Mr Jonathan Stephen Moss

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Mr Jonathan Stephen Moss
British born in June 1963
Resident in England
Registered addresses and corresponding companies
- 5, Middleton Place, London, W1W 7TD
  IIF 1
Moss, Jonathan Stephen
British born in June 1963
Resident in England
Registered addresses and corresponding companies
- 5, Middleton Place, London, W1W 7TD
  IIF 2
Moss, Jonathan Stephen
British actuary born in June 1963
Resident in England
Registered addresses and corresponding companies
- The Caxton, 1 Brewers Green, 3rd Floor, London, SW1H 0RH, England
  IIF 3
Moss, Jonathan Stephen
British chief risk officer born in June 1963
Resident in England
Registered addresses and corresponding companies
- 1, Brewers Green, 3rd Floor, The Caxton, London, SW1H 0RH, United Kingdom
  IIF 4 IIF 5
Moss, Jonathon Stephen
British actuary born in June 1963
Registered addresses and corresponding companies
- Park Cottage, Charlton Lane, West Farleigh, Maidstone, Kent, ME15 0NG
  IIF 6
Moss, Jonathan Stephen
born in June 1963
Resident in United Kingdom
Registered addresses and corresponding companies
- 5, Middleton Place, London, W1W 7TD, United Kingdom
  IIF 7
Moss, Jonathan Stephen
British born in June 1963
Resident in United Kingdom
Registered addresses and corresponding companies
- 1, Wythall Green Way, Wythall, Birmingham, B47 6WG, England
  IIF 8
- Park Cottage, Charlton Lane, West Farleigh, Kent, ME15 0NU
  IIF 9 IIF 10 IIF 11 (more)(less)
  IIF 12 IIF 13 IIF 14
Moss, Jonathan Stephen
British actuary born in June 1963
Resident in United Kingdom
Registered addresses and corresponding companies
- 1, Wythall Green Way, Wythall, Birmingham, B47 6WG, England
  IIF 15 IIF 16 IIF 17 (more)(less)
  IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42
- Park Cottage, Charlton Lane, West Farleigh, Kent, ME15 0NU
  IIF 43
- Park Cottage, Charlton Lane, West Farleigh, Kent, ME15 0NU, United Kingdom
  IIF 44 IIF 45 IIF 46
- Park Cottage, Charlton Lane, West Farleigh, Kent, ME15 0NU
  IIF 47 IIF 48 IIF 49 (more)(less)
  IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65
Moss, Jonathan Stephen
British company director born in June 1963
Resident in United Kingdom
Registered addresses and corresponding companies
- Pixham End, Dorking, Surrey, RH4 1QA
  IIF 66 IIF 67 IIF 68 (more)(less)
  IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98
- Pixham End, Dorking, Surrey, RH4 1QA, United Kingdom
  IIF 99
- Pixham End, Dorking, Surrey, RH1 1PQ
  IIF 100
- Pixham End, Dorking, Surrey, RH4 1QA
  IIF 101 IIF 102 IIF 103 (more)(less)
  IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133
- Pixham End, Dorking, Surrey, RH4 1QA, England
  IIF 134
- Pixham Road, Dorking, Surrey, RH4 1QA
  IIF 135
- Park Cottage, Charlton Lane, West Farleigh, Kent, ME15 0NU
  IIF 136 IIF 137 IIF 138
Moss, Jonathan Stephen
British director born in June 1963
Resident in United Kingdom
Registered addresses and corresponding companies
- 1, Wythall Green Way, Wythall, Birmingham, B47 6WG, England
  IIF 139 IIF 140 IIF 141 (more)(less)
  IIF 142
- Park Cottage, Charlton Lane, West Farleigh, Kent, ME15 0NU
  IIF 143 IIF 144 IIF 145
Moss, Jonathan Stephen
British management consultant/company director born in June 1963
Resident in United Kingdom
Registered addresses and corresponding companies
- Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ
  IIF 146
- Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ, United Kingdom
  IIF 147

