1
NPI SELF INVESTED PERSONAL PENSIONS LIMITED - 2006-12-04
NF003218GENTLEPEACE LIMITED - 1995-02-08
1 Tower Place West, Tower Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-11-10 ~ 2018-04-03
IIF 43 - Director → ME
2
55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2015-09-01 ~ 2016-10-19
IIF 56 - Director → ME
3
DUNWILCO (1144) LIMITED - 2004-06-23
03202645, 03316660, 03321835, 03409815, 03663932, 03735432, 03846378, 03897418, 03897442, 03905601, 03905602, 03933041, 03933053, 05887571, 05887574, 05932153, 05932210, 05937063, 05937064, 05941164Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2015-11-09 ~ 2018-04-03
IIF 19 - Director → ME
4
GRESHAM PENSION TRUSTEES LIMITED
- now 01238923ARBUTHNOT PENSION TRUSTEES LIMITED - 2008-06-12
MPW (TRUSTEES) LIMITED - 1997-03-12
Lakeside House Shirwell Crescent, Furzton, Milton Keynes, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2015-11-10 ~ 2018-04-03
IIF 46 - Director → ME
5
IIMIA (HOLDINGS) PLC - 2002-12-05
SLIMV (HOLDINGS) PLC - 2001-10-24
55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2015-09-01 ~ 2016-10-19
IIF 15 - Director → ME
6
JIB GROUP HOLDINGS LIMITED
- now 02956529BELTALE LIMITED - 1994-10-11
1 Tower Place West, Tower Place, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2008-12-31 ~ 2015-09-01
IIF 57 - Director → ME
2020-03-27 ~ 2024-11-29
IIF 11 - Director → ME
7
JIB GROUP PLC - 2006-09-25
JARDINE INSURANCE BROKING GROUP LIMITED - 1991-06-13
BIDHAVEN LIMITED - 1989-03-16
1 Tower Place West, Tower Place, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2020-03-27 ~ 2024-11-29
IIF 2 - Director → ME
2012-02-21 ~ 2015-09-01
IIF 18 - Director → ME
8
JIB OVERSEAS HOLDINGS LIMITED
- now 02956441FURETA LIMITED - 1994-10-28
1 Tower Place West, Tower Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-03-27 ~ 2024-11-29
IIF 6 - Director → ME
2008-12-31 ~ 2015-09-01
IIF 34 - Director → ME
9
JIB (UK INVESTMENTS) LIMITED - 1994-10-28
ADENALL LIMITED - 1994-10-11
1 Tower Place West, Tower Place, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2020-03-31 ~ 2024-11-29
IIF 7 - Director → ME
2008-12-31 ~ 2015-09-01
IIF 23 - Director → ME
10
HSBC ACTUARIES AND CONSULTANTS LIMITED - 2009-12-07
HSBC GIBBS BENEFIT CONSULTANTS LIMITED - 1999-10-04
ANTONY GIBBS BENEFIT CONSULTANTS LIMITED - 1996-01-02
ANTONY GIBBS PENSION SERVICES LIMITED - 1988-12-05
The St Botolph Building, 138 Houndsditch, London
Dissolved Corporate (3 parents)
Officer
2018-03-09 ~ 2019-03-21
IIF 53 - Director → ME
2015-09-01 ~ 2016-10-19
IIF 29 - Director → ME
11
JLT BENEFIT SOLUTIONS LIMITED - 2002-01-02
02240496JARDINE REEVES BROWN LIMITED - 2000-12-15
REEVES BROWN ASSOCIATES LIMITED - 1994-07-19
YALEDRAFT LIMITED - 1982-08-17
The St Botolph Building, 138 Houndsditch, London
Dissolved Corporate (3 parents)
Officer
2015-09-01 ~ 2015-09-22
IIF 54 - Director → ME
12
JLT COLOMBIA RETAIL LIMITED
- now 05141564DENRID LIMITED - 2004-06-03
1 Tower Place West, Tower Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2008-07-17 ~ 2015-09-01
IIF 55 - Director → ME
2019-11-12 ~ 2024-11-29
IIF 9 - Director → ME
13
JLT COLOMBIA WHOLESALE LIMITED
