1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-28 during the appointment or period of control
Dissolved on 2019-07-01 during the appointment or period of control
ABBEYFIELD TONBRIDGE SOCIETY LIMITED(THE)
- 2018-08-13
00839789 North House, 198 High Street, Tonbridge, Kent, England
Dissolved Corporate (23 parents)
Officer
2016-04-06 ~ dissolved
IIF 24 - Director → ME
2
DASHWOOD RUN-OFF SERVICES LTD - now
Dbp House, 63 Mark Lane, London
Dissolved Corporate (14 parents)
Officer
(before 1992-03-31) ~ 1992-07-08
IIF 22 - Director → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-29
Dissolved on 2013-06-15
DOM-JAMES PLC - 2003-01-08
100 Barbirolli Square, Manchester
Dissolved Corporate (22 parents)
Officer
2004-08-05 ~ 2005-07-06
IIF 7 - Secretary → ME
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-23
Dissolved on 2014-01-17
100 Barbirolli Square, Manchester
Dissolved Corporate (21 parents)
Officer
2004-08-05 ~ 2005-07-06
IIF 9 - Secretary → ME
5
PHOENIX LIFE INSURANCE SERVICES 2 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-29
Dissolved on 2013-06-15
SWISS LIFE (UK) SERVICES LIMITED
- 2005-12-29
00844703LIS HOLDINGS LIMITED - 1981-12-31
100 Barbirolli Square, Manchester
Dissolved Corporate (28 parents)
Officer
1992-06-29 ~ 1997-12-08
IIF 20 - Director → ME
2000-10-16 ~ 2001-03-20
IIF 14 - Secretary → ME
1992-06-29 ~ 1994-01-04
IIF 13 - Secretary → ME
2004-08-05 ~ 2005-07-06
IIF 12 - Secretary → ME
6
PHOENIX LIFE PENSION TRUST LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-23
Dissolved on 2019-08-17
SWISS LIFE PENSION TRUST LIMITED
- 2005-12-22
00558944SWISS PIONEER PENSION TRUST LIMITED
- 1993-01-04
00558944PIONEER MUTUAL PENSION TRUST LIMITED - 1991-01-03
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (37 parents)
Officer
1992-06-29 ~ 1997-11-01
IIF 2 - Secretary → ME
7
PHOENIX PENSION SCHEME (TRUSTEES) LIMITED - now
SWISS LIFE PENSION SCHEME (TRUSTEES) LIMITED
- 2005-12-29
01912908GUY SIMMONDS (OVERSEAS) LIMITED - 1987-12-22
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (26 parents)
Officer
1992-06-29 ~ 1997-12-08
IIF 19 - Director → ME
2000-10-16 ~ 2001-03-13
IIF 16 - Secretary → ME
2004-08-05 ~ 2005-07-06
IIF 15 - Secretary → ME
8
SL LIVERPOOL HOLDINGS PLC - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-10-09
Dissolved on 2013-10-01
SWISS LIFE (UK) GROUP PLC
- 2005-12-29
01640666SWISS LIFE PENSIONS LIMITED
- 1989-09-21
01640666 100 Barbirolli Square, Manchester
Dissolved Corporate (34 parents)
Officer
2000-10-05 ~ 2001-03-20
IIF 1 - Secretary → ME
2004-08-05 ~ 2005-07-06
IIF 5 - Secretary → ME
(before 1991-06-30) ~ 1997-12-31
IIF 4 - Secretary → ME
9
SL LIVERPOOL LIMITED - now
SL LIVERPOOL PLC - 2019-10-29
SWISS LIFE (UK) PLC
- 2005-12-29
02529609SWISS PIONEER LIFE PLC
- 1992-12-31
02529609 10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (47 parents)
Officer
1995-01-01 ~ 1997-12-31
IIF 21 - Director → ME
2000-10-05 ~ 2001-03-20
IIF 6 - Secretary → ME
(before 1992-08-10) ~ 1997-12-31
IIF 10 - Secretary → ME
2004-08-05 ~ 2005-07-06
IIF 11 - Secretary → ME
10
SLFC LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-21
Dissolved on 2011-04-25
SWISS LIFE FINANCE COMPANY LIMITED
- 2005-12-29
01359843PIONEER MUTUAL FINANCIAL CONSULTANTS LIMITED - 1984-07-17
BOOKMEAD LIMITED - 1981-12-31
100 Barbirolli Square, Manchester
Dissolved Corporate (23 parents)
Officer
1991-11-29 ~ 1997-12-08
IIF 17 - Director → ME
2000-10-16 ~ 2001-03-13
IIF 8 - Secretary → ME
2004-08-05 ~ 2005-07-06
IIF 3 - Secretary → ME
11
SOMERHILL CHARITABLE TRUST LIMITED
- now 02331296THE YARDLEY COURT CHARITABLE TRUST LIMITED - 1996-07-15
SCOPECYCLE LIMITED - 1991-02-25
Somerhill Charitable Trust Limited, Somerhill, Tonbridge, England
Active Corporate (51 parents)
Officer
2014-08-12 ~ 2022-08-31
IIF 23 - Director → ME
12
WILLIAMS SYNDROME FOUNDATION - now
WILLIAMS SYNDROME FOUNDATION LIMITED
- 2016-02-26
01523794INFANTILE HYPERCALCAEMIA FOUNDATION LIMITED(THE) - 1995-08-14
Winsley's House, High Street, Colchester, England
Active Corporate (38 parents)
Officer
1998-01-20 ~ 2013-07-24
IIF 18 - Director → ME