1
NPI SELF INVESTED PERSONAL PENSIONS LIMITED
- 2006-12-04
03009426GENTLEPEACE LIMITED - 1995-02-08
1 Tower Place West, Tower Place, London, United Kingdom
Dissolved Corporate (39 parents)
Officer
2006-12-01 ~ 2015-06-26
IIF 65 - Secretary → ME
2
55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
2007-09-10 ~ 2015-06-26
IIF 69 - Secretary → ME
3
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, London
Dissolved Corporate (19 parents)
Officer
2002-08-07 ~ 2015-06-26
IIF 88 - Director → ME
2000-07-31 ~ dissolved
IIF 42 - Secretary → ME
4
BURKE FORD TRUSTEES (LEICESTER) LIMITED
- now 01740318MEADOWCOURT TRUSTEES LIMITED - 1999-12-09
1 Tower Place West, Tower Place, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2001-01-13 ~ 2006-02-02
IIF 37 - Secretary → ME
2006-09-01 ~ 2015-06-26
IIF 53 - Secretary → ME
2001-01-13 ~ 2002-07-30
IIF 38 - Secretary → ME
5
COLBURN FRENCH & KNEEN HOLDINGS LIMITED
- now 02468315TANERTON - 1990-11-19
Hill House, 1 Little New Street, London
Dissolved Corporate (19 parents)
Officer
2008-04-14 ~ dissolved
IIF 82 - Director → ME
6
JLT HEALTHCARE LIMITED
- 2006-07-03
01524095JARDINE FINANCIAL CONSULTANTS LIMITED - 2002-01-02
AIRLIFE INSURANCE SERVICES LIMITED - 1987-08-13
BROWN STRONG LIMITED - 1982-09-30
FAULEN LIMITED - 1980-12-31
Bracknell Enterprise Centrer Bracknell Enterprise Centre, Easthampstead Road, Bracknell, England
Active Corporate (32 parents)
Officer
2002-02-13 ~ 2004-11-22
IIF 5 - Secretary → ME
2005-10-17 ~ 2015-06-26
IIF 54 - Secretary → ME
7
GCUBE UNDERWRITING LIMITED
- now 06245947GCUBE UNDERWRITINGS LIMITED
- 2007-05-23
06245947 20 Fenchurch Street, London, England
Active Corporate (23 parents)
Officer
2007-05-14 ~ 2007-11-21
IIF 8 - Secretary → ME
8
GRACECHURCH TRUSTEES LIMITED
- now 01740269REA 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
2000-11-15 ~ 2003-06-12
IIF 39 - Secretary → ME
2006-09-01 ~ 2015-06-26
IIF 60 - Secretary → ME
9
GOULDITAR NO. 237 LIMITED - 1992-11-26
6th Floor 9 Appold Street, London
Dissolved Corporate (44 parents)
Officer
2014-12-23 ~ 2015-06-26
IIF 32 - Secretary → ME
10
IIMIA (HOLDINGS) PLC - 2002-12-05
SLIMV (HOLDINGS) PLC - 2001-10-24
55 Baker Street, London
Dissolved Corporate (27 parents, 1 offspring)
Officer
2010-01-22 ~ 2015-06-26
IIF 15 - Secretary → ME
11
INDEPENDENT TRUSTEE SERVICES LIMITED
02567540 4th Floor, Cannon Place, 78 Cannon Street, London, England
Active Corporate (51 parents, 130 offsprings)
Officer
2000-11-15 ~ 2003-06-12
IIF 40 - Secretary → ME
2006-09-01 ~ 2015-06-26
IIF 66 - Secretary → ME
12
JARDINE (LLOYD'S UNDERWRITING AGENTS) LTD
- now 00959012JARDINE GLANVILL (UNDERWRITING AGENCIES) LIMITED - 1986-01-31
TURNBULL GIBSON (UNDERWRITING AGENCIES) LIMITED - 1981-12-31
