1
Poplar Cottage, Compton, Guildford, Surrey
Active Corporate (2 parents)
Equity (Company account)
4 GBP2025-01-31
Officer
2009-01-14 ~ now
IIF 29 - Director → ME
2
BRITANNIC ASSURANCE PUBLIC LIMITED COMPANY - 2007-05-14
4th Floor, 8 Fenchurch Place, London, England
Active Corporate (56 parents)
Officer
2008-11-06 ~ 2009-12-23
IIF 13 - Director → ME
3
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (22 parents)
Officer
2008-10-01 ~ 2009-12-23
IIF 16 - Director → ME
4
FIL LIFE INSURANCE LIMITED
- now 03406905FIDELITY INVESTMENTS LIFE INSURANCE LIMITED - 2008-06-30
FIDELITY INVESTMENTS LIFE COMPANY LIMITED - 1998-03-09
Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
Active Corporate (41 parents)
Officer
2012-06-01 ~ 2023-04-01
IIF 6 - Director → ME
5
FINSBURY GROWTH & INCOME TRUST PLC
- now SC013958FINSBURY GROWTH TRUST PLC - 2004-05-12
SCOTTISH CITIES INVESTMENT TRUST PLC - 1992-04-29
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (26 parents, 1 offspring)
Officer
2006-07-06 ~ 2020-05-12
IIF 32 - Director → ME
6
SCOBAN PLC - 2014-06-18
20/21 Charlotte Square, Edinburgh, Scotland
Active Corporate (27 parents)
Officer
2020-10-01 ~ now
IIF 22 - Director → ME
7
7 Burwood Park Road, Walton On Thames, Surrey
Active Corporate (2 parents)
Equity (Company account)
163,920 GBP2024-09-30
Officer
2010-09-14 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
8
KILN UNDERWRITING (NO.308) LIMITED - now
WORLD-WIDE CORPORATE CAPITAL LIMITED
- 2004-02-18
04220400INTERCEDE 1725 LIMITED - 2001-09-10
20 Fenchurch Street, London
Dissolved Corporate (20 parents)
Officer
2003-05-23 ~ 2003-11-27
IIF 4 - Director → ME
9
Second Floor, 77 Kingsway, London
Dissolved Corporate (7 parents)
Officer
2011-05-20 ~ 2013-01-09
IIF 21 - Director → ME
10
ATLANTIC LIFE LIMITED - 2010-11-24
Second Floor, 77 Kingsway, London
Dissolved Corporate (9 parents)
Officer
2011-02-07 ~ 2013-01-09
IIF 5 - Director → ME
11
Manor Office, Marazion, Cornwall
Active Corporate (10 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
12
MGM ASSURANCE (TRUSTEES) LIMITED
01279948 Cms Cameron Mckenna Llp Cannon House, 78 Cannon Street, London, England
Active Corporate (40 parents)
Equity (Company account)
1,000 GBP2019-12-31
Officer
2020-01-01 ~ 2024-04-24
IIF 28 - Director → ME
13
NATIONAL PROVIDENT LIFE LIMITED
- now 03641947NPI LIFE LIMITED - 1999-03-25
PRECIS (1685) LIMITED - 1998-12-18
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (56 parents, 3 offsprings)
Officer
2008-06-05 ~ 2009-09-02
IIF 8 - Director → ME
14
941ST SHELF TRADING COMPANY LIMITED - 1999-03-12
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (51 parents)
Officer
2008-06-05 ~ 2009-09-02
IIF 15 - Director → ME
15
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
2008-12-16 ~ 2009-12-23
IIF 12 - Director → ME
16
PACIFIC LIFE RE LIMITED - now
SCOTTISH RE LIMITED
- 2008-07-18
00825110WORLD-WIDE REASSURANCE COMPANY LIMITED
- 2003-08-28
00825110WORLD-WIDE ASSURANCE COMPANY LIMITED - 1985-08-05
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (50 parents)
Officer
2003-05-27 ~ 2006-07-01
IIF 2 - Director → ME
17
PACIFIC LIFE RE SERVICES LIMITED - now
SCOTTISH RE HOLDINGS LIMITED
- 2008-07-18
02145545WORLD-WIDE HOLDINGS LIMITED
- 2003-08-28
02145545GOLDCLOVE LIMITED - 1987-07-29
Tower Bridge House, St Katharine's Way, London
Active Corporate (53 parents, 1 offspring)
Officer
2003-05-27 ~ 2006-07-01
