1
DMC (NO. 6) LIMITED
- 1999-12-07
02091261FIRST MORTGAGE SECURITIES (NO. 6) LIMITED - 1992-04-07
TRUSHELFCO (NO.1054) LIMITED - 1987-06-23
100 Barbirolli Square, Manchester
Dissolved Corporate (34 parents)
Officer
1999-12-06 ~ 2002-07-10
IIF 4 - Director → ME
2
ALBA LAS PENSIONS MANAGEMENT LIMITED
- now SC060928BRITANNIA LAS PENSIONS MANAGEMENT LIMITED
- 1999-12-07
SC060928LAS PENSIONS MANAGEMENT LIMITED - 1994-01-01
Standard Life House, 30 Lothian Road, Edinburgh, Scotland
Active Corporate (46 parents)
Officer
1999-12-06 ~ 2002-07-10
IIF 15 - Director → ME
3
ALBA LIFE TRUSTEES LIMITED
- now SC031475BRITANNIA LIFE TRUSTEES LIMITED
- 1999-12-07
SC031475FS ASSURANCE TRUSTEES LIMITED - 1990-05-30
Standard Life House, 30 Lothian Road, Edinburgh, United Kingdom
Active Corporate (31 parents)
Officer
1999-12-06 ~ 2000-10-17
IIF 13 - Director → ME
4
ALDWYCH SECURITIES LIMITED
- 1999-12-07
02270222LAWGRA (NO. 6) LIMITED - 1988-11-30
100 Barbirolli Square, Manchester
Dissolved Corporate (28 parents)
Officer
1999-12-06 ~ 2002-07-10
IIF 6 - Director → ME
5
ALBA UNIT TRUST MANAGERS LIMITED
- now 01959472BL UNIT TRUST MANAGERS LIMITED
- 1999-12-07
01959472CIGNA UNIT TRUST MANAGERS LIMITED - 1991-08-06
CRUSADER UNIT TRUST MANAGERS LIMITED - 1989-01-01
TWO HUNDRED AND SEVENTY-FOURTH SHELF TRADING COMPANY LIMITED - 1985-12-13
100 Barbirolli Square, Manchester
Dissolved Corporate (28 parents)
Officer
1999-12-06 ~ 2002-07-10
IIF 10 - Director → ME
6
BRITANNIC FINANCE LIMITED - now
DELPHBRIGHT LIMITED - 1998-08-04
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (27 parents)
Officer
2001-06-28 ~ 2002-07-10
IIF 12 - Director → ME
7
IGNIS INVESTMENTS LIMITED - now
RESOLUTION ASSET MANAGEMENT INTERNATIONAL LIMITED - 2008-11-17
BRITANNIC ASSET MANAGEMENT INTERNATIONAL LIMITED - 2006-05-02
BRITANNIC GP LIMITED - 2002-05-14
BRITANNIC LAS INVESTMENT MANAGEMENT LIMITED
- 2001-08-22
SC086806BRITANNIA LAS INVESTMENT MANAGEMENT LIMITED
- 1999-12-07
SC086806LAS INVESTMENT MANAGEMENT LIMITED - 1994-01-01
Ten, George Street, Edinburgh, Midlothian
Dissolved Corporate (41 parents)
Officer
1999-12-06 ~ 2001-08-17
IIF 9 - Director → ME
8
IGNIS LP LIMITED - now
RESOLUTION LP LIMITED - 2008-11-17
RESOLUTION FUND MANAGERS LIMITED - 2006-05-02
BRITANNIC LP LIMITED - 2006-02-13
BRITANNIC LAS UNIT TRUST MANAGERS LIMITED
- 2001-08-22
SC088575BRITANNIA LAS UNIT TRUST MANAGERS LIMITED
- 1999-12-07
SC088575LAS UNIT TRUST MANAGERS LIMITED - 1994-01-01
Ten, George Street, Edinburgh, Midlothian
Dissolved Corporate (39 parents)
Officer
1999-12-06 ~ 2001-08-17
IIF 8 - Director → ME
9
Flat 30 Park Place, Stevenage, England
Dissolved Corporate (2 parents)
Officer
2016-08-11 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-08-11 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
10
PEARL ALAS LIMITED - now
RESOLUTION ALAS LIMITED - 2008-05-22
ALBA LIFE ASSOCIATION OF SCOTLAND LIMITED
- 2007-04-18
SC039458BRITANNIA LIFE ASSOCIATION OF SCOTLAND LIMITED
- 1999-12-07
SC039458LIFE ASSOCIATION OF SCOTLAND LIMITED (THE) - 1994-01-01
10 George Street, Edinburgh
Dissolved Corporate (46 parents)
Officer
1999-12-06 ~ 2002-07-10
IIF 5 - Director → ME
11
PEARL ALASIA LIMITED - now
RESOLUTION ALASIA LIMITED - 2008-05-22
ALBA LAS INVESTMENT ASSURANCE LIMITED
- 2007-04-18
SC051555BRITANNIA LAS INVESTMENT ASSURANCE LIMITED
- 1999-12-07
