1
Windsor House, Telford Centre, Shropshire, United Kingdom
Active Corporate (5 parents)
Officer
2022-04-11 ~ 2024-04-08
IIF 85 - Director → ME
2
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (5 parents)
Officer
2020-06-30 ~ 2022-12-30
IIF 86 - Director → ME
3
SCRIBEVANCE LIMITED - 1979-12-31
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (5 parents)
Officer
2020-09-08 ~ 2021-06-01
IIF 24 - Director → ME
4
BRITANNIA LAS PENSIONS MANAGEMENT LIMITED - 1999-12-07
LAS PENSIONS MANAGEMENT LIMITED - 1994-01-01
Standard Life House, 30 Lothian Road, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
2017-09-30 ~ 2021-06-01
IIF 70 - Director → ME
5
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
2017-09-30 ~ 2022-12-30
IIF 65 - Director → ME
6
1 Wythall Green Way, Wythall, Birmingham, West Midlands
Active Corporate (5 parents)
Officer
2017-09-30 ~ 2021-06-01
IIF 47 - Director → ME
7
FIRST ACTIVE IFA LIMITED - 2001-02-16
FIRST NATIONAL INDEPENDENT ADVISERS LIMITED - 1998-09-04
TMC FINANCIAL SERVICES LIMITED - 1990-05-21
TMC (FINANCIAL SERVICES) LIMITED - 1988-09-05
LONEUNIT LIMITED - 1987-12-17
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (4 parents)
Officer
2017-09-30 ~ 2022-12-30
IIF 37 - Director → ME
8
NEL BRITANNIA TRUSTEE SERVICES LTD. - 1992-12-21
DEVONSHIRE FUND MANAGEMENT LIMITED - 1988-06-20
THIRDFORM LIMITED - 1985-06-24
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (5 parents)
Officer
2017-09-30 ~ 2021-06-01
IIF 61 - Director → ME
9
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (5 parents)
Officer
2017-09-30 ~ 2021-06-01
IIF 64 - Director → ME
10
Windsor House, Telford Centre, Telford, Shropshire
Active Corporate (4 parents)
Officer
2022-04-11 ~ 2024-04-08
IIF 84 - Director → ME
11
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (5 parents)
Officer
2017-09-30 ~ 2021-06-01
IIF 40 - Director → ME
12
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (4 parents)
Officer
2017-09-30 ~ 2021-06-01
IIF 31 - Director → ME
13
NPI LIFE LIMITED - 1999-03-25
PRECIS (1685) LIMITED - 1998-12-18
03601075 1 Wythall Green Way, Wythall, Birmingham
Active Corporate (5 parents, 1 offspring)
Officer
2017-09-30 ~ 2021-06-01
IIF 77 - Director → ME
14
2076TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-03-18
03977318, 03977324, 03977331, 03977334, 04031461, 04031467, 04035612, 04054596, 04054601, 04081361, 04174228, 04174232, 04201477, 04211094, 04233989, 04234035, 04252526, 04252527, 04252528, 04274178, 04274181, 04327845, 04327848, 04328016, 04328683, 04361558, 04386322, 04460875, 04471664, 04471666, 04472195, 04482897, 04502433, 04502467, 04502487, 04542312, 04572038, 04572042, 04572046, 04603099, 04645557, 04645562, 04730706, 04730752, 04736783, 04736784, 04736787, 04768833, 04768840, 04768851Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 Wythall Green Way, Wythall, Birmingham
Active Corporate (5 parents, 1 offspring)
Officer
2017-09-30 ~ 2021-06-01
IIF 32 - Director → ME
15
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (5 parents)
Officer
2017-09-30 ~ 2021-06-01
IIF 75 - Director → ME
16
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (5 parents)
Officer
2017-09-30 ~ 2021-06-01
IIF 63 - Director → ME
17
HENDERSON (COVENT GARDEN) LIMITED - 2006-11-06
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (5 parents)
Officer
2017-09-30 ~ 2021-06-01
IIF 76 - Director → ME
18
HENDERSON (MARTINEAU PHASE 1) LIMITED - 2005-04-06
03775171 1 Wythall Green Way, Wythall, Birmingham
Dissolved Corporate (4 parents)
Officer
2017-09-30 ~ 2021-06-01
IIF 34 - Director → ME
19
HENDERSON (MARTINEAU PHASE 2) LIMITED - 2005-04-06
03775168 1 Wythall Green Way, Wythall, Birmingham
Dissolved Corporate (4 parents)
Officer
2017-09-30 ~ 2021-06-01
IIF 68 - Director → ME
20
HENDERSON (MOOR HOUSE) LIMITED - 2005-04-06
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (5 parents)
Officer
