1
Cannon Place, 78 Cannon Street, London
Dissolved Corporate (22 parents, 1 offspring)
Equity (Company account)
0 GBP2023-12-31
Officer
1997-10-31 ~ 2004-05-25
IIF 2 - Director → ME
2005-05-10 ~ 2005-09-20
IIF 22 - Director → ME
2
JAMES HAY ADMINISTRATION COMPANY LIMITED
- now 04068398JAMES HAY TRUSTEES LIMITED - 2003-04-01
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (62 parents, 1 offspring)
Officer
2003-07-04 ~ 2004-05-25
IIF 9 - Director → ME
2005-05-10 ~ 2005-09-20
IIF 8 - Director → ME
3
JAMES HAY HOLDINGS LIMITED
- now 02506374ABBEY NATIONAL INDEPENDENT CONSULTING GROUP LIMITED
- 2003-09-01
02506374ABBEY NATIONAL BENEFIT CONSULTING GROUP LIMITED - 1996-11-05
GM BENEFIT CONSULTING GROUP LIMITED - 1994-07-20
THE BRIDFORD GROUP LIMITED - 1992-12-29
KILCARE LIMITED - 1990-08-13
Suites B&c, First Floor, Milford House, 43-55 Milford Street, Salisbury
Active Corporate (57 parents, 5 offsprings)
Officer
2002-11-25 ~ 2004-05-25
IIF 15 - Director → ME
2005-05-10 ~ 2005-09-20
IIF 7 - Director → ME
4
JAMES HAY PENSION TRUSTEES LIMITED
01435887 Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Receiver Action Corporate (51 parents, 6 offsprings)
Officer
1997-10-31 ~ 2004-05-25
IIF 19 - Director → ME
2005-05-10 ~ 2005-09-20
IIF 21 - Director → ME
5
JAMES HAY WRAP MANAGERS LIMITED - now
ABBEY NATIONAL WRAP MANAGERS LIMITED
- 2007-04-05
04773695 Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (60 parents, 2 offsprings)
Officer
2005-05-10 ~ 2005-09-20
IIF 10 - Director → ME
2003-06-02 ~ 2004-05-25
IIF 4 - Director → ME
6
MARSH MCLENNAN INDIA LIMITED - now
JLT BENEFIT SOLUTIONS LIMITED - 2022-11-14
JLT BENEFIT CONSULTANTS LIMITED - 2002-01-02
ABBEY NATIONAL BENEFIT CONSULTANTS LIMITED
- 2000-12-06
02240496G M BENEFIT CONSULTANTS LIMITED - 1994-07-20
POSTCOMBE FINANCIAL LIMITED - 1988-11-28
1 Tower Place West, Tower Place, London, United Kingdom
Active Corporate (55 parents, 12 offsprings)
Officer
1997-10-31 ~ 2000-11-15
IIF 18 - Director → ME
7
ROWANMOOR CONSULTANCY LIMITED - now
ROWANMOOR INVESTMENT MANAGEMENT LIMITED - 2012-09-27
JAMES HAY INVESTMENT SERVICES LIMITED
- 2006-09-01
03445656 30 Old Bailey, London, United Kingdom
Active Corporate (34 parents)
Equity (Company account)
695,263 GBP2024-08-31
Officer
1999-07-28 ~ 2004-05-25
IIF 13 - Director → ME
2005-05-10 ~ 2005-09-20
IIF 17 - Director → ME
8
ROWANMOOR PERSONAL PENSIONS LIMITED - now
BRIDFORD PENSION TRUSTEES LIMITED
- 2006-10-03
02268900 45 Gresham Street, London
Liquidation Corporate (42 parents)
Officer
2003-12-18 ~ 2004-05-25
IIF 20 - Director → ME
1997-10-31 ~ 2002-09-30
IIF 6 - Director → ME
2005-05-10 ~ 2005-09-20
IIF 5 - Director → ME
9
ROWANMOOR TRUSTEES LIMITED - now
REA BROTHERS TRUSTEES LIMITED
- 2006-03-02
01846413DJT TRUSTEES LIMITED - 1998-01-01
REA BROTHERS TRUSTEES LIMITED - 1997-11-27
DJT TRUSTEES LIMITED - 1997-11-07
DOUGLAS J TOWNLEY TRUSTEES LIMITED - 1991-07-15
BRAYBROOK TRUSTEES LIMITED - 1988-09-12
Cannon Place, 78 Cannon Street, London
Active Corporate (43 parents, 14 offsprings)
Equity (Company account)
0 GBP2022-12-31
Officer
2002-11-25 ~ 2004-05-25
IIF 23 - Director → ME
2005-05-10 ~ 2005-09-20
IIF 11 - Director → ME
10
S PORTFOLIO M UK LIMITED - now
SANTANDER PORTFOLIO MANAGEMENT UK LIMITED - 2014-09-03
INSCAPE INVESTMENTS LIMITED
- 2007-10-31
03839455GOLDISSUES LIMITED - 2000-10-26
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (43 parents)
Officer
2002-06-18 ~ 2004-11-16
IIF 12 - Director → ME
11
DUNLAW PENSION TRUSTEES LIMITED - 1998-11-09
STERLING EQUITIES LIMITED - 1979-12-31
SIGNMARK INVESTMENTS LIMITED - 1979-12-31
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (52 parents)
Officer
2005-05-10 ~ 2005-09-20
IIF 24 - Director → ME
2002-11-21 ~ 2004-05-25
IIF 14 - Director → ME
12
Cannon Place, 78 Cannon Street, London
Dissolved Corporate (25 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2005-05-10 ~ 2005-09-20
IIF 3 - Director → ME
1997-10-31 ~ 2004-05-25
IIF 16 - Director → ME
13
Windsor Lawn Tennis Club, Windsor Lawn Tennis Club, Royal Windsor Way, Windsor, Berkshire
Active Corporate (21 parents)
Equity (Company account)
1,319,030 GBP2024-10-31
Officer
1997-10-20 ~ 2006-01-12
IIF 1 - Director → ME
1997-10-20 ~ 2004-03-10
IIF 25 - Secretary → ME