The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Moss, Jonathan Stephen
- British born in June 1963
Moss, Jonathan Stephen
Resident in United Kingdom
Registered addresses and corresponding companies - British actuary born in June 1963
Moss, Jonathan Stephen
Resident in United Kingdom
Registered addresses and corresponding companies1, Wythall Green Way, Wythall, Birmingham, B47 6WG, England
IIF 8 IIF 9 IIF 10 (more)Park Cottage, Charlton Lane, West Farleigh, Kent, ME15 0NU
IIF 36Park Cottage, Charlton Lane, West Farleigh, Kent, ME15 0NU, United Kingdom
IIF 37 IIF 38 IIF 39Park Cottage, Charlton Lane, West Farleigh, Kent, ME15 0NU
IIF 40 IIF 41 IIF 42 (more)
- British company director born in June 1963
Moss, Jonathan Stephen
Resident in United Kingdom
Registered addresses and corresponding companiesPixham End, Dorking, Surrey, RH4 1QA
IIF 59 IIF 60 IIF 61 (more)Pixham End, Dorking, Surrey, RH4 1QA, United Kingdom
IIF 92Pixham End, Dorking, Surrey, RH1 1PQ
IIF 93Pixham End, Dorking, Surrey, RH4 1QA
IIF 94 IIF 95 IIF 96 (more)Pixham End, Dorking, Surrey, RH4 1QA, England
IIF 127Pixham Road, Dorking, Surrey, RH4 1QA
IIF 128Park Cottage, Charlton Lane, West Farleigh, Kent, ME15 0NU
IIF 129 IIF 130 IIF 131
- British director born in June 1963
Moss, Jonathan Stephen
Resident in United Kingdom
Registered addresses and corresponding companies - British management consultant/company director born in June 1963
Moss, Jonathan Stephen
Resident in United Kingdom
Registered addresses and corresponding companies - born in June 1963
Moss, Jonathan Stephen
Resident in United Kingdom
Registered addresses and corresponding companies5, Middleton Place, London, W1W 7TD, United Kingdom
IIF 141
- British born in June 1963
Moss, Jonathan Stephen
Resident in England
Registered addresses and corresponding companies5, Middleton Place, London, W1W 7TD
IIF 142
- British actuary born in June 1963
Moss, Jonathan Stephen
Resident in England
Registered addresses and corresponding companiesThe Caxton, 1 Brewers Green, 3rd Floor, London, SW1H 0RH, England
IIF 143
- British chief risk officer born in June 1963
Moss, Jonathan Stephen
Resident in England
Registered addresses and corresponding companies - British actuary born in June 1963Registered addresses and corresponding companies
Moss, Jonathon Stephen
Park Cottage, Charlton Lane, West Farleigh, Maidstone, Kent, ME15 0NG
IIF 146
- British born in June 1963
Mr Jonathan Stephen Moss
Resident in England
Registered addresses and corresponding companies5, Middleton Place, London, W1W 7TD
IIF 147
Related profiles found in government register
Offspring entities and appointments
135
- 1PRECIS (1816) LIMITED - 1999-12-211020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (19 parents)Officer2005-04-13 ~ 2008-10-28IIF 54 - Director → ME
- 2ALDGATE TRUSTEES LIMITED - nowGENTLEPEACE LIMITED - 1995-02-081 Tower Place West, Tower Place, London, United KingdomDissolved Corporate (43 parents)Officer2000-11-08 ~ 2001-11-08IIF 47 - Director → ME2003-08-29 ~ 2006-12-01IIF 42 - Director → ME
- 3ALPHAGEN CAPITAL LIMITED - nowHENDERSON ALTERNATIVE INVESTMENT ADVISOR LIMITED - 2015-08-28HENDERSON FINANCIAL SERVICES LTD - 2005-10-03
NPI INVESTMENT MANAGERS LIMITED
- 2005-04-15 00962757NATIONAL PROVIDENT INVESTMENT MANAGERS LIMITED - 1994-12-01C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (41 parents, 3 offsprings)Officer2004-04-30 ~ 2005-04-13IIF 7 - Director → ME2000-11-17 ~ 2001-07-18IIF 6 - Director → ME - 4AVIVA ADMINISTRATION LIMITED - nowAXA SUN LIFE SERVICES PUBLIC LIMITED COMPANY - 2011-03-11FRIENDS LIFE SERVICES PLC - 2011-03-11HACKPLIMCO (NO.FORTY-ONE) PUBLIC LIMITED COMPANY - 1997-10-31Aviva, Wellington Row, York, United KingdomActive Corporate (69 parents)Officer2012-09-25 ~ 2015-04-13IIF 62 - Director → ME
- 5AVIVA MANAGEMENT SERVICES UK LIMITED - now
FRIENDS LIFE MANAGEMENT SERVICES LIMITED
- 2017-09-29 00983330FRIENDS PROVIDENT MANAGEMENT SERVICES LIMITED
