1
JOHN HATTON & CO.LIMITED - 1998-04-06
LAPHOUSE LIMITED - 1995-10-03
LARK LIFE & PENSIONS LIMITED - 2016-09-01
INVESTEC LIFE & PENSIONS LIMITED - 2002-01-14
LARK EMPLOYEE BENEFITS LIMITED - 2018-06-28
INTEGRO LIFE & PENSIONS LIMITED - 1998-12-18
One, Creechurch Place, London, United KingdomActive Corporate (5 parents)
Officer
2022-11-29 ~ 2023-04-04IIF 10 - Secretary → ME
2
One Creechurch Place, London, United KingdomActive Corporate (6 parents)
Officer
2020-10-08 ~ 2025-05-27IIF 12 - Secretary → ME
3
DUAL ASSET LIMITED - 2013-06-14
C/o Frp Advisory, Kings Orchard, 1 Queen Street, BristolLiquidation Corporate (4 parents)
Officer
2014-05-01 ~ 2018-08-08IIF 4 - Secretary → ME
4
DUAL CORPORATE RISKS LIMITED - 2004-02-17
R KILPATRICK LIMITED - 2004-10-19
ACE CORPORATE RISKS LIMITED - 2003-04-25
One Creechurch Place, London, United KingdomActive Corporate (10 parents, 2 offsprings)
Officer
2014-05-01 ~ 2018-08-08IIF 6 - Secretary → ME
5
B.P. MARSH IBERICA LIMITED - 1999-10-11
LAW 967 LIMITED - 1998-07-06
One Creechurch Place, London, United KingdomActive Corporate (8 parents, 19 offsprings)
Officer
2014-05-01 ~ 2018-08-08IIF 8 - Secretary → ME
6
PANGBORN HOWDEN LIMITED - 2006-08-09
DUAL DENMARK LIMITED - 2000-06-02
One Creechurch Place, London, United KingdomDissolved Corporate (4 parents)
Officer
2014-05-01 ~ 2018-08-08IIF 5 - Secretary → ME
7
One Creechurch Place, London, United KingdomActive Corporate (5 parents)
Officer
2022-11-23 ~ 2023-04-19IIF 15 - Secretary → ME
8
HYPERION & PARTNERS LIMITED - 2018-10-01
HYPERION X LIMITED - 2020-12-01
HX GROUP LIMITED - 2023-04-15
One Creechurch Place, London, United KingdomActive Corporate (5 parents, 5 offsprings)
Officer
2020-10-01 ~ 2025-09-09IIF 26 - Secretary → ME
9
OPTEX GROUP LIMITED - 2020-12-18
PATERSON MARTIN LIMITED - 2008-11-03
One Creechurch Place, London, United KingdomActive Corporate (5 parents)
Officer
2020-12-04 ~ 2025-02-10IIF 11 - Secretary → ME
10
PUNTER SOUTHALL HEALTH AND PROTECTION HOLDINGS LIMITED - 2019-09-12
One Creechurch Place, London, United KingdomDissolved Corporate (4 parents)
Officer
2020-10-01 ~ 2023-04-04IIF 19 - Secretary → ME
11
GISSINGS ADVISORY SERVICES LIMITED - 2008-09-05
GISSINGS ASSET MANAGEMENT LIMITED - 1992-08-24
GISSINGS ACTUARIAL SERVICES LIMITED - 1992-10-28
ENRICH REWARD LIMITED - 2014-01-08
PUNTER SOUTHALL HEALTH AND PROTECTION CONSULTING LIMITED - 2015-07-03
MINTCLAN LIMITED - 1988-06-13
PUNTER SOUTHALL HEALTH AND PROTECTION LIMITED - 2019-08-15
GISSINGS ACTUARIAL AND ADVISORY SERVICES LIMITED - 2002-10-09
One Creechurch Place, London, United KingdomActive Corporate (9 parents)
Officer
2020-10-01 ~ 2023-04-04IIF 23 - Secretary → ME
12
ASSURED FUTURES LIMITED - 2023-11-01
One Creechurch Place, London, United KingdomActive Corporate (6 parents)
Officer
2023-02-06 ~ 2023-04-24IIF 13 - Secretary → ME
13
One Creechurch Place, London, United KingdomActive Corporate (5 parents)
Officer
2022-09-15 ~ 2025-05-14IIF 16 - Secretary → ME
14
One Creechurch Place, London, United KingdomActive Corporate (3 parents)
Officer
2020-10-08 ~ 2025-05-27IIF 14 - Secretary → ME
15
A R C ASSURED LIMITED - 1998-06-02
ASSURED CARE LIMITED - 1998-04-15
One Creechurch Place, London, United KingdomActive Corporate (6 parents)
Officer
2020-10-26 ~ 2023-04-05IIF 22 - Secretary → ME
16
98 Hornchurch Road, Hornchurch, EssexActive Corporate (5 parents)
Equity (Company account)
1,474,436 GBP2021-12-31
Officer
2022-12-16 ~ 2023-04-19IIF 24 - Secretary → ME
17
One Creechurch Place, London, United KingdomActive Corporate (5 parents)
Officer
2020-10-01 ~ 2025-05-27IIF 25 - Secretary → ME
18
One Creechurch Place, London, United KingdomActive Corporate (7 parents)
Officer
2023-10-17 ~ 2025-02-25IIF 18 - Secretary → ME