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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 27
  • 1
    Hagan, Philip John
    Solicitor born in June 1973
    Individual (13 offsprings)
    Officer
    2007-05-17 ~ 2018-12-21
    OF - Director → CIF 0
  • 2
    Shaw, Brian Hamilton
    Chief Executive born in April 1942
    Individual (19 offsprings)
    Officer
    1998-07-24 ~ 2001-12-31
    OF - Director → CIF 0
  • 3
    Nash, Andrew
    Chartered Secretary born in March 1951
    Individual (117 offsprings)
    Officer
    2006-09-01 ~ 2008-12-24
    OF - Director → CIF 0
  • 4
    Richards, Martin Edgar
    Born in February 1943
    Individual (1171 offsprings)
    Officer
    1998-06-25 ~ 1998-07-24
    OF - Nominee Director → CIF 0
  • 5
    Cassoni, Maria Luisa
    Director born in December 1951
    Individual (87 offsprings)
    Officer
    1998-07-24 ~ 2000-12-31
    OF - Director → CIF 0
  • 6
    Azam, Mohammed Al
    Individual (1 offspring)
    Officer
    2006-08-18 ~ 2008-10-21
    OF - Secretary → CIF 0
  • 7
    Craine, Roger
    Accountant born in November 1956
    Individual (70 offsprings)
    Officer
    2005-12-31 ~ 2006-08-18
    OF - Director → CIF 0
  • 8
    Nickson, John William
    Chartered Accountant born in May 1957
    Individual (16 offsprings)
    Officer
    2001-06-28 ~ 2002-07-10
    OF - Director → CIF 0
  • 9
    East, Anna
    Individual (25 offsprings)
    Officer
    2000-02-23 ~ 2004-10-31
    OF - Secretary → CIF 0
  • 10
    Greenfield, Richard Edward Keith
    Accountant born in October 1956
    Individual (115 offsprings)
    Officer
    2005-12-31 ~ 2006-08-18
    OF - Director → CIF 0
  • 11
    White, Gillian Maryjoy
    Individual (12 offsprings)
    Officer
    1998-07-24 ~ 2000-02-23
    OF - Secretary → CIF 0
  • 12
    Brown, Bernard George
    Chief Executive born in February 1951
    Individual (38 offsprings)
    Officer
    2004-03-03 ~ 2005-12-31
    OF - Director → CIF 0
  • 13
    Taber, Jeremy Neil Fenton
    Accountant born in December 1956
    Individual (26 offsprings)
    Officer
    2002-04-04 ~ 2004-03-12
    OF - Director → CIF 0
  • 14
    Baker, Stephen Paul
    Chief Operating Officer born in July 1956
    Individual (67 offsprings)
    Officer
    2001-11-21 ~ 2004-02-29
    OF - Director → CIF 0
  • 15
    Dosanjh, Kulbinder Kaur
    Born in November 1972
    Individual (311 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 16
    Watson, Gerald Alistair
    Chartered Secretary born in July 1962
    Individual (51 offsprings)
    Officer
    2008-05-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 17
    Barker, Randal John Clifton
    Solicitor born in November 1964
    Individual (92 offsprings)
    Officer
    2006-08-18 ~ 2008-07-11
    OF - Director → CIF 0
  • 18
    Reuben, Victoria Anne
    Born in October 1978
    Individual (55 offsprings)
    Officer
    2023-01-27 ~ now
    OF - Director → CIF 0
  • 19
    Sutton, Kerry Elizabeth
    Born in August 1978
    Individual (38 offsprings)
    Officer
    2019-06-20 ~ now
    OF - Director → CIF 0
    Sutton, Kerry Elizabeth
    Individual (38 offsprings)
    Officer
    2019-06-20 ~ now
    OF - Secretary → CIF 0
  • 20
    Charlton, Peter John
    Born in December 1955
    Individual (678 offsprings)
    Officer
    1998-06-25 ~ 1998-07-24
    OF - Nominee Director → CIF 0
  • 21
    Griffin-smith, Philip Bernard
    Chartered Secretary born in April 1966
    Individual (123 offsprings)
    Officer
    2006-08-18 ~ 2007-08-01
    OF - Director → CIF 0
    Griffin-smith, Philip Bernard
    Individual (123 offsprings)
    Officer
    2004-11-01 ~ 2006-08-18
    OF - Secretary → CIF 0
  • 22
    Watts, Steven John
    Chartered Secretary born in January 1962
    Individual (11 offsprings)
    Officer
    2008-12-31 ~ 2022-12-31
    OF - Director → CIF 0
  • 23
    Singleton, Graham Lloyd
    Finance Director born in April 1963
    Individual (81 offsprings)
    Officer
    2004-03-03 ~ 2005-12-31
    OF - Director → CIF 0
  • 24
    Nuttall, Leo Alexander
    Chartered Secretary born in January 1974
    Individual (7 offsprings)
    Officer
    2008-12-31 ~ 2019-06-20
    OF - Director → CIF 0
    Nuttall, Leo Alexander
    Chartered Secretary
    Individual (7 offsprings)
    Officer
    2006-08-18 ~ 2019-06-20
    OF - Secretary → CIF 0
  • 25
    Mitchley, Simon Colin
    Company Secretary born in March 1969
    Individual (88 offsprings)
    Officer
    2007-10-16 ~ 2008-12-23
    OF - Director → CIF 0
  • 26
    IMPALA HOLDINGS LIMITED
    06306909
    10, Brindleyplace, Birmingham, United Kingdom
    Active Corporate (26 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 27
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    1998-06-25 ~ 1998-07-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PEARL GROUP SECRETARIAT SERVICES LIMITED

Period: 2008-05-14 ~ now
Company number: 03588041
Registered names
PEARL GROUP SECRETARIAT SERVICES LIMITED - now
POTTERLANE LIMITED - 1998-08-04
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
74990 - Non-trading Company
Related profiles found in government register
(more)
child relation
Offspring entities and appointments 192
  • 1
    103 WARDOUR STREET RETAIL INVESTMENT COMPANY LIMITED
    09291187
    Windsor House, Telford Centre, Shropshire, United Kingdom
    Active Corporate (13 parents)
    Officer
    2020-09-07 ~ now
    CIF 77 - Secretary → ME
  • 2
    ABBEY LIFE ASSURANCE COMPANY LIMITED
    00710383
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (62 parents, 1 offspring)
    Officer
    2016-12-30 ~ now
    CIF 104 - Secretary → ME
  • 3
    ABBEY LIFE TRUST SECURITIES LIMITED
    00843568
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (37 parents)
    Officer
    2016-12-30 ~ now
    CIF 105 - Secretary → ME
  • 4
    ABBEY LIFE TRUSTEE SERVICES LIMITED
    - now 01451364
    SCRIBEVANCE LIMITED - 1979-12-31
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (33 parents)
    Officer
    2016-12-30 ~ now
    CIF 106 - Secretary → ME
  • 5
    ALBA LAS PENSIONS MANAGEMENT LIMITED
    - now SC060928
    BRITANNIA LAS PENSIONS MANAGEMENT LIMITED - 1999-12-07
    LAS PENSIONS MANAGEMENT LIMITED - 1994-01-01
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Active Corporate (46 parents)
    Officer
    2006-09-01 ~ now
    CIF 160 - Secretary → ME
  • 6
    ALBA LIFE TRUSTEES LIMITED
    - now SC031475
    BRITANNIA LIFE TRUSTEES LIMITED - 1999-12-07
    FS ASSURANCE TRUSTEES LIMITED - 1990-05-30
    Standard Life House, 30 Lothian Road, Edinburgh, United Kingdom
    Active Corporate (31 parents)
    Officer
    2006-09-01 ~ now
    CIF 159 - Secretary → ME
  • 7
    ALBA UNIT TRUST MANAGERS LIMITED
    - now 01959472
    BL UNIT TRUST MANAGERS LIMITED - 1999-12-07
    CIGNA UNIT TRUST MANAGERS LIMITED - 1991-08-06
    CRUSADER UNIT TRUST MANAGERS LIMITED - 1989-01-01
    TWO HUNDRED AND SEVENTY-FOURTH SHELF TRADING COMPANY LIMITED - 1985-12-13
    100 Barbirolli Square, Manchester
    Dissolved Corporate (26 parents)
    Officer
    2006-09-01 ~ dissolved
    CIF 10 - Secretary → ME
  • 8
    ALCOBENDAS ENTRUST LIMITED
    - now 03835752
    PRECIS (1816) LIMITED - 1999-12-21
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (18 parents)
    Officer
    2011-07-01 ~ dissolved
    CIF 58 - Secretary → ME
  • 9
    BA (FURBS) LIMITED
    - now 03365953
    BRITANNIC ASSURANCE EMPLOYEES' TRUSTEES LIMITED
    - 2006-10-12 03365953
    PINCO 928 LIMITED - 1997-07-22
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (17 parents)
    Officer
    2006-09-01 ~ now
    CIF 147 - Secretary → ME
  • 10
    BA (GI) LIMITED
    - now 00003002
    BRITANNIC ASSURANCE PUBLIC LIMITED COMPANY
    - 2007-05-14 00003002
