1
10840 LIMITED - now
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 (34 parents)
Officer
2009-09-30 ~ 2010-08-31
IIF 17 - Director → ME
2
10900 LIMITED - now
ALEXANDER FORBES FINANCIAL SERVICES LIMITED - 2014-03-12
ALEXANDER FORBES CONSULTANTS & ACTUARIES LIMITED - 2012-04-02
ALEXANDER FORBES FINANCIAL SERVICES AFFINITY LIMITED
- 2012-02-23
02806452ALEXANDER FORBES FINANCIAL SERVICES DIRECT LIMITED
- 2005-09-05
02806452THE ANNUITY SERVICE LIMITED - 2000-10-03
TODAYTASK LIMITED - 1994-11-14
Resolve Partners Llp One America Square, Crosswall, London
Dissolved Corporate (19 parents)
Officer
2004-01-27 ~ 2007-11-01
IIF 25 - Director → ME
3
10920 LIMITED - now
ALEXANDER FORBES REMUNERATION CONSULTANTS LIMITED
- 2010-03-25
04004845 8 Salisbury Square, London
Liquidation Corporate (14 parents)
Officer
2005-01-19 ~ 2007-07-30
IIF 20 - Director → ME
4
ALEXANDER FORBES INTERNATIONAL LIMITED
- now 02265613ALEXANDER FORBES FINANCIAL SERVICES UK LIMITED - 2003-03-11
JOHNSTONE DOUGLAS (SERVICES) LIMITED - 2000-09-29
MATAHARI 172 LIMITED - 1988-08-31
Warren House, 92 High Street, Cranleigh, Surrey, England
Active Corporate (43 parents, 1 offspring)
Officer
2003-03-13 ~ 2004-05-20
IIF 15 - Director → ME
2007-09-07 ~ 2009-07-31
IIF 14 - Director → ME
5
ALFRED BLACKMORE LIMITED - now
ALEXANDER FORBES FINANCIAL SERVICES HOLDINGS LIMITED
- 2006-03-03
03931919 04336416ALEXANDER FORBES AFFINITY LIMITED
- 2004-09-20
03931919JOHNSTONE DOUGLAS CHATWIN LIMITED - 2000-09-29
Resolve Partners Llp One America Square, Crosswall, London
Dissolved Corporate (16 parents)
Officer
2004-09-20 ~ 2007-12-04
IIF 19 - Director → ME
6
ASSOCIATION OF PROFESSIONAL FINANCIAL ADVISERS - now
The Walbrook Building, 25 Walbrook, London, United Kingdom
Dissolved Corporate (73 parents)
Officer
2005-09-15 ~ 2008-03-13
IIF 18 - Director → ME
7
Shannon House, Broke Hall Park, Nacton, Ipswich, Suffolk, England
Active Corporate (13 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2017-03-01 ~ 2023-06-01
IIF 7 - Director → ME
8
THE FORUM EVENT COMPANY LIMITED - 2014-10-16
Resolve Advisory Limited, 22 York Buildings, London
Insolvency Proceedings Corporate (9 parents)
Equity (Company account)
-294,964 GBP2020-06-30
Officer
2014-10-23 ~ 2020-03-31
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
9
3 Weekley Wood Close, Kettering, England
Dissolved Corporate (3 parents)
Officer
2019-09-04 ~ 2020-05-05
IIF 6 - Director → ME
Person with significant control
2019-09-04 ~ 2020-11-10
IIF 4 - Has significant influence or control → OE
10
JLT CONSULTANTS & ACTUARIES LIMITED - now
JLT CONSULTANTS AND ACTUARIES LIMITED - 2012-12-13
ALEXANDER FORBES CONSULTANTS & ACTUARIES LIMITED - 2012-12-11
JOHNSTONE DOUGLAS LIMITED - 2000-09-29
KIRKWELL LIMITED - 1984-04-26
1 Tower Place West, Tower Place, London, United Kingdom
Active Corporate (44 parents)
Officer
2002-03-12 ~ 2010-08-31
IIF 28 - Director → ME
11
JLT EB SERVICES LIMITED - now
1 Tower Place West, Tower Place, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2006-10-26 ~ 2009-07-31
IIF 29 - Director → ME
12
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
