1
Canada Life Place, Potters Bar, HertfordshireDissolved corporate (2 parents)
Officer
1998-07-24 ~ 2003-04-04IIF 32 - secretary → ME
1996-04-09 ~ 1998-04-01IIF 31 - secretary → ME
2
CROWN LIFE ASSURANCE COMPANY LIMITED - 1996-06-17
Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved corporate (2 parents)
Officer
~ 1992-09-25IIF 26 - secretary → ME
3
CROWN LIFE PENSIONS LIMITED - 1996-06-18
Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved corporate (2 parents)
Officer
~ 1992-09-25IIF 18 - secretary → ME
4
METLIFE (UK) LIMITED - 1998-01-02
AMERICAN GENERAL ASSURANCE GROUP (UK) LIMITED - 1985-10-17
ARM ASSURANCE GROUP LIMITED - 1978-12-31
Canada Life Place, Potters Bar, HertfordshireCorporate (3 parents, 5 offsprings)
Officer
1999-11-18 ~ 2003-04-04IIF 3 - director → ME
1997-11-11 ~ 1997-11-12IIF 2 - director → ME
1996-04-09 ~ 2003-04-04IIF 24 - secretary → ME
5
COPIA INVESTORS LIMITED - 2004-09-15
CANADA LIFE ASSET MANAGEMENT LIMITED - 2001-03-22
Canada Life Place, High Street, Potters Bar, HertfordshireCorporate (5 parents)
Officer
2001-10-17 ~ 2003-04-04IIF 17 - secretary → ME
6
COPIA PROPERTY LIMITED - 2005-09-07
ARCH FUND MANAGEMENT LIMITED - 2001-03-22
ADDASON PROPERTY MANAGEMENT LIMITED - 2000-09-07
Canada Life Place, High Street, Potters Bar, HertfordshireCorporate (3 parents, 2 offsprings)
Officer
2001-10-17 ~ 2003-04-04IIF 13 - secretary → ME
7
Canada Life Place, Potters Bar, HertfordshireCorporate (8 parents)
Officer
2002-09-17 ~ 2003-04-04IIF 27 - secretary → ME
8
METROPOLITAN UNIT TRUST MANAGERS LIMITED - 1998-01-29
Canada Life Place, Potters Bar, HertfordshireCorporate (3 parents)
Officer
2001-10-17 ~ 2003-04-04IIF 30 - secretary → ME
1996-04-09 ~ 1998-04-01IIF 36 - secretary → ME
9
MANULIFE GROUP SERVICES LIMITED - 1995-05-18
BUTTERMAN LIMITED - 1988-08-12
Canada Life Place, Potters Bar, HertfordshireCorporate (3 parents)
Officer
2001-10-17 ~ 2003-04-04IIF 22 - secretary → ME
10
HACKREMCO (NO.998) LIMITED - 1995-02-01
Canada Life Place, High Street, Potters Bar, HertfordshireDissolved corporate (2 parents)
Officer
2001-10-17 ~ 2003-04-04IIF 16 - secretary → ME
11
CANADA LIFE ASSURANCE COMPANY OF GREAT BRITAIN LIMITED(THE) - 1997-01-01
Canada Life Place, High Street, Potters Bar, EnglandCorporate (3 parents)
Officer
2001-10-17 ~ 2003-04-04IIF 25 - secretary → ME
1998-01-01 ~ 1998-04-01IIF 12 - secretary → ME
12
THE CANADA LIFE ASSURANCE COMPANY OF GREAT BRITAIN LIMITED - 1999-11-05
THE CANADA LIFE ASSURANCE COMPANY (U.K.) LIMITED - 1997-01-01
MANUFACTURERS LIFE INSURANCE COMPANY (U.K.) LIMITED(THE) - 1995-05-18
Canada Life Place, Potters Bar, HertfordshireCorporate (13 parents, 6 offsprings)
Officer
1998-06-26 ~ 2003-04-04IIF 1 - director → ME
2001-10-17 ~ 2003-04-04IIF 19 - secretary → ME
13
MANULIFE MANAGEMENT LIMITED - 1995-05-18
Canada Life Place, Potters Bar, HertfordshireDissolved corporate (2 parents)
Officer
2001-10-17 ~ 2003-04-04IIF 14 - secretary → ME
14
METLIFE GROUP SERVICES LIMITED - 1998-01-30
ALBANY LIFE GROUP SERVICES LIMITED - 1989-10-24
WYNCOMBE LIMITED - 1981-12-31
Canada Life Place, Potters Bar, HertfordshireDissolved corporate (2 parents)
Officer
1995-03-02 ~ 2003-04-04IIF 5 - director → ME
