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

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

Parent entities and officers
Active 4
  • 1
    Sutton, Kerry Elizabeth
    Born in August 1978
    Individual (38 offsprings)
    Officer
    2019-06-20 ~ now
    OF - Director → CIF 0
    Sutton, Kerry Elizabeth
    Individual (38 offsprings)
    Officer
    2019-06-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Dosanjh, Kulbinder Kaur
    Born in November 1972
    Individual (95 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Reuben, Victoria Anne
    Born in October 1978
    Individual (32 offsprings)
    Officer
    2023-01-27 ~ now
    OF - Director → CIF 0
  • 4
    10, Brindleyplace, Birmingham, United Kingdom
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 23
  • 1
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    1998-06-25 ~ 1998-07-24
    OF - Nominee Director → CIF 0
  • 2
    Greenfield, Richard Edward Keith
    Accountant born in October 1956
    Individual (14 offsprings)
    Officer
    2005-12-31 ~ 2006-08-18
    OF - Director → CIF 0
  • 3
    Charlton, Peter John
    Born in December 1955
    Individual (6 offsprings)
    Officer
    1998-06-25 ~ 1998-07-24
    OF - Nominee Director → CIF 0
  • 4
    Shaw, Brian Hamilton
    Chief Executive born in April 1942
    Individual
    Officer
    1998-07-24 ~ 2001-12-31
    OF - Director → CIF 0
  • 5
    Watts, Steven John
    Chartered Secretary born in January 1962
    Individual
    Officer
    2008-12-31 ~ 2022-12-31
    OF - Director → CIF 0
  • 6
    White, Gillian Maryjoy
    Individual
    Officer
    1998-07-24 ~ 2000-02-23
    OF - Secretary → CIF 0
  • 7
    Griffin-smith, Philip Bernard
    Chartered Secretary born in April 1966
    Individual (43 offsprings)
    Officer
    2006-08-18 ~ 2007-08-01
    OF - Director → CIF 0
    Griffin-smith, Philip Bernard
    Individual (43 offsprings)
    Officer
    2004-11-01 ~ 2006-08-18
    OF - Secretary → CIF 0
  • 8
    Watson, Gerald Alistair
    Chartered Secretary born in July 1962
    Individual (1 offspring)
    Officer
    2008-05-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 9
    Barker, Randal John Clifton
    Solicitor born in November 1964
    Individual (1 offspring)
    Officer
    2006-08-18 ~ 2008-07-11
    OF - Director → CIF 0
  • 10
    Hagan, Philip John
    Solicitor born in June 1973
    Individual (1 offspring)
    Officer
    2007-05-17 ~ 2018-12-21
    OF - Director → CIF 0
  • 11
    Craine, Roger
    Accountant born in November 1956
    Individual
    Officer
    2005-12-31 ~ 2006-08-18
    OF - Director → CIF 0
  • 12
    Nash, Andrew
    Chartered Secretary born in March 1951
    Individual (2 offsprings)
    Officer
    2006-09-01 ~ 2008-12-24
    OF - Director → CIF 0
  • 13
    East, Anna
    Individual
    Officer
    2000-02-23 ~ 2004-10-31
    OF - Secretary → CIF 0
  • 14
    Taber, Jeremy Neil Fenton
    Accountant born in December 1956
    Individual
    Officer
    2002-04-04 ~ 2004-03-12
    OF - Director → CIF 0
  • 15
    Singleton, Graham Lloyd
    Finance Director born in April 1963
    Individual (4 offsprings)
    Officer
    2004-03-03 ~ 2005-12-31
    OF - Director → CIF 0
  • 16
    Nickson, John William
    Chartered Accountant born in May 1957
    Individual (4 offsprings)
    Officer
    2001-06-28 ~ 2002-07-10
    OF - Director → CIF 0
  • 17
    Baker, Stephen Paul
    Chief Operating Officer born in July 1956
    Individual (2 offsprings)
    Officer
    2001-11-21 ~ 2004-02-29
    OF - Director → CIF 0
  • 18
    Brown, Bernard George
    Chief Executive born in February 1951
    Individual (2 offsprings)
    Officer
    2004-03-03 ~ 2005-12-31
    OF - Director → CIF 0
  • 19
    Mitchley, Simon Colin
    Company Secretary born in March 1969
    Individual (1 offspring)
    Officer
    2007-10-16 ~ 2008-12-23
    OF - Director → CIF 0
  • 20
    Nuttall, Leo Alexander
    Chartered Secretary born in January 1974
    Individual (1 offspring)
    Officer
    2008-12-31 ~ 2019-06-20
    OF - Director → CIF 0
    Nuttall, Leo Alexander
    Chartered Secretary
    Individual (1 offspring)
    Officer
    2006-08-18 ~ 2019-06-20
    OF - Secretary → CIF 0
  • 21
    Cassoni, Maria Luisa
    Director born in December 1951
    Individual (3 offsprings)
    Officer
    1998-07-24 ~ 2000-12-31
    OF - Director → CIF 0
  • 22
    Azam, Mohammed Al
    Individual
    Officer
    2006-08-18 ~ 2008-10-21
    OF - Secretary → CIF 0
  • 23
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 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
RESOLUTION SECRETARIAT SERVICES LIMITED - 2008-05-14
BRITANNIC FUND MANAGEMENT LIMITED - 2006-08-15
BRITANNIC FUND MANAGERS LIMITED - 1999-11-22
POTTERLANE LIMITED - 1998-08-04
Standard Industrial Classification
74990 - Non-trading Company
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 182
  • 1
    Windsor House, Telford Centre, Shropshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-09-07 ~ now
    CIF 77 - Secretary → ME
  • 2
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (5 parents)
    Officer
    2016-12-30 ~ now
    CIF 104 - Secretary → ME
  • 3
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (6 parents)
    Officer
    2016-12-30 ~ now
    CIF 105 - Secretary → ME
  • 4
    SCRIBEVANCE LIMITED - 1979-12-31
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (5 parents)
    Officer
    2016-12-30 ~ now
    CIF 106 - Secretary → ME
  • 5
    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 (5 parents)
    Officer
    2006-09-01 ~ now
    CIF 160 - Secretary → ME
  • 6
    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 (4 parents)
    Officer
    2006-09-01 ~ now
    CIF 159 - 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
    100 Barbirolli Square, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2006-09-01 ~ dissolved
    CIF 9 - Secretary → ME
  • 8
    PRECIS (1816) LIMITED - 1999-12-21
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    2011-07-01 ~ dissolved
    CIF 58 - Secretary → ME
  • 9
    BRITANNIC ASSURANCE EMPLOYEES' TRUSTEES LIMITED - 2006-10-12
    PINCO 928 LIMITED - 1997-07-22
    1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    2006-09-01 ~ now
    CIF 147 - Secretary → ME
  • 10
    CASTLEMERE PROPERTIES LIMITED - 1995-01-01
    CASTLEMERE PROPERTIES (HOLDINGS) LIMITED - 1980-12-31
    MANFORD INVESTMENTS LIMITED - 1978-12-31
    1 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-04-01 ~ now
    CIF 68 - Secretary → ME
  • 11
    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 (5 parents)
    Officer
    2020-07-22 ~ now
    CIF 168 - Secretary → ME
  • 12
    BRITANNIC ISA MANAGERS LIMITED - 2002-08-01
    PAMPASCLOSE LIMITED - 1998-08-04
    100 Barbirolli Square, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2006-09-01 ~ dissolved
    CIF 16 - Secretary → ME
  • 13
    BRITANNIC FINANCIAL SERVICES LIMITED - 2004-06-22
    DELPHBRIGHT LIMITED - 1998-08-04
    1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Active Corporate (4 parents)
    Officer
    2006-09-01 ~ now
    CIF 150 - Secretary → ME
  • 14
    1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    2006-09-01 ~ now
    CIF 142 - 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
    100 Barbirolli Square, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2006-09-01 ~ dissolved
    CIF 21 - Secretary → ME
  • 16
    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
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    2006-09-01 ~ now
    CIF 143 - Secretary → ME
  • 17
    BRITANNIC ASSET MANAGEMENT LIMITED - 1998-08-25
    INVESTCOVER LIMITED - 1994-11-14
    100 Barbirolli Square, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2006-09-01 ~ dissolved
    CIF 14 - Secretary → ME
  • 18
    COMLAW NO. 521 LIMITED - 2000-10-10
    G1 5 George Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2006-09-01 ~ dissolved
    CIF 30 - Secretary → ME
  • 19
    TON UP 1 LIMITED - 2000-09-26
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    2006-09-01 ~ dissolved
    CIF 19 - Secretary → ME
  • 20
    NEL BRITANNIA TRUSTEE SERVICES LTD. - 1992-12-21
    DEVONSHIRE FUND MANAGEMENT LIMITED - 1988-06-20
    THIRDFORM LIMITED - 1985-06-24
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (5 parents)
    Officer
    2006-09-01 ~ now
    CIF 139 - Secretary → ME
  • 21
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (5 parents)
    Officer
    2006-09-01 ~ now
    CIF 151 - Secretary → ME
  • 22
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    2006-09-01 ~ dissolved
    CIF 4 - Secretary → ME
  • 23
    DOM-JAMES PLC - 2003-01-08
    100 Barbirolli Square, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2006-09-01 ~ dissolved
    CIF 20 - Secretary → ME
  • 24
    Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (4 parents)
    Officer
    2020-07-22 ~ now
    CIF 186 - Secretary → ME
  • 25
    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 (4 parents)
    Officer
    2020-07-22 ~ now
    CIF 183 - Secretary → ME
  • 26
    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 (5 parents)
    Officer
    2020-07-22 ~ now
    CIF 176 - Secretary → ME
  • 27
    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 (4 parents, 4 offsprings)
    Officer
    2020-07-22 ~ now
    CIF 173 - Secretary → ME
  • 28
    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 (5 parents)
    Officer
    2020-07-22 ~ now
    CIF 182 - Secretary → ME
  • 29
    100 Barbirolli Square, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2006-09-01 ~ dissolved
    CIF 18 - Secretary → ME
  • 30
    Windsor House, Ironmasters Way, Telford, Shropshire
    Active Corporate (5 parents)
    Officer
    2020-07-22 ~ now
    CIF 166 - Secretary → ME
  • 31
    BECKETTS LIMITED - 1996-05-22
    AGENCY ESTATE INVESTMENTS LIMITED - 1992-12-17
    100 Barbirolli Square, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2006-09-01 ~ dissolved
    CIF 8 - Secretary → ME
  • 32
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents, 10 offsprings)
    Officer
    2019-02-27 ~ now
    CIF 82 - Secretary → ME
  • 33
    SCOTTISH PROVIDENT LIMITED - 2010-05-18
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2006-09-01 ~ dissolved
    CIF 31 - Secretary → ME
  • 34
    MAINCERTAIN LIMITED - 1990-06-19
    1 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-04-01 ~ now
    CIF 70 - Secretary → ME
  • 35
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (5 parents)
    Officer
    2011-10-01 ~ now
    CIF 116 - Secretary → ME
  • 36
    Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (4 parents)
    Officer
    2020-07-22 ~ now
    CIF 174 - Secretary → ME
  • 37
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    2011-10-01 ~ now
    CIF 64 - Secretary → ME
  • 38
    NPI LIFE LIMITED - 1999-03-25
    PRECIS (1685) LIMITED - 1998-12-18
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (5 parents, 1 offspring)
    Officer
    2011-08-15 ~ now
    CIF 126 - Secretary → ME
  • 39
    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 (4 parents)
    Officer
    2020-07-22 ~ now
    CIF 181 - Secretary → ME
  • 40
    GE PENSIONS LIMITED - 2007-04-04
    PRECIS (2049) LIMITED - 2001-07-24
    Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (5 parents)
    Officer
    2020-07-22 ~ now
    CIF 185 - Secretary → ME
  • 41
    2076TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-03-18
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (5 parents, 1 offspring)
    Officer
    2011-07-01 ~ now
    CIF 127 - Secretary → ME
  • 42
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (5 parents)
    Officer
    2011-10-01 ~ now
    CIF 119 - Secretary → ME
  • 43
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (5 parents)
    Officer
    2011-10-01 ~ now
    CIF 118 - Secretary → ME
  • 44
    941ST SHELF TRADING COMPANY LIMITED - 1999-03-12
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    2011-08-15 ~ dissolved
    CIF 57 - Secretary → ME
  • 45
    PHOENIX ASSURANCE LIMITED - 2005-12-29
    PHOENIX ASSURANCE PUBLIC LIMITED COMPANY - 2004-09-03
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (5 parents)
    Officer
    2006-09-01 ~ now
    CIF 132 - Secretary → ME
  • 46
    HENDERSON (COVENT GARDEN) LIMITED - 2006-11-06
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (5 parents)
    Officer
    2011-10-01 ~ now
    CIF 122 - Secretary → ME
  • 47
    HENDERSON (MARTINEAU PHASE 1) LIMITED - 2005-04-06
    1 Wythall Green Way, Wythall, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2011-10-01 ~ dissolved
    CIF 49 - Secretary → ME
  • 48
    HENDERSON (MARTINEAU PHASE 2) LIMITED - 2005-04-06
    1 Wythall Green Way, Wythall, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2011-10-01 ~ dissolved
    CIF 50 - Secretary → ME
  • 49
    HENDERSON (MOOR HOUSE) LIMITED - 2005-04-06
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (5 parents)
    Officer
    2011-10-01 ~ now
    CIF 123 - Secretary → ME
  • 50
    RESOLUTION AL LIMITED - 2008-05-13
    ALBA LIFE LIMITED - 2007-04-18
    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 (5 parents, 1 offspring)
    Officer
    2006-09-01 ~ now
    CIF 158 - 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
    G1, 5 George Square, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2006-09-01 ~ dissolved
    CIF 25 - 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
    G1 5 George Square, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2006-09-01 ~ dissolved
    CIF 26 - Secretary → ME
  • 53
    RESOLUTION ALP LIMITED - 2008-05-22
    ALBA LIFE PROPERTY LIMITED - 2007-04-18
    BRITANNIA LIFE PROPERTY LIMITED - 1999-12-07
    G1 5 George Square, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2006-09-01 ~ dissolved
    CIF 27 - Secretary → ME
  • 54
    CHARGEMIGHT LIMITED - 1997-03-05
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    2019-02-27 ~ now
    CIF 80 - Secretary → ME
  • 55
    RESOLUTION CL LIMITED - 2008-05-14
    CENTURY LIFE PLC - 2007-05-14
    SENTINEL LIFE PLC - 1990-09-07
    100 Barbirolli Square, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2006-09-01 ~ dissolved
    CIF 3 - Secretary → ME
  • 56
    PEARL (BLAKELANDS 3) LIMITED - 2009-11-04
    BRIXTON (BLAKELANDS, MILTON KEYNES) LIMITED - 2002-04-26
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    2011-07-01 ~ now
    CIF 129 - Secretary → ME
  • 57
    PEARL GROUP HOLDINGS (NO. 1) PLC - 2008-05-06
    RESOLUTION PLC - 2008-05-06
    BRITANNIC GROUP PLC - 2005-09-06
    BRITANNIC PLC - 2002-04-26
    STARNHAWK PLC - 1998-07-14
    20 Old Bailey, London, England
    Active Corporate (4 parents)
    Officer
    2008-05-01 ~ now
    CIF 130 - Secretary → ME
  • 58
    PEARL GROUP LIMITED - 2009-09-16
    LIFE COMPANY INVESTOR GROUP LIMITED - 2005-04-14
    MILEGREEN LIMITED - 2004-12-08
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents, 11 offsprings)
    Officer
    2019-02-27 ~ now
    CIF 81 - Secretary → ME
  • 59
    PGS 2 LIMITED - 2005-10-10
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (5 parents)
    Officer
    2012-04-02 ~ now
    CIF 114 - Secretary → ME
  • 60
    RESOLUTION LIFE LIMITED - 2008-05-01
    TRUSHELFCO (NO.2928) LIMITED - 2003-02-06
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents, 24 offsprings)
    Officer
    2006-09-01 ~ now
    CIF 155 - Secretary → ME
  • 61
    RESOLUTION LIFE SERVICES LIMITED - 2008-05-19
    TRUSHELFCO (NO.3073) LIMITED - 2004-07-28
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    2006-09-01 ~ dissolved
    CIF 24 - Secretary → ME
  • 62
    HENDERSON MP BIRMINGHAM LIMITED - 2005-04-06
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (5 parents)
    Officer
    2011-10-01 ~ now
    CIF 120 - Secretary → ME
  • 63
    STANDARD LIFE LIMITED - 2024-08-27
    PEARL RLG LIMITED - 2024-07-23
