1
10012 LIMITED - now
DMWSL 235 LIMITED - 1998-09-03
Resolve Partners Limited, One America Square, 17 Crosswall, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
1999-10-12 ~ 2006-12-07
IIF 20 - Secretary → ME
2
10018 LIMITED - now
Resolve Partners Limited, One America Square, 17 Crosswall, London, England
Dissolved Corporate (16 parents)
Officer
2000-09-08 ~ 2006-12-07
IIF 41 - Secretary → ME
3
INVESTMENT SOLUTIONS GROUP HOLDINGS LIMITED
- 2006-08-14
04613188 3rd Floor, 1 Royal Exchange, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2002-12-10 ~ 2006-12-07
IIF 18 - Secretary → ME
4
10400 LIMITED - now
ALEXANDER FORBES FINANCIAL SERVICES NO. 2 LIMITED
- 2016-07-07
02619088 02265613, 02806452, 02806452Warning 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)ALEXANDER FORBES FINANCIAL SERVICES LIMITED
- 2000-09-29
02619088 02806452, 01804276, 02265613Warning 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)ALEXANDER FORBES CONSULTING LIMITED - 1999-05-26
ALEXANDER FORBES LIMITED - 1998-11-19
ALEXANDER FORBES EMPLOYEE BENEFITS CONSULTANTS AND ACTUARIES LIMITED - 1998-09-25
ALEXANDER FORBES EMPLOYEE BENEFITS CONSULTANTS AND ACTUARIES (PTY) LIMITED - 1991-08-30
Resolve Partners Limited, 48 Warwick Street, London
Dissolved Corporate (19 parents)
Officer
1999-10-12 ~ 2006-12-07
IIF 22 - Secretary → ME
5
10800 LIMITED - now
ALEXANDER FORBES PENSION SERVICES LIMITED - 2014-03-12
ALFRED BLACKMORE GROUP LIMITED
- 2009-07-15
01347496STARBASE LIMITED - 1978-12-31
Resolve Partners Llp One America Square, Crosswall, London
Dissolved Corporate (17 parents)
Officer
2001-10-03 ~ 2006-12-07
IIF 23 - Secretary → ME
6
10840 LIMITED - now
INVESTMENT SOLUTIONS FUND MANAGERS LIMITED
- 2013-11-18
00842763BLACKMORE FINANCIAL SERVICES LIMITED
- 2003-08-14
00842763ALFRED BLACKMORE (LIFE & PENSIONS) LIMITED - 2000-04-20
Resolve Partners Llp, One America Square Crosswall, London
Dissolved Corporate (34 parents)
Officer
2001-10-03 ~ 2006-12-07
IIF 32 - Secretary → ME
7
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
02806452 02619088, 02265613, 02619088Warning 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)ALEXANDER FORBES FINANCIAL SERVICES DIRECT LIMITED
- 2005-09-05
02806452 02619088, 02265613, 02619088Warning 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)THE 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 ~ 2006-12-07
IIF 36 - Secretary → ME
8
10920 LIMITED - now
ALEXANDER FORBES REMUNERATION CONSULTANTS LIMITED
- 2010-03-25
04004845 8 Salisbury Square, London
Liquidation Corporate (14 parents)
Officer
2004-01-27 ~ 2006-12-07
IIF 35 - Secretary → ME
9
Capel Court Farm Alders Road, Capel, Tonbridge, England
Dissolved Corporate (1 parent)
Officer
2015-12-31 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - Ownership of shares – 75% or more → OE
10
AF DC ADMINISTRATION SERVICES LIMITED - now
LCP DC LINK LIMITED
- 2010-10-07
01967611LIBERTY INTERNATIONAL SERVICES LIMITED - 2000-07-31
TRANSCON INVESTMENTS LIMITED - 1998-08-10
HACKREMCO (NO.241) LIMITED - 1986-02-07
Resolve Partners Llp One America Square, Crosswall, London
Dissolved Corporate (34 parents)
Officer
2003-02-06 ~ 2006-12-07
IIF 28 - Secretary → ME
11
