1
TOWRY LAW FINANCIAL SOLUTIONS LIMITED - 2001-04-17
ADVIZAS LIMITED - 2000-04-03
HOGG ROBINSON FINANCIAL SERVICES LIMITED - 1999-04-01
WILSON & COMPANY (MILITARY INSURANCE BROKERS) LIMITED - 1987-03-26
15 Canada Square, London
Dissolved Corporate (33 parents, 1 offspring)
Officer
2001-12-24 ~ 2004-11-19
IIF 40 - Secretary → ME
2
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
00962757NATIONAL PROVIDENT INVESTMENT MANAGERS LIMITED - 1994-12-01
201 Bishopsgate, London
Active Corporate (39 parents, 3 offsprings)
Officer
2001-12-01 ~ 2005-04-13
IIF 30 - Secretary → ME
3
AMP (UK) FINANCE SERVICES PLC
- now 03551613BUYTARGET PUBLIC LIMITED COMPANY
- 1998-08-18
03551613 Ey, 1 More London Place, London
Dissolved Corporate (24 parents)
Officer
1998-08-18 ~ dissolved
IIF 24 - Secretary → ME
4
BRITANNIC ASSURANCE EMPLOYEES' TRUSTEES LIMITED - 2006-10-12
PINCO 928 LIMITED - 1997-07-22
1 Wythall Green Way, Wythall, Birmingham, West Midlands
Active Corporate (17 parents)
Officer
2008-12-31 ~ 2022-03-31
IIF 46 - Director → ME
5
COBALT SOLUTIONS AUSTRALIA LIMITED
FC023757 Level 5, 126 Phillip Street, Sydney, Nsw 2000, Australia
Converted / Closed Corporate (9 parents)
Officer
2002-02-28 ~ 2002-04-30
IIF 15 - Secretary → ME
6
DXC UK (MIDDLE EAST) LIMITED - now
CSC COMPUTER SCIENCES (MIDDLE EAST) LIMITED - 2020-04-01
CSC INFORMATION SYSTEMS LIMITED
- 2010-01-08
02846149PEARL GROUP SERVICES LIMITED
- 2001-04-02
02846149 03725038, 05549998, 01974498Warning 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) Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Liquidation Corporate (39 parents)
Officer
1996-05-03 ~ 2001-04-06
IIF 23 - Secretary → ME
7
EVELYN PARTNERS FINANCIAL PLANNING LIMITED - now
TILNEY FINANCIAL PLANNING LIMITED - 2022-06-14
TOWRY LIMITED - 2017-01-27
TOWRY LAW FINANCIAL SERVICES LIMITED
- 2010-05-07
00607039TOWRY LAW FINANCIAL PLANNING LIMITED - 1997-07-03
TOWRY LAW & CO.LIMITED - 1992-06-27
45 Gresham Street, London, United Kingdom
Active Corporate (65 parents, 1 offspring)
Officer
2001-12-24 ~ 2004-11-19
IIF 27 - Secretary → ME
8
HENDERSON FINANCES. - now
PEARL GROUP
- 2005-04-14
01974498 05282342, 03725038, 05549998Warning 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) 15 Canada Square, London
Dissolved Corporate (42 parents)
Officer
2000-12-29 ~ 2005-03-23
IIF 38 - Secretary → ME
9
HENDERSON GLOBAL INVESTORS ASSET MANAGEMENT LIMITED - now
HENDERSON PORTFOLIO MANAGERS LTD - 2012-10-12
NPI PORTFOLIO MANAGERS LIMITED
- 2005-04-15
02238069AMP PORTFOLIO MANAGERS LIMITED
- 2003-12-15
02238069NPI PORTFOLIO MANAGERS LIMITED - 2001-11-23
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
2001-12-01 ~ 2001-12-01
IIF 51 - Director → ME
2001-12-01 ~ 2005-04-13
IIF 31 - Secretary → ME
10
HENDERSON INVESTORS LIMITED - now
INTERACTIVE INVESTOR LIMITED
- 2004-02-18
03824695 04752535, 04752535, 04752535Warning 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)INTERACTIVE INVESTOR INTERNATIONAL PLC - 2001-08-13
III PLC - 2000-02-01
CREDITSTAND LIMITED - 1999-09-28
