MAIDENS, Ian Graham

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Maidens, Ian Graham
British born in July 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- IIF 1
Maidens, Ian Graham
British actuary born in July 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- IIF 2 IIF 3 IIF 4 (more)
  IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37
Maidens, Ian Graham
British co director born in July 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- IIF 38
Maidens, Ian Graham
British company director born in July 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- IIF 39 IIF 40
- Saddlers' House, 5th Floor, 44 Gutter Lane, London, EC2V 6BR, England
  IIF 41
Maidens, Ian Graham
born in July 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- 23, Savile Row, London, W1S 2ET
  IIF 42 IIF 43
Maidens, Ian Graham
British born in July 1964
Resident in England
Registered addresses and corresponding companies
- C/o, Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, EC4Y 8EN, England
  IIF 44 IIF 45 IIF 46 (more)
  IIF 47 IIF 48
- The Equitable Life Assurance Society, Walton Street, Aylesbury, HP21 7QW, England
  IIF 49
- Utmost Life And Pensions Holdings Ltd, Walton Street, Aylesbury, HP21 7QW, England
  IIF 50
- Utmost Life And Pensions Ltd, Walton Street, Aylesbury, HP21 7QW, England
  IIF 51
- Utmost Life And Pensions Services Ltd, Walton Street, Aylesbury, HP21 7QW, England
  IIF 52
- Royalty House, Walpole Avenue, Douglas, Isle Of Man, IM1 2SL, Isle Of Man
  IIF 53
- Saddlers' House, 5th Floor, 44 Gutter Lane, London, EC2V 6BR, England
  IIF 54 IIF 55 IIF 56
- Saddlers House, 5th Floor, 44 Gutter Lane, London, EC2V 6BR, United Kingdom
  IIF 57 IIF 58
Maidens, Ian Graham
British company director born in July 1964
Resident in England
Registered addresses and corresponding companies
- Reliance Unit Managers Ltd, Walton Street, Aylesbury, HP21 7QW, England
  IIF 59
- Rmis (rtw) Ltd, Walton Street, Aylesbury, HP21 7QW, England
  IIF 60
- 6th Floor 2, London Wall Place, London, EC2Y 5AU
  IIF 61
- Victoria Court, 17-21 Ashford Road, Maidstone, Kent, ME14 5DA
  IIF 62
- Utmost House, 6 Vale Avenue, Tunbridge Wells, TN1 1RG, England
  IIF 63
Maidens, Ian Graham
British director born in July 1964
Resident in England
Registered addresses and corresponding companies
- 71-75, Shelton Street, Covent Garden, WC2H 9JQ, United Kingdom
  IIF 64
Maidens, Ian Graham
British finance services professional born in July 1964
Resident in England
Registered addresses and corresponding companies
- 7, Melville Crescent, Edinburgh, EH3 7JA, United Kingdom
  IIF 65
- 23, Savile Row, London, W1S 2ET, United Kingdom
  IIF 66
Maidens, Ian Graham
British actuary born in July 1964
Registered addresses and corresponding companies
- The Old Farmhouse, Wallcrouch, Wadhurst, East Sussex, TN5 7JN
  IIF 67 IIF 68 IIF 69 (more)
  IIF 70
Maidens, Ian Graham
born in July 1964
Resident in England
Registered addresses and corresponding companies
- Devonshire House, 1 Devonshire Street, London, W1W 5DR, United Kingdom
  IIF 71
Maidens, Ian Graham
Registered addresses and corresponding companies
- Saddlers' House, 5th Floor, 44 Gutter Lane, London, EC2V 6BR, England
  IIF 72
Mr Ian Graham Maidens
British born in July 1964
Resident in England
Registered addresses and corresponding companies
- C/o, Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, EC4Y 8EN, England
  IIF 73
- 71-75, Shelton Street, Covent Garden, WC2H 9JQ, United Kingdom
  IIF 74

