1
ABBEY LIFE ASSURANCE COMPANY LIMITED
00710383 1 Wythall Green Way, Wythall, Birmingham
Active Corporate (62 parents, 1 offspring)
Officer
2022-12-31 ~ 2024-08-23
IIF 25 - Director → ME
2
ABBEY LIFE TRUSTEE SERVICES LIMITED
- now 01451364SCRIBEVANCE LIMITED - 1979-12-31
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (33 parents)
Officer
2022-12-31 ~ 2024-08-23
IIF 63 - Director → ME
3
ALBA LAS PENSIONS MANAGEMENT LIMITED
- now SC060928BRITANNIA LAS PENSIONS MANAGEMENT LIMITED - 1999-12-07
LAS PENSIONS MANAGEMENT LIMITED - 1994-01-01
Standard Life House, 30 Lothian Road, Edinburgh, Scotland
Active Corporate (46 parents)
Officer
2022-12-31 ~ 2024-08-23
IIF 31 - Director → ME
4
ALBA LIFE TRUSTEES LIMITED
- now SC031475BRITANNIA LIFE TRUSTEES LIMITED - 1999-12-07
FS ASSURANCE TRUSTEES LIMITED - 1990-05-30
Standard Life House, 30 Lothian Road, Edinburgh, United Kingdom
Active Corporate (31 parents)
Officer
2022-12-31 ~ 2024-12-06
IIF 10 - Director → ME
5
BARCLAYS LIFE ASSURANCE COMPANY LIMITED - 2011-12-14
WOOLWICH LIFE ASSURANCE COMPANY LIMITED - 2003-09-29
PROPERTY GROWTH PENSIONS AND ANNUITIES LIMITED - 1990-09-17
ATLANTIC ASSURANCE COMPANY,LIMITED(THE) - 1976-12-31
Windsor House, Town Centre, Telford, Shropshire
Active Corporate (64 parents, 1 offspring)
Officer
2022-12-31 ~ 2024-08-23
IIF 68 - Director → ME
6
BRITANNIC GROUP SERVICES LIMITED
02090476 1 Wythall Green Way, Wythall, Birmingham, West Midlands
Active Corporate (30 parents)
Officer
2022-12-31 ~ 2024-08-23
IIF 21 - Director → ME
7
CENTURY TRUSTEE SERVICES LIMITED
- now 01905318NEL BRITANNIA TRUSTEE SERVICES LTD. - 1992-12-21
DEVONSHIRE FUND MANAGEMENT LIMITED - 1988-06-20
THIRDFORM LIMITED - 1985-06-24
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (27 parents)
Officer
2022-12-31 ~ 2024-08-23
IIF 32 - Director → ME
8
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (22 parents)
Officer
2022-12-31 ~ 2024-08-23
IIF 65 - Director → ME
9
Windsor House, Telford Centre, Telford, Shropshire
Active Corporate (13 parents)
Officer
2022-12-31 ~ 2024-12-06
IIF 37 - Director → ME
10
G ASSURANCE & PENSION SERVICES LTD
- now 02150733GAN ASSURANCE & PENSION SERVICES LIMITED - 1998-12-03
GENERAL PORTFOLIO INSURANCE SERVICES LIMITED - 1995-01-01
TRANSLODGE LIMITED - 1987-09-07
Windsor House, Telford Centre, Telford, Shropshire
Active Corporate (25 parents)
Officer
2023-06-30 ~ 2024-12-06
IIF 44 - Director → ME
11
G FINANCIAL SERVICES LIMITED
- now 01035097GAN FINANCIAL SERVICES LIMITED - 1998-12-01
GENERAL PORTFOLIO FINANCIAL PLANNING SERVICES LIMITED - 1995-01-01
F.P.S. (MANAGEMENT) LIMITED - 1988-08-16
FPC (BROKERS) LIMITED - 1979-12-31
Windsor House, Telford Centre, Telford, Shropshire
Active Corporate (31 parents)
Officer
2022-12-31 ~ 2024-08-23
IIF 80 - Director → ME
12
ADMIN RE UK LIMITED - 2008-10-07
GLH LIMITED - 2006-01-18
GAN LIFE HOLDINGS LIMITED - 1998-08-05