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (18 parents)
Officer
2014-12-31 ~ 2015-06-26
IIF 91 - Director → ME
13
JARDINE LLOYD THOMPSON REINSURANCE HOLDINGS LIMITED
- now 01757595JARDINE REINSURANCE HOLDINGS (U.K.) LIMITED - 1997-04-01
FOUNTAINHEAD INVESTMENTS LIMITED - 1984-03-30
55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2014-12-29 ~ 2015-06-26
IIF 93 - Director → ME
2014-12-31 ~ 2015-06-26
IIF 27 - Secretary → ME
14
JARDINE LLOYD THOMPSON REINSURANCE LIMITED
- now 00327545JARDINE THOMPSON GRAHAM LIMITED - 1997-04-01
THOMPSON ,GRAHAM & COMPANY LIMITED - 1979-12-31
55 Baker Street, London
Dissolved Corporate (40 parents)
Officer
2014-12-29 ~ 2015-06-26
IIF 92 - Director → ME
2014-12-31 ~ 2015-06-26
IIF 22 - Secretary → ME
15
JARDINE REINSURANCE MANAGEMENT LIMITED
- now 01208244JARDINE THOMPSON GRAHAM (UNDERWRITING MANAGEMENT) LIMITED - 1983-06-01
THOMPSON GRAHAM (UNDERWRITING MANAGEMENT) LIMITED - 1980-12-31
GLOETH LIMITED - 1976-12-31
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (12 parents)
Officer
2014-12-31 ~ 2015-06-26
IIF 11 - Secretary → ME
16
JIB GROUP HOLDINGS LIMITED
- now 02956529BELTALE LIMITED - 1994-10-11
1 Tower Place West, Tower Place, London, United Kingdom
Active Corporate (29 parents, 2 offsprings)
Officer
2014-12-31 ~ 2015-06-26
IIF 13 - Secretary → ME
17
JIB GROUP PLC - 2006-09-25
JARDINE INSURANCE BROKING GROUP LIMITED - 1991-06-13
BIDHAVEN LIMITED - 1989-03-16
1 Tower Place West, Tower Place, London, United Kingdom
Active Corporate (40 parents, 1 offspring)
Officer
2014-12-19 ~ 2015-06-26
IIF 28 - Secretary → ME
18
JIB (UK INVESTMENTS) LIMITED - 1994-10-28
ADENALL LIMITED - 1994-10-11
1 Tower Place West, Tower Place, London, United Kingdom
Active Corporate (29 parents, 5 offsprings)
Officer
2014-12-31 ~ 2015-06-26
IIF 25 - Secretary → ME
19
JARDINE INSURANCE SERVICES LIMITED - 1995-12-29
JARDINE GLANVILL (SERVICES) LIMITED - 1982-07-13
JARDINE MATHESON INSURANCE BROKERS LIMITED - 1981-12-31
JARDINE MATHESON INSURANCE BROKERS (U.K.) LIMITED - 1978-12-31
JARDINE MATHESON INSURANCE BROKERS LIMITED - 1977-12-31
55 Baker Street, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2014-12-31 ~ 2015-06-26
IIF 90 - Director → ME
2014-07-16 ~ 2015-06-26
IIF 86 - Director → ME
2000-06-23 ~ 2015-06-26
IIF 56 - Secretary → ME
20
JLT BENEFIT CONSULTANTS LIMITED
- now 01635878JLT BENEFIT SOLUTIONS LIMITED
- 2002-01-02
01635878JARDINE 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
2002-11-26 ~ 2015-06-26
IIF 85 - Director → ME
2001-03-12 ~ 2015-06-26
IIF 62 - Secretary → ME
21
JLT COLOMBIA RETAIL LIMITED
- now 05141564DENRID LIMITED - 2004-06-03
1 Tower Place West, Tower Place, London, United Kingdom
Active Corporate (25 parents)
Officer
2014-07-21 ~ 2015-06-26