AF DC ADMINISTRATION SERVICES NUMBER 2 LIMITED - now
Resolve Partners Llp One America Square, Crosswall, London
Liquidation Corporate (17 parents)
Officer
2003-09-18 ~ 2006-12-07
IIF 16 - Secretary → ME
12
ALEXANDER FORBES INTERNATIONAL LIMITED
- now 02265613ALEXANDER FORBES PLC
- 2004-06-03
02265613 02619088, 01974288, 01974288Warning 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)ALEXANDER FORBES FINANCIAL SERVICES UK LIMITED
- 2003-03-11
02265613 02806452, 01804276, 02619088Warning 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)JOHNSTONE DOUGLAS (SERVICES) LIMITED
- 2000-09-29
02265613MATAHARI 172 LIMITED - 1988-08-31
Warren House, 92 High Street, Cranleigh, Surrey, England
Active Corporate (43 parents, 1 offspring)
Officer
2000-09-23 ~ 2006-12-07
IIF 11 - Secretary → ME
13
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
03931919 Resolve Partners Llp One America Square, Crosswall, London
Dissolved Corporate (16 parents)
Officer
2000-09-23 ~ 2006-12-14
IIF 31 - Secretary → ME
14
CHAMBERS TOWNSEND CONSULTANCY LIMITED
- now 01933268JOHNSTONE DOUGLAS (NORTHERN) LIMITED - 1999-11-29
SIBAHOLD LIMITED - 1985-09-09
Corinthian House, Lansdowne Road, Croydon, England
Active Corporate (20 parents, 1 offspring)
Officer
2000-10-01 ~ 2006-12-14
IIF 33 - Secretary → ME
15
JLT CONSULTANTS & ACTUARIES LIMITED - now
JLT CONSULTANTS AND ACTUARIES LIMITED - 2012-12-13
ALEXANDER FORBES CONSULTANTS & ACTUARIES LIMITED - 2012-12-11
ALEXANDER FORBES FINANCIAL SERVICES LIMITED
- 2012-04-02
01804276 02806452, 02619088, 02265613Warning 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)JOHNSTONE DOUGLAS LIMITED
- 2000-09-29
01804276KIRKWELL LIMITED - 1984-04-26
1 Tower Place West, Tower Place, London, United Kingdom
Active Corporate (44 parents)
Officer
2000-09-23 ~ 2006-12-07
IIF 26 - Secretary → ME
16
JLT EB SERVICES LIMITED - now
ALEXANDER FORBES SERVICES LIMITED
- 2012-12-11
05888855 01974288, 01974288, 02265613Warning 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) 1 Tower Place West, Tower Place, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2006-07-27 ~ 2006-12-07
IIF 40 - Secretary → ME
17
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
04336416 01804276, 02806452, 02619088Warning 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) 6th Floor, Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
Active Corporate (36 parents, 2 offsprings)
Officer
2001-12-07 ~ 2006-12-07
IIF 17 - Secretary → ME
18
LEADENHALL NO 197 LLP - now
NOMINA NO 197 LLP
- 2017-10-03
OC322628 OC322278, OC322552, OC331002Warning 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) 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-04-26
IIF 51 - Right to surplus assets - 75% or more → OE
IIF 51 - Right to appoint or remove members → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
19
ALEXANDER FORBES GROUP SERVICES LIMITED
- 2006-11-13
00182469NELSON HURST GROUP SERVICES LIMITED - 1999-05-26
CIB SERVICES LIMITED - 1991-05-21
NELSON HURST & MARSH SERVICES LIMITED - 1989-06-14
NELSON HURST & COMPANY LIMITED - 1978-12-31
The St Botolph Building, 138 Houndsditch, London
Active Corporate (30 parents, 3 offsprings)
Officer
2007-05-29 ~ 2009-01-16
IIF 49 - Director → ME
