1
BRITANNIC ASSURANCE EMPLOYEES' TRUSTEES LIMITED - 2006-10-12
PINCO 928 LIMITED - 1997-07-22
1 Wythall Green Way, Wythall, Birmingham, West MidlandsActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
2
1 Wythall Green Way, Wythall, Birmingham, West MidlandsActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 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
3
STARNHAWK PLC - 1998-07-14
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
20 Old Bailey, London, EnglandActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
4
POTTERLANE LIMITED - 1998-08-04
BRITANNIC FUND MANAGEMENT LIMITED - 2006-08-15
BRITANNIC FUND MANAGERS LIMITED - 1999-11-22
RESOLUTION SECRETARIAT SERVICES LIMITED - 2008-05-14
1 Wythall Green Way, Wythall, Birmingham, West MidlandsActive Corporate (4 parents, 182 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
5
TRUSHELFCO (NO.2928) LIMITED - 2003-02-06
RESOLUTION LIFE LIMITED - 2008-05-01
1 Wythall Green Way, Wythall, BirminghamActive Corporate (4 parents, 24 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 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
6
TRUSHELFCO (NO.2927) LIMITED - 2003-02-05
RESOLUTION LIFE GROUP LIMITED - 2008-05-01
COWDERY HOLDINGS LIMITED - 2004-05-26
STANDARD LIFE LIMITED - 2024-08-27
PEARL RLG LIMITED - 2024-07-23
1 Wythall Green Way, Wythall, BirminghamActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
7
BRITANNIC LIMITED - 2006-12-18
BRITANNIC QUEST TRUSTEES LIMITED - 2003-07-21
BRITANNIC NUMBER 1 LIMITED - 2004-09-01
PINCO 901 LIMITED - 1997-04-02
1 Wythall Green Way, Wythall, Birmingham, West MidlandsActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 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
8
RESOLUTION MANAGEMENT SERVICES LIMITED - 2008-05-01
PEARL GROUP MANAGEMENT SERVICES LIMITED - 2023-01-23
PAMPASBUSH LIMITED - 1998-08-04
BRITANNIC MANAGEMENT SERVICES LIMITED - 2005-09-06
1 Wythall Green Way, Wythall, Birmingham, West MidlandsActive Corporate (5 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
9
1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
10
RESOLUTION DORMANT NO 2 LIMITED - 2006-05-15
RESOLUTION ASSET MANAGEMENT LIMITED - 2006-05-02
PHOENIX ANNUITIES LIMITED - 2017-11-15
PHOENIX WEALTH TRUSTEE SERVICES LIMITED - 2017-12-08
PHOENIX GROUP CAPITAL LIMITED - 2024-07-23
PG DORMANT (NO 3) LIMITED - 2019-04-04
TRUSHELFCO (NO.3151) LIMITED - 2005-05-10
1 Wythall Green Way, Wythall, BirminghamActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE