YATES, Jonathan James

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Yates, Jonathan James
British born in May 1961
Resident in United Kingdom
Registered addresses and corresponding companies
- 1, Wythall Green Way, Wythall, Birmingham, B47 6WG, England
  IIF 1
- 5th Floor, Walsingham House, 35 Seething Lane, London, EC3N 4AH, United Kingdom
  IIF 2
- C/o Lanyon Bowdler Llp, Grosvenor House, Hollinswood Road, Central Park, Telford, TF2 9TW, England
  IIF 3
Yates, Jonathan James
British actuary born in May 1961
Resident in United Kingdom
Registered addresses and corresponding companies
- The Wheelhouse Shotatton, Ruyton Xi Towns, Shrewsbury, Shropshire, SY4 1JG
  IIF 4 IIF 5
- Lanyon Bowdler, Unit 3a Hazledine House, Central Square, Telford, Shropshire, TF3 4JL, England
  IIF 6
Yates, Jonathan James
British company director born in May 1961
Resident in United Kingdom
Registered addresses and corresponding companies
- 1, Wythall Green Way, Wythall, Birmingham, B47 6WG, England
  IIF 7 IIF 8 IIF 9 (more)(less)
  IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24
- 5th Floor, Walsingham House, 35 Seething Lane, London, EC3N 4AH, United Kingdom
  IIF 25 IIF 26
Yates, Jonathan James
British company director born in May 1961
Resident in The United Kingdom
Registered addresses and corresponding companies
- 1, Wythall Green Way, Wythall, Birmingham, B47 6WG, England
  IIF 27 IIF 28 IIF 29 (more)(less)
  IIF 30
Mr Jonathan James Yates
British born in May 1961
Resident in United Kingdom
Registered addresses and corresponding companies
- 8-10, Gatley Road, Cheadle, Cheshire, SK8 1PY, England
  IIF 31
- C/o Lanyon Bowdler Llp, Grosvenor House, Hollinswood Road, Central Park, Telford, TF2 9TW, England
  IIF 32
Yates, Jonathan James
British born in May 1961
Registered addresses and corresponding companies
- 30 St Mary Axe, London, EC3A 8EP
  IIF 33 IIF 34 IIF 35 (more)(less)
  IIF 36 IIF 37
Yates, Jonathan James
British actuary born in May 1961
Registered addresses and corresponding companies
- 30 St Mary Axe, London, EC3A 8EP
  IIF 38 IIF 39 IIF 40 (more)(less)
  IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48
- 4 Grosvenor Court, Ashton Lane, Sale, Cheshire, M33 5PE
  IIF 49
Yates, Jonathan James
British direcor born in May 1961
Registered addresses and corresponding companies
- 30 St Mary Axe, London, EC3A 8EP
  IIF 50
Yates, Jonathan James
British director born in May 1961
Registered addresses and corresponding companies
- 30 St Mary Axe, London, EC3A 8EP
  IIF 51 IIF 52 IIF 53 (more)(less)
  IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68
Yates, Jonathan
British director born in May 1961
Resident in England
Registered addresses and corresponding companies
- Two Park Place, Upper Hatch Street, Dublin 2, Dublin D02 Np94, Ireland
  IIF 69
- Fleet Place House, 2 Fleet Place, London, EC4M 7RF
  IIF 70
Yates, Jonathan
British born in May 1961
Resident in Uk
Registered addresses and corresponding companies
- Company Secretary, 80 Cheapside, London, EC2V 6EE, United Kingdom
  IIF 71
Yates, Jonathan
British company director born in May 1961
Resident in Uk
Registered addresses and corresponding companies
- Company Secretary, 80 Cheapside, London, EC2V 6EE, United Kingdom
  IIF 72 IIF 73 IIF 74 (more)(less)
  IIF 75 IIF 76 IIF 77

