1
BRITANNIA LAS PENSIONS MANAGEMENT LIMITED - 1999-12-07
LAS PENSIONS MANAGEMENT LIMITED - 1994-01-01
Standard Life House, 30 Lothian Road, Edinburgh, ScotlandCorporate (4 parents)
Officer
2014-06-02 ~ 2017-09-30IIF 66 - director → ME
2
PRECIS (1816) LIMITED - 1999-12-21
1020 Eskdale Road, Winnersh, WokinghamDissolved corporate (4 parents)
Officer
2014-06-02 ~ 2017-09-30IIF 16 - director → ME
3
NORWICH UNION CENTRAL SERVICES LIMITED - 2009-06-01
NORWICH UNION GROUP SERVICES LIMITED - 2000-10-02
CHECKSIGNAL LIMITED - 1996-11-13
8 Surrey Street, NorwichCorporate (10 parents, 1 offspring)
Officer
2019-01-23 ~ 2020-04-30IIF 4 - director → ME
4
AVIVA EUROPE SE - 2020-12-31
80 Fenchurch Street, LondonCorporate (4 parents)
Officer
2018-12-03 ~ 2020-04-30IIF 3 - member-of-an-administrative-organ → ME
5
COMMERCIAL UNION INTERNATIONAL HOLDINGS LIMITED - 2005-09-22
COMMERCIAL UNION (NO21) LIMITED - 1992-02-05
80 Fenchurch Street, London, United KingdomCorporate (6 parents)
Officer
2018-12-03 ~ 2020-04-30IIF 5 - director → ME
6
BRITANNIC FINANCIAL SERVICES LIMITED - 2004-06-22
DELPHBRIGHT LIMITED - 1998-08-04
1 Wythall Green Way, Wythall, Birmingham, West MidlandsCorporate (4 parents)
Officer
2014-06-02 ~ 2017-09-30IIF 54 - director → ME
7
1 Wythall Green Way, Wythall, Birmingham, West MidlandsCorporate (4 parents)
Officer
2014-06-02 ~ 2017-09-30IIF 53 - director → ME
8
FIRST ACTIVE IFA LIMITED - 2001-02-16
FIRST NATIONAL INDEPENDENT ADVISERS LIMITED - 1998-09-04
TMC FINANCIAL SERVICES LIMITED - 1990-05-21
TMC (FINANCIAL SERVICES) LIMITED - 1988-09-05
LONEUNIT LIMITED - 1987-12-17
1 Wythall Green Way, Wythall, BirminghamCorporate (4 parents)
Officer
2014-06-02 ~ 2017-09-30IIF 62 - director → ME
9
TON UP 1 LIMITED - 2000-09-26
1020 Eskdale Road, Winnersh, WokinghamDissolved corporate (4 parents)
Officer
2014-06-02 ~ 2017-09-30IIF 57 - director → ME
10
NEL BRITANNIA TRUSTEE SERVICES LTD. - 1992-12-21
DEVONSHIRE FUND MANAGEMENT LIMITED - 1988-06-20
THIRDFORM LIMITED - 1985-06-24
1 Wythall Green Way, Wythall, BirminghamCorporate (4 parents)
Officer
2012-10-01 ~ 2017-09-30IIF 44 - director → ME
11
1 Wythall Green Way, Wythall, BirminghamCorporate (4 parents)
Officer
2012-10-01 ~ 2017-09-30IIF 55 - director → ME
12
1020 Eskdale Road, Winnersh, WokinghamDissolved corporate (4 parents)
Officer
2014-06-02 ~ 2017-09-30IIF 32 - director → ME
13
RANDOTTE (NO.502) LIMITED - 2001-08-28
110 Queen Street, GlasgowDissolved corporate (4 parents)
Officer
2014-11-13 ~ 2017-09-30IIF 67 - director → ME
14
FRIENDS LIFE HOLDINGS PLC - 2022-10-13
FRIENDS LIFE GROUP PLC - 2014-05-08
FRIENDS PROVIDENT HOLDINGS (UK) PLC - 2011-07-01
FRIENDS PROVIDENT HOLDINGS (UK) LIMITED - 2010-09-30
RESOLUTION HOLDINGS (UK) LIMITED - 2009-11-05
30 Finsbury Square, LondonDissolved corporate (3 parents)
Officer
2018-12-13 ~ 2020-04-30IIF 73 - director → ME
15
FORWARD LINK PLC - 1990-02-22
Pitheavlis, PerthCorporate (5 parents)
