MAIDENS, Ian Graham

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Maidens, Ian Graham
British actuary born in July 1964
Registered addresses and corresponding companies
- The Old Farmhouse, Wallcrouch, Wadhurst, East Sussex, TN5 7JN
  IIF 1 IIF 2 IIF 3 (more)
  IIF 4
Maidens, Ian Graham
born in July 1964
Resident in England
Registered addresses and corresponding companies
- Devonshire House, 1 Devonshire Street, London, W1W 5DR, United Kingdom
  IIF 5
Maidens, Ian Graham
British born in July 1964
Resident in England
Registered addresses and corresponding companies
- C/o, Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, EC4Y 8EN, England
  IIF 6 IIF 7 IIF 8 (more)
  IIF 9 IIF 10
- The Equitable Life Assurance Society, Walton Street, Aylesbury, HP21 7QW, England
  IIF 11
- Utmost Life And Pensions Holdings Ltd, Walton Street, Aylesbury, HP21 7QW, England
  IIF 12
- Utmost Life And Pensions Ltd, Walton Street, Aylesbury, HP21 7QW, England
  IIF 13
- Utmost Life And Pensions Services Ltd, Walton Street, Aylesbury, HP21 7QW, England
  IIF 14
- Royalty House, Walpole Avenue, Douglas, Isle Of Man, IM1 2SL, Isle Of Man
  IIF 15
- Saddlers' House, 5th Floor, 44 Gutter Lane, London, EC2V 6BR, England
  IIF 16 IIF 17 IIF 18
- Saddlers House, 5th Floor, 44 Gutter Lane, London, EC2V 6BR, United Kingdom
  IIF 19 IIF 20
Maidens, Ian Graham
British company director born in July 1964
Resident in England
Registered addresses and corresponding companies
- Reliance Unit Managers Ltd, Walton Street, Aylesbury, HP21 7QW, England
  IIF 21
- Rmis (rtw) Ltd, Walton Street, Aylesbury, HP21 7QW, England
  IIF 22
- 6th Floor 2, London Wall Place, London, EC2Y 5AU
  IIF 23
- Victoria Court, 17-21 Ashford Road, Maidstone, Kent, ME14 5DA
  IIF 24
- Utmost House, 6 Vale Avenue, Tunbridge Wells, TN1 1RG, England
  IIF 25
Maidens, Ian Graham
British director born in July 1964
Resident in England
Registered addresses and corresponding companies
- 71-75, Shelton Street, Covent Garden, WC2H 9JQ, United Kingdom
  IIF 26
Maidens, Ian Graham
British finance services professional born in July 1964
Resident in England
Registered addresses and corresponding companies
- 7, Melville Crescent, Edinburgh, EH3 7JA, United Kingdom
  IIF 27
- 23, Savile Row, London, W1S 2ET, United Kingdom
  IIF 28
Maidens, Ian Graham
born in July 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- 23, Savile Row, London, W1S 2ET
  IIF 29 IIF 30
Maidens, Ian Graham
Registered addresses and corresponding companies
- Saddlers' House, 5th Floor, 44 Gutter Lane, London, EC2V 6BR, England
  IIF 31
Maidens, Ian Graham
British born in July 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- TN5
  IIF 32
Maidens, Ian Graham
British actuary born in July 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- TN5
  IIF 33 IIF 34 IIF 35 (more)
  IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68
Maidens, Ian Graham
British co director born in July 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- TN5
  IIF 69
Maidens, Ian Graham
British company director born in July 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- TN5
  IIF 70 IIF 71
- Saddlers' House, 5th Floor, 44 Gutter Lane, London, EC2V 6BR, England
  IIF 72
Mr Ian Graham Maidens
British born in July 1964
Resident in England
Registered addresses and corresponding companies
- C/o, Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, EC4Y 8EN, England
  IIF 73
- 71-75, Shelton Street, Covent Garden, WC2H 9JQ, United Kingdom
  IIF 74

