1
BA (FURBS) LIMITED - now
BRITANNIC ASSURANCE EMPLOYEES' TRUSTEES LIMITED
- 2006-10-12
03365953PINCO 928 LIMITED - 1997-07-22
1 Wythall Green Way, Wythall, Birmingham, West Midlands
Active Corporate (17 parents)
Officer
2003-01-01 ~ 2004-10-31
IIF 29 - Director → ME
2000-02-23 ~ 2004-10-31
IIF 13 - Secretary → ME
2
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
2000-02-23 ~ 2004-10-31
IIF 12 - Secretary → ME
3
BIRMINGHAM NEWMAN UNIVERSITY - now
NEWMAN UNIVERSITY - 2023-08-02
NEWMAN UNIVERSITY COLLEGE - 2013-02-11
NEWMAN COLLEGE OF HIGHER EDUCATION
- 2008-01-09
05493384 Genners Lane, Bartley Green, Birmingham, West Midlands
Active Corporate (103 parents)
Officer
2005-12-06 ~ 2007-10-18
IIF 27 - Director → ME
4
BRITANNIC DISTRIBUTION AND SALES LIMITED
- now 03588058BRITANNIC ISA MANAGERS LIMITED
- 2002-08-01
03588058PAMPASCLOSE LIMITED - 1998-08-04
100 Barbirolli Square, Manchester
Dissolved Corporate (23 parents)
Officer
2000-02-23 ~ 2004-10-31
IIF 5 - Secretary → ME
5
BRITANNIC FINANCE LIMITED
- now 03588089BRITANNIC FINANCIAL SERVICES LIMITED
- 2004-06-22
03588089DELPHBRIGHT LIMITED - 1998-08-04
1 Wythall Green Way, Wythall, Birmingham, West Midlands
Active Corporate (27 parents)
Officer
2000-02-23 ~ 2004-10-31
IIF 7 - Secretary → ME
6
BRITANNIC GROUP SERVICES LIMITED
02090476 1 Wythall Green Way, Wythall, Birmingham, West Midlands
Active Corporate (30 parents)
Officer
2000-02-23 ~ 2004-10-31
IIF 10 - Secretary → ME
7
BRITANNIC HOME SERVICES LIMITED
- now 04212647BRITANNIC GROUP LTD
- 2002-04-26
04212647BG REALISATIONS LIMITED
- 2001-07-31
04212647BRITANNIC HOLDINGS LIMITED
- 2001-06-12
04212647 100 Barbirolli Square, Manchester
Dissolved Corporate (15 parents)
Officer
2001-05-14 ~ 2003-01-02
IIF 30 - Director → ME
2003-01-02 ~ 2004-10-31
IIF 2 - Secretary → ME
8
BRITANNIC MONEY INVESTMENT SERVICES LIMITED
- now 02171236FIRST 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
2003-06-29 ~ 2004-10-31
IIF 3 - Secretary → ME
9
BRITANNIC PROPERTY MANAGEMENT LIMITED
- now 02974366BRITANNIC ASSET MANAGEMENT LIMITED - 1998-08-25
INVESTCOVER LIMITED - 1994-11-14
100 Barbirolli Square, Manchester
Dissolved Corporate (23 parents)
Officer
2000-02-23 ~ 2004-10-31
IIF 6 - Secretary → ME
10
ENVIRONMENTAL TRUST SCHEME REGULATORY BODY
03221000 First Floor Black Country House, Rounds Green Road, Oldbury, England
Active Corporate (40 parents)
Officer
2012-04-01 ~ 2021-06-30
IIF 25 - Director → ME
11
PINCO 1789 LIMITED - 2002-10-22
C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (33 parents, 3 offsprings)
Officer
2007-09-24 ~ 2008-01-07
IIF 4 - Secretary → ME
12
HALFORDS GROUP LIMITED - 2004-05-12
PINCO 1788 LIMITED - 2002-10-22
Icknield Street Drive, Washford West, Redditch, Worcestershire
Active Corporate (40 parents, 2 offsprings)
Officer
2007-09-24 ~ 2007-12-21
IIF 11 - Secretary → ME
13
HALFORDS HOLDINGS (2006) LIMITED
- now 05839406MASTERBAY LIMITED - 2006-09-13
C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (30 parents, 1 offspring)
Officer
2007-09-24 ~ 2008-01-07
IIF 8 - Secretary → ME
14
HALFORDS HOLDINGS LIMITED
- now 04457288PINCO 1787 LIMITED - 2002-10-22
