1
ABBEY LIFE ASSURANCE COMPANY LIMITED
00710383 10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (62 parents, 1 offspring)
Officer
2018-07-23 ~ 2019-06-06
IIF 28 - Director → ME
2
Level 4 1 Soho Place, London, United Kingdom
Active Corporate (10 parents)
Officer
2025-11-12 ~ now
IIF 8 - Director → ME
3
OFFICECARD LIMITED - 2000-10-13
1 Angel Court, London, United Kingdom
Active Corporate (59 parents)
Officer
2022-07-01 ~ now
IIF 5 - Director → ME
4
BUPA MEMBERSHIP LIMITED - 2005-01-04
BUPA MEMBERSHIP SERVICES LIMITED - 2000-04-26
SELECTCHIP LIMITED - 2000-04-19
1 Angel Court, London, United Kingdom
Active Corporate (58 parents)
Officer
2022-07-01 ~ now
IIF 6 - Director → ME
5
Vistra (jersey) Limited, 4th Floor, St Pauls Gate, 22-24 New Street, St Helier, Jersey, Jersey
Active Corporate (9 parents)
Officer
2015-09-30 ~ 2022-11-01
IIF 45 - Director → ME
6
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (26 parents, 11 offsprings)
Officer
2013-02-20 ~ 2024-06-30
IIF 14 - Director → ME
7
IMPALA LOAN COMPANY 1 LIMITED
- now SC212709SCOTTISH PROVIDENT LIMITED - 2010-05-18
Standard Life House, 30 Lothian Road, Edinburgh, Scotland
Dissolved Corporate (52 parents)
Officer
2012-05-22 ~ 2022-11-01
IIF 33 - Director → ME
8
JPMORGAN GLOBAL GROWTH & INCOME PLC
- now 00024299JPMORGAN OVERSEAS INVESTMENT TRUST PLC - 2016-07-08
JPMORGAN FLEMING OVERSEAS INVESTMENT TRUST PLC - 2006-11-24
FLEMING OVERSEAS INVESTMENT TRUST PUBLIC LIMITED COMPANY(THE) - 2002-11-26
UNITED BRITISH SECURITIES TRUST PUBLIC LIMITED COMPANY - 1982-11-22
60 Victoria Embankment, London
Active Corporate (31 parents)
Officer
2024-11-14 ~ now
IIF 7 - Director → ME
9
The Oval, 57 New Walk, Leicester, England
Active Corporate (2 parents)
Officer
2015-12-09 ~ now
IIF 4 - Director → ME
10
PHOENIX ASSURANCE LIMITED - 2005-12-29
PHOENIX ASSURANCE PUBLIC LIMITED COMPANY - 2004-09-03
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (71 parents)
Officer
2016-03-29 ~ 2024-09-06
IIF 30 - Director → ME
11
PEARL ASSURANCE GROUP HOLDINGS LIMITED
- now 03245996CHARGEMIGHT LIMITED - 1997-03-05
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (35 parents)
Officer
2012-05-22 ~ 2022-11-01
IIF 29 - Director → ME
12
RESOLUTION PLC - 2008-05-06
PEARL GROUP HOLDINGS (NO. 1) PLC - 2008-05-06
BRITANNIC GROUP PLC - 2005-09-06
BRITANNIC PLC - 2002-04-26
STARNHAWK PLC - 1998-07-14
20 Old Bailey, London, England
Active Corporate (50 parents)
Officer
2013-02-20 ~ 2024-06-30
IIF 23 - Director → ME
13
PEARL GROUP LIMITED - 2009-09-16
LIFE COMPANY INVESTOR GROUP LIMITED - 2005-04-14
MILEGREEN LIMITED - 2004-12-08
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (35 parents, 11 offsprings)
Officer
2013-02-20 ~ 2022-11-01
IIF 13 - Director → ME
14
PEARL GROUP SERVICES LIMITED
- now 05549998 03725038, 02846149, 01974498Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)PGS 2 LIMITED - 2005-10-10
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (29 parents)
Officer
2012-09-26 ~ 2021-10-06
IIF 37 - Director → ME
2023-01-01 ~ 2023-12-31
IIF 16 - Director → ME
15
PEARL LIFE HOLDINGS LIMITED
- now 04560778RESOLUTION LIFE LIMITED - 2008-05-01
TRUSHELFCO (NO.2928) LIMITED - 2003-02-06
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (33 parents, 24 offsprings)