- 2012-12-10 00983330LONDON AND MANCHESTER (MANAGEMENT SERVICES) LIMITED - 1999-06-04KEN DENE PROPERTIES LIMITED - 1985-01-08Aviva, Wellington Row, York, United KingdomActive Corporate (51 parents)Officer2012-09-10 ~ 2015-10-29IIF 96 - Director → ME - 6AVIVA WEALTH HOLDINGS UK LIMITED - nowFRIENDS PROVIDENT GROUP LIMITED - 2011-07-01FRIENDS PROVIDENT GROUP PLC - 2011-03-29Aviva, Wellington Row, York, United KingdomActive Corporate (49 parents, 4 offsprings)Officer2012-11-30 ~ 2015-11-30IIF 67 - Director → ME
- 7BRITANNIC ASSURANCE PUBLIC LIMITED COMPANY - 2007-05-144th Floor, The St Botolph Building, 138 Houndsditch, London, United KingdomActive Corporate (56 parents)Officer2008-11-06 ~ 2011-02-07IIF 14 - Director → ME
- 8
BELL, NOBLE, ELLIOTT, (BROKERS) LIMITED
01082196No 1 Dorset Street, Southampton, HampshireDissolved Corporate (30 parents)Officer2012-09-10 ~ 2015-11-30IIF 65 - Director → ME - 9
BOX HILL INVESTMENTS LIMITED
00096667No 1 Dorset Street, Southampton, HampshireDissolved Corporate (19 parents)Officer2012-09-10 ~ 2015-12-07IIF 122 - Director → ME - 10
CALDERGROVE LLP
OC359597The Granary Brewer Street, Bletchingley, Redhill, EnglandDissolved Corporate (20 parents)Officer2011-05-27 ~ 2019-02-11IIF 141 - LLP Member → ME - 11
COUNTY MALL (CRAWLEY) MANAGEMENT LIMITED
026833171 Dorset Street, Southampton, HampshireDissolved Corporate (16 parents)Officer2012-09-10 ~ 2015-12-07IIF 99 - Director → ME - 12CONCEPT MORTGAGES LIMITED - 2002-10-14MINMAR (355) LIMITED - 1996-11-0730 Finsbury Square, LondonDissolved Corporate (28 parents)Officer2013-07-30 ~ 2015-12-07IIF 63 - Director → ME
- 13NM (PORTFOLIO) NOMINEES LIMITED - 1994-10-01NM SCHRODER (PORTFOLIO) NOMINEES LIMITED - 1989-06-05SCHRODER (PORTFOLIO) NOMINEES LIMITED - 1986-12-19CRAFTPURE LIMITED - 1984-02-071 Dorset Street, Southampton, HampshireDissolved Corporate (23 parents)Officer2012-09-10 ~ 2013-09-27IIF 104 - Director → ME
- 14FP FINANCE LIMITED - now
FP FINANCE PLC
- 2016-09-27 0325189530 Finsbury Square, LondonDissolved Corporate (19 parents)Officer2012-09-10 ~ 2015-11-30IIF 105 - Director → ME - 15NM FINANCIAL MANAGEMENT LIMITED - 1994-10-01NM SCHRODER FINANCIAL MANAGEMENT LIMITED - 1989-06-05SCHRODER FINANCIAL MANAGEMENT LIMITED - 1986-12-19SCHRODER ASSURANCE AND INVESTMENT HOLDINGS LIMITED - 1984-11-011 Dorset Street, Southampton, HampshireDissolved Corporate (25 parents)Officer2013-07-30 ~ 2015-11-30IIF 128 - Director → ME
- 16FP UK HOLDINGS LIMITED - 2000-05-18NM UK LIMITED - 1994-10-01ASSUIT LIMITED - 1986-10-0230 Finsbury Square, LondonDissolved Corporate (36 parents, 1 offspring)Officer2013-07-30 ~ 2015-11-30IIF 109 - Director → ME
- 17
FRIARS SQUARE (AYLESBURY) MANAGEMENT LIMITED
02683316No 1 Dorset Street, Southampton, HampshireDissolved Corporate (16 parents)Officer2012-09-10 ~ 2015-12-07IIF 126 - Director → ME - 18AXA EQUITY & LAW TRUSTEES LIMITED - 2011-03-14EQUITY & LAW (TRUSTEES) LIMITED - 1993-07-01Aviva, Wellington Row, York, United KingdomActive Corporate (35 parents)Officer2012-09-10 ~ 2015-11-30IIF 72 - Director → ME
- 19AXA EQUITY & LAW ESTATE MANAGEMENT LIMITED - 2011-03-15EQUITY & LAW (ESTATE MANAGEMENT) LIMITED - 1993-07-01EQUITY & LAW (FARM MANAGEMENT) LIMITED - 1986-02-26No 1 Dorset Street, Southampton, HampshireDissolved Corporate (23 parents)Officer2013-09-27 ~ 2015-12-07IIF 75 - Director → ME
- 20AXA EQUITY & LAW LIFE ASSURANCE SOCIETY LIMITED - 2010-12-16AXA EQUITY & LAW LIFE ASSURANCE SOCIETY PLC - 2010-09-10EQUITY & LAWLIFE ASSURANCE SOCIETY PUBLIC LIMITED COMPANY - 1993-07-01Aviva, Wellington Row, York, EnglandActive Corporate (53 parents)Officer2013-07-30 ~ 2015-12-21IIF 59 - Director → ME
- 21AXA EQUITY & LAW REVERSIONARY INTEREST SOCIETY LIMITED - 2011-03-15LAW REVERSIONARY INTEREST SOCIETY LIMITED - 1993-07-0130 Finsbury Square, LondonDissolved Corporate (38 parents)Officer2013-07-30 ~ 2015-11-30IIF 61 - Director → ME
- 22AXA LIFE FINANCE LIMITED - 2011-03-15AXA EQUITY & LAW FINANCE LIMITED - 1996-05-31AXA EQUITY & LAW HOME LOANS NO 5 LIMITED - 1996-02-23No 1 Dorset Street, Southampton, HampshireDissolved Corporate (29 parents)Officer2012-09-10 ~ 2015-10-30IIF 84 - Director → ME
- 23AXA SUN LIFE HOLDINGS LIMITED - 2010-12-21AXA SUN LIFE HOLDINGS PUBLIC LIMITED COMPANY - 2010-05-2830 Finsbury Square, LondonDissolved Corporate (46 parents, 3 offsprings)Officer2013-07-30 ~ 2015-12-21IIF 71 - Director → ME
