1
BRITANNIC ASSURANCE PUBLIC LIMITED COMPANY - 2007-05-14
4th Floor, 8 Fenchurch Place, London, England
Active Corporate (8 parents)
Officer
2003-01-02 ~ 2006-07-10
IIF 5 - Director → ME
2
BARCLAYS DE ZOETE WEDD LIMITED - 1998-05-30
01767980BARCLAYS BANK(LONDON AND INTERNATIONAL)LIMITED - 1976-12-31
BARCLAYS BANK (LONDON AND INTERNATIONAL) LIMITED - 1976-12-31
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (4 parents)
Officer
1995-02-06 ~ 1996-11-11
IIF 1 - Director → ME
3
BRITANNIC ISA MANAGERS LIMITED - 2002-08-01
PAMPASCLOSE LIMITED - 1998-08-04
100 Barbirolli Square, Manchester
Dissolved Corporate (3 parents)
Officer
2004-03-03 ~ 2005-12-31
IIF 4 - Director → ME
4
BRITANNIC FINANCIAL SERVICES LIMITED - 2004-06-22
00382945DELPHBRIGHT LIMITED - 1998-08-04
1 Wythall Green Way, Wythall, Birmingham, West Midlands
Active Corporate (4 parents)
Officer
2004-06-22 ~ 2005-12-31
IIF 11 - Director → ME
5
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, Birmingham
Active Corporate (4 parents)
Officer
2003-06-29 ~ 2005-09-06
IIF 7 - Director → ME
6
TON UP 1 LIMITED - 2000-09-26
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (4 parents)
Officer
2005-04-06 ~ 2005-09-06
IIF 15 - Director → ME
7
843 Finchley Road, London
Active Corporate (6 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2001-01-15 ~ 2006-01-11
IIF 33 - Director → ME
2003-01-13 ~ 2006-01-11
IIF 54 - Secretary → ME
8
4385, 07501618: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
517,839 GBP2019-10-31
Officer
2014-06-26 ~ 2014-12-26
IIF 53 - Director → ME
9
DUNWILCO (737) LIMITED - 1999-12-08
05887571, 05887574, 05932153, 05932210, 05937063, 05937064, 06012321, 06021053, 06021063, 06053007, 06053008, 06056274, 06056277, 06056279, 06068589, 06089859, 06089861, 06089864, 06089897, 06134996, 06138938, 06196733, 06199256, 06210272, 06222427, 06232146, 06265310, 06265312, 06265462, 06277930, 06277938, 06277941, 06277945, 06393917, 06411327, 06411331, 06430481, 06455507, 06455513, 06459279, 06459283, 06459288, 06467901, 06467903, 06491258, 06535260, 06561934, 06606638, 06613728, 06616497Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 7 Castle Street, Edinburgh
Liquidation Corporate (4 parents, 4 offsprings)
Officer
2003-08-13 ~ 2007-03-07
IIF 29 - Director → ME
10
RESOLUTION FUND MANAGERS LIMITED - 2008-11-17
SC088575BRITANNIC FUND MANAGERS LIMITED - 2006-05-02
03588041BRITANNIA FUND MANAGERS LIMITED - 1999-12-07
03588041BRITANNIA LIFE UNIT MANAGERS LIMITED - 1995-01-01
FS INVESTMENT MANAGERS LIMITED - 1991-03-01
7 Exchange Crescent, Conference Square, Edinburgh
Dissolved Corporate (4 parents)
Officer
2003-08-13 ~ 2007-03-07
IIF 24 - Director → ME
11
RESOLUTION INVESTMENT SERVICES LIMITED - 2008-11-17
BRITANNIC INVESTMENT MANAGERS LIMITED - 2006-05-02
BRITANNIA INVESTMENT MANAGERS LIMITED - 1999-12-07
BRITANNIA LIFE INVESTMENT MANAGERS LIMITED - 1995-01-01
FS INVESTMENT SERVICES LIMITED - 1991-03-01
7 Castle Street, Edinburgh
Liquidation Corporate (4 parents, 5 offsprings)
Officer
2003-08-13 ~ 2007-03-07
IIF 30 - Director → ME
12
