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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
    Dosanjh, Kulbinder Kaur
    Company Secretary born in November 1972
    Individual (95 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Reuben, Victoria Anne
    Chartered Company Secretary born in October 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-01-27 ~ now
    OF - Director → CIF 0
  • 3
    Sutton, Kerry Elizabeth
    Company Secretary 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
  • 4
    icon of address1, Wythall Green Way, Wythall, Birmingham, England
    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
    Craine, Roger
    Accountant born in November 1956
    Individual
    Officer
    icon of calendar 2005-12-31 ~ 2006-08-18
    OF - Director → CIF 0
  • 2
    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
  • 3
    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
  • 4
    Taber, Jeremy Neil Fenton
    Accountant born in December 1956
    Individual
    Officer
    icon of calendar 2002-04-04 ~ 2004-03-12
    OF - Director → CIF 0
  • 5
    Azam, Mohammed Al
    Individual
    Officer
    icon of calendar 2006-08-18 ~ 2008-10-21
    OF - Secretary → CIF 0
  • 6
    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
  • 7
    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
  • 8
    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
  • 9
    East, Anna
    Individual
    Officer
    icon of calendar 2000-02-23 ~ 2004-10-31
    OF - Secretary → CIF 0
  • 10
    Shaw, Brian Hamilton
    Chief Executive born in April 1942
    Individual
    Officer
    icon of calendar 1998-07-24 ~ 2001-12-31
    OF - Director → CIF 0
  • 11
    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
  • 12
    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
  • 13
    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
  • 14
    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
  • 15
    Watts, Steven John
    Chartered Secretary born in January 1962
    Individual
    Officer
    icon of calendar 2008-12-31 ~ 2022-12-31
    OF - Director → CIF 0
  • 16
    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
  • 17
    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
  • 18
    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
  • 19
    White, Gillian Maryjoy
    Individual
    Officer
    icon of calendar 1998-07-24 ~ 2000-02-23
    OF - Secretary → 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
    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
  • 22
    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
  • 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 181
  • 1
    icon of addressWindsor House, Telford Centre, Shropshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-09-07 ~ now
    CIF 149 - Secretary → ME
  • 2
    icon of address1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-12-30 ~ now
    CIF 80 - Secretary → ME
  • 3
    icon of address1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-12-30 ~ now
    CIF 81 - 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 82 - Secretary → ME
  • 5
    BRITANNIA LAS PENSIONS MANAGEMENT LIMITED - 1999-12-07
    LAS PENSIONS MANAGEMENT LIMITED - 1994-01-01
    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
    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
    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 134 - 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
    MANFORD INVESTMENTS LIMITED - 1978-12-31
    CASTLEMERE PROPERTIES (HOLDINGS) LIMITED - 1980-12-31
    CASTLEMERE PROPERTIES LIMITED - 1995-01-01
    icon of address1 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-04-01 ~ now
    CIF 136 - Secretary → ME
  • 11
    PROPERTY GROWTH PENSIONS AND ANNUITIES LIMITED - 1990-09-17
    ATLANTIC ASSURANCE COMPANY,LIMITED(THE) - 1976-12-31
    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 166 - 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
    BRITANNIC GROUP LTD - 2002-04-26
    BG REALISATIONS LIMITED - 2001-07-31
    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
    FIRST NATIONAL INDEPENDENT ADVISERS LIMITED - 1998-09-04
    FIRST ACTIVE IFA LIMITED - 2001-02-16
    TMC (FINANCIAL SERVICES) LIMITED - 1988-09-05