SC051555LAS INVESTMENT ASSURANCE LIMITED - 1994-01-01
CRESCENT LIFE ASSURANCE COMPANY LIMITED - 1987-09-01
G1, 5 George Square, Glasgow
Dissolved Corporate (40 parents)
Officer
1999-12-06 ~ 2002-07-10
IIF 16 - Director → ME
12
PEARL ALIS LIMITED - now
RESOLUTION ALIS LIMITED - 2008-05-22
ALBA LIFE INVESTMENT SERVICES LIMITED - 2007-04-18
PHOENIX LIFE ASSURANCE LIMITED - 2006-08-24
ALBA LIFE INVESTMENT SERVICES LIMITED
- 2006-07-11
SC129250BRITANNIA LIFE INVESTMENT SERVICES LIMITED
- 1999-12-07
SC129250 301 St Vincent Street, Glasgow
Dissolved Corporate (22 parents)
Officer
1999-12-06 ~ 2002-07-10
IIF 2 - Director → ME
13
PEARL ALMPF LIMITED - now
RESOLUTION ALMPF LIMITED - 2008-05-19
ALBA LIFE MANAGED PENSION FUNDS LIMITED
- 2007-04-24
01469264BRITANNIA LIFE MANAGED PENSION FUNDS LIMITED
- 1999-12-07
01469264CRUSADER MANAGED PENSION FUNDS LIMITED - 1991-08-06
ALNERY NO. 23 LIMITED - 1980-12-31
100 Barbirolli Square, Manchester
Dissolved Corporate (30 parents)
Officer
1999-12-06 ~ 2002-07-10
IIF 3 - Director → ME
14
PEARL ALP LIMITED - now
RESOLUTION ALP LIMITED - 2008-05-22
ALBA LIFE PROPERTY LIMITED
- 2007-04-18
SC127574BRITANNIA LIFE PROPERTY LIMITED
- 1999-12-07
SC127574 G1 5 George Square, Glasgow
Dissolved Corporate (24 parents)
Officer
1999-12-06 ~ 2002-07-10
IIF 11 - Director → ME
15
PEARL FS LIMITED - now
RESOLUTION FINANCIAL SERVICES LIMITED - 2008-05-14
BRITANNIC FINANCIAL SERVICES LIMITED - 2006-09-19
BRITANNIC NUMBER 2 LIMITED - 2004-06-28
BRITANNIC SUPERANNUATION FUND NOMINEES LIMITED
- 2003-07-21
00382945 1 Wythall Green Way, Wythall, Birmingham, West Midlands
Dissolved Corporate (20 parents, 1 offspring)
Officer
2001-02-08 ~ 2002-07-10
IIF 1 - Director → ME
16
PEARL GROUP SECRETARIAT SERVICES LIMITED - now
RESOLUTION SECRETARIAT SERVICES LIMITED - 2008-05-14
BRITANNIC FUND MANAGERS LIMITED - 1999-11-22
POTTERLANE LIMITED - 1998-08-04
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (28 parents, 204 offsprings)
Officer
2001-06-28 ~ 2002-07-10
IIF 14 - Director → ME
17
PHOENIX GROUP MANAGEMENT SERVICES LIMITED - now
PEARL GROUP MANAGEMENT SERVICES LIMITED - 2023-01-23
RESOLUTION MANAGEMENT SERVICES LIMITED - 2008-05-01
PAMPASBUSH LIMITED - 1998-08-04
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (48 parents, 9 offsprings)
Officer
2001-06-28 ~ 2002-07-10
IIF 7 - Director → ME
18
UIA (INSURANCE SERVICES) LIMITED
02998952 Kings Court, London Road, Stevenage, Hertfordshire
Dissolved Corporate (33 parents, 1 offspring)
Officer
2019-12-09 ~ 2022-10-14
IIF 18 - Director → ME
19
COASTFLEET LIMITED - 1999-12-16
Kings Court, London Road, Stevenage, Hertfordshire
Dissolved Corporate (15 parents)
Officer
2019-04-09 ~ dissolved
IIF 19 - Director → ME
20
UIA MANAGEMENT SERVICES LIMITED
- now 05448877UIA LOTTERY MANAGEMENT SERVICES LIMITED
- 2019-09-09
05448877PRECIS (2519) LIMITED - 2005-07-11
Kings Court, London Road, Stevenage, Hertfordshire
Dissolved Corporate (15 parents)
Officer
2019-04-09 ~ dissolved
IIF 20 - Director → ME
21
PRECIS (2518) LIMITED - 2005-09-21
Kings Court, London Road, Stevenage, Hertfordshire
Dissolved Corporate (15 parents)
Officer
2019-04-09 ~ dissolved
IIF 21 - Director → ME
22
UNISON (CALL CENTRES) LIMITED - now
UIA (CALL CENTRES) LIMITED
- 2023-02-03
03400457 Unison Centre, 130 Euston Road, London, England
Active Corporate (23 parents)
Officer
2019-04-09 ~ 2022-09-13
IIF 22 - Director → ME