- now 05139879LENNAN LIMITED - 2004-06-03
1 Tower Place West, Tower Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2008-07-17 ~ 2015-09-01
IIF 38 - Director → ME
2019-11-28 ~ 2024-11-29
IIF 12 - Director → ME
14
JLT CONSULTANTS AND ACTUARIES LIMITED - 2012-12-13
00676122ALEXANDER FORBES CONSULTANTS & ACTUARIES LIMITED - 2012-12-11
02806452, 04336416JOHNSTONE DOUGLAS LIMITED - 2000-09-29
KIRKWELL LIMITED - 1984-04-26
1 Tower Place West, Tower Place, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-03-09 ~ 2019-03-21
IIF 30 - Director → ME
2015-09-01 ~ 2016-10-19
IIF 60 - Director → ME
15
1 Tower Place West, Tower Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-09-01 ~ 2018-04-03
IIF 32 - Director → ME
16
JLT FINANCIAL CONSULTANTS LIMITED
- now 01964600BURKE FORD FINANCIAL CONSULTANTS LIMITED - 2000-10-02
BURKE FORD FINANCIAL SERVICES LIMITED - 1999-09-24
BURKE FORD (FINANCIAL SERVICES) LIMITED - 1996-09-19
BERKELEY BURKE (NORTHERN) FINANCIAL PLANNING LIMITED - 1996-09-02
55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2015-09-01 ~ 2016-10-19
IIF 50 - Director → ME
17
IIMIA MITONOPTIMAL LIMITED - 2010-02-09
05160210COMPTON HOUSE LIMITED - 2008-03-06
COGFIRM LIMITED - 2000-01-20
55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2015-09-01 ~ 2016-07-06
IIF 40 - Director → ME
18
JLT INSURANCE GROUP HOLDINGS LIMITED
- now 03281255JLTG (1996) LIMITED - 1997-12-12
JARDINE LLOYD THOMPSON GROUP LIMITED - 1997-02-06
01679424FAXAGENT LIMITED - 1996-12-16
1 Tower Place West, Tower Place, London, United Kingdom
Active Corporate (5 parents, 7 offsprings)
Officer
2020-03-27 ~ 2024-11-29
IIF 5 - Director → ME
19
JLT INVESTMENT MANAGEMENT LIMITED
- now 04274915IIMIA PLC - 2010-02-09
IIMIA LIMITED - 2010-02-09
SLIMV PLC - 2001-10-24
1 Tower Place West, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-11-10 ~ 2018-04-03
IIF 20 - Director → ME
20
JLT LATAM (SOUTHERN CONE) WHOLESALE LIMITED
08917148 1 Tower Place West, Tower Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2014-12-19 ~ 2015-09-01
IIF 27 - Director → ME
2020-03-27 ~ 2024-11-29
IIF 13 - Director → ME
21
JLT LATIN AMERICAN HOLDINGS LIMITED
- now 02604758JIB US HOLDINGS LIMITED - 2004-06-08
02956454JIS (NO 1) LIMITED - 1994-10-28
HACKREMCO (NO.686) LIMITED - 1991-08-13
01443124, 01500669, 01525148, 01605098, 01674043, 01744764, 01755936, 01769086, 01796064, 01796367, 01807082, 01815125, 01850370, 01850376, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 Tower Place West, Tower Place, London, United Kingdom
Active Corporate (5 parents, 6 offsprings)
Officer
2019-11-12 ~ 2024-11-29
IIF 4 - Director → ME
2008-07-17 ~ 2015-09-01
IIF 36 - Director → ME
22
MNOPF HOLDINGS LIMITED - 2014-04-29
The St Botolph Building, 138 Houndsditch, London
Dissolved Corporate (3 parents)
Officer
2015-09-01 ~ 2016-10-19
IIF 39 - Director → ME
23
ENSIGN PENSIONS ADMINISTRATION LIMITED - 2014-05-02
08522939 C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (2 parents)
Officer
2015-09-01 ~ 2018-04-03
IIF 48 - Director → ME
24
JLT PERU REINSURANCE SOLUTIONS LIMITED
05602608 1 Tower Place West, Tower Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-11-12 ~ 2024-11-29
