1
ABBEY LIFE ASSURANCE COMPANY LIMITED
00710383 1 Wythall Green Way, Wythall, Birmingham
Active Corporate (62 parents, 1 offspring)
Officer
2022-12-30 ~ now
IIF 15 - Director → ME
2
ABBEY LIFE TRUSTEE SERVICES LIMITED
- now 01451364SCRIBEVANCE LIMITED - 1979-12-31
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (33 parents)
Officer
2021-06-01 ~ now
IIF 17 - Director → ME
3
ALBA LAS PENSIONS MANAGEMENT LIMITED
- now SC060928BRITANNIA LAS PENSIONS MANAGEMENT LIMITED - 1999-12-07
LAS PENSIONS MANAGEMENT LIMITED - 1994-01-01
Standard Life House, 30 Lothian Road, Edinburgh, Scotland
Active Corporate (46 parents)
Officer
2021-06-01 ~ now
IIF 39 - Director → ME
4
BARCLAYS LIFE ASSURANCE COMPANY LIMITED - 2011-12-14
WOOLWICH LIFE ASSURANCE COMPANY LIMITED - 2003-09-29
PROPERTY GROWTH PENSIONS AND ANNUITIES LIMITED - 1990-09-17
ATLANTIC ASSURANCE COMPANY,LIMITED(THE) - 1976-12-31
Windsor House, Town Centre, Telford, Shropshire
Active Corporate (64 parents, 1 offspring)
Officer
2022-04-11 ~ now
IIF 53 - Director → ME
5
BRITANNIC FINANCE LIMITED
- now 03588089BRITANNIC FINANCIAL SERVICES LIMITED - 2004-06-22
DELPHBRIGHT LIMITED - 1998-08-04
1 Wythall Green Way, Wythall, Birmingham, West Midlands
Active Corporate (27 parents)
Officer
2022-12-30 ~ now
IIF 20 - Director → ME
6
BRITANNIC GROUP SERVICES LIMITED
02090476 1 Wythall Green Way, Wythall, Birmingham, West Midlands
Active Corporate (30 parents)
Officer
2021-06-01 ~ now
IIF 11 - Director → ME
7
BRITANNIC MONEY INVESTMENT SERVICES LIMITED
- now 02171236FIRST 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
2022-12-30 ~ now
IIF 6 - Director → ME
8
CENTURY TRUSTEE SERVICES LIMITED
- now 01905318NEL 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 (27 parents)
Officer
2021-06-01 ~ now
IIF 32 - Director → ME
9
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (22 parents)
Officer
2021-06-01 ~ now
IIF 25 - Director → ME
10
G ASSURANCE & PENSION SERVICES LTD
- now 02150733GAN ASSURANCE & PENSION SERVICES LIMITED - 1998-12-03
GENERAL PORTFOLIO INSURANCE SERVICES LIMITED - 1995-01-01
TRANSLODGE LIMITED - 1987-09-07
Windsor House, Telford Centre, Telford, Shropshire
Active Corporate (25 parents)
Officer
2023-08-04 ~ now
IIF 45 - Director → ME
11
G FINANCIAL SERVICES LIMITED
- now 01035097GAN FINANCIAL SERVICES LIMITED - 1998-12-01
GENERAL PORTFOLIO FINANCIAL PLANNING SERVICES LIMITED - 1995-01-01
F.P.S. (MANAGEMENT) LIMITED - 1988-08-16
FPC (BROKERS) LIMITED - 1979-12-31
Windsor House, Telford Centre, Telford, Shropshire
Active Corporate (31 parents)
Officer
2022-04-11 ~ now
IIF 44 - Director → ME
12
ADMIN RE UK LIMITED - 2008-10-07
GLH LIMITED - 2006-01-18
GAN LIFE HOLDINGS LIMITED - 1998-08-05
GENERAL PORTFOLIO GROUP PLC - 1995-01-01
UNIMANAGEMENT LIMITED - 1986-09-29
Windsor House, Telford Centre, Telford, Shropshire
Active Corporate (42 parents, 4 offsprings)
Officer
2022-04-11 ~ now
IIF 49 - Director → ME
13
GRESHAM LIFE ASSURANCE SOCIETY LIMITED(THE)
