1
BRITISH PLC - now
BRITISH LIMITED - 2022-02-03
UNIVERSAL VENTURES LIMITED - 2020-01-29
BRITISH MONEY LIMITED - 2020-01-21
BURGESSES LIMITED - 2011-02-28
BRITISH LIFE OFFICE LIMITED (THE)
- 2009-09-22
SC003234 5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (22 parents, 6 offsprings)
Equity (Company account)
-209,519 GBP2020-12-31
Officer
2006-07-01 ~ 2009-09-04
IIF 1 - Director → ME
2
CANADA LIFE GROUP SERVICES (U.K.) LIMITED - now
MANULIFE GROUP SERVICES LIMITED
- 1995-05-18
02259495BUTTERMAN LIMITED - 1988-08-12
Canada Life Place, Potters Bar, Hertfordshire
Active Corporate (31 parents)
Officer
1992-11-13 ~ 1995-03-10
IIF 18 - Director → ME
3
CANADA LIFE LIMITED - now
THE CANADA LIFE ASSURANCE COMPANY OF GREAT BRITAIN LIMITED - 1999-11-05
THE CANADA LIFE ASSURANCE COMPANY (U.K.) LIMITED - 1997-01-01
MANUFACTURERS LIFE INSURANCE COMPANY (U.K.) LIMITED(THE)
- 1995-05-18
00973271 Canada Life Place, Potters Bar, Hertfordshire
Active Corporate (73 parents, 8 offsprings)
Officer
1994-05-18 ~ 1995-03-10
IIF 19 - Director → ME
4
CANADA LIFE MANAGEMENT (U.K.) LIMITED - now
MANULIFE MANAGEMENT LIMITED
- 1995-05-18
01170953 Canada Life Place, Potters Bar, Hertfordshire
Dissolved Corporate (35 parents)
Officer
1993-11-26 ~ 1995-03-10
IIF 20 - Director → ME
5
ECCLESIASTICAL FINANCIAL ADVISORY SERVICES LIMITED - now
HINTON AND WILD (HOME PLANS) LIMITED
- 2007-09-14
02046087 Benefact House 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
Active Corporate (22 parents)
Officer
1998-03-13 ~ 2006-03-21
IIF 16 - Director → ME
6
ECCLESIASTICAL LIFE LIMITED
- now 00243111ALLCHURCHES LIFE ASSURANCE LIMITED
- 2003-07-31
00243111PENDLE INSURANCE COMPANY LTD (THE) - 1985-12-04
Benefact House, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
Active Corporate (32 parents)
Officer
2003-06-26 ~ 2006-03-21
IIF 17 - Director → ME
7
EQUITY RELEASE COUNCIL - now
SAFE HOME INCOME PLANS
- 2012-05-08
02884568 The Smithy Sutton Lane, Dingley, Market Harborough, England
Active Corporate (93 parents)
Officer
1997-01-20 ~ 2006-03-21
IIF 15 - Director → ME
8
6th Floor 2 London Wall Place, London
Dissolved Corporate (28 parents)
Officer
2007-08-01 ~ 2018-04-01
IIF 7 - Director → ME
9
MIDLAND LIFE LIMITED - 1999-09-27
COMMERCIAL UNION ASSURANCE (UNIT TRUSTS) LIMITED - 1988-03-01
8 Canada Square, London
Active Corporate (97 parents)
Officer
2019-09-17 ~ now
IIF 4 - Director → ME
10
INVESCO PERPETUAL LIFE LIMITED
- 2018-10-02
03507379INVESCO PENSIONS LIMITED - 2009-02-16
PERPETUAL INVESTMENTS LIMITED - 2001-03-23
BEACHMOUSE LIMITED - 1998-06-03
Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
Active Corporate (43 parents)
Officer
2018-09-17 ~ 2024-03-19