- 24FRIENDS PROVIDENT PENSIONS LIMITED - 2011-12-01FRIENDS PROVIDENT CORPORATE PENSIONS LIMITED - 2001-07-09LONDON AND MANCHESTER (PENSIONS) LIMITED - 1998-12-31WELFARE INSURANCE COMPANY LIMITED - 1984-04-19Aviva, Wellington Row, York, United KingdomActive Corporate (79 parents, 1 offspring)Officer2012-09-19 ~ 2015-04-13IIF 120 - Director → ME
- 25SUN LIFE ASSURANCE SOCIETY PLC - 2011-03-11SUN LIFE ASSURANCE SOCIETY P L C - 2011-03-11SUN LIFE ASSURANCE SOCIETY P L C LIMITED - 2011-03-11FRIENDS LIFE ASSURANCE SOCIETY PLC - 2011-03-11SUN LIFE ASSURANCE SOCIETY P L C PLC - 2011-03-11Aviva, Wellington Row, York, United KingdomActive Corporate (77 parents)Officer2012-09-19 ~ 2015-11-30IIF 77 - Director → ME
- 26BUPA HEALTH ASSURANCE LIMITED - 2011-12-01BOARDEASY LIMITED - 1994-04-0830 Finsbury Square, LondonDissolved Corporate (46 parents)Officer2012-09-10 ~ 2015-11-30IIF 86 - Director → ME
- 27AXA SUN LIFE PUBLIC LIMITED COMPANY - 2011-03-11FRIENDS LIFE COMPANY PLC - 2011-03-11AXA EQUITY & LAW LIFE ASSURANCE SOCIETY SERVICES LIMITED - 1997-09-15PRECIS (1496) LIMITED - 1997-04-23Aviva, Wellington Row, York, United KingdomActive Corporate (61 parents)Officer2012-09-19 ~ 2015-10-29IIF 85 - Director → ME
- 28FRIENDS PROVIDENT (LONDON & MANCHESTER) ASSURANCE LIMITED - 2011-12-01LONDON & MANCHESTER ASSURANCE COMPANY LIMITED - 1998-11-26Aviva, Wellington Row, York, United KingdomActive Corporate (42 parents)Officer2012-09-10 ~ 2015-11-30IIF 113 - Director → ME
- 29
FRIENDS LIFE ASSURANCE LIMITED
- 2014-04-02 073048391020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (28 parents)Officer2012-09-10 ~ 2015-04-13IIF 87 - Director → ME - 30FRIENDS SWAP (FLS) LIMITED - 2011-11-07FRIENDS LIFE SERVICES LIMITED - 2011-03-101020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (21 parents)Officer2012-09-12 ~ 2015-04-13IIF 80 - Director → ME
- 31FRIENDS PROVIDENT LIFE AND PENSIONS LIMITED - 2011-12-01PRECIS (1941) LIMITED - 2001-03-26Aviva, Wellington Row, York, United KingdomActive Corporate (67 parents, 31 offsprings)Officer2012-09-19 ~ 2015-04-13IIF 97 - Director → ME
- 32FRIENDS PROVIDENT MARKETING LIMITED - 2011-12-011020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (21 parents)Officer2012-09-25 ~ 2015-11-30IIF 121 - Director → ME
- 33SUN LIFE STAFF SCHEMES LIMITED - 2011-03-15SUN LIFE FINANCIAL PLANNING LIMITED - 1995-04-24AKENSIDE INVESTMENTS LIMITED - 1993-06-111020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (43 parents)Officer2012-09-10 ~ 2015-11-30IIF 91 - Director → ME
- 34FRIENDS PROVIDENT THE BLUE LINE LIMITED - 2011-12-01No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (17 parents)Officer2012-09-10 ~ 2015-10-30IIF 118 - Director → ME
- 35WINTERTHUR FINANCE LIMITED - 2012-05-25MINMAR (410) LIMITED - 1998-03-1930 Finsbury Square, LondonDissolved Corporate (34 parents)Officer2013-07-30 ~ 2015-11-30IIF 89 - Director → ME
- 36WINTERTHUR LIFE UK LIMITED - 2012-05-25COLONIAL LIFE (UK) LIMITED - 2001-06-04Aviva, Wellington Row, York, United KingdomActive Corporate (72 parents)Officer2012-09-19 ~ 2015-10-29IIF 127 - Director → ME
- 37
FRIENDS MILESTONES LIMITED
04182776No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (17 parents)Officer2012-09-10 ~ 2015-11-30IIF 115 - Director → ME - 38
FRIENDS PENSIONS LIMITED
0729766030 Finsbury Square, LondonDissolved Corporate (17 parents)Officer2012-09-10 ~ 2015-11-30IIF 73 - Director → ME - 39SUN LIFETIME CARE LIMITED - 2011-03-15SUN LIFETIME CARE PLC - 2010-09-10PPP LIFETIME CARE PLC - 2010-07-06PPP LIFETIME PLC - 1995-10-17637TH SHELF TRADING COMPANY LIMITED - 1991-05-14No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (48 parents)Officer2012-09-10 ~ 2015-12-21IIF 81 - Director → ME
- 40
FRIENDS PROVIDENT FIRST CALL LIMITED
028826531 Dorset Street, Southampton, HampshireDissolved Corporate (21 parents)Officer2012-09-10 ~ 2015-11-30IIF 119 - Director → ME - 41FRIENDS PROVIDENT INVESTMENT HOLDINGS LIMITED - now
FRIENDS PROVIDENT INVESTMENT HOLDINGS PLC
