1
ALAC (UK) LTD - now
AEGON LIFE ASSURANCE COMPANY (UK) LIMITED
- 1999-02-05
01142173REGENCY LIFE ASSURANCE COMPANY LIMITED
- 1991-05-14
01142173TRANSINTERNATIONAL LIFE INSURANCE COMPANY LIMITED
- 1986-05-13
01142173 C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (26 parents)
Officer
(before 1991-06-08) ~ 1992-11-30
IIF 20 - Director → ME
2
DMC (NO. 6) LIMITED - 1999-12-07
FIRST MORTGAGE SECURITIES (NO. 6) LIMITED - 1992-04-07
TRUSHELFCO (NO.1054) LIMITED - 1987-06-23
100 Barbirolli Square, Manchester
Dissolved Corporate (34 parents)
Officer
2002-07-10 ~ 2006-04-03
IIF 7 - 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
2002-07-10 ~ 2006-04-03
IIF 9 - Director → ME
4
ALBA LIFE TRUSTEES LIMITED
- now SC031475BRITANNIA LIFE TRUSTEES LIMITED - 1999-12-07
FS ASSURANCE TRUSTEES LIMITED - 1990-05-30
Standard Life House, 30 Lothian Road, Edinburgh, United Kingdom
Active Corporate (31 parents)
Officer
2000-10-17 ~ 2006-04-03
IIF 12 - Director → ME
5
ALDWYCH SECURITIES LIMITED - 1999-12-07
LAWGRA (NO. 6) LIMITED - 1988-11-30
100 Barbirolli Square, Manchester
Dissolved Corporate (28 parents)
Officer
2002-07-10 ~ 2006-04-03
IIF 4 - Director → ME
6
ALBA UNIT TRUST MANAGERS LIMITED
- now 01959472BL 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, Manchester
Dissolved Corporate (28 parents)
Officer
2002-07-10 ~ 2006-04-03
IIF 8 - Director → ME
7
FINANCIAL ADVICE NETWORK LTD - now
SHEPHERDS NETWORK LTD
- 2014-01-21
05378813SPECTRUM PROTECTION LTD - 2006-09-14
Haw Bank House, High Street, Cheadle, Cheshire, England
Active Corporate (24 parents)
Officer
2010-01-13 ~ 2012-03-05
IIF 15 - Director → ME
8
33/40 Water Street, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2011-07-06 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-01
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Has significant influence or control → OE
9
33/40 Water Street, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2019-03-27 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2019-03-27 ~ dissolved
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
10
MORTGAGE FUNDING CORPORATION NO.6 LIMITED - now
MORTGAGE FUNDING CORPORATION NO.6 PLC - 2011-05-26
THANEMARSH LIMITED - 1989-02-23
St Catherine's Court, Herbert, Road, Solihull, West Midlands
Dissolved Corporate (18 parents)
Officer
1991-08-13 ~ 1992-11-23
IIF 21 - Director → ME
11
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (26 parents)
Officer
(before 1991-04-17) ~ 1992-11-23
IIF 22 - Director → ME
12
PEARL AL LIMITED - now
RESOLUTION AL LIMITED - 2008-05-13
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
2000-07-01 ~ 2005-01-01
IIF 11 - Director → ME
13
PEARL ALAS LIMITED - now
RESOLUTION ALAS LIMITED - 2008-05-22
ALBA LIFE ASSOCIATION OF SCOTLAND LIMITED
- 2007-04-18
SC039458BRITANNIA LIFE ASSOCIATION OF SCOTLAND LIMITED - 1999-12-07
LIFE ASSOCIATION OF SCOTLAND LIMITED (THE) - 1994-01-01
10 George Street, Edinburgh
Dissolved Corporate (46 parents)
Officer
2002-07-10 ~ 2006-04-03
IIF 5 - Director → ME
14
PEARL ALASIA LIMITED - now
RESOLUTION ALASIA LIMITED - 2008-05-22
ALBA LAS INVESTMENT ASSURANCE LIMITED
- 2007-04-18
SC051555BRITANNIA 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, Glasgow
Dissolved Corporate (40 parents)
Officer
2002-07-10 ~ 2006-04-03
IIF 10 - Director → ME
15
PEARL ALH LIMITED - now
RESOLUTION ALH LIMITED - 2008-05-13
ALBA LIFE HOLDINGS LIMITED
- 2007-04-18
SC117118BRITANNIA LIFE HOLDINGS LIMITED - 1999-12-07
BRITANNIA LIFE LIMITED - 1995-01-02
G1 5 George Square, Glasgow
Dissolved Corporate (48 parents)
Officer
2000-08-15 ~ 2005-01-01
IIF 13 - Director → ME
16
PEARL ALIS LIMITED - now
RESOLUTION ALIS LIMITED - 2008-05-22
ALBA LIFE INVESTMENT SERVICES LIMITED - 2007-04-18
PHOENIX LIFE ASSURANCE LIMITED - 2006-08-24
ALBA LIFE INVESTMENT SERVICES LIMITED
- 2006-07-11
SC129250BRITANNIA LIFE INVESTMENT SERVICES LIMITED - 1999-12-07
301 St Vincent Street, Glasgow
Dissolved Corporate (22 parents)
Officer
2002-07-10 ~ 2006-04-03
IIF 6 - Director → ME
17
PEARL ALMPF LIMITED - now
RESOLUTION ALMPF LIMITED - 2008-05-19
ALBA LIFE MANAGED PENSION FUNDS LIMITED
- 2007-04-24
01469264BRITANNIA LIFE MANAGED PENSION FUNDS LIMITED - 1999-12-07
CRUSADER MANAGED PENSION FUNDS LIMITED - 1991-08-06
ALNERY NO. 23 LIMITED - 1980-12-31
100 Barbirolli Square, Manchester
Dissolved Corporate (30 parents)
Officer
2002-07-10 ~ 2006-04-03
IIF 3 - Director → ME
18
PEARL ALP LIMITED - now
RESOLUTION ALP LIMITED - 2008-05-22
ALBA LIFE PROPERTY LIMITED
- 2007-04-18
SC127574BRITANNIA LIFE PROPERTY LIMITED - 1999-12-07
G1 5 George Square, Glasgow
Dissolved Corporate (24 parents)
Officer
2002-07-10 ~ 2006-04-03
IIF 14 - Director → ME
19
PGS NOMINEE NO 1 LIMITED - now
RESOLUTION PENSION SCHEME NOMINEE NO.1 LIMITED - 2008-05-19
BRITANNIC GROUP PENSION SCHEME NOMINEE NO.1 LIMITED
- 2007-05-16
05407768 05407756 C/o Pgl Pension Trustee Ltd, Juxon House 100 St Paul's Churchyard, London
Dissolved Corporate (19 parents)
Officer
2005-03-30 ~ 2006-12-29
IIF 19 - Director → ME
20
PGS NOMINEE NO 2 LIMITED - now
RESOLUTION PENSION SCHEME NOMINEE NO.2 LIMITED - 2008-05-19
BRITANNIC GROUP PENSION SCHEME NOMINEE NO.2 LIMITED
- 2007-05-16
05407756 05407768 Pgl Pension Trustee Ltd, Juxon House 100 St. Paul's Churchyard, London
Dissolved Corporate (19 parents)
Officer
2005-03-30 ~ 2006-12-29
IIF 18 - Director → ME