IIF 87 - Director → ME
2004-06-07 ~ 2015-06-26
IIF 45 - Secretary → ME
22
JLT COLOMBIA WHOLESALE LIMITED
- now 05139879LENNAN LIMITED - 2004-06-03
1 Tower Place West, Tower Place, London, United Kingdom
Active Corporate (24 parents)
Officer
2004-06-07 ~ 2015-06-26
IIF 59 - Secretary → ME
23
JLT CONSULTANTS & ACTUARIES LIMITED
- now 01804276JLT CONSULTANTS AND ACTUARIES LIMITED
- 2012-12-13
01804276ALEXANDER FORBES CONSULTANTS & ACTUARIES LIMITED
- 2012-12-11
01804276ALEXANDER FORBES FINANCIAL SERVICES LIMITED - 2012-04-02
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
2012-12-07 ~ 2015-06-26
IIF 18 - Secretary → ME
24
JLT CORPORATE RISKS & SERVICES LIMITED
- now 00675020JIB INTERNATIONAL HOLDINGS LIMITED
- 1998-01-01
00675020JARDINE INTERPLANETARY LIMITED - 1991-01-24
JARDINE GLANVILL (INTERPLANETARY) LIMITED - 1988-01-28
GLANVILL ENTHOVEN AGENCIES LIMITED - 1983-08-15
GLANVILL CORNES (MIDDLESEX) LIMITED - 1980-12-31
GLANVILL ENTHOVEN(MIDDLESEX)LIMITED - 1977-12-31
Hill House, 1 Little New Street, London
Dissolved Corporate (13 parents)
Officer
1997-12-22 ~ 1998-12-17
IIF 36 - Secretary → ME
25
ALEXANDER FORBES SERVICES LIMITED
- 2012-12-11
05888855 1 Tower Place West, Tower Place, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2012-12-07 ~ 2015-06-26
IIF 21 - Secretary → ME
26
JLT FINANCIAL CONSULTANTS LIMITED
- now 01964600BURKE FORD FINANCIAL CONSULTANTS LIMITED
- 2000-10-02
01964600BURKE 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, London
Dissolved Corporate (27 parents)
Officer
2005-10-17 ~ 2015-06-26
IIF 43 - Secretary → ME
2000-07-31 ~ 2004-11-22
IIF 35 - Secretary → ME
27
JLT GROUP HOLDINGS LIMITED - now
JARDINE LLOYD THOMPSON GROUP LTD - 2020-07-16
JARDINE LLOYD THOMPSON GROUP PLC
- 2019-06-07
01679424LLOYD THOMPSON GROUP PLC - 1997-02-06
LLOYD THOMPSON HOLDINGS LIMITED - 1987-09-30
LLOYD THOMPSON LIMITED - 1986-05-01
SAMPLEVIEW LIMITED - 1983-02-21
1 Tower Place West, Tower Place, London, United Kingdom
Active Corporate (62 parents, 3 offsprings)
Officer
2014-12-19 ~ 2015-02-23
IIF 20 - Secretary → ME
28
IIMIA MITONOPTIMAL LIMITED
- 2010-02-09
03890862COMPTON HOUSE LIMITED - 2008-03-06
COGFIRM LIMITED - 2000-01-20
55 Baker Street, London
Dissolved Corporate (26 parents)
Officer
2010-01-22 ~ 2015-06-26
IIF 14 - Secretary → ME
29
JLT INSURANCE GROUP HOLDINGS LIMITED
- now 03281255JLTG (1996) LIMITED - 1997-12-12
JARDINE LLOYD THOMPSON GROUP LIMITED - 1997-02-06
FAXAGENT LIMITED - 1996-12-16
1 Tower Place West, Tower Place, London, United Kingdom
Active Corporate (33 parents, 10 offsprings)
Officer
2004-12-14 ~ 2015-06-26
IIF 57 - Secretary → ME
30
JLT INVESTMENT MANAGEMENT LIMITED
- now 04274915IIMIA PLC - 2010-02-09
SLIMV PLC - 2001-10-24
1 Tower Place West, London, United Kingdom
