1
10012 LIMITED - now
ALEXANDER FORBES MEDIA SERVICES LIMITED
- 2013-10-23
03589310DMWSL 235 LIMITED - 1998-09-03
Resolve Partners Limited, One America Square, 17 Crosswall, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2006-10-30 ~ 2010-11-12
IIF 28 - Director → ME
2
10018 LIMITED - now
ALEXANDER FORBES MEDIA HOLDINGS LIMITED
- 2013-11-19
04071036 Resolve Partners Limited, One America Square, 17 Crosswall, London, England
Dissolved Corporate (16 parents)
Officer
2006-10-30 ~ 2010-11-12
IIF 33 - Director → ME
3
INVESTMENT SOLUTIONS GROUP HOLDINGS LIMITED - 2006-08-14
3rd Floor, 1 Royal Exchange, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2009-06-30 ~ 2010-11-12
IIF 31 - Director → ME
4
10800 LIMITED - now
ALEXANDER FORBES PENSION SERVICES LIMITED
- 2014-03-12
01347496ALFRED BLACKMORE GROUP LIMITED
- 2009-07-15
01347496STARBASE LIMITED - 1978-12-31
Resolve Partners Llp One America Square, Crosswall, London
Dissolved Corporate (17 parents)
Officer
2006-12-07 ~ 2010-11-12
IIF 22 - Director → ME
5
10840 LIMITED - now
INVESTMENT SOLUTIONS FUND MANAGERS LIMITED
- 2013-11-18
00842763BLACKMORE FINANCIAL SERVICES LIMITED - 2003-08-14
ALFRED BLACKMORE (LIFE & PENSIONS) LIMITED - 2000-04-20
Resolve Partners Llp, One America Square Crosswall, London
Dissolved Corporate (34 parents)
Officer
2009-10-12 ~ 2010-11-12
IIF 34 - Director → ME
6
5064181 LIMITED - now
LCP EUROPE LIMITED
- 2016-08-24
05064181DMWSL 428 LIMITED - 2004-06-30
95 Wigmore Street, London
Dissolved Corporate (20 parents)
Officer
2009-01-30 ~ 2010-11-12
IIF 19 - Director → ME
7
AF DC ADMINISTRATION SERVICES LIMITED
- now 01967611LCP DC LINK LIMITED
- 2010-10-07
01967611SCHRODER PENSIONS SERVICES LIMITED - 2003-02-06
LIBERTY INTERNATIONAL SERVICES LIMITED - 2000-07-31
TRANSCON INVESTMENTS LIMITED - 1998-08-10
HACKREMCO (NO.241) LIMITED - 1986-02-07
Resolve Partners Llp One America Square, Crosswall, London
Dissolved Corporate (34 parents)
Officer
2009-06-30 ~ 2010-11-12
IIF 32 - Director → ME
8
AF DC ADMINISTRATION SERVICES NUMBER 2 LIMITED
- now 04904305 Resolve Partners Llp One America Square, Crosswall, London
Liquidation Corporate (17 parents)
Officer
2009-06-30 ~ 2010-11-12
IIF 23 - Director → ME
9
ALEXANDER FORBES INTERNATIONAL LIMITED
- now 02265613ALEXANDER FORBES PLC - 2004-06-03
ALEXANDER FORBES FINANCIAL SERVICES UK LIMITED - 2003-03-11
JOHNSTONE DOUGLAS (SERVICES) LIMITED - 2000-09-29
MATAHARI 172 LIMITED - 1988-08-31
Warren House, 92 High Street, Cranleigh, Surrey, England
Active Corporate (43 parents, 1 offspring)
Officer
2008-11-04 ~ 2010-11-12
IIF 17 - Director → ME
10
BAOBAB VENTURES LIMITED
- 2019-10-07
10269304GECKO VENTURES LIMITED
- 2016-11-16
10269304 7 Lockestone, Weybridge, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
-2,315 GBP2020-07-31
Officer
2016-07-08 ~ dissolved
IIF 11 - Director → ME
2016-07-08 ~ dissolved
IIF 1 - Secretary → ME
Person with significant control
2016-07-08 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
11
7 Lockestone, Weybridge, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
267,466 GBP2024-12-31
Officer
2019-10-09 ~ now
IIF 8 - Director → ME
2019-10-09 ~ now
IIF 4 - Secretary → ME
Person with significant control
2019-10-09 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
12
7 Lockestone, Weybridge, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-01-28 ~ dissolved
IIF 9 - Director → ME
2016-01-28 ~ dissolved
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
13
JLT EB SERVICES LIMITED - now