Offspring entities and appointments 70

1
105 SPICE QUAY HEIGHTS LIMITED
08578142
C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
Active Corporate (2 parents)
Officer
2013-06-20 ~ now
IIF 44 - Director → ME
2
BA (GI) LIMITED
- now 00003002
BRITANNIC ASSURANCE PUBLIC LIMITED COMPANY
- 2007-05-14 00003002
4th Floor, 8 Fenchurch Place, London, England
Active Corporate (56 parents)
Officer
2005-09-06 ~ 2008-08-22
IIF 16 - Director → ME
3
BRITANNIC MONEY INVESTMENT SERVICES LIMITED
- now 02171236
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 (40 parents)
Officer
2005-09-06 ~ 2008-08-22
IIF 23 - Director → ME
4
C2 RISK LTD
- now 09885860
C2 CYBER LTD
- 2023-11-13 09885860
71-75 Shelton Street, Covent Garden, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2017-06-12 ~ 2025-10-14
IIF 64 - Director → ME
Person with significant control
2018-12-18 ~ 2022-11-23
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
5
CENTURY GROUP LIMITED
- now 04052152
TON UP 1 LIMITED - 2000-09-26
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (23 parents)
Officer
2005-09-06 ~ 2008-08-22
IIF 17 - Director → ME
6
EQUITABLE LIFE ASSURANCE SOCIETY,(THE)
00037038
The Equitable Life Assurance Society, Walton Street, Aylesbury, England
Active Corporate (64 parents, 1 offspring)
Officer
2020-01-01 ~ now
IIF 49 - Director → ME
7
F S MANAGEMENT LIMITED
02944179
6th Floor 2 London Wall Place, London
Dissolved Corporate (28 parents)
Officer
2018-04-01 ~ dissolved
IIF 61 - Director → ME
8
FRIENDS LIFE HOLDINGS LIMITED - now
FRIENDS LIFE HOLDINGS PLC - 2022-10-13
FRIENDS LIFE GROUP PLC
- 2014-05-08 06986155
FRIENDS PROVIDENT HOLDINGS (UK) PLC
- 2011-07-01 06986155
FRIENDS PROVIDENT HOLDINGS (UK) LIMITED
- 2010-09-30 06986155
RESOLUTION HOLDINGS (UK) LIMITED
- 2009-11-05 06986155
30 Finsbury Square, London
Dissolved Corporate (51 parents)
Officer
2009-08-26 ~ 2013-03-27
IIF 39 - Director → ME
9
IMPALA LOAN COMPANY 1 LIMITED - now
SCOTTISH PROVIDENT LIMITED
- 2010-05-18 SC212709
Standard Life House, 30 Lothian Road, Edinburgh, Scotland
Dissolved Corporate (52 parents)
Officer
2006-09-01 ~ 2008-08-22
IIF 30 - Director → ME
10
MAIDENS INVESTMENTS LIMITED
- now 08187532
UKLC LIMITED
- 2015-10-14 08187532
C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2012-08-22 ~ now
IIF 47 - Director → ME
11
MAIDENS PROPERTIES (NO 2) LIMITED
16564117
C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
Active Corporate (2 parents)
Officer
2025-07-07 ~ now
IIF 46 - Director → ME
12
MAIDENS PROPERTIES LIMITED
08578096
C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
Active Corporate (2 parents)
Officer
2013-06-20 ~ now
IIF 48 - Director → ME
13
MAIDENS VENTURES LIMITED
08575401
C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
Active Corporate (1 parent, 5 offsprings)
Officer
2013-06-19 ~ now
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
14
NATIONAL PROVIDENT LIFE LIMITED
- now 03641947
NPI LIFE LIMITED - 1999-03-25
PRECIS (1685) LIMITED - 1998-12-18
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (56 parents, 3 offsprings)
Officer
2008-07-10 ~ 2008-08-22
IIF 10 - Director → ME
15
NPI LIMITED
- now 03725037
941ST SHELF TRADING COMPANY LIMITED - 1999-03-12
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (51 parents)
Officer
2008-07-09 ~ 2008-08-22
IIF 34 - Director → ME
16
PA (GI) LIMITED
- now 00071805
PHOENIX ASSURANCE LIMITED
- 2005-12-29 00071805
PHOENIX ASSURANCE PUBLIC LIMITED COMPANY - 2004-09-03
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (71 parents)
Officer
2005-03-31 ~ 2008-08-22
IIF 24 - Director → ME
17
PEARL AL LIMITED - now
RESOLUTION AL LIMITED
- 2008-05-13 SC004348
ALBA LIFE LIMITED
- 2007-04-18 SC004348
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, Scotland
Active Corporate (65 parents, 1 offspring)
Officer
2005-09-06 ~ 2008-01-29
IIF 20 - Director → ME
18
PEARL ALH LIMITED - now
RESOLUTION ALH LIMITED
- 2008-05-13 SC117118
ALBA LIFE HOLDINGS LIMITED
- 2007-04-18 SC117118
BRITANNIA LIFE HOLDINGS LIMITED - 1999-12-07
BRITANNIA LIFE LIMITED - 1995-01-02
G1 5 George Square, Glasgow
Dissolved Corporate (48 parents)
Officer
2005-09-06 ~ 2008-01-29
IIF 29 - Director → ME
19
PEARL CL LIMITED - now
RESOLUTION CL LIMITED
- 2008-05-14 00080587
CENTURY LIFE PLC
- 2007-05-14 00080587
SENTINEL LIFE PLC - 1990-09-07
100 Barbirolli Square, Manchester
Dissolved Corporate (27 parents)
Officer
2005-09-06 ~ 2008-01-29
IIF 11 - Director → ME
20
PEARL GROUP HOLDINGS (NO. 1) LIMITED
- now 03524909
PEARL GROUP HOLDINGS (NO. 1) PLC - 2008-05-06
RESOLUTION PLC
- 2008-05-06 03524909
BRITANNIC GROUP PLC - 2005-09-06
BRITANNIC PLC - 2002-04-26
STARNHAWK PLC - 1998-07-14
20 Old Bailey, London, England
Active Corporate (49 parents)
Officer
2006-07-17 ~ 2008-08-22
IIF 21 - Director → ME
21
PEARL LIFE HOLDINGS LIMITED
- now 04560778
RESOLUTION LIFE LIMITED
- 2008-05-01 04560778
TRUSHELFCO (NO.2928) LIMITED - 2003-02-06
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (33 parents, 24 offsprings)
Officer
2005-03-31 ~ 2008-08-22
IIF 35 - Director → ME
22
PEARL LIFE SERVICES LIMITED - now
RESOLUTION LIFE SERVICES LIMITED
- 2008-05-19 05175197
TRUSHELFCO (NO.3073) LIMITED - 2004-07-28
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (19 parents)
Officer
2005-04-12 ~ 2006-09-18
IIF 70 - Director → ME
23
PEARL RLG LIMITED - now
STANDARD LIFE LIMITED - 2024-08-27
PEARL RLG LIMITED
- 2024-07-23 04560770
RESOLUTION LIFE GROUP LIMITED
- 2008-05-01 04560770
COWDERY HOLDINGS LIMITED - 2004-05-26
TRUSHELFCO (NO.2927) LIMITED - 2003-02-05
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (29 parents)
Officer
2005-12-13 ~ 2008-08-22
IIF 33 - Director → ME
2005-02-21 ~ 2005-09-14
IIF 68 - Director → ME
24
PEARL RLH LIMITED - now
RLL HOLDINGS LIMITED
- 2008-05-22 SC133636
ABBEY NATIONAL SMA HOLDINGS LIMITED
- 2006-09-04 SC133636
DUNWILCO (268) LIMITED - 1991-12-23
110 Queen Street, Glasgow
Dissolved Corporate (30 parents, 1 offspring)
Officer
2006-09-01 ~ 2008-01-29
IIF 4 - Director → ME
25
PEARL WPH LIMITED - now
RLG WITH PROFIT HOLDINGS LIMITED
- 2008-05-14 05174296
TRUSHELFCO (NO.3072) LIMITED - 2004-07-28
100 Barbirolli Square, Manchester
Dissolved Corporate (24 parents)
Officer
2005-03-23 ~ 2008-01-29
IIF 9 - Director → ME
26
PG DORMANT (NO 4) LIMITED - now
PHOENIX LIFE CA HOLDINGS LIMITED - 2024-11-18
PG DORMANT (NO 4) LIMITED - 2024-03-07
PHOENIX WEALTH HOLDINGS LIMITED - 2017-12-08
PEARL PLP LIMITED - 2017-11-10
RESOLUTION PLP LIMITED
- 2008-05-14 01565099
PHOENIX LIFE & PENSIONS LIMITED
- 2007-04-24 01565099
ROYAL & SUN ALLIANCE LIFE & PENSIONS LIMITED
- 2005-04-15 01565099
ROYAL LIFE INSURANCE LIMITED - 1998-12-31
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (55 parents)
Officer
2005-03-31 ~ 2008-01-29
IIF 2 - Director → ME
27
PG DORMANT (NO 5) LIMITED - now
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 01621367
BRITANNIC UNIT LINKED ASSURANCE LIMITED
- 2007-04-24 01621367
1 Wythall Green Way, Wythall, Birmingham, West Midlands
Active Corporate (37 parents)
Officer
2005-09-06 ~ 2008-01-29
IIF 27 - Director → ME
28
PG DORMANT (NO 6) LIMITED - now
PHOENIX LIFE CA LIMITED - 2024-11-18
PG DORMANT (NO 6) LIMITED - 2024-03-07
PHOENIX WEALTH SERVICES LIMITED - 2017-12-08
BRADFORD INSURANCE COMPANY LIMITED
- 2017-11-10 00165018
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (54 parents)
Officer
2005-03-31 ~ 2008-08-22
IIF 12 - Director → ME
29
PHOENIX & LONDON ASSURANCE LIMITED
- now 00894616
SUN ALLIANCE AND LONDON ASSURANCE COMPANY LIMITED
- 2005-04-15 00894616
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (78 parents)
Officer
2005-03-31 ~ 2008-08-22
IIF 14 - Director → ME
30
PHOENIX LIFE ASSURANCE LIMITED - now
PEARL ASSURANCE LIMITED - 2012-09-28
PEARL ASSURANCE PUBLIC LIMITED COMPANY
- 2010-06-25 00001419
PEARL ASSURANCE LIMITED - 2007-04-19
PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2006-11-28
PEARL ASSURANCE LIMITED - 2005-11-28
PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-07-25
PEARL ASSURANCE LIMITED - 2005-05-06
PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-03-31
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (88 parents, 18 offsprings)
Officer
2008-07-10 ~ 2008-08-22
IIF 5 - Director → ME
31
PHOENIX LIFE LIMITED
- now 01016269
ROYAL & SUN ALLIANCE LINKED INSURANCES LIMITED
- 2005-12-29 01016269
ROYAL HERITAGE LIFE ASSURANCE LIMITED - 1998-12-31
LLOYD'S LIFE ASSURANCE LIMITED - 1986-06-09
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (93 parents, 46 offsprings)
Officer
2005-03-31 ~ 2008-08-22
IIF 19 - Director → ME
32
PHOENIX PENSIONS LIMITED
- now 03649535
BRITANNIC RETIREMENT SOLUTIONS LIMITED
- 2007-06-08 03649535
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 (52 parents)
Officer
2005-09-06 ~ 2008-08-22
IIF 40 - Director → ME
33
PHOENIX SCP LIMITED - now
SCOTPROV LIMITED
- 2009-05-26 04013361
SCOTTISH PROVIDENT LIMITED - 2000-11-03
HACKREMCO (NO.1680) LIMITED - 2000-07-11
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (27 parents)
Officer
2006-09-01 ~ 2008-08-22
IIF 7 - Director → ME
34
RCAP (XPAS) GP LIMITED
- now SC439275
MM&S (5749) LIMITED
- 2013-01-30 SC439275