2006-12-07 ~ 2009-07-31
IIF 21 - Director → ME
13
MEDIA INSURANCE SERVICES LIMITED - now
ALEXANDER FORBES UK DIRECT LIMITED
- 2013-01-16
03886401DMWSL 284 LIMITED - 1999-12-21
Warren House, 92 High Street, Cranleigh, Surrey
Active Corporate (22 parents)
Officer
2004-12-21 ~ 2007-11-01
IIF 26 - Director → ME
14
MOBIUS LIFE LIMITED - now
INVESTMENT SOLUTIONS LIMITED
- 2014-02-03
03104978SCHRODER 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
2009-09-30 ~ 2010-08-31
IIF 16 - Director → ME
15
Flat Meadow Barns, Clipston Grange Farm, Kelmarsh Road, Clipston, Leicestershire, England
Active Corporate (1 parent)
Equity (Company account)
105,356 GBP2024-05-17
Officer
2020-11-18 ~ now
IIF 13 - Director → ME
Person with significant control
2020-11-18 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
16
120 King's Road, London, England
Active Corporate (18 parents, 1 offspring)
Equity (Company account)
21,072 GBP2018-03-31
Officer
2010-12-23 ~ 2018-08-03
IIF 11 - Director → ME
17
SEDGWICK NOBLE LOWNDES FINANCIAL CONSULTANTS LIMITED - 1993-12-31
SEDGWICK CONSULTING GROUP LIMITED - 1993-12-22
SEDGWICK FINANCIAL SERVICES LIMITED - 1992-09-01
ARC (REINSURANCE CONSULTANTS OF AFRICA) LIMITED - 1985-08-09
1 Tower Place West, Tower Place, London
Active Corporate (33 parents)
Officer
1999-03-01 ~ 1999-08-18
IIF 30 - Director → ME
18
The Admiral's Cellar Flat 8 Broke Hall, Nacton, Ipswich, England
Dissolved Corporate (1 parent)
Equity (Company account)
-4,082 GBP2021-03-31
Officer
2013-09-18 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
19
3rd Floor 52 Jermyn Street, London
Dissolved Corporate (3 parents)
Officer
2013-06-14 ~ 2014-08-28
IIF 10 - Director → ME
20
OPERMYER LIMITED - 1989-09-07
Resolve Partners Llp One America Square, Crosswell, London
Dissolved Corporate (16 parents)
Officer
2005-01-19 ~ 2007-12-04
IIF 23 - Director → ME
21
THE BOND BUREAU LTD.
- 2005-06-02
04004842BONDCO 814 LIMITED - 2000-08-02
3rd Floor, 1 Royal Exchange, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2005-01-19 ~ 2007-12-04
IIF 22 - Director → ME
22
THE INVESTORS BUREAU LIMITED
- now 01974288ALEXANDER FORBES 10105 LIMITED - 2006-10-27
EXPO-SURE LIMITED - 2005-04-22
ALEXANDER FORBES 10105 LIMITED - 2001-07-30
X-RAY ONE LIMITED - 1999-05-26
EWD (HOLDINGS) LIMITED - 1997-01-14
WRIGHT INTERNATIONAL GROUP LIMITED - 1989-12-04
LISTEVEN LIMITED - 1988-02-22
Resolve Partners Llp One America Square, Crosswall, London
Dissolved Corporate (19 parents)
Officer
2006-11-08 ~ 2007-12-04
IIF 24 - Director → ME
23
The Admiral's Cellar Flat 8 Broke Hall, Nacton, Ipswich, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
147 GBP2016-03-31
Officer
2014-04-14 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
24
VIDETT TRUSTEE SERVICES LIMITED - now
20-20 TRUSTEE SERVICES LIMITED - 2023-07-03
ALEXANDER FORBES TRUSTEE SERVICES LIMITED
- 2014-04-23
01050578BRADSTOCK TRUSTEE SERVICES LIMITED - 2000-09-26
BRADSTOCK INSURANCE SERVICES LIMITED - 1982-12-10
3rd Floor, Forbury Works, 37-43 Blagrave Street, Reading, England
Active Corporate (37 parents, 55 offsprings)
Officer
2004-11-16 ~ 2010-07-19
IIF 27 - Director → ME