GENERAL PORTFOLIO GROUP PLC - 1995-01-01
UNIMANAGEMENT LIMITED - 1986-09-29
Windsor House, Telford Centre, Telford, Shropshire
Active Corporate (42 parents, 4 offsprings)
Officer
2022-12-31 ~ 2024-12-06
IIF 77 - Director → ME
13
GRESHAM LIFE ASSURANCE SOCIETY LIMITED(THE)
00039345 Windsor House, Ironmasters Way, Telford, Shropshire
Active Corporate (18 parents)
Officer
2022-12-31 ~ 2024-08-23
IIF 56 - Director → ME
14
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (25 parents)
Officer
2022-12-31 ~ 2024-08-23
IIF 24 - Director → ME
15
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (40 parents)
Officer
2022-12-31 ~ 2024-08-23
IIF 3 - Director → ME
16
NATIONAL PROVIDENT LIFE LIMITED
- now 03641947NPI LIFE LIMITED - 1999-03-25
PRECIS (1685) LIMITED - 1998-12-18
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (56 parents, 3 offsprings)
Officer
2022-12-31 ~ 2024-08-23
IIF 74 - Director → ME
17
GE LIFE TRUSTEES LIMITED - 2007-04-04
STALWART TRUSTEES LIMITED - 1999-10-18
BUCKINGHAMSHIRE CONVEYANCING SERVICES LIMITED - 1989-05-25
Windsor House, Telford Centre, Telford, Shropshire
Active Corporate (41 parents)
Officer
2022-12-31 ~ 2024-12-06
IIF 62 - Director → ME
18
GE PENSIONS LIMITED - 2007-04-04
PRECIS (2049) LIMITED - 2001-07-24
Windsor House, Telford Centre, Telford, Shropshire
Active Corporate (35 parents)
Officer
2022-12-31 ~ 2024-08-23
IIF 57 - Director → ME
19
2076TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-03-18
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (33 parents, 1 offspring)
Officer
2022-12-31 ~ 2024-08-23
IIF 45 - Director → ME
20
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (18 parents)
Officer
2022-12-31 ~ 2024-08-23
IIF 11 - Director → ME
21
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (18 parents)
Officer
2022-12-31 ~ 2024-08-23
IIF 52 - Director → ME
22
PHOENIX ASSURANCE LIMITED - 2005-12-29
PHOENIX ASSURANCE PUBLIC LIMITED COMPANY - 2004-09-03
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (71 parents)
Officer
2022-10-01 ~ 2025-06-22
IIF 34 - Director → ME
23
PEARL (COVENT GARDEN) LIMITED
- now 04152541HENDERSON (COVENT GARDEN) LIMITED - 2006-11-06
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (20 parents, 1 offspring)
Officer
2022-12-31 ~ 2024-08-23
IIF 15 - Director → ME
24
HENDERSON (MARTINEAU PHASE 1) LIMITED - 2005-04-06
1 Wythall Green Way, Wythall, Birmingham
Dissolved Corporate (19 parents)
Officer
2022-12-31 ~ 2024-08-23
IIF 18 - Director → ME
25
HENDERSON (MARTINEAU PHASE 2) LIMITED - 2005-04-06
1 Wythall Green Way, Wythall, Birmingham
Dissolved Corporate (21 parents)
Officer
2022-12-31 ~ 2024-08-23
IIF 53 - Director → ME
26
HENDERSON (MOOR HOUSE) LIMITED - 2005-04-06
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (19 parents, 1 offspring)
Officer
2022-12-31 ~ 2024-08-23
IIF 73 - Director → ME
27
