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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Moore, Philip Wynford

    Related profiles found in government register
  • Moore, Philip Wynford
    British born in January 1960

    Registered addresses and corresponding companies

    • Great Pell Oasthouse, Pell Green, Wadhurst, East Sussex, TN5 6EF

      IIF 1
  • Moore, Philip Wynford
    British actuary born in January 1960

    Registered addresses and corresponding companies
  • Moore, Philip Wynford
    born in January 1960

    Registered addresses and corresponding companies

    • Great Pell Oast House, Pell Green, Wadhurst, E. Sussex, TN5 6EF

      IIF 8
  • Moore, Philip Wynford
    born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • 17, Camlet Way, Hadley Wood, Barnet, Herts, EN4 0LH

      IIF 9
  • Moore, Philip Wynford
    British born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • Wesleyan Assurance Society, Colmore Circus, Birmingham, B4 6AR, United Kingdom

      IIF 10

    • 45, Gresham Street, London, EC2V 7EH, England

      IIF 11

    • 5th Floor, 3 Thomas More Square, London, E1W 1YW, England

      IIF 12
  • Moore, Philip Wynford
    British actuary born in January 1960

    Resident in England

    Registered addresses and corresponding companies
  • Moore, Philip Wynford
    British ceo fi & services co born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • 17 Camlet Way, Hadley Wood, Barnet, EN4 0LH

      IIF 18
  • Moore, Philip Wynford
    British company director born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, ME14 3EN

      IIF 19

    • Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN, England

      IIF 20
  • Moore, Philip Wynford
    British director born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • Hill House, 1 Little New Street, London, EC4A 3TR

      IIF 21

    • Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN, United Kingdom

      IIF 22
  • Moore, Philip Wynford
    British finance director born in January 1960

    Resident in England

    Registered addresses and corresponding companies
  • Moore, Philip Wynford
    British group chief executive born in January 1960

    Resident in England

    Registered addresses and corresponding companies
  • Moore, Philip Wynford
    British group finance director born in January 1960

    Resident in England

    Registered addresses and corresponding companies
  • Moore, Philip Wynford
    British non-executive director born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • The Bailey, Skipton, North Yorkshire, BD23 1DN

      IIF 63
  • Moore, Philip Wynford
    British none born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • 17, Camlet Way, Hadley Wood, Barnet, Hertfordshire, EN4 0LH