Officer
2018-12-13 ~ 2020-04-30IIF 72 - director → ME
16
1 Wythall Green Way, Wythall, BirminghamCorporate (4 parents)
Officer
2012-10-01 ~ 2017-09-30IIF 63 - director → ME
17
1 Wythall Green Way, Wythall, BirminghamCorporate (4 parents)
Officer
2012-10-01 ~ 2017-09-30IIF 27 - director → ME
18
NPI LIFE LIMITED - 1999-03-25
PRECIS (1685) LIMITED - 1998-12-18
1 Wythall Green Way, Wythall, BirminghamCorporate (4 parents, 1 offspring)
Officer
2014-10-07 ~ 2017-09-30IIF 34 - director → ME
19
2076TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-03-18
1 Wythall Green Way, Wythall, BirminghamCorporate (4 parents, 1 offspring)
Officer
2014-06-02 ~ 2017-09-30IIF 19 - director → ME
20
1 Wythall Green Way, Wythall, BirminghamCorporate (4 parents)
Officer
2012-10-01 ~ 2017-09-30IIF 8 - director → ME
21
1 Wythall Green Way, Wythall, BirminghamCorporate (4 parents)
Officer
2012-10-01 ~ 2017-09-30IIF 12 - director → ME
22
941ST SHELF TRADING COMPANY LIMITED - 1999-03-12
1020 Eskdale Road, Winnersh, WokinghamDissolved corporate (4 parents)
Officer
2014-06-02 ~ 2017-09-30IIF 64 - director → ME
23
HENDERSON (COVENT GARDEN) LIMITED - 2006-11-06
1 Wythall Green Way, Wythall, BirminghamCorporate (4 parents)
Officer
2012-10-01 ~ 2017-09-30IIF 48 - director → ME
24
HENDERSON (MARTINEAU PHASE 1) LIMITED - 2005-04-06
1 Wythall Green Way, Wythall, BirminghamDissolved corporate (4 parents)
Officer
2012-10-01 ~ 2017-09-30IIF 28 - director → ME
25
HENDERSON (MARTINEAU PHASE 2) LIMITED - 2005-04-06
1 Wythall Green Way, Wythall, BirminghamDissolved corporate (4 parents)
Officer
2012-10-01 ~ 2017-09-30IIF 59 - director → ME
26
HENDERSON (MOOR HOUSE) LIMITED - 2005-04-06
1 Wythall Green Way, Wythall, BirminghamCorporate (4 parents)
Officer
2012-10-01 ~ 2017-09-30IIF 42 - director → ME
27
RESOLUTION AL LIMITED - 2008-05-13
ALBA LIFE LIMITED - 2007-04-18
BRITANNIA LIFE LIMITED - 1999-12-07
BRITANNIA LIFE ASSURANCE LIMITED - 1995-01-02
CRUSADER INSURANCE PLC - 1991-08-06
Standard Life House, 30 Lothian Road, Edinburgh, ScotlandCorporate (4 parents, 1 offspring)
Officer
2012-10-01 ~ 2017-09-30IIF 47 - director → ME
28
PGS 2 LIMITED - 2005-10-10
1 Wythall Green Way, Wythall, BirminghamCorporate (6 parents)
Officer
2014-11-19 ~ 2017-06-26IIF 50 - director → ME
29
RESOLUTION LIFE SERVICES LIMITED - 2008-05-19
TRUSHELFCO (NO.3073) LIMITED - 2004-07-28
1020 Eskdale Road, Winnersh, WokinghamDissolved corporate (4 parents)
Officer
2015-03-09 ~ 2017-09-30IIF 15 - director → ME
30
HENDERSON MP BIRMINGHAM LIMITED - 2005-04-06
1 Wythall Green Way, Wythall, BirminghamCorporate (4 parents)
Officer
2012-10-01 ~ 2017-09-30IIF 24 - director → ME
31
STANDARD LIFE LIMITED - 2024-08-27
PEARL RLG LIMITED - 2024-07-23
RESOLUTION LIFE GROUP LIMITED - 2008-05-01
COWDERY HOLDINGS LIMITED - 2004-05-26
TRUSHELFCO (NO.2927) LIMITED - 2003-02-05
1 Wythall Green Way, Wythall, BirminghamCorporate (4 parents)
