logo
explain how to read the page

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 33
  • 1
    Biggs, Michael Nicholas
    Chartered Accountant born in August 1952
    Individual (75 offsprings)
    Officer
    2005-01-20 ~ 2008-05-01
    OF - Director → CIF 0
  • 2
    Jones, Katherine Louise
    Accountant born in May 1981
    Individual (49 offsprings)
    Officer
    2022-11-01 ~ 2024-07-04
    OF - Director → CIF 0
  • 3
    Cowdery, Clive Adam
    Chief Executive Of An Insuranc born in May 1963
    Individual (78 offsprings)
    Officer
    2003-02-28 ~ 2005-10-10
    OF - Director → CIF 0
  • 4
    Meehan, Brendan Joseph
    Accountant born in March 1958
    Individual (60 offsprings)
    Officer
    2004-05-24 ~ 2005-10-10
    OF - Director → CIF 0
    Meehan, Brendan Joseph
    Individual (60 offsprings)
    Officer
    2004-05-24 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 5
    Moss, Jonathan Stephen
    Actuary born in June 1963
    Individual (133 offsprings)
    Officer
    2008-05-01 ~ 2011-02-07
    OF - Director → CIF 0
  • 6
    Thakrar, Rakesh Kishore
    Financial Controller born in November 1975
    Individual (40 offsprings)
    Officer
    2013-02-20 ~ 2022-11-01
    OF - Director → CIF 0
  • 7
    Cummins, Diarmuid
    Investment Manager born in September 1968
    Individual (68 offsprings)
    Officer
    2010-06-10 ~ 2011-01-01
    OF - Director → CIF 0
  • 8
    Mcconville, James
    Finance Director born in July 1956
    Individual (60 offsprings)
    Officer
    2013-01-07 ~ 2020-05-15
    OF - Director → CIF 0
  • 9
    Yates, Jonathan James
    Company Director born in May 1961
    Individual (70 offsprings)
    Officer
    2011-01-01 ~ 2011-12-21
    OF - Director → CIF 0
  • 10
    Thompson, Paul Andrew
    Company Director born in June 1962
    Individual (53 offsprings)
    Officer
    2005-09-29 ~ 2007-03-07
    OF - Director → CIF 0
  • 11
    Greenfield, Richard Edward Keith
    Chartered Accountant born in October 1956
    Individual (115 offsprings)
    Officer
    2004-09-30 ~ 2007-12-31
    OF - Director → CIF 0
  • 12
    Clutterbuck, Fiona Jane
    Company Director born in March 1958
    Individual (25 offsprings)
    Officer
    2012-02-06 ~ 2018-03-31
    OF - Director → CIF 0
  • 13
    Perowne, Samuel James
    Head Of Corporate Strategy And M&A born in June 1975
    Individual (18 offsprings)
    Officer
    2020-08-28 ~ 2022-03-30
    OF - Director → CIF 0
  • 14
    Maidens, Ian Graham
    Actuary born in July 1964
    Individual (71 offsprings)
    Officer
    2005-03-31 ~ 2008-08-22
    OF - Director → CIF 0
  • 15
    Newman, James Allen
    Accountant born in July 1964
    Individual (92 offsprings)
    Officer
    2006-12-18 ~ 2008-05-01
    OF - Director → CIF 0
  • 16
    Williamson, Robert Brian, Sir
    Banker born in February 1945
    Individual (41 offsprings)
    Officer
    2004-09-20 ~ 2005-10-10
    OF - Director → CIF 0
  • 17
    Zuercher, Eleanor Jane
    Company Secretary born in August 1963
    Individual (532 offsprings)
    Officer
    2002-10-11 ~ 2003-02-05
    OF - Director → CIF 0
  • 18
    Stoker, Louise Jane
    Solicitor born in September 1973
    Individual (263 offsprings)
    Officer
    2002-10-11 ~ 2003-02-05
    OF - Director → CIF 0
  • 19
    True, Simon Charles
    Actuary born in September 1968
    Individual (13 offsprings)
    Officer
    2018-08-29 ~ 2020-07-23
    OF - Director → CIF 0
  • 20
    Maxwell, Helen Mary
    Accountant born in September 1954
    Individual (40 offsprings)
    Officer
    2008-10-13 ~ 2008-10-13
    OF - Director → CIF 0
    2008-10-01 ~ 2009-09-03
    OF - Director → CIF 0
  • 21
    Smith, John Simon Bertie
    Chartered Accountant born in August 1964
    Individual (79 offsprings)
    Officer
    2008-05-01 ~ 2010-06-30
    OF - Director → CIF 0
  • 22
    Miles, Paul Lewis
    Deputy Finance Director born in June 1971
    Individual (92 offsprings)
    Officer
    2011-01-01 ~ 2012-12-19
    OF - Director → CIF 0
  • 23
    Twentyman, Jeffrey Cooper
    Solicitor born in October 1965