00039345 Windsor House, Ironmasters Way, Telford, Shropshire
Active Corporate (18 parents)
Officer
2022-04-11 ~ now
IIF 40 - Director → ME
14
INVESTMENT & LIFE ASSURANCE GROUP LIMITED
06295782 2a High Street, Thames Ditton, England
Active Corporate (63 parents)
Equity (Company account)
Retained earnings (accumulated losses)
490,556 GBP2024-12-31
Officer
2020-06-25 ~ 2025-07-01
IIF 65 - Director → ME
Person with significant control
2021-07-15 ~ 2023-09-25
IIF 69 - Has significant influence or control → OE
15
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (25 parents)
Officer
2021-06-01 ~ now
IIF 2 - Director → ME
16
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (40 parents)
Officer
2021-06-01 ~ now
IIF 1 - Director → ME
17
NATIONAL PROVIDENT LIFE LIMITED
- now 03641947NPI LIFE LIMITED - 1999-03-25
PRECIS (1685) LIMITED - 1998-12-18
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (56 parents, 3 offsprings)
Officer
2021-06-01 ~ now
IIF 12 - Director → ME
18
GE LIFE TRUSTEES LIMITED - 2007-04-04
STALWART TRUSTEES LIMITED - 1999-10-18
BUCKINGHAMSHIRE CONVEYANCING SERVICES LIMITED - 1989-05-25
Windsor House, Telford Centre, Telford, Shropshire
Active Corporate (41 parents)
Officer
2022-04-11 ~ now
IIF 48 - Director → ME
19
GE PENSIONS LIMITED - 2007-04-04
PRECIS (2049) LIMITED - 2001-07-24
Windsor House, Telford Centre, Telford, Shropshire
Active Corporate (35 parents)
Officer
2022-04-11 ~ now
IIF 50 - Director → ME
20
NORTHAMPTON GENERAL PARTNER LIMITED
- now 05607362LAWGRA (NO. 1202) LIMITED - 2005-11-28
Lcp House First Avenue, Pensnett Trading Estate, Kingswinford, West Midlands, England
Active Corporate (18 parents, 2 offsprings)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-04-11 ~ 2022-11-30
IIF 64 - Director → ME
21
2076TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-03-18
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (33 parents, 1 offspring)
Officer
2021-06-01 ~ now
IIF 8 - Director → ME
22
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (18 parents)
Officer
2021-06-01 ~ now
IIF 34 - Director → ME
23
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (18 parents)
Officer
2021-06-01 ~ now
IIF 33 - Director → ME
24
PEARL (COVENT GARDEN) LIMITED
- now 04152541HENDERSON (COVENT GARDEN) LIMITED - 2006-11-06
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (20 parents, 1 offspring)
Officer
2021-06-01 ~ now
IIF 21 - Director → ME
25
HENDERSON (MARTINEAU PHASE 1) LIMITED - 2005-04-06
1 Wythall Green Way, Wythall, Birmingham
Dissolved Corporate (19 parents)
Officer
2021-06-01 ~ dissolved
IIF 59 - Director → ME
26
HENDERSON (MARTINEAU PHASE 2) LIMITED - 2005-04-06
1 Wythall Green Way, Wythall, Birmingham
Dissolved Corporate (21 parents)
Officer
2021-06-01 ~ dissolved
IIF 58 - Director → ME
27
HENDERSON (MOOR HOUSE) LIMITED - 2005-04-06
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (19 parents, 1 offspring)
Officer
2021-09-17 ~ now
IIF 14 - Director → ME
28
