1
BRITANNIC ASSURANCE PUBLIC LIMITED COMPANY - 2007-05-14
4th Floor, 8 Fenchurch Place, London, England
Active Corporate (8 parents)
Officer
~ 2001-12-31
IIF 13 - Director → ME
2
BRITANNIC ISA MANAGERS LIMITED - 2002-08-01
PAMPASCLOSE LIMITED - 1998-08-04
100 Barbirolli Square, Manchester
Dissolved Corporate (3 parents)
Officer
1998-07-24 ~ 2001-12-31
IIF 2 - Director → ME
3
BRITANNIC FINANCIAL SERVICES LIMITED - 2004-06-22
00382945DELPHBRIGHT LIMITED - 1998-08-04
1 Wythall Green Way, Wythall, Birmingham, West Midlands
Active Corporate (4 parents)
Officer
1998-07-24 ~ 2001-12-31
IIF 7 - Director → ME
4
1 Wythall Green Way, Wythall, Birmingham, West Midlands
Active Corporate (5 parents)
Officer
~ 2001-12-31
IIF 6 - Director → ME
5
INVESTCOVER LIMITED - 1994-11-14
100 Barbirolli Square, Manchester
Dissolved Corporate (3 parents)
Officer
1994-10-18 ~ 2001-12-31
IIF 9 - Director → ME
6
BRITANNIC PERSONAL FINANCE LIMITED - 2001-12-04
NWS 330 LIMITED - 1999-04-29
Trinity Road, Halifax
Active Corporate (4 parents)
Officer
1999-07-23 ~ 2001-11-30
IIF 15 - Director → ME
7
BRITANNIC MONEY PLC - 2003-09-26
FIRST ACTIVE FINANCIAL PLC - 2001-02-16
MORTGAGE TRUST LIMITED - 1998-09-04
03940202 51 Homer Road, Solihull, West Midlands
Active Corporate (3 parents, 3 offsprings)
Officer
2000-09-29 ~ 2001-05-01
IIF 14 - Director → ME
8
ALBA LIFE LIMITED - 2007-04-18
BRITANNIA LIFE LIMITED - 1999-12-07
SC117118BRITANNIA 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
1999-12-06 ~ 2001-12-31
IIF 12 - Director → ME
9
ALBA LIFE HOLDINGS LIMITED - 2007-04-18
BRITANNIA LIFE HOLDINGS LIMITED - 1999-12-07
BRITANNIA LIFE LIMITED - 1995-01-02
SC004348 G1 5 George Square, Glasgow
Dissolved Corporate (3 parents)
Officer
1999-12-06 ~ 2001-12-31
IIF 10 - Director → ME
10
PEARL GROUP HOLDINGS (NO. 1) PLC - 2008-05-06
05282342BRITANNIC GROUP PLC - 2005-09-06
04212647STARNHAWK PLC - 1998-07-14
20 Old Bailey, London, England
Active Corporate (4 parents)
Officer
1998-07-24 ~ 2001-12-31
IIF 16 - Director → ME
11
RESOLUTION SECRETARIAT SERVICES LIMITED - 2008-05-14
BRITANNIC FUND MANAGEMENT LIMITED - 2006-08-15
BRITANNIC FUND MANAGERS LIMITED - 1999-11-22
SC085610POTTERLANE LIMITED - 1998-08-04
1 Wythall Green Way, Wythall, Birmingham, West Midlands
Active Corporate (4 parents, 182 offsprings)
Officer
1998-07-24 ~ 2001-12-31
IIF 5 - Director → ME
12
PHOENIX GROUP CA SERVICES LIMITED - 2024-11-18
06997417PHOENIX SL DIRECT LIMITED - 2017-12-08
00586343PEARL 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
~ 2001-12-31
IIF 11 - Director → ME
13
2nd Floor 20 Old Bailey, London
Active Corporate (6 parents)
Officer
2009-06-12 ~ 2012-09-11
IIF 1 - Director → ME
14
RESOLUTION PENSION SCHEME NOMINEE NO.1 LIMITED - 2008-05-19
05407756BRITANNIC GROUP PENSION SCHEME NOMINEE NO.1 LIMITED - 2007-05-16
05407756 C/o Pgl Pension Trustee Ltd, Juxon House 100 St Paul's Churchyard, London
Dissolved Corporate (7 parents)
Officer
2005-03-30 ~ 2012-09-11
IIF 19 - Director → ME
15
RESOLUTION PENSION SCHEME NOMINEE NO.2 LIMITED - 2008-05-19
05407768BRITANNIC GROUP PENSION SCHEME NOMINEE NO.2 LIMITED - 2007-05-16
05407768 Pgl Pension Trustee Ltd, Juxon House 100 St. Paul's Churchyard, London
Dissolved Corporate (7 parents)
Officer
2005-03-30 ~ 2012-09-11
IIF 18 - Director → ME
16
BRITANNIC NUMBER 1 LIMITED - 2004-09-01
00382945BRITANNIC 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
1997-04-16 ~ 2001-12-31
IIF 3 - Director → ME
17
PEARL GROUP MANAGEMENT SERVICES LIMITED - 2023-01-23
10691596RESOLUTION MANAGEMENT SERVICES LIMITED - 2008-05-01
05460862BRITANNIC 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
1998-07-24 ~ 2001-12-31
IIF 4 - Director → ME
18
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
1999-02-17 ~ 2001-06-28
IIF 17 - Director → ME
19
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
1998-07-24 ~ 2001-12-31
IIF 8 - Director → ME