- 2016-03-15 04078710FRIENDS PROVIDENT INVESTMENT HOLDINGS LIMITED - 2004-03-09ACQUISITIONS LOMOND PLC - 2001-01-25Aviva, Wellington Row, York, United KingdomActive Corporate (41 parents, 2 offsprings)Officer2013-07-30 ~ 2015-11-30IIF 98 - Director → ME - 42FP LIFE ASSURANCE LIMITED - 2003-12-31NM LIFE ASSURANCE LIMITED - 1994-10-01NM SCHRODER LIFE ASSURANCE LIMITED - 1989-06-05SCHRODER LIFE ASSURANCE LIMITED - 1987-02-02Aviva, Wellington Row, York, United KingdomActive Corporate (56 parents, 1 offspring)Officer2012-09-10 ~ 2015-11-30IIF 111 - Director → ME
- 43
FRIENDS PROVIDENT PENSION SOLUTIONS DIRECT LIMITED
03917594No 1 Dorset Street, Southampton, HampshireDissolved Corporate (16 parents)Officer2012-09-10 ~ 2013-09-27IIF 107 - Director → ME - 44LONDON AND MANCHESTER PENSIONS SERVICES LIMITED - 1999-06-04LONDON AND MANCHESTER SERVICES LIMITED - 1997-06-27RANDOMDETAIL PROJECTS LIMITED - 1996-10-2130 Finsbury Square, LondonDissolved Corporate (35 parents)Officer2012-09-10 ~ 2015-11-30IIF 116 - Director → ME
- 45LONDON AND MANCHESTER (TRUSTEES) LIMITED - 2000-04-10WELFARE NOMINEES - 1988-03-10HERNHURST LIMITED - 1973-06-12No 1 Dorset Street, Southampton, HampshireDissolved Corporate (19 parents)Officer2012-09-10 ~ 2013-09-27IIF 112 - Director → ME
- 46
FRIENDS RETIREMENT INCOME LIMITED
07297640No 1 Dorset Street, Southampton, HampshireDissolved Corporate (16 parents)Officer2012-09-10 ~ 2015-11-30IIF 60 - Director → ME - 47SUN LIFE FINANCIAL ASSOCIATES LIMITED - 2011-03-15BRUNTON PARK SHOPS LIMITED - 1988-10-03No 1 Dorset Street, Southampton, HampshireDissolved Corporate (35 parents)Officer2012-09-10 ~ 2015-11-30IIF 69 - Director → ME
- 48SUN LIFE FINANCIAL SERVICES LIMITED - 2011-03-15PINNER PROPERTIES LIMITED - 1982-03-171 Dorset Street, Southampton, HampshireDissolved Corporate (24 parents)Officer2012-09-10 ~ 2015-11-30IIF 68 - Director → ME
- 49SUN LIFE OLAC LIMITED - 2011-03-1530 Finsbury Square, LondonDissolved Corporate (28 parents)Officer2013-07-30 ~ 2015-11-30IIF 66 - Director → ME
- 50SUN LIFE PROPERTY SERVICES LIMITED - 2011-03-14SUN LIFE PROPERTIES LIMITED - 1990-09-17ARTAGEN PROPERTIES LIMITED - 1981-12-31No 1 Dorset Street, Southampton, HampshireDissolved Corporate (24 parents)Officer2013-09-27 ~ 2015-12-07IIF 76 - Director → ME
- 51SUN LIFE UNIT ASSURANCE LIMITED - 2011-03-15SOLAR LIFE ASSURANCE LIMITED - 1980-12-31SUN LIFE CHARTERHOUSE UNIT ASSURANCE COMPANY LIMITED - 1976-12-31Aviva, Wellington Row, York, United KingdomActive Corporate (53 parents)Officer2012-09-10 ~ 2015-12-21IIF 90 - Director → ME
- 52SUN LIFE UNIT SERVICES LIMITED - 2011-03-15VALENS MANAGEMENT CONSULTANTS LIMITED - 1980-12-3130 Finsbury Square, LondonDissolved Corporate (43 parents)Officer2012-09-10 ~ 2015-11-30IIF 88 - Director → ME
- 53FRIENDS ANNUITIES LIMITED - 2011-03-10Pixham End, Dorking, SurreyDissolved Corporate (10 parents)Officer2012-09-10 ~ dissolvedIIF 82 - Director → ME
- 54FRIENDS LIFE LIMITED - 2011-11-30Pixham End, Dorking, SurreyDissolved Corporate (10 parents)Officer2012-09-10 ~ dissolvedIIF 83 - Director → ME
- 55FRIENDS LIFE AND PENSIONS LIMITED - 2011-11-30Pixham End, Dorking, SurreyDissolved Corporate (10 parents)Officer2012-09-10 ~ dissolvedIIF 74 - Director → ME
- 56WINTERTHUR (UK) HOLDINGS LIMITED - 2010-12-16PRECIS (451) LIMITED - 1986-11-12No 1 Dorset Street, Southampton, HampshireDissolved Corporate (22 parents)Officer2013-07-30 ~ 2015-12-21IIF 92 - Director → ME
- 57Aviva, Wellington Row, YorkActive Corporate (47 parents)Officer2012-09-10 ~ 2015-11-30IIF 114 - Director → ME
- 58ENGLISH ESTATES ASSURANCE LIMITED - 1977-12-31Aviva, Wellington Row, York, United KingdomActive Corporate (36 parents)Officer2012-09-10 ~ 2015-10-30IIF 100 - Director → ME
- 59UKP-EA GROWTH FUND LIMITED - 1985-06-28FLAGEEL LIMITED - 1982-11-02No 1 Dorset Street, Southampton, HampshireDissolved Corporate (20 parents)Officer2012-09-10 ~ 2015-12-07IIF 101 - Director → ME
- 60HENDERSON FINANCES. - now15 Canada Square, LondonDissolved Corporate (44 parents)Officer2004-03-31 ~ 2005-04-13IIF 43 - Director → ME
- 61HENDERSON GLOBAL INVESTORS ASSET MANAGEMENT LIMITED - nowHENDERSON PORTFOLIO MANAGERS LTD - 2012-10-12