Offspring entities and appointments 70

1
105 SPICE QUAY HEIGHTS LIMITED
08578142
C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
Active Corporate (2 parents)
Officer
2013-06-20 ~ now
IIF 6 - Director → ME
2
BA (GI) LIMITED
- now 00003002
BRITANNIC ASSURANCE PUBLIC LIMITED COMPANY
- 2007-05-14 00003002
4th Floor, 8 Fenchurch Place, London, England
Active Corporate (56 parents)
Officer
2005-09-06 ~ 2008-08-22
IIF 47 - Director → ME
3
BRITANNIC MONEY INVESTMENT SERVICES LIMITED
- now 02171236
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, Birmingham
Active Corporate (40 parents)
Officer
2005-09-06 ~ 2008-08-22
IIF 54 - Director → ME
4
C2 RISK LTD
- now 09885860
C2 CYBER LTD
- 2023-11-13 09885860
71-75 Shelton Street, Covent Garden, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2017-06-12 ~ 2025-10-14
IIF 26 - Director → ME
Person with significant control
2018-12-18 ~ 2022-11-23
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
5
CENTURY GROUP LIMITED
- now 04052152
TON UP 1 LIMITED - 2000-09-26
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (23 parents)
Officer
2005-09-06 ~ 2008-08-22
IIF 48 - Director → ME
6
EQUITABLE LIFE ASSURANCE SOCIETY,(THE)
00037038
The Equitable Life Assurance Society, Walton Street, Aylesbury, England
Active Corporate (64 parents, 1 offspring)
Officer
2020-01-01 ~ now
IIF 11 - Director → ME
7
F S MANAGEMENT LIMITED
02944179
6th Floor 2 London Wall Place, London
Dissolved Corporate (28 parents)
Officer
2018-04-01 ~ dissolved
IIF 23 - Director → ME
8
FRIENDS LIFE HOLDINGS LIMITED - now
FRIENDS LIFE HOLDINGS PLC - 2022-10-13
FRIENDS LIFE GROUP PLC
- 2014-05-08 06986155 FC031364
FRIENDS PROVIDENT HOLDINGS (UK) PLC
- 2011-07-01 06986155
FRIENDS PROVIDENT HOLDINGS (UK) LIMITED
- 2010-09-30 06986155
RESOLUTION HOLDINGS (UK) LIMITED
- 2009-11-05 06986155
30 Finsbury Square, London
Dissolved Corporate (51 parents)
Officer
2009-08-26 ~ 2013-03-27
IIF 70 - Director → ME
9
IMPALA LOAN COMPANY 1 LIMITED - now
SCOTTISH PROVIDENT LIMITED
- 2010-05-18 SC212709 04013361
Standard Life House, 30 Lothian Road, Edinburgh, Scotland
Dissolved Corporate (52 parents)
Officer
2006-09-01 ~ 2008-08-22
IIF 61 - Director → ME
10
MAIDENS INVESTMENTS LIMITED
- now 08187532
UKLC LIMITED
- 2015-10-14 08187532
C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2012-08-22 ~ now
IIF 9 - Director → ME
11
MAIDENS PROPERTIES (NO 2) LIMITED
16564117
C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
Active Corporate (2 parents)
Officer
2025-07-07 ~ now
IIF 8 - Director → ME
12
MAIDENS PROPERTIES LIMITED
08578096
C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
Active Corporate (2 parents)
Officer
2013-06-20 ~ now
IIF 10 - Director → ME
13
MAIDENS VENTURES LIMITED
08575401
C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
Active Corporate (1 parent, 5 offsprings)
Officer
2013-06-19 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
14
NATIONAL PROVIDENT LIFE LIMITED
- now 03641947
NPI LIFE LIMITED - 1999-03-25
PRECIS (1685) LIMITED - 1998-12-18