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, Scotland
Active Corporate (65 parents, 1 offspring)
Officer
2021-06-01 ~ now
IIF 37 - Director → ME
29
HENDERSON MP BIRMINGHAM LIMITED - 2005-04-06
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (19 parents)
Officer
2021-06-01 ~ now
IIF 18 - Director → ME
30
RESOLUTION LIFE GROUP LIMITED - 2008-05-01
COWDERY HOLDINGS LIMITED - 2004-05-26
TRUSHELFCO (NO.2927) LIMITED - 2003-02-05
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (29 parents)
Officer
2021-06-01 ~ now
IIF 28 - Director → ME
31
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (28 parents)
Officer
2021-06-01 ~ now
IIF 31 - Director → ME
32
PHOENIX WEALTH HOLDINGS LIMITED - 2017-12-08
PEARL PLP LIMITED - 2017-11-10
RESOLUTION PLP LIMITED - 2008-05-14
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 (55 parents)
Officer
2021-06-01 ~ now
IIF 22 - Director → ME
33
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 Midlands
Active Corporate (37 parents)
Officer
2021-06-01 ~ now
IIF 29 - Director → ME
34
PHOENIX WEALTH SERVICES LIMITED - 2017-12-08
BRADFORD INSURANCE COMPANY LIMITED - 2017-11-10
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (54 parents)
Officer
2021-06-01 ~ now
IIF 23 - Director → ME
35
PHOENIX & LONDON ASSURANCE LIMITED
- now 00894616SUN ALLIANCE AND LONDON ASSURANCE COMPANY LIMITED - 2005-04-15
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (78 parents)
Officer
2021-06-01 ~ now
IIF 3 - Director → ME
36
PHOENIX (BARWELL 2) LIMITED
- now 03943463PEARL (BARWELL 2) LIMITED - 2021-01-12
PEARL (19-20 NEW BOND STREET) LIMITED - 2002-03-15
1 Wythall Green Way, Wythall, Birmingham
Dissolved Corporate (15 parents)
Officer
2021-06-01 ~ dissolved
IIF 68 - Director → ME
37
PHOENIX (CHISWICK HOUSE) LIMITED
- now 03943490PEARL (CHISWICK HOUSE) LIMITED - 2021-01-12
1 Wythall Green Way, Wythall, Birmingham
Dissolved Corporate (15 parents)
Officer
2021-06-01 ~ dissolved
IIF 63 - Director → ME
38
PEARL (MOOR HOUSE 1) LIMITED - 2021-01-12
PEARL (NICHOLSONS CENTRE) LIMITED - 2002-03-27
1 Wythall Green Way, Wythall, Birmingham
Dissolved Corporate (18 parents)
Officer
2021-06-01 ~ dissolved
IIF 62 - Director → ME
39
PEARL (MOOR HOUSE 2) LIMITED - 2021-01-12
PEARL (ROCKINGHAM HOUSE) LIMITED - 2002-03-27
1 Wythall Green Way, Wythall, Birmingham
Dissolved Corporate (17 parents)
Officer
2021-06-01 ~ dissolved
IIF 60 - Director → ME
40
PHOENIX (PRINTWORKS) LIMITED
- now 03693948PEARL (PRINTWORKS) LIMITED - 2021-01-12
SHELFCO (NO.1619) LIMITED - 1999-04-22
1 Wythall Green Way, Wythall, Birmingham
Dissolved Corporate (21 parents)
Officer
2021-06-01 ~ dissolved
IIF 61 - Director → ME
41
PHOENIX (STOCKLEY PARK) LIMITED
- now 03938357PEARL (STOCKLEY PARK) LIMITED - 2021-01-12
1 Wythall Green Way, Wythall, Birmingham
Dissolved Corporate (16 parents)
Officer
2021-06-01 ~ dissolved
IIF 57 - Director → ME
42
EVERGREEN TRUSTEE LIMITED - 2020-09-25
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (25 parents)
