1
SWIP FUND MANAGEMENT LIMITED - 2014-11-25
HILL SAMUEL UNIT TRUST MANAGERS LIMITED - 2006-01-23
1 More London Place, LondonDissolved corporate
Officer
~ 1995-12-01IIF 1 - director → ME
2
H.S.L. PENSION TRUSTEE SERVICES LIMITED - 2007-10-12
NAPIER INVESTMENT MANAGEMENT LIMITED - 1987-01-27
C/o Kpmg Llp, 8 Salisbury Square, LondonDissolved corporate (4 parents)
Officer
1992-06-10 ~ 1998-06-30IIF 2 - director → ME
3
DOMINO DESIGNS LIMITED - 1985-10-17
68 Ship Street, Brighton, East SussexDissolved corporate (1 parent)
Equity (Company account)
-581,503 GBP2019-12-31
Officer
~ 1999-09-29IIF 34 - secretary → ME
4
BRITANNIC ASSURANCE PUBLIC LIMITED COMPANY - 2007-05-14
4th Floor, 8 Fenchurch Place, London, EnglandCorporate (8 parents)
Officer
2001-06-28 ~ 2003-09-30IIF 15 - director → ME
5
BRITANNIC ISA MANAGERS LIMITED - 2002-08-01
PAMPASCLOSE LIMITED - 1998-08-04
100 Barbirolli Square, ManchesterDissolved corporate (3 parents)
Officer
2001-06-28 ~ 2002-04-04IIF 16 - director → ME
6
1 Wythall Green Way, Wythall, Birmingham, West MidlandsCorporate (4 parents)
Officer
2001-06-28 ~ 2002-04-04IIF 21 - director → ME
7
BRITANNIC ASSET MANAGEMENT LIMITED - 1998-08-25
INVESTCOVER LIMITED - 1994-11-14
100 Barbirolli Square, ManchesterDissolved corporate (3 parents)
Officer
2001-06-28 ~ 2002-04-04IIF 23 - director → ME
8
1 Angel Square, ManchesterCorporate (3 parents)
Officer
2005-09-21 ~ 2005-12-01IIF 12 - director → ME
9
PRECIS (2484) LIMITED - 2004-12-14
Cis Building, Miller Street, Manchester, Greater ManchesterCorporate (3 parents)
Officer
2004-12-29 ~ 2005-12-01IIF 10 - director → ME
10
CHAINSEEK LIMITED - 1987-11-16
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved corporate (3 parents)
Officer
2004-10-21 ~ 2005-12-01IIF 11 - director → ME
11
LIBERATA LIFE, PENSIONS & INVESTMENTS LIMITED - 2011-09-26
ADEPTA SERVICES LIMITED - 2002-05-31
CENTURY FINANCIAL SERVICES LIMITED - 2000-10-26
CC (SHELF 1) LIMITED - 1992-07-06
No 1 Dorset Street, Southampton, HampshireDissolved corporate
Officer
2000-12-20 ~ 2001-05-11IIF 25 - director → ME
12
THE FAIRWAYS PARTNERSHIP LIMITED - 2010-04-27
FAIRWAYS GROUP UK LIMITED - 2007-11-28
OVAL (1879) LIMITED - 2003-11-20
1 Angel Square, Manchester, United KingdomCorporate (5 parents)
Officer
2006-03-24 ~ 2006-06-19IIF 37 - director → ME
13
FAMILY WELFARE ASSOCIATION (THE) - 2008-09-18
FAMILY WELFARE ASSOCIATION(THE) - 2008-07-30
FAMILY WELFARE ASSOCIATION LIMITED (THE) - 1976-12-31
34 Wharf Road, London, EnglandCorporate (14 parents, 4 offsprings)
Officer
2009-12-10 ~ 2017-12-14IIF 42 - director → ME
14
FAMILY WELFARE ENTERPRISES LIMITED - 2014-10-06
34 Wharf Road, London, EnglandDissolved corporate (2 parents)
Officer
2011-07-21 ~ 2017-12-14IIF 45 - director → ME
15
FRIENDS UNITED NETWORK - 2010-02-23
34 Wharf Road, London, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2023-03-31
Officer
2015-10-01 ~ 2017-12-14IIF 40 - director → ME
16
CO-OPERATIVE LEGAL SERVICES LIMITED - 2006-04-13
LETSCO-OPERATE.COM LIMITED - 2006-02-21
1 Angel Square, Manchester, United KingdomCorporate (4 parents)
Officer
2006-12-14 ~ 2007-09-21IIF 35 - director → ME
17
TRUSHELFCO (NO. 971) LIMITED - 1986-12-04
1 More London Place, LondonDissolved corporate (3 parents)
Officer
~ 1998-06-30IIF 6 - director → ME
