1
HENDERSON (COVENT GARDEN) LIMITED - 2006-11-06
1 Wythall Green Way, Wythall, BirminghamActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more → OE
2
HENDERSON (MARTINEAU PHASE 1) LIMITED - 2005-04-06
1 Wythall Green Way, Wythall, BirminghamDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE
3
HENDERSON (MARTINEAU PHASE 2) LIMITED - 2005-04-06
1 Wythall Green Way, Wythall, BirminghamDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 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
4
HENDERSON (MOOR HOUSE) LIMITED - 2005-04-06
1 Wythall Green Way, Wythall, BirminghamActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE
5
CHARGEMIGHT LIMITED - 1997-03-05
1 Wythall Green Way, Wythall, BirminghamActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of shares – 75% or more → OE
6
PGS 2 LIMITED - 2005-10-10
1 Wythall Green Way, Wythall, BirminghamActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 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
7
HENDERSON MP BIRMINGHAM LIMITED - 2005-04-06
1 Wythall Green Way, Wythall, BirminghamActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
8
HHG SERVICES LIMITED - 2005-04-14
PEARL GROUP SERVICES LIMITED - 2005-10-10
942ND SHELF TRADING COMPANY LIMITED - 1999-03-18
AMP (UK) SERVICES LIMITED - 2003-12-15
1 Wythall Green Way, Wythall, Birmingham, West MidlandsActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
9
PEARL MG BIRMINGHAM LIMITED - 2021-06-04
HENDERSON MG BIRMINGHAM LIMITED - 2005-04-06
1 Wythall Green Way, Wythall, BirminghamActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
10
PEARL ASSURANCE LIMITED - 2005-05-06
PEARL ASSURANCE LIMITED - 2007-04-19
PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2010-06-25
PEARL ASSURANCE LIMITED - 2012-09-28
PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2006-11-28
PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-03-31
PEARL ASSURANCE LIMITED - 2005-11-28
PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-07-25
1 Wythall Green Way, Wythall, BirminghamActive Corporate (5 parents, 13 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
11
LONDON LIFE LIMITED - 2024-08-27
LONDON LIFE MANAGED FUNDS LIMITED - 1997-12-23
1 Wythall Green Way, Wythall, BirminghamActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – 75% or more → OE