7 Melville Crescent, Edinburgh
Dissolved Corporate (13 parents, 1 offspring)
Officer
2013-01-30 ~ dissolved
IIF 65 - Director → ME
35
RCAP UK GP LIMITED
- now SC437465
MM&S (5746) LIMITED
- 2013-01-30 SC437465
7 Melville Crescent, Edinburgh
Dissolved Corporate (9 parents)
Officer
2013-01-30 ~ dissolved
IIF 66 - Director → ME
36
RELIANCE ADMINISTRATION SERVICES LIMITED
- now 03710407
RELIANCE ISA MANAGERS LIMITED - 2004-05-19
Victoria Court, 17-21 Ashford Road, Maidstone, Kent
Dissolved Corporate (26 parents)
Officer
2018-04-01 ~ dissolved
IIF 62 - Director → ME
37
RELIANCE UNIT MANAGERS LIMITED
00724451
Reliance Unit Managers Ltd, Walton Street, Aylesbury, England
Dissolved Corporate (28 parents)
Officer
2018-04-01 ~ 2023-06-28
IIF 59 - Director → ME
38
RESOLUTION CORPORATION LIMITED
- now 05446961
TRUSHELFCO (NO.3150) LIMITED - 2005-05-10
2 Queen Annes Gate, London
Active Corporate (14 parents)
Officer
2005-06-08 ~ 2008-05-02
IIF 25 - Director → ME
39
RESOLUTION FINANCIAL GROUP LIMITED
- now 05448448
TRUSHELFCO (NO.3154) LIMITED - 2005-05-19
2 Queen Annes Gate, London
Active Corporate (14 parents)
Officer
2005-06-08 ~ 2008-05-02
IIF 15 - Director → ME
40
RESOLUTION FINANCIAL LIMITED
- now 05448609
TRUSHELFCO (NO.3155) LIMITED - 2005-05-19
2 Queen Annes Gate, London
Active Corporate (14 parents)
Officer
2005-06-08 ~ 2008-05-02
IIF 8 - Director → ME
41
RESOLUTION FINANCIAL MARKETS LLP
- now OC346277
RESOLUTION OPERATIONS (NO.2) LLP
- 2009-06-16 OC346277
23 Savile Row, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2009-06-10 ~ 2013-04-01
IIF 42 - LLP Designated Member → ME
42
RESOLUTION INVESTMENT BANKING LIMITED
- now 05720474
RESOLUTION CAPITAL LIMITED
- 2008-10-28 05720474
2 Queen Annes Gate, London
Active Corporate (8 parents)
Officer
2008-10-17 ~ 2008-11-17
IIF 28 - Director → ME
43
RESOLUTION INVESTMENTS LIMITED
- now 05445871
TRUSHELFCO (NO.3152) LIMITED - 2005-05-10
2 Queen Annes Gate, London
Active Corporate (14 parents)
Officer
2005-06-08 ~ 2008-05-02
IIF 18 - Director → ME
44
RESOLUTION OPERATIONS LLP
- now OC339989
RESOLUTION LLP
- 2008-10-13 OC339989
The Caxton 1 Brewers Green, 3rd Floor, London, England
Active Corporate (13 parents)
Officer
2008-09-17 ~ 2013-04-01
IIF 43 - LLP Designated Member → ME
45
RL DORMANTCO LIMITED
- now 10644049
RELIANCE LIFE LIMITED - 2018-03-16
Utmost House, 6 Vale Avenue, Tunbridge Wells, England
Dissolved Corporate (10 parents)
Officer
2018-04-01 ~ dissolved
IIF 63 - Director → ME
46
RL LA LIMITED - now
PHOENIX LIFE ASSURANCE LIMITED
- 2009-05-01 SC134205
ABBEY NATIONAL LIFE PLC
- 2006-09-01 SC134205
22 Haymarket Yards, Edinburgh, United Kingdom
Active Corporate (76 parents)
Officer
2006-09-01 ~ 2008-08-01
IIF 1 - Director → ME
47
RMIS (RTW) LIMITED
- now 00491580
RELIANCE MUTUAL INSURANCE SOCIETY LIMITED
- 2018-05-17 00491580
Rmis (rtw) Ltd, Walton Street, Aylesbury, England
Dissolved Corporate (29 parents, 5 offsprings)
Officer
2018-04-01 ~ 2023-06-28
IIF 60 - Director → ME
48
SCOTTISH MUTUAL ASSURANCE LIMITED
- now SC133846