    RESOLUTION LIFE GROUP LIMITED - 2008-05-01
    COWDERY HOLDINGS LIMITED - 2004-05-26
    TRUSHELFCO (NO.2927) LIMITED - 2003-02-05
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (5 parents)
    Officer
    2006-09-01 ~ now
    CIF 154 - Secretary → ME
  • 64
    RLL HOLDINGS LIMITED - 2008-05-22
    ABBEY NATIONAL SMA HOLDINGS LIMITED - 2006-09-04
    DUNWILCO (268) LIMITED - 1991-12-23
    110 Queen Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2006-09-01 ~ dissolved
    CIF 28 - Secretary → ME
  • 65
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (5 parents)
    Officer
    2011-10-01 ~ now
    CIF 117 - Secretary → ME
  • 66
    RLG WITH PROFIT HOLDINGS LIMITED - 2008-05-14
    TRUSHELFCO (NO.3072) LIMITED - 2004-07-28
    100 Barbirolli Square, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2006-09-01 ~ dissolved
    CIF 23 - Secretary → ME
  • 67
    PHOENIX LIFE CA HOLDINGS LIMITED - 2024-11-18
    PG DORMANT (NO 4) LIMITED - 2024-03-07
    PHOENIX WEALTH HOLDINGS LIMITED - 2017-12-08
    PEARL PLP LIMITED - 2017-11-10
    RESOLUTION PLP LIMITED - 2008-05-14
    PHOENIX LIFE & PENSIONS LIMITED - 2007-04-24
    ROYAL & SUN ALLIANCE LIFE & PENSIONS LIMITED - 2005-04-15
    ROYAL LIFE INSURANCE LIMITED - 1998-12-31
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (5 parents)
    Officer
    2006-09-01 ~ now
    CIF 137 - Secretary → ME
  • 68
    PHOENIX GROUP CA SERVICES LIMITED - 2024-11-18
    PG DORMANT (NO 5) LIMITED - 2024-03-07
    PHOENIX SL DIRECT LIMITED - 2017-12-08
    PEARL BULA LIMITED - 2017-11-10
    RESOLUTION BULA LIMITED - 2008-05-14
    BRITANNIC UNIT LINKED ASSURANCE LIMITED - 2007-04-24
    1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    2006-09-01 ~ now
    CIF 138 - Secretary → ME
  • 69
    PHOENIX LIFE CA LIMITED - 2024-11-18
    PG DORMANT (NO 6) LIMITED - 2024-03-07
    PHOENIX WEALTH SERVICES LIMITED - 2017-12-08
    BRADFORD INSURANCE COMPANY LIMITED - 2017-11-10
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (5 parents)
    Officer
    2006-09-01 ~ now
    CIF 133 - Secretary → ME
  • 70
    PGH CA LIMITED - 2024-11-18
    PEARL GROUP MANAGEMENT SERVICES LIMITED - 2024-03-07
    PHOENIX GROUP MANAGEMENT SERVICES LIMITED - 2023-01-23
    PG DORMANT (NO. 7) LIMITED - 2020-10-22
    PHOENIX GROUP HOLDINGS LIMITED - 2018-10-05
    PGH (NC1) LIMITED - 2017-12-18
    20 Old Bailey, London, England
    Active Corporate (4 parents)
    Officer
    2017-03-27 ~ now
    CIF 103 - Secretary → ME
  • 71
    SUN CAPITAL INVESTMENTS NO.2 LIMITED - 2009-11-09
    30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    2019-02-27 ~ dissolved
    CIF 40 - Secretary → ME
  • 72
    HERA INVESTMENTS NO.2 LIMITED - 2009-11-09
    30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    2019-02-27 ~ dissolved
    CIF 41 - Secretary → ME
  • 73
    SUN CAPITAL INVESTMENTS LIMITED - 2009-11-09
    LODGEBAY LIMITED - 2004-11-09
    30 Finsbury Square, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2019-02-27 ~ dissolved
    CIF 39 - Secretary → ME
  • 74
    HERA INVESTMENTS ONE LIMITED - 2009-11-09
    PRINCEBRIGHT LIMITED - 2004-12-06
    30 Finsbury Square, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2018-12-21 ~ dissolved
    CIF 44 - Secretary → ME
  • 75
    SUNCAP PARMA MIDCO LIMITED - 2009-11-09
    33 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    2018-12-21 ~ dissolved
    CIF 45 - Secretary → ME
  • 76
    TDR PARMA MIDCO LIMITED - 2009-11-09
    33 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    2018-12-21 ~ dissolved
    CIF 46 - Secretary → ME
  • 77
    SUNCAP PARMA TOPCO LIMITED - 2009-11-09
    30 Finsbury Square, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2019-02-27 ~ dissolved
    CIF 43 - Secretary → ME
  • 78
    TDR PARMA TOPCO LIMITED - 2009-11-09
    30 Finsbury Square, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2019-02-27 ~ dissolved
    CIF 42 - Secretary → ME
  • 79
    SUN LIFE OF CANADA UK HOLDINGS LIMITED - 2024-11-18
    SUN LIFE OF CANADA UK HOLDINGS PLC - 2006-06-19
    COINSECTOR PUBLIC LIMITED COMPANY - 1994-09-08
    1 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2024-04-01 ~ now
    CIF 71 - Secretary → ME
  • 80
    RMS (GLASGOW) LIMITED - 2008-05-08
    ABBEY NATIONAL FINANCIAL AND INVESTMENT SERVICES PLC - 2006-09-01
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2006-09-01 ~ now
    CIF 164 - Secretary → ME
  • 81
    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
    1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Active Corporate (4 parents)
    Officer
    2011-07-01 ~ now
    CIF 128 - Secretary → ME
  • 82
    SUN ALLIANCE AND LONDON ASSURANCE COMPANY LIMITED - 2005-04-15
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (5 parents)
    Officer
    2006-09-01 ~ now
    CIF 134 - Secretary → ME
  • 83
    PEARL (BARWELL 2) LIMITED - 2021-01-12
    PEARL (19-20 NEW BOND STREET) LIMITED - 2002-03-15
    1 Wythall Green Way, Wythall, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2011-10-01 ~ dissolved
    CIF 53 - Secretary → ME
  • 84
    PEARL (CHISWICK HOUSE) LIMITED - 2021-01-12
    1 Wythall Green Way, Wythall, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2011-10-01 ~ dissolved
    CIF 54 - Secretary → ME
  • 85
    PEARL (MOOR HOUSE 1) LIMITED - 2021-01-12