      IIF 64

    • The Bailey, Skipton, North Yorkshire, BD23 1DN, United Kingdom

      IIF 65
child relation
Offspring entities and appointments 65
  • 1
    0025928
    00025928
    County Gates, Bournemouth
    Dissolved Corporate (24 parents)
    Officer
    2011-10-25 ~ dissolved
    IIF 39 - Director → ME
  • 2
    ALDGATE TRUSTEES LIMITED - now
    NPI SELF INVESTED PERSONAL PENSIONS LIMITED
    - 2006-12-04 03009426 NF003218
    GENTLEPEACE LIMITED - 1995-02-08
    1 Tower Place West, Tower Place, London, United Kingdom
    Dissolved Corporate (39 parents)
    Officer
    1998-12-14 ~ 2000-11-08
    IIF 4 - Director → ME
  • 3
    ALPHAGEN CAPITAL LIMITED - now
    HENDERSON ALTERNATIVE INVESTMENT ADVISOR LIMITED - 2015-08-28
    HENDERSON FINANCIAL SERVICES LTD - 2005-10-03
    NPI INVESTMENT MANAGERS LIMITED
    - 2005-04-15 00962757
    NATIONAL PROVIDENT INVESTMENT MANAGERS LIMITED - 1994-12-01
    201 Bishopsgate, London
    Active Corporate (39 parents, 3 offsprings)
    Officer
    1998-12-14 ~ 2000-11-17
    IIF 1 - Director → ME
  • 4
    AMP (UK) FINANCE SERVICES PLC
    - now 03551613
    BUYTARGET PUBLIC LIMITED COMPANY - 1998-08-18
    Ey, 1 More London Place, London
    Dissolved Corporate (24 parents)
    Officer
    2000-11-06 ~ 2002-10-15
    IIF 17 - Director → ME
  • 5
    ARDONAGH FINCO UK LIMITED - now
    ARDONAGH FINCO PLC - 2024-06-04
    KIRS FINCO PLC - 2017-07-14
    TIG FINCO PLC
    - 2017-05-23 09424525
    TIG FINCO LTD. - 2015-03-30
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (34 parents, 14 offsprings)
    Officer
    2015-04-02 ~ 2017-01-03
    IIF 20 - Director → ME
  • 6
    ARDONAGH SERVICES LIMITED - now
    TOWERGATE INSURANCE LIMITED
    - 2019-04-12 07476462
    TOWERGATE HOLDCO LIMITED - 2011-05-13
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (39 parents, 29 offsprings)
    Officer
    2015-04-02 ~ 2017-01-03
    IIF 19 - Director → ME
  • 7
    AVIVA MANAGEMENT SERVICES UK LIMITED - now
    FRIENDS LIFE MANAGEMENT SERVICES LIMITED - 2017-09-29
    FRIENDS PROVIDENT MANAGEMENT SERVICES LIMITED
    - 2012-12-10 00983330
    LONDON AND MANCHESTER (MANAGEMENT SERVICES) LIMITED - 1999-06-04
    KEN DENE PROPERTIES LIMITED - 1985-01-08
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (51 parents)
    Officer
    2003-09-01 ~ 2007-11-13
    IIF 31 - Director → ME
  • 8
    AYRESBROOK LIMITED
    04364241
    County Gates, Bournemouth
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2010-11-09 ~ 2017-06-29
    IIF 35 - Director → ME
  • 9
    BANK OF IRELAND (UK) PLC
    07022885
    45 Gresham Street, London, England
    Active Corporate (50 parents, 4 offsprings)
    Officer
    2018-04-01 ~ now
    IIF 11 - Director → ME
  • 10
    CHELMSFORD MEADOWS (GENERAL PARTNER) LIMITED
    - now 05704025
    MEADOWS RETAIL (GENERAL PARTNER) LIMITED - 2006-02-27
    CHELMSFORD MEADOWS (GENERAL PARTNER) LIMITED - 2006-02-16
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2014-03-14 ~ 2017-06-30
    IIF 62 - Director → ME
  • 11
    CHILDHOOD EYE CANCER TRUST
    - now 02143917
    THE RETINOBLASTOMA SOCIETY - 2003-12-23
    The Royal London Hospital, Whitechapel Road, London
    Active Corporate (79 parents)
    Officer
    2007-02-10 ~ 2013-09-14
    IIF 18 - Director → ME
