1
Poplar Cottage, Compton, Guildford, Surrey
Active Corporate (2 parents)
Officer
2009-01-14 ~ now
IIF 1 - Director → ME
2
BRITANNIC ASSURANCE PUBLIC LIMITED COMPANY - 2007-05-14
4th Floor, The St Botolph Building, 138 Houndsditch, London, United Kingdom
Active Corporate (56 parents)
Officer
2008-11-06 ~ 2009-12-23
IIF 26 - Director → ME
3
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (22 parents)
Officer
2008-10-01 ~ 2009-12-23
IIF 29 - Director → ME
4
FIL LIFE INSURANCE LIMITED
- now 03406905FIDELITY INVESTMENTS LIFE INSURANCE LIMITED - 2008-06-30
FIDELITY INVESTMENTS LIFE COMPANY LIMITED - 1998-03-09
Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
Active Corporate (41 parents)
Officer
2012-06-01 ~ 2023-04-01
IIF 20 - Director → ME
5
FINSBURY GROWTH & INCOME TRUST PLC
- now SC013958FINSBURY GROWTH TRUST PLC - 2004-05-12
SCOTTISH CITIES INVESTMENT TRUST PLC - 1992-04-29
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (26 parents, 1 offspring)
Officer
2006-07-06 ~ 2020-05-12
IIF 4 - Director → ME
6
SCOBAN PLC - 2014-06-18
20/21 Charlotte Square, Edinburgh, Scotland
Active Corporate (27 parents)
Officer
2020-10-01 ~ now
IIF 5 - Director → ME
7
7 Burwood Park Road, Walton On Thames, Surrey
Active Corporate (2 parents)
Officer
2010-09-14 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
8
KILN UNDERWRITING (NO.308) LIMITED - now
WORLD-WIDE CORPORATE CAPITAL LIMITED
- 2004-02-18
04220400INTERCEDE 1725 LIMITED - 2001-09-10
20 Fenchurch Street, London
Dissolved Corporate (20 parents)
Officer
2003-05-23 ~ 2003-11-27
IIF 18 - Director → ME
9
Second Floor, 77 Kingsway, London
Dissolved Corporate (7 parents)
Officer
2011-05-20 ~ 2013-01-09
IIF 34 - Director → ME
10
ATLANTIC LIFE LIMITED - 2010-11-24
Second Floor, 77 Kingsway, London
Dissolved Corporate (9 parents)
Officer
2011-02-07 ~ 2013-01-09
IIF 19 - Director → ME
11
Manor Office, Marazion, Cornwall
Active Corporate (10 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
12
MGM ASSURANCE (TRUSTEES) LIMITED
01279948 Cms Cameron Mckenna Llp Cannon House, 78 Cannon Street, London, England
Active Corporate (40 parents)
Officer
2020-01-01 ~ 2024-04-24
IIF 11 - Director → ME
13
NATIONAL PROVIDENT LIFE LIMITED
- now 03641947NPI LIFE LIMITED - 1999-03-25
PRECIS (1685) LIMITED - 1998-12-18
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (56 parents, 3 offsprings)
Officer
2008-06-05 ~ 2009-09-02
IIF 21 - Director → ME
14
941ST SHELF TRADING COMPANY LIMITED - 1999-03-12
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (52 parents)
Officer
2008-06-05 ~ 2009-09-02
IIF 28 - Director → ME
15
PHOENIX ASSURANCE LIMITED - 2005-12-29
PHOENIX ASSURANCE PUBLIC LIMITED COMPANY - 2004-09-03
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (71 parents)
Officer
2008-12-16 ~ 2009-12-23
IIF 25 - Director → ME
16
PACIFIC LIFE RE LIMITED - now
SCOTTISH RE LIMITED
- 2008-07-18
00825110WORLD-WIDE REASSURANCE COMPANY LIMITED
- 2003-08-28
00825110WORLD-WIDE ASSURANCE COMPANY LIMITED - 1985-08-05
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (52 parents)
Officer
2003-05-27 ~ 2006-07-01
IIF 16 - Director → ME
17
PACIFIC LIFE RE SERVICES LIMITED - now
SCOTTISH RE HOLDINGS LIMITED
- 2008-07-18
02145545WORLD-WIDE HOLDINGS LIMITED
- 2003-08-28
02145545GOLDCLOVE LIMITED - 1987-07-29
Tower Bridge House, St Katharine's Way, London
Active Corporate (53 parents, 1 offspring)
Officer
2003-05-27 ~ 2006-07-01
IIF 17 - Director → ME
18
PEARL CUSTOMER CARE LIMITED
- now 03947540PEARL (BLAKELANDS 3) LIMITED
- 2009-11-04
03947540BRIXTON (BLAKELANDS, MILTON KEYNES) LIMITED - 2002-04-26
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (20 parents)
Officer
