1
BRIDGEMAN PENSION CONSULTANCY LTD
13288129 St Etheldreda 14 Fair Green, Reach, Cambridge, England
Active Corporate (2 parents, 2 offsprings)
Officer
2021-03-24 ~ now
IIF 3 - Director → ME
Person with significant control
2021-03-24 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
2
OBSIDIAN PENSION ADMINISTRATION LTD
- now 09616142OBSIDIAN TRUSTEES LTD - 2019-08-30
130-132 Regent Road, Leicester, England
Active Corporate (8 parents)
Officer
2020-06-01 ~ 2020-11-05
IIF 10 - Director → ME
3
BLAND BANKART TRUSTEES LIMITED - 2006-07-07
P & G BLAND TRUSTEES LIMITED - 1998-01-15
GRAND SCHEME LIMITED - 1992-07-17
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (43 parents)
Officer
2014-06-26 ~ 2017-04-28
IIF 12 - Director → ME
4
CANTANE LIMITED - 1997-02-20
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (29 parents)
Officer
2013-10-01 ~ 2017-04-28
IIF 14 - Director → ME
5
SANTHOUSE PENSIONEER TRUSTEE COMPANY LIMITED(THE)
- now 01670940FLEETNESS 31 LIMITED - 1983-05-17
5a Dominus Way, Meridian Business Park, Leicester, England
Active Corporate (55 parents, 1 offspring)
Officer
2021-03-26 ~ 2021-09-01
IIF 8 - Director → ME
6
Churchgates, 16-18 Langton Place, Bury St. Edmunds, Suffolk, England
Active Corporate (6 parents, 1 offspring)
Officer
2021-10-03 ~ now
IIF 1 - Director → ME
7
SEABRIDGE SSAS TRUSTEES LIMITED
13582834 Churchgates, 16-18 Langton Place, Bury St. Edmunds, Suffolk, England
Active Corporate (7 parents)
Officer
2021-10-03 ~ now
IIF 2 - Director → ME
8
5a Dominus Way, Meridian Business Park, Leicester, England
Active Corporate (38 parents)
Officer
2021-03-26 ~ 2021-09-01
IIF 6 - Director → ME
9
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (24 parents, 3 offsprings)
Officer
2013-10-01 ~ 2017-04-28
IIF 13 - Director → ME
10
J.B. TALBOT LIMITED - 1994-03-08
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (30 parents, 9 offsprings)
Officer
2013-10-01 ~ 2017-04-28
IIF 15 - Director → ME
11
TM SIPP SERVICES LLP - 2010-03-29
22 - 26, Clarendon Street, Nottingham
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2011-01-01 ~ 2017-04-30
IIF 16 - LLP Designated Member → ME
12
THE WARD MITCHELL TRUSTEES LIMITED
03006247 Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (31 parents)
Officer
2014-06-26 ~ 2017-04-28
IIF 11 - Director → ME
13
UNION PENSIONS TRUSTEES (LONDON) LIMITED
01739546 5a Dominus Way, Meridian Business Park, Leicester, England
Active Corporate (41 parents, 1 offspring)
Officer
2021-03-26 ~ 2021-09-01
IIF 9 - Director → ME
14
WBR GROUP LIMITED - now
WESTBRIDGE GROUP LIMITED
- 2023-01-30
12944003 5a Dominus Way, Meridian Business Park, Leicester, England
Active Corporate (13 parents, 6 offsprings)
Officer
2020-10-12 ~ 2021-09-01
IIF 4 - Director → ME
15
WBR PENSION ADMINISTRATION LIMITED - now
WESTBRIDGE PENSION ADMINISTRATION LIMITED
- 2023-01-30
12769850 5a Dominus Way, Meridian Business Park, Leicester, England
Active Corporate (10 parents, 4 offsprings)
Officer
2020-07-30 ~ 2021-09-01
IIF 7 - Director → ME
Person with significant control
2020-07-27 ~ 2020-11-25
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
16
WBR TRUSTEES LIMITED - now
WESTBRIDGE TRUSTEES LIMITED
- 2023-01-30
12783424 5a Dominus Way, Meridian Business Park, Leicester, England
Active Corporate (9 parents, 1 offspring)
Officer
2020-10-15 ~ 2021-09-01
IIF 5 - Director → ME