1
CAPITAL CRANFIELD TRUST CORPORATION LIMITED - now
SEDGWICK NOBLE LOWNDES TRUST CORPORATION LIMITED
- 2000-04-13
00409855NOBLE LOWNDES TRUST CORPORATION LIMITED - 1995-04-06
LOWNDES ASSOCIATED PENSIONS LIMITED - 1993-05-01
42 New Broad Street, London, England
Active Corporate (49 parents, 7 offsprings)
Officer
1997-06-30 ~ 1999-05-28
IIF 18 - Secretary → ME
2
DATA PROTECTION CONSULTING LIMITED
- now 04454767DPC SERVICES LIMITED
- 2009-03-04
04454767 28 Hawthorne Avenue, Willerby, Hull, England
Dissolved Corporate (3 parents)
Officer
2002-06-05 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
3
3 Edridge Road, Croydon, Surrey
Dissolved Corporate (46 parents)
Officer
~ 1992-09-25
IIF 4 - Director → ME
1992-09-25 ~ 1996-06-04
IIF 5 - Secretary → ME
4
EES TRUSTEES LIMITED - now
HALIFAX EES TRUSTEES LIMITED - 2010-03-04
MOURANT ECS TRUSTEES LIMITED - 2006-08-04
NOBLE LOWNDES SETTLEMENT TRUSTEES LIMITED
- 2001-09-28
00576832NOBLE LOWNDES (INCOME CONTINUANCE CONSULTANTS) LIMITED - 1986-11-12
LOWNDES LAMBERT(INCOME CONTINUANCE CONSULTANTS)LIMITED - 1980-12-31
The Pavilions, Bridgwater Road, Bristol
Active Corporate (47 parents)
Officer
1997-06-30 ~ 1999-05-28
IIF 16 - Secretary → ME
5
ENGLISH PENSION TRUSTEES LIMITED
00510399 1 Tower Place West, Tower Place, London
Dissolved Corporate (25 parents)
Officer
1997-06-30 ~ 1999-05-28
IIF 17 - Secretary → ME
6
M.A.S. 2010 LIMITED - now
MEDISURE AFFINITY SERVICES LIMITED - 2010-04-30
HEALTH CARE MANAGEMENT LIMITED
- 1999-11-26
02412888AMBROSE LANE LIMITED - 1989-11-27
Bentima House, 168-172 Old Street, London
Dissolved Corporate (25 parents)
Officer
1997-06-30 ~ 1999-05-28
IIF 14 - Secretary → ME
7
M.S. 2010 LIMITED - now
MEDISURE SERVICES LIMITED - 2010-04-30
MEDISURE CORPORATE SERVICES LIMITED - 2006-04-12
SEDGWICK NOBLE LOWNDES HEALTHCARE LIMITED
- 1999-11-26
01639144MEDISURE MARKETING AND MANAGEMENT LIMITED - 1994-03-30
CLADFERN LIMITED - 1982-10-13
Bentima House, 168-172 Old Street, London
Dissolved Corporate (33 parents)
Officer
1997-06-30 ~ 1999-05-28
IIF 15 - Secretary → ME
8
PROTECTION LIFE COMPANY LIMITED - now
2nd Floor, Building 4 West Strand, Preston
Dissolved Corporate (47 parents)
Officer
1993-11-19 ~ 1996-08-30
IIF 11 - Secretary → ME
9
SCOTTISH PENSION TRUSTEES LIMITED
SC029006 9 Ainslie Place, Edinburgh, Scotland
Active Corporate (42 parents, 13 offsprings)
Officer
1997-06-30 ~ 1999-05-28
IIF 19 - Secretary → ME
10
SEDGWICK FINANCIAL SERVICES LIMITED - 1993-12-31
SEDGWICK CONSULTING GROUP LIMITED - 1992-09-01
SCHOOL FEES ADVISORY SERVICES LIMITED - 1992-06-26
1 Tower Place West, Tower Place, London
Dissolved Corporate (28 parents)
Officer
1998-01-21 ~ 1999-05-28
IIF 7 - Director → ME
1997-06-30 ~ 1999-05-28
IIF 13 - Secretary → ME
11
SEDGWICK NOBLE LOWNDES FINANCIAL CONSULTANTS LIMITED - 1993-12-31
SEDGWICK CONSULTING GROUP LIMITED - 1993-12-22
SEDGWICK FINANCIAL SERVICES LIMITED - 1992-09-01
ARC (REINSURANCE CONSULTANTS OF AFRICA) LIMITED - 1985-08-09
1 Tower Place West, Tower Place, London
Active Corporate (33 parents)
Officer
1997-06-30 ~ 1999-05-28
IIF 22 - Secretary → ME
12
SSB SERVICES LIMITED - 1993-12-22
S.S.B. INSURANCE SERVICES LIMITED - 1988-05-31
SEDGWICK BETA LIMITED - 1988-04-28
SEDGWICK RISK MANAGEMENT SERVICES LIMITED - 1985-03-15
BLAND PAYNE REINSURANCE BROKERS (AVIATION) LIMITED - 1985-02-21
1 Tower Place West, Tower Place, London
Active Corporate (57 parents, 3 offsprings)
Officer
1997-06-30 ~ 1999-05-28
IIF 21 - Secretary → ME
13
SEDGWICK NOBLE LOWNDES GROUP LIMITED
- now 00836259SEDGWICK KAPPA LIMITED - 1993-12-22
SEDGWICK PERSONAL FINANCIAL MANAGEMENT LIMITED - 1991-01-17
SEDGWICK FORBES PERSONAL FINANCE MANAGEMENT LIMITED - 1980-12-31
SEDGWICK FORBES BLAND PAYNE PERSONAL FINANCIAL MANAGEMENT LIMITED - 1980-12-31
SEDGWICK FORBES PERSONAL FINANCE MANAGEMENT LIMITED - 1979-12-31
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (24 parents, 1 offspring)
Officer
1997-06-30 ~ 1999-05-28
IIF 9 - Secretary → ME
14
NOBLE LOWNDES & PARTNERS LIMITED - 1993-12-31
1 Tower Place West, Tower Place, London
Active Corporate (62 parents, 2 offsprings)
Officer
1997-06-30 ~ 1999-05-28
IIF 20 - Secretary → ME
15
SEDGWICK TRUSTEES LIMITED
- now 00879347SEDGWICK EMPLOYEE BENEFITS CONSULTANTS LIMITED - 1988-10-18
SEDGWICK FORBES BLAND PAYNE EMPLOYEE BENEFITS CONSULTANTS LIMITED - 1980-12-31
SEDGWICK FORBES EMPLOYEE BENEFITS CONSULTANTS LIMITED - 1979-12-31
1 Tower Place West, Tower Place, London
Dissolved Corporate (33 parents)
Officer
1997-06-30 ~ 1999-05-28
IIF 12 - Secretary → ME
16
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (23 parents)
Officer
1997-06-30 ~ 1999-05-28
IIF 8 - Secretary → ME
17
T.M.G. 2010 LIMITED - now
THE MEDISURE GROUP LIMITED - 2010-06-08
MEDISURE, SEABURY & SMITH LIMITED - 2002-03-05
Bentima House, 168-172 Old Street, London
Dissolved Corporate (19 parents)
Officer
1998-01-09 ~ 1999-05-28
IIF 10 - Secretary → ME
18
28 Hawthorne Avenue, Willerby, Hull, England
Active Corporate (3 parents)
Officer
2017-05-22 ~ now
IIF 6 - Director → ME
Person with significant control
2017-05-22 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE