBON LIMITED - 1992-07-31
BABCOCK & BROWN (KW) LIMITED - 1990-04-10
BABCOCK & BROWN (MONEY MARKET) LIMITED - 1989-06-15
MONEY MARKET AGENCIES LIMITED - 1986-07-16
PRECIS (456) LIMITED - 1986-01-16
135 Bishopsgate, London, EnglandDissolved corporate (3 parents)
Officer
2007-01-24 ~ 2009-05-15IIF 299 - secretary → ME
219
PREBON ADMINISTRATION LIMITED - 2006-01-12
M.W. MARSHALL (FINANCIAL SERVICES) LIMITED - 1999-06-16
MARSHALL SATURN (BROKERS) LIMITED - 1988-06-17
M.W. MARSHALL (INTERNATIONAL) LIMITED - 1982-06-09
Prospect House, Rouen Road, NorwichCorporate (2 parents, 1 offspring)
Officer
2008-08-29 ~ 2009-03-13IIF 251 - secretary → ME
220
TULLETT PREBON GROUP HOLDINGS PLC - 2021-02-03
COLLINS STEWART TULLETT PLC - 2007-02-21
COLLINS STEWART HOLDINGS PLC - 2003-06-02
COMMTIME LIMITED - 2000-05-02
135 Bishopsgate, London, EnglandDissolved corporate (3 parents, 1 offspring)
Officer
2007-01-17 ~ 2009-05-15IIF 305 - secretary → ME
221
TULLETT LIMITED - 2008-06-23
TULLETT LIBERTY LIMITED - 2003-12-12
TULLETT LIMITED - 2002-11-29
TTL GROUP LIMITED - 2002-08-07
GLOBAL MARGIN TRADING LIMITED - 2002-06-27
TULLETT & TOKYO TRADING SERVICES LIMITED - 1996-08-19
TULLETT & TOKYO LEASING LTD. - 1993-11-30
TULLETT & RILEY LEASING LIMITED - 1988-07-12
DAGHOPE LIMITED - 1982-02-03
135 Bishopsgate, London, EnglandCorporate (3 parents)
Officer
2008-08-29 ~ 2009-03-13IIF 256 - secretary → ME
222
The Walbrook Building, 25, Walbrook, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
-41,399 GBP2017-12-31
Officer
2018-11-06 ~ 2024-07-26IIF 372 - secretary → ME
223
TALIWAYS LIMITED - 2000-07-28
The Walbrook Building, 25, Walbrook, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
1,930,241 GBP2017-12-31
Officer
2018-11-06 ~ 2024-07-26IIF 369 - secretary → ME
224
The Walbrook Building, 25 Walbrook, London, EnglandCorporate (5 parents)
Equity (Company account)
705,731 GBP2021-11-30
Officer
2023-04-01 ~ 2024-07-26IIF 169 - secretary → ME
225
The Walbrook Building, 25 Walbrook, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2022-07-22 ~ 2024-07-26IIF 175 - secretary → ME
226
WATSON LAURIE SINCLAIR LIMITED - 2000-09-19
The Walbrook Building, 25 Walbrook, London, EnglandCorporate (4 parents)
Officer
2022-07-22 ~ 2024-07-26IIF 187 - secretary → ME
227
The Walbrook Building, 25, Walbrook, London, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
2,500,392 GBP2023-12-31
Officer
2022-07-22 ~ 2024-07-26IIF 180 - secretary → ME
228
FLATPAPER LIMITED - 2005-04-01
51 Lime Street, LondonCorporate (4 parents, 76 offsprings)
Officer
2011-08-10 ~ 2016-07-22IIF 40 - secretary → ME
229
