1
30 Berners Street, London, England
Dissolved Corporate (18 parents, 1 offspring)
Officer
2016-02-16 ~ 2018-03-05
IIF 35 - Director → ME
2
1 More London Place, London
Dissolved Corporate (20 parents)
Officer
2016-02-16 ~ 2018-03-05
IIF 13 - Director → ME
3
AKINIKA DEBT RECOVERY LIMITED
- now 01242485IQOR RECOVERY SERVICES LIMITED - 2013-05-31
LEGAL & TRADE COLLECTIONS LIMITED - 2007-06-01
1 More London Place, London
Dissolved Corporate (42 parents, 1 offspring)
Officer
2018-08-24 ~ 2022-06-21
IIF 50 - Director → ME
4
BROKERS EDUCATIONAL SUPPLY TEACHERS UNDERWRITING AGENCY LIMITED
- now 01949931WYNCHGATE COMPUTER PROTECTION LIMITED - 1996-02-15
HALSEY COMPUTER PROTECTION (UK) LIMITED - 1989-09-27
1 More London Place, London
Dissolved Corporate (18 parents)
Officer
2016-02-16 ~ 2018-03-05
IIF 30 - Director → ME
5
CAPITA (06243477) LIMITED
- now 06243477FISH ADMINISTRATION HOLDINGS LIMITED
- 2016-05-11
06243477COBCO 836 LIMITED - 2007-06-20
30 Berners Street, London, England
Dissolved Corporate (20 parents)
Officer
2016-03-23 ~ 2018-03-05
IIF 18 - Director → ME
6
CAPITA CUSTOMER MANAGEMENT LIMITED
- now 01336850CLUB 24 LIMITED - 2012-01-03
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (39 parents, 4 offsprings)
Officer
2017-01-19 ~ 2022-06-21
IIF 58 - Director → ME
7
CAPITA CUSTOMER SOLUTIONS (UK) LIMITED
- now 07886341SOUTHWESTERN BUSINESS PROCESS SERVICES (UK) LIMITED - 2016-11-09
1 More London Place, London
Liquidation Corporate (15 parents)
Officer
2017-06-30 ~ 2018-08-14
IIF 1 - Director → ME
2021-06-24 ~ 2022-06-21
IIF 3 - Director → ME
8
First Floor 2 Kingdom Street, Paddington, London, England
Active Corporate (15 parents)
Officer
2018-02-01 ~ 2019-04-08
IIF 41 - Director → ME
2020-08-18 ~ 2021-12-15
IIF 57 - Director → ME
9
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)
Officer
2014-10-23 ~ 2017-02-10
IIF 24 - Director → ME
2018-03-05 ~ 2018-07-03
IIF 8 - Director → ME
10
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)
Officer
2014-08-12 ~ 2018-07-03
IIF 6 - Director → ME
11
CAPITA EMPLOYEE BENEFITS SERVICES LIMITED
- now 02387122BLUEFIN 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
2014-09-05 ~ 2018-07-03
IIF 45 - Director → ME
12
CAPITA FINANCIAL SERVICES HOLDINGS LIMITED
10016286 1 More London Place, London
Liquidation Corporate (6 parents, 2 offsprings)
Officer
2021-12-21 ~ 2022-06-21
IIF 2 - Director → ME
13
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
2015-02-26 ~ 2018-03-05
IIF 32 - Director → ME
14
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
2015-02-26 ~ 2018-03-05
IIF 14 - Director → ME
15
CAPITA HARTSHEAD FINANCIAL SERVICES LIMITED
- now 02068403FPS FINANCIAL SERVICES LIMITED - 2006-02-01
TIFFANY'S FINANCIAL SERVICES LIMITED - 1995-08-30
ALDENWORTH FINANCE LIMITED - 1987-03-16
The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (26 parents)
Officer
2015-02-26 ~ dissolved