    Individual (76 offsprings)
    Officer
    2003-02-05 ~ 2003-02-28
    OF - Director → CIF 0
  • 24
    Wilman, Jennifer Jane
    Individual (58 offsprings)
    Officer
    2004-09-30 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 25
    Cairns, Arlene
    Born in August 1978
    Individual (64 offsprings)
    Officer
    2024-07-04 ~ now
    OF - Director → CIF 0
  • 26
    Swift, William Edward
    Born in May 1980
    Individual (14 offsprings)
    Officer
    2020-08-28 ~ now
    OF - Director → CIF 0
  • 27
    James, Glen William
    Solicitor born in August 1952
    Individual (72 offsprings)
    Officer
    2003-02-05 ~ 2003-02-28
    OF - Director → CIF 0
  • 28
    Singleton, Graham Lloyd
    Managing Director born in April 1963
    Individual (81 offsprings)
    Officer
    2005-09-29 ~ 2008-09-30
    OF - Director → CIF 0
  • 29
    Huckle, Sandra Dawn
    Accountant born in August 1964
    Individual (18 offsprings)
    Officer
    2008-10-01 ~ 2009-09-03
    OF - Director → CIF 0
  • 30
    Richardson, David Louis
    Group Chief Actuary born in November 1972
    Individual (35 offsprings)
    Officer
    2011-12-12 ~ 2013-01-31
    OF - Director → CIF 0
  • 31
    IMPALA HOLDINGS LIMITED
    06306909
    10, Brindleyplace, Birmingham, United Kingdom
    Active Corporate (26 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 32
    PEARL GROUP SECRETARIAT SERVICES LIMITED
    - now 03588041
    RESOLUTION SECRETARIAT SERVICES LIMITED - 2008-05-14 03588041
    BRITANNIC FUND MANAGEMENT LIMITED - 2006-08-15
    BRITANNIC FUND MANAGERS LIMITED - 1999-11-22
    POTTERLANE LIMITED - 1998-08-04
    10, Brindleyplace, Birmingham, United Kingdom
    Active Corporate (27 parents, 192 offsprings)
    Officer
    2006-09-01 ~ now
    OF - Secretary → CIF 0
  • 33
    TRUSEC LIMITED
    00463885
    2 Lambs Passage, London
    Active Corporate (190 parents, 1165 offsprings)
    Officer
    2002-10-11 ~ 2004-05-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PEARL LIFE HOLDINGS LIMITED

Period: 2008-05-01 ~ now
Company number: 04560778
Registered names
PEARL LIFE HOLDINGS LIMITED - now
TRUSHELFCO (NO.2928) LIMITED - 2003-02-06 04688632... (more)
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
  • PEARL LIFE HOLDINGS LIMITED
    Info
    RESOLUTION LIFE LIMITED - 2008-05-01
    TRUSHELFCO (NO.2928) LIMITED - 2008-05-01
    Registered number 04560778
    10 Brindleyplace, Birmingham B1 2JB
    PRIVATE LIMITED COMPANY incorporated on 2002-10-11 (23 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-06
    CIF 0
  • PEARL LIFE HOLDINGS LIMITED
    S
    Registered number 4560778
    1, Wythall Green Way, Wythall, Birmingham, England, B47 6WG
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 24
  • 1
    ABBEY LIFE TRUST SECURITIES LIMITED
    00843568
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (37 parents)
    Person with significant control
    2017-06-30 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 2
    CENTURY GROUP LIMITED
    - now 04052152
    TON UP 1 LIMITED - 2000-09-26
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    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)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 4
    IMPALA LOAN COMPANY 1 LIMITED
    - now SC212709
    SCOTTISH PROVIDENT LIMITED - 2010-05-18
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Dissolved Corporate (52 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    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)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 6
    PEARL AL LIMITED
    - now SC004348 SC127574
    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 (65 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 7
    PEARL RLH LIMITED
    - now SC133636
    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 (30 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 8
    PG DORMANT (NO 4) LIMITED
    - now 01565099 00165018... (more)
    PHOENIX LIFE CA HOLDINGS LIMITED
    - 2024-11-18 01565099 06704581... (more)
    PG DORMANT (NO 4) LIMITED