RESOLUTION AL LIMITED - 2008-05-13
ALBA LIFE LIMITED - 2007-04-18
BRITANNIA LIFE LIMITED - 1999-12-07
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
2022-12-31 ~ 2024-08-23
IIF 30 - Director → ME
28
HENDERSON MP BIRMINGHAM LIMITED - 2005-04-06
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (19 parents)
Officer
2022-12-31 ~ 2024-08-23
IIF 23 - Director → ME
29
PEARL RLG LIMITED - now
RESOLUTION LIFE GROUP LIMITED - 2008-05-01
COWDERY HOLDINGS LIMITED - 2004-05-26
TRUSHELFCO (NO.2927) LIMITED - 2003-02-05
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (29 parents)
Officer
2022-12-31 ~ 2024-08-23
IIF 33 - Director → ME
30
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (28 parents)
Officer
2022-12-31 ~ 2024-08-23
IIF 41 - Director → ME
31
PG DORMANT (NO 4) LIMITED - now
PG DORMANT (NO 4) LIMITED
- 2024-03-07
01565099 00165018, 01621367, 10691596Warning 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)PHOENIX WEALTH HOLDINGS LIMITED - 2017-12-08
PEARL PLP LIMITED - 2017-11-10
RESOLUTION PLP LIMITED - 2008-05-14
PHOENIX LIFE & PENSIONS LIMITED - 2007-04-24
ROYAL & SUN ALLIANCE LIFE & PENSIONS LIMITED - 2005-04-15
ROYAL LIFE INSURANCE LIMITED - 1998-12-31
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (55 parents)
Officer
2022-12-31 ~ 2024-08-23
IIF 54 - Director → ME
32
PG DORMANT (NO 5) LIMITED - now
PG DORMANT (NO 5) LIMITED
- 2024-03-07
01621367 00165018, 10691596, 01565099Warning 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)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
1 Wythall Green Way, Wythall, Birmingham, West Midlands
Active Corporate (37 parents)
Officer
2022-12-31 ~ 2024-08-23
IIF 35 - Director → ME
33
PG DORMANT (NO 6) LIMITED - now
PG DORMANT (NO 6) LIMITED
- 2024-03-07
00165018 10691596, 01621367, 01565099Warning 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)PHOENIX WEALTH SERVICES LIMITED - 2017-12-08
BRADFORD INSURANCE COMPANY LIMITED - 2017-11-10
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (54 parents)
Officer
2022-12-31 ~ 2024-08-23
IIF 14 - Director → ME
34
PHOENIX & LONDON ASSURANCE LIMITED
- now 00894616SUN ALLIANCE AND LONDON ASSURANCE COMPANY LIMITED - 2005-04-15
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (78 parents)
Officer
2022-12-31 ~ 2024-08-23
IIF 75 - Director → ME
35
PHOENIX (BARWELL 2) LIMITED
- now 03943463PEARL (BARWELL 2) LIMITED - 2021-01-12
PEARL (19-20 NEW BOND STREET) LIMITED - 2002-03-15
1 Wythall Green Way, Wythall, Birmingham
Dissolved Corporate (15 parents)
Officer
2022-12-31 ~ 2024-08-23
IIF 8 - Director → ME
36
PHOENIX (CHISWICK HOUSE) LIMITED
- now 03943490PEARL (CHISWICK HOUSE) LIMITED - 2021-01-12
1 Wythall Green Way, Wythall, Birmingham
Dissolved Corporate (15 parents)
Officer
2022-12-31 ~ 2024-08-23
IIF 36 - Director → ME
37
PEARL (MOOR HOUSE 1) LIMITED - 2021-01-12
PEARL (NICHOLSONS CENTRE) LIMITED - 2002-03-27