  • 12
    COLUMBIA THREADNEEDLE AM (HOLDINGS) LIMITED - now
    COLUMBIA THREADNEEDLE AM (HOLDINGS) PLC - 2025-02-17
    BMO ASSET MANAGEMENT (HOLDINGS) PLC - 2022-06-30
    F&C ASSET MANAGEMENT PLC
    - 2018-10-31 SC073508 SC233297
    ISIS ASSET MANAGEMENT PLC - 2004-10-08
    FRIENDS IVORY & SIME PLC - 2002-09-27
    IVORY & SIME PUBLIC LIMITED COMPANY - 1998-02-17
    6th Floor Quartermile 4, 7a Nightingale Way, Edinburgh, Scotland
    Active Corporate (82 parents, 118 offsprings)
    Officer
    2005-01-24 ~ 2007-11-27
    IIF 24 - Director → ME
  • 13
    CONNELLS LIMITED
    - now 03187394 01789333... (more)
    CONNELL LIMITED - 2002-05-30
    FORAY 915 LIMITED - 1996-08-19
    Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United Kingdom
    Active Corporate (39 parents, 31 offsprings)
    Officer
    2022-04-21 ~ 2025-04-28
    IIF 65 - Director → ME
  • 14
    CORNHILL CORPORATION LLP - now
    PENSION CORPORATION LLP
    - 2012-10-23 OC316968 11064692... (more)
    DUKE STREET CAPITAL STRUCTURED SOLUTIONS MANAGEMENTLLP - 2007-09-20
    Point 3 Haywood Road, Warwick
    Dissolved Corporate (63 parents, 1 offspring)
    Officer
    2008-10-06 ~ 2010-09-30
    IIF 9 - LLP Member → ME
  • 15
    DXC UK (MIDDLE EAST) LIMITED - now
    CSC COMPUTER SCIENCES (MIDDLE EAST) LIMITED - 2020-04-01
    CSC INFORMATION SYSTEMS LIMITED
    - 2010-01-08 02846149
    PEARL GROUP SERVICES LIMITED
    - 2001-04-02 02846149 05549998... (more)
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Liquidation Corporate (39 parents)
    Officer
    2001-02-02 ~ 2003-06-30
    IIF 7 - Director → ME
  • 16
    FP FINANCE LIMITED - now
    FP FINANCE PLC
    - 2016-09-27 03251895
    30 Finsbury Square, London
    Dissolved Corporate (18 parents)
    Officer
    2003-11-01 ~ 2007-01-01
    IIF 29 - Director → ME
  • 17
    FRIENDS LIFE AND PENSIONS LIMITED - now
    FRIENDS PROVIDENT PENSIONS LIMITED
    - 2011-12-01 00475201 02821777
    FRIENDS PROVIDENT CORPORATE PENSIONS LIMITED - 2001-07-09
    LONDON AND MANCHESTER (PENSIONS) LIMITED - 1998-12-31
    WELFARE INSURANCE COMPANY LIMITED - 1984-04-19
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (79 parents, 1 offspring)
    Officer
    2003-09-01 ~ 2007-11-13
    IIF 30 - Director → ME
  • 18
    FRIENDS LIFE FPL LIMITED - now
    FRIENDS PROVIDENT LIMITED - 2011-07-01
    FRIENDS PROVIDENT PUBLIC LIMITED COMPANY
    - 2009-11-09 04113107
    MERITKUDOS PUBLIC LIMITED COMPANY - 2001-04-19
    30 Finsbury Square, London
    Dissolved Corporate (55 parents, 5 offsprings)
    Officer
    2003-09-01 ~ 2007-11-13
    IIF 23 - Director → ME
  • 19
    FRIENDS LIFE LIMITED - now
    FRIENDS PROVIDENT LIFE AND PENSIONS LIMITED
    - 2011-12-01 04096141 NF003652
    PRECIS (1941) LIMITED - 2001-03-26
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (67 parents, 31 offsprings)
    Officer
    2003-09-01 ~ 2007-11-13
    IIF 32 - Director → ME
  • 20
    FRIENDS MILESTONES LIMITED
    04182776
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (16 parents)
    Officer
    2003-09-01 ~ 2007-01-01
    IIF 28 - Director → ME
  • 21
    FRIENDS PROVIDENT INVESTMENT HOLDINGS LIMITED - now
    FRIENDS PROVIDENT INVESTMENT HOLDINGS PLC
    - 2016-03-15 04078710
