1
BRAEMAR GROUP PLC - 2010-12-13
METROCAPITAL PLC - 2005-12-12
ORIENTROSE 1 PLC - 2004-04-30
40 Leadenhall Street, London, England
Active Corporate (27 parents, 4 offsprings)
Officer
2024-11-14 ~ now
IIF 20 - Director → ME
2
BROOKS MACDONALD ASSET MANAGEMENT LIMITED
- now 03417519BROOKS MACDONALD GAYER ASSET MANAGEMENT LIMITED - 2002-04-05
40 Leadenhall Street, London, England
Active Corporate (39 parents, 3 offsprings)
Officer
2025-01-13 ~ now
IIF 16 - Director → ME
3
BROOKS MACDONALD FINANCIAL CONSULTING LIMITED
- now 02621847BROOKS, MACDONALD, GAYER & CO LIMITED - 2002-04-05
ALTERLOCAL LIMITED - 1991-07-26
40 Leadenhall Street, London, England
Active Corporate (29 parents)
Officer
2024-11-14 ~ now
IIF 17 - Director → ME
4
BROOKS MACDONALD FUNDS LIMITED
- now 05730097BRAEMAR SECURITIES LIMITED - 2011-06-29
HEATH ROAD INVESTMENTS LIMITED - 2006-07-14
BEALAW (813) LIMITED - 2006-05-26
40 Leadenhall Street, London, England
Active Corporate (28 parents, 4 offsprings)
Officer
2024-11-14 ~ now
IIF 18 - Director → ME
5
BROOKS MACDONALD GROUP PLC
- now 04402058BROOKS MACDONALD GROUP LIMITED - 2005-02-17
40 Leadenhall Street, London, England
Active Corporate (31 parents, 15 offsprings)
Officer
2024-11-14 ~ now
IIF 14 - Director → ME
6
BROOKS MACDONALD NOMINEES LIMITED
- now 05620868BROOKS MACDONALD SERVICES LIMITED - 2009-07-02
40 Leadenhall Street, London, England
Active Corporate (15 parents)
Officer
2024-11-14 ~ now
IIF 19 - Director → ME
7
CORNELIAN ASSET MANAGERS GROUP LIMITED
- now SC206837 SC346088, SC346090, SC296349Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)NOBLE ASSET MANAGERS GROUP LIMITED - 2005-02-01
NEWCO (627) LIMITED - 2000-05-10
Hobart House, 80 Hanover Street, Edinburgh, Scotland
Active Corporate (30 parents, 3 offsprings)
Officer
2024-11-14 ~ now
IIF 5 - Director → ME
8
CORNELIAN ASSET MANAGERS LIMITED
- now SC113646 SC296349, SC206837, SC346088Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)NOBLE ASSET MANAGERS LIMITED - 2005-03-01
NOBLE SECURITIES LIMITED - 1999-07-23
GOLDNET LIMITED - 1988-11-24
Hobart House, 80 Hanover Street, Edinburgh, Scotland
Active Corporate (33 parents)
Officer
2024-11-14 ~ now
IIF 7 - Director → ME
9
CORNELIAN ASSET MANAGERS NOMINEES LIMITED
- now SC215947 SC346088, SC206837, SC296349Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)NOBLE ASSET MANAGERS NOMINEES LIMITED - 2005-03-01
NOBLE ASSET NOMINEES LIMITED - 2001-03-20
Hobart House, 80 Hanover Street, Edinburgh, Scotland
Active Corporate (19 parents)
Officer
2024-11-14 ~ now
IIF 6 - Director → ME
10
Vistra (jersey) Limited, 4th Floor, St Pauls Gate, 22-24 New Street, St Helier, Jersey, Jersey
Active Corporate (9 parents)
Officer
2022-11-01 ~ 2024-07-05
IIF 39 - Director → ME
11
IMPALA LOAN COMPANY 1 LIMITED
- now SC212709SCOTTISH PROVIDENT LIMITED - 2010-05-18