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (56 parents, 3 offsprings)
Officer
2008-07-10 ~ 2008-08-22
IIF 41 - Director → ME
15
NPI LIMITED
- now 03725037
941ST SHELF TRADING COMPANY LIMITED - 1999-03-12
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (51 parents)
Officer
2008-07-09 ~ 2008-08-22
IIF 65 - Director → ME
16
PA (GI) LIMITED
- now 00071805
PHOENIX ASSURANCE LIMITED
- 2005-12-29 00071805 05460862
PHOENIX ASSURANCE PUBLIC LIMITED COMPANY - 2004-09-03
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (71 parents)
Officer
2005-03-31 ~ 2008-08-22
IIF 55 - Director → ME
17
PEARL AL LIMITED - now
RESOLUTION AL LIMITED
- 2008-05-13 SC004348 SC117118... (more)
ALBA LIFE LIMITED
- 2007-04-18 SC004348
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, Scotland
Active Corporate (65 parents, 1 offspring)
Officer
2005-09-06 ~ 2008-01-29
IIF 51 - Director → ME
18
PEARL ALH LIMITED - now
RESOLUTION ALH LIMITED
- 2008-05-13 SC117118 SC127574... (more)
ALBA LIFE HOLDINGS LIMITED
- 2007-04-18 SC117118
BRITANNIA LIFE HOLDINGS LIMITED - 1999-12-07
BRITANNIA LIFE LIMITED - 1995-01-02
G1 5 George Square, Glasgow
Dissolved Corporate (48 parents)
Officer
2005-09-06 ~ 2008-01-29
IIF 60 - Director → ME
19
PEARL CL LIMITED - now
RESOLUTION CL LIMITED
- 2008-05-14 00080587 01784710
CENTURY LIFE PLC
- 2007-05-14 00080587
SENTINEL LIFE PLC - 1990-09-07
100 Barbirolli Square, Manchester
Dissolved Corporate (27 parents)
Officer
2005-09-06 ~ 2008-01-29
IIF 42 - Director → ME
20
PEARL GROUP HOLDINGS (NO. 1) LIMITED
- now 03524909 05282342
PEARL GROUP HOLDINGS (NO. 1) PLC - 2008-05-06
RESOLUTION PLC
- 2008-05-06 03524909 OC339989, 06722436, 06455781... (more)
BRITANNIC GROUP PLC - 2005-09-06
BRITANNIC PLC - 2002-04-26
STARNHAWK PLC - 1998-07-14
20 Old Bailey, London, England
Active Corporate (49 parents)
Officer
2006-07-17 ~ 2008-08-22
IIF 52 - Director → ME
21
PEARL LIFE HOLDINGS LIMITED
- now 04560778
RESOLUTION LIFE LIMITED
- 2008-05-01 04560778 05175197
TRUSHELFCO (NO.2928) LIMITED - 2003-02-06
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (33 parents, 24 offsprings)
Officer
2005-03-31 ~ 2008-08-22
IIF 66 - Director → ME
22
PEARL LIFE SERVICES LIMITED - now
RESOLUTION LIFE SERVICES LIMITED
- 2008-05-19 05175197 04560778
TRUSHELFCO (NO.3073) LIMITED - 2004-07-28
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (19 parents)
Officer
2005-04-12 ~ 2006-09-18
IIF 4 - Director → ME
23
PEARL RLG LIMITED - now
STANDARD LIFE LIMITED - 2024-08-27
PEARL RLG LIMITED
- 2024-07-23 04560770
RESOLUTION LIFE GROUP LIMITED
- 2008-05-01 04560770
COWDERY HOLDINGS LIMITED - 2004-05-26
TRUSHELFCO (NO.2927) LIMITED - 2003-02-05
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (29 parents)
Officer
2005-12-13 ~ 2008-08-22
IIF 64 - Director → ME
2005-02-21 ~ 2005-09-14
IIF 2 - Director → ME
24
PEARL RLH LIMITED - now
RLL HOLDINGS LIMITED
- 2008-05-22 SC133636
ABBEY NATIONAL SMA HOLDINGS LIMITED
- 2006-09-04 SC133636
DUNWILCO (268) LIMITED - 1991-12-23
110 Queen Street, Glasgow
Dissolved Corporate (30 parents, 1 offspring)
Officer
