1
Windsor House, Telford Centre, Shropshire, United KingdomActive Corporate (5 parents)
Officer
2022-04-11 ~ 2024-04-08IIF 85 - Director → ME
2
1 Wythall Green Way, Wythall, BirminghamActive Corporate (4 parents)
Officer
2020-06-30 ~ 2022-12-30IIF 86 - Director → ME
3
SCRIBEVANCE LIMITED - 1979-12-31
1 Wythall Green Way, Wythall, BirminghamActive Corporate (4 parents)
Officer
2020-09-08 ~ 2021-06-01IIF 24 - Director → ME
4
LAS PENSIONS MANAGEMENT LIMITED - 1994-01-01
BRITANNIA LAS PENSIONS MANAGEMENT LIMITED - 1999-12-07
Standard Life House, 30 Lothian Road, Edinburgh, ScotlandActive Corporate (4 parents)
Officer
2017-09-30 ~ 2021-06-01IIF 70 - Director → ME
5
DELPHBRIGHT LIMITED - 1998-08-04
BRITANNIC FINANCIAL SERVICES LIMITED - 2004-06-22
1 Wythall Green Way, Wythall, Birmingham, West MidlandsActive Corporate (4 parents)
Officer
2017-09-30 ~ 2022-12-30IIF 65 - Director → ME
6
1 Wythall Green Way, Wythall, Birmingham, West MidlandsActive Corporate (4 parents)
Officer
2017-09-30 ~ 2021-06-01IIF 47 - Director → ME
7
TMC FINANCIAL SERVICES LIMITED - 1990-05-21
FIRST ACTIVE IFA LIMITED - 2001-02-16
FIRST NATIONAL INDEPENDENT ADVISERS LIMITED - 1998-09-04
LONEUNIT LIMITED - 1987-12-17
TMC (FINANCIAL SERVICES) LIMITED - 1988-09-05
1 Wythall Green Way, Wythall, BirminghamActive Corporate (4 parents)
Officer
2017-09-30 ~ 2022-12-30IIF 37 - Director → ME
8
DEVONSHIRE FUND MANAGEMENT LIMITED - 1988-06-20
NEL BRITANNIA TRUSTEE SERVICES LTD. - 1992-12-21
THIRDFORM LIMITED - 1985-06-24
1 Wythall Green Way, Wythall, BirminghamActive Corporate (4 parents)
Officer
2017-09-30 ~ 2021-06-01IIF 61 - Director → ME
9
1 Wythall Green Way, Wythall, BirminghamActive Corporate (4 parents)
Officer
2017-09-30 ~ 2021-06-01IIF 64 - Director → ME
10
Windsor House, Telford Centre, Telford, ShropshireActive Corporate (4 parents)
Officer
2022-04-11 ~ 2024-04-08IIF 84 - Director → ME
11
1 Wythall Green Way, Wythall, BirminghamActive Corporate (4 parents)
Officer
2017-09-30 ~ 2021-06-01IIF 40 - Director → ME
12
1 Wythall Green Way, Wythall, BirminghamActive Corporate (4 parents)
Officer
2017-09-30 ~ 2021-06-01IIF 31 - Director → ME
13
PRECIS (1685) LIMITED - 1998-12-18
NPI LIFE LIMITED - 1999-03-25
1 Wythall Green Way, Wythall, BirminghamActive Corporate (4 parents, 1 offspring)
Officer
2017-09-30 ~ 2021-06-01IIF 77 - Director → ME
14
2076TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-03-18
1 Wythall Green Way, Wythall, BirminghamActive Corporate (4 parents, 1 offspring)
Officer
2017-09-30 ~ 2021-06-01IIF 32 - Director → ME
15
1 Wythall Green Way, Wythall, BirminghamActive Corporate (4 parents)
Officer
2017-09-30 ~ 2021-06-01IIF 75 - Director → ME
16
1 Wythall Green Way, Wythall, BirminghamActive Corporate (4 parents)
Officer
2017-09-30 ~ 2021-06-01IIF 63 - Director → ME
17
HENDERSON (COVENT GARDEN) LIMITED - 2006-11-06