Standard Life House, 30 Lothian Road, Edinburgh, Scotland
Dissolved Corporate (52 parents)
Officer
2022-11-01 ~ 2024-07-04
IIF 37 - Director → ME
12
LEVITAS INVESTMENT MANAGEMENT SERVICES LIMITED
07692055 40 Leadenhall Street, London, England
Active Corporate (24 parents)
Officer
2024-11-14 ~ now
IIF 15 - Director → ME
13
CHARTWELL FINANCIAL GROUP LTD - 2010-01-07
40 Leadenhall Street, London, England
Active Corporate (11 parents, 8 offsprings)
Officer
2025-01-31 ~ now
IIF 1 - Director → ME
14
LIFT-INS LIMITED - 2012-04-25
40 Leadenhall Street, London, England
Active Corporate (10 parents)
Officer
2025-10-01 ~ now
IIF 9 - Director → ME
15
CHARTWELL-MORTGAGES LIMITED - 2010-04-15
40 Leadenhall Street, London, England
Active Corporate (7 parents)
Officer
2025-10-01 ~ now
IIF 10 - Director → ME
16
CHARTWELL-SPORT LTD - 2010-01-07
40 Leadenhall Street, London, England
Active Corporate (11 parents)
Officer
2025-10-01 ~ now
IIF 11 - Director → ME
17
CHARTWELL-TAX LIMITED - 2010-04-15
40 Leadenhall Street, London, England
Active Corporate (5 parents)
Officer
2025-10-01 ~ now
IIF 13 - Director → ME
18
CHARTWELL CORPORATE SOLUTIONS LIMITED - 2021-03-03
40 Leadenhall Street, London, England
Active Corporate (7 parents)
Officer
2025-10-01 ~ now
IIF 8 - Director → ME
19
40 Leadenhall Street, London, England
Active Corporate (10 parents, 3 offsprings)
Officer
2024-12-02 ~ now
IIF 12 - Director → ME
20
PEARL ASSURANCE GROUP HOLDINGS LIMITED
- now 03245996CHARGEMIGHT LIMITED - 1997-03-05
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (35 parents)
Officer
2022-11-01 ~ 2024-07-04
IIF 34 - Director → ME
21
PEARL GROUP LIMITED - 2009-09-16
LIFE COMPANY INVESTOR GROUP LIMITED - 2005-04-14
MILEGREEN LIMITED - 2004-12-08
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (35 parents, 11 offsprings)
Officer
2022-11-01 ~ 2024-07-04
IIF 30 - Director → ME
22
PEARL GROUP SERVICES LIMITED
- now 05549998 03725038, 02846149, 01974498Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)PGS 2 LIMITED - 2005-10-10
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (29 parents)
Officer
2023-01-01 ~ 2024-09-30
IIF 23 - Director → ME
23
PEARL LIFE HOLDINGS LIMITED
- now 04560778RESOLUTION LIFE LIMITED - 2008-05-01
TRUSHELFCO (NO.2928) LIMITED - 2003-02-06
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (33 parents, 24 offsprings)
Officer
2022-11-01 ~ 2024-07-04
IIF 25 - Director → ME
24
SUN CAPITAL INVESTMENTS NO.2 LIMITED - 2009-11-09
30 Finsbury Square, London
Dissolved Corporate (18 parents)
Officer
2013-03-01 ~ 2014-03-31
IIF 22 - Director → ME
25
SUN CAPITAL INVESTMENTS LIMITED - 2009-11-09
LODGEBAY LIMITED - 2004-11-09
30 Finsbury Square, London
Dissolved Corporate (24 parents, 2 offsprings)
Officer
2013-03-01 ~ 2014-03-31
IIF 35 - Director → ME
26
