1
Vistra (jersey) Limited, 4th Floor, St Pauls Gate, 22-24 New Street, St Helier, Jersey, Jersey
Active Corporate (3 parents)
Officer
2022-11-01 ~ 2024-07-05
IIF 39 - Director → ME
2
SCOTTISH PROVIDENT LIMITED - 2010-05-18
Standard Life House, 30 Lothian Road, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2022-11-01 ~ 2024-07-04
IIF 37 - Director → ME
3
CHARGEMIGHT LIMITED - 1997-03-05
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (4 parents)
Officer
2022-11-01 ~ 2024-07-04
IIF 33 - Director → ME
4
PEARL GROUP LIMITED - 2009-09-16
LIFE COMPANY INVESTOR GROUP LIMITED - 2005-04-14
MILEGREEN LIMITED - 2004-12-08
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (4 parents, 11 offsprings)
Officer
2022-11-01 ~ 2024-07-04
IIF 29 - Director → ME
5
PGS 2 LIMITED - 2005-10-10
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (5 parents)
Officer
2023-01-01 ~ 2024-09-30
IIF 21 - Director → ME
6
RESOLUTION LIFE LIMITED - 2008-05-01
TRUSHELFCO (NO.2928) LIMITED - 2003-02-06
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (4 parents, 24 offsprings)
Officer
2022-11-01 ~ 2024-07-04
IIF 24 - Director → ME
7
PGH CA LIMITED - 2024-11-18
PEARL GROUP MANAGEMENT SERVICES LIMITED - 2024-03-07
PHOENIX GROUP MANAGEMENT SERVICES LIMITED - 2023-01-23
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 (4 parents)
Officer
2022-11-01 ~ 2024-07-04
IIF 23 - Director → ME
8
SUN CAPITAL INVESTMENTS NO.2 LIMITED - 2009-11-09
30 Finsbury Square, London
Dissolved Corporate (5 parents)
Officer
2013-03-01 ~ 2014-03-31
IIF 19 - Director → ME
9
SUN CAPITAL INVESTMENTS LIMITED - 2009-11-09
LODGEBAY LIMITED - 2004-11-09
30 Finsbury Square, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2013-03-01 ~ 2014-03-31
IIF 35 - Director → ME
10
SUNCAP PARMA MIDCO LIMITED - 2009-11-09
33 Finsbury Square, London
Dissolved Corporate (5 parents)
Officer
2013-03-01 ~ 2014-03-31
IIF 27 - Director → ME
11
SUNCAP PARMA TOPCO LIMITED - 2009-11-09
30 Finsbury Square, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2013-03-01 ~ 2014-03-31
IIF 25 - Director → ME
12
2nd Floor 20 Old Bailey, London
Active Corporate (6 parents)
Officer
2013-04-11 ~ 2014-04-02
IIF 47 - Director → ME
13
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 (7 parents)
Officer
2013-04-11 ~ 2014-04-02
IIF 48 - Director → ME
14
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 (7 parents)
Officer
2013-04-11 ~ 2014-04-02
IIF 49 - Director → ME
15
SLFC SERVICES COMPANY (UK) LIMITED - 2024-11-18
SLF SERVICES COMPANY LIMITED - 2010-01-15
1 Wythall Green Way, Wythall, Birmingham, United Kingdom
Active Corporate (4 parents)
Officer
2024-04-01 ~ 2024-09-30
IIF 38 - Director → ME
16
PEARL GROUP MANAGEMENT SERVICES LIMITED - 2023-01-23
RESOLUTION MANAGEMENT SERVICES LIMITED - 2008-05-01
BRITANNIC MANAGEMENT SERVICES LIMITED - 2005-09-06
PAMPASBUSH LIMITED - 1998-08-04
1 Wythall Green Way, Wythall, Birmingham, West Midlands
Active Corporate (5 parents, 9 offsprings)
Officer
2023-01-01 ~ 2024-09-30