1999-10-12 ~ 2009-01-16
IIF 10 - Secretary → ME
20
The St Botolph Building, 138 Houndsditch, London
Active Corporate (21 parents, 1 offspring)
Officer
2006-09-18 ~ 2009-01-16
IIF 42 - Secretary → ME
21
LOCKTON (ASIA PACIFIC) PTE LIMITED
FC024044 79 Anson Road, \13-01, Singapore 079906, Singapore
Converted / Closed Corporate (14 parents)
Officer
2007-06-21 ~ 2009-01-16
IIF 50 - Director → ME
22
LOCKTON COMPANIES INTERNATIONAL LIMITED
- now 01211673NELSON HURST INSURANCE BROKERS LIMITED - 1999-05-26
NELSON HURST & MARSH (INTERNATIONAL & REINSURANCE BROKERS) LIMITED - 1991-05-21
NELSON HURST & CO. (REINSURANCE BROKERS) LIMITED - 1986-08-13
The St Botolph Building, 138 Houndsditch, London
Active Corporate (58 parents, 4 offsprings)
Officer
2000-03-21 ~ 2008-03-06
IIF 48 - Director → ME
1999-10-12 ~ 2009-01-16
IIF 13 - Secretary → ME
23
LOCKTON INTERNATIONAL HOLDINGS LIMITED
05907919 The St Botolphs Building, 138 Houndsditch, London
Active Corporate (27 parents, 1 offspring)
Officer
2006-11-03 ~ 2009-01-16
IIF 8 - Secretary → ME
24
LOCKTON INTERNATIONAL LIMITED
- now 02537136ALEXANDER FORBES RISK SERVICES HOLDINGS LIMITED
- 2006-11-13
02537136NELSON HURST LIMITED - 1999-05-26
LYNCEUS HOLDINGS LIMITED - 1993-11-12
DMWSL 065 LIMITED - 1991-07-16
The St Botolph Building, 138 Houndsditch, London
Active Corporate (41 parents, 3 offsprings)
Officer
2006-10-17 ~ 2009-01-16
IIF 45 - Director → ME
1999-10-12 ~ 2009-01-16
IIF 12 - Secretary → ME
25
NELSON HURST OVERSEAS HOLDINGS LIMITED - 1999-05-26
NELSON HURST GROUP LIMITED - 1991-05-21
DMWSL 074 LIMITED - 1991-04-10
The St Botolph Building, 138 Houndsditch, London
Active Corporate (33 parents, 2 offsprings)
Officer
2006-11-08 ~ 2009-01-16
IIF 44 - Director → ME
1999-10-12 ~ 2009-01-16
IIF 38 - Secretary → ME
26
LOCKTON PENSION TRUSTEE LIMITED
- now 02662634ALEXANDER FORBES PENSION TRUSTEE LIMITED
- 2006-11-13
02662634NELSON HURST PENSION TRUSTEE LIMITED - 1999-05-26
RBCO 108 LIMITED - 1992-03-26
The St Botolph Building, 138 Houndsditch, London
Active Corporate (33 parents)
Officer
1999-10-12 ~ 2009-01-16
IIF 9 - Secretary → ME
27
NELSON HURST GROUP LIMITED - 1999-05-26
CITICORP INSURANCE HOLDINGS LIMITED - 1991-05-21
BRANDTS INSURANCE HOLDINGS LIMITED - 1985-04-19
GRINDLAY BRANDTS INSURANCE HOLDINGS LIMITED - 1984-10-08
BRANDTS INSURANCE HOLDINGS LIMITED - 1976-12-31
The St Botolph Building, 138 Houndsditch, London
Active Corporate (34 parents, 4 offsprings)
Officer
2007-05-29 ~ 2009-01-16
IIF 46 - Director → ME
1999-10-12 ~ 2009-01-16
IIF 7 - Secretary → ME
28
MARKETFORM TRUST COMPANY LIMITED
- now 05267864MINMAR (687) LIMITED - 2004-11-24
5th Floor 20 Gracechurch Street, London
Dissolved Corporate (14 parents)
Officer
2014-08-28 ~ 2014-10-17
IIF 1 - Secretary → ME
29
MEDIA INSURANCE SERVICES LIMITED - now
ALEXANDER FORBES UK DIRECT LIMITED
- 2013-01-16
03886401DMWSL 284 LIMITED
- 1999-12-21
03886401 05575211, 03944057, 06475823Warning 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) Warren House, 92 High Street, Cranleigh, Surrey
Active Corporate (22 parents)
Officer
1999-12-21 ~ 2006-12-07
IIF 24 - Secretary → ME
30
MEDIA INSURANCE SERVICES NO 2 LIMITED - now
MINMAR (214) LIMITED - 1993-05-21