Offspring entities and appointments 74

1
ALAC (UK) LTD
- now 01142173
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-09-23
Dissolved on 2010-06-05
AEGON LIFE ASSURANCE COMPANY (UK) LIMITED - 1999-02-05
REGENCY LIFE ASSURANCE COMPANY LIMITED - 1991-05-14
TRANSINTERNATIONAL LIFE INSURANCE COMPANY LIMITED - 1986-05-13
C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (26 parents)
Officer
2003-11-24 ~ 2009-09-11
IIF 37 - Director → ME
2
BL TELFORD LIMITED - now
BARCLAYS LIFE ASSURANCE COMPANY LIMITED
- 2011-12-14 00151731 00858511
WOOLWICH LIFE ASSURANCE COMPANY LIMITED - 2003-09-29
PROPERTY GROWTH PENSIONS AND ANNUITIES LIMITED - 1990-09-17
ATLANTIC ASSURANCE COMPANY,LIMITED(THE) - 1976-12-31
Windsor House, Town Centre, Telford, Shropshire
Active Corporate (64 parents, 1 offspring)
Officer
2008-10-31 ~ 2009-09-18
IIF 60 - Director → ME
3
BRIDGE STRATEGIC HOLDINGS LIMITED
11269399
5th Floor Walsingham House, 35 Seething Lane, London, United Kingdom
Active Corporate (13 parents)
Officer
2018-03-22 ~ 2023-12-13
IIF 26 - Director → ME
4
C LIFE ASSURANCE COMPANY LIMITED
- now 01325808
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2013-05-22
Dissolved on 2014-07-10
CROWN LIFE ASSURANCE COMPANY LIMITED - 1996-06-17
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (25 parents)
Officer
2003-11-24 ~ 2009-09-18
IIF 62 - Director → ME
5
C LIFE PENSIONS LIMITED
- now 01166185
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-21
Dissolved on 2014-07-11
CROWN LIFE PENSIONS LIMITED - 1996-06-18
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (25 parents)
Officer
2003-11-24 ~ 2009-09-18
IIF 40 - Director → ME
6
CANNON STRATEGIC HOLDINGS LIMITED
11269526
5th Floor Walsingham House, 35 Seething Lane, London, United Kingdom
Active Corporate (12 parents)
Officer
2018-03-22 ~ 2023-12-13
IIF 25 - Director → ME
7
CELESTIAL HOLDINGS LTD
09992044
701 Blackwood Apartments Victory Place, London, Greater London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2016-02-11 ~ dissolved
IIF 6 - Director → ME
8
CFCS ANALYTICAL SERVICES LIMITED
- now 09431671
CONTAMINATED FUEL CONDITIONING SERVICES LIMITED
- 2023-02-24 09431671
8-10 Gatley Road, Cheadle, Cheshire, England
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
DE FACTO 2176
- now 09514291 09514354... (more)
DE FACTO 2176 LIMITED
- 2015-12-30 09514291 09514354... (more)
C/o Lanyon Bowdler Llp, Grosvenor House Hollinswood Road, Central Park, Telford, England
Active Corporate (7 parents, 1 offspring)
Officer
2015-06-23 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
10
F.P.S. (HOLDINGS) LIMITED
01474522
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-21
Dissolved on 2014-07-10
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (18 parents)
Officer
2003-11-24 ~ 2009-09-18
IIF 38 - Director → ME
11
G ASSURANCE & PENSION SERVICES LTD
- now 02150733
GAN ASSURANCE & PENSION SERVICES LIMITED - 1998-12-03
GENERAL PORTFOLIO INSURANCE SERVICES LIMITED - 1995-01-01
TRANSLODGE LIMITED - 1987-09-07
Windsor House, Telford Centre, Telford, Shropshire
Active Corporate (25 parents)
Officer
2003-11-24 ~ 2009-09-18
IIF 47 - Director → ME
12
G FINANCIAL SERVICES LIMITED
- now 01035097
GAN FINANCIAL SERVICES LIMITED - 1998-12-01
GENERAL PORTFOLIO FINANCIAL PLANNING SERVICES LIMITED - 1995-01-01
F.P.S. (MANAGEMENT) LIMITED - 1988-08-16
FPC (BROKERS) LIMITED - 1979-12-31
Windsor House, Telford Centre, Telford, Shropshire
Active Corporate (31 parents)
Officer
2003-11-24 ~ 2009-09-18
IIF 48 - Director → ME
13
G LIFE H LIMITED
- now 00960516
ADMIN RE UK LIMITED
- 2008-10-07 00960516 02970583, 07860886... (more)
GLH LIMITED
- 2006-01-18 00960516
GAN LIFE HOLDINGS LIMITED - 1998-08-05
GENERAL PORTFOLIO GROUP PLC - 1995-01-01
UNIMANAGEMENT LIMITED - 1986-09-29
Windsor House, Telford Centre, Telford, Shropshire
Active Corporate (42 parents, 4 offsprings)
Officer
2003-11-24 ~ 2009-09-18