NPI PORTFOLIO MANAGERS LIMITED
- 2005-04-15 02238069AMP PORTFOLIO MANAGERS LIMITED - 2003-12-15NPI PORTFOLIO MANAGERS LIMITED
- 2001-11-23 02238069NPI ASSET MANAGEMENT LIMITED - 1997-12-31NPI MORTGAGES LIMITED - 1991-01-09D & A 1786 LIMITED - 1988-05-11201 Bishopsgate, LondonActive Corporate (30 parents, 3 offsprings)Officer2004-04-30 ~ 2005-04-13IIF 56 - Director → ME2000-11-17 ~ 2001-08-24IIF 51 - Director → ME - 62BRITANNIC ASSET MANAGEMENT LIMITED - 2006-05-02DUNWILCO (737) LIMITED - 1999-12-087 Castle Street, EdinburghDissolved Corporate (69 parents, 4 offsprings)Officer2009-11-24 ~ 2011-02-07IIF 38 - Director → ME2008-06-06 ~ 2008-11-28IIF 130 - Director → ME
- 63BRITANNIC FUND MANAGERS LIMITED - 2006-05-02BRITANNIA FUND MANAGERS LIMITED - 1999-12-07BRITANNIA LIFE UNIT MANAGERS LIMITED - 1995-01-01FS INVESTMENT MANAGERS LIMITED - 1991-03-017 Exchange Crescent, Conference Square, EdinburghDissolved Corporate (80 parents)Officer2010-01-27 ~ 2011-02-07IIF 37 - Director → ME2008-06-12 ~ 2008-11-28IIF 131 - Director → ME
- 64AXIAL CAPITAL MANAGEMENT LIMITED - 2007-03-06DBL CAPITAL MANAGEMENT LIMITED - 2007-03-02Bow Bells House, 1 Bread Street, London, United KingdomDissolved Corporate (35 parents)Officer2007-07-11 ~ 2008-11-24IIF 58 - Director → ME2010-01-27 ~ 2011-02-07IIF 36 - Director → ME
- 65
RESOLUTION INVESTMENT SERVICES LIMITED
- 2008-11-17 SC101825BRITANNIC INVESTMENT MANAGERS LIMITED - 2006-05-02BRITANNIA INVESTMENT MANAGERS LIMITED - 1999-12-07BRITANNIA LIFE INVESTMENT MANAGERS LIMITED - 1995-01-01FS INVESTMENT SERVICES LIMITED - 1991-03-017 Castle Street, EdinburghDissolved Corporate (80 parents, 9 offsprings)Officer2010-01-27 ~ 2011-02-07IIF 39 - Director → ME2008-06-12 ~ 2008-11-28IIF 129 - Director → ME - 66
IMPALA HOLDINGS LIMITED
0630690910 Brindleyplace, Birmingham, United KingdomActive Corporate (27 parents, 11 offsprings)Officer2008-04-24 ~ 2011-02-07IIF 19 - Director → ME - 67Standard Life House, 30 Lothian Road, Edinburgh, ScotlandDissolved Corporate (52 parents)Officer2008-05-01 ~ 2011-02-07IIF 135 - Director → ME
- 68
JETSOLID LIMITED
02213515No 1 Dorset Street, Southampton, HampshireDissolved Corporate (27 parents)Officer2012-09-10 ~ 2015-12-07IIF 103 - Director → ME - 69
LAND AND HOUSE PROPERTY CORPORATION LIMITED(THE)
00015633No 1 Dorset Street, Southampton, HampshireDissolved Corporate (17 parents)Officer2012-09-10 ~ 2015-12-07IIF 93 - Director → ME - 70CRANBROOK INVESTMENTS LIMITED - 1985-12-11No 1 Dorset Street, Southampton, HampshireDissolved Corporate (24 parents)Officer2012-09-10 ~ 2015-11-30IIF 125 - Director → ME
- 71LM (AGENCIES) (NO.3) LIMITED - 1991-06-20LAPMODE LIMITED - 1988-10-24No 1 Dorset Street, Southampton, HampshireDissolved Corporate (27 parents)Officer2013-07-30 ~ 2015-11-30IIF 117 - Director → ME
- 72CITIBANK PROPERTY INVESTMENTS LIMITED - 1993-04-3030 Finsbury Square, LondonDissolved Corporate (38 parents)Officer2013-07-30 ~ 2015-10-30IIF 95 - Director → ME
- 73
LONDON LIFE TRUSTEES LIMITED
0093404410 Brindleyplace, Birmingham, United KingdomActive Corporate (25 parents)Officer2005-09-16 ~ 2010-04-01IIF 44 - Director → ME - 74
LONDON MIDLAND ASSOCIATED PROPERTIES LIMITED
00114977No 1 Dorset Street, Southampton, HampshireDissolved Corporate (17 parents, 1 offspring)Officer2012-09-10 ~ 2015-12-07IIF 102 - Director → ME - 75
NATIONAL PROVIDENT INSTITUTION
ZC00006510 Brindley Place, BirminghamActive Corporate (41 parents)Officer2004-09-20 ~ 2010-04-01IIF 40 - Director → ME2000-11-08 ~ 2001-11-08IIF 41 - Director → ME - 76
NPI LIFE LIMITED
- 1999-03-25 03641947PRECIS (1685) LIMITED - 1998-12-1810 Brindleyplace, Birmingham, United KingdomActive Corporate (56 parents, 3 offsprings)Officer1999-03-22 ~ 1999-06-15IIF 53 - Director → ME - 7710 Brindleyplace, Birmingham, United KingdomActive Corporate (33 parents, 1 offspring)Officer2004-03-31 ~ 2010-04-01IIF 10 - Director → ME1999-03-18 ~ 1999-09-06IIF 45 - Director → ME
- 78
NPI (PRINTWORKS) LIMITED
0395081610 Brindleyplace, Birmingham, United KingdomActive Corporate (18 parents)Officer2005-09-16 ~ 2010-04-01IIF 1 - Director → ME - 79