    TMC FINANCIAL SERVICES LIMITED - 1990-05-21
    LONEUNIT LIMITED - 1987-12-17
    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
    BRITANNIC ASSET MANAGEMENT LIMITED - 1998-08-25
    INVESTCOVER LIMITED - 1994-11-14
    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 185 - Secretary → ME
  • 25
    GENERAL PORTFOLIO INSURANCE SERVICES LIMITED - 1995-01-01
    TRANSLODGE LIMITED - 1987-09-07
    GAN ASSURANCE & PENSION SERVICES LIMITED - 1998-12-03
    icon of addressWindsor House, Telford Centre, Telford, Shropshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-07-22 ~ now
    CIF 182 - Secretary → ME
  • 26
    GAN FINANCIAL SERVICES LIMITED - 1998-12-01
    GENERAL PORTFOLIO FINANCIAL PLANNING SERVICES LIMITED - 1995-01-01
    FPC (BROKERS) LIMITED - 1979-12-31
    F.P.S. (MANAGEMENT) LIMITED - 1988-08-16
    icon of addressWindsor House, Telford Centre, Telford, Shropshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-07-22 ~ now
    CIF 174 - Secretary → ME
  • 27
    ADMIN RE UK LIMITED - 2008-10-07
    UNIMANAGEMENT LIMITED - 1986-09-29
    GENERAL PORTFOLIO GROUP PLC - 1995-01-01
    GLH LIMITED - 2006-01-18
    GAN LIFE HOLDINGS LIMITED - 1998-08-05
    icon of addressWindsor House, Telford Centre, Telford, Shropshire
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2020-07-22 ~ now
    CIF 171 - Secretary → ME
  • 28
    GAN TRUSTEES LIMITED - 1998-11-19
    G.P.L.I. TRUSTEES LIMITED - 1986-09-18
    GENERAL PORTFOLIO TRUSTEES LIMITED - 1995-01-01
    icon of addressWindsor House, Telford Centre, Telford, Shropshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-07-22 ~ now
    CIF 181 - 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 164 - Secretary → ME
  • 31
    BECKETTS LIMITED - 1996-05-22
    AGENCY ESTATE INVESTMENTS LIMITED - 1992-12-17
    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 88 - 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 138 - Secretary → ME
  • 35
    icon of address1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-10-01 ~ now
    CIF 109 - Secretary → ME
  • 36
    icon of addressWindsor House, Telford Centre, Telford, Shropshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-07-22 ~ now
    CIF 172 - Secretary → ME
  • 37
    icon of address1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-10-01 ~ now
    CIF 125 - Secretary → ME
  • 38
    NPI LIFE LIMITED - 1999-03-25
    PRECIS (1685) LIMITED - 1998-12-18
    icon of address1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-08-15 ~ now
    CIF 128 - 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 180 - Secretary → ME
  • 40
    GE PENSIONS LIMITED - 2007-04-04
    PRECIS (2049) LIMITED - 2001-07-24
    icon of addressWindsor House, Telford Centre, Telford, Shropshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-07-22 ~ now
    CIF 184 - 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 129 - Secretary → ME
  • 42
    icon of address1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-10-01 ~ now
    CIF 119 - Secretary → ME
  • 43
    icon of address1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-10-01 ~ now
    CIF 115 - 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 133 - Secretary → ME
  • 45
    PHOENIX ASSURANCE LIMITED - 2005-12-29
    PHOENIX ASSURANCE PUBLIC LIMITED COMPANY - 2004-09-03
    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 123 - 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 112 - 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 113 - 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 124 - Secretary → ME
  • 50
    BRITANNIA LIFE ASSURANCE LIMITED - 1995-01-02
    RESOLUTION AL LIMITED - 2008-05-13
    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
    LAS INVESTMENT ASSURANCE LIMITED - 1994-01-01
    CRESCENT LIFE ASSURANCE COMPANY LIMITED - 1987-09-01
    icon of addressG1, 5 George Square, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-01 ~ dissolved
    CIF 55 - Secretary → ME
  • 52
    RESOLUTION ALH LIMITED - 2008-05-13
    ALBA LIFE HOLDINGS LIMITED - 2007-04-18
    BRITANNIA LIFE HOLDINGS LIMITED - 1999-12-07
    BRITANNIA LIFE LIMITED - 1995-01-02
    icon of addressG1 5 George Square, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-01 ~ dissolved
    CIF 59 - Secretary → ME
  • 53
    RESOLUTION ALP LIMITED - 2008-05-22
    ALBA LIFE PROPERTY LIMITED - 2007-04-18
    BRITANNIA LIFE PROPERTY LIMITED - 1999-12-07
    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 85 - Secretary → ME
  • 55
    RESOLUTION CL LIMITED - 2008-05-14
    CENTURY LIFE PLC - 2007-05-14
    SENTINEL LIFE PLC - 1990-09-07
    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 131 - Secretary → ME
  • 57
    BRITANNIC PLC - 2002-04-26
    RESOLUTION PLC - 2008-05-06
    BRITANNIC GROUP PLC - 2005-09-06
    STARNHAWK PLC - 1998-07-14
    PEARL GROUP HOLDINGS (NO. 1) PLC - 2008-05-06
    icon of address20 Old Bailey, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-05-01 ~ now
    CIF 1 - Secretary → ME
  • 58
    LIFE COMPANY INVESTOR GROUP LIMITED - 2005-04-14
    MILEGREEN LIMITED - 2004-12-08
    PEARL GROUP LIMITED - 2009-09-16
    icon of address1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents, 11 offsprings)
    Officer
    icon of calendar 2019-02-27 ~ now
    CIF 87 - 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 107 - Secretary → ME
  • 60
    RESOLUTION LIFE LIMITED - 2008-05-01
    TRUSHELFCO (NO.2928) LIMITED - 2003-02-06
    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
    RESOLUTION LIFE SERVICES LIMITED - 2008-05-19
    TRUSHELFCO (NO.3073) LIMITED - 2004-07-28
    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 121 - Secretary → ME
  • 63
    COWDERY HOLDINGS LIMITED - 2004-05-26
    TRUSHELFCO (NO.2927) LIMITED - 2003-02-05
    RESOLUTION LIFE GROUP LIMITED - 2008-05-01
    PEARL RLG LIMITED - 2024-07-23
    STANDARD LIFE LIMITED - 2024-08-27
    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
    RLL HOLDINGS LIMITED - 2008-05-22
    ABBEY NATIONAL SMA HOLDINGS LIMITED - 2006-09-04
    DUNWILCO (268) LIMITED - 1991-12-23
    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 110 - Secretary → ME
  • 66
    RLG WITH PROFIT HOLDINGS LIMITED - 2008-05-14
    TRUSHELFCO (NO.3072) LIMITED - 2004-07-28
    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 CA HOLDINGS LIMITED - 2024-11-18
    PHOENIX WEALTH HOLDINGS LIMITED - 2017-12-08
    ROYAL & SUN ALLIANCE LIFE & PENSIONS LIMITED - 2005-04-15
    ROYAL LIFE INSURANCE LIMITED - 1998-12-31
    RESOLUTION PLP LIMITED - 2008-05-14
    PG DORMANT (NO 4) LIMITED - 2024-03-07
    PEARL PLP LIMITED - 2017-11-10
    PHOENIX LIFE & PENSIONS LIMITED - 2007-04-24
    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
    RESOLUTION BULA LIMITED - 2008-05-14
    BRITANNIC UNIT LINKED ASSURANCE LIMITED - 2007-04-24
    PEARL BULA LIMITED - 2017-11-10
    PHOENIX SL DIRECT LIMITED - 2017-12-08
    PHOENIX GROUP CA SERVICES LIMITED - 2024-11-18
    PG DORMANT (NO 5) LIMITED - 2024-03-07
    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
    BRADFORD INSURANCE COMPANY LIMITED - 2017-11-10
    PHOENIX LIFE CA LIMITED - 2024-11-18
    PHOENIX WEALTH SERVICES LIMITED - 2017-12-08
    PG DORMANT (NO 6) LIMITED - 2024-03-07
    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
    PHOENIX GROUP MANAGEMENT SERVICES LIMITED - 2023-01-23
    PG DORMANT (NO. 7) LIMITED - 2020-10-22
    PHOENIX GROUP HOLDINGS LIMITED - 2018-10-05
    PGH CA LIMITED - 2024-11-18
    PEARL GROUP MANAGEMENT SERVICES LIMITED - 2024-03-07
    PGH (NC1) LIMITED - 2017-12-18
    icon of address20 Old Bailey, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-03-27 ~ now
    CIF 144 - 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 89 - 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 90 - 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 86 - 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 94 - 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 95 - 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 96 - 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 92 - 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 91 - Secretary → ME
  • 79
    SUN LIFE OF CANADA UK HOLDINGS PLC - 2006-06-19
    COINSECTOR PUBLIC LIMITED COMPANY - 1994-09-08
    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 139 - 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
    PEARL GROUP SERVICES LIMITED - 2005-10-10
    HHG SERVICES LIMITED - 2005-04-14
    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 130 - 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 (BARWELL 2) LIMITED - 2021-01-12