    FRIENDS PROVIDENT INVESTMENT HOLDINGS LIMITED
    - 2004-03-09 04078710
    ACQUISITIONS LOMOND PLC - 2001-01-25
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (41 parents, 2 offsprings)
    Officer
    2003-09-01 ~ 2007-11-13
    IIF 27 - Director → ME
  • 22
    FRIENDS PROVIDENT LIFE ASSURANCE LIMITED
    - now 00782698
    FP LIFE ASSURANCE LIMITED
    - 2003-12-31 00782698
    NM LIFE ASSURANCE LIMITED - 1994-10-01
    NM SCHRODER LIFE ASSURANCE LIMITED - 1989-06-05
    SCHRODER LIFE ASSURANCE LIMITED - 1987-02-02
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (56 parents, 1 offspring)
    Officer
    2003-09-01 ~ 2007-11-13
    IIF 25 - Director → ME
  • 23
    FRIENDS PROVIDENT REINSURANCE SERVICES LIMITED
    05165822
    8 Salisbury Square, London
    Dissolved Corporate (21 parents)
    Officer
    2004-06-29 ~ 2007-11-13
    IIF 26 - Director → ME
  • 24
    FRIZZELL FINANCIAL SERVICES LIMITED
    - now 00194727
    FRIZZELL GROUP LIMITED (THE) - 1996-06-04
    County Gates, Bournemouth
    Active Corporate (36 parents)
    Officer
    2010-11-09 ~ 2017-06-29
    IIF 41 - Director → ME
  • 25
    HENDERSON GLOBAL INVESTORS (HOLDINGS) LIMITED - now
    HENDERSON GLOBAL INVESTORS (HOLDINGS) PLC
    - 2010-07-15 01721385
    HENDERSON PLC
    - 2000-11-07 01721385
    HENDERSON ADMINISTRATION GROUP PLC - 1996-11-01
    CHURCHWALKS LIMITED - 1983-06-15
    201 Bishopsgate, London
    Active Corporate (62 parents, 13 offsprings)
    Officer
    2000-10-18 ~ 2003-06-30
    IIF 2 - Director → ME
  • 26
    HENDERSON GLOBAL INVESTORS ASSET MANAGEMENT LIMITED - now
    HENDERSON PORTFOLIO MANAGERS LTD - 2012-10-12
    NPI PORTFOLIO MANAGERS LIMITED - 2005-04-15
    AMP PORTFOLIO MANAGERS LIMITED - 2003-12-15
    NPI PORTFOLIO MANAGERS LIMITED
    - 2001-11-23 02238069
    NPI ASSET MANAGEMENT LIMITED - 1997-12-31
    NPI MORTGAGES LIMITED - 1991-01-09
    D & A 1786 LIMITED - 1988-05-11
    201 Bishopsgate, London
    Active Corporate (30 parents, 3 offsprings)
    Officer
    1998-12-14 ~ 2000-11-17
    IIF 5 - Director → ME
  • 27
    HIGHWAY INSURANCE COMPANY LIMITED
    - now 03730662
    TWINARENA LIMITED - 1999-11-10
    57 Ladymead, Guildford, Surrey, England
    Active Corporate (83 parents)
    Officer
    2010-11-10 ~ 2017-06-29
    IIF 53 - Director → ME
  • 28
    HIGHWAY INSURANCE GROUP LIMITED
    - now 02998217
    HIGHWAY INSURANCE GROUP PLC
    - 2011-07-21 02998217
    HIGHWAY INSURANCE HOLDINGS PLC - 2008-04-30
    OCKHAM HOLDINGS PLC - 2002-09-05
    57 Ladymead, Guildford, Surrey, England
    Active Corporate (71 parents, 2 offsprings)
    Officer
    2010-11-09 ~ 2017-06-29
    IIF 43 - Director → ME
  • 29
    JANUS HENDERSON UK (HOLDINGS) LIMITED - now
    HGI GROUP LIMITED - 2021-06-01
    HHG PLC - 2005-04-22
    A.M.P. (U.K.) PUBLIC LIMITED COMPANY
    - 2003-10-10 02072534
    FRONTDEAL PUBLIC LIMITED COMPANY - 1987-05-27
    201 Bishopsgate, London
    Active Corporate (67 parents, 9 offsprings)
    Officer
    2001-07-23 ~ 2001-10-10
    IIF 6 - Director → ME
  • 30
    LIVERPOOL VICTORIA ASSET MANAGEMENT LIMITED
    - now 03287943
    3067TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1997-06-12
    County Gates, Bournemouth
    Dissolved Corporate (36 parents)
    Officer
    2010-11-10 ~ 2017-06-29
