1
INVESTMENT SOLUTIONS GROUP HOLDINGS LIMITED - 2006-08-14
3rd Floor, 1 Royal Exchange, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2012-11-21 ~ 2013-06-30
IIF 10 - Director → ME
2
10840 LIMITED - now
INVESTMENT SOLUTIONS FUND MANAGERS LIMITED
- 2013-11-18
00842763BLACKMORE FINANCIAL SERVICES LIMITED - 2003-08-14
ALFRED BLACKMORE (LIFE & PENSIONS) LIMITED - 2000-04-20
Resolve Partners Llp, One America Square Crosswall, London
Dissolved Corporate (34 parents)
Officer
2011-05-27 ~ 2013-06-30
IIF 12 - Director → ME
3
AF DC ADMINISTRATION SERVICES LIMITED
- now 01967611LCP DC LINK LIMITED - 2010-10-07
SCHRODER PENSIONS SERVICES LIMITED - 2003-02-06
LIBERTY INTERNATIONAL SERVICES LIMITED - 2000-07-31
TRANSCON INVESTMENTS LIMITED - 1998-08-10
HACKREMCO (NO.241) LIMITED - 1986-02-07
Resolve Partners Llp One America Square, Crosswall, London
Dissolved Corporate (34 parents)
Officer
2012-11-21 ~ 2013-06-30
IIF 8 - Director → ME
4
AF DC ADMINISTRATION SERVICES NUMBER 2 LIMITED
- now 04904305DC LINK LIMITED - 2010-10-07
Resolve Partners Llp One America Square, Crosswall, London
Liquidation Corporate (17 parents)
Officer
2012-11-21 ~ 2013-06-30
IIF 9 - Director → ME
5
ALEXANDER CLAY & PARTNERS CONSULTING - 1996-02-12
C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
Dissolved Corporate (30 parents)
Officer
1997-03-25 ~ 2011-03-31
IIF 4 - Director → ME
6
AON CONSULTING FINANCIAL SERVICES LIMITED
- now 00488016E.H. FOSTER & CO. LIMITED - 1979-12-31
Briarcliff House, Kingsmead, Farnborough, Hants
Active Corporate (40 parents, 1 offspring)
Officer
1995-01-01 ~ 2011-03-31
IIF 6 - Director → ME
7
AON CONSULTING GROUP LIMITED
- now 02882083 Devonshire House, 60 Goswell Road, London
Dissolved Corporate (10 parents)
Officer
1997-04-02 ~ 2011-03-31
IIF 2 - Director → ME
8
Briarcliff House, Kingsmead, Farnborough, Hampshire
Active Corporate (28 parents, 3 offsprings)
Officer
1997-05-20 ~ 2011-03-31
IIF 3 - Director → ME
9
Ryelands, Morton, Oswestry, Shropshire
Dissolved Corporate (1 parent)
Officer
2011-04-11 ~ dissolved
IIF 7 - Director → ME
2011-04-11 ~ dissolved
IIF 15 - Secretary → ME
10
CLOSE MULTI MANAGER LIMITED - now
AON ASSET MANAGEMENT LIMITED
- 2007-02-08
02840154AON ADVISORS (U.K.) LIMITED
- 2002-01-18
02840154LONDON GENERAL ADVISORS, LTD. - 1993-10-22
PCO 110 LIMITED - 1993-08-20
30 Finsbury Square, London
Dissolved Corporate (25 parents)
Officer
2002-01-11 ~ 2007-02-01
IIF 1 - Director → ME
11
MINET CONSULTANCY SERVICES LIMITED
- now 00563752J.H. MINET LIFE & PENSIONS LIMITED - 1979-12-31
55 Baker Street, London
Dissolved Corporate (33 parents)
Officer
1997-11-20 ~ 2011-03-31
IIF 5 - Director → ME
12
MOBIUS LIFE ADMINISTRATION SERVICES LIMITED - now
2nd Floor 2 Copthall Avenue, London, England
Active Corporate (31 parents)
Officer
2011-05-27 ~ 2013-06-30
IIF 11 - Director → ME
13
MOBIUS LIFE GROUP LIMITED - now
PENSION STORE LIMITED - 2002-09-06
2nd Floor, 2 Copthall Avenue, London, England
Active Corporate (32 parents, 3 offsprings)
Officer
2011-05-27 ~ 2013-06-30
IIF 14 - Director → ME
14
MOBIUS LIFE LIMITED - now
SCHRODER PENSIONS LIMITED - 2003-02-06
LIBERTY INTERNATIONAL PENSIONS LIMITED - 2000-07-31
LIBERTY INTERNATIONAL PENSIONS SERVICES LIMITED - 1996-05-09
HACKREMCO (NO.1076) LIMITED - 1995-12-04
2nd Floor 2 Copthall Avenue, London, England
Active Corporate (68 parents)
Officer
2011-05-27 ~ 2013-06-30
IIF 13 - Director → ME