1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-11 during the appointment or period of control
Due to be dissolved on 2019-02-01 during the appointment or period of control
Sfp, 9 Ensign House Admirals Way Marsh Wall, London
Dissolved Corporate (2 parents)
Officer
2015-05-15 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
2
PA (GI) LIMITED - now
PHOENIX ASSURANCE LIMITED - 2005-12-29
PHOENIX ASSURANCE PUBLIC LIMITED COMPANY
- 2004-09-03
00071805 10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (71 parents)
Officer
2000-03-13 ~ 2003-04-30
IIF 5 - Director → ME
3
PG DORMANT (NO 4) LIMITED - now
PHOENIX LIFE CA HOLDINGS LIMITED - 2024-11-18
PG DORMANT (NO 4) LIMITED - 2024-03-07
PHOENIX WEALTH HOLDINGS LIMITED - 2017-12-08
PEARL PLP LIMITED - 2017-11-10
RESOLUTION PLP LIMITED - 2008-05-14
PHOENIX LIFE & PENSIONS LIMITED - 2007-04-24
ROYAL & SUN ALLIANCE LIFE & PENSIONS LIMITED
- 2005-04-15
01565099ROYAL LIFE INSURANCE LIMITED - 1998-12-31
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (55 parents)
Officer
2000-03-13 ~ 2003-04-30
IIF 3 - Director → ME
4
PG DORMANT (NO 6) LIMITED - now
PHOENIX LIFE CA LIMITED - 2024-11-18
PG DORMANT (NO 6) LIMITED - 2024-03-07
PHOENIX WEALTH SERVICES LIMITED - 2017-12-08
BRADFORD INSURANCE COMPANY LIMITED
- 2017-11-10
00165018 10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (54 parents)
Officer
2000-03-13 ~ 2003-04-30
IIF 7 - Director → ME
5
PHOENIX & LONDON ASSURANCE LIMITED - now
SUN ALLIANCE AND LONDON ASSURANCE COMPANY LIMITED
- 2005-04-15
00894616 10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (78 parents)
Officer
2000-03-13 ~ 2003-04-30
IIF 4 - Director → ME
6
PHOENIX LIFE INSURANCE SERVICES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-23
Dissolved on 2019-04-08
ROYAL & SUN ALLIANCE LIFE INSURANCE SERVICES LIMITED
- 2005-04-15
02680269ROYAL LIFE SERVICES LIMITED - 1998-12-31
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (42 parents)
Officer
2000-03-13 ~ 2003-04-30
IIF 11 - Director → ME
7
PHOENIX LIFE LIMITED - now
ROYAL HERITAGE LIFE ASSURANCE LIMITED - 1998-12-31
LLOYD'S LIFE ASSURANCE LIMITED - 1986-06-09
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (93 parents, 46 offsprings)
Officer
2000-03-13 ~ 2003-04-30
IIF 1 - Director → ME
8
PHOENIX PENSIONS TRUSTEE SERVICES LIMITED - now
ROYAL & SUN ALLIANCE PENSIONS TRUSTEE SERVICES LIMITED
- 2005-04-15
01967589ROYAL LIFE TRUSTEE SERVICES LIMITED - 1998-07-06
NEWPASTURES LIMITED - 1986-09-18
HACKREMCO (NO.246) LIMITED - 1986-03-06
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (45 parents)
Officer
2000-03-13 ~ 2002-11-08
IIF 6 - Director → ME
9
PHOENIX ULA LIMITED - now
PEARL ULA LIMITED - 2021-01-12
RL ULA LIMITED - 2008-05-19
ROYAL INSURANCE (1968 FUND) LIMITED - 1982-01-01
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (44 parents)
Officer
2000-03-13 ~ 2002-11-08
IIF 2 - Director → ME
10
PROPERTY GROWTH ASSURANCE COMPANY LIMITED
00932491Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-21
Dissolved on 2011-04-25
100 Barbirolli Square, Manchester
Dissolved Corporate (39 parents)
Officer
2000-03-13 ~ 2002-11-08
IIF 8 - Director → ME
11
ROYAL + SUN ALLIANCE LIFE HOLDINGS LTD - now
SUN ALLIANCE LINKED LIFE INSURANCE LIMITED - 1994-06-29
William J Mayes, 33 Wellington Place, Belfast
Converted / Closed Corporate (26 parents)
Officer
2000-03-13 ~ 2003-04-30
IIF 10 - Director → ME
12
SALLI LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-21
Dissolved on 2011-04-25
EBOR PHOENIX ASSURANCE COMPANY LIMITED - 1990-01-01
100 Barbirolli Square, Manchester
Dissolved Corporate (41 parents)
Officer
2000-03-13 ~ 2003-04-30
IIF 9 - Director → ME
13
SAPL LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-21
Dissolved on 2013-06-14
SUN ALLIANCE PENSIONS LIMITED
- 2006-04-05
00050603VULCAN BOILER AND GENERAL INSURANCE COMPANY LIMITED - 1980-12-31
100 Barbirolli Square, Manchester
Dissolved Corporate (40 parents)
Officer
2000-03-13 ~ 2002-11-08
IIF 12 - Director → ME