2006-09-01 ~ 2008-01-29
IIF 35 - Director → ME
25
PEARL WPH LIMITED - now
RLG WITH PROFIT HOLDINGS LIMITED
- 2008-05-14 05174296
TRUSHELFCO (NO.3072) LIMITED - 2004-07-28
100 Barbirolli Square, Manchester
Dissolved Corporate (24 parents)
Officer
2005-03-23 ~ 2008-01-29
IIF 40 - Director → ME
26
PG DORMANT (NO 4) LIMITED - now
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 01565099 SC088575... (more)
PHOENIX LIFE & PENSIONS LIMITED
- 2007-04-24 01565099
ROYAL & SUN ALLIANCE LIFE & PENSIONS LIMITED
- 2005-04-15 01565099
ROYAL LIFE INSURANCE LIMITED - 1998-12-31
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (55 parents)
Officer
2005-03-31 ~ 2008-01-29
IIF 33 - Director → ME
27
PG DORMANT (NO 5) LIMITED - now
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 01621367
BRITANNIC UNIT LINKED ASSURANCE LIMITED
- 2007-04-24 01621367
1 Wythall Green Way, Wythall, Birmingham, West Midlands
Active Corporate (37 parents)
Officer
2005-09-06 ~ 2008-01-29
IIF 58 - Director → ME
28
PG DORMANT (NO 6) LIMITED - now
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 00165018
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (54 parents)
Officer
2005-03-31 ~ 2008-08-22
IIF 43 - Director → ME
29
PHOENIX & LONDON ASSURANCE LIMITED
- now 00894616
SUN ALLIANCE AND LONDON ASSURANCE COMPANY LIMITED
- 2005-04-15 00894616
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (78 parents)
Officer
2005-03-31 ~ 2008-08-22
IIF 45 - Director → ME
30
PHOENIX LIFE ASSURANCE LIMITED - now
PEARL ASSURANCE LIMITED - 2012-09-28
PEARL ASSURANCE PUBLIC LIMITED COMPANY
- 2010-06-25 00001419
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
2008-07-10 ~ 2008-08-22
IIF 36 - Director → ME
31
PHOENIX LIFE LIMITED
- now 01016269
ROYAL & SUN ALLIANCE LINKED INSURANCES LIMITED
- 2005-12-29 01016269
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
2005-03-31 ~ 2008-08-22
IIF 50 - Director → ME
32
PHOENIX PENSIONS LIMITED
- now 03649535
BRITANNIC RETIREMENT SOLUTIONS LIMITED
- 2007-06-08 03649535
EVERGREEN RETIREMENT ASSURANCE LIMITED - 2001-01-11
EVERGREEN FINANCIAL LIMITED - 2000-02-18
WALNUTSTREAM LIMITED - 1999-02-22
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (52 parents)
Officer
2005-09-06 ~ 2008-08-22
IIF 71 - Director → ME
33
PHOENIX SCP LIMITED - now
SCOTPROV LIMITED
- 2009-05-26 04013361
SCOTTISH PROVIDENT LIMITED - 2000-11-03
HACKREMCO (NO.1680) LIMITED - 2000-07-11
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (27 parents)
Officer
2006-09-01 ~ 2008-08-22
IIF 38 - Director → ME
34
RCAP (XPAS) GP LIMITED
- now SC439275
MM&S (5749) LIMITED
- 2013-01-30 SC439275 SC425420... (more)
7 Melville Crescent, Edinburgh
Dissolved Corporate (13 parents, 1 offspring)
Officer
2013-01-30 ~ dissolved
IIF 27 - Director → ME
35
RCAP UK GP LIMITED
- now SC437465
MM&S (5746) LIMITED
- 2013-01-30 SC437465 06810083... (more)
7 Melville Crescent, Edinburgh
Dissolved Corporate (9 parents)
Officer
2013-01-30 ~ dissolved
IIF 28 - Director → ME
36
RELIANCE ADMINISTRATION SERVICES LIMITED
- now 03710407
RELIANCE ISA MANAGERS LIMITED - 2004-05-19
