1
Cannon Place, 78 Cannon Street, LondonDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
0 GBP2023-12-31
Officer
~ 2016-07-15IIF 10 - Director → ME
2
ABBEY NATIONAL BENEFIT CONSULTING GROUP LIMITED - 1996-11-05
ABBEY NATIONAL INDEPENDENT CONSULTING GROUP LIMITED - 2003-09-01
GM BENEFIT CONSULTING GROUP LIMITED - 1994-07-20
KILCARE LIMITED - 1990-08-13
THE BRIDFORD GROUP LIMITED - 1992-12-29
Suites B&c, First Floor, Milford House, 43-55 Milford Street, SalisburyActive Corporate (4 parents, 5 offsprings)
Officer
~ 1994-09-23IIF 14 - Director → ME
1997-02-28 ~ 2006-08-31IIF 1 - Director → ME
3
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomReceiver Action Corporate (3 parents, 3 offsprings)
Officer
~ 2006-08-31IIF 9 - Director → ME
4
ABBEY NATIONAL BENEFIT CONSULTANTS PENSION TRUSTEESLIMITED - 1994-10-15
NESTBEAM FINANCIAL LIMITED - 1989-01-16
ABBEY NATIONAL INDEPENDENT TRUSTEES LIMITED - 2000-12-15
GMBC PENSION TRUSTEES LIMITED - 1994-07-20
4th Floor, Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (6 parents)
Officer
~ 1993-09-01IIF 13 - Director → ME
5
POSTCOMBE FINANCIAL LIMITED - 1988-11-28
JLT BENEFIT CONSULTANTS LIMITED - 2002-01-02
ABBEY NATIONAL BENEFIT CONSULTANTS LIMITED - 2000-12-06
G M BENEFIT CONSULTANTS LIMITED - 1994-07-20
JLT BENEFIT SOLUTIONS LIMITED - 2022-11-14
1 Tower Place West, Tower Place, London, United KingdomActive Corporate (3 parents)
Officer
~ 1994-12-31IIF 15 - Director → ME
6
ROWANMOOR INVESTMENT MANAGEMENT LIMITED - 2012-09-27
JAMES HAY INVESTMENT SERVICES LIMITED - 2006-09-01
30 Old Bailey, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
695,263 GBP2024-08-31
Officer
1997-10-03 ~ 2016-07-15IIF 6 - Director → ME
7
ROWANMOOR GROUP PLC - 2016-08-01
ROWANMOOR GROUP LIMITED - 2017-01-03
Cannon Place, 78 Cannon Street, LondonActive Corporate (4 parents)
Officer
2006-04-24 ~ 2016-07-15IIF 8 - Director → ME
8
BRIDFORD PENSION TRUSTEES LIMITED - 2006-10-03
45 Gresham Street, LondonLiquidation Corporate (1 parent)
Officer
~ 2002-09-30IIF 7 - Director → ME
2003-12-18 ~ 2016-07-15IIF 2 - Director → ME
9
DOUGLAS J TOWNLEY TRUSTEES LIMITED - 1991-07-15
DJT TRUSTEES LIMITED - 1998-01-01
BRAYBROOK TRUSTEES LIMITED - 1988-09-12
DJT TRUSTEES LIMITED - 1997-11-07
REA BROTHERS TRUSTEES LIMITED - 2006-03-02
REA BROTHERS TRUSTEES LIMITED - 1997-11-27
Cannon Place, 78 Cannon Street, LondonActive Corporate (4 parents, 10 offsprings)
Equity (Company account)
0 GBP2022-12-31
Officer
1998-10-29 ~ 2016-07-15IIF 5 - Director → ME
10
Raymond Mcenhill Stadium Partridge Way, Old Sarum, Salisbury, WiltshireActive Corporate (9 parents)
Equity (Company account)
7,702 GBP2024-05-31
Person with significant control
2019-02-21 ~ 2018-05-17IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 16 - Right to appoint or remove directors → OE
11
STERLING EQUITIES LIMITED - 1979-12-31
SIGNMARK INVESTMENTS LIMITED - 1979-12-31
DUNLAW PENSION TRUSTEES LIMITED - 1998-11-09
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomActive Corporate (3 parents)
Officer
1998-03-13 ~ 2002-11-21IIF 4 - Director → ME
12
Cannon Place, 78 Cannon Street, LondonDissolved Corporate (3 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
1994-12-21 ~ 2016-07-15IIF 3 - Director → ME