    IIF 33 - Director → ME
  • 31
    LIVERPOOL VICTORIA BANKING SERVICES LIMITED
    - now 00432080
    FRIZZELL BANK LIMITED - 2002-02-25
    FRIZZELL BANKING SERVICES LIMITED - 1995-01-01
    SHAWLANDS SECURITIES LIMITED - 1988-05-01
    County Gates, Bournemouth, Dorset
    Active Corporate (51 parents)
    Officer
    2010-11-10 ~ 2017-06-29
    IIF 59 - Director → ME
  • 32
    LIVERPOOL VICTORIA FINANCIAL ADVICE SERVICES LIMITED
    - now 03027145 04332926... (more)
    LIVERPOOL VICTORIA IFA LIMITED - 2005-05-27
    BISHOPSCOURT FINANCIAL PLANNING LIMITED - 2002-01-24
    LIVERPOOL VICTORIA IFA LIMITED - 2002-01-17
    BISHOPSCOURT FINANCIAL PLANNING LIMITED - 2002-01-11
    UNION PENSION CONSULTANTS LIMITED - 1998-01-06
    County Gates, Bournemouth, Dorset
    Active Corporate (43 parents)
    Officer
    2010-11-10 ~ 2017-06-29
    IIF 55 - Director → ME
  • 33
    LIVERPOOL VICTORIA GENERAL INSURANCE GROUP LIMITED
    - now 04332926
    LIVERPOOL VICTORIA GI GROUP LIMITED - 2007-02-12
    LIVERPOOL VICTORIA FINANCIAL ADVICE LIMITED - 2007-02-09
    LIVERPOOL VICTORIA IFA LIMITED - 2002-01-24
    LIVERPOOL VICTORIA FINANCIAL ADVICE LIMITED - 2002-01-17
    LIVERPOOL VICTORIA IFA LIMITED - 2002-01-11
    57 Ladymead, Guildford, Surrey, England
    Active Corporate (60 parents, 12 offsprings)
    Officer
    2010-11-09 ~ 2017-06-29
    IIF 36 - Director → ME
  • 34
    LIVERPOOL VICTORIA INSURANCE COMPANY LIMITED
    - now 03232514
    LIVERPOOL VICTORIA COMPANY LIMITED - 1996-11-18
    57 Ladymead, Guildford, Surrey, England
    Active Corporate (71 parents, 2 offsprings)
    Officer
    2010-11-10 ~ 2017-06-29
    IIF 40 - Director → ME
  • 35
    LIVERPOOL VICTORIA LIFE COMPANY LIMITED
    - now 00597740 04332926... (more)
    PERMANENT INSURANCE COMPANY LIMITED - 2001-06-04
    County Gates, Bournemouth
    Active Corporate (64 parents, 2 offsprings)
    Officer
    2010-11-10 ~ 2017-06-29
    IIF 37 - Director → ME
  • 36
    LIVERPOOL VICTORIA PORTFOLIO MANAGERS LIMITED
    03579650
    County Gates, Bournemouth
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2010-11-10 ~ 2017-06-29
    IIF 34 - Director → ME
  • 37
    LIVERPOOL VICTORIA TRUSTEES LIMITED
    00899006
    County Gates, Bournemouth
    Active Corporate (31 parents)
    Officer
    2010-11-09 ~ 2017-06-29
    IIF 38 - Director → ME
  • 38
    LV ASSISTANCE SERVICES LIMITED
    - now 00228983
    SLA HOLDINGS LIMITED - 2014-04-10
    STURGE HOLDINGS PUBLIC LIMITED COMPANY - 1995-03-01
    A. L. STURGE (HOLDINGS) LIMITED - 1984-04-18
    STURGE HOLDINGS PUBLIC LIMITED COMPANY - 1984-03-12
    CONSTITUTIONAL HOLIDAY CAMPS LIMITED - 1978-12-31
    57 Ladymead, Guildford, Surrey, England
    Active Corporate (53 parents)
    Officer
    2014-04-23 ~ 2017-06-29
    IIF 44 - Director → ME
  • 39
    LV CAPITAL LIMITED - now
    LV CAPITAL PLC
    - 2019-04-03 07984380
    County Gates, ., Bournemouth
    Active Corporate (17 parents, 1 offspring)
    Officer
    2012-03-09 ~ 2017-06-29
    IIF 42 - Director → ME
  • 40
    LV COMMERCIAL MORTGAGES LIMITED
    08747294
    Frizzell House, County Gates, Bournemouth
    Active Corporate (18 parents)
    Officer
    2013-10-24 ~ 2017-06-29
    IIF 52 - Director → ME
  • 41
    LV EQUITY RELEASE LIMITED