SCOTTISH MUTUAL ASSURANCE PLC.
- 2006-09-01 SC133846
GREATKING PLC - 1991-09-24
Standard Life House, 30 Lothian Road, Edinburgh, Scotland
Active Corporate (78 parents, 1 offspring)
Officer
2006-09-01 ~ 2008-08-22
IIF 32 - Director → ME
49
SCOTTISH MUTUAL ASSURANCE SOCIETY (THE)
SZ000015
Standard Life House, 30 Lothian Road, Edinburgh
Active Corporate (64 parents)
Officer
2006-09-01 ~ 2008-05-01
IIF 36 - Director → ME
50
SCOTTISH PROVIDENT INSTITUTION - THE
NF000335
Richard Gray, L'estrange & Brett, 7/9 Chichester Street, Belfast
Converted / Closed Corporate (20 parents)
Officer
2006-09-01 ~ 2008-05-01
IIF 38 - Director → ME
51
SL LIVERPOOL HOLDINGS PLC
- now 01640666
SWISS LIFE (UK) GROUP PLC
- 2005-12-29 01640666
SWISS LIFE PENSIONS LIMITED - 1989-09-21
100 Barbirolli Square, Manchester
Dissolved Corporate (32 parents)
Officer
2005-04-07 ~ 2006-09-18
IIF 69 - Director → ME
52
SL LIVERPOOL LIMITED - now
SL LIVERPOOL PLC
- 2019-10-29 02529609
SWISS LIFE (UK) PLC
- 2005-12-29 02529609
SWISS PIONEER LIFE PLC - 1992-12-31
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (47 parents)
Officer
2005-04-11 ~ 2006-09-18
IIF 67 - Director → ME
53
SPL (HOLDINGS 1) LIMITED
- now SC214932
DUNWILCO (878) LIMITED - 2001-03-28
110 Queen Street, Glasgow
Dissolved Corporate (20 parents)
Officer
2006-09-01 ~ 2008-05-01
IIF 37 - Director → ME
54
SPL (HOLDINGS 2) LIMITED
- now SC214933
DUNWILCO (879) LIMITED - 2001-03-28
G1 5 George Square, Glasgow
Dissolved Corporate (16 parents)
Officer
2006-09-01 ~ 2008-05-01
IIF 3 - Director → ME
55
SPL (HOLDINGS) LIMITED
- now SC214931
DUNWILCO (877) LIMITED - 2001-03-28
110 Queen Street, Glasgow
Dissolved Corporate (20 parents, 1 offspring)
Officer
2006-09-01 ~ 2008-05-01
IIF 31 - Director → ME
56
STANDARD LIFE GROUP LIMITED - now
PHOENIX GROUP CAPITAL LIMITED - 2024-07-23
PG DORMANT (NO 3) LIMITED - 2019-04-04
PHOENIX WEALTH TRUSTEE SERVICES LIMITED - 2017-12-08
PHOENIX ANNUITIES LIMITED
- 2017-11-15 05447500
RESOLUTION DORMANT NO 2 LIMITED
- 2006-05-15 05447500
RESOLUTION ASSET MANAGEMENT LIMITED
- 2006-05-02 05447500
TRUSHELFCO (NO.3151) LIMITED - 2005-05-10
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (21 parents)
Officer
2005-06-08 ~ 2008-08-22
IIF 13 - Director → ME
57
STANDARD LIFE LIMITED - now
LONDON LIFE LIMITED
- 2024-08-27 01179800
LONDON LIFE MANAGED FUNDS LIMITED - 1997-12-23
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (53 parents, 1 offspring)
Officer
2008-07-09 ~ 2008-08-22
IIF 22 - Director → ME
58
SUNLIFE LIMITED - now
PG DORMANT NO 1 LIMITED - 2017-01-26
PHOENIX LIFE ASSURANCE LIMITED - 2012-09-28
PHOENIX ASSURANCE LIMITED
- 2012-03-30 05460862
RESOLUTION DORMANT NO 1 LIMITED
- 2006-06-05 05460862
RESOLUTION MANAGEMENT SERVICES LIMITED
- 2005-09-06 05460862
TRUSHELFCO (NO.3158) LIMITED - 2005-06-21
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (28 parents)
Officer
2005-08-02 ~ 2008-08-22
IIF 6 - Director → ME
59
THE PHOENIX LIFE SCP INSTITUTION - now
SCOTTISH PROVIDENT INSTITUTION (THE)
- 2009-06-29 SZ000005