RESOLUTION ASSET MANAGEMENT INTERNATIONAL LIMITED - 2008-11-17
BRITANNIC ASSET MANAGEMENT INTERNATIONAL LIMITED - 2006-05-02
BRITANNIC GP LIMITED - 2002-05-14
BRITANNIC LAS INVESTMENT MANAGEMENT LIMITED - 2001-08-22
BRITANNIA LAS INVESTMENT MANAGEMENT LIMITED - 1999-12-07
LAS INVESTMENT MANAGEMENT LIMITED - 1994-01-01
Ten, George Street, Edinburgh, Midlothian
Dissolved Corporate
Officer
2003-08-13 ~ 2007-03-07
IIF 12 - Director → ME
13
RESOLUTION FUND MANAGERS LIMITED - 2006-05-02
SC085610BRITANNIC LP LIMITED - 2006-02-13
BRITANNIC LAS UNIT TRUST MANAGERS LIMITED - 2001-08-22
BRITANNIA LAS UNIT TRUST MANAGERS LIMITED - 1999-12-07
LAS UNIT TRUST MANAGERS LIMITED - 1994-01-01
Ten, George Street, Edinburgh, Midlothian
Dissolved Corporate
Officer
2003-08-13 ~ 2007-03-07
IIF 31 - Director → ME
14
RESOLUTION NOMINEES LIMITED - 2008-11-17
BRITANNIC NOMINEES LIMITED - 2006-05-02
DUNWILCO (715) LIMITED - 1999-10-26
05887571, 05887574, 05932153, 05932210, 05937063, 05937064, 06012321, 06021053, 06021063, 06053007, 06053008, 06056274, 06056277, 06056279, 06068589, 06089859, 06089861, 06089864, 06089897, 06134996, 06138938, 06196733, 06199256, 06210272, 06222427, 06232146, 06265310, 06265312, 06265462, 06277930, 06277938, 06277941, 06277945, 06393917, 06411327, 06411331, 06430481, 06455507, 06455513, 06459279, 06459283, 06459288, 06467901, 06467903, 06491258, 06535260, 06561934, 06606638, 06613728, 06616497Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 George Street, Edinburgh, United Kingdom
Dissolved Corporate (4 parents)
Officer
2003-08-13 ~ 2007-03-07
IIF 25 - Director → ME
15
LANDMARK MORTGAGES PLC - 2016-07-18
5 Churchill Place, 10th Floor, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2008-01-17 ~ 2008-02-22
IIF 26 - Director → ME
16
BRITANNIC MONEY PLC - 2003-09-26
FIRST ACTIVE FINANCIAL PLC - 2001-02-16
MORTGAGE TRUST LIMITED - 1998-09-04
03940202 51 Homer Road, Solihull, West Midlands
Active Corporate (3 parents, 3 offsprings)
Officer
2003-01-02 ~ 2003-06-30
IIF 34 - Director → ME
17
PHOENIX ASSURANCE LIMITED - 2005-12-29
05460862PHOENIX ASSURANCE PUBLIC LIMITED COMPANY - 2004-09-03
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (5 parents)
Officer
2005-09-06 ~ 2006-07-18
IIF 10 - Director → ME
18
25 Park Lane, London
Active Corporate (3 parents)
Officer
2008-03-17 ~ 2012-12-07
IIF 35 - LLP Member → ME
19
ALBA LIFE LIMITED - 2007-04-18
BRITANNIA LIFE LIMITED - 1999-12-07
SC117118BRITANNIA LIFE ASSURANCE LIMITED - 1995-01-02
CRUSADER INSURANCE PLC - 1991-08-06
Standard Life House, 30 Lothian Road, Edinburgh, Scotland
Active Corporate (5 parents, 1 offspring)
Officer
2006-04-03 ~ 2006-07-10
IIF 14 - Director → ME
20
ALBA LIFE HOLDINGS LIMITED - 2007-04-18
BRITANNIA LIFE HOLDINGS LIMITED - 1999-12-07
BRITANNIA LIFE LIMITED - 1995-01-02
SC004348 G1 5 George Square, Glasgow
Dissolved Corporate (3 parents)
Officer
2006-04-03 ~ 2006-09-18
IIF 20 - Director → ME
21
RESOLUTION CL LIMITED - 2008-05-14
01784710CENTURY LIFE PLC - 2007-05-14
100 Barbirolli Square, Manchester
Dissolved Corporate (3 parents)
Officer
2005-04-06 ~ 2005-09-06
