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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 28
  • 1
    Shaw, Brian Hamilton
    Chief Executive born in April 1942
    Individual (20 offsprings)
    Officer
    1998-07-24 ~ 2001-12-31
    OF - Director → CIF 0
  • 2
    Watson, Gerald Alistair
    Chartered Secretary born in July 1962
    Individual (56 offsprings)
    Officer
    2008-05-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 3
    Greenfield, Richard Edward Keith
    Accountant born in October 1956
    Individual (127 offsprings)
    Officer
    2005-12-31 ~ 2006-08-18
    OF - Director → CIF 0
  • 4
    Mitchley, Simon Colin
    Company Secretary born in March 1969
    Individual (99 offsprings)
    Officer
    2007-10-16 ~ 2008-12-23
    OF - Director → CIF 0
  • 5
    Barker, Randal John Clifton
    Solicitor born in November 1964
    Individual (93 offsprings)
    Officer
    2006-08-18 ~ 2008-07-11
    OF - Director → CIF 0
  • 6
    Reuben, Victoria Anne
    Born in October 1978
    Individual (55 offsprings)
    Officer
    2023-01-27 ~ now
    OF - Director → CIF 0
  • 7
    Shakespeare, Paul
    Born in October 1973
    Individual (65 offsprings)
    Officer
    2026-03-24 ~ now
    OF - Director → CIF 0
  • 8
    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
  • 9
    Azam, Mohammed Al
    Individual (1 offspring)
    Officer
    2006-08-18 ~ 2008-10-21
    OF - Secretary → CIF 0
  • 10
    Griffin-smith, Philip Bernard
    Chartered Secretary born in April 1966
    Individual (134 offsprings)
    Officer
    2006-08-18 ~ 2007-08-01
    OF - Director → CIF 0
    Griffin-smith, Philip Bernard
    Individual (134 offsprings)
    Officer
    2004-11-01 ~ 2006-08-18
    OF - Secretary → CIF 0
  • 11
    Craine, Roger
    Accountant born in November 1956
    Individual (85 offsprings)
    Officer
    2005-12-31 ~ 2006-08-18
    OF - Director → CIF 0
  • 12
    Richards, Martin Edgar
    Born in February 1943
    Individual (1361 offsprings)
    Officer
    1998-06-25 ~ 1998-07-24
    OF - Nominee Director → CIF 0
  • 13
    Baker, Stephen Paul
    Chief Operating Officer born in July 1956
    Individual (68 offsprings)
    Officer
    2001-11-21 ~ 2004-02-29
    OF - Director → CIF 0
  • 14
    East, Anna
    Individual (26 offsprings)
    Officer
    2000-02-23 ~ 2004-10-31
    OF - Secretary → CIF 0
  • 15
    Nash, Andrew
    Chartered Secretary born in March 1951
    Individual (162 offsprings)
    Officer
    2006-09-01 ~ 2008-12-24
    OF - Director → CIF 0
  • 16
    Taber, Jeremy Neil Fenton
    Accountant born in December 1956
    Individual (33 offsprings)
    Officer
    2002-04-04 ~ 2004-03-12
    OF - Director → CIF 0
  • 17
    Nickson, John William
    Chartered Accountant born in May 1957
    Individual (22 offsprings)
    Officer
    2001-06-28 ~ 2002-07-10
    OF - Director → CIF 0
  • 18
    Charlton, Peter John
    Born in December 1955
    Individual (772 offsprings)
    Officer
    1998-06-25 ~ 1998-07-24
    OF - Nominee Director → CIF 0
  • 19
    Dosanjh, Kulbinder Kaur
    Born in November 1972
    Individual (317 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 20
    Hagan, Philip John
    Solicitor born in June 1973
    Individual (14 offsprings)
    Officer
    2007-05-17 ~ 2018-12-21
    OF - Director → CIF 0
  • 21
    White, Gillian Maryjoy
    Individual (13 offsprings)
    Officer
    1998-07-24 ~ 2000-02-23
    OF - Secretary → CIF 0
  • 22
    Watts, Steven John
    Chartered Secretary born in January 1962
    Individual (30 offsprings)
    Officer
    2008-12-31 ~ 2022-12-31
    OF - Director → CIF 0
  • 23
    Singleton, Graham Lloyd
    Finance Director born in April 1963
    Individual (87 offsprings)
    Officer
    2004-03-03 ~ 2005-12-31
    OF - Director → CIF 0
  • 24
    Cassoni, Maria Luisa
    Director born in December 1951
    Individual (108 offsprings)
    Officer
    1998-07-24 ~ 2000-12-31
    OF - Director → CIF 0
  • 25
    Brown, Bernard George
    Chief Executive born in February 1951
    Individual (41 offsprings)
    Officer
    2004-03-03 ~ 2005-12-31
    OF - Director → CIF 0
  • 26
    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
  • 27
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2799 offsprings)
    Officer
    1998-06-25 ~ 1998-07-24
    OF - Nominee Secretary → CIF 0
  • 28
    IMPALA HOLDINGS LIMITED
    06306909
    10, Brindleyplace, Birmingham, United Kingdom
    Active Corporate (27 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → 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
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 204
  • 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 89 - 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 116 - Secretary → ME
  • 3
    ABBEY LIFE TRUST SECURITIES LIMITED
    00843568
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (37 parents)
    Officer
    2016-12-30 ~ now
    CIF 117 - 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 118 - Secretary → ME
  • 5
    ALBA (NO.6) LIMITED
    - now 02091261
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-21 during the appointment or period of control
    Dissolved on 2011-04-26 during the appointment or period of control
    DMC (NO. 6) LIMITED - 1999-12-07
    FIRST MORTGAGE SECURITIES (NO. 6) LIMITED - 1992-04-07
    TRUSHELFCO (NO.1054) LIMITED - 1987-06-23
    100 Barbirolli Square, Manchester
    Dissolved Corporate (34 parents)
    Officer
    2006-09-01 ~ dissolved
    CIF 17 - Secretary → ME
  • 6
    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 172 - Secretary → ME
  • 7
    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 171 - Secretary → ME
  • 8
    ALBA SECURITIES LIMITED
    - now 02270222
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-21 during the appointment or period of control
    Dissolved on 2011-04-26 during the appointment or period of control
    ALDWYCH SECURITIES LIMITED - 1999-12-07
    LAWGRA (NO. 6) LIMITED - 1988-11-30
    100 Barbirolli Square, Manchester
    Dissolved Corporate (28 parents)
    Officer
