1
ALBANY LIFE ASSURANCE COMPANY LIMITED
01164317 Canada Life Place, Potters Bar, Hertfordshire
Dissolved Corporate (44 parents, 1 offspring)
Officer
1998-07-24 ~ 2003-04-04
IIF 21 - Secretary → ME
1996-04-09 ~ 1998-04-01
IIF 20 - Secretary → ME
2
C LIFE ASSURANCE COMPANY LIMITED - now
CROWN LIFE ASSURANCE COMPANY LIMITED
- 1996-06-17
01325808 Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (23 parents)
Officer
~ 1992-09-25
IIF 15 - Secretary → ME
3
C LIFE PENSIONS LIMITED - now
CROWN LIFE PENSIONS LIMITED
- 1996-06-18
01166185 Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (23 parents)
Officer
~ 1992-09-25
IIF 7 - Secretary → ME
4
CANADA LIFE (U.K.) LIMITED
- now 01165737METLIFE (UK) LIMITED
- 1998-01-02
01165737AMERICAN 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
1999-11-18 ~ 2003-04-04
IIF 33 - Director → ME
1997-11-11 ~ 1997-11-12
IIF 32 - Director → ME
1996-04-09 ~ 2003-04-04
IIF 13 - Secretary → ME
5
CANADA LIFE ASSET MANAGEMENT LIMITED - now
COPIA INVESTORS LIMITED
- 2004-09-15
03846821CANADA LIFE ASSET MANAGEMENT LIMITED - 2001-03-22
Canada Life Place, High Street, Potters Bar, Hertfordshire
Active Corporate (41 parents)
Officer
2001-10-17 ~ 2003-04-04
IIF 6 - Secretary → ME
6
CANADA LIFE EUROPEAN REAL ESTATE LIMITED - now
COPIA PROPERTY LIMITED
- 2005-09-07
03846823ARCH FUND MANAGEMENT LIMITED - 2001-03-22
ADDASON PROPERTY MANAGEMENT LIMITED - 2000-09-07
Canada Life Place, High Street, Potters Bar, Hertfordshire
Active Corporate (25 parents, 2 offsprings)
Officer
2001-10-17 ~ 2003-04-04
IIF 2 - Secretary → ME
7
CANADA LIFE FINANCE (U.K.) LIMITED
04493576 Canada Life Place, Potters Bar, Hertfordshire
Active Corporate (27 parents)
Officer
2002-09-17 ~ 2003-04-04
IIF 16 - Secretary → ME
8
CANADA LIFE FUND MANAGERS (U.K.) LIMITED
- now 02091089METROPOLITAN UNIT TRUST MANAGERS LIMITED
- 1998-01-29
02091089 Canada Life Place, Potters Bar, Hertfordshire
Active Corporate (27 parents)
Officer
2001-10-17 ~ 2003-04-04
IIF 19 - Secretary → ME
1996-04-09 ~ 1998-04-01
IIF 25 - Secretary → ME
9
CANADA LIFE GROUP SERVICES (U.K.) LIMITED
- now 02259495MANULIFE GROUP SERVICES LIMITED - 1995-05-18
BUTTERMAN LIMITED - 1988-08-12
Canada Life Place, Potters Bar, Hertfordshire
Active Corporate (31 parents)
Officer
2001-10-17 ~ 2003-04-04
IIF 11 - Secretary → ME
10
CANADA LIFE HOLDINGS (U.K.) LIMITED
- now 03006744HACKREMCO (NO.998) LIMITED - 1995-02-01
Canada Life Place, High Street, Potters Bar, Hertfordshire
Dissolved Corporate (21 parents)
Officer
2001-10-17 ~ 2003-04-04
IIF 5 - Secretary → ME
11
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
1998-01-01 ~ 1998-04-01
IIF 1 - Secretary → ME
2001-10-17 ~ 2003-04-04
IIF 14 - Secretary → ME
12
THE CANADA LIFE ASSURANCE COMPANY OF GREAT BRITAIN LIMITED
- 1999-11-05
00973271THE 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
1998-06-26 ~ 2003-04-04
IIF 31 - Director → ME
2001-10-17 ~ 2003-04-04
IIF 8 - Secretary → ME
13
CANADA LIFE MANAGEMENT (U.K.) LIMITED
- now 01170953MANULIFE MANAGEMENT LIMITED - 1995-05-18
Canada Life Place, Potters Bar, Hertfordshire
Dissolved Corporate (35 parents)
Officer
2001-10-17 ~ 2003-04-04
IIF 3 - Secretary → ME
14
CANADA LIFE SERVICES (U.K.) LIMITED
- now 01535605METLIFE 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
1995-03-02 ~ 2003-04-04
IIF 35 - Director → ME