NPI (WESTGATE) LIMITED
0393927210 Brindleyplace, Birmingham, United KingdomActive Corporate (18 parents)Officer2005-09-16 ~ 2010-04-01IIF 23 - Director → ME - 80941ST SHELF TRADING COMPANY LIMITED - 1999-03-121020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (52 parents)Officer2003-07-03 ~ 2009-10-06IIF 52 - Director → ME1999-03-18 ~ 1999-06-15IIF 46 - Director → ME
- 81C/o National Provident Institution, 5 Donegall Square South, BelfastActive Corporate (9 parents)Officer2000-11-08 ~ 2001-11-08IIF 146 - Director → ME
- 82PHOENIX ASSURANCE LIMITED - 2005-12-29PHOENIX ASSURANCE PUBLIC LIMITED COMPANY - 2004-09-0310 Brindleyplace, Birmingham, United KingdomActive Corporate (71 parents)Officer2008-12-16 ~ 2011-02-07IIF 34 - Director → ME
- 83BRIXTON (BRUNSWICK PARK) LIMITED - 2002-04-26The Pearl Centre, Lynch Wood, PeterboroughDissolved Corporate (10 parents)Officer2007-03-26 ~ dissolvedIIF 2 - Director → ME
- 84HENDERSON (COVENT GARDEN) LIMITED - 2006-11-0610 Brindleyplace, Birmingham, United KingdomActive Corporate (20 parents, 1 offspring)Officer2007-03-26 ~ 2010-04-01IIF 22 - Director → ME
- 85HENDERSON (MARTINEAU PHASE 1) LIMITED - 2005-04-061 Wythall Green Way, Wythall, BirminghamDissolved Corporate (19 parents)Officer2007-03-26 ~ 2010-04-01IIF 33 - Director → ME
- 86HENDERSON (MARTINEAU PHASE 2) LIMITED - 2005-04-061 Wythall Green Way, Wythall, BirminghamDissolved Corporate (21 parents)Officer2007-03-26 ~ 2010-04-01IIF 18 - Director → ME
- 87HENDERSON (MOOR HOUSE) LIMITED - 2005-04-0610 Brindleyplace, Birmingham, United KingdomActive Corporate (19 parents, 1 offspring)Officer2007-03-26 ~ 2010-04-01IIF 28 - Director → ME
- 88CHARGEMIGHT LIMITED - 1997-03-0510 Brindleyplace, Birmingham, United KingdomActive Corporate (36 parents)Officer2003-12-03 ~ 2011-02-07IIF 17 - Director → ME
- 89PEARL CUSTOMER CARE LIMITED - now
PEARL (BLAKELANDS 3) LIMITED
- 2009-11-04 03947540BRIXTON (BLAKELANDS, MILTON KEYNES) LIMITED - 2002-04-2610 Brindleyplace, Birmingham, United KingdomActive Corporate (20 parents)Officer2007-03-26 ~ 2009-10-09IIF 55 - Director → ME - 90BRITANNIC GROUP PLC - 2005-09-06BRITANNIC PLC - 2002-04-26STARNHAWK PLC - 1998-07-1420 Old Bailey, London, EnglandActive Corporate (52 parents)Officer2008-05-01 ~ 2011-02-07IIF 134 - Director → ME
- 91LIFE COMPANY INVESTOR GROUP LIMITED - 2005-04-14MILEGREEN LIMITED - 2004-12-0810 Brindleyplace, Birmingham, United KingdomActive Corporate (37 parents, 11 offsprings)Officer2008-05-01 ~ 2011-02-07IIF 24 - Director → ME
- 9210 Brindleyplace, Birmingham, United KingdomActive Corporate (29 parents)Officer2005-08-31 ~ 2010-08-11IIF 30 - Director → ME
- 93TRUSHELFCO (NO.2928) LIMITED - 2003-02-0610 Brindleyplace, Birmingham, United KingdomActive Corporate (35 parents, 24 offsprings)Officer2008-05-01 ~ 2011-02-07IIF 15 - Director → ME
- 94HENDERSON MP BIRMINGHAM LIMITED - 2005-04-0610 Brindleyplace, Birmingham, United KingdomActive Corporate (19 parents)Officer2007-03-26 ~ 2010-04-01IIF 16 - Director → ME
- 95
PEARL TRUSTEES LIMITED
0266520310 Brindleyplace, Birmingham, United KingdomActive Corporate (28 parents)Officer2003-06-06 ~ 2010-04-01IIF 13 - Director → ME - 9630 Finsbury Square, LondonDissolved Corporate (19 parents)Officer2009-09-02 ~ 2011-02-07IIF 11 - Director → ME
- 97LODGEBAY LIMITED - 2004-11-0930 Finsbury Square, LondonDissolved Corporate (25 parents, 2 offsprings)Officer2009-09-02 ~ 2011-02-07IIF 8 - Director → ME
- 98
SUNCAP PARMA MIDCO LIMITED
- 2009-11-09 0638684933 Finsbury Square, LondonDissolved Corporate (18 parents)Officer2009-09-02 ~ 2011-02-07IIF 32 - Director → ME - 99
SUNCAP PARMA TOPCO LIMITED
- 2009-11-09 0638684730 Finsbury Square, LondonDissolved Corporate (18 parents, 1 offspring)Officer2009-09-02 ~ 2011-02-07IIF 48 - Director → ME - 100
HHG SERVICES LIMITED
- 2005-04-14 03725038AMP (UK) SERVICES LIMITED
- 2003-12-15 0372503810 Brindleyplace, Birmingham, United KingdomActive Corporate (35 parents)Officer2003-12-03 ~ 2010-04-01IIF 26 - Director → ME1999-03-18 ~ 1999-11-17IIF 57 - Director → ME - 101SUN ALLIANCE AND LONDON ASSURANCE COMPANY LIMITED - 2005-04-1510 Brindleyplace, Birmingham, United KingdomActive Corporate (78 parents)Officer2008-05-01 ~ 2009-08-31IIF 138 - Director → ME
