The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Jonathan Stephen Moss
- British born in June 1963
Mr Jonathan Stephen Moss
Resident in England
Registered addresses and corresponding companies5, Middleton Place, London, W1W 7TD
IIF 1
- British born in June 1963
Moss, Jonathan Stephen
Resident in England
Registered addresses and corresponding companies5, Middleton Place, London, W1W 7TD
IIF 2
- British actuary born in June 1963
Moss, Jonathan Stephen
Resident in England
Registered addresses and corresponding companiesThe Caxton, 1 Brewers Green, 3rd Floor, London, SW1H 0RH, England
IIF 3
- British chief risk officer born in June 1963
Moss, Jonathan Stephen
Resident in England
Registered addresses and corresponding companies - British actuary born in June 1963Registered addresses and corresponding companies
Moss, Jonathon Stephen
Park Cottage, Charlton Lane, West Farleigh, Maidstone, Kent, ME15 0NG
IIF 6
- born in June 1963
Moss, Jonathan Stephen
Resident in United Kingdom
Registered addresses and corresponding companies5, Middleton Place, London, W1W 7TD, United Kingdom
IIF 7
- British born in June 1963
Moss, Jonathan Stephen
Resident in United Kingdom
Registered addresses and corresponding companies - British actuary born in June 1963
Moss, Jonathan Stephen
Resident in United Kingdom
Registered addresses and corresponding companies1, Wythall Green Way, Wythall, Birmingham, B47 6WG, England
IIF 13 IIF 14 IIF 15 (more)Park Cottage, Charlton Lane, West Farleigh, Kent, ME15 0NU
IIF 41Park Cottage, Charlton Lane, West Farleigh, Kent, ME15 0NU, United Kingdom
IIF 42 IIF 43 IIF 44Park Cottage, Charlton Lane, West Farleigh, Kent, ME15 0NU
IIF 45 IIF 46 IIF 47 (more)
- British company director born in June 1963
Moss, Jonathan Stephen
Resident in United Kingdom
Registered addresses and corresponding companiesPixham End, Dorking, Surrey, RH4 1QA
IIF 64 IIF 65 IIF 66 (more)Pixham End, Dorking, Surrey, RH4 1QA, United Kingdom
IIF 97Pixham End, Dorking, Surrey, RH1 1PQ
IIF 98Pixham End, Dorking, Surrey, RH4 1QA
IIF 99 IIF 100 IIF 101 (more)Pixham End, Dorking, Surrey, RH4 1QA, England
IIF 132Pixham Road, Dorking, Surrey, RH4 1QA
IIF 133Park Cottage, Charlton Lane, West Farleigh, Kent, ME15 0NU
IIF 134 IIF 135 IIF 136
- British director born in June 1963
Moss, Jonathan Stephen
Resident in United Kingdom
Registered addresses and corresponding companies - British management consultant/company director born in June 1963
Moss, Jonathan Stephen
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
133
- 1PRECIS (1816) LIMITED - 1999-12-211020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (18 parents)Officer2005-04-13 ~ 2008-10-28IIF 59 - Director → ME
- 2ALDGATE TRUSTEES LIMITED - nowGENTLEPEACE LIMITED - 1995-02-081 Tower Place West, Tower Place, London, United KingdomDissolved Corporate (39 parents)Officer2000-11-08 ~ 2001-11-08IIF 52 - Director → ME2003-08-29 ~ 2006-12-01IIF 47 - Director → ME
- 3ALPHAGEN CAPITAL LIMITED - nowHENDERSON ALTERNATIVE INVESTMENT ADVISOR LIMITED - 2015-08-28HENDERSON FINANCIAL SERVICES LTD - 2005-10-03
NPI INVESTMENT MANAGERS LIMITED
- 2005-04-15 00962757NATIONAL PROVIDENT INVESTMENT MANAGERS LIMITED - 1994-12-01C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (39 parents, 3 offsprings)Officer2000-11-17 ~ 2001-07-18IIF 11 - Director → ME2004-04-30 ~ 2005-04-13IIF 12 - Director → ME - 4AVIVA ADMINISTRATION LIMITED - nowAXA SUN LIFE SERVICES PUBLIC LIMITED COMPANY - 2011-03-11FRIENDS LIFE SERVICES PLC - 2011-03-11HACKPLIMCO (NO.FORTY-ONE) PUBLIC LIMITED COMPANY - 1997-10-31Aviva, Wellington Row, York, United KingdomActive Corporate (69 parents)Officer2012-09-25 ~ 2015-04-13IIF 67 - Director → ME
- 5AVIVA MANAGEMENT SERVICES UK LIMITED - now
FRIENDS LIFE MANAGEMENT SERVICES LIMITED
- 2017-09-29 00983330FRIENDS PROVIDENT MANAGEMENT SERVICES LIMITED
