1
Canada Life Place, Potters Bar, Hertfordshire
Dissolved Corporate (44 parents, 1 offspring)
Officer
1998-02-20 ~ 2014-05-22
IIF 22 - Director → ME
2
AMERICAN GENERAL ASSURANCE GROUP (UK) LIMITED - 1985-10-17
ARM ASSURANCE GROUP LIMITED - 1978-12-31
Canada Life Place, Potters Bar, Hertfordshire
Active Corporate (45 parents, 6 offsprings)
Officer
1997-11-11 ~ 2014-05-22
IIF 21 - Director → ME
3
CANADA LIFE ASSET MANAGEMENT LIMITED
- now 03846821COPIA INVESTORS LIMITED
- 2004-09-15
03846821CANADA LIFE ASSET MANAGEMENT LIMITED
- 2001-03-22
03846821 Canada Life Place, High Street, Potters Bar, Hertfordshire
Active Corporate (41 parents)
Officer
2015-06-12 ~ 2023-08-31
IIF 6 - Director → ME
1999-09-23 ~ 2014-05-22
IIF 19 - Director → ME
4
CANADA LIFE EUROPEAN REAL ESTATE LIMITED
- now 03846823COPIA PROPERTY LIMITED
- 2005-09-07
03846823ARCH FUND MANAGEMENT LIMITED
- 2001-03-22
03846823ADDASON PROPERTY MANAGEMENT LIMITED
- 2000-09-07
03846823 Canada Life Place, High Street, Potters Bar, Hertfordshire
Active Corporate (25 parents, 2 offsprings)
Officer
1999-09-23 ~ 2014-05-22
IIF 18 - Director → ME
5
CANADA LIFE FINANCE (U.K.) LIMITED
04493576 Canada Life Place, Potters Bar, Hertfordshire
Active Corporate (27 parents)
Officer
2002-09-17 ~ 2014-05-22
IIF 11 - Director → ME
6
CANADA LIFE FUND MANAGERS (U.K.) LIMITED
- now 02091089METROPOLITAN UNIT TRUST MANAGERS LIMITED - 1998-01-29
Canada Life Place, Potters Bar, Hertfordshire
Active Corporate (27 parents)
Officer
1998-02-20 ~ 2014-05-22
IIF 24 - Director → ME
7
MANULIFE GROUP SERVICES LIMITED - 1995-05-18
BUTTERMAN LIMITED - 1988-08-12
Canada Life Place, Potters Bar, Hertfordshire
Active Corporate (31 parents)
Officer
1997-06-16 ~ 2014-05-22
IIF 12 - Director → ME
8
HACKREMCO (NO.998) LIMITED - 1995-02-01
Canada Life Place, High Street, Potters Bar, Hertfordshire
Dissolved Corporate (21 parents)
Officer
1997-06-16 ~ 2014-05-22
IIF 15 - Director → ME
9
Irish Life Centre, Abbey Street Lower, Dublin 1, Ireland
Converted / Closed Corporate (8 parents, 1 offspring)
Officer
2013-08-15 ~ 2014-05-22
IIF 8 - Director → ME
10
CANADA LIFE IRISH OPERATIONS LIMITED
- now 01008251CANADA LIFE ASSURANCE COMPANY OF GREAT BRITAIN LIMITED(THE) - 1997-01-01
Canada Life Place, High Street, Potters Bar, England
Active Corporate (29 parents)
Officer
1997-06-16 ~ 2014-05-22
IIF 14 - Director → ME
11
THE CANADA LIFE ASSURANCE COMPANY OF GREAT BRITAIN LIMITED
- 1999-11-05
00973271 01008251THE CANADA LIFE ASSURANCE COMPANY (U.K.) LIMITED - 1997-01-01
MANUFACTURERS LIFE INSURANCE COMPANY (U.K.) LIMITED(THE) - 1995-05-18
Canada Life Place, Potters Bar, Hertfordshire
Active Corporate (73 parents, 8 offsprings)
Officer
1997-06-16 ~ 2014-05-22
IIF 13 - Director → ME
12
CANADA LIFE MANAGEMENT (U.K.) LIMITED