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (34 parents)
Officer
2002-03-25 ~ 2005-04-13
IIF 16 - Secretary → ME
11
HENDERSON UNIT TRUSTS LTD - now
PEARL UNIT TRUSTS LIMITED
- 2005-04-15
00958262PEARL TRUST MANAGERS LIMITED - 1989-02-01
201 Bishopsgate, London
Active Corporate (34 parents)
Officer
1996-05-03 ~ 2005-04-13
IIF 42 - Secretary → ME
12
HHG VIRGIN HOLDINGS LIMITED
- 2004-04-30
03411837AMP VIRGIN HOLDINGS LIMITED
- 2003-12-15
03411837MIGHTVIEW LIMITED - 1997-10-06
Kpmg Llp 8, Salisbury Square, London
Dissolved Corporate (20 parents)
Officer
1998-07-28 ~ 2005-04-13
IIF 43 - Secretary → ME
13
IGNIS INVESTMENT MANAGEMENT LIMITED - now
AXIAL CAPITAL MANAGEMENT LIMITED
- 2007-03-06
05809046DBL CAPITAL MANAGEMENT LIMITED
- 2007-03-02
05809046 Bow Bells House, 1 Bread Street, London, United Kingdom
Dissolved Corporate (35 parents)
Officer
2006-05-08 ~ 2009-09-02
IIF 12 - Secretary → ME
14
Vistra (jersey) Limited, 4th Floor, St Pauls Gate, 22-24 New Street, St Helier, Jersey, Jersey
Active Corporate (9 parents)
Officer
2015-09-30 ~ 2022-03-31
IIF 52 - Director → ME
15
INTERACTIVE INVESTOR TRADING LIMITED
- now 03699618 03242334, 02101863, 10946145Warning 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)MATTEREVER LIMITED - 1999-03-24
201 Deansgate, Manchester, United Kingdom
Dissolved Corporate (30 parents, 5 offsprings)
Officer
2002-03-25 ~ 2004-02-27
IIF 26 - Secretary → ME
16
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (8 parents)
Officer
2005-07-13 ~ 2009-10-14
IIF 17 - Secretary → ME
17
JANUS HENDERSON UK (HOLDINGS) LIMITED - now
HGI GROUP LIMITED - 2021-06-01
A.M.P. (U.K.) PUBLIC LIMITED COMPANY
- 2003-10-10
02072534FRONTDEAL PUBLIC LIMITED COMPANY - 1987-05-27
201 Bishopsgate, London
Active Corporate (67 parents, 9 offsprings)
Officer
2000-10-17 ~ 2005-04-18
IIF 14 - Secretary → ME
18
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (25 parents)
Officer
2001-06-25 ~ 2002-01-30
IIF 13 - Secretary → ME
19
31st Floor, 30 St. Mary Axe, London
Dissolved Corporate (22 parents)
Officer
2007-07-31 ~ 2009-09-22
IIF 25 - Secretary → ME
20
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
2000-10-17 ~ 2011-08-15
IIF 28 - Secretary → ME
21
2076TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-03-18
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (33 parents, 1 offspring)
Officer
1999-09-09 ~ 2011-07-01
IIF 18 - Secretary → ME
22
941ST SHELF TRADING COMPANY LIMITED - 1999-03-12
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (51 parents)
Officer
2000-10-17 ~ 2011-08-15
IIF 39 - Secretary → ME
23
HOWPER 599 LIMITED - 2006-12-15
2nd Floor 7 Portman Mews South, London, England
Active Corporate (12 parents)
Officer
2007-01-17 ~ 2010-02-22
IIF 37 - Secretary → ME
24
PEARL ASSURANCE GROUP HOLDINGS LIMITED
- now 03245996CHARGEMIGHT LIMITED - 1997-03-05
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (35 parents)
Officer
1997-07-11 ~ 2019-02-27
IIF 2 - Secretary → ME
25
PEARL GROUP LIMITED
- 2009-09-16
