RHKS PENSION TRUSTEES LIMITED |
Dissolved |
Company Secretary |
31/08/92 |
|
1992-08-31 |
RHKS PENSION TRUSTEES LIMITED |
Dissolved |
Director |
31/08/91 |
|
1991-08-31 |
MARSH MCLENNAN INDIA HOLDINGS LIMITED |
Active |
Director |
10/09/09 |
09/10/15 |
2009-09-10 |
MASTERMACE LIMITED |
Dissolved |
Director |
01/09/92 |
|
1992-09-01 |
GUINNESS MAHON GROUP SERVICES LIMITED |
Dissolved |
Director |
02/11/92 |
16/11/92 |
1992-11-02 |
CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED |
Active |
Director |
01/09/92 |
11/11/92 |
1992-09-01 |
BRATHWAY MANAGEMENT COMPANY (BUCHANAN HOUSE) LIMITED |
Active |
Company Secretary |
30/09/93 |
12/05/94 |
1993-09-30 |
BRIDFORD SERVICES LIMITED |
Dissolved |
Director |
23/10/92 |
|
1992-10-23 |
AVIARY LIMITED |
Dissolved |
Director |
30/05/12 |
31/12/12 |
2012-05-30 |
JAMES HAY FINANCIAL SERVICES LIMITED |
Dissolved |
Director |
01/09/92 |
|
1992-09-01 |
WF (INSURANCE SERVICES) LIMITED |
Dissolved |
Director |
21/12/94 |
12/04/97 |
1994-12-21 |
WF (INVESTMENT MANAGEMENT) LIMITED |
Dissolved |
Director |
21/12/94 |
13/04/95 |
1994-12-21 |
BRIDFORD FINANCIAL SERVICES LIMITED |
Dissolved |
Director |
23/10/92 |
18/07/94 |
1992-10-23 |
BRIDFORD LIFE AND PENSIONS LIMITED |
Dissolved |
Director |
23/10/92 |
18/07/94 |
1992-10-23 |
BRIDFORD ASSET MANAGEMENT LIMITED |
Dissolved |
Director |
17/11/92 |
19/01/95 |
1992-11-17 |
LEADENHALL INDEPENDENT TRUSTEES LIMITED |
Active |
Director |
01/09/92 |
09/02/96 |
1992-09-01 |
JLT ACTUARIES AND CONSULTANTS LIMITED |
Dissolved |
Director |
30/11/09 |
31/12/12 |
2009-11-30 |
MK TRUSTEES (SOUTHERN) UK LIMITED |
Active |
Director |
25/11/09 |
03/05/12 |
2009-11-25 |
JLT WEALTH MANAGEMENT (FALMOUTH) LIMITED |
Dissolved |
Director |
22/01/10 |
31/12/12 |
2010-01-22 |
P3 CORPORATE PENSIONS SOFTWARE LIMITED |
Dissolved |
Director |
19/02/08 |
31/12/12 |
2008-02-19 |
PORTLAND PENSIONS LIMITED |
Dissolved |
Director |
06/07/07 |
31/12/12 |
2007-07-06 |
MK PENSION TRUSTEES UK LIMITED |
Active |
Director |
25/11/09 |
03/05/12 |
2009-11-25 |
JLT FINANCIAL CONSULTANTS LIMITED |
Dissolved |
Director |
23/06/04 |
31/12/12 |
2004-06-23 |
PORTSOKEN TRUSTEES LIMITED |
Active |
Director |
25/11/09 |
03/05/12 |
2009-11-25 |
PENSION CAPITAL STRATEGIES LIMITED |
Dissolved |
Director |
17/02/09 |
01/09/12 |
2009-02-17 |
PREMIER PENSION TRUSTEES LIMITED |
Active |
Director |
25/11/09 |
03/05/12 |
2009-11-25 |
PERSONAL PENSION TRUSTEES LIMITED |
Active |
Director |
09/09/09 |
03/05/12 |
2009-09-09 |
MK TRUSTEES UK LIMITED |
Active |
Director |
25/11/09 |
03/05/12 |
2009-11-25 |
PORTSOKEN TRUSTEES (NO.2) LIMITED |
Active |
Director |
25/11/09 |
03/05/12 |
2009-11-25 |
IIMIA (HOLDINGS) LIMITED |
Dissolved |
Director |
22/01/10 |
31/12/12 |
2010-01-22 |
JLT UK INVESTMENT HOLDINGS LIMITED |
Active |
Director |
05/09/01 |
31/12/12 |
2001-09-05 |
EXPACARE LIMITED |
Active |
Director |
21/01/05 |
04/01/11 |
2005-01-21 |
GRESHAM PENSION TRUSTEES LIMITED |
Active |
Director |
09/09/09 |
03/05/12 |
2009-09-09 |
JLT IIMIA LIMITED |
Dissolved |
Director |
22/01/10 |
31/12/12 |
2010-01-22 |