1 Wythall Green Way, Wythall, Birmingham
Dissolved Corporate (18 parents)
Officer
2022-12-31 ~ 2024-08-23
IIF 46 - Director → ME
38
PEARL (MOOR HOUSE 2) LIMITED - 2021-01-12
PEARL (ROCKINGHAM HOUSE) LIMITED - 2002-03-27
1 Wythall Green Way, Wythall, Birmingham
Dissolved Corporate (17 parents)
Officer
2022-12-31 ~ 2024-08-23
IIF 64 - Director → ME
39
PHOENIX (PRINTWORKS) LIMITED
- now 03693948PEARL (PRINTWORKS) LIMITED - 2021-01-12
SHELFCO (NO.1619) LIMITED - 1999-04-22
1 Wythall Green Way, Wythall, Birmingham
Dissolved Corporate (21 parents)
Officer
2022-12-31 ~ 2024-08-23
IIF 76 - Director → ME
40
PHOENIX (STOCKLEY PARK) LIMITED
- now 03938357PEARL (STOCKLEY PARK) LIMITED - 2021-01-12
1 Wythall Green Way, Wythall, Birmingham
Dissolved Corporate (16 parents)
Officer
2022-12-31 ~ 2024-08-23
IIF 42 - Director → ME
41
EVERGREEN TRUSTEE LIMITED - 2020-09-25
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (25 parents)
Officer
2022-12-31 ~ 2024-08-23
IIF 79 - Director → ME
42
AXA WEALTH LIMITED - 2017-12-08
WINTERTHUR PENSION FUNDS UK LIMITED - 2010-09-15
COLONIAL PENSION FUNDS (UK) LIMITED - 2001-06-01
COLONIAL MUTUAL LIFE (PENSION ANNUITIES) LIMITED - 1996-12-31
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (73 parents)
Officer
2022-12-31 ~ 2024-08-23
IIF 49 - Director → ME
43
PHOENIX ER1 LIMITED
10196658 11121610, 10196579, 12139423Warning 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) 1 Wythall Green Way, Wythall, Birmingham, United Kingdom
Active Corporate (11 parents)
Officer
2022-12-31 ~ 2024-04-09
IIF 29 - Director → ME
44
PHOENIX ER2 LIMITED
10196579 11720413, 11121610, 12139423Warning 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) 1 Wythall Green Way, Wythall, Birmingham, United Kingdom
Active Corporate (12 parents)
Officer
2022-12-31 ~ 2024-04-09
IIF 66 - Director → ME
45
PHOENIX ER3 LIMITED
10844152 11720413, 11121610, 10196579Warning 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) 1 Wythall Green Way, Wythall, Birmingham
Active Corporate (10 parents)
Officer
2022-12-31 ~ 2024-04-09
IIF 47 - Director → ME
46
PHOENIX ER4 LIMITED
11121610 11720413, 10196579, 12139423Warning 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) 1 Wythall Green Way, Wythall, Birmingham, West Midlands
Active Corporate (10 parents)
Officer
2022-12-31 ~ 2024-04-09
IIF 27 - Director → ME
47
PHOENIX ER5 LIMITED
11720413 11121610, 10196579, 12139423Warning 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) 1 Wythall Green Way, Wythall, Birmingham, West Midlands
Active Corporate (10 parents)
Officer
2022-12-31 ~ 2024-04-09
IIF 58 - Director → ME
48
PHOENIX ER6 LIMITED
12139423 11720413, 11121610, 10196579Warning 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) 1 Wythall Green Way, Wythall, Birmingham
Active Corporate (10 parents)
Officer
2022-12-31 ~ 2024-04-09
IIF 39 - Director → ME