2001-10-17 ~ 2003-04-04
IIF 26 - Secretary → ME
1996-04-09 ~ 1998-04-01
IIF 22 - Secretary → ME
15
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
2001-10-17 ~ 2003-04-04
IIF 4 - Secretary → ME
16
Canada Life Place, High Street Potters Bar, Hertfordshire
Active Corporate (45 parents, 2 offsprings)
Officer
2002-01-18 ~ 2003-04-04
IIF 34 - Director → ME
2002-01-18 ~ 2003-04-04
IIF 18 - Secretary → ME
17
INSURANCE FUNDING SOLUTIONS LIMITED
- now 02249354FIRST NATIONAL LITIGATION FUNDING PLC - 2005-03-01
SRF FINANCING 2 PLC - 2003-01-16
AMBLEWISE LIMITED - 1988-06-02
2 Triton Square, Regent's Place, London
Active Corporate (38 parents)
Officer
2006-08-31 ~ 2007-02-28
IIF 37 - Director → ME
18
INVESTMENT & LIFE ASSURANCE GROUP LIMITED
06295782 2a High Street, Thames Ditton, England
Active Corporate (63 parents)
Officer
2013-06-06 ~ 2018-06-28
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-28
IIF 39 - Has significant influence or control → OE
19
MFM UNIT TRUST MANAGERS LIMITED - now
SLFC UNIT MANAGERS (UK) LIMITED - 2010-09-15
LINCOLN UNIT TRUST MANAGERS LIMITED - 2010-02-26
LINCOLN FUND MANAGERS LIMITED - 1997-01-01
CANNON LINCOLN FUND MANAGERS LIMITED - 1995-01-01
CROWN UNIT TRUST SERVICES LIMITED
- 1993-05-17
01651703CONSTAT TWENTY SIX LIMITED
- 1982-10-14
01651703 Marlborough House, 59 Chorley New Road, Bolton, Lancashire
Active Corporate (37 parents)
Officer
~ 1992-09-25
IIF 10 - Secretary → ME
20
PINSENT MASONS INTERNATIONAL LLP
OC412076 30 Crown Place, London, United Kingdom
Active Corporate (828 parents)
Officer
2016-07-01 ~ 2018-03-28
IIF 29 - LLP Member → ME
21
30 Crown Place, London
Active Corporate (910 parents, 35 offsprings)
Officer
2008-03-01 ~ 2018-03-28
IIF 28 - LLP Member → ME
22
REASSURE TRUSTEES LIMITED - now
ADMIN RE TRUSTEES LIMITED - 2016-12-22
REASSURE LIFE LIMITED - 2015-02-17
CLPT LIMITED - 2013-07-16
CROWN LIFE PENSION TRUSTEES LIMITED.
- 1996-06-18
01767383PRECIS (238) LIMITED
- 1984-06-06
01767383 Windsor House, Telford Centre, Telford, Shropshire
Active Corporate (33 parents)
Officer
~ 1992-09-25
IIF 12 - Secretary → ME
23
SCOTTISH MUTUAL ASSURANCE SOCIETY (THE)
SZ000015 Standard Life House, 30 Lothian Road, Edinburgh
Active Corporate (64 parents)
Officer
2006-07-31 ~ 2006-09-01
IIF 38 - Director → ME
24
SCOTTISH PROVIDENT INSTITUTION - THE
NF000335 Richard Gray, L'estrange & Brett, 7/9 Chichester Street, Belfast
Converted / Closed Corporate (20 parents)
Officer
2006-07-31 ~ 2006-09-01
IIF 27 - Director → ME
25
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
2001-10-17 ~ 2003-04-04
IIF 24 - Secretary → ME
1996-04-09 ~ 1998-04-01
IIF 23 - Secretary → ME
26
SWISS RE LIFE CAPITAL REGIONS HOLDING LIMITED - now
C FINANCIAL MANAGEMENT LIMITED - 2018-07-19
CROWN FINANCIAL MANAGEMENT LIMITED
- 1996-06-18
01752383CROWN FINANCIAL SERVICES LIMITED
- 1985-02-08
01752383 30 St. Mary Axe, London, England
Dissolved Corporate (34 parents, 1 offspring)
Officer
~ 1992-09-25
IIF 9 - Secretary → ME
27
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
1997-11-20 ~ 2003-04-04
IIF 17 - Secretary → ME
28
THE PHOENIX LIFE SCP INSTITUTION - now
SCOTTISH PROVIDENT INSTITUTION (THE)
- 2009-06-29
SZ000005 Standard Life House, 30 Lothian Road, Edinburgh
Active Corporate (66 parents)
Officer
2006-07-31 ~ 2006-09-01
IIF 36 - Director → ME