    2006-09-01 ~ dissolved
    CIF 18 - Secretary → ME
  • 9
    ALBA UNIT TRUST MANAGERS LIMITED
    - now 01959472
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-09 during the appointment or period of control
    Dissolved on 2014-03-10 during the appointment or period of control
    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 (28 parents)
    Officer
    2006-09-01 ~ dissolved
    CIF 16 - Secretary → ME
  • 10
    ALCOBENDAS ENTRUST LIMITED
    - now 03835752
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-23 during the appointment or period of control
    Dissolved on 2019-04-08 during the appointment or period of control
    PRECIS (1816) LIMITED - 1999-12-21
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (19 parents)
    Officer
    2011-07-01 ~ dissolved
    CIF 70 - Secretary → ME
  • 11
    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 159 - Secretary → ME
  • 12
    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
  • 13
    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 (25 parents)
    Officer
    2024-04-01 ~ now
    CIF 80 - Secretary → ME
  • 14
    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 180 - Secretary → ME
  • 15
    BRITANNIC DISTRIBUTION AND SALES LIMITED
    - now 03588058
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-29 during the appointment or period of control
    Dissolved on 2014-01-17 during the appointment or period of control
    BRITANNIC ISA MANAGERS LIMITED - 2002-08-01
    PAMPASCLOSE LIMITED - 1998-08-04
    100 Barbirolli Square, Manchester
    Dissolved Corporate (25 parents)
    Officer
    2006-09-01 ~ dissolved
    CIF 27 - Secretary → ME
  • 16
    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 162 - Secretary → ME
  • 17
    BRITANNIC GROUP SERVICES LIMITED
    02090476
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (30 parents)
    Officer
    2006-09-01 ~ now
    CIF 154 - Secretary → ME
  • 18
    BRITANNIC HOME SERVICES LIMITED
    - now 04212647
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-23 during the appointment or period of control
    Dissolved on 2013-06-15 during the appointment or period of control
    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 (17 parents)
    Officer
    2006-09-01 ~ dissolved
    CIF 32 - Secretary → ME
  • 19
    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 155 - Secretary → ME
  • 20
    BRITANNIC PROPERTY MANAGEMENT LIMITED
    - now 02974366
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-23 during the appointment or period of control
    Dissolved on 2014-01-17 during the appointment or period of control
    BRITANNIC ASSET MANAGEMENT LIMITED - 1998-08-25
    INVESTCOVER LIMITED - 1994-11-14
    100 Barbirolli Square, Manchester
    Dissolved Corporate (25 parents)
    Officer
    2006-09-01 ~ dissolved
    CIF 25 - Secretary → ME
  • 21
    BUSINESS OUTSOURCING SERVICES LIMITED
    - now SC207312
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-29 during the appointment or period of control
    Dissolved on 2014-01-07 during the appointment or period of control
    COMLAW NO. 521 LIMITED - 2000-10-10
    G1 5 George Street, Glasgow
    Dissolved Corporate (20 parents)
    Officer
    2006-09-01 ~ dissolved
    CIF 46 - Secretary → ME
  • 22
    CENTURY GROUP LIMITED
    - now 04052152
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-23 during the appointment or period of control
    Dissolved on 2019-04-08 during the appointment or period of control
    TON UP 1 LIMITED - 2000-09-26
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (24 parents)
    Officer
    2006-09-01 ~ dissolved
    CIF 30 - Secretary → ME
  • 23
    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 151 - Secretary → ME
  • 24
    CITYFOURINC
    03871807
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (22 parents)
    Officer
    2006-09-01 ~ now
    CIF 163 - Secretary → ME
  • 25
    CLEARFOL INVESTMENT LIMITED
    00748135
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-23 during the appointment or period of control
    Dissolved on 2019-04-08 during the appointment or period of control
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (30 parents)
    Officer
    2006-09-01 ~ dissolved
    CIF 6 - Secretary → ME
  • 26
    DOM-JAMES LIMITED
    - now 04106660
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-29 during the appointment or period of control
    Dissolved on 2013-06-15 during the appointment or period of control
    DOM-JAMES PLC - 2003-01-08
    100 Barbirolli Square, Manchester
    Dissolved Corporate (22 parents)
    Officer
    2006-09-01 ~ dissolved
    CIF 31 - Secretary → ME
  • 27
    ERIP GENERAL PARTNER LIMITED
    06416546
    Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (13 parents)
    Officer
    2020-07-22 ~ now
    CIF 198 - Secretary → ME
  • 28
    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 195 - Secretary → ME
  • 29
    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 188 - Secretary → ME
  • 30
    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 185 - Secretary → ME
  • 31
    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 194 - Secretary → ME
  • 32
    GEMSTAND LIMITED
    04051245
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-23 during the appointment or period of control
    Dissolved on 2014-01-17 during the appointment or period of control
    100 Barbirolli Square, Manchester
    Dissolved Corporate (21 parents)
    Officer
    2006-09-01 ~ dissolved
    CIF 29 - Secretary → ME
  • 33
    GRESHAM LIFE ASSURANCE SOCIETY LIMITED(THE)
    00039345
    Windsor House, Ironmasters Way, Telford, Shropshire
    Active Corporate (18 parents)
    Officer
    2020-07-22 ~ now
    CIF 178 - Secretary → ME
  • 34
    IMBERCOURT LIMITED
    - now 01725422
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-23 during the appointment or period of control
    Dissolved on 2013-06-14 during the appointment or period of control
    BECKETTS LIMITED - 1996-05-22
    AGENCY ESTATE INVESTMENTS LIMITED - 1992-12-17
    100 Barbirolli Square, Manchester