1 Wythall Green Way, Wythall, BirminghamActive Corporate (4 parents)
Officer
2017-09-30 ~ 2021-06-01IIF 76 - Director → ME
18
HENDERSON (MARTINEAU PHASE 1) LIMITED - 2005-04-06
1 Wythall Green Way, Wythall, BirminghamDissolved Corporate (4 parents)
Officer
2017-09-30 ~ 2021-06-01IIF 34 - Director → ME
19
HENDERSON (MARTINEAU PHASE 2) LIMITED - 2005-04-06
1 Wythall Green Way, Wythall, BirminghamDissolved Corporate (4 parents)
Officer
2017-09-30 ~ 2021-06-01IIF 68 - Director → ME
20
HENDERSON (MOOR HOUSE) LIMITED - 2005-04-06
1 Wythall Green Way, Wythall, BirminghamActive Corporate (4 parents)
Officer
2017-09-30 ~ 2021-09-17IIF 58 - Director → ME
21
RESOLUTION AL LIMITED - 2008-05-13
BRITANNIA LIFE ASSURANCE LIMITED - 1995-01-02
CRUSADER INSURANCE PLC - 1991-08-06
ALBA LIFE LIMITED - 2007-04-18
BRITANNIA LIFE LIMITED - 1999-12-07
Standard Life House, 30 Lothian Road, Edinburgh, ScotlandActive Corporate (4 parents, 1 offspring)
Officer
2017-09-30 ~ 2021-06-01IIF 53 - Director → ME
22
HENDERSON MP BIRMINGHAM LIMITED - 2005-04-06
1 Wythall Green Way, Wythall, BirminghamActive Corporate (4 parents)
Officer
2017-09-30 ~ 2021-06-01IIF 54 - Director → ME
23
TRUSHELFCO (NO.2927) LIMITED - 2003-02-05
RESOLUTION LIFE GROUP LIMITED - 2008-05-01
COWDERY HOLDINGS LIMITED - 2004-05-26
STANDARD LIFE LIMITED - 2024-08-27
PEARL RLG LIMITED - 2024-07-23
1 Wythall Green Way, Wythall, BirminghamActive Corporate (4 parents)
Officer
2017-09-30 ~ 2021-06-01IIF 41 - Director → ME
24
1 Wythall Green Way, Wythall, BirminghamActive Corporate (4 parents)
Officer
2017-09-30 ~ 2021-06-01IIF 51 - Director → ME
25
PHOENIX LIFE & PENSIONS LIMITED - 2007-04-24
PHOENIX LIFE CA HOLDINGS LIMITED - 2024-11-18
RESOLUTION PLP LIMITED - 2008-05-14
ROYAL LIFE INSURANCE LIMITED - 1998-12-31
PHOENIX WEALTH HOLDINGS LIMITED - 2017-12-08
ROYAL & SUN ALLIANCE LIFE & PENSIONS LIMITED - 2005-04-15
PG DORMANT (NO 4) LIMITED - 2024-03-07
PEARL PLP LIMITED - 2017-11-10
1 Wythall Green Way, Wythall, BirminghamActive Corporate (4 parents)
Officer
2017-09-30 ~ 2021-07-01IIF 43 - Director → ME
26
PEARL BULA LIMITED - 2017-11-10
RESOLUTION BULA LIMITED - 2008-05-14
BRITANNIC UNIT LINKED ASSURANCE LIMITED - 2007-04-24
PG DORMANT (NO 5) LIMITED - 2024-03-07
PHOENIX GROUP CA SERVICES LIMITED - 2024-11-18
PHOENIX SL DIRECT LIMITED - 2017-12-08
1 Wythall Green Way, Wythall, Birmingham, West MidlandsActive Corporate (4 parents)
Officer
2017-09-30 ~ 2021-06-01IIF 48 - Director → ME
27
PG DORMANT (NO 6) LIMITED - 2024-03-07
PHOENIX WEALTH SERVICES LIMITED - 2017-12-08
PHOENIX LIFE CA LIMITED - 2024-11-18
BRADFORD INSURANCE COMPANY LIMITED - 2017-11-10
1 Wythall Green Way, Wythall, BirminghamActive Corporate (4 parents)
Officer
2017-09-30 ~ 2021-06-01IIF 49 - Director → ME
28
SUN ALLIANCE AND LONDON ASSURANCE COMPANY LIMITED - 2005-04-15
1 Wythall Green Way, Wythall, BirminghamActive Corporate (4 parents)