    4th Floor, The St Botolph Building, 138 Houndsditch, London, United Kingdom
    Active Corporate (56 parents)
    Officer
    2006-09-01 ~ 2014-03-18
    CIF 2 - Secretary → ME
  • 11
    BARNWOOD PROPERTIES LIMITED
    - now 00600319
    CASTLEMERE PROPERTIES LIMITED - 1995-01-01
    CASTLEMERE PROPERTIES (HOLDINGS) LIMITED - 1980-12-31
    MANFORD INVESTMENTS LIMITED - 1978-12-31
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (24 parents)
    Officer
    2024-04-01 ~ now
    CIF 68 - Secretary → ME
  • 12
    BL TELFORD LIMITED
    - now 00151731
    BARCLAYS LIFE ASSURANCE COMPANY LIMITED - 2011-12-14
    WOOLWICH LIFE ASSURANCE COMPANY LIMITED - 2003-09-29
    PROPERTY GROWTH PENSIONS AND ANNUITIES LIMITED - 1990-09-17
    ATLANTIC ASSURANCE COMPANY,LIMITED(THE) - 1976-12-31
    Windsor House, Town Centre, Telford, Shropshire
    Active Corporate (64 parents, 1 offspring)
    Officer
    2020-07-22 ~ now
    CIF 168 - Secretary → ME
  • 13
    BRITANNIC DISTRIBUTION AND SALES LIMITED
    - now 03588058
    BRITANNIC ISA MANAGERS LIMITED - 2002-08-01
    PAMPASCLOSE LIMITED - 1998-08-04
    100 Barbirolli Square, Manchester
    Dissolved Corporate (23 parents)
    Officer
    2006-09-01 ~ dissolved
    CIF 17 - Secretary → ME
  • 14
    BRITANNIC FINANCE LIMITED
    - now 03588089
    BRITANNIC FINANCIAL SERVICES LIMITED - 2004-06-22
    DELPHBRIGHT LIMITED - 1998-08-04
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (27 parents)
    Officer
    2006-09-01 ~ now
    CIF 150 - Secretary → ME
  • 15
    BRITANNIC GROUP SERVICES LIMITED
    02090476
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (30 parents)
    Officer
    2006-09-01 ~ now
    CIF 142 - Secretary → ME
  • 16
    BRITANNIC HOME SERVICES LIMITED
    - now 04212647
    BRITANNIC LTD - 2004-09-01
    BRITANNIC GROUP LTD - 2002-04-26
    BG REALISATIONS LIMITED - 2001-07-31
    BRITANNIC HOLDINGS LIMITED - 2001-06-12
    100 Barbirolli Square, Manchester
    Dissolved Corporate (15 parents)
    Officer
    2006-09-01 ~ dissolved
    CIF 22 - Secretary → ME
  • 17
    BRITANNIC MONEY INVESTMENT SERVICES LIMITED
    - now 02171236
    FIRST ACTIVE IFA LIMITED - 2001-02-16
    FIRST NATIONAL INDEPENDENT ADVISERS LIMITED - 1998-09-04
    TMC FINANCIAL SERVICES LIMITED - 1990-05-21
    TMC (FINANCIAL SERVICES) LIMITED - 1988-09-05
    LONEUNIT LIMITED - 1987-12-17
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (40 parents)
    Officer
    2006-09-01 ~ now
    CIF 143 - Secretary → ME
  • 18
    BRITANNIC PROPERTY MANAGEMENT LIMITED
    - now 02974366
    BRITANNIC ASSET MANAGEMENT LIMITED - 1998-08-25
    INVESTCOVER LIMITED - 1994-11-14
    100 Barbirolli Square, Manchester
    Dissolved Corporate (23 parents)
    Officer
    2006-09-01 ~ dissolved
    CIF 15 - Secretary → ME
  • 19
    BUSINESS OUTSOURCING SERVICES LIMITED
    - now SC207312
    COMLAW NO. 521 LIMITED - 2000-10-10
    G1 5 George Street, Glasgow
    Dissolved Corporate (20 parents)
    Officer
    2006-09-01 ~ dissolved
    CIF 34 - Secretary → ME
  • 20
    CENTURY GROUP LIMITED
    - now 04052152
    TON UP 1 LIMITED - 2000-09-26
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (23 parents)
    Officer
    2006-09-01 ~ dissolved
    CIF 20 - Secretary → ME
  • 21
    CENTURY TRUSTEE SERVICES LIMITED
    - now 01905318
    NEL BRITANNIA TRUSTEE SERVICES LTD. - 1992-12-21
    DEVONSHIRE FUND MANAGEMENT LIMITED - 1988-06-20
    THIRDFORM LIMITED - 1985-06-24
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (27 parents)
    Officer
    2006-09-01 ~ now
    CIF 139 - Secretary → ME
  • 22
    CITYFOURINC
    03871807
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (22 parents)
    Officer
    2006-09-01 ~ now
    CIF 151 - Secretary → ME
  • 23
    CLEARFOL INVESTMENT LIMITED
    00748135
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (29 parents)
    Officer
    2006-09-01 ~ dissolved
    CIF 5 - Secretary → ME
  • 24
    DOM-JAMES LIMITED
    - now 04106660
    DOM-JAMES PLC - 2003-01-08
    100 Barbirolli Square, Manchester
    Dissolved Corporate (20 parents)
    Officer
    2006-09-01 ~ dissolved
    CIF 21 - Secretary → ME
  • 25
    ERIP GENERAL PARTNER LIMITED
    06416546
    Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (13 parents)
    Officer
    2020-07-22 ~ now
    CIF 186 - Secretary → ME
  • 26
    G ASSURANCE & PENSION SERVICES LTD
    - now 02150733
    GAN ASSURANCE & PENSION SERVICES LIMITED - 1998-12-03
    GENERAL PORTFOLIO INSURANCE SERVICES LIMITED - 1995-01-01
    TRANSLODGE LIMITED - 1987-09-07
    Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (25 parents)
    Officer
    2020-07-22 ~ now
    CIF 183 - Secretary → ME
  • 27
    G FINANCIAL SERVICES LIMITED
    - now 01035097
    GAN FINANCIAL SERVICES LIMITED - 1998-12-01
    GENERAL PORTFOLIO FINANCIAL PLANNING SERVICES LIMITED - 1995-01-01
    F.P.S. (MANAGEMENT) LIMITED - 1988-08-16
    FPC (BROKERS) LIMITED - 1979-12-31
    Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (31 parents)
    Officer
    2020-07-22 ~ now
    CIF 176 - Secretary → ME
  • 28
    G LIFE H LIMITED
    - now 00960516
    ADMIN RE UK LIMITED - 2008-10-07
    GLH LIMITED - 2006-01-18
    GAN LIFE HOLDINGS LIMITED - 1998-08-05
    GENERAL PORTFOLIO GROUP PLC - 1995-01-01
    UNIMANAGEMENT LIMITED - 1986-09-29
    Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (42 parents, 4 offsprings)
    Officer
    2020-07-22 ~ now
    CIF 173 - Secretary → ME
  • 29
    G TRUSTEES LTD
    - now 02030135
    GAN TRUSTEES LIMITED - 1998-11-19
    GENERAL PORTFOLIO TRUSTEES LIMITED - 1995-01-01
    G.P.L.I. TRUSTEES LIMITED - 1986-09-18
    Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (22 parents)
    Officer
    2020-07-22 ~ now
    CIF 182 - Secretary → ME
  • 30
    GEMSTAND LIMITED
    04051245
    100 Barbirolli Square, Manchester
    Dissolved Corporate (19 parents)
    Officer
    2006-09-01 ~ dissolved
    CIF 19 - Secretary → ME
  • 31
    GRESHAM LIFE ASSURANCE SOCIETY LIMITED(THE)
    00039345
    Windsor House, Ironmasters Way, Telford, Shropshire
    Active Corporate (18 parents)
    Officer
    2020-07-22 ~ now
    CIF 166 - Secretary → ME
  • 32
    IMBERCOURT LIMITED
    - now 01725422
    BECKETTS LIMITED - 1996-05-22
    AGENCY ESTATE INVESTMENTS LIMITED - 1992-12-17
    100 Barbirolli Square, Manchester
    Dissolved Corporate (35 parents)
    Officer
    2006-09-01 ~ dissolved
    CIF 9 - Secretary → ME
  • 33
    IMPALA HOLDINGS LIMITED
    06306909
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (26 parents, 11 offsprings)
    Officer
    2019-02-27 ~ now
    CIF 82 - Secretary → ME
  • 34
    IMPALA LOAN COMPANY 1 LIMITED
    - now SC212709
    SCOTTISH PROVIDENT LIMITED
    - 2010-05-18 SC212709 04013361
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Dissolved Corporate (52 parents)
    Officer
    2006-09-01 ~ dissolved
    CIF 35 - Secretary → ME
  • 35
    LAURTRUST LIMITED
    - now 02306074
    MAINCERTAIN LIMITED - 1990-06-19
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (27 parents)
    Officer
    2024-04-01 ~ now
    CIF 70 - Secretary → ME
  • 36
    LONDON LIFE TRUSTEES LIMITED
    00934044
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (25 parents)
    Officer
    2011-10-01 ~ now
    CIF 116 - Secretary → ME
  • 37
    NAMULAS PENSION TRUSTEES LIMITED
    00980864
    Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (38 parents)
    Officer
    2020-07-22 ~ now
    CIF 174 - Secretary → ME
  • 38
    NATIONAL PROVIDENT INSTITUTION
    ZC000065
    10 Brindley Place, Birmingham
    Active Corporate (41 parents)
    Officer
    2011-10-01 ~ now
    CIF 64 - Secretary → ME
  • 39
    NATIONAL PROVIDENT LIFE LIMITED
    - now 03641947