IIF 45 - Director → ME
14
G MANAGEMENT SERVICES LIMITED
- now 02213883
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-06-27
Dissolved on 2014-07-11
GAN MANAGEMENT SERVICES LIMITED - 1998-12-02
GENERAL PORTFOLIO MANAGEMENT SERVICES LIMITED - 1995-01-01
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (24 parents)
Officer
2003-11-24 ~ 2009-09-18
IIF 43 - Director → ME
15
G TRUSTEES LTD
- now 02030135
GAN TRUSTEES LIMITED - 1998-11-19
GENERAL PORTFOLIO TRUSTEES LIMITED - 1995-01-01
G.P.L.I. TRUSTEES LIMITED - 1986-09-18
Windsor House, Telford Centre, Telford, Shropshire
Active Corporate (22 parents)
Officer
2003-11-24 ~ 2009-09-18
IIF 42 - Director → ME
16
GL & P LIMITED
- now 00992155
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-09-23
Dissolved on 2010-06-05
GL & P PLC - 2002-11-18
GAN LIFE & PENSIONS PUBLIC LIMITED COMPANY - 1998-12-02
GENERAL PORTFOLIO LIFE INSURANCE PUBLIC LIMITED COMPANY - 1995-01-01
C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (35 parents)
Officer
2003-11-24 ~ 2009-09-11
IIF 34 - Director → ME
17
GRESHAM LIFE ASSURANCE SOCIETY LIMITED(THE)
00039345
Windsor House, Ironmasters Way, Telford, Shropshire
Active Corporate (18 parents)
Officer
2003-11-24 ~ 2009-09-18
IIF 39 - Director → ME
18
GROSVENOR COURT FLATS (ASHTON-UPON-MERSEY 1985) LIMITED
- now 01832147
PATHARROW LIMITED
- 1985-03-27 01832147
20a Victoria Road, Hale, Altrincham, Cheshire
Active Corporate (34 parents)
Officer
~ 1994-02-11
IIF 49 - Director → ME
19
GUARDIAN ASSURANCE LIMITED - now
REASSURE LIFE LIMITED - 2017-03-10
GUARDIAN ASSURANCE LIMITED
- 2016-06-23 00038921 01397655
GUARDIAN ASSURANCE PUBLIC LIMITED COMPANY - 2011-11-21
GUARDIAN ASSURANCE COMPANY - 1982-01-04
GUARDIAN FIRE AND ASSURANCE COMPANY - 1902-07-16
11 Strand, London, England
Active Corporate (73 parents)
Officer
2012-03-01 ~ 2015-05-07
IIF 74 - Director → ME
20
IGNIS ASSET MANAGEMENT LIMITED
- now SC200801
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-03-06
Dissolved on 2025-09-13
RESOLUTION ASSET MANAGEMENT LIMITED - 2008-11-17
BRITANNIC ASSET MANAGEMENT LIMITED - 2006-05-02
DUNWILCO (737) LIMITED - 1999-12-08
7 Castle Street, Edinburgh
Dissolved Corporate (69 parents, 4 offsprings)
Officer
2010-09-23 ~ 2011-12-21
IIF 10 - Director → ME
21
IGNIS FUND MANAGERS LIMITED
- now SC085610
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-07-23
Due to be dissolved on 2022-10-22
RESOLUTION FUND MANAGERS LIMITED - 2008-11-17
BRITANNIC FUND MANAGERS LIMITED - 2006-05-02
BRITANNIA FUND MANAGERS LIMITED - 1999-12-07
BRITANNIA LIFE UNIT MANAGERS LIMITED - 1995-01-01
FS INVESTMENT MANAGERS LIMITED - 1991-03-01
7 Exchange Crescent, Conference Square, Edinburgh
Dissolved Corporate (80 parents)
Officer
2010-09-23 ~ 2011-12-21
IIF 12 - Director → ME
22
IGNIS INVESTMENT MANAGEMENT LIMITED
- now 05809046 SC345549
AXIAL INVESTMENT MANAGEMENT LIMITED - 2009-11-13
AXIAL CAPITAL MANAGEMENT LIMITED - 2007-03-06
DBL CAPITAL MANAGEMENT LIMITED - 2007-03-02
Bow Bells House, 1 Bread Street, London, United Kingdom
Dissolved Corporate (35 parents)
Officer
2010-09-23 ~ 2011-12-21
IIF 23 - Director → ME
23
IGNIS INVESTMENT SERVICES LIMITED
- now SC101825 SC086806
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-02-28
Dissolved on 2025-09-17
RESOLUTION INVESTMENT SERVICES LIMITED - 2008-11-17
BRITANNIC INVESTMENT MANAGERS LIMITED - 2006-05-02
BRITANNIA INVESTMENT MANAGERS LIMITED - 1999-12-07
BRITANNIA LIFE INVESTMENT MANAGERS LIMITED - 1995-01-01
FS INVESTMENT SERVICES LIMITED - 1991-03-01
7 Castle Street, Edinburgh
Dissolved Corporate (80 parents, 9 offsprings)
Officer
2010-09-23 ~ 2011-12-21
IIF 19 - Director → ME
24
IMPALA HOLDINGS LIMITED
06306909
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (27 parents, 11 offsprings)
Officer
2010-09-10 ~ 2011-12-21
IIF 21 - Director → ME
25
IMPALA LOAN COMPANY 1 LIMITED
- now SC212709
SCOTTISH PROVIDENT LIMITED - 2010-05-18