Victoria Court, 17-21 Ashford Road, Maidstone, Kent
Dissolved Corporate (26 parents)
Officer
2018-04-01 ~ dissolved
IIF 24 - Director → ME
37
RELIANCE UNIT MANAGERS LIMITED
00724451
Reliance Unit Managers Ltd, Walton Street, Aylesbury, England
Dissolved Corporate (28 parents)
Officer
2018-04-01 ~ 2023-06-28
IIF 21 - Director → ME
38
RESOLUTION CORPORATION LIMITED
- now 05446961
TRUSHELFCO (NO.3150) LIMITED - 2005-05-10
2 Queen Annes Gate, London
Active Corporate (14 parents)
Officer
2005-06-08 ~ 2008-05-02
IIF 56 - Director → ME
39
RESOLUTION FINANCIAL GROUP LIMITED
- now 05448448
TRUSHELFCO (NO.3154) LIMITED - 2005-05-19
2 Queen Annes Gate, London
Active Corporate (14 parents)
Officer
2005-06-08 ~ 2008-05-02
IIF 46 - Director → ME
40
RESOLUTION FINANCIAL LIMITED
- now 05448609
TRUSHELFCO (NO.3155) LIMITED - 2005-05-19
2 Queen Annes Gate, London
Active Corporate (14 parents)
Officer
2005-06-08 ~ 2008-05-02
IIF 39 - Director → ME
41
RESOLUTION FINANCIAL MARKETS LLP
- now OC346277
RESOLUTION OPERATIONS (NO.2) LLP
- 2009-06-16 OC346277
23 Savile Row, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2009-06-10 ~ 2013-04-01
IIF 29 - LLP Designated Member → ME
42
RESOLUTION INVESTMENT BANKING LIMITED
- now 05720474
RESOLUTION CAPITAL LIMITED
- 2008-10-28 05720474 06726654
2 Queen Annes Gate, London
Active Corporate (8 parents)
Officer
2008-10-17 ~ 2008-11-17
IIF 59 - Director → ME
43
RESOLUTION INVESTMENTS LIMITED
- now 05445871 06752204
TRUSHELFCO (NO.3152) LIMITED - 2005-05-10
2 Queen Annes Gate, London
Active Corporate (14 parents)
Officer
2005-06-08 ~ 2008-05-02
IIF 49 - Director → ME
44
RESOLUTION OPERATIONS LLP
- now OC339989
RESOLUTION LLP
- 2008-10-13 OC339989 03524909, 06722436, 06455781... (more)
The Caxton 1 Brewers Green, 3rd Floor, London, England
Active Corporate (13 parents)
Officer
2008-09-17 ~ 2013-04-01
IIF 30 - LLP Designated Member → ME
45
RL DORMANTCO LIMITED
- now 10644049
RELIANCE LIFE LIMITED - 2018-03-16
Utmost House, 6 Vale Avenue, Tunbridge Wells, England
Dissolved Corporate (10 parents)
Officer
2018-04-01 ~ dissolved
IIF 25 - Director → ME
46
RL LA LIMITED - now
PHOENIX LIFE ASSURANCE LIMITED
- 2009-05-01 SC134205 00001419, 05460862... (more)
ABBEY NATIONAL LIFE PLC
- 2006-09-01 SC134205
22 Haymarket Yards, Edinburgh, United Kingdom
Active Corporate (76 parents)
Officer
2006-09-01 ~ 2008-08-01
IIF 32 - Director → ME
47
RMIS (RTW) LIMITED
- now 00491580
RELIANCE MUTUAL INSURANCE SOCIETY LIMITED
- 2018-05-17 00491580
Rmis (rtw) Ltd, Walton Street, Aylesbury, England
Dissolved Corporate (29 parents, 5 offsprings)
Officer
2018-04-01 ~ 2023-06-28
IIF 22 - Director → ME
48
SCOTTISH MUTUAL ASSURANCE LIMITED
- now SC133846 SA133846, SZ000015... (more)
SCOTTISH MUTUAL ASSURANCE PLC.
- 2006-09-01 SC133846 SA133846, SZ000015... (more)
GREATKING PLC - 1991-09-24
Standard Life House, 30 Lothian Road, Edinburgh, Scotland
Active Corporate (78 parents, 1 offspring)
Officer
2006-09-01 ~ 2008-08-22
IIF 63 - Director → ME
49
SCOTTISH MUTUAL ASSURANCE SOCIETY (THE)
