1
CAPITA LIFE AND PENSIONS REGULATED SERVICES LIMITED - 2005-05-10
05296886CAPITA PERSONAL PENSION MANAGEMENT LTD - 2005-05-03
PERSONAL PENSION MANAGEMENT LIMITED - 2004-07-30
00415005ENFRANCHISE SEVENTY THREE LIMITED - 1990-02-23
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (7 parents, 5 offsprings)
Cash at bank and in hand (Company account)
45,915,052 GBP2024-12-31
Officer
2001-08-21 ~ 2003-07-10
IIF 19 - Director → ME
2
TAYLOR PRICE INSURANCE SERVICES LIMITED - 2009-07-16
05868740YIPPEE KI YAY LIMITED - 2006-05-25
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2013-02-28 ~ 2017-06-30
IIF 6 - Director → ME
3
WINTERTHUR FINANCE LIMITED - 2012-05-25
MINMAR (410) LIMITED - 1998-03-19
02055040, 02075666, 02136562, 02136565, 02186145, 02202375, 02274676, 02274922, 02324824, 02372789, 02406961, 02471304, 02517324, 02546333, 02590622, 02590623, 02591589, 02591594, 02641728, 02664804Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 30 Finsbury Square, London
Dissolved Corporate (3 parents)
Officer
2001-08-21 ~ 2003-07-10
IIF 23 - Director → ME
4
WINTERTHUR LIFE UK LIMITED - 2012-05-25
00019772COLONIAL LIFE (UK) LIMITED - 2001-06-04
Aviva, Wellington Row, York, United Kingdom
Active Corporate (4 parents)
Officer
2001-08-21 ~ 2003-07-10
IIF 29 - Director → ME
5
Office D Beresford House, Town Quay, Southampton
Insolvency Proceedings Corporate (2 parents, 1 offspring)
Officer
2008-02-12 ~ 2023-06-28
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-31
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
6
Office D Beresford House, Town Quay, Southampton
Dissolved Corporate (1 parent)
Officer
2008-07-04 ~ 2023-06-28
IIF 3 - Director → ME
7
Arena Business Centre Arena Business Centre, 9 Nimrod Way, Wimborne, Dorset, England
Active Corporate (4 parents)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2012-01-05 ~ 2023-04-25
IIF 12 - Director → ME
8
Enterprise House, Bancroft Road, Reigate, Surrey, England
Active Corporate (5 parents)
Officer
2010-05-26 ~ 2013-10-09
IIF 10 - Director → ME
9
JUST RETIREMENT (HOLDINGS) PLC - 2009-11-26
JUST RETIREMENT (HOLDINGS) LIMITED - 2006-11-03
ABACUS RETIREMENT (HOLDINGS) LIMITED - 2004-07-23
Enterprise House, Bancroft Road, Reigate, Surrey, England
Active Corporate (4 parents, 20 offsprings)
Officer
2004-08-13 ~ 2013-10-09
IIF 5 - Director → ME
10
AVALON ACQUISITIONS LIMITED - 2013-08-21
BASILPARK LIMITED - 2009-06-23
Enterprise House, Bancroft Road, Reigate, Surrey, England
Active Corporate (4 parents, 1 offspring)
Officer
2009-12-16 ~ 2013-10-09
IIF 11 - Director → ME
11
ABACUS ANNUITIES LIMITED - 2004-07-23
Enterprise House, Bancroft Road, Reigate, Surrey, England
Active Corporate (12 parents, 4 offsprings)
Officer
2004-08-13 ~ 2013-10-09
IIF 4 - Director → ME
12
GE LIFE GROUP LIMITED - 2007-04-04
STALWART GROUP LIMITED - 1999-10-18
PRETTY 250 LIMITED - 1994-01-31
30 Finsbury Square, London
Dissolved Corporate (2 parents)
Officer
1997-09-12 ~ 1998-06-03
IIF 15 - Director → ME
13
WINTERTHUR PENSION FUNDS UK LIMITED - 2010-09-15
COLONIAL PENSION FUNDS (UK) LIMITED - 2001-06-01
COLONIAL MUTUAL LIFE (PENSION ANNUITIES) LIMITED - 1996-12-31
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (5 parents)
Officer
2001-08-21 ~ 2003-07-10
IIF 16 - Director → ME
14
WINTERTHUR LIFE UK HOLDINGS LIMITED - 2017-12-08
MINMAR (341) LIMITED - 1996-09-10
02055040, 02075666, 02136562, 02136565, 02186145, 02202375, 02274676, 02274922, 02324824, 02372789, 02406961, 02471304, 02517324, 02546333, 02590622, 02590623, 02591589, 02591594, 02641728, 02664804Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 Wythall Green Way, Wythall, Birmingham
Active Corporate (4 parents, 4 offsprings)
Officer
2001-08-21 ~ 2003-07-10
IIF 18 - Director → ME
15
WINTERTHUR PENSION TRUSTEES UK LIMITED - 2010-09-15
PROVIDENT LIFE (PENSION TRUSTEES) LIMITED - 1995-05-01
INTERCEDE 540 LIMITED - 1988-05-25
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (4 parents, 1 offspring)
