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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
Active 4
  • 1
    Sutton, Kerry Elizabeth
    Born in August 1978
    Individual (38 offsprings)
    Officer
    icon of calendar 2019-06-20 ~ now
    OF - Director → CIF 0
    Sutton, Kerry Elizabeth
    Individual (38 offsprings)
    Officer
    icon of calendar 2019-06-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Dosanjh, Kulbinder Kaur
    Born in November 1972
    Individual (95 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Reuben, Victoria Anne
    Born in October 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-01-27 ~ now
    OF - Director → CIF 0
  • 4
    icon of address10, Brindleyplace, Birmingham, United Kingdom
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 23
  • 1
    Baker, Stephen Paul
    Chief Operating Officer born in July 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-11-21 ~ 2004-02-29
    OF - Director → CIF 0
  • 2
    White, Gillian Maryjoy
    Individual
    Officer
    icon of calendar 1998-07-24 ~ 2000-02-23
    OF - Secretary → CIF 0
  • 3
    East, Anna
    Individual
    Officer
    icon of calendar 2000-02-23 ~ 2004-10-31
    OF - Secretary → CIF 0
  • 4
    Brown, Bernard George
    Chief Executive born in February 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-03-03 ~ 2005-12-31
    OF - Director → CIF 0
  • 5
    Griffin-smith, Philip Bernard
    Chartered Secretary born in April 1966
    Individual (43 offsprings)
    Officer
    icon of calendar 2006-08-18 ~ 2007-08-01
    OF - Director → CIF 0
    Griffin-smith, Philip Bernard
    Individual (43 offsprings)
    Officer
    icon of calendar 2004-11-01 ~ 2006-08-18
    OF - Secretary → CIF 0
  • 6
    Craine, Roger
    Accountant born in November 1956
    Individual
    Officer
    icon of calendar 2005-12-31 ~ 2006-08-18
    OF - Director → CIF 0
  • 7
    Hagan, Philip John
    Solicitor born in June 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-17 ~ 2018-12-21
    OF - Director → CIF 0
  • 8
    Shaw, Brian Hamilton
    Chief Executive born in April 1942
    Individual
    Officer
    icon of calendar 1998-07-24 ~ 2001-12-31
    OF - Director → CIF 0
  • 9
    Nickson, John William
    Chartered Accountant born in May 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-06-28 ~ 2002-07-10
    OF - Director → CIF 0
  • 10
    Taber, Jeremy Neil Fenton
    Accountant born in December 1956
    Individual
    Officer
    icon of calendar 2002-04-04 ~ 2004-03-12
    OF - Director → CIF 0
  • 11
    Greenfield, Richard Edward Keith
    Accountant born in October 1956
    Individual (14 offsprings)
    Officer
    icon of calendar 2005-12-31 ~ 2006-08-18
    OF - Director → CIF 0
  • 12
    Barker, Randal John Clifton
    Solicitor born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-18 ~ 2008-07-11
    OF - Director → CIF 0
  • 13
    Cassoni, Maria Luisa
    Director born in December 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-07-24 ~ 2000-12-31
    OF - Director → CIF 0
  • 14
    Watson, Gerald Alistair
    Chartered Secretary born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 15
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-06-25 ~ 1998-07-24
    OF - Nominee Director → CIF 0
  • 16
    Nuttall, Leo Alexander
    Chartered Secretary born in January 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-31 ~ 2019-06-20
    OF - Director → CIF 0
    Nuttall, Leo Alexander
    Chartered Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-18 ~ 2019-06-20
    OF - Secretary → CIF 0
  • 17
    Nash, Andrew
    Chartered Secretary born in March 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-09-01 ~ 2008-12-24
    OF - Director → CIF 0
  • 18
    Azam, Mohammed Al
    Individual
    Officer
    icon of calendar 2006-08-18 ~ 2008-10-21
    OF - Secretary → CIF 0
  • 19
    Charlton, Peter John
    Born in December 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-06-25 ~ 1998-07-24
    OF - Nominee Director → CIF 0
  • 20
    Mitchley, Simon Colin
    Company Secretary born in March 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-16 ~ 2008-12-23
    OF - Director → CIF 0
  • 21
    Singleton, Graham Lloyd
    Finance Director born in April 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-03-03 ~ 2005-12-31
    OF - Director → CIF 0
  • 22
    Watts, Steven John
    Chartered Secretary born in January 1962
    Individual
    Officer
    icon of calendar 2008-12-31 ~ 2022-12-31
    OF - Director → CIF 0
  • 23
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1998-06-25 ~ 1998-07-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PEARL GROUP SECRETARIAT SERVICES LIMITED

Previous names
POTTERLANE LIMITED - 1998-08-04
BRITANNIC FUND MANAGEMENT LIMITED - 2006-08-15
BRITANNIC FUND MANAGERS LIMITED - 1999-11-22
RESOLUTION SECRETARIAT SERVICES LIMITED - 2008-05-14
Standard Industrial Classification
74990 - Non-trading Company
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 182
  • 1
    icon of addressWindsor House, Telford Centre, Shropshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-09-07 ~ now
    CIF 112 - Secretary → ME
  • 2
    icon of address1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-12-30 ~ now
    CIF 139 - Secretary → ME
  • 3
    icon of address1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-12-30 ~ now
    CIF 140 - Secretary → ME
  • 4
    SCRIBEVANCE LIMITED - 1979-12-31
    icon of address1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-12-30 ~ now
    CIF 141 - Secretary → ME
  • 5
    LAS PENSIONS MANAGEMENT LIMITED - 1994-01-01
    BRITANNIA LAS PENSIONS MANAGEMENT LIMITED - 1999-12-07
    icon of addressStandard Life House, 30 Lothian Road, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-09-01 ~ now
    CIF 56 - Secretary → ME
  • 6
    BRITANNIA LIFE TRUSTEES LIMITED - 1999-12-07
    FS ASSURANCE TRUSTEES LIMITED - 1990-05-30
    icon of addressStandard Life House, 30 Lothian Road, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-09-01 ~ now
    CIF 54 - Secretary → ME
  • 7
    TWO HUNDRED AND SEVENTY-FOURTH SHELF TRADING COMPANY LIMITED - 1985-12-13
    CIGNA UNIT TRUST MANAGERS LIMITED - 1991-08-06
    CRUSADER UNIT TRUST MANAGERS LIMITED - 1989-01-01