SZ000015 SC133846, SA133846, SC133846... (more)
Standard Life House, 30 Lothian Road, Edinburgh
Active Corporate (64 parents)
Officer
2006-09-01 ~ 2008-05-01
IIF 67 - Director → ME
50
SCOTTISH PROVIDENT INSTITUTION - THE
NF000335 SZ000005
Richard Gray, L'estrange & Brett, 7/9 Chichester Street, Belfast
Converted / Closed Corporate (20 parents)
Officer
2006-09-01 ~ 2008-05-01
IIF 69 - Director → ME
51
SL LIVERPOOL HOLDINGS PLC
- now 01640666
SWISS LIFE (UK) GROUP PLC
- 2005-12-29 01640666
SWISS LIFE PENSIONS LIMITED - 1989-09-21
100 Barbirolli Square, Manchester
Dissolved Corporate (32 parents)
Officer
2005-04-07 ~ 2006-09-18
IIF 3 - Director → ME
52
SL LIVERPOOL LIMITED - now
SL LIVERPOOL PLC
- 2019-10-29 02529609
SWISS LIFE (UK) PLC
- 2005-12-29 02529609
SWISS PIONEER LIFE PLC - 1992-12-31
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (47 parents)
Officer
2005-04-11 ~ 2006-09-18
IIF 1 - Director → ME
53
SPL (HOLDINGS 1) LIMITED
- now SC214932 SC214933, SC214931... (more)
DUNWILCO (878) LIMITED - 2001-03-28
110 Queen Street, Glasgow
Dissolved Corporate (20 parents)
Officer
2006-09-01 ~ 2008-05-01
IIF 68 - Director → ME
54
SPL (HOLDINGS 2) LIMITED
- now SC214933 SC214932, SC214931... (more)
DUNWILCO (879) LIMITED - 2001-03-28
G1 5 George Square, Glasgow
Dissolved Corporate (16 parents)
Officer
2006-09-01 ~ 2008-05-01
IIF 34 - Director → ME
55
SPL (HOLDINGS) LIMITED
- now SC214931 SC214933, SC214932... (more)
DUNWILCO (877) LIMITED - 2001-03-28
110 Queen Street, Glasgow
Dissolved Corporate (20 parents, 1 offspring)
Officer
2006-09-01 ~ 2008-05-01
IIF 62 - Director → ME
56
STANDARD LIFE GROUP LIMITED - now
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 05447500
RESOLUTION DORMANT NO 2 LIMITED
- 2006-05-15 05447500 05460862
RESOLUTION ASSET MANAGEMENT LIMITED
- 2006-05-02 05447500 06752192, SC200801... (more)
TRUSHELFCO (NO.3151) LIMITED - 2005-05-10
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (21 parents)
Officer
2005-06-08 ~ 2008-08-22
IIF 44 - Director → ME
57
STANDARD LIFE LIMITED - now
LONDON LIFE LIMITED
- 2024-08-27 01179800
LONDON LIFE MANAGED FUNDS LIMITED - 1997-12-23
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (53 parents, 1 offspring)
Officer
2008-07-09 ~ 2008-08-22
IIF 53 - Director → ME
58
SUNLIFE LIMITED - now
PG DORMANT NO 1 LIMITED - 2017-01-26
PHOENIX LIFE ASSURANCE LIMITED - 2012-09-28
PHOENIX ASSURANCE LIMITED
- 2012-03-30 05460862 00071805
RESOLUTION DORMANT NO 1 LIMITED
- 2006-06-05 05460862 05447500
RESOLUTION MANAGEMENT SERVICES LIMITED
- 2005-09-06 05460862 03588063
TRUSHELFCO (NO.3158) LIMITED - 2005-06-21
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (28 parents)
Officer
2005-08-02 ~ 2008-08-22
IIF 37 - Director → ME
59
THE PHOENIX LIFE SCP INSTITUTION - now
SCOTTISH PROVIDENT INSTITUTION (THE)
- 2009-06-29 SZ000005 NF000335
Standard Life House, 30 Lothian Road, Edinburgh
Active Corporate (66 parents)
Officer
2006-09-01 ~ 2008-05-01
IIF 57 - Director → ME
60
UIG HOLDINGS (NO 1) LTD
- now 08500378 09953199, 11163964... (more)
LCCG UK LIMITED
- 2019-01-30 08500378
LCCG SERVICES (UK) LIMITED
- 2014-11-20 08500378
Saddlers' House, 5th Floor, 44 Gutter Lane, London, England
Dissolved Corporate (9 parents)
Officer
2013-04-23 ~ dissolved
IIF 72 - Director → ME
61
UK LIFE CONSULTANCY LLP
OC378008
Devonshire House, 1 Devonshire Street, London
Dissolved Corporate (2 parents)
Officer
2012-08-29 ~ dissolved
IIF 5 - LLP Designated Member → ME
62
UTMOST GROUP PLC
- now 12268786
UTMOST GROUP LIMITED
- 2021-07-19 12268786
UTMOST INTERNATIONAL GROUP LIMITED
- 2020-06-01 12268786
Saddlers' House 5th Floor, 44 Gutter Lane, London, England
Active Corporate (11 parents, 2 offsprings)
Officer
2019-10-17 ~ now
IIF 18 - Director → ME
2022-06-23 ~ 2022-09-14
IIF 31 - Secretary → ME
63
UTMOST INTERNATIONAL DISTRIBUTION SERVICES LIMITED
14137438
Saddlers' House 5th Floor, 44 Gutter Lane, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-05-27 ~ now
IIF 20 - Director → ME
64
UTMOST INTERNATIONAL GROUP HOLDINGS LIMITED
- now 09953199
UIG HOLDINGS (NO 4) LTD
- 2020-10-04 09953199 08500378, 11163964... (more)
LCCG UK HOLDINGS LIMITED
- 2019-01-30 09953199
Saddlers' House, 5th Floor, 44 Gutter Lane, London, England
Active Corporate (9 parents, 4 offsprings)
Officer
2016-01-15 ~ now
IIF 17 - Director → ME
65
UTMOST LIFE AND PENSIONS HOLDINGS LIMITED
- now 10556487 10559966, 10559664... (more)
RELIANCE LIFE HOLDINGS LIMITED
- 2019-03-04 10556487
RL HOLDINGS LIMITED
- 2018-03-23 10556487
Utmost Life And Pensions Holdings Ltd, Walton Street, Aylesbury, England
Active Corporate (23 parents, 7 offsprings)
Officer
2017-01-10 ~ now
IIF 12 - Director → ME
66
UTMOST LIFE AND PENSIONS LIMITED
- now 10559664 10559966, 10556487... (more)
RELIANCE LIFE LIMITED
- 2019-03-04 10559664 10644049, 10559966... (more)
LCCG NEW LIFECO LIMITED
- 2018-03-23 10559664
Utmost Life And Pensions Ltd, Walton Street, Aylesbury, England
Active Corporate (22 parents, 2 offsprings)
Officer
2017-01-12 ~ now
IIF 13 - Director → ME
67
UTMOST LIFE AND PENSIONS SERVICES LIMITED
- now 10559966 10556487, 10559664... (more)
RELIANCE LIFE SERVICES LIMITED
- 2019-03-04 10559966 10644049, 10559664... (more)
LCCG NEW SERVCO LIMITED
- 2018-03-23 10559966
Utmost Life And Pensions Services Ltd, Walton Street, Aylesbury, England
Active Corporate (10 parents)
Officer
2017-01-12 ~ now
IIF 14 - Director → ME
68
UTMOST SERVICES IRELAND LIMITED
FC036963
Ashford House, 18-23 Tara Street, Dublin 2, County Dublin, Ireland
Active Corporate (7 parents)
Officer
2019-12-23 ~ now
IIF 19 - Director → ME
69
UTMOST SERVICES LIMITED
- now FC033734
AXA ISLE OF MAN SERVICES LIMITED
- 2016-11-17 FC033734
King Edward Bay House, King Edward Road, Onchan, Isle Of Man
Active Corporate (27 parents)
Officer
2016-10-21 ~ now
IIF 15 - Director → ME
70
UTMOST UK GROUP HOLDINGS LIMITED
- now 11163964
UUG HOLDINGS (NO 1) LTD
- 2020-10-02 11163964 08500378, 09953199... (more)
LCCG UK (RL) LIMITED
- 2019-01-30 11163964
Saddlers' House, 5th Floor, 44 Gutter Lane, London, England
Active Corporate (9 parents, 92 offsprings)
Officer
2018-01-22 ~ now
IIF 16 - Director → ME

