1
ABERDEEN ASSET FUND MANAGEMENT LIMITED - now
SWIP FUND MANAGEMENT LIMITED - 2014-11-25
HILL SAMUEL UNIT TRUST MANAGERS LIMITED
- 2006-01-23
00406604 1 More London Place, London
Dissolved Corporate (54 parents, 2 offsprings)
Officer
~ 1995-12-01
IIF 14 - Director → ME
2
ANTELOPE PENSION TRUSTEE SERVICES LIMITED - now
H.S.L. PENSION TRUSTEE SERVICES LIMITED
- 2007-10-12
00686140NAPIER INVESTMENT MANAGEMENT LIMITED - 1987-01-27
C/o Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (25 parents)
Officer
1992-06-10 ~ 1998-06-30
IIF 15 - Director → ME
3
DOMINO DESIGNS LIMITED
- 1985-10-17
01778339 68 Ship Street, Brighton, East Sussex
Dissolved Corporate (5 parents)
Equity (Company account)
-581,503 GBP2019-12-31
Officer
~ 1999-09-29
IIF 13 - Secretary → ME
4
BA (GI) LIMITED - now
BRITANNIC ASSURANCE PUBLIC LIMITED COMPANY
- 2007-05-14
00003002 4th Floor, 8 Fenchurch Place, London, England
Active Corporate (56 parents)
Officer
2001-06-28 ~ 2003-09-30
IIF 28 - Director → ME
5
BRITANNIC DISTRIBUTION AND SALES LIMITED - now
BRITANNIC ISA MANAGERS LIMITED
- 2002-08-01
03588058PAMPASCLOSE LIMITED - 1998-08-04
100 Barbirolli Square, Manchester
Dissolved Corporate (23 parents)
Officer
2001-06-28 ~ 2002-04-04
IIF 29 - Director → ME
6
BRITANNIC GROUP SERVICES LIMITED
02090476 1 Wythall Green Way, Wythall, Birmingham, West Midlands
Active Corporate (30 parents)
Officer
2001-06-28 ~ 2002-04-04
IIF 34 - Director → ME
7
BRITANNIC PROPERTY MANAGEMENT LIMITED
- now 02974366BRITANNIC ASSET MANAGEMENT LIMITED - 1998-08-25
INVESTCOVER LIMITED - 1994-11-14
100 Barbirolli Square, Manchester
Dissolved Corporate (23 parents)
Officer
2001-06-28 ~ 2002-04-04
IIF 36 - Director → ME
8
CFS MANAGEMENT SERVICES LIMITED
05564787 1 Angel Square, Manchester
Converted / Closed Corporate (44 parents)
Officer
2005-09-21 ~ 2005-12-01
IIF 25 - Director → ME
9
PRECIS (2484) LIMITED - 2004-12-14
Cis Building, Miller Street, Manchester, Greater Manchester
Converted / Closed Corporate (26 parents)
Officer
2004-12-29 ~ 2005-12-01
IIF 23 - Director → ME
10
CIS MORTGAGE MAKER LIMITED
- now 02180205CHAINSEEK LIMITED - 1987-11-16
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (41 parents)
Officer
2004-10-21 ~ 2005-12-01
IIF 24 - Director → ME
11
DORMANT COMPANY 2702550 LIMITED - now
LIBERATA LIFE, PENSIONS & INVESTMENTS LIMITED - 2011-09-26
ADEPTA SERVICES LIMITED
- 2002-05-31
02702550CENTURY FINANCIAL SERVICES LIMITED - 2000-10-26
CC (SHELF 1) LIMITED - 1992-07-06
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (35 parents)
Officer
2000-12-20 ~ 2001-05-11
IIF 38 - Director → ME
12
FAIRWAYS FUNERAL PARTNERSHIP LIMITED - now
THE FAIRWAYS PARTNERSHIP LIMITED - 2010-04-27
FAIRWAYS GROUP UK LIMITED
- 2007-11-28
04808707OVAL (1879) LIMITED - 2003-11-20
1 Angel Square, Manchester, United Kingdom
Converted / Closed Corporate (19 parents)
Officer
2006-03-24 ~ 2006-06-19
IIF 3 - Director → ME
13
FAMILY WELFARE ASSOCIATION (THE) - 2008-09-18
FAMILY WELFARE ASSOCIATION(THE) - 2008-07-30
FAMILY WELFARE ASSOCIATION LIMITED (THE) - 1976-12-31
34 Wharf Road, London, England
Active Corporate (92 parents, 4 offsprings)
Officer