- now 01170953MANULIFE MANAGEMENT LIMITED - 1995-05-18
Canada Life Place, Potters Bar, Hertfordshire
Dissolved Corporate (35 parents)
Officer
1997-06-16 ~ 2014-05-22
IIF 10 - Director → ME
13
METLIFE GROUP SERVICES LIMITED
- 1998-01-30
01535605ALBANY LIFE GROUP SERVICES LIMITED - 1989-10-24
WYNCOMBE LIMITED - 1981-12-31
Canada Life Place, Potters Bar, Hertfordshire
Dissolved Corporate (27 parents)
Officer
1997-11-11 ~ 2014-05-22
IIF 20 - Director → ME
14
CANADA LIFE TRUSTEE SERVICES (U.K.) LIMITED
- now 02157919MANULIFE TRUSTEE SERVICES LIMITED - 1995-05-18
BIRDVALE SYSTEMS LIMITED - 1987-11-18
Canada Life Place, Potters Bar, Hertfordshire
Active Corporate (27 parents)
Officer
1997-06-16 ~ 2014-05-22
IIF 2 - Director → ME
15
Canada Life Place, High Street Potters Bar, Hertfordshire
Active Corporate (45 parents, 2 offsprings)
Officer
2002-01-18 ~ 2014-05-22
IIF 16 - Director → ME
16
HOTEL OPERATIONS (CARDIFF) LIMITED
08807849 1 More London Place, London
Dissolved Corporate (11 parents)
Officer
2013-12-09 ~ 2014-05-22
IIF 7 - Director → ME
17
HOTEL OPERATIONS (WALSALL) LIMITED
- now 06937030GREAT-WEST RETIREMENT SERVICES (EUROPE) LIMITED
- 2010-08-05
06937030 1 More London Place, London
Dissolved Corporate (17 parents)
Officer
2009-06-17 ~ 2014-05-22
IIF 23 - Director → ME
18
PGMS (GLASGOW) LIMITED - now
RMS (GLASGOW) LIMITED - 2008-05-08
ABBEY NATIONAL FINANCIAL AND INVESTMENT SERVICES PLC
- 2006-09-01
SC159852 Standard Life House, 30 Lothian Road, Edinburgh, Scotland
Active Corporate (37 parents)
Officer
1995-08-18 ~ 1997-06-06
IIF 5 - Director → ME
19
RL LA LIMITED - now
PHOENIX LIFE ASSURANCE LIMITED - 2009-05-01
ABBEY NATIONAL LIFE PLC
- 2006-09-01
SC134205 22 Haymarket Yards, Edinburgh, United Kingdom
Active Corporate (76 parents)
Officer
1992-05-26 ~ 1997-06-06
IIF 1 - Director → ME
20
SCOTTISH MUTUAL ASSURANCE LIMITED - now
GREATKING PLC - 1991-09-24
Standard Life House, 30 Lothian Road, Edinburgh, Scotland
Active Corporate (78 parents, 1 offspring)
Equity (Company account)
1 GBP2020-12-31
Officer
1994-05-11 ~ 1997-06-06
IIF 4 - Director → ME
21
Standard Life House, 30 Lothian Road, Edinburgh
Active Corporate (64 parents)
Officer
1995-03-15 ~ 1997-06-06
IIF 3 - Director → ME
22
SF PENSION MANAGERS & TRUSTEES LIMITED - now
CANADA LIFE PENSION MANAGERS & TRUSTEES LIMITED
- 2019-11-28
01488962ALBANY PENSION MANAGERS & TRUSTEES LIMITED
- 1998-01-30
01488962 Cannon Place, 78 Cannon Street, London, England
Active Corporate (39 parents)
Officer
1997-11-11 ~ 2014-05-22
IIF 17 - Director → ME
23
THE CANADA LIFE GROUP (U.K.) LIMITED
- now 02228475THE MANULIFE GROUP LIMITED - 1995-05-18
LIPBRIM LIMITED - 1988-07-08
Canada Life Place, Potters Bar, Hertfordshire
Active Corporate (63 parents, 9 offsprings)
Officer
1997-06-16 ~ 2014-05-22
IIF 9 - Director → ME