Standard Life House, 30 Lothian Road, Edinburgh, Scotland
Dissolved Corporate (52 parents)
Officer
2011-01-01 ~ 2011-12-21
IIF 29 - Director → ME
26
KNIGHT STRATEGIC HOLDINGS LIMITED
11425257
5th Floor Walsingham House, 35 Seething Lane, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2018-06-20 ~ 2023-12-13
IIF 2 - Director → ME
27
LV EQUITY RELEASE LIMITED - now
NM LIFE EQUITY RELEASE LIMITED
- 2008-01-02 01951289
GE LIFE EQUITY RELEASE LIMITED
- 2007-04-04 01951289
STALWART FINANCE LIMITED - 1999-10-18
STALWART FUND MANAGEMENT LIMITED - 1994-04-11
CULWINE LIMITED - 1985-12-31
County Gates, Bournemouth, Dorset
Active Corporate (55 parents)
Officer
2007-01-03 ~ 2007-12-31
IIF 59 - Director → ME
28
LV LIFE SERVICES LIMITED - now
NM LIFE SERVICES LIMITED
- 2008-01-02 04330120
GE LIFE SERVICES LIMITED
- 2007-04-04 04330120
PRECIS (2152) LIMITED - 2003-12-18
County Gates, Bournemouth, Dorset
Active Corporate (40 parents)
Officer
2007-01-03 ~ 2007-12-31
IIF 54 - Director → ME
29
MONUMENT LIFE INSURANCE DESIGNATED ACTIVITY COMPANY
FC038777
Two Park Place, Upper Hatch Street, Dublin 2, Dublin D02 Np94, Ireland
Active Corporate (14 parents)
Officer
2021-08-18 ~ 2023-01-19
IIF 69 - Director → ME
30
NAMULAS PENSION TRUSTEES LIMITED
00980864
Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 1990-06-28
Insolvency (Case 2) Receiver/Manager appointed
Instrument date on 1990-07-02
Insolvency (Case 3) Receiver/Manager appointed
Instrument date on 2001-03-28
Insolvency (Case 4) Receiver/Manager appointed
Instrument date on 1996-11-22
Windsor House, Telford Centre, Telford, Shropshire
Active Corporate (46 parents)
Officer
2007-01-03 ~ 2009-09-18
IIF 61 - Director → ME
31
NATIONAL MUTUAL LIFE ASSURANCE SOCIETY
00048949
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-13
Dissolved on 2017-09-06
30 Finsbury Square, London
Dissolved Corporate (37 parents)
Officer
2007-01-03 ~ 2009-09-18
IIF 63 - Director → ME
32
NATIONAL PROVIDENT LIFE LIMITED
- now 03641947
NPI LIFE LIMITED - 1999-03-25
PRECIS (1685) LIMITED - 1998-12-18
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (56 parents, 3 offsprings)
Officer
2010-06-24 ~ 2011-12-21
IIF 15 - Director → ME
33
NM INSURANCE HOLDINGS LIMITED
- now 02221244
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-08-18
Dissolved on 2014-12-26
GE INSURANCE HOLDINGS LIMITED
- 2007-04-04 02221244
CONSOLIDATED FINANCIAL INSURANCE GROUP LIMITED - 1999-01-26
DIPLEMA 155 LIMITED - 1997-01-16
30 Finsbury Square, London
Dissolved Corporate (32 parents)
Officer
2007-01-03 ~ 2009-09-18
IIF 52 - Director → ME
34
NM LIFE GROUP LIMITED
- now 02863565
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-08-18
Dissolved on 2014-12-26
GE LIFE GROUP LIMITED
- 2007-04-04 02863565
STALWART GROUP LIMITED - 1999-10-18
PRETTY 250 LIMITED - 1994-01-31
30 Finsbury Square, London
Dissolved Corporate (47 parents)
Officer
2007-01-03 ~ 2009-09-18
IIF 67 - Director → ME
35
NM LIFE RESIDENTIAL LIMITED
- now 01530074
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-08-18
Dissolved on 2014-12-26
GE LIFE RESIDENTIAL LIMITED
- 2007-04-04 01530074
STALWART RESIDENTIAL LIMITED - 1999-10-18
30 Finsbury Square, London
Dissolved Corporate (42 parents)
Officer
2007-01-03 ~ 2009-09-18
IIF 68 - Director → ME
36
NM LIFE TRUSTEES LIMITED
- now 01860464
GE LIFE TRUSTEES LIMITED
- 2007-04-04 01860464
STALWART TRUSTEES LIMITED - 1999-10-18
BUCKINGHAMSHIRE CONVEYANCING SERVICES LIMITED - 1989-05-25
Windsor House, Telford Centre, Telford, Shropshire
Active Corporate (41 parents)
Officer
2007-01-03 ~ 2009-09-18
IIF 51 - Director → ME
37
NM PENSIONS LIMITED
- now 04240147
GE PENSIONS LIMITED
- 2007-04-04 04240147
PRECIS (2049) LIMITED - 2001-07-24
Windsor House, Telford Centre, Telford, Shropshire
Active Corporate (35 parents)
Officer
2007-01-03 ~ 2009-09-18
IIF 57 - Director → ME
38
NM PENSIONS TRUSTEES LIMITED
- now 04299742
GE PENSIONS TRUSTEES LIMITED
