1
23 Lesser Foxholes, Shoreham-by-sea, West Sussex
Active Corporate (3 parents)
Officer
2007-03-22 ~ 2018-04-09
IIF 18 - Secretary → ME
2
Springfield House, Springfield Road, Horsham, West Sussex
Dissolved Corporate (3 parents)
Officer
2005-08-16 ~ dissolved
IIF 6 - Director → ME
2005-08-16 ~ dissolved
IIF 17 - Secretary → ME
3
PA (GI) LIMITED - now
PHOENIX ASSURANCE LIMITED - 2005-12-29
PHOENIX ASSURANCE PUBLIC LIMITED COMPANY
- 2004-09-03
00071805 1 Wythall Green Way, Wythall, Birmingham
Active Corporate (71 parents)
Officer
2000-03-13 ~ 2001-06-30
IIF 8 - Director → ME
4
PG DORMANT (NO 4) LIMITED - now
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
01565099ROYAL LIFE INSURANCE LIMITED - 1998-12-31
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (55 parents)
Officer
2000-03-13 ~ 2001-06-30
IIF 12 - Director → ME
5
PG DORMANT (NO 6) LIMITED - now
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
00165018 1 Wythall Green Way, Wythall, Birmingham
Active Corporate (54 parents)
Officer
2000-03-13 ~ 2001-06-30
IIF 13 - Director → ME
6
PHOENIX & LONDON ASSURANCE LIMITED - now
SUN ALLIANCE AND LONDON ASSURANCE COMPANY LIMITED
- 2005-04-15
00894616 1 Wythall Green Way, Wythall, Birmingham
Active Corporate (78 parents)
Officer
2000-03-13 ~ 2001-06-30
IIF 10 - Director → ME
7
PHOENIX LIFE INSURANCE SERVICES LIMITED - now
ROYAL & SUN ALLIANCE LIFE INSURANCE SERVICES LIMITED
- 2005-04-15
02680269ROYAL LIFE SERVICES LIMITED - 1998-12-31
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (41 parents)
Officer
2000-03-13 ~ 2001-06-30
IIF 11 - Director → ME
8
PHOENIX LIFE LIMITED - now
ROYAL & SUN ALLIANCE LINKED INSURANCES LIMITED
- 2005-12-29
01016269ROYAL HERITAGE LIFE ASSURANCE LIMITED - 1998-12-31
LLOYD'S LIFE ASSURANCE LIMITED - 1986-06-09
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (93 parents, 46 offsprings)
Officer
2000-03-13 ~ 2001-06-30
IIF 9 - Director → ME
9
PHOENIX PENSIONS TRUSTEE SERVICES LIMITED - now
ROYAL & SUN ALLIANCE PENSIONS TRUSTEE SERVICES LIMITED
- 2005-04-15
01967589ROYAL LIFE TRUSTEE SERVICES LIMITED - 1998-07-06
NEWPASTURES LIMITED - 1986-09-18
HACKREMCO (NO.246) LIMITED - 1986-03-06
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (45 parents)
Officer
2000-03-13 ~ 2001-06-30
IIF 15 - Director → ME
10
PHOENIX ULA LIMITED - now
PEARL ULA LIMITED - 2021-01-12
RL ULA LIMITED - 2008-05-19
ROYAL LIFE (UNIT LINKED ASSURANCES) LIMITED
- 2006-04-05
00928046ROYAL INSURANCE (1968 FUND) LIMITED - 1982-01-01
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (44 parents)
Officer
2000-03-13 ~ 2001-06-30
IIF 14 - Director → ME
11
ROYAL + SUN ALLIANCE LIFE HOLDINGS LTD - now
SUN ALLIANCE LINKED LIFE INSURANCE LIMITED - 1994-06-29
William J Mayes, 33 Wellington Place, Belfast
Converted / Closed Corporate (26 parents)
Officer
2000-03-13 ~ 2001-06-30
IIF 5 - Director → ME
12
SAPL LIMITED - now
SUN ALLIANCE PENSIONS LIMITED
- 2006-04-05
00050603VULCAN BOILER AND GENERAL INSURANCE COMPANY LIMITED - 1980-12-31
100 Barbirolli Square, Manchester
Dissolved Corporate (38 parents)
Officer
2000-03-13 ~ 2001-06-30
IIF 7 - Director → ME
13
ST. BARNABAS' HOSPICE (WORTHING) - 2006-12-20
ST. BARNABAS' HOSPICE (WORTHING) LIMITED - 2003-05-06
ST. BARNABAS NURSING HOME LIMITED - 1996-01-02
St Barnabas House Titnore Lane, Goring-by-sea, Worthing, West Sussex
Active Corporate (87 parents, 2 offsprings)
Officer
2018-08-24 ~ now
IIF 4 - Director → ME
14
Springboard House, 52 Hurst Road, Horsham, West Sussex
Active Corporate (51 parents)
Officer
2011-07-19 ~ now
IIF 3 - Director → ME
Person with significant control
2023-07-19 ~ 2026-01-26
IIF 2 - Has significant influence or control over the trustees of a trust → OE
IIF 2 - Has significant influence or control → OE
IIF 2 - Has significant influence or control as a member of a firm → OE
2016-09-01 ~ 2018-01-01
IIF 1 - Has significant influence or control → OE
15
TRAVEL AND PERSONAL UNDERWRITERS LIMITED
01851584 Harbour Court, Compass Road, Portsmouth, Hampshire, United Kingdom
Dissolved Corporate (19 parents)
Officer
2003-05-14 ~ 2005-02-03
IIF 16 - Director → ME