    NPI LIFE LIMITED - 1999-03-25
    PRECIS (1685) LIMITED - 1998-12-18
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (56 parents, 3 offsprings)
    Officer
    2011-08-15 ~ now
    CIF 126 - Secretary → ME
  • 40
    NM LIFE TRUSTEES LIMITED
    - now 01860464
    GE LIFE TRUSTEES LIMITED - 2007-04-04
    STALWART TRUSTEES LIMITED - 1999-10-18
    BUCKINGHAMSHIRE CONVEYANCING SERVICES LIMITED - 1989-05-25
    Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (41 parents)
    Officer
    2020-07-22 ~ now
    CIF 181 - Secretary → ME
  • 41
    NM PENSIONS LIMITED
    - now 04240147
    GE PENSIONS LIMITED - 2007-04-04
    PRECIS (2049) LIMITED - 2001-07-24
    Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (35 parents)
    Officer
    2020-07-22 ~ now
    CIF 185 - Secretary → ME
  • 42
    NORTHAMPTON GENERAL PARTNER LIMITED
    - now 05607362
    LAWGRA (NO. 1202) LIMITED - 2005-11-28
    Lcp House First Avenue, Pensnett Trading Estate, Kingswinford, West Midlands, England
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2020-09-07 ~ 2022-11-30
    CIF 60 - Secretary → ME
  • 43
    NP LIFE HOLDINGS LIMITED
    - now 03725026
    2076TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-03-18
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    2011-07-01 ~ now
    CIF 127 - Secretary → ME
  • 44
    NPI (PRINTWORKS) LIMITED
    03950816
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (18 parents)
    Officer
    2011-10-01 ~ now
    CIF 119 - Secretary → ME
  • 45
    NPI (WESTGATE) LIMITED
    03939272
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (18 parents)
    Officer
    2011-10-01 ~ now
    CIF 118 - Secretary → ME
  • 46
    NPI LIMITED
    - now 03725037
    941ST SHELF TRADING COMPANY LIMITED - 1999-03-12
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (51 parents)
    Officer
    2011-08-15 ~ dissolved
    CIF 57 - Secretary → ME
  • 47
    PA (GI) LIMITED
    - now 00071805
    PHOENIX ASSURANCE LIMITED - 2005-12-29
    PHOENIX ASSURANCE PUBLIC LIMITED COMPANY - 2004-09-03
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (71 parents)
    Officer
    2006-09-01 ~ now
    CIF 132 - Secretary → ME
  • 48
    PEARL (COVENT GARDEN) LIMITED
    - now 04152541
    HENDERSON (COVENT GARDEN) LIMITED - 2006-11-06
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2011-10-01 ~ now
    CIF 122 - Secretary → ME
  • 49
    PEARL (MARTINEAU PHASE 1) LIMITED
    - now 03775168 03775171
    HENDERSON (MARTINEAU PHASE 1) LIMITED - 2005-04-06
    1 Wythall Green Way, Wythall, Birmingham
    Dissolved Corporate (19 parents)
    Officer
    2011-10-01 ~ 2011-10-01
    CIF 56 - Director → ME
    Officer
    2011-10-01 ~ dissolved
    CIF 49 - Secretary → ME
  • 50
    PEARL (MARTINEAU PHASE 2) LIMITED
    - now 03775171 03775168
    HENDERSON (MARTINEAU PHASE 2) LIMITED - 2005-04-06
    1 Wythall Green Way, Wythall, Birmingham
    Dissolved Corporate (21 parents)
    Officer
    2011-10-01 ~ dissolved
    CIF 50 - Secretary → ME
  • 51
    PEARL (MOOR HOUSE) LIMITED
    - now 04209012 03943371... (more)
    HENDERSON (MOOR HOUSE) LIMITED - 2005-04-06
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2011-10-01 ~ now
    CIF 123 - Secretary → ME
  • 52
    PEARL AL LIMITED
    - now SC004348 SC127574
    RESOLUTION AL LIMITED
    - 2008-05-13 SC004348 SC127574... (more)
    ALBA LIFE LIMITED
    - 2007-04-18 SC004348
    BRITANNIA LIFE LIMITED - 1999-12-07
    BRITANNIA LIFE ASSURANCE LIMITED - 1995-01-02
    CRUSADER INSURANCE PLC - 1991-08-06
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Active Corporate (65 parents, 1 offspring)
    Officer
    2006-09-01 ~ now
    CIF 158 - Secretary → ME
  • 53
    PEARL ALASIA LIMITED
    - now SC051555
    RESOLUTION ALASIA LIMITED
    - 2008-05-22 SC051555 SC129250... (more)
    ALBA LAS INVESTMENT ASSURANCE LIMITED
    - 2007-04-18 SC051555
    BRITANNIA LAS INVESTMENT ASSURANCE LIMITED - 1999-12-07
    LAS INVESTMENT ASSURANCE LIMITED - 1994-01-01
    CRESCENT LIFE ASSURANCE COMPANY LIMITED - 1987-09-01
    G1, 5 George Square, Glasgow
    Dissolved Corporate (39 parents)
    Officer
    2006-09-01 ~ dissolved
    CIF 28 - Secretary → ME
  • 54
    PEARL ALH LIMITED
    - now SC117118
    RESOLUTION ALH LIMITED
    - 2008-05-13 SC117118 SC127574... (more)
    ALBA LIFE HOLDINGS LIMITED
    - 2007-04-18 SC117118
    BRITANNIA LIFE HOLDINGS LIMITED - 1999-12-07
    BRITANNIA LIFE LIMITED - 1995-01-02
    G1 5 George Square, Glasgow
    Dissolved Corporate (48 parents)
    Officer
    2006-09-01 ~ dissolved
    CIF 29 - Secretary → ME
  • 55
    PEARL ALP LIMITED
    - now SC127574 SC004348
    RESOLUTION ALP LIMITED
    - 2008-05-22 SC127574 SC004348... (more)
    ALBA LIFE PROPERTY LIMITED
    - 2007-04-18 SC127574
    BRITANNIA LIFE PROPERTY LIMITED - 1999-12-07
    G1 5 George Square, Glasgow
    Dissolved Corporate (23 parents)
    Officer
    2006-09-01 ~ dissolved
    CIF 30 - Secretary → ME
  • 56
    PEARL ASSURANCE GROUP HOLDINGS LIMITED
    - now 03245996
    CHARGEMIGHT LIMITED - 1997-03-05
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (35 parents)
    Officer
    2019-02-27 ~ now
    CIF 80 - Secretary → ME
  • 57
    PEARL CL LIMITED
    - now 00080587
    RESOLUTION CL LIMITED
    - 2008-05-14 00080587 01784710
    CENTURY LIFE PLC
    - 2007-05-14 00080587
    SENTINEL LIFE PLC - 1990-09-07
    100 Barbirolli Square, Manchester
    Dissolved Corporate (27 parents)
    Officer
    2006-09-01 ~ dissolved
    CIF 4 - Secretary → ME
  • 58
    PEARL CUSTOMER CARE LIMITED
    - now 03947540
    PEARL (BLAKELANDS 3) LIMITED - 2009-11-04
    BRIXTON (BLAKELANDS, MILTON KEYNES) LIMITED - 2002-04-26
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (20 parents)
    Officer
    2011-07-01 ~ now
    CIF 129 - Secretary → ME
  • 59
    PEARL GROUP HOLDINGS (NO. 1) LIMITED
    - now 03524909 05282342
    RESOLUTION PLC - 2008-05-06
    PEARL GROUP HOLDINGS (NO. 1) PLC
    - 2008-05-06 03524909 05282342
    BRITANNIC GROUP PLC - 2005-09-06
    BRITANNIC PLC - 2002-04-26
    STARNHAWK PLC - 1998-07-14
    20 Old Bailey, London, England
    Active Corporate (50 parents)
    Officer
    2008-05-01 ~ now
    CIF 130 - Secretary → ME
  • 60
    PEARL GROUP HOLDINGS (NO. 2) LIMITED
    - now 05282342 03524909... (more)
    PEARL GROUP LIMITED - 2009-09-16
    LIFE COMPANY INVESTOR GROUP LIMITED - 2005-04-14
    MILEGREEN LIMITED - 2004-12-08
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (35 parents, 11 offsprings)
    Officer
    2019-02-27 ~ now
    CIF 81 - Secretary → ME
  • 61
    PEARL GROUP SERVICES LIMITED
    - now 05549998 03725038... (more)
    PGS 2 LIMITED - 2005-10-10
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (29 parents)
    Officer
    2012-04-02 ~ now
    CIF 114 - Secretary → ME
  • 62
    PEARL LIFE HOLDINGS LIMITED
    - now 04560778
    RESOLUTION LIFE LIMITED
    - 2008-05-01 04560778 05175197
    TRUSHELFCO (NO.2928) LIMITED - 2003-02-06
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (33 parents, 24 offsprings)
    Officer
    2006-09-01 ~ now
    CIF 155 - Secretary → ME
  • 63
    PEARL LIFE SERVICES LIMITED
    - now 05175197
    RESOLUTION LIFE SERVICES LIMITED
    - 2008-05-19 05175197 04560778
    TRUSHELFCO (NO.3073) LIMITED - 2004-07-28
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (19 parents)
    Officer
    2006-09-01 ~ dissolved
    CIF 25 - Secretary → ME
  • 64
    PEARL MP BIRMINGHAM LIMITED
    - now 04002164 04002195
    HENDERSON MP BIRMINGHAM LIMITED - 2005-04-06
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (19 parents)
    Officer
    2011-10-01 ~ now
    CIF 120 - Secretary → ME
  • 65
    PEARL RLG LIMITED
    - now 04560770
    STANDARD LIFE LIMITED
    - 2024-08-27 04560770 11606773... (more)
