1
BL TELFORD LIMITED - now
BARCLAYS LIFE ASSURANCE COMPANY LIMITED - 2011-12-14
00858511WOOLWICH LIFE ASSURANCE COMPANY LIMITED
- 2003-09-29
00151731PROPERTY 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
1998-11-04 ~ 2000-12-31
IIF 3 - Director → ME
2
MADELEINE ROSE LIMITED
- 2011-10-31
07211092 3 Blacklands Crescent, Forest Row, East Sussex
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
50 GBP2024-10-03
Officer
2011-06-02 ~ 2012-03-31
IIF 5 - Director → ME
3
3 Blacklands Crescent, Forest Row, East Sussex, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
2,203 GBP2014-12-31
Officer
2006-02-01 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
4
Worth Corner Turners Hill Road, Pound Hill, Crawley, England
Active Corporate (1 parent)
Officer
2025-08-07 ~ now
IIF 1 - Director → ME
Person with significant control
2025-08-07 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
5
Normans Keep, Doomsday Garden, Horsham, West Sussex
Dissolved Corporate (4 parents)
Officer
2009-07-02 ~ dissolved
IIF 20 - LLP Member → ME
6
GTS LIQUIDATIONS LIMITED - now
LAWASSURE LIMITED - 2001-04-13
DAWSON GRANVILLE MARKETING LIMITED - 1999-07-06
1 Great Tower Street, London, England
Dissolved Corporate (12 parents)
Equity (Company account)
169,684 GBP2022-08-31
Officer
2009-07-16 ~ 2024-07-16
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2022-09-15
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
William John Mayes, 33 Wellington Place, Belfast
Active Corporate (9 parents)
Officer
2004-05-10 ~ now
IIF 9 - Director → ME
8
PA (GI) LIMITED - now
PHOENIX ASSURANCE LIMITED - 2005-12-29
05460862PHOENIX ASSURANCE PUBLIC LIMITED COMPANY
- 2004-09-03
00071805 1 Wythall Green Way, Wythall, Birmingham
Active Corporate (71 parents)
Officer
1997-12-19 ~ 2000-03-13
IIF 17 - Director → ME
9
PG DORMANT (NO 4) LIMITED
- now 01621367, 01621367, 00165018, 00165018, 05447500, 10691596, 00165018, 00165018, 01621367, 01621367, 10691596, 05460862, 01621367, 01621367, 00165018, 00165018, 05447500, 10691596, 00165018, 00165018Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)PHOENIX LIFE CA HOLDINGS LIMITED - 2024-11-18
06704581PG DORMANT (NO 4) LIMITED - 2024-03-07
01621367, 01621367, 00165018, 00165018, 05447500, 10691596, 00165018, 00165018, 01621367, 01621367, 10691596, 05460862, 01621367, 01621367, 00165018, 00165018, 05447500, 10691596, 00165018, 00165018Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)PHOENIX 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
01565099ROYAL LIFE INSURANCE LIMITED
- 1998-12-31
01565099 1 Wythall Green Way, Wythall, Birmingham
Active Corporate (55 parents)
Officer
1997-12-19 ~ 2000-03-13
IIF 16 - Director → ME
10
PG DORMANT (NO 6) LIMITED
- now 01621367, 01621367, 05447500, 10691596, 01621367, 01621367, 01565099, 01565099, 01565099, 01565099, 10691596, 05460862, 01621367, 01621367, 05447500, 10691596, 01621367, 01621367, 01565099, 01565099Warning The number of records might exceed displayable range of browser, please consider
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... (more)PHOENIX LIFE CA LIMITED - 2024-11-18
00959082PG DORMANT (NO 6) LIMITED - 2024-03-07
01621367, 01621367, 05447500, 10691596, 01621367, 01621367, 01565099, 01565099, 01565099, 01565099, 10691596, 05460862, 01621367, 01621367, 05447500, 10691596, 01621367, 01621367, 01565099, 01565099Warning The number of records might exceed displayable range of browser, please consider
