1
1 Wythall Green Way, Wythall, BirminghamActive Corporate (4 parents)
Officer
1999-03-11 ~ 2002-02-28IIF 18 - Director → ME
2
1 Wythall Green Way, Wythall, BirminghamActive Corporate (7 parents)
Officer
1995-11-20 ~ 2002-02-28IIF 21 - Director → ME
3
SCRIBEVANCE LIMITED - 1979-12-31
1 Wythall Green Way, Wythall, BirminghamActive Corporate (4 parents)
Officer
~ 2002-02-28IIF 23 - Director → ME
4
BRITANNIA LAS PENSIONS MANAGEMENT LIMITED - 1999-12-07
LAS PENSIONS MANAGEMENT LIMITED - 1994-01-01
Standard Life House, 30 Lothian Road, Edinburgh, ScotlandActive Corporate (4 parents)
Officer
2002-10-31 ~ 2004-03-12IIF 4 - Director → ME
5
BL UNIT TRUST MANAGERS LIMITED - 1999-12-07
CIGNA UNIT TRUST MANAGERS LIMITED - 1991-08-06
CRUSADER UNIT TRUST MANAGERS LIMITED - 1989-01-01
TWO HUNDRED AND SEVENTY-FOURTH SHELF TRADING COMPANY LIMITED - 1985-12-13
100 Barbirolli Square, ManchesterDissolved Corporate (3 parents)
Officer
2002-10-31 ~ 2004-03-12IIF 1 - Director → ME
6
H.S.L. PENSION TRUSTEE SERVICES LIMITED - 2007-10-12
NAPIER INVESTMENT MANAGEMENT LIMITED - 1987-01-27
C/o Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (4 parents)
Officer
1999-01-25 ~ 2002-02-28IIF 22 - Director → ME
7
BRITANNIC ASSURANCE PUBLIC LIMITED COMPANY - 2007-05-14
4th Floor, 8 Fenchurch Place, London, EnglandActive Corporate (8 parents)
Officer
2002-09-03 ~ 2004-03-12IIF 12 - Director → ME
8
BRITANNIC ISA MANAGERS LIMITED - 2002-08-01
PAMPASCLOSE LIMITED - 1998-08-04
100 Barbirolli Square, ManchesterDissolved Corporate (3 parents)
Officer
2002-04-04 ~ 2004-03-12IIF 16 - Director → ME
9
BRITANNIC FINANCIAL SERVICES LIMITED - 2004-06-22
DELPHBRIGHT LIMITED - 1998-08-04
1 Wythall Green Way, Wythall, Birmingham, West MidlandsActive Corporate (4 parents)
Officer
2002-04-04 ~ 2004-03-12IIF 14 - Director → ME
10
1 Wythall Green Way, Wythall, Birmingham, West MidlandsActive Corporate (4 parents)
Officer
2002-04-04 ~ 2004-03-12IIF 9 - Director → ME
11
BRITANNIC LTD - 2004-09-01
BRITANNIC GROUP LTD - 2002-04-26
BG REALISATIONS LIMITED - 2001-07-31
BRITANNIC HOLDINGS LIMITED - 2001-06-12
100 Barbirolli Square, ManchesterDissolved Corporate (3 parents)
Officer
2003-01-02 ~ 2004-03-12IIF 10 - Director → ME
12
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, BirminghamActive Corporate (4 parents)
Officer
2003-06-29 ~ 2004-03-12IIF 11 - Director → ME
13
BRITANNIC ASSET MANAGEMENT LIMITED - 1998-08-25
INVESTCOVER LIMITED - 1994-11-14
100 Barbirolli Square, ManchesterDissolved Corporate (3 parents)
Officer
2002-04-04 ~ 2004-03-12IIF 7 - Director → ME
14
TRUSHELFCO (NO. 971) LIMITED - 1986-12-04
1 More London Place, LondonDissolved Corporate (3 parents)
Officer
1999-01-25 ~ 2002-02-28IIF 19 - Director → ME
15
JETASTUTE LIMITED - 1987-12-01
