1
Bartleet Road, Washford, Redditch, Worcestershire
Active Corporate (12 parents)
Officer
2022-02-18 ~ now
IIF 4 - Director → ME
2
COPPER EMPLOYMENT SERVICES LIMITED - 2017-07-12
BRISTOW & SUTOR (SERVICES) LIMITED - 2017-04-11
Bartleet Road, Washford, Redditch, Worcestershire, England
Active Corporate (9 parents)
Officer
2022-02-18 ~ now
IIF 41 - Director → ME
3
BRISTOW & SUTOR MANAGEMENT SERVICES LIMITED
- now 10709213COPPER MANAGEMENT SERVICES LIMITED - 2017-07-25
Bartleet Road, Washford, Redditch, Worcestershire, England
Active Corporate (12 parents)
Officer
2022-02-18 ~ now
IIF 40 - Director → ME
4
CAPITA (BANSTEAD 2011) LIMITED
- now 02888121FPS GROUP LIMITED - 2010-06-07
FEDERATED PENSION SERVICES (MANAGEMENT) LIMITED - 1995-08-25
CHARCO 554 LIMITED - 1994-03-11
1 More London Place, London
Dissolved Corporate (29 parents, 1 offspring)
Officer
2014-08-12 ~ 2018-07-20
IIF 28 - Director → ME
5
CAPITA EMPLOYEE BENEFITS (CONSULTING) LIMITED
- now 01860772BLUEFIN CORPORATE CONSULTING LIMITED - 2012-10-18
ORBIT BENEFITS LIMITED - 2009-12-31
E.W. BLANCH CONSULTING LIMITED - 2001-07-16
SWIRE BLANCH CONSULTING LIMITED - 1999-11-30
SWIRE BLANCH FINANCIAL MANAGEMENT LIMITED - 1998-01-01
SWIRE FRASER FINANCIAL MANAGEMENT LIMITED - 1997-02-19
FRASER FINANCIAL MANAGEMENT LIMITED - 1993-04-16
ROBERT FRASER FINANCIAL MANAGEMENT LIMITED - 1991-02-12
FLAXRULE LIMITED - 1984-12-28
1 More London Place, London
Dissolved Corporate (54 parents, 1 offspring)
Profit/Loss (Company account)
-0 GBP2022-01-01 ~ 2022-12-31
Officer
2014-01-17 ~ 2018-07-20
IIF 12 - Director → ME
6
CAPITA EMPLOYEE BENEFITS HOLDINGS LIMITED
- now 06722404BLUEFIN CORPORATE HOLDINGS LIMITED - 2012-10-19
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (24 parents, 8 offsprings)
Equity (Company account)
49,270,767 GBP2024-12-31
Officer
2014-06-18 ~ 2018-07-20
IIF 14 - Director → ME
7
BLUEFIN CORPORATE CONSULTING SERVICES LIMITED - 2012-10-19
SBJ GROUP SERVICES LIMITED - 2009-12-31
SBJ GROUP PROPERTIES LIMITED - 1995-02-03
GOULDITAR NO. 36 LIMITED - 1989-08-22
1 More London Place, London
Dissolved Corporate (23 parents)
Officer
2014-08-12 ~ 2018-07-20
IIF 25 - Director → ME
8
CAPITA HARTSHEAD BENEFIT CONSULTANTS LIMITED
- now 02170212FPS BENEFIT CONSULTANTS LIMITED - 2006-02-01
ROBERT FLEMING BENEFIT CONSULTANTS LIMITED - 2004-05-13
KENLEY CONSULTANTS LIMITED - 1988-07-21
DIRECTPLACE LIMITED - 1987-12-30
1 More London Place, London
Dissolved Corporate (42 parents)
Officer
2014-08-12 ~ 2018-03-05
IIF 24 - Director → ME
9
CAPITA HARTSHEAD CONSULTANCY SERVICES LIMITED
- now 00992624GISSINGS CONSULTANCY SERVICES LIMITED - 2009-08-14
GISSINGS LIMITED - 2005-01-05
GISSING COWLES BRESLIN & CO.LIMITED - 1976-12-31
1 More London Place, London
Dissolved Corporate (38 parents, 1 offspring)
Officer
2014-08-12 ~ 2018-03-05
IIF 23 - Director → ME
10
CAPITA HARTSHEAD SOLUTIONS LIMITED
- now 05267391HIGHAM DUNNETT SHAW PUBLIC LIMITED COMPANY - 2007-12-06