- 2012-12-10 00983330LONDON AND MANCHESTER (MANAGEMENT SERVICES) LIMITED - 1999-06-04KEN DENE PROPERTIES LIMITED - 1985-01-08Aviva, Wellington Row, York, United KingdomActive Corporate (51 parents)Officer2012-09-10 ~ 2015-10-29IIF 101 - Director → ME - 6AVIVA WEALTH HOLDINGS UK LIMITED - nowFRIENDS PROVIDENT GROUP LIMITED - 2011-07-01FRIENDS PROVIDENT GROUP PLC - 2011-03-29Aviva, Wellington Row, York, United KingdomActive Corporate (49 parents, 4 offsprings)Officer2012-11-30 ~ 2015-11-30IIF 72 - Director → ME
- 7BRITANNIC ASSURANCE PUBLIC LIMITED COMPANY - 2007-05-144th Floor, The St Botolph Building, 138 Houndsditch, London, United KingdomActive Corporate (56 parents)Officer2008-11-06 ~ 2011-02-07IIF 19 - Director → ME
- 8
BELL, NOBLE, ELLIOTT, (BROKERS) LIMITED
01082196No 1 Dorset Street, Southampton, HampshireDissolved Corporate (29 parents)Officer2012-09-10 ~ 2015-11-30IIF 70 - Director → ME - 9
BOX HILL INVESTMENTS LIMITED
00096667No 1 Dorset Street, Southampton, HampshireDissolved Corporate (18 parents)Officer2012-09-10 ~ 2015-12-07IIF 127 - Director → ME - 10
CALDERGROVE LLP
OC359597The Granary Brewer Street, Bletchingley, Redhill, EnglandDissolved Corporate (20 parents)Officer2011-05-27 ~ 2019-02-11IIF 7 - LLP Member → ME - 11
COUNTY MALL (CRAWLEY) MANAGEMENT LIMITED
026833171 Dorset Street, Southampton, HampshireDissolved Corporate (15 parents)Officer2012-09-10 ~ 2015-12-07IIF 104 - Director → ME - 12CONCEPT MORTGAGES LIMITED - 2002-10-14MINMAR (355) LIMITED - 1996-11-0730 Finsbury Square, LondonDissolved Corporate (27 parents)Officer2013-07-30 ~ 2015-12-07IIF 68 - Director → ME
- 13NM (PORTFOLIO) NOMINEES LIMITED - 1994-10-01NM SCHRODER (PORTFOLIO) NOMINEES LIMITED - 1989-06-05SCHRODER (PORTFOLIO) NOMINEES LIMITED - 1986-12-19CRAFTPURE LIMITED - 1984-02-071 Dorset Street, Southampton, HampshireDissolved Corporate (22 parents)Officer2012-09-10 ~ 2013-09-27IIF 109 - Director → ME
- 14FP FINANCE LIMITED - now
FP FINANCE PLC
- 2016-09-27 0325189530 Finsbury Square, LondonDissolved Corporate (18 parents)Officer2012-09-10 ~ 2015-11-30IIF 110 - Director → ME - 15NM FINANCIAL MANAGEMENT LIMITED - 1994-10-01NM SCHRODER FINANCIAL MANAGEMENT LIMITED - 1989-06-05SCHRODER FINANCIAL MANAGEMENT LIMITED - 1986-12-19SCHRODER ASSURANCE AND INVESTMENT HOLDINGS LIMITED - 1984-11-011 Dorset Street, Southampton, HampshireDissolved Corporate (24 parents)Officer2013-07-30 ~ 2015-11-30IIF 133 - Director → ME
- 16FP UK HOLDINGS LIMITED - 2000-05-18NM UK LIMITED - 1994-10-01ASSUIT LIMITED - 1986-10-0230 Finsbury Square, LondonDissolved Corporate (35 parents, 1 offspring)Officer2013-07-30 ~ 2015-11-30IIF 114 - Director → ME
- 17
FRIARS SQUARE (AYLESBURY) MANAGEMENT LIMITED
02683316No 1 Dorset Street, Southampton, HampshireDissolved Corporate (15 parents)Officer2012-09-10 ~ 2015-12-07IIF 131 - Director → ME - 18AXA EQUITY & LAW TRUSTEES LIMITED - 2011-03-14EQUITY & LAW (TRUSTEES) LIMITED - 1993-07-01Aviva, Wellington Row, York, United KingdomActive Corporate (35 parents)Officer2012-09-10 ~ 2015-11-30IIF 77 - Director → ME
- 19AXA EQUITY & LAW ESTATE MANAGEMENT LIMITED - 2011-03-15EQUITY & LAW (ESTATE MANAGEMENT) LIMITED - 1993-07-01EQUITY & LAW (FARM MANAGEMENT) LIMITED - 1986-02-26No 1 Dorset Street, Southampton, HampshireDissolved Corporate (22 parents)Officer2013-09-27 ~ 2015-12-07IIF 80 - Director → ME
- 20AXA EQUITY & LAW LIFE ASSURANCE SOCIETY LIMITED - 2010-12-16AXA EQUITY & LAW LIFE ASSURANCE SOCIETY PLC - 2010-09-10EQUITY & LAWLIFE ASSURANCE SOCIETY PUBLIC LIMITED COMPANY - 1993-07-01Aviva, Wellington Row, York, EnglandActive Corporate (53 parents)Officer2013-07-30 ~ 2015-12-21IIF 64 - Director → ME
- 21AXA EQUITY & LAW REVERSIONARY INTEREST SOCIETY LIMITED - 2011-03-15LAW REVERSIONARY INTEREST SOCIETY LIMITED - 1993-07-0130 Finsbury Square, LondonDissolved Corporate (37 parents)Officer2013-07-30 ~ 2015-11-30IIF 66 - Director → ME
- 22AXA LIFE FINANCE LIMITED - 2011-03-15AXA EQUITY & LAW FINANCE LIMITED - 1996-05-31AXA EQUITY & LAW HOME LOANS NO 5 LIMITED - 1996-02-23No 1 Dorset Street, Southampton, HampshireDissolved Corporate (28 parents)Officer2012-09-10 ~ 2015-10-30IIF 89 - Director → ME
- 23AXA SUN LIFE HOLDINGS LIMITED - 2010-12-21AXA SUN LIFE HOLDINGS PUBLIC LIMITED COMPANY - 2010-05-2830 Finsbury Square, LondonDissolved Corporate (45 parents, 3 offsprings)Officer2013-07-30 ~ 2015-12-21IIF 76 - Director → ME
