1
ALLIANCE & LEICESTER LIMITED - now
Carlton Park, Narborough, Leicester
Active Corporate (63 parents, 3 offsprings)
Officer
2004-01-01 ~ 2011-12-31
IIF 21 - Director → ME
2
BANKSIDE LOFTS MANAGEMENT LIMITED
03113665 Wilberforce House, Station Road, London, England
Active Corporate (52 parents)
Officer
1999-05-17 ~ 2005-06-21
IIF 9 - Director → ME
3
LBBS LIMITED - 2009-04-06
LAYTON BLACKHAM BUSINESS SOLUTIONS LIMITED - 2003-12-19
SPOKEWELL LTD - 2003-03-02
7th Floor Corn Exchange, 55 Mark Lane, London, England
Active Corporate (46 parents)
Officer
2017-01-04 ~ 2020-10-31
IIF 32 - Director → ME
4
BEAUMONTS (LEEDS) LIMITED
- now 01691009Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-26
Dissolved on 2020-07-07
COCKCROFT, CAULFIELD, MORGAN AND HOCKIN LIMITED - 2009-08-29
COCKCROFT, CAULFIELD AND CO. LIMITED - 1996-06-05
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (33 parents)
Officer
2016-01-04 ~ 2017-07-05
IIF 26 - Director → ME
5
BEAUMONTS INSURANCE BROKERS LTD.
- now 00940512Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-19
Dissolved on 2020-07-14
BEAUMONTS (BRADFORD) LIMITED - 1993-10-25
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (35 parents, 2 offsprings)
Officer
2016-01-04 ~ 2017-07-05
IIF 23 - Director → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-04-26
Dissolved on 2025-12-10
SMART & COOK LIMITED - 2008-12-31
SMART & COOK (INSURANCE BROKERS) LIMITED - 1977-12-31
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (67 parents)
Officer
2017-01-04 ~ 2020-10-31
IIF 16 - Director → ME
7
CENTRAL INSURANCE SERVICES (HOLDINGS) LIMITED
- now SC332868INVERBAR LIMITED - 2007-12-04
Crown House, Prospect Road Arnhall Business Park, Westhill, Aberdeen
Dissolved Corporate (26 parents, 4 offsprings)
Officer
2014-02-28 ~ dissolved
IIF 29 - Director → ME
8
CENTRAL INSURANCE SERVICES LIMITED
- now SC100053Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-15
Due to be dissolved on 2023-06-29
CENTRAL INSURANCE SERVICES (ABERDEEN) LIMITED - 2001-01-19
DASFAIR LIMITED - 1997-08-14
Crown House, Prospect Road Arnhall Business, Park Westhill, Aberdeenshire
Dissolved Corporate (36 parents)
Officer
2014-02-28 ~ 2020-10-02
IIF 35 - Director → ME
9
CLARK THOMSON INSURANCE BROKERS LIMITED
SC173507 C/o Bdo Llp, 2 Atlantic Square, Glasgow
Liquidation Corporate (33 parents)
Officer
2018-06-06 ~ 2020-10-31
IIF 36 - Director → ME
10
DARWIN TECHNOLOGIES LIMITED
- now 05398394THOMSONS ONLINE BENEFITS LIMITED
- 2020-11-05
05398394CHELTRADING 404 LIMITED - 2005-03-30
1 Tower Place West, Tower Place, London, United Kingdom
Active Corporate (21 parents)
Officer
2017-01-04 ~ 2022-09-30
IIF 30 - Director → ME
11
4th Floor, The St Botolph Building, 138 Houndsditch, London, United Kingdom
Active Corporate (36 parents, 2 offsprings)
Officer
1995-12-13 ~ 2022-06-30
IIF 5 - Director → ME
1995-12-05 ~ 1996-01-31
IIF 40 - Secretary → ME
12
4th Floor, The St Botolph Building, 138 Houndsditch, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2008-11-24 ~ 2022-06-30
IIF 7 - Director → ME
13
4th Floor, The St Botolph Building, 138 Houndsditch, London, United Kingdom
Active Corporate (37 parents, 1 offspring)
Officer
1996-03-11 ~ 2022-06-30
IIF 3 - Director → ME
14
EQUITAS POLICYHOLDERS TRUSTEE LIMITED
03243970 4th Floor, The St Botolph Building, 138 Houndsditch, London, United Kingdom
Active Corporate (12 parents)
Officer
1996-08-23 ~ 2014-11-01
IIF 8 - Director → ME
15
4th Floor, The St Botolph Building, 138 Houndsditch, London, United Kingdom
Active Corporate (37 parents, 1 offspring)
Officer
1995-12-13 ~ 2022-06-30
IIF 6 - Director → ME
1995-12-05 ~ 1996-01-31
IIF 39 - Secretary → ME
16
EQUITAS SPV (NO.1) LIMITED
- now 02973892EQUITAS RUNOFF SERVICES LIMITED
- 2007-01-11
02973892EQUITAS LIMITED - 1996-03-11
INVESTMAJOR LIMITED - 1994-11-21
33 St Mary Axe, London
Dissolved Corporate (10 parents)
Officer
1996-06-13 ~ dissolved
IIF 2 - Director → ME
17
MAGDALEN GREEN LTD - 2005-09-09
1 Tower Place West, Tower Place, London, United Kingdom
Active Corporate (29 parents)
Officer
2016-01-04 ~ 2020-10-31
IIF 28 - Director → ME
18
JELF FINANCIAL PLANNING LTD
- now 03072281Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-05-02
Due to be dissolved on 2024-01-23
JELF IFM FINANCIAL PLANNING LIMITED - 2004-12-24
IFM FINANCIAL PLANNING LIMITED - 2000-06-30
DRINKPALACE LIMITED - 1996-06-19
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (36 parents, 1 offspring)
Officer
2016-01-04 ~ 2018-12-19
IIF 22 - Director → ME
19
GOSS & CO. (INSURANCE BROKERS) LIMITED - 2007-10-01
GOSS & COMPANY (INSURANCE BROKERS) LIMITED - 1990-10-12
MASKELL & CO (INSURANCE CONSULTANTS) LIMITED - 1983-01-19
1 Tower Place West, Tower Place, London, United Kingdom
Active Corporate (43 parents, 13 offsprings)
Officer
2016-01-04 ~ 2020-10-31
IIF 24 - Director → ME
20
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-12
Dissolved on 2021-01-20
SPS WELLBEING LIMITED - 2007-10-01
SPS THE MEDICAL INSURANCE CONSULTANTS LIMITED - 1997-07-11
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (26 parents, 1 offspring)
Officer
2016-01-04 ~ 2018-09-04
IIF 27 - Director → ME
21
LIBRA INSURANCE SERVICES LIMITED
01429188Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-26
Dissolved on 2020-07-06
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (18 parents)
Officer
2016-01-04 ~ 2017-04-27
IIF 25 - Director → ME
22
LONDON STOCK EXCHANGE PLC - now
INTERNATIONAL STOCK EXCHANGE OF THE UNITED KINGDOM AND THE REPUBLIC OF IRELAND LIMITED(THE)
- 1995-12-09
02075721 10 Paternoster Square, London
Active Corporate (85 parents, 2 offsprings)
Officer
(before 1992-07-24) ~ 1994-02-28
IIF 13 - Director → ME
23
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-10-21
Dissolved on 2022-04-12
HSBC INSURANCE BROKERS LIMITED - 2010-04-01
HSBC GIBBS LIMITED - 1999-06-01
GIBBS HARTLEY COOPER LIMITED - 1996-01-02
GIBBS SAGE LIMITED - 1984-01-01
ANTONY GIBBS, SAGE LIMITED - 1982-01-01
LIONEL SAGE & CO.LIMITED - 1976-12-31
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (73 parents)
Officer
2013-08-01 ~ 2020-07-24
IIF 33 - Director → ME
24
J&H MARSH & MCLENNAN LTD. - 1999-07-01
C.T. BOWRING & CO. LIMITED - 1997-10-01
MARCLEN LIMITED - 1982-12-31
1 Tower Place West, Tower Place, London
Active Corporate (102 parents, 10 offsprings)
Officer
2010-09-30 ~ 2020-10-31
IIF 37 - Director → ME
25
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-11-16
Dissolved on 2026-03-15
MERCER HUMAN RESOURCE CONSULTING (EB) LIMITED - 2007-09-12
MARSH EMPLOYEE BENEFIT SERVICES LIMITED - 2005-09-01
MARSH FINANCIAL SERVICES LIMITED - 2003-03-31
J&H MARSH & MCLENNAN FINANCIAL SERVICES LIMITED - 1999-07-01
BOWRING FINANCIAL SERVICES LIMITED - 1997-10-01
BOWRING & LAYBORN LIMITED - 1989-01-01
C.T.BOWRING & LAYBORN LIMITED - 1982-01-04
C/o Bdo Llp 5 Temple Street, Temple Street, Liverpool
Dissolved Corporate (51 parents)
Officer
2011-09-05 ~ 2016-11-09
IIF 17 - Director → ME