Offspring entities and appointments 135

1
ALCOBENDAS ENTRUST LIMITED
- now 03835752
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-23
Dissolved on 2019-04-08
PRECIS (1816) LIMITED - 1999-12-21
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (19 parents)
Officer
2005-04-13 ~ 2008-10-28
IIF 61 - Director → ME
2
ALDGATE TRUSTEES LIMITED - now
NPI SELF INVESTED PERSONAL PENSIONS LIMITED
- 2006-12-04 03009426 NF003218
Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 1996-11-26
GENTLEPEACE LIMITED - 1995-02-08
1 Tower Place West, Tower Place, London, United Kingdom
Dissolved Corporate (43 parents)
Officer
2000-11-08 ~ 2001-11-08
IIF 54 - Director → ME
2003-08-29 ~ 2006-12-01
IIF 49 - Director → ME
3
ALPHAGEN CAPITAL LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-10-21
Declaration of solvency sworn on 2025-10-21
HENDERSON ALTERNATIVE INVESTMENT ADVISOR LIMITED - 2015-08-28
HENDERSON FINANCIAL SERVICES LTD - 2005-10-03
NPI INVESTMENT MANAGERS LIMITED
- 2005-04-15 00962757
NATIONAL PROVIDENT INVESTMENT MANAGERS LIMITED - 1994-12-01
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (41 parents, 3 offsprings)
Officer
2004-04-30 ~ 2005-04-13
IIF 14 - Director → ME
2000-11-17 ~ 2001-07-18
IIF 13 - Director → ME
4
AVIVA ADMINISTRATION LIMITED - now
FRIENDS LIFE SERVICES LIMITED
- 2017-09-29 03424940 07324371... (more)
AXA SUN LIFE SERVICES PUBLIC LIMITED COMPANY - 2011-03-11
FRIENDS LIFE SERVICES PLC - 2011-03-11
HACKPLIMCO (NO.FORTY-ONE) PUBLIC LIMITED COMPANY - 1997-10-31
Aviva, Wellington Row, York, United Kingdom
Active Corporate (69 parents)
Officer
2012-09-25 ~ 2015-04-13
IIF 69 - Director → ME
5
AVIVA MANAGEMENT SERVICES UK LIMITED - now
FRIENDS LIFE MANAGEMENT SERVICES LIMITED
- 2017-09-29 00983330
FRIENDS PROVIDENT MANAGEMENT SERVICES LIMITED
- 2012-12-10 00983330
LONDON AND MANCHESTER (MANAGEMENT SERVICES) LIMITED - 1999-06-04
KEN DENE PROPERTIES LIMITED - 1985-01-08
Aviva, Wellington Row, York, United Kingdom
Active Corporate (51 parents)
Officer
2012-09-10 ~ 2015-10-29
IIF 103 - Director → ME
6
AVIVA WEALTH HOLDINGS UK LIMITED - now
FRIENDS LIFE FPG LIMITED
- 2023-06-30 06861305 04113107, 00004599... (more)
FRIENDS PROVIDENT GROUP LIMITED - 2011-07-01
FRIENDS PROVIDENT GROUP PLC - 2011-03-29
Aviva, Wellington Row, York, United Kingdom
Active Corporate (49 parents, 4 offsprings)
Officer
2012-11-30 ~ 2015-11-30
IIF 74 - Director → ME
7
BA (GI) LIMITED
- now 00003002
BRITANNIC ASSURANCE PUBLIC LIMITED COMPANY - 2007-05-14
4th Floor, The St Botolph Building, 138 Houndsditch, London, United Kingdom
Active Corporate (56 parents)
Officer
2008-11-06 ~ 2011-02-07
IIF 21 - Director → ME
8
BELL, NOBLE, ELLIOTT, (BROKERS) LIMITED
01082196
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-20
Dissolved on 2016-12-29
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (30 parents)
Officer
2012-09-10 ~ 2015-11-30
IIF 72 - Director → ME
9
BOX HILL INVESTMENTS LIMITED
00096667
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-20
Dissolved on 2016-12-29
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (19 parents)
Officer
2012-09-10 ~ 2015-12-07
IIF 129 - Director → ME
10
CALDERGROVE LLP
OC359597
The Granary Brewer Street, Bletchingley, Redhill, England
Dissolved Corporate (20 parents)
Officer
2011-05-27 ~ 2019-02-11
IIF 7 - LLP Member → ME
11
COUNTY MALL (CRAWLEY) MANAGEMENT LIMITED
02683317
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-10
Dissolved on 2016-12-29
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (16 parents)
Officer
2012-09-10 ~ 2015-12-07
IIF 106 - Director → ME
12
DEXTRA COURT PROPERTIES LIMITED
- now 03266918
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-04
Dissolved on 2017-08-04
CONCEPT MORTGAGES LIMITED - 2002-10-14
MINMAR (355) LIMITED - 1996-11-07
30 Finsbury Square, London
Dissolved Corporate (28 parents)
Officer
2013-07-30 ~ 2015-12-07
IIF 70 - Director → ME
13
FP (PORTFOLIO) NOMINEES LIMITED
- now 01777115
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-10
Dissolved on 2016-12-29
NM (PORTFOLIO) NOMINEES LIMITED - 1994-10-01
NM SCHRODER (PORTFOLIO) NOMINEES LIMITED - 1989-06-05
SCHRODER (PORTFOLIO) NOMINEES LIMITED - 1986-12-19
CRAFTPURE LIMITED - 1984-02-07
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (23 parents)
Officer
2012-09-10 ~ 2013-09-27
IIF 111 - Director → ME
14
FP FINANCE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-12
Dissolved on 2017-10-05
FP FINANCE PLC
- 2016-09-27 03251895
30 Finsbury Square, London
Dissolved Corporate (19 parents)
Officer
2012-09-10 ~ 2015-11-30
IIF 112 - Director → ME
15
FP FINANCIAL MANAGEMENT LIMITED
- now 01552623
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-20
Dissolved on 2016-12-29
NM FINANCIAL MANAGEMENT LIMITED - 1994-10-01
NM SCHRODER FINANCIAL MANAGEMENT LIMITED - 1989-06-05
SCHRODER FINANCIAL MANAGEMENT LIMITED - 1986-12-19
SCHRODER ASSURANCE AND INVESTMENT HOLDINGS LIMITED - 1984-11-01
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (25 parents)
Officer
2013-07-30 ~ 2015-11-30
IIF 135 - Director → ME
16
FP GROUP LIMITED
- now 02054153
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-12
Dissolved on 2017-10-06
FP UK HOLDINGS LIMITED - 2000-05-18
NM UK LIMITED - 1994-10-01
ASSUIT LIMITED - 1986-10-02
30 Finsbury Square, London
Dissolved Corporate (36 parents, 1 offspring)
Officer
2013-07-30 ~ 2015-11-30
IIF 116 - Director → ME
17
FRIARS SQUARE (AYLESBURY) MANAGEMENT LIMITED
02683316
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-10
Dissolved on 2016-12-29
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (16 parents)
Officer
2012-09-10 ~ 2015-12-07
IIF 133 - Director → ME
18
FRIENDS AEL TRUSTEES LIMITED
- now 01497951
AXA EQUITY & LAW TRUSTEES LIMITED - 2011-03-14
EQUITY & LAW (TRUSTEES) LIMITED - 1993-07-01
Aviva, Wellington Row, York, United Kingdom
Active Corporate (35 parents)
Officer
2012-09-10 ~ 2015-11-30
IIF 79 - Director → ME
19
FRIENDS AELEM LIMITED
- now 01333832
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-20
Dissolved on 2016-12-29
AXA EQUITY & LAW ESTATE MANAGEMENT LIMITED - 2011-03-15
EQUITY & LAW (ESTATE MANAGEMENT) LIMITED - 1993-07-01
EQUITY & LAW (FARM MANAGEMENT) LIMITED - 1986-02-26
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (23 parents)
Officer
2013-09-27 ~ 2015-12-07
IIF 82 - Director → ME
20
FRIENDS AELLAS LIMITED
- now 00575435
AXA EQUITY & LAW LIFE ASSURANCE SOCIETY LIMITED - 2010-12-16
AXA EQUITY & LAW LIFE ASSURANCE SOCIETY PLC - 2010-09-10
EQUITY & LAWLIFE ASSURANCE SOCIETY PUBLIC LIMITED COMPANY - 1993-07-01
Aviva, Wellington Row, York, England
Active Corporate (53 parents)
Officer
2013-07-30 ~ 2015-12-21
IIF 66 - Director → ME
21
FRIENDS AELRIS LIMITED
- now 00016807
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-25