- 24FRIENDS PROVIDENT PENSIONS LIMITED - 2011-12-01FRIENDS PROVIDENT CORPORATE PENSIONS LIMITED - 2001-07-09LONDON AND MANCHESTER (PENSIONS) LIMITED - 1998-12-31WELFARE INSURANCE COMPANY LIMITED - 1984-04-19Aviva, Wellington Row, York, United KingdomActive Corporate (79 parents, 1 offspring)Officer2012-09-19 ~ 2015-04-13IIF 125 - Director → ME
- 25SUN LIFE ASSURANCE SOCIETY PLC - 2011-03-11SUN LIFE ASSURANCE SOCIETY P L C - 2011-03-11SUN LIFE ASSURANCE SOCIETY P L C LIMITED - 2011-03-11FRIENDS LIFE ASSURANCE SOCIETY PLC - 2011-03-11SUN LIFE ASSURANCE SOCIETY P L C PLC - 2011-03-11Aviva, Wellington Row, York, United KingdomActive Corporate (77 parents)Officer2012-09-19 ~ 2015-11-30IIF 82 - Director → ME
- 26BUPA HEALTH ASSURANCE LIMITED - 2011-12-01BOARDEASY LIMITED - 1994-04-0830 Finsbury Square, LondonDissolved Corporate (45 parents)Officer2012-09-10 ~ 2015-11-30IIF 91 - Director → ME
- 27AXA SUN LIFE PUBLIC LIMITED COMPANY - 2011-03-11FRIENDS LIFE COMPANY PLC - 2011-03-11AXA EQUITY & LAW LIFE ASSURANCE SOCIETY SERVICES LIMITED - 1997-09-15PRECIS (1496) LIMITED - 1997-04-23Aviva, Wellington Row, York, United KingdomActive Corporate (61 parents)Officer2012-09-19 ~ 2015-10-29IIF 90 - Director → ME
- 28FRIENDS PROVIDENT (LONDON & MANCHESTER) ASSURANCE LIMITED - 2011-12-01LONDON & MANCHESTER ASSURANCE COMPANY LIMITED - 1998-11-26Aviva, Wellington Row, York, United KingdomActive Corporate (42 parents)Officer2012-09-10 ~ 2015-11-30IIF 118 - Director → ME
- 29
FRIENDS LIFE ASSURANCE LIMITED
- 2014-04-02 073048391020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (27 parents)Officer2012-09-10 ~ 2015-04-13IIF 92 - Director → ME - 30FRIENDS SWAP (FLS) LIMITED - 2011-11-07FRIENDS LIFE SERVICES LIMITED - 2011-03-101020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (20 parents)Officer2012-09-12 ~ 2015-04-13IIF 85 - Director → ME
- 31FRIENDS PROVIDENT LIFE AND PENSIONS LIMITED - 2011-12-01PRECIS (1941) LIMITED - 2001-03-26Aviva, Wellington Row, York, United KingdomActive Corporate (67 parents, 31 offsprings)Officer2012-09-19 ~ 2015-04-13IIF 102 - Director → ME
- 32FRIENDS PROVIDENT MARKETING LIMITED - 2011-12-011020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (20 parents)Officer2012-09-25 ~ 2015-11-30IIF 126 - Director → ME
- 33SUN LIFE STAFF SCHEMES LIMITED - 2011-03-15SUN LIFE FINANCIAL PLANNING LIMITED - 1995-04-24AKENSIDE INVESTMENTS LIMITED - 1993-06-111020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (42 parents)Officer2012-09-10 ~ 2015-11-30IIF 96 - Director → ME
- 34FRIENDS PROVIDENT THE BLUE LINE LIMITED - 2011-12-01No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (16 parents)Officer2012-09-10 ~ 2015-10-30IIF 123 - Director → ME
- 35WINTERTHUR FINANCE LIMITED - 2012-05-25MINMAR (410) LIMITED - 1998-03-1930 Finsbury Square, LondonDissolved Corporate (33 parents)Officer2013-07-30 ~ 2015-11-30IIF 94 - Director → ME
- 36WINTERTHUR LIFE UK LIMITED - 2012-05-25COLONIAL LIFE (UK) LIMITED - 2001-06-04Aviva, Wellington Row, York, United KingdomActive Corporate (72 parents)Officer2012-09-19 ~ 2015-10-29IIF 132 - Director → ME
- 37
FRIENDS MILESTONES LIMITED
04182776No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (16 parents)Officer2012-09-10 ~ 2015-11-30IIF 120 - Director → ME - 38
FRIENDS PENSIONS LIMITED
0729766030 Finsbury Square, LondonDissolved Corporate (16 parents)Officer2012-09-10 ~ 2015-11-30IIF 78 - Director → ME - 39SUN LIFETIME CARE LIMITED - 2011-03-15SUN LIFETIME CARE PLC - 2010-09-10PPP LIFETIME CARE PLC - 2010-07-06PPP LIFETIME PLC - 1995-10-17637TH SHELF TRADING COMPANY LIMITED - 1991-05-14No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (47 parents)Officer2012-09-10 ~ 2015-12-21IIF 86 - Director → ME
- 40
FRIENDS PROVIDENT FIRST CALL LIMITED
028826531 Dorset Street, Southampton, HampshireDissolved Corporate (20 parents)Officer2012-09-10 ~ 2015-11-30IIF 124 - Director → ME - 41FRIENDS PROVIDENT INVESTMENT HOLDINGS LIMITED - now
FRIENDS PROVIDENT INVESTMENT HOLDINGS PLC
