1
Dissolved Corporate (2 parents)
Officer
2013-04-16 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2017-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
2
BRITISH RAIL PENSION TRUSTEE COMPANY LIMITED
01604312 7 Devonshire Square, London, United Kingdom
Active Corporate (29 parents)
Equity (Company account)
250,000 GBP2019-12-31
Officer
2025-04-11 ~ now
IIF 11 - Director → ME
3
BROADSTONE ADMINISTRATION LIMITED - now
100 Wood Street, London, England
Active Corporate (7 parents)
Officer
2025-02-19 ~ 2025-07-01
IIF 12 - Director → ME
4
CAPITA INSURANCE SERVICES LIMITED
- now 01396443CAPITA COMMERCIAL SERVICES LIMITED - 2009-01-05
CAPITA INSURANCE SERVICES LIMITED - 2006-07-03
CAPITA EASTGATE ASSISTANCE LIMITED - 2001-06-22
EASTGATE ASSISTANCE LIMITED - 2001-05-18
HAMBRO LEGAL PROTECTION LTD - 1998-12-15
HAMBRO LEGAL PROTECTION LTD - 1984-10-01
HAMBRO HOUSLEY LEGAL PROTECTION LIMITED - 1984-08-03
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (68 parents, 4 offsprings)
Equity (Company account)
24,000 GBP2024-12-31
Officer
2015-06-24 ~ 2016-09-30
IIF 24 - Director → ME
5
Milton Court, Westcott Road, Dorking, Surrey, England
Dissolved Corporate (26 parents)
Officer
2014-10-01 ~ 2015-09-03
IIF 17 - Director → ME
6
CML REPORTING LIMITED - now
CAPITA MEDICAL LIMITED - 2019-02-08
CAPITA MEDICAL REPORTING LIMITED
- 2016-01-26
06413357PREMIER MEDICAL GROUP LIMITED - 2013-04-02
PREMIER MEDICAL ACQUISITIONS LIMITED - 2008-05-02
DE FACTO 1552 LIMITED - 2008-01-23
4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, England
Active Corporate (24 parents, 5 offsprings)
Equity (Company account)
58,630 GBP2025-04-30
Officer
2015-01-01 ~ 2016-01-19
IIF 16 - Director → ME
7
ELECTRICITY PENSIONS ADMINISTRATION LIMITED
- now 04229851EVER 1561 LIMITED - 2001-10-17
7 Devonshire Square, London, United Kingdom
Active Corporate (38 parents)
Officer
2025-02-12 ~ now
IIF 2 - Director → ME
8
FIRSTASSIST SERVICES LIMITED
- now 01404718FIRSTASSIST GROUP LIMITED - 2003-04-24
THE CAREASSIST GROUP LIMITED - 1998-03-02
IRPC LEGAL ASSISTANCE LIMITED - 1990-02-01
I.R.P.C. (LEGAL AND PERSONNEL INSURANCE SERVICES) LIMITED - 1988-01-01
SHEVHOLD LIMITED - 1980-12-31
1 More London Place, London
Dissolved Corporate (46 parents)
Equity (Company account)
-18,261 GBP2018-12-31
Officer
2015-01-01 ~ 2016-09-30
IIF 18 - Director → ME
9
Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
Active Corporate (39 parents)
Officer
2014-05-27 ~ 2016-04-21
IIF 23 - Director → ME
10
FISH FINANCIAL SOLUTIONS LIMITED
07467833 1 More London Place, London
Dissolved Corporate (18 parents)
Officer
2014-06-10 ~ 2016-09-30
IIF 21 - Director → ME
11
75 King William Street, London, England
Active Corporate (24 parents)
Officer
2017-02-03 ~ 2024-07-18
IIF 14 - Director → ME
12
MEDICALS DIRECT INTERNATIONAL LIMITED
07168308 1 More London Place, London
Dissolved Corporate (20 parents)
Equity (Company account)
547 GBP2017-12-31
Officer
2015-01-01 ~ 2016-09-30
IIF 25 - Director → ME
13
INSURANCE MARKETING PARTNERSHIP LIMITED - 1998-08-24
GET TO GRIPS LIMITED - 1996-02-28
Unit 10 Millars Brook Business Park, Molly Millars Lane, Wokingham, Berkshire, England
Active Corporate (41 parents, 3 offsprings)
Equity (Company account)
-956,553 GBP2024-12-31
Officer
2015-01-01 ~ 2016-09-30
IIF 15 - Director → ME
14
MINTON HOUSE GROUP LIMITED - now