2017-09-30 ~ 2021-09-17
IIF 58 - Director → ME
21
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
2017-09-30 ~ 2021-06-01
IIF 53 - Director → ME
22
HENDERSON MP BIRMINGHAM LIMITED - 2005-04-06
04002195 1 Wythall Green Way, Wythall, Birmingham
Active Corporate (5 parents)
Officer
2017-09-30 ~ 2021-06-01
IIF 54 - Director → ME
23
STANDARD LIFE LIMITED - 2024-08-27
01179800PEARL RLG LIMITED - 2024-07-23
RESOLUTION LIFE GROUP LIMITED - 2008-05-01
COWDERY HOLDINGS LIMITED - 2004-05-26
06455781TRUSHELFCO (NO.2927) LIMITED - 2003-02-05
05880197, 05880216, 05888213, 05894329, 05894463, 05909708, 05921838, 05940087, 05940107, 05940182, 05944123, 05944125, 05946950, 05946999, 05947002, 05953834, 05965409, 05965421, 05965427, 05971173, 05971189, 05978252, 05978605, 06020370, 06022159, 06027291, 06073794, 06179984, 06208744, 06219420, 06257210, 06257214, 06309241, 03974512, 03974519, 03974520, 03974522, 03974527, 03982397, 03982423, 03982425, 03982428, 03982429, 03982431, 03982433, 03982436, 03982439, 03982441, 03982443, 03982444Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 Wythall Green Way, Wythall, Birmingham
Active Corporate (5 parents)
Officer
2017-09-30 ~ 2021-06-01
IIF 41 - Director → ME
24
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (5 parents)
Officer
2017-09-30 ~ 2021-06-01
IIF 51 - Director → ME
25
PHOENIX LIFE CA HOLDINGS LIMITED - 2024-11-18
06704581PHOENIX WEALTH HOLDINGS LIMITED - 2017-12-08
03223752PEARL PLP LIMITED - 2017-11-10
PHOENIX LIFE & PENSIONS LIMITED - 2007-04-24
ROYAL & SUN ALLIANCE LIFE & PENSIONS LIMITED - 2005-04-15
ROYAL LIFE INSURANCE LIMITED - 1998-12-31
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (5 parents)
Officer
2017-09-30 ~ 2021-07-01
IIF 43 - Director → ME
26
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
2017-09-30 ~ 2021-06-01
IIF 48 - Director → ME
27
PHOENIX LIFE CA LIMITED - 2024-11-18
00959082PHOENIX WEALTH SERVICES LIMITED - 2017-12-08
02238458BRADFORD INSURANCE COMPANY LIMITED - 2017-11-10
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (5 parents)
Officer
2017-09-30 ~ 2021-06-01
IIF 49 - Director → ME
28
SUN ALLIANCE AND LONDON ASSURANCE COMPANY LIMITED - 2005-04-15
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (5 parents)
Officer
2017-09-30 ~ 2021-06-01
IIF 71 - Director → ME
29
PEARL (BARWELL 2) LIMITED - 2021-01-12
PEARL (19-20 NEW BOND STREET) LIMITED - 2002-03-15
1 Wythall Green Way, Wythall, Birmingham
Dissolved Corporate (4 parents)
Officer
2017-09-30 ~ 2021-06-01
IIF 60 - Director → ME
30
PEARL (CHISWICK HOUSE) LIMITED - 2021-01-12
1 Wythall Green Way, Wythall, Birmingham
Dissolved Corporate (4 parents)
Officer
2017-09-30 ~ 2021-06-01
IIF 52 - Director → ME
31
PEARL (NICHOLSONS CENTRE) LIMITED - 2002-03-27
1 Wythall Green Way, Wythall, Birmingham
Dissolved Corporate (4 parents)
Officer
2017-09-30 ~ 2021-06-01
IIF 62 - Director → ME
32
PEARL (ROCKINGHAM HOUSE) LIMITED - 2002-03-27
1 Wythall Green Way, Wythall, Birmingham
Dissolved Corporate (4 parents)
Officer
2017-09-30 ~ 2021-06-01
IIF 74 - Director → ME
33
PEARL (PRINTWORKS) LIMITED - 2021-01-12
SHELFCO (NO.1619) LIMITED - 1999-04-22
1 Wythall Green Way, Wythall, Birmingham
Dissolved Corporate (4 parents)
Officer
2017-09-30 ~ 2021-06-01
IIF 73 - Director → ME
34
PEARL (STOCKLEY PARK) LIMITED - 2021-01-12
1 Wythall Green Way, Wythall, Birmingham
Dissolved Corporate (4 parents)
Officer
2017-09-30 ~ 2021-06-01
IIF 33 - Director → ME
35
EVERGREEN TRUSTEE LIMITED - 2020-09-25
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (5 parents)
Officer
2017-09-30 ~ 2021-06-01
IIF 36 - Director → ME
36
WINTERTHUR PENSION FUNDS UK LIMITED - 2010-09-15
COLONIAL PENSION FUNDS (UK) LIMITED - 2001-06-01
COLONIAL MUTUAL LIFE (PENSION ANNUITIES) LIMITED - 1996-12-31
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (5 parents)
Officer
2020-09-08 ~ 2021-06-01
IIF 23 - Director → ME
37