Warren House, 92 High Street, Cranleigh, Surrey
Dissolved Corporate (19 parents)
Officer
1999-10-12 ~ 2006-12-07
IIF 19 - Secretary → ME
31
Resolve Partners Llp One America Square, Crosswall, London
Dissolved Corporate (10 parents)
Officer
2005-07-01 ~ 2006-12-07
IIF 14 - Secretary → ME
32
MOBIUS LIFE ADMINISTRATION SERVICES LIMITED - now
2nd Floor 2 Copthall Avenue, London, England
Active Corporate (31 parents)
Officer
2006-03-24 ~ 2006-12-07
IIF 29 - Secretary → ME
33
MOBIUS LIFE GROUP LIMITED - now
PENSION STORE LIMITED
- 2002-09-06
04473465 2nd Floor, 2 Copthall Avenue, London, England
Active Corporate (32 parents, 3 offsprings)
Officer
2002-06-29 ~ 2006-12-07
IIF 15 - Secretary → ME
34
MOBIUS LIFE LIMITED - now
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
2003-02-06 ~ 2006-12-07
IIF 21 - Secretary → ME
35
NEON CAPITAL LIMITED - now
MARKETFORM GROUP LIMITED
- 2016-06-10
04483904MARKETFORM ACQUISITION COMPANY LIMITED - 2005-07-12
MINMAR (608) LIMITED - 2002-09-11
Pkf Little John Advisory 3rd Floor, One Park Row, Leeds
Liquidation Corporate (34 parents, 2 offsprings)
Officer
2014-08-28 ~ 2014-10-17
IIF 5 - Secretary → ME
36
NEON HOLDINGS (U.K.) LIMITED - now
MARKETFORM HOLDINGS LIMITED
- 2016-06-10
03584307 Pkf Little John Advisory 3rd Floor, One Park Row, Leeds
Liquidation Corporate (33 parents, 7 offsprings)
Officer
2014-08-28 ~ 2014-10-17
IIF 6 - Secretary → ME
37
NEON MANAGEMENT SERVICES LIMITED - now
MARKETFORM MANAGEMENT SERVICES LIMITED
- 2016-06-10
04585298MINMAR (633) LIMITED - 2002-12-03
Pkf Little John Advisory 3rd Floor, One Park Row, Leeds
Liquidation Corporate (34 parents)
Officer
2014-08-28 ~ 2014-10-17
IIF 4 - Secretary → ME
38
NEON SERVICE COMPANY (U.K.) LIMITED - now
MARKETFORM LIMITED
- 2016-06-10
02312248 C/o Pkf Littlejohn Advisory Limited 4th Floor 12, King Street, Leeds
Dissolved Corporate (30 parents)
Officer
2014-09-11 ~ 2014-10-17
IIF 3 - Secretary → ME
39
NEON UNDERWRITING LIMITED - now
MARKETFORM MANAGING AGENCY LIMITED
- 2016-06-10
03584320 C/o Pkf Little John Advisory Limited 3rd Floor, One Park Row, Leeds
Liquidation Corporate (55 parents)
Officer
2014-07-31 ~ 2014-10-17
IIF 2 - Secretary → ME
40
NORTHERN BLACKMORE (LIFE AND PENSIONS) LIMITED
- now 02018803NEI INSURANCE SERVICES LIMITED - 1987-03-05
NORTHERN BLACKMORE LIMITED - 1986-09-26
BOLDSAFE LIMITED - 1986-08-04
Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
2001-10-03 ~ 2006-12-20
IIF 37 - Secretary → ME
41
SALISBURY INSURANCE BROKERS LIMITED
00960851 The St Botolph Building, 138 Houndsditch, London
Active Corporate (23 parents, 2 offsprings)
Officer
2008-01-29 ~ 2009-01-16
IIF 47 - Director → ME
2004-09-28 ~ 2009-01-16
IIF 39 - Secretary → ME
42
OPERMYER LIMITED - 1989-09-07
Resolve Partners Llp One America Square, Crosswell, London
Dissolved Corporate (16 parents)
Officer
2004-01-27 ~ 2006-12-12
IIF 30 - Secretary → ME
43
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
2004-01-27 ~ 2006-12-12
IIF 25 - Secretary → ME
44
THE INVESTORS BUREAU LIMITED
- now 01974288X-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
1999-10-12 ~ 2006-12-07
IIF 27 - Secretary → ME
45
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
2000-09-27 ~ 2006-12-14
IIF 34 - Secretary → ME