05282342 01974498, 03725038, 05549998Warning 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)LIFE COMPANY INVESTOR GROUP LIMITED
- 2005-04-14
05282342MILEGREEN LIMITED - 2004-12-08
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (35 parents, 11 offsprings)
Officer
2005-04-13 ~ 2019-02-27
IIF 10 - Secretary → ME
26
PEARL GROUP SECRETARIAT SERVICES LIMITED
- now 03588041RESOLUTION SECRETARIAT SERVICES LIMITED
- 2008-05-14
03588041BRITANNIC FUND MANAGEMENT LIMITED - 2006-08-15
BRITANNIC FUND MANAGERS LIMITED - 1999-11-22
POTTERLANE LIMITED - 1998-08-04
1 Wythall Green Way, Wythall, Birmingham, West Midlands
Active Corporate (27 parents, 192 offsprings)
Officer
2008-05-01 ~ 2022-03-31
IIF 49 - Director → ME
27
PEARL GROUP SERVICES LIMITED
- now 05549998 03725038, 02846149, 01974498Warning 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 (29 parents)
Officer
2005-08-31 ~ 2012-04-02
IIF 36 - Secretary → ME
28
PEARL RLG LIMITED - now
STANDARD LIFE LIMITED - 2024-08-27
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
2008-07-11 ~ 2010-10-12
IIF 47 - Director → ME
29
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (28 parents)
Officer
1996-05-03 ~ 2002-05-02
IIF 44 - Secretary → ME
30
30 Finsbury Square, London
Dissolved Corporate (18 parents)
Officer
2007-07-10 ~ 2019-02-27
IIF 9 - Secretary → ME
31
30 Finsbury Square, London
Dissolved Corporate (21 parents)
Officer
2007-07-10 ~ 2019-02-27
IIF 3 - Secretary → ME
32
LODGEBAY LIMITED - 2004-11-09
30 Finsbury Square, London
Dissolved Corporate (24 parents, 2 offsprings)
Officer
2005-07-13 ~ 2019-02-27
IIF 7 - Secretary → ME
33
PRINCEBRIGHT LIMITED - 2004-12-06
30 Finsbury Square, London
Dissolved Corporate (23 parents, 2 offsprings)
Officer
2005-07-13 ~ 2018-12-21
IIF 5 - Secretary → ME
34
SUNCAP PARMA MIDCO LIMITED
- 2009-11-09
06386849 33 Finsbury Square, London
Dissolved Corporate (17 parents)
Officer
2007-10-01 ~ 2018-12-21
IIF 4 - Secretary → ME
35
TDR PARMA MIDCO LIMITED
- 2009-11-09
06386851 33 Finsbury Square, London
Dissolved Corporate (17 parents)
Officer
2008-01-07 ~ 2018-12-21
IIF 6 - Secretary → ME
36
SUNCAP PARMA TOPCO LIMITED
- 2009-11-09
06386847 30 Finsbury Square, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2007-10-01 ~ 2019-02-27
IIF 1 - Secretary → ME
37
TDR PARMA TOPCO LIMITED
- 2009-11-09
06386846 30 Finsbury Square, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2008-01-07 ~ 2019-02-27
IIF 8 - Secretary → ME
38
PEARL GROUP SERVICES LIMITED
- 2005-10-10
03725038 02846149, 05549998, 01974498Warning 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)HHG SERVICES LIMITED
- 2005-04-14
03725038AMP (UK) SERVICES LIMITED
- 2003-12-15
03725038942ND SHELF TRADING COMPANY LIMITED - 1999-03-18
1 Wythall Green Way, Wythall, Birmingham, West Midlands
Active Corporate (33 parents)
Officer
1999-11-16 ~ 2011-07-01
IIF 20 - Secretary → ME
39
20 Old Bailey, London, England
Active Corporate (30 parents, 9 offsprings)
Officer
2018-10-05 ~ 2022-03-31
IIF 45 - Secretary → ME
Person with significant control
2018-10-05 ~ 2018-12-12
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