    PEARL (NICHOLSONS CENTRE) LIMITED - 2002-03-27
    1 Wythall Green Way, Wythall, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2011-10-01 ~ dissolved
    CIF 55 - Secretary → ME
  • 86
    PEARL (MOOR HOUSE 2) LIMITED - 2021-01-12
    PEARL (ROCKINGHAM HOUSE) LIMITED - 2002-03-27
    1 Wythall Green Way, Wythall, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2011-10-01 ~ dissolved
    CIF 52 - Secretary → ME
  • 87
    PEARL (PRINTWORKS) LIMITED - 2021-01-12
    SHELFCO (NO.1619) LIMITED - 1999-04-22
    1 Wythall Green Way, Wythall, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2011-10-01 ~ dissolved
    CIF 48 - Secretary → ME
  • 88
    PEARL (STOCKLEY PARK) LIMITED - 2021-01-12
    1 Wythall Green Way, Wythall, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2011-10-01 ~ dissolved
    CIF 51 - Secretary → ME
  • 89
    EVERGREEN TRUSTEE LIMITED - 2020-09-25
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (5 parents)
    Officer
    2006-09-01 ~ now
    CIF 153 - Secretary → ME
  • 90
    AXA WEALTH LIMITED - 2017-12-08
    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
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (5 parents)
    Officer
    2016-11-01 ~ now
    CIF 108 - Secretary → ME
  • 91
    BRITANNIC LIMITED - 2006-12-18
    BRITANNIC NUMBER 1 LIMITED - 2004-09-01
    BRITANNIC QUEST TRUSTEES LIMITED - 2003-07-21
    PINCO 901 LIMITED - 1997-04-02
    1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Active Corporate (4 parents)
    Officer
    2006-09-01 ~ now
    CIF 146 - Secretary → ME
  • 92
    1 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-05-24 ~ now
    CIF 113 - Secretary → ME
  • 93
    1 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-05-24 ~ now
    CIF 112 - Secretary → ME
  • 94
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    2017-06-30 ~ now
    CIF 102 - Secretary → ME
  • 95
    1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Active Corporate (4 parents)
    Officer
    2017-12-21 ~ now
    CIF 101 - Secretary → ME
  • 96
    1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Active Corporate (4 parents)
    Officer
    2018-12-10 ~ now
    CIF 84 - Secretary → ME
  • 97
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    2019-08-05 ~ now
    CIF 79 - Secretary → ME
  • 98
    SLFC SERVICES COMPANY (UK) LIMITED - 2024-11-18
    SLF SERVICES COMPANY LIMITED - 2010-01-15
    1 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-04-01 ~ now
    CIF 73 - Secretary → ME
  • 99
    PEARL MG BIRMINGHAM LIMITED - 2021-06-04
    HENDERSON MG BIRMINGHAM LIMITED - 2005-04-06
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (5 parents)
    Officer
    2011-10-01 ~ now
    CIF 121 - Secretary → ME
  • 100
    PEARL GROUP MANAGEMENT SERVICES LIMITED - 2023-01-23
    RESOLUTION MANAGEMENT SERVICES LIMITED - 2008-05-01
    BRITANNIC MANAGEMENT SERVICES LIMITED - 2005-09-06
    PAMPASBUSH LIMITED - 1998-08-04
    1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Active Corporate (5 parents, 9 offsprings)
    Officer
    2006-09-01 ~ now
    CIF 149 - Secretary → ME
  • 101
    PEARL ASSURANCE LIMITED - 2012-09-28
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2010-06-25
    PEARL ASSURANCE LIMITED - 2007-04-19
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2006-11-28
    PEARL ASSURANCE LIMITED - 2005-11-28
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-07-25
    PEARL ASSURANCE LIMITED - 2005-05-06
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-03-31
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (5 parents, 13 offsprings)
    Officer
    2011-08-15 ~ now
    CIF 124 - Secretary → ME
  • 102
    SLF OF CANADA UK LIMITED - 2024-11-18
    OUSESTREAM LIMITED - 2008-10-29
    1 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2024-04-01 ~ now
    CIF 72 - Secretary → ME
  • 103
    SUN LIFE ASSURANCE COMPANY OF CANADA (U.K.) LIMITED - 2024-11-18
    1 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2024-04-01 ~ now
    CIF 69 - Secretary → ME
  • 104
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2019-02-27 ~ now
    CIF 83 - Secretary → ME
  • 105
    SWISS LIFE (UK) SERVICES LIMITED - 2005-12-29
    LIS HOLDINGS LIMITED - 1981-12-31
    100 Barbirolli Square, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2006-09-01 ~ dissolved
    CIF 5 - Secretary → ME
  • 106
    ROYAL & SUN ALLIANCE LIFE INSURANCE SERVICES LIMITED - 2005-04-15
    ROYAL LIFE SERVICES LIMITED - 1998-12-31
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    2006-09-01 ~ dissolved
    CIF 11 - Secretary → ME
  • 107
    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
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (10 parents, 44 offsprings)
    Officer
    2006-09-01 ~ now
    CIF 136 - 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
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    2009-10-16 ~ dissolved
    CIF 59 - Secretary → ME
  • 109
    SWISS LIFE PENSION SCHEME (TRUSTEES) LIMITED - 2005-12-29
    GUY SIMMONDS (OVERSEAS) LIMITED - 1987-12-22
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (5 parents)
    Officer
    2006-09-01 ~ now
    CIF 140 - 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
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    2006-09-01 ~ dissolved