    BL UNIT TRUST MANAGERS LIMITED - 1999-12-07
    icon of address100 Barbirolli Square, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-01 ~ dissolved
    CIF 20 - Secretary → ME
  • 8
    PRECIS (1816) LIMITED - 1999-12-21
    icon of address1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-07-01 ~ dissolved
    CIF 96 - Secretary → ME
  • 9
    BRITANNIC ASSURANCE EMPLOYEES' TRUSTEES LIMITED - 2006-10-12
    PINCO 928 LIMITED - 1997-07-22
    icon of address1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-09-01 ~ now
    CIF 33 - Secretary → ME
  • 10
    CASTLEMERE PROPERTIES LIMITED - 1995-01-01
    MANFORD INVESTMENTS LIMITED - 1978-12-31
    CASTLEMERE PROPERTIES (HOLDINGS) LIMITED - 1980-12-31
    icon of address1 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-04-01 ~ now
    CIF 103 - Secretary → ME
  • 11
    ATLANTIC ASSURANCE COMPANY,LIMITED(THE) - 1976-12-31
    PROPERTY GROWTH PENSIONS AND ANNUITIES LIMITED - 1990-09-17
    WOOLWICH LIFE ASSURANCE COMPANY LIMITED - 2003-09-29
    BARCLAYS LIFE ASSURANCE COMPANY LIMITED - 2011-12-14
    icon of addressWindsor House, Town Centre, Telford, Shropshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-07-22 ~ now
    CIF 167 - Secretary → ME
  • 12
    BRITANNIC ISA MANAGERS LIMITED - 2002-08-01
    PAMPASCLOSE LIMITED - 1998-08-04
    icon of address100 Barbirolli Square, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-01 ~ dissolved
    CIF 35 - Secretary → ME
  • 13
    DELPHBRIGHT LIMITED - 1998-08-04
    BRITANNIC FINANCIAL SERVICES LIMITED - 2004-06-22
    icon of address1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-09-01 ~ now
    CIF 37 - Secretary → ME
  • 14
    icon of address1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-09-01 ~ now
    CIF 22 - Secretary → ME
  • 15
    BRITANNIC LTD - 2004-09-01
    BG REALISATIONS LIMITED - 2001-07-31
    BRITANNIC GROUP LTD - 2002-04-26
    BRITANNIC HOLDINGS LIMITED - 2001-06-12
    icon of address100 Barbirolli Square, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-01 ~ dissolved
    CIF 44 - Secretary → ME
  • 16
    TMC FINANCIAL SERVICES LIMITED - 1990-05-21
    FIRST ACTIVE IFA LIMITED - 2001-02-16
    FIRST NATIONAL INDEPENDENT ADVISERS LIMITED - 1998-09-04
    LONEUNIT LIMITED - 1987-12-17
    TMC (FINANCIAL SERVICES) LIMITED - 1988-09-05
    icon of address1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-09-01 ~ now
    CIF 23 - Secretary → ME
  • 17
    INVESTCOVER LIMITED - 1994-11-14
    BRITANNIC ASSET MANAGEMENT LIMITED - 1998-08-25
    icon of address100 Barbirolli Square, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-01 ~ dissolved
    CIF 30 - Secretary → ME
  • 18
    COMLAW NO. 521 LIMITED - 2000-10-10
    icon of addressG1 5 George Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-01 ~ dissolved
    CIF 65 - Secretary → ME
  • 19
    TON UP 1 LIMITED - 2000-09-26
    icon of address1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-09-01 ~ dissolved
    CIF 42 - Secretary → ME
  • 20
    DEVONSHIRE FUND MANAGEMENT LIMITED - 1988-06-20
    NEL BRITANNIA TRUSTEE SERVICES LTD. - 1992-12-21
    THIRDFORM LIMITED - 1985-06-24
    icon of address1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-09-01 ~ now
    CIF 18 - Secretary → ME
  • 21
    icon of address1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-09-01 ~ now
    CIF 39 - Secretary → ME
  • 22
    icon of address1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-09-01 ~ dissolved
    CIF 8 - Secretary → ME
  • 23
    DOM-JAMES PLC - 2003-01-08
    icon of address100 Barbirolli Square, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-01 ~ dissolved
    CIF 43 - Secretary → ME
  • 24
    icon of addressWindsor House, Telford Centre, Telford, Shropshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-07-22 ~ now
    CIF 186 - Secretary → ME
  • 25
    TRANSLODGE LIMITED - 1987-09-07
    GAN ASSURANCE & PENSION SERVICES LIMITED - 1998-12-03
    GENERAL PORTFOLIO INSURANCE SERVICES LIMITED - 1995-01-01
    icon of addressWindsor House, Telford Centre, Telford, Shropshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-07-22 ~ now
    CIF 183 - Secretary → ME
  • 26
    GENERAL PORTFOLIO FINANCIAL PLANNING SERVICES LIMITED - 1995-01-01
    F.P.S. (MANAGEMENT) LIMITED - 1988-08-16
    FPC (BROKERS) LIMITED - 1979-12-31
    GAN FINANCIAL SERVICES LIMITED - 1998-12-01
    icon of addressWindsor House, Telford Centre, Telford, Shropshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-07-22 ~ now
    CIF 175 - Secretary → ME
  • 27
    GLH LIMITED - 2006-01-18
    ADMIN RE UK LIMITED - 2008-10-07
    GAN LIFE HOLDINGS LIMITED - 1998-08-05
    UNIMANAGEMENT LIMITED - 1986-09-29
    GENERAL PORTFOLIO GROUP PLC - 1995-01-01
    icon of addressWindsor House, Telford Centre, Telford, Shropshire
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2020-07-22 ~ now
    CIF 172 - Secretary → ME
  • 28
    GENERAL PORTFOLIO TRUSTEES LIMITED - 1995-01-01
    GAN TRUSTEES LIMITED - 1998-11-19
    G.P.L.I. TRUSTEES LIMITED - 1986-09-18
    icon of addressWindsor House, Telford Centre, Telford, Shropshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-07-22 ~ now
    CIF 182 - Secretary → ME
  • 29
    icon of address100 Barbirolli Square, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-01 ~ dissolved
    CIF 41 - Secretary → ME
  • 30
    icon of addressWindsor House, Ironmasters Way, Telford, Shropshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-07-22 ~ now
    CIF 165 - Secretary → ME
  • 31
    AGENCY ESTATE INVESTMENTS LIMITED - 1992-12-17
    BECKETTS LIMITED - 1996-05-22
    icon of address100 Barbirolli Square, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-01 ~ dissolved
    CIF 17 - Secretary → ME
  • 32
    icon of address1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents, 10 offsprings)
    Officer
    icon of calendar 2019-02-27 ~ now
    CIF 117 - Secretary → ME
  • 33
    SCOTTISH PROVIDENT LIMITED - 2010-05-18
    icon of addressStandard Life House, 30 Lothian Road, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2006-09-01 ~ dissolved
    CIF 66 - Secretary → ME
  • 34
    MAINCERTAIN LIMITED - 1990-06-19
    icon of address1 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-04-01 ~ now