    Dissolved Corporate (37 parents)
    Officer
    2006-09-01 ~ dissolved
    CIF 14 - Secretary → ME
  • 35
    IMPALA HOLDINGS LIMITED
    06306909
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (27 parents, 11 offsprings)
    Officer
    2019-02-27 ~ now
    CIF 94 - Secretary → ME
  • 36
    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 47 - Secretary → ME
  • 37
    LAURTRUST LIMITED
    - now 02306074
    MAINCERTAIN LIMITED - 1990-06-19
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (28 parents)
    Officer
    2024-04-01 ~ now
    CIF 82 - Secretary → ME
  • 38
    LONDON LIFE TRUSTEES LIMITED
    00934044
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (25 parents)
    Officer
    2011-10-01 ~ now
    CIF 128 - Secretary → ME
  • 39
    NAMULAS PENSION TRUSTEES LIMITED
    00980864
    Insolvency (Case 1) Receiver/Manager appointed
    Instrument date on 1990-06-28
    Insolvency (Case 2) Receiver/Manager appointed
    Instrument date on 1990-07-02
    Insolvency (Case 3) Receiver/Manager appointed
    Instrument date on 2001-03-28
    Insolvency (Case 4) Receiver/Manager appointed
    Instrument date on 1996-11-22
    Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (46 parents)
    Officer
    2020-07-22 ~ now
    CIF 186 - Secretary → ME
  • 40
    NATIONAL PROVIDENT INSTITUTION
    ZC000065
    10 Brindley Place, Birmingham
    Active Corporate (41 parents)
    Officer
    2011-10-01 ~ now
    CIF 76 - Secretary → ME
  • 41
    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 138 - Secretary → ME
  • 42
    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 193 - Secretary → ME
  • 43
    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 197 - Secretary → ME
  • 44
    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 72 - Secretary → ME
  • 45
    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 139 - Secretary → ME
  • 46
    NPI (PRINTWORKS) LIMITED
    03950816
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (18 parents)
    Officer
    2011-10-01 ~ now
    CIF 131 - Secretary → ME
  • 47
    NPI (WESTGATE) LIMITED
    03939272
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (18 parents)
    Officer
    2011-10-01 ~ now
    CIF 130 - Secretary → ME
  • 48
    NPI LIMITED
    - now 03725037
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-23 during the appointment or period of control
    Dissolved on 2019-04-08 during the appointment or period of control
    941ST SHELF TRADING COMPANY LIMITED - 1999-03-12
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (52 parents)
    Officer
    2011-08-15 ~ dissolved
    CIF 69 - Secretary → ME
  • 49
    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 144 - Secretary → ME
  • 50
    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 134 - Secretary → ME
  • 51
    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 68 - Director → ME
    Officer
    2011-10-01 ~ dissolved
    CIF 61 - Secretary → ME
  • 52
    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 62 - Secretary → ME
  • 53
    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 135 - Secretary → ME
  • 54
    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 170 - Secretary → ME
  • 55
    PEARL ALAS LIMITED
    - now SC039458
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-21 during the appointment or period of control
    Dissolved on 2011-04-27 during the appointment or period of control
    RESOLUTION ALAS LIMITED
    - 2008-05-22 SC039458
    ALBA LIFE ASSOCIATION OF SCOTLAND LIMITED
    - 2007-04-18 SC039458
    BRITANNIA LIFE ASSOCIATION OF SCOTLAND LIMITED - 1999-12-07
    LIFE ASSOCIATION OF SCOTLAND LIMITED (THE) - 1994-01-01
    10 George Street, Edinburgh
    Dissolved Corporate (46 parents)
    Officer
    2006-09-01 ~ dissolved
    CIF 38 - Secretary → ME
  • 56
    PEARL ALASIA LIMITED
    - now SC051555
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-09 during the appointment or period of control
    Dissolved on 2013-06-13 during the appointment or period of control
    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 (40 parents)
    Officer
    2006-09-01 ~ dissolved
    CIF 39 - Secretary → ME
  • 57
    PEARL ALH LIMITED
    - now SC117118
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-29 during the appointment or period of control
    Dissolved on 2013-06-13 during the appointment or period of control
    RESOLUTION ALH LIMITED
    - 2008-05-13 SC117118 SC004348... (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 40 - Secretary → ME
  • 58
    PEARL ALIS LIMITED
    - now SC129250
    RESOLUTION ALIS LIMITED
    - 2008-05-22 SC129250 SC117118... (more)
    ALBA LIFE INVESTMENT SERVICES LIMITED
    - 2007-04-18 SC129250
    PHOENIX LIFE ASSURANCE LIMITED - 2006-08-24
    ALBA LIFE INVESTMENT SERVICES LIMITED - 2006-07-11
    BRITANNIA LIFE INVESTMENT SERVICES LIMITED - 1999-12-07
    301 St Vincent Street, Glasgow
    Dissolved Corporate (22 parents)
    Officer
    2006-09-01 ~ dissolved
    CIF 42 - Secretary → ME
  • 59
    PEARL ALMPF LIMITED
    - now 01469264
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-21 during the appointment or period of control
    Dissolved on 2011-04-25 during the appointment or period of control
    RESOLUTION ALMPF LIMITED
    - 2008-05-19 01469264
    ALBA LIFE MANAGED PENSION FUNDS LIMITED
    - 2007-04-24 01469264
    BRITANNIA LIFE MANAGED PENSION FUNDS LIMITED - 1999-12-07
    CRUSADER MANAGED PENSION FUNDS LIMITED - 1991-08-06
    ALNERY NO. 23 LIMITED - 1980-12-31
    100 Barbirolli Square, Manchester
    Dissolved Corporate (30 parents)
    Officer
    2006-09-01 ~ dissolved
    CIF 11 - Secretary → ME
  • 60
    PEARL ALP LIMITED
    - now SC127574 SC004348
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-09 during the appointment or period of control
    Dissolved on 2013-06-13 during the appointment or period of control
    RESOLUTION ALP LIMITED
    - 2008-05-22 SC127574 01565099... (more)
    ALBA LIFE PROPERTY LIMITED
    - 2007-04-18 SC127574
    BRITANNIA LIFE PROPERTY LIMITED - 1999-12-07