- 102PHOENIX (BARWELL 2) LIMITED - now
PEARL (BARWELL 2) LIMITED
- 2021-01-12 03943463PEARL (19-20 NEW BOND STREET) LIMITED - 2002-03-151 Wythall Green Way, Wythall, BirminghamDissolved Corporate (15 parents)Officer2005-09-16 ~ 2010-04-01IIF 9 - Director → ME - 103PHOENIX (CHISWICK HOUSE) LIMITED - now
PEARL (CHISWICK HOUSE) LIMITED
- 2021-01-12 039434901 Wythall Green Way, Wythall, BirminghamDissolved Corporate (15 parents)Officer2005-09-16 ~ 2010-04-01IIF 35 - Director → ME - 104PHOENIX (MOOR HOUSE 1) LIMITED - nowPEARL (NICHOLSONS CENTRE) LIMITED - 2002-03-271 Wythall Green Way, Wythall, BirminghamDissolved Corporate (18 parents)Officer2005-09-16 ~ 2010-04-01IIF 21 - Director → ME
- 105PHOENIX (MOOR HOUSE 2) LIMITED - nowPEARL (ROCKINGHAM HOUSE) LIMITED - 2002-03-271 Wythall Green Way, Wythall, BirminghamDissolved Corporate (17 parents)Officer2005-09-16 ~ 2010-04-01IIF 25 - Director → ME
- 106PHOENIX (PRINTWORKS) LIMITED - now
PEARL (PRINTWORKS) LIMITED
- 2021-01-12 03693948SHELFCO (NO.1619) LIMITED - 1999-04-221 Wythall Green Way, Wythall, BirminghamDissolved Corporate (21 parents)Officer2005-09-16 ~ 2010-04-01IIF 20 - Director → ME - 107PHOENIX (STOCKLEY PARK) LIMITED - now
PEARL (STOCKLEY PARK) LIMITED
- 2021-01-12 039383571 Wythall Green Way, Wythall, BirminghamDissolved Corporate (16 parents)Officer2005-09-16 ~ 2010-04-01IIF 29 - Director → ME - 108PHOENIX GROUP MANAGEMENT LTD - nowHENDERSON MG BIRMINGHAM LIMITED - 2005-04-0610 Brindleyplace, Birmingham, United KingdomActive Corporate (19 parents)Officer2007-03-26 ~ 2010-04-01IIF 31 - Director → ME
- 109PHOENIX GROUP MANAGEMENT SERVICES LIMITED - nowBRITANNIC MANAGEMENT SERVICES LIMITED - 2005-09-06PAMPASBUSH LIMITED - 1998-08-0410 Brindleyplace, Birmingham, United KingdomActive Corporate (48 parents, 9 offsprings)Officer2008-05-01 ~ 2010-08-11IIF 133 - Director → ME
- 110PHOENIX LIFE ASSURANCE LIMITED - nowPEARL ASSURANCE LIMITED - 2012-09-28
PEARL ASSURANCE PUBLIC LIMITED COMPANY
- 2010-06-25 00001419PEARL ASSURANCE LIMITED
- 2007-04-19 00001419PEARL ASSURANCE PUBLIC LIMITED COMPANY
- 2006-11-28 00001419PEARL ASSURANCE LIMITED
- 2005-11-28 00001419PEARL ASSURANCE PUBLIC LIMITED COMPANY
- 2005-07-25 00001419PEARL ASSURANCE LIMITED
- 2005-05-06 00001419PEARL ASSURANCE PUBLIC LIMITED COMPANY
- 2005-03-31 00001419PEARL ASSURANCE COMPANY LIMITED - 1982-01-04PEARL LIFE ASSURANCE COMPANY LIMITED - 1914-04-0910 Brindleyplace, Birmingham, United KingdomActive Corporate (88 parents, 18 offsprings)Officer2003-07-03 ~ 2009-10-06IIF 50 - Director → ME - 111PHOENIX LIFE CA LIMITED - now10 Brindleyplace, Birmingham, United KingdomActive Corporate (66 parents, 1 offspring)Officer2012-01-31 ~ 2018-06-28IIF 139 - Director → ME
- 11210 Brindleyplace, Birmingham, United KingdomActive Corporate (31 parents, 7 offsprings)Officer2009-08-27 ~ 2011-02-07IIF 27 - Director → ME
- 113ROYAL & SUN ALLIANCE LINKED INSURANCES LIMITED - 2005-12-29ROYAL HERITAGE LIFE ASSURANCE LIMITED - 1998-12-31LLOYD'S LIFE ASSURANCE LIMITED - 1986-06-0910 Brindleyplace, Birmingham, United KingdomActive Corporate (93 parents, 46 offsprings)Officer2008-05-01 ~ 2009-09-02IIF 136 - Director → ME
- 114BRITANNIC RETIREMENT SOLUTIONS LIMITED - 2007-06-08EVERGREEN RETIREMENT ASSURANCE LIMITED - 2001-01-11EVERGREEN FINANCIAL LIMITED - 2000-02-18WALNUTSTREAM LIMITED - 1999-02-221020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (53 parents)Officer2008-05-01 ~ 2009-09-02IIF 137 - Director → ME
- 1151 Dorset Street, Southampton, HampshireDissolved Corporate (23 parents)Officer2012-09-10 ~ 2013-09-27IIF 106 - Director → ME
- 116
REGIONAL PROPERTIES LIMITED
0029444830 Finsbury Square, LondonDissolved Corporate (17 parents)Officer2013-07-30 ~ 2015-12-07IIF 110 - Director → ME - 117
REGIONAL PROPERTIES MANAGEMENT LIMITED
0060007630 Finsbury Square, LondonDissolved Corporate (19 parents)Officer2013-07-30 ~ 2015-12-07IIF 108 - Director → ME - 118
RESOLUTION LIFE GROUP SERVICES LTD.