Officer
2017-09-30 ~ 2021-06-01IIF 71 - Director → ME
29
PEARL (19-20 NEW BOND STREET) LIMITED - 2002-03-15
PEARL (BARWELL 2) LIMITED - 2021-01-12
1 Wythall Green Way, Wythall, BirminghamDissolved Corporate (4 parents)
Officer
2017-09-30 ~ 2021-06-01IIF 60 - Director → ME
30
PEARL (CHISWICK HOUSE) LIMITED - 2021-01-12
1 Wythall Green Way, Wythall, BirminghamDissolved Corporate (4 parents)
Officer
2017-09-30 ~ 2021-06-01IIF 52 - Director → ME
31
PEARL (MOOR HOUSE 1) LIMITED - 2021-01-12
PEARL (NICHOLSONS CENTRE) LIMITED - 2002-03-27
1 Wythall Green Way, Wythall, BirminghamDissolved Corporate (4 parents)
Officer
2017-09-30 ~ 2021-06-01IIF 62 - Director → ME
32
PEARL (MOOR HOUSE 2) LIMITED - 2021-01-12
PEARL (ROCKINGHAM HOUSE) LIMITED - 2002-03-27
1 Wythall Green Way, Wythall, BirminghamDissolved Corporate (4 parents)
Officer
2017-09-30 ~ 2021-06-01IIF 74 - Director → ME
33
SHELFCO (NO.1619) LIMITED - 1999-04-22
PEARL (PRINTWORKS) LIMITED - 2021-01-12
1 Wythall Green Way, Wythall, BirminghamDissolved Corporate (4 parents)
Officer
2017-09-30 ~ 2021-06-01IIF 73 - Director → ME
34
PEARL (STOCKLEY PARK) LIMITED - 2021-01-12
1 Wythall Green Way, Wythall, BirminghamDissolved Corporate (4 parents)
Officer
2017-09-30 ~ 2021-06-01IIF 33 - Director → ME
35
EVERGREEN TRUSTEE LIMITED - 2020-09-25
1 Wythall Green Way, Wythall, BirminghamActive Corporate (4 parents)
Officer
2017-09-30 ~ 2021-06-01IIF 36 - Director → ME
36
AXA WEALTH LIMITED - 2017-12-08
COLONIAL PENSION FUNDS (UK) LIMITED - 2001-06-01
WINTERTHUR PENSION FUNDS UK LIMITED - 2010-09-15
COLONIAL MUTUAL LIFE (PENSION ANNUITIES) LIMITED - 1996-12-31
1 Wythall Green Way, Wythall, BirminghamActive Corporate (4 parents)
Officer
2020-09-08 ~ 2021-06-01IIF 23 - Director → ME
37
1 Wythall Green Way, Wythall, Birmingham, United KingdomActive Corporate (4 parents)
Officer
2017-09-30 ~ 2024-04-08IIF 39 - Director → ME
38
1 Wythall Green Way, Wythall, Birmingham, United KingdomActive Corporate (4 parents)
Officer
2017-09-30 ~ 2024-04-08IIF 82 - Director → ME
39
1 Wythall Green Way, Wythall, BirminghamActive Corporate (4 parents)
Officer
2017-06-30 ~ 2024-04-08IIF 27 - Director → ME
40
1 Wythall Green Way, Wythall, Birmingham, West MidlandsActive Corporate (4 parents)
Officer
2017-12-21 ~ 2024-04-08IIF 26 - Director → ME
41
1 Wythall Green Way, Wythall, Birmingham, West MidlandsActive Corporate (4 parents)
Officer
2018-12-10 ~ 2024-04-08IIF 28 - Director → ME
42
1 Wythall Green Way, Wythall, BirminghamActive Corporate (4 parents)
Officer
2019-08-05 ~ 2024-04-08IIF 25 - Director → ME
43
PEARL MG BIRMINGHAM LIMITED - 2021-06-04
HENDERSON MG BIRMINGHAM LIMITED - 2005-04-06
1 Wythall Green Way, Wythall, BirminghamActive Corporate (4 parents)
Officer
2017-09-30 ~ 2021-06-01IIF 46 - Director → ME
44