    CIF 17 - Secretary → ME
  • 111
    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
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (5 parents)
    Officer
    2006-09-01 ~ now
    CIF 141 - Secretary → ME
  • 112
    20 Old Bailey, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-10-21 ~ now
    CIF 67 - Secretary → ME
  • 113
    SCOTTISH PROVIDENT (HOLDINGS) LIMITED - 2009-06-06
    HACKREMCO (NO.785) LIMITED - 1992-12-09
    100 Barbirolli Square, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2006-09-01 ~ dissolved
    CIF 12 - Secretary → ME
  • 114
    SCOTPROV LIMITED - 2009-05-26
    SCOTTISH PROVIDENT LIMITED - 2000-11-03
    HACKREMCO (NO.1680) LIMITED - 2000-07-11
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    2006-09-01 ~ now
    CIF 152 - Secretary → ME
  • 115
    SCOTTISH PROVIDENT PENSION TRUSTEES LIMITED - 2009-05-26
    PROLIFIC TRUSTEES LIMITED - 1993-11-01
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    2006-09-01 ~ now
    CIF 144 - Secretary → ME
  • 116
    SCOTTISH PROVIDENT TRUSTEES LIMITED - 2009-05-26
    Standard Life House, Lothian Road, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2006-09-01 ~ now
    CIF 162 - Secretary → ME
  • 117
    AXA SUN LIFE DIRECT LIMITED - 2017-12-08
    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
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    2016-11-01 ~ now
    CIF 107 - Secretary → ME
  • 118
    1 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-06-15 ~ now
    CIF 97 - Secretary → ME
  • 119
    1 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-06-15 ~ now
    CIF 98 - Secretary → ME
  • 120
    1 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-06-15 ~ now
    CIF 99 - Secretary → ME
  • 121
    1 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-06-15 ~ now
    CIF 100 - Secretary → ME
  • 122
    PEARL ULA LIMITED - 2021-01-12
    RL ULA LIMITED - 2008-05-19
    ROYAL LIFE (UNIT LINKED ASSURANCES) LIMITED - 2006-04-05
    ROYAL INSURANCE (1968 FUND) LIMITED - 1982-01-01
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (5 parents)
    Officer
    2006-09-01 ~ now
    CIF 135 - Secretary → ME
  • 123
    BRITANNIC UNIT TRUST MANAGERS LIMITED - 2014-11-25
    POTTERHAWK LIMITED - 1998-08-04
    1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Active Corporate (8 parents)
    Officer
    2006-09-01 ~ now
    CIF 148 - Secretary → ME
  • 124
    WINTERTHUR LIFE UK HOLDINGS LIMITED - 2017-12-08
    MINMAR (341) LIMITED - 1996-09-10
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2016-11-01 ~ now
    CIF 111 - Secretary → ME
  • 125
    AXA WEALTH SERVICES LIMITED - 2017-12-08
    WINTERTHUR PENSION TRUSTEES UK LIMITED - 2010-09-15
    PROVIDENT LIFE (PENSION TRUSTEES) LIMITED - 1995-05-01
    INTERCEDE 540 LIMITED - 1988-05-25
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-11-01 ~ now
    CIF 110 - Secretary → ME
  • 126
    AXA TRUSTEE SERVICES LIMITED - 2017-12-08
    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
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    2016-11-01 ~ now
    CIF 109 - Secretary → ME
  • 127
    UNIONSCHEME LIMITED - 1992-12-04
    100 Barbirolli Square, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2006-09-01 ~ dissolved
    CIF 13 - Secretary → ME
  • 128
    QUESTSTACK LIMITED - 1994-03-16
    100 Barbirolli Square, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2006-09-01 ~ dissolved
    CIF 10 - Secretary → ME
  • 129
    GUARDIAN COMPANIES SERVICES LIMITED - 2016-12-22
    ANNUITY SEARCH LIMITED - 2011-07-19
    Windsor House Ironmasters Way, Town Centre, Telford, England
    Active Corporate (4 parents)
    Officer
    2020-07-22 ~ now
    CIF 187 - Secretary → ME
  • 130
    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 (5 parents)
    Officer
    2020-07-22 ~ now
    CIF 167 - Secretary → ME
  • 131
    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 (4 parents, 3 offsprings)
    Officer
    2020-07-22 ~ now
    CIF 188 - Secretary → ME
  • 132
    REASSURE GROUP PLC - 2025-07-17
    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 (4 parents, 2 offsprings)
    Officer
    2020-07-22 ~ now
    CIF 78 - Secretary → ME
  • 133
    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 (10 parents, 1 offspring)
    Officer
    2020-07-22 ~ now
    CIF 165 - Secretary → ME
  • 134
    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 (4 parents)
    Officer
    2020-07-22 ~ now
    CIF 178 - Secretary → ME
  • 135
    WINDSOR LIFE ASSURANCE COMPANY LIMITED - 2011-12-01
    Windsor House, Telford Centre, Telford Shropshire
    Active Corporate (10 parents, 8 offsprings)
    Officer
    2020-07-22 ~ now
    CIF 171 - Secretary → ME
  • 136
    GUARDIAN LINKED LIFE ASSURANCE LIMITED - 2016-12-01
    GRE LINKED LIFE ASSURANCE LIMITED - 1995-10-02
    Windsor House, Town Centre, Telford, England
    Active Corporate (5 parents)
    Officer
    2020-07-22 ~ now
    CIF 177 - Secretary → ME
  • 137
    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 (5 parents, 12 offsprings)
    Officer
    2020-07-22 ~ now
    CIF 184 - Secretary → ME
  • 138
    GUARDIAN NOMINEES LIMITED - 2016-12-22
    G.A.C. (PROPERTIES) LIMITED - 1983-11-18
    Windsor House Ironmasters Way, Town Centre, Telford, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2020-07-22 ~ now
