1
INVESTMENT SOLUTIONS FUND MANAGERS LIMITED - 2013-11-18
BLACKMORE FINANCIAL SERVICES LIMITED - 2003-08-14
ALFRED BLACKMORE (LIFE & PENSIONS) LIMITED - 2000-04-20
Resolve Partners Llp, One America Square Crosswall, LondonDissolved corporate (3 parents)
Officer
2009-09-30 ~ 2010-08-31IIF 2 - director → ME
2
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
ALEXANDER FORBES FINANCIAL SERVICES DIRECT LIMITED - 2005-09-05
THE BUREAUX LIMITED - 2005-06-02
THE ANNUITY SERVICE LIMITED - 2000-10-03
TODAYTASK LIMITED - 1994-11-14
Resolve Partners Llp One America Square, Crosswall, LondonDissolved corporate (3 parents)
Officer
2004-01-27 ~ 2007-11-01IIF 11 - director → ME
3
ALEXANDER FORBES REMUNERATION CONSULTANTS LIMITED - 2010-03-25
THE DRAWDOWN BUREAU LIMITED - 2005-08-18
8 Salisbury Square, LondonCorporate (3 parents)
Officer
2005-01-19 ~ 2007-07-30IIF 5 - director → ME
4
ALEXANDER FORBES PLC - 2004-06-03
ALEXANDER 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, EnglandCorporate (1 parent)
Officer
2007-09-07 ~ 2009-07-31IIF 8 - director → ME
2003-03-13 ~ 2004-05-20IIF 15 - director → ME
5
10630 LIMITED - 2009-07-15
ALEXANDER FORBES FINANCIAL SERVICES HOLDINGS LIMITED - 2006-03-03
ALEXANDER FORBES AFFINITY LIMITED - 2004-09-20
JOHNSTONE DOUGLAS CHATWIN LIMITED - 2000-09-29
Resolve Partners Llp One America Square, Crosswall, LondonDissolved corporate (3 parents)
Officer
2004-09-20 ~ 2007-12-04IIF 4 - director → ME
6
ASSOCIATION OF INDEPENDENT FINANCIAL ADVISERS - 2012-11-15
The Walbrook Building, 25 Walbrook, London, United KingdomDissolved corporate (4 parents)
Officer
2005-09-15 ~ 2008-03-13IIF 3 - director → ME
7
Shannon House, Broke Hall Park, Nacton, Ipswich, Suffolk, EnglandCorporate (6 parents)
Equity (Company account)
0 GBP2023-03-31
Officer
2017-03-01 ~ 2023-06-01IIF 20 - director → ME
8
THE FORUM EVENT COMPANY LIMITED - 2014-10-16
Resolve Advisory Limited, 22 York Buildings, LondonCorporate (1 parent)
Equity (Company account)
-294,964 GBP2020-06-30
Officer
2014-10-23 ~ 2020-03-31IIF 22 - director → ME
9
3 Weekley Wood Close, Kettering, EnglandDissolved corporate (1 parent)
Officer
2019-09-04 ~ 2020-05-05IIF 19 - director → ME
Person with significant control
2019-09-04 ~ 2020-11-10IIF 30 - Has significant influence or control → OE
10
JLT CONSULTANTS AND ACTUARIES LIMITED - 2012-12-13
ALEXANDER FORBES CONSULTANTS & ACTUARIES LIMITED - 2012-12-11
ALEXANDER FORBES FINANCIAL SERVICES LIMITED - 2012-04-02
JOHNSTONE DOUGLAS LIMITED - 2000-09-29
KIRKWELL LIMITED - 1984-04-26
1 Tower Place West, Tower Place, London, United KingdomCorporate (3 parents)
Officer
2002-03-12 ~ 2010-08-31IIF 14 - director → ME
11
ALEXANDER FORBES SERVICES LIMITED - 2012-12-11
1 Tower Place West, Tower Place, London, United KingdomDissolved corporate (3 parents)
Officer
2006-10-26 ~ 2009-07-31IIF 16 - director → ME
12
MORGAN HOLDCO LIMITED - 2021-04-28
ALEXANDER FORBES FINANCIAL SERVICES HOLDINGS LIMITED - 2016-12-21
ALEXANDER FORBES CONSULTANTS AND ACTUARIES LIMITED - 2006-03-03
6th Floor, Belgrave House, 76 Buckingham Palace Road, London, United KingdomCorporate (5 parents, 2 offsprings)
Officer
2006-12-07 ~ 2009-07-31IIF 6 - director → ME
13
ALEXANDER FORBES UK DIRECT LIMITED - 2013-01-16
DMWSL 284 LIMITED - 1999-12-21
Warren House, 92 High Street, Cranleigh, SurreyCorporate (5 parents)
Officer
2004-12-21 ~ 2007-11-01IIF 12 - director → ME
14
INVESTMENT SOLUTIONS LIMITED - 2014-02-03
SCHRODER 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, EnglandCorporate (7 parents)
Officer
2009-09-30 ~ 2010-08-31IIF 1 - director → ME
15
Griffin House, 161 Hammersmith Road, London, EnglandCorporate (3 parents)
Equity (Company account)
21,072 GBP2018-03-31
Officer
2010-12-23 ~ 2018-08-03IIF 24 - director → ME
16
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, LondonCorporate (3 parents)
Officer
1999-03-01 ~ 1999-08-18IIF 17 - director → ME
17
3rd Floor 52 Jermyn Street, LondonDissolved corporate (1 parent)
Officer
2013-06-14 ~ 2014-08-28IIF 23 - director → ME
18
OPERMYER LIMITED - 1989-09-07
Resolve Partners Llp One America Square, Crosswell, LondonDissolved corporate (3 parents)
Officer
2005-01-19 ~ 2007-12-04IIF 9 - director → ME
19
THE BOND BUREAU LTD. - 2005-06-02
BONDCO 814 LIMITED - 2000-08-02
3rd Floor, 1 Royal Exchange, London, United KingdomDissolved corporate (3 parents)
Officer
2005-01-19 ~ 2007-12-04IIF 7 - director → ME
20
ALEXANDER 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, LondonDissolved corporate (3 parents)
Officer
2006-11-08 ~ 2007-12-04IIF 10 - director → ME
21
20-20 TRUSTEE SERVICES LIMITED - 2023-07-03
ALEXANDER FORBES TRUSTEE SERVICES LIMITED - 2014-04-23
BRADSTOCK TRUSTEE SERVICES LIMITED - 2000-09-26
BRADSTOCK INSURANCE SERVICES LIMITED - 1982-12-10
3rd Floor, Forbury Works, 37-43 Blagrave Street, Reading, EnglandCorporate (5 parents, 39 offsprings)
Officer
2004-11-16 ~ 2010-07-19IIF 13 - director → ME