IIF 10 - Director → ME
25
1 Tower Place West, Tower Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-11-12 ~ 2024-11-29
IIF 3 - Director → ME
2008-07-17 ~ 2015-09-01
IIF 47 - Director → ME
26
JLT PERU WHOLESALE LIMITED
- now 05141565ROMERIN LIMITED - 2004-06-03
1 Tower Place West, Tower Place, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2008-07-17 ~ 2015-09-01
IIF 51 - Director → ME
2019-11-12 ~ 2024-11-29
IIF 1 - Director → ME
27
JLT UK INVESTMENT HOLDINGS LIMITED
- now 03956316JARDINE LLOYD THOMPSON UK HOLDINGS LIMITED - 2007-07-02
00115332BEST QUEST LIMITED - 2000-04-06
1 Tower Place West, Tower Place, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-09-01 ~ 2018-04-03
IIF 42 - Director → ME
28
JLT WEALTH MANAGEMENT (FALMOUTH) LIMITED
- now 03350120JOHN K. MILN & CO. LTD. - 2010-02-09
55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2015-09-01 ~ 2016-07-06
IIF 49 - Director → ME
29
JLT WEALTH MANAGEMENT LIMITED
- now 03876529IIMIA FINANCIAL PLANNING LIMITED - 2010-02-09
SOLACE ASSOCIATES LIMITED - 2004-12-09
SOLACE ASSOCIATES LTD. - 2002-09-02
PROFESSIONAL FINANCIAL CONNECTIONS LIMITED - 2001-01-09
CHARTER ASSOCIATES LIMITED - 2000-05-05
1 Tower Place West, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-11-10 ~ 2018-04-03
IIF 17 - Director → ME
30
MARSH MCLENNAN INDIA HOLDINGS LIMITED - now
JLT EB HOLDINGS LIMITED
- 2022-11-14
00115332JARDINE LLOYD THOMPSON UK HOLDINGS LIMITED - 2011-01-04
03956316JIB (1995) LIMITED - 2000-10-02
08728294JARDINE INSURANCE BROKERS LIMITED - 1995-12-29
JARDINE MATHESON INSURANCE BROKERS (U.K.) LIMITED - 1981-12-31
01179082PICKFORD DAWSON & HOLLAND LIMITED - 1978-12-31
1 Tower Place West, Tower Place, London, United Kingdom
Active Corporate (3 parents, 16 offsprings)
Officer
2015-09-01 ~ 2018-04-03
IIF 14 - Director → ME
31
MARSH MCLENNAN INDIA LIMITED - now
JLT BENEFIT CONSULTANTS LIMITED - 2002-01-02
01635878ABBEY NATIONAL BENEFIT CONSULTANTS LIMITED - 2000-12-06
G M BENEFIT CONSULTANTS LIMITED - 1994-07-20
POSTCOMBE FINANCIAL LIMITED - 1988-11-28
1 Tower Place West, Tower Place, London, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Officer
2015-11-10 ~ 2018-04-03
IIF 26 - Director → ME
32
MK PENSION TRUSTEES UK LIMITED - now
JLT PENSION TRUSTEES LIMITED
- 2022-09-01
01964902BURKE FORD TRUSTEE COMPANY LIMITED - 2000-10-17
BERKELEY BURKE (NORTHERN) TRUSTEE COMPANY LIMITED - 1998-01-30
BERKELEY BURKE (NORTHERN) TRUSTEE LIMITED - 1987-03-19
C/o Gpc Premier Ssas Limited, 15th Floor, Brunel House, 2 Fitzalan Road, Cardiff, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2015-09-01 ~ 2018-04-03
IIF 24 - Director → ME
33
MK TRUSTEES (SOUTHERN) UK LIMITED - now
JLT TRUSTEES (SOUTHERN) LIMITED
- 2022-09-01
02886962BURKE FORD TRUSTEES (SOUTHERN) LIMITED - 2001-04-10
CHILTERN PENSION TRUSTEES LIMITED - 1999-12-09
C/o Gpc Premier Ssas Limited, 15th Floor, Brunel House, 2 Fitzalan Road, Cardiff, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2015-09-01 ~ 2018-04-03
IIF 33 - Director → ME
34
MK TRUSTEES UK LIMITED - now
JLT TRUSTEES LIMITED
- 2022-09-01
01668457BURKE FORD TRUSTEES (MIDLANDS) LIMITED - 2001-04-06
PENTECH LIMITED - 1999-12-09
MEADOWCOURT INVESTMENTS LIMITED - 1988-03-08
BRENT LEASING LIMITED - 1987-07-13
C/o Gpc Premier Ssas Limited, 15th Floor, Brunel House, 2 Fitzalan Road, Cardiff, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2015-09-01 ~ 2018-04-03
IIF 59 - Director → ME
35
MMC UK PENSION FUND TRUSTEE LIMITED
- now 00589230MARSH MERCER PENSION FUND TRUSTEE LIMITED - 2004-07-01
J&H MARSH & MCLENNAN (PENSION FUND) LIMITED - 2000-04-03
C.T.BOWRING & CO.(PENSION FUND)LIMITED - 1998-01-01
1 Tower Place West, Tower Place, London
Active Corporate (10 parents)
Officer
2020-03-31 ~ 2024-11-29
IIF 8 - Director → ME
36
P3 CORPORATE PENSIONS SOFTWARE LIMITED
- now 02700777DREAMZONE LIMITED - 2002-02-04
55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2015-09-01 ~ 2016-07-06
IIF 25 - Director → ME
37
PENSION CAPITAL STRATEGIES LIMITED
- now 05651461 55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2015-09-01 ~ 2016-10-19
IIF 31 - Director → ME
38
PERSONAL PENSION TRUSTEES LIMITED
- now 01782357WHELSTON LIMITED - 1984-08-29
Lakeside House Shirwell Crescent, Furzton, Milton Keynes, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2015-11-10 ~ 2018-04-03
IIF 28 - Director → ME
39
PET ANIMAL WELFARE SCHEME LIMITED
- now 01040852 The St Botolph Building, 138 Houndsditch, London
Dissolved Corporate (3 parents)
Officer
2010-11-29 ~ 2015-06-26
IIF 21 - Director → ME
40
PORTLAND PENSIONS LIMITED
- now 02623654ALTERNOTICE LIMITED - 1991-09-17
55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2015-09-01 ~ 2016-10-19
IIF 35 - Director → ME
41
PORTSOKEN TRUSTEES (NO.2) LIMITED
- now 01531788FP PENSION TRUSTEES LIMITED - 2006-05-22
NM PENSION TRUSTEES LIMITED - 1994-10-01
NM SCHRODER PENSION TRUSTEES LIMITED - 1989-06-05
NM (PENSION) TRUSTEES LIMITED - 1989-06-05
SCHRODER PENSION TRUSTEES LIMITED - 1986-12-19
C/o Gpc Premier Ssas Limited, 15th Floor, Brunel House, 2 Fitzalan Road, Cardiff, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2015-09-01 ~ 2018-04-03
IIF 44 - Director → ME
42
PORTSOKEN TRUSTEES LIMITED
- now 01962495FRIENDS' PROVIDENT SERVICES LIMITED - 2006-05-22
UK PROVIDENT PENSION TRUSTEES LIMITED - 1987-04-22
C/o Gpc Premier Ssas Limited, 15th Floor, Brunel House, 2 Fitzalan Road, Cardiff, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2015-09-01 ~ 2018-04-03
IIF 37 - Director → ME
43
PREMIER PENSION TRUSTEES LIMITED
- now 01895689AMP (UK) TRUSTEES LIMITED - 2003-10-06
NPI TRUSTEE SERVICES LIMITED - 2001-10-01
C/o Gpc Premier Ssas Limited, 15th Floor, Brunel House, 2 Fitzalan Road, Cardiff, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2015-09-01 ~ 2018-04-03
IIF 41 - Director → ME
44
PROFUND SOLUTIONS LIMITED
- now 05188034EVER 2413 LIMITED - 2004-08-02
01232696, 02519748, 02702481, 02729733, 03495150, 03545399, 03548346, 03565924, 03612470, 03612787, 03624654, 03642312, 03642317, 03642322, 03647170, 03647279, 03647643, 03647654, 03650611, 03650616Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 Tower Place West, Tower Place, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2015-09-01 ~ 2018-04-03
IIF 16 - Director → ME