1
APEX ATL PENSION TRUSTEES LIMITED - now
LINK ATL PENSION TRUSTEES LIMITED - 2019-07-01
ASPEN TRUSTEES LIMITED
- 2007-11-20
02317256TOPMULTI LIMITED - 1989-01-16
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2007-09-19 ~ 2007-12-20
IIF 18 - Director → ME
2
APEX PENSION SECRETARIAT LIMITED - now
LINK PENSION SECRETARIAT LIMITED - 2019-07-01
CAPITA PENSION SECRETARIAT LIMITED
- 2017-11-06
03297459FPS SECRETARIAT LIMITED
- 2010-06-07
03297459CHARCO 670 LIMITED - 1997-03-03
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2005-09-01 ~ 2011-03-04
IIF 7 - Director → ME
3
APEX PENSION TRUSTEE COMPANY (1997) LIMITED - now
LINK PENSION TRUSTEE COMPANY (1997) LIMITED - 2019-07-01
CAPITA PENSION TRUSTEE COMPANY (1997) LIMITED
- 2017-11-06
03297462CHARCO 669 LIMITED - 1997-03-03
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (26 parents)
Officer
2005-09-01 ~ 2011-03-04
IIF 6 - Director → ME
4
APEX PENSION TRUSTEES LIMITED - now
LINK PENSION TRUSTEES LIMITED - 2019-07-01
CHARCO 608 LIMITED - 1995-07-11
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (28 parents, 7 offsprings)
Officer
2005-09-01 ~ 2006-02-13
IIF 20 - Director → ME
5
CAPITA (BANSTEAD 2011) LIMITED
- now 02888121FEDERATED 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
2005-09-01 ~ 2012-10-05
IIF 12 - Director → ME
6
CAPITA FINANCIAL SERVICES LTD - now
HARTSHEAD SOLWAY FINANCIAL SERVICES LIMITED
- 1998-07-29
02013015HADRIAN-SOLWAY LIMITED - 1995-11-10
HADRIAN-SOLWAY (HOLDINGS) LIMITED - 1994-03-01
SOLWAY PENSIONS LIMITED - 1990-10-01
The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (20 parents, 1 offspring)
Officer
1996-05-01 ~ 1998-07-08
IIF 22 - Director → ME
7
CAPITA GROUP SECRETARY LIMITED - now
CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
HARTSHEAD SOLWAY LIMITED
- 1997-12-22
02376959HARTSHEAD PENSIONS MANAGEMENT LIMITED
- 1992-10-09
02376959WPF ADMINISTRATION LIMITED - 1989-06-14
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (39 parents, 509 offsprings)
Officer
1992-02-05 ~ 1998-07-08
IIF 21 - Director → ME
8
CAPITA HARTSHEAD BENEFIT CONSULTANTS LIMITED
- now 02170212FPS BENEFIT CONSULTANTS LIMITED
- 2006-02-01
02170212ROBERT 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
2005-09-19 ~ 2012-10-05
IIF 14 - Director → ME
9
CAPITA HARTSHEAD CONSULTANCY SERVICES LIMITED
- now 00992624GISSINGS LIMITED - 2005-01-05
GISSING COWLES BRESLIN & CO.LIMITED - 1976-12-31
1 More London Place, London
Dissolved Corporate (38 parents, 1 offspring)
Officer
2009-06-18 ~ 2012-10-05
IIF 10 - Director → ME
10
CAPITA HARTSHEAD FINANCIAL SERVICES LIMITED
- now 02068403FPS FINANCIAL SERVICES LIMITED
- 2006-02-01
02068403TIFFANY'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
2005-09-19 ~ 2012-10-05
IIF 2 - Director → ME
11
CAPITA HARTSHEAD PENSIONS LIMITED
- now 02357674MHA PENSIONS LIMITED
- 2007-11-29
02357674APEXMINSTER LIMITED - 1989-03-30
1 More London Place, London
Dissolved Corporate (22 parents)
Officer
2006-03-10 ~ 2012-10-05
IIF 11 - Director → ME
12
CAPITA HARTSHEAD SOLUTIONS LIMITED
- now 05267391HIGHAM DUNNETT SHAW PUBLIC LIMITED COMPANY
- 2007-12-06
05267391HIGHAM GROUP PUBLIC LIMITED COMPANY - 2006-07-21
SILVERMOAT PUBLIC LIMITED COMPANY - 2004-11-19
1 More London Place, London
Dissolved Corporate (34 parents)
Officer
2007-09-04 ~ 2012-10-05
IIF 13 - Director → ME
13
CAPITA HARTSHEAD TRACING SOLUTIONS LIMITED
- now 05078690CAPITA TRACING SOLUTIONS LIMITED
- 2010-05-13
05078690KEYSEARCH LIMITED - 2007-09-27
CAPITA HEALTH SOLUTIONS LIMITED - 2004-08-09
1 More London Place, London
Dissolved Corporate (27 parents)
Officer
2010-03-25 ~ 2012-10-05
IIF 15 - Director → ME
14
CAPITA INTERNATIONAL RETIREMENT BENEFIT SCHEME TRUSTEES LIMITED - now
FPS STAFF PENSION SCHEME TRUSTEES LIMITED
- 2011-12-01
02328910 First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (22 parents)
Officer
2005-09-01 ~ 2005-11-15
IIF 16 - Director → ME
15
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
2005-02-18 ~ 2008-07-16
IIF 17 - Director → ME
16
CAPITA PENSION SOLUTIONS LIMITED - now
CAPITA EMPLOYEE BENEFITS LIMITED - 2021-04-27
CAPITA HARTSHEAD (ACTUARIES & PENSION CONSULTANTS) LIMITED
- 2009-01-02
02260524ASPEN (ACTUARIES & PENSION CONSULTANTS) PLC
- 2007-12-06
02260524BALANCEMULTI PUBLIC LIMITED COMPANY - 1988-09-07
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (44 parents, 11 offsprings)
Officer
2007-09-19 ~ 2012-07-09
IIF 5 - Director → ME
17
CAPITA WEALTH AND DISTRIBUTION SERVICES LIMITED
- now 05578870 1 More London Place, London
Dissolved Corporate (27 parents)
Officer
2005-10-18 ~ 2008-07-16
IIF 19 - Director → ME
18
1 More London Place, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2005-09-01 ~ 2012-10-05
IIF 8 - Director → ME
19
GISSINGS GROUP MANAGEMENT LIMITED
- now 03750801NEXTDUAL LIMITED - 1999-06-09
17 Rochester Row, London
Dissolved Corporate (38 parents)
Officer
2009-06-18 ~ 2010-06-28
IIF 3 - Director → ME
20
GISSINGS HOLDINGS LIMITED
- now 02111241UNIQUEREACH LIMITED - 1987-07-30
17 Rochester Row, London
Dissolved Corporate (26 parents, 1 offspring)
Officer
2009-06-18 ~ 2010-06-28
IIF 9 - Director → ME
21
GISSINGS TRUSTEES LIMITED
- now 01733085LONDON AND OVERSEAS BANKS TRUSTEES LIMITED - 1989-08-30
1 More London Place, London
Dissolved Corporate (29 parents)
Officer
2009-06-18 ~ 2010-06-28
IIF 4 - Director → ME
2011-12-01 ~ 2012-11-22
IIF 1 - Director → ME