1
NPI SELF INVESTED PERSONAL PENSIONS LIMITED - 2006-12-04
GENTLEPEACE LIMITED - 1995-02-08
1 Tower Place West, Tower Place, London, United Kingdom
Dissolved Corporate (39 parents)
Officer
2015-11-10 ~ 2018-04-03
IIF 43 - Director → ME
2
55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
2015-09-01 ~ 2016-10-19
IIF 56 - Director → ME
3
DUNWILCO (1144) LIMITED - 2004-06-23
C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
Dissolved Corporate (22 parents)
Officer
2015-11-09 ~ 2018-04-03
IIF 19 - Director → ME
4
GRESHAM PENSION TRUSTEES LIMITED
- now 01238923ARBUTHNOT PENSION TRUSTEES LIMITED - 2008-06-12
MPW (TRUSTEES) LIMITED - 1997-03-12
Lakeside House Shirwell Crescent, Furzton, Milton Keynes, England
Active Corporate (33 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2015-11-10 ~ 2018-04-03
IIF 46 - Director → ME
5
GOULDITAR NO. 237 LIMITED - 1992-11-26
6th Floor 9 Appold Street, London
Dissolved Corporate (44 parents)
Officer
2020-03-27 ~ dissolved
IIF 58 - Director → ME
6
IIMIA (HOLDINGS) PLC - 2002-12-05
SLIMV (HOLDINGS) PLC - 2001-10-24
55 Baker Street, London
Dissolved Corporate (27 parents, 1 offspring)
Officer
2015-09-01 ~ 2016-10-19
IIF 15 - Director → ME
7
JIB GROUP HOLDINGS LIMITED
- now 02956529BELTALE LIMITED - 1994-10-11
1 Tower Place West, Tower Place, London, United Kingdom
Active Corporate (29 parents, 2 offsprings)
Officer
2008-12-31 ~ 2015-09-01
IIF 57 - Director → ME
2020-03-27 ~ 2024-11-29
IIF 11 - Director → ME
8
JIB GROUP PLC - 2006-09-25
JARDINE INSURANCE BROKING GROUP LIMITED - 1991-06-13
BIDHAVEN LIMITED - 1989-03-16
1 Tower Place West, Tower Place, London, United Kingdom
Active Corporate (40 parents, 1 offspring)
Officer
2020-03-27 ~ 2024-11-29
IIF 2 - Director → ME
2012-02-21 ~ 2015-09-01
IIF 18 - Director → ME
9
JIB OVERSEAS HOLDINGS LIMITED
- now 02956441FURETA LIMITED - 1994-10-28
1 Tower Place West, Tower Place, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2020-03-27 ~ 2024-11-29
IIF 6 - Director → ME
2008-12-31 ~ 2015-09-01
IIF 34 - Director → ME
10
JIB (UK INVESTMENTS) LIMITED - 1994-10-28
ADENALL LIMITED - 1994-10-11
1 Tower Place West, Tower Place, London, United Kingdom
Active Corporate (29 parents, 5 offsprings)
Officer
2020-03-31 ~ 2024-11-29
IIF 7 - Director → ME
2008-12-31 ~ 2015-09-01
IIF 23 - Director → ME
11
HSBC ACTUARIES AND CONSULTANTS LIMITED - 2009-12-07
HSBC GIBBS BENEFIT CONSULTANTS LIMITED - 1999-10-04
ANTONY GIBBS BENEFIT CONSULTANTS LIMITED - 1996-01-02
ANTONY GIBBS PENSION SERVICES LIMITED - 1988-12-05
The St Botolph Building, 138 Houndsditch, London
Dissolved Corporate (55 parents, 1 offspring)
Officer
2018-03-09 ~ 2019-03-21
IIF 53 - Director → ME
2015-09-01 ~ 2016-10-19
IIF 29 - Director → ME
12
JLT BENEFIT SOLUTIONS LIMITED - 2002-01-02
JARDINE REEVES BROWN LIMITED - 2000-12-15
REEVES BROWN ASSOCIATES LIMITED - 1994-07-19
YALEDRAFT LIMITED - 1982-08-17
The St Botolph Building, 138 Houndsditch, London
Dissolved Corporate (31 parents)
Officer
2015-09-01 ~ 2015-09-22
IIF 54 - Director → ME
13
JLT COLOMBIA RETAIL LIMITED
- now 05141564DENRID LIMITED - 2004-06-03
1 Tower Place West, Tower Place, London, United Kingdom
Active Corporate (25 parents)
Officer
2008-07-17 ~ 2015-09-01
IIF 55 - Director → ME
2019-11-12 ~ 2024-11-29
IIF 9 - Director → ME
14
JLT COLOMBIA WHOLESALE LIMITED
- now 05139879LENNAN LIMITED - 2004-06-03
1 Tower Place West, Tower Place, London, United Kingdom
Active Corporate (24 parents)