Dissolved on 2025-07-01
AXA EQUITY & LAW REVERSIONARY INTEREST SOCIETY LIMITED - 2011-03-15
LAW REVERSIONARY INTEREST SOCIETY LIMITED - 1993-07-01
30 Finsbury Square, London
Dissolved Corporate (38 parents)
Officer
2013-07-30 ~ 2015-11-30
IIF 68 - Director → ME
22
FRIENDS ALF LIMITED
- now 02294610 00545887... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-10
Dissolved on 2016-12-29
AXA LIFE FINANCE LIMITED - 2011-03-15
AXA EQUITY & LAW FINANCE LIMITED - 1996-05-31
AXA EQUITY & LAW HOME LOANS NO 5 LIMITED - 1996-02-23
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (29 parents)
Officer
2012-09-10 ~ 2015-10-30
IIF 91 - Director → ME
23
FRIENDS ASLH LIMITED
- now 03479251
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-12
Dissolved on 2017-10-06
AXA SUN LIFE HOLDINGS LIMITED - 2010-12-21
AXA SUN LIFE HOLDINGS PUBLIC LIMITED COMPANY - 2010-05-28
30 Finsbury Square, London
Dissolved Corporate (46 parents, 3 offsprings)
Officer
2013-07-30 ~ 2015-12-21
IIF 78 - Director → ME
24
FRIENDS LIFE AND PENSIONS LIMITED
- now 00475201 07297533
FRIENDS PROVIDENT PENSIONS LIMITED - 2011-12-01
FRIENDS PROVIDENT CORPORATE PENSIONS LIMITED - 2001-07-09
LONDON AND MANCHESTER (PENSIONS) LIMITED - 1998-12-31
WELFARE INSURANCE COMPANY LIMITED - 1984-04-19
Aviva, Wellington Row, York, United Kingdom
Active Corporate (79 parents, 1 offspring)
Officer
2012-09-19 ~ 2015-04-13
IIF 127 - Director → ME
25
FRIENDS LIFE ASSURANCE SOCIETY LIMITED
00776273
Aviva, Wellington Row, York, United Kingdom
Active Corporate (77 parents)
Officer
2012-09-19 ~ 2015-11-30
IIF 84 - Director → ME
26
FRIENDS LIFE BHA LIMITED
- now 02774803
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-12
Dissolved on 2017-10-06
BUPA HEALTH ASSURANCE LIMITED - 2011-12-01
BOARDEASY LIMITED - 1994-04-08
30 Finsbury Square, London
Dissolved Corporate (46 parents)
Officer
2012-09-10 ~ 2015-11-30
IIF 93 - Director → ME
27
FRIENDS LIFE COMPANY LIMITED
- now 03291349 07324371... (more)
AXA SUN LIFE PUBLIC LIMITED COMPANY - 2011-03-11
FRIENDS LIFE COMPANY PLC - 2011-03-11
AXA EQUITY & LAW LIFE ASSURANCE SOCIETY SERVICES LIMITED - 1997-09-15
PRECIS (1496) LIMITED - 1997-04-23
Aviva, Wellington Row, York, United Kingdom
Active Corporate (61 parents)
Officer
2012-09-19 ~ 2015-10-29
IIF 92 - Director → ME
28
FRIENDS LIFE FPLMA LIMITED
- now 00004599 04113107, 06861305... (more)
FRIENDS PROVIDENT (LONDON & MANCHESTER) ASSURANCE LIMITED - 2011-12-01
LONDON & MANCHESTER ASSURANCE COMPANY LIMITED - 1998-11-26
Aviva, Wellington Row, York, United Kingdom
Active Corporate (42 parents)
Officer
2012-09-10 ~ 2015-11-30
IIF 120 - Director → ME
29
FRIENDS LIFE FUNDS LIMITED
- now 07304839
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-13
Dissolved on 2020-12-21
FRIENDS LIFE ASSURANCE LIMITED
- 2014-04-02 07304839
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (28 parents)
Officer
2012-09-10 ~ 2015-04-13
IIF 94 - Director → ME
30
FRIENDS LIFE INVESTMENTS LIMITED
- now 07324371
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-15
Dissolved on 2018-06-20
FRIENDS SWAP (FLS) LIMITED - 2011-11-07
FRIENDS LIFE SERVICES LIMITED - 2011-03-10
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (21 parents)
Officer
2012-09-12 ~ 2015-04-13
IIF 87 - Director → ME
31
FRIENDS LIFE LIMITED
- now 04096141 07297538... (more)
FRIENDS PROVIDENT LIFE AND PENSIONS LIMITED - 2011-12-01
PRECIS (1941) LIMITED - 2001-03-26
Aviva, Wellington Row, York, United Kingdom
Active Corporate (67 parents, 31 offsprings)
Officer
2012-09-19 ~ 2015-04-13
IIF 104 - Director → ME
32
FRIENDS LIFE MARKETING LIMITED
- now 05059179
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-15
Dissolved on 2018-06-20
FRIENDS PROVIDENT MARKETING LIMITED - 2011-12-01
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (21 parents)
Officer
2012-09-25 ~ 2015-11-30
IIF 128 - Director → ME
33
FRIENDS LIFE STAFF SCHEMES LIMITED
- now 00525559
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-15
Dissolved on 2018-06-20
SUN LIFE STAFF SCHEMES LIMITED - 2011-03-15
SUN LIFE FINANCIAL PLANNING LIMITED - 1995-04-24
AKENSIDE INVESTMENTS LIMITED - 1993-06-11
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (43 parents)
Officer
2012-09-10 ~ 2015-11-30
IIF 98 - Director → ME
34
FRIENDS LIFE THE BLUE LINE LIMITED
- now 03146254
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-20
Dissolved on 2016-12-29
FRIENDS PROVIDENT THE BLUE LINE LIMITED - 2011-12-01
No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (17 parents)
Officer
2012-09-10 ~ 2015-10-30
IIF 125 - Director → ME
35
FRIENDS LIFE WF LIMITED
- now 03487917 03116645
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-12
Dissolved on 2017-10-06
WINTERTHUR FINANCE LIMITED - 2012-05-25
MINMAR (410) LIMITED - 1998-03-19
30 Finsbury Square, London
Dissolved Corporate (34 parents)
Officer
2013-07-30 ~ 2015-11-30
IIF 96 - Director → ME
36
FRIENDS LIFE WL LIMITED
- now 03116645 03487917
WINTERTHUR LIFE UK LIMITED - 2012-05-25
COLONIAL LIFE (UK) LIMITED - 2001-06-04
Aviva, Wellington Row, York, United Kingdom
Active Corporate (72 parents)
Officer
2012-09-19 ~ 2015-10-29
IIF 134 - Director → ME
37
FRIENDS MILESTONES LIMITED
04182776
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-20
Dissolved on 2016-12-29
No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (17 parents)
Officer
2012-09-10 ~ 2015-11-30
IIF 122 - Director → ME
38
FRIENDS PENSIONS LIMITED
07297660
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-12
Dissolved on 2017-10-06
30 Finsbury Square, London
Dissolved Corporate (17 parents)
Officer
2012-09-10 ~ 2015-11-30
IIF 80 - Director → ME
39
FRIENDS PPPLTC LIMITED
- now 02561344
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-20
Dissolved on 2016-12-29
SUN LIFETIME CARE LIMITED - 2011-03-15
SUN LIFETIME CARE PLC - 2010-09-10
PPP LIFETIME CARE PLC - 2010-07-06
PPP LIFETIME PLC - 1995-10-17
637TH SHELF TRADING COMPANY LIMITED - 1991-05-14
No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (48 parents)
Officer
2012-09-10 ~ 2015-12-21
IIF 88 - Director → ME
40
FRIENDS PROVIDENT FIRST CALL LIMITED
02882653
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-20
Dissolved on 2016-12-29
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (21 parents)
Officer
2012-09-10 ~ 2015-11-30
IIF 126 - Director → ME
41
FRIENDS PROVIDENT INVESTMENT HOLDINGS LIMITED - now
FRIENDS PROVIDENT INVESTMENT HOLDINGS PLC
- 2016-03-15 04078710
FRIENDS PROVIDENT INVESTMENT HOLDINGS LIMITED - 2004-03-09
ACQUISITIONS LOMOND PLC - 2001-01-25
Aviva, Wellington Row, York, United Kingdom
Active Corporate (41 parents, 2 offsprings)
Officer
2013-07-30 ~ 2015-11-30
IIF 105 - Director → ME
42
FRIENDS PROVIDENT LIFE ASSURANCE LIMITED
- now 00782698 01665500
FP LIFE ASSURANCE LIMITED - 2003-12-31