    PEARL (19-20 NEW BOND STREET) LIMITED - 2002-03-15
    icon of address1 Wythall Green Way, Wythall, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-10-01 ~ dissolved
    CIF 117 - 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 118 - 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 120 - Secretary → ME
  • 86
    PEARL (ROCKINGHAM HOUSE) LIMITED - 2002-03-27
    PEARL (MOOR HOUSE 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 116 - 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 111 - 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 114 - 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
    COLONIAL MUTUAL LIFE (PENSION ANNUITIES) LIMITED - 1996-12-31
    WINTERTHUR PENSION FUNDS UK LIMITED - 2010-09-15
    AXA WEALTH LIMITED - 2017-12-08
    COLONIAL PENSION FUNDS (UK) LIMITED - 2001-06-01
    icon of address1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-11-01 ~ now
    CIF 160 - Secretary → ME
  • 91
    BRITANNIC QUEST TRUSTEES LIMITED - 2003-07-21
    BRITANNIC LIMITED - 2006-12-18
    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 (5 parents)
    Officer
    icon of calendar 2016-05-24 ~ now
    CIF 146 - Secretary → ME
  • 93
    icon of address1 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-05-24 ~ now
    CIF 145 - Secretary → ME
  • 94
    icon of address1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-06-30 ~ now
    CIF 147 - Secretary → ME
  • 95
    icon of address1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-12-21 ~ now
    CIF 158 - Secretary → ME
  • 96
    icon of address1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-12-10 ~ now
    CIF 151 - Secretary → ME
  • 97
    icon of address1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-08-05 ~ now
    CIF 143 - 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 141 - Secretary → ME
  • 99
    HENDERSON MG BIRMINGHAM LIMITED - 2005-04-06
    PEARL MG BIRMINGHAM LIMITED - 2021-06-04
    icon of address1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-10-01 ~ now
    CIF 122 - Secretary → ME
  • 100
    RESOLUTION MANAGEMENT SERVICES LIMITED - 2008-05-01
    BRITANNIC MANAGEMENT SERVICES LIMITED - 2005-09-06
    PEARL GROUP MANAGEMENT SERVICES LIMITED - 2023-01-23
    PAMPASBUSH LIMITED - 1998-08-04
    icon of address1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Active Corporate (5 parents, 9 offsprings)
    Officer
    icon of calendar 2006-09-01 ~ now
    CIF 36 - Secretary → ME
  • 101
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-07-25
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-03-31
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2010-06-25
    PEARL ASSURANCE LIMITED - 2012-09-28
    PEARL ASSURANCE LIMITED - 2005-05-06
    PEARL ASSURANCE LIMITED - 2007-04-19
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2006-11-28
    PEARL ASSURANCE LIMITED - 2005-11-28
    icon of address1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (5 parents, 13 offsprings)
    Officer
    icon of calendar 2011-08-15 ~ now
    CIF 126 - Secretary → ME
  • 102
    OUSESTREAM LIMITED - 2008-10-29
    SLF OF CANADA 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 140 - 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 (11 parents)
    Officer
    icon of calendar 2024-04-01 ~ now
    CIF 137 - Secretary → ME
  • 104
    icon of address1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2019-02-27 ~ now
    CIF 93 - 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 (11 parents, 44 offsprings)
    Officer
    icon of calendar 2006-09-01 ~ now
    CIF 12 - Secretary → ME
  • 108
    SWISS LIFE PENSION TRUST LIMITED - 2005-12-22
    SWISS PIONEER PENSION TRUST LIMITED - 1993-01-04
    PIONEER MUTUAL PENSION TRUST LIMITED - 1991-01-03
    icon of address1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-10-16 ~ dissolved
    CIF 135 - 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
    BRITANNIC RETIREMENT SOLUTIONS LIMITED - 2007-06-08
    EVERGREEN RETIREMENT ASSURANCE LIMITED - 2001-01-11
    EVERGREEN FINANCIAL LIMITED - 2000-02-18
    WALNUTSTREAM LIMITED - 1999-02-22
    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
    ROYAL LIFE TRUSTEE SERVICES LIMITED - 1998-07-06
    NEWPASTURES LIMITED - 1986-09-18