- 2007-04-04 04299742
SHELFCO (NO.2584) LIMITED - 2001-12-21
County Gates, Bournemouth, Dorset
Active Corporate (39 parents)
Officer
2007-01-03 ~ 2007-12-31
IIF 55 - Director → ME
39
NPI LIMITED
- now 03725037
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-23
Dissolved on 2019-04-08
941ST SHELF TRADING COMPANY LIMITED - 1999-03-12
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (52 parents)
Officer
2010-06-24 ~ 2011-12-21
IIF 11 - Director → ME
40
PATERNOSTER UK LIMITED
05656083
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-25
Dissolved on 2015-11-19
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (31 parents)
Officer
2010-07-01 ~ 2011-01-11
IIF 70 - Director → ME
41
PEARL ASSURANCE GROUP HOLDINGS LIMITED
- now 03245996
CHARGEMIGHT LIMITED - 1997-03-05
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (36 parents)
Officer
2011-01-01 ~ 2011-12-21
IIF 27 - Director → ME
42
PEARL GROUP HOLDINGS (NO. 1) LIMITED
- now 03524909 05282342
PEARL GROUP HOLDINGS (NO. 1) PLC - 2008-05-06
RESOLUTION PLC - 2008-05-06
BRITANNIC GROUP PLC - 2005-09-06
BRITANNIC PLC - 2002-04-26
STARNHAWK PLC - 1998-07-14
20 Old Bailey, London, England
Active Corporate (52 parents)
Officer
2010-06-30 ~ 2011-12-21
IIF 18 - Director → ME
43
PEARL GROUP HOLDINGS (NO. 2) LIMITED
- now 05282342 03524909, 03524909... (more)
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 (37 parents, 11 offsprings)
Officer
2010-09-10 ~ 2011-12-21
IIF 9 - Director → ME
44
PEARL LIFE HOLDINGS LIMITED
- now 04560778
RESOLUTION LIFE LIMITED - 2008-05-01
TRUSHELFCO (NO.2928) LIMITED - 2003-02-06
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (35 parents, 24 offsprings)
Officer
2011-01-01 ~ 2011-12-21
IIF 30 - Director → ME
45
PGH (LC2) LIMITED
- now 06308409 06308404
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-26
Dissolved on 2022-06-02
HERA INVESTMENTS NO.2 LIMITED - 2009-11-09
30 Finsbury Square, London
Dissolved Corporate (22 parents)
Officer
2010-06-30 ~ 2011-12-21
IIF 14 - Director → ME
46
PGH (LCB) LIMITED
- now 05282338
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-26
Dissolved on 2022-06-02
HERA INVESTMENTS ONE LIMITED - 2009-11-09
PRINCEBRIGHT LIMITED - 2004-12-06
30 Finsbury Square, London
Dissolved Corporate (24 parents, 2 offsprings)
Officer
2010-06-30 ~ 2011-12-21
IIF 17 - Director → ME
47
PGH (MC2) LIMITED
- now 06386851 06386849
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-26
Dissolved on 2022-06-02
TDR PARMA MIDCO LIMITED - 2009-11-09
33 Finsbury Square, London
Dissolved Corporate (18 parents)
Officer
2010-06-30 ~ 2011-12-21
IIF 7 - Director → ME
48
PGH (TC2) LIMITED
- now 06386846 06386847
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-26
Dissolved on 2022-06-02
TDR PARMA TOPCO LIMITED - 2009-11-09
30 Finsbury Square, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2010-06-30 ~ 2011-12-21
IIF 20 - Director → ME
49
PHOENIX & LONDON ASSURANCE LIMITED
- now 00894616
SUN ALLIANCE AND LONDON ASSURANCE COMPANY LIMITED - 2005-04-15
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (78 parents)
Officer
2010-06-24 ~ 2011-07-05
IIF 22 - Director → ME
50
PHOENIX LIFE ASSURANCE LIMITED - now
PEARL ASSURANCE LIMITED
- 2012-09-28 00001419
PEARL ASSURANCE PUBLIC LIMITED COMPANY
- 2010-06-25 00001419
PEARL 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
PEARL ASSURANCE COMPANY LIMITED - 1982-01-04
PEARL LIFE ASSURANCE COMPANY LIMITED - 1914-04-09
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (88 parents, 18 offsprings)
Officer
2010-06-24 ~ 2011-12-21
IIF 8 - Director → ME
51
PHOENIX LIFE HOLDINGS LIMITED
06977344 01565099... (more)
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (31 parents, 7 offsprings)
Officer
2010-09-10 ~ 2011-12-21
IIF 16 - Director → ME
52
PHOENIX LIFE LIMITED
- now 01016269
ROYAL & SUN ALLIANCE LINKED INSURANCES LIMITED - 2005-12-29
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