    CIF 169 - Secretary → ME
  • 139
    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 (8 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2020-07-22 ~ now
    CIF 180 - Secretary → ME
  • 140
    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 (5 parents)
    Officer
    2020-07-22 ~ now
    CIF 175 - Secretary → ME
  • 141
    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 (4 parents)
    Officer
    2020-07-22 ~ now
    CIF 179 - Secretary → ME
  • 142
    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 (5 parents)
    Officer
    2020-07-22 ~ now
    CIF 172 - Secretary → ME
  • 143
    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 (5 parents)
    Officer
    2020-07-22 ~ now
    CIF 170 - Secretary → ME
  • 144
    ADMIN RE UK SERVICES LIMITED - 2016-12-22
    Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (5 parents)
    Officer
    2020-07-22 ~ now
    CIF 189 - Secretary → ME
  • 145
    SUN ALLIANCE PENSIONS LIMITED - 2006-04-05
    VULCAN BOILER AND GENERAL INSURANCE COMPANY LIMITED - 1980-12-31
    100 Barbirolli Square, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2006-09-01 ~ dissolved
    CIF 2 - Secretary → ME
  • 146
    SUN ALLIANCE PENSIONS LIFE & INVESTMENT SERVICES LIMITED - 2006-04-05
    100 Barbirolli Square, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2006-09-01 ~ dissolved
    CIF 7 - Secretary → ME
  • 147
    SCOTTISH MUTUAL ASSURANCE PLC. - 2006-09-01
    GREATKING PLC - 1991-09-24
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2006-09-01 ~ now
    CIF 163 - Secretary → ME
  • 148
    Standard Life House, 30 Lothian Road, Edinburgh
    Active Corporate (9 parents)
    Officer
    2006-09-01 ~ now
    CIF 66 - Secretary → ME
  • 149
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    2007-01-23 ~ dissolved
    CIF 1 - Secretary → ME
  • 150
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    2006-09-01 ~ now
    CIF 161 - Secretary → ME
  • 151
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2007-05-16 ~ now
    CIF 131 - Secretary → ME
  • 152
    Standard Life House, 30 Lothian Road, Edinburgh
    Active Corporate (5 parents)
    Officer
    2018-08-31 ~ now
    CIF 95 - Secretary → ME
  • 153
    SWISS LIFE (UK) GROUP PLC - 2005-12-29
    SWISS LIFE PENSIONS LIMITED - 1989-09-21
    100 Barbirolli Square, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2006-09-01 ~ dissolved
    CIF 6 - Secretary → ME
  • 154
    SL LIVERPOOL PLC - 2019-10-29
    SWISS LIFE (UK) PLC - 2005-12-29
    SWISS PIONEER LIFE PLC - 1992-12-31
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (5 parents)
    Officer
    2006-09-01 ~ now
    CIF 145 - Secretary → ME
  • 155
    Standard Life House, 30 Lothian Road, Edinburgh, Midlothian
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2018-08-31 ~ dissolved
    CIF 63 - Secretary → ME
  • 156
    Standard Life House, 30 Lothian Road, Edinburgh, Midlothian
    Active Corporate (5 parents)
    Officer
    2018-08-31 ~ now
    CIF 93 - Secretary → ME
  • 157
    Standard Life House, 30 Lothian Road, Edinburgh, Midlothian
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2018-08-31 ~ dissolved
    CIF 62 - Secretary → ME
  • 158
    SOUTHGATE RETAIL PARK LIMITED - 1998-09-16
    PACIFIC SHELF 711 LIMITED - 1997-03-26
    G1, 5 George Square, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2006-09-01 ~ dissolved
    CIF 29 - Secretary → ME
  • 159
    SPI FINANCE PLC - 2011-01-04
    100 Barbirolli Square, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2006-09-01 ~ dissolved
    CIF 15 - Secretary → ME
  • 160
    DUNWILCO (878) LIMITED - 2001-03-28
    110 Queen Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2006-09-01 ~ dissolved
    CIF 33 - Secretary → ME
  • 161
    DUNWILCO (879) LIMITED - 2001-03-28
    G1 5 George Square, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2006-09-01 ~ dissolved
    CIF 34 - Secretary → ME
  • 162
    DUNWILCO (877) LIMITED - 2001-03-28
    110 Queen Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2006-09-01 ~ dissolved
    CIF 32 - Secretary → ME
  • 163
    WJB (441) LIMITED - 1997-02-17
    Standard Life House, 30 Lothian Road, Edinburgh, Lothian
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2018-08-31 ~ dissolved
    CIF 61 - Secretary → ME
  • 164
    Standard Life House, 30 Lothian Road, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-08-31 ~ now
    CIF 96 - Secretary → ME
  • 165
    SLLC LIMITED - 2006-07-10
    Standard Life House, 30 Lothian Road, Edinburgh
    Active Corporate (10 parents, 13 offsprings)
    Officer
    2018-08-31 ~ now
    CIF 94 - Secretary → ME
  • 166
    1 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-02-20 ~ now
    CIF 74 - Secretary → ME
  • 167
    PHOENIX GROUP CAPITAL LIMITED - 2024-07-23
    PG DORMANT (NO 3) LIMITED - 2019-04-04
    PHOENIX WEALTH TRUSTEE SERVICES LIMITED - 2017-12-08
    PHOENIX ANNUITIES LIMITED - 2017-11-15
    RESOLUTION DORMANT NO 2 LIMITED - 2006-05-15
    RESOLUTION ASSET MANAGEMENT LIMITED - 2006-05-02
    TRUSHELFCO (NO.3151) LIMITED - 2005-05-10
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (5 parents)
    Officer
    2006-09-01 ~ now
    CIF 156 - Secretary → ME
  • 168
    Standard Life House, 30 Lothian Road, Edinburgh