Officer
2021-06-01 ~ now
IIF 10 - Director → ME
43
AXA WEALTH LIMITED - 2017-12-08
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 (73 parents)
Officer
2021-06-01 ~ now
IIF 13 - Director → ME
44
HENDERSON MG BIRMINGHAM LIMITED - 2005-04-06
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (19 parents)
Officer
2021-06-01 ~ now
IIF 16 - Director → ME
45
PEARL ASSURANCE LIMITED - 2012-09-28
PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2010-06-25
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
2025-01-31 ~ now
IIF 24 - Director → ME
46
1 Wythall Green Way, Wythall, Birmingham, United Kingdom
Active Corporate (10 parents)
Officer
2022-12-30 ~ now
IIF 35 - Director → ME
47
1 Wythall Green Way, Wythall, Birmingham, United Kingdom
Active Corporate (10 parents)
Officer
2022-12-30 ~ now
IIF 7 - Director → ME
48
1 Wythall Green Way, Wythall, Birmingham, United Kingdom
Active Corporate (10 parents)
Officer
2022-12-30 ~ now
IIF 26 - Director → ME
49
1 Wythall Green Way, Wythall, Birmingham, United Kingdom
Active Corporate (10 parents)
Officer
2022-12-30 ~ now
IIF 9 - Director → ME
50
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 (44 parents)
Officer
2021-06-01 ~ now
IIF 4 - Director → ME
51
GUARDIAN FINANCIAL SERVICES LIMITED - 2016-12-22
PERSONAL BEST INSURANCE LIMITED - 1997-01-30
MISTGLAT LIMITED - 1995-05-25
Windsor House Ironmasters Way, Town Centre, Telford, England
Active Corporate (33 parents)
Officer
2023-08-04 ~ now
IIF 43 - Director → ME
52
GUARDIAN FINANCIAL SERVICES HOLDINGS UK LIMITED - 2016-12-22
GREEN DAY ACQUISITIONS LIMITED - 2012-06-18
GREEN DAY AQUISITIONS LIMITED - 2011-07-26
Windsor House, Telford Town Centre, Telford, Shropshire, England
Active Corporate (29 parents, 4 offsprings)
Officer
2022-04-11 ~ now
IIF 52 - Director → ME
53
REASSURE LIFE PENSION TRUSTEES LIMITED
- now 01538109OLD MUTUAL WEALTH PENSIONS TRUSTEE LIMITED - 2020-06-01
SKANDIA LIFE (PENSIONS TRUSTEE) LIMITED - 2014-09-19
Windsor House, Telford Centre, Telford, England
Active Corporate (34 parents)
Officer
2022-04-11 ~ now
IIF 51 - Director → ME
54
GUARDIAN LINKED LIFE ASSURANCE LIMITED - 2016-12-01
GRE LINKED LIFE ASSURANCE LIMITED - 1995-10-02
Windsor House, Town Centre, Telford, England
Active Corporate (60 parents)
Officer
2022-04-11 ~ now
IIF 54 - Director → ME
55
REASSURE NOMINEES LIMITED
- now 00489153GUARDIAN NOMINEES LIMITED - 2016-12-22
G.A.C. (PROPERTIES) LIMITED - 1983-11-18
Windsor House Ironmasters Way, Town Centre, Telford, England
Active Corporate (37 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
2023-08-04 ~ now
IIF 42 - Director → ME
56
GUARDIAN PENSIONS MANAGEMENT LIMITED - 2016-12-01
GRE PENSIONS MANAGEMENT LIMITED - 1995-10-02
G.R.E.A.PENSIONS MANAGEMENT COMPANY LIMITED - 1978-12-31
Windsor House, Town Centre, Telford, England
Active Corporate (60 parents)
Officer
2022-04-11 ~ now
IIF 55 - Director → ME
57
REASSURE TRUSTEES LIMITED
