1
AXA INSURANCE UK PLC - now
AXA INSURANCE PLC - 1999-10-04
AXA PROVINCIAL INSURANCE PLC
- 1998-10-01
00078950UAP PROVINCIAL INSURANCE PLC
- 1998-01-01
00078950PROVINCIAL INSURANCE PLC
- 1996-01-01
00078950PROVINCIAL INSURANCE PUBLIC LIMITED COMPANY
- 1989-05-23
00078950 20 Gracechurch Street, London, United Kingdom
Active Corporate (85 parents, 6 offsprings)
Officer
~ 1998-01-05
IIF 39 - Director → ME
2
AXA UK PLC - now
SUN LIFE AND PROVINCIAL HOLDINGS PLC
- 2000-09-29
02937724UAP HOLDINGS LIMITED - 1996-04-26
PROVINCIAL GROUP HOLDINGS LIMITED - 1995-10-16
ROCKLEIGH LIMITED - 1994-11-15
TRUSHELFCO (NO. 2025) LIMITED - 1994-09-27
20 Gracechurch Street, London, United Kingdom
Active Corporate (87 parents, 15 offsprings)
Officer
1996-04-30 ~ 1998-01-05
IIF 40 - Director → ME
3
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
2005-09-06 ~ 2007-03-29
IIF 22 - Director → ME
4
BLUEFIN INSURANCE GROUP LIMITED - now
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (45 parents, 13 offsprings)
Officer
1996-10-16 ~ 1997-12-19
IIF 38 - Director → ME
5
BRADFORD & BINGLEY DORMANT 15 LIMITED - now
SLATER HOGG & HOWISON (MANAGEMENT) LIMITED
- 1986-05-02
SC064903 20 Frederick Street, Edinburgh
Dissolved Corporate (33 parents)
Officer
~ 1990-03-30
IIF 36 - Director → ME
6
TON UP 1 LIMITED - 2000-09-26
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (23 parents)
Officer
2005-09-06 ~ 2006-09-27
IIF 24 - Director → ME
7
CHANGE MANAGEMENT INTERNATIONAL LIMITED
SC143114 15 St Andrews Court, Gullane, East Lothian
Active Corporate (9 parents)
Officer
1998-08-01 ~ 2003-10-31
IIF 32 - Director → ME
8
6 6 Golf Street, Carnoustie, Angus, Scotland
Dissolved Corporate (4 parents)
Officer
1998-08-11 ~ dissolved
IIF 21 - Director → ME
1998-08-11 ~ 1999-03-06
IIF 42 - Secretary → ME
2003-10-10 ~ dissolved
IIF 41 - Secretary → ME
9
IMPALA LOAN COMPANY 1 LIMITED - now
Standard Life House, 30 Lothian Road, Edinburgh, Scotland
Dissolved Corporate (52 parents)
Officer
2006-09-27 ~ 2009-04-22
IIF 4 - Director → ME
10
JOHNSON GROUP CLEANERS P.L.C.