IIF 2 - Director → ME
11
MOBIUS LIFE ADMINISTRATION SERVICES LIMITED
- now 05754821INVESTMENT SOLUTIONS INVESTMENT ADMINISTRATION SERVICES LIMITED - 2014-02-03
2nd Floor 2 Copthall Avenue, London, England
Active Corporate (31 parents)
Officer
2017-06-01 ~ 2023-06-29
IIF 14 - Director → ME
12
MOBIUS LIFE GROUP LIMITED
- now 04473465INVESTMENT SOLUTIONS GROUP LIMITED - 2014-02-03
PENSION STORE LIMITED - 2002-09-06
2nd Floor, 2 Copthall Avenue, London, England
Active Corporate (32 parents, 3 offsprings)
Officer
2017-06-01 ~ 2023-06-29
IIF 12 - Director → ME
13
INVESTMENT SOLUTIONS LIMITED - 2014-02-03
SCHRODER PENSIONS LIMITED - 2003-02-06
LIBERTY INTERNATIONAL PENSIONS LIMITED - 2000-07-31
LIBERTY INTERNATIONAL PENSIONS SERVICES LIMITED - 1996-05-09
HACKREMCO (NO.1076) LIMITED - 1995-12-04
2nd Floor 2 Copthall Avenue, London, England
Active Corporate (68 parents)
Officer
2017-06-01 ~ 2023-06-29
IIF 13 - Director → ME
14
RELIANCE ADMINISTRATION SERVICES LIMITED
- now 03710407RELIANCE ISA MANAGERS LIMITED - 2004-05-19
Victoria Court, 17-21 Ashford Road, Maidstone, Kent
Dissolved Corporate (26 parents)
Officer
2006-07-01 ~ 2018-04-01
IIF 11 - Director → ME
15
RELIANCE PENSION SCHEME TRUSTEE LIMITED
01721946 Rpst Ltd, Walton Street, Aylesbury, England
Active Corporate (30 parents)
Officer
2006-07-01 ~ 2018-04-01
IIF 6 - Director → ME
16
Reliance Unit Managers Ltd, Walton Street, Aylesbury, England
Dissolved Corporate (28 parents)
Officer
2006-07-01 ~ 2018-04-01
IIF 10 - Director → ME
17
Utmost House, 6 Vale Avenue, Tunbridge Wells, England
Dissolved Corporate (10 parents)
Officer
2017-02-28 ~ 2018-04-01
IIF 5 - Director → ME
18
RMIS (RTW) LIMITED - now
RELIANCE MUTUAL INSURANCE SOCIETY LIMITED
- 2018-05-17
00491580 Rmis (rtw) Ltd, Walton Street, Aylesbury, England
Dissolved Corporate (29 parents, 5 offsprings)
Officer
2006-07-01 ~ 2018-04-01
IIF 9 - Director → ME
19
THE CANADA LIFE GROUP (U.K.) LIMITED - now
THE MANULIFE GROUP LIMITED
- 1995-05-18
02228475LIPBRIM LIMITED - 1988-07-08
Canada Life Place, Potters Bar, Hertfordshire
Active Corporate (63 parents, 9 offsprings)
Officer
1994-07-14 ~ 1995-03-10
IIF 21 - Director → ME
20
THE SALVATION ARMY INTERNATIONAL TRUSTEE COMPANY
02538134 101 Queen Victoria Street, London
Active Corporate (123 parents, 3 offsprings)
Officer
2019-05-01 ~ now
IIF 3 - Director → ME
21
XITUS INSURANCE LIMITED - now
GRINGOLET COMPANY LIMITED - 2022-06-01
RELIANCE FIRE AND ACCIDENT INSURANCE CORPORATION.LIMITED(THE)
- 2014-10-13
00089255 Southgate Chambers, 37-39 Southgate Street, Winchester, Hampshire, United Kingdom
Active Corporate (37 parents)
Officer
2006-07-01 ~ 2014-09-25
IIF 8 - Director → ME