    CIF 105 - Secretary → ME
  • 35
    icon of address1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-10-01 ~ now
    CIF 151 - Secretary → ME
  • 36
    icon of addressWindsor House, Telford Centre, Telford, Shropshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-07-22 ~ now
    CIF 173 - Secretary → ME
  • 37
    icon of address1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-10-01 ~ now
    CIF 93 - Secretary → ME
  • 38
    PRECIS (1685) LIMITED - 1998-12-18
    NPI LIFE LIMITED - 1999-03-25
    icon of address1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-08-15 ~ now
    CIF 161 - Secretary → ME
  • 39
    STALWART TRUSTEES LIMITED - 1999-10-18
    GE LIFE TRUSTEES LIMITED - 2007-04-04
    BUCKINGHAMSHIRE CONVEYANCING SERVICES LIMITED - 1989-05-25
    icon of addressWindsor House, Telford Centre, Telford, Shropshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-07-22 ~ now
    CIF 181 - Secretary → ME
  • 40
    PRECIS (2049) LIMITED - 2001-07-24
    GE PENSIONS LIMITED - 2007-04-04
    icon of addressWindsor House, Telford Centre, Telford, Shropshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-07-22 ~ now
    CIF 185 - Secretary → ME
  • 41
    2076TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-03-18
    icon of address1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-07-01 ~ now
    CIF 162 - Secretary → ME
  • 42
    icon of address1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-10-01 ~ now
    CIF 154 - Secretary → ME
  • 43
    icon of address1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-10-01 ~ now
    CIF 153 - Secretary → ME
  • 44
    941ST SHELF TRADING COMPANY LIMITED - 1999-03-12
    icon of address1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-08-15 ~ dissolved
    CIF 95 - Secretary → ME
  • 45
    PHOENIX ASSURANCE PUBLIC LIMITED COMPANY - 2004-09-03
    PHOENIX ASSURANCE LIMITED - 2005-12-29
    icon of address1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-09-01 ~ now
    CIF 5 - Secretary → ME
  • 46
    HENDERSON (COVENT GARDEN) LIMITED - 2006-11-06
    icon of address1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-10-01 ~ now
    CIF 157 - Secretary → ME
  • 47
    HENDERSON (MARTINEAU PHASE 1) LIMITED - 2005-04-06
    icon of address1 Wythall Green Way, Wythall, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-10-01 ~ dissolved
    CIF 86 - Secretary → ME
  • 48
    HENDERSON (MARTINEAU PHASE 2) LIMITED - 2005-04-06
    icon of address1 Wythall Green Way, Wythall, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-10-01 ~ dissolved
    CIF 87 - Secretary → ME
  • 49
    HENDERSON (MOOR HOUSE) LIMITED - 2005-04-06
    icon of address1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-10-01 ~ now
    CIF 158 - Secretary → ME
  • 50
    RESOLUTION AL LIMITED - 2008-05-13
    BRITANNIA LIFE ASSURANCE LIMITED - 1995-01-02
    CRUSADER INSURANCE PLC - 1991-08-06
    ALBA LIFE LIMITED - 2007-04-18
    BRITANNIA LIFE LIMITED - 1999-12-07
    icon of addressStandard Life House, 30 Lothian Road, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-09-01 ~ now
    CIF 53 - Secretary → ME
  • 51
    RESOLUTION ALASIA LIMITED - 2008-05-22
    ALBA LAS INVESTMENT ASSURANCE LIMITED - 2007-04-18
    BRITANNIA LAS INVESTMENT ASSURANCE LIMITED - 1999-12-07
    CRESCENT LIFE ASSURANCE COMPANY LIMITED - 1987-09-01
    LAS INVESTMENT ASSURANCE LIMITED - 1994-01-01
    icon of addressG1, 5 George Square, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-01 ~ dissolved
    CIF 55 - Secretary → ME
  • 52
    BRITANNIA LIFE LIMITED - 1995-01-02
    BRITANNIA LIFE HOLDINGS LIMITED - 1999-12-07
    ALBA LIFE HOLDINGS LIMITED - 2007-04-18
    RESOLUTION ALH LIMITED - 2008-05-13
    icon of addressG1 5 George Square, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-01 ~ dissolved
    CIF 59 - Secretary → ME
  • 53
    ALBA LIFE PROPERTY LIMITED - 2007-04-18
    BRITANNIA LIFE PROPERTY LIMITED - 1999-12-07
    RESOLUTION ALP LIMITED - 2008-05-22
    icon of addressG1 5 George Square, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-01 ~ dissolved
    CIF 60 - Secretary → ME
  • 54
    CHARGEMIGHT LIMITED - 1997-03-05
    icon of address1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-02-27 ~ now
    CIF 115 - Secretary → ME
  • 55
    SENTINEL LIFE PLC - 1990-09-07
    RESOLUTION CL LIMITED - 2008-05-14
    CENTURY LIFE PLC - 2007-05-14
    icon of address100 Barbirolli Square, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-01 ~ dissolved
    CIF 6 - Secretary → ME
  • 56
    PEARL (BLAKELANDS 3) LIMITED - 2009-11-04
    BRIXTON (BLAKELANDS, MILTON KEYNES) LIMITED - 2002-04-26
    icon of address1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-07-01 ~ now
    CIF 164 - Secretary → ME
  • 57
    STARNHAWK PLC - 1998-07-14
    PEARL GROUP HOLDINGS (NO. 1) PLC - 2008-05-06
    RESOLUTION PLC - 2008-05-06
    BRITANNIC GROUP PLC - 2005-09-06
    BRITANNIC PLC - 2002-04-26
    icon of address20 Old Bailey, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-05-01 ~ now
    CIF 1 - Secretary → ME
  • 58
    PEARL GROUP LIMITED - 2009-09-16
    LIFE COMPANY INVESTOR GROUP LIMITED - 2005-04-14
    MILEGREEN LIMITED - 2004-12-08
    icon of address1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents, 11 offsprings)
    Officer
    icon of calendar 2019-02-27 ~ now
    CIF 116 - Secretary → ME
  • 59
    PGS 2 LIMITED - 2005-10-10
    icon of address1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-04-02 ~ now
    CIF 149 - Secretary → ME
  • 60
    TRUSHELFCO (NO.2928) LIMITED - 2003-02-06
    RESOLUTION LIFE LIMITED - 2008-05-01
    icon of address1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents, 24 offsprings)
    Officer
    icon of calendar 2006-09-01 ~ now
    CIF 47 - Secretary → ME
  • 61
    TRUSHELFCO (NO.3073) LIMITED - 2004-07-28
    RESOLUTION LIFE SERVICES LIMITED - 2008-05-19
    icon of address1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-09-01 ~ dissolved
    CIF 50 - Secretary → ME
  • 62
    HENDERSON MP BIRMINGHAM LIMITED - 2005-04-06
    icon of address1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-10-01 ~ now
    CIF 155 - Secretary → ME
  • 63