Officer
2014-06-02 ~ 2017-09-30IIF 17 - director → ME
32
RLL HOLDINGS LIMITED - 2008-05-22
ABBEY NATIONAL SMA HOLDINGS LIMITED - 2006-09-04
DUNWILCO (268) LIMITED - 1991-12-23
110 Queen Street, GlasgowDissolved corporate (4 parents)
Officer
2014-06-02 ~ 2017-09-30IIF 56 - director → ME
33
1 Wythall Green Way, Wythall, BirminghamCorporate (4 parents)
Officer
2012-10-01 ~ 2017-09-30IIF 20 - director → ME
34
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
ROYAL LIFE INSURANCE LIMITED - 1998-12-31
1 Wythall Green Way, Wythall, BirminghamCorporate (4 parents)
Officer
2012-10-01 ~ 2017-09-30IIF 40 - director → ME
35
PHOENIX GROUP CA SERVICES LIMITED - 2024-11-18
PG DORMANT (NO 5) LIMITED - 2024-03-07
PHOENIX SL DIRECT LIMITED - 2017-12-08
PEARL BULA LIMITED - 2017-11-10
RESOLUTION BULA LIMITED - 2008-05-14
BRITANNIC UNIT LINKED ASSURANCE LIMITED - 2007-04-24
1 Wythall Green Way, Wythall, Birmingham, West MidlandsCorporate (4 parents)
Officer
2012-10-01 ~ 2017-09-30IIF 21 - director → ME
36
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
1 Wythall Green Way, Wythall, BirminghamCorporate (4 parents)
Officer
2012-10-01 ~ 2017-09-30IIF 65 - director → ME
37
RMS (GLASGOW) LIMITED - 2008-05-08
ABBEY NATIONAL FINANCIAL AND INVESTMENT SERVICES PLC - 2006-09-01
Standard Life House, 30 Lothian Road, Edinburgh, ScotlandCorporate (4 parents)
Officer
2015-02-27 ~ 2017-09-30IIF 26 - director → ME
38
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 MidlandsCorporate (4 parents)
Officer
2014-06-02 ~ 2017-09-30IIF 33 - director → ME
39
SUN ALLIANCE AND LONDON ASSURANCE COMPANY LIMITED - 2005-04-15
1 Wythall Green Way, Wythall, BirminghamCorporate (4 parents)
Officer
2014-06-02 ~ 2017-09-30IIF 45 - director → ME
40
PEARL (BARWELL 2) LIMITED - 2021-01-12
PEARL (19-20 NEW BOND STREET) LIMITED - 2002-03-15
1 Wythall Green Way, Wythall, BirminghamDissolved corporate (4 parents)
Officer
2012-10-01 ~ 2017-09-30IIF 51 - director → ME
41
PEARL (CHISWICK HOUSE) LIMITED - 2021-01-12
1 Wythall Green Way, Wythall, BirminghamDissolved corporate (4 parents)
Officer
2012-10-01 ~ 2017-09-30IIF 35 - director → ME
42
PEARL (MOOR HOUSE 1) LIMITED - 2021-01-12
PEARL (NICHOLSONS CENTRE) LIMITED - 2002-03-27
1 Wythall Green Way, Wythall, BirminghamDissolved corporate (4 parents)
Officer
2012-10-01 ~ 2017-09-30IIF 38 - director → ME
43
PEARL (MOOR HOUSE 2) LIMITED - 2021-01-12
PEARL (ROCKINGHAM HOUSE) LIMITED - 2002-03-27
1 Wythall Green Way, Wythall, BirminghamDissolved corporate (4 parents)
Officer
2012-10-01 ~ 2017-09-30IIF 13 - director → ME
44
PEARL (PRINTWORKS) LIMITED - 2021-01-12
SHELFCO (NO.1619) LIMITED - 1999-04-22
1 Wythall Green Way, Wythall, BirminghamDissolved corporate (4 parents)
Officer
2012-10-01 ~ 2017-09-30IIF 11 - director → ME
45
PEARL (STOCKLEY PARK) LIMITED - 2021-01-12
1 Wythall Green Way, Wythall, BirminghamDissolved corporate (4 parents)
Officer