    - now 01951289
    NM LIFE EQUITY RELEASE LIMITED - 2008-01-02
    GE LIFE EQUITY RELEASE LIMITED - 2007-04-04
    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
    2010-11-10 ~ 2017-06-29
    IIF 57 - Director → ME
  • 42
    LV INSURANCE MANAGEMENT LIMITED
    - now 05636081
    ABC INSURANCE SOLUTIONS LIMITED - 2006-12-14
    CHORBEC LIMITED - 2006-03-22
    57 Ladymead, Guildford, Surrey, England
    Active Corporate (36 parents)
    Officer
    2010-11-09 ~ 2017-06-29
    IIF 54 - Director → ME
  • 43
    LV LIFE SERVICES LIMITED
    - now 04330120
    NM LIFE SERVICES LIMITED - 2008-01-02
    GE LIFE SERVICES LIMITED - 2007-04-04
    PRECIS (2152) LIMITED - 2003-12-18
    County Gates, Bournemouth, Dorset
    Active Corporate (40 parents)
    Officer
    2010-11-10 ~ 2017-06-29
    IIF 61 - Director → ME
  • 44
    LV PROTECTION LIMITED
    - now 01799209
    MEMBERSHIP SERVICES DIRECT LIMITED
    - 2012-03-16 01799209
    BISHOPSCOURT FINANCIAL SERVICES LIMITED - 1992-10-20
    BEAGLESHIELD LIMITED - 1984-07-17
    County Gates, Bournemouth, Dorset
    Active Corporate (39 parents, 3 offsprings)
    Officer
    2010-11-09 ~ 2017-06-29
    IIF 56 - Director → ME
  • 45
    LV REPAIR SERVICES LIMITED
    09366434
    57 Ladymead, Guildford, Surrey, England
    Active Corporate (28 parents)
    Officer
    2014-12-23 ~ 2017-06-29
    IIF 51 - Director → ME
  • 46
    MEMBERSHIP SERVICES GENERAL LIMITED
    03209941
    County Gates, Bournemouth, Dorset
    Dissolved Corporate (21 parents)
    Officer
    2010-11-09 ~ dissolved
    IIF 60 - Director → ME
  • 47
    NATIONAL PROVIDENT INSTITUTION
    ZC000065
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (40 parents)
    Officer
    1998-10-01 ~ 2000-11-08
    IIF 3 - Director → ME
  • 48
    NATIONAL PROVIDENT LIFE LIMITED
    - now 03641947
    NPI LIFE LIMITED - 1999-03-25
    PRECIS (1685) LIMITED - 1998-12-18
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (56 parents, 3 offsprings)
    Officer
    1999-06-14 ~ 2003-06-30
    IIF 16 - Director → ME
  • 49
    NM PENSIONS TRUSTEES LIMITED
    - now 04299742
    GE PENSIONS TRUSTEES LIMITED - 2007-04-04
    SHELFCO (NO.2584) LIMITED - 2001-12-21
    County Gates, Bournemouth, Dorset
    Active Corporate (39 parents)
    Officer
    2010-11-10 ~ 2017-06-29
    IIF 58 - Director → ME
  • 50
    NPI LIMITED
    - now 03725037
    941ST SHELF TRADING COMPANY LIMITED - 1999-03-12
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (51 parents)
    Officer
    1999-06-14 ~ 2003-06-30
    IIF 13 - Director → ME
  • 51
    NPI SELF INVESTED PERSONAL PENSIONS LIMITED
    NF003218 03009426
    C/o National Provident Institution, 5 Donegall Square South, Belfast
    Active Corporate (9 parents)
    Officer
    1998-12-14 ~ 2000-11-08
    IIF 8 - Director → ME
  • 52
    PHOENIX LIFE ASSURANCE LIMITED - now
    PEARL ASSURANCE LIMITED - 2012-09-28
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2010-06-25
    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 00001419
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (88 parents, 18 offsprings)
    Officer
    2001-02-21 ~ 2002-10-15
    IIF 14 - Director → ME
  • 53
    RAB CAPITAL LIMITED - now
    RAB CAPITAL PLC
    - 2011-09-02 03694213
