1
ALBA LAS PENSIONS MANAGEMENT LIMITED - now
BRITANNIA LAS PENSIONS MANAGEMENT LIMITED
- 1999-12-07
SC060928LAS PENSIONS MANAGEMENT LIMITED
- 1994-01-01
SC060928 Standard Life House, 30 Lothian Road, Edinburgh, Scotland
Active Corporate (46 parents)
Officer
1993-10-08 ~ 1999-07-14
IIF 11 - Director → ME
2
ALBA LIFE TRUSTEES LIMITED - now
BRITANNIA LIFE TRUSTEES LIMITED
- 1999-12-07
SC031475FS ASSURANCE TRUSTEES LIMITED - 1990-05-30
Standard Life House, 30 Lothian Road, Edinburgh, United Kingdom
Active Corporate (31 parents)
Officer
1992-06-17 ~ 1999-12-06
IIF 10 - Director → ME
3
ALBA UNIT TRUST MANAGERS LIMITED - now
BL UNIT TRUST MANAGERS LIMITED
- 1999-12-07
01959472CIGNA UNIT TRUST MANAGERS LIMITED
- 1991-08-06
01959472CRUSADER UNIT TRUST MANAGERS LIMITED
- 1989-01-01
01959472TWO HUNDRED AND SEVENTY-FOURTH SHELF TRADING COMPANY LIMITED
- 1985-12-13
01959472 100 Barbirolli Square, Manchester
Dissolved Corporate (26 parents)
Officer
~ 1999-07-14
IIF 20 - Director → ME
4
BA (GI) LIMITED - now
BRITANNIC ASSURANCE PUBLIC LIMITED COMPANY
- 2007-05-14
00003002 4th Floor, 8 Fenchurch Place, London, England
Active Corporate (56 parents)
Officer
2001-05-01 ~ 2002-01-16
IIF 16 - Director → ME
5
3 Hurrier Drive, Kilsyth, Glasgow, Scotland
Active Corporate (10 parents)
Equity (Company account)
79,645 GBP2024-02-28
Officer
2003-11-13 ~ 2006-05-31
IIF 29 - Director → ME
6
DUNWILCO (631) LIMITED - 1997-12-10
110 Queen Street, Glasgow
Dissolved Corporate (41 parents, 1 offspring)
Officer
1998-06-01 ~ 1999-12-06
IIF 6 - Director → ME
7
BRITANNIA LAS DIRECT LIMITED
- now SC122908LAS DIRECT LIMITED
- 1994-01-01
SC122908DATENAME LIMITED - 1990-04-25
110 Queen Street, Glasgow
Dissolved Corporate (44 parents, 1 offspring)
Officer
1993-10-08 ~ 1999-10-07
IIF 12 - Director → ME
8
BRITANNIA LIFE DIRECT LIMITED
- now SC146287LAS DIRECT (NO.2) LIMITED
- 1994-02-10
SC146287BRITANNIA LIFE DIRECT LIMITED
- 1993-10-07
SC146287 110 Queen Street, Glasgow
Dissolved Corporate (36 parents, 1 offspring)
Officer
1993-09-06 ~ 1999-10-07
IIF 9 - Director → ME
9
BRITANNIC SMALLER COMPANIES TRUST PLC
- now SC135670BRITANNIA SMALLER COMPANIES TRUST PLC
- 1999-12-13
SC135670AMICABLE SMALLER ENTERPRISES TRUST PLC
- 1997-10-17
SC135670 Britannia Court, 50 Bothwell Street, Glasgow
Dissolved Corporate (12 parents, 3 offsprings)
Officer
1997-09-01 ~ 2005-04-27
IIF 25 - Director → ME
10
Mclay Mcalister & Mcgibbon Llp, 1st Floor, 145 St Vincent Street, Glasgow, Strathclyde
Active Corporate (6 parents)
Equity (Company account)
139,750 GBP2024-12-31
Officer
2007-01-01 ~ 2015-09-30
IIF 21 - Director → ME
11
1 Cambuslang Court, Cambuslang, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
-8,170 GBP2024-09-30
Officer
2013-07-19 ~ 2020-11-30
IIF 33 - Secretary → ME
12
HENDERSON PLANT LIMITED - 1997-04-14
JOSEPH THOMPSON & CO. (LIVERPOOL) LIMITED - 1994-10-24
