1
Unit J1, Durban Road, Bognor Regis, England
Dissolved Corporate (9 parents)
Equity (Company account)
235 GBP2019-12-31
Officer
2009-03-24 ~ dissolved
IIF 12 - Director → ME
2
ALBA LAS PENSIONS MANAGEMENT LIMITED - now
BRITANNIA LAS PENSIONS MANAGEMENT LIMITED - 1999-12-07
LAS PENSIONS MANAGEMENT LIMITED
- 1994-01-01
SC060928 Standard Life House, 30 Lothian Road, Edinburgh, Scotland
Active Corporate (46 parents)
Officer
1993-10-08 ~ 1993-12-15
IIF 5 - Director → ME
3
DUNWILCO (631) LIMITED - 1997-12-10
110 Queen Street, Glasgow
Dissolved Corporate (41 parents, 1 offspring)
Officer
1998-06-17 ~ 1999-02-24
IIF 8 - Director → ME
4
BRITANNIA LAS DIRECT LIMITED - now
LAS DIRECT LIMITED
- 1994-01-01
SC122908DATENAME LIMITED - 1990-04-25
110 Queen Street, Glasgow
Dissolved Corporate (44 parents, 1 offspring)
Officer
1993-10-08 ~ 1993-12-15
IIF 3 - Director → ME
5
BRITANNIA LIFE DIRECT LIMITED
- now SC146287LAS DIRECT (NO.2) LIMITED - 1994-02-10
BRITANNIA LIFE DIRECT LIMITED - 1993-10-07
110 Queen Street, Glasgow
Dissolved Corporate (36 parents, 1 offspring)
Officer
1994-03-28 ~ 1999-02-24
IIF 9 - Director → ME
6
BRITANNIA TREASURY SERVICES LIMITED
- now 03416197SPICEBROOK LIMITED
- 1997-10-07
03416197 Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham
Dissolved Corporate (42 parents, 7 offsprings)
Officer
1997-09-26 ~ 1998-11-16
IIF 10 - Director → ME
7
BUILDING SOCIETIES TRUST LIMITED
02110626 6th Floor York House, 23 Kingsway, London
Active Corporate (26 parents)
Officer
1997-01-16 ~ 1999-07-08
IIF 17 - Director → ME
8
Unit J1, Durban Road, Bognor Regis, West Sussex, England
Dissolved Corporate (2 parents)
Equity (Company account)
-8,499 GBP2021-03-31
Officer
2006-10-02 ~ dissolved
IIF 6 - Secretary → ME
9
IGNIS FUND MANAGERS LIMITED - now
RESOLUTION FUND MANAGERS LIMITED - 2008-11-17
BRITANNIC FUND MANAGERS LIMITED - 2006-05-02
BRITANNIA LIFE UNIT MANAGERS LIMITED
- 1995-01-01
SC085610FS INVESTMENT MANAGERS LIMITED - 1991-03-01
7 Exchange Crescent, Conference Square, Edinburgh
Dissolved Corporate (80 parents)
Officer
1993-08-10 ~ 1999-02-24
IIF 16 - Director → ME
10
IGNIS INVESTMENT SERVICES LIMITED - now
RESOLUTION INVESTMENT SERVICES LIMITED - 2008-11-17
BRITANNIC INVESTMENT MANAGERS LIMITED - 2006-05-02
BRITANNIA INVESTMENT MANAGERS LIMITED
- 1999-12-07
SC101825BRITANNIA LIFE INVESTMENT MANAGERS LIMITED
- 1995-01-01
SC101825FS INVESTMENT SERVICES LIMITED - 1991-03-01
7 Castle Street, Edinburgh
Liquidation Corporate (80 parents, 8 offsprings)
Officer
1993-08-10 ~ 1999-02-24
IIF 15 - Director → ME
11
IGNIS INVESTMENTS LIMITED - now
RESOLUTION ASSET MANAGEMENT INTERNATIONAL LIMITED - 2008-11-17