    RAB CAPITAL LIMITED - 2004-03-04
    K.P.U. LIMITED - 1999-06-22
    6 Kilmington Close, Hutton, Brentwood, Essex, England
    Active Corporate (24 parents)
    Officer
    2009-12-01 ~ 2011-09-02
    IIF 64 - Director → ME
  • 54
    SKIPTON GROUP HOLDINGS LIMITED
    - now 04128687
    INHOCO 2214 LIMITED - 2001-01-19
    The Bailey, Skipton, North Yorkshire
    Active Corporate (59 parents, 6 offsprings)
    Officer
    2021-02-01 ~ 2025-04-28
    IIF 63 - Director → ME
  • 55
    SOVEREIGN UNIT TRUST MANAGERS LIMITED
    02072297
    County Gates, Bournemouth, England
    Dissolved Corporate (38 parents)
    Officer
    2016-06-01 ~ 2017-06-29
    IIF 47 - Director → ME
  • 56
    ST MUNGO COMMUNITY HOUSING ASSOCIATION
    08225808
    5th Floor 3 Thomas More Square, London, England
    Active Corporate (49 parents, 6 offsprings)
    Officer
    2023-07-26 ~ now
    IIF 12 - Director → ME
  • 57
    TEACHERS ASSURANCE COMPANY LIMITED
    - now 00314801
    TEACHERS' ASSURANCE COMPANY LIMITED(THE) - 1986-04-28
    County Gates, Bournemouth, England, England
    Active Corporate (44 parents)
    Officer
    2016-06-01 ~ 2017-06-29
    IIF 48 - Director → ME
  • 58
    TEACHERS FINANCIAL SERVICES LIMITED
    - now 03401635
    SPEED 6458 LIMITED - 1997-10-21
    County Gates, Bournemouth, England
    Active Corporate (37 parents)
    Officer
    2016-06-01 ~ 2017-06-29
    IIF 50 - Director → ME
  • 59
    TEACHERS MANAGEMENT SERVICES LIMITED
    - now 03401641
    SPEED 6459 LIMITED - 1997-10-13
    County Gates, Bournemouth, England
    Dissolved Corporate (34 parents)
    Officer
    2016-06-01 ~ 2017-06-29
    IIF 46 - Director → ME
  • 60
    TEACHERS PROPERTY LIMITED
    04147719
    County Gates, Bournemouth, England, England
    Dissolved Corporate (31 parents)
    Officer
    2016-06-01 ~ 2017-06-29
    IIF 49 - Director → ME
  • 61
    TOWERGATE FINANCIAL (GROUP) LIMITED
    - now 03520096
    TOWERGATE UNDERWRITING LIMITED - 2009-09-07
    THE TOWERGATE PARTNERSHIP LIMITED - 2005-10-27
    TOWERGATE ADMINISTRATION FACILITIES LIMITED - 2005-07-05
    RIDGEQUAY LIMITED - 1998-04-09
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (36 parents, 7 offsprings)
    Officer
    2012-02-24 ~ 2017-01-25
    IIF 22 - Director → ME
  • 62
    TOWERGATE PARTNERSHIPCO LIMITED
    07477841 03405221
    Hill House, 1 Little New Street, London
    Dissolved Corporate (15 parents)
    Officer
    2011-12-01 ~ dissolved
    IIF 21 - Director → ME
  • 63
    UKLS FINANCIAL PLANNING LIMITED - now
    AMP (UK) FINANCIAL PLANNING LIMITED
    - 2003-12-15 04219271
    AMP NEWCO LIMITED
    - 2001-06-11 04219271
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (17 parents)
    Officer
    2001-05-18 ~ 2003-06-30
    IIF 15 - Director → ME
  • 64
    WEALTH WIZARDS LIMITED
    - now 07014133
    WAKEHURST WEALTH LIMITED - 2012-10-08
    Wizards House 8 Athena Court, Tachbrook Park, Leamington Spa, England
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2015-07-21 ~ 2017-06-29
    IIF 45 - Director → ME
  • 65
    WESLEYAN ASSURANCE SOCIETY
    ZC000145
    Colmore Circus, Birmingham
    Active Corporate (60 parents, 22 offsprings)
    Officer
    2021-02-18 ~ now
    IIF 10 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.