1
NPI SELF INVESTED PERSONAL PENSIONS LIMITED - 2006-12-04
GENTLEPEACE LIMITED - 1995-02-08
1 Tower Place West, Tower Place, London, United KingdomDissolved Corporate (3 parents)
Officer
2015-11-10 ~ 2018-04-03IIF 43 - Director → ME
2
55 Baker Street, LondonDissolved Corporate (4 parents)
Officer
2015-09-01 ~ 2016-10-19IIF 56 - Director → ME
3
DUNWILCO (1144) LIMITED - 2004-06-23
C/o Bdo Llp 2 Atlantic Square, 31 York Street, GlasgowDissolved Corporate (2 parents)
Officer
2015-11-09 ~ 2018-04-03IIF 19 - Director → ME
4
MPW (TRUSTEES) LIMITED - 1997-03-12
ARBUTHNOT PENSION TRUSTEES LIMITED - 2008-06-12
Lakeside House Shirwell Crescent, Furzton, Milton Keynes, EnglandActive Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2015-11-10 ~ 2018-04-03IIF 46 - Director → ME
5
SLIMV (HOLDINGS) PLC - 2001-10-24
IIMIA (HOLDINGS) PLC - 2002-12-05
55 Baker Street, LondonDissolved Corporate (4 parents)
Officer
2015-09-01 ~ 2016-10-19IIF 15 - Director → ME
6
BELTALE LIMITED - 1994-10-11
1 Tower Place West, Tower Place, London, United KingdomActive Corporate (5 parents, 2 offsprings)
Officer
2008-12-31 ~ 2015-09-01IIF 57 - Director → ME
2020-03-27 ~ 2024-11-29IIF 11 - Director → ME
7
JARDINE INSURANCE BROKING GROUP LIMITED - 1991-06-13
BIDHAVEN LIMITED - 1989-03-16
JIB GROUP PLC - 2006-09-25
1 Tower Place West, Tower Place, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2020-03-27 ~ 2024-11-29IIF 2 - Director → ME
2012-02-21 ~ 2015-09-01IIF 18 - Director → ME
8
FURETA LIMITED - 1994-10-28
1 Tower Place West, Tower Place, London, United KingdomActive Corporate (5 parents)
Officer
2020-03-27 ~ 2024-11-29IIF 6 - Director → ME
2008-12-31 ~ 2015-09-01IIF 34 - Director → ME
9
ADENALL LIMITED - 1994-10-11
JIB (UK INVESTMENTS) LIMITED - 1994-10-28
1 Tower Place West, Tower Place, London, United KingdomActive Corporate (5 parents, 3 offsprings)
Officer
2020-03-31 ~ 2024-11-29IIF 7 - Director → ME
2008-12-31 ~ 2015-09-01IIF 23 - Director → ME
10
HSBC ACTUARIES AND CONSULTANTS LIMITED - 2009-12-07
ANTONY GIBBS PENSION SERVICES LIMITED - 1988-12-05
ANTONY GIBBS BENEFIT CONSULTANTS LIMITED - 1996-01-02
HSBC GIBBS BENEFIT CONSULTANTS LIMITED - 1999-10-04
The St Botolph Building, 138 Houndsditch, LondonDissolved Corporate (3 parents)
Officer
2018-03-09 ~ 2019-03-21IIF 53 - Director → ME
2015-09-01 ~ 2016-10-19IIF 29 - Director → ME
11
YALEDRAFT LIMITED - 1982-08-17
REEVES BROWN ASSOCIATES LIMITED - 1994-07-19
JARDINE REEVES BROWN LIMITED - 2000-12-15
JLT BENEFIT SOLUTIONS LIMITED - 2002-01-02
The St Botolph Building, 138 Houndsditch, LondonDissolved Corporate (3 parents)
Officer
2015-09-01 ~ 2015-09-22IIF 54 - Director → ME
12
DENRID LIMITED - 2004-06-03
1 Tower Place West, Tower Place, London, United KingdomActive Corporate (5 parents)
