1
Insolvency (Case 1) Administration order
Administration started on 1999-10-22
Administration discharged on 2004-11-22
Insolvency (Case 2) Compulsory liquidation
Petition date on 2004-11-03
Commencement of winding up on 2004-11-22
Conclusion of winding up on 2016-04-04
Dissolved on 2016-07-26
BRADSTOCK, BLUNT & THOMPSON ( L & P) LIMITED - 1989-10-01
BRADSTOCK, BLUNT & BARNEY LIMITED - 1980-12-31
1 Snow Hill, London
Dissolved Corporate (28 parents)
Officer
1994-03-14 ~ 1996-05-18
IIF 14 - Director → ME
2
Bulloch House, 2 Linenhall Street, Belfast
Converted / Closed Corporate (13 parents)
Officer
1996-05-22 ~ now
IIF 20 - Director → ME
3
CAPITAL CRANFIELD HOLDINGS LIMITED
04979742 42 New Broad Street, London, England
Active Corporate (29 parents, 6 offsprings)
Officer
2004-05-17 ~ 2008-12-01
IIF 12 - Director → ME
4
42 New Broad Street, London, England
Active Corporate (28 parents, 179 offsprings)
Officer
2004-05-17 ~ 2008-12-01
IIF 8 - Director → ME
5
CAPITAL CRANFIELD TRUST CORPORATION LIMITED
- now 00409855SEDGWICK NOBLE LOWNDES TRUST CORPORATION LIMITED
- 2000-04-13
00409855NOBLE LOWNDES TRUST CORPORATION LIMITED - 1995-04-06
LOWNDES ASSOCIATED PENSIONS LIMITED - 1993-05-01
42 New Broad Street, London, England
Active Corporate (49 parents, 9 offsprings)
Officer
2000-04-13 ~ 2008-12-01
IIF 15 - Director → ME
6
42 New Broad Street, London, England
Active Corporate (38 parents, 30 offsprings)
Officer
1998-12-29 ~ 2008-12-01
IIF 9 - Director → ME
7
CAPITAL PENSION TRUSTEES LIMITED
02745928 42 New Broad Street, London, England
Active Corporate (22 parents)
Officer
2002-03-21 ~ 2008-12-01
IIF 10 - Director → ME
8
CRANFIELD PENSION TRUSTEES LIMITED
- now 02732417FOSTER & CRANFIELD PENSION TRUSTEES LIMITED - 1996-01-01
FOSTER & CRANFIELD PENSION TRUSTEES LIMITED - 1995-11-08
42 New Broad Street, London, England
Active Corporate (17 parents, 1 offspring)
Officer
1997-01-01 ~ 2008-12-01
IIF 11 - Director → ME
9
DUNLOP INTERNATIONAL PENSION SCHEME TRUSTEES LIMITED
- now 03221933 00776384, 04061715, 03139917Warning 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)DUNLOP SLAZENGER PENSION SCHEME TRUSTEES LIMITED - 2017-06-15
Unit 3 Newman Lane Industrial Estate, Newman Lane, Alton, England
Active Corporate (30 parents)
Officer
2020-09-10 ~ now
IIF 7 - Director → ME
10
NLS PENSION TRUSTEES LIMITED
- now 03556696BROOMCO (1553) LIMITED - 1998-06-25
5th Floor New Liverpool House, 15-17 Eldon Street, London
Dissolved Corporate (20 parents)
Officer
2006-10-02 ~ 2008-12-01
IIF 6 - Director → ME
11
PAN SOLE TRUSTEES LIMITED
- now 12455192PAN GROUP LIFE TRUSTEES LIMITED - 2023-12-05
The Annex Oathall House, 68-70 Oathall Road, Haywards Heath, West Sussex, England
Active Corporate (13 parents, 1 offspring)
Officer
2024-03-25 ~ now
IIF 5 - Director → ME
Person with significant control
2024-04-23 ~ now
IIF 2 - Has significant influence or control → OE
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-02-28
Dissolved on 2021-05-05
3 Castlefield Court, Church Street, Reigate, Surrey
Dissolved Corporate (17 parents, 7 offsprings)
Officer
2009-01-14 ~ 2020-02-14
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2020-02-14
IIF 4 - Has significant influence or control → OE
13
PAN GOVERNANCE LIMITED LIABILITY PARTNERSHIP
- 2019-11-11
OC333840 The Annex, Oathall House, Oathall Road, Haywards Heath, West Sussex, England
Active Corporate (19 parents, 56 offsprings)
Officer
2009-01-14 ~ now
IIF 19 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Has significant influence or control → OE
14
PTN OLD CO LLP - now
PAN TRUSTEES NORTH LLP
- 2024-08-09
OC343174 The Annex Oathall House, 68 - 70 Oathall Road, Haywards Heath, West Sussex, England
Dissolved Corporate (4 parents)
Officer
2009-02-09 ~ 2024-03-31
IIF 18 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2024-03-31
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
SCOTTISH PENSION TRUSTEES LIMITED
SC029006 9 Ainslie Place, Edinburgh, Scotland
Active Corporate (42 parents, 13 offsprings)
Officer
2000-04-13 ~ 2008-12-01
IIF 16 - Director → ME
16
VIDETT TRUSTEE SERVICES LIMITED - now
20-20 TRUSTEE SERVICES LIMITED - 2023-07-03
ALEXANDER FORBES TRUSTEE SERVICES LIMITED - 2014-04-23
BRADSTOCK TRUSTEE SERVICES LIMITED
- 2000-09-26
01050578BRADSTOCK INSURANCE SERVICES LIMITED - 1982-12-10
3rd Floor, Forbury Works, 37-43 Blagrave Street, Reading, England
Active Corporate (37 parents, 55 offsprings)
Officer
1994-02-01 ~ 1996-05-18
IIF 13 - Director → ME