Active Corporate (47 parents)
Officer
2010-01-22 ~ 2015-06-26
IIF 19 - Secretary → ME
31
JLT LATAM (SOUTHERN CONE) WHOLESALE LIMITED
08917148 1 Tower Place West, Tower Place, London, United Kingdom
Active Corporate (16 parents)
Officer
2014-02-28 ~ 2015-06-26
IIF 30 - Secretary → ME
32
JLT LATIN AMERICAN HOLDINGS LIMITED
- now 02604758JIB US HOLDINGS LIMITED - 2004-06-08
JIS (NO 1) LIMITED - 1994-10-28
HACKREMCO (NO.686) LIMITED - 1991-08-13
1 Tower Place West, Tower Place, London, United Kingdom
Active Corporate (28 parents, 6 offsprings)
Officer
2008-02-14 ~ 2015-06-26
IIF 46 - Secretary → ME
33
JLT MANAGEMENT SERVICES LIMITED
- now 01787359JLT SERVICES LIMITED - 1999-10-26
JIS PROPERTY MANAGEMENT LIMITED - 1997-03-19
JIB (U.K.) MANAGEMENT LIMITED - 1988-06-13
J.I.B. HOLDINGS LIMITED - 1985-02-06
CALFIRST LIMITED - 1984-04-24
1 Tower Place West, Tower Place, London, United Kingdom
Active Corporate (26 parents)
Officer
2014-12-31 ~ 2015-06-26
IIF 10 - Secretary → ME
34
JLT MEXICO HOLDINGS LIMITED
- now 05172839JLT MEXICO LIMITED
- 2004-07-23
05172839 1 Tower Place West, Tower Place, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2004-07-07 ~ 2015-06-26
IIF 47 - Secretary → ME
35
The St Botolph Building, 138 Houndsditch, London
Dissolved Corporate (8 parents)
Officer
2013-10-11 ~ 2015-06-26
IIF 96 - Director → ME
2013-10-11 ~ 2015-06-26
IIF 31 - Secretary → ME
36
JLT PENSIONS ADMINISTRATION HOLDINGS LIMITED
- now 07759224MNOPF HOLDINGS LIMITED - 2014-04-29
The St Botolph Building, 138 Houndsditch, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
2014-05-01 ~ 2015-06-26
IIF 17 - Secretary → ME
37
JLT PENSIONS ADMINISTRATION LIMITED
- now 02023198ENSIGN PENSIONS ADMINISTRATION LIMITED - 2014-05-02
MNPA LIMITED - 2013-06-24
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (48 parents, 3 offsprings)
Officer
2014-05-03 ~ 2015-06-26
IIF 24 - Secretary → ME
38
JLT PERU REINSURANCE SOLUTIONS LIMITED
05602608 1 Tower Place West, Tower Place, London, United Kingdom
Active Corporate (19 parents)
Officer
2005-10-25 ~ 2015-06-26
IIF 78 - Secretary → ME
39
PETROSE LIMITED - 2004-06-03
1 Tower Place West, Tower Place, London, United Kingdom
Active Corporate (23 parents)
Officer
2004-06-07 ~ 2015-06-26
IIF 48 - Secretary → ME
40
JLT PERU WHOLESALE LIMITED
- now 05141565ROMERIN LIMITED - 2004-06-03
1 Tower Place West, Tower Place, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2004-06-07 ~ 2015-06-26
IIF 51 - Secretary → ME
41
JLT QUEST TRUSTEE LIMITED - now
M.P. BOLSHAW AND COMPANY LIMITED
- 2016-08-12
02543949LOADOPEN LIMITED - 1990-11-01
C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (19 parents)
Officer
2014-12-23 ~ 2015-06-26
IIF 34 - Secretary → ME
42