    PEARL RLG LIMITED
    - 2024-07-23 04560770
    RESOLUTION LIFE GROUP LIMITED
    - 2008-05-01 04560770
    COWDERY HOLDINGS LIMITED - 2004-05-26
    TRUSHELFCO (NO.2927) LIMITED - 2003-02-05
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (29 parents)
    Officer
    2006-09-01 ~ now
    CIF 154 - Secretary → ME
  • 66
    PEARL RLH LIMITED
    - now SC133636
    RLL HOLDINGS LIMITED
    - 2008-05-22 SC133636
    ABBEY NATIONAL SMA HOLDINGS LIMITED
    - 2006-09-04 SC133636
    DUNWILCO (268) LIMITED - 1991-12-23
    110 Queen Street, Glasgow
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2006-09-01 ~ dissolved
    CIF 31 - Secretary → ME
  • 67
    PEARL TRUSTEES LIMITED
    02665203
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (28 parents)
    Officer
    2011-10-01 ~ now
    CIF 117 - Secretary → ME
  • 68
    PEARL WPH LIMITED
    - now 05174296
    RLG WITH PROFIT HOLDINGS LIMITED
    - 2008-05-14 05174296
    TRUSHELFCO (NO.3072) LIMITED - 2004-07-28
    100 Barbirolli Square, Manchester
    Dissolved Corporate (24 parents)
    Officer
    2006-09-01 ~ dissolved
    CIF 24 - Secretary → ME
  • 69
    PG DORMANT (NO 4) LIMITED
    - now 01565099 00165018... (more)
    PHOENIX LIFE CA HOLDINGS LIMITED
    - 2024-11-18 01565099 06704581... (more)
    PG DORMANT (NO 4) LIMITED
    - 2024-03-07 01565099 00165018... (more)
    PHOENIX WEALTH HOLDINGS LIMITED
    - 2017-12-08 01565099 03223752... (more)
    PEARL PLP LIMITED
    - 2017-11-10 01565099
    RESOLUTION PLP LIMITED
    - 2008-05-14 01565099 SC127574... (more)
    PHOENIX LIFE & PENSIONS LIMITED
    - 2007-04-24 01565099
    ROYAL & SUN ALLIANCE LIFE & PENSIONS LIMITED - 2005-04-15
    ROYAL LIFE INSURANCE LIMITED - 1998-12-31
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (55 parents)
    Officer
    2006-09-01 ~ now
    CIF 137 - Secretary → ME
  • 70
    PG DORMANT (NO 5) LIMITED
    - now 01621367 00165018... (more)
    PHOENIX GROUP CA SERVICES LIMITED
    - 2024-11-18 01621367 06997417
    PG DORMANT (NO 5) LIMITED
    - 2024-03-07 01621367 00165018... (more)
    PHOENIX SL DIRECT LIMITED
    - 2017-12-08 01621367 00586343
    PEARL BULA LIMITED
    - 2017-11-10 01621367 00928046
    RESOLUTION BULA LIMITED
    - 2008-05-14 01621367
    BRITANNIC UNIT LINKED ASSURANCE LIMITED
    - 2007-04-24 01621367
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (37 parents)
    Officer
    2006-09-01 ~ now
    CIF 138 - Secretary → ME
  • 71
    PG DORMANT (NO 6) LIMITED
    - now 00165018 01621367... (more)
    PHOENIX LIFE CA LIMITED
    - 2024-11-18 00165018 00959082
    PG DORMANT (NO 6) LIMITED
    - 2024-03-07 00165018 01621367... (more)
    PHOENIX WEALTH SERVICES LIMITED
    - 2017-12-08 00165018 02238458
    BRADFORD INSURANCE COMPANY LIMITED
    - 2017-11-10 00165018
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (54 parents)
    Officer
    2006-09-01 ~ now
    CIF 133 - Secretary → ME
  • 72
    PGH (LC1) LIMITED
    - now 06308404 06308409
    SUN CAPITAL INVESTMENTS NO.2 LIMITED - 2009-11-09
    30 Finsbury Square, London
    Dissolved Corporate (18 parents)
    Officer
    2019-02-27 ~ dissolved
    CIF 40 - Secretary → ME
  • 73
    PGH (LC2) LIMITED
    - now 06308409 06308404
    HERA INVESTMENTS NO.2 LIMITED - 2009-11-09
    30 Finsbury Square, London
    Dissolved Corporate (21 parents)
    Officer
    2019-02-27 ~ dissolved
    CIF 41 - Secretary → ME
  • 74
    PGH (LCA) LIMITED
    - now 05257400 10691596... (more)
    SUN CAPITAL INVESTMENTS LIMITED - 2009-11-09
    LODGEBAY LIMITED - 2004-11-09
    30 Finsbury Square, London
    Dissolved Corporate (24 parents, 2 offsprings)
    Officer
    2019-02-27 ~ dissolved
    CIF 39 - Secretary → ME
  • 75
    PGH (LCB) LIMITED
    - now 05282338
    HERA INVESTMENTS ONE LIMITED - 2009-11-09
    PRINCEBRIGHT LIMITED - 2004-12-06
    30 Finsbury Square, London
    Dissolved Corporate (23 parents, 2 offsprings)
    Officer
    2018-12-21 ~ dissolved
    CIF 44 - Secretary → ME
  • 76
    PGH (MC1) LIMITED
    - now 06386849 06386851
    SUNCAP PARMA MIDCO LIMITED - 2009-11-09
    33 Finsbury Square, London
    Dissolved Corporate (17 parents)
    Officer
    2018-12-21 ~ dissolved
    CIF 45 - Secretary → ME
  • 77
    PGH (MC2) LIMITED
    - now 06386851 06386849
    TDR PARMA MIDCO LIMITED - 2009-11-09
    33 Finsbury Square, London
    Dissolved Corporate (17 parents)
    Officer
    2018-12-21 ~ dissolved
    CIF 46 - Secretary → ME
  • 78
    PGH (TC1) LIMITED
    - now 06386847 06386846
    SUNCAP PARMA TOPCO LIMITED - 2009-11-09
    30 Finsbury Square, London
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2019-02-27 ~ dissolved
    CIF 43 - Secretary → ME
  • 79
    PGH (TC2) LIMITED
    - now 06386846 06386847
    TDR PARMA TOPCO LIMITED - 2009-11-09
    30 Finsbury Square, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2019-02-27 ~ dissolved
    CIF 42 - Secretary → ME
  • 80
    PGH CA LIMITED
    - now 02939726 10691596... (more)
    SUN LIFE OF CANADA UK HOLDINGS LIMITED
    - 2024-11-18 02939726
    SUN LIFE OF CANADA UK HOLDINGS PLC - 2006-06-19
    COINSECTOR PUBLIC LIMITED COMPANY - 1994-09-08
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2024-04-01 ~ now
    CIF 71 - Secretary → ME
  • 81
    PGMS (GLASGOW) LIMITED
    - now SC159852
    RMS (GLASGOW) LIMITED
    - 2008-05-08 SC159852
    ABBEY NATIONAL FINANCIAL AND INVESTMENT SERVICES PLC
    - 2006-09-01 SC159852
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Active Corporate (37 parents)
    Officer
    2006-09-01 ~ now
    CIF 164 - Secretary → ME
  • 82
    PGS 2 LIMITED
    - now 03725038 05549998
    PEARL GROUP SERVICES LIMITED - 2005-10-10
    HHG SERVICES LIMITED - 2005-04-14
    AMP (UK) SERVICES LIMITED - 2003-12-15
    942ND SHELF TRADING COMPANY LIMITED - 1999-03-18
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (33 parents)
    Officer
    2011-07-01 ~ now
    CIF 128 - Secretary → ME
  • 83
    PGS NOMINEE NO 1 LIMITED
    - now 05407768 05407756
    RESOLUTION PENSION SCHEME NOMINEE NO.1 LIMITED
    - 2008-05-19 05407768 05407756
    BRITANNIC GROUP PENSION SCHEME NOMINEE NO.1 LIMITED
    - 2007-05-16 05407768 05407756
    C/o Pgl Pension Trustee Ltd, Juxon House 100 St Paul's Churchyard, London
    Dissolved Corporate (19 parents)
    Officer
    2006-09-01 ~ 2014-10-29
    CIF 27 - Secretary → ME
  • 84
    PGS NOMINEE NO 2 LIMITED
    - now 05407756 05407768
    RESOLUTION PENSION SCHEME NOMINEE NO.2 LIMITED
    - 2008-05-19 05407756 05407768
    BRITANNIC GROUP PENSION SCHEME NOMINEE NO.2 LIMITED
    - 2007-05-16 05407756 05407768
    Pgl Pension Trustee Ltd, Juxon House 100 St. Paul's Churchyard, London
    Dissolved Corporate (19 parents)
    Officer
    2006-09-01 ~ 2014-10-29
    CIF 26 - Secretary → ME
  • 85
    PHOENIX & LONDON ASSURANCE LIMITED
    - now 00894616
    SUN ALLIANCE AND LONDON ASSURANCE COMPANY LIMITED - 2005-04-15
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (78 parents)
    Officer
    2006-09-01 ~ now
    CIF 134 - Secretary → ME
  • 86
    PHOENIX (BARWELL 2) LIMITED
    - now 03943463
    PEARL (BARWELL 2) LIMITED
    - 2021-01-12 03943463
    PEARL (19-20 NEW BOND STREET) LIMITED - 2002-03-15
    1 Wythall Green Way, Wythall, Birmingham
    Dissolved Corporate (15 parents)
    Officer
    2011-10-01 ~ dissolved
    CIF 53 - Secretary → ME
  • 87
    PHOENIX (CHISWICK HOUSE) LIMITED
    - now 03943490
    PEARL (CHISWICK HOUSE) LIMITED
    - 2021-01-12 03943490
    1 Wythall Green Way, Wythall, Birmingham
    Dissolved Corporate (15 parents)
    Officer
    2011-10-01 ~ dissolved
    CIF 54 - Secretary → ME
  • 88
    PHOENIX (MOOR HOUSE 1) LIMITED
    - now 03950821 03943371
    PEARL (MOOR HOUSE 1) LIMITED