IIF 26 - Director → ME
16
CAPITA HARTSHEAD PENSIONS LIMITED
- now 02357674MHA PENSIONS LIMITED - 2007-11-29
APEXMINSTER LIMITED - 1989-03-30
1 More London Place, London
Dissolved Corporate (22 parents)
Officer
2015-02-26 ~ 2018-03-05
IIF 17 - Director → ME
17
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
2014-08-12 ~ 2018-03-05
IIF 11 - Director → ME
18
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
2014-08-12 ~ 2018-03-05
IIF 29 - Director → ME
19
CAPITA HEALTH AND WELLBEING LIMITED
- now 03185776CAPITA HEALTH SOLUTIONS LIMITED - 2011-09-16
BMI HEALTH SERVICES LIMITED - 2005-09-30
OHSA LIMITED - 1998-03-05
1 More London Place, London
Dissolved Corporate (34 parents)
Officer
2018-02-01 ~ 2018-07-03
IIF 39 - Director → ME
20
CAPITA INSURANCE SERVICES GROUP LIMITED
- now 02777642CAPITA EASTGATE GROUP LIMITED - 2002-03-28
EASTGATE GROUP LIMITED - 2001-05-18
TSS EASTGATE GROUP LIMITED - 1995-01-20
MINMAR (210) LIMITED - 1993-03-31
1 More London Place, London
Dissolved Corporate (35 parents, 2 offsprings)
Officer
2016-02-16 ~ 2018-03-05
IIF 34 - Director → ME
21
CAPITA INSURANCE SERVICES HOLDINGS LIMITED
- now 06041965LONSDALE TRAVEL LIMITED - 2010-12-14
CAPITA BUSINESS TRAVEL LIMITED - 2007-02-01
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (21 parents, 8 offsprings)
Officer
2014-09-03 ~ 2018-07-03
IIF 5 - Director → ME
22
CAPITA INSURANCE SERVICES LIMITED
- now 01396443CAPITA COMMERCIAL SERVICES LIMITED - 2009-01-05
CAPITA INSURANCE SERVICES LIMITED - 2006-07-03
CAPITA EASTGATE ASSISTANCE LIMITED - 2001-06-22
EASTGATE ASSISTANCE LIMITED - 2001-05-18
HAMBRO LEGAL PROTECTION LTD - 1998-12-15
HAMBRO LEGAL PROTECTION LTD - 1984-10-01
HAMBRO HOUSLEY LEGAL PROTECTION LIMITED - 1984-08-03
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (68 parents, 4 offsprings)
Officer
2019-01-01 ~ 2019-11-28
IIF 44 - Director → ME
2016-03-23 ~ 2018-02-14
IIF 28 - Director → ME
23
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (22 parents, 3 offsprings)
Officer
2017-01-01 ~ 2022-06-21
IIF 56 - Director → ME
24
CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED
- now 02424853CAPITA 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)
Officer
2020-04-23 ~ 2022-06-21
IIF 54 - Director → ME
2016-03-23 ~ 2018-02-14
IIF 9 - Director → ME
25
CAPITA LIFE & PENSIONS SERVICES LIMITED
- now 04359665MANDACO 302 LIMITED - 2002-07-03
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (24 parents, 3 offsprings)
Officer
2016-02-16 ~ 2018-07-03
IIF 46 - Director → ME
26
CAPITA MORTGAGE SOFTWARE SOLUTIONS LIMITED
- now 01855353VERTEX FINANCIAL SERVICES LIMITED - 2015-08-14
THE MARLBOROUGH STIRLING GROUP PLC - 2005-11-07
MOORGATE COMPUTER SERVICES LIMITED - 1991-01-28
1 More London Place, London
Dissolved Corporate (60 parents)
Officer
2020-05-06 ~ 2022-06-21
IIF 53 - Director → ME
27
CAPITA PENSION SOLUTIONS LIMITED - now