- now 01767383ADMIN RE TRUSTEES LIMITED - 2016-12-22
REASSURE LIFE LIMITED - 2015-02-17
CLPT LIMITED - 2013-07-16
CROWN LIFE PENSION TRUSTEES LIMITED. - 1996-06-18
PRECIS (238) LIMITED - 1984-06-06
Windsor House, Telford Centre, Telford, Shropshire
Active Corporate (33 parents)
Officer
2022-04-11 ~ now
IIF 47 - Director → ME
58
REASSURE LIFE LIMITED - 2020-05-26
REASSURE TWO LIMITED - 2017-03-10
GUARDIAN TWO LIMITED - 2016-11-30
REASSURE LIFE LIMITED - 2016-06-23
NM LIFE LIMITED - 2015-02-17
GE LIFE LIMITED - 2007-04-04
STALWART ASSURANCE COMPANY LIMITED - 1999-10-18
PLANNED SAVINGS LIFE ASSURANCE COMPANY LIMITED - 1983-11-11
Windsor House, Telford Centre, Telford, Shropshire
Active Corporate (47 parents)
Officer
2022-04-11 ~ now
IIF 46 - Director → ME
59
REASSURE UK LIFE ASSURANCE COMPANY LIMITED
- now 00676139ZURICH LIFE ASSURANCE COMPANY LIMITED - 2004-01-05
BEDFORD LIFE ASSURANCE SOCIETY,LIMITED (THE) - 1977-12-31
Windsor House Ironmasters Way, Town Centre, Telford, Shropshire
Active Corporate (65 parents)
Officer
2022-04-11 ~ now
IIF 41 - Director → ME
60
Standard Life House, 30 Lothian Road, Edinburgh
Active Corporate (64 parents)
Officer
2021-06-01 ~ now
IIF 66 - Director → ME
61
SCOTTISH MUTUAL NOMINEES LIMITED
SC078057 Standard Life House, 30 Lothian Road, Edinburgh, Scotland
Active Corporate (40 parents)
Officer
2021-06-01 ~ now
IIF 38 - Director → ME
62
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 (47 parents)
Officer
2021-06-01 ~ now
IIF 27 - Director → ME
63
STANDARD LIFE GROUP LIMITED
- now 05447500PHOENIX GROUP CAPITAL LIMITED
- 2024-07-23
05447500PG DORMANT (NO 3) LIMITED - 2019-04-04
PHOENIX WEALTH TRUSTEE SERVICES LIMITED - 2017-12-08
PHOENIX ANNUITIES LIMITED - 2017-11-15
RESOLUTION DORMANT NO 2 LIMITED - 2006-05-15
RESOLUTION ASSET MANAGEMENT LIMITED - 2006-05-02
TRUSHELFCO (NO.3151) LIMITED - 2005-05-10
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (21 parents)
Officer
2021-06-01 ~ now
IIF 19 - Director → ME
64
LONDON LIFE LIMITED
- 2024-08-27
01179800LONDON LIFE MANAGED FUNDS LIMITED - 1997-12-23
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (53 parents, 1 offspring)
Officer
2021-06-01 ~ now
IIF 30 - Director → ME
65
STANDARD LIFE PENSION FUNDS LIMITED
SC046447 Standard Life House, 30 Lothian Road, Edinburgh
Active Corporate (41 parents, 1 offspring)
Officer
2025-01-31 ~ now
IIF 36 - Director → ME
66
THE LONDON LIFE ASSOCIATION LIMITED
00041503 1 Wythall Green Way, Wythall, Birmingham
Active Corporate (26 parents)
Officer
2021-06-01 ~ now
IIF 5 - Director → ME
67
THE PATHE BUILDING MANAGEMENT COMPANY LIMITED
09267935 Windsor House, Telford Centre, Shropshire, United Kingdom
Active Corporate (11 parents)
Officer
2022-04-11 ~ now
IIF 56 - Director → ME
68
THE PHOENIX LIFE SCP INSTITUTION
- now SZ000005SCOTTISH PROVIDENT INSTITUTION (THE) - 2009-06-29
Standard Life House, 30 Lothian Road, Edinburgh
Active Corporate (66 parents)
Officer
2021-06-01 ~ now
IIF 67 - Director → ME