2010-06-24 ~ 2011-12-21
IIF 24 - Director → ME
53
PHOENIX PENSIONS LIMITED
- now 03649535
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-23
Dissolved on 2019-04-08
BRITANNIC RETIREMENT SOLUTIONS LIMITED - 2007-06-08
EVERGREEN RETIREMENT ASSURANCE LIMITED - 2001-01-11
EVERGREEN FINANCIAL LIMITED - 2000-02-18
WALNUTSTREAM LIMITED - 1999-02-22
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (53 parents)
Officer
2010-06-24 ~ 2011-12-21
IIF 13 - Director → ME
54
RAFS LIMITED
- now 01838226
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-09-23
Dissolved on 2010-06-05
AEGON FINANCIAL SERVICES LIMITED - 1998-02-19
REGENCY LIFE FINANCIAL MARKETING LIMITED - 1991-05-14
REGENCY FINANCIAL MARKETING LIMITED - 1989-07-21
REGENCY FINANCIAL SERVICES LIMITED - 1988-02-10
TRANSLIFE FINANCIAL SERVICES COMPANY LIMITED - 1986-05-13
ALNERY NO. 276 LIMITED - 1984-09-28
C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (25 parents)
Officer
2003-11-24 ~ 2009-09-11
IIF 35 - Director → ME
55
RE LIFE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-08-18
Dissolved on 2014-12-26
REASSURE LIFE LIMITED - 2013-07-16
XSMA LIMITED
- 2011-01-25 03087584
VIRGIN MONEY LIFE LIMITED
- 2005-12-29 03087584
VIRGIN DIRECT LIFE LIMITED - 2002-02-04
VIRGIN LIFE LIMITED - 1996-02-05
SPEED 6037 LIMITED - 1995-09-26
30 Finsbury Square, London
Dissolved Corporate (55 parents)
Officer
2005-07-11 ~ 2006-02-08
IIF 56 - Director → ME
56
REASSURE COMPANIES SERVICES LIMITED - now
GUARDIAN COMPANIES SERVICES LIMITED
- 2016-12-22 06705828
ANNUITY SEARCH LIMITED - 2011-07-19
Windsor House Ironmasters Way, Town Centre, Telford, England
Active Corporate (36 parents)
Officer
2012-03-01 ~ 2015-05-07
IIF 73 - Director → ME
57
REASSURE FS LIMITED - now
GUARDIAN FINANCIAL SERVICES LIMITED
- 2016-12-22 00116551
PERSONAL BEST INSURANCE LIMITED - 1997-01-30
MISTGLAT LIMITED - 1995-05-25
Windsor House Ironmasters Way, Town Centre, Telford, England
Active Corporate (33 parents)
Officer
2012-03-01 ~ 2015-05-07
IIF 71 - Director → ME
58
REASSURE FSH UK LIMITED - now
GUARDIAN FINANCIAL SERVICES HOLDINGS UK LIMITED
- 2016-12-22 07717278
GREEN DAY ACQUISITIONS LIMITED
- 2012-06-18 07717278
GREEN DAY AQUISITIONS LIMITED - 2011-07-26
Windsor House, Telford Town Centre, Telford, Shropshire, England
Active Corporate (29 parents, 4 offsprings)
Officer
2012-03-01 ~ 2015-05-07
IIF 72 - Director → ME
59
REASSURE LIMITED - now
WINDSOR LIFE ASSURANCE COMPANY LIMITED
- 2011-12-01 00754167 NF003074
Windsor House, Telford Centre, Telford Shropshire
Active Corporate (76 parents, 10 offsprings)
Officer
2005-07-11 ~ 2009-09-18
IIF 53 - Director → ME
1997-01-01 ~ 2004-08-24
IIF 4 - Director → ME
60
REASSURE LL LIMITED - now
GUARDIAN LINKED LIFE ASSURANCE LIMITED
- 2016-12-01 01397655 00038921... (more)
GRE LINKED LIFE ASSURANCE LIMITED - 1995-10-02
Windsor House, Town Centre, Telford, England
Active Corporate (60 parents)
Officer
2012-03-01 ~ 2015-05-07
IIF 75 - Director → ME
61
REASSURE MIDCO LIMITED - now
REASSURE GROUP LIMITED - 2019-02-21
ADMIN RE UK LIMITED
- 2016-12-22 02970583 00960516, 07860886... (more)
LIFE ASSURANCE HOLDING CORPORATION LIMITED
- 2008-10-07 02970583
HACKREMCO (NO.956) LIMITED - 1994-09-27
Windsor House, Telford Centre, Telford, Shropshire
Active Corporate (82 parents, 14 offsprings)
Officer
2003-10-24 ~ 2004-08-24
IIF 5 - Director → ME
2005-07-11 ~ 2009-09-18
IIF 64 - Director → ME
62
REASSURE NOMINEES LIMITED - now
GUARDIAN NOMINEES LIMITED
- 2016-12-22 00489153
G.A.C. (PROPERTIES) LIMITED - 1983-11-18
Windsor House Ironmasters Way, Town Centre, Telford, England
Active Corporate (37 parents)
Officer
2012-03-01 ~ 2015-05-07
IIF 77 - Director → ME
63
REASSURE PM LIMITED - now
GUARDIAN PENSIONS MANAGEMENT LIMITED
- 2016-12-01 00985480
GRE PENSIONS MANAGEMENT LIMITED - 1995-10-02
G.R.E.A.PENSIONS MANAGEMENT COMPANY LIMITED - 1978-12-31