NM LIFE ASSURANCE LIMITED - 1994-10-01
NM SCHRODER LIFE ASSURANCE LIMITED - 1989-06-05
SCHRODER LIFE ASSURANCE LIMITED - 1987-02-02
Aviva, Wellington Row, York, United Kingdom
Active Corporate (56 parents, 1 offspring)
Officer
2012-09-10 ~ 2015-11-30
IIF 118 - Director → ME
43
FRIENDS PROVIDENT PENSION SOLUTIONS DIRECT LIMITED
03917594
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-10
Dissolved on 2016-12-29
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (16 parents)
Officer
2012-09-10 ~ 2013-09-27
IIF 114 - Director → ME
44
FRIENDS PROVIDENT PENSIONS SERVICES LIMITED
- now 02821777 00475201, 04096141, NF003652... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-04
Dissolved on 2017-08-04
LONDON AND MANCHESTER PENSIONS SERVICES LIMITED - 1999-06-04
LONDON AND MANCHESTER SERVICES LIMITED - 1997-06-27
RANDOMDETAIL PROJECTS LIMITED - 1996-10-21
30 Finsbury Square, London
Dissolved Corporate (35 parents)
Officer
2012-09-10 ~ 2015-11-30
IIF 123 - Director → ME
45
FRIENDS PROVIDENT TRUSTEES LIMITED
- now 01086662
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-10
Dissolved on 2016-12-29
LONDON AND MANCHESTER (TRUSTEES) LIMITED - 2000-04-10
WELFARE NOMINEES - 1988-03-10
HERNHURST LIMITED - 1973-06-12
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (19 parents)
Officer
2012-09-10 ~ 2013-09-27
IIF 119 - Director → ME
46
FRIENDS RETIREMENT INCOME LIMITED
07297640
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-10
Dissolved on 2016-12-29
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (16 parents)
Officer
2012-09-10 ~ 2015-11-30
IIF 67 - Director → ME
47
FRIENDS SLFA LIMITED
- now 00557732 00545887... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-10
Dissolved on 2016-12-29
SUN LIFE FINANCIAL ASSOCIATES LIMITED - 2011-03-15
BRUNTON PARK SHOPS LIMITED - 1988-10-03
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (35 parents)
Officer
2012-09-10 ~ 2015-11-30
IIF 76 - Director → ME
48
FRIENDS SLFS LIMITED
- now 00545887 00557732... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-10
Dissolved on 2016-12-29
SUN LIFE FINANCIAL SERVICES LIMITED - 2011-03-15
PINNER PROPERTIES LIMITED - 1982-03-17
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (24 parents)
Officer
2012-09-10 ~ 2015-11-30
IIF 75 - Director → ME
49
FRIENDS SLOLAC LIMITED
- now 02638489
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-04
Dissolved on 2017-08-04
SUN LIFE OLAC LIMITED - 2011-03-15
30 Finsbury Square, London
Dissolved Corporate (28 parents)
Officer
2013-07-30 ~ 2015-11-30
IIF 73 - Director → ME
50
FRIENDS SLPS LIMITED
- now 00003413 00545887... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-20
Dissolved on 2016-12-29
SUN LIFE PROPERTY SERVICES LIMITED - 2011-03-14
SUN LIFE PROPERTIES LIMITED - 1990-09-17
ARTAGEN PROPERTIES LIMITED - 1981-12-31
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (24 parents)
Officer
2013-09-27 ~ 2015-12-07
IIF 83 - Director → ME
51
FRIENDS SLUA LIMITED
- now 00975601 00557732... (more)
SUN LIFE UNIT ASSURANCE LIMITED - 2011-03-15
SOLAR LIFE ASSURANCE LIMITED - 1980-12-31
SUN LIFE CHARTERHOUSE UNIT ASSURANCE COMPANY LIMITED - 1976-12-31
Aviva, Wellington Row, York, United Kingdom
Active Corporate (53 parents)
Officer
2012-09-10 ~ 2015-12-21
IIF 97 - Director → ME
52
FRIENDS SLUS LIMITED
- now 01390717 00545887... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-04
Dissolved on 2017-08-04
SUN LIFE UNIT SERVICES LIMITED - 2011-03-15
VALENS MANAGEMENT CONSULTANTS LIMITED - 1980-12-31
30 Finsbury Square, London
Dissolved Corporate (43 parents)
Officer
2012-09-10 ~ 2015-11-30
IIF 95 - Director → ME
53
FRIENDS SWAP (FA) LIMITED
- now 07297624 07297538, 07324371, 07297533... (more)
FRIENDS ANNUITIES LIMITED - 2011-03-10
Pixham End, Dorking, Surrey
Dissolved Corporate (10 parents)
Officer
2012-09-10 ~ dissolved
IIF 89 - Director → ME
54
FRIENDS SWAP (FL) LIMITED
- now 07297538 07297624, 07324371, 07297533... (more)
FRIENDS LIFE LIMITED - 2011-11-30
Pixham End, Dorking, Surrey
Dissolved Corporate (10 parents)
Officer
2012-09-10 ~ dissolved
IIF 90 - Director → ME
55
FRIENDS SWAP (FLPL) LIMITED
- now 07297533 07324371, 07297538, 07297624... (more)
FRIENDS LIFE AND PENSIONS LIMITED - 2011-11-30
Pixham End, Dorking, Surrey
Dissolved Corporate (10 parents)
Officer
2012-09-10 ~ dissolved
IIF 81 - Director → ME
56
FRIENDS WUKH LIMITED
- now 01908766
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-20
Dissolved on 2016-12-29
WINTERTHUR (UK) HOLDINGS LIMITED - 2010-12-16
PRECIS (451) LIMITED - 1986-11-12
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (22 parents)
Officer
2013-07-30 ~ 2015-12-21
IIF 99 - Director → ME
57
FRIENDS' PROVIDENT LIFE OFFICE
ZC000115 NF000225
Aviva, Wellington Row, York
Active Corporate (47 parents)
Officer
2012-09-10 ~ 2015-11-30
IIF 121 - Director → ME
58
FRIENDS' PROVIDENT MANAGED PENSION FUNDS LIMITED
- now 00172756
ENGLISH ESTATES ASSURANCE LIMITED - 1977-12-31
Aviva, Wellington Row, York, United Kingdom
Active Corporate (36 parents)
Officer
2012-09-10 ~ 2015-10-30
IIF 107 - Director → ME
59
GROWTH FUND LIMITED(THE)
- now 01649797
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-20
Dissolved on 2016-12-29
UKP-EA GROWTH FUND LIMITED - 1985-06-28
FLAGEEL LIMITED - 1982-11-02
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (20 parents)
Officer
2012-09-10 ~ 2015-12-07
IIF 108 - Director → ME
60
HENDERSON FINANCES. - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-20
Dissolved on 2018-10-20
PEARL GROUP
- 2005-04-14 01974498 05282342... (more)
15 Canada Square, London
Dissolved Corporate (44 parents)
Officer
2004-03-31 ~ 2005-04-13
IIF 50 - Director → ME
61
HENDERSON GLOBAL INVESTORS ASSET MANAGEMENT LIMITED - now
HENDERSON PORTFOLIO MANAGERS LTD - 2012-10-12
NPI PORTFOLIO MANAGERS LIMITED
- 2005-04-15 02238069
AMP PORTFOLIO MANAGERS LIMITED - 2003-12-15
NPI PORTFOLIO MANAGERS LIMITED
- 2001-11-23 02238069
NPI ASSET MANAGEMENT LIMITED - 1997-12-31
NPI MORTGAGES LIMITED - 1991-01-09
D & A 1786 LIMITED - 1988-05-11
201 Bishopsgate, London
Active Corporate (30 parents, 3 offsprings)
Officer
2004-04-30 ~ 2005-04-13
IIF 63 - Director → ME
2000-11-17 ~ 2001-08-24
IIF 58 - Director → ME
62
IGNIS ASSET MANAGEMENT LIMITED
- now SC200801
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-03-06
Dissolved on 2025-09-13
RESOLUTION ASSET MANAGEMENT LIMITED
- 2008-11-17 SC200801 06752192... (more)
BRITANNIC ASSET MANAGEMENT LIMITED - 2006-05-02
DUNWILCO (737) LIMITED - 1999-12-08
7 Castle Street, Edinburgh
Dissolved Corporate (69 parents, 4 offsprings)
Officer
2009-11-24 ~ 2011-02-07
IIF 45 - Director → ME
2008-06-06 ~ 2008-11-28
IIF 137 - Director → ME
63
IGNIS FUND MANAGERS LIMITED
- now SC085610
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-07-23