TOWERS WATSON (RE)INSURANCE BROKERS LTD - 2013-11-06
6th Floor 9 Appold Street, London
Dissolved Corporate (36 parents)
Officer
2015-04-13 ~ 2015-06-26
IIF 12 - Secretary → ME
43
JARDINE LLOYD THOMPSON LIMITED
- 2011-01-04
01536540JLT RISK SOLUTIONS LIMITED
- 2007-01-02
01536540LLOYD THOMPSON LIMITED - 1999-03-01
LLOYD THOMPSON (INSURANCE BROKERS) LIMITED - 1986-05-01
NEVRUS SEVENTY-EIGHT LIMITED - 1981-12-31
1 Tower Place West, Tower Place, London, United Kingdom
Active Corporate (142 parents)
Officer
2005-10-06 ~ 2015-06-26
IIF 41 - Secretary → ME
44
JLT UK INVESTMENT HOLDINGS LIMITED
- now 03956316JARDINE LLOYD THOMPSON UK HOLDINGS LIMITED
- 2007-07-02
03956316BEST QUEST LIMITED
- 2000-04-06
03956316 1 Tower Place West, Tower Place, London, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2000-03-29 ~ 2015-06-26
IIF 64 - Secretary → ME
45
JLT WEALTH MANAGEMENT (FALMOUTH) LIMITED
- now 03350120JOHN K. MILN & CO. LTD.
- 2010-02-09
03350120 55 Baker Street, London
Dissolved Corporate (25 parents)
Officer
2010-01-22 ~ 2015-06-26
IIF 9 - Secretary → ME
46
JLT WEALTH MANAGEMENT LIMITED
- now 03876529IIMIA FINANCIAL PLANNING LIMITED
- 2010-02-09
03876529SOLACE 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
2010-01-22 ~ 2015-06-26
IIF 16 - Secretary → ME
47
LEADENHALL INDEPENDENT TRUSTEES LIMITED
- now 02303944ABBEY NATIONAL INDEPENDENT TRUSTEES LIMITED
- 2000-12-15
02303944ABBEY NATIONAL BENEFIT CONSULTANTS PENSION TRUSTEESLIMITED - 1994-10-15
GMBC PENSION TRUSTEES LIMITED - 1994-07-20
NESTBEAM FINANCIAL LIMITED - 1989-01-16
4th Floor, Cannon Place, 78 Cannon Street, London, England
Active Corporate (36 parents)
Officer
2000-11-15 ~ 2003-06-12
IIF 1 - Secretary → ME
2006-09-01 ~ 2015-06-26
IIF 50 - Secretary → ME
48
COLBURN, FRENCH & KNEEN LIMITED - 2004-09-14
EAGLESAFE LIMITED - 1986-06-25
The St Botolph Building, 138 Houndsditch, London
Dissolved Corporate (41 parents)
Officer
2014-12-31 ~ 2015-06-26
IIF 26 - Secretary → ME
49
M.P. BOLSHAW AND COMPANY LIMITED - now
PET ANIMAL WELFARE SCHEME LIMITED
- 2017-05-05
01040852GLANVILL ENTHOVEN RISK MANAGEMENT LIMITED - 1982-08-19
The St Botolph Building, 138 Houndsditch, London
Dissolved Corporate (22 parents)
Officer
2000-10-02 ~ 2015-06-26
IIF 89 - Director → ME
1997-04-29 ~ 2015-06-26
IIF 70 - Secretary → ME
50
MARSH MCLENNAN INDIA HOLDINGS LIMITED - now
JLT EB HOLDINGS LIMITED
- 2022-11-14
00115332JARDINE LLOYD THOMPSON UK HOLDINGS LIMITED
- 2011-01-04
00115332JARDINE LLOYD THOMPSON UK LIMITED
- 2007-07-02
00115332JIB (1995) LIMITED
- 2000-10-02
00115332JARDINE INSURANCE BROKERS LIMITED - 1995-12-29
JARDINE GLANVILL (U.K.) LIMITED - 1986-11-03
JARDINE MATHESON INSURANCE BROKERS (U.K.) LIMITED - 1981-12-31
PICKFORD DAWSON & HOLLAND LIMITED - 1978-12-31