IIF 3 - Director → ME
18
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 ~ 2009-12-23
IIF 20 - Director → ME
19
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
2008-10-01 ~ 2009-12-23
IIF 14 - Director → ME
20
PHOENIX LIFE ASSURANCE LIMITED - now
PEARL ASSURANCE LIMITED - 2012-09-28
PEARL ASSURANCE PUBLIC LIMITED COMPANY
- 2010-06-25
00001419PEARL 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
2008-06-05 ~ 2009-09-02
IIF 11 - Director → ME
21
S&W PARTNERS AUDIT LIMITED - now
CLA EVELYN PARTNERS LIMITED - 2025-03-26
NEXIA SMITH & WILLIAMSON AUDIT LIMITED
- 2022-06-14
04469576NEXIA AUDIT LIMITED
- 2006-05-02
04469576 45 Gresham Street, London, United Kingdom
Active Corporate (126 parents, 2 offsprings)
Officer
2002-10-17 ~ 2011-04-30
IIF 31 - Director → ME
22
S&W PARTNERS SERVICES LIMITED - now
EVELYN PARTNERS PS SERVICES LIMITED - 2025-03-31
SMITH & WILLIAMSON SERVICES LIMITED - 2023-11-02
RXD LIMITED - 2002-09-25
45 Gresham Street, London, United Kingdom
Active Corporate (127 parents, 31 offsprings)
Officer
2002-12-04 ~ 2006-06-30
IIF 30 - Director → ME
23
S.L. INSURANCE SERVICES LIMITED
SC107952 Galbraith House, 16 Blythswood Square, Glasgow, Scotland
Dissolved Corporate (26 parents)
Officer
2020-01-01 ~ dissolved
IIF 24 - Director → ME
24
SCOTTISH FRIENDLY ASSET MANAGERS LIMITED
- now SC187215PACIFIC SHELF 791 LIMITED - 1998-10-12
Galbraith House, 16 Blythswood Square, Glasgow, Scotland
Active Corporate (23 parents, 1 offspring)
Officer
2020-01-01 ~ 2024-04-24
IIF 27 - Director → ME
25
SCOTTISH FRIENDLY INSURANCE SERVICES LIMITED
- now SC113007COG INSURANCE SERVICES LIMITED - 1996-11-05
Galbraith House, 16 Blythswood Square, Glasgow, Scotland
Active Corporate (25 parents)
Officer
2020-01-01 ~ 2024-04-24
IIF 26 - Director → ME
26
Standard Life House, 30 Lothian Road, Edinburgh
Active Corporate (64 parents)
Officer
2008-10-01 ~ 2009-12-23
IIF 9 - Director → ME
27
SCOTTISH MUTUAL CUSTOMER CARE LIMITED
06063129 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (9 parents)
Officer
2008-10-01 ~ 2009-12-23
IIF 19 - Director → ME
28
SCOTTISH MUTUAL NOMINEES LIMITED
SC078057 Standard Life House, 30 Lothian Road, Edinburgh, Scotland
Active Corporate (40 parents)
Officer
2008-10-01 ~ 2009-12-23
IIF 10 - Director → ME
29
SCOTTISH MUTUAL PENSION FUNDS INVESTMENT LIMITED
SC061343 Standard Life House, 30 Lothian Road, Edinburgh, Scotland
Active Corporate (40 parents)
Officer
2008-10-01 ~ 2009-12-23
IIF 17 - Director → ME
30
SF PENSION MANAGERS & TRUSTEES LIMITED
- now 01488962CANADA LIFE PENSION MANAGERS & TRUSTEES LIMITED
- 2019-11-28
01488962ALBANY PENSION MANAGERS & TRUSTEES LIMITED - 1998-01-30
Cannon Place, 78 Cannon Street, London, England
Active Corporate (39 parents)
Officer
2019-11-01 ~ 2024-04-24
IIF 23 - Director → ME
31
Galbraith House, 16 Blythswood Square, Glasgow, Scotland
Active Corporate (17 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2020-01-01 ~ 2024-04-24
IIF 25 - Director → ME
32
STANDARD LIFE LIMITED - now
LONDON LIFE LIMITED
- 2024-08-27
01179800LONDON LIFE MANAGED FUNDS LIMITED - 1997-12-23
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (53 parents, 1 offspring)
Officer
2008-06-05 ~ 2009-09-02
IIF 7 - Director → ME
33
THE PHOENIX LIFE SCP INSTITUTION
- now SZ000005 Standard Life House, 30 Lothian Road, Edinburgh
Active Corporate (66 parents)
Officer
2008-10-01 ~ 2009-12-23
IIF 18 - Director → ME