Due to be dissolved on 2022-10-22
RESOLUTION FUND MANAGERS LIMITED
- 2008-11-17 SC085610 SC088575
BRITANNIC FUND MANAGERS LIMITED - 2006-05-02
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
2010-01-27 ~ 2011-02-07
IIF 44 - Director → ME
2008-06-12 ~ 2008-11-28
IIF 138 - Director → ME
64
IGNIS INVESTMENT MANAGEMENT LIMITED
- now 05809046 SC345549
AXIAL INVESTMENT MANAGEMENT LIMITED
- 2009-11-13 05809046 SC345549
AXIAL CAPITAL MANAGEMENT LIMITED - 2007-03-06
DBL CAPITAL MANAGEMENT LIMITED - 2007-03-02
Bow Bells House, 1 Bread Street, London, United Kingdom
Dissolved Corporate (35 parents)
Officer
2007-07-11 ~ 2008-11-24
IIF 65 - Director → ME
2010-01-27 ~ 2011-02-07
IIF 43 - Director → ME
65
IGNIS INVESTMENT SERVICES LIMITED
- now SC101825 SC086806
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-02-28
Dissolved on 2025-09-17
RESOLUTION INVESTMENT SERVICES LIMITED
- 2008-11-17 SC101825
BRITANNIC INVESTMENT MANAGERS LIMITED - 2006-05-02
BRITANNIA 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
Dissolved Corporate (80 parents, 9 offsprings)
Officer
2010-01-27 ~ 2011-02-07
IIF 46 - Director → ME
2008-06-12 ~ 2008-11-28
IIF 136 - Director → ME
66
IMPALA HOLDINGS LIMITED
06306909
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (27 parents, 11 offsprings)
Officer
2008-04-24 ~ 2011-02-07
IIF 26 - Director → ME
67
IMPALA LOAN COMPANY 1 LIMITED
- now SC212709
SCOTTISH PROVIDENT LIMITED
- 2010-05-18 SC212709 04013361
Standard Life House, 30 Lothian Road, Edinburgh, Scotland
Dissolved Corporate (52 parents)
Officer
2008-05-01 ~ 2011-02-07
IIF 142 - Director → ME
68
JETSOLID LIMITED
02213515
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-10
Dissolved on 2016-12-29
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (27 parents)
Officer
2012-09-10 ~ 2015-12-07
IIF 110 - Director → ME
69
LAND AND HOUSE PROPERTY CORPORATION LIMITED(THE)
00015633
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-20
Dissolved on 2016-12-29
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (17 parents)
Officer
2012-09-10 ~ 2015-12-07
IIF 100 - Director → ME
70
LONDON AND MANCHESTER (COMMERCIAL MORTGAGES) LIMITED
- now 00603386
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-20
Dissolved on 2016-12-29
CRANBROOK INVESTMENTS LIMITED - 1985-12-11
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (24 parents)
Officer
2012-09-10 ~ 2015-11-30
IIF 132 - Director → ME
71
LONDON AND MANCHESTER (MORTGAGES) (NO.7) LIMITED
- now 02292265 01721886... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-20
Dissolved on 2016-12-29
LM (AGENCIES) (NO.3) LIMITED - 1991-06-20
LAPMODE LIMITED - 1988-10-24
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (27 parents)
Officer
2013-07-30 ~ 2015-11-30
IIF 124 - Director → ME
72
LONDON CAPITAL HOLDINGS LIMITED
- now 02791437
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-12
Dissolved on 2017-10-05
CITIBANK PROPERTY INVESTMENTS LIMITED - 1993-04-30
30 Finsbury Square, London
Dissolved Corporate (38 parents)
Officer
2013-07-30 ~ 2015-10-30
IIF 102 - Director → ME
73
LONDON LIFE TRUSTEES LIMITED
00934044
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (25 parents)
Officer
2005-09-16 ~ 2010-04-01
IIF 51 - Director → ME
74
LONDON MIDLAND ASSOCIATED PROPERTIES LIMITED
00114977
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-20
Dissolved on 2016-12-29
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (17 parents, 1 offspring)
Officer
2012-09-10 ~ 2015-12-07
IIF 109 - Director → ME
75
NATIONAL PROVIDENT INSTITUTION
ZC000065
10 Brindley Place, Birmingham
Active Corporate (41 parents)
Officer
2004-09-20 ~ 2010-04-01
IIF 47 - Director → ME
2000-11-08 ~ 2001-11-08
IIF 48 - Director → ME
76
NATIONAL PROVIDENT LIFE LIMITED
- now 03641947
NPI LIFE LIMITED
- 1999-03-25 03641947
PRECIS (1685) LIMITED - 1998-12-18
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (56 parents, 3 offsprings)
Officer
1999-03-22 ~ 1999-06-15
IIF 60 - Director → ME
77
NP LIFE HOLDINGS LIMITED
- now 03725026
2076TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
- 1999-03-18 03725026 03689160... (more)
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2004-03-31 ~ 2010-04-01
IIF 17 - Director → ME
1999-03-18 ~ 1999-09-06
IIF 52 - Director → ME
78
NPI (PRINTWORKS) LIMITED
03950816
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (18 parents)
Officer
2005-09-16 ~ 2010-04-01
IIF 8 - Director → ME
79
NPI (WESTGATE) LIMITED
03939272
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (18 parents)
Officer
2005-09-16 ~ 2010-04-01
IIF 30 - Director → ME
80
NPI LIMITED
- now 03725037
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-23
Dissolved on 2019-04-08
941ST SHELF TRADING COMPANY LIMITED - 1999-03-12
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (52 parents)
Officer
2003-07-03 ~ 2009-10-06
IIF 59 - Director → ME
1999-03-18 ~ 1999-06-15
IIF 53 - Director → ME
81
NPI SELF INVESTED PERSONAL PENSIONS LIMITED
NF003218 03009426
C/o National Provident Institution, 5 Donegall Square South, Belfast
Active Corporate (9 parents)
Officer
2000-11-08 ~ 2001-11-08
IIF 6 - Director → ME
82
PA (GI) LIMITED
- now 00071805
PHOENIX ASSURANCE LIMITED - 2005-12-29
PHOENIX ASSURANCE PUBLIC LIMITED COMPANY - 2004-09-03
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (71 parents)
Officer
2008-12-16 ~ 2011-02-07
IIF 41 - Director → ME
83
PEARL (BRUNSWICK 3) LIMITED
- now 03947409
BRIXTON (BRUNSWICK PARK) LIMITED - 2002-04-26
The Pearl Centre, Lynch Wood, Peterborough
Dissolved Corporate (10 parents)
Officer
2007-03-26 ~ dissolved
IIF 9 - Director → ME
84
PEARL (COVENT GARDEN) LIMITED
- now 04152541
HENDERSON (COVENT GARDEN) LIMITED - 2006-11-06
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2007-03-26 ~ 2010-04-01
IIF 29 - Director → ME
85
PEARL (MARTINEAU PHASE 1) LIMITED
- now 03775168 03775171
HENDERSON (MARTINEAU PHASE 1) LIMITED - 2005-04-06
1 Wythall Green Way, Wythall, Birmingham
Dissolved Corporate (19 parents)
Officer
2007-03-26 ~ 2010-04-01
IIF 40 - Director → ME
86
PEARL (MARTINEAU PHASE 2) LIMITED
- now 03775171 03775168
HENDERSON (MARTINEAU PHASE 2) LIMITED - 2005-04-06
1 Wythall Green Way, Wythall, Birmingham
Dissolved Corporate (21 parents)
Officer
2007-03-26 ~ 2010-04-01
IIF 25 - Director → ME
87
PEARL (MOOR HOUSE) LIMITED
- now 04209012 03943371, 03950821... (more)
HENDERSON (MOOR HOUSE) LIMITED - 2005-04-06
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2007-03-26 ~ 2010-04-01
IIF 35 - Director → ME
88
PEARL ASSURANCE GROUP HOLDINGS LIMITED
- now 03245996
CHARGEMIGHT LIMITED - 1997-03-05
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (36 parents)
Officer
2003-12-03 ~ 2011-02-07
IIF 24 - Director → ME
89
PEARL CUSTOMER CARE LIMITED - now
PEARL (BLAKELANDS 3) LIMITED