2012-10-01 ~ 2017-09-30IIF 61 - director → ME
46
EVERGREEN TRUSTEE LIMITED - 2020-09-25
1 Wythall Green Way, Wythall, BirminghamCorporate (4 parents)
Officer
2012-10-01 ~ 2017-09-30IIF 46 - director → ME
47
AXA WEALTH LIMITED - 2017-12-08
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, BirminghamCorporate (4 parents)
Officer
2016-11-01 ~ 2017-06-26IIF 71 - director → ME
48
1 Wythall Green Way, Wythall, Birmingham, United KingdomCorporate (5 parents)
Officer
2016-05-24 ~ 2017-09-30IIF 2 - director → ME
49
1 Wythall Green Way, Wythall, Birmingham, United KingdomCorporate (5 parents)
Officer
2016-05-24 ~ 2017-09-30IIF 1 - director → ME
50
PEARL MG BIRMINGHAM LIMITED - 2021-06-04
HENDERSON MG BIRMINGHAM LIMITED - 2005-04-06
1 Wythall Green Way, Wythall, BirminghamCorporate (4 parents)
Officer
2012-10-01 ~ 2017-09-30IIF 10 - director → ME
51
PEARL GROUP MANAGEMENT SERVICES LIMITED - 2023-01-23
RESOLUTION MANAGEMENT SERVICES LIMITED - 2008-05-20
PEARL GROUP MANAGEMENT SERVICES LIMITED - 2008-05-20
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 MidlandsCorporate (6 parents, 9 offsprings)
Officer
2014-11-19 ~ 2017-06-26IIF 23 - director → ME
52
PEARL 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, BirminghamCorporate (4 parents, 13 offsprings)
Officer
2014-10-07 ~ 2017-06-26IIF 36 - director → ME
53
ROYAL & SUN ALLIANCE LIFE INSURANCE SERVICES LIMITED - 2005-04-15
ROYAL LIFE SERVICES LIMITED - 1998-12-31
1020 Eskdale Road, Winnersh, WokinghamDissolved corporate (4 parents)
Officer
2015-03-09 ~ 2017-09-30IIF 37 - director → ME
54
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, BirminghamCorporate (12 parents, 44 offsprings)
Officer
2014-10-07 ~ 2017-06-26IIF 29 - director → ME
55
SWISS LIFE PENSION TRUST LIMITED - 2005-12-22
SWISS PIONEER PENSION TRUST LIMITED - 1993-01-04
PIONEER MUTUAL PENSION TRUST LIMITED - 1991-01-03
1020 Eskdale Road, Winnersh, WokinghamDissolved corporate (4 parents)
Officer
2017-01-12 ~ 2017-09-30IIF 52 - director → ME
56
BRITANNIC RETIREMENT SOLUTIONS LIMITED - 2007-06-08
EVERGREEN RETIREMENT ASSURANCE LIMITED - 2001-01-11
EVERGREEN FINANCIAL LIMITED - 2000-02-18
WALNUTSTREAM LIMITED - 1999-02-22
1020 Eskdale Road, Winnersh, WokinghamDissolved corporate (4 parents)
Officer
2013-02-25 ~ 2017-09-30IIF 31 - director → ME
57
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, BirminghamCorporate (4 parents)
Officer
2016-11-01 ~ 2017-09-30IIF 68 - director → ME
58
PEARL ULA LIMITED - 2021-01-12
RL ULA LIMITED - 2008-05-19
ROYAL LIFE (UNIT LINKED ASSURANCES) LIMITED - 2006-04-05
ROYAL INSURANCE (1968 FUND) LIMITED - 1982-01-01
1 Wythall Green Way, Wythall, BirminghamCorporate (4 parents)
Officer
2012-10-01 ~ 2017-09-30IIF 49 - director → ME
59
BRITANNIC UNIT TRUST MANAGERS LIMITED - 2014-11-25
POTTERHAWK LIMITED - 1998-08-04
1 Wythall Green Way, Wythall, Birmingham, West MidlandsCorporate (7 parents)
Officer