26
MERCER HUMAN RESOURCE CONSULTING LIMITED - 2007-09-12
WILLIAM M. MERCER LIMITED - 2002-04-05
WILLIAM M. MERCER FRASER LIMITED - 1993-03-01
WILLIAM M. MERCER FRASER LIMITED - 1993-02-12
WILLIAM M. MERCER - MPA (U.K.) LIMITED - 1986-05-01
WILLIAM M.MERCER - BOWRING LIMITED - 1984-11-01
WILLIAM M. MERCER LIMITED - 1984-01-01
WILLIAM M. MERCER BENEFITS LIMITED - 1983-02-16
WILLIAM M MERCER-BOWRING LIMITED - 1976-12-31
1 Tower Place West, Tower Place, London
Active Corporate (71 parents, 19 offsprings)
Officer
2011-09-05 ~ 2020-10-31
IIF 31 - Director → ME
27
MMC SECURITIES LIMITED - now
MMC SECURITIES (EUROPE) LIMITED
- 2021-10-22
01116930GC SECURITIES LIMITED - 2009-01-30
MMC SECURITIES LIMITED - 2007-09-10
MARSH ADVANCED RISK SOLUTIONS LIMITED - 2006-08-16
MMC ENTERPRISE RISK PRODUCTS LIMITED - 2002-12-09
MARSH & MCLENNAN SECURITIES LIMITED - 2000-10-19
SEDGWICK INSURANCE STRATEGY LIMITED - 1999-05-26
SEDGWICK PAYNE INSURANCE STRATEGY LIMITED - 1996-03-01
ALDGATE FINANCIAL REINSURANCE SERVICES LIMITED - 1994-09-19
SEDGWICK IOTA LIMITED - 1989-03-09
BLAND WELCH (OVERSEAS) LIMITED - 1987-12-11
1 Tower Place West, Tower Place, London
Active Corporate (47 parents)
Officer
2012-03-07 ~ 2013-09-03
IIF 19 - Director → ME
28
OPEN UNIVERSITY EDUCATIONAL ENTERPRISES LIMITED - 1997-08-01
Walton Hall, Milton Keynes, Buckinghamshire
Active Corporate (59 parents)
Officer
2000-02-07 ~ 2001-07-31
IIF 10 - Director → ME
29
QUEEN ALEXANDRA'S HOUSE ASSOCIATION
00042575 Queen Alexandras House, Kensington Gore, London
Active Corporate (41 parents)
Officer
2024-06-11 ~ now
IIF 18 - Director → ME
30
EQUITAS MANAGEMENT SERVICES LIMITED
- 2007-03-30
03136297 4th Floor, The St Botolph Building, 138 Houndsditch, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
1995-12-13 ~ 2007-03-30
IIF 4 - Director → ME
1995-12-05 ~ 1996-01-31
IIF 41 - Secretary → ME
31
2 Triton Square, Regent's Place, London
Active Corporate (117 parents, 52 offsprings)
Officer
2008-10-21 ~ 2011-12-31
IIF 20 - Director → ME
32
10 Paternoster Square, London
Dissolved Corporate (15 parents)
Officer
(before 1992-08-23) ~ 1994-02-28
IIF 12 - Director → ME
33
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-10-28
Due to be dissolved on 2023-04-17
B. H. SHIELD & CO. LIMITED - 2003-01-20
6th Floor 9 Appold Street, London
Dissolved Corporate (26 parents)
Officer
2015-09-14 ~ 2019-10-02
IIF 34 - Director → ME
34
1 Tower Place West, Tower Place, London, England
Dissolved Corporate (17 parents, 5 offsprings)
Officer
2015-07-31 ~ dissolved
IIF 38 - Director → ME
35
STOCK EXCHANGE (HOLDINGS) LIMITED(THE)
00459577 10 Paternoster Square, London
Dissolved Corporate (12 parents)
Officer
(before 1991-08-23) ~ 1994-02-28
IIF 11 - Director → ME
36
Cherry Trees Centre, St Matthew's Street, Cambridge, England
Active Corporate (42 parents)
Officer
2022-01-13 ~ now
IIF 1 - Director → ME
37
THE LONDON STOCK EXCHANGE RETIREMENT PLAN TRUSTEE COMPANY LIMITED
- now 02471287 09313935, 05369106, 05369106Warning 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)LONDON EQUITY OPTIONS LIMITED
- 1993-09-17
02471287 10 Paternoster Square, London
Dissolved Corporate (29 parents)
Officer
(before 1992-02-19) ~ 1993-11-17
IIF 15 - Director → ME
38
THE STOCK EXCHANGE (PROPERTIES) LIMITED
- now 02043136SECURITIES ASSOCIATION LIMITED(THE)
- 1987-01-27
02043136 10 Paternoster Square, London
Dissolved Corporate (8 parents)
Officer
(before 1991-08-23) ~ 1994-02-28
IIF 14 - Director → ME