1 More London Place, LondonDissolved Corporate (3 parents)
Officer
1999-01-25 ~ 2002-02-28IIF 20 - Director → ME
16
HILL SAMUEL LIFE ASSURANCE LIMITED - 1995-07-31
1 More London Place, LondonDissolved Corporate (3 parents)
Officer
1999-01-25 ~ 2002-02-28IIF 25 - Director → ME
17
Williamson House, 14 Charles Street, WorcesterActive Corporate (5 parents)
Officer
2015-08-26 ~ 2017-09-13IIF 26 - Director → ME
18
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, ScotlandActive Corporate (4 parents, 1 offspring)
Officer
2002-07-11 ~ 2004-03-12IIF 8 - Director → ME
19
RESOLUTION ALASIA LIMITED - 2008-05-22
ALBA LAS INVESTMENT ASSURANCE LIMITED - 2007-04-18
BRITANNIA LAS INVESTMENT ASSURANCE LIMITED - 1999-12-07
LAS INVESTMENT ASSURANCE LIMITED - 1994-01-01
CRESCENT LIFE ASSURANCE COMPANY LIMITED - 1987-09-01
G1, 5 George Square, GlasgowDissolved Corporate (3 parents)
Officer
2002-10-31 ~ 2004-03-12IIF 3 - Director → ME
20
RESOLUTION ALH LIMITED - 2008-05-13
ALBA LIFE HOLDINGS LIMITED - 2007-04-18
BRITANNIA LIFE HOLDINGS LIMITED - 1999-12-07
BRITANNIA LIFE LIMITED - 1995-01-02
G1 5 George Square, GlasgowDissolved Corporate (3 parents)
Officer
2002-07-11 ~ 2004-03-12IIF 13 - Director → ME
21
RESOLUTION ALP LIMITED - 2008-05-22
ALBA LIFE PROPERTY LIMITED - 2007-04-18
BRITANNIA LIFE PROPERTY LIMITED - 1999-12-07
G1 5 George Square, GlasgowDissolved Corporate (3 parents)
Officer
2002-10-31 ~ 2004-03-12IIF 17 - Director → ME
22
RESOLUTION SECRETARIAT SERVICES LIMITED - 2008-05-14
BRITANNIC FUND MANAGEMENT LIMITED - 2006-08-15
BRITANNIC FUND MANAGERS LIMITED - 1999-11-22
POTTERLANE LIMITED - 1998-08-04
1 Wythall Green Way, Wythall, Birmingham, West MidlandsActive Corporate (4 parents, 181 offsprings)
Officer
2002-04-04 ~ 2004-03-12IIF 5 - Director → ME
23
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
BRITANNIC UNIT LINKED ASSURANCE LIMITED - 2007-04-24
1 Wythall Green Way, Wythall, Birmingham, West MidlandsActive Corporate (4 parents)
Officer
2002-04-04 ~ 2004-03-12IIF 2 - Director → ME
24
PEARL GROUP MANAGEMENT SERVICES LIMITED - 2023-01-23
RESOLUTION MANAGEMENT SERVICES LIMITED - 2008-05-20
PEARL GROUP MANAGEMENT SERVICES LIMITED - 2008-05-20
RESOLUTION MANAGEMENT SERVICES LIMITED - 2008-05-01
BRITANNIC MANAGEMENT SERVICES LIMITED - 2005-09-06
PAMPASBUSH LIMITED - 1998-08-04
1 Wythall Green Way, Wythall, Birmingham, West MidlandsActive Corporate (6 parents, 9 offsprings)
Officer
2002-04-04 ~ 2004-03-12IIF 6 - Director → ME
25
BRITANNIC UNIT TRUST MANAGERS LIMITED - 2014-11-25
POTTERHAWK LIMITED - 1998-08-04
1 Wythall Green Way, Wythall, Birmingham, West MidlandsActive Corporate (7 parents)
Officer
2002-04-04 ~ 2004-03-12IIF 15 - Director → ME
26
1 More London Place, LondonDissolved Corporate (3 parents)
Officer
1998-07-01 ~ 2002-02-28IIF 24 - Director → ME