    - 2021-01-12 03950821 03943371... (more)
    PEARL (NICHOLSONS CENTRE) LIMITED - 2002-03-27
    1 Wythall Green Way, Wythall, Birmingham
    Dissolved Corporate (18 parents)
    Officer
    2011-10-01 ~ dissolved
    CIF 55 - Secretary → ME
  • 89
    PHOENIX (MOOR HOUSE 2) LIMITED
    - now 03943371 03950821
    PEARL (MOOR HOUSE 2) LIMITED
    - 2021-01-12 03943371 03950821... (more)
    PEARL (ROCKINGHAM HOUSE) LIMITED - 2002-03-27
    1 Wythall Green Way, Wythall, Birmingham
    Dissolved Corporate (17 parents)
    Officer
    2011-10-01 ~ dissolved
    CIF 52 - Secretary → ME
  • 90
    PHOENIX (PRINTWORKS) LIMITED
    - now 03693948
    PEARL (PRINTWORKS) LIMITED
    - 2021-01-12 03693948
    SHELFCO (NO.1619) LIMITED - 1999-04-22
    1 Wythall Green Way, Wythall, Birmingham
    Dissolved Corporate (21 parents)
    Officer
    2011-10-01 ~ dissolved
    CIF 48 - Secretary → ME
  • 91
    PHOENIX (STOCKLEY PARK) LIMITED
    - now 03938357
    PEARL (STOCKLEY PARK) LIMITED
    - 2021-01-12 03938357
    1 Wythall Green Way, Wythall, Birmingham
    Dissolved Corporate (16 parents)
    Officer
    2011-10-01 ~ dissolved
    CIF 51 - Secretary → ME
  • 92
    PHOENIX ADVISERS LIMITED
    - now 04339390
    EVERGREEN TRUSTEE LIMITED
    - 2020-09-25 04339390
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (25 parents)
    Officer
    2006-09-01 ~ now
    CIF 153 - Secretary → ME
  • 93
    PHOENIX AW LIMITED
    - now 01225468
    AXA WEALTH LIMITED
    - 2017-12-08 01225468 00019772... (more)
    WINTERTHUR PENSION FUNDS UK LIMITED - 2010-09-15
    COLONIAL PENSION FUNDS (UK) LIMITED - 2001-06-01
    COLONIAL MUTUAL LIFE (PENSION ANNUITIES) LIMITED - 1996-12-31
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (73 parents)
    Officer
    2016-11-01 ~ now
    CIF 108 - Secretary → ME
  • 94
    PHOENIX CUSTOMER CARE LIMITED
    - now 03315193
    BRITANNIC LIMITED
    - 2006-12-18 03315193 03524909... (more)
    BRITANNIC NUMBER 1 LIMITED - 2004-09-01
    BRITANNIC QUEST TRUSTEES LIMITED - 2003-07-21
    PINCO 901 LIMITED - 1997-04-02
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (33 parents)
    Officer
    2006-09-01 ~ now
    CIF 146 - Secretary → ME
  • 95
    PHOENIX ER1 LIMITED
    10196658 10844152... (more)
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (11 parents)
    Officer
    2016-05-24 ~ now
    CIF 113 - Secretary → ME
  • 96
    PHOENIX ER2 LIMITED
    10196579 12139423... (more)
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (12 parents)
    Officer
    2016-05-24 ~ now
    CIF 112 - Secretary → ME
  • 97
    PHOENIX ER3 LIMITED
    10844152 12139423... (more)
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (10 parents)
    Officer
    2017-06-30 ~ now
    CIF 102 - Secretary → ME
  • 98
    PHOENIX ER4 LIMITED
    11121610 12139423... (more)
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (10 parents)
    Officer
    2017-12-21 ~ now
    CIF 101 - Secretary → ME
  • 99
    PHOENIX ER5 LIMITED
    11720413 12139423... (more)
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (10 parents)
    Officer
    2018-12-10 ~ now
    CIF 84 - Secretary → ME
  • 100
    PHOENIX ER6 LIMITED
    12139423 10844152... (more)
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (10 parents)
    Officer
    2019-08-05 ~ now
    CIF 79 - Secretary → ME
  • 101
    PHOENIX GROUP CA SERVICES LIMITED
    - now 06997417 01621367
    SLFC SERVICES COMPANY (UK) LIMITED
    - 2024-11-18 06997417
    SLF SERVICES COMPANY LIMITED - 2010-01-15
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (20 parents)
    Officer
    2024-04-01 ~ now
    CIF 73 - Secretary → ME
  • 102
    PHOENIX GROUP HOLDINGS LIMITED
    - now 10691596 11606773... (more)
    PG DORMANT (NO 7) LIMITED
    - 2026-02-24 10691596 01565099... (more)
    PGH CA LIMITED
    - 2024-11-18 10691596 02939726... (more)
    PEARL GROUP MANAGEMENT SERVICES LIMITED
    - 2024-03-07 10691596 03588063
    PHOENIX GROUP MANAGEMENT SERVICES LIMITED
    - 2023-01-23 10691596 03588063... (more)
    PG DORMANT (NO. 7) LIMITED
    - 2020-10-22 10691596 01565099... (more)
    PHOENIX GROUP HOLDINGS LIMITED
    - 2018-10-05 10691596 11606773... (more)
    PGH (NC1) LIMITED
    - 2017-12-18 10691596
    20 Old Bailey, London, England
    Active Corporate (8 parents)
    Officer
    2017-03-27 ~ now
    CIF 103 - Secretary → ME
  • 103
    PHOENIX GROUP MANAGEMENT LTD
    - now 04002195 03588063... (more)
    PEARL MG BIRMINGHAM LIMITED
    - 2021-06-04 04002195 04002164
    HENDERSON MG BIRMINGHAM LIMITED - 2005-04-06
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (19 parents)
    Officer
    2011-10-01 ~ now
    CIF 121 - Secretary → ME
  • 104
    PHOENIX GROUP MANAGEMENT SERVICES LIMITED
    - now 03588063 10691596... (more)
    PEARL GROUP MANAGEMENT SERVICES LIMITED
    - 2023-01-23 03588063 10691596
    RESOLUTION MANAGEMENT SERVICES LIMITED
    - 2008-05-01 03588063 05460862... (more)
    BRITANNIC MANAGEMENT SERVICES LIMITED - 2005-09-06
    PAMPASBUSH LIMITED - 1998-08-04
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (48 parents, 9 offsprings)
    Officer
    2006-09-01 ~ now
    CIF 149 - Secretary → ME
  • 105
    PHOENIX LIFE ASSURANCE LIMITED
    - now 00001419 05460862... (more)
    PEARL ASSURANCE LIMITED
    - 2012-09-28 00001419
    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)
    Officer
    2011-08-15 ~ now
    CIF 124 - Secretary → ME
  • 106
    PHOENIX LIFE CA HOLDINGS LIMITED
    - now 06704581 01565099... (more)
    SLF OF CANADA UK LIMITED
    - 2024-11-18 06704581
    OUSESTREAM LIMITED - 2008-10-29
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2024-04-01 ~ now
    CIF 72 - Secretary → ME
  • 107
    PHOENIX LIFE CA LIMITED
    - now 00959082 00165018
    SUN LIFE ASSURANCE COMPANY OF CANADA (U.K.) LIMITED
    - 2024-11-18 00959082 NF001733
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (66 parents, 1 offspring)
    Officer
    2024-04-01 ~ now
    CIF 69 - Secretary → ME
  • 108
    PHOENIX LIFE HOLDINGS LIMITED
    06977344 06704581... (more)
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (29 parents, 7 offsprings)
    Officer
    2019-02-27 ~ now
    CIF 83 - Secretary → ME
  • 109
    PHOENIX LIFE INSURANCE SERVICES 2 LIMITED
    - now 00844703 02680269... (more)
    SWISS LIFE (UK) SERVICES LIMITED - 2005-12-29
    LIS HOLDINGS LIMITED - 1981-12-31
    100 Barbirolli Square, Manchester
    Dissolved Corporate (26 parents)
    Officer
    2006-09-01 ~ dissolved
    CIF 6 - Secretary → ME
  • 110
    PHOENIX LIFE INSURANCE SERVICES LIMITED
    - now 02680269 00844703... (more)
    ROYAL & SUN ALLIANCE LIFE INSURANCE SERVICES LIMITED - 2005-04-15
    ROYAL LIFE SERVICES LIMITED - 1998-12-31
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (41 parents)
    Officer
    2006-09-01 ~ dissolved
    CIF 12 - Secretary → ME
  • 111
    PHOENIX LIFE LIMITED
    - now 01016269
    ROYAL & SUN ALLIANCE LINKED INSURANCES LIMITED - 2005-12-29
    ROYAL HERITAGE LIFE ASSURANCE LIMITED - 1998-12-31
    LLOYD'S LIFE ASSURANCE LIMITED - 1986-06-09
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (93 parents, 46 offsprings)
    Officer
    2006-09-01 ~ now
    CIF 136 - Secretary → ME
  • 112
    PHOENIX LIFE PENSION TRUST LIMITED
    - now 00558944
    SWISS LIFE PENSION TRUST LIMITED - 2005-12-22
    SWISS PIONEER PENSION TRUST LIMITED - 1993-01-04
    PIONEER MUTUAL PENSION TRUST LIMITED - 1991-01-03
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (36 parents)
    Officer
    2009-10-16 ~ dissolved
    CIF 59 - Secretary → ME
  • 113
    PHOENIX PENSION SCHEME (TRUSTEES) LIMITED
    - now 01912908 02404622
    SWISS LIFE PENSION SCHEME (TRUSTEES) LIMITED - 2005-12-29
    GUY SIMMONDS (OVERSEAS) LIMITED - 1987-12-22