Windsor House, Town Centre, Telford, England
Active Corporate (60 parents)
Officer
2012-03-01 ~ 2015-05-07
IIF 76 - Director → ME
64
REASSURE TRUSTEES LIMITED - now
ADMIN RE TRUSTEES LIMITED - 2016-12-22
REASSURE LIFE LIMITED - 2015-02-17
CLPT LIMITED
- 2013-07-16 01767383
CROWN LIFE PENSION TRUSTEES LIMITED. - 1996-06-18
PRECIS (238) LIMITED - 1984-06-06
Windsor House, Telford Centre, Telford, Shropshire
Active Corporate (33 parents)
Officer
2003-11-24 ~ 2009-09-18
IIF 46 - Director → ME
65
REASSURE TWO LIMITED - now
REASSURE LIFE LIMITED - 2020-05-26
REASSURE TWO LIMITED - 2017-03-10
GUARDIAN TWO LIMITED - 2016-11-30
REASSURE LIFE LIMITED - 2016-06-23
NM LIFE LIMITED
- 2015-02-17 00777895
GE LIFE LIMITED
- 2007-04-04 00777895
STALWART ASSURANCE COMPANY LIMITED - 1999-10-18
PLANNED SAVINGS LIFE ASSURANCE COMPANY LIMITED - 1983-11-11
Windsor House, Telford Centre, Telford, Shropshire
Active Corporate (47 parents)
Officer
2007-01-03 ~ 2009-09-18
IIF 66 - Director → ME
66
REASSURE UK LIFE ASSURANCE COMPANY LIMITED
- now 00676139
ZURICH LIFE ASSURANCE COMPANY LIMITED - 2004-01-05
BEDFORD LIFE ASSURANCE SOCIETY,LIMITED (THE) - 1977-12-31
Windsor House Ironmasters Way, Town Centre, Telford, Shropshire
Active Corporate (65 parents)
Officer
2005-07-11 ~ 2006-02-08
IIF 65 - Director → ME
67
RFSG(UK) LIMITED
- now 02003659
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-21
Dissolved on 2014-07-10
AEGON FINANCIAL SERVICES GROUP (UK) PLC - 1998-02-19
REGENCY LIFE GROUP PLC - 1991-05-14
REGENCY FINANCIAL GROUP PLC - 1989-07-21
DRAYFADE LIMITED - 1986-05-14
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (24 parents)
Officer
2003-11-24 ~ 2009-09-18
IIF 50 - Director → ME
68
SCOTTISH MUTUAL ASSURANCE LIMITED
- now SC133846 NF003034... (more)
SCOTTISH MUTUAL ASSURANCE PLC. - 2006-09-01
GREATKING PLC - 1991-09-24
Standard Life House, 30 Lothian Road, Edinburgh, Scotland
Active Corporate (79 parents, 1 offspring)
Officer
2011-01-01 ~ 2011-12-21
IIF 28 - Director → ME
69
SL (NO.1) LIMITED - now
STANDARD LIFE LIMITED - 2026-02-24
LONDON LIFE LIMITED
- 2024-08-27 01179800
LONDON LIFE MANAGED FUNDS LIMITED - 1997-12-23
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (53 parents, 1 offspring)
Officer
2010-06-24 ~ 2011-12-21
IIF 1 - Director → ME
70
SRNY LIMITED
- now 01965909
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-09-23
Dissolved on 2011-04-10
NEW YORK LIFE (U.K.) LIMITED
- 2004-09-08 01965909
WINDSOR GROUP LIMITED - 1994-11-15
SENATERULE LIMITED - 1986-02-27
C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (21 parents)
Officer
2004-08-25 ~ 2009-09-18
IIF 33 - Director → ME
71
SWISS RE LIFE & HEALTH LIMITED
- now 03360983 SC006637
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-06
Due to be dissolved on 2026-05-23
SWISS RE LIFE & HEALTH (1997) LIMITED - 1998-01-01
PRECIS (1533) LIMITED - 1997-09-19
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (40 parents)
Officer
2007-04-27 ~ 2008-02-04
IIF 36 - Director → ME
72
SWISS RE LIFE CAPITAL REGIONS HOLDING LIMITED - now
C FINANCIAL MANAGEMENT LIMITED
- 2018-07-19 01752383
CROWN FINANCIAL MANAGEMENT LIMITED - 1996-06-18
CROWN FINANCIAL SERVICES LIMITED - 1985-02-08
DEEDJEAN LIMITED - 1984-11-26
30 St. Mary Axe, London, England
Dissolved Corporate (34 parents, 1 offspring)
Officer
2003-11-24 ~ 2009-09-18
IIF 44 - Director → ME
73
TARGETCHIEF LIMITED
02437296
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-05-22
Dissolved on 2014-07-10
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (19 parents)
Officer
2003-11-24 ~ 2009-09-18
IIF 41 - Director → ME
74
WL TELFORD LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-08-18
Dissolved on 2014-12-26
REASSURE LIMITED - 2011-12-01
BLAC LIMITED
- 2011-01-25 00858511
BARCLAYS LIFE ASSURANCE COMPANY LIMITED - 2003-09-29
30 Finsbury Square, London
Dissolved Corporate (50 parents)
Officer
2008-10-31 ~ 2009-09-18
IIF 58 - Director → ME