IIF 17 - Director → ME
22
PEARL GROUP HOLDINGS (NO. 1) PLC - 2008-05-06
05282342BRITANNIC GROUP PLC - 2005-09-06
04212647STARNHAWK PLC - 1998-07-14
20 Old Bailey, London, England
Active Corporate (4 parents)
Officer
2002-12-01 ~ 2007-03-07
IIF 6 - Director → ME
23
RESOLUTION LIFE LIMITED - 2008-05-01
05175197TRUSHELFCO (NO.2928) LIMITED - 2003-02-06
05880197, 05880216, 05888213, 05894329, 05894463, 05909708, 05921838, 05940087, 05940107, 05940182, 05944123, 05944125, 05946950, 05946999, 05947002, 05953834, 05965409, 05965421, 05965427, 05971173, 05971189, 05978252, 05978605, 06020370, 06022159, 06027291, 06073794, 06179984, 06208744, 06219420, 06257210, 06257214, 06309241, 03974512, 03974519, 03974520, 03974522, 03974527, 03982397, 03982423, 03982425, 03982428, 03982429, 03982431, 03982433, 03982436, 03982439, 03982441, 03982443, 03982444Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 Wythall Green Way, Wythall, Birmingham
Active Corporate (4 parents, 24 offsprings)
Officer
2005-09-29 ~ 2007-03-07
IIF 19 - Director → ME
24
STANDARD LIFE LIMITED - 2024-08-27
01179800PEARL RLG LIMITED - 2024-07-23
RESOLUTION LIFE GROUP LIMITED - 2008-05-01
COWDERY HOLDINGS LIMITED - 2004-05-26
06455781TRUSHELFCO (NO.2927) LIMITED - 2003-02-05
05880197, 05880216, 05888213, 05894329, 05894463, 05909708, 05921838, 05940087, 05940107, 05940182, 05944123, 05944125, 05946950, 05946999, 05947002, 05953834, 05965409, 05965421, 05965427, 05971173, 05971189, 05978252, 05978605, 06020370, 06022159, 06027291, 06073794, 06179984, 06208744, 06219420, 06257210, 06257214, 06309241, 03974512, 03974519, 03974520, 03974522, 03974527, 03982397, 03982423, 03982425, 03982428, 03982429, 03982431, 03982433, 03982436, 03982439, 03982441, 03982443, 03982444Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 Wythall Green Way, Wythall, Birmingham
Active Corporate (5 parents)
Officer
2005-09-14 ~ 2007-03-07
IIF 3 - Director → ME
25
RLG WITH PROFIT HOLDINGS LIMITED - 2008-05-14
TRUSHELFCO (NO.3072) LIMITED - 2004-07-28
05880197, 05880216, 05888213, 05894329, 05894463, 05909708, 05921838, 05940087, 05940107, 05940182, 05944123, 05944125, 05946950, 05946999, 05947002, 05953834, 05965409, 05965421, 05965427, 05971173, 05971189, 05978252, 05978605, 06020370, 06022159, 06027291, 06073794, 06179984, 06208744, 06219420, 06257210, 06257214, 06309241, 03974512, 03974519, 03974520, 03974522, 03974527, 03982397, 03982423, 03982425, 03982428, 03982429, 03982431, 03982433, 03982436, 03982439, 03982441, 03982443, 03982444Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 100 Barbirolli Square, Manchester
Dissolved Corporate (3 parents)
Officer
2005-11-04 ~ 2006-07-10
IIF 27 - Director → ME
26
PHOENIX LIFE CA HOLDINGS LIMITED - 2024-11-18
06704581PHOENIX 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
ROYAL LIFE INSURANCE LIMITED - 1998-12-31
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (5 parents)
Officer
2005-09-06 ~ 2006-07-10
IIF 18 - Director → ME
27
PHOENIX GROUP CA SERVICES LIMITED - 2024-11-18
06997417PHOENIX SL DIRECT LIMITED - 2017-12-08