Standard Life House, 30 Lothian Road, Edinburgh
Active Corporate (66 parents)
Officer
2006-09-01 ~ 2008-05-01
IIF 26 - Director → ME
60
UIG HOLDINGS (NO 1) LTD
- now 08500378
LCCG UK LIMITED
- 2019-01-30 08500378
LCCG SERVICES (UK) LIMITED
- 2014-11-20 08500378
Saddlers' House, 5th Floor, 44 Gutter Lane, London, England
Dissolved Corporate (9 parents)
Officer
2013-04-23 ~ dissolved
IIF 41 - Director → ME
61
UK LIFE CONSULTANCY LLP
OC378008
Devonshire House, 1 Devonshire Street, London
Dissolved Corporate (2 parents)
Officer
2012-08-29 ~ dissolved
IIF 71 - LLP Designated Member → ME
62
UTMOST GROUP PLC
- now 12268786
UTMOST GROUP LIMITED
- 2021-07-19 12268786
UTMOST INTERNATIONAL GROUP LIMITED
- 2020-06-01 12268786
Saddlers' House 5th Floor, 44 Gutter Lane, London, England
Active Corporate (11 parents, 2 offsprings)
Officer
2019-10-17 ~ now
IIF 56 - Director → ME
2022-06-23 ~ 2022-09-14
IIF 72 - Secretary → ME
63
UTMOST INTERNATIONAL DISTRIBUTION SERVICES LIMITED
14137438
Saddlers' House 5th Floor, 44 Gutter Lane, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-05-27 ~ now
IIF 58 - Director → ME
64
UTMOST INTERNATIONAL GROUP HOLDINGS LIMITED
- now 09953199
UIG HOLDINGS (NO 4) LTD
- 2020-10-04 09953199
LCCG UK HOLDINGS LIMITED
- 2019-01-30 09953199
Saddlers' House, 5th Floor, 44 Gutter Lane, London, England
Active Corporate (9 parents, 4 offsprings)
Officer
2016-01-15 ~ now
IIF 55 - Director → ME
65
UTMOST LIFE AND PENSIONS HOLDINGS LIMITED
- now 10556487
RELIANCE LIFE HOLDINGS LIMITED
- 2019-03-04 10556487
RL HOLDINGS LIMITED
- 2018-03-23 10556487
Utmost Life And Pensions Holdings Ltd, Walton Street, Aylesbury, England
Active Corporate (23 parents, 7 offsprings)
Officer
2017-01-10 ~ now
IIF 50 - Director → ME
66
UTMOST LIFE AND PENSIONS LIMITED
- now 10559664
RELIANCE LIFE LIMITED
- 2019-03-04 10559664
LCCG NEW LIFECO LIMITED
- 2018-03-23 10559664
Utmost Life And Pensions Ltd, Walton Street, Aylesbury, England
Active Corporate (22 parents, 2 offsprings)
Officer
2017-01-12 ~ now
IIF 51 - Director → ME
67
UTMOST LIFE AND PENSIONS SERVICES LIMITED
- now 10559966
RELIANCE LIFE SERVICES LIMITED
- 2019-03-04 10559966
LCCG NEW SERVCO LIMITED
- 2018-03-23 10559966
Utmost Life And Pensions Services Ltd, Walton Street, Aylesbury, England
Active Corporate (10 parents)
Officer
2017-01-12 ~ now
IIF 52 - Director → ME
68
UTMOST SERVICES IRELAND LIMITED
FC036963
Ashford House, 18-23 Tara Street, Dublin 2, County Dublin, Ireland
Active Corporate (7 parents)
Officer
2019-12-23 ~ now
IIF 57 - Director → ME
69
UTMOST SERVICES LIMITED
- now FC033734
AXA ISLE OF MAN SERVICES LIMITED
- 2016-11-17 FC033734
King Edward Bay House, King Edward Road, Onchan, Isle Of Man
Active Corporate (27 parents)
Officer
2016-10-21 ~ now
IIF 53 - Director → ME
70
UTMOST UK GROUP HOLDINGS LIMITED
- now 11163964
UUG HOLDINGS (NO 1) LTD
- 2020-10-02 11163964
LCCG UK (RL) LIMITED
- 2019-01-30 11163964
Saddlers' House, 5th Floor, 44 Gutter Lane, London, England
Active Corporate (9 parents, 92 offsprings)
Officer
2018-01-22 ~ now
IIF 54 - Director → ME