CAPITA SPECIALIST INSURANCE SOLUTIONS LIMITED
- 2018-06-07
03397518CAPITA ABSENCE MANAGEMENT SERVICES LIMITED - 2009-12-31
WYNCHGATE HOLDINGS (1997) LIMITED - 2003-01-15
VELOCITY 202 LIMITED - 1997-08-07
2 Minster Court, Mincing Lane, London, United Kingdom
Dissolved Corporate (33 parents, 1 offspring)
Officer
2014-07-02 ~ 2016-09-30
IIF 26 - Director → ME
15
Milton Court, Westcott Road, Dorking, Surrey
Active Corporate (24 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2014-05-27 ~ 2015-09-03
IIF 20 - Director → ME
16
POLO COMMERCIAL INSURANCE SERVICES LIMITED - now
CAPITA COMMERCIAL INSURANCE SERVICES LIMITED
- 2022-05-09
02845397CLAIMS MANAGEMENT GROUP LIMITED - 2007-07-05
IRISC LIMITED - 1998-10-02
IRISC LONDON LIMITED - 1995-12-12
'grange Park', Bishop's Cleeve, Cheltenham, United Kingdom
Active Corporate (69 parents, 25 offsprings)
Profit/Loss (Company account)
4,629,704 GBP2020-01-01 ~ 2020-12-31
Officer
2015-06-24 ~ 2016-09-30
IIF 22 - Director → ME
17
RPMI LIMITED - 2021-09-24
RAILWAY PENSIONS MANAGEMENT LIMITED - 2007-08-01
PENSIONS MANAGEMENT LIMITED - 1993-12-01
B.R. LIGHT RAILWAYS LIMITED - 1993-06-21
GOLD STAR HOLIDAYS LIMITED - 1989-06-07
7 Devonshire Square, London, United Kingdom
Active Corporate (50 parents, 5 offsprings)
Officer
2024-10-07 ~ now
IIF 7 - Director → ME
18
CENTRAL MANAGEMENT UNIT LIMITED - 1993-12-10
RAILWAY PENSION FARMS LIMITED - 1986-12-04
7 Devonshire Square, London, United Kingdom
Active Corporate (43 parents, 14 offsprings)
Officer
2024-10-07 ~ now
IIF 9 - Director → ME
19
RAILWAY PENSION NOMINEES LIMITED
00948374 7 Devonshire Square, London, United Kingdom
Active Corporate (26 parents, 2 offsprings)
Officer
2025-04-11 ~ now
IIF 3 - Director → ME
20
RAILWAY PENSION UNIT TRUST NOMINEE LIMITED
- now 05661172SHELFCO (NO. 3161) LIMITED - 2006-02-14
7 Devonshire Square, London, United Kingdom
Active Corporate (20 parents)
Officer
2025-04-11 ~ now
IIF 5 - Director → ME
21
RAILWAY PENSION VENTURE CAPITAL LIMITED
- now 01262523RAILWAY PENSION INVESTMENTS LIMITED - 1993-12-10
7 Devonshire Square, London, United Kingdom
Active Corporate (22 parents)
Equity (Company account)
100 GBP2020-12-31
Officer
2025-04-11 ~ now
IIF 4 - Director → ME
22
RAILWAY PENSIONS (PE) CALEDONIA LIMITED
- now SC351612MM&S (5426) LIMITED - 2008-12-03
RAILWAYS PENSIONS (PE) CALEDONIA LIMITED - 2008-12-03
13 Queens Road, Aberdeen, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2025-04-11 ~ now
IIF 10 - Director → ME
23
REGALSPACE COMMERCIAL LIMITED - 1993-07-23
7 Devonshire Square, London, United Kingdom
Active Corporate (22 parents)
Equity (Company account)
100 GBP2020-12-31
Officer
2025-04-11 ~ now
IIF 6 - Director → ME
24
RPMI LIMITED - 2007-08-01
CROSSCO (984) LIMITED - 2006-12-18
7 Devonshire Square, London, United Kingdom
Active Corporate (17 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2025-04-11 ~ now
IIF 8 - Director → ME
25
Britannia House, 3-5 Rushmills, Northampton, England
Active Corporate (11 parents)
Officer
2013-08-29 ~ 2013-12-04
IIF 13 - Director → ME
26
WARP TECHNOLOGIES LIMITED
- now 05257603DART ALONG LIMITED - 2005-01-07
4th Floor, Park Gate, 161-163 Preston Road, Brighton, England
Active Corporate (28 parents, 1 offspring)
Equity (Company account)
843,946 GBP2024-12-31
Officer
2015-11-27 ~ 2016-01-19
IIF 19 - Director → ME