00586343PEARL 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 Midlands
Active Corporate (5 parents)
Officer
2004-03-03 ~ 2005-09-06
IIF 28 - Director → ME
28
PHOENIX LIFE CA LIMITED - 2024-11-18
00959082PHOENIX WEALTH SERVICES LIMITED - 2017-12-08
02238458BRADFORD INSURANCE COMPANY LIMITED - 2017-11-10
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (5 parents)
Officer
2005-09-06 ~ 2006-09-18
IIF 9 - Director → ME
29
SUN ALLIANCE AND LONDON ASSURANCE COMPANY LIMITED - 2005-04-15
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (5 parents)
Officer
2005-09-06 ~ 2006-07-10
IIF 13 - Director → ME
30
EVERGREEN TRUSTEE LIMITED - 2020-09-25
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (5 parents)
Officer
2003-01-31 ~ 2004-02-25
IIF 32 - Director → ME
31
PEARL GROUP MANAGEMENT SERVICES LIMITED - 2023-01-23
10691596RESOLUTION MANAGEMENT SERVICES LIMITED - 2008-05-01
05460862BRITANNIC MANAGEMENT SERVICES LIMITED - 2005-09-06
PAMPASBUSH LIMITED - 1998-08-04
1 Wythall Green Way, Wythall, Birmingham, West Midlands
Active Corporate (5 parents, 9 offsprings)
Officer
2002-12-01 ~ 2007-03-07
IIF 22 - Director → ME
32
ROYAL & SUN ALLIANCE LINKED INSURANCES LIMITED - 2005-12-29
ROYAL HERITAGE LIFE ASSURANCE LIMITED - 1998-12-31
LLOYD'S LIFE ASSURANCE LIMITED - 1986-06-09
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (10 parents, 44 offsprings)
Officer
2005-09-06 ~ 2006-07-10
IIF 21 - Director → ME
33
BRITANNIC RETIREMENT SOLUTIONS LIMITED - 2007-06-08
EVERGREEN RETIREMENT ASSURANCE LIMITED - 2001-01-11
EVERGREEN FINANCIAL LIMITED - 2000-02-18
WALNUTSTREAM LIMITED - 1999-02-22
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (4 parents)
Officer
2003-05-21 ~ 2005-09-06
IIF 2 - Director → ME
34
BRITANNIC UNIT TRUST MANAGERS LIMITED - 2014-11-25
POTTERHAWK LIMITED - 1998-08-04
1 Wythall Green Way, Wythall, Birmingham, West Midlands
Active Corporate (8 parents)
Officer
2004-03-03 ~ 2005-12-31
IIF 23 - Director → ME
35
Reliance Unit Managers Ltd, Walton Street, Aylesbury, England
Dissolved Corporate (4 parents)
Officer
2018-04-01 ~ 2023-06-28
IIF 46 - Director → ME
36
RELIANCE MUTUAL INSURANCE SOCIETY LIMITED - 2018-05-17
Rmis (rtw) Ltd, Walton Street, Aylesbury, England
Dissolved Corporate (4 parents)
Officer
2018-04-01 ~ 2023-06-28
IIF 47 - Director → ME
37
SWISS LIFE (UK) GROUP PLC - 2005-12-29
SWISS LIFE PENSIONS LIMITED - 1989-09-21
100 Barbirolli Square, Manchester
Dissolved Corporate (3 parents)
Officer
2005-11-04 ~ 2006-09-18
IIF 8 - Director → ME
38
SL LIVERPOOL PLC - 2019-10-29
SWISS LIFE (UK) PLC - 2005-12-29
SWISS PIONEER LIFE PLC - 1992-12-31
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (5 parents)
Officer
2005-09-06 ~ 2006-09-18
IIF 16 - Director → ME
39
5.7 The Loom Gowers Walk, London, England
Active Corporate (12 parents)
Officer
2014-06-04 ~ 2021-12-31
IIF 48 - Director → ME
40
LCCG UK LIMITED - 2019-01-30
LCCG SERVICES (UK) LIMITED - 2014-11-20
Saddlers' House, 5th Floor, 44 Gutter Lane, London, England
Dissolved Corporate (3 parents)
Officer
2013-04-23 ~ 2024-07-24
IIF 50 - Director → ME