49
PEARL MG BIRMINGHAM LIMITED - 2021-06-04
HENDERSON MG BIRMINGHAM LIMITED - 2005-04-06
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (19 parents)
Officer
2022-12-31 ~ 2024-08-23
IIF 72 - Director → ME
50
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
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (88 parents, 18 offsprings)
Officer
2021-04-01 ~ 2024-08-19
IIF 5 - Director → ME
51
PHOENIX LIFE CA LIMITED - now
SUN LIFE ASSURANCE COMPANY OF CANADA (U.K.) LIMITED
- 2024-11-18
00959082 NF001733 1 Wythall Green Way, Wythall, Birmingham, United Kingdom
Active Corporate (66 parents, 1 offspring)
Officer
2024-04-16 ~ 2024-08-19
IIF 4 - Director → ME
52
ROYAL & SUN ALLIANCE LINKED INSURANCES LIMITED - 2005-12-29
ROYAL HERITAGE LIFE ASSURANCE LIMITED - 1998-12-31
LLOYD'S LIFE ASSURANCE LIMITED - 1986-06-09
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (93 parents, 46 offsprings)
Officer
2021-04-01 ~ 2024-08-19
IIF 6 - Director → ME
53
PHOENIX PENSION SCHEME (TRUSTEES) LIMITED
- now 01912908SWISS LIFE PENSION SCHEME (TRUSTEES) LIMITED - 2005-12-29
GUY SIMMONDS (OVERSEAS) LIMITED - 1987-12-22
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (26 parents)
Officer
2022-12-31 ~ 2024-08-23
IIF 22 - Director → ME
54
PHOENIX PENSIONS TRUSTEE SERVICES LIMITED
- now 01967589ROYAL & SUN ALLIANCE PENSIONS TRUSTEE SERVICES LIMITED - 2005-04-15
ROYAL LIFE TRUSTEE SERVICES LIMITED - 1998-07-06
NEWPASTURES LIMITED - 1986-09-18
HACKREMCO (NO.246) LIMITED - 1986-03-06
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (45 parents)
Officer
2022-12-31 ~ 2024-08-23
IIF 43 - Director → ME
55
PHOENIX SCP PENSIONS TRUSTEES LIMITED
- now 02404622SCOTTISH PROVIDENT PENSION TRUSTEES LIMITED - 2009-05-26
PROLIFIC TRUSTEES LIMITED - 1993-11-01
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (42 parents)
Officer
2022-12-31 ~ 2024-12-06
IIF 69 - Director → ME
56
PHOENIX SCP TRUSTEES LIMITED
- now SC108046SCOTTISH PROVIDENT TRUSTEES LIMITED - 2009-05-26
Standard Life House, Lothian Road, Edinburgh, Scotland
Active Corporate (40 parents)
Officer
2022-12-31 ~ 2024-12-06
IIF 91 - Director → ME
57
1 Wythall Green Way, Wythall, Birmingham, United Kingdom
Active Corporate (10 parents)
Officer
2022-12-31 ~ 2024-04-09
IIF 71 - Director → ME
58
1 Wythall Green Way, Wythall, Birmingham, United Kingdom
Active Corporate (10 parents)
Officer
2022-12-31 ~ 2024-04-09
IIF 55 - Director → ME
59
1 Wythall Green Way, Wythall, Birmingham, United Kingdom
Active Corporate (10 parents)
Officer
2022-12-31 ~ 2024-04-09
IIF 51 - Director → ME
60
1 Wythall Green Way, Wythall, Birmingham, United Kingdom
Active Corporate (10 parents)
Officer
2022-12-31 ~ 2024-04-09
IIF 9 - Director → ME
61
PEARL ULA LIMITED - 2021-01-12
RL ULA LIMITED - 2008-05-19
ROYAL LIFE (UNIT LINKED ASSURANCES) LIMITED - 2006-04-05
ROYAL INSURANCE (1968 FUND) LIMITED - 1982-01-01