HIGHAM GROUP PUBLIC LIMITED COMPANY - 2006-07-21
SILVERMOAT PUBLIC LIMITED COMPANY - 2004-11-19
1 More London Place, London
Dissolved Corporate (34 parents)
Officer
2014-06-10 ~ 2018-03-05
IIF 21 - Director → ME
11
CAPITA HARTSHEAD TRACING SOLUTIONS LIMITED
- now 05078690CAPITA TRACING SOLUTIONS LIMITED - 2010-05-13
KEYSEARCH LIMITED - 2007-09-27
CAPITA HEALTH SOLUTIONS LIMITED - 2004-08-09
1 More London Place, London
Dissolved Corporate (27 parents)
Officer
2014-06-10 ~ 2018-03-05
IIF 22 - Director → ME
12
CAPITA LIFE AND PENSIONS REGULATED SERVICES LIMITED - 2005-05-10
CAPITA PERSONAL PENSION MANAGEMENT LTD - 2005-05-03
PERSONAL PENSION MANAGEMENT LIMITED - 2004-07-30
ENFRANCHISE SEVENTY THREE LIMITED - 1990-02-23
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (71 parents, 7 offsprings)
Cash at bank and in hand (Company account)
45,915,052 GBP2024-12-31
Officer
2014-10-30 ~ 2018-07-20
IIF 26 - Director → ME
13
CAPITA PENSION SOLUTIONS LIMITED - now
CAPITA HARTSHEAD LIMITED - 2012-10-18
CAPITA HARTSHEAD (ACTUARIES & PENSION CONSULTANTS) LIMITED - 2009-01-02
ASPEN (ACTUARIES & PENSION CONSULTANTS) PLC - 2007-12-06
BALANCEMULTI PUBLIC LIMITED COMPANY - 1988-09-07
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (44 parents, 11 offsprings)
Cash at bank and in hand (Company account)
0 GBP2024-12-31
Officer
2014-01-17 ~ 2018-07-20
IIF 13 - Director → ME
14
CLAIMS SERVICES INTERNATIONAL LIMITED
- now 02661656CLAIMS SERVICES EUROPE LIMITED - 1992-04-16
Milton Court, Dorking, Surrey
Active Corporate (26 parents)
Officer
1999-03-15 ~ 2010-07-16
IIF 34 - Director → ME
15
5 Rutland Court, 161 Rutland Road, Sheffield, South Yorkshire
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
541,585 GBP2022-03-31
Officer
2022-02-18 ~ now
IIF 6 - Director → ME
16
5 Rutland Court, 161 Rutland Road, Sheffield, South Yorkshire
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
2,519,998 GBP2022-03-31
Officer
2023-08-22 ~ now
IIF 5 - Director → ME
17
LINK DFK LIMITED - 2015-02-19
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (13 parents)
Officer
2019-08-08 ~ 2021-05-03
IIF 32 - Director → ME
18
Debt Recovery Plus Limited, 78 York Street, London
Active Corporate (11 parents)
Equity (Company account)
933,092 GBP2022-03-31
Officer
2022-02-18 ~ now
IIF 1 - Director → ME
19
DIGBY MANSIONS (39-58A) RESIDENTS ASSOCIATION LIMITED
- now 03210039CATCHSTRONG LIMITED - 1996-06-26
102 Fulham Palace Road, London, England
Active Corporate (30 parents)
Net Assets/Liabilities (Company account)
8,877 GBP2024-06-30
Officer
2015-06-18 ~ 2018-07-23
IIF 42 - Director → ME
20
Dr Plus Limited, 78 York Street, London, England
Active Corporate (10 parents, 3 offsprings)
Officer
2022-02-18 ~ now
IIF 2 - Director → ME
21
78 York Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2022-02-18 ~ now
IIF 3 - Director → ME
22
CENTRAL PENSIONS SERVICES LIMITED - 1988-02-25