    G1 5 George Square, Glasgow
    Dissolved Corporate (24 parents)
    Officer
    2006-09-01 ~ dissolved
    CIF 41 - Secretary → ME
  • 61
    PEARL ASSURANCE GROUP HOLDINGS LIMITED
    - now 03245996
    CHARGEMIGHT LIMITED - 1997-03-05
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (36 parents)
    Officer
    2019-02-27 ~ now
    CIF 92 - Secretary → ME
  • 62
    PEARL CACL LIMITED
    - now 01784710
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-21 during the appointment or period of control
    Dissolved on 2011-04-25 during the appointment or period of control
    RESOLUTION CACL LIMITED
    - 2008-05-14 01784710 00080587
    CENTURY ASSURANCE COMPANY LIMITED
    - 2007-04-24 01784710
    NEL BRITANNIA ASSURANCE COMPANY LIMITED - 1992-12-21
    BUDGETSHELL LIMITED - 1984-07-25
    100 Barbirolli Square, Manchester
    Dissolved Corporate (21 parents)
    Officer
    2006-09-01 ~ dissolved
    CIF 15 - Secretary → ME
  • 63
    PEARL CL LIMITED
    - now 00080587
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-29 during the appointment or period of control
    Dissolved on 2013-06-14 during the appointment or period of control
    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 (29 parents)
    Officer
    2006-09-01 ~ dissolved
    CIF 4 - Secretary → ME
  • 64
    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 141 - Secretary → ME
  • 65
    PEARL FS LIMITED
    - now 00382945
    RESOLUTION FINANCIAL SERVICES LIMITED
    - 2008-05-14 00382945
    BRITANNIC FINANCIAL SERVICES LIMITED
    - 2006-09-19 00382945 03588089
    BRITANNIC NUMBER 2 LIMITED - 2004-06-28
    BRITANNIC SUPERANNUATION FUND NOMINEES LIMITED - 2003-07-21
    1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2006-09-01 ~ dissolved
    CIF 5 - Secretary → ME
  • 66
    PEARL GROUP HOLDINGS (NO. 1) LIMITED
    - now 03524909 05282342
    PEARL GROUP HOLDINGS (NO. 1) PLC
    - 2008-05-06 03524909 05282342
    RESOLUTION PLC
    - 2008-05-06 03524909 06722436... (more)
    BRITANNIC GROUP PLC - 2005-09-06
    BRITANNIC PLC - 2002-04-26
    STARNHAWK PLC - 1998-07-14
    20 Old Bailey, London, England
    Active Corporate (52 parents)
    Officer
    2008-05-01 ~ now
    CIF 142 - Secretary → ME
  • 67
    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 (37 parents, 11 offsprings)
    Officer
    2019-02-27 ~ now
    CIF 93 - Secretary → ME
  • 68
    PEARL GROUP SERVICES LIMITED
    - now 05549998 02846149... (more)
    PGS 2 LIMITED - 2005-10-10
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (29 parents)
    Officer
    2012-04-02 ~ now
    CIF 126 - Secretary → ME
  • 69
    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 (35 parents, 24 offsprings)
    Officer
    2006-09-01 ~ now
    CIF 167 - Secretary → ME
  • 70
    PEARL LIFE SERVICES LIMITED
    - now 05175197
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-23 during the appointment or period of control
    Dissolved on 2019-04-08 during the appointment or period of control
    RESOLUTION LIFE SERVICES LIMITED
    - 2008-05-19 05175197 04560778
    TRUSHELFCO (NO.3073) LIMITED - 2004-07-28
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (20 parents)
    Officer
    2006-09-01 ~ dissolved
    CIF 35 - Secretary → ME
  • 71
    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 132 - Secretary → ME
  • 72
    PEARL OLACL LIMITED
    - now 02278403
    RESOLUTION OLACL LIMITED
    - 2008-05-14 02278403
    OXFORD LIFE ASSURANCE COMPANY LIMITED
    - 2007-04-25 02278403
    MECHFLAIR LIMITED - 1988-10-05
    1 Wythall Green Way, Wythall, Birmingham
    Dissolved Corporate (19 parents)
    Officer
    2006-09-01 ~ dissolved
    CIF 19 - Secretary → ME
  • 73
    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 166 - Secretary → ME
  • 74
    PEARL RLH LIMITED
    - now SC133636
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-23 during the appointment or period of control
    Due to be dissolved on 2019-03-18 during the appointment or period of control
    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 43 - Secretary → ME
  • 75
    PEARL SLL LIMITED
    - now 02768432
    RESOLUTION SLL LIMITED
    - 2008-05-14 02768432
    SENTINEL LIFE LIMITED
    - 2007-04-24 02768432 00080587... (more)
    1 Wythall Green Way, Wythall, Birmingham
    Dissolved Corporate (19 parents)
    Officer
    2006-09-01 ~ dissolved
    CIF 24 - Secretary → ME
  • 76
    PEARL TRUSTEES LIMITED
    02665203
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (28 parents)
    Officer
    2011-10-01 ~ now
    CIF 129 - Secretary → ME
  • 77
    PEARL WPH LIMITED
    - now 05174296
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-29 during the appointment or period of control
    Dissolved on 2013-06-14 during the appointment or period of control
    RLG WITH PROFIT HOLDINGS LIMITED
    - 2008-05-14 05174296
    TRUSHELFCO (NO.3072) LIMITED - 2004-07-28
    100 Barbirolli Square, Manchester
    Dissolved Corporate (26 parents)
    Officer
    2006-09-01 ~ dissolved
    CIF 34 - Secretary → ME
  • 78
    PG DORMANT (NO 4) LIMITED
    - now 01565099 01621367... (more)
    PHOENIX LIFE CA HOLDINGS LIMITED
    - 2024-11-18 01565099 06704581... (more)
    PG DORMANT (NO 4) LIMITED
    - 2024-03-07 01565099 01621367... (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 SC088575... (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 149 - Secretary → ME
  • 79
    PG DORMANT (NO 5) LIMITED
    - now 01621367 01565099... (more)
    PHOENIX GROUP CA SERVICES LIMITED
    - 2024-11-18 01621367 06997417
    PG DORMANT (NO 5) LIMITED
    - 2024-03-07 01621367 01565099... (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 150 - Secretary → ME
  • 80
    PG DORMANT (NO 6) LIMITED
    - now 00165018 01565099... (more)
    PHOENIX LIFE CA LIMITED
    - 2024-11-18 00165018 00959082
    PG DORMANT (NO 6) LIMITED
    - 2024-03-07 00165018 01565099... (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 145 - Secretary → ME
  • 81
    PGH (LC1) LIMITED
    - now 06308404 06308409