HENDERSON PLANT LIMITED - 1994-04-07
JOSEPH THOMPSON & COMPANY (LIVERPOOL) LIMITED - 1993-04-28
Gap Group Blenheim Place, Dunston Industrial Estate, Gateshead, Tyne And Wear
Active Corporate (20 parents, 7 offsprings)
Officer
2006-01-01 ~ 2020-04-19
IIF 15 - Director → ME
13
MARITIME SHELF (EIGHTY) LIMITED - 1995-08-11
Citypoint 2, 25 Tyndrum Street, Glasgow, Scotland
Active Corporate (12 parents, 2 offsprings)
Officer
2006-01-01 ~ 2020-04-19
IIF 14 - Director → ME
14
Citypoint 2, 25 Tyndrum Street, Glasgow, Scotland
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
0 GBP2024-03-31
Officer
2017-05-03 ~ 2019-01-17
IIF 1 - Director → ME
15
IGNIS ASSET MANAGEMENT LIMITED - now
DUNWILCO (737) LIMITED - 1999-12-08
7 Castle Street, Edinburgh
Liquidation Corporate (69 parents, 4 offsprings)
Officer
2000-01-14 ~ 2008-08-01
IIF 22 - Director → ME
16
IGNIS FUND MANAGERS LIMITED - now
BRITANNIA LIFE UNIT MANAGERS LIMITED
- 1995-01-01
SC085610FS INVESTMENT MANAGERS LIMITED
- 1991-03-01
SC085610 7 Exchange Crescent, Conference Square, Edinburgh
Dissolved Corporate (80 parents)
Officer
~ 2008-08-01
IIF 28 - Director → ME
17
IGNIS INVESTMENT SERVICES LIMITED - now
RESOLUTION INVESTMENT SERVICES LIMITED
- 2008-11-17
SC101825BRITANNIC INVESTMENT MANAGERS LIMITED
- 2006-05-02
SC101825BRITANNIA INVESTMENT MANAGERS LIMITED
- 1999-12-07
SC101825BRITANNIA LIFE INVESTMENT MANAGERS LIMITED
- 1995-01-01
SC101825FS INVESTMENT SERVICES LIMITED
- 1991-03-01
SC101825 7 Castle Street, Edinburgh
Liquidation Corporate (80 parents, 8 offsprings)
Officer
~ 2008-08-01
IIF 24 - Director → ME
18
IGNIS INVESTMENTS LIMITED - now
RESOLUTION ASSET MANAGEMENT INTERNATIONAL LIMITED
- 2008-11-17
SC086806BRITANNIC ASSET MANAGEMENT INTERNATIONAL LIMITED
- 2006-05-02
SC086806BRITANNIC GP LIMITED
- 2002-05-14
SC086806BRITANNIC LAS INVESTMENT MANAGEMENT LIMITED
- 2001-08-22
SC086806BRITANNIA LAS INVESTMENT MANAGEMENT LIMITED
- 1999-12-07
SC086806LAS INVESTMENT MANAGEMENT LIMITED
- 1994-01-01
SC086806 Ten, George Street, Edinburgh, Midlothian
Dissolved Corporate (40 parents)
Officer
1993-10-08 ~ 1999-07-14
IIF 5 - Director → ME
2001-08-21 ~ 2008-08-01
IIF 26 - Director → ME
19
IGNIS LP LIMITED - now
BRITANNIC LP LIMITED
- 2006-02-13
SC088575BRITANNIC LAS UNIT TRUST MANAGERS LIMITED
- 2001-08-22
SC088575BRITANNIA LAS UNIT TRUST MANAGERS LIMITED
- 1999-12-07
SC088575LAS UNIT TRUST MANAGERS LIMITED
- 1994-01-01
SC088575 Ten, George Street, Edinburgh, Midlothian
Dissolved Corporate (38 parents)
Officer
2001-08-21 ~ 2008-08-01
IIF 27 - Director → ME
1993-10-08 ~ 1999-07-14
IIF 7 - Director → ME
20
IGNIS NOMINEES LIMITED - now
RESOLUTION NOMINEES LIMITED
- 2008-11-17
SC199918BRITANNIC NOMINEES LIMITED
- 2006-05-02
SC199918DUNWILCO (715) LIMITED - 1999-10-26
1 George Street, Edinburgh, United Kingdom
Dissolved Corporate (33 parents)
Officer
2000-01-07 ~ 2008-08-01
