1
ABBEY LIFE ASSURANCE COMPANY LIMITED
00710383 1 Wythall Green Way, Wythall, Birmingham
Active Corporate (62 parents, 1 offspring)
Officer
2018-04-18 ~ 2018-08-31
IIF 13 - Director → ME
2
CURTIS BANKS GROUP LIMITED - now
CURTIS BANKS GROUP PLC
- 2023-10-10
07934492CURTIS BANKS GROUP LIMITED - 2015-04-29
CURTIS BANKS PENSION SERVICES LIMITED - 2012-10-23
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (28 parents, 11 offsprings)
Officer
2022-11-21 ~ 2023-09-26
IIF 2 - Director → ME
3
SLK FINANCIAL SERVICES LIMITED - 2005-11-21
Lynch Wood, Peterborough, Cambridgeshire
Active Corporate (30 parents, 1 offspring)
Officer
2022-12-12 ~ now
IIF 3 - Director → ME
4
LIVERPOOL VICTORIA FINANCIAL SERVICES LIMITED
12383237 County Gates, Bournemouth, Dorset
Active Corporate (19 parents, 33 offsprings)
Officer
2020-04-01 ~ now
IIF 1 - Director → ME
5
PHOENIX ASSURANCE LIMITED - 2005-12-29
PHOENIX ASSURANCE PUBLIC LIMITED COMPANY - 2004-09-03
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (71 parents)
Officer
2015-11-24 ~ 2018-03-11
IIF 11 - Director → ME
6
PEARL CUSTOMER CARE LIMITED
- now 03947540PEARL (BLAKELANDS 3) LIMITED
- 2009-11-04
03947540BRIXTON (BLAKELANDS, MILTON KEYNES) LIMITED - 2002-04-26
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (20 parents)
Officer
2009-10-08 ~ 2018-03-11
IIF 16 - Director → ME
7
PHOENIX CUSTOMER CARE LIMITED
- now 03315193BRITANNIC LIMITED - 2006-12-18
BRITANNIC NUMBER 1 LIMITED - 2004-09-01
BRITANNIC QUEST TRUSTEES LIMITED - 2003-07-21
PINCO 901 LIMITED - 1997-04-02
1 Wythall Green Way, Wythall, Birmingham, West Midlands
Active Corporate (33 parents)
Officer
2010-02-25 ~ 2018-03-11
IIF 14 - Director → ME
8
PHOENIX LIFE ASSURANCE LIMITED
- now 00001419PEARL 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
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (88 parents, 18 offsprings)
Officer
2018-04-18 ~ 2018-08-31
IIF 12 - Director → ME
9
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, Birmingham
Active Corporate (93 parents, 46 offsprings)
Officer
2018-04-18 ~ 2018-08-31
IIF 17 - Director → ME
2020-04-09 ~ 2020-10-01
IIF 6 - Director → ME
10
PHOENIX WEALTH SERVICES LIMITED
- now 02238458AXA WEALTH SERVICES LIMITED
- 2017-12-08
02238458WINTERTHUR PENSION TRUSTEES UK LIMITED
- 2010-09-15
02238458PROVIDENT LIFE (PENSION TRUSTEES) LIMITED - 1995-05-01
INTERCEDE 540 LIMITED - 1988-05-25
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (44 parents, 1 offspring)
Officer
2006-11-01 ~ 2018-03-11
IIF 9 - Director → ME
11
C/o Tenco Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2022-04-01 ~ dissolved
IIF 8 - Director → ME
12
ROWANMOOR EXECUTIVE PENSIONS LIMITED
- now 05792242ROWANMOOR GROUP LIMITED - 2017-01-03
ROWANMOOR GROUP PLC - 2016-08-01
Cannon Place, 78 Cannon Street, London
Active Corporate (24 parents)
Officer
2021-10-04 ~ 2022-08-31
IIF 20 - Director → ME
2022-08-31 ~ 2023-02-28
IIF 21 - Director → ME
13
NEW RG LIMITED - 2021-10-28
Cannon Place, 78 Cannon Street, London
Active Corporate (8 parents, 5 offsprings)
Officer
2022-02-01 ~ 2022-08-31
IIF 23 - Director → ME
2022-08-31 ~ 2023-02-28
IIF 22 - Director → ME
14
ROWANMOOR PERSONAL PENSIONS LIMITED
- now 02268900BRIDFORD PENSION TRUSTEES LIMITED - 2006-10-03
45 Gresham Street, London
Liquidation Corporate (42 parents)
Officer
2021-10-04 ~ 2022-08-31
IIF 19 - Director → ME
15
ROYAL & SUN ALLIANCE INSURANCE LIMITED
- now 00093792ROYAL & SUN ALLIANCE INSURANCE PLC - 2021-06-02
ROYAL INSURANCE PUBLIC LIMITED COMPANY - 1997-11-01
St Marks Court, Chart Way, Horsham, West Sussex
Active Corporate (78 parents, 33 offsprings)
Officer
2022-04-01 ~ now
IIF 4 - Director → ME
16
RSA INSURANCE GROUP LIMITED
- now 02339826RSA INSURANCE GROUP PLC - 2021-05-26
ROYAL & SUN ALLIANCE INSURANCE GROUP PLC - 2008-05-20
SUN ALLIANCE GROUP PLC - 1996-07-19
Floor 8 22 Bishopsgate, London, United Kingdom
Active Corporate (89 parents, 6 offsprings)
Officer
2022-04-01 ~ now
IIF 5 - Director → ME
17
SCOTTISH MUTUAL ASSURANCE SOCIETY (THE)
SZ000015 Standard Life House, 30 Lothian Road, Edinburgh
Active Corporate (64 parents)
Officer
2010-09-23 ~ 2018-03-11
IIF 15 - Director → ME
18
SCOTTISH MUTUAL CUSTOMER CARE LIMITED
06063129 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (9 parents)
Officer
2010-09-13 ~ 2018-03-11
IIF 18 - Director → ME
19
STANDARD LIFE ASSURANCE LIMITED
- now SC286833SLLC LIMITED - 2006-07-10
Standard Life House, 30 Lothian Road, Edinburgh
Active Corporate (66 parents, 41 offsprings)
Officer
2018-08-31 ~ 2020-10-01
IIF 7 - Director → ME
20
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
2010-09-23 ~ 2018-03-11
IIF 10 - Director → ME