1
VIRGIN DIRECT (2) LIMITED - 2000-05-15
EXTRAPOLL LIMITED - 1997-11-10
VIRGINMONEY LIMITED - 2001-07-27
Jubilee House, Gosforth, Newcastle-upon-tyneDissolved Corporate (2 parents)
Officer
1997-11-21 ~ 1999-09-24IIF 7 - Director → ME
2
PEARL GROUP - 2005-04-14
15 Canada Square, LondonDissolved Corporate (3 parents)
Officer
1994-09-21 ~ 1999-09-24IIF 5 - Director → ME
3
HENDERSON GLOBAL INVESTORS (HOLDINGS) PLC - 2010-07-15
CHURCHWALKS LIMITED - 1983-06-15
HENDERSON ADMINISTRATION GROUP PLC - 1996-11-01
HENDERSON PLC - 2000-11-07
201 Bishopsgate, LondonActive Corporate (4 parents, 8 offsprings)
Officer
1998-04-08 ~ 1999-09-24IIF 6 - Director → ME
4
FRONTDEAL PUBLIC LIMITED COMPANY - 1987-05-27
A.M.P. (U.K.) PUBLIC LIMITED COMPANY - 2003-10-10
HHG PLC - 2005-04-22
HGI GROUP LIMITED - 2021-06-01
201 Bishopsgate, LondonActive Corporate (7 parents, 7 offsprings)
Officer
1994-08-24 ~ 1999-09-24IIF 4 - Director → ME
5
PRECIS (1685) LIMITED - 1998-12-18
NPI LIFE LIMITED - 1999-03-25
1 Wythall Green Way, Wythall, BirminghamActive Corporate (4 parents, 1 offspring)
Officer
1999-06-14 ~ 1999-09-24IIF 2 - Director → ME
6
941ST SHELF TRADING COMPANY LIMITED - 1999-03-12
1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)
Officer
1999-06-14 ~ 1999-09-24IIF 1 - Director → ME
7
PEARL ASSURANCE LIMITED - 2005-05-06
PEARL ASSURANCE LIMITED - 2007-04-19
PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2010-06-25
PEARL ASSURANCE LIMITED - 2012-09-28
PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2006-11-28
PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-03-31
PEARL ASSURANCE LIMITED - 2005-11-28
PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-07-25
1 Wythall Green Way, Wythall, BirminghamActive Corporate (5 parents, 13 offsprings)
Officer
1999-07-29 ~ 1999-09-24IIF 3 - Director → ME
8
VIRGIN MONEY LIFE LIMITED - 2005-12-29
XSMA LIMITED - 2011-01-25
VIRGIN DIRECT LIFE LIMITED - 2002-02-04
VIRGIN LIFE LIMITED - 1996-02-05
SPEED 6037 LIMITED - 1995-09-26
REASSURE LIFE LIMITED - 2013-07-16
30 Finsbury Square, LondonDissolved Corporate (3 parents)
Officer
1996-02-02 ~ 1999-09-24IIF 11 - Director → ME
9
VIRGIN MONEY HOLDINGS (UK) PLC - 2022-08-09
SPEED 6038 LIMITED - 1995-09-26
VIRGIN MONEY HOLDINGS (UK) LIMITED - 2014-07-24
VIRGIN DIRECT LIMITED - 2002-02-04
VIRGIN MONEY GROUP LIMITED - 2005-07-21
Jubilee House, Gosforth, Newcastle-upon-tyne, United KingdomActive Corporate (4 parents, 4 offsprings)
Officer
1996-02-02 ~ 1999-09-24IIF 13 - Director → ME
10
VIRGIN DIRECT MANAGEMENT SERVICES LIMITED - 2002-02-04
SPEED 5071 LIMITED - 1997-07-03
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (4 parents)
Officer
1997-04-30 ~ 1999-09-24IIF 8 - Director → ME
11
VIRGIN DIRECT NOMINEES LIMITED - 2002-02-04
FCB 1228 LIMITED - 1997-04-18
Jubilee House, Gosforth, Newcastle-upon-tyneActive Corporate (5 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
1997-11-26 ~ 1999-09-24IIF 10 - Director → ME
12
SPEED 5073 LIMITED - 1995-10-30
VIRGIN DIRECT UNIT TRUST MANAGERS LIMITED - 1996-05-17
VIRGIN DIRECT PERSONAL FINANCIAL SERVICE LIMITED - 2002-02-04
Jubilee House, Gosforth, Newcastle-upon-tyneActive Corporate (4 parents)
Officer
1996-09-16 ~ 1999-09-24IIF 12 - Director → ME
13
SPEED 4720 LIMITED - 1995-01-05
VIRGIN DIRECT UNIT TRUST MANAGERS LIMITED - 2002-02-04
VIRGIN DIRECT PERSONAL FINANCIAL SERVICE LIMITED - 1996-05-17
Jubilee House, Gosforth, Newcastle-upon-tyneActive Corporate (6 parents, 2 offsprings)
Officer
1996-02-02 ~ 1999-09-24IIF 9 - Director → ME