2009-12-10 ~ 2017-12-14
IIF 8 - Director → ME
14
FAMILY ACTION ENTERPRISES LIMITED
- now 01514576FAMILY WELFARE ENTERPRISES LIMITED
- 2014-10-06
01514576 34 Wharf Road, London, England
Dissolved Corporate (23 parents)
Officer
2011-07-21 ~ 2017-12-14
IIF 11 - Director → ME
15
FAMILY WELFARE ASSOCIATION NOMINEES LIMITED(THE)
00351956 24 Angel Gate, City Road, London, England
Dissolved Corporate (19 parents)
Officer
2011-07-21 ~ dissolved
IIF 9 - Director → ME
16
FRIENDS UNITED NETWORK - 2010-02-23
34 Wharf Road, London, England
Active Corporate (51 parents)
Equity (Company account)
0 GBP2023-03-31
Officer
2015-10-01 ~ 2017-12-14
IIF 6 - Director → ME
17
HAMSARD 2974 LIMITED
- now 04063101 05671209, IP032207, 05671058Warning 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)CO-OPERATIVE LEGAL SERVICES LIMITED - 2006-04-13
LETSCO-OPERATE.COM LIMITED - 2006-02-21
1 Angel Square, Manchester, United Kingdom
Converted / Closed Corporate (14 parents)
Officer
2006-12-14 ~ 2007-09-21
IIF 1 - Director → ME
18
HILL SAMUEL INVESTMENT SERVICES GROUP LIMITED
- now 02020387TRUSHELFCO (NO. 971) LIMITED
- 1986-12-04
02020387 01996052, 01281416, 02020377Warning 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 More London Place, London
Dissolved Corporate (23 parents, 1 offspring)
Officer
~ 1998-06-30
IIF 19 - Director → ME
19
JETASTUTE LIMITED - 1987-12-01
1 More London Place, London
Dissolved Corporate (32 parents)
Officer
1994-02-28 ~ 1998-06-30
IIF 16 - Director → ME
20
HSLA RESIDUAL ASSETS LIMITED
- now 00667139HILL SAMUEL LIFE ASSURANCE LIMITED
- 1995-07-31
00667139 1 More London Place, London
Dissolved Corporate (23 parents)
Officer
~ 1998-06-30
IIF 18 - Director → ME
21
HSMS - now
HILL SAMUEL MORTGAGE SERVICES LIMITED
- 1997-06-26
01192730HILL SAMUEL PERSONAL FINANCE LIMITED
- 1993-03-31
01192730UNIVERSAL CREDIT LIMITED - 1986-05-06
HILL SAMUEL PERSONAL FINANCE LIMITED - 1986-04-02
UNIVERSAL CREDIT LIMITED - 1986-03-21
WOOD STREET FINANCE LIMITED - 1979-12-31
46 Park Place, Leeds, England
Active Corporate (37 parents)
Officer
1992-05-14 ~ 1993-12-07
IIF 20 - Director → ME
22
IGNIS ASSET MANAGEMENT LIMITED - now
RESOLUTION ASSET MANAGEMENT LIMITED - 2008-11-17
DUNWILCO (737) LIMITED - 1999-12-08
7 Castle Street, Edinburgh
Liquidation Corporate (69 parents, 4 offsprings)
Officer
2002-11-12 ~ 2003-08-13
IIF 43 - Director → ME
23
IGNIS FUND MANAGERS LIMITED - now
RESOLUTION FUND MANAGERS LIMITED - 2008-11-17
BRITANNIA FUND MANAGERS LIMITED - 1999-12-07
BRITANNIA LIFE UNIT MANAGERS LIMITED - 1995-01-01
FS INVESTMENT MANAGERS LIMITED - 1991-03-01
7 Exchange Crescent, Conference Square, Edinburgh
Dissolved Corporate (80 parents)
Officer
2002-11-12 ~ 2003-08-13
IIF 41 - Director → ME
24
IGNIS INVESTMENT SERVICES LIMITED - now
RESOLUTION INVESTMENT SERVICES LIMITED - 2008-11-17
BRITANNIC INVESTMENT MANAGERS LIMITED
- 2006-05-02
SC101825BRITANNIA INVESTMENT MANAGERS LIMITED - 1999-12-07
BRITANNIA LIFE INVESTMENT MANAGERS LIMITED - 1995-01-01
FS INVESTMENT SERVICES LIMITED - 1991-03-01
7 Castle Street, Edinburgh
Liquidation Corporate (80 parents, 8 offsprings)
Officer
2002-11-12 ~ 2003-08-13