Officer
2001-08-21 ~ 2003-07-10
IIF 26 - Director → ME
16
AXA TRUSTEE SERVICES LIMITED - 2017-12-08
WINTERTHUR TRUSTEE SERVICES LIMITED - 2015-01-27
COLONIAL TRUSTEE SERVICES LIMITED - 2001-06-01
03116678COLONIAL MUTUAL TRUSTEE SERVICES LIMITED - 1996-12-31
WOODSTAVE LIMITED - 1987-09-08
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (4 parents)
Officer
2001-08-21 ~ 2003-07-10
IIF 28 - Director → ME
17
AGHOCO 1267 LIMITED - 2014-12-22
03611743, 05504949, 08041022, 08064557, 08064561, 08064572, 08064576, 08064579, 08084293, 08084300, 08084306, 08092364, 08092370, 08092376, 08092384, 08092389, 08124269, 08144264, 08144358, 08144550Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (5 parents)
Officer
2015-05-27 ~ 2016-01-27
IIF 7 - Director → ME
18
ACROMAS FINANCIAL SERVICES LIMITED - 2018-02-02
06372833SAGA PERSONAL FINANCE LIMITED - 2011-05-24
06372833SAGA INVESTMENT DIRECT LIMITED - 2006-12-20
IBIS (297) LIMITED - 1995-08-08
02763508, 02763539, 02865417, 02865418, 02865420, 02884869, 02884872, 02884875, 02942103, 02942105, 02942109, 02984326, 02984338, 02984393, 03023472, 03023484, 03023506, 03023513, 03023523, 03023527Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3 Pancras Square, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2015-09-28 ~ 2024-09-30
IIF 9 - Director → ME
19
ALGARVE DEVELOPMENTS LIMITED - 1984-07-09
3 Pancras Square, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2013-03-01 ~ 2022-03-31
IIF 8 - Director → ME
20
TMX CORPORATION LIMITED - 2004-07-14
MINMAR (535) LIMITED - 2001-01-22
02055040, 02075666, 02136562, 02136565, 02186145, 02202375, 02274676, 02274922, 02324824, 02372789, 02406961, 02471304, 02517324, 02546333, 02590622, 02590623, 02591589, 02591594, 02641728, 02664804Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Colwyn House, Sheepen Place, Colchester, Essex
Active Corporate (8 parents, 17 offsprings)
Officer
2002-01-17 ~ 2003-07-10
IIF 22 - Director → ME
21
Milton Court, Dorking, Surrey
Active Corporate (8 parents, 6 offsprings)
Officer
2015-11-06 ~ 2023-08-09
IIF 13 - Director → ME
22
N.E.L.PERMANENT HEALTH INSURANCES LIMITED - 1991-11-01
Milton Court, Dorking, Surrey
Active Corporate (8 parents, 1 offspring)
Officer
2014-12-01 ~ 2023-08-09
IIF 14 - Director → ME
23
WLUK LIMITED - 2010-09-02
WINTERTHUR LIFE UK LIMITED - 2001-06-01
03116645PROVIDENT LIFE ASSOCIATION LIMITED - 1995-05-01
PROVIDENT LIFE ASSOCIATION OF LONDON LIMITED - 1985-10-17
20 Gracechurch Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2001-08-21 ~ 2003-07-10
IIF 25 - Director → ME
24
WINTERTHUR GROUP SERVICES LIMITED - 2010-09-02
5 Old Broad Street, London
Dissolved Corporate (2 parents)
Officer
2001-08-21 ~ 2003-07-10
IIF 17 - Director → ME
25
COLONIAL (UK) PLC - 2001-02-01
TRUSHELFCO (NO. 2063) LIMITED - 1995-06-26
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01362615, 01388304, 01388465, 01394018, 01394455, 01398639, 01410500Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5 Old Broad Street, London
Dissolved Corporate (3 parents)
Officer
2001-08-21 ~ 2003-07-10
IIF 20 - Director → ME
26
COLONIAL MUTUAL GROUP (UK HOLDINGS) LIMITED - 1996-12-31
DOMINASH INVESTMENTS LIMITED - 1989-02-27
5 Old Broad Street, London
Dissolved Corporate (2 parents)
Officer
2001-08-21 ~ 2003-07-10
IIF 21 - Director → ME
27
MINMAR (409) LIMITED - 1998-03-19
02055040, 02075666, 02136562, 02136565, 02186145, 02202375, 02274676, 02274922, 02324824, 02372789, 02406961, 02471304, 02517324, 02546333, 02590622, 02590623, 02591589, 02591594, 02641728, 02664804Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5 Old Broad Street, London
Dissolved Corporate (3 parents)
Officer
2001-08-21 ~ 2003-07-10
IIF 27 - Director → ME
28
COLONIAL LIFE (UK) HOLDINGS LIMITED - 2001-01-16
COLONIAL B LIMITED - 1999-11-16
COLONIAL TRUSTEE SERVICES LIMITED - 1996-12-31
02155360 5 Old Broad Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2001-08-21 ~ 2003-06-24
IIF 24 - Director → ME