- 1998-05-20
00523335 Johnson House Abbots Park, Monks Way, Preston Brook, Cheshire
Active Corporate (39 parents, 36 offsprings)
Officer
1998-03-18 ~ 2002-05-31
IIF 31 - Director → ME
11
JPMORGAN EUROPEAN DISCOVERY TRUST PLC - now
JPMORGAN EUROPEAN SMALLER COMPANIES TRUST PLC
- 2021-06-15
02431143JPMORGAN EUROPEAN FLEDGELING INVESTMENT TRUST PLC
- 2010-07-08
02431143JPMORGAN FLEMING EUROPEAN FLEDGELING INVESTMENT TRUST PLC
- 2006-07-12
02431143THE FLEMING EUROPEAN FLEDGELING INVESTMENT TRUST PLC - 2002-07-22
PRICEBALANCE PUBLIC LIMITED COMPANY - 1990-03-12
60 Victoria Embankment, London
Active Corporate (27 parents)
Officer
2005-05-13 ~ 2015-07-10
IIF 29 - Director → ME
12
William John Mayes, 33 Wellington Place, Belfast
Active Corporate (9 parents)
Officer
2004-05-21 ~ 2004-05-21
IIF 10 - 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
2009-11-25 ~ 2015-10-12
IIF 11 - Director → ME
14
941ST SHELF TRADING COMPANY LIMITED - 1999-03-12
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (51 parents)
Officer
2009-11-25 ~ 2013-08-08
IIF 16 - Director → ME
15
PHOENIX ASSURANCE PUBLIC LIMITED COMPANY - 2004-09-03
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (71 parents)
Officer
2005-01-26 ~ 2006-03-09
IIF 9 - Director → ME
16
PEARL AL LIMITED - now
RESOLUTION AL LIMITED - 2008-05-13
BRITANNIA LIFE LIMITED - 1999-12-07
BRITANNIA LIFE ASSURANCE LIMITED - 1995-01-02
CRUSADER INSURANCE PLC - 1991-08-06
Standard Life House, 30 Lothian Road, Edinburgh, Scotland
Active Corporate (65 parents, 1 offspring)
Officer
2006-04-03 ~ 2007-03-29
IIF 20 - Director → ME
17
PEARL ALH LIMITED - now
RESOLUTION ALH LIMITED - 2008-05-13
ALBA LIFE HOLDINGS LIMITED
- 2007-04-18
SC117118BRITANNIA LIFE HOLDINGS LIMITED - 1999-12-07
BRITANNIA LIFE LIMITED - 1995-01-02
G1 5 George Square, Glasgow
Dissolved Corporate (48 parents)
Officer
2006-04-03 ~ 2006-09-27
IIF 23 - Director → ME
18
PEARL CL LIMITED - now
RESOLUTION CL LIMITED - 2008-05-14
SENTINEL LIFE PLC - 1990-09-07
100 Barbirolli Square, Manchester
Dissolved Corporate (27 parents)
Officer
2005-09-06 ~ 2007-03-29
IIF 6 - Director → ME
19
PEARL GROUP LIMITED
- 2009-09-16
05282342 01974498, 03725038, 05549998Warning 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)LIFE COMPANY INVESTOR GROUP LIMITED - 2005-04-14
MILEGREEN LIMITED - 2004-12-08
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (35 parents, 11 offsprings)
Officer
2009-09-02 ~ 2011-01-01
IIF 12 - Director → ME
20
PEARL WPH LIMITED - now
RLG WITH PROFIT HOLDINGS LIMITED
- 2008-05-14
05174296TRUSHELFCO (NO.3072) LIMITED - 2004-07-28
100 Barbirolli Square, Manchester
Dissolved Corporate (24 parents)
Officer
2004-09-30 ~ 2007-03-29
IIF 7 - Director → ME
21
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
01565099ROYAL & SUN ALLIANCE LIFE & PENSIONS LIMITED
- 2005-04-15
01565099ROYAL LIFE INSURANCE LIMITED - 1998-12-31
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (55 parents)
Officer
2005-01-26 ~ 2007-03-29
IIF 5 - Director → ME
22
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
2005-09-06 ~ 2007-03-29
IIF 25 - Director → ME
23
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 1 Wythall Green Way, Wythall, Birmingham
Active Corporate (54 parents)
Officer
2005-01-26 ~ 2006-03-09
IIF 8 - Director → ME
24
PHOENIX & LONDON ASSURANCE LIMITED
- now 00894616SUN ALLIANCE AND LONDON ASSURANCE COMPANY LIMITED