1 Tower Place West, Tower Place, London, United Kingdom
Active Corporate (49 parents, 19 offsprings)
Officer
1997-04-29 ~ 2015-06-26
IIF 71 - Secretary → ME
51
MARSH MCLENNAN INDIA LIMITED - now
JLT BENEFIT SOLUTIONS LIMITED
- 2022-11-14
02240496JLT BENEFIT CONSULTANTS LIMITED
- 2002-01-02
02240496ABBEY NATIONAL BENEFIT CONSULTANTS LIMITED
- 2000-12-06
02240496G 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
2005-10-17 ~ 2015-06-26
IIF 44 - Secretary → ME
2000-11-15 ~ 2005-05-17
IIF 7 - Secretary → ME
52
MK PENSION TRUSTEES UK LIMITED - now
JLT PENSION TRUSTEES LIMITED
- 2022-09-01
01964902BURKE FORD TRUSTEE COMPANY LIMITED
- 2000-10-17
01964902BERKELEY 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)
Officer
2000-07-31 ~ 2006-01-30
IIF 3 - Secretary → ME
2006-09-01 ~ 2015-06-26
IIF 63 - Secretary → ME
53
MK TRUSTEES (SOUTHERN) UK LIMITED - now
JLT TRUSTEES (SOUTHERN) LIMITED
- 2022-09-01
02886962BURKE FORD TRUSTEES (SOUTHERN) LIMITED
- 2001-04-10
02886962CHILTERN 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)
Officer
2006-09-01 ~ 2015-06-26
IIF 68 - Secretary → ME
2001-01-13 ~ 2006-01-30
IIF 2 - Secretary → ME
54
MK TRUSTEES UK LIMITED - now
JLT TRUSTEES LIMITED
- 2022-09-01
01668457BURKE FORD TRUSTEES (MIDLANDS) LIMITED
- 2001-04-06
01668457PENTECH 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)
Officer
2001-01-13 ~ 2006-01-30
IIF 6 - Secretary → ME
2006-09-01 ~ 2015-06-26
IIF 52 - Secretary → ME
55
MMC CAPITAL SOLUTIONS UK LIMITED - now
JLT SECRETARIES LIMITED
- 2020-09-10
08728337JLT CAPITAL MARKETS LIMITED
- 2013-11-06
08728337 1 Tower Place West, Tower Place, London, United Kingdom
Active Corporate (20 parents, 76 offsprings)
Officer
2013-10-11 ~ 2015-06-26
IIF 95 - Director → ME
2013-10-11 ~ 2015-06-26
IIF 29 - Secretary → ME
56
P3 CORPORATE PENSIONS SOFTWARE LIMITED
- now 02700777DREAMZONE LIMITED - 2002-02-04
55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
2008-02-19 ~ 2015-06-26
IIF 73 - Secretary → ME
57
PAVILION INSURANCE MANAGEMENT LIMITED
- now 03236426PAVILION DIRECT LIMITED - 1998-12-22
FLAMINGO ENTERTAINMENTS LIMITED - 1997-01-20
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (24 parents)
Officer
2007-06-25 ~ 2015-06-26
IIF 55 - Secretary → ME
58
PAVILION INSURANCE NETWORK LIMITED
- now 05073219PAVILION INSURANCE NETWORK PLC
- 2008-10-02
05073219 Bdo Llp, 55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2007-06-25 ~ 2015-06-26
IIF 61 - Secretary → ME
59
PENSION CAPITAL STRATEGIES LIMITED
- now 05651461 55 Baker Street, London
Dissolved Corporate (20 parents)
Officer
2005-12-12 ~ 2015-06-26
IIF 75 - Secretary → ME
60
PERSONAL PENSION TRUSTEES LIMITED
- now 01782357WHELSTON LIMITED - 1984-08-29
Lakeside House Shirwell Crescent, Furzton, Milton Keynes, England
Active Corporate (44 parents, 2 offsprings)
Officer
2001-01-15 ~ 2006-02-02
IIF 4 - Secretary → ME
2006-09-01 ~ 2015-06-26
IIF 49 - Secretary → ME
61
PET ANIMAL WELFARE SCHEME LIMITED - now
M.P. BOLSHAW AND COMPANY LIMITED - 2017-05-05
JLT QUEST TRUSTEE LIMITED
- 2016-08-12
04322820 The St Botolph Building, 138 Houndsditch, London
Dissolved Corporate (17 parents)
Officer
2013-05-20 ~ 2015-06-26
IIF 94 - Director → ME
2014-12-31 ~ 2015-06-26
IIF 23 - Secretary → ME
62
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2007-06-25 ~ 2015-06-26
IIF 58 - Secretary → ME
63
PORTLAND PENSIONS LIMITED
- now 02623654ALTERNOTICE LIMITED - 1991-09-17
55 Baker Street, London
Dissolved Corporate (19 parents)
Officer
2007-07-06 ~ 2015-06-26
IIF 74 - Secretary → ME
64
PORTSOKEN TRUSTEES (NO.2) LIMITED
- now 01531788FP PENSION TRUSTEES LIMITED
- 2006-05-22
01531788NM 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)
Officer
2006-05-19 ~ 2006-05-24
IIF 80 - Director → ME
2006-05-19 ~ 2015-06-26
IIF 72 - Secretary → ME
65
PORTSOKEN TRUSTEES LIMITED
- now 01962495FRIENDS' PROVIDENT SERVICES LIMITED
- 2006-05-22
01962495UK 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)
Officer
2006-05-19 ~ 2006-05-24
IIF 81 - Director → ME
2006-05-19 ~ 2015-06-26
IIF 76 - Secretary → ME
66
PREMIER PENSION TRUSTEES LIMITED
- now 01895689AMP (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)
Officer
2006-06-12 ~ 2015-06-26
IIF 67 - Secretary → ME
67
SPECIALTY RISK BROKING LIMITED
- now 02382909GRAHAM BELL AND COMPANY LIMITED - 1997-12-12
SARTEAM LIMITED - 1990-04-27
Hill House, 1 Little New Street, London
Dissolved Corporate (20 parents)
Officer
2009-04-14 ~ dissolved
IIF 83 - Director → ME
68
THE HAYWARD HOLDING GROUP LIMITED
- now 03674200NEVRUS (773) LIMITED - 1999-01-20
55 Baker Street, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
2014-12-23 ~ 2015-06-26
IIF 33 - Secretary → ME
69
THISTLE INSURANCE SERVICES LIMITED
- now 00338645JARDINE LLOYD THOMPSON UK LIMITED
- 2010-04-06
00338645JLT CORPORATE RISKS LIMITED
- 2007-07-02
00338645JARDINE LLOYD THOMPSON UK LIMITED
- 2000-10-02
00338645JARDINE INSURANCE SERVICES LIMITED
- 1999-04-01
00338645JARDINE INSURANCE BROKERS INTERNATIONAL LIMITED - 1995-12-29
JARDINE GLANVILL LIMITED - 1987-05-29
GLANVILL ENTHOVEN & CO.LIMITED - 1981-12-31
Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
Active Corporate (89 parents, 17 offsprings)
Officer
1997-03-31 ~ 2015-06-26
IIF 77 - Secretary → ME
70
55 Baker Street, London
Dissolved Corporate (13 parents)
Officer
2007-12-07 ~ 2008-10-06
IIF 79 - Director → ME
71
Hill House, 1 Little New Street, London
Dissolved Corporate (12 parents)
Officer
2008-12-31 ~ dissolved
IIF 84 - Director → ME