WILLIS CORROON CAPACITY RESOURCES HOLDINGS LIMITED - 1994-08-23
WILLIS WRIGHTSON CAPACITY RESOURCES (HOLDINGS) LIMITED - 1992-01-01
CAPACITY RESOURCES (HOLDINGS) LIMITED - 1990-01-09
CAPACITY RESOURCES LIMITED - 1986-03-18
DELDERFIELD & COMPANY LIMITED - 1980-12-31
STEWART WRIGHTSON CAPACITY MANAGERS LIMITED - 1980-12-31
51 Lime Street, LondonCorporate (3 parents)
Officer
2012-09-03 ~ 2016-07-22IIF 51 - secretary → ME
230
WILLIS WRIGHTSON FINANCIAL PLANNING LIMITED - 1991-09-30
WILLIS FABER PERSONAL FINANCIAL SERVICES LIMITED - 1988-01-01
ZINCVEER LIMITED - 1986-06-04
51 Lime Street, LondonCorporate (3 parents)
Officer
2011-08-10 ~ 2016-07-22IIF 64 - secretary → ME
231
WILLIS CORROON CATASTROPHE INVESTMENT MANAGERS LIMITED - 1997-01-15
51 Lime Street, LondonCorporate (3 parents)
Officer
2012-09-03 ~ 2016-07-22IIF 24 - secretary → ME
232
WILLIS FABER NOMINEES LIMITED - 1994-07-18
STEWART WRIGHTSON (NOMINEES) LIMITED - 1991-01-18
BRAY GIBB & CO. LIMITED - 1977-12-31
51 Lime Street, LondonCorporate (3 parents, 1 offspring)
Officer
2012-09-03 ~ 2016-07-22IIF 63 - secretary → ME
233
STARCLOCK LIMITED - 2006-02-27
51 Lime Street, LondonCorporate (3 parents)
Officer
2011-08-10 ~ 2016-07-22IIF 59 - secretary → ME
234
WILLIS FABER PROPERTY HOLDINGS LIMITED - 2000-11-27
STEWART WRIGHTSON PROPERTY HOLDINGS LIMITED - 1988-06-28
STEWART WRIGHTSON LIMITED - 1986-12-19
30 Finsbury Square, LondonDissolved corporate (4 parents)
Officer
2012-09-03 ~ 2016-07-22IIF 28 - secretary → ME
235
WILLIS CORROON PLC - 1990-10-08
WILLIS GROUP LIMITED - 1990-06-08
WILLIS FABER (MANCHESTER) LIMITED - 1989-05-15
51 Lime Street, LondonCorporate (3 parents, 18 offsprings)
Officer
2012-09-03 ~ 2016-07-22IIF 30 - secretary → ME
236
WILLIS UNDERWRITING AGENCIES LIMITED - 1988-09-16
STEWART WRIGHTSON INSURANCE AGENCIES LIMITED - 1988-08-05
51 Lime Street, LondonDissolved corporate (3 parents)
Officer
2012-09-03 ~ 2016-07-22IIF 46 - secretary → ME
237
GOLDING ADAM (UNDERWRITING MANAGERS) LIMITED - 1988-02-26
51 Lime Street, LondonDissolved corporate (3 parents)
Officer
2012-09-03 ~ 2016-07-22IIF 37 - secretary → ME
238
WILLIS CORROON GROUP LIMITED - 1999-10-01
WILLIS CORROON PLC - 1991-10-11
WILLIS FABER P.L.C. - 1990-10-08
WILLIS FABER & DUMAS (HOLDINGS) LIMITED - 1976-12-31
51 Lime Street, LondonCorporate (4 parents, 24 offsprings)
Officer
2012-09-03 ~ 2016-07-22IIF 53 - secretary → ME
239
BANDBRING LIMITED - 2000-07-21
51 Lime Street, LondonCorporate (3 parents)
Officer
2012-09-03 ~ 2016-07-22IIF 33 - secretary → ME
240
WILLIS CORROON GROUP SERVICES LIMITED - 2000-04-17
WILLIS FABER MANAGEMENT SERVICES LIMITED - 1992-01-01
