1
10800 LIMITED - now
ALEXANDER FORBES PENSION SERVICES LIMITED
- 2014-03-12
01347496ALFRED BLACKMORE GROUP LIMITED - 2009-07-15
STARBASE LIMITED - 1978-12-31
Resolve Partners Llp One America Square, Crosswall, London
Dissolved Corporate (17 parents)
Officer
2010-10-11 ~ 2012-11-21
IIF 2 - Director → ME
2
ALEXANDER FORBES INTERNATIONAL LIMITED
- now 02265613ALEXANDER FORBES PLC - 2004-06-03
ALEXANDER FORBES FINANCIAL SERVICES UK LIMITED - 2003-03-11
JOHNSTONE DOUGLAS (SERVICES) LIMITED - 2000-09-29
MATAHARI 172 LIMITED - 1988-08-31
Warren House, 92 High Street, Cranleigh, Surrey, England
Active Corporate (43 parents, 1 offspring)
Officer
2010-11-01 ~ 2012-12-14
IIF 1 - Director → ME
3
BROADSTONE ADMINISTRATION LIMITED
- now 16262678 100 Wood Street, London, England
Active Corporate (7 parents)
Officer
2025-07-01 ~ now
IIF 12 - Director → ME
4
BROADSTONE BENEFITS CONSULTANCY LIMITED
- now 066818353HR BENEFITS CONSULTANCY LIMITED - 2021-11-01
3HR INSURANCE BROKING LIMITED - 2015-04-27
3HR FINANCIAL CONSULTING LIMITED - 2013-09-23
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (21 parents)
Officer
2022-05-26 ~ now
IIF 22 - Director → ME
5
BROADSTONE BULK ANNUITY SERVICES LIMITED
- now 06004085 100 Wood Street, London, England
Active Corporate (6 parents)
Equity (Company account)
954,520 GBP2024-04-30
Officer
2025-06-11 ~ now
IIF 18 - Director → ME
6
BROADSTONE CONSULTANTS & ACTUARIES LIMITED
- now 07165366BBS CONSULTANTS & ACTUARIES LIMITED - 2019-11-29
OVAL(2224) LIMITED - 2010-04-01
100 Wood Street, London, England
Active Corporate (17 parents, 1 offspring)
Equity (Company account)
3,876,996 GBP2019-03-31
Officer
2022-08-03 ~ now
IIF 8 - Director → ME
7
BROADSTONE CONSULTING ACTUARIES LIMITED
- now 04240092MITCHELL CONSULTING ACTUARIES LIMITED - 2017-11-13
SILVERSEAL LIMITED - 2001-11-30
30 Finsbury Square, London
Dissolved Corporate (14 parents)
Officer
2022-08-03 ~ dissolved
IIF 28 - Director → ME
8
BROADSTONE CORPORATE BENEFITS LIMITED
07978187 100 Wood Street, London, England
Active Corporate (19 parents, 1 offspring)
Officer
2022-05-26 ~ now
IIF 6 - Director → ME
9
BROADSTONE EXECUTIVE LIMITED
- now 09759460NEWINCCO 1378 LIMITED - 2016-06-03
100 Wood Street, London, England
Active Corporate (21 parents, 1 offspring)
Officer
2022-08-03 ~ now
IIF 15 - Director → ME
10
BROADSTONE FINANCIAL SOLUTIONS HOLDINGS LIMITED
- now 09252043CS FINANCIAL SOLUTIONS HOLDINGS LIMITED - 2019-02-05
BRABCO 1414 LIMITED - 2015-06-12
100 Wood Street, London, England
Active Corporate (13 parents, 2 offsprings)
Equity (Company account)
72,156 GBP2018-09-30
Officer
2022-08-03 ~ now
IIF 17 - Director → ME
11
BROADSTONE FINANCIAL SOLUTIONS LIMITED
- now 02131269CS FINANCIAL SOLUTIONS (CSFS) LIMITED - 2019-02-05
CHARLES STANLEY FINANCIAL SOLUTIONS LIMITED - 2016-04-08
CS FINANCIAL SOLUTIONS LIMITED - 2013-04-02
GRIFFITHS & ARMOUR (FINANCIAL SERVICES) LIMITED - 2010-08-04
VASTCULT LIMITED - 1987-12-04
100 Wood Street, London, England
Active Corporate (38 parents)
Equity (Company account)
504,413 GBP2018-09-30
Officer
2022-05-26 ~ now
IIF 13 - Director → ME
12
BROADSTONE HOLDCO LIMITED
- now 09759494NEWINCCO 1377 LIMITED - 2016-06-03
100 Wood Street, London, England
Active Corporate (16 parents, 14 offsprings)
Officer
2022-08-03 ~ now
IIF 10 - Director → ME
13
BROADSTONE HOLDINGS (MIDLANDS) LIMITED
- now 11661888QUATTRO HOLDINGS (MIDLANDS) LIMITED - 2021-04-15
100 Wood Street, London, England
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
3,457,861 GBP2020-09-30
Officer
2022-08-03 ~ now
IIF 16 - Director → ME
14
BROADSTONE PENSIONS CONSULTING LIMITED
- now SC458221THOMSON DICKSON CONSULTING LIMITED - 2019-05-03
BKF EIGHTY-SEVEN LIMITED - 2013-09-30