1 Wythall Green Way, Wythall, Birmingham, United KingdomActive Corporate (5 parents)
Officer
2018-06-15 ~ 2022-12-30IIF 90 - Director → ME
45
1 Wythall Green Way, Wythall, Birmingham, United KingdomActive Corporate (5 parents)
Officer
2018-06-15 ~ 2022-12-30IIF 87 - Director → ME
46
1 Wythall Green Way, Wythall, Birmingham, United KingdomActive Corporate (5 parents)
Officer
2018-06-15 ~ 2022-12-30IIF 89 - Director → ME
47
1 Wythall Green Way, Wythall, Birmingham, United KingdomActive Corporate (5 parents)
Officer
2018-06-15 ~ 2022-12-30IIF 88 - Director → ME
48
ROYAL INSURANCE (1968 FUND) LIMITED - 1982-01-01
RL ULA LIMITED - 2008-05-19
ROYAL LIFE (UNIT LINKED ASSURANCES) LIMITED - 2006-04-05
PEARL ULA LIMITED - 2021-01-12
1 Wythall Green Way, Wythall, BirminghamActive Corporate (4 parents)
Officer
2017-09-30 ~ 2021-06-01IIF 38 - Director → ME
49
AXA TRUSTEE SERVICES LIMITED - 2017-12-08
WOODSTAVE LIMITED - 1987-09-08
COLONIAL TRUSTEE SERVICES LIMITED - 2001-06-01
WINTERTHUR TRUSTEE SERVICES LIMITED - 2015-01-27
COLONIAL MUTUAL TRUSTEE SERVICES LIMITED - 1996-12-31
1 Wythall Green Way, Wythall, BirminghamActive Corporate (4 parents)
Officer
2017-09-30 ~ 2024-04-08IIF 78 - Director → ME
50
Standard Life House, 30 Lothian Road, EdinburghActive Corporate (9 parents)
Officer
2017-09-30 ~ 2021-06-01IIF 30 - Director → ME
51
Standard Life House, 30 Lothian Road, Edinburgh, ScotlandActive Corporate (4 parents)
Officer
2017-09-30 ~ 2021-06-01IIF 69 - Director → ME
52
Standard Life House, 30 Lothian Road, Edinburgh, ScotlandActive Corporate (4 parents)
Officer
2017-09-30 ~ 2024-04-08IIF 72 - Director → ME
53
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, BirminghamActive Corporate (4 parents)
Officer
2017-09-30 ~ 2021-06-01IIF 55 - Director → ME
54
RESOLUTION DORMANT NO 2 LIMITED - 2006-05-15
RESOLUTION ASSET MANAGEMENT LIMITED - 2006-05-02
PHOENIX ANNUITIES LIMITED - 2017-11-15
PHOENIX WEALTH TRUSTEE SERVICES LIMITED - 2017-12-08
PHOENIX GROUP CAPITAL LIMITED - 2024-07-23
PG DORMANT (NO 3) LIMITED - 2019-04-04
TRUSHELFCO (NO.3151) LIMITED - 2005-05-10
1 Wythall Green Way, Wythall, BirminghamActive Corporate (4 parents)
Officer
2017-09-30 ~ 2021-06-01IIF 35 - Director → ME
55
SLACOM (NO.2) LIMITED - 2003-09-12
Standard Life House, 30 Lothian Road, EdinburghActive Corporate (5 parents)
Officer
2021-04-30 ~ 2024-04-08IIF 83 - Director → ME
56
LONDON LIFE LIMITED - 2024-08-27
LONDON LIFE MANAGED FUNDS LIMITED - 1997-12-23
1 Wythall Green Way, Wythall, BirminghamActive Corporate (4 parents)
Officer
2017-09-30 ~ 2021-06-01IIF 80 - Director → ME
57
1 Wythall Green Way, Wythall, BirminghamActive Corporate (4 parents)
Officer
2017-09-30 ~ 2021-06-01IIF 66 - Director → ME
58
SCOTTISH PROVIDENT INSTITUTION (THE) - 2009-06-29
Standard Life House, 30 Lothian Road, EdinburghActive Corporate (9 parents)
Officer
2017-09-30 ~ 2021-06-01IIF 29 - Director → ME