IIF 46 - Director → ME
25
IGNIS INVESTMENTS LIMITED - now
RESOLUTION ASSET MANAGEMENT INTERNATIONAL LIMITED - 2008-11-17
BRITANNIC ASSET MANAGEMENT INTERNATIONAL LIMITED
- 2006-05-02
SC086806BRITANNIC GP LIMITED - 2002-05-14
BRITANNIC LAS INVESTMENT MANAGEMENT LIMITED - 2001-08-22
BRITANNIA LAS INVESTMENT MANAGEMENT LIMITED - 1999-12-07
LAS INVESTMENT MANAGEMENT LIMITED - 1994-01-01
Ten, George Street, Edinburgh, Midlothian
Dissolved Corporate (40 parents)
Officer
2002-11-12 ~ 2003-08-13
IIF 42 - Director → ME
26
IGNIS LP LIMITED - now
RESOLUTION LP LIMITED - 2008-11-17
RESOLUTION FUND MANAGERS LIMITED - 2006-05-02
BRITANNIC LP LIMITED
- 2006-02-13
SC088575BRITANNIC LAS UNIT TRUST MANAGERS LIMITED - 2001-08-22
BRITANNIA LAS UNIT TRUST MANAGERS LIMITED - 1999-12-07
LAS UNIT TRUST MANAGERS LIMITED - 1994-01-01
Ten, George Street, Edinburgh, Midlothian
Dissolved Corporate (38 parents)
Officer
2002-11-12 ~ 2003-08-13
IIF 45 - Director → ME
27
IGNIS NOMINEES LIMITED - now
RESOLUTION NOMINEES LIMITED - 2008-11-17
BRITANNIC NOMINEES LIMITED
- 2006-05-02
SC199918DUNWILCO (715) LIMITED - 1999-10-26
1 George Street, Edinburgh, United Kingdom
Dissolved Corporate (33 parents)
Officer
2002-11-12 ~ 2003-08-13
IIF 44 - Director → ME
28
MILLGATE INSURANCE BROKERS LIMITED
02033765 1 Angel Square, Manchester
Converted / Closed Corporate (17 parents)
Officer
2006-03-16 ~ 2007-09-21
IIF 5 - Director → ME
29
MORTGAGE TRUST LIMITED - now
BRITANNIC MONEY PLC
- 2003-09-26
02048895FIRST ACTIVE FINANCIAL PLC - 2001-02-16
MORTGAGE TRUST LIMITED - 1998-09-04
51 Homer Road, Solihull, West Midlands
Active Corporate (43 parents, 3 offsprings)
Officer
2002-01-01 ~ 2003-01-02
IIF 32 - Director → ME
30
MOSS BROS GROUP LIMITED - now
MOSS BROS GROUP PLC
- 2020-06-26
00134995MOSS BROS PLC - 1988-07-08
128 Albert Street, London, England
Active Corporate (49 parents, 13 offsprings)
Equity (Company account)
42,000 GBP2024-01-27
Officer
2011-07-01 ~ 2018-05-16
IIF 12 - Director → ME
31
NFWA (NATIONAL FAMILY WELFARE ASSOCIATION) LIMITED
02989516 24 Angel Gate, City Road, London, England
Dissolved Corporate (13 parents)
Officer
2011-07-21 ~ dissolved
IIF 10 - Director → ME
32
NCH HORIZON LIMITED - 2006-01-10
1 Angel Square, Manchester
Active Corporate (53 parents, 1 offspring)
Officer
2006-09-20 ~ 2007-09-24
IIF 4 - Director → ME
33
PEARL AL LIMITED - now
RESOLUTION AL LIMITED - 2008-05-13
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
2001-08-24 ~ 2002-04-16
IIF 35 - Director → ME
34
PEARL ALH LIMITED - now
RESOLUTION ALH LIMITED - 2008-05-13
ALBA LIFE HOLDINGS LIMITED
- 2007-04-18
SC117118BRITANNIA LIFE HOLDINGS LIMITED - 1999-12-07
BRITANNIA LIFE LIMITED - 1995-01-02
G1 5 George Square, Glasgow
Dissolved Corporate (48 parents)
Officer
2001-08-24 ~ 2002-04-16
IIF 27 - Director → ME
35
PEARL GROUP HOLDINGS (NO. 1) LIMITED - now
PEARL GROUP HOLDINGS (NO. 1) PLC - 2008-05-06
RESOLUTION PLC - 2008-05-06
STARNHAWK PLC - 1998-07-14
20 Old Bailey, London, England
Active Corporate (49 parents)
Officer
2001-06-28 ~ 2003-09-30
IIF 33 - Director → ME
36
PG DORMANT (NO 5) LIMITED - now
PHOENIX GROUP CA SERVICES LIMITED - 2024-11-18