Maidens, Ian Graham

Maidens, Ian Graham

Maidens, Ian Graham

Maidens, Ian Graham

Maidens, Ian Graham

Maidens, Ian Graham

Maidens, Ian Graham

Maidens, Ian Graham

Maidens, Ian Graham

Maidens, Ian Graham

Maidens, Ian Graham

Maidens, Ian Graham

Maidens, Ian Graham

Mr Ian Graham Maidens

105 SPICE QUAY HEIGHTS LIMITED

BA (GI) LIMITED

BRITANNIC ASSURANCE PUBLIC LIMITED COMPANY

BRITANNIC MONEY INVESTMENT SERVICES LIMITED

C2 RISK LTD

C2 CYBER LTD

CENTURY GROUP LIMITED

EQUITABLE LIFE ASSURANCE SOCIETY,(THE)

F S MANAGEMENT LIMITED

FRIENDS LIFE GROUP PLC

FRIENDS PROVIDENT HOLDINGS (UK) PLC

FRIENDS PROVIDENT HOLDINGS (UK) LIMITED

RESOLUTION HOLDINGS (UK) LIMITED

SCOTTISH PROVIDENT LIMITED

MAIDENS INVESTMENTS LIMITED

UKLC LIMITED

MAIDENS PROPERTIES (NO 2) LIMITED

MAIDENS PROPERTIES LIMITED

MAIDENS VENTURES LIMITED

NATIONAL PROVIDENT LIFE LIMITED

NPI LIMITED

PA (GI) LIMITED

PHOENIX ASSURANCE LIMITED

RESOLUTION AL LIMITED

ALBA LIFE LIMITED

RESOLUTION ALH LIMITED

ALBA LIFE HOLDINGS LIMITED

RESOLUTION CL LIMITED

CENTURY LIFE PLC

PEARL GROUP HOLDINGS (NO. 1) LIMITED

RESOLUTION PLC

PEARL LIFE HOLDINGS LIMITED

RESOLUTION LIFE LIMITED

RESOLUTION LIFE SERVICES LIMITED

PEARL RLG LIMITED

RESOLUTION LIFE GROUP LIMITED

RLL HOLDINGS LIMITED

ABBEY NATIONAL SMA HOLDINGS LIMITED

RLG WITH PROFIT HOLDINGS LIMITED

RESOLUTION PLP LIMITED

PHOENIX LIFE & PENSIONS LIMITED

ROYAL & SUN ALLIANCE LIFE & PENSIONS LIMITED

RESOLUTION BULA LIMITED

BRITANNIC UNIT LINKED ASSURANCE LIMITED

BRADFORD INSURANCE COMPANY LIMITED

PHOENIX & LONDON ASSURANCE LIMITED

SUN ALLIANCE AND LONDON ASSURANCE COMPANY LIMITED

PEARL ASSURANCE PUBLIC LIMITED COMPANY

PHOENIX LIFE LIMITED

ROYAL & SUN ALLIANCE LINKED INSURANCES LIMITED

PHOENIX PENSIONS LIMITED

BRITANNIC RETIREMENT SOLUTIONS LIMITED

SCOTPROV LIMITED

RCAP (XPAS) GP LIMITED

MM&S (5749) LIMITED

RCAP UK GP LIMITED

MM&S (5746) LIMITED

RELIANCE ADMINISTRATION SERVICES LIMITED

RELIANCE UNIT MANAGERS LIMITED

RESOLUTION CORPORATION LIMITED

RESOLUTION FINANCIAL GROUP LIMITED

RESOLUTION FINANCIAL LIMITED

RESOLUTION FINANCIAL MARKETS LLP

RESOLUTION OPERATIONS (NO.2) LLP

RESOLUTION INVESTMENT BANKING LIMITED

RESOLUTION CAPITAL LIMITED