1
ABBEY LIFE ASSURANCE COMPANY LIMITED
00710383 1 Wythall Green Way, Wythall, Birmingham
Active Corporate (5 parents)
Officer
2016-12-30 ~ 2019-06-06
IIF 30 - Director → ME
2
BANKHALL INVESTMENT FINANCE LIMITED
04719160 Imperial House 18-21 Kings Park Road, Southampton, Hampshire
Dissolved Corporate (1 parent)
Officer
2009-10-14 ~ 2010-06-30
IIF 22 - Director → ME
3
DRUMSIGN PUBLIC LIMITED COMPANY - 1989-08-25
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (3 parents)
Officer
2002-03-05 ~ 2010-06-30
IIF 5 - Director → ME
4
GOLDQUORUM PUBLIC LIMITED COMPANY
- 2001-12-17
04313970 1 More London Place, London
Liquidation Corporate (3 parents, 1 offspring)
Officer
2001-12-14 ~ 2010-06-30
IIF 1 - Director → ME
5
ABACUS ANNUITIES LIMITED - 2004-07-23
Enterprise House, Bancroft Road, Reigate, Surrey, England
Active Corporate (12 parents, 4 offsprings)
Officer
2016-03-08 ~ 2021-05-05
IIF 24 - Director → ME
6
MERIAN GLOBAL INVESTORS HOLDINGS LIMITED - now
OLD MUTUAL GLOBAL INVESTORS HOLDINGS LIMITED - 2018-09-28
SKANDIA INVESTMENT GROUP HOLDINGS LIMITED
- 2013-05-20
06450145PAPERCOAST LIMITED - 2009-01-29
The Zig Zag Building, 70 Victoria Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2009-03-16 ~ 2010-06-30
IIF 3 - Director → ME
7
PARTNERSHIP LIFE ASSURANCE COMPANY LIMITED
- now 05465261INHOCO 4103 LIMITED - 2005-07-20
00633255, 00646234, 01102869, 01381597, 01740033, 01942665, 02601740, 02607241, 02608659, 02608664, 02616277, 02616278, 02616280, 02631336, 02647133, 02647141, 02658924, 02662258, 02662259, 02662338Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Enterprise House, Bancroft Road, Reigate, England
Active Corporate (12 parents, 3 offsprings)
Officer
2016-04-27 ~ 2021-05-05
IIF 23 - Director → ME
8
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 (5 parents)
Officer
2016-11-01 ~ 2018-03-09
IIF 33 - Director → ME
9
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 (5 parents, 13 offsprings)
Officer
2016-05-03 ~ 2024-12-31
IIF 27 - Director → ME
10
SUN LIFE ASSURANCE COMPANY OF CANADA (U.K.) LIMITED
- 2024-11-18
00959082 NF001733 1 Wythall Green Way, Wythall, Birmingham, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2023-10-01 ~ 2024-12-31
IIF 31 - Director → ME
11
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 (10 parents, 44 offsprings)
Officer
2016-05-03 ~ 2024-12-31
IIF 28 - Director → ME
12
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 (8 parents)
Officer
2018-07-06 ~ 2025-02-28
IIF 32 - Director → ME
13
PHOENIX WEALTH SERVICES LIMITED
- now 00165018WINTERTHUR 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 (4 parents, 1 offspring)
Officer
2016-11-01 ~ 2017-07-20
IIF 16 - Director → ME
14
PROFESSIONAL LIFE ASSURANCE COMPANY LIMITED
- now 01689376FRAMLINGTON LIFE INSURANCE LIMITED - 1989-07-24
Smith & Williamson Llp, Imperial House 18-21 Kings Park Road Southampton, Hampshire
Dissolved Corporate (2 parents)
Officer
1996-05-09 ~ 2010-06-30
IIF 11 - Director → ME
15
QUILTER BUSINESS SERVICES LIMITED
- now 11240792OLD MUTUAL WEALTH BUSINESS SERVICES LIMITED - 2019-11-15
SKANDIA LIFE BUSINESS SERVICES LIMITED
- 2014-09-19
01579311SKANDIA ASSURANCE SERVICES LIMITED - 1987-08-25
Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (5 parents, 11 offsprings)
Officer
2004-06-01 ~ 2010-06-30
IIF 13 - Director → ME
16
OLD MUTUAL WEALTH HOLDINGS LIMITED - 2021-06-08
01752066SKANDIA LIFE ASSURANCE (HOLDINGS) LIMITED
- 2014-09-19
01606702 Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (7 parents, 7 offsprings)
Officer
2001-05-30 ~ 2010-06-30
IIF 12 - Director → ME
17
QUILTER INVESTMENT PLATFORM LIMITED - now
OLD MUTUAL WEALTH LIMITED - 2021-06-08
SKANDIA LIFE PEP MANAGERS LIMITED - 1998-10-19
SKANDIA INVESTMENT SERVICES LIMITED - 1993-10-18
04227837SKANDIA INVESTMENT MANAGEMENT LIMITED - 1990-06-22
04227837 Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2002-04-19 ~ 2010-06-30
IIF 14 - Director → ME
18
QUILTER INVESTMENT PLATFORM NOMINEES LIMITED - now
OLD MUTUAL WEALTH NOMINEES LIMITED - 2021-06-08
SKANDIA MULTIFUNDS (NOMINEES) LIMITED
- 2014-09-19