2009-10-08 ~ 2009-12-23
IIF 33 - Director → ME
19
PHOENIX CUSTOMER CARE LIMITED
- now 03315193BRITANNIC LIMITED - 2006-12-18
BRITANNIC NUMBER 1 LIMITED - 2004-09-01
BRITANNIC QUEST TRUSTEES LIMITED - 2003-07-21
PINCO 901 LIMITED - 1997-04-02
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (33 parents)
Officer
2008-10-01 ~ 2009-12-23
IIF 27 - Director → ME
20
PHOENIX LIFE ASSURANCE LIMITED - now
PEARL ASSURANCE LIMITED - 2012-09-28
PEARL ASSURANCE PUBLIC LIMITED COMPANY
- 2010-06-25
00001419PEARL 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
2008-06-05 ~ 2009-09-02
IIF 24 - Director → ME
21
S&W PARTNERS AUDIT LIMITED - now
CLA EVELYN PARTNERS LIMITED - 2025-03-26
NEXIA SMITH & WILLIAMSON AUDIT LIMITED
- 2022-06-14
04469576NEXIA AUDIT LIMITED
- 2006-05-02
04469576 45 Gresham Street, London, United Kingdom
Active Corporate (129 parents, 2 offsprings)
Officer
2002-10-17 ~ 2011-04-30
IIF 3 - Director → ME
22
S&W PARTNERS SERVICES LIMITED - now
EVELYN PARTNERS PS SERVICES LIMITED - 2025-03-31
SMITH & WILLIAMSON SERVICES LIMITED - 2023-11-02
RXD LIMITED - 2002-09-25
45 Gresham Street, London, United Kingdom
Active Corporate (127 parents, 36 offsprings)
Officer
2002-12-04 ~ 2006-06-30
IIF 2 - Director → ME
23
S.L. INSURANCE SERVICES LIMITED
SC107952 Galbraith House, 16 Blythswood Square, Glasgow, Scotland
Dissolved Corporate (26 parents)
Officer
2020-01-01 ~ dissolved
IIF 7 - Director → ME
24
SCOTTISH FRIENDLY ASSET MANAGERS LIMITED
- now SC187215PACIFIC SHELF 791 LIMITED - 1998-10-12
Galbraith House, 16 Blythswood Square, Glasgow, Scotland
Active Corporate (23 parents, 1 offspring)
Officer
2020-01-01 ~ 2024-04-24
IIF 10 - Director → ME
25
SCOTTISH FRIENDLY INSURANCE SERVICES LIMITED
- now SC113007COG INSURANCE SERVICES LIMITED - 1996-11-05
Galbraith House, 16 Blythswood Square, Glasgow, Scotland
Active Corporate (25 parents)
Officer
2020-01-01 ~ 2024-04-24
IIF 9 - Director → ME
26
SCOTTISH MUTUAL ASSURANCE SOCIETY (THE)
SZ000015 NF003034, SC133846, SA133846Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Standard Life House, 30 Lothian Road, Edinburgh
Active Corporate (65 parents)
Officer
2008-10-01 ~ 2009-12-23
IIF 22 - Director → ME
27
SCOTTISH MUTUAL CUSTOMER CARE LIMITED
06063129 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (10 parents)
Officer
2008-10-01 ~ 2009-12-23
IIF 32 - Director → ME
28
SCOTTISH MUTUAL NOMINEES LIMITED
SC078057 Standard Life House, 30 Lothian Road, Edinburgh, Scotland
Active Corporate (40 parents)
Officer
2008-10-01 ~ 2009-12-23
IIF 23 - Director → ME
29
SCOTTISH MUTUAL PENSION FUNDS INVESTMENT LIMITED
SC061343 Standard Life House, 30 Lothian Road, Edinburgh, Scotland
Active Corporate (40 parents)
Officer
2008-10-01 ~ 2009-12-23
IIF 30 - Director → ME
30
SF PENSION MANAGERS & TRUSTEES LIMITED
- now 01488962CANADA LIFE PENSION MANAGERS & TRUSTEES LIMITED
- 2019-11-28
01488962ALBANY PENSION MANAGERS & TRUSTEES LIMITED - 1998-01-30
Cannon Place, 78 Cannon Street, London, England
Active Corporate (41 parents)
Officer
2019-11-01 ~ 2024-04-24
IIF 6 - Director → ME
31
Galbraith House, 16 Blythswood Square, Glasgow, Scotland
Active Corporate (17 parents)
Officer
2020-01-01 ~ 2024-04-24
IIF 8 - Director → ME
32
SL (NO.1) LIMITED - now
STANDARD LIFE LIMITED - 2026-02-24
LONDON LIFE LIMITED
- 2024-08-27
01179800LONDON LIFE MANAGED FUNDS LIMITED - 1997-12-23
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (53 parents, 1 offspring)
Officer
2008-06-05 ~ 2009-09-02
IIF 15 - Director → ME
33
THE PHOENIX LIFE SCP INSTITUTION
- now SZ000005 Standard Life House, 30 Lothian Road, Edinburgh
Active Corporate (68 parents)
Officer
2008-10-01 ~ 2009-12-23
IIF 31 - Director → ME