BRITANNIC ASSET MANAGEMENT INTERNATIONAL LIMITED - 2006-05-02
BRITANNIC GP LIMITED - 2002-05-14
BRITANNIC LAS INVESTMENT MANAGEMENT LIMITED - 2001-08-22
BRITANNIA LAS INVESTMENT MANAGEMENT LIMITED - 1999-12-07
LAS INVESTMENT MANAGEMENT LIMITED
- 1994-01-01
SC086806 Ten, George Street, Edinburgh, Midlothian
Dissolved Corporate (40 parents)
Officer
1993-10-08 ~ 1993-12-15
IIF 4 - Director → ME
12
IGNIS LP LIMITED - now
RESOLUTION LP LIMITED - 2008-11-17
RESOLUTION FUND MANAGERS LIMITED - 2006-05-02
BRITANNIC LP LIMITED - 2006-02-13
BRITANNIC LAS UNIT TRUST MANAGERS LIMITED - 2001-08-22
BRITANNIA LAS UNIT TRUST MANAGERS LIMITED - 1999-12-07
LAS UNIT TRUST MANAGERS LIMITED
- 1994-01-01
SC088575 Ten, George Street, Edinburgh, Midlothian
Dissolved Corporate (38 parents)
Officer
1993-10-08 ~ 1993-12-15
IIF 2 - Director → ME
13
Alexandra House, Queen Street, Lichfield, Staffordshire
Dissolved Corporate (73 parents)
Officer
2001-05-09 ~ 2006-10-18
IIF 19 - Director → ME
14
PEARL AL LIMITED - now
RESOLUTION AL LIMITED - 2008-05-13
ALBA LIFE LIMITED - 2007-04-18
BRITANNIA LIFE ASSURANCE LIMITED
- 1995-01-02
SC004348CRUSADER INSURANCE PLC - 1991-08-06
Standard Life House, 30 Lothian Road, Edinburgh, Scotland
Active Corporate (65 parents, 1 offspring)
Officer
1993-08-09 ~ 1999-02-24
IIF 13 - Director → ME
15
PEARL ALASIA LIMITED - now
RESOLUTION ALASIA LIMITED - 2008-05-22
ALBA LAS INVESTMENT ASSURANCE LIMITED - 2007-04-18
BRITANNIA LAS INVESTMENT ASSURANCE LIMITED - 1999-12-07
LAS INVESTMENT ASSURANCE LIMITED
- 1994-01-01
SC051555CRESCENT LIFE ASSURANCE COMPANY LIMITED - 1987-09-01
G1, 5 George Square, Glasgow
Dissolved Corporate (39 parents)
Officer
1993-10-08 ~ 1993-12-15
IIF 1 - Director → ME
16
PEARL ALH LIMITED - now
RESOLUTION ALH LIMITED - 2008-05-13
ALBA LIFE HOLDINGS LIMITED - 2007-04-18
BRITANNIA LIFE HOLDINGS LIMITED
- 1999-12-07
SC117118 G1 5 George Square, Glasgow
Dissolved Corporate (48 parents)
Officer
1993-08-09 ~ 1999-02-24
IIF 14 - Director → ME
17
POLICE HOUSING FUND LIMITED
- now 05069158INHOCO 3063 LIMITED - 2004-04-27
80 Fenchurch Street, London, United Kingdom
Active Corporate (31 parents, 2 offsprings)
Officer
2004-07-06 ~ 2006-03-23
IIF 18 - Director → ME
18
THE MORTGAGE AGENCY LIMITED - now
THE MORTGAGE AGENCY PLC
- 2012-11-22
02221422 1 Angel Square, Manchester, United Kingdom
Dissolved Corporate (22 parents)
Officer
1991-10-01 ~ 1999-02-24
IIF 11 - Director → ME
19
GRANDSUBMIT LIMITED
- 1997-12-03
02716687 Hill House 1, Little New Street, London
Dissolved Corporate (33 parents)
Officer
1997-09-04 ~ 1999-02-24
IIF 7 - Director → ME