    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
    SCOTTISH PROVIDENT (HOLDINGS) LIMITED - 2009-06-06
    HACKREMCO (NO.785) LIMITED - 1992-12-09
    icon of address100 Barbirolli Square, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-01 ~ dissolved
    CIF 28 - Secretary → ME
  • 113
    SCOTTISH PROVIDENT LIMITED - 2000-11-03
    SCOTPROV LIMITED - 2009-05-26
    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
  • 114
    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
  • 115
    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
  • 116
    HILLHEADS SHOPS LIMITED - 1983-10-14
    NBP (MIDWEST) LIMITED - 1985-12-17
    NORTH BRITISH PROPERTIES LIMITED - 1979-12-31
    AXA SUN LIFE DIRECT LIMITED - 2017-12-08
    SUN LIFE DIRECT MARKETING LIMITED - 1998-04-06
    icon of address1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-11-01 ~ now
    CIF 159 - Secretary → ME
  • 117
    icon of address1 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-06-15 ~ now
    CIF 76 - Secretary → ME
  • 118
    icon of address1 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-06-15 ~ now
    CIF 77 - Secretary → ME
  • 119
    icon of address1 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-06-15 ~ now
    CIF 78 - Secretary → ME
  • 120
    icon of address1 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-06-15 ~ now
    CIF 79 - Secretary → ME
  • 121
    RL ULA LIMITED - 2008-05-19
    ROYAL LIFE (UNIT LINKED ASSURANCES) LIMITED - 2006-04-05
    ROYAL INSURANCE (1968 FUND) LIMITED - 1982-01-01
    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
  • 122
    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
  • 123
    MINMAR (341) LIMITED - 1996-09-10
    WINTERTHUR LIFE UK HOLDINGS LIMITED - 2017-12-08
    icon of address1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2016-11-01 ~ now
    CIF 163 - Secretary → ME
  • 124
    AXA WEALTH SERVICES LIMITED - 2017-12-08
    PROVIDENT LIFE (PENSION TRUSTEES) LIMITED - 1995-05-01
    INTERCEDE 540 LIMITED - 1988-05-25
    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 162 - Secretary → ME
  • 125
    AXA TRUSTEE SERVICES LIMITED - 2017-12-08
    WOODSTAVE LIMITED - 1987-09-08
    COLONIAL MUTUAL TRUSTEE SERVICES LIMITED - 1996-12-31
    COLONIAL TRUSTEE SERVICES LIMITED - 2001-06-01
    WINTERTHUR TRUSTEE SERVICES LIMITED - 2015-01-27
    icon of address1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-11-01 ~ now
    CIF 161 - Secretary → ME
  • 126
    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
  • 127
    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
  • 128
    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 186 - Secretary → ME
  • 129
    PERSONAL BEST INSURANCE LIMITED - 1997-01-30
    GUARDIAN FINANCIAL SERVICES LIMITED - 2016-12-22
    MISTGLAT LIMITED - 1995-05-25
    icon of addressWindsor House Ironmasters Way, Town Centre, Telford, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-07-22 ~ now
    CIF 165 - Secretary → ME
  • 130
    GREEN DAY ACQUISITIONS LIMITED - 2012-06-18
    GREEN DAY AQUISITIONS LIMITED - 2011-07-26
    GUARDIAN FINANCIAL SERVICES HOLDINGS UK LIMITED - 2016-12-22
    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 187 - Secretary → ME
  • 131
    REASSURE GROUP LIMITED - 2019-06-04
    CHALLENGECOVE LIMITED - 2018-10-17
    REASSURE GROUP PLC - 2025-07-17
    REASSURE GROUP HOLDINGS LIMITED - 2019-02-21
    icon of addressWindsor House, Telford Centre, Telford, Shropshire, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2020-07-22 ~ now
    CIF 84 - Secretary → ME
  • 132
    SKANDIA LIFE ASSURANCE COMPANY LIMITED - 2014-09-19
    OLD MUTUAL WEALTH LIFE ASSURANCE LIMITED - 2020-05-27
    MACKSTON LIMITED - 1979-12-31
    icon of addressWindsor House, Telford Centre, Telford, England
    Active Corporate (11 parents)
    Officer
    icon of calendar 2020-07-22 ~ now
    CIF 175 - Secretary → ME
  • 133
    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 177 - Secretary → ME
  • 134
    WINDSOR LIFE ASSURANCE COMPANY LIMITED - 2011-12-01
    icon of addressWindsor House, Telford Centre, Telford Shropshire
    Active Corporate (11 parents, 7 offsprings)
    Officer
    icon of calendar 2020-07-22 ~ now
    CIF 169 - Secretary → ME
  • 135