Officer
2013-02-20 ~ 2022-11-01
IIF 20 - Director → ME
16
PHOENIX GROUP HOLDINGS & CO - 2018-09-24
C/o Maples Corporate Services Limited Po Box 309, Ugland House, Grand Cayman, Cayman Islands Ky1 1104
Active Corporate (21 parents)
Officer
2019-01-22 ~ 2024-06-30
IIF 46 - Director → ME
17
SUN CAPITAL INVESTMENTS NO.2 LIMITED - 2009-11-09
30 Finsbury Square, London
Dissolved Corporate (18 parents)
Officer
2012-05-22 ~ dissolved
IIF 25 - Director → ME
18
HERA INVESTMENTS NO.2 LIMITED - 2009-11-09
30 Finsbury Square, London
Dissolved Corporate (21 parents)
Officer
2020-06-18 ~ dissolved
IIF 41 - Director → ME
19
SUN CAPITAL INVESTMENTS LIMITED - 2009-11-09
LODGEBAY LIMITED - 2004-11-09
30 Finsbury Square, London
Dissolved Corporate (24 parents, 2 offsprings)
Officer
2012-05-22 ~ dissolved
IIF 35 - Director → ME
20
HERA INVESTMENTS ONE LIMITED - 2009-11-09
PRINCEBRIGHT LIMITED - 2004-12-06
30 Finsbury Square, London
Dissolved Corporate (23 parents, 2 offsprings)
Officer
2020-06-18 ~ dissolved
IIF 42 - Director → ME
21
SUNCAP PARMA MIDCO LIMITED - 2009-11-09
33 Finsbury Square, London
Dissolved Corporate (17 parents)
Officer
2012-05-22 ~ dissolved
IIF 21 - Director → ME
22
TDR PARMA MIDCO LIMITED - 2009-11-09
33 Finsbury Square, London
Dissolved Corporate (17 parents)
Officer
2020-06-18 ~ dissolved
IIF 43 - Director → ME
23
SUNCAP PARMA TOPCO LIMITED - 2009-11-09
30 Finsbury Square, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2012-05-22 ~ dissolved
IIF 24 - Director → ME
24
TDR PARMA TOPCO LIMITED - 2009-11-09
30 Finsbury Square, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2020-06-18 ~ dissolved
IIF 40 - Director → ME
25
PHOENIX GROUP HOLDINGS LIMITED - now
PG DORMANT (NO 7) LIMITED - 2026-02-24
PGH CA LIMITED - 2024-11-18
PEARL GROUP MANAGEMENT SERVICES LIMITED - 2024-03-07
PG DORMANT (NO. 7) LIMITED
- 2020-10-22
10691596 01565099, 01565099, 01621367Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 20 Old Bailey, London, England
Active Corporate (8 parents)
Officer
2017-03-27 ~ 2022-11-01
IIF 3 - Director → ME
26
RESOLUTION MANAGEMENT SERVICES LIMITED - 2008-05-01
BRITANNIC MANAGEMENT SERVICES LIMITED - 2005-09-06
PAMPASBUSH LIMITED - 1998-08-04
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (48 parents, 9 offsprings)
Officer
2012-07-17 ~ 2021-10-06
IIF 18 - Director → ME
2023-01-01 ~ 2023-12-31
IIF 36 - Director → ME
27
PHOENIX LIFE ASSURANCE LIMITED
- now 00001419 05460862, SC134205, 00071805Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)PEARL ASSURANCE LIMITED - 2012-09-28
PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2010-06-25
PEARL ASSURANCE LIMITED - 2007-04-19
PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2006-11-28
PEARL ASSURANCE LIMITED - 2005-11-28
PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-07-25
PEARL ASSURANCE LIMITED - 2005-05-06
PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-03-31
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (88 parents, 18 offsprings)
Officer
2018-07-23 ~ 2020-05-15
IIF 19 - Director → ME
2022-10-01 ~ 2024-07-31
IIF 22 - Director → ME
28
PHOENIX LIFE CA LIMITED - now
SUN LIFE ASSURANCE COMPANY OF CANADA (U.K.) LIMITED
- 2024-11-18