Officer
2008-07-17 ~ 2015-09-01
IIF 38 - Director → ME
2019-11-28 ~ 2024-11-29
IIF 12 - Director → ME
15
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 Kingdom
Active Corporate (44 parents)
Officer
2018-03-09 ~ 2019-03-21
IIF 30 - Director → ME
2015-09-01 ~ 2016-10-19
IIF 60 - Director → ME
16
ALEXANDER FORBES SERVICES LIMITED - 2012-12-11
1 Tower Place West, Tower Place, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2015-09-01 ~ 2018-04-03
IIF 32 - Director → ME
17
JLT FINANCIAL CONSULTANTS LIMITED
- now 01964600BURKE FORD FINANCIAL CONSULTANTS LIMITED - 2000-10-02
BURKE FORD FINANCIAL SERVICES LIMITED - 1999-09-24
BURKE FORD (FINANCIAL SERVICES) LIMITED - 1996-09-19
BERKELEY BURKE (NORTHERN) FINANCIAL PLANNING LIMITED - 1996-09-02
55 Baker Street, London
Dissolved Corporate (27 parents)
Officer
2015-09-01 ~ 2016-10-19
IIF 50 - Director → ME
18
IIMIA MITONOPTIMAL LIMITED - 2010-02-09
COMPTON HOUSE LIMITED - 2008-03-06
COGFIRM LIMITED - 2000-01-20
55 Baker Street, London
Dissolved Corporate (26 parents)
Officer
2015-09-01 ~ 2016-07-06
IIF 40 - Director → ME
19
JLT INSURANCE GROUP HOLDINGS LIMITED
- now 03281255JLTG (1996) LIMITED - 1997-12-12
JARDINE LLOYD THOMPSON GROUP LIMITED - 1997-02-06
FAXAGENT LIMITED - 1996-12-16
1 Tower Place West, Tower Place, London, United Kingdom
Active Corporate (33 parents, 10 offsprings)
Officer
2020-03-27 ~ 2024-11-29
IIF 5 - Director → ME
20
JLT INVESTMENT MANAGEMENT LIMITED
- now 04274915IIMIA PLC - 2010-02-09
IIMIA LIMITED - 2010-02-09
SLIMV PLC - 2001-10-24
1 Tower Place West, London, United Kingdom
Active Corporate (47 parents)
Officer
2015-11-10 ~ 2018-04-03
IIF 20 - Director → ME
21
JLT LATAM (SOUTHERN CONE) WHOLESALE LIMITED
08917148 1 Tower Place West, Tower Place, London, United Kingdom
Active Corporate (16 parents)
Officer
2014-12-19 ~ 2015-09-01
IIF 27 - Director → ME
2020-03-27 ~ 2024-11-29
IIF 13 - Director → ME
22
JLT LATIN AMERICAN HOLDINGS LIMITED
- now 02604758JIB US HOLDINGS LIMITED - 2004-06-08
JIS (NO 1) LIMITED - 1994-10-28
HACKREMCO (NO.686) LIMITED - 1991-08-13
1 Tower Place West, Tower Place, London, United Kingdom
Active Corporate (28 parents, 6 offsprings)
Officer
2019-11-12 ~ 2024-11-29
IIF 4 - Director → ME
2008-07-17 ~ 2015-09-01
IIF 36 - Director → ME
23
MNOPF HOLDINGS LIMITED - 2014-04-29
The St Botolph Building, 138 Houndsditch, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
2015-09-01 ~ 2016-10-19
IIF 39 - Director → ME
24
ENSIGN PENSIONS ADMINISTRATION LIMITED - 2014-05-02
MNPA LIMITED - 2013-06-24
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (48 parents, 3 offsprings)
Officer
2015-09-01 ~ 2018-04-03
IIF 48 - Director → ME
25
JLT PERU REINSURANCE SOLUTIONS LIMITED
05602608 1 Tower Place West, Tower Place, London, United Kingdom
Active Corporate (19 parents)
Officer
2019-11-12 ~ 2024-11-29
IIF 10 - Director → ME
26
PETROSE LIMITED - 2004-06-03
1 Tower Place West, Tower Place, London, United Kingdom
Active Corporate (23 parents)
Officer
2019-11-12 ~ 2024-11-29
IIF 3 - Director → ME
2008-07-17 ~ 2015-09-01
IIF 47 - Director → ME
27
JLT PERU WHOLESALE LIMITED
- now 05141565ROMERIN LIMITED - 2004-06-03
1 Tower Place West, Tower Place, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2008-07-17 ~ 2015-09-01
IIF 51 - Director → ME
2019-11-12 ~ 2024-11-29
IIF 1 - Director → ME
28
JLT UK INVESTMENT HOLDINGS LIMITED
- now 03956316JARDINE LLOYD THOMPSON UK HOLDINGS LIMITED - 2007-07-02
