1
BRITANNIC ASSURANCE PUBLIC LIMITED COMPANY - 2007-05-14
4th Floor, 8 Fenchurch Place, London, EnglandCorporate (8 parents)
Officer
2003-01-02 ~ 2006-07-10IIF 5 - director → ME
2
BARCLAYS DE ZOETE WEDD LIMITED - 1998-05-30
BARCLAYS 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, BirminghamDissolved corporate (4 parents)
Officer
1995-02-06 ~ 1996-11-11IIF 1 - director → ME
3
BRITANNIC ISA MANAGERS LIMITED - 2002-08-01
PAMPASCLOSE LIMITED - 1998-08-04
100 Barbirolli Square, ManchesterDissolved corporate (3 parents)
Officer
2004-03-03 ~ 2005-12-31IIF 4 - director → ME
4
BRITANNIC FINANCIAL SERVICES LIMITED - 2004-06-22
DELPHBRIGHT LIMITED - 1998-08-04
1 Wythall Green Way, Wythall, Birmingham, West MidlandsCorporate (4 parents)
Officer
2004-06-22 ~ 2005-12-31IIF 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, BirminghamCorporate (4 parents)
Officer
2003-06-29 ~ 2005-09-06IIF 7 - director → ME
6
TON UP 1 LIMITED - 2000-09-26
1020 Eskdale Road, Winnersh, WokinghamDissolved corporate (4 parents)
Officer
2005-04-06 ~ 2005-09-06IIF 15 - director → ME
7
843 Finchley Road, LondonCorporate (4 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2001-01-15 ~ 2006-01-11IIF 33 - director → ME
2003-01-13 ~ 2006-01-11IIF 54 - secretary → ME
8
4385, 07501618: Companies House Default Address, CardiffDissolved corporate (1 parent, 1 offspring)
Equity (Company account)
517,839 GBP2019-10-31
Officer
2014-06-26 ~ 2014-12-26IIF 50 - director → ME
9
MULTI STORAGE LIMITED - 1996-10-22
Kpmg Llp, One Snowhill, Snow Hill Queensway, BirminghamDissolved corporate (3 parents)
Officer
2001-10-20 ~ 2005-12-31IIF 55 - secretary → ME
10
RESOLUTION ASSET MANAGEMENT LIMITED - 2008-11-17
BRITANNIC ASSET MANAGEMENT LIMITED - 2006-05-02
DUNWILCO (737) LIMITED - 1999-12-08
7 Castle Street, EdinburghCorporate (4 parents, 4 offsprings)
Officer
2003-08-13 ~ 2007-03-07IIF 29 - director → ME
11
RESOLUTION FUND MANAGERS LIMITED - 2008-11-17
BRITANNIC FUND MANAGERS LIMITED - 2006-05-02
BRITANNIA FUND MANAGERS LIMITED - 1999-12-07
BRITANNIA LIFE UNIT MANAGERS LIMITED - 1995-01-01
FS INVESTMENT MANAGERS LIMITED - 1991-03-01
7 Exchange Crescent, Conference Square, EdinburghDissolved corporate (4 parents)
Officer
2003-08-13 ~ 2007-03-07IIF 24 - director → ME
12
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, EdinburghCorporate (4 parents, 2 offsprings)
Officer
2003-08-13 ~ 2007-03-07IIF 30 - director → ME
13
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, MidlothianDissolved corporate
Officer
2003-08-13 ~ 2007-03-07IIF 12 - director → ME
14
RESOLUTION LP LIMITED - 2008-11-17
RESOLUTION FUND MANAGERS LIMITED - 2006-05-02
BRITANNIC 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, MidlothianDissolved corporate
Officer
2003-08-13 ~ 2007-03-07IIF 31 - director → ME
15
RESOLUTION NOMINEES LIMITED - 2008-11-17
BRITANNIC NOMINEES LIMITED - 2006-05-02
DUNWILCO (715) LIMITED - 1999-10-26
1 George Street, Edinburgh, United KingdomDissolved corporate (4 parents)
Officer
2003-08-13 ~ 2007-03-07IIF 25 - director → ME
16
LANDMARK MORTGAGES PLC - 2016-07-18
NRAM PLC - 2016-07-18
NORTHERN ROCK (ASSET MANAGEMENT) PLC - 2014-05-16
NORTHERN ROCK PLC - 2009-12-31
Admiral House, Harlington Way, Fleet, Hampshire, EnglandCorporate (6 parents, 1 offspring)
Officer
2008-01-17 ~ 2008-02-22IIF 26 - director → ME
17
BRITANNIC MONEY PLC - 2003-09-26
FIRST ACTIVE FINANCIAL PLC - 2001-02-16
MORTGAGE TRUST LIMITED - 1998-09-04
51 Homer Road, Solihull, West MidlandsCorporate (3 parents, 3 offsprings)
Officer
2003-01-02 ~ 2003-06-30IIF 34 - director → ME
18
PHOENIX ASSURANCE LIMITED - 2005-12-29
PHOENIX ASSURANCE PUBLIC LIMITED COMPANY - 2004-09-03
1 Wythall Green Way, Wythall, BirminghamCorporate (5 parents)
Officer
2005-09-06 ~ 2006-07-18IIF 10 - director → ME
19
25 Park Lane, LondonCorporate (3 parents)
Officer
2008-03-17 ~ 2012-12-07IIF 35 - llp-member → ME
20
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, ScotlandCorporate (4 parents, 1 offspring)
Officer
2006-04-03 ~ 2006-07-10IIF 14 - director → ME
21
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