00959082 NF001733 10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (66 parents, 1 offspring)
Officer
2024-04-01 ~ 2024-07-31
IIF 38 - Director → ME
29
PHOENIX LIFE HOLDINGS LIMITED
06977344 06704581, 01565099, 01565099Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (29 parents, 7 offsprings)
Officer
2018-01-31 ~ 2024-06-30
IIF 32 - Director → ME
30
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
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (93 parents, 46 offsprings)
Officer
2018-07-23 ~ 2020-05-15
IIF 11 - Director → ME
2022-10-01 ~ 2024-07-31
IIF 15 - Director → ME
31
SCOTPROV LIMITED - 2009-05-26
SCOTTISH PROVIDENT LIMITED - 2000-11-03
HACKREMCO (NO.1680) LIMITED - 2000-07-11
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (27 parents)
Officer
2013-02-20 ~ 2022-11-01
IIF 1 - Director → ME
32
PHOENIX WEALTH HOLDINGS LIMITED
- now 03223752 01565099, 06977344, 01565099Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)MINMAR (341) LIMITED - 1996-09-10
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (54 parents, 6 offsprings)
Officer
2016-11-01 ~ 2022-11-01
IIF 39 - Director → ME
33
REASSURE GROUP LIMITED - now
REASSURE GROUP LIMITED - 2019-06-04
REASSURE GROUP HOLDINGS LIMITED - 2019-02-21
CHALLENGECOVE LIMITED - 2018-10-17
Windsor House, Telford Centre, Telford, Shropshire, England
Active Corporate (29 parents, 2 offsprings)
Officer
2020-07-22 ~ 2024-06-30
IIF 12 - Director → ME
34
REASSURE LIFE LIMITED
- now 01363932 00038921, 00777895, 01767383Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)OLD MUTUAL WEALTH LIFE ASSURANCE LIMITED - 2020-05-27
SKANDIA LIFE ASSURANCE COMPANY LIMITED - 2014-09-19
MACKSTON LIMITED - 1979-12-31
Windsor House, Telford Centre, Telford, England
Active Corporate (94 parents, 1 offspring)
Officer
2022-10-01 ~ 2024-07-31
IIF 26 - Director → ME
35
WINDSOR LIFE ASSURANCE COMPANY LIMITED - 2011-12-01
Windsor House, Telford Centre, Telford Shropshire
Active Corporate (76 parents, 10 offsprings)
Officer
2022-10-01 ~ 2024-07-31
IIF 27 - Director → ME
36
REASSURE GROUP LIMITED - 2019-02-21
ADMIN RE UK LIMITED - 2016-12-22
LIFE ASSURANCE HOLDING CORPORATION LIMITED - 2008-10-07
HACKREMCO (NO.956) LIMITED - 1994-09-27
Windsor House, Telford Centre, Telford, Shropshire
Active Corporate (79 parents, 14 offsprings)
Officer
2020-07-22 ~ 2022-11-01
IIF 44 - Director → ME
37
SCOTTISH MUTUAL ASSURANCE PLC. - 2006-09-01
GREATKING PLC - 1991-09-24
Standard Life House, 30 Lothian Road, Edinburgh, Scotland
Active Corporate (78 parents, 1 offspring)
Officer
2012-05-22 ~ 2022-11-01
IIF 31 - Director → ME
38
STANDARD LIFE ASSETS AND EMPLOYEE SERVICES LIMITED
SC593510 Standard Life House, 30 Lothian Road, Edinburgh, United Kingdom
Active Corporate (21 parents)
Officer
2023-01-01 ~ 2023-12-31
IIF 17 - Director → ME
2018-08-31 ~ 2021-10-06
IIF 10 - Director → ME
39
STANDARD LIFE ASSURANCE LIMITED
- now SC286833SLLC LIMITED - 2006-07-10
Standard Life House, 30 Lothian Road, Edinburgh
Active Corporate (66 parents, 41 offsprings)
Officer
2022-10-01 ~ 2024-07-31
IIF 34 - Director → ME
2018-08-31 ~ 2020-05-15
IIF 9 - Director → ME
40
STANDARD LIFE PLC - now
20 Old Bailey, London, England
Active Corporate (30 parents, 9 offsprings)
Officer
2020-05-15 ~ 2024-09-08
IIF 2 - Director → ME