1
Solicitor born in November 1957
Individual (28 offsprings)
Officer
2006-07-31 ~ 2006-09-01
OF - Director → CIF 0
2
Head Of Actuarial born in October 1973
Individual (62 offsprings)
Officer
2007-02-26 ~ 2010-08-06
OF - Director → CIF 0
3
Director born in March 1965
Individual (24 offsprings)
Officer
2007-02-26 ~ 2008-02-29
OF - Director → CIF 0
4
Actuary born in February 1943
Individual (8 offsprings)
Officer
1992-05-08 ~ 1994-05-31
OF - Director → CIF 0
5
Actuary born in August 1945
Individual (5 offsprings)
Officer
1992-01-15 ~ 1993-09-30
OF - Director → CIF 0
6
Actuary born in September 1948
Individual (21 offsprings)
Officer
1992-01-15 ~ 1995-03-07
OF - Director → CIF 0
7
Chartered Accountant born in September 1936
Individual (23 offsprings)
Officer
1996-12-31 ~ 2003-01-01
OF - Director → CIF 0
8
Director Long Term Savings born in September 1954
Individual (13 offsprings)
Officer
2003-11-12 ~ 2004-09-02
OF - Director → CIF 0
9
Director born in July 1974
Individual (93 offsprings)
Officer
2022-12-31 ~ 2024-08-23
OF - Director → CIF 0
10
Director Of Life Div born in November 1957
Individual (27 offsprings)
Officer
1994-07-13 ~ 1996-08-05
OF - Director → CIF 0
11
Company Secretary born in November 1966
Individual (39 offsprings)
Officer
2002-06-30 ~ 2004-07-30
OF - Director → CIF 0
Senior Legal Assistant
Individual (39 offsprings)
Officer
1994-11-25 ~ 2004-07-30
OF - Secretary → CIF 0
12
Actuary born in March 1957
Individual (64 offsprings)
Officer
2008-05-01 ~ 2010-07-30
OF - Director → CIF 0
13
Chartered Secretary born in April 1973
Individual (112 offsprings)
Officer
2004-07-30 ~ 2006-09-01
OF - Director → CIF 0
14
Born in October 1978
Individual (53 offsprings)
Officer
2024-04-01 ~ now
OF - Director → CIF 0
15
Chartered Accountant born in December 1959
Individual (11 offsprings)
Officer
2008-07-18 ~ 2010-03-31
OF - Director → CIF 0
16
Head Of Investment Office born in November 1979
Individual (14 offsprings)
Officer
2019-06-21 ~ 2024-04-28
OF - Director → CIF 0
17
Insurance Manager born in July 1962
Individual (20 offsprings)
Officer
2010-09-23 ~ 2018-03-11
OF - Director → CIF 0
18
Actuary born in July 1952
Individual (23 offsprings)
Officer
1995-03-15 ~ 1997-06-06
OF - Director → CIF 0
19
Director born in April 1965
Individual (107 offsprings)
Officer
2003-11-12 ~ 2010-01-27
OF - Director → CIF 0
20
Accountant born in May 1964
Individual (132 offsprings)
Officer
2010-09-23 ~ 2022-12-31
OF - Director → CIF 0
21
Born in December 1977
Individual (68 offsprings)
Officer
2021-06-01 ~ now
OF - Director → CIF 0
22
Actuary born in August 1949
Individual (5 offsprings)
Officer
1992-01-15 ~ 1994-07-13
OF - Director → CIF 0
23
Director born in January 1943
Individual (17 offsprings)
Officer
1997-05-14 ~ 2001-10-31
OF - Director → CIF 0
24
Company Director born in October 1965
Individual (119 offsprings)
Officer
2008-05-01 ~ 2008-07-18
OF - Director → CIF 0
25
Born in November 1972
Individual (309 offsprings)
Officer
2024-04-01 ~ now
OF - Director → CIF 0
26
Managing Director born in April 1933
Individual (16 offsprings)
Officer
1997-06-16 ~ 2003-01-01
OF - Director → CIF 0
27
Finance Director born in November 1965
Individual (31 offsprings)
Officer
2001-11-01 ~ 2003-01-01
OF - Director → CIF 0
Director born in November 1965
Individual (31 offsprings)
2004-09-02 ~ 2005-06-29
OF - Director → CIF 0
28
Personal Assistant To C.Rams born in January 1947
Individual (1 offspring)
Officer
2003-01-01 ~ 2003-11-24
OF - Director → CIF 0
29
It Manager/ Information Technology born in March 1967
Individual (26 offsprings)
Officer
2010-09-23 ~ 2022-12-31
OF - Director → CIF 0
30
Managing Director born in April 1963
Individual (81 offsprings)
Officer
2006-09-01 ~ 2008-09-30
OF - Director → CIF 0
31
Born in August 1978
Individual (38 offsprings)
Officer
2019-06-21 ~ now
OF - Director → CIF 0
32
Group Hr Director born in January 1958
Individual (9 offsprings)
Officer
2013-04-17 ~ 2016-10-01
OF - Director → CIF 0
33
Accountant born in July 1964
Individual (92 offsprings)
Officer
2006-09-01 ~ 2008-05-01
OF - Director → CIF 0
34
Chartered Accountant born in May 1926
Individual (19 offsprings)
Officer
1992-05-08 ~ 1996-12-31
OF - Director → CIF 0
35
Accountant born in June 1977
Individual (90 offsprings)
Officer
2017-09-30 ~ 2021-06-01
OF - Director → CIF 0
36
Actuary born in November 1961
Individual (2 offsprings)
Officer
2010-09-23 ~ 2022-07-31
