1
10012 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-21
Dissolved on 2016-04-15
DMWSL 235 LIMITED - 1998-09-03
Resolve Partners Limited, One America Square, 17 Crosswall, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
2006-10-30 ~ 2010-11-12
IIF 12 - Director → ME
2
10018 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-21
Dissolved on 2016-04-15
Resolve Partners Limited, One America Square, 17 Crosswall, London, England
Dissolved Corporate (19 parents)
Officer
2006-10-30 ~ 2010-11-12
IIF 17 - Director → ME
3
INVESTMENT SOLUTIONS GROUP HOLDINGS LIMITED - 2006-08-14
3rd Floor, 1 Royal Exchange, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2009-06-30 ~ 2010-11-12
IIF 15 - Director → ME
4
10800 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-18
Dissolved on 2015-06-30
ALEXANDER FORBES PENSION SERVICES LIMITED
- 2014-03-12
01347496ALFRED BLACKMORE GROUP LIMITED
- 2009-07-15
01347496STARBASE LIMITED - 1978-12-31
Resolve Partners Llp One America Square, Crosswall, London
Dissolved Corporate (20 parents)
Officer
2006-12-07 ~ 2010-11-12
IIF 6 - Director → ME
5
10840 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-05-22
Dissolved on 2016-03-08
INVESTMENT SOLUTIONS FUND MANAGERS LIMITED
- 2013-11-18
00842763BLACKMORE FINANCIAL SERVICES LIMITED - 2003-08-14
ALFRED BLACKMORE (LIFE & PENSIONS) LIMITED - 2000-04-20
Resolve Partners Llp, One America Square Crosswall, London
Dissolved Corporate (37 parents)
Officer
2009-10-12 ~ 2010-11-12
IIF 18 - Director → ME
6
2265613 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-03-17
Declaration of solvency sworn on 2026-03-17
ALEXANDER FORBES INTERNATIONAL LIMITED
- 2026-01-15
02265613ALEXANDER FORBES PLC - 2004-06-03
ALEXANDER FORBES FINANCIAL SERVICES UK LIMITED - 2003-03-11
JOHNSTONE DOUGLAS (SERVICES) LIMITED - 2000-09-29
MATAHARI 172 LIMITED - 1988-08-31
2nd Floor Medway Bridge House, 1-8 Fairmeadow, Maidstone, Kent, England
Liquidation Corporate (45 parents, 1 offspring)
Officer
2008-11-04 ~ 2010-11-12
IIF 1 - Director → ME
7
5064181 LIMITED - now
LCP EUROPE LIMITED
- 2016-08-24
05064181DMWSL 428 LIMITED - 2004-06-30
95 Wigmore Street, London
Dissolved Corporate (20 parents)
Officer
2009-01-30 ~ 2010-11-12
IIF 3 - Director → ME
8
AF DC ADMINISTRATION SERVICES LIMITED
- now 01967611Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-25
Dissolved on 2015-07-07
LCP DC LINK LIMITED
- 2010-10-07
01967611SCHRODER PENSIONS SERVICES LIMITED - 2003-02-06
LIBERTY INTERNATIONAL SERVICES LIMITED - 2000-07-31
TRANSCON INVESTMENTS LIMITED - 1998-08-10
HACKREMCO (NO.241) LIMITED - 1986-02-07
Resolve Partners Llp One America Square, Crosswall, London
Dissolved Corporate (37 parents)
Officer
2009-06-30 ~ 2010-11-12
IIF 16 - Director → ME
9
AF DC ADMINISTRATION SERVICES NUMBER 2 LIMITED
- now 04904305Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-25
Dissolved on 2015-07-07
Resolve Partners Llp One America Square, Crosswall, London
Liquidation Corporate (20 parents)
Officer
2009-06-30 ~ 2010-11-12
IIF 7 - Director → ME
10
BAOBAB VENTURES LIMITED
- 2019-10-07
10269304GECKO VENTURES LIMITED
- 2016-11-16
10269304 7 Lockestone, Weybridge, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-07-08 ~ dissolved
IIF 24 - Director → ME
2016-07-08 ~ dissolved
IIF 32 - Secretary → ME
Person with significant control
2016-07-08 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
11
7 Lockestone, Weybridge, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2019-10-09 ~ now
IIF 21 - Director → ME
2019-10-09 ~ now
IIF 35 - Secretary → ME
Person with significant control
2019-10-09 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
12
7 Lockestone, Weybridge, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-01-28 ~ dissolved
IIF 22 - Director → ME
2016-01-28 ~ dissolved
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
13
JLT EB SERVICES LIMITED - now
ALEXANDER FORBES SERVICES LIMITED
- 2012-12-11
05888855 01974288, 01974288, 02265613Warning 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
2009-03-24 ~ 2010-11-12
IIF 4 - Director → ME
14
LCP MORGAN HOLDCO LIMITED - now
MORGAN HOLDCO LIMITED - 2021-04-28
ALEXANDER FORBES FINANCIAL SERVICES HOLDINGS LIMITED
- 2016-12-21
04336416 03931919ALEXANDER FORBES CONSULTANTS AND ACTUARIES LIMITED - 2006-03-03
6th Floor, Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
Active Corporate (36 parents, 2 offsprings)
Officer
2009-06-05 ~ 2010-11-12
IIF 10 - Director → ME
15
LOCKTON COMPANIES INTERNATIONAL LIMITED - now
ALEXANDER FORBES RISK SERVICES UK LIMITED - 2005-10-03
NELSON HURST INSURANCE BROKERS LIMITED - 1999-05-26
NELSON HURST & MARSH (INTERNATIONAL & REINSURANCE BROKERS) LIMITED - 1991-05-21
NELSON HURST & CO. (REINSURANCE BROKERS) LIMITED - 1986-08-13
The St Botolph Building, 138 Houndsditch, London
Active Corporate (58 parents, 4 offsprings)
Officer
2006-02-01 ~ 2006-11-07
IIF 26 - Director → ME
16
ALEXANDER FORBES UK DIRECT LIMITED
- 2013-01-16
03886401DMWSL 284 LIMITED - 1999-12-21
Building 2 Ground Floor, Guildford Business Park, Guildford, England
Active Corporate (22 parents)
Officer
2008-04-10 ~ 2010-11-12
IIF 5 - Director → ME
2022-10-06 ~ now
IIF 19 - Director → ME
17
MEDIA INSURANCE SERVICES NO 2 LIMITED - now
MINMAR (214) LIMITED - 1993-05-21
Warren House, 92 High Street, Cranleigh, Surrey
Dissolved Corporate (19 parents)
Officer
2008-04-10 ~ 2010-11-12
IIF 8 - Director → ME
18
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-05-01
Dissolved on 2015-04-09
Resolve Partners Llp One America Square, Crosswall, London
Dissolved Corporate (13 parents)
Officer
2008-04-10 ~ 2010-11-12
IIF 9 - Director → ME
19
MOBIUS LIFE ADMINISTRATION SERVICES LIMITED - now
INVESTMENT SOLUTIONS INVESTMENT ADMINISTRATION SERVICES LIMITED
- 2014-02-03
05754821 FC025184, 04473465, 03104978Warning 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) 2nd Floor 2 Copthall Avenue, London, England
Active Corporate (31 parents)
Officer
2009-09-30 ~ 2010-11-12
IIF 13 - Director → ME
20
MOBIUS LIFE GROUP LIMITED - now
INVESTMENT SOLUTIONS GROUP LIMITED
- 2014-02-03
04473465 FC025184, 03104978, FC025184Warning 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)PENSION STORE LIMITED - 2002-09-06
2nd Floor, 2 Copthall Avenue, London, England
Active Corporate (32 parents, 3 offsprings)
Officer
2009-09-30 ~ 2010-11-12
IIF 14 - Director → ME
21
MOBIUS LIFE LIMITED - now
INVESTMENT SOLUTIONS LIMITED
- 2014-02-03
03104978 FC025184, 04473465, FC025184Warning 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)SCHRODER PENSIONS LIMITED - 2003-02-06
LIBERTY INTERNATIONAL PENSIONS LIMITED - 2000-07-31
LIBERTY INTERNATIONAL PENSIONS SERVICES LIMITED - 1996-05-09
HACKREMCO (NO.1076) LIMITED - 1995-12-04
2nd Floor 2 Copthall Avenue, London, England
Active Corporate (68 parents)
Officer
2009-10-12 ~ 2010-11-12
IIF 11 - Director → ME
22
NORTH STAR RISK SOLUTIONS LIMITED
05392248 Lockton House 6 Bevis Marks, London
Dissolved Corporate (10 parents)
Officer
2005-12-20 ~ 2006-11-07
IIF 25 - Director → ME
23
SALISBURY INSURANCE BROKERS LIMITED
00960851 The St Botolph Building, 138 Houndsditch, London
Active Corporate (23 parents, 2 offsprings)
Officer
2005-08-03 ~ 2006-11-07
IIF 2 - Director → ME
24
CORESTEEL MANAGEMENT LTD. - 2002-09-24
68 King William Street, Office 5.04, London, United Kingdom
Active Corporate (9 parents)
Officer
2023-05-31 ~ 2025-08-15
IIF 23 - Director → ME
25
TIMBERLANE CONSULTING LIMITED
- 2016-02-22
09027818 7 Lockestone, Weybridge
Active Corporate (1 parent)
Officer
2014-05-07 ~ now
IIF 20 - Director → ME
2014-05-07 ~ now
IIF 33 - Secretary → ME
Person with significant control
2016-10-13 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
26
YEW PLACE MANAGEMENT COMPANY (WEYBRIDGE) LIMITED
02793783 2 Chartland House, Old Station Approach, Leatherhead, England
Active Corporate (27 parents)
Officer
2022-05-03 ~ now
IIF 28 - Director → ME