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (44 parents)
Officer
2022-12-31 ~ 2024-08-23
IIF 67 - Director → ME
62
PHOENIX UNIT TRUST MANAGERS LIMITED
- now 03588031BRITANNIC UNIT TRUST MANAGERS LIMITED - 2014-11-25
POTTERHAWK LIMITED - 1998-08-04
1 Wythall Green Way, Wythall, Birmingham, West Midlands
Active Corporate (38 parents)
Officer
2022-10-01 ~ 2024-04-19
IIF 13 - Director → ME
63
AXA WEALTH SERVICES LIMITED - 2017-12-08
WINTERTHUR PENSION TRUSTEES UK LIMITED - 2010-09-15
PROVIDENT LIFE (PENSION TRUSTEES) LIMITED - 1995-05-01
INTERCEDE 540 LIMITED - 1988-05-25
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (44 parents, 1 offspring)
Officer
2022-10-01 ~ 2024-09-30
IIF 40 - Director → ME
64
AXA TRUSTEE SERVICES LIMITED - 2017-12-08
WINTERTHUR TRUSTEE SERVICES LIMITED - 2015-01-27
COLONIAL TRUSTEE SERVICES LIMITED - 2001-06-01
COLONIAL MUTUAL TRUSTEE SERVICES LIMITED - 1996-12-31
WOODSTAVE LIMITED - 1987-09-08
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (38 parents)
Officer
2022-12-31 ~ 2024-12-06
IIF 28 - Director → ME
65
REASSURE COMPANIES SERVICES LIMITED
- now 06705828GUARDIAN COMPANIES SERVICES LIMITED - 2016-12-22
ANNUITY SEARCH LIMITED - 2011-07-19
Windsor House Ironmasters Way, Town Centre, Telford, England
Active Corporate (35 parents)
Officer
2023-06-30 ~ 2024-12-06
IIF 60 - Director → ME
66
GUARDIAN FINANCIAL SERVICES LIMITED - 2016-12-22
PERSONAL BEST INSURANCE LIMITED - 1997-01-30
MISTGLAT LIMITED - 1995-05-25
Windsor House Ironmasters Way, Town Centre, Telford, England
Active Corporate (33 parents)
Officer
2023-06-30 ~ 2024-08-23
IIF 12 - Director → ME
67
GUARDIAN FINANCIAL SERVICES HOLDINGS UK LIMITED - 2016-12-22
GREEN DAY ACQUISITIONS LIMITED - 2012-06-18
GREEN DAY AQUISITIONS LIMITED - 2011-07-26
Windsor House, Telford Town Centre, Telford, Shropshire, England
Active Corporate (29 parents, 4 offsprings)
Officer
2022-12-31 ~ 2024-12-06
IIF 81 - Director → ME
68
REASSURE LIFE LIMITED
- now 01363932 03087584, 00777895, 01767383Warning 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)OLD MUTUAL WEALTH LIFE ASSURANCE LIMITED - 2020-05-27
SKANDIA LIFE ASSURANCE COMPANY LIMITED - 2014-09-19
MACKSTON LIMITED - 1979-12-31
Windsor House, Telford Centre, Telford, England
Active Corporate (94 parents, 1 offspring)
Officer
2022-01-01 ~ 2024-08-19
IIF 92 - Director → ME
69
REASSURE LIFE PENSION TRUSTEES LIMITED
- now 01538109OLD MUTUAL WEALTH PENSIONS TRUSTEE LIMITED - 2020-06-01
SKANDIA LIFE (PENSIONS TRUSTEE) LIMITED - 2014-09-19
Windsor House, Telford Centre, Telford, England
Active Corporate (34 parents)
Officer
2022-12-31 ~ 2024-12-06
IIF 50 - Director → ME
70
WINDSOR LIFE ASSURANCE COMPANY LIMITED - 2011-12-01
Windsor House, Telford Centre, Telford Shropshire
Active Corporate (76 parents, 10 offsprings)
Officer
2022-01-01 ~ 2024-08-19
IIF 93 - Director → ME
71