- 2016-03-15 04078710FRIENDS PROVIDENT INVESTMENT HOLDINGS LIMITED - 2004-03-09ACQUISITIONS LOMOND PLC - 2001-01-25Aviva, Wellington Row, York, United KingdomActive Corporate (41 parents, 2 offsprings)Officer2013-07-30 ~ 2015-11-30IIF 103 - Director → ME - 42FP LIFE ASSURANCE LIMITED - 2003-12-31NM LIFE ASSURANCE LIMITED - 1994-10-01NM SCHRODER LIFE ASSURANCE LIMITED - 1989-06-05SCHRODER LIFE ASSURANCE LIMITED - 1987-02-02Aviva, Wellington Row, York, United KingdomActive Corporate (56 parents, 1 offspring)Officer2012-09-10 ~ 2015-11-30IIF 116 - Director → ME
- 43
FRIENDS PROVIDENT PENSION SOLUTIONS DIRECT LIMITED
03917594No 1 Dorset Street, Southampton, HampshireDissolved Corporate (15 parents)Officer2012-09-10 ~ 2013-09-27IIF 112 - Director → ME - 44LONDON AND MANCHESTER PENSIONS SERVICES LIMITED - 1999-06-04LONDON AND MANCHESTER SERVICES LIMITED - 1997-06-27RANDOMDETAIL PROJECTS LIMITED - 1996-10-2130 Finsbury Square, LondonDissolved Corporate (34 parents)Officer2012-09-10 ~ 2015-11-30IIF 121 - Director → ME
- 45LONDON AND MANCHESTER (TRUSTEES) LIMITED - 2000-04-10WELFARE NOMINEES - 1988-03-10HERNHURST LIMITED - 1973-06-12No 1 Dorset Street, Southampton, HampshireDissolved Corporate (18 parents)Officer2012-09-10 ~ 2013-09-27IIF 117 - Director → ME
- 46
FRIENDS RETIREMENT INCOME LIMITED
07297640No 1 Dorset Street, Southampton, HampshireDissolved Corporate (15 parents)Officer2012-09-10 ~ 2015-11-30IIF 65 - Director → ME - 47SUN LIFE FINANCIAL ASSOCIATES LIMITED - 2011-03-15BRUNTON PARK SHOPS LIMITED - 1988-10-03No 1 Dorset Street, Southampton, HampshireDissolved Corporate (34 parents)Officer2012-09-10 ~ 2015-11-30IIF 74 - Director → ME
- 48SUN LIFE FINANCIAL SERVICES LIMITED - 2011-03-15PINNER PROPERTIES LIMITED - 1982-03-171 Dorset Street, Southampton, HampshireDissolved Corporate (23 parents)Officer2012-09-10 ~ 2015-11-30IIF 73 - Director → ME
- 49SUN LIFE OLAC LIMITED - 2011-03-1530 Finsbury Square, LondonDissolved Corporate (27 parents)Officer2013-07-30 ~ 2015-11-30IIF 71 - Director → ME
- 50SUN LIFE PROPERTY SERVICES LIMITED - 2011-03-14SUN LIFE PROPERTIES LIMITED - 1990-09-17ARTAGEN PROPERTIES LIMITED - 1981-12-31No 1 Dorset Street, Southampton, HampshireDissolved Corporate (23 parents)Officer2013-09-27 ~ 2015-12-07IIF 81 - Director → ME
- 51SUN LIFE UNIT ASSURANCE LIMITED - 2011-03-15SOLAR LIFE ASSURANCE LIMITED - 1980-12-31SUN LIFE CHARTERHOUSE UNIT ASSURANCE COMPANY LIMITED - 1976-12-31Aviva, Wellington Row, York, United KingdomActive Corporate (53 parents)Officer2012-09-10 ~ 2015-12-21IIF 95 - Director → ME
- 52SUN LIFE UNIT SERVICES LIMITED - 2011-03-15VALENS MANAGEMENT CONSULTANTS LIMITED - 1980-12-3130 Finsbury Square, LondonDissolved Corporate (42 parents)Officer2012-09-10 ~ 2015-11-30IIF 93 - Director → ME
- 53FRIENDS ANNUITIES LIMITED - 2011-03-10Pixham End, Dorking, SurreyDissolved Corporate (10 parents)Officer2012-09-10 ~ dissolvedIIF 87 - Director → ME
- 54FRIENDS LIFE LIMITED - 2011-11-30Pixham End, Dorking, SurreyDissolved Corporate (10 parents)Officer2012-09-10 ~ dissolvedIIF 88 - Director → ME
- 55FRIENDS LIFE AND PENSIONS LIMITED - 2011-11-30Pixham End, Dorking, SurreyDissolved Corporate (10 parents)Officer2012-09-10 ~ dissolvedIIF 79 - Director → ME
- 56WINTERTHUR (UK) HOLDINGS LIMITED - 2010-12-16PRECIS (451) LIMITED - 1986-11-12No 1 Dorset Street, Southampton, HampshireDissolved Corporate (21 parents)Officer2013-07-30 ~ 2015-12-21IIF 97 - Director → ME
- 57
FRIENDS' PROVIDENT LIFE OFFICE
ZC000115Aviva, Wellington Row, YorkActive Corporate (46 parents)Officer2012-09-10 ~ 2015-11-30IIF 119 - Director → ME - 58ENGLISH ESTATES ASSURANCE LIMITED - 1977-12-31Aviva, Wellington Row, York, United KingdomActive Corporate (36 parents)Officer2012-09-10 ~ 2015-10-30IIF 105 - Director → ME
- 59UKP-EA GROWTH FUND LIMITED - 1985-06-28FLAGEEL LIMITED - 1982-11-02No 1 Dorset Street, Southampton, HampshireDissolved Corporate (19 parents)Officer2012-09-10 ~ 2015-12-07IIF 106 - Director → ME
- 60HENDERSON FINANCES. - now15 Canada Square, LondonDissolved Corporate (42 parents)Officer2004-03-31 ~ 2005-04-13IIF 48 - Director → ME