18
JETASTUTE LIMITED - 1987-12-01
1 More London Place, LondonDissolved corporate (3 parents)
Officer
1994-02-28 ~ 1998-06-30IIF 3 - director → ME
19
HILL SAMUEL LIFE ASSURANCE LIMITED - 1995-07-31
1 More London Place, LondonDissolved corporate (3 parents)
Officer
~ 1998-06-30IIF 5 - director → ME
20
HILL SAMUEL MORTGAGE SERVICES LIMITED - 1997-06-26
HILL SAMUEL PERSONAL FINANCE LIMITED - 1993-03-31
UNIVERSAL CREDIT LIMITED - 1986-05-06
HILL SAMUEL PERSONAL FINANCE LIMITED - 1986-04-02
UNIVERSAL CREDIT LIMITED - 1986-03-21
WOOD STREET FINANCE LIMITED - 1979-12-31
46 Park Place, Leeds, EnglandCorporate (3 parents)
Officer
1992-05-14 ~ 1993-12-07IIF 7 - director → ME
21
RESOLUTION ASSET MANAGEMENT LIMITED - 2008-11-17
BRITANNIC ASSET MANAGEMENT LIMITED - 2006-05-02
DUNWILCO (737) LIMITED - 1999-12-08
7 Castle Street, EdinburghCorporate (4 parents, 4 offsprings)
Officer
2002-11-12 ~ 2003-08-13IIF 30 - director → ME
22
RESOLUTION FUND MANAGERS LIMITED - 2008-11-17
BRITANNIC FUND MANAGERS LIMITED - 2006-05-02
BRITANNIA FUND MANAGERS LIMITED - 1999-12-07
BRITANNIA LIFE UNIT MANAGERS LIMITED - 1995-01-01
FS INVESTMENT MANAGERS LIMITED - 1991-03-01
7 Exchange Crescent, Conference Square, EdinburghDissolved corporate (4 parents)
Officer
2002-11-12 ~ 2003-08-13IIF 28 - director → ME
23
RESOLUTION INVESTMENT SERVICES LIMITED - 2008-11-17
BRITANNIC INVESTMENT MANAGERS LIMITED - 2006-05-02
BRITANNIA INVESTMENT MANAGERS LIMITED - 1999-12-07
BRITANNIA LIFE INVESTMENT MANAGERS LIMITED - 1995-01-01
FS INVESTMENT SERVICES LIMITED - 1991-03-01
7 Castle Street, EdinburghCorporate (4 parents, 2 offsprings)
Officer
2002-11-12 ~ 2003-08-13IIF 33 - director → ME
24
RESOLUTION ASSET MANAGEMENT INTERNATIONAL LIMITED - 2008-11-17
BRITANNIC ASSET MANAGEMENT INTERNATIONAL LIMITED - 2006-05-02
BRITANNIC GP LIMITED - 2002-05-14
BRITANNIC LAS INVESTMENT MANAGEMENT LIMITED - 2001-08-22
BRITANNIA LAS INVESTMENT MANAGEMENT LIMITED - 1999-12-07
LAS INVESTMENT MANAGEMENT LIMITED - 1994-01-01
Ten, George Street, Edinburgh, MidlothianDissolved corporate
Officer
2002-11-12 ~ 2003-08-13IIF 29 - director → ME
25
RESOLUTION LP LIMITED - 2008-11-17
RESOLUTION FUND MANAGERS LIMITED - 2006-05-02
BRITANNIC LP LIMITED - 2006-02-13
BRITANNIC LAS UNIT TRUST MANAGERS LIMITED - 2001-08-22
BRITANNIA LAS UNIT TRUST MANAGERS LIMITED - 1999-12-07
LAS UNIT TRUST MANAGERS LIMITED - 1994-01-01
Ten, George Street, Edinburgh, MidlothianDissolved corporate
Officer
2002-11-12 ~ 2003-08-13IIF 32 - director → ME
26
RESOLUTION NOMINEES LIMITED - 2008-11-17
BRITANNIC NOMINEES LIMITED - 2006-05-02
DUNWILCO (715) LIMITED - 1999-10-26
1 George Street, Edinburgh, United KingdomDissolved corporate (4 parents)
Officer
2002-11-12 ~ 2003-08-13IIF 31 - director → ME
27
1 Angel Square, ManchesterCorporate (3 parents)
Officer
2006-03-16 ~ 2007-09-21IIF 39 - director → ME
28
BRITANNIC MONEY PLC - 2003-09-26
FIRST ACTIVE FINANCIAL PLC - 2001-02-16
MORTGAGE TRUST LIMITED - 1998-09-04
51 Homer Road, Solihull, West MidlandsCorporate (3 parents, 3 offsprings)
Officer
2002-01-01 ~ 2003-01-02IIF 19 - director → ME
29
MOSS BROS GROUP PLC - 2020-06-26
MOSS BROS PLC - 1988-07-08
128 Albert Street, London, EnglandCorporate (7 parents, 13 offsprings)
Equity (Company account)
