1
Cannon Place, 78 Cannon Street, London
Dissolved Corporate (22 parents, 1 offspring)
Equity (Company account)
0 GBP2023-12-31
Officer
~ 2016-07-15
IIF 12 - Director → ME
2
JAMES HAY HOLDINGS LIMITED
- now 02506374ABBEY NATIONAL INDEPENDENT CONSULTING GROUP LIMITED
- 2003-09-01
02506374ABBEY NATIONAL BENEFIT CONSULTING GROUP LIMITED
- 1996-11-05
02506374GM BENEFIT CONSULTING GROUP LIMITED
- 1994-07-20
02506374THE BRIDFORD GROUP LIMITED
- 1992-12-29
02506374 Suites B&c, First Floor, Milford House, 43-55 Milford Street, Salisbury
Active Corporate (57 parents, 5 offsprings)
Officer
~ 1994-09-23
IIF 14 - Director → ME
1997-02-28 ~ 2006-08-31
IIF 3 - Director → ME
3
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
~ 2006-08-31
IIF 11 - Director → ME
4
LEADENHALL INDEPENDENT TRUSTEES LIMITED - now
ABBEY NATIONAL INDEPENDENT TRUSTEES LIMITED - 2000-12-15
ABBEY NATIONAL BENEFIT CONSULTANTS PENSION TRUSTEESLIMITED - 1994-10-15
GMBC PENSION TRUSTEES LIMITED
- 1994-07-20
02303944NESTBEAM FINANCIAL LIMITED
- 1989-01-16
02303944 4th Floor, Cannon Place, 78 Cannon Street, London, England
Active Corporate (36 parents)
Officer
~ 1993-09-01
IIF 13 - Director → ME
5
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
02240496POSTCOMBE FINANCIAL LIMITED
- 1988-11-28
02240496 1 Tower Place West, Tower Place, London, United Kingdom
Active Corporate (55 parents, 12 offsprings)
Officer
~ 1994-12-31
IIF 15 - Director → ME
6
ROWANMOOR CONSULTANCY LIMITED
- now 03445656ROWANMOOR INVESTMENT MANAGEMENT LIMITED
- 2012-09-27
03445656JAMES 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
1997-10-03 ~ 2016-07-15
IIF 8 - Director → ME
7
ROWANMOOR EXECUTIVE PENSIONS LIMITED - now
ROWANMOOR GROUP LIMITED - 2017-01-03
Cannon Place, 78 Cannon Street, London
Active Corporate (24 parents)
Officer
2006-04-24 ~ 2016-07-15
IIF 10 - Director → ME
8
ROWANMOOR PERSONAL PENSIONS LIMITED
- now 02268900BRIDFORD PENSION TRUSTEES LIMITED
- 2006-10-03
02268900 45 Gresham Street, London
Liquidation Corporate (42 parents)
Officer
~ 2002-09-30
IIF 9 - Director → ME
2003-12-18 ~ 2016-07-15
IIF 4 - Director → ME
9
ROWANMOOR TRUSTEES LIMITED
- now 01846413REA 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
1998-10-29 ~ 2016-07-15
IIF 7 - Director → ME
10
Raymond Mcenhill Stadium Partridge Way, Old Sarum, Salisbury, Wiltshire
Active Corporate (13 parents)
Equity (Company account)
7,702 GBP2024-05-31
Officer
2017-03-16 ~ now
IIF 1 - Director → ME
Person with significant control
2019-02-21 ~ 2018-05-17
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
11
SALISBURY FOOTBALL FOUNDATION COMMUNITY INTEREST COMPANY
15836288 Unit 33 Clarendon Centre, Dairy Meadow Lane, Salisbury, England
Active Corporate (5 parents)
Officer
2024-07-12 ~ now
IIF 2 - Director → ME
12
DUNLAW PENSION TRUSTEES LIMITED
- 1998-11-09
01003681STERLING 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
1998-03-13 ~ 2002-11-21
IIF 6 - Director → ME
13
Cannon Place, 78 Cannon Street, London
Dissolved Corporate (25 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
1994-12-21 ~ 2016-07-15
IIF 5 - Director → ME