- 2009-11-04 03947540
BRIXTON (BLAKELANDS, MILTON KEYNES) LIMITED - 2002-04-26
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (20 parents)
Officer
2007-03-26 ~ 2009-10-09
IIF 62 - Director → ME
90
PEARL GROUP HOLDINGS (NO. 1) LIMITED
- now 03524909 05282342
PEARL GROUP HOLDINGS (NO. 1) PLC
- 2008-05-06 03524909 05282342
RESOLUTION PLC
- 2008-05-06 03524909 06722436, 06455781, OC339989... (more)
BRITANNIC GROUP PLC - 2005-09-06
BRITANNIC PLC - 2002-04-26
STARNHAWK PLC - 1998-07-14
20 Old Bailey, London, England
Active Corporate (52 parents)
Officer
2008-05-01 ~ 2011-02-07
IIF 141 - Director → ME
91
PEARL GROUP HOLDINGS (NO. 2) LIMITED
- now 05282342 03524909, 03524909... (more)
PEARL GROUP LIMITED
- 2009-09-16 05282342 01974498... (more)
LIFE COMPANY INVESTOR GROUP LIMITED - 2005-04-14
MILEGREEN LIMITED - 2004-12-08
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (37 parents, 11 offsprings)
Officer
2008-05-01 ~ 2011-02-07
IIF 31 - Director → ME
92
PEARL GROUP SERVICES LIMITED
- now 05549998 02846149... (more)
PGS 2 LIMITED
- 2005-10-10 05549998 03725038
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (29 parents)
Officer
2005-08-31 ~ 2010-08-11
IIF 37 - Director → ME
93
PEARL LIFE HOLDINGS LIMITED
- now 04560778
RESOLUTION LIFE LIMITED
- 2008-05-01 04560778 05175197
TRUSHELFCO (NO.2928) LIMITED - 2003-02-06
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (35 parents, 24 offsprings)
Officer
2008-05-01 ~ 2011-02-07
IIF 22 - Director → ME
94
PEARL MP BIRMINGHAM LIMITED
- now 04002164 04002195
HENDERSON MP BIRMINGHAM LIMITED - 2005-04-06
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (19 parents)
Officer
2007-03-26 ~ 2010-04-01
IIF 23 - Director → ME
95
PEARL TRUSTEES LIMITED
02665203
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (28 parents)
Officer
2003-06-06 ~ 2010-04-01
IIF 20 - Director → ME
96
PGH (LC1) LIMITED
- now 06308404 06308409
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-26
Dissolved on 2022-06-02
SUN CAPITAL INVESTMENTS NO.2 LIMITED
- 2009-11-09 06308404 05257400
30 Finsbury Square, London
Dissolved Corporate (19 parents)
Officer
2009-09-02 ~ 2011-02-07
IIF 18 - Director → ME
97
PGH (LCA) LIMITED
- now 05257400 02939726, 10691596... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-26
Dissolved on 2022-06-02
SUN CAPITAL INVESTMENTS LIMITED
- 2009-11-09 05257400 06308404
LODGEBAY LIMITED - 2004-11-09
30 Finsbury Square, London
Dissolved Corporate (25 parents, 2 offsprings)
Officer
2009-09-02 ~ 2011-02-07
IIF 15 - Director → ME
98
PGH (MC1) LIMITED
- now 06386849 06386851
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-26
Dissolved on 2022-06-02
SUNCAP PARMA MIDCO LIMITED
- 2009-11-09 06386849
33 Finsbury Square, London
Dissolved Corporate (18 parents)
Officer
2009-09-02 ~ 2011-02-07
IIF 39 - Director → ME
99
PGH (TC1) LIMITED
- now 06386847 06386846
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-26
Dissolved on 2022-06-02
SUNCAP PARMA TOPCO LIMITED
- 2009-11-09 06386847
30 Finsbury Square, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2009-09-02 ~ 2011-02-07
IIF 55 - Director → ME
100
PGS 2 LIMITED
- now 03725038 05549998
PEARL GROUP SERVICES LIMITED
- 2005-10-10 03725038 02846149... (more)
HHG SERVICES LIMITED
- 2005-04-14 03725038
AMP (UK) SERVICES LIMITED
- 2003-12-15 03725038
942ND SHELF TRADING COMPANY LIMITED
- 1999-03-18 03725038 03975360... (more)
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (35 parents)
Officer
2003-12-03 ~ 2010-04-01
IIF 33 - Director → ME
1999-03-18 ~ 1999-11-17
IIF 64 - Director → ME
101
PHOENIX & LONDON ASSURANCE LIMITED
- now 00894616
SUN ALLIANCE AND LONDON ASSURANCE COMPANY LIMITED - 2005-04-15
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (78 parents)
Officer
2008-05-01 ~ 2009-08-31
IIF 145 - Director → ME
102
PHOENIX (BARWELL 2) LIMITED - now
PEARL (BARWELL 2) LIMITED
- 2021-01-12 03943463
PEARL (19-20 NEW BOND STREET) LIMITED - 2002-03-15
1 Wythall Green Way, Wythall, Birmingham
Dissolved Corporate (15 parents)
Officer
2005-09-16 ~ 2010-04-01
IIF 16 - Director → ME
103
PHOENIX (CHISWICK HOUSE) LIMITED - now
PEARL (CHISWICK HOUSE) LIMITED
- 2021-01-12 03943490
1 Wythall Green Way, Wythall, Birmingham
Dissolved Corporate (15 parents)
Officer
2005-09-16 ~ 2010-04-01
IIF 42 - Director → ME
104
PHOENIX (MOOR HOUSE 1) LIMITED - now
PEARL (MOOR HOUSE 1) LIMITED
- 2021-01-12 03950821 03943371, 04209012... (more)
PEARL (NICHOLSONS CENTRE) LIMITED - 2002-03-27
1 Wythall Green Way, Wythall, Birmingham
Dissolved Corporate (18 parents)
Officer
2005-09-16 ~ 2010-04-01
IIF 28 - Director → ME
105
PHOENIX (MOOR HOUSE 2) LIMITED - now
PEARL (MOOR HOUSE 2) LIMITED
- 2021-01-12 03943371 03950821, 04209012... (more)
PEARL (ROCKINGHAM HOUSE) LIMITED - 2002-03-27
1 Wythall Green Way, Wythall, Birmingham
Dissolved Corporate (17 parents)
Officer
2005-09-16 ~ 2010-04-01
IIF 32 - Director → ME
106
PHOENIX (PRINTWORKS) LIMITED - now
PEARL (PRINTWORKS) LIMITED
- 2021-01-12 03693948
SHELFCO (NO.1619) LIMITED - 1999-04-22
1 Wythall Green Way, Wythall, Birmingham
Dissolved Corporate (21 parents)
Officer
2005-09-16 ~ 2010-04-01
IIF 27 - Director → ME
107
PHOENIX (STOCKLEY PARK) LIMITED - now
PEARL (STOCKLEY PARK) LIMITED
- 2021-01-12 03938357
1 Wythall Green Way, Wythall, Birmingham
Dissolved Corporate (16 parents)
Officer
2005-09-16 ~ 2010-04-01
IIF 36 - Director → ME
108
PHOENIX GROUP MANAGEMENT LTD - now
PEARL MG BIRMINGHAM LIMITED
- 2021-06-04 04002195 04002164
HENDERSON MG BIRMINGHAM LIMITED - 2005-04-06
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (19 parents)
Officer
2007-03-26 ~ 2010-04-01
IIF 38 - Director → ME
109
PHOENIX GROUP MANAGEMENT SERVICES LIMITED - now
PEARL GROUP MANAGEMENT SERVICES LIMITED
- 2023-01-23 03588063 10691596
RESOLUTION MANAGEMENT SERVICES LIMITED
- 2008-05-01 03588063 05460862... (more)
BRITANNIC MANAGEMENT SERVICES LIMITED - 2005-09-06
PAMPASBUSH LIMITED - 1998-08-04
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (48 parents, 9 offsprings)
Officer
2008-05-01 ~ 2010-08-11
IIF 140 - Director → ME
110
PHOENIX LIFE ASSURANCE LIMITED - now
PEARL ASSURANCE LIMITED - 2012-09-28
PEARL ASSURANCE PUBLIC LIMITED COMPANY
- 2010-06-25 00001419
PEARL ASSURANCE LIMITED
- 2007-04-19 00001419
PEARL ASSURANCE PUBLIC LIMITED COMPANY
- 2006-11-28 00001419
PEARL ASSURANCE LIMITED
- 2005-11-28 00001419
PEARL ASSURANCE PUBLIC LIMITED COMPANY
- 2005-07-25 00001419
PEARL ASSURANCE LIMITED
- 2005-05-06 00001419
PEARL ASSURANCE PUBLIC LIMITED COMPANY
- 2005-03-31 00001419
PEARL ASSURANCE COMPANY LIMITED - 1982-01-04
PEARL LIFE ASSURANCE COMPANY LIMITED - 1914-04-09
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (88 parents, 18 offsprings)
Officer
2003-07-03 ~ 2009-10-06
IIF 57 - Director → ME
111
PHOENIX LIFE CA LIMITED - now