- 61HENDERSON GLOBAL INVESTORS ASSET MANAGEMENT LIMITED - nowHENDERSON PORTFOLIO MANAGERS LTD - 2012-10-12
NPI PORTFOLIO MANAGERS LIMITED
- 2005-04-15 02238069AMP PORTFOLIO MANAGERS LIMITED - 2003-12-15NPI PORTFOLIO MANAGERS LIMITED
- 2001-11-23 02238069NPI ASSET MANAGEMENT LIMITED - 1997-12-31NPI MORTGAGES LIMITED - 1991-01-09D & A 1786 LIMITED - 1988-05-11201 Bishopsgate, LondonActive Corporate (30 parents, 3 offsprings)Officer2004-04-30 ~ 2005-04-13IIF 61 - Director → ME2000-11-17 ~ 2001-08-24IIF 56 - Director → ME - 62BRITANNIC ASSET MANAGEMENT LIMITED - 2006-05-02DUNWILCO (737) LIMITED - 1999-12-087 Castle Street, EdinburghDissolved Corporate (69 parents, 4 offsprings)Officer2009-11-24 ~ 2011-02-07IIF 43 - Director → ME2008-06-06 ~ 2008-11-28IIF 135 - Director → ME
- 63BRITANNIC FUND MANAGERS LIMITED - 2006-05-02BRITANNIA FUND MANAGERS LIMITED - 1999-12-07BRITANNIA LIFE UNIT MANAGERS LIMITED - 1995-01-01FS INVESTMENT MANAGERS LIMITED - 1991-03-017 Exchange Crescent, Conference Square, EdinburghDissolved Corporate (80 parents)Officer2010-01-27 ~ 2011-02-07IIF 42 - Director → ME2008-06-12 ~ 2008-11-28IIF 136 - Director → ME
- 64AXIAL CAPITAL MANAGEMENT LIMITED - 2007-03-06DBL CAPITAL MANAGEMENT LIMITED - 2007-03-02Bow Bells House, 1 Bread Street, London, United KingdomDissolved Corporate (35 parents)Officer2007-07-11 ~ 2008-11-24IIF 63 - Director → ME2010-01-27 ~ 2011-02-07IIF 41 - Director → ME
- 65
RESOLUTION INVESTMENT SERVICES LIMITED
- 2008-11-17 SC101825BRITANNIC INVESTMENT MANAGERS LIMITED - 2006-05-02BRITANNIA INVESTMENT MANAGERS LIMITED - 1999-12-07BRITANNIA LIFE INVESTMENT MANAGERS LIMITED - 1995-01-01FS INVESTMENT SERVICES LIMITED - 1991-03-017 Castle Street, EdinburghDissolved Corporate (80 parents, 8 offsprings)Officer2008-06-12 ~ 2008-11-28IIF 134 - Director → ME2010-01-27 ~ 2011-02-07IIF 44 - Director → ME - 66
IMPALA HOLDINGS LIMITED
0630690910 Brindleyplace, Birmingham, United KingdomActive Corporate (26 parents, 11 offsprings)Officer2008-04-24 ~ 2011-02-07IIF 24 - Director → ME - 67Standard Life House, 30 Lothian Road, Edinburgh, ScotlandDissolved Corporate (52 parents)Officer2008-05-01 ~ 2011-02-07IIF 140 - Director → ME
- 68
JETSOLID LIMITED
02213515No 1 Dorset Street, Southampton, HampshireDissolved Corporate (26 parents)Officer2012-09-10 ~ 2015-12-07IIF 108 - Director → ME - 69
LAND AND HOUSE PROPERTY CORPORATION LIMITED(THE)
00015633No 1 Dorset Street, Southampton, HampshireDissolved Corporate (16 parents)Officer2012-09-10 ~ 2015-12-07IIF 98 - Director → ME - 70CRANBROOK INVESTMENTS LIMITED - 1985-12-11No 1 Dorset Street, Southampton, HampshireDissolved Corporate (23 parents)Officer2012-09-10 ~ 2015-11-30IIF 130 - Director → ME
- 71LM (AGENCIES) (NO.3) LIMITED - 1991-06-20LAPMODE LIMITED - 1988-10-24No 1 Dorset Street, Southampton, HampshireDissolved Corporate (26 parents)Officer2013-07-30 ~ 2015-11-30IIF 122 - Director → ME
- 72CITIBANK PROPERTY INVESTMENTS LIMITED - 1993-04-3030 Finsbury Square, LondonDissolved Corporate (37 parents)Officer2013-07-30 ~ 2015-10-30IIF 100 - Director → ME
- 73
LONDON LIFE TRUSTEES LIMITED
0093404410 Brindleyplace, Birmingham, United KingdomActive Corporate (25 parents)Officer2005-09-16 ~ 2010-04-01IIF 49 - Director → ME - 74
LONDON MIDLAND ASSOCIATED PROPERTIES LIMITED
00114977No 1 Dorset Street, Southampton, HampshireDissolved Corporate (16 parents, 1 offspring)Officer2012-09-10 ~ 2015-12-07IIF 107 - Director → ME - 75
NATIONAL PROVIDENT INSTITUTION
ZC00006510 Brindley Place, BirminghamActive Corporate (41 parents)Officer2004-09-20 ~ 2010-04-01IIF 45 - Director → ME2000-11-08 ~ 2001-11-08IIF 46 - Director → ME - 76
NPI LIFE LIMITED
- 1999-03-25 03641947PRECIS (1685) LIMITED - 1998-12-1810 Brindleyplace, Birmingham, United KingdomActive Corporate (56 parents, 3 offsprings)Officer1999-03-22 ~ 1999-06-15IIF 58 - Director → ME - 7710 Brindleyplace, Birmingham, United KingdomActive Corporate (33 parents, 1 offspring)Officer1999-03-18 ~ 1999-09-06IIF 50 - Director → ME2004-03-31 ~ 2010-04-01IIF 15 - Director → ME