    GUARDIAN LINKED LIFE ASSURANCE LIMITED - 2016-12-01
    GRE LINKED LIFE ASSURANCE LIMITED - 1995-10-02
    icon of addressWindsor House, Town Centre, Telford, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-07-22 ~ now
    CIF 176 - Secretary → ME
  • 136
    LIFE ASSURANCE HOLDING CORPORATION LIMITED - 2008-10-07
    ADMIN RE UK LIMITED - 2016-12-22
    REASSURE GROUP LIMITED - 2019-02-21
    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 183 - Secretary → ME
  • 137
    GUARDIAN NOMINEES LIMITED - 2016-12-22
    G.A.C. (PROPERTIES) LIMITED - 1983-11-18
    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 167 - Secretary → ME
  • 138
    REFAL 92 LIMITED - 1984-08-29
    ADMIN RE PENSION TRUSTEES LIMITED - 2016-12-22
    NATIONAL MUTUAL TRUSTEES LIMITED - 2011-05-12
    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 179 - Secretary → ME
  • 139
    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 173 - Secretary → ME
  • 140
    PRECIS (238) LIMITED - 1984-06-06
    CLPT LIMITED - 2013-07-16
    ADMIN RE TRUSTEES LIMITED - 2016-12-22
    CROWN LIFE PENSION TRUSTEES LIMITED. - 1996-06-18
    REASSURE LIFE LIMITED - 2015-02-17
    icon of addressWindsor House, Telford Centre, Telford, Shropshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-07-22 ~ now
    CIF 178 - Secretary → ME
  • 141
    REASSURE LIFE LIMITED - 2020-05-26
    STALWART ASSURANCE COMPANY LIMITED - 1999-10-18
    PLANNED SAVINGS LIFE ASSURANCE COMPANY LIMITED - 1983-11-11
    REASSURE TWO LIMITED - 2017-03-10
    GE LIFE LIMITED - 2007-04-04
    NM LIFE LIMITED - 2015-02-17
    REASSURE LIFE LIMITED - 2016-06-23
    GUARDIAN TWO LIMITED - 2016-11-30
    icon of addressWindsor House, Telford Centre, Telford, Shropshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-07-22 ~ now
    CIF 170 - Secretary → ME
  • 142
    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 168 - Secretary → ME
  • 143
    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 188 - Secretary → ME
  • 144
    SUN ALLIANCE PENSIONS LIMITED - 2006-04-05
    VULCAN BOILER AND GENERAL INSURANCE COMPANY LIMITED - 1980-12-31
    icon of address100 Barbirolli Square, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-09-01 ~ dissolved
    CIF 4 - Secretary → ME
  • 145
    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
  • 146
    SCOTTISH MUTUAL ASSURANCE PLC. - 2006-09-01
    GREATKING PLC - 1991-09-24
    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
  • 147
    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
  • 148
    icon of address1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-01-23 ~ dissolved
    CIF 3 - Secretary → ME
  • 149
    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
  • 150
    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
  • 151
    icon of addressStandard Life House, 30 Lothian Road, Edinburgh
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-08-31 ~ now
    CIF 156 - Secretary → ME
  • 152
    SWISS LIFE (UK) GROUP PLC - 2005-12-29
    SWISS LIFE PENSIONS LIMITED - 1989-09-21
    icon of address100 Barbirolli Square, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-01 ~ dissolved
    CIF 15 - Secretary → ME
  • 153
    SWISS PIONEER LIFE PLC - 1992-12-31
    SL LIVERPOOL PLC - 2019-10-29
    SWISS LIFE (UK) PLC - 2005-12-29
    icon of address1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-09-01 ~ now
    CIF 26 - Secretary → ME
  • 154
    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 155 - Secretary → ME
  • 155
    icon of addressStandard Life House, 30 Lothian Road, Edinburgh, Midlothian
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-08-31 ~ now
    CIF 153 - Secretary → ME
  • 156
    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 154 - Secretary → ME
  • 157
    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
  • 158
    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
  • 159
    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
  • 160
    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
  • 161
    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
  • 162
    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 152 - Secretary → ME
  • 163
    icon of addressStandard Life House, 30 Lothian Road, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-08-31 ~ now