    TRUSHELFCO (NO.2927) LIMITED - 2003-02-05
    RESOLUTION LIFE GROUP LIMITED - 2008-05-01
    COWDERY HOLDINGS LIMITED - 2004-05-26
    STANDARD LIFE LIMITED - 2024-08-27
    PEARL RLG LIMITED - 2024-07-23
    icon of address1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-09-01 ~ now
    CIF 46 - Secretary → ME
  • 64
    DUNWILCO (268) LIMITED - 1991-12-23
    ABBEY NATIONAL SMA HOLDINGS LIMITED - 2006-09-04
    RLL HOLDINGS LIMITED - 2008-05-22
    icon of address110 Queen Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-09-01 ~ dissolved
    CIF 61 - Secretary → ME
  • 65
    icon of address1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-10-01 ~ now
    CIF 152 - Secretary → ME
  • 66
    TRUSHELFCO (NO.3072) LIMITED - 2004-07-28
    RLG WITH PROFIT HOLDINGS LIMITED - 2008-05-14
    icon of address100 Barbirolli Square, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-01 ~ dissolved
    CIF 49 - Secretary → ME
  • 67
    PHOENIX LIFE & PENSIONS LIMITED - 2007-04-24
    PHOENIX LIFE CA HOLDINGS LIMITED - 2024-11-18
    RESOLUTION PLP LIMITED - 2008-05-14
    ROYAL LIFE INSURANCE LIMITED - 1998-12-31
    PHOENIX WEALTH HOLDINGS LIMITED - 2017-12-08
    ROYAL & SUN ALLIANCE LIFE & PENSIONS LIMITED - 2005-04-15
    PG DORMANT (NO 4) LIMITED - 2024-03-07
    PEARL PLP LIMITED - 2017-11-10
    icon of address1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-09-01 ~ now
    CIF 13 - Secretary → ME
  • 68
    PEARL BULA LIMITED - 2017-11-10
    RESOLUTION BULA LIMITED - 2008-05-14
    BRITANNIC UNIT LINKED ASSURANCE LIMITED - 2007-04-24
    PG DORMANT (NO 5) LIMITED - 2024-03-07
    PHOENIX GROUP CA SERVICES LIMITED - 2024-11-18
    PHOENIX SL DIRECT LIMITED - 2017-12-08
    icon of address1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-09-01 ~ now
    CIF 14 - Secretary → ME
  • 69
    PG DORMANT (NO 6) LIMITED - 2024-03-07
    PHOENIX WEALTH SERVICES LIMITED - 2017-12-08
    PHOENIX LIFE CA LIMITED - 2024-11-18
    BRADFORD INSURANCE COMPANY LIMITED - 2017-11-10
    icon of address1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-09-01 ~ now
    CIF 7 - Secretary → ME
  • 70
    PG DORMANT (NO. 7) LIMITED - 2020-10-22
    PHOENIX GROUP HOLDINGS LIMITED - 2018-10-05
    PGH CA LIMITED - 2024-11-18
    PHOENIX GROUP MANAGEMENT SERVICES LIMITED - 2023-01-23
    PGH (NC1) LIMITED - 2017-12-18
    PEARL GROUP MANAGEMENT SERVICES LIMITED - 2024-03-07
    icon of address20 Old Bailey, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-03-27 ~ now
    CIF 138 - Secretary → ME
  • 71
    SUN CAPITAL INVESTMENTS NO.2 LIMITED - 2009-11-09
    icon of address30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-02-27 ~ dissolved
    CIF 77 - Secretary → ME
  • 72
    HERA INVESTMENTS NO.2 LIMITED - 2009-11-09
    icon of address30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-02-27 ~ dissolved
    CIF 78 - Secretary → ME
  • 73
    SUN CAPITAL INVESTMENTS LIMITED - 2009-11-09
    LODGEBAY LIMITED - 2004-11-09
    icon of address30 Finsbury Square, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-02-27 ~ dissolved
    CIF 76 - Secretary → ME
  • 74
    HERA INVESTMENTS ONE LIMITED - 2009-11-09
    PRINCEBRIGHT LIMITED - 2004-12-06
    icon of address30 Finsbury Square, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2018-12-21 ~ dissolved
    CIF 81 - Secretary → ME
  • 75
    SUNCAP PARMA MIDCO LIMITED - 2009-11-09
    icon of address33 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-12-21 ~ dissolved
    CIF 82 - Secretary → ME
  • 76
    TDR PARMA MIDCO LIMITED - 2009-11-09
    icon of address33 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-12-21 ~ dissolved
    CIF 83 - Secretary → ME
  • 77
    SUNCAP PARMA TOPCO LIMITED - 2009-11-09
    icon of address30 Finsbury Square, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-02-27 ~ dissolved
    CIF 80 - Secretary → ME
  • 78
    TDR PARMA TOPCO LIMITED - 2009-11-09
    icon of address30 Finsbury Square, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-02-27 ~ dissolved
    CIF 79 - Secretary → ME
  • 79
    COINSECTOR PUBLIC LIMITED COMPANY - 1994-09-08
    SUN LIFE OF CANADA UK HOLDINGS PLC - 2006-06-19
    SUN LIFE OF CANADA UK HOLDINGS LIMITED - 2024-11-18
    icon of address1 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2024-04-01 ~ now
    CIF 106 - Secretary → ME
  • 80
    RMS (GLASGOW) LIMITED - 2008-05-08
    ABBEY NATIONAL FINANCIAL AND INVESTMENT SERVICES PLC - 2006-09-01
    icon of addressStandard Life House, 30 Lothian Road, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-09-01 ~ now
    CIF 63 - Secretary → ME
  • 81
    HHG SERVICES LIMITED - 2005-04-14
    PEARL GROUP SERVICES LIMITED - 2005-10-10
    942ND SHELF TRADING COMPANY LIMITED - 1999-03-18
    AMP (UK) SERVICES LIMITED - 2003-12-15
    icon of address1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-07-01 ~ now
    CIF 163 - Secretary → ME
  • 82
    SUN ALLIANCE AND LONDON ASSURANCE COMPANY LIMITED - 2005-04-15
    icon of address1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-09-01 ~ now
    CIF 10 - Secretary → ME
  • 83
    PEARL (19-20 NEW BOND STREET) LIMITED - 2002-03-15
    PEARL (BARWELL 2) LIMITED - 2021-01-12
    icon of address1 Wythall Green Way, Wythall, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-10-01 ~ dissolved
    CIF 90 - Secretary → ME
  • 84
    PEARL (CHISWICK HOUSE) LIMITED - 2021-01-12
    icon of address1 Wythall Green Way, Wythall, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-10-01 ~ dissolved
    CIF 91 - Secretary → ME
  • 85
    PEARL (MOOR HOUSE 1) LIMITED - 2021-01-12
    PEARL (NICHOLSONS CENTRE) LIMITED - 2002-03-27
    icon of address1 Wythall Green Way, Wythall, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-10-01 ~ dissolved
    CIF 92 - Secretary → ME
  • 86
    PEARL (MOOR HOUSE 2) LIMITED - 2021-01-12
    PEARL (ROCKINGHAM HOUSE) LIMITED - 2002-03-27
    icon of address1 Wythall Green Way, Wythall, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-10-01 ~ dissolved
    CIF 89 - Secretary → ME
  • 87
    SHELFCO (NO.1619) LIMITED - 1999-04-22
    PEARL (PRINTWORKS) LIMITED - 2021-01-12
    icon of address1 Wythall Green Way, Wythall, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-10-01 ~ dissolved
    CIF 85 - Secretary → ME