- 78
NPI (PRINTWORKS) LIMITED
0395081610 Brindleyplace, Birmingham, United KingdomActive Corporate (18 parents)Officer2005-09-16 ~ 2010-04-01IIF 8 - Director → ME - 79
NPI (WESTGATE) LIMITED
0393927210 Brindleyplace, Birmingham, United KingdomActive Corporate (18 parents)Officer2005-09-16 ~ 2010-04-01IIF 28 - Director → ME - 80941ST SHELF TRADING COMPANY LIMITED - 1999-03-121020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (51 parents)Officer1999-03-18 ~ 1999-06-15IIF 51 - Director → ME2003-07-03 ~ 2009-10-06IIF 57 - Director → ME
- 81C/o National Provident Institution, 5 Donegall Square South, BelfastActive Corporate (9 parents)Officer2000-11-08 ~ 2001-11-08IIF 6 - Director → ME
- 82PHOENIX ASSURANCE LIMITED - 2005-12-29PHOENIX ASSURANCE PUBLIC LIMITED COMPANY - 2004-09-0310 Brindleyplace, Birmingham, United KingdomActive Corporate (71 parents)Officer2008-12-16 ~ 2011-02-07IIF 39 - Director → ME
- 83HENDERSON (COVENT GARDEN) LIMITED - 2006-11-0610 Brindleyplace, Birmingham, United KingdomActive Corporate (20 parents, 1 offspring)Officer2007-03-26 ~ 2010-04-01IIF 27 - Director → ME
- 84HENDERSON (MARTINEAU PHASE 1) LIMITED - 2005-04-061 Wythall Green Way, Wythall, BirminghamDissolved Corporate (19 parents)Officer2007-03-26 ~ 2010-04-01IIF 38 - Director → ME
- 85HENDERSON (MARTINEAU PHASE 2) LIMITED - 2005-04-061 Wythall Green Way, Wythall, BirminghamDissolved Corporate (21 parents)Officer2007-03-26 ~ 2010-04-01IIF 23 - Director → ME
- 86HENDERSON (MOOR HOUSE) LIMITED - 2005-04-0610 Brindleyplace, Birmingham, United KingdomActive Corporate (19 parents, 1 offspring)Officer2007-03-26 ~ 2010-04-01IIF 33 - Director → ME
- 87CHARGEMIGHT LIMITED - 1997-03-0510 Brindleyplace, Birmingham, United KingdomActive Corporate (35 parents)Officer2003-12-03 ~ 2011-02-07IIF 22 - Director → ME
- 88PEARL CUSTOMER CARE LIMITED - now
PEARL (BLAKELANDS 3) LIMITED
- 2009-11-04 03947540BRIXTON (BLAKELANDS, MILTON KEYNES) LIMITED - 2002-04-2610 Brindleyplace, Birmingham, United KingdomActive Corporate (20 parents)Officer2007-03-26 ~ 2009-10-09IIF 60 - Director → ME - 89RESOLUTION PLC - 2008-05-06BRITANNIC GROUP PLC - 2005-09-06BRITANNIC PLC - 2002-04-26STARNHAWK PLC - 1998-07-1420 Old Bailey, London, EnglandActive Corporate (50 parents)Officer2008-05-01 ~ 2011-02-07IIF 139 - Director → ME
- 90LIFE COMPANY INVESTOR GROUP LIMITED - 2005-04-14MILEGREEN LIMITED - 2004-12-0810 Brindleyplace, Birmingham, United KingdomActive Corporate (35 parents, 11 offsprings)Officer2008-05-01 ~ 2011-02-07IIF 29 - Director → ME
- 9110 Brindleyplace, Birmingham, United KingdomActive Corporate (29 parents)Officer2005-08-31 ~ 2010-08-11IIF 35 - Director → ME
- 92TRUSHELFCO (NO.2928) LIMITED - 2003-02-0610 Brindleyplace, Birmingham, United KingdomActive Corporate (33 parents, 24 offsprings)Officer2008-05-01 ~ 2011-02-07IIF 20 - Director → ME
- 93HENDERSON MP BIRMINGHAM LIMITED - 2005-04-0610 Brindleyplace, Birmingham, United KingdomActive Corporate (19 parents)Officer2007-03-26 ~ 2010-04-01IIF 21 - Director → ME
- 94
PEARL TRUSTEES LIMITED
0266520310 Brindleyplace, Birmingham, United KingdomActive Corporate (28 parents)Officer2003-06-06 ~ 2010-04-01IIF 18 - Director → ME - 9530 Finsbury Square, LondonDissolved Corporate (18 parents)Officer2009-09-02 ~ 2011-02-07IIF 16 - Director → ME
- 96LODGEBAY LIMITED - 2004-11-0930 Finsbury Square, LondonDissolved Corporate (24 parents, 2 offsprings)Officer2009-09-02 ~ 2011-02-07IIF 13 - Director → ME
- 97
SUNCAP PARMA MIDCO LIMITED
- 2009-11-09 0638684933 Finsbury Square, LondonDissolved Corporate (17 parents)Officer2009-09-02 ~ 2011-02-07IIF 37 - Director → ME - 98
SUNCAP PARMA TOPCO LIMITED
- 2009-11-09 0638684730 Finsbury Square, LondonDissolved Corporate (17 parents, 1 offspring)Officer2009-09-02 ~ 2011-02-07IIF 53 - Director → ME - 99
HHG SERVICES LIMITED
- 2005-04-14 03725038AMP (UK) SERVICES LIMITED