IIF 22 - Director → ME
17
SCOTPROV LIMITED - 2009-05-26
SCOTTISH PROVIDENT LIMITED - 2000-11-03
HACKREMCO (NO.1680) LIMITED - 2000-07-11
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (4 parents)
Officer
2022-11-01 ~ 2024-07-04
IIF 34 - Director → ME
18
WINTERTHUR LIFE UK HOLDINGS LIMITED - 2017-12-08
MINMAR (341) LIMITED - 1996-09-10
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (4 parents, 4 offsprings)
Officer
2022-11-01 ~ 2024-07-18
IIF 31 - Director → ME
19
PUS HOLDCO1 LIMITED - 2007-01-10
1 Angel Court, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-11-28 ~ 2022-08-31
IIF 41 - Director → ME
20
PRUDENTIAL CORPORATION LIMITED - 2014-08-29
PRUDENTIAL LIMITED - 1999-10-01
1 Angel Court, London, England
Active Corporate (7 parents)
Officer
2019-11-28 ~ 2022-08-31
IIF 44 - Director → ME
21
PRUDENTIAL FINANCE (UK) PUBLIC LIMITED COMPANY - 2007-06-29
CSU SIX LIMITED - 1989-03-14
10 Fenchurch Avenue, London
Active Corporate (5 parents)
Officer
2018-03-28 ~ 2019-10-18
IIF 46 - Director → ME
22
1 Angel Court, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2018-03-26 ~ 2019-11-28
IIF 42 - Director → ME
23
PARK AVENUE INVESTMENTS (1965) LIMITED - 2008-01-21
1 Angel Court, London, England
Active Corporate (4 parents, 10 offsprings)
Officer
2018-03-22 ~ 2018-03-22
IIF 40 - Director → ME
24
GS TWENTY FIVE LIMITED - 2004-06-25
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
Active Corporate (6 parents, 1 offspring)
Officer
2018-03-26 ~ 2020-01-13
IIF 45 - Director → ME
25
CSU FOUR LIMITED - 1988-12-01
1 Angel Court, London, England
Active Corporate (4 parents)
Officer
2018-03-26 ~ 2022-08-31
IIF 43 - Director → ME
26
GUARDIAN COMPANIES SERVICES LIMITED - 2016-12-22
ANNUITY SEARCH LIMITED - 2011-07-19
Windsor House Ironmasters Way, Town Centre, Telford, England
Active Corporate (4 parents)
Officer
2023-08-11 ~ 2024-07-09
IIF 26 - Director → ME
27
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 (5 parents, 12 offsprings)
Officer
2022-11-01 ~ 2024-07-05
IIF 36 - Director → ME
28
ADMIN RE UK SERVICES LIMITED - 2016-12-22
Windsor House, Telford Centre, Telford, Shropshire
Active Corporate (5 parents)
Officer
2023-01-01 ~ 2024-09-30
IIF 30 - Director → ME
2023-01-16 ~ 2023-01-16
IIF 50 - Secretary → ME
29
SCOTTISH MUTUAL ASSURANCE PLC. - 2006-09-01
GREATKING PLC - 1991-09-24
Standard Life House, 30 Lothian Road, Edinburgh, Scotland
Active Corporate (4 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2022-11-01 ~ 2024-07-04
IIF 28 - Director → ME
30
Standard Life House, 30 Lothian Road, Edinburgh, United Kingdom
Active Corporate (4 parents)
Officer
2023-01-01 ~ 2024-07-04
IIF 32 - Director → ME
31
SLACOM (NO.2) LIMITED - 2003-09-12
Standard Life House, 30 Lothian Road, Edinburgh
Active Corporate (4 parents)
Officer
2023-07-10 ~ 2023-08-11
IIF 18 - Director → ME
32
1 Wythall Green Way, Wythall, Birmingham, England
Active Corporate (5 parents)
Officer
2022-09-15 ~ 2024-07-05
IIF 20 - Director → ME