GUARDIAN LINKED LIFE ASSURANCE LIMITED - 2016-12-01
GRE LINKED LIFE ASSURANCE LIMITED - 1995-10-02
Windsor House, Town Centre, Telford, England
Active Corporate (60 parents)
Officer
2022-12-31 ~ 2024-08-23
IIF 70 - Director → ME
72
REASSURE NOMINEES LIMITED
- now 00489153GUARDIAN NOMINEES LIMITED - 2016-12-22
G.A.C. (PROPERTIES) LIMITED - 1983-11-18
Windsor House Ironmasters Way, Town Centre, Telford, England
Active Corporate (37 parents)
Officer
2023-06-30 ~ 2024-08-23
IIF 26 - Director → ME
73
GUARDIAN PENSIONS MANAGEMENT LIMITED - 2016-12-01
GRE PENSIONS MANAGEMENT LIMITED - 1995-10-02
G.R.E.A.PENSIONS MANAGEMENT COMPANY LIMITED - 1978-12-31
Windsor House, Town Centre, Telford, England
Active Corporate (60 parents)
Officer
2022-12-31 ~ 2024-08-23
IIF 16 - Director → ME
74
REASSURE TRUSTEES LIMITED
- now 01767383ADMIN RE TRUSTEES LIMITED - 2016-12-22
REASSURE LIFE LIMITED - 2015-02-17
CLPT LIMITED - 2013-07-16
CROWN LIFE PENSION TRUSTEES LIMITED. - 1996-06-18
PRECIS (238) LIMITED - 1984-06-06
Windsor House, Telford Centre, Telford, Shropshire
Active Corporate (33 parents)
Officer
2022-12-31 ~ 2024-12-06
IIF 59 - Director → ME
75
REASSURE LIFE LIMITED - 2020-05-26
REASSURE TWO LIMITED - 2017-03-10
GUARDIAN TWO LIMITED - 2016-11-30
REASSURE LIFE LIMITED - 2016-06-23
NM LIFE LIMITED - 2015-02-17
GE LIFE LIMITED - 2007-04-04
STALWART ASSURANCE COMPANY LIMITED - 1999-10-18
PLANNED SAVINGS LIFE ASSURANCE COMPANY LIMITED - 1983-11-11
Windsor House, Telford Centre, Telford, Shropshire
Active Corporate (47 parents)
Officer
2022-12-31 ~ 2024-08-23
IIF 78 - Director → ME
76
REASSURE UK LIFE ASSURANCE COMPANY LIMITED
- now 00676139ZURICH LIFE ASSURANCE COMPANY LIMITED - 2004-01-05
BEDFORD LIFE ASSURANCE SOCIETY,LIMITED (THE) - 1977-12-31
Windsor House Ironmasters Way, Town Centre, Telford, Shropshire
Active Corporate (65 parents)
Officer
2022-12-31 ~ 2024-08-23
IIF 38 - Director → ME
77
Standard Life House, 30 Lothian Road, Edinburgh
Active Corporate (64 parents)
Officer
2022-12-31 ~ 2024-08-23
IIF 2 - Director → ME
78
SCOTTISH MUTUAL NOMINEES LIMITED
SC078057 Standard Life House, 30 Lothian Road, Edinburgh, Scotland
Active Corporate (40 parents)
Officer
2022-12-31 ~ 2024-08-23
IIF 61 - Director → ME
79
SCOTTISH MUTUAL PENSION FUNDS INVESTMENT LIMITED
SC061343 Standard Life House, 30 Lothian Road, Edinburgh, Scotland
Active Corporate (40 parents)
Officer
2022-12-31 ~ 2024-12-06
IIF 86 - Director → ME
80
Standard Life House, 30 Lothian Road, Edinburgh
Active Corporate (15 parents)
Officer
2021-04-30 ~ 2024-08-23
IIF 83 - Director → ME
81
SL LIVERPOOL PLC - 2019-10-29
SWISS LIFE (UK) PLC - 2005-12-29
SWISS PIONEER LIFE PLC - 1992-12-31
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (47 parents)
Officer
2022-12-31 ~ 2024-08-23
IIF 19 - Director → ME
82
SLACOM (NO.10) LIMITED