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (26 parents)
    Officer
    2006-09-01 ~ now
    CIF 140 - Secretary → ME
  • 114
    PHOENIX PENSIONS LIMITED
    - now 03649535
    BRITANNIC RETIREMENT SOLUTIONS LIMITED
    - 2007-06-08 03649535
    EVERGREEN RETIREMENT ASSURANCE LIMITED - 2001-01-11
    EVERGREEN FINANCIAL LIMITED - 2000-02-18
    WALNUTSTREAM LIMITED - 1999-02-22
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (52 parents)
    Officer
    2006-09-01 ~ dissolved
    CIF 18 - Secretary → ME
  • 115
    PHOENIX PENSIONS TRUSTEE SERVICES LIMITED
    - now 01967589
    ROYAL & SUN ALLIANCE PENSIONS TRUSTEE SERVICES LIMITED - 2005-04-15
    ROYAL LIFE TRUSTEE SERVICES LIMITED - 1998-07-06
    NEWPASTURES LIMITED - 1986-09-18
    HACKREMCO (NO.246) LIMITED - 1986-03-06
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (45 parents)
    Officer
    2006-09-01 ~ now
    CIF 141 - Secretary → ME
  • 116
    PHOENIX REAL ESTATE MANAGEMENT GP LIMITED
    16799609
    20 Old Bailey, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-10-21 ~ now
    CIF 67 - Secretary → ME
  • 117
    PHOENIX SCP (HOLDINGS) LIMITED
    - now 02735747
    SCOTTISH PROVIDENT (HOLDINGS) LIMITED
    - 2009-06-06 02735747
    HACKREMCO (NO.785) LIMITED - 1992-12-09
    100 Barbirolli Square, Manchester
    Dissolved Corporate (18 parents)
    Officer
    2006-09-01 ~ dissolved
    CIF 13 - Secretary → ME
  • 118
    PHOENIX SCP LIMITED
    - now 04013361
    SCOTPROV LIMITED
    - 2009-05-26 04013361
    SCOTTISH PROVIDENT LIMITED - 2000-11-03
    HACKREMCO (NO.1680) LIMITED - 2000-07-11
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (27 parents)
    Officer
    2006-09-01 ~ now
    CIF 152 - Secretary → ME
  • 119
    PHOENIX SCP PENSIONS TRUSTEES LIMITED
    - now 02404622 01912908
    SCOTTISH PROVIDENT PENSION TRUSTEES LIMITED
    - 2009-05-26 02404622
    PROLIFIC TRUSTEES LIMITED - 1993-11-01
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (42 parents)
    Officer
    2006-09-01 ~ now
    CIF 144 - Secretary → ME
  • 120
    PHOENIX SCP TRUSTEES LIMITED
    - now SC108046
    SCOTTISH PROVIDENT TRUSTEES LIMITED
    - 2009-05-26 SC108046
    Standard Life House, Lothian Road, Edinburgh, Scotland
    Active Corporate (40 parents)
    Officer
    2006-09-01 ~ now
    CIF 162 - Secretary → ME
  • 121
    PHOENIX SL DIRECT LIMITED
    - now 00586343 01621367
    AXA SUN LIFE DIRECT LIMITED
    - 2017-12-08 00586343
    SUN LIFE DIRECT MARKETING LIMITED - 1998-04-06
    NBP (MIDWEST) LIMITED - 1985-12-17
    HILLHEADS SHOPS LIMITED - 1983-10-14
    NORTH BRITISH PROPERTIES LIMITED - 1979-12-31
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (37 parents)
    Officer
    2016-11-01 ~ now
    CIF 107 - Secretary → ME
  • 122
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (10 parents)
    Officer
    2018-06-15 ~ now
    CIF 97 - Secretary → ME
  • 123
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (10 parents)
    Officer
    2018-06-15 ~ now
    CIF 98 - Secretary → ME
  • 124
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (10 parents)
    Officer
    2018-06-15 ~ now
    CIF 99 - Secretary → ME
  • 125
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (10 parents)
    Officer
    2018-06-15 ~ now
    CIF 100 - Secretary → ME
  • 126
    PHOENIX ULA LIMITED
    - now 00928046
    PEARL ULA LIMITED
    - 2021-01-12 00928046 01621367
    RL ULA LIMITED
    - 2008-05-19 00928046
    ROYAL LIFE (UNIT LINKED ASSURANCES) LIMITED - 2006-04-05
    ROYAL INSURANCE (1968 FUND) LIMITED - 1982-01-01
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (44 parents)
    Officer
    2006-09-01 ~ now
    CIF 135 - Secretary → ME
  • 127
    PHOENIX WEALTH HOLDINGS LIMITED
    - now 03223752 01565099... (more)
    WINTERTHUR LIFE UK HOLDINGS LIMITED
    - 2017-12-08 03223752 03017052
    MINMAR (341) LIMITED - 1996-09-10
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (54 parents, 6 offsprings)
    Officer
    2016-11-01 ~ now
    CIF 111 - Secretary → ME
  • 128
    PHOENIX WEALTH SERVICES LIMITED
    - now 02238458 00165018
    AXA WEALTH SERVICES LIMITED
    - 2017-12-08 02238458 03753515... (more)
    WINTERTHUR PENSION TRUSTEES UK LIMITED - 2010-09-15
    PROVIDENT LIFE (PENSION TRUSTEES) LIMITED - 1995-05-01
    INTERCEDE 540 LIMITED - 1988-05-25
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (44 parents, 1 offspring)
    Officer
    2016-11-01 ~ now
    CIF 110 - Secretary → ME
  • 129
    PHOENIX WEALTH TRUSTEE SERVICES LIMITED
    - now 02155360 05447500
    AXA TRUSTEE SERVICES LIMITED
    - 2017-12-08 02155360
    WINTERTHUR TRUSTEE SERVICES LIMITED - 2015-01-27
    COLONIAL TRUSTEE SERVICES LIMITED - 2001-06-01
    COLONIAL MUTUAL TRUSTEE SERVICES LIMITED - 1996-12-31
    WOODSTAVE LIMITED - 1987-09-08
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (38 parents)
    Officer
    2016-11-01 ~ now
    CIF 109 - Secretary → ME
  • 130
    PROLIFIC HOLDINGS LIMITED
    - now 02754421
    UNIONSCHEME LIMITED - 1992-12-04
    100 Barbirolli Square, Manchester
    Dissolved Corporate (22 parents)
    Officer
    2006-09-01 ~ dissolved
    CIF 14 - Secretary → ME
  • 131
    PROLIFIC PROPERTY DEVELOPMENT (KENT) LIMITED
    - now 02421634
    QUESTSTACK LIMITED - 1994-03-16
    100 Barbirolli Square, Manchester
    Dissolved Corporate (25 parents)
    Officer
    2006-09-01 ~ dissolved
    CIF 11 - Secretary → ME
  • 132
    REASSURE COMPANIES SERVICES LIMITED
    - now 06705828
    GUARDIAN COMPANIES SERVICES LIMITED - 2016-12-22
    ANNUITY SEARCH LIMITED - 2011-07-19
    Windsor House Ironmasters Way, Town Centre, Telford, England
    Active Corporate (35 parents)
    Officer
    2020-07-22 ~ now
    CIF 187 - Secretary → ME
  • 133
    REASSURE FS LIMITED
    - now 00116551
    GUARDIAN FINANCIAL SERVICES LIMITED - 2016-12-22
    PERSONAL BEST INSURANCE LIMITED - 1997-01-30
    MISTGLAT LIMITED - 1995-05-25
    Windsor House Ironmasters Way, Town Centre, Telford, England
    Active Corporate (33 parents)
    Officer
    2020-07-22 ~ now
    CIF 167 - Secretary → ME
  • 134
    REASSURE FSH UK LIMITED
    - now 07717278
    GUARDIAN FINANCIAL SERVICES HOLDINGS UK LIMITED - 2016-12-22
    GREEN DAY ACQUISITIONS LIMITED - 2012-06-18
    GREEN DAY AQUISITIONS LIMITED - 2011-07-26
    Windsor House, Telford Town Centre, Telford, Shropshire, England
    Active Corporate (29 parents, 4 offsprings)
    Officer
    2020-07-22 ~ now
    CIF 188 - Secretary → ME
  • 135
    REASSURE GROUP LIMITED
    - now 11597179 02970583
    REASSURE GROUP PLC
    - 2025-07-17 11597179 02970583
    REASSURE GROUP LIMITED - 2019-06-04
    REASSURE GROUP HOLDINGS LIMITED - 2019-02-21
    CHALLENGECOVE LIMITED - 2018-10-17
    Windsor House, Telford Centre, Telford, Shropshire, England
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2020-07-22 ~ now
    CIF 78 - Secretary → ME
  • 136
    REASSURE LIFE LIMITED
    - now 01363932 00038921... (more)
    OLD MUTUAL WEALTH LIFE ASSURANCE LIMITED - 2020-05-27
    SKANDIA LIFE ASSURANCE COMPANY LIMITED - 2014-09-19
    MACKSTON LIMITED - 1979-12-31
    Windsor House, Telford Centre, Telford, England
    Active Corporate (94 parents, 1 offspring)
    Officer
    2020-07-22 ~ now
    CIF 165 - Secretary → ME
  • 137
    REASSURE LIFE PENSION TRUSTEES LIMITED
    - now 01538109 01800078
    OLD MUTUAL WEALTH PENSIONS TRUSTEE LIMITED - 2020-06-01
    SKANDIA LIFE (PENSIONS TRUSTEE) LIMITED - 2014-09-19
    Windsor House, Telford Centre, Telford, England
    Active Corporate (34 parents)
    Officer
    2020-07-22 ~ now
    CIF 178 - Secretary → ME
  • 138
    REASSURE LIMITED
    - now 00754167 00858511
    WINDSOR LIFE ASSURANCE COMPANY LIMITED - 2011-12-01
