1
76 EATON PLACE FREEHOLD LIMITED
15799297 C/o Messer Property Management Oatridge Farm, Eastcourt, Malmesbury, Wiltshire, United Kingdom
Active Corporate (5 parents)
Officer
2024-06-24 ~ now
IIF 18 - Director → ME
2
AGNEW HIGGINS PICKERING & COMPANY LIMITED
- now 03440416AGNEW HIGGINS & COMPANY LIMITED - 1998-11-09
TRANET LIMITED - 1998-02-05
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (24 parents)
Officer
2002-02-12 ~ 2004-03-24
IIF 15 - Director → ME
3
Chalke House Station Road, Codford, Warminster, Wiltshire
Dissolved Corporate (6 parents)
Officer
2010-01-15 ~ 2013-05-01
IIF 23 - Director → ME
4
CITY NORTH GROUP LIMITED - now
CITY NORTH GROUP PLC
- 2005-08-26
02831332LANCASTER PARTNERSHIP PLC - 1993-10-22
Citygate, St James Boulevard, Newcastle
Active Corporate (26 parents, 2 offsprings)
Officer
1998-05-06 ~ 2005-05-05
IIF 25 - Director → ME
5
New Quadrant Partners Ltd, 22 Chancery Lane, London
Dissolved Corporate (7 parents)
Officer
2012-06-12 ~ dissolved
IIF 2 - Director → ME
6
EDENBEG TRUST CORPORATION LIMITED
- now 07791669FALLON NOMINEES LIMITED - 2011-11-04
25 Bury Street, London, England
Active Corporate (8 parents)
Officer
2012-06-12 ~ 2023-11-28
IIF 1 - Director → ME
7
EQUITY RELEASE INFORMATION CENTRE LTD
06783853 Chalke House Station Road, Codford, Warminster, Wiltshire
Dissolved Corporate (6 parents)
Officer
2010-01-15 ~ 2013-05-01
IIF 22 - Director → ME
8
Poulton House, Marlborough, Wiltshire
Dissolved Corporate (33 parents)
Officer
2014-02-01 ~ dissolved
IIF 17 - LLP Member → ME
9
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
1997-06-23 ~ 2002-01-08
IIF 10 - Director → ME
10
JIB GROUP LIMITED - now
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
1997-06-23 ~ 2002-01-08
IIF 8 - Director → ME
11
JIB OVERSEAS HOLDINGS LIMITED
- now 02956441FURETA LIMITED - 1994-10-28
1 Tower Place West, Tower Place, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
1997-06-23 ~ 2002-01-08
IIF 11 - Director → ME
12
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
1997-06-23 ~ 2002-01-08
IIF 9 - Director → ME
13
JLT GROUP HOLDINGS LIMITED - now
JARDINE LLOYD THOMPSON GROUP LTD - 2020-07-16
LLOYD THOMPSON GROUP PLC
- 1997-02-06
01679424LLOYD THOMPSON HOLDINGS LIMITED
- 1987-09-30
01679424SAMPLEVIEW LIMITED
- 1983-02-21
01679424 1 Tower Place West, Tower Place, London, United Kingdom
Active Corporate (62 parents, 3 offsprings)
Officer
~ 2006-04-27
IIF 12 - Director → ME
14
JLT INSURANCE GROUP HOLDINGS LIMITED
- now 03281255JLTG (1996) LIMITED
- 1997-12-12
03281255 1 Tower Place West, Tower Place, London, United Kingdom
Active Corporate (33 parents, 10 offsprings)
Officer
1996-12-16 ~ 1998-01-01
IIF 7 - Director → ME
15
JLT SPECIALTY LIMITED - now
JARDINE LLOYD THOMPSON LIMITED - 2011-01-04
JLT RISK SOLUTIONS LIMITED - 2007-01-02
LLOYD THOMPSON (INSURANCE BROKERS) LIMITED
- 1986-05-01
01536540NEVRUS SEVENTY-EIGHT LIMITED
- 1981-12-31
01536540 1 Tower Place West, Tower Place, London, United Kingdom
Active Corporate (142 parents)
Officer
~ 1997-04-01
IIF 14 - Director → ME
16
76 Eaton Place, London
Dissolved Corporate (4 parents)
Officer
2002-12-19 ~ dissolved
IIF 4 - Director → ME
2002-12-19 ~ dissolved
IIF 26 - Secretary → ME
17
LADYGROVE FARM MANAGEMENT LIMITED
06323653 Tall Barn Sutton Park, Sutton Green, Guildford, Surrey, England
Active Corporate (13 parents)
Officer
2015-01-16 ~ 2017-03-30
IIF 19 - Director → ME
18
LONDON AND INTERNATIONAL INSURANCE BROKERS ASSOCIATION LIMITED - now
ANGERSTEIN FUND LIMITED
- 2008-12-15
01736593 78 Leadenhall Street, London
Active Corporate (119 parents, 1 offspring)
Officer
1992-02-06 ~ 1996-01-11
IIF 16 - Director → ME
19
RICHMOND ESTATES (SURREY) LIMITED
- now 05100787PINDOLE LIMITED - 2007-03-27
82 St John Street, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2009-04-22 ~ dissolved
IIF 24 - Director → ME
20
SPECIALTY RISK BROKING LIMITED
- now 02382909GRAHAM BELL AND COMPANY LIMITED
- 1997-12-12
02382909SARTEAM LIMITED - 1990-04-27
Hill House, 1 Little New Street, London
Dissolved Corporate (20 parents)
Officer
1995-01-10 ~ 1998-03-03
IIF 13 - Director → ME
21
ST MARTINS MARLBOROUGH (MANAGEMENT) COMPANY LIMITED
04241397 Units 2 & 3 Beech Court Wokingham Road, Hurst, Hurst, Berkshire, England
Active Corporate (41 parents)
Officer
2016-08-18 ~ 2018-01-07
IIF 21 - Director → ME
22
75 Springfield Road, Chelmsford, Essex
Dissolved Corporate (4 parents)
Officer
2009-10-20 ~ dissolved
IIF 3 - Director → ME
23
Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (9 parents)
Officer
2016-11-08 ~ 2020-03-31
IIF 20 - Director → ME
24
32 Matthews Walk, Cirencester, Gloucestershire, United Kingdom
Active Corporate (69 parents)
Officer
2003-06-18 ~ 2005-02-01
IIF 5 - Director → ME
25
Hill House, 1 Little New Street, London
Dissolved Corporate (12 parents)
Officer
1994-01-04 ~ 2001-10-31
IIF 6 - Director → ME