SUN LIFE ASSURANCE COMPANY OF CANADA (U.K.) LIMITED
- 2024-11-18 00959082 NF001733
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (66 parents, 1 offspring)
Officer
2012-01-31 ~ 2018-06-28
IIF 146 - Director → ME
112
PHOENIX LIFE HOLDINGS LIMITED
06977344 01565099... (more)
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (31 parents, 7 offsprings)
Officer
2009-08-27 ~ 2011-02-07
IIF 34 - Director → ME
113
PHOENIX LIFE LIMITED
- now 01016269
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
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (93 parents, 46 offsprings)
Officer
2008-05-01 ~ 2009-09-02
IIF 143 - Director → ME
114
PHOENIX PENSIONS LIMITED
- now 03649535
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-23
Dissolved on 2019-04-08
BRITANNIC RETIREMENT SOLUTIONS LIMITED - 2007-06-08
EVERGREEN RETIREMENT ASSURANCE LIMITED - 2001-01-11
EVERGREEN FINANCIAL LIMITED - 2000-02-18
WALNUTSTREAM LIMITED - 1999-02-22
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (53 parents)
Officer
2008-05-01 ~ 2009-09-02
IIF 144 - Director → ME
115
PRECIS (1994) LIMITED
04169964 04169896... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-10
Dissolved on 2016-12-29
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (23 parents)
Officer
2012-09-10 ~ 2013-09-27
IIF 113 - Director → ME
116
REGIONAL PROPERTIES LIMITED
00294448
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-12
Dissolved on 2017-10-05
30 Finsbury Square, London
Dissolved Corporate (17 parents)
Officer
2013-07-30 ~ 2015-12-07
IIF 117 - Director → ME
117
REGIONAL PROPERTIES MANAGEMENT LIMITED
00600076
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-04
Dissolved on 2017-08-04
30 Finsbury Square, London
Dissolved Corporate (19 parents)
Officer
2013-07-30 ~ 2015-12-07
IIF 115 - Director → ME
118
RESOLUTION LIFE GROUP SERVICES LTD.
10902383
The Caxton 1 Brewers Green, 3rd Floor, London, England
Active Corporate (16 parents, 3 offsprings)
Officer
2021-01-18 ~ 2023-12-31
IIF 3 - Director → ME
119
RESOLUTION LIFE IP LIMITED
13405754
1 Brewers Green, 3rd Floor, The Caxton, London, United Kingdom
Active Corporate (10 parents)
Officer
2021-05-18 ~ 2023-12-31
IIF 4 - Director → ME
120
RESOLUTION LIFE UK HOLDINGS LIMITED
- now 13292684
RESOLUTION LIFE UK US HOLDINGS LIMITED
- 2021-04-08 13292684
1 Brewers Green, 3rd Floor The Caxton, London, United Kingdom
Active Corporate (13 parents)
Officer
2021-03-25 ~ 2023-12-31
IIF 5 - Director → ME
121
RL LA LIMITED - now
PHOENIX LIFE ASSURANCE LIMITED
- 2009-05-01 SC134205 05460862... (more)
ABBEY NATIONAL LIFE PLC - 2006-09-01
22 Haymarket Yards, Edinburgh, United Kingdom
Dissolved Corporate (76 parents)
Officer
2008-05-01 ~ 2008-08-01
IIF 11 - Director → ME
122
SCOTTISH MUTUAL ASSURANCE LIMITED
- now NF003034 SC133846... (more)
SCOTTISH MUTUAL ASSURANCE PLC - 2006-10-23
Norwood House, 96-102 Great Victoria Street, Belfast
Converted / Closed Corporate (43 parents)
Officer
2008-05-01 ~ now
IIF 12 - Director → ME
123
SCOTTISH MUTUAL ASSURANCE LIMITED
- now SC133846 NF003034... (more)
SCOTTISH MUTUAL ASSURANCE PLC. - 2006-09-01
GREATKING PLC - 1991-09-24
Standard Life House, 30 Lothian Road, Edinburgh, Scotland
Active Corporate (79 parents, 1 offspring)
Officer
2008-05-01 ~ 2011-02-07
IIF 139 - Director → ME
124
SL (NO.1) LIMITED - now
STANDARD LIFE LIMITED - 2026-02-24
LONDON LIFE LIMITED
- 2024-08-27 01179800
LONDON LIFE MANAGED FUNDS LIMITED - 1997-12-23
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (53 parents, 1 offspring)
Officer
2003-07-03 ~ 2009-10-06
IIF 10 - Director → ME
125
SLFC ASSURANCE (UK) LIMITED
- now 00830572 00891743
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-08-02
Dissolved on 2018-03-07
LINCOLN ASSURANCE LIMITED - 2010-02-26
LAURENTIAN LIFE PLC - 1997-01-01
IMPERIAL TRIDENT LIFE LIMITED - 1989-01-23
TRIDENT LIFE ASSURANCE COMPANY LIMITED - 1987-07-01
IMPERIAL TRIDENT LIFE LIMITED - 1986-07-03
TRIDENT LIFE ASSURANCE COMPANY LIMITED - 1986-06-01
4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
Dissolved Corporate (41 parents)
Officer
2012-01-31 ~ 2012-04-01
IIF 147 - Director → ME
126
ST CHRISTOPHER'S PLACE LIMITED
- now 02337981
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-20
Dissolved on 2016-12-29
HOVEVET LIMITED - 1989-03-03
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (29 parents)
Officer
2013-07-30 ~ 2015-12-07
IIF 101 - Director → ME
127
STAFF SCHEMES SAVE FROM PAY LTD
03534423
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-10
Dissolved on 2016-12-29
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (21 parents)
Officer
2012-09-10 ~ 2015-11-30
IIF 77 - Director → ME
128
SUNTRUST LIMITED
01460956
Aviva, Wellington Row, York, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2012-09-10 ~ 2015-10-29
IIF 71 - Director → ME
129
THE LONDON LIFE ASSOCIATION LIMITED
00041503
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (26 parents)
Officer
2005-09-16 ~ 2010-04-01
IIF 19 - Director → ME
130
THEZAC LIMITED
07560480
5 Middleton Place, London
Active Corporate (3 parents)
Officer
2011-03-11 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
131
UKLS FINANCIAL PLANNING LIMITED
- now 04219271
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-30
Dissolved on 2016-07-03
AMP (UK) FINANCIAL PLANNING LIMITED - 2003-12-15
AMP NEWCO LIMITED - 2001-06-11
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (19 parents)
Officer
2004-04-01 ~ 2005-05-13
IIF 56 - Director → ME
132
UNDERSHAFT FAL LIMITED - now
AVIVA INVESTMENT SOLUTIONS UK LIMITED - 2017-09-26
FRIENDS ANNUITIES LIMITED
- 2016-11-15 06363657 07297624
AXA ANNUITY COMPANY LIMITED - 2011-03-11
Aviva, Wellington Row, York, United Kingdom
Active Corporate (46 parents)
Officer
2012-09-19 ~ 2015-04-13
IIF 86 - Director → ME
133
UNDERSHAFT FPLLA LIMITED - now
AVIVA MANAGEMENT SERVICES UK LIMITED - 2017-09-26
FRIENDS' PROVIDENT LINKED LIFE ASSURANCE LIMITED
- 2016-11-15 01665500 00782698
Aviva, Wellington Row, York, United Kingdom
Active Corporate (31 parents)
Officer
2012-09-10 ~ 2015-10-30
IIF 130 - Director → ME
134
UNDERSHAFT SLPM LIMITED - now
AVIVA ADMINISTRATION LIMITED - 2017-09-26
FRIENDS SLPM LIMITED
- 2016-11-25 01105141 00003413... (more)
SUN LIFE PENSIONS MANAGEMENT LIMITED - 2011-03-14
Aviva, Wellington Row, York, United Kingdom
Active Corporate (53 parents, 1 offspring)
Officer
2012-09-10 ~ 2015-12-21
IIF 85 - Director → ME
135
UNITED KINGDOM TEMPERANCE AND GENERAL PROVIDENT INSTITUTION
ZC000144
Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-11-08
Commencement of winding up on 2017-01-16
Conclusion of winding up on 2018-04-11
Dissolved on 2018-08-01
30 Finsbury Square, London
Dissolved Corporate (21 parents)
Officer
2012-09-10 ~ 2015-11-30
IIF 131 - Director → ME