  • 88
    PEARL (STOCKLEY PARK) LIMITED - 2021-01-12
    icon of address1 Wythall Green Way, Wythall, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-10-01 ~ dissolved
    CIF 88 - Secretary → ME
  • 89
    EVERGREEN TRUSTEE LIMITED - 2020-09-25
    icon of address1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-09-01 ~ now
    CIF 45 - Secretary → ME
  • 90
    AXA WEALTH LIMITED - 2017-12-08
    COLONIAL PENSION FUNDS (UK) LIMITED - 2001-06-01
    WINTERTHUR PENSION FUNDS UK LIMITED - 2010-09-15
    COLONIAL MUTUAL LIFE (PENSION ANNUITIES) LIMITED - 1996-12-31
    icon of address1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-11-01 ~ now
    CIF 143 - Secretary → ME
  • 91
    BRITANNIC LIMITED - 2006-12-18
    BRITANNIC QUEST TRUSTEES LIMITED - 2003-07-21
    BRITANNIC NUMBER 1 LIMITED - 2004-09-01
    PINCO 901 LIMITED - 1997-04-02
    icon of address1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-09-01 ~ now
    CIF 31 - Secretary → ME
  • 92
    icon of address1 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-05-24 ~ now
    CIF 148 - Secretary → ME
  • 93
    icon of address1 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-05-24 ~ now
    CIF 147 - Secretary → ME
  • 94
    icon of address1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-06-30 ~ now
    CIF 137 - Secretary → ME
  • 95
    icon of address1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-12-21 ~ now
    CIF 136 - Secretary → ME
  • 96
    icon of address1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-12-10 ~ now
    CIF 119 - Secretary → ME
  • 97
    icon of address1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-08-05 ~ now
    CIF 114 - Secretary → ME
  • 98
    SLF SERVICES COMPANY LIMITED - 2010-01-15
    SLFC SERVICES COMPANY (UK) LIMITED - 2024-11-18
    icon of address1 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-04-01 ~ now
    CIF 108 - Secretary → ME
  • 99
    PEARL MG BIRMINGHAM LIMITED - 2021-06-04
    HENDERSON MG BIRMINGHAM LIMITED - 2005-04-06
    icon of address1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-10-01 ~ now
    CIF 156 - Secretary → ME
  • 100
    RESOLUTION MANAGEMENT SERVICES LIMITED - 2008-05-01
    PEARL GROUP MANAGEMENT SERVICES LIMITED - 2023-01-23
    PAMPASBUSH LIMITED - 1998-08-04
    BRITANNIC MANAGEMENT SERVICES LIMITED - 2005-09-06
    icon of address1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-09-01 ~ now
    CIF 36 - Secretary → ME
  • 101
    PEARL ASSURANCE LIMITED - 2005-05-06
    PEARL ASSURANCE LIMITED - 2007-04-19
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2010-06-25
    PEARL ASSURANCE LIMITED - 2012-09-28
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2006-11-28
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-03-31
    PEARL ASSURANCE LIMITED - 2005-11-28
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-07-25
    icon of address1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (5 parents, 13 offsprings)
    Officer
    icon of calendar 2011-08-15 ~ now
    CIF 159 - Secretary → ME
  • 102
    SLF OF CANADA UK LIMITED - 2024-11-18
    OUSESTREAM LIMITED - 2008-10-29
    icon of address1 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-04-01 ~ now
    CIF 107 - Secretary → ME
  • 103
    SUN LIFE ASSURANCE COMPANY OF CANADA (U.K.) LIMITED - 2024-11-18
    icon of address1 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Active Corporate (10 parents)
    Officer
    icon of calendar 2024-04-01 ~ now
    CIF 104 - Secretary → ME
  • 104
    icon of address1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2019-02-27 ~ now
    CIF 118 - Secretary → ME
  • 105
    SWISS LIFE (UK) SERVICES LIMITED - 2005-12-29
    LIS HOLDINGS LIMITED - 1981-12-31
    icon of address100 Barbirolli Square, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-01 ~ dissolved
    CIF 9 - Secretary → ME
  • 106
    ROYAL & SUN ALLIANCE LIFE INSURANCE SERVICES LIMITED - 2005-04-15
    ROYAL LIFE SERVICES LIMITED - 1998-12-31
    icon of address1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-09-01 ~ dissolved
    CIF 27 - Secretary → ME
  • 107
    LLOYD'S LIFE ASSURANCE LIMITED - 1986-06-09
    ROYAL HERITAGE LIFE ASSURANCE LIMITED - 1998-12-31
    ROYAL & SUN ALLIANCE LINKED INSURANCES LIMITED - 2005-12-29
    icon of address1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (10 parents, 44 offsprings)
    Officer
    icon of calendar 2006-09-01 ~ now
    CIF 12 - Secretary → ME
  • 108
    SWISS PIONEER PENSION TRUST LIMITED - 1993-01-04
    PIONEER MUTUAL PENSION TRUST LIMITED - 1991-01-03
    SWISS LIFE PENSION TRUST LIMITED - 2005-12-22
    icon of address1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-10-16 ~ dissolved
    CIF 97 - Secretary → ME
  • 109
    SWISS LIFE PENSION SCHEME (TRUSTEES) LIMITED - 2005-12-29
    GUY SIMMONDS (OVERSEAS) LIMITED - 1987-12-22
    icon of address1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-09-01 ~ now
    CIF 19 - Secretary → ME
  • 110
    WALNUTSTREAM LIMITED - 1999-02-22
    BRITANNIC RETIREMENT SOLUTIONS LIMITED - 2007-06-08
    EVERGREEN RETIREMENT ASSURANCE LIMITED - 2001-01-11
    EVERGREEN FINANCIAL LIMITED - 2000-02-18
    icon of address1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-09-01 ~ dissolved
    CIF 38 - Secretary → ME
  • 111
    HACKREMCO (NO.246) LIMITED - 1986-03-06
    ROYAL & SUN ALLIANCE PENSIONS TRUSTEE SERVICES LIMITED - 2005-04-15
    NEWPASTURES LIMITED - 1986-09-18
    ROYAL LIFE TRUSTEE SERVICES LIMITED - 1998-07-06
    icon of address1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-09-01 ~ now
    CIF 21 - Secretary → ME
  • 112
    icon of address20 Old Bailey, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2025-10-21 ~ now
    CIF 102 - Secretary → ME
  • 113
    HACKREMCO (NO.785) LIMITED - 1992-12-09
    SCOTTISH PROVIDENT (HOLDINGS) LIMITED - 2009-06-06
    icon of address100 Barbirolli Square, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-01 ~ dissolved
    CIF 28 - Secretary → ME
  • 114
    SCOTPROV LIMITED - 2009-05-26
    SCOTTISH PROVIDENT LIMITED - 2000-11-03
    HACKREMCO (NO.1680) LIMITED - 2000-07-11
    icon of address1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-09-01 ~ now
    CIF 40 - Secretary → ME