BEST QUEST LIMITED - 2000-04-06
1 Tower Place West, Tower Place, London, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2015-09-01 ~ 2018-04-03
IIF 42 - Director → ME
29
JLT WEALTH MANAGEMENT (FALMOUTH) LIMITED
- now 03350120JOHN K. MILN & CO. LTD. - 2010-02-09
55 Baker Street, London
Dissolved Corporate (25 parents)
Officer
2015-09-01 ~ 2016-07-06
IIF 49 - Director → ME
30
JLT WEALTH MANAGEMENT LIMITED
- now 03876529IIMIA FINANCIAL PLANNING LIMITED - 2010-02-09
SOLACE ASSOCIATES LIMITED - 2004-12-09
SOLACE ASSOCIATES LTD. - 2002-09-02
PROFESSIONAL FINANCIAL CONNECTIONS LIMITED - 2001-01-09
CHARTER ASSOCIATES LIMITED - 2000-05-05
1 Tower Place West, London, United Kingdom
Active Corporate (47 parents)
Officer
2015-11-10 ~ 2018-04-03
IIF 17 - Director → ME
31
ALEXANDER FORBES GROUP SERVICES LIMITED - 2006-11-13
NELSON 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
2025-07-14 ~ now
IIF 61 - Director → ME
32
The St Botolph Building, 138 Houndsditch, London
Active Corporate (21 parents, 1 offspring)
Officer
2025-07-14 ~ now
IIF 63 - Director → ME
33
COLBURN, FRENCH & KNEEN LIMITED - 2004-09-14
EAGLESAFE LIMITED - 1986-06-25
The St Botolph Building, 138 Houndsditch, London
Dissolved Corporate (41 parents)
Officer
2020-03-27 ~ dissolved
IIF 52 - Director → ME
34
The St Botolph Building, 138 Houndsditch, London
Active Corporate (138 parents, 1 offspring)
Officer
2025-05-01 ~ now
IIF 65 - LLP Member → ME
35
ALEXANDER FORBES 10200 LIMITED - 2006-11-13
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
2025-07-14 ~ now
IIF 64 - Director → ME
36
PET ANIMAL WELFARE SCHEME LIMITED - 2017-05-05
GLANVILL ENTHOVEN RISK MANAGEMENT LIMITED - 1982-08-19
The St Botolph Building, 138 Houndsditch, London
Dissolved Corporate (22 parents)
Officer
2020-03-31 ~ dissolved
IIF 22 - Director → ME
37
MARSH MCLENNAN INDIA HOLDINGS LIMITED - now
JLT EB HOLDINGS LIMITED
- 2022-11-14
00115332JARDINE LLOYD THOMPSON UK HOLDINGS LIMITED - 2011-01-04
JARDINE LLOYD THOMPSON UK LIMITED - 2007-07-02
JIB (1995) LIMITED - 2000-10-02
JARDINE INSURANCE BROKERS LIMITED - 1995-12-29
JARDINE GLANVILL (U.K.) LIMITED - 1986-11-03
JARDINE MATHESON INSURANCE BROKERS (U.K.) LIMITED - 1981-12-31
PICKFORD DAWSON & HOLLAND LIMITED - 1978-12-31
1 Tower Place West, Tower Place, London, United Kingdom
Active Corporate (49 parents, 19 offsprings)
Officer
2015-09-01 ~ 2018-04-03
IIF 14 - Director → ME
38
MARSH MCLENNAN INDIA LIMITED - now
JLT BENEFIT CONSULTANTS LIMITED - 2002-01-02
ABBEY NATIONAL BENEFIT CONSULTANTS LIMITED - 2000-12-06
G M BENEFIT CONSULTANTS LIMITED - 1994-07-20
POSTCOMBE FINANCIAL LIMITED - 1988-11-28
1 Tower Place West, Tower Place, London, United Kingdom
Active Corporate (55 parents, 12 offsprings)
Officer
2015-11-10 ~ 2018-04-03
IIF 26 - Director → ME
39
MK PENSION TRUSTEES UK LIMITED - now
JLT PENSION TRUSTEES LIMITED
- 2022-09-01
01964902BURKE FORD TRUSTEE COMPANY LIMITED - 2000-10-17
BERKELEY BURKE (NORTHERN) TRUSTEE COMPANY LIMITED - 1998-01-30
BERKELEY BURKE (NORTHERN) TRUSTEE LIMITED - 1987-03-19
C/o Gpc Premier Ssas Limited, 15th Floor, Brunel House, 2 Fitzalan Road, Cardiff, United Kingdom
Active Corporate (35 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2015-09-01 ~ 2018-04-03
IIF 24 - Director → ME
40
MK TRUSTEES (SOUTHERN) UK LIMITED - now
JLT TRUSTEES (SOUTHERN) LIMITED
- 2022-09-01
02886962BURKE FORD TRUSTEES (SOUTHERN) LIMITED - 2001-04-10
CHILTERN PENSION TRUSTEES LIMITED - 1999-12-09