PHOENIX LIFE ASSURANCE LIMITED - now
PEARL ASSURANCE LIMITED
- 2012-09-28
00001419PEARL ASSURANCE PUBLIC LIMITED COMPANY
- 2010-06-25
00001419PEARL ASSURANCE LIMITED
- 2007-04-19
00001419PEARL ASSURANCE PUBLIC LIMITED COMPANY
- 2006-11-28
00001419PEARL ASSURANCE LIMITED
- 2005-11-28
00001419PEARL ASSURANCE PUBLIC LIMITED COMPANY
- 2005-07-25
00001419PEARL ASSURANCE LIMITED
- 2005-05-06
00001419PEARL ASSURANCE PUBLIC LIMITED COMPANY
- 2005-03-31
00001419 1 Wythall Green Way, Wythall, Birmingham
Active Corporate (88 parents, 18 offsprings)
Officer
2000-10-17 ~ 2011-08-15
IIF 35 - Secretary → ME
41
STANDARD LIFE GROUP LIMITED - now
PHOENIX GROUP CAPITAL LIMITED - 2024-07-23
PG DORMANT (NO 3) LIMITED - 2019-04-04
PHOENIX WEALTH TRUSTEE SERVICES LIMITED - 2017-12-08
PHOENIX ANNUITIES LIMITED
- 2017-11-15
05447500RESOLUTION 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
2008-07-11 ~ 2011-07-29
IIF 50 - Director → ME
42
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
2001-02-19 ~ 2011-08-15
IIF 41 - Secretary → ME
43
SUNLIFE LIMITED - now
PG DORMANT NO 1 LIMITED - 2017-01-26
PHOENIX LIFE ASSURANCE LIMITED - 2012-09-28
RESOLUTION DORMANT NO 1 LIMITED - 2006-06-05
RESOLUTION MANAGEMENT SERVICES LIMITED - 2005-09-06
TRUSHELFCO (NO.3158) LIMITED - 2005-06-21
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (28 parents)
Officer
2008-07-11 ~ 2011-07-29
IIF 48 - Director → ME
44
TDR CAPITAL GP IV LIMITED - now
JAMBRIGHT MIDCO LIMITED
- 2016-12-09
06656853 20 Bentinck Street, London
Active Corporate (10 parents, 6 offsprings)
Officer
2008-07-25 ~ 2009-10-14
IIF 34 - Secretary → ME
45
THE LONDON LIFE ASSOCIATION LIMITED
00041503 1 Wythall Green Way, Wythall, Birmingham
Active Corporate (26 parents)
Officer
2001-06-25 ~ 2002-01-30
IIF 29 - Secretary → ME
46
TL RISK SOLUTIONS LIMITED - now
TOWRY LAW INSURANCE BROKERS LIMITED
- 2006-07-25
00838046TOWRY LAW(GENERAL INSURANCE) LIMITED - 1992-06-27
15 Canada Square, London
Dissolved Corporate (39 parents)
Officer
2001-12-10 ~ 2004-11-17
IIF 33 - Secretary → ME
47
TOWRY LAW LIMITED - now
TOWRY LAW (HOLDINGS) PLC - 1992-06-27
The Observatory, Western Road, Bracknell, United Kingdom
Dissolved Corporate (42 parents)
Officer
2001-11-01 ~ 2004-10-25
IIF 22 - Secretary → ME
48
TOWRY LAW TRUSTEE COMPANY LIMITED
- now 01151146TOWRY LAW TRUSTEE CO. LIMITED - 1992-06-27
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (25 parents)
Officer
2001-12-24 ~ 2004-11-17
IIF 32 - Secretary → ME
49
UKLS FINANCIAL PLANNING LIMITED
- now 04219271AMP (UK) FINANCIAL PLANNING LIMITED
- 2003-12-15
04219271 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (17 parents)
Officer
2001-05-18 ~ 2005-04-13
IIF 19 - Secretary → ME
50
XERCISE LIMITED - 2004-02-09
BENCHPORT LIMITED - 1995-11-29
8th Floor 25 Farringdon Street, London
Dissolved Corporate (12 parents)
Officer
2005-07-13 ~ 2009-10-14
IIF 21 - Secretary → ME
51
11th Floor 66 Chiltern Street, London
Dissolved Corporate (5 parents)
Officer
2008-07-25 ~ 2009-10-14
IIF 11 - Secretary → ME