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... (more)PHOENIX WEALTH SERVICES LIMITED - 2017-12-08
02238458BRADFORD INSURANCE COMPANY LIMITED
- 2017-11-10
00165018 1 Wythall Green Way, Wythall, Birmingham
Active Corporate (54 parents)
Officer
1999-01-11 ~ 2000-03-13
IIF 14 - Director → ME
11
PHOENIX & LONDON ASSURANCE LIMITED - now
SUN ALLIANCE AND LONDON ASSURANCE COMPANY LIMITED
- 2005-04-15
00894616 1 Wythall Green Way, Wythall, Birmingham
Active Corporate (78 parents)
Officer
1997-12-19 ~ 2000-03-13
IIF 7 - Director → ME
12
PHOENIX LIFE INSURANCE SERVICES LIMITED
- now 00844703ROYAL & SUN ALLIANCE LIFE INSURANCE SERVICES LIMITED
- 2005-04-15
02680269ROYAL LIFE SERVICES LIMITED
- 1998-12-31
02680269 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (41 parents)
Officer
1997-12-19 ~ 2000-03-13
IIF 12 - Director → ME
13
PHOENIX LIFE LIMITED - now
ROYAL & SUN ALLIANCE LINKED INSURANCES LIMITED
- 2005-12-29
01016269ROYAL HERITAGE LIFE ASSURANCE LIMITED
- 1998-12-31
01016269LLOYD'S LIFE ASSURANCE LIMITED - 1986-06-09
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (93 parents, 46 offsprings)
Officer
1997-12-19 ~ 2000-03-13
IIF 13 - Director → ME
14
PHOENIX PENSIONS TRUSTEE SERVICES LIMITED - now
ROYAL & SUN ALLIANCE PENSIONS TRUSTEE SERVICES LIMITED
- 2005-04-15
01967589ROYAL LIFE TRUSTEE SERVICES LIMITED
- 1998-07-06
01967589NEWPASTURES LIMITED - 1986-09-18
HACKREMCO (NO.246) LIMITED - 1986-03-06
05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1 Wythall Green Way, Wythall, Birmingham
Active Corporate (45 parents)
Officer
1997-12-19 ~ 2000-03-13
IIF 15 - Director → ME
15
PHOENIX ULA LIMITED - now
PEARL ULA LIMITED - 2021-01-12
RL ULA LIMITED - 2008-05-19
ROYAL LIFE (UNIT LINKED ASSURANCES) LIMITED
- 2006-04-05
00928046ROYAL INSURANCE (1968 FUND) LIMITED - 1982-01-01
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (44 parents)
Officer
1997-12-19 ~ 2000-03-13
IIF 6 - Director → ME
16
R&SA MARKETING SERVICES LIMITED - now
R&SA MARKETING SERVICES PLC. LIMITED - 2017-12-18
R&SA MARKETING SERVICES PLC.
- 2017-12-18
02145778THE INSURANCE SERVICE PUBLIC LIMITED COMPANY
- 2001-03-05
02145778HANDFORM LIMITED - 1987-08-31
St Mark's Court, Chart Way, Horsham, West Sussex
Active Corporate (49 parents)
Officer
2000-05-19 ~ 2001-05-01
IIF 2 - Director → ME
17
SUN ALLIANCE LINKED LIFE INSURANCE LIMITED - 1994-06-29
00864196 William J Mayes, 33 Wellington Place, Belfast
Converted / Closed Corporate (26 parents)
Officer
2003-11-13 ~ now
IIF 11 - Director → ME
1967-01-12 ~ 2001-02-28
IIF 8 - Director → ME
18
SAPL LIMITED - now
SUN ALLIANCE PENSIONS LIMITED
- 2006-04-05
00050603VULCAN BOILER AND GENERAL INSURANCE COMPANY LIMITED - 1980-12-31
100 Barbirolli Square, Manchester
Dissolved Corporate (38 parents)
Officer
1997-12-19 ~ 2000-03-13
IIF 18 - Director → ME
19
THE CHANCELLORS GROUP OF ESTATE AGENTS LIMITED
- now 02345397HOGG ROBINSON PROPERTY SERVICES LIMITED
- 1990-10-26
02345397BLUE ANGST LIMITED
- 1989-05-31
02345397 Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, United Kingdom
Active Corporate (19 parents, 4 offsprings)
Equity (Company account)
5,954,711 GBP2023-12-31
Officer
~ 1993-09-06
IIF 10 - Director → ME