- 2003-12-15 0372503810 Brindleyplace, Birmingham, United KingdomActive Corporate (33 parents)Officer2003-12-03 ~ 2010-04-01IIF 31 - Director → ME1999-03-18 ~ 1999-11-17IIF 62 - Director → ME - 100SUN ALLIANCE AND LONDON ASSURANCE COMPANY LIMITED - 2005-04-1510 Brindleyplace, Birmingham, United KingdomActive Corporate (78 parents)Officer2008-05-01 ~ 2009-08-31IIF 143 - Director → ME
- 101PHOENIX (BARWELL 2) LIMITED - now
PEARL (BARWELL 2) LIMITED
- 2021-01-12 03943463PEARL (19-20 NEW BOND STREET) LIMITED - 2002-03-151 Wythall Green Way, Wythall, BirminghamDissolved Corporate (15 parents)Officer2005-09-16 ~ 2010-04-01IIF 14 - Director → ME - 102PHOENIX (CHISWICK HOUSE) LIMITED - now
PEARL (CHISWICK HOUSE) LIMITED
- 2021-01-12 039434901 Wythall Green Way, Wythall, BirminghamDissolved Corporate (15 parents)Officer2005-09-16 ~ 2010-04-01IIF 40 - Director → ME - 103PHOENIX (MOOR HOUSE 1) LIMITED - nowPEARL (NICHOLSONS CENTRE) LIMITED - 2002-03-271 Wythall Green Way, Wythall, BirminghamDissolved Corporate (18 parents)Officer2005-09-16 ~ 2010-04-01IIF 26 - Director → ME
- 104PHOENIX (MOOR HOUSE 2) LIMITED - nowPEARL (ROCKINGHAM HOUSE) LIMITED - 2002-03-271 Wythall Green Way, Wythall, BirminghamDissolved Corporate (17 parents)Officer2005-09-16 ~ 2010-04-01IIF 30 - Director → ME
- 105PHOENIX (PRINTWORKS) LIMITED - now
PEARL (PRINTWORKS) LIMITED
- 2021-01-12 03693948SHELFCO (NO.1619) LIMITED - 1999-04-221 Wythall Green Way, Wythall, BirminghamDissolved Corporate (21 parents)Officer2005-09-16 ~ 2010-04-01IIF 25 - Director → ME - 106PHOENIX (STOCKLEY PARK) LIMITED - now
PEARL (STOCKLEY PARK) LIMITED
- 2021-01-12 039383571 Wythall Green Way, Wythall, BirminghamDissolved Corporate (16 parents)Officer2005-09-16 ~ 2010-04-01IIF 34 - Director → ME - 107PHOENIX GROUP MANAGEMENT LTD - nowHENDERSON MG BIRMINGHAM LIMITED - 2005-04-0610 Brindleyplace, Birmingham, United KingdomActive Corporate (19 parents)Officer2007-03-26 ~ 2010-04-01IIF 36 - Director → ME
- 108PHOENIX GROUP MANAGEMENT SERVICES LIMITED - nowBRITANNIC MANAGEMENT SERVICES LIMITED - 2005-09-06PAMPASBUSH LIMITED - 1998-08-0410 Brindleyplace, Birmingham, United KingdomActive Corporate (48 parents, 9 offsprings)Officer2008-05-01 ~ 2010-08-11IIF 138 - Director → ME
- 109PHOENIX LIFE ASSURANCE LIMITED - nowPEARL ASSURANCE LIMITED - 2012-09-28
PEARL ASSURANCE PUBLIC LIMITED COMPANY
- 2010-06-25 00001419PEARL ASSURANCE LIMITED
- 2007-04-19 00001419PEARL ASSURANCE PUBLIC LIMITED COMPANY
- 2006-11-28 00001419PEARL ASSURANCE LIMITED
- 2005-11-28 00001419PEARL ASSURANCE PUBLIC LIMITED COMPANY
- 2005-07-25 00001419PEARL ASSURANCE LIMITED
- 2005-05-06 00001419PEARL ASSURANCE PUBLIC LIMITED COMPANY
- 2005-03-31 0000141910 Brindleyplace, Birmingham, United KingdomActive Corporate (88 parents, 18 offsprings)Officer2003-07-03 ~ 2009-10-06IIF 55 - Director → ME - 110PHOENIX LIFE CA LIMITED - now10 Brindleyplace, Birmingham, United KingdomActive Corporate (66 parents, 1 offspring)Officer2012-01-31 ~ 2018-06-28IIF 144 - Director → ME
- 11110 Brindleyplace, Birmingham, United KingdomActive Corporate (29 parents, 7 offsprings)Officer2009-08-27 ~ 2011-02-07IIF 32 - Director → ME
- 112ROYAL & SUN ALLIANCE LINKED INSURANCES LIMITED - 2005-12-29ROYAL HERITAGE LIFE ASSURANCE LIMITED - 1998-12-31LLOYD'S LIFE ASSURANCE LIMITED - 1986-06-0910 Brindleyplace, Birmingham, United KingdomActive Corporate (93 parents, 46 offsprings)Officer2008-05-01 ~ 2009-09-02IIF 141 - Director → ME
- 113BRITANNIC RETIREMENT SOLUTIONS LIMITED - 2007-06-08EVERGREEN RETIREMENT ASSURANCE LIMITED - 2001-01-11EVERGREEN FINANCIAL LIMITED - 2000-02-18WALNUTSTREAM LIMITED - 1999-02-221020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (52 parents)Officer2008-05-01 ~ 2009-09-02IIF 142 - Director → ME
- 1141 Dorset Street, Southampton, HampshireDissolved Corporate (22 parents)Officer2012-09-10 ~ 2013-09-27IIF 111 - Director → ME
- 115
REGIONAL PROPERTIES LIMITED
0029444830 Finsbury Square, LondonDissolved Corporate (16 parents)Officer2013-07-30 ~ 2015-12-07IIF 115 - Director → ME - 116
REGIONAL PROPERTIES MANAGEMENT LIMITED
0060007630 Finsbury Square, LondonDissolved Corporate (18 parents)Officer2013-07-30 ~ 2015-12-07IIF 113 - Director → ME - 117
RESOLUTION LIFE GROUP SERVICES LTD.