Yates, Jonathan James

Yates, Jonathan James

Yates, Jonathan James

Yates, Jonathan James

Yates, Jonathan James

Mr Jonathan James Yates

Yates, Jonathan James

Yates, Jonathan James

Yates, Jonathan James

Yates, Jonathan James

Yates, Jonathan

Yates, Jonathan

Yates, Jonathan

ALAC (UK) LTD

BARCLAYS LIFE ASSURANCE COMPANY LIMITED

BRIDGE STRATEGIC HOLDINGS LIMITED

C LIFE ASSURANCE COMPANY LIMITED

C LIFE PENSIONS LIMITED

CANNON STRATEGIC HOLDINGS LIMITED

CELESTIAL HOLDINGS LTD

CFCS ANALYTICAL SERVICES LIMITED

CONTAMINATED FUEL CONDITIONING SERVICES LIMITED

DE FACTO 2176

DE FACTO 2176 LIMITED

F.P.S. (HOLDINGS) LIMITED

G ASSURANCE & PENSION SERVICES LTD

G FINANCIAL SERVICES LIMITED

G LIFE H LIMITED

ADMIN RE UK LIMITED

GLH LIMITED

G MANAGEMENT SERVICES LIMITED

G TRUSTEES LTD

GL & P LIMITED

GRESHAM LIFE ASSURANCE SOCIETY LIMITED(THE)

GROSVENOR COURT FLATS (ASHTON-UPON-MERSEY 1985) LIMITED

PATHARROW LIMITED

GUARDIAN ASSURANCE LIMITED

IGNIS ASSET MANAGEMENT LIMITED

IGNIS FUND MANAGERS LIMITED

IGNIS INVESTMENT MANAGEMENT LIMITED

IGNIS INVESTMENT SERVICES LIMITED

IMPALA HOLDINGS LIMITED

IMPALA LOAN COMPANY 1 LIMITED

KNIGHT STRATEGIC HOLDINGS LIMITED

NM LIFE EQUITY RELEASE LIMITED

GE LIFE EQUITY RELEASE LIMITED

NM LIFE SERVICES LIMITED

GE LIFE SERVICES LIMITED

MONUMENT LIFE INSURANCE DESIGNATED ACTIVITY COMPANY

NAMULAS PENSION TRUSTEES LIMITED

NATIONAL MUTUAL LIFE ASSURANCE SOCIETY

NATIONAL PROVIDENT LIFE LIMITED

NM INSURANCE HOLDINGS LIMITED

GE INSURANCE HOLDINGS LIMITED

NM LIFE GROUP LIMITED

GE LIFE GROUP LIMITED

NM LIFE RESIDENTIAL LIMITED

GE LIFE RESIDENTIAL LIMITED

NM LIFE TRUSTEES LIMITED

GE LIFE TRUSTEES LIMITED

NM PENSIONS LIMITED

GE PENSIONS LIMITED

NM PENSIONS TRUSTEES LIMITED

GE PENSIONS TRUSTEES LIMITED

NPI LIMITED

PATERNOSTER UK LIMITED

PEARL ASSURANCE GROUP HOLDINGS LIMITED

PEARL GROUP HOLDINGS (NO. 1) LIMITED

PEARL GROUP HOLDINGS (NO. 2) LIMITED

PEARL LIFE HOLDINGS LIMITED

PGH (LC2) LIMITED

PGH (LCB) LIMITED

PGH (MC2) LIMITED

PGH (TC2) LIMITED

PHOENIX & LONDON ASSURANCE LIMITED

PEARL ASSURANCE LIMITED

PEARL ASSURANCE PUBLIC LIMITED COMPANY

PHOENIX LIFE HOLDINGS LIMITED

PHOENIX LIFE LIMITED

PHOENIX PENSIONS LIMITED