Officer
2008-07-17 ~ 2015-09-01IIF 55 - Director → ME
2019-11-12 ~ 2024-11-29IIF 9 - Director → ME
13
LENNAN LIMITED - 2004-06-03
1 Tower Place West, Tower Place, London, United KingdomActive Corporate (5 parents)
Officer
2019-11-28 ~ 2024-11-29IIF 12 - Director → ME
2008-07-17 ~ 2015-09-01IIF 38 - Director → ME
14
ALEXANDER FORBES FINANCIAL SERVICES LIMITED - 2012-04-02
JOHNSTONE DOUGLAS LIMITED - 2000-09-29
JLT CONSULTANTS AND ACTUARIES LIMITED - 2012-12-13
ALEXANDER FORBES CONSULTANTS & ACTUARIES LIMITED - 2012-12-11
KIRKWELL LIMITED - 1984-04-26
1 Tower Place West, Tower Place, London, United KingdomActive Corporate (3 parents)
Officer
2018-03-09 ~ 2019-03-21IIF 30 - Director → ME
2015-09-01 ~ 2016-10-19IIF 60 - Director → ME
15
ALEXANDER FORBES SERVICES LIMITED - 2012-12-11
1 Tower Place West, Tower Place, London, United KingdomDissolved Corporate (3 parents)
Officer
2015-09-01 ~ 2018-04-03IIF 32 - Director → ME
16
BERKELEY BURKE (NORTHERN) FINANCIAL PLANNING LIMITED - 1996-09-02
BURKE FORD FINANCIAL SERVICES LIMITED - 1999-09-24
BURKE FORD FINANCIAL CONSULTANTS LIMITED - 2000-10-02
BURKE FORD (FINANCIAL SERVICES) LIMITED - 1996-09-19
55 Baker Street, LondonDissolved Corporate (4 parents)
Officer
2015-09-01 ~ 2016-10-19IIF 50 - Director → ME
17
COMPTON HOUSE LIMITED - 2008-03-06
COGFIRM LIMITED - 2000-01-20
IIMIA MITONOPTIMAL LIMITED - 2010-02-09
55 Baker Street, LondonDissolved Corporate (3 parents)
Officer
2015-09-01 ~ 2016-07-06IIF 40 - Director → ME
18
FAXAGENT LIMITED - 1996-12-16
JLTG (1996) LIMITED - 1997-12-12
JARDINE LLOYD THOMPSON GROUP LIMITED - 1997-02-06
1 Tower Place West, Tower Place, London, United KingdomActive Corporate (5 parents, 7 offsprings)
Officer
2020-03-27 ~ 2024-11-29IIF 5 - Director → ME
19
SLIMV PLC - 2001-10-24
IIMIA PLC - 2010-02-09
IIMIA LIMITED - 2010-02-09
1 Tower Place West, London, United KingdomActive Corporate (3 parents)
Officer
2015-11-10 ~ 2018-04-03IIF 20 - Director → ME
20
1 Tower Place West, Tower Place, London, United KingdomActive Corporate (5 parents)
Officer
2014-12-19 ~ 2015-09-01IIF 27 - Director → ME
2020-03-27 ~ 2024-11-29IIF 13 - Director → ME
21
HACKREMCO (NO.686) LIMITED - 1991-08-13
JIB US HOLDINGS LIMITED - 2004-06-08
JIS (NO 1) LIMITED - 1994-10-28
1 Tower Place West, Tower Place, London, United KingdomActive Corporate (5 parents, 6 offsprings)
Officer
2008-07-17 ~ 2015-09-01IIF 36 - Director → ME
2019-11-12 ~ 2024-11-29IIF 4 - Director → ME
22
MNOPF HOLDINGS LIMITED - 2014-04-29
The St Botolph Building, 138 Houndsditch, LondonDissolved Corporate (3 parents)
Officer
2015-09-01 ~ 2016-10-19IIF 39 - Director → ME
23
MNPA LIMITED - 2013-06-24
ENSIGN PENSIONS ADMINISTRATION LIMITED - 2014-05-02
