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
2006-12-01 ~ 2009-08-31IIF 21 - Director → ME
2014-02-28 ~ 2019-12-01IIF 4 - Director → ME
2010-04-14 ~ 2012-05-03IIF 30 - Director → ME
2
BURKE FORD INSURANCE GROUP LIMITED - 1999-09-27
BURKE FORD REED INSURANCE MANAGEMENT LIMITED - 1995-11-01
SHINELIGHT SERVICES LIMITED - 1992-04-14
55 Baker Street, LondonDissolved Corporate (4 parents)
Officer
1996-10-02 ~ 2000-10-02IIF 3 - Director → ME
3
MEADOWCOURT TRUSTEES LIMITED - 1999-12-09
1 Tower Place West, Tower Place, London, United KingdomDissolved Corporate (2 parents)
Officer
2006-05-10 ~ 2019-12-01IIF 12 - Director → ME
4
JARDINE FINANCIAL CONSULTANTS LIMITED - 2002-01-02
JLT HEALTHCARE LIMITED - 2006-07-03
BROWN STRONG LIMITED - 1982-09-30
FAULEN LIMITED - 1980-12-31
AIRLIFE INSURANCE SERVICES LIMITED - 1987-08-13
Bracknell Enterprise Centrer Bracknell Enterprise Centre, Easthampstead Road, Bracknell, EnglandActive Corporate (2 parents)
Equity (Company account)
418,235 GBP2024-12-31
Officer
2002-05-07 ~ 2006-01-03IIF 18 - Director → ME
5
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, LondonDissolved Corporate (3 parents)
Officer
2006-05-10 ~ 2006-05-10IIF 24 - Director → ME
6
ARBUTHNOT PENSION TRUSTEES LIMITED - 2008-06-12
MPW (TRUSTEES) LIMITED - 1997-03-12
Lakeside House Shirwell Crescent, Furzton, Milton Keynes, EnglandActive Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2014-02-28 ~ 2019-12-01IIF 10 - Director → ME
2008-06-11 ~ 2009-08-31IIF 22 - Director → ME
2010-04-14 ~ 2012-05-03IIF 31 - Director → ME
7
4th Floor, Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (15 parents, 91 offsprings)
Officer
2006-05-10 ~ 2006-05-10IIF 15 - Director → ME
8
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
1993-09-01 ~ 2016-10-19IIF 29 - Director → ME
9
ABBEY NATIONAL BENEFIT CONSULTANTS PENSION TRUSTEESLIMITED - 1994-10-15
NESTBEAM FINANCIAL LIMITED - 1989-01-16
ABBEY NATIONAL INDEPENDENT TRUSTEES LIMITED - 2000-12-15
GMBC PENSION TRUSTEES LIMITED - 1994-07-20
4th Floor, Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (6 parents)
Officer
2006-05-10 ~ 2006-05-10IIF 25 - Director → ME
10
BURKE FORD TRUSTEE COMPANY LIMITED - 2000-10-17
JLT PENSION TRUSTEES LIMITED - 2022-09-01
BERKELEY BURKE (NORTHERN) TRUSTEE LIMITED - 1987-03-19
BERKELEY BURKE (NORTHERN) TRUSTEE COMPANY LIMITED - 1998-01-30
C/o Gpc Premier Ssas Limited, 15th Floor, Brunel House, 2 Fitzalan Road, Cardiff, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2014-01-28 ~ 2019-12-01IIF 8 - Director → ME
1994-04-05 ~ 2001-02-13IIF 2 - Director → ME
2007-02-20 ~ 2012-05-03IIF 26 - Director → ME
11
CHILTERN PENSION TRUSTEES LIMITED - 1999-12-09
BURKE FORD TRUSTEES (SOUTHERN) LIMITED - 2001-04-10
JLT TRUSTEES (SOUTHERN) LIMITED - 2022-09-01
C/o Gpc Premier Ssas Limited, 15th Floor, Brunel House, 2 Fitzalan Road, Cardiff, United KingdomActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2014-01-28 ~ 2019-12-01IIF 11 - Director → ME
2006-05-10 ~ 2012-05-03IIF 14 - Director → ME
12
MEADOWCOURT INVESTMENTS LIMITED - 1988-03-08
JLT TRUSTEES LIMITED - 2022-09-01
PENTECH LIMITED - 1999-12-09
BRENT LEASING LIMITED - 1987-07-13
BURKE FORD TRUSTEES (MIDLANDS) LIMITED - 2001-04-06
C/o Gpc Premier Ssas Limited, 15th Floor, Brunel House, 2 Fitzalan Road, Cardiff, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2014-01-28 ~ 2019-12-01IIF 13 - Director → ME
2005-01-31 ~ 2006-01-30IIF 17 - Director → ME
2006-05-10 ~ 2012-05-03IIF 20 - Director → ME
13
WHELSTON LIMITED - 1984-08-29
Lakeside House Shirwell Crescent, Furzton, Milton Keynes, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2006-05-10 ~ 2009-08-31IIF 28 - Director → ME
2005-01-31 ~ 2006-02-02IIF 23 - Director → ME
2010-04-14 ~ 2012-05-03IIF 32 - Director → ME
2014-02-28 ~ 2019-12-01IIF 7 - Director → ME
14
NM SCHRODER PENSION TRUSTEES LIMITED - 1989-06-05
FP PENSION TRUSTEES LIMITED - 2006-05-22
SCHRODER PENSION TRUSTEES LIMITED - 1986-12-19
NM PENSION TRUSTEES LIMITED - 1994-10-01
NM (PENSION) TRUSTEES LIMITED - 1989-06-05
C/o Gpc Premier Ssas Limited, 15th Floor, Brunel House, 2 Fitzalan Road, Cardiff, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2006-05-22 ~ 2012-05-03IIF 27 - Director → ME
2014-01-28 ~ 2019-12-01IIF 5 - Director → ME
15
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 KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2014-01-28 ~ 2019-12-01IIF 9 - Director → ME
2006-05-22 ~ 2012-05-03IIF 16 - Director → ME
16
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 KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2014-01-28 ~ 2019-12-01IIF 6 - Director → ME
2006-06-12 ~ 2012-05-03IIF 19 - Director → ME