C/o Gpc Premier Ssas Limited, 15th Floor, Brunel House, 2 Fitzalan Road, Cardiff, United Kingdom
Active Corporate (41 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2015-09-01 ~ 2018-04-03
IIF 33 - Director → ME
41
MK TRUSTEES UK LIMITED - now
JLT TRUSTEES LIMITED
- 2022-09-01
01668457BURKE FORD TRUSTEES (MIDLANDS) LIMITED - 2001-04-06
PENTECH LIMITED - 1999-12-09
MEADOWCOURT INVESTMENTS LIMITED - 1988-03-08
BRENT LEASING LIMITED - 1987-07-13
C/o Gpc Premier Ssas Limited, 15th Floor, Brunel House, 2 Fitzalan Road, Cardiff, United Kingdom
Active Corporate (42 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2015-09-01 ~ 2018-04-03
IIF 59 - Director → ME
42
MMC UK PENSION FUND TRUSTEE LIMITED
- now 00589230MARSH 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, London
Active Corporate (69 parents)
Officer
2020-03-31 ~ 2024-11-29
IIF 8 - Director → ME
43
P3 CORPORATE PENSIONS SOFTWARE LIMITED
- now 02700777DREAMZONE LIMITED - 2002-02-04
55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
2015-09-01 ~ 2016-07-06
IIF 25 - Director → ME
44
PENSION CAPITAL STRATEGIES LIMITED
- now 05651461JLT 2005 LIMITED - 2006-01-24
55 Baker Street, London
Dissolved Corporate (20 parents)
Officer
2015-09-01 ~ 2016-10-19
IIF 31 - Director → ME
45
PERSONAL PENSION TRUSTEES LIMITED
- now 01782357WHELSTON LIMITED - 1984-08-29
Lakeside House Shirwell Crescent, Furzton, Milton Keynes, England
Active Corporate (44 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2015-11-10 ~ 2018-04-03
IIF 28 - Director → ME
46
M.P. BOLSHAW AND COMPANY LIMITED - 2017-05-05
The St Botolph Building, 138 Houndsditch, London
Dissolved Corporate (17 parents)
Officer
2020-03-31 ~ dissolved
IIF 45 - Director → ME
2010-11-29 ~ 2015-06-26
IIF 21 - Director → ME
47
PORTLAND PENSIONS LIMITED
- now 02623654ALTERNOTICE LIMITED - 1991-09-17
55 Baker Street, London
Dissolved Corporate (19 parents)
Officer
2015-09-01 ~ 2016-10-19
IIF 35 - Director → ME
48
PORTSOKEN TRUSTEES (NO.2) LIMITED
- now 01531788FP PENSION TRUSTEES LIMITED - 2006-05-22
NM PENSION TRUSTEES LIMITED - 1994-10-01
NM SCHRODER PENSION TRUSTEES LIMITED - 1989-06-05
NM (PENSION) TRUSTEES LIMITED - 1989-06-05
SCHRODER PENSION TRUSTEES LIMITED - 1986-12-19
C/o Gpc Premier Ssas Limited, 15th Floor, Brunel House, 2 Fitzalan Road, Cardiff, United Kingdom
Active Corporate (39 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2015-09-01 ~ 2018-04-03
IIF 44 - Director → ME
49
PORTSOKEN TRUSTEES LIMITED
- now 01962495FRIENDS' 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 Kingdom
Active Corporate (32 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2015-09-01 ~ 2018-04-03
IIF 37 - Director → ME
50
PREMIER PENSION TRUSTEES LIMITED
- now 01895689AMP (UK) TRUSTEES LIMITED - 2003-10-06
NPI TRUSTEE SERVICES LIMITED - 2001-10-01
C/o Gpc Premier Ssas Limited, 15th Floor, Brunel House, 2 Fitzalan Road, Cardiff, United Kingdom
Active Corporate (44 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2015-09-01 ~ 2018-04-03
IIF 41 - Director → ME
51
PROFUND SOLUTIONS LIMITED
- now 05188034EVER 2413 LIMITED - 2004-08-02
1 Tower Place West, Tower Place, London, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2015-09-01 ~ 2018-04-03
IIF 16 - Director → ME
52
SALISBURY INSURANCE BROKERS LIMITED
00960851 The St Botolph Building, 138 Houndsditch, London
Active Corporate (23 parents, 2 offsprings)
Officer
2025-07-14 ~ now
IIF 62 - Director → ME