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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 25
  • 1
    Divers, James
    Chartered Accountant born in April 1949
    Individual (7 offsprings)
    Officer
    ~ 1995-08-31
    OF - Director → CIF 0
  • 2
    Kitson, Stephen Paul Alexander
    Company Secretary born in May 1960
    Individual (4 offsprings)
    Officer
    1999-01-08 ~ 2001-06-11
    OF - Director → CIF 0
    Kitson, Stephen Paul Alexander
    Individual (4 offsprings)
    Officer
    1995-08-11 ~ 2001-06-25
    OF - Secretary → CIF 0
  • 3
    Sheriff, Rizwan
    Accountant born in June 1977
    Individual (90 offsprings)
    Officer
    2017-09-30 ~ 2021-06-01
    OF - Director → CIF 0
  • 4
    Mohammed, Shamira
    Chartered Accountant born in November 1968
    Individual (76 offsprings)
    Officer
    2012-10-01 ~ 2017-09-30
    OF - Director → CIF 0
  • 5
    Buffham, James Bryan
    Born in December 1977
    Individual (68 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 6
    Connor, Peter
    Actuary born in October 1943
    Individual (8 offsprings)
    Officer
    2001-06-08 ~ 2002-01-31
    OF - Director → CIF 0
  • 7
    Cooper, Martin Richard
    Financial Controller born in October 1951
    Individual (33 offsprings)
    Officer
    2003-12-12 ~ 2007-02-01
    OF - Director → CIF 0
  • 8
    Smith, John Simon Bertie
    Chartered Accountant born in August 1964
    Individual (79 offsprings)
    Officer
    2007-02-01 ~ 2010-04-01
    OF - Director → CIF 0
  • 9
    Moss, Andrew
    Accountant born in May 1964
    Individual (132 offsprings)
    Officer
    2010-03-26 ~ 2022-12-31
    OF - Director → CIF 0
  • 10
    Sutton, Kerry Elizabeth
    Born in August 1978
    Individual (38 offsprings)
    Officer
    2024-08-23 ~ now
    OF - Director → CIF 0
  • 11
    Meaney, Brid Mary
    Finance Director born in July 1974
    Individual (93 offsprings)
    Officer
    2022-12-31 ~ 2024-08-23
    OF - Director → CIF 0
  • 12
    Glen, Donald Peter
    Individual (22 offsprings)
    Officer
    2002-01-30 ~ 2011-10-01
    OF - Secretary → CIF 0
  • 13
    Brothers, Stuart Reginald
    Solicitor born in September 1961
    Individual (23 offsprings)
    Officer
    1998-06-08 ~ 1999-01-08
    OF - Director → CIF 0
  • 14
    Meade-king, Charles Oliver Beauchamp
    Company Secretary And Solicitor born in August 1954
    Individual (13 offsprings)
    Officer
    ~ 1995-08-11
    OF - Director → CIF 0
    Meade-king, Charles Oliver Beauchamp
    Individual (13 offsprings)
    Officer
    ~ 1995-08-11
    OF - Secretary → CIF 0
  • 15
    Meehan, Brendan Joseph
    Finance Director born in March 1958
    Individual (60 offsprings)
    Officer
    2002-01-30 ~ 2003-12-12
    OF - Director → CIF 0
  • 16
    Moss, Jonathan Stephen
    Actuary born in June 1963
    Individual (133 offsprings)
    Officer
    2005-09-16 ~ 2010-04-01
    OF - Director → CIF 0
  • 17
    Merrick, Michael John
    Actuary born in January 1960
    Individual (97 offsprings)
    Officer
    1995-08-25 ~ 1999-01-08
    OF - Director → CIF 0
    2010-03-26 ~ 2014-06-02
    OF - Director → CIF 0
  • 18
    Watson, Gerald Alistair
    Individual (51 offsprings)
    Officer
    2001-06-25 ~ 2002-01-30
    OF - Secretary → CIF 0
  • 19
    Essex, Christopher Roland
    Insurance Executive born in August 1956
    Individual (4 offsprings)
    Officer
    1999-01-08 ~ 2004-12-31
    OF - Director → CIF 0
  • 20
    Shakespeare, Paul
    Born in October 1973
    Individual (61 offsprings)
    Officer
    2026-01-23 ~ now
    OF - Director → CIF 0
  • 21
    Felston, Graham Stuart
    Company Director born in January 1958
    Individual (33 offsprings)
    Officer
    2004-12-24 ~ 2013-04-16
    OF - Director → CIF 0
  • 22
    Horrocks, Graham Stewart
    Insurance Executive born in June 1951
    Individual (4 offsprings)
    Officer
    1995-08-25 ~ 1998-06-01
    OF - Director → CIF 0
  • 23
    SL (NO.1) LIMITED - now
    STANDARD LIFE LIMITED - 2026-02-24
    LONDON LIFE LIMITED
    - 2024-08-27 01179800
    LONDON LIFE MANAGED FUNDS LIMITED - 1997-12-23
    1, Wythall Green Way, Wythall, Birmingham, England
    Active Corporate (53 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-01-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 24
    PHOENIX LIFE ASSURANCE LIMITED
    - now 00001419 05460862... (more)
    PEARL ASSURANCE LIMITED - 2012-09-28
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2010-06-25
    PEARL ASSURANCE LIMITED - 2007-04-19
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2006-11-28
    PEARL ASSURANCE LIMITED - 2005-11-28
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-07-25
    PEARL ASSURANCE LIMITED - 2005-05-06
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-03-31
    10, Brindleyplace, Birmingham, United Kingdom
    Active Corporate (88 parents, 18 offsprings)
    Person with significant control
    2019-01-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 25
    PEARL GROUP SECRETARIAT SERVICES LIMITED
    - now 03588041
    RESOLUTION SECRETARIAT SERVICES LIMITED - 2008-05-14
    BRITANNIC FUND MANAGEMENT LIMITED - 2006-08-15
    BRITANNIC FUND MANAGERS LIMITED - 1999-11-22
    POTTERLANE LIMITED - 1998-08-04
    10, Brindleyplace, Birmingham, United Kingdom
    Active Corporate (27 parents, 192 offsprings)
    Officer
    2011-10-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

LONDON LIFE TRUSTEES LIMITED

Period: 1968-06-19 ~ now
Company number: 00934044
Registered name
LONDON LIFE TRUSTEES LIMITED - now
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.

  • LONDON LIFE TRUSTEES LIMITED
    Info
    Registered number 00934044
    10 Brindleyplace, Birmingham B1 2JB
    PRIVATE LIMITED COMPANY incorporated on 1968-06-19 (57 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.