    Windsor House, Telford Centre, Telford Shropshire
    Active Corporate (76 parents, 10 offsprings)
    Officer
    2020-07-22 ~ now
    CIF 171 - Secretary → ME
  • 139
    REASSURE LL LIMITED
    - now 01397655
    GUARDIAN LINKED LIFE ASSURANCE LIMITED - 2016-12-01
    GRE LINKED LIFE ASSURANCE LIMITED - 1995-10-02
    Windsor House, Town Centre, Telford, England
    Active Corporate (60 parents)
    Officer
    2020-07-22 ~ now
    CIF 177 - Secretary → ME
  • 140
    REASSURE MIDCO LIMITED
    - now 02970583
    REASSURE GROUP LIMITED - 2019-02-21
    ADMIN RE UK LIMITED - 2016-12-22
    LIFE ASSURANCE HOLDING CORPORATION LIMITED - 2008-10-07
    HACKREMCO (NO.956) LIMITED - 1994-09-27
    Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (79 parents, 14 offsprings)
    Officer
    2020-07-22 ~ now
    CIF 184 - Secretary → ME
  • 141
    REASSURE NOMINEES LIMITED
    - now 00489153
    GUARDIAN NOMINEES LIMITED - 2016-12-22
    G.A.C. (PROPERTIES) LIMITED - 1983-11-18
    Windsor House Ironmasters Way, Town Centre, Telford, England
    Active Corporate (37 parents)
    Officer
    2020-07-22 ~ now
    CIF 169 - Secretary → ME
  • 142
    REASSURE PENSION TRUSTEES LIMITED
    - now 01800078 01538109
    ADMIN RE PENSION TRUSTEES LIMITED - 2016-12-22
    NATIONAL MUTUAL TRUSTEES LIMITED - 2011-05-12
    REFAL 92 LIMITED - 1984-08-29
    Windsor House Ironmasters Way, Town Centre, Telford, Shropshire
    Active Corporate (35 parents)
    Officer
    2020-07-22 ~ now
    CIF 180 - Secretary → ME
  • 143
    REASSURE PM LIMITED
    - now 00985480
    GUARDIAN PENSIONS MANAGEMENT LIMITED - 2016-12-01
    GRE PENSIONS MANAGEMENT LIMITED - 1995-10-02
    G.R.E.A.PENSIONS MANAGEMENT COMPANY LIMITED - 1978-12-31
    Windsor House, Town Centre, Telford, England
    Active Corporate (60 parents)
    Officer
    2020-07-22 ~ now
    CIF 175 - Secretary → ME
  • 144
    REASSURE TRUSTEES LIMITED
    - now 01767383
    ADMIN RE TRUSTEES LIMITED - 2016-12-22
    REASSURE LIFE LIMITED - 2015-02-17
    CLPT LIMITED - 2013-07-16
    CROWN LIFE PENSION TRUSTEES LIMITED. - 1996-06-18
    PRECIS (238) LIMITED - 1984-06-06
    Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (33 parents)
    Officer
    2020-07-22 ~ now
    CIF 179 - Secretary → ME
  • 145
    REASSURE TWO LIMITED
    - now 00777895
    REASSURE LIFE LIMITED - 2020-05-26
    REASSURE TWO LIMITED - 2017-03-10
    GUARDIAN TWO LIMITED - 2016-11-30
    REASSURE LIFE LIMITED - 2016-06-23
    NM LIFE LIMITED - 2015-02-17
    GE LIFE LIMITED - 2007-04-04
    STALWART ASSURANCE COMPANY LIMITED - 1999-10-18
    PLANNED SAVINGS LIFE ASSURANCE COMPANY LIMITED - 1983-11-11
    Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (47 parents)
    Officer
    2020-07-22 ~ now
    CIF 172 - Secretary → ME
  • 146
    REASSURE UK LIFE ASSURANCE COMPANY LIMITED
    - now 00676139
    ZURICH LIFE ASSURANCE COMPANY LIMITED - 2004-01-05
    BEDFORD LIFE ASSURANCE SOCIETY,LIMITED (THE) - 1977-12-31
    Windsor House Ironmasters Way, Town Centre, Telford, Shropshire
    Active Corporate (65 parents)
    Officer
    2020-07-22 ~ now
    CIF 170 - Secretary → ME
  • 147
    REASSURE UK SERVICES LIMITED
    - now 07860886
    ADMIN RE UK SERVICES LIMITED - 2016-12-22
    Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (30 parents, 1 offspring)
    Officer
    2020-07-22 ~ now
    CIF 189 - Secretary → ME
  • 148
    RESOLUTION CORPORATION LIMITED
    - now 05446961
    TRUSHELFCO (NO.3150) LIMITED - 2005-05-10
    2 Queen Annes Gate, London
    Active Corporate (14 parents)
    Officer
    2006-09-01 ~ 2008-05-02
    CIF 191 - Secretary → ME
  • 149
    RESOLUTION FINANCIAL GROUP LIMITED
    - now 05448448
    TRUSHELFCO (NO.3154) LIMITED - 2005-05-19
    2 Queen Annes Gate, London
    Active Corporate (14 parents)
    Officer
    2006-09-01 ~ 2008-05-02
    CIF 192 - Secretary → ME
  • 150
    RESOLUTION FINANCIAL LIMITED
    - now 05448609
    TRUSHELFCO (NO.3155) LIMITED - 2005-05-19
    2 Queen Annes Gate, London
    Active Corporate (14 parents)
    Officer
    2006-09-01 ~ 2008-05-02
    CIF 193 - Secretary → ME
  • 151
    RESOLUTION INVESTMENTS LIMITED
    - now 05445871 06752204
    TRUSHELFCO (NO.3152) LIMITED - 2005-05-10
    2 Queen Annes Gate, London
    Active Corporate (14 parents)
    Officer
    2006-09-01 ~ 2008-05-02
    CIF 190 - Secretary → ME
  • 152
    RL LA LIMITED - now
    PHOENIX LIFE ASSURANCE LIMITED
    - 2009-05-01 SC134205 05460862... (more)
    ABBEY NATIONAL LIFE PLC
    - 2006-09-01 SC134205
    22 Haymarket Yards, Edinburgh, United Kingdom
    Dissolved Corporate (76 parents)
    Officer
    2006-09-01 ~ 2008-08-01
    CIF 32 - Secretary → ME
  • 153
    SAPL LIMITED
    - now 00050603
    SUN ALLIANCE PENSIONS LIMITED - 2006-04-05
    VULCAN BOILER AND GENERAL INSURANCE COMPANY LIMITED - 1980-12-31
    100 Barbirolli Square, Manchester
    Dissolved Corporate (38 parents)
    Officer
    2006-09-01 ~ dissolved
    CIF 3 - Secretary → ME
  • 154
    SAPLIS LIMITED
    - now 01719154
    SUN ALLIANCE PENSIONS LIFE & INVESTMENT SERVICES LIMITED - 2006-04-05
    100 Barbirolli Square, Manchester
    Dissolved Corporate (33 parents)
    Officer
    2006-09-01 ~ dissolved
    CIF 8 - Secretary → ME
  • 155
    SCOTTISH MUTUAL ASSURANCE LIMITED
    - now SC133846 SA133846... (more)
    SCOTTISH MUTUAL ASSURANCE PLC.
    - 2006-09-01 SC133846 SA133846... (more)
    GREATKING PLC - 1991-09-24
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Active Corporate (78 parents, 1 offspring)
    Officer
    2006-09-01 ~ now
    CIF 163 - Secretary → ME
  • 156
    SCOTTISH MUTUAL ASSURANCE SOCIETY (THE)
    SZ000015 SC133846... (more)
    Standard Life House, 30 Lothian Road, Edinburgh
    Active Corporate (65 parents)
    Officer
    2006-09-01 ~ now
    CIF 66 - Secretary → ME
  • 157
    SCOTTISH MUTUAL CUSTOMER CARE LIMITED
    06063129
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (9 parents)
    Officer
    2007-01-23 ~ dissolved
    CIF 1 - Secretary → ME
  • 158
    SCOTTISH MUTUAL NOMINEES LIMITED
    SC078057
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Active Corporate (40 parents)
    Officer
    2006-09-01 ~ now
    CIF 161 - Secretary → ME
  • 159
    SCOTTISH MUTUAL PENSION FUNDS INVESTMENT LIMITED
    SC061343
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Active Corporate (40 parents)
    Officer
    2007-05-16 ~ now
    CIF 131 - Secretary → ME
  • 160
    SL (NEWCO) LIMITED
    SC297006
    Standard Life House, 30 Lothian Road, Edinburgh
    Active Corporate (15 parents)
    Officer
    2018-08-31 ~ now
    CIF 95 - Secretary → ME
  • 161
    SL (NO.1) LIMITED
    - now 01179800
    STANDARD LIFE LIMITED
    - 2026-02-24 01179800 SC286832... (more)
    LONDON LIFE LIMITED
    - 2024-08-27 01179800
    LONDON LIFE MANAGED FUNDS LIMITED - 1997-12-23
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (53 parents, 1 offspring)
    Officer
    2011-08-15 ~ now
    CIF 125 - Secretary → ME
  • 162
    SL LIVERPOOL HOLDINGS PLC
    - now 01640666
    SWISS LIFE (UK) GROUP PLC - 2005-12-29
    SWISS LIFE PENSIONS LIMITED - 1989-09-21
    100 Barbirolli Square, Manchester
    Dissolved Corporate (32 parents)
    Officer
    2006-09-01 ~ dissolved
    CIF 7 - Secretary → ME
  • 163
    SL LIVERPOOL LIMITED
    - now 02529609
    SL LIVERPOOL PLC
    - 2019-10-29 02529609
    SWISS LIFE (UK) PLC - 2005-12-29
    SWISS PIONEER LIFE PLC - 1992-12-31
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (47 parents)
    Officer
    2006-09-01 ~ now
    CIF 145 - Secretary → ME
  • 164
    SLACOM (NO.10) LIMITED
    SC271362 SC193436... (more)
    Standard Life House, 30 Lothian Road, Edinburgh, Midlothian
    Dissolved Corporate (12 parents)
    Officer