E.B.C. TRUSTEES LIMITED - 1982-08-20
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (24 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2014-08-12 ~ 2018-07-20
IIF 27 - Director → ME
23
1 More London Place, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2014-08-12 ~ 2018-03-05
IIF 16 - Director → ME
24
GISSINGS TRUSTEES LIMITED
- now 01733085LONDON AND OVERSEAS BANKS TRUSTEES LIMITED - 1989-08-30
1 More London Place, London
Dissolved Corporate (29 parents)
Officer
2014-08-12 ~ 2018-07-20
IIF 29 - Director → ME
25
GROUP RISK INSURANCE SERVICES LIMITED
04921121 Milton Court, Westcott Road, Dorking, Surrey
Dissolved Corporate (11 parents)
Officer
2003-10-03 ~ 2010-07-16
IIF 36 - Director → ME
26
MUFG CORPORATE GOVERNANCE LIMITED - now
LINK COMPANY MATTERS LIMITED
- 2025-01-20
05306796CAPITA COMPANY SECRETARIAL SERVICES LIMITED - 2017-11-06
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (26 parents, 901 offsprings)
Equity (Company account)
1 GBP2020-06-30
Officer
2020-12-18 ~ 2021-05-03
IIF 9 - Director → ME
27
MUFG CORPORATE MARKETS (UK) LIMITED - now
LINK MARKET SERVICES LIMITED
- 2025-01-20
02605568CAPITA REGISTRARS LIMITED - 2017-11-06
CAPITA IRG PLC - 2007-09-28
IRG PLC - 2000-07-03
IRG PLC - 2000-06-28
INDEPENDENT REGISTRARS GROUP LIMITED - 1997-07-15
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (55 parents, 18 offsprings)
Officer
2019-05-01 ~ 2021-05-03
IIF 7 - Director → ME
28
MUFG CORPORATE MARKETS IR LIMITED - now
ORIENT CAPITAL LIMITED
- 2025-01-20
05900686 Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
-871,085 GBP2017-06-30
Officer
2019-08-08 ~ 2021-05-03
IIF 33 - Director → ME
29
MUFG CORPORATE MARKETS TREASURY LIMITED - now
LINK TREASURY SERVICES LIMITED
- 2025-01-20
02652033CAPITA TREASURY SOLUTIONS LIMITED - 2017-11-06
SECTOR TREASURY SERVICES LIMITED - 2014-10-01
INTEGER TREASURY SERVICES LIMITED - 1997-09-12
LATIMA LIMITED - 1992-01-07
CODECIRCLE LIMITED - 1991-11-25
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (50 parents)
Officer
2019-10-01 ~ 2021-04-30
IIF 31 - Director → ME
30
MUFG CORPORATE MARKETS TRUSTEES (NOMINEES) LIMITED - now
LINK MARKET SERVICES TRUSTEES (NOMINEES) LIMITED
- 2025-01-20
03915424CAPITA IRG TRUSTEES (NOMINEES) LIMITED - 2017-11-06
IRG TRUSTEES (NOMINEES) LIMITED - 2000-09-11
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (35 parents)
Equity (Company account)
1 GBP2020-06-30
Officer
2019-05-01 ~ 2021-05-03
IIF 8 - Director → ME
31
MUFG CORPORATE MARKETS TRUSTEES (UK) LIMITED - now
LINK MARKET SERVICES TRUSTEES LIMITED
- 2025-01-20
02729260CAPITA IRG TRUSTEES LIMITED - 2017-11-06
IRG TRUSTEES LIMITED - 2000-07-03
IRG TRUSTEES LIMITED - 2000-06-28
BACON & WOODROW SHARE SCHEME TRUSTEES LIMITED - 1994-07-01
EXPERTFAVOUR LIMITED - 1992-08-12
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (53 parents, 34 offsprings)
Officer
2019-10-01 ~ 2021-04-30
IIF 10 - Director → ME