SUNCAP PARMA MIDCO LIMITED - 2009-11-09
33 Finsbury Square, London
Dissolved Corporate (17 parents)
Officer
2013-03-01 ~ 2014-03-31
IIF 28 - Director → ME
27
SUNCAP PARMA TOPCO LIMITED - 2009-11-09
30 Finsbury Square, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2013-03-01 ~ 2014-03-31
IIF 26 - Director → ME
28
2nd Floor 20 Old Bailey, London
Active Corporate (13 parents)
Officer
2013-04-11 ~ 2014-04-02
IIF 47 - Director → ME
29
RESOLUTION PENSION SCHEME NOMINEE NO.1 LIMITED - 2008-05-19
BRITANNIC GROUP PENSION SCHEME NOMINEE NO.1 LIMITED - 2007-05-16
C/o Pgl Pension Trustee Ltd, Juxon House 100 St Paul's Churchyard, London
Dissolved Corporate (19 parents)
Officer
2013-04-11 ~ 2014-04-02
IIF 48 - Director → ME
30
RESOLUTION PENSION SCHEME NOMINEE NO.2 LIMITED - 2008-05-19
BRITANNIC GROUP PENSION SCHEME NOMINEE NO.2 LIMITED - 2007-05-16
Pgl Pension Trustee Ltd, Juxon House 100 St. Paul's Churchyard, London
Dissolved Corporate (19 parents)
Officer
2013-04-11 ~ 2014-04-02
IIF 49 - Director → ME
31
PHOENIX GROUP CA SERVICES LIMITED - now
SLFC SERVICES COMPANY (UK) LIMITED
- 2024-11-18
06997417SLF SERVICES COMPANY LIMITED - 2010-01-15
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (20 parents)
Officer
2024-04-01 ~ 2024-09-30
IIF 38 - Director → ME
32
PHOENIX GROUP HOLDINGS LIMITED - now
PG DORMANT (NO 7) LIMITED - 2026-02-24
PG DORMANT (NO. 7) LIMITED - 2020-10-22
PHOENIX GROUP HOLDINGS LIMITED - 2018-10-05
PGH (NC1) LIMITED - 2017-12-18
20 Old Bailey, London, England
Active Corporate (8 parents)
Officer
2022-11-01 ~ 2024-07-04
IIF 3 - Director → ME
33
RESOLUTION MANAGEMENT SERVICES LIMITED - 2008-05-01
BRITANNIC MANAGEMENT SERVICES LIMITED - 2005-09-06
PAMPASBUSH LIMITED - 1998-08-04
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (48 parents, 9 offsprings)
Officer
2023-01-01 ~ 2024-09-30
IIF 24 - Director → ME
34
SCOTPROV LIMITED - 2009-05-26
SCOTTISH PROVIDENT LIMITED - 2000-11-03
HACKREMCO (NO.1680) LIMITED - 2000-07-11
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (27 parents)
Officer
2022-11-01 ~ 2024-07-04
IIF 4 - Director → ME
35
PHOENIX WEALTH HOLDINGS LIMITED
- now 03223752 01565099, 06977344, 01565099Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)WINTERTHUR LIFE UK HOLDINGS LIMITED - 2017-12-08
MINMAR (341) LIMITED - 1996-09-10
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (54 parents, 6 offsprings)
Officer
2022-11-01 ~ 2024-07-18
IIF 32 - Director → ME
36
PRUDENTIAL (US HOLDCO 1) LIMITED
- now 05726569PUS HOLDCO1 LIMITED - 2007-01-10
5th Floor 10 Old Bailey, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2019-11-28 ~ 2022-08-31
IIF 41 - Director → ME
37
PRUDENTIAL AFRICA HOLDINGS LIMITED
- now 01993773PRUDENTIAL CORPORATION LIMITED - 2014-08-29
PRUDENTIAL LIMITED - 1999-10-01
5th Floor 10 Old Bailey, London, England