WHITING PENSION SERVICES LIMITED |
Dissolved |
Director |
12/08/96 |
14/11/00 |
1996-08-12 |
ROWANMOOR PERSONAL PENSIONS LIMITED |
Active |
Director |
23/10/92 |
14/11/00 |
1992-10-23 |
G B TRUSTEES LIMITED |
Active |
Director |
01/09/92 |
14/11/00 |
1992-09-01 |
DUNCAN LAWRIE PENSION CONSULTANTS LIMITED |
Dissolved |
Director |
13/03/98 |
14/11/00 |
1998-03-13 |
ABBEY NATIONAL INDEPENDENT FINANCIAL CONSULTANTS LIMITED |
Dissolved |
Director |
07/05/99 |
14/11/00 |
1999-05-07 |
THE WF COMPANY LIMITED |
Dissolved |
Director |
21/12/94 |
14/11/00 |
1994-12-21 |
KONTAX PENSIONS (MIDLANDS) LIMITED |
Dissolved |
Director |
02/10/95 |
14/11/00 |
1995-10-02 |
SARUM TRUSTEES LIMITED |
Active |
Director |
13/03/98 |
14/11/00 |
1998-03-13 |
AFFINITY PENSIONS CONSULTANTS LIMITED |
Dissolved |
Director |
12/08/96 |
14/11/00 |
1996-08-12 |
KONTAX PENSIONS LIMITED |
Dissolved |
Director |
02/10/95 |
14/11/00 |
1995-10-02 |
WHITEFOORD & FODEN LIMITED |
Dissolved |
Director |
17/03/95 |
14/11/00 |
1995-03-17 |
GMBC FINANCIAL SERVICES LIMITED |
Dissolved |
Director |
01/09/92 |
14/11/00 |
1992-09-01 |
ROWANMOOR CONSULTANCY LIMITED |
Active |
Director |
03/10/97 |
14/11/00 |
1997-10-03 |
PARATECH MEDICAL SUPPORT SERVICES LTD |
Dissolved |
Director |
10/06/97 |
|
1997-06-10 |
JAMES HAY PENSION TRUSTEES LIMITED |
Active |
Director |
01/09/92 |
14/11/00 |
1992-09-01 |
JAMES HAY HOLDINGS LIMITED |
Active |
Director |
04/01/93 |
14/11/00 |
1993-01-04 |
CROSSLEY & PARTNERS LIMITED |
Dissolved |
Director |
12/08/96 |
14/11/00 |
1996-08-12 |
ROWANMOOR TRUSTEES LIMITED |
Active |
Director |
29/10/98 |
14/11/00 |
1998-10-29 |
W F SYSTEMS LIMITED |
Dissolved |
Director |
12/08/96 |
14/11/00 |
1996-08-12 |
ANIFA LIMITED |
Dissolved |
Director |
29/09/94 |
04/08/97 |
1994-09-29 |
WF (MANAGEMENT) LIMITED |
Dissolved |
Director |
31/12/94 |
14/11/00 |
1994-12-31 |
INDEPENDENT TRANSITION MANAGEMENT LIMITED |
Active |
Director |
27/06/16 |
|
2016-06-27 |
JLT PENSIONS ADMINISTRATION LIMITED |
Active |
Director |
28/05/15 |
09/10/15 |
2015-05-28 |
PROFUND SOLUTIONS LIMITED |
Active |
Director |
11/12/07 |
31/12/12 |
2007-12-11 |
MINSTER TOPCO LIMITED |
Active |
Director |
03/05/18 |
|
2018-05-03 |
ALDGATE TRUSTEES LIMITED |
Active |
Director |
09/09/09 |
03/05/12 |
2009-09-09 |
JLT INVESTMENT MANAGEMENT LIMITED |
Active |
Director |
28/05/15 |
09/10/15 |
2015-05-28 |
JLT WEALTH MANAGEMENT LIMITED |
Active |
Director |
28/05/15 |
09/10/15 |
2015-05-28 |
MARSH MCLENNAN INDIA LIMITED |
Active |
Director |
28/05/15 |
09/10/15 |
2015-05-28 |
FARADAY TRACING BUREAU LIMITED |
Active |
Director |
16/10/18 |
|
2018-10-16 |
CUSHON GROUP LIMITED |
Active |
Director |
22/01/19 |
|
2019-01-22 |
SMART PENSION LIMITED |
Active |
Director |
26/05/16 |
10/01/20 |
2016-05-26 |
CREATIVE AUTO-ENROLMENT LIMITED |
Active |
Director |
13/04/22 |
07/08/23 |
2022-04-13 |
CUSHON MT LIMITED |
Active |
Director |
01/04/20 |
18/08/23 |
2020-04-01 |
CUSHON MT NI LIMITED |
Active |
Director |
01/06/21 |
18/08/23 |
2021-06-01 |
UNMORTGAGE LTD |
Active |
|
|
|
2024-05-21 |
CUSHON HOLDINGS LIMITED |
Active |
|
|
|
2024-05-21 |