C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (39 parents, 1 offspring)
Officer
2007-09-24 ~ 2008-01-07
IIF 15 - Secretary → ME
15
WARD WHITE RETAIL UK LIMITED - 1988-12-14
JOSEPH FRISBY LIMITED - 1984-02-01
Icknield Street Drive, Washford West, Redditch, Worcestershire
Active Corporate (56 parents, 2 offsprings)
Officer
2007-09-24 ~ 2008-01-07
IIF 9 - Secretary → ME
16
C/o Teneo Financial Advisory, 156 Great Charles Street, Birmingham
Dissolved Corporate (31 parents)
Officer
2007-09-24 ~ 2008-01-07
IIF 14 - Secretary → ME
17
HALFORDS VEHICLE MANAGEMENT LIMITED
- now 01933367SALE CYCLES LIMITED - 2000-03-21
VISAHOPE LIMITED - 1986-02-12
Icknield Street Drive, Washford West, Redditch, Worcestershire
Active Corporate (41 parents)
Officer
2007-09-24 ~ 2008-01-07
IIF 20 - Secretary → ME
18
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
03524909STARNHAWK PLC - 1998-07-14
20 Old Bailey, London, England
Active Corporate (49 parents)
Officer
2000-02-23 ~ 2004-10-31
IIF 16 - Secretary → ME
19
PEARL GROUP SECRETARIAT SERVICES LIMITED - now
RESOLUTION SECRETARIAT SERVICES LIMITED - 2008-05-14
BRITANNIC FUND MANAGEMENT LIMITED
- 2006-08-15
03588041BRITANNIC FUND MANAGERS LIMITED - 1999-11-22
POTTERLANE LIMITED - 1998-08-04
1 Wythall Green Way, Wythall, Birmingham, West Midlands
Active Corporate (27 parents, 192 offsprings)
Officer
2000-02-23 ~ 2004-10-31
IIF 24 - Secretary → ME
20
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
BRITANNIC UNIT LINKED ASSURANCE LIMITED
- 2007-04-24
01621367 1 Wythall Green Way, Wythall, Birmingham, West Midlands
Active Corporate (37 parents)
Officer
2001-11-21 ~ 2004-03-03
IIF 31 - Director → ME
2000-02-23 ~ 2004-10-31
IIF 18 - Secretary → ME
21
PHOENIX ADVISERS LIMITED - now
EVERGREEN TRUSTEE LIMITED
- 2020-09-25
04339390 1 Wythall Green Way, Wythall, Birmingham
Active Corporate (25 parents)
Officer
2003-12-05 ~ 2004-10-31
IIF 19 - Secretary → ME
22
PHOENIX CUSTOMER CARE LIMITED - now
BRITANNIC NUMBER 1 LIMITED
- 2004-09-01
03315193BRITANNIC QUEST TRUSTEES LIMITED
- 2003-07-21
03315193PINCO 901 LIMITED - 1997-04-02
1 Wythall Green Way, Wythall, Birmingham, West Midlands
Active Corporate (33 parents)
Officer
2003-07-18 ~ 2004-08-25
IIF 28 - Director → ME
2004-08-25 ~ 2004-10-31
IIF 17 - Secretary → ME
2000-02-23 ~ 2003-07-18
IIF 23 - Secretary → ME
23
PHOENIX GROUP MANAGEMENT SERVICES LIMITED - now
PEARL GROUP MANAGEMENT SERVICES LIMITED - 2023-01-23
RESOLUTION MANAGEMENT SERVICES LIMITED - 2008-05-01
BRITANNIC MANAGEMENT SERVICES LIMITED
- 2005-09-06
03588063PAMPASBUSH LIMITED - 1998-08-04
1 Wythall Green Way, Wythall, Birmingham, West Midlands
Active Corporate (48 parents, 9 offsprings)
Officer
2000-02-23 ~ 2004-10-31
IIF 22 - Secretary → ME
24
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
2003-12-05 ~ 2004-10-31
IIF 1 - Secretary → ME
25
PHOENIX UNIT TRUST MANAGERS LIMITED - now
BRITANNIC UNIT TRUST MANAGERS LIMITED
- 2014-11-25
03588031POTTERHAWK LIMITED - 1998-08-04
1 Wythall Green Way, Wythall, Birmingham, West Midlands
Active Corporate (38 parents)
Officer
2002-09-05 ~ 2004-03-03
IIF 26 - Director → ME
2000-02-23 ~ 2004-10-31
IIF 21 - Secretary → ME