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-04-26 during the appointment or period of control
    Dissolved on 2022-06-02 during the appointment or period of control
    SUN CAPITAL INVESTMENTS NO.2 LIMITED - 2009-11-09
    30 Finsbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    2019-02-27 ~ dissolved
    CIF 52 - Secretary → ME
  • 82
    PGH (LC2) LIMITED
    - now 06308409 06308404
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-04-26 during the appointment or period of control
    Dissolved on 2022-06-02 during the appointment or period of control
    HERA INVESTMENTS NO.2 LIMITED - 2009-11-09
    30 Finsbury Square, London
    Dissolved Corporate (22 parents)
    Officer
    2019-02-27 ~ dissolved
    CIF 53 - Secretary → ME
  • 83
    PGH (LCA) LIMITED
    - now 05257400 02939726... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-04-26 during the appointment or period of control
    Dissolved on 2022-06-02 during the appointment or period of control
    SUN CAPITAL INVESTMENTS LIMITED - 2009-11-09
    LODGEBAY LIMITED - 2004-11-09
    30 Finsbury Square, London
    Dissolved Corporate (25 parents, 2 offsprings)
    Officer
    2019-02-27 ~ dissolved
    CIF 51 - Secretary → ME
  • 84
    PGH (LCB) LIMITED
    - now 05282338
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-04-26 during the appointment or period of control
    Dissolved on 2022-06-02 during the appointment or period of control
    HERA INVESTMENTS ONE LIMITED - 2009-11-09
    PRINCEBRIGHT LIMITED - 2004-12-06
    30 Finsbury Square, London
    Dissolved Corporate (24 parents, 2 offsprings)
    Officer
    2018-12-21 ~ dissolved
    CIF 56 - Secretary → ME
  • 85
    PGH (MC1) LIMITED
    - now 06386849 06386851
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-04-26 during the appointment or period of control
    Dissolved on 2022-06-02 during the appointment or period of control
    SUNCAP PARMA MIDCO LIMITED - 2009-11-09
    33 Finsbury Square, London
    Dissolved Corporate (18 parents)
    Officer
    2018-12-21 ~ dissolved
    CIF 57 - Secretary → ME
  • 86
    PGH (MC2) LIMITED
    - now 06386851 06386849
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-04-26 during the appointment or period of control
    Dissolved on 2022-06-02 during the appointment or period of control
    TDR PARMA MIDCO LIMITED - 2009-11-09
    33 Finsbury Square, London
    Dissolved Corporate (18 parents)
    Officer
    2018-12-21 ~ dissolved
    CIF 58 - Secretary → ME
  • 87
    PGH (TC1) LIMITED
    - now 06386847 06386846
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-04-26 during the appointment or period of control
    Dissolved on 2022-06-02 during the appointment or period of control
    SUNCAP PARMA TOPCO LIMITED - 2009-11-09
    30 Finsbury Square, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2019-02-27 ~ dissolved
    CIF 55 - Secretary → ME
  • 88
    PGH (TC2) LIMITED
    - now 06386846 06386847
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-04-26 during the appointment or period of control
    Dissolved on 2022-06-02 during the appointment or period of control
    TDR PARMA TOPCO LIMITED - 2009-11-09
    30 Finsbury Square, London
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2019-02-27 ~ dissolved
    CIF 54 - Secretary → ME
  • 89
    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 (35 parents, 2 offsprings)
    Officer
    2024-04-01 ~ now
    CIF 83 - Secretary → ME
  • 90
    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 (39 parents)
    Officer
    2006-09-01 ~ now
    CIF 176 - Secretary → ME
  • 91
    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 (35 parents)
    Officer
    2011-07-01 ~ now
    CIF 140 - Secretary → ME
  • 92
    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 37 - Secretary → ME
  • 93
    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 36 - Secretary → ME
  • 94
    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 146 - Secretary → ME
  • 95
    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 65 - Secretary → ME
  • 96
    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 66 - Secretary → ME
  • 97
    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 67 - Secretary → ME
  • 98
    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 64 - Secretary → ME
  • 99
    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 60 - Secretary → ME
  • 100
    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 63 - Secretary → ME
  • 101
    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 165 - Secretary → ME
  • 102
    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 120 - Secretary → ME
  • 103
    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 158 - Secretary → ME
  • 104
    PHOENIX ER1 LIMITED
    10196658 11121610... (more)
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (11 parents)
    Officer
    2016-05-24 ~ now
    CIF 125 - Secretary → ME
  • 105
    PHOENIX ER2 LIMITED
    10196579 10196658... (more)
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (12 parents)
    Officer
    2016-05-24 ~ now
    CIF 124 - Secretary → ME
  • 106
    PHOENIX ER3 LIMITED
    10844152 10196658... (more)
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (10 parents)
    Officer
    2017-06-30 ~ now
    CIF 114 - Secretary → ME
  • 107
    PHOENIX ER4 LIMITED
    11121610 10196658... (more)
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (10 parents)
    Officer
    2017-12-21 ~ now
    CIF 113 - Secretary → ME
  • 108
    PHOENIX ER5 LIMITED
    11720413 10196658... (more)
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (10 parents)
    Officer
    2018-12-10 ~ now
    CIF 96 - Secretary → ME
  • 109
    PHOENIX ER6 LIMITED
    12139423 11121610... (more)
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (10 parents)
    Officer
    2019-08-05 ~ now
    CIF 91 - Secretary → ME
  • 110
    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 (21 parents)
    Officer
    2024-04-01 ~ now
    CIF 85 - Secretary → ME
  • 111
    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 115 - Secretary → ME
  • 112
