1
45 Gresham Street, London, England
Active Corporate (50 parents, 4 offsprings)
Officer
2018-10-31 ~ 2022-03-31
IIF 18 - Director → ME
2
CONSOLIDATED FUNDS LIMITED - 2000-12-01
ADVISORY FUND SERVICE LIMITED - 2000-06-07
HALERENT LIMITED - 2000-05-12
Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Active Corporate (81 parents, 8 offsprings)
Officer
2016-03-24 ~ 2017-01-01
IIF 22 - Director → ME
3
LEGAL & GENERAL HOLDINGS NO.2 LIMITED
- now 04022350COFUNDS HOLDINGS LIMITED
- 2016-12-22
04022350COFUNDS LIMITED - 2000-12-01
LOCKTONE LIMITED - 2000-07-13
30 Finsbury Square, London
Dissolved Corporate (65 parents, 2 offsprings)
Officer
2016-06-17 ~ 2018-07-31
IIF 19 - Director → ME
4
LEGAL & GENERAL RESOURCES LIMITED
- now 02334263RESIDENTIAL MORTGAGES NO. 1 LIMITED - 1996-09-30
TRUSHELFCO (NO. 1401) LIMITED - 1989-04-25
One Coleman Street, London
Active Corporate (35 parents, 4 offsprings)
Officer
2010-02-19 ~ 2018-06-29
IIF 17 - Director → ME
5
LEGAL & GENERAL RETAIL INVESTMENTS (HOLDINGS) LIMITED
- now 04315644CLEARMAJOR LIMITED - 2001-11-29
One Coleman Street, London
Active Corporate (43 parents, 3 offsprings)
Officer
2016-04-11 ~ 2018-06-29
IIF 20 - Director → ME
6
LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED
00166055 One Coleman Street, London
Active Corporate (48 parents, 41 offsprings)
Officer
2014-07-21 ~ 2016-04-01
IIF 21 - Director → ME
7
PEARL GROUP SERVICES LIMITED
- now 05549998 02846149, 03725038, 05282342Warning 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
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (29 parents)
Officer
2022-11-25 ~ now
IIF 1 - Director → ME
8
RMS (GLASGOW) LIMITED - 2008-05-08
ABBEY NATIONAL FINANCIAL AND INVESTMENT SERVICES PLC - 2006-09-01
Standard Life House, 30 Lothian Road, Edinburgh, Scotland
Active Corporate (37 parents)
Officer
2022-12-31 ~ now
IIF 9 - Director → ME
9
PEARL GROUP SERVICES LIMITED - 2005-10-10
HHG SERVICES LIMITED - 2005-04-14
AMP (UK) SERVICES LIMITED - 2003-12-15
942ND SHELF TRADING COMPANY LIMITED - 1999-03-18
1 Wythall Green Way, Wythall, Birmingham, West Midlands
Active Corporate (33 parents)
Officer
2022-12-31 ~ now
IIF 4 - Director → ME
10
PHOENIX GROUP CA SERVICES LIMITED - now
SLFC SERVICES COMPANY (UK) LIMITED
- 2024-11-18
06997417SLF SERVICES COMPANY LIMITED - 2010-01-15
1 Wythall Green Way, Wythall, Birmingham, United Kingdom
Active Corporate (20 parents)
Officer
2024-04-01 ~ 2024-04-01
IIF 15 - Director → ME
2024-04-11 ~ 2024-11-13
IIF 14 - Director → ME
11
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 Midlands
Active Corporate (48 parents, 9 offsprings)
Officer
2022-11-25 ~ now
IIF 2 - Director → ME
12
PHOENIX PENSION SCHEME (TRUSTEES) LIMITED
- now 01912908SWISS LIFE PENSION SCHEME (TRUSTEES) LIMITED - 2005-12-29
GUY SIMMONDS (OVERSEAS) LIMITED - 1987-12-22
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (26 parents)
Officer
2022-12-31 ~ now
IIF 6 - Director → ME
13
PHOENIX PENSIONS TRUSTEE SERVICES LIMITED
- now 01967589ROYAL & SUN ALLIANCE PENSIONS TRUSTEE SERVICES LIMITED - 2005-04-15
ROYAL 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
2022-12-31 ~ now
IIF 3 - Director → ME
14
PHOENIX SCP TRUSTEES LIMITED
- now SC108046SCOTTISH PROVIDENT TRUSTEES LIMITED - 2009-05-26
Standard Life House, Lothian Road, Edinburgh, Scotland
Active Corporate (40 parents)
Officer
2022-12-31 ~ now
IIF 12 - Director → ME
15
AXA SUN LIFE DIRECT LIMITED - 2017-12-08
SUN LIFE DIRECT MARKETING LIMITED - 1998-04-06
NBP (MIDWEST) LIMITED - 1985-12-17
HILLHEADS SHOPS LIMITED - 1983-10-14
NORTH BRITISH PROPERTIES LIMITED - 1979-12-31
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (37 parents)
Officer
2022-12-31 ~ now
IIF 5 - Director → ME
16
REASSURE UK SERVICES LIMITED
- now 07860886ADMIN RE UK SERVICES LIMITED - 2016-12-22
Windsor House, Telford Centre, Telford, Shropshire
Active Corporate (30 parents, 1 offspring)
Officer
2023-07-01 ~ now
IIF 13 - Director → ME
17
Standard Life House, 30 Lothian Road, Edinburgh
Active Corporate (64 parents)
Officer
2022-12-31 ~ now
IIF 10 - Director → ME
18
STANDARD LIFE ASSETS AND EMPLOYEE SERVICES LIMITED
SC593510 Standard Life House, 30 Lothian Road, Edinburgh, United Kingdom
Active Corporate (21 parents)
Officer
2022-11-25 ~ 2024-01-01
IIF 16 - Director → ME
19
THE PHOENIX LIFE SCP INSTITUTION
- now SZ000005SCOTTISH PROVIDENT INSTITUTION (THE) - 2009-06-29
Standard Life House, 30 Lothian Road, Edinburgh
Active Corporate (66 parents)
Officer
2022-12-31 ~ now
IIF 11 - Director → ME
20
AQUIS BANK LIMITED - 2003-01-03
EXPERT INFORMATION SYSTEMS LIMITED - 2002-11-11
G & L HOME SHOPPING LIMITED - 1995-05-15
WORKSPHERE LIMITED - 1990-12-18
No. 1 Godwin Street, Bradford, West Yorkshire
Active Corporate (66 parents)
Officer
2024-03-27 ~ now
IIF 8 - Director → ME
21
VANQUIS BANKING GROUP PLC
- now 00668987PROVIDENT FINANCIAL PLC - 2023-03-02
PROVIDENT FINANCIAL GROUP PLC - 1990-12-10
No. 1 Godwin Street, Bradford, West Yorkshire
Active Corporate (57 parents, 70 offsprings)
Officer
2024-03-27 ~ now
IIF 7 - Director → ME