1 Wythall Green Way, Wythall, Birmingham, United Kingdom
Active Corporate (4 parents)
Officer
2017-09-30 ~ 2024-04-08
IIF 39 - Director → ME
38
1 Wythall Green Way, Wythall, Birmingham, United Kingdom
Active Corporate (4 parents)
Officer
2017-09-30 ~ 2024-04-08
IIF 82 - Director → ME
39
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (4 parents)
Officer
2017-06-30 ~ 2024-04-08
IIF 27 - Director → ME
40
1 Wythall Green Way, Wythall, Birmingham, West Midlands
Active Corporate (4 parents)
Officer
2017-12-21 ~ 2024-04-08
IIF 26 - Director → ME
41
1 Wythall Green Way, Wythall, Birmingham, West Midlands
Active Corporate (4 parents)
Officer
2018-12-10 ~ 2024-04-08
IIF 28 - Director → ME
42
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (4 parents)
Officer
2019-08-05 ~ 2024-04-08
IIF 25 - Director → ME
43
PEARL MG BIRMINGHAM LIMITED - 2021-06-04
04002164HENDERSON MG BIRMINGHAM LIMITED - 2005-04-06
04002164 1 Wythall Green Way, Wythall, Birmingham
Active Corporate (5 parents)
Officer
2017-09-30 ~ 2021-06-01
IIF 46 - Director → ME
44
1 Wythall Green Way, Wythall, Birmingham, United Kingdom
Active Corporate (5 parents)
Officer
2018-06-15 ~ 2022-12-30
IIF 90 - Director → ME
45
1 Wythall Green Way, Wythall, Birmingham, United Kingdom
Active Corporate (5 parents)
Officer
2018-06-15 ~ 2022-12-30
IIF 87 - Director → ME
46
1 Wythall Green Way, Wythall, Birmingham, United Kingdom
Active Corporate (5 parents)
Officer
2018-06-15 ~ 2022-12-30
IIF 89 - Director → ME
47
1 Wythall Green Way, Wythall, Birmingham, United Kingdom
Active Corporate (5 parents)
Officer
2018-06-15 ~ 2022-12-30
IIF 88 - Director → ME
48
PEARL ULA LIMITED - 2021-01-12
RL ULA LIMITED - 2008-05-19
ROYAL LIFE (UNIT LINKED ASSURANCES) LIMITED - 2006-04-05
ROYAL INSURANCE (1968 FUND) LIMITED - 1982-01-01
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (5 parents)
Officer
2017-09-30 ~ 2021-06-01
IIF 38 - Director → ME
49
AXA TRUSTEE SERVICES LIMITED - 2017-12-08
WINTERTHUR TRUSTEE SERVICES LIMITED - 2015-01-27
COLONIAL TRUSTEE SERVICES LIMITED - 2001-06-01
03116678COLONIAL MUTUAL TRUSTEE SERVICES LIMITED - 1996-12-31
WOODSTAVE LIMITED - 1987-09-08
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (4 parents)
Officer
2017-09-30 ~ 2024-04-08
IIF 78 - Director → ME
50
Standard Life House, 30 Lothian Road, Edinburgh
Active Corporate (9 parents)
Officer
2017-09-30 ~ 2021-06-01
IIF 30 - Director → ME
51
Standard Life House, 30 Lothian Road, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
2017-09-30 ~ 2021-06-01
IIF 69 - Director → ME
52
Standard Life House, 30 Lothian Road, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2017-09-30 ~ 2024-04-08
IIF 72 - Director → ME
53
SL LIVERPOOL PLC - 2019-10-29
SWISS LIFE (UK) PLC - 2005-12-29
SWISS PIONEER LIFE PLC - 1992-12-31
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (5 parents)
Officer
2017-09-30 ~ 2021-06-01
IIF 55 - Director → ME
54
PHOENIX GROUP CAPITAL LIMITED - 2024-07-23
PHOENIX WEALTH TRUSTEE SERVICES LIMITED - 2017-12-08
02155360PHOENIX ANNUITIES LIMITED - 2017-11-15
RESOLUTION DORMANT NO 2 LIMITED - 2006-05-15
05460862 1 Wythall Green Way, Wythall, Birmingham
Active Corporate (5 parents)
Officer
2017-09-30 ~ 2021-06-01
IIF 35 - Director → ME
55
SLACOM (NO.2) LIMITED - 2003-09-12
Standard Life House, 30 Lothian Road, Edinburgh
Active Corporate (4 parents)
Officer
2021-04-30 ~ 2024-04-08
IIF 83 - Director → ME
56
LONDON LIFE LIMITED - 2024-08-27
LONDON LIFE MANAGED FUNDS LIMITED - 1997-12-23
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (5 parents)
Officer
2017-09-30 ~ 2021-06-01
IIF 80 - Director → ME
57
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (5 parents)
Officer
2017-09-30 ~ 2021-06-01
IIF 66 - Director → ME
58
SCOTTISH PROVIDENT INSTITUTION (THE) - 2009-06-29
NF000335 Standard Life House, 30 Lothian Road, Edinburgh
Active Corporate (9 parents)
Officer
2017-09-30 ~ 2021-06-01
IIF 29 - Director → ME