Maidens, Ian Graham

Maidens, Ian Graham

Maidens, Ian Graham

Maidens, Ian Graham

Maidens, Ian Graham

Maidens, Ian Graham

Maidens, Ian Graham

Maidens, Ian Graham

Maidens, Ian Graham

Maidens, Ian Graham

Maidens, Ian Graham

Maidens, Ian Graham

Maidens, Ian Graham

Mr Ian Graham Maidens

105 SPICE QUAY HEIGHTS LIMITED

BA (GI) LIMITED

BRITANNIC ASSURANCE PUBLIC LIMITED COMPANY

BRITANNIC MONEY INVESTMENT SERVICES LIMITED

C2 RISK LTD

C2 CYBER LTD

CENTURY GROUP LIMITED

EQUITABLE LIFE ASSURANCE SOCIETY,(THE)

F S MANAGEMENT LIMITED

FRIENDS LIFE GROUP PLC

FRIENDS PROVIDENT HOLDINGS (UK) PLC

FRIENDS PROVIDENT HOLDINGS (UK) LIMITED

RESOLUTION HOLDINGS (UK) LIMITED

SCOTTISH PROVIDENT LIMITED

MAIDENS INVESTMENTS LIMITED

UKLC LIMITED

MAIDENS PROPERTIES (NO 2) LIMITED

MAIDENS PROPERTIES LIMITED

MAIDENS VENTURES LIMITED

NATIONAL PROVIDENT LIFE LIMITED

NPI LIMITED

PA (GI) LIMITED

PHOENIX ASSURANCE LIMITED

RESOLUTION AL LIMITED

ALBA LIFE LIMITED

RESOLUTION ALH LIMITED

ALBA LIFE HOLDINGS LIMITED

RESOLUTION CL LIMITED

CENTURY LIFE PLC

PEARL GROUP HOLDINGS (NO. 1) LIMITED

RESOLUTION PLC

PEARL LIFE HOLDINGS LIMITED

RESOLUTION LIFE LIMITED

RESOLUTION LIFE SERVICES LIMITED

PEARL RLG LIMITED

RESOLUTION LIFE GROUP LIMITED

RLL HOLDINGS LIMITED

ABBEY NATIONAL SMA HOLDINGS LIMITED

RLG WITH PROFIT HOLDINGS LIMITED

RESOLUTION PLP LIMITED

PHOENIX LIFE & PENSIONS LIMITED

ROYAL & SUN ALLIANCE LIFE & PENSIONS LIMITED

RESOLUTION BULA LIMITED

BRITANNIC UNIT LINKED ASSURANCE LIMITED

BRADFORD INSURANCE COMPANY LIMITED

PHOENIX & LONDON ASSURANCE LIMITED

SUN ALLIANCE AND LONDON ASSURANCE COMPANY LIMITED

PEARL ASSURANCE PUBLIC LIMITED COMPANY

PHOENIX LIFE LIMITED

ROYAL & SUN ALLIANCE LINKED INSURANCES LIMITED

PHOENIX PENSIONS LIMITED

BRITANNIC RETIREMENT SOLUTIONS LIMITED

SCOTPROV LIMITED

RCAP (XPAS) GP LIMITED

MM&S (5749) LIMITED

RCAP UK GP LIMITED

MM&S (5746) LIMITED

RELIANCE ADMINISTRATION SERVICES LIMITED

RELIANCE UNIT MANAGERS LIMITED

RESOLUTION CORPORATION LIMITED

RESOLUTION FINANCIAL GROUP LIMITED

RESOLUTION FINANCIAL LIMITED

RESOLUTION FINANCIAL MARKETS LLP

RESOLUTION OPERATIONS (NO.2) LLP

RESOLUTION INVESTMENT BANKING LIMITED

RESOLUTION CAPITAL LIMITED