1
CCIF (BURY ST EDMUNDS) LIMITED
- now 04983117Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-11 during the appointment or period of control
Dissolved on 2018-10-04 during the appointment or period of control
FRONTIER KEY (BURY ST. EDMUNDS) LIMITED
- 2013-04-10
04983117FRONTIER KEY (SEVENOAKS) LIMITED - 2004-07-28
Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London, England
Dissolved Corporate (9 parents)
Officer
2004-11-05 ~ dissolved
IIF 12 - Director → ME
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-24 during the appointment or period of control
Dissolved on 2018-11-09 during the appointment or period of control
C/o Geoffrey Martin & Co 1 Westferry Circus, Canary Wharf, London, England
Dissolved Corporate (11 parents)
Officer
2007-09-21 ~ dissolved
IIF 10 - Director → ME
3
CCIF (GERRARDS CROSS) LIMITED
- now 05882694Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-05 during the appointment or period of control
Dissolved on 2021-08-17 during the appointment or period of control
FRONTIER KEY (GERRARDS CROSS) LIMITED
- 2013-04-10
05882694 Geoffrey Martin & Co 15 Westferry Circus, Canary Wharf, London, England
Dissolved Corporate (12 parents)
Officer
2006-07-20 ~ dissolved
IIF 13 - Director → ME
4
CCIF (GLOUCESTER) LIMITED
- now 05634353Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-22 during the appointment or period of control
Due to be dissolved on 2026-05-11 during the appointment or period of control
FRONTIER KEY (GLOUCESTER) LTD
- 2013-04-10
05634353 100 St. James Road, Northampton
Liquidation Corporate (14 parents, 1 offspring)
Officer
2005-11-24 ~ now
IIF 7 - Director → ME
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-11 during the appointment or period of control
Dissolved on 2018-11-09 during the appointment or period of control
Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London, England
Dissolved Corporate (13 parents)
Officer
2002-10-10 ~ dissolved
IIF 11 - Director → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-02-20 during the appointment or period of control
Dissolved on 2015-02-20 during the appointment or period of control
FRONTIER KEY (WATFORD) LIMITED
- 2013-04-10
04281006FRONTIER KEY (CROYDON) LIMITED
- 2002-03-26
04281006FORSTERS SHELFCO 108 LIMITED
- 2001-10-12
04281006 04251586, 04416213, 05272047Warning 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) Geoffrey Martin & Co, 7-8 Conduit Street, London
Dissolved Corporate (12 parents)
Officer
2001-10-09 ~ dissolved
IIF 3 - Director → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-22 during the appointment or period of control
Due to be dissolved on 2026-06-02 during the appointment or period of control
THE FRONTIER JOINT VENTURE LIMITED
- 2013-04-10
04221940TRUSHELFCO (NO.2811) LIMITED - 2001-07-09
100 St. James Road, Northampton
Liquidation Corporate (26 parents, 4 offsprings)
Officer
2001-07-11 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Has significant influence or control over the trustees of a trust → OE
IIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
8
CHUBB PENSION TRUSTEES LIMITED
- now 01193824Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-05-01
Dissolved on 2010-02-28
WILLIAMS PENSION TRUSTEES LIMITED
- 2001-05-14
01193824WILLIAMS HOLDINGS PENSION TRUSTEES LIMITED
- 1997-06-25
01193824DUPORT GROUP STAFF PENSION TRUSTEES LIMITED
- 1986-12-24
01193824SWIFT LEVICK MAGNETS LIMITED
- 1981-12-31
01193824 Chubb House, Staines Road West, Sunbury On Thames, Middlesex
Dissolved Corporate (8 parents)
Officer
(before 1992-04-30) ~ 2003-04-30
IIF 5 - Secretary → ME
9
CHUBB SECURITY (PENSIONS) LIMITED
- now 00875040CHUBB & SON (PENSIONS) LIMITED - 1994-02-23
Ground Floor, 2 Lotus Park, Staines, United Kingdom
Active Corporate (44 parents)
Officer
1997-05-08 ~ 2003-04-30
IIF 2 - Director → ME
2013-06-04 ~ now
IIF 9 - Director → ME
1997-05-08 ~ 2002-11-27
IIF 6 - Secretary → ME
10
Pentagon House, Sir Frank Whittle Road, Derby
Dissolved Corporate (8 parents)
Officer
2005-11-24 ~ dissolved
IIF 4 - Director → ME
11
PENSIONS AND LIFETIME SAVINGS ASSOCIATION - now
THE NATIONAL ASSOCIATION OF PENSION FUNDS LIMITED - 2017-03-16
Queen Elizabeth House 4 St. Dunstan's Hill, Floor 3, London, England
Active Corporate (118 parents, 5 offsprings)
Officer
1993-05-07 ~ 2001-05-18
IIF 1 - Director → ME