Resigned Director: BERKELEY, BURKE & COMPANY LIMITED - Active (   From: Oct-2004   To: Nov-2012  )

Address: 5A DOMINUS WAY, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1RP, ENGLAND

Resigned Director: OPTIONS SSAS LIMITED - Active (   From: Oct-2002   To: Nov-2012  )

Address: 5A DOMINUS WAY, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1RP, ENGLAND

Resigned Director: BERKELEY, BURKE TRUSTEE COMPANY LIMITED - Active (   From: Oct-2002   To: Nov-2012  )

Address: 5A DOMINUS WAY, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1RP, ENGLAND

Current Director: SEALGROVE TRUSTEES LIMITED - Active (   From: Mar-2021  )

Address: 5A DOMINUS WAY, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1RP, ENGLAND

Current Director: SANTHOUSE PENSIONEER TRUSTEE COMPANY LIMITED(THE) - Active (   From: Mar-2021  )

Address: 5A DOMINUS WAY, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1RP, ENGLAND

Current Director: UNION PENSIONS TRUSTEES (LONDON) LIMITED - Active (   From: Mar-2021  )

Address: 5A DOMINUS WAY, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1RP, ENGLAND

Resigned Director: GAM TRUSTEES LIMITED - Active (   From: Feb-2014   To: Jul-2015  )

Address: 5A DOMINUS WAY, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1RP, ENGLAND

Current Director: BERKELEY BURKE (REMUNERATION CONSULTANTS) LTD. - Dissolved (   From: Dec-2002  )

Address: 5A DOMINUS WAY, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1RP, ENGLAND

Current Director: BESPOKE CORPORATE TRUSTEES LIMITED - Active (   From: Mar-2023  )

Address: 5A DOMINUS WAY, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1RP, ENGLAND

Resigned Director: BERKELEY BURKE MACARTNEY & DOWIE LIMITED - Active (   From: Aug-2011   To: Nov-2012  )

Address: 5A DOMINUS WAY, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1RP, ENGLAND

Resigned Director: THE PENSIONS SIMPLIFICATION CONSULTANCY LIMITED - Active - Proposal to Strike off (   From: Feb-2005   To: Nov-2012  )

Address: 5A DOMINUS WAY, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1RP, ENGLAND

Resigned Director: BERKELEY BURKE SIPP ADMINISTRATION LIMITED - Liquidation (   From: Apr-2008   To: Nov-2012  )

Address: 5A DOMINUS WAY, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1RP, ENGLAND

Resigned Director: BERKELEY BURKE WEALTH MANAGEMENT LIMITED - Active (   From: Aug-2008   To: Nov-2012  )

Address: 5A DOMINUS WAY, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1RP, ENGLAND

Current Director: RD1 LIMITED - Dissolved (   From: Oct-2009  )

Address: 5A DOMINUS WAY, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1RP, ENGLAND

Current Director: BESPOKE CORPORATE PENSIONS LTD - Active (   From: Mar-2023  )

Address: 5A DOMINUS WAY, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1RP, ENGLAND

Resigned Director: S40 LIMITED - Dissolved (   From: May-2011   To: Nov-2012  )

Address: 5A DOMINUS WAY, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1RP, ENGLAND

Current Director: DKS CORPORATE CONSULTING LIMITED - Active (   From: Dec-2012  )

Address: 5A DOMINUS WAY, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1RP, ENGLAND

Resigned Director: EVOLUTION SIPP LTD - Dissolved (   From: Jan-2013   To: Jul-2015  )

Address: 5A DOMINUS WAY, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1RP, ENGLAND

Current Director: OBSIDIAN PENSION ADMINISTRATION LTD - Active (   From: Aug-2019  )

Address: 5A DOMINUS WAY, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1RP, ENGLAND

Current Director: ST MARTINS TRUSTEES LIMITED - Active (   From: Aug-2019  )

Address: 5A DOMINUS WAY, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1RP, ENGLAND

Current Director: WBR PENSION ADMINISTRATION LIMITED - Active (   From: Jul-2020  )

Address: 5A DOMINUS WAY, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1RP, ENGLAND

Current Director: WBR TRUSTEES LIMITED - Active (   From: Jul-2020  )

Address: 5A DOMINUS WAY, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1RP, ENGLAND

Current Director: WBR SCHEME ADMINISTRATION LIMITED - Active (   From: Nov-2022  )

Address: 5A DOMINUS WAY, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1RP, ENGLAND

Current Director: WBR GROUP LIMITED - Active (   From: Oct-2020  )

Address: 5A DOMINUS WAY, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1RP, ENGLAND

Current Director: WBR GROUP HOLDINGS LIMITED - Active (   From: Jun-2023  )

Address: 5A DOMINUS WAY, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1RP, ENGLAND