1
10900 LIMITED - now
ALEXANDER FORBES FINANCIAL SERVICES LIMITED - 2014-03-12
ALEXANDER FORBES CONSULTANTS & ACTUARIES LIMITED - 2012-04-02
ALEXANDER FORBES FINANCIAL SERVICES AFFINITY LIMITED
- 2012-02-23
02806452ALEXANDER FORBES FINANCIAL SERVICES DIRECT LIMITED
- 2005-09-05
02806452THE BUREAUX LIMITED - 2005-06-02
THE ANNUITY SERVICE LIMITED - 2000-10-03
TODAYTASK LIMITED - 1994-11-14
Resolve Partners Llp One America Square, Crosswall, London
Dissolved Corporate (19 parents)
Officer
2005-08-18 ~ 2008-03-13
IIF 10 - Director → ME
2
ANGELS & EQUITY LIMITED - now
TRUESTONE CORPORATE SOLUTIONS LIMITED
- 2014-09-29
05375315TRUESTONE EMPLOYEE BENEFITS LIMITED - 2011-09-27
TRUESTONE ASSET MANAGEMENT LIMITED - 2006-05-10
TRUE ASSET MANAGEMENT LIMITED - 2005-10-31
20 St Dunstan's Hill, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2011-11-01 ~ 2013-07-09
IIF 17 - Director → ME
3
Brennan House, Farnborough Aerospace Centre Business Park, Farnborough, United Kingdom
Active Corporate (11 parents)
Officer
2014-01-01 ~ 2019-12-21
IIF 15 - LLP Member → ME
2023-07-04 ~ now
IIF 16 - LLP Member → ME
4
33 West Street, Brighton, England
Active Corporate (6 parents, 1 offspring)
Officer
2023-03-17 ~ 2025-12-18
IIF 1 - Director → ME
5
CORINTHIAN AFFINITY SOLUTIONS LIMITED
- now 09662837BEAUFORT AFFINITY CONSULTING LIMITED
- 2016-08-17
09662837 Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Active Corporate (10 parents)
Officer
2015-06-30 ~ 2025-12-18
IIF 3 - Director → ME
6
CORINTHIAN BENEFITS CONSULTING LIMITED
- now 10380457 Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2016-09-16 ~ 2025-12-18
IIF 5 - Director → ME
7
CORINTHIAN GROUP HOLDINGS LIMITED
11457540 Kings Parade, Lower Coombe Street, Croydon, Surrey, England
Active Corporate (7 parents, 3 offsprings)
Officer
2018-07-10 ~ 2025-12-18
IIF 2 - Director → ME
Person with significant control
2018-07-10 ~ 2023-03-17
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
8
Lowin House, Tregolls Road, Truro, Cornwall, United Kingdom
Active Corporate (4 parents)
Officer
2019-08-14 ~ now
IIF 8 - Director → ME
Person with significant control
2023-08-03 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
HUB PENSION CONSULTING (HOLDINGS) LIMITED - now
CORINTHIAN GROUP LIMITED
- 2021-09-24
10145612 Enterprise House, Bancroft Road, Reigate, Surrey, England
Active Corporate (9 parents, 3 offsprings)
Officer
2016-04-25 ~ 2021-09-22
IIF 12 - Director → ME
Person with significant control
2017-01-01 ~ 2018-08-16
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
10
CORINTHIAN PENSION CONSULTING LIMITED
- 2020-05-28
08212953 Enterprise House, Bancroft Road, Reigate, Surrey, England
Active Corporate (10 parents, 1 offspring)
Officer
2012-09-13 ~ 2021-09-22
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2017-01-01
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
11
Lowin House, Tregolls Road, Truro, Cornwall, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-09-09 ~ now
IIF 6 - Director → ME
Person with significant control
2021-09-09 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
12
JLT CONSULTANTS & ACTUARIES LIMITED - now
JLT CONSULTANTS AND ACTUARIES LIMITED - 2012-12-13
ALEXANDER FORBES CONSULTANTS & ACTUARIES LIMITED - 2012-12-11
ALEXANDER FORBES FINANCIAL SERVICES LIMITED
- 2012-04-02
01804276 02619088, 02806452, 02265613Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)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
2002-07-01 ~ 2010-02-15
IIF 11 - Director → ME
13
Lowin House, Tregolls Road, Truro, Cornwall, United Kingdom
Active Corporate (4 parents)
Officer
2022-09-05 ~ now
IIF 7 - Director → ME
14
Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Active Corporate (6 parents)
Officer
2020-11-06 ~ 2025-12-18
IIF 4 - Director → ME
15
NEEDS MUST FILMS LTD
- 2013-03-19
08355477 4th Floor, Bonhill Street, London, England
Dissolved Corporate (4 parents)
Officer
2013-01-10 ~ 2018-08-15
IIF 14 - Director → ME
16
PRIMROSE VALLEY HOTEL 2015 LIMITED
09442761 Lowin House, Tregolls Road, Truro, Cornwall, United Kingdom
Active Corporate (4 parents)
Officer
2015-02-17 ~ now
IIF 9 - Director → ME
Person with significant control
2022-04-12 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
THE BEECHINGS MANAGEMENT COMPANY LIMITED
03411499 Scotwell 8 Station Close, Rotherfield, Crowborough, England
Active Corporate (17 parents)
Officer
1999-02-15 ~ 2002-11-24
IIF 18 - Director → ME
1999-02-15 ~ 2002-06-07
IIF 19 - Secretary → ME