02124535SKANDIA LIFE PEP (NOMINEES) LIMITED - 1998-10-19
ENTMART LIMITED - 1993-10-18
Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2006-07-25 ~ 2010-06-30
IIF 36 - Director → ME
19
QUILTER INVESTORS LIMITED
- now 11065185OLD MUTUAL INVESTMENT MANAGEMENT LIMITED - 2018-06-29
SKANDIA INVESTMENT SERVICES LIMITED - 2002-12-31
016800713252ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-08-24
02904391, 02904400, 02997655, 03039100, 03239281, 03239293, 03264844, 03468211, 03468213, 03689086, 03689090, 03712214, 03715126, 03866428, 06039570, 06039617, 06238341, 06329100, 06329111, 06393891Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2006-09-15 ~ 2010-06-30
IIF 7 - Director → ME
20
QUILTER LIFE & PENSIONS LIMITED
- now 11240822OLD MUTUAL WEALTH LIFE & PENSIONS LIMITED - 2021-06-08
SKANDIA MULTIFUNDS ASSURANCE LIMITED
- 2014-09-19
04163431SELESTIA LIFE & PENSIONS LIMITED
- 2009-08-06
04163431SELESTIA LIFE LIMITED - 2002-03-14
GRAINGUIDE LIMITED - 2001-08-23
Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2006-09-18 ~ 2010-06-30
IIF 2 - Director → ME
21
QUILTER PERIMETER HOLDINGS LIMITED - now
SKANDIA UK LIMITED
- 2021-12-23
03087634LANGDON ENTERPRISES LIMITED - 1995-12-07
Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2004-09-22 ~ 2008-02-27
IIF 6 - Director → ME
22
OLD MUTUAL WEALTH MANAGEMENT LIMITED - 2018-03-27
Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (11 parents, 8 offsprings)
Officer
2007-11-21 ~ 2010-06-30
IIF 4 - Director → ME
23
QUILTER UK HOLDING LIMITED
- now 11240814OLD MUTUAL WEALTH UK HOLDING LIMITED - 2021-06-08
01606702SKANDIA LIFE HOLDING COMPANY LIMITED
- 2014-09-19
01752066 Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2006-07-25 ~ 2010-06-30
IIF 10 - Director → ME
24
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 (10 parents, 1 offspring)
Officer
2020-07-22 ~ 2024-12-31
IIF 25 - Director → ME
1996-05-09 ~ 2010-06-30
IIF 35 - Director → ME
25
WINDSOR LIFE ASSURANCE COMPANY LIMITED - 2011-12-01
NF003074 Windsor House, Telford Centre, Telford Shropshire
Active Corporate (10 parents, 8 offsprings)
Officer
2020-07-22 ~ 2024-12-31
IIF 26 - Director → ME
26
SELESTIA HOLDINGS LIMITED
- now 04145830CENTRESUN LIMITED - 2001-08-23
Skandia House, Portland Terrace, Southampton
Dissolved Corporate (3 parents)
Officer
2008-07-21 ~ 2010-06-30
IIF 19 - Director → ME
27
SELESTIA INVESTMENTS LIMITED
- now 04145825FIRSTSUPER LIMITED - 2001-08-23
Old Mutual House, Portland Terrace, Southampton
Dissolved Corporate (4 parents)
Officer
2006-09-18 ~ 2010-06-30
IIF 8 - Director → ME
28
BRICKFIRST LIMITED - 2001-08-23
Skandia House, Portland Terrace, Southampton
Dissolved Corporate (3 parents)
Officer
2008-07-21 ~ 2010-06-30
IIF 20 - Director → ME
29
SELESTIA SERVICES LIMITED
- now 04295326TUGPEAK LIMITED - 2001-10-25
Old Mutual House, Portland Terrace, Southampton
Dissolved Corporate (3 parents)
Officer
2006-09-18 ~ 2010-06-30
IIF 9 - Director → ME
30
SKANDIA FINANCIAL SERVICES LIMITED
- now 01478509LEGIBUS EIGHTY-SIX LIMITED - 1980-12-31
Imperial House 18-21 Kings Park Road, Southampton, Hampshire
Dissolved Corporate (2 parents)
Officer
2008-07-21 ~ 2010-06-30
IIF 21 - Director → ME
31
IFA SUPPORT SERVICES LIMITED - 1989-07-31
90 St Vincent Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2004-01-19 ~ 2007-07-09
IIF 15 - Director → ME
32
STANDARD LIFE ASSURANCE LIMITED
- now SC286833SLLC LIMITED - 2006-07-10
Standard Life House, 30 Lothian Road, Edinburgh
Active Corporate (10 parents, 13 offsprings)
Officer
2018-08-31 ~ 2024-12-31
IIF 34 - Director → ME
33
PHOENIX ASSURANCE LIMITED - 2012-03-30
00071805RESOLUTION DORMANT NO 1 LIMITED - 2006-06-05
05447500RESOLUTION MANAGEMENT SERVICES LIMITED - 2005-09-06
03588063TRUSHELFCO (NO.3158) LIMITED - 2005-06-21
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01287989, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01359432, 01362615, 01375924, 01388304, 01388465, 01393773Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1 Wythall Green Way, Wythall, Birmingham
Active Corporate (6 parents)
Officer
2017-02-01 ~ 2025-10-03
IIF 29 - Director → ME