1
GENTLEPEACE 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 31 - Secretary → ME
2
55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
2007-09-10 ~ 2015-06-26
IIF 35 - 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 8 - 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 3 - Secretary → ME
2006-09-01 ~ 2015-06-26
IIF 19 - Secretary → ME
2001-01-13 ~ 2002-07-30
IIF 4 - 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 49 - Secretary → ME
2005-10-17 ~ 2015-06-26
IIF 20 - 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 52 - 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 5 - Secretary → ME
2006-09-01 ~ 2015-06-26
IIF 26 - 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 76 - 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 59 - Secretary → ME
11
4th Floor, Cannon Place, 78 Cannon Street, London, England
Active Corporate (51 parents, 130 offsprings)
Officer
2000-11-15 ~ 2003-06-12
IIF 6 - Secretary → ME
2006-09-01 ~ 2015-06-26
IIF 32 - 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 71 - 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 66 - 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 55 - 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 57 - 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 72 - 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 69 - 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 22 - Secretary → ME
20
JARDINE 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 28 - 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 11 - 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 25 - Secretary → ME
23
ALEXANDER 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 62 - 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 2 - Secretary → ME
25
ALEXANDER FORBES SERVICES LIMITED
- 2012-12-11
05888855 01974288, 01974288, 02619088Warning 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) 1 Tower Place West, Tower Place, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2012-12-07 ~ 2015-06-26
IIF 65 - 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 9 - Secretary → ME
2000-07-31 ~ 2004-11-22
IIF 1 - Secretary → ME
27
JLT GROUP HOLDINGS LIMITED - now
JARDINE LLOYD THOMPSON GROUP LTD - 2020-07-16
LLOYD 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 64 - Secretary → ME
28
COMPTON 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 58 - 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 23 - 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 63 - 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 74 - 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 12 - 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 54 - 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 13 - 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 75 - Secretary → ME
36
MNOPF 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 61 - Secretary → ME
37
ENSIGN 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 68 - 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 44 - 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 14 - 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 17 - Secretary → ME
41
JLT QUEST TRUSTEE LIMITED - now
LOADOPEN LIMITED - 1990-11-01
C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (19 parents)
Officer
2014-12-23 ~ 2015-06-26
IIF 78 - 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 56 - Secretary → ME
43
JLT 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 7 - Secretary → ME
44
JLT UK INVESTMENT HOLDINGS LIMITED
- now 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 30 - 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 53 - 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 60 - 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 45 - Secretary → ME
2006-09-01 ~ 2015-06-26
IIF 16 - 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 70 - Secretary → ME
49
M.P. BOLSHAW AND COMPANY LIMITED - now
GLANVILL 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 36 - Secretary → ME
50
MARSH MCLENNAN INDIA HOLDINGS LIMITED - now
JLT EB HOLDINGS LIMITED
- 2022-11-14
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 37 - Secretary → ME
51
MARSH MCLENNAN INDIA LIMITED - now
ABBEY 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 10 - Secretary → ME
2000-11-15 ~ 2005-05-17
IIF 51 - 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 47 - Secretary → ME
2006-09-01 ~ 2015-06-26
IIF 29 - 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 34 - Secretary → ME
2001-01-13 ~ 2006-01-30
IIF 46 - 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 50 - Secretary → ME
2006-09-01 ~ 2015-06-26
IIF 18 - Secretary → ME
55
MMC CAPITAL SOLUTIONS UK LIMITED - now
JLT SECRETARIES LIMITED
- 2020-09-10
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 73 - 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 39 - 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 21 - 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 27 - 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 41 - 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 48 - Secretary → ME
2006-09-01 ~ 2015-06-26
IIF 15 - Secretary → ME
61
PET ANIMAL WELFARE SCHEME LIMITED - now
M.P. BOLSHAW AND COMPANY LIMITED - 2017-05-05
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 67 - Secretary → ME
62
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2007-06-25 ~ 2015-06-26
IIF 24 - 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 40 - 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 38 - 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 42 - 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 33 - 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 77 - Secretary → ME
69
THISTLE INSURANCE SERVICES LIMITED
- now 00338645JLT CORPORATE RISKS LIMITED
- 2007-07-02
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 43 - 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