Active Corporate (27 parents)
Officer
2019-11-28 ~ 2022-08-31
IIF 44 - Director → ME
38
PRUDENTIAL CAPITAL PUBLIC LIMITED COMPANY
- now 02313262PRUDENTIAL FINANCE (UK) PUBLIC LIMITED COMPANY - 2007-06-29
CSU SIX LIMITED - 1989-03-14
10 Fenchurch Avenue, London
Active Corporate (36 parents)
Officer
2018-03-28 ~ 2019-10-18
IIF 46 - Director → ME
39
5th Floor 10 Old Bailey, London, England
Active Corporate (27 parents, 8 offsprings)
Officer
2018-03-26 ~ 2019-11-28
IIF 42 - Director → ME
40
PARK AVENUE INVESTMENTS (1965) LIMITED - 2008-01-21
5th Floor 10 Old Bailey, London, England
Active Corporate (27 parents, 20 offsprings)
Officer
2018-03-22 ~ 2018-03-22
IIF 40 - Director → ME
41
PRUDENTIAL HOLDINGS LIMITED
- now SC210546GS TWENTY FIVE LIMITED - 2004-06-25
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
Active Corporate (30 parents, 1 offspring)
Officer
2018-03-26 ~ 2020-01-13
IIF 45 - Director → ME
42
CSU FOUR LIMITED - 1988-12-01
5th Floor 10 Old Bailey, London, England
Active Corporate (29 parents)
Officer
2018-03-26 ~ 2022-08-31
IIF 43 - Director → ME
43
REASSURE COMPANIES SERVICES LIMITED
- now 06705828GUARDIAN COMPANIES SERVICES LIMITED - 2016-12-22
ANNUITY SEARCH LIMITED - 2011-07-19
Windsor House Ironmasters Way, Town Centre, Telford, England
Active Corporate (35 parents)
Officer
2023-08-11 ~ 2024-07-09
IIF 27 - Director → ME
44
REASSURE GROUP LIMITED - 2019-02-21
ADMIN RE UK LIMITED - 2016-12-22
LIFE ASSURANCE HOLDING CORPORATION LIMITED - 2008-10-07
HACKREMCO (NO.956) LIMITED - 1994-09-27
Windsor House, Telford Centre, Telford, Shropshire
Active Corporate (79 parents, 14 offsprings)
Officer
2022-11-01 ~ 2024-07-05
IIF 36 - Director → ME
45
REASSURE UK SERVICES LIMITED
- now 07860886ADMIN RE UK SERVICES LIMITED - 2016-12-22
Windsor House, Telford Centre, Telford, Shropshire
Active Corporate (30 parents, 1 offspring)
Officer
2023-01-01 ~ 2024-09-30
IIF 31 - Director → ME
2023-01-16 ~ 2023-01-16
IIF 50 - Secretary → ME
46
SCOTTISH MUTUAL ASSURANCE PLC. - 2006-09-01
GREATKING PLC - 1991-09-24
Standard Life House, 30 Lothian Road, Edinburgh, Scotland
Active Corporate (78 parents, 1 offspring)
Officer
2022-11-01 ~ 2024-07-04
IIF 29 - Director → ME
47
STANDARD LIFE ASSETS AND EMPLOYEE SERVICES LIMITED
SC593510 Standard Life House, 30 Lothian Road, Edinburgh, United Kingdom
Active Corporate (21 parents)
Officer
2023-01-01 ~ 2024-07-04
IIF 33 - Director → ME
48
STANDARD LIFE LIFETIME MORTGAGES LIMITED
- now SC193441SLACOM (NO.2) LIMITED - 2003-09-12
Standard Life House, 30 Lothian Road, Edinburgh
Active Corporate (28 parents)
Officer
2023-07-10 ~ 2023-08-11
IIF 21 - Director → ME
49
STANDARD LIFE MORTGAGES LIMITED
14120174 10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (10 parents)
Officer
2022-09-15 ~ 2024-07-05
IIF 2 - Director → ME