2012-10-01 ~ 2017-06-26IIF 9 - director → ME
60
AXA WEALTH SERVICES LIMITED - 2017-12-08
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, BirminghamCorporate (4 parents, 1 offspring)
Officer
2016-11-01 ~ 2017-06-26IIF 69 - director → ME
61
AXA TRUSTEE SERVICES LIMITED - 2017-12-08
WINTERTHUR TRUSTEE SERVICES LIMITED - 2015-01-27
COLONIAL TRUSTEE SERVICES LIMITED - 2001-06-01
COLONIAL MUTUAL TRUSTEE SERVICES LIMITED - 1996-12-31
WOODSTAVE LIMITED - 1987-09-08
1 Wythall Green Way, Wythall, BirminghamCorporate (4 parents)
Officer
2016-11-01 ~ 2017-09-30IIF 70 - director → ME
62
Standard Life House, 30 Lothian Road, EdinburghCorporate (9 parents)
Officer
2014-06-02 ~ 2017-09-30IIF 14 - director → ME
63
Standard Life House, 30 Lothian Road, Edinburgh, ScotlandCorporate (4 parents)
Officer
2012-10-01 ~ 2017-09-30IIF 6 - director → ME
64
Standard Life House, 30 Lothian Road, Edinburgh, ScotlandCorporate (4 parents)
Officer
2014-06-02 ~ 2017-09-30IIF 43 - director → ME
65
SL LIVERPOOL PLC - 2019-10-29
SWISS LIFE (UK) PLC - 2005-12-29
SWISS PIONEER LIFE PLC - 1992-12-31
1 Wythall Green Way, Wythall, BirminghamCorporate (4 parents)
Officer
2014-06-02 ~ 2017-09-30IIF 60 - director → ME
66
DUNWILCO (878) LIMITED - 2001-03-28
110 Queen Street, GlasgowDissolved corporate (4 parents)
Officer
2014-06-02 ~ 2017-09-30IIF 58 - director → ME
67
DUNWILCO (877) LIMITED - 2001-03-28
110 Queen Street, GlasgowDissolved corporate (4 parents)
Officer
2014-06-02 ~ 2017-09-30IIF 7 - director → ME
68
PHOENIX GROUP CAPITAL LIMITED - 2024-07-23
PG DORMANT (NO 3) LIMITED - 2019-04-04
PHOENIX WEALTH TRUSTEE SERVICES LIMITED - 2017-12-08
PHOENIX ANNUITIES LIMITED - 2017-11-15
RESOLUTION DORMANT NO 2 LIMITED - 2006-05-15
TRUSHELFCO (NO.3151) LIMITED - 2005-05-10
RESOLUTION ASSET MANAGEMENT LIMITED - 2006-05-02
1 Wythall Green Way, Wythall, BirminghamCorporate (4 parents)
Officer
2012-10-01 ~ 2017-09-30IIF 18 - director → ME
69
LONDON LIFE LIMITED - 2024-08-27
LONDON LIFE MANAGED FUNDS LIMITED - 1997-12-23
1 Wythall Green Way, Wythall, BirminghamCorporate (4 parents)
Officer
2014-06-02 ~ 2017-09-30IIF 22 - director → ME
70
PG DORMANT NO 1 LIMITED - 2017-01-26
PHOENIX LIFE ASSURANCE LIMITED - 2012-09-28
PHOENIX ASSURANCE LIMITED - 2012-03-30
RESOLUTION DORMANT NO 1 LIMITED - 2006-06-05
RESOLUTION MANAGEMENT SERVICES LIMITED - 2005-09-06
TRUSHELFCO (NO.3158) LIMITED - 2005-06-21
1 Wythall Green Way, Wythall, BirminghamCorporate (7 parents)
Officer
2012-10-01 ~ 2017-02-01IIF 39 - director → ME
71
1 Wythall Green Way, Wythall, BirminghamCorporate (4 parents)
Officer
2012-10-01 ~ 2017-09-30IIF 41 - director → ME
72
SCOTTISH PROVIDENT INSTITUTION (THE) - 2009-06-29
Standard Life House, 30 Lothian Road, EdinburghCorporate (9 parents)
Officer
2014-06-02 ~ 2017-09-30IIF 25 - director → ME
73
1020 Eskdale Road, Winnersh, WokinghamDissolved corporate (4 parents)
Officer
2012-10-01 ~ 2017-09-30IIF 30 - director → ME