OF - Director → CIF 0
37
Company Secretary born in November 1970
Individual (106 offsprings)
Officer
2004-07-30 ~ 2006-09-01
OF - Director → CIF 0
38
Actuary born in January 1960
Individual (97 offsprings)
Officer
2008-05-01 ~ 2014-06-02
OF - Director → CIF 0
39
Actuary born in September 1971
Individual (17 offsprings)
Officer
2019-06-21 ~ 2024-03-31
OF - Director → CIF 0
40
Lawyer born in October 1958
Individual (13 offsprings)
Officer
1992-01-15 ~ 1994-11-25
OF - Director → CIF 0
Individual (13 offsprings)
Officer
1992-01-15 ~ 1994-11-25
OF - Secretary → CIF 0
41
General Manager Finance born in June 1949
Individual (33 offsprings)
Officer
1994-07-13 ~ 2002-06-30
OF - Director → CIF 0
42
Assistant Secretary born in July 1965
Individual (44 offsprings)
Officer
2002-09-27 ~ 2004-07-30
OF - Director → CIF 0
Individual (44 offsprings)
Officer
2000-02-23 ~ 2004-07-30
OF - Secretary → CIF 0
43
Managing Director born in February 1961
Individual (33 offsprings)
Officer
2008-10-01 ~ 2009-12-23
OF - Director → CIF 0
44
Solicitor born in March 1928
Individual (16 offsprings)
Officer
1992-05-08 ~ 1998-02-18
OF - Director → CIF 0
45
Actuary born in July 1964
Individual (70 offsprings)
Officer
2006-09-01 ~ 2008-05-01
OF - Director → CIF 0
46
Born in May 1986
Individual (7 offsprings)
Officer
2024-08-23 ~ now
OF - Director → CIF 0
47
Governance Operational Manager born in October 1971
Individual (2 offsprings)
Officer
2024-04-01 ~ 2025-09-30
OF - Director → CIF 0
48
Administration Assistant born in May 1978
Individual (1 offspring)
Officer
2003-01-01 ~ 2003-03-14
OF - Director → CIF 0
49
Born in August 1961
Individual (21 offsprings)
Officer
2022-12-31 ~ now
OF - Director → CIF 0
50
Chartered Secretary born in January 1974
Individual (6 offsprings)
Officer
2010-09-23 ~ 2019-06-21
OF - Director → CIF 0
51
Accountant born in October 1953
Individual (98 offsprings)
Officer
1996-08-05 ~ 1997-04-04
OF - Director → CIF 0
52
Solicitor born in June 1959
Individual (24 offsprings)
Officer
2006-07-31 ~ 2006-09-01
OF - Director → CIF 0
53
Chartered Secretary born in April 1966
Individual (123 offsprings)
Officer
2006-09-01 ~ 2007-02-26
OF - Director → CIF 0
54
Chartered Accountant born in November 1968
Individual (76 offsprings)
Officer
2014-06-02 ~ 2017-09-30
OF - Director → CIF 0
55
Assistant Secretary born in April 1961
Individual (16 offsprings)
Officer
2003-01-01 ~ 2004-07-30
OF - Director → CIF 0
Individual (16 offsprings)
Officer
2000-02-23 ~ 2004-07-30
OF - Secretary → CIF 0
56
Actuary born in November 1953
Individual (28 offsprings)
Officer
1994-11-25 ~ 2002-09-27
OF - Director → CIF 0
57
Actuary born in October 1948
Individual (20 offsprings)
Officer
1998-02-18 ~ 2003-01-01
OF - Director → CIF 0
Appointed Actuary born in October 1948
Individual (20 offsprings)
2003-03-14 ~ 2007-02-26
OF - Director → CIF 0
58
Born in October 1973
Individual (60 offsprings)
Officer
2025-10-01 ~ now
OF - Director → CIF 0
59
Secretariat Assistant born in April 1977
Individual (1 offspring)
Officer
2003-01-01 ~ 2003-11-12
OF - Director → CIF 0
60
Human Resources Manager born in May 1970
Individual (9 offsprings)
Officer
2010-09-23 ~ 2012-11-03
OF - Director → CIF 0
61
GREATKING PLC - 1991-09-24
301, St. Vincent Street, Glasgow, United Kingdom
Active Corporate (78 parents, 1 offspring)
Equity (Company account)
1 GBP2020-12-31
Person with significant control
2016-04-06 ~ 2016-04-06
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
62
PEARL LIFE HOLDINGS LIMITED
- now 04560778RESOLUTION LIFE LIMITED - 2008-05-01 05175197 TRUSHELFCO (NO.2928) LIMITED - 2003-02-06 01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 10, Brindley Place, Birmingham, United Kingdom
Active Corporate (33 parents, 24 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
63
PEARL GROUP SECRETARIAT SERVICES LIMITED
- now 03588041RESOLUTION SECRETARIAT SERVICES LIMITED - 2008-05-14 03588041 BRITANNIC FUND MANAGEMENT LIMITED - 2006-08-15
POTTERLANE LIMITED - 1998-08-04
10, Brindley Place, Birmingham, United Kingdom
Active Corporate (27 parents, 192 offsprings)
Officer
2006-09-01 ~ now
OF - Secretary → CIF 0
64
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
- now 02264234ABBEY NATIONAL LIMITED - 1988-09-12 02064924 Abbey National House, 2 Triton Square Regent's Place, London
Dissolved Corporate (196 offsprings)
Officer
2004-07-30 ~ 2006-09-01
OF - Secretary → CIF 0