2001-10-17 ~ 2003-04-04IIF 37 - secretary → ME
1996-04-09 ~ 1998-04-01IIF 33 - secretary → ME
15
MANULIFE TRUSTEE SERVICES LIMITED - 1995-05-18
BIRDVALE SYSTEMS LIMITED - 1987-11-18
Canada Life Place, Potters Bar, HertfordshireCorporate (3 parents)
Officer
2001-10-17 ~ 2003-04-04IIF 15 - secretary → ME
16
Canada Life Place, High Street Potters Bar, HertfordshireCorporate (5 parents, 2 offsprings)
Officer
2002-01-18 ~ 2003-04-04IIF 4 - director → ME
2002-01-18 ~ 2003-04-04IIF 29 - secretary → ME
17
FIRST NATIONAL LITIGATION FUNDING PLC - 2005-03-01
SRF FINANCING 2 PLC - 2003-01-16
AMBLEWISE LIMITED - 1988-06-02
2 Triton Square, Regent's Place, LondonCorporate (3 parents)
Officer
2006-08-31 ~ 2007-02-28IIF 7 - director → ME
18
2a High Street, Thames Ditton, EnglandCorporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
537,979 GBP2023-12-31
Officer
2013-06-06 ~ 2018-06-28IIF 39 - director → ME
Person with significant control
2016-04-06 ~ 2018-06-28IIF 38 - Has significant influence or control → OE
19
SLFC UNIT MANAGERS (UK) LIMITED - 2010-09-15
LINCOLN UNIT TRUST MANAGERS LIMITED - 2010-02-26
LINCOLN FUND MANAGERS LIMITED - 1997-01-01
CANNON LINCOLN FUND MANAGERS LIMITED - 1995-01-01
CROWN UNIT TRUST SERVICES LIMITED - 1993-05-17
CONSTAT TWENTY SIX LIMITED - 1982-10-14
Marlborough House, 59 Chorley New Road, Bolton, LancashireCorporate (4 parents)
Equity (Company account)
125,461 GBP2023-09-30
Officer
~ 1992-09-25IIF 21 - secretary → ME
20
30 Crown Place, London, United KingdomCorporate (477 parents)
Officer
2016-07-01 ~ 2018-03-28IIF 11 - llp-member → ME
21
30 Crown Place, LondonCorporate (379 parents, 29 offsprings)
Officer
2008-03-01 ~ 2018-03-28IIF 10 - llp-member → ME
22
ADMIN RE TRUSTEES LIMITED - 2016-12-22
REASSURE LIFE LIMITED - 2015-02-17
CLPT LIMITED - 2013-07-16
CROWN LIFE PENSION TRUSTEES LIMITED. - 1996-06-18
PRECIS (238) LIMITED - 1984-06-06
Windsor House, Telford Centre, Telford, ShropshireCorporate (4 parents)
Officer
~ 1992-09-25IIF 23 - secretary → ME
23
Standard Life House, 30 Lothian Road, EdinburghCorporate (9 parents)
Officer
2006-07-31 ~ 2006-09-01IIF 8 - director → ME
24
Richard Gray, L'estrange & Brett, 7/9 Chichester Street, BelfastCorporate (8 parents)
Officer
2006-07-31 ~ 2006-09-01IIF 9 - director → ME
25
CANADA LIFE PENSION MANAGERS & TRUSTEES LIMITED - 2019-11-28
ALBANY PENSION MANAGERS & TRUSTEES LIMITED - 1998-01-30
Cannon Place, 78 Cannon Street, London, EnglandCorporate (4 parents)
Officer
2001-10-17 ~ 2003-04-04IIF 35 - secretary → ME
1996-04-09 ~ 1998-04-01IIF 34 - secretary → ME
26
C FINANCIAL MANAGEMENT LIMITED - 2018-07-19
CROWN FINANCIAL MANAGEMENT LIMITED - 1996-06-18
CROWN FINANCIAL SERVICES LIMITED - 1985-02-08
DEEDJEAN LIMITED - 1984-11-26
30 St. Mary Axe, London, EnglandDissolved corporate (3 parents)
Officer
~ 1992-09-25IIF 20 - secretary → ME
27
THE MANULIFE GROUP LIMITED - 1995-05-18
LIPBRIM LIMITED - 1988-07-08
Canada Life Place, Potters Bar, HertfordshireCorporate (10 parents, 5 offsprings)
Officer
1997-11-20 ~ 2003-04-04IIF 28 - secretary → ME
28
SCOTTISH PROVIDENT INSTITUTION (THE) - 2009-06-29
Standard Life House, 30 Lothian Road, EdinburghCorporate (9 parents)
Officer
2006-07-31 ~ 2006-09-01IIF 6 - director → ME