SC271362 SC193436, SC193441, SC193444Warning 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, Midlothian
Dissolved Corporate (12 parents)
Officer
2021-04-30 ~ 2024-08-23
IIF 88 - Director → ME
83
SLACOM (NO.8) LIMITED
SC271358 SC193443, SC193441, SC193436Warning 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, Midlothian
Active Corporate (13 parents)
Officer
2021-04-30 ~ 2024-08-23
IIF 89 - Director → ME
84
SLACOM (NO.9) LIMITED
SC271360 SC193443, SC193441, SC193436Warning 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, Midlothian
Dissolved Corporate (12 parents)
Officer
2021-04-30 ~ 2024-08-23
IIF 90 - Director → ME
85
STANDARD LIFE AGENCY SERVICES LIMITED
- now SC170047WJB (441) LIMITED - 1997-02-17
Standard Life House, 30 Lothian Road, Edinburgh, Lothian
Dissolved Corporate (18 parents)
Officer
2021-04-30 ~ 2024-08-23
IIF 87 - Director → ME
86
STANDARD LIFE ASSURANCE LIMITED
- now SC286833SLLC LIMITED - 2006-07-10
Standard Life House, 30 Lothian Road, Edinburgh
Active Corporate (66 parents, 41 offsprings)
Officer
2021-04-01 ~ 2024-08-19
IIF 85 - Director → ME
87
STANDARD LIFE GROUP LIMITED
- now 05447500PHOENIX GROUP CAPITAL LIMITED
- 2024-07-23
05447500PG DORMANT (NO 3) LIMITED - 2019-04-04
PHOENIX WEALTH TRUSTEE SERVICES LIMITED - 2017-12-08
PHOENIX ANNUITIES LIMITED - 2017-11-15
RESOLUTION DORMANT NO 2 LIMITED - 2006-05-15
RESOLUTION ASSET MANAGEMENT LIMITED - 2006-05-02
TRUSHELFCO (NO.3151) LIMITED - 2005-05-10
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (21 parents)
Officer
2022-12-31 ~ 2024-08-23
IIF 20 - Director → ME
88
STANDARD LIFE LIMITED - now
LONDON LIFE LIMITED
- 2024-08-27
01179800LONDON LIFE MANAGED FUNDS LIMITED - 1997-12-23
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (53 parents, 1 offspring)
Officer
2022-12-31 ~ 2024-08-23
IIF 48 - Director → ME
89
STANDARD LIFE PENSION FUNDS LIMITED
SC046447 Standard Life House, 30 Lothian Road, Edinburgh
Active Corporate (41 parents, 1 offspring)
Officer
2021-04-30 ~ 2025-02-01
IIF 1 - Director → ME
90
STANDARD LIFE PROPERTY COMPANY LIMITED
- now SC101362STANDARD LIFE (CONSTRUCTION) LIMITED - 1987-03-11
DUNWILCO (24) LIMITED - 1986-11-18
Standard Life House, 30 Lothian Road, Edinburgh
Active Corporate (19 parents)
Officer
2021-04-30 ~ 2024-08-23
IIF 82 - Director → ME
91
THE HERITABLE SECURITIES AND MORTGAGE INVESTMENT ASSOCIATION LTD.
SC000668 Standard Life House, 30 Lothian Road, Edinburgh
Active Corporate (20 parents)
Officer
2021-04-30 ~ 2024-08-23
IIF 84 - Director → ME
92
THE LONDON LIFE ASSOCIATION LIMITED
00041503 1 Wythall Green Way, Wythall, Birmingham
Active Corporate (26 parents)
Officer
2022-12-31 ~ 2024-08-23
IIF 17 - Director → ME
93
THE PHOENIX LIFE SCP INSTITUTION
- now SZ000005SCOTTISH PROVIDENT INSTITUTION (THE) - 2009-06-29
Standard Life House, 30 Lothian Road, Edinburgh
Active Corporate (66 parents)
Officer
2022-12-31 ~ 2024-08-23
IIF 7 - Director → ME