CAPITA EMPLOYEE BENEFITS LIMITED
- 2021-04-27
02260524CAPITA 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)
Officer
2014-10-23 ~ 2017-02-10
IIF 10 - Director → ME
2018-03-05 ~ 2018-07-03
IIF 7 - Director → ME
28
CAPITA SIP SERVICES LIMITED
- now 03068028SYMONDS WOOLF LIMITED - 2009-10-09
WOOLF LIMITED - 1999-01-04
SYMONDS WOOLF LIMITED - 1995-11-01
MB 27 LIMITED - 1995-08-02
1 More London Place, London
Dissolved Corporate (34 parents)
Officer
2016-02-16 ~ 2018-03-05
IIF 20 - Director → ME
29
CAPITA WEALTH AND DISTRIBUTION SERVICES LIMITED
- now 05578870CAPITA RETAIL FINANCIAL SERVICES LIMITED - 2007-09-14
CAPITA SIP SERVICES LIMITED - 2005-10-19
1 More London Place, London
Dissolved Corporate (27 parents)
Officer
2016-02-16 ~ 2018-03-05
IIF 27 - Director → ME
30
CAPITA (D2) LIMITED - 2012-10-10
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (29 parents)
Officer
2020-05-05 ~ 2021-06-30
IIF 60 - Director → ME
31
CYMBIO CONSULTING LIMITED - 2013-05-30
1 More London Place, London
Dissolved Corporate (27 parents)
Officer
2021-12-06 ~ 2022-06-21
IIF 51 - Director → ME
32
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)
Officer
2014-09-05 ~ 2018-07-03
IIF 42 - Director → ME
33
EGAMING COMPLIANCE SERVICES LIMITED - 2021-08-02
ECOGRA LIMITED - 2011-03-25
2/f Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (24 parents)
Officer
2023-01-31 ~ 2024-07-31
IIF 40 - Director → ME
34
EGAMING COMPLIANCE (HOLDINGS) LIMITED
07968868 2/f Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2023-01-31 ~ 2024-07-31
IIF 4 - Director → ME
35
EURISTIX (HOLDINGS) LIMITED
- now 05564856PIXYGEN LIMITED - 2007-05-09
SUPERCAST CONCEPTS LIMITED - 2006-03-30
1 More London Place, London
Dissolved Corporate (23 parents, 1 offspring)
Officer
2021-12-02 ~ 2022-06-21
IIF 63 - Director → ME
36
1 More London Place, London
Dissolved Corporate (30 parents)
Officer
2019-03-15 ~ 2022-06-21
IIF 61 - Director → ME
37
GISSINGS GROUP MANAGEMENT LIMITED
- now 03750801NEXTDUAL LIMITED - 1999-06-09
17 Rochester Row, London
Dissolved Corporate (38 parents)
Officer
2015-03-09 ~ dissolved
IIF 31 - Director → ME
38
GISSINGS HOLDINGS LIMITED
- now 02111241UNIQUEREACH LIMITED - 1987-07-30
17 Rochester Row, London
Dissolved Corporate (26 parents, 1 offspring)
Officer
2015-03-09 ~ dissolved
IIF 23 - Director → ME
39
GISSINGS TRUSTEES LIMITED
- now 01733085LONDON AND OVERSEAS BANKS TRUSTEES LIMITED - 1989-08-30
1 More London Place, London
Dissolved Corporate (29 parents)
Officer
2016-02-16 ~ 2017-09-28
IIF 38 - Director → ME
40
1 More London Place, London
Dissolved Corporate (10 parents)
Officer
2017-07-05 ~ 2020-05-27
IIF 43 - Director → ME
41
MINTON HOUSE GROUP LIMITED - now
CAPITA SPECIALIST INSURANCE SOLUTIONS LIMITED
- 2018-06-07
03397518CAPITA ABSENCE MANAGEMENT SERVICES LIMITED - 2009-12-31
WYNCHGATE HOLDINGS (1997) LIMITED - 2003-01-15
VELOCITY 202 LIMITED - 1997-08-07