IIF 23 - Director → ME
21
MOMENTUM SCOTLAND - now
Haven Products, 8 Central Park Boulevard, Larbert, Falkirk, Scotland
Active Corporate (49 parents, 3 offsprings)
Officer
1998-05-07 ~ 1999-06-02
IIF 31 - Director → ME
22
MORTGAGE TRUST LIMITED - now
BRITANNIC MONEY PLC
- 2003-09-26
02048895FIRST ACTIVE FINANCIAL PLC - 2001-02-16
MORTGAGE TRUST LIMITED - 1998-09-04
51 Homer Road, Solihull, West Midlands
Active Corporate (43 parents, 3 offsprings)
Officer
2001-05-01 ~ 2002-02-20
IIF 17 - Director → ME
23
O'NEIL CONSULTANCY SERVICES LIMITED
SC509852 Flat 0/2, 14 Haggs Gate Haggs Gate, Glasgow, Scotland
Dissolved Corporate (2 parents)
Equity (Company account)
1,055 GBP2019-09-30
Officer
2015-07-02 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Has significant influence or control → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
24
PEARL AL LIMITED - now
RESOLUTION AL LIMITED - 2008-05-13
ALBA LIFE LIMITED - 2007-04-18
BRITANNIA LIFE ASSURANCE LIMITED
- 1995-01-02
SC004348CRUSADER INSURANCE PLC - 1991-08-06
Standard Life House, 30 Lothian Road, Edinburgh, Scotland
Active Corporate (65 parents, 1 offspring)
Officer
1992-07-01 ~ 1999-12-06
IIF 4 - Director → ME
25
PEARL ALASIA LIMITED - now
RESOLUTION ALASIA LIMITED - 2008-05-22
ALBA LAS INVESTMENT ASSURANCE LIMITED - 2007-04-18
BRITANNIA LAS INVESTMENT ASSURANCE LIMITED
- 1999-12-07
SC051555LAS INVESTMENT ASSURANCE LIMITED
- 1994-01-01
SC051555CRESCENT LIFE ASSURANCE COMPANY LIMITED - 1987-09-01
G1, 5 George Square, Glasgow
Dissolved Corporate (39 parents)
Officer
1993-10-08 ~ 1999-07-14
IIF 3 - Director → ME
26
PEARL ALH LIMITED - now
RESOLUTION ALH LIMITED - 2008-05-13
ALBA LIFE HOLDINGS LIMITED - 2007-04-18
BRITANNIA LIFE HOLDINGS LIMITED
- 1999-12-07
SC117118 G1 5 George Square, Glasgow
Dissolved Corporate (48 parents)
Officer
1992-07-01 ~ 1999-12-06
IIF 2 - Director → ME
27
PEARL ALP LIMITED - now
RESOLUTION ALP LIMITED - 2008-05-22
ALBA LIFE PROPERTY LIMITED - 2007-04-18
BRITANNIA LIFE PROPERTY LIMITED
- 1999-12-07
SC127574 G1 5 George Square, Glasgow
Dissolved Corporate (23 parents)
Officer
1993-03-17 ~ 1999-12-06
IIF 8 - Director → ME
28
PEARL GROUP HOLDINGS (NO. 1) LIMITED - now
PEARL GROUP HOLDINGS (NO. 1) PLC - 2008-05-06
RESOLUTION PLC - 2008-05-06
BRITANNIC GROUP PLC - 2005-09-06
STARNHAWK PLC - 1998-07-14
20 Old Bailey, London, England
Active Corporate (49 parents)
Officer
2001-05-01 ~ 2002-01-16
IIF 18 - Director → ME
29
PHOENIX PENSIONS LIMITED - now
BRITANNIC RETIREMENT SOLUTIONS LIMITED
- 2007-06-08
03649535EVERGREEN 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
2001-05-01 ~ 2002-02-19
IIF 19 - Director → ME
30
Clockwise Offices Renfrew Street, Office 5:07, Glasgow, Scotland
Active Corporate (46 parents)
Net Assets/Liabilities (Company account)
755,172 GBP2024-03-31
Officer
1998-09-01 ~ 2004-09-06
IIF 13 - Director → ME