    Active Corporate (5 parents)
    Officer
    2018-08-31 ~ now
    CIF 89 - Secretary → ME
  • 169
    SLACOM (NO.2) LIMITED - 2003-09-12
    Standard Life House, 30 Lothian Road, Edinburgh
    Active Corporate (4 parents)
    Officer
    2018-08-31 ~ now
    CIF 92 - Secretary → ME
  • 170
    LONDON LIFE LIMITED - 2024-08-27
    LONDON LIFE MANAGED FUNDS LIMITED - 1997-12-23
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (5 parents)
    Officer
    2011-08-15 ~ now
    CIF 125 - Secretary → ME
  • 171
    STANDARD LIFE MT CO. LTD - 2015-03-31
    1 Wythall Green Way, Wythall, Birmingham, England
    Active Corporate (7 parents)
    Officer
    2018-08-31 ~ now
    CIF 86 - Secretary → ME
  • 172
    1 Wythall Green Way, Wythall, Birmingham, England
    Active Corporate (5 parents)
    Officer
    2022-05-20 ~ now
    CIF 75 - Secretary → ME
  • 173
    Standard Life House, 30 Lothian Road, Edinburgh
    Active Corporate (5 parents)
    Officer
    2018-08-31 ~ now
    CIF 88 - Secretary → ME
  • 174
    STANDARD LIFE (CONSTRUCTION) LIMITED - 1987-03-11
    DUNWILCO (24) LIMITED - 1986-11-18
    Standard Life House, 30 Lothian Road, Edinburgh
    Active Corporate (5 parents)
    Officer
    2018-08-31 ~ now
    CIF 91 - Secretary → ME
  • 175
    Standard Life House, 30 Lothian Road, Edinburgh
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2018-08-31 ~ now
    CIF 90 - Secretary → ME
  • 176
    PG DORMANT NO 1 LIMITED - 2017-01-26
    PHOENIX LIFE ASSURANCE LIMITED - 2012-09-28
    PHOENIX ASSURANCE LIMITED - 2012-03-30
    RESOLUTION DORMANT NO 1 LIMITED - 2006-06-05
    RESOLUTION MANAGEMENT SERVICES LIMITED - 2005-09-06
    TRUSHELFCO (NO.3158) LIMITED - 2005-06-21
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (6 parents)
    Officer
    2006-09-01 ~ now
    CIF 157 - Secretary → ME
  • 177
    Standard Life House, 30 Lothian Road, Edinburgh
    Active Corporate (5 parents)
    Officer
    2018-08-31 ~ now
    CIF 87 - Secretary → ME
  • 178
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (5 parents)
    Officer
    2011-10-01 ~ now
    CIF 115 - Secretary → ME
  • 179
    Windsor House, Telford Centre, Shropshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-09-07 ~ now
    CIF 76 - Secretary → ME
  • 180
    SCOTTISH PROVIDENT INSTITUTION (THE) - 2009-06-29
    Standard Life House, 30 Lothian Road, Edinburgh
    Active Corporate (9 parents)
    Officer
    2006-09-01 ~ now
    CIF 65 - Secretary → ME
  • 181
    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
    1 Wythall Green Way, Wythall, Birmingham, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-08-31 ~ now
    CIF 85 - Secretary → ME
  • 182
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    2006-09-01 ~ dissolved
    CIF 22 - Secretary → ME
Ceased 11
  • 1
    BRITANNIC ASSURANCE PUBLIC LIMITED COMPANY - 2007-05-14
    4th Floor, 8 Fenchurch Place, London, England
    Active Corporate (8 parents)
    Officer
    2006-09-01 ~ 2014-03-18
    CIF 36 - Secretary → ME
  • 2
    LAWGRA (NO. 1202) LIMITED - 2005-11-28
    Lcp House First Avenue, Pensnett Trading Estate, Kingswinford, West Midlands, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-09-07 ~ 2022-11-30
    CIF 60 - Secretary → ME
  • 3
    HENDERSON (MARTINEAU PHASE 1) LIMITED - 2005-04-06
    1 Wythall Green Way, Wythall, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2011-10-01 ~ 2011-10-01
    CIF 56 - Director → ME
  • 4
    RESOLUTION PENSION SCHEME NOMINEE NO.1 LIMITED - 2008-05-19
    BRITANNIC GROUP PENSION SCHEME NOMINEE NO.1 LIMITED - 2007-05-16
    C/o Pgl Pension Trustee Ltd, Juxon House 100 St Paul's Churchyard, London
    Dissolved Corporate (7 parents)
    Officer
    2006-09-01 ~ 2014-10-29
    CIF 38 - Secretary → ME
  • 5
    RESOLUTION PENSION SCHEME NOMINEE NO.2 LIMITED - 2008-05-19
    BRITANNIC GROUP PENSION SCHEME NOMINEE NO.2 LIMITED - 2007-05-16
    Pgl Pension Trustee Ltd, Juxon House 100 St. Paul's Churchyard, London
    Dissolved Corporate (7 parents)
    Officer
    2006-09-01 ~ 2014-10-29
    CIF 37 - Secretary → ME
  • 6
    TRUSHELFCO (NO.3150) LIMITED - 2005-05-10
    2 Queen Annes Gate, London
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2006-09-01 ~ 2008-05-02
    CIF 191 - Secretary → ME
  • 7
    TRUSHELFCO (NO.3154) LIMITED - 2005-05-19
    2 Queen Annes Gate, London
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2006-09-01 ~ 2008-05-02
    CIF 192 - Secretary → ME
  • 8
    TRUSHELFCO (NO.3155) LIMITED - 2005-05-19
    2 Queen Annes Gate, London
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2006-09-01 ~ 2008-05-02
    CIF 193 - Secretary → ME
  • 9
    TRUSHELFCO (NO.3152) LIMITED - 2005-05-10
    2 Queen Annes Gate, London
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2006-09-01 ~ 2008-05-02
    CIF 190 - Secretary → ME
  • 10
    PHOENIX LIFE ASSURANCE LIMITED - 2009-05-01
    ABBEY NATIONAL LIFE PLC - 2006-09-01
    22 Haymarket Yards, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-09-01 ~ 2008-08-01
    CIF 35 - Secretary → ME
  • 11
    PACIFIC SHELF 955 LIMITED - 2000-07-10
    Pinsent Masons Llp, 13 Queen's Road, Aberdeen, Aberdeenshire, Scotland
    Active Corporate (4 parents)
    Officer
    2018-08-31 ~ 2025-03-03
    CIF 47 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.