C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (2 parents, 2 offsprings)
Officer
2015-09-01 ~ 2018-04-03IIF 48 - Director → ME
24
1 Tower Place West, Tower Place, London, United KingdomActive Corporate (5 parents)
Officer
2019-11-12 ~ 2024-11-29IIF 10 - Director → ME
25
PETROSE LIMITED - 2004-06-03
1 Tower Place West, Tower Place, London, United KingdomActive Corporate (5 parents)
Officer
2008-07-17 ~ 2015-09-01IIF 47 - Director → ME
2019-11-12 ~ 2024-11-29IIF 3 - Director → ME
26
ROMERIN LIMITED - 2004-06-03
1 Tower Place West, Tower Place, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2019-11-12 ~ 2024-11-29IIF 1 - Director → ME
2008-07-17 ~ 2015-09-01IIF 51 - Director → ME
27
BEST QUEST LIMITED - 2000-04-06
JARDINE LLOYD THOMPSON UK HOLDINGS LIMITED - 2007-07-02
1 Tower Place West, Tower Place, London, United KingdomActive Corporate (3 parents)
Officer
2015-09-01 ~ 2018-04-03IIF 42 - Director → ME
28
JOHN K. MILN & CO. LTD. - 2010-02-09
55 Baker Street, LondonDissolved Corporate (3 parents)
Officer
2015-09-01 ~ 2016-07-06IIF 49 - Director → ME
29
SOLACE ASSOCIATES LIMITED - 2004-12-09
IIMIA FINANCIAL PLANNING LIMITED - 2010-02-09
PROFESSIONAL FINANCIAL CONNECTIONS LIMITED - 2001-01-09
SOLACE ASSOCIATES LTD. - 2002-09-02
CHARTER ASSOCIATES LIMITED - 2000-05-05
1 Tower Place West, London, United KingdomActive Corporate (3 parents)
Officer
2015-11-10 ~ 2018-04-03IIF 17 - Director → ME
30
JARDINE LLOYD THOMPSON UK HOLDINGS LIMITED - 2011-01-04
JARDINE GLANVILL (U.K.) LIMITED - 1986-11-03
PICKFORD DAWSON & HOLLAND LIMITED - 1978-12-31
JLT EB HOLDINGS LIMITED - 2022-11-14
JARDINE LLOYD THOMPSON UK LIMITED - 2007-07-02
JIB (1995) LIMITED - 2000-10-02
JARDINE MATHESON INSURANCE BROKERS (U.K.) LIMITED - 1981-12-31
JARDINE INSURANCE BROKERS LIMITED - 1995-12-29
1 Tower Place West, Tower Place, London, United KingdomActive Corporate (3 parents, 16 offsprings)
Officer
2015-09-01 ~ 2018-04-03IIF 14 - Director → ME
31
ABBEY NATIONAL BENEFIT CONSULTANTS LIMITED - 2000-12-06
G M BENEFIT CONSULTANTS LIMITED - 1994-07-20
POSTCOMBE FINANCIAL LIMITED - 1988-11-28
JLT BENEFIT SOLUTIONS LIMITED - 2022-11-14
JLT BENEFIT CONSULTANTS LIMITED - 2002-01-02
1 Tower Place West, Tower Place, London, United KingdomActive Corporate (3 parents, 4 offsprings)
Officer
2015-11-10 ~ 2018-04-03IIF 26 - Director → ME
32
BURKE FORD TRUSTEE COMPANY LIMITED - 2000-10-17
BERKELEY BURKE (NORTHERN) TRUSTEE LIMITED - 1987-03-19
JLT PENSION TRUSTEES LIMITED - 2022-09-01
BERKELEY BURKE (NORTHERN) TRUSTEE COMPANY LIMITED - 1998-01-30
C/o Gpc Premier Ssas Limited, 15th Floor, Brunel House, 2 Fitzalan Road, Cardiff, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2015-09-01 ~ 2018-04-03IIF 24 - Director → ME
