1
BA (GI) LIMITED - now
BRITANNIC ASSURANCE PUBLIC LIMITED COMPANY
- 2007-05-14
00003002 4th Floor, The St Botolph Building, 138 Houndsditch, London, United Kingdom
Active Corporate (56 parents)
Officer
~ 2001-12-31
IIF 13 - Director → ME
2
BRITANNIC DISTRIBUTION AND SALES LIMITED - now
BRITANNIC ISA MANAGERS LIMITED
- 2002-08-01
03588058PAMPASCLOSE LIMITED
- 1998-08-04
03588058 100 Barbirolli Square, Manchester
Dissolved Corporate (23 parents)
Officer
1998-07-24 ~ 2001-12-31
IIF 3 - Director → ME
3
BRITANNIC FINANCE LIMITED - now
DELPHBRIGHT LIMITED
- 1998-08-04
03588089 10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (27 parents)
Officer
1998-07-24 ~ 2001-12-31
IIF 8 - Director → ME
4
BRITANNIC GROUP SERVICES LIMITED
02090476 10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (30 parents)
Officer
~ 2001-12-31
IIF 7 - Director → ME
5
BRITANNIC PROPERTY MANAGEMENT LIMITED
- now 02974366INVESTCOVER LIMITED
- 1994-11-14
02974366 100 Barbirolli Square, Manchester
Dissolved Corporate (23 parents)
Officer
1994-10-18 ~ 2001-12-31
IIF 9 - Director → ME
6
CAPITAL PERSONAL FINANCE LIMITED - now
BRITANNIC PERSONAL FINANCE LIMITED
- 2001-12-04
03627698NWS 330 LIMITED - 1999-04-29
Trinity Road, Halifax
Active Corporate (31 parents)
Officer
1999-07-23 ~ 2001-11-30
IIF 15 - Director → ME
7
MORTGAGE TRUST LIMITED - now
BRITANNIC MONEY PLC
- 2003-09-26
02048895FIRST ACTIVE FINANCIAL PLC
- 2001-02-16
02048895MORTGAGE TRUST LIMITED - 1998-09-04
51 Homer Road, Solihull, West Midlands
Active Corporate (43 parents, 3 offsprings)
Officer
2000-09-29 ~ 2001-05-01
IIF 14 - Director → ME
8
PEARL AL LIMITED - now
RESOLUTION AL LIMITED - 2008-05-13
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
1999-12-06 ~ 2001-12-31
IIF 12 - Director → ME
9
PEARL ALH LIMITED - now
RESOLUTION ALH LIMITED - 2008-05-13
ALBA LIFE HOLDINGS LIMITED
- 2007-04-18
SC117118BRITANNIA LIFE HOLDINGS LIMITED
- 1999-12-07
SC117118BRITANNIA LIFE LIMITED - 1995-01-02
G1 5 George Square, Glasgow
Dissolved Corporate (48 parents)
Officer
1999-12-06 ~ 2001-12-31
IIF 10 - Director → ME
10
PEARL GROUP HOLDINGS (NO. 1) LIMITED - now
RESOLUTION PLC - 2008-05-06
PEARL GROUP HOLDINGS (NO. 1) PLC - 2008-05-06
BRITANNIC GROUP PLC - 2005-09-06
STARNHAWK PLC - 1998-07-14
20 Old Bailey, London, England
Active Corporate (50 parents)
Officer
1998-07-24 ~ 2001-12-31
IIF 16 - Director → ME
11
PEARL GROUP SECRETARIAT SERVICES LIMITED - now
RESOLUTION SECRETARIAT SERVICES LIMITED - 2008-05-14
BRITANNIC FUND MANAGERS LIMITED
- 1999-11-22
03588041POTTERLANE LIMITED
- 1998-08-04
03588041 10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (27 parents, 192 offsprings)
Officer
1998-07-24 ~ 2001-12-31
IIF 6 - Director → ME
12
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 10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (37 parents)
Officer
~ 2001-12-31
IIF 11 - Director → ME
13
2nd Floor 20 Old Bailey, London
Active Corporate (13 parents)
Officer
2009-06-12 ~ 2012-09-11
IIF 2 - Director → ME
14
BRITANNIC GROUP PENSION SCHEME NOMINEE NO.1 LIMITED
- 2007-05-16
05407768 05407756 C/o Pgl Pension Trustee Ltd, Juxon House 100 St Paul's Churchyard, London
Dissolved Corporate (19 parents)
Officer
2005-03-30 ~ 2012-09-11
IIF 19 - Director → ME
15
BRITANNIC GROUP PENSION SCHEME NOMINEE NO.2 LIMITED
- 2007-05-16
05407756 05407768 Pgl Pension Trustee Ltd, Juxon House 100 St. Paul's Churchyard, London
Dissolved Corporate (19 parents)
Officer
2005-03-30 ~ 2012-09-11
IIF 18 - Director → ME
16
PHOENIX CUSTOMER CARE LIMITED - now
BRITANNIC LIMITED - 2006-12-18
BRITANNIC NUMBER 1 LIMITED - 2004-09-01
BRITANNIC QUEST TRUSTEES LIMITED
- 2003-07-21
03315193PINCO 901 LIMITED - 1997-04-02
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (33 parents)
Officer
1997-04-16 ~ 2001-12-31
IIF 4 - Director → ME
17
PHOENIX GROUP MANAGEMENT SERVICES LIMITED - now
PEARL GROUP MANAGEMENT SERVICES LIMITED - 2023-01-23
RESOLUTION MANAGEMENT SERVICES LIMITED - 2008-05-01
PAMPASBUSH LIMITED
- 1998-08-04
03588063 10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (48 parents, 9 offsprings)
Officer
1998-07-24 ~ 2001-12-31
IIF 5 - Director → ME
18
PHOENIX PENSIONS LIMITED - now
BRITANNIC RETIREMENT SOLUTIONS LIMITED
- 2007-06-08
03649535EVERGREEN RETIREMENT ASSURANCE LIMITED
- 2001-01-11
03649535EVERGREEN FINANCIAL LIMITED
- 2000-02-18
03649535WALNUTSTREAM LIMITED
- 1999-02-22
03649535 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (52 parents)
Officer
1999-02-17 ~ 2001-06-28
IIF 17 - Director → ME
19
STANDARD LIFE FUND MANAGERS LIMITED - now
PHOENIX UNIT TRUST MANAGERS LIMITED - 2026-03-20
BRITANNIC UNIT TRUST MANAGERS LIMITED
- 2014-11-25
03588031POTTERHAWK LIMITED
- 1998-08-04
03588031 10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (38 parents)
Officer
1998-07-24 ~ 2001-12-31
IIF 1 - Director → ME