    2018-08-31 ~ dissolved
    CIF 63 - Secretary → ME
  • 165
    SLACOM (NO.8) LIMITED
    SC271358 SC193443... (more)
    Standard Life House, 30 Lothian Road, Edinburgh, Midlothian
    Active Corporate (13 parents)
    Officer
    2018-08-31 ~ now
    CIF 93 - Secretary → ME
  • 166
    SLACOM (NO.9) LIMITED
    SC271360 SC193444... (more)
    Standard Life House, 30 Lothian Road, Edinburgh, Midlothian
    Dissolved Corporate (12 parents)
    Officer
    2018-08-31 ~ dissolved
    CIF 62 - Secretary → ME
  • 167
    SOUTH GLASGOW RETAIL PARK LIMITED
    - now SC172022
    SOUTHGATE RETAIL PARK LIMITED - 1998-09-16
    PACIFIC SHELF 711 LIMITED - 1997-03-26
    G1, 5 George Square, Glasgow
    Dissolved Corporate (24 parents)
    Officer
    2006-09-01 ~ dissolved
    CIF 33 - Secretary → ME
  • 168
    SPI FINANCE LIMITED
    - now 03359786
    SPI FINANCE PLC
    - 2011-01-04 03359786
    100 Barbirolli Square, Manchester
    Dissolved Corporate (16 parents)
    Officer
    2006-09-01 ~ dissolved
    CIF 16 - Secretary → ME
  • 169
    SPL (HOLDINGS 1) LIMITED
    - now SC214932 SC214933... (more)
    DUNWILCO (878) LIMITED - 2001-03-28
    110 Queen Street, Glasgow
    Dissolved Corporate (20 parents)
    Officer
    2006-09-01 ~ dissolved
    CIF 37 - Secretary → ME
  • 170
    SPL (HOLDINGS 2) LIMITED
    - now SC214933 SC214932... (more)
    DUNWILCO (879) LIMITED - 2001-03-28
    G1 5 George Square, Glasgow
    Dissolved Corporate (16 parents)
    Officer
    2006-09-01 ~ dissolved
    CIF 38 - Secretary → ME
  • 171
    SPL (HOLDINGS) LIMITED
    - now SC214931 SC214932... (more)
    DUNWILCO (877) LIMITED - 2001-03-28
    110 Queen Street, Glasgow
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2006-09-01 ~ dissolved
    CIF 36 - Secretary → ME
  • 172
    STANDARD LIFE AGENCY SERVICES LIMITED
    - now SC170047
    WJB (441) LIMITED - 1997-02-17
    Standard Life House, 30 Lothian Road, Edinburgh, Lothian
    Dissolved Corporate (18 parents)
    Officer
    2018-08-31 ~ dissolved
    CIF 61 - Secretary → ME
  • 173
    STANDARD LIFE ASSETS AND EMPLOYEE SERVICES LIMITED
    SC593510
    Standard Life House, 30 Lothian Road, Edinburgh, United Kingdom
    Active Corporate (21 parents)
    Officer
    2018-08-31 ~ now
    CIF 96 - Secretary → ME
  • 174
    STANDARD LIFE ASSURANCE LIMITED
    - now SC286833
    SLLC LIMITED - 2006-07-10
    Standard Life House, 30 Lothian Road, Edinburgh
    Active Corporate (66 parents, 41 offsprings)
    Officer
    2018-08-31 ~ now
    CIF 94 - Secretary → ME
  • 175
    STANDARD LIFE FINANCIAL ADVICE SERVICES LIMITED
    15508283
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-02-20 ~ now
    CIF 74 - Secretary → ME
  • 176
    STANDARD LIFE FUND MANAGERS LIMITED
    - now 03588031
    PHOENIX UNIT TRUST MANAGERS LIMITED
    - 2026-03-20 03588031
    BRITANNIC UNIT TRUST MANAGERS LIMITED
    - 2014-11-25 03588031
    POTTERHAWK LIMITED - 1998-08-04
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (38 parents)
    Officer
    2006-09-01 ~ now
    CIF 148 - Secretary → ME
  • 177
    STANDARD LIFE GROUP LIMITED
    - now 05447500
    PHOENIX GROUP CAPITAL LIMITED
    - 2024-07-23 05447500
    PG DORMANT (NO 3) LIMITED
    - 2019-04-04 05447500 01621367... (more)
    PHOENIX WEALTH TRUSTEE SERVICES LIMITED
    - 2017-12-08 05447500 02155360
    PHOENIX ANNUITIES LIMITED
    - 2017-11-15 05447500
    RESOLUTION DORMANT NO 2 LIMITED - 2006-05-15
    RESOLUTION ASSET MANAGEMENT LIMITED - 2006-05-02
    TRUSHELFCO (NO.3151) LIMITED - 2005-05-10
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (21 parents)
    Officer
    2006-09-01 ~ now
    CIF 156 - Secretary → ME
  • 178
    STANDARD LIFE INVESTMENT FUNDS LIMITED
    SC068442 SC046447
    Standard Life House, 30 Lothian Road, Edinburgh
    Active Corporate (32 parents, 3 offsprings)
    Officer
    2018-08-31 ~ now
    CIF 89 - Secretary → ME
  • 179
    STANDARD LIFE LIFETIME MORTGAGES LIMITED
    - now SC193441
    SLACOM (NO.2) LIMITED - 2003-09-12
    Standard Life House, 30 Lothian Road, Edinburgh
    Active Corporate (28 parents)
    Officer
    2018-08-31 ~ now
    CIF 92 - Secretary → ME
  • 180
    STANDARD LIFE MASTER TRUST CO. LTD.
    - now 09497864
    STANDARD LIFE MT CO. LTD - 2015-03-31
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (16 parents)
    Officer
    2018-08-31 ~ now
    CIF 86 - Secretary → ME
  • 181
    STANDARD LIFE MORTGAGES LIMITED
    14120174
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (10 parents)
    Officer
    2022-05-20 ~ now
    CIF 75 - Secretary → ME
  • 182
    STANDARD LIFE PENSION FUNDS LIMITED
    SC046447 SC068442
    Standard Life House, 30 Lothian Road, Edinburgh
    Active Corporate (41 parents, 1 offspring)
    Officer
    2018-08-31 ~ now
    CIF 88 - Secretary → ME
  • 183
    STANDARD LIFE PROPERTY COMPANY LIMITED
    - now SC101362
    STANDARD LIFE (CONSTRUCTION) LIMITED - 1987-03-11
    DUNWILCO (24) LIMITED - 1986-11-18
    Standard Life House, 30 Lothian Road, Edinburgh
    Active Corporate (19 parents)
    Officer
    2018-08-31 ~ now
    CIF 91 - Secretary → ME
  • 184
    STANDARD LIFE TRUSTEE COMPANY LIMITED
    SC076046
    Standard Life House, 30 Lothian Road, Edinburgh
    Active Corporate (25 parents, 8 offsprings)
    Officer
    2018-08-31 ~ now
    CIF 90 - Secretary → ME
  • 185
    SUNLIFE LIMITED
    - now 05460862
    PG DORMANT NO 1 LIMITED
    - 2017-01-26 05460862 01565099... (more)
    PHOENIX LIFE ASSURANCE LIMITED
    - 2012-09-28 05460862 00001419... (more)
    PHOENIX ASSURANCE LIMITED
    - 2012-03-30 05460862 00071805... (more)
    RESOLUTION DORMANT NO 1 LIMITED - 2006-06-05
    RESOLUTION MANAGEMENT SERVICES LIMITED - 2005-09-06
    TRUSHELFCO (NO.3158) LIMITED - 2005-06-21
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (29 parents)
    Officer
    2006-09-01 ~ now
    CIF 157 - Secretary → ME
  • 186
    THE HERITABLE SECURITIES AND MORTGAGE INVESTMENT ASSOCIATION LTD.
    SC000668
    Standard Life House, 30 Lothian Road, Edinburgh
    Active Corporate (20 parents)
    Officer
    2018-08-31 ~ now
    CIF 87 - Secretary → ME
  • 187
    THE LONDON LIFE ASSOCIATION LIMITED
    00041503
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (26 parents)
    Officer
    2011-10-01 ~ now
    CIF 115 - Secretary → ME
  • 188
    THE PATHE BUILDING MANAGEMENT COMPANY LIMITED
    09267935
    Windsor House, Telford Centre, Shropshire, United Kingdom
    Active Corporate (11 parents)
    Officer
    2020-09-07 ~ now
    CIF 76 - Secretary → ME
  • 189
    THE PHOENIX LIFE SCP INSTITUTION
    - now SZ000005
    SCOTTISH PROVIDENT INSTITUTION (THE)
    - 2009-06-29 SZ000005 NF000335
    Standard Life House, 30 Lothian Road, Edinburgh
    Active Corporate (68 parents)
    Officer
    2006-09-01 ~ now
    CIF 65 - Secretary → ME
  • 190
    VEBNET (HOLDINGS) LIMITED
    - now 00792165
    VEBNET (HOLDINGS) PLC - 2008-12-15
    STOCKBOURNE PLC - 2003-01-15
    HARMONY PROPERTY GROUP PLC - 1996-11-06
    HARMONY LEISURE GROUP PLC - 1993-12-06
    THOMAL INVESTMENTS PLC - 1986-12-01
    THOMAL(E.T.)LIMITED - 1984-11-01
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (42 parents, 2 offsprings)
    Officer
    2018-08-31 ~ now
    CIF 85 - Secretary → ME
  • 191
    VEBNET LIMITED
    - now SC207389 SC303521
    PACIFIC SHELF 955 LIMITED - 2000-07-10
    Pinsent Masons Llp, 13 Queen's Road, Aberdeen, Aberdeenshire, Scotland
    Active Corporate (34 parents)
    Officer
    2018-08-31 ~ 2025-03-03
    CIF 47 - Secretary → ME
  • 192
    ZILMER LIMITED
    04655953
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (20 parents)
    Officer
    2006-09-01 ~ dissolved
    CIF 23 - Secretary → ME

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