    PHOENIX GROUP MANAGEMENT LTD
    - now 04002195 10691596... (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 133 - Secretary → ME
  • 113
    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 161 - Secretary → ME
  • 114
    PHOENIX LIFE ASSURANCE LIMITED
    - now 00001419 SC129250... (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
    PEARL ASSURANCE COMPANY LIMITED - 1982-01-04
    PEARL LIFE ASSURANCE COMPANY LIMITED - 1914-04-09
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (88 parents, 18 offsprings)
    Officer
    2011-08-15 ~ now
    CIF 136 - Secretary → ME
  • 115
    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 (18 parents, 2 offsprings)
    Officer
    2024-04-01 ~ now
    CIF 84 - Secretary → ME
  • 116
    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 81 - Secretary → ME
  • 117
    PHOENIX LIFE HOLDINGS LIMITED
    06977344 01565099... (more)
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (31 parents, 7 offsprings)
    Officer
    2019-02-27 ~ now
    CIF 95 - Secretary → ME
  • 118
    PHOENIX LIFE INSURANCE SERVICES 2 LIMITED
    - now 00844703 02680269... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-29 during the appointment or period of control
    Dissolved on 2013-06-15 during the appointment or period of control
    SWISS LIFE (UK) SERVICES LIMITED - 2005-12-29
    LIS HOLDINGS LIMITED - 1981-12-31
    100 Barbirolli Square, Manchester
    Dissolved Corporate (28 parents)
    Officer
    2006-09-01 ~ dissolved
    CIF 7 - Secretary → ME
  • 119
    PHOENIX LIFE INSURANCE SERVICES LIMITED
    - now 02680269 00844703... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-23 during the appointment or period of control
    Dissolved on 2019-04-08 during the appointment or period of control
    ROYAL & SUN ALLIANCE LIFE INSURANCE SERVICES LIMITED - 2005-04-15
    ROYAL LIFE SERVICES LIMITED - 1998-12-31
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (42 parents)
    Officer
    2006-09-01 ~ dissolved
    CIF 21 - Secretary → ME
  • 120
    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 148 - Secretary → ME
  • 121
    PHOENIX LIFE PENSION TRUST LIMITED
    - now 00558944
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-23 during the appointment or period of control
    Dissolved on 2019-08-17 during the appointment or period of control
    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 (37 parents)
    Officer
    2009-10-16 ~ dissolved
    CIF 71 - Secretary → ME
  • 122
    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 152 - Secretary → ME
  • 123
    PHOENIX PENSIONS LIMITED
    - now 03649535
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-23 during the appointment or period of control
    Dissolved on 2019-04-08 during the appointment or period of control
    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 (53 parents)
    Officer
    2006-09-01 ~ dissolved
    CIF 28 - Secretary → ME
  • 124
    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 153 - Secretary → ME
  • 125
    PHOENIX REAL ESTATE MANAGEMENT GP LIMITED
    16799609
    20 Old Bailey, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-10-21 ~ now
    CIF 79 - Secretary → ME
  • 126
    PHOENIX SCP (HOLDINGS) LIMITED
    - now 02735747
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-09 during the appointment or period of control
    Dissolved on 2013-10-01 during the appointment or period of control
    SCOTTISH PROVIDENT (HOLDINGS) LIMITED
    - 2009-06-06 02735747
    HACKREMCO (NO.785) LIMITED - 1992-12-09
    100 Barbirolli Square, Manchester
    Dissolved Corporate (20 parents)
    Officer
    2006-09-01 ~ dissolved
    CIF 22 - Secretary → ME
  • 127
    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 164 - Secretary → ME
  • 128
    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 156 - Secretary → ME
  • 129
    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 174 - Secretary → ME
  • 130
    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 119 - Secretary → ME
  • 131
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (10 parents)
    Officer
    2018-06-15 ~ now
    CIF 109 - Secretary → ME
  • 132
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (10 parents)
    Officer
    2018-06-15 ~ now
    CIF 110 - Secretary → ME
  • 133
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (10 parents)
    Officer
    2018-06-15 ~ now
    CIF 111 - Secretary → ME
  • 134
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (10 parents)
    Officer
    2018-06-15 ~ now
    CIF 112 - Secretary → ME
  • 135
    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 147 - Secretary → ME
  • 136
    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 123 - Secretary → ME
  • 137
    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 (45 parents, 1 offspring)
    Officer
    2016-11-01 ~ now
    CIF 122 - Secretary → ME
  • 138
    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 121 - Secretary → ME
  • 139
    PROLIFIC HOLDINGS LIMITED
    - now 02754421
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-09 during the appointment or period of control
    Dissolved on 2014-03-10 during the appointment or period of control
    UNIONSCHEME LIMITED - 1992-12-04
    100 Barbirolli Square, Manchester
    Dissolved Corporate (24 parents)
    Officer
    2006-09-01 ~ dissolved
    CIF 23 - Secretary → ME
  • 140
    PROLIFIC PROPERTY DEVELOPMENT (KENT) LIMITED
    - now 02421634
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-09 during the appointment or period of control
    Dissolved on 2013-10-01 during the appointment or period of control
    QUESTSTACK LIMITED - 1994-03-16
    100 Barbirolli Square, Manchester
    Dissolved Corporate (27 parents)
    Officer
    2006-09-01 ~ dissolved
    CIF 20 - Secretary → ME
  • 141
    PROPERTY GROWTH ASSURANCE COMPANY LIMITED
    00932491
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-21 during the appointment or period of control
    Dissolved on 2011-04-25 during the appointment or period of control
    100 Barbirolli Square, Manchester