1 Tower Place West, Tower Place, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2009-03-24 ~ 2010-11-12
IIF 20 - Director → ME
14
LCP MORGAN HOLDCO LIMITED - now
MORGAN HOLDCO LIMITED - 2021-04-28
ALEXANDER FORBES FINANCIAL SERVICES HOLDINGS LIMITED
- 2016-12-21
04336416 03931919ALEXANDER FORBES CONSULTANTS AND ACTUARIES LIMITED - 2006-03-03
6th Floor, Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
Active Corporate (36 parents, 2 offsprings)
Officer
2009-06-05 ~ 2010-11-12
IIF 26 - Director → ME
15
LOCKTON COMPANIES INTERNATIONAL LIMITED - now
ALEXANDER FORBES RISK SERVICES UK LIMITED - 2005-10-03
NELSON HURST INSURANCE BROKERS LIMITED - 1999-05-26
NELSON HURST & MARSH (INTERNATIONAL & REINSURANCE BROKERS) LIMITED - 1991-05-21
NELSON HURST & CO. (REINSURANCE BROKERS) LIMITED - 1986-08-13
The St Botolph Building, 138 Houndsditch, London
Active Corporate (58 parents, 4 offsprings)
Officer
2006-02-01 ~ 2006-11-07
IIF 16 - Director → ME
16
ALEXANDER FORBES UK DIRECT LIMITED
- 2013-01-16
03886401DMWSL 284 LIMITED - 1999-12-21
Warren House, 92 High Street, Cranleigh, Surrey
Active Corporate (22 parents)
Officer
2008-04-10 ~ 2010-11-12
IIF 21 - Director → ME
2022-10-06 ~ now
IIF 6 - Director → ME
17
MEDIA INSURANCE SERVICES NO 2 LIMITED - now
MINMAR (214) LIMITED - 1993-05-21
Warren House, 92 High Street, Cranleigh, Surrey
Dissolved Corporate (19 parents)
Officer
2008-04-10 ~ 2010-11-12
IIF 24 - Director → ME
18
Resolve Partners Llp One America Square, Crosswall, London
Dissolved Corporate (10 parents)
Officer
2008-04-10 ~ 2010-11-12
IIF 25 - Director → ME
19
MOBIUS LIFE ADMINISTRATION SERVICES LIMITED - now
INVESTMENT SOLUTIONS INVESTMENT ADMINISTRATION SERVICES LIMITED
- 2014-02-03
05754821 2nd Floor 2 Copthall Avenue, London, England
Active Corporate (31 parents)
Officer
2009-09-30 ~ 2010-11-12
IIF 29 - Director → ME
20
MOBIUS LIFE GROUP LIMITED - now
INVESTMENT SOLUTIONS GROUP LIMITED
- 2014-02-03
04473465PENSION STORE LIMITED - 2002-09-06
2nd Floor, 2 Copthall Avenue, London, England
Active Corporate (32 parents, 3 offsprings)
Officer
2009-09-30 ~ 2010-11-12
IIF 30 - Director → ME
21
MOBIUS LIFE LIMITED - now
INVESTMENT SOLUTIONS LIMITED
- 2014-02-03
03104978SCHRODER PENSIONS LIMITED - 2003-02-06
LIBERTY INTERNATIONAL PENSIONS LIMITED - 2000-07-31
LIBERTY INTERNATIONAL PENSIONS SERVICES LIMITED - 1996-05-09
HACKREMCO (NO.1076) LIMITED - 1995-12-04
2nd Floor 2 Copthall Avenue, London, England
Active Corporate (68 parents)
Officer
2009-10-12 ~ 2010-11-12
IIF 27 - Director → ME
22
SALISBURY INSURANCE BROKERS LIMITED
00960851 The St Botolph Building, 138 Houndsditch, London
Active Corporate (23 parents, 2 offsprings)
Officer
2005-08-03 ~ 2006-11-07
IIF 18 - Director → ME
23
CORESTEEL MANAGEMENT LTD. - 2002-09-24
C/o 54 Butlers & Colonial Wharf, Gainsford Street, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
252,929 GBP2022-07-31
Officer
2023-05-31 ~ 2025-08-15
IIF 10 - Director → ME
24
TIMBERLANE CONSULTING LIMITED
- 2016-02-22
09027818 7 Lockestone, Weybridge
Active Corporate (1 parent)
Equity (Company account)
187,408 GBP2024-05-31
Officer
2014-05-07 ~ now
IIF 7 - Director → ME
2014-05-07 ~ now
IIF 2 - Secretary → ME
Person with significant control
2016-10-13 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
25
YEW PLACE MANAGEMENT COMPANY (WEYBRIDGE) LIMITED
02793783 2 Chartland House, Old Station Approach, Leatherhead, England
Active Corporate (27 parents)
Equity (Company account)
120 GBP2024-12-31
Officer
2022-05-03 ~ now
IIF 5 - Director → ME