Mr Jonathan Stephen Moss

Mr Jonathan Stephen Moss

Moss, Jonathan Stephen

Moss, Jonathan Stephen

Moss, Jonathan Stephen

Moss, Jonathon Stephen

Moss, Jonathan Stephen

Moss, Jonathan Stephen

Moss, Jonathan Stephen

Moss, Jonathan Stephen

Moss, Jonathan Stephen

Moss, Jonathan Stephen

ALCOBENDAS ENTRUST LIMITED

NPI SELF INVESTED PERSONAL PENSIONS LIMITED

NPI INVESTMENT MANAGERS LIMITED

FRIENDS LIFE SERVICES LIMITED

FRIENDS LIFE MANAGEMENT SERVICES LIMITED

FRIENDS PROVIDENT MANAGEMENT SERVICES LIMITED

FRIENDS LIFE FPG LIMITED

BA (GI) LIMITED

BELL, NOBLE, ELLIOTT, (BROKERS) LIMITED

BOX HILL INVESTMENTS LIMITED

CALDERGROVE LLP

COUNTY MALL (CRAWLEY) MANAGEMENT LIMITED

DEXTRA COURT PROPERTIES LIMITED

FP (PORTFOLIO) NOMINEES LIMITED

FP FINANCE PLC

FP FINANCIAL MANAGEMENT LIMITED

FP GROUP LIMITED

FRIARS SQUARE (AYLESBURY) MANAGEMENT LIMITED

FRIENDS AEL TRUSTEES LIMITED

FRIENDS AELEM LIMITED

FRIENDS AELLAS LIMITED

FRIENDS AELRIS LIMITED

FRIENDS ALF LIMITED

FRIENDS ASLH LIMITED

FRIENDS LIFE AND PENSIONS LIMITED

FRIENDS LIFE ASSURANCE SOCIETY LIMITED

FRIENDS LIFE BHA LIMITED

FRIENDS LIFE COMPANY LIMITED

FRIENDS LIFE FPLMA LIMITED

FRIENDS LIFE FUNDS LIMITED

FRIENDS LIFE ASSURANCE LIMITED

FRIENDS LIFE INVESTMENTS LIMITED

FRIENDS LIFE LIMITED

FRIENDS LIFE MARKETING LIMITED

FRIENDS LIFE STAFF SCHEMES LIMITED

FRIENDS LIFE THE BLUE LINE LIMITED

FRIENDS LIFE WF LIMITED

FRIENDS LIFE WL LIMITED

FRIENDS MILESTONES LIMITED

FRIENDS PENSIONS LIMITED

FRIENDS PPPLTC LIMITED

FRIENDS PROVIDENT FIRST CALL LIMITED

FRIENDS PROVIDENT INVESTMENT HOLDINGS PLC

FRIENDS PROVIDENT LIFE ASSURANCE LIMITED

FRIENDS PROVIDENT PENSION SOLUTIONS DIRECT LIMITED

FRIENDS PROVIDENT PENSIONS SERVICES LIMITED

FRIENDS PROVIDENT TRUSTEES LIMITED

FRIENDS RETIREMENT INCOME LIMITED

FRIENDS SLFA LIMITED

FRIENDS SLFS LIMITED

FRIENDS SLOLAC LIMITED

FRIENDS SLPS LIMITED

FRIENDS SLUA LIMITED

FRIENDS SLUS LIMITED

FRIENDS SWAP (FA) LIMITED

FRIENDS SWAP (FL) LIMITED

FRIENDS SWAP (FLPL) LIMITED

FRIENDS WUKH LIMITED

FRIENDS' PROVIDENT LIFE OFFICE

FRIENDS' PROVIDENT MANAGED PENSION FUNDS LIMITED

GROWTH FUND LIMITED(THE)

PEARL GROUP

NPI PORTFOLIO MANAGERS LIMITED

NPI PORTFOLIO MANAGERS LIMITED

IGNIS ASSET MANAGEMENT LIMITED

RESOLUTION ASSET MANAGEMENT LIMITED

IGNIS FUND MANAGERS LIMITED

RESOLUTION FUND MANAGERS LIMITED