10902383The Caxton 1 Brewers Green, 3rd Floor, London, EnglandActive Corporate (16 parents, 3 offsprings)Officer2021-01-18 ~ 2023-12-31IIF 143 - Director → ME - 119
RESOLUTION LIFE IP LIMITED
134057541 Brewers Green, 3rd Floor, The Caxton, London, United KingdomActive Corporate (10 parents)Officer2021-05-18 ~ 2023-12-31IIF 144 - Director → ME - 120
RESOLUTION LIFE UK US HOLDINGS LIMITED
- 2021-04-08 132926841 Brewers Green, 3rd Floor The Caxton, London, United KingdomActive Corporate (13 parents)Officer2021-03-25 ~ 2023-12-31IIF 145 - Director → ME - 121RL LA LIMITED - nowABBEY NATIONAL LIFE PLC - 2006-09-0122 Haymarket Yards, Edinburgh, United KingdomDissolved Corporate (76 parents)Officer2008-05-01 ~ 2008-08-01IIF 4 - Director → ME
- 122SCOTTISH MUTUAL ASSURANCE PLC - 2006-10-23Norwood House, 96-102 Great Victoria Street, BelfastConverted / Closed Corporate (43 parents)Officer2008-05-01 ~ nowIIF 5 - Director → ME
- 123SCOTTISH MUTUAL ASSURANCE PLC. - 2006-09-01GREATKING PLC - 1991-09-24Standard Life House, 30 Lothian Road, Edinburgh, ScotlandActive Corporate (79 parents, 1 offspring)Officer2008-05-01 ~ 2011-02-07IIF 132 - Director → ME
- 124SL (NO.1) LIMITED - nowSTANDARD LIFE LIMITED - 2026-02-24
LONDON LIFE LIMITED
- 2024-08-27 01179800LONDON LIFE MANAGED FUNDS LIMITED - 1997-12-2310 Brindleyplace, Birmingham, United KingdomActive Corporate (53 parents, 1 offspring)Officer2003-07-03 ~ 2009-10-06IIF 3 - Director → ME - 125LINCOLN ASSURANCE LIMITED - 2010-02-26LAURENTIAN LIFE PLC - 1997-01-01IMPERIAL TRIDENT LIFE LIMITED - 1989-01-23TRIDENT LIFE ASSURANCE COMPANY LIMITED - 1987-07-01IMPERIAL TRIDENT LIFE LIMITED - 1986-07-03TRIDENT LIFE ASSURANCE COMPANY LIMITED - 1986-06-014th Floor Cumberland House, 15-17 Cumberland Place, SouthamptonDissolved Corporate (41 parents)Officer2012-01-31 ~ 2012-04-01IIF 140 - Director → ME
- 126HOVEVET LIMITED - 1989-03-03No 1 Dorset Street, Southampton, HampshireDissolved Corporate (29 parents)Officer2013-07-30 ~ 2015-12-07IIF 94 - Director → ME
- 127
STAFF SCHEMES SAVE FROM PAY LTD
03534423No 1 Dorset Street, Southampton, HampshireDissolved Corporate (21 parents)Officer2012-09-10 ~ 2015-11-30IIF 70 - Director → ME - 128
SUNTRUST LIMITED
01460956Aviva, Wellington Row, York, United KingdomActive Corporate (32 parents, 1 offspring)Officer2012-09-10 ~ 2015-10-29IIF 64 - Director → ME - 129
THE LONDON LIFE ASSOCIATION LIMITED
0004150310 Brindleyplace, Birmingham, United KingdomActive Corporate (26 parents)Officer2005-09-16 ~ 2010-04-01IIF 12 - Director → ME - 130
THEZAC LIMITED
075604805 Middleton Place, LondonActive Corporate (3 parents)Officer2011-03-11 ~ nowIIF 142 - Director → MEPerson with significant control2016-04-07 ~ nowIIF 147 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 147 - Ownership of shares – More than 50% but less than 75% → OEIIF 147 - Right to appoint or remove directors → OE - 131AMP (UK) FINANCIAL PLANNING LIMITED - 2003-12-15AMP NEWCO LIMITED - 2001-06-11Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (19 parents)Officer2004-04-01 ~ 2005-05-13IIF 49 - Director → ME
- 132UNDERSHAFT FAL LIMITED - nowAVIVA INVESTMENT SOLUTIONS UK LIMITED - 2017-09-26AXA ANNUITY COMPANY LIMITED - 2011-03-11Aviva, Wellington Row, York, United KingdomActive Corporate (46 parents)Officer2012-09-19 ~ 2015-04-13IIF 79 - Director → ME
- 133UNDERSHAFT FPLLA LIMITED - nowAVIVA MANAGEMENT SERVICES UK LIMITED - 2017-09-26Aviva, Wellington Row, York, United KingdomActive Corporate (31 parents)Officer2012-09-10 ~ 2015-10-30IIF 123 - Director → ME
- 134UNDERSHAFT SLPM LIMITED - nowAVIVA ADMINISTRATION LIMITED - 2017-09-26SUN LIFE PENSIONS MANAGEMENT LIMITED - 2011-03-14Aviva, Wellington Row, York, United KingdomActive Corporate (53 parents, 1 offspring)Officer2012-09-10 ~ 2015-12-21IIF 78 - Director → ME
- 135
UNITED KINGDOM TEMPERANCE AND GENERAL PROVIDENT INSTITUTION
ZC00014430 Finsbury Square, LondonDissolved Corporate (21 parents)Officer2012-09-10 ~ 2015-11-30IIF 124 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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