  • 115
    PROLIFIC TRUSTEES LIMITED - 1993-11-01
    SCOTTISH PROVIDENT PENSION TRUSTEES LIMITED - 2009-05-26
    icon of address1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-09-01 ~ now
    CIF 24 - Secretary → ME
  • 116
    SCOTTISH PROVIDENT TRUSTEES LIMITED - 2009-05-26
    icon of addressStandard Life House, Lothian Road, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-09-01 ~ now
    CIF 58 - Secretary → ME
  • 117
    NORTH BRITISH PROPERTIES LIMITED - 1979-12-31
    HILLHEADS SHOPS LIMITED - 1983-10-14
    AXA SUN LIFE DIRECT LIMITED - 2017-12-08
    SUN LIFE DIRECT MARKETING LIMITED - 1998-04-06
    NBP (MIDWEST) LIMITED - 1985-12-17
    icon of address1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-11-01 ~ now
    CIF 142 - Secretary → ME
  • 118
    icon of address1 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-06-15 ~ now
    CIF 132 - Secretary → ME
  • 119
    icon of address1 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-06-15 ~ now
    CIF 133 - Secretary → ME
  • 120
    icon of address1 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-06-15 ~ now
    CIF 134 - Secretary → ME
  • 121
    icon of address1 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-06-15 ~ now
    CIF 135 - Secretary → ME
  • 122
    ROYAL INSURANCE (1968 FUND) LIMITED - 1982-01-01
    RL ULA LIMITED - 2008-05-19
    ROYAL LIFE (UNIT LINKED ASSURANCES) LIMITED - 2006-04-05
    PEARL ULA LIMITED - 2021-01-12
    icon of address1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-09-01 ~ now
    CIF 11 - Secretary → ME
  • 123
    POTTERHAWK LIMITED - 1998-08-04
    BRITANNIC UNIT TRUST MANAGERS LIMITED - 2014-11-25
    icon of address1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Active Corporate (8 parents)
    Officer
    icon of calendar 2006-09-01 ~ now
    CIF 34 - Secretary → ME
  • 124
    WINTERTHUR LIFE UK HOLDINGS LIMITED - 2017-12-08
    MINMAR (341) LIMITED - 1996-09-10
    icon of address1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-11-01 ~ now
    CIF 146 - Secretary → ME
  • 125
    PROVIDENT LIFE (PENSION TRUSTEES) LIMITED - 1995-05-01
    INTERCEDE 540 LIMITED - 1988-05-25
    AXA WEALTH SERVICES LIMITED - 2017-12-08
    WINTERTHUR PENSION TRUSTEES UK LIMITED - 2010-09-15
    icon of address1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-11-01 ~ now
    CIF 145 - Secretary → ME
  • 126
    AXA TRUSTEE SERVICES LIMITED - 2017-12-08
    WOODSTAVE LIMITED - 1987-09-08
    COLONIAL TRUSTEE SERVICES LIMITED - 2001-06-01
    WINTERTHUR TRUSTEE SERVICES LIMITED - 2015-01-27
    COLONIAL MUTUAL TRUSTEE SERVICES LIMITED - 1996-12-31
    icon of address1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-11-01 ~ now
    CIF 144 - Secretary → ME
  • 127
    UNIONSCHEME LIMITED - 1992-12-04
    icon of address100 Barbirolli Square, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-01 ~ dissolved
    CIF 29 - Secretary → ME
  • 128
    QUESTSTACK LIMITED - 1994-03-16
    icon of address100 Barbirolli Square, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-01 ~ dissolved
    CIF 25 - Secretary → ME
  • 129
    ANNUITY SEARCH LIMITED - 2011-07-19
    GUARDIAN COMPANIES SERVICES LIMITED - 2016-12-22
    icon of addressWindsor House Ironmasters Way, Town Centre, Telford, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-07-22 ~ now
    CIF 187 - Secretary → ME
  • 130
    PERSONAL BEST INSURANCE LIMITED - 1997-01-30
    MISTGLAT LIMITED - 1995-05-25
    GUARDIAN FINANCIAL SERVICES LIMITED - 2016-12-22
    icon of addressWindsor House Ironmasters Way, Town Centre, Telford, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-07-22 ~ now
    CIF 166 - Secretary → ME
  • 131
    GUARDIAN FINANCIAL SERVICES HOLDINGS UK LIMITED - 2016-12-22
    GREEN DAY AQUISITIONS LIMITED - 2011-07-26
    GREEN DAY ACQUISITIONS LIMITED - 2012-06-18
    icon of addressWindsor House, Telford Town Centre, Telford, Shropshire, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2020-07-22 ~ now
    CIF 188 - Secretary → ME
  • 132
    CHALLENGECOVE LIMITED - 2018-10-17
    REASSURE GROUP PLC - 2025-07-17
    REASSURE GROUP HOLDINGS LIMITED - 2019-02-21
    REASSURE GROUP LIMITED - 2019-06-04
    icon of addressWindsor House, Telford Centre, Telford, Shropshire, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2020-07-22 ~ now
    CIF 113 - Secretary → ME
  • 133
    SKANDIA LIFE ASSURANCE COMPANY LIMITED - 2014-09-19
    MACKSTON LIMITED - 1979-12-31
    OLD MUTUAL WEALTH LIFE ASSURANCE LIMITED - 2020-05-27
    icon of addressWindsor House, Telford Centre, Telford, England
    Active Corporate (10 parents)
    Officer
    icon of calendar 2020-07-22 ~ now
    CIF 176 - Secretary → ME
  • 134
    OLD MUTUAL WEALTH PENSIONS TRUSTEE LIMITED - 2020-06-01
    SKANDIA LIFE (PENSIONS TRUSTEE) LIMITED - 2014-09-19
    icon of addressWindsor House, Telford Centre, Telford, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-07-22 ~ now
    CIF 178 - Secretary → ME
  • 135
    WINDSOR LIFE ASSURANCE COMPANY LIMITED - 2011-12-01
    icon of addressWindsor House, Telford Centre, Telford Shropshire
    Active Corporate (10 parents, 7 offsprings)
    Officer
    icon of calendar 2020-07-22 ~ now
    CIF 170 - Secretary → ME
  • 136
    GRE LINKED LIFE ASSURANCE LIMITED - 1995-10-02
    GUARDIAN LINKED LIFE ASSURANCE LIMITED - 2016-12-01
    icon of addressWindsor House, Town Centre, Telford, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-07-22 ~ now
    CIF 177 - Secretary → ME
  • 137
    LIFE ASSURANCE HOLDING CORPORATION LIMITED - 2008-10-07
    REASSURE GROUP LIMITED - 2019-02-21
    ADMIN RE UK LIMITED - 2016-12-22
    HACKREMCO (NO.956) LIMITED - 1994-09-27
    icon of addressWindsor House, Telford Centre, Telford, Shropshire
    Active Corporate (5 parents, 12 offsprings)
    Officer
    icon of calendar 2020-07-22 ~ now
    CIF 184 - Secretary → ME
  • 138
    G.A.C. (PROPERTIES) LIMITED - 1983-11-18
    GUARDIAN NOMINEES LIMITED - 2016-12-22
    icon of addressWindsor House Ironmasters Way, Town Centre, Telford, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar 2020-07-22 ~ now
    CIF 168 - Secretary → ME
  • 139
    NATIONAL MUTUAL TRUSTEES LIMITED - 2011-05-12
    ADMIN RE PENSION TRUSTEES LIMITED - 2016-12-22