41,969,000 GBP2024-01-27
Officer
2011-07-01 ~ 2018-05-16IIF 46 - director → ME
30
NCH HORIZON LIMITED - 2006-01-10
1 Angel Square, ManchesterCorporate (3 parents, 1 offspring)
Officer
2006-09-20 ~ 2007-09-24IIF 38 - director → ME
31
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, ScotlandCorporate (4 parents, 1 offspring)
Officer
2001-08-24 ~ 2002-04-16IIF 22 - director → ME
32
RESOLUTION ALH LIMITED - 2008-05-13
ALBA LIFE HOLDINGS LIMITED - 2007-04-18
BRITANNIA LIFE HOLDINGS LIMITED - 1999-12-07
BRITANNIA LIFE LIMITED - 1995-01-02
G1 5 George Square, GlasgowDissolved corporate (3 parents)
Officer
2001-08-24 ~ 2002-04-16IIF 14 - director → ME
33
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
STARNHAWK PLC - 1998-07-14
20 Old Bailey, London, EnglandCorporate (4 parents)
Officer
2001-06-28 ~ 2003-09-30IIF 20 - director → ME
34
PHOENIX GROUP CA SERVICES LIMITED - 2024-11-18
PG DORMANT (NO 5) LIMITED - 2024-03-07
PHOENIX SL DIRECT LIMITED - 2017-12-08
PEARL 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 MidlandsCorporate (4 parents)
Officer
2001-06-28 ~ 2002-04-04IIF 18 - director → ME
35
EVERGREEN TRUSTEE LIMITED - 2020-09-25
1 Wythall Green Way, Wythall, BirminghamCorporate (4 parents)
Officer
2001-12-21 ~ 2003-01-31IIF 27 - director → ME
36
BRITANNIC LIMITED - 2006-12-18
BRITANNIC NUMBER 1 LIMITED - 2004-09-01
BRITANNIC QUEST TRUSTEES LIMITED - 2003-07-21
PINCO 901 LIMITED - 1997-04-02
1 Wythall Green Way, Wythall, Birmingham, West MidlandsCorporate (4 parents)
Officer
2001-06-28 ~ 2003-01-31IIF 26 - director → ME
37
PEARL GROUP MANAGEMENT SERVICES LIMITED - 2023-01-23
RESOLUTION MANAGEMENT SERVICES LIMITED - 2008-05-20
PEARL GROUP MANAGEMENT SERVICES LIMITED - 2008-05-20
RESOLUTION MANAGEMENT SERVICES LIMITED - 2008-05-01
BRITANNIC MANAGEMENT SERVICES LIMITED - 2005-09-06
PAMPASBUSH LIMITED - 1998-08-04
1 Wythall Green Way, Wythall, Birmingham, West MidlandsCorporate (6 parents, 9 offsprings)
Officer
2002-07-10 ~ 2003-09-30IIF 13 - director → ME
38
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, WokinghamDissolved corporate (4 parents)
Officer
2001-06-28 ~ 2003-05-21IIF 24 - director → ME
39
BRITANNIC UNIT TRUST MANAGERS LIMITED - 2014-11-25
POTTERHAWK LIMITED - 1998-08-04
1 Wythall Green Way, Wythall, Birmingham, West MidlandsCorporate (7 parents)
Officer
2001-06-28 ~ 2002-04-04IIF 17 - director → ME
40
CIS POLICYHOLDER SERVICES LIMITED - 2013-08-01
REPTRADE LIMITED - 1997-08-15
80 Fenchurch Street, London, United KingdomCorporate (3 parents)
Officer
2004-10-21 ~ 2005-12-01IIF 9 - director → ME
41
RLUM (CIS) LIMITED - 2015-07-31
CIS UNIT MANAGERS LIMITED - 2013-08-01
TRUSHELFCO (NO. 1423) LIMITED - 1989-05-15
80 Fenchurch Street, London, United KingdomCorporate (9 parents)
Officer
2004-10-21 ~ 2005-12-01IIF 8 - director → ME
42
1 More London Place, LondonDissolved corporate (3 parents)
Officer
1996-01-08 ~ 1998-04-23IIF 4 - director → ME
43
FAIRWAYS FUNERAL PARTNERSHIP LIMITED - 2010-04-27
THE FAIRWAYS PARTNERSHIP LIMITED - 2007-11-28
THE ALDERWOODS PARTNERSHIP LIMITED - 2003-11-20
THE LOEWEN PARTNERSHIP LIMITED - 2002-01-02
LOEWEN FUNERALS LIMITED - 2000-10-16
1 Angel Square, Manchester, United KingdomCorporate (5 parents)
Officer
2006-03-24 ~ 2006-07-04IIF 36 - director → ME