PG DORMANT (NO 5) LIMITED - 2024-03-07
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
01621367 1 Wythall Green Way, Wythall, Birmingham, West Midlands
Active Corporate (37 parents)
Officer
2001-06-28 ~ 2002-04-04
IIF 31 - Director → ME
37
PHOENIX ADVISERS LIMITED - now
EVERGREEN TRUSTEE LIMITED
- 2020-09-25
04339390 1 Wythall Green Way, Wythall, Birmingham
Active Corporate (25 parents)
Officer
2001-12-21 ~ 2003-01-31
IIF 40 - Director → ME
38
PHOENIX CUSTOMER CARE LIMITED - now
BRITANNIC LIMITED - 2006-12-18
BRITANNIC NUMBER 1 LIMITED - 2004-09-01
BRITANNIC QUEST TRUSTEES LIMITED
- 2003-07-21
03315193PINCO 901 LIMITED - 1997-04-02
1 Wythall Green Way, Wythall, Birmingham, West Midlands
Active Corporate (33 parents)
Officer
2001-06-28 ~ 2003-01-31
IIF 39 - Director → ME
39
PHOENIX GROUP MANAGEMENT SERVICES LIMITED - now
PEARL GROUP MANAGEMENT SERVICES LIMITED - 2023-01-23
RESOLUTION MANAGEMENT SERVICES LIMITED - 2008-05-01
BRITANNIC MANAGEMENT SERVICES LIMITED
- 2005-09-06
03588063PAMPASBUSH LIMITED - 1998-08-04
1 Wythall Green Way, Wythall, Birmingham, West Midlands
Active Corporate (48 parents, 9 offsprings)
Officer
2002-07-10 ~ 2003-09-30
IIF 26 - Director → ME
40
PHOENIX PENSIONS LIMITED - now
BRITANNIC RETIREMENT SOLUTIONS LIMITED
- 2007-06-08
03649535EVERGREEN RETIREMENT ASSURANCE LIMITED - 2001-01-11
EVERGREEN FINANCIAL LIMITED - 2000-02-18
WALNUTSTREAM LIMITED - 1999-02-22
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (52 parents)
Officer
2001-06-28 ~ 2003-05-21
IIF 37 - Director → ME
41
PHOENIX UNIT TRUST MANAGERS LIMITED - now
BRITANNIC UNIT TRUST MANAGERS LIMITED
- 2014-11-25
03588031POTTERHAWK LIMITED - 1998-08-04
1 Wythall Green Way, Wythall, Birmingham, West Midlands
Active Corporate (38 parents)
Officer
2001-06-28 ~ 2002-04-04
IIF 30 - Director → ME
42
PORTMAN CONSULTING LIMITED
- now 06800053123 CONSULTING LTD
- 2009-04-24
06800053 2, Fiona Close Fiona Close, Bookham, Leatherhead, England
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2015-12-31
Officer
2009-04-02 ~ dissolved
IIF 7 - Director → ME
43
RL MARKETING (CIS) LIMITED - now
CIS POLICYHOLDER SERVICES LIMITED
- 2013-08-01
03390839REPTRADE LIMITED - 1997-08-15
80 Fenchurch Street, London, United Kingdom
Active Corporate (43 parents, 1 offspring)
Officer
2004-10-21 ~ 2005-12-01
IIF 22 - Director → ME
44
RLUM LIMITED - now
RLUM (CIS) LIMITED - 2015-07-31
CIS UNIT MANAGERS LIMITED
- 2013-08-01
02369965TRUSHELFCO (NO. 1423) LIMITED - 1989-05-15
80 Fenchurch Street, London, United Kingdom
Active Corporate (52 parents)
Officer
2004-10-21 ~ 2005-12-01
IIF 21 - Director → ME
45
TARGET CORPORATE SERVICES LIMITED
02156636 1 More London Place, London
Dissolved Corporate (25 parents)
Officer
1996-01-08 ~ 1998-04-23
IIF 17 - Director → ME
46
THE FAIRWAYS PARTNERSHIP LIMITED - now
FAIRWAYS FUNERAL PARTNERSHIP LIMITED - 2010-04-27
THE ALDERWOODS PARTNERSHIP LIMITED - 2003-11-20
THE LOEWEN PARTNERSHIP LIMITED - 2002-01-02
LOEWEN FUNERALS LIMITED - 2000-10-16
1 Angel Square, Manchester, United Kingdom
Converted / Closed Corporate (30 parents)
Officer
2006-03-24 ~ 2006-07-04
IIF 2 - Director → ME