    REFAL 92 LIMITED - 1984-08-29
    icon of addressWindsor House Ironmasters Way, Town Centre, Telford, Shropshire
    Active Corporate (8 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    icon of calendar 2020-07-22 ~ now
    CIF 180 - Secretary → ME
  • 140
    G.R.E.A.PENSIONS MANAGEMENT COMPANY LIMITED - 1978-12-31
    GRE PENSIONS MANAGEMENT LIMITED - 1995-10-02
    GUARDIAN PENSIONS MANAGEMENT LIMITED - 2016-12-01
    icon of addressWindsor House, Town Centre, Telford, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-07-22 ~ now
    CIF 174 - Secretary → ME
  • 141
    ADMIN RE TRUSTEES LIMITED - 2016-12-22
    REASSURE LIFE LIMITED - 2015-02-17
    CROWN LIFE PENSION TRUSTEES LIMITED. - 1996-06-18
    CLPT LIMITED - 2013-07-16
    PRECIS (238) LIMITED - 1984-06-06
    icon of addressWindsor House, Telford Centre, Telford, Shropshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-07-22 ~ now
    CIF 179 - Secretary → ME
  • 142
    GUARDIAN TWO LIMITED - 2016-11-30
    REASSURE TWO LIMITED - 2017-03-10
    NM LIFE LIMITED - 2015-02-17
    GE LIFE LIMITED - 2007-04-04
    REASSURE LIFE LIMITED - 2016-06-23
    STALWART ASSURANCE COMPANY LIMITED - 1999-10-18
    REASSURE LIFE LIMITED - 2020-05-26
    PLANNED SAVINGS LIFE ASSURANCE COMPANY LIMITED - 1983-11-11
    icon of addressWindsor House, Telford Centre, Telford, Shropshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-07-22 ~ now
    CIF 171 - Secretary → ME
  • 143
    ZURICH LIFE ASSURANCE COMPANY LIMITED - 2004-01-05
    BEDFORD LIFE ASSURANCE SOCIETY,LIMITED (THE) - 1977-12-31
    icon of addressWindsor House Ironmasters Way, Town Centre, Telford, Shropshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-07-22 ~ now
    CIF 169 - Secretary → ME
  • 144
    ADMIN RE UK SERVICES LIMITED - 2016-12-22
    icon of addressWindsor House, Telford Centre, Telford, Shropshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-07-22 ~ now
    CIF 189 - Secretary → ME
  • 145
    VULCAN BOILER AND GENERAL INSURANCE COMPANY LIMITED - 1980-12-31
    SUN ALLIANCE PENSIONS LIMITED - 2006-04-05
    icon of address100 Barbirolli Square, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-09-01 ~ dissolved
    CIF 4 - Secretary → ME
  • 146
    SUN ALLIANCE PENSIONS LIFE & INVESTMENT SERVICES LIMITED - 2006-04-05
    icon of address100 Barbirolli Square, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-09-01 ~ dissolved
    CIF 16 - Secretary → ME
  • 147
    GREATKING PLC - 1991-09-24
    SCOTTISH MUTUAL ASSURANCE PLC. - 2006-09-01
    icon of addressStandard Life House, 30 Lothian Road, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2006-09-01 ~ now
    CIF 62 - Secretary → ME
  • 148
    icon of addressStandard Life House, 30 Lothian Road, Edinburgh
    Active Corporate (9 parents)
    Officer
    icon of calendar 2006-09-01 ~ now
    CIF 71 - Secretary → ME
  • 149
    icon of address1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-01-23 ~ dissolved
    CIF 3 - Secretary → ME
  • 150
    icon of addressStandard Life House, 30 Lothian Road, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-09-01 ~ now
    CIF 57 - Secretary → ME
  • 151
    icon of addressStandard Life House, 30 Lothian Road, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-05-16 ~ now
    CIF 2 - Secretary → ME
  • 152
    icon of addressStandard Life House, 30 Lothian Road, Edinburgh
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-08-31 ~ now
    CIF 130 - Secretary → ME
  • 153
    SWISS LIFE PENSIONS LIMITED - 1989-09-21
    SWISS LIFE (UK) GROUP PLC - 2005-12-29
    icon of address100 Barbirolli Square, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-01 ~ dissolved
    CIF 15 - Secretary → ME
  • 154
    SL LIVERPOOL PLC - 2019-10-29
    SWISS LIFE (UK) PLC - 2005-12-29
    SWISS PIONEER LIFE PLC - 1992-12-31
    icon of address1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-09-01 ~ now
    CIF 26 - Secretary → ME
  • 155
    icon of addressStandard Life House, 30 Lothian Road, Edinburgh, Midlothian
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2018-08-31 ~ dissolved
    CIF 101 - Secretary → ME
  • 156
    icon of addressStandard Life House, 30 Lothian Road, Edinburgh, Midlothian
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-08-31 ~ now
    CIF 128 - Secretary → ME
  • 157
    icon of addressStandard Life House, 30 Lothian Road, Edinburgh, Midlothian
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2018-08-31 ~ dissolved
    CIF 100 - Secretary → ME
  • 158
    SOUTHGATE RETAIL PARK LIMITED - 1998-09-16
    PACIFIC SHELF 711 LIMITED - 1997-03-26
    icon of addressG1, 5 George Square, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-01 ~ dissolved
    CIF 64 - Secretary → ME
  • 159
    SPI FINANCE PLC - 2011-01-04
    icon of address100 Barbirolli Square, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-01 ~ dissolved
    CIF 32 - Secretary → ME
  • 160
    DUNWILCO (878) LIMITED - 2001-03-28
    icon of address110 Queen Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-09-01 ~ dissolved
    CIF 68 - Secretary → ME
  • 161
    DUNWILCO (879) LIMITED - 2001-03-28
    icon of addressG1 5 George Square, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-01 ~ dissolved
    CIF 69 - Secretary → ME
  • 162
    DUNWILCO (877) LIMITED - 2001-03-28
    icon of address110 Queen Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-09-01 ~ dissolved
    CIF 67 - Secretary → ME
  • 163
    WJB (441) LIMITED - 1997-02-17
    icon of addressStandard Life House, 30 Lothian Road, Edinburgh, Lothian
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar 2018-08-31 ~ dissolved
    CIF 99 - Secretary → ME
  • 164
    icon of addressStandard Life House, 30 Lothian Road, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-08-31 ~ now
    CIF 131 - Secretary → ME
  • 165
    SLLC LIMITED - 2006-07-10
    icon of addressStandard Life House, 30 Lothian Road, Edinburgh
    Active Corporate (10 parents, 13 offsprings)
    Officer
    icon of calendar 2018-08-31 ~ now
    CIF 129 - Secretary → ME
  • 166
    icon of address1 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-02-20 ~ now
    CIF 109 - Secretary → ME
  • 167
    RESOLUTION DORMANT NO 2 LIMITED - 2006-05-15