    - 2024-03-07 01565099 00165018... (more)
    PHOENIX WEALTH HOLDINGS LIMITED
    - 2017-12-08 01565099 03223752... (more)
    PEARL PLP LIMITED
    - 2017-11-10 01565099
    RESOLUTION PLP LIMITED - 2008-05-14
    PHOENIX LIFE & PENSIONS LIMITED - 2007-04-24
    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)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 9
    PG DORMANT (NO 5) LIMITED
    - now 01621367 00165018... (more)
    PHOENIX GROUP CA SERVICES LIMITED
    - 2024-11-18 01621367 06997417
    PG DORMANT (NO 5) LIMITED
    - 2024-03-07 01621367 00165018... (more)
    PHOENIX SL DIRECT LIMITED
    - 2017-12-08 01621367 00586343
    PEARL BULA LIMITED
    - 2017-11-10 01621367 00928046
    RESOLUTION BULA LIMITED - 2008-05-14
    BRITANNIC UNIT LINKED ASSURANCE LIMITED - 2007-04-24
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (37 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 10
    PG DORMANT (NO 6) LIMITED
    - now 00165018 01621367... (more)
    PHOENIX LIFE CA LIMITED
    - 2024-11-18 00165018 00959082
    PG DORMANT (NO 6) LIMITED
    - 2024-03-07 00165018 01621367... (more)
    PHOENIX WEALTH SERVICES LIMITED
    - 2017-12-08 00165018 02238458
    BRADFORD INSURANCE COMPANY LIMITED
    - 2017-11-10 00165018
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (54 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 11
    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)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 12
    PHOENIX ADVISERS LIMITED
    - now 04339390
    EVERGREEN TRUSTEE LIMITED
    - 2020-09-25 04339390
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 13
    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)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 14
    PHOENIX SCP LIMITED
    - now 04013361
    SCOTPROV LIMITED - 2009-05-26
    SCOTTISH PROVIDENT LIMITED - 2000-11-03
    HACKREMCO (NO.1680) LIMITED - 2000-07-11
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 15
    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)
    Person with significant control
    2016-11-01 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 16
    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)
    Person with significant control
    2016-11-01 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 17
    SCOTTISH MUTUAL ASSURANCE LIMITED
    - now SC133846 SA133846... (more)
    SCOTTISH MUTUAL ASSURANCE PLC. - 2006-09-01
    GREATKING PLC - 1991-09-24
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Active Corporate (78 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 18
    SCOTTISH MUTUAL ASSURANCE SOCIETY (THE)
    SZ000015 SC133846... (more)
    Standard Life House, 30 Lothian Road, Edinburgh
    Active Corporate (65 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 19
    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)
    Person with significant control
    2016-04-06 ~ now
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 20
    SPL (HOLDINGS 1) LIMITED
    - now SC214932 SC214933... (more)
    DUNWILCO (878) LIMITED - 2001-03-28
    110 Queen Street, Glasgow
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-09-15 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 21
    SPL (HOLDINGS) LIMITED
    - now SC214931 SC214932... (more)
    DUNWILCO (877) LIMITED - 2001-03-28
    110 Queen Street, Glasgow
    Dissolved Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-09-15 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 22
    STANDARD LIFE FINANCIAL ADVICE SERVICES LIMITED
    15508283
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-02-20 ~ now
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
  • 23
    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)
    Person with significant control
    2024-03-01 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 24
    STANDARD LIFE MORTGAGES LIMITED
    14120174
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2022-05-20 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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