Level 8 110 Queen Street, Glasgow
Dissolved Corporate (9 parents)
Officer
2022-08-03 ~ dissolved
IIF 23 - Director → ME
15
BROADSTONE PENSIONS LIMITED
- now 06321397QUATTRO PENSIONS CONSULTING LIMITED - 2021-04-15
PREMIER PENSIONS ACTUARIES (MIDLANDS) LIMITED - 2009-12-09
100 Wood Street, London, England
Active Corporate (18 parents)
Equity (Company account)
1,687,328 GBP2020-09-30
Officer
2022-08-03 ~ now
IIF 19 - Director → ME
16
BROADSTONE REGULATORY & RISK ADVISORY LIMITED
- now 04663795OXFORD ACTUARIES AND CONSULTANTS PLC - 2003-02-28
100 Wood Street, London, England
Active Corporate (15 parents, 2 offsprings)
Equity (Company account)
1,984,031 GBP2022-05-31
Officer
2023-04-03 ~ now
IIF 7 - Director → ME
17
BROADSTONE RISK & HEALTHCARE LIMITED
- now SC191020BLYTHWOOD GROUP LIMITED - 2014-03-12
C/o Grant Thornton Uk Advisory & Tax Llp, 7, Castle Street, Edinburgh
Liquidation Corporate (25 parents)
Officer
2022-05-26 ~ now
IIF 5 - Director → ME
18
CS TRUSTEES (CST) LIMITED
- now 00485197CSFS TRUSTEES LIMITED - 2016-04-11
CHARLES STANLEY (TRUSTEES) LIMITED - 2016-04-08
CS (TRUSTEES) LIMITED - 2013-04-02
GRIFFITHS AND ARMOUR (TRUSTEES) LIMITED - 2010-08-04
30 Finsbury Square Finsbury Square, London
Dissolved Corporate (28 parents, 2 offsprings)
Equity (Company account)
7 GBP2018-09-30
Officer
2022-08-03 ~ dissolved
IIF 27 - Director → ME
19
JLT CONSULTANTS & ACTUARIES LIMITED - now
JLT CONSULTANTS AND ACTUARIES LIMITED - 2012-12-13
ALEXANDER FORBES FINANCIAL SERVICES LIMITED
- 2012-04-02
01804276 02619088, 02806452, 02265613Warning 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)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
2010-03-30 ~ 2012-12-07
IIF 4 - Director → ME
20
JLT EB SERVICES LIMITED - now
1 Tower Place West, Tower Place, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2010-09-08 ~ 2012-12-07
IIF 3 - Director → ME
21
100 Wood Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2025-05-28 ~ now
IIF 20 - Director → ME
22
100 Wood Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2025-05-28 ~ now
IIF 21 - Director → ME
23
100 Wood Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2025-05-28 ~ now
IIF 9 - Director → ME
24
100 Wood Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2025-03-06 ~ now
IIF 14 - Director → ME
25
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (8 parents)
Net Assets/Liabilities (Company account)
386,537 GBP2023-06-30
Officer
2024-04-08 ~ now
IIF 11 - Director → ME
26
VIDETT HOLDINGS LIMITED - now
3rd Floor, Forbury Works, 37-43 Blagrave Street, Reading, England
Active Corporate (17 parents, 2 offsprings)
Officer
2022-08-03 ~ 2023-02-28
IIF 25 - Director → ME
27
VIDETT PENSION SERVICES LIMITED - now
20-20 PENSION SERVICES LIMITED
- 2023-07-03
08084210STEVE SOUTHERN TRUSTEES LIMITED - 2020-11-13
3rd Floor Forbury Works, 37-43 Blagrave Street, Reading, England
Active Corporate (15 parents, 21 offsprings)
Equity (Company account)
356,709 GBP2020-05-31
Officer
2022-08-03 ~ 2023-02-28
IIF 29 - Director → ME
28
VIDETT TRUSTEE SERVICES LIMITED - now
ALEXANDER FORBES TRUSTEE SERVICES LIMITED - 2014-04-23
BRADSTOCK TRUSTEE SERVICES LIMITED - 2000-09-26
BRADSTOCK INSURANCE SERVICES LIMITED - 1982-12-10
3rd Floor, Forbury Works, 37-43 Blagrave Street, Reading, England
Active Corporate (37 parents, 55 offsprings)
Officer
2022-08-03 ~ 2023-02-28
IIF 24 - Director → ME
29
VIDETT TRUSTEES LIMITED - now
MITCHELL CONSULTING TRUSTEES LIMITED - 2013-02-18
MITCHELL WALSH LIMITED - 2009-11-08
CASTLEMANOR LIMITED - 2006-03-03
3rd Floor Forbury Works, 37-43 Blagrave Street, Reading, England
Active Corporate (21 parents, 17 offsprings)
Officer
2022-08-03 ~ 2023-02-28
IIF 26 - Director → ME