- 2005-04-15
00894616 1 Wythall Green Way, Wythall, Birmingham
Active Corporate (78 parents)
Officer
2005-01-26 ~ 2011-07-05
IIF 18 - Director → ME
25
PEARL ASSURANCE LIMITED
- 2012-09-28
00001419PEARL 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
2009-11-25 ~ 2015-10-12
IIF 14 - Director → ME
26
PHOENIX LIFE CA LIMITED - now
SUN LIFE ASSURANCE COMPANY OF CANADA (U.K.) LIMITED
- 2024-11-18
00959082 NF001733 1 Wythall Green Way, Wythall, Birmingham, United Kingdom
Active Corporate (66 parents, 1 offspring)
Officer
2000-09-14 ~ 2012-07-01
IIF 30 - Director → ME
27
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (29 parents, 7 offsprings)
Officer
2009-08-27 ~ 2009-09-25
IIF 17 - Director → ME
2009-08-27 ~ 2011-01-15
IIF 2 - Director → ME
28
ROYAL & SUN ALLIANCE LINKED INSURANCES LIMITED
- 2005-12-29
01016269ROYAL HERITAGE LIFE ASSURANCE LIMITED - 1998-12-31
LLOYD'S LIFE ASSURANCE LIMITED - 1986-06-09
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (93 parents, 46 offsprings)
Officer
2005-01-26 ~ 2015-10-12
IIF 15 - Director → ME
29
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
2005-09-06 ~ 2012-05-14
IIF 28 - Director → ME
30
RL LA LIMITED - now
ABBEY NATIONAL LIFE PLC - 2006-09-01
22 Haymarket Yards, Edinburgh, United Kingdom
Active Corporate (76 parents)
Officer
2006-09-27 ~ 2008-05-01
IIF 1 - Director → ME
31
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
2006-09-27 ~ 2009-04-22
IIF 3 - Director → ME
32
SHIRES INVESTMENT P.L.C. - 1996-06-27
280 Bishopsgate, London, England
Active Corporate (21 parents)
Officer
2007-02-21 ~ 2017-07-11
IIF 19 - Director → ME
33
SL LIVERPOOL LIMITED - now
SWISS LIFE (UK) PLC
- 2005-12-29
02529609SWISS PIONEER LIFE PLC - 1992-12-31
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (47 parents)
Officer
2005-06-02 ~ 2006-03-09
IIF 26 - Director → ME
34
LINCOLN ASSURANCE LIMITED
- 2010-02-26
00830572LAURENTIAN LIFE PLC - 1997-01-01
IMPERIAL TRIDENT LIFE LIMITED - 1989-01-23
TRIDENT LIFE ASSURANCE COMPANY LIMITED - 1987-07-01
IMPERIAL TRIDENT LIFE LIMITED - 1986-07-03
TRIDENT LIFE ASSURANCE COMPANY LIMITED - 1986-06-01
4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
Dissolved Corporate (39 parents)
Officer
2010-02-04 ~ 2012-04-01
IIF 33 - Director → ME
35
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
2009-11-25 ~ 2013-08-07
IIF 13 - Director → ME
36
THE DUNDEE UNITED FOOTBALL COMPANY LIMITED
SC013690 Tannadice Park, Dundee
Active Corporate (36 parents)
Officer
2001-11-02 ~ 2001-12-13
IIF 27 - Director → ME
37
TSB BANK PLC - now
LLOYDS TSB SCOTLAND PLC - 2013-09-09
TSB BANK SCOTLAND PLC
- 1999-06-28
SC095237TSB SCOTLAND PUBLIC LIMITED COMPANY
- 1989-11-01
SC095237TRUSTEE SAVINGS BANK PUBLIC LIMITED COMPANY
- 1986-07-17
SC095237LYCIDAS (111) LIMITED
- 1985-11-27
SC095237 SC268428, SC097841, SC115991Warning 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) Henry Duncan House, 120 George Street, Edinburgh
Active Corporate (99 parents, 3 offsprings)
Officer
~ 1990-03-30
IIF 34 - Director → ME
38
TSB SCOTLAND (INVESTMENT) NOMINEES LIMITED - now
LLOYDS TSB SCOTLAND LIMITED - 1999-06-28
P.o.box 177, Henry Duncan House, 120 George Street, Edinburgh
Dissolved Corporate (21 parents)
Officer
~ 1990-03-30
IIF 35 - Director → ME
39
Po Box 177, Henry Duncan House, 120 George Street, Edinburgh
Dissolved Corporate (21 parents)
Officer
~ 1990-03-30
IIF 37 - Director → ME