2006-04-03 ~ 2006-09-18IIF 20 - director → ME
22
RESOLUTION CL LIMITED - 2008-05-14
CENTURY LIFE PLC - 2007-05-14
SENTINEL LIFE PLC - 1990-09-07
100 Barbirolli Square, ManchesterDissolved corporate (3 parents)
Officer
2005-04-06 ~ 2005-09-06IIF 17 - director → ME
23
PEARL GROUP HOLDINGS (NO. 1) PLC - 2008-05-06
RESOLUTION PLC - 2008-05-06
BRITANNIC GROUP PLC - 2005-09-06
BRITANNIC PLC - 2002-04-26
STARNHAWK PLC - 1998-07-14
20 Old Bailey, London, EnglandCorporate (4 parents)
Officer
2002-12-01 ~ 2007-03-07IIF 6 - director → ME
24
RESOLUTION LIFE LIMITED - 2008-05-01
TRUSHELFCO (NO.2928) LIMITED - 2003-02-06
1 Wythall Green Way, Wythall, BirminghamCorporate (4 parents, 24 offsprings)
Officer
2005-09-29 ~ 2007-03-07IIF 19 - director → ME
25
STANDARD LIFE LIMITED - 2024-08-27
PEARL RLG LIMITED - 2024-07-23
RESOLUTION LIFE GROUP LIMITED - 2008-05-01
COWDERY HOLDINGS LIMITED - 2004-05-26
TRUSHELFCO (NO.2927) LIMITED - 2003-02-05
1 Wythall Green Way, Wythall, BirminghamCorporate (4 parents)
Officer
2005-09-14 ~ 2007-03-07IIF 3 - director → ME
26
RLG WITH PROFIT HOLDINGS LIMITED - 2008-05-14
TRUSHELFCO (NO.3072) LIMITED - 2004-07-28
100 Barbirolli Square, ManchesterDissolved corporate (3 parents)
Officer
2005-11-04 ~ 2006-07-10IIF 27 - director → ME
27
PHOENIX LIFE CA HOLDINGS LIMITED - 2024-11-18
PG DORMANT (NO 4) LIMITED - 2024-03-07
PHOENIX WEALTH HOLDINGS LIMITED - 2017-12-08
PEARL PLP LIMITED - 2017-11-10
RESOLUTION PLP LIMITED - 2008-05-14
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, BirminghamCorporate (4 parents)
Officer
2005-09-06 ~ 2006-07-10IIF 18 - director → ME
28
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 MidlandsCorporate (4 parents)
Officer
2004-03-03 ~ 2005-09-06IIF 28 - director → ME
29
PHOENIX LIFE CA LIMITED - 2024-11-18
PG DORMANT (NO 6) LIMITED - 2024-03-07
PHOENIX WEALTH SERVICES LIMITED - 2017-12-08
BRADFORD INSURANCE COMPANY LIMITED - 2017-11-10
1 Wythall Green Way, Wythall, BirminghamCorporate (4 parents)
Officer
2005-09-06 ~ 2006-09-18IIF 9 - director → ME
30
SUN ALLIANCE AND LONDON ASSURANCE COMPANY LIMITED - 2005-04-15
1 Wythall Green Way, Wythall, BirminghamCorporate (4 parents)
Officer
2005-09-06 ~ 2006-07-10IIF 13 - director → ME
31
EVERGREEN TRUSTEE LIMITED - 2020-09-25
1 Wythall Green Way, Wythall, BirminghamCorporate (4 parents)
Officer
2003-01-31 ~ 2004-02-25IIF 32 - director → ME
32
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 MidlandsCorporate (6 parents, 9 offsprings)
Officer
2002-12-01 ~ 2007-03-07IIF 22 - director → ME
33
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, BirminghamCorporate (12 parents, 44 offsprings)
Officer
2005-09-06 ~ 2006-07-10IIF 21 - director → ME
34
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, WokinghamDissolved corporate (4 parents)
Officer
2003-05-21 ~ 2005-09-06IIF 2 - director → ME
35
BRITANNIC UNIT TRUST MANAGERS LIMITED - 2014-11-25
POTTERHAWK LIMITED - 1998-08-04
1 Wythall Green Way, Wythall, Birmingham, West MidlandsCorporate (7 parents)
Officer
2004-03-03 ~ 2005-12-31IIF 23 - director → ME
36
Reliance Unit Managers Ltd, Walton Street, Aylesbury, EnglandDissolved corporate (4 parents)
Officer
2018-04-01 ~ 2023-06-28IIF 36 - director → ME
37
RELIANCE MUTUAL INSURANCE SOCIETY LIMITED - 2018-05-17
Rmis (rtw) Ltd, Walton Street, Aylesbury, EnglandDissolved corporate (4 parents)
Officer
2018-04-01 ~ 2023-06-28IIF 37 - director → ME
38
SWISS LIFE (UK) GROUP PLC - 2005-12-29
SWISS LIFE PENSIONS LIMITED - 1989-09-21
100 Barbirolli Square, ManchesterDissolved corporate (3 parents)
Officer
2005-11-04 ~ 2006-09-18IIF 8 - director → ME
39
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, BirminghamCorporate (4 parents)
Officer
2005-09-06 ~ 2006-09-18IIF 16 - director → ME
40
5.7 The Loom Gowers Walk, London, EnglandCorporate (13 parents)
Officer
2014-06-04 ~ 2021-12-31IIF 42 - director → ME
41
LCCG UK LIMITED - 2019-01-30
LCCG SERVICES (UK) LIMITED - 2014-11-20
Saddlers' House, 5th Floor, 44 Gutter Lane, London, EnglandDissolved corporate (3 parents)
Officer
2013-04-23 ~ 2024-07-24IIF 44 - director → ME