    RESOLUTION ASSET MANAGEMENT LIMITED - 2006-05-02
    PHOENIX ANNUITIES LIMITED - 2017-11-15
    PHOENIX WEALTH TRUSTEE SERVICES LIMITED - 2017-12-08
    PHOENIX GROUP CAPITAL LIMITED - 2024-07-23
    PG DORMANT (NO 3) LIMITED - 2019-04-04
    TRUSHELFCO (NO.3151) LIMITED - 2005-05-10
    icon of address1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-09-01 ~ now
    CIF 51 - Secretary → ME
  • 168
    icon of addressStandard Life House, 30 Lothian Road, Edinburgh
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-08-31 ~ now
    CIF 124 - Secretary → ME
  • 169
    SLACOM (NO.2) LIMITED - 2003-09-12
    icon of addressStandard Life House, 30 Lothian Road, Edinburgh
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-08-31 ~ now
    CIF 127 - Secretary → ME
  • 170
    LONDON LIFE LIMITED - 2024-08-27
    LONDON LIFE MANAGED FUNDS LIMITED - 1997-12-23
    icon of address1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-08-15 ~ now
    CIF 160 - Secretary → ME
  • 171
    STANDARD LIFE MT CO. LTD - 2015-03-31
    icon of address1 Wythall Green Way, Wythall, Birmingham, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2018-08-31 ~ now
    CIF 121 - Secretary → ME
  • 172
    icon of address1 Wythall Green Way, Wythall, Birmingham, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-05-20 ~ now
    CIF 110 - Secretary → ME
  • 173
    icon of addressStandard Life House, 30 Lothian Road, Edinburgh
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-08-31 ~ now
    CIF 123 - Secretary → ME
  • 174
    DUNWILCO (24) LIMITED - 1986-11-18
    STANDARD LIFE (CONSTRUCTION) LIMITED - 1987-03-11
    icon of addressStandard Life House, 30 Lothian Road, Edinburgh
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-08-31 ~ now
    CIF 126 - Secretary → ME
  • 175
    icon of addressStandard Life House, 30 Lothian Road, Edinburgh
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2018-08-31 ~ now
    CIF 125 - Secretary → ME
  • 176
    TRUSHELFCO (NO.3158) LIMITED - 2005-06-21
    PHOENIX LIFE ASSURANCE LIMITED - 2012-09-28
    PG DORMANT NO 1 LIMITED - 2017-01-26
    RESOLUTION MANAGEMENT SERVICES LIMITED - 2005-09-06
    PHOENIX ASSURANCE LIMITED - 2012-03-30
    RESOLUTION DORMANT NO 1 LIMITED - 2006-06-05
    icon of address1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (7 parents)
    Officer
    icon of calendar 2006-09-01 ~ now
    CIF 52 - Secretary → ME
  • 177
    icon of addressStandard Life House, 30 Lothian Road, Edinburgh
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-08-31 ~ now
    CIF 122 - Secretary → ME
  • 178
    icon of address1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-10-01 ~ now
    CIF 150 - Secretary → ME
  • 179
    icon of addressWindsor House, Telford Centre, Shropshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-09-07 ~ now
    CIF 111 - Secretary → ME
  • 180
    SCOTTISH PROVIDENT INSTITUTION (THE) - 2009-06-29
    icon of addressStandard Life House, 30 Lothian Road, Edinburgh
    Active Corporate (9 parents)
    Officer
    icon of calendar 2006-09-01 ~ now
    CIF 70 - Secretary → ME
  • 181
    THOMAL INVESTMENTS PLC - 1986-12-01
    STOCKBOURNE PLC - 2003-01-15
    VEBNET (HOLDINGS) PLC - 2008-12-15
    HARMONY LEISURE GROUP PLC - 1993-12-06
    THOMAL(E.T.)LIMITED - 1984-11-01
    HARMONY PROPERTY GROUP PLC - 1996-11-06
    icon of address1 Wythall Green Way, Wythall, Birmingham, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-08-31 ~ now
    CIF 120 - Secretary → ME
  • 182
    icon of address1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-09-01 ~ dissolved
    CIF 48 - Secretary → ME
Ceased 11
  • 1
    BRITANNIC ASSURANCE PUBLIC LIMITED COMPANY - 2007-05-14
    icon of address4th Floor, 8 Fenchurch Place, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2006-09-01 ~ 2014-03-18
    CIF 73 - Secretary → ME
  • 2
    LAWGRA (NO. 1202) LIMITED - 2005-11-28
    icon of addressLcp House First Avenue, Pensnett Trading Estate, Kingswinford, West Midlands, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2020-09-07 ~ 2022-11-30
    CIF 98 - Secretary → ME
  • 3
    HENDERSON (MARTINEAU PHASE 1) LIMITED - 2005-04-06
    icon of address1 Wythall Green Way, Wythall, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-10-01 ~ 2011-10-01
    CIF 94 - Director → ME
  • 4
    RESOLUTION PENSION SCHEME NOMINEE NO.1 LIMITED - 2008-05-19
    BRITANNIC GROUP PENSION SCHEME NOMINEE NO.1 LIMITED - 2007-05-16
    icon of addressC/o Pgl Pension Trustee Ltd, Juxon House 100 St Paul's Churchyard, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2006-09-01 ~ 2014-10-29
    CIF 75 - Secretary → ME
  • 5
    RESOLUTION PENSION SCHEME NOMINEE NO.2 LIMITED - 2008-05-19
    BRITANNIC GROUP PENSION SCHEME NOMINEE NO.2 LIMITED - 2007-05-16
    icon of addressPgl Pension Trustee Ltd, Juxon House 100 St. Paul's Churchyard, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2006-09-01 ~ 2014-10-29
    CIF 74 - Secretary → ME
  • 6
    TRUSHELFCO (NO.3150) LIMITED - 2005-05-10
    icon of address2 Queen Annes Gate, London
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2006-09-01 ~ 2008-05-02
    CIF 191 - Secretary → ME
  • 7
    TRUSHELFCO (NO.3154) LIMITED - 2005-05-19
    icon of address2 Queen Annes Gate, London
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2006-09-01 ~ 2008-05-02
    CIF 192 - Secretary → ME
  • 8
    TRUSHELFCO (NO.3155) LIMITED - 2005-05-19
    icon of address2 Queen Annes Gate, London
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2006-09-01 ~ 2008-05-02
    CIF 193 - Secretary → ME
  • 9
    TRUSHELFCO (NO.3152) LIMITED - 2005-05-10
    icon of address2 Queen Annes Gate, London
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2006-09-01 ~ 2008-05-02
    CIF 190 - Secretary → ME
  • 10
    ABBEY NATIONAL LIFE PLC - 2006-09-01
    PHOENIX LIFE ASSURANCE LIMITED - 2009-05-01
    icon of address22 Haymarket Yards, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-09-01 ~ 2008-08-01
    CIF 72 - Secretary → ME
  • 11
    PACIFIC SHELF 955 LIMITED - 2000-07-10
    icon of addressPinsent Masons Llp, 13 Queen's Road, Aberdeen, Aberdeenshire, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-08-31 ~ 2025-03-03
    CIF 84 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.