    Dissolved Corporate (39 parents)
    Officer
    2006-09-01 ~ dissolved
    CIF 9 - Secretary → ME
  • 142
    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 (36 parents)
    Officer
    2020-07-22 ~ now
    CIF 199 - Secretary → ME
  • 143
    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 179 - Secretary → ME
  • 144
    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 200 - Secretary → ME
  • 145
    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 (30 parents, 2 offsprings)
    Officer
    2020-07-22 ~ now
    CIF 90 - Secretary → ME
  • 146
    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 177 - Secretary → ME
  • 147
    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 190 - Secretary → ME
  • 148
    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 183 - Secretary → ME
  • 149
    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 189 - Secretary → ME
  • 150
    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 (82 parents, 14 offsprings)
    Officer
    2020-07-22 ~ now
    CIF 196 - Secretary → ME
  • 151
    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 181 - Secretary → ME
  • 152
    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 192 - Secretary → ME
  • 153
    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 187 - Secretary → ME
  • 154
    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 191 - Secretary → ME
  • 155
    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 184 - Secretary → ME
  • 156
    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 182 - Secretary → ME
  • 157
    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 201 - Secretary → ME
  • 158
    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 203 - Secretary → ME
  • 159
    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 204 - Secretary → ME
  • 160
    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 205 - Secretary → ME
  • 161
    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 202 - Secretary → ME
  • 162
    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 44 - Secretary → ME
  • 163
    SALLI LIMITED
    - now 00889209
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-21 during the appointment or period of control
    Dissolved on 2011-04-25 during the appointment or period of control
    SUN ALLIANCE LINKED LIFE INSURANCE LIMITED - 2006-04-05
    EBOR PHOENIX ASSURANCE COMPANY LIMITED - 1990-01-01
    100 Barbirolli Square, Manchester
    Dissolved Corporate (41 parents)
    Officer
    2006-09-01 ~ dissolved
    CIF 8 - Secretary → ME
  • 164
    SAPL LIMITED
    - now 00050603
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-21 during the appointment or period of control
    Dissolved on 2013-06-14 during the appointment or period of control
    SUN ALLIANCE PENSIONS LIMITED - 2006-04-05
    VULCAN BOILER AND GENERAL INSURANCE COMPANY LIMITED - 1980-12-31
    100 Barbirolli Square, Manchester
    Dissolved Corporate (40 parents)
    Officer
    2006-09-01 ~ dissolved
    CIF 3 - Secretary → ME
  • 165
    SAPLIS LIMITED
    - now 01719154
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-21 during the appointment or period of control
    Dissolved on 2015-04-09 during the appointment or period of control
    SUN ALLIANCE PENSIONS LIFE & INVESTMENT SERVICES LIMITED - 2006-04-05
    100 Barbirolli Square, Manchester
    Dissolved Corporate (35 parents)
    Officer
    2006-09-01 ~ dissolved
    CIF 13 - Secretary → ME
  • 166
    SCOTTISH MUTUAL ASSURANCE LIMITED
    - now SC133846 NF003034... (more)
    SCOTTISH MUTUAL ASSURANCE PLC.
    - 2006-09-01 SC133846 NF003034... (more)
    GREATKING PLC - 1991-09-24
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Active Corporate (79 parents, 1 offspring)
    Officer
    2006-09-01 ~ now
    CIF 175 - Secretary → ME
  • 167
    SCOTTISH MUTUAL ASSURANCE SOCIETY (THE)
    SZ000015 NF003034... (more)
    Standard Life House, 30 Lothian Road, Edinburgh
    Active Corporate (65 parents)
    Officer
    2006-09-01 ~ now
    CIF 78 - Secretary → ME
  • 168
    SCOTTISH MUTUAL CUSTOMER CARE LIMITED
    06063129
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-23 during the appointment or period of control
    Dissolved on 2019-04-08 during the appointment or period of control
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (10 parents)
    Officer
    2007-01-23 ~ dissolved
    CIF 1 - Secretary → ME
  • 169
    SCOTTISH MUTUAL NOMINEES LIMITED
    SC078057
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2005-07-26
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Active Corporate (40 parents)
    Officer
    2006-09-01 ~ now
    CIF 173 - Secretary → ME
  • 170
    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 143 - Secretary → ME
  • 171
    SL (NEWCO) LIMITED
    SC297006
    Standard Life House, 30 Lothian Road, Edinburgh
    Active Corporate (15 parents)
    Officer
    2018-08-31 ~ now
    CIF 107 - Secretary → ME
  • 172
    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 137 - Secretary → ME
  • 173
    SL LIVERPOOL HOLDINGS PLC
    - now 01640666
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-09 during the appointment or period of control
    Dissolved on 2013-10-01 during the appointment or period of control
    SWISS LIFE (UK) GROUP PLC - 2005-12-29
    SWISS LIFE PENSIONS LIMITED - 1989-09-21
    100 Barbirolli Square, Manchester
    Dissolved Corporate (34 parents)
    Officer
    2006-09-01 ~ dissolved
    CIF 12 - Secretary → ME
  • 174
    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 157 - Secretary → ME
  • 175
    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 75 - Secretary → ME
  • 176
    SLACOM (NO.8) LIMITED
    SC271358 SC193436... (more)
    Standard Life House, 30 Lothian Road, Edinburgh, Midlothian
    Active Corporate (13 parents)
    Officer
    2018-08-31 ~ now
    CIF 105 - Secretary → ME
  • 177
    SLACOM (NO.9) LIMITED
    SC271360 SC193436... (more)
    Standard Life House, 30 Lothian Road, Edinburgh, Midlothian
    Dissolved Corporate (12 parents)
    Officer