32
MUFG RETIREMENT SOLUTIONS PENSION ADMINISTRATION LIMITED - now
SMART PENSION ADMINISTRATION (UK) LIMITED
- 2020-01-13
11120924 Oxford Point, 19 Oxford Road, Bournemouth, United Kingdom
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
100 GBP2019-06-30
Officer
2020-01-01 ~ 2021-05-03
IIF 30 - Director → ME
33
MUFG SHARE PLAN SERVICES LIMITED - now
LINK SHARE PLAN SERVICES LIMITED
- 2025-01-20
05078782CAPITA SHARE PLAN SERVICES LIMITED - 2017-11-06
FINSBURY HEALTHCARE LIMITED - 2004-07-02
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (21 parents)
Officer
2020-12-18 ~ 2021-05-03
IIF 11 - Director → ME
34
BLUEFIN CORPORATE CONSULTING LIMITED - 2009-12-31
TIMA TOOLS LIMITED - 2009-10-17
ORBIT PENSIONS LIMITED - 2002-08-12
1 More London Place, London
Dissolved Corporate (26 parents)
Officer
2014-08-12 ~ 2018-03-05
IIF 18 - Director → ME
35
PIFC CONSULTING PLC - 2013-06-24
PIFC BENEFIT CONSULTANTS PLC - 2003-03-27
PIFC INVESTMENT SERVICES LIMITED - 1994-07-12
PENSIONS, INSURANCE & FINANCIAL CONSULTANCY LIMITED - 1987-09-04
1 More London Place, London
Dissolved Corporate (37 parents)
Officer
2014-08-12 ~ 2018-03-05
IIF 19 - Director → ME
36
S.G. INGRAM : ACTUARY LIMITED
- now 02321565S.G. INGRAM ACTUARY LIMITED - 1989-05-09
PULLFIX LIMITED - 1989-03-10
1 More London Place, London
Dissolved Corporate (21 parents)
Officer
2014-08-12 ~ 2018-03-05
IIF 17 - Director → ME
37
SBJ BENEFIT CONSULTANTS LIMITED
- now 01834757SBJ & ASSOCIATES LIMITED - 1993-07-12
SBJ ASSOCIATES LIMITED - 1989-05-15
SBJ & ASSOCIATES LIMITED - 1989-03-16
SBJ & ASSOCIATES (LIFE & PENSIONS) LIMITED - 1986-12-19
PETER GRAY (LIFE & PENSIONS) LIMITED - 1985-04-03
NEVRUS (202) LIMITED - 1985-01-09
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (34 parents)
Equity (Company account)
631,982 GBP2024-12-31
Officer
2014-08-12 ~ 2018-03-05
IIF 15 - Director → ME
38
SBJ PROFESSIONAL TRUSTEES LIMITED
- now 02547932KC INDEPENDENT TRUSTEES LIMITED - 1996-09-02
ULTRATRACK LIMITED - 1991-02-06
1 More London Place, London
Liquidation Corporate (27 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,500,000 GBP2021-12-31
Officer
2014-08-12 ~ 2018-03-05
IIF 20 - Director → ME
39
UNUM EUROPEAN HOLDING COMPANY LIMITED
02461639 Milton Court, Dorking, Surrey
Active Corporate (45 parents, 7 offsprings)
Officer
1999-03-15 ~ 2010-07-16
IIF 35 - Director → ME
40
N.E.L.PERMANENT HEALTH INSURANCES LIMITED - 1991-11-01
Milton Court, Dorking, Surrey
Active Corporate (68 parents, 1 offspring)
Officer
1999-03-15 ~ 2010-07-16
IIF 37 - Director → ME
41
Milton Court, Westcott Road, Dorking, Surrey
Active Corporate (20 parents)
Officer
2010-03-25 ~ 2010-07-16
IIF 39 - Director → ME
42
UNUMPROVIDENT FINANCE COMPANY LIMITED - now
UNUMPROVIDENT FINANCE COMPANY PLC
- 2016-09-02
04661006 Milton Court, Dorking, Surrey
Dissolved Corporate (21 parents, 1 offspring)
Officer
2003-02-10 ~ 2010-07-16
IIF 38 - Director → ME