1
Victoria House 14 Stafford Street, Audlem, Crewe, England
Active Corporate (6 parents)
Officer
2011-01-20 ~ now
IIF 24 - Secretary → ME
2
Victoria House 14 Stafford Street, Audlem, Crewe, England
Active Corporate (2 parents)
Officer
2018-09-13 ~ 2025-09-24
IIF 17 - Director → ME
2025-09-28 ~ now
IIF 26 - Secretary → ME
Person with significant control
2018-09-13 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
3
Victoria House 14 Stafford Street, Audlem, Crewe, England
Active Corporate (2 parents)
Officer
2017-03-01 ~ 2025-01-01
IIF 16 - Director → ME
2025-01-01 ~ now
IIF 23 - Secretary → ME
2011-02-17 ~ 2017-03-01
IIF 25 - Secretary → ME
Person with significant control
2017-03-01 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
4
HAZELL CARR (PN) SERVICES LIMITED - now
Phoenix House, 1 Station Hill, Reading
Active Corporate (47 parents)
Officer
2004-07-30 ~ 2005-05-31
IIF 14 - Director → ME
5
HAZELL CARR (SA) SERVICES LIMITED - now
PRUDENTIAL PENSIONS TRUSTEES LIMITED
- 2005-06-21
SC086807SCOTTISH AMICABLE TRUSTEES LIMITED - 2002-12-30
Scotia House, Castle Business Park, Stirling
Active Corporate (42 parents)
Officer
2004-07-30 ~ 2005-05-31
IIF 10 - Director → ME
6
Victoria House 14 Stafford Street, Audlem, Crewe, England
Active Corporate (2 parents)
Officer
2009-09-14 ~ now
IIF 18 - Secretary → ME
7
White Cottage Park Lane, Little Bollington, Altrincham, Cheshire, England
Dissolved Corporate (2 parents)
Officer
2011-07-06 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-07-06 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
8
PHOENIX LIFE INSURANCE SERVICES 2 LIMITED - now
SWISS LIFE (UK) SERVICES LIMITED
- 2005-12-29
00844703LIS HOLDINGS LIMITED - 1981-12-31
100 Barbirolli Square, Manchester
Dissolved Corporate (26 parents)
Officer
2002-01-16 ~ 2003-09-30
IIF 3 - Director → ME
9
PHOENIX LIFE PENSION TRUST LIMITED - now
SWISS LIFE PENSION TRUST LIMITED
- 2005-12-22
00558944SWISS PIONEER PENSION TRUST LIMITED - 1993-01-04
PIONEER MUTUAL PENSION TRUST LIMITED - 1991-01-03
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (36 parents)
Officer
2002-05-01 ~ 2003-09-30
IIF 5 - Director → ME
10
PHOENIX PENSION SCHEME (TRUSTEES) LIMITED - now
SWISS LIFE PENSION SCHEME (TRUSTEES) LIMITED
- 2005-12-29
01912908GUY SIMMONDS (OVERSEAS) LIMITED - 1987-12-22
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (26 parents)
Officer
2002-04-30 ~ 2003-09-30
IIF 7 - Director → ME
11
PRUDENTIAL HOLBORN PENSIONS LIMITED - 2002-12-05
VANBRUGH PENSIONS LIMITED - 1987-09-21
45 Church Street, Birmingham
Dissolved Corporate (30 parents)
Officer
2004-08-04 ~ 2006-11-02
IIF 12 - Director → ME
12
PRUDENTIAL CORPORATE PENSIONS TRUSTEE LIMITED
03656798 10 Fenchurch Avenue, London
Active Corporate (35 parents)
Officer
2004-07-30 ~ 2006-11-02
IIF 13 - Director → ME
13
PRUDENTIAL HOLBORN LIFE LIMITED
- now 00793051VANBRUGH LIFE ASSURANCE LIMITED - 1987-09-21
C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (38 parents)
Officer
2004-08-04 ~ 2006-11-02
IIF 9 - Director → ME
14
SCOTTISH AMICABLE INVESTMENT MANAGERS LIMITED - 2005-06-14
5 Central Way, Kildean Business Park, Stirling, United Kingdom
Active Corporate (62 parents, 1 offspring)
Officer
2005-06-20 ~ 2006-11-02
IIF 11 - Director → ME
15
10 Fenchurch Avenue, London
Active Corporate (51 parents, 1 offspring)
Officer
2004-08-04 ~ 2006-11-02
IIF 8 - Director → ME
16
SCHOOL FEES SPECIALISTS LTD - 1992-07-27
One Creechurch Place, London, United Kingdom
Active Corporate (31 parents)
Officer
2002-12-10 ~ 2006-12-18
IIF 19 - Director → ME
17
SL LIVERPOOL HOLDINGS PLC - now
SWISS LIFE (UK) GROUP PLC
- 2005-12-29
01640666SWISS LIFE PENSIONS LIMITED - 1989-09-21
100 Barbirolli Square, Manchester
Dissolved Corporate (32 parents)
Officer
2002-04-30 ~ 2003-09-30
IIF 6 - Director → ME
18
SL LIVERPOOL LIMITED - now
SL LIVERPOOL PLC - 2019-10-29
SWISS LIFE (UK) PLC
- 2005-12-29
02529609SWISS PIONEER LIFE PLC - 1992-12-31
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (47 parents)
Officer
2002-01-16 ~ 2003-09-30
IIF 4 - Director → ME
19
UNITED UTILITIES WATER LIMITED - now
NORTH WEST WATER LIMITED - 2001-04-02
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington
Active Corporate (80 parents, 4 offsprings)
Officer
2006-12-21 ~ 2008-03-31
IIF 2 - Director → ME
20
WATER PLUS LIMITED - now
UNITED UTILITIES WATER SALES LTD
- 2016-12-21
04141390UNITED UTILITIES CUSTOMER SALES LIMITED - 2006-01-20
INHOCO 2234 LIMITED - 2001-01-19
Prospect House Gordon Banks Drive, Trentham Lakes, Stoke-on-trent, United Kingdom
Active Corporate (44 parents)
Officer
2007-02-14 ~ 2009-05-15
IIF 1 - Director → ME