    2018-08-31 ~ dissolved
    CIF 74 - Secretary → ME
  • 178
    SLFC LIMITED
    - now 01359843
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-21 during the appointment or period of control
    Dissolved on 2011-04-25 during the appointment or period of control
    SWISS LIFE FINANCE COMPANY LIMITED - 2005-12-29
    PIONEER MUTUAL FINANCIAL CONSULTANTS LIMITED - 1984-07-17
    BOOKMEAD LIMITED - 1981-12-31
    100 Barbirolli Square, Manchester
    Dissolved Corporate (23 parents)
    Officer
    2006-09-01 ~ dissolved
    CIF 10 - Secretary → ME
  • 179
    SOUTH GLASGOW RETAIL PARK LIMITED
    - now SC172022
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-09 during the appointment or period of control
    Dissolved on 2014-03-06 during the appointment or period of control
    SOUTHGATE RETAIL PARK LIMITED - 1998-09-16
    PACIFIC SHELF 711 LIMITED - 1997-03-26
    G1, 5 George Square, Glasgow
    Dissolved Corporate (25 parents)
    Officer
    2006-09-01 ~ dissolved
    CIF 45 - Secretary → ME
  • 180
    SPI FINANCE LIMITED
    - now 03359786
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-23 during the appointment or period of control
    Dissolved on 2014-01-17 during the appointment or period of control
    SPI FINANCE PLC
    - 2011-01-04 03359786
    100 Barbirolli Square, Manchester
    Dissolved Corporate (18 parents)
    Officer
    2006-09-01 ~ dissolved
    CIF 26 - Secretary → ME
  • 181
    SPL (HOLDINGS 1) LIMITED
    - now SC214932 SC214933... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-23 during the appointment or period of control
    Due to be dissolved on 2019-03-18 during the appointment or period of control
    DUNWILCO (878) LIMITED - 2001-03-28
    110 Queen Street, Glasgow
    Dissolved Corporate (20 parents)
    Officer
    2006-09-01 ~ dissolved
    CIF 49 - Secretary → ME
  • 182
    SPL (HOLDINGS 2) LIMITED
    - now SC214933 SC214932... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-29 during the appointment or period of control
    Dissolved on 2013-06-13 during the appointment or period of control
    DUNWILCO (879) LIMITED - 2001-03-28
    G1 5 George Square, Glasgow
    Dissolved Corporate (16 parents)
    Officer
    2006-09-01 ~ dissolved
    CIF 50 - Secretary → ME
  • 183
    SPL (HOLDINGS) LIMITED
    - now SC214931 SC214933... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-23 during the appointment or period of control
    Due to be dissolved on 2019-03-18 during the appointment or period of control
    DUNWILCO (877) LIMITED - 2001-03-28
    110 Queen Street, Glasgow
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2006-09-01 ~ dissolved
    CIF 48 - Secretary → ME
  • 184
    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 73 - Secretary → ME
  • 185
    STANDARD LIFE ASSETS AND EMPLOYEE SERVICES LIMITED
    SC593510
    Standard Life House, 30 Lothian Road, Edinburgh, United Kingdom
    Active Corporate (22 parents)
    Officer
    2018-08-31 ~ now
    CIF 108 - Secretary → ME
  • 186
    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 106 - Secretary → ME
  • 187
    STANDARD LIFE FINANCIAL ADVICE SERVICES LIMITED
    15508283
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-02-20 ~ now
    CIF 86 - Secretary → ME
  • 188
    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 (39 parents)
    Officer
    2006-09-01 ~ now
    CIF 160 - Secretary → ME
  • 189
    STANDARD LIFE GROUP LIMITED
    - now 05447500
    PHOENIX GROUP CAPITAL LIMITED
    - 2024-07-23 05447500
    PG DORMANT (NO 3) LIMITED
    - 2019-04-04 05447500 01565099... (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 168 - Secretary → ME
  • 190
    STANDARD LIFE INVESTMENT FUNDS LIMITED
    SC068442 NF002000... (more)
    Standard Life House, 30 Lothian Road, Edinburgh
    Active Corporate (32 parents, 3 offsprings)
    Officer
    2018-08-31 ~ now
    CIF 101 - Secretary → ME
  • 191
    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 104 - Secretary → ME
  • 192
    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 98 - Secretary → ME
  • 193
    STANDARD LIFE MORTGAGES LIMITED
    14120174
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (10 parents)
    Officer
    2022-05-20 ~ now
    CIF 87 - Secretary → ME
  • 194
    STANDARD LIFE PENSION FUNDS LIMITED
    SC046447 NF002000... (more)
    Standard Life House, 30 Lothian Road, Edinburgh
    Active Corporate (41 parents, 1 offspring)
    Officer
    2018-08-31 ~ now
    CIF 100 - Secretary → ME
  • 195
    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 103 - Secretary → ME
  • 196
    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 102 - Secretary → ME
  • 197
    SUNLIFE LIMITED
    - now 05460862
    PG DORMANT NO 1 LIMITED
    - 2017-01-26 05460862 00165018... (more)
    PHOENIX LIFE ASSURANCE LIMITED
    - 2012-09-28 05460862 SC134205... (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 169 - Secretary → ME
  • 198
    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 99 - Secretary → ME
  • 199
    THE LONDON LIFE ASSOCIATION LIMITED
    00041503
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (26 parents)
    Officer
    2011-10-01 ~ now
    CIF 127 - Secretary → ME
  • 200
    THE PATHE BUILDING MANAGEMENT COMPANY LIMITED
    09267935
    Windsor House, Telford Centre, Shropshire, United Kingdom
    Active Corporate (11 parents)
    Officer
    2020-09-07 ~ now
    CIF 88 - Secretary → ME
  • 201
    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 77 - Secretary → ME
  • 202
    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 97 - Secretary → ME
  • 203
    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 59 - Secretary → ME
  • 204
    ZILMER LIMITED
    04655953
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-23 during the appointment or period of control
    Dissolved on 2019-04-08 during the appointment or period of control
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (21 parents)
    Officer
    2006-09-01 ~ dissolved
    CIF 33 - Secretary → ME

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