33
BURKE FORD TRUSTEES (SOUTHERN) LIMITED - 2001-04-10
JLT TRUSTEES (SOUTHERN) LIMITED - 2022-09-01
CHILTERN PENSION TRUSTEES LIMITED - 1999-12-09
C/o Gpc Premier Ssas Limited, 15th Floor, Brunel House, 2 Fitzalan Road, Cardiff, United KingdomActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2015-09-01 ~ 2018-04-03IIF 33 - Director → ME
34
MEADOWCOURT INVESTMENTS LIMITED - 1988-03-08
JLT TRUSTEES LIMITED - 2022-09-01
PENTECH LIMITED - 1999-12-09
BRENT LEASING LIMITED - 1987-07-13
BURKE FORD TRUSTEES (MIDLANDS) LIMITED - 2001-04-06
C/o Gpc Premier Ssas Limited, 15th Floor, Brunel House, 2 Fitzalan Road, Cardiff, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2015-09-01 ~ 2018-04-03IIF 59 - Director → ME
35
MARSH 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, LondonActive Corporate (10 parents)
Officer
2020-03-31 ~ 2024-11-29IIF 8 - Director → ME
36
DREAMZONE LIMITED - 2002-02-04
55 Baker Street, LondonDissolved Corporate (3 parents)
Officer
2015-09-01 ~ 2016-07-06IIF 25 - Director → ME
37
JLT 2005 LIMITED - 2006-01-24
55 Baker Street, LondonDissolved Corporate (4 parents)
Officer
2015-09-01 ~ 2016-10-19IIF 31 - Director → ME
38
WHELSTON LIMITED - 1984-08-29
Lakeside House Shirwell Crescent, Furzton, Milton Keynes, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2015-11-10 ~ 2018-04-03IIF 28 - Director → ME
39
M.P. BOLSHAW AND COMPANY LIMITED - 2017-05-05
JLT QUEST TRUSTEE LIMITED - 2016-08-12
The St Botolph Building, 138 Houndsditch, LondonDissolved Corporate (3 parents)
Officer
2010-11-29 ~ 2015-06-26IIF 21 - Director → ME
40
ALTERNOTICE LIMITED - 1991-09-17
55 Baker Street, LondonDissolved Corporate (4 parents)
Officer
2015-09-01 ~ 2016-10-19IIF 35 - Director → ME
41
FP PENSION TRUSTEES LIMITED - 2006-05-22
NM SCHRODER PENSION TRUSTEES LIMITED - 1989-06-05
SCHRODER PENSION TRUSTEES LIMITED - 1986-12-19
NM (PENSION) TRUSTEES LIMITED - 1989-06-05
NM PENSION TRUSTEES LIMITED - 1994-10-01
C/o Gpc Premier Ssas Limited, 15th Floor, Brunel House, 2 Fitzalan Road, Cardiff, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2015-09-01 ~ 2018-04-03IIF 44 - Director → ME
42
FRIENDS' 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 KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2015-09-01 ~ 2018-04-03IIF 37 - Director → ME
43
NPI TRUSTEE SERVICES LIMITED - 2001-10-01
AMP (UK) TRUSTEES LIMITED - 2003-10-06
C/o Gpc Premier Ssas Limited, 15th Floor, Brunel House, 2 Fitzalan Road, Cardiff, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2015-09-01 ~ 2018-04-03IIF 41 - Director → ME
44
EVER 2413 LIMITED - 2004-08-02
1 Tower Place West, Tower Place, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2015-09-01 ~ 2018-04-03IIF 16 - Director → ME