2 Minster Court, Mincing Lane, London, United Kingdom
Dissolved Corporate (33 parents, 1 offspring)
Officer
2016-03-23 ~ 2018-06-07
IIF 16 - Director → ME
42
OCTAL BUSINESS SOLUTIONS LIMITED
- now 05182624OCTAL TELECOM LIMITED - 2009-06-09
1 More London Place, London
Dissolved Corporate (11 parents, 5 offsprings)
Officer
2017-07-05 ~ 2022-06-21
IIF 55 - Director → ME
43
1 More London Place, London
Dissolved Corporate (11 parents)
Officer
2021-12-02 ~ 2022-06-21
IIF 62 - Director → ME
2017-07-05 ~ 2020-05-27
IIF 47 - Director → ME
44
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
2014-09-05 ~ 2018-03-05
IIF 37 - Director → ME
45
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
2014-09-05 ~ 2018-03-05
IIF 21 - Director → ME
46
POLO COMMERCIAL INSURANCE SERVICES LIMITED - now
CAPITA COMMERCIAL INSURANCE SERVICES LIMITED
- 2022-05-09
02845397CLAIMS MANAGEMENT GROUP LIMITED - 2007-07-05
IRISC LIMITED - 1998-10-02
IRISC LONDON LIMITED - 1995-12-12
'grange Park', Bishop's Cleeve, Cheltenham, United Kingdom
Active Corporate (69 parents, 25 offsprings)
Officer
2016-03-23 ~ 2018-02-14
IIF 19 - Director → ME
47
REPAIR MANAGEMENT SERVICES HOLDINGS LIMITED
- now 05258770CAPITA NT HOLDINGS LIMITED - 2009-06-26
M.V.R.A. HOLDINGS LIMITED - 2009-06-17
MARPLACE (NUMBER 640) LIMITED - 2004-12-08
1 More London Place, London
Dissolved Corporate (18 parents)
Officer
2016-02-16 ~ 2018-03-05
IIF 12 - Director → ME
48
REPAIR MANAGEMENT SERVICES LIMITED
- now 02318881CAPITA NT LIMITED - 2009-06-26
M.V.R.A. LIMITED - 2009-06-17
30 Berners Street, London, England
Dissolved Corporate (19 parents)
Officer
2016-02-16 ~ 2018-03-05
IIF 36 - Director → ME
49
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
2014-09-05 ~ 2018-03-05
IIF 33 - Director → ME
50
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)
Officer
2021-12-07 ~ 2022-06-21
IIF 48 - Director → ME
2014-12-01 ~ 2018-03-05
IIF 25 - Director → ME
51
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)
Officer
2021-12-07 ~ 2022-06-21
IIF 49 - Director → ME
2014-12-01 ~ 2016-01-22
IIF 22 - Director → ME
52
THE FISHER TRAINING GROUP LIMITED - now
FIRST RETAIL FINANCE LIMITED
- 2019-01-16
02862551SHERGAL LIMITED - 1994-03-22
1 More London Place, London
Dissolved Corporate (35 parents)
Officer
2017-01-01 ~ 2018-03-05
IIF 15 - Director → ME
53
VENTURA (INDIA) PRIVATE LIMITED
FC031572 Wing "c", Marisoft Annex, Vadgaon Sheri, Kalyani Nagar, Pune, Maharashtra 411014, India
Converted / Closed Corporate (7 parents)
Officer
2018-05-17 ~ now
IIF 64 - Director → ME
54
VENTURA (UK) INDIA LIMITED
- now 05131185EVER 2388 LIMITED - 2004-07-22
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (20 parents)
Officer
2017-01-01 ~ 2022-06-21
IIF 59 - Director → ME
55
ADS TELEMARKETING LIMITED - 2006-08-03
1 More London Place, London
Dissolved Corporate (22 parents)
Officer
2017-01-01 ~ 2022-06-21
IIF 52 - Director → ME