WILLIS FABER (FINANCE AND ADMINISTRATION) LIMITED - 1988-01-01
CINART LIMITED - 1980-12-31
51 Lime Street, LondonCorporate (6 parents, 2 offsprings)
Officer
2012-09-03 ~ 2016-07-22IIF 38 - secretary → ME
241
HAILCOVE LIMITED - 2015-10-14
51 Lime Street, LondonCorporate (4 parents, 1 offspring)
Officer
2015-10-14 ~ 2016-07-22IIF 78 - secretary → ME
242
HAILCOURT LIMITED - 2015-10-14
51 Lime Street, LondonCorporate (4 parents)
Officer
2015-10-14 ~ 2016-07-22IIF 75 - secretary → ME
243
WILLIS INTERNATIONAL HOLDINGS LIMITED - 2006-08-16
WILLIS CORROON INTERNATIONAL HOLDINGS LIMITED - 2000-01-05
WILLIS CORROON OVERSEAS HOLDINGS LIMITED - 1995-08-11
WILLIS FABER INTERNATIONAL LIMITED - 1993-07-05
51 Lime Street, LondonCorporate (4 parents, 3 offsprings)
Officer
2012-09-03 ~ 2016-07-22IIF 65 - secretary → ME
244
51 Lime Street, LondonCorporate (5 parents, 8 offsprings)
Officer
2012-09-03 ~ 2016-07-22IIF 27 - secretary → ME
245
WILLIS CORROON JAPAN LIMITED - 2000-07-03
WILLIS WRIGHTSON EAST ANGLIA LIMITED - 1991-08-13
WILLIS FABER (EAST ANGLIA) LIMITED - 1988-01-01
OWLARM LIMITED - 1983-03-04
51 Lime Street, LondonCorporate (3 parents)
Officer
2012-09-03 ~ 2016-07-22IIF 39 - secretary → ME
246
WILLIS FABER & DUMAS LIMITED - 2000-02-01
WILLIS, FABER & DUMAS LIMITED - 1982-07-09
51 Lime Street, LondonCorporate (13 parents, 3 offsprings)
Officer
2011-08-10 ~ 2016-07-22IIF 346 - secretary → ME
247
WILLIS CORROON INVESTMENTS LIMITED - 2000-04-25
CLEARMAKE LIMITED - 1997-10-09
51 Lime Street, LondonCorporate (3 parents)
Officer
2012-09-03 ~ 2016-07-22IIF 34 - secretary → ME
248
WILLIS FABER PENSION TRUSTEES LIMITED - 2001-01-29
EASTERN TRUSTEES LIMITED - 1988-03-01
51 Lime Street, LondonCorporate (8 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2012-09-03 ~ 2016-07-22IIF 57 - secretary → ME
249
30 Finsbury Square, LondonDissolved corporate (3 parents)
Officer
2015-08-04 ~ 2016-07-22IIF 76 - secretary → ME
250
WILLIS 51 LS LIMITED - 2011-11-15
GLENCAIRN ENERGY LIMITED - 2010-12-30
MINMAR (879) LIMITED - 2008-03-13
30 Finsbury Square, LondonDissolved corporate (3 parents)
Officer
2011-11-24 ~ 2016-07-22IIF 80 - secretary → ME
251
MAPLEFOLDER LIMITED - 2004-11-30
30 Finsbury Square, LondonDissolved corporate (4 parents)
Officer
2012-09-03 ~ 2016-07-22IIF 42 - secretary → ME
252
WILLIS CORROON LIMITED - 2000-02-01
WILLIS WRIGHTSON LIMITED - 1992-01-01
STEWART WRIGHTSON LIMITED - 1988-01-01
GOLDING STEWART WRIGHTSON LIMITED - 1987-01-01
GOLDING COLLINS LIMITED - 1983-09-30
30 Finsbury Square, LondonDissolved corporate (4 parents)
Officer
2012-09-03 ~ 2016-07-22IIF 29 - secretary → ME