1
ALTERNATIVE FUTURES GROUP LIMITED
- now 02679915ALTERNATIVE FUTURES LIMITED - 2007-04-13
6th Floor 4 St Paul's Square, Liverpool, England
Active Corporate (70 parents)
Officer
2025-01-23 ~ now
IIF 3 - Director → ME
2
10 Nicholas Street, Chester, Cheshire
Dissolved Corporate (5 parents)
Officer
2004-11-03 ~ dissolved
IIF 4 - Director → ME
2004-11-03 ~ dissolved
IIF 18 - Secretary → ME
3
CHESHIRE FOOTBALL CENTRE LIMITED
11725475 2nd Floor, Waterhouse, 41 Spring Gardens, Manchester, England
Dissolved Corporate (14 parents)
Officer
2021-01-18 ~ dissolved
IIF 5 - Director → ME
4
OVERWOOD CONSULTING LIMITED
- now 04090738KATRINA MICHEL BRAND STRATEGY LIMITED
- 2004-08-02
04090738 10 Nicholas Street, Chester, Cheshire
Active Corporate (3 parents, 1 offspring)
Officer
2004-10-08 ~ now
IIF 1 - Director → ME
2000-10-16 ~ now
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
5
PA (GI) LIMITED - now
PHOENIX ASSURANCE LIMITED - 2005-12-29
PHOENIX ASSURANCE PUBLIC LIMITED COMPANY
- 2004-09-03
00071805 10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (71 parents)
Officer
2000-03-13 ~ 2003-04-30
IIF 9 - Director → ME
6
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
PHOENIX LIFE & PENSIONS LIMITED - 2007-04-24
ROYAL & SUN ALLIANCE LIFE & PENSIONS LIMITED
- 2005-04-15
01565099ROYAL LIFE INSURANCE LIMITED - 1998-12-31
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (55 parents)
Officer
2000-03-13 ~ 2003-04-30
IIF 7 - Director → ME
7
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 10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (54 parents)
Officer
2000-03-13 ~ 2003-04-30
IIF 6 - Director → ME
8
PHOENIX & LONDON ASSURANCE LIMITED - now
SUN ALLIANCE AND LONDON ASSURANCE COMPANY LIMITED
- 2005-04-15
00894616 10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (78 parents)
Officer
2000-03-13 ~ 2003-04-30
IIF 14 - Director → ME
9
PHOENIX LIFE INSURANCE SERVICES LIMITED - now
ROYAL & SUN ALLIANCE LIFE INSURANCE SERVICES LIMITED
- 2005-04-15
02680269ROYAL LIFE SERVICES LIMITED - 1998-12-31
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (41 parents)
Officer
2000-03-13 ~ 2003-04-30
IIF 8 - Director → ME
10
PHOENIX LIFE LIMITED - now
ROYAL HERITAGE LIFE ASSURANCE LIMITED - 1998-12-31
LLOYD'S LIFE ASSURANCE LIMITED - 1986-06-09
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (93 parents, 46 offsprings)
Officer
2000-03-13 ~ 2003-04-30
IIF 11 - Director → ME
11
PHOENIX PENSIONS TRUSTEE SERVICES LIMITED - now
ROYAL & SUN ALLIANCE PENSIONS TRUSTEE SERVICES LIMITED
- 2005-04-15
01967589ROYAL LIFE TRUSTEE SERVICES LIMITED - 1998-07-06
NEWPASTURES LIMITED - 1986-09-18
HACKREMCO (NO.246) LIMITED - 1986-03-06
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (45 parents)
Officer
2000-03-13 ~ 2002-11-08
IIF 12 - Director → ME
12
PHOENIX ULA LIMITED - now
PEARL ULA LIMITED - 2021-01-12
RL ULA LIMITED - 2008-05-19
ROYAL INSURANCE (1968 FUND) LIMITED - 1982-01-01
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (44 parents)
Officer
2000-03-13 ~ 2002-11-08
IIF 13 - Director → ME
13
PLATFORM FOR LIFE LIMITED
- 2022-09-08
10729008PLATFORM FOR LIFE CIC - 2017-12-20
Unit 8 Parade Enterprise Centre The Parade, Blacon, Chester, United Kingdom
Active Corporate (26 parents)
Officer
2021-01-20 ~ now
IIF 2 - Director → ME
14
ROYAL + SUN ALLIANCE LIFE HOLDINGS LTD - now
SUN ALLIANCE LINKED LIFE INSURANCE LIMITED - 1994-06-29
William J Mayes, 33 Wellington Place, Belfast
Converted / Closed Corporate (26 parents)
Officer
2000-03-13 ~ 2003-04-30
IIF 10 - Director → ME
15
SAPL LIMITED - now
SUN ALLIANCE PENSIONS LIMITED
- 2006-04-05
00050603VULCAN BOILER AND GENERAL INSURANCE COMPANY LIMITED - 1980-12-31
100 Barbirolli Square, Manchester
Dissolved Corporate (38 parents)
Officer
2000-03-13 ~ 2002-11-08
IIF 15 - Director → ME