10902383The Caxton 1 Brewers Green, 3rd Floor, London, EnglandActive Corporate (15 parents, 3 offsprings)Officer2021-01-18 ~ 2023-12-31IIF 3 - Director → ME - 118
RESOLUTION LIFE IP LIMITED
134057541 Brewers Green, 3rd Floor, The Caxton, London, United KingdomActive Corporate (10 parents)Officer2021-05-18 ~ 2023-12-31IIF 4 - Director → ME - 119
RESOLUTION LIFE UK US HOLDINGS LIMITED
- 2021-04-08 132926841 Brewers Green, 3rd Floor The Caxton, London, United KingdomActive Corporate (12 parents)Officer2021-03-25 ~ 2023-12-31IIF 5 - Director → ME - 120RL LA LIMITED - nowABBEY NATIONAL LIFE PLC - 2006-09-0122 Haymarket Yards, Edinburgh, United KingdomDissolved Corporate (76 parents)Officer2008-05-01 ~ 2008-08-01IIF 10 - Director → ME
- 121SCOTTISH MUTUAL ASSURANCE PLC. - 2006-09-01GREATKING PLC - 1991-09-24Standard Life House, 30 Lothian Road, Edinburgh, ScotlandActive Corporate (78 parents, 1 offspring)Officer2008-05-01 ~ 2011-02-07IIF 137 - Director → ME
- 122SL (NO.1) LIMITED - nowSTANDARD LIFE LIMITED - 2026-02-24
LONDON LIFE LIMITED
- 2024-08-27 01179800LONDON LIFE MANAGED FUNDS LIMITED - 1997-12-2310 Brindleyplace, Birmingham, United KingdomActive Corporate (53 parents, 1 offspring)Officer2003-07-03 ~ 2009-10-06IIF 9 - Director → ME - 123LINCOLN ASSURANCE LIMITED - 2010-02-26LAURENTIAN LIFE PLC - 1997-01-01IMPERIAL TRIDENT LIFE LIMITED - 1989-01-23TRIDENT LIFE ASSURANCE COMPANY LIMITED - 1987-07-01IMPERIAL TRIDENT LIFE LIMITED - 1986-07-03TRIDENT LIFE ASSURANCE COMPANY LIMITED - 1986-06-014th Floor Cumberland House, 15-17 Cumberland Place, SouthamptonDissolved Corporate (39 parents)Officer2012-01-31 ~ 2012-04-01IIF 145 - Director → ME
- 124HOVEVET LIMITED - 1989-03-03No 1 Dorset Street, Southampton, HampshireDissolved Corporate (28 parents)Officer2013-07-30 ~ 2015-12-07IIF 99 - Director → ME
- 125
STAFF SCHEMES SAVE FROM PAY LTD
03534423No 1 Dorset Street, Southampton, HampshireDissolved Corporate (20 parents)Officer2012-09-10 ~ 2015-11-30IIF 75 - Director → ME - 126
SUNTRUST LIMITED
01460956Aviva, Wellington Row, York, United KingdomActive Corporate (32 parents, 1 offspring)Officer2012-09-10 ~ 2015-10-29IIF 69 - Director → ME - 127
THE LONDON LIFE ASSOCIATION LIMITED
0004150310 Brindleyplace, Birmingham, United KingdomActive Corporate (26 parents)Officer2005-09-16 ~ 2010-04-01IIF 17 - Director → ME - 128
THEZAC LIMITED
075604805 Middleton Place, LondonActive Corporate (3 parents)Officer2011-03-11 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-07 ~ nowIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Right to appoint or remove directors → OE - 129AMP (UK) FINANCIAL PLANNING LIMITED - 2003-12-15AMP NEWCO LIMITED - 2001-06-11Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (17 parents)Officer2004-04-01 ~ 2005-05-13IIF 54 - Director → ME
- 130UNDERSHAFT FAL LIMITED - nowAVIVA INVESTMENT SOLUTIONS UK LIMITED - 2017-09-26AXA ANNUITY COMPANY LIMITED - 2011-03-11Aviva, Wellington Row, York, United KingdomActive Corporate (46 parents)Officer2012-09-19 ~ 2015-04-13IIF 84 - Director → ME
- 131UNDERSHAFT FPLLA LIMITED - nowAVIVA MANAGEMENT SERVICES UK LIMITED - 2017-09-26Aviva, Wellington Row, York, United KingdomActive Corporate (31 parents)Officer2012-09-10 ~ 2015-10-30IIF 128 - Director → ME
- 132UNDERSHAFT SLPM LIMITED - nowAVIVA ADMINISTRATION LIMITED - 2017-09-26SUN LIFE PENSIONS MANAGEMENT LIMITED - 2011-03-14Aviva, Wellington Row, York, United KingdomActive Corporate (53 parents, 1 offspring)Officer2012-09-10 ~ 2015-12-21IIF 83 - Director → ME
- 133
UNITED KINGDOM TEMPERANCE AND GENERAL PROVIDENT INSTITUTION
ZC00014430 Finsbury Square, LondonDissolved Corporate (19 parents)Officer2012-09-10 ~ 2015-11-30IIF 129 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
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