    CIF 157 - Secretary → ME
  • 164
    SLLC LIMITED - 2006-07-10
    icon of addressStandard Life House, 30 Lothian Road, Edinburgh
    Active Corporate (11 parents, 13 offsprings)
    Officer
    icon of calendar 2018-08-31 ~ now
    CIF 105 - Secretary → ME
  • 165
    icon of address1 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-02-20 ~ now
    CIF 142 - Secretary → ME
  • 166
    RESOLUTION DORMANT NO 2 LIMITED - 2006-05-15
    PHOENIX GROUP CAPITAL LIMITED - 2024-07-23
    RESOLUTION ASSET MANAGEMENT LIMITED - 2006-05-02
    PHOENIX WEALTH TRUSTEE SERVICES LIMITED - 2017-12-08
    TRUSHELFCO (NO.3151) LIMITED - 2005-05-10
    PHOENIX ANNUITIES LIMITED - 2017-11-15
    PG DORMANT (NO 3) LIMITED - 2019-04-04
    icon of address1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-09-01 ~ now
    CIF 51 - Secretary → ME
  • 167
    icon of addressStandard Life House, 30 Lothian Road, Edinburgh
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-08-31 ~ now
    CIF 101 - Secretary → ME
  • 168
    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 104 - Secretary → ME
  • 169
    LONDON LIFE MANAGED FUNDS LIMITED - 1997-12-23
    LONDON LIFE LIMITED - 2024-08-27
    icon of address1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-08-15 ~ now
    CIF 127 - Secretary → ME
  • 170
    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 98 - Secretary → ME
  • 171
    icon of address1 Wythall Green Way, Wythall, Birmingham, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-05-20 ~ now
    CIF 83 - Secretary → ME
  • 172
    icon of addressStandard Life House, 30 Lothian Road, Edinburgh
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-08-31 ~ now
    CIF 100 - Secretary → ME
  • 173
    STANDARD LIFE (CONSTRUCTION) LIMITED - 1987-03-11
    DUNWILCO (24) LIMITED - 1986-11-18
    icon of addressStandard Life House, 30 Lothian Road, Edinburgh
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-08-31 ~ now
    CIF 103 - Secretary → ME
  • 174
    icon of addressStandard Life House, 30 Lothian Road, Edinburgh
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2018-08-31 ~ now
    CIF 102 - Secretary → ME
  • 175
    PG DORMANT NO 1 LIMITED - 2017-01-26
    RESOLUTION MANAGEMENT SERVICES LIMITED - 2005-09-06
    TRUSHELFCO (NO.3158) LIMITED - 2005-06-21
    PHOENIX ASSURANCE LIMITED - 2012-03-30
    RESOLUTION DORMANT NO 1 LIMITED - 2006-06-05
    PHOENIX LIFE ASSURANCE LIMITED - 2012-09-28
    icon of address1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (7 parents)
    Officer
    icon of calendar 2006-09-01 ~ now
    CIF 52 - Secretary → ME
  • 176
    icon of addressStandard Life House, 30 Lothian Road, Edinburgh
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-08-31 ~ now
    CIF 99 - Secretary → ME
  • 177
    icon of address1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-10-01 ~ now
    CIF 108 - Secretary → ME
  • 178
    icon of addressWindsor House, Telford Centre, Shropshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-09-07 ~ now
    CIF 148 - Secretary → ME
  • 179
    SCOTTISH PROVIDENT INSTITUTION (THE) - 2009-06-29
    icon of addressStandard Life House, 30 Lothian Road, Edinburgh
    Active Corporate (8 parents)
    Officer
    icon of calendar 2006-09-01 ~ now
    CIF 70 - Secretary → ME
  • 180
    VEBNET (HOLDINGS) PLC - 2008-12-15
    HARMONY LEISURE GROUP PLC - 1993-12-06
    THOMAL INVESTMENTS PLC - 1986-12-01
    STOCKBOURNE PLC - 2003-01-15
    HARMONY PROPERTY GROUP PLC - 1996-11-06
    THOMAL(E.T.)LIMITED - 1984-11-01
    icon of address1 Wythall Green Way, Wythall, Birmingham, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-08-31 ~ now
    CIF 97 - Secretary → ME
  • 181
    icon of address1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-09-01 ~ dissolved
    CIF 48 - Secretary → ME
Ceased 7
  • 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 150 - 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 132 - 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
    PHOENIX LIFE ASSURANCE LIMITED - 2009-05-01
    ABBEY NATIONAL LIFE PLC - 2006-09-01
    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
  • 7
    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 106 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.