1
ABBEY LIFE ASSURANCE COMPANY LIMITED
00710383 1 Wythall Green Way, Wythall, Birmingham
Active Corporate (62 parents, 1 offspring)
Officer
2024-08-23 ~ now
IIF 21 - Director → ME
2
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (22 parents)
Officer
2024-08-23 ~ now
IIF 26 - Director → ME
3
GRESHAM LIFE ASSURANCE SOCIETY LIMITED(THE)
00039345 Windsor House, Ironmasters Way, Telford, Shropshire
Active Corporate (18 parents)
Officer
2024-08-23 ~ now
IIF 37 - Director → ME
4
MAINCERTAIN LIMITED - 1990-06-19
1 Wythall Green Way, Wythall, Birmingham, United Kingdom
Active Corporate (27 parents)
Officer
2025-04-10 ~ now
IIF 24 - Director → ME
5
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (25 parents)
Officer
2024-08-23 ~ now
IIF 19 - Director → ME
6
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (40 parents)
Officer
2024-08-23 ~ now
IIF 16 - Director → ME
7
NATIONAL PROVIDENT LIFE LIMITED
- now 03641947NPI LIFE LIMITED - 1999-03-25
PRECIS (1685) LIMITED - 1998-12-18
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (56 parents, 3 offsprings)
Officer
2024-08-23 ~ now
IIF 10 - Director → ME
8
2076TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-03-18
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (33 parents, 1 offspring)
Officer
2024-08-23 ~ now
IIF 13 - Director → ME
9
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (18 parents)
Officer
2024-08-23 ~ now
IIF 18 - Director → ME
10
PHOENIX ASSURANCE LIMITED - 2005-12-29
PHOENIX ASSURANCE PUBLIC LIMITED COMPANY - 2004-09-03
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (71 parents)
Officer
2025-06-22 ~ now
IIF 25 - Director → ME
11
PEARL GROUP SECRETARIAT SERVICES LIMITED
- now 03588041RESOLUTION SECRETARIAT SERVICES LIMITED - 2008-05-14
BRITANNIC FUND MANAGEMENT LIMITED - 2006-08-15
BRITANNIC FUND MANAGERS LIMITED - 1999-11-22
POTTERLANE LIMITED - 1998-08-04
1 Wythall Green Way, Wythall, Birmingham, West Midlands
Active Corporate (27 parents, 192 offsprings)
Officer
2019-06-20 ~ now
IIF 17 - Director → ME
2019-06-20 ~ now
IIF 40 - Secretary → ME
12
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (28 parents)
Officer
2024-08-23 ~ now
IIF 22 - Director → ME
13
PHOENIX (BARWELL 2) LIMITED
- now 03943463PEARL (BARWELL 2) LIMITED - 2021-01-12
PEARL (19-20 NEW BOND STREET) LIMITED - 2002-03-15
1 Wythall Green Way, Wythall, Birmingham
Dissolved Corporate (15 parents)
Officer
2024-08-23 ~ dissolved
IIF 7 - Director → ME
14
PHOENIX (CHISWICK HOUSE) LIMITED
- now 03943490PEARL (CHISWICK HOUSE) LIMITED - 2021-01-12
1 Wythall Green Way, Wythall, Birmingham
Dissolved Corporate (15 parents)
Officer
2024-08-23 ~ dissolved
IIF 8 - Director → ME
15
PEARL (MOOR HOUSE 1) LIMITED - 2021-01-12
PEARL (NICHOLSONS CENTRE) LIMITED - 2002-03-27
1 Wythall Green Way, Wythall, Birmingham
Dissolved Corporate (18 parents)
Officer
2024-08-23 ~ dissolved
IIF 38 - Director → ME
16
PEARL (MOOR HOUSE 2) LIMITED - 2021-01-12
PEARL (ROCKINGHAM HOUSE) LIMITED - 2002-03-27
1 Wythall Green Way, Wythall, Birmingham
Dissolved Corporate (17 parents)
Officer
2024-08-23 ~ dissolved
IIF 39 - Director → ME
17
PHOENIX (PRINTWORKS) LIMITED
- now 03693948PEARL (PRINTWORKS) LIMITED - 2021-01-12
SHELFCO (NO.1619) LIMITED - 1999-04-22
1 Wythall Green Way, Wythall, Birmingham
Dissolved Corporate (21 parents)
Officer
2024-08-23 ~ dissolved
IIF 3 - Director → ME
18
PHOENIX (STOCKLEY PARK) LIMITED
- now 03938357PEARL (STOCKLEY PARK) LIMITED - 2021-01-12
1 Wythall Green Way, Wythall, Birmingham
Dissolved Corporate (16 parents)
Officer
2024-08-23 ~ dissolved
IIF 6 - Director → ME
19
AXA WEALTH LIMITED - 2017-12-08
WINTERTHUR PENSION FUNDS UK LIMITED - 2010-09-15
COLONIAL PENSION FUNDS (UK) LIMITED - 2001-06-01
COLONIAL MUTUAL LIFE (PENSION ANNUITIES) LIMITED - 1996-12-31
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (73 parents)
Officer
2024-08-23 ~ now
IIF 28 - Director → ME
20
PEARL ASSURANCE LIMITED - 2012-09-28
PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2010-06-25
PEARL ASSURANCE LIMITED - 2007-04-19
PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2006-11-28
PEARL ASSURANCE LIMITED - 2005-11-28
PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-07-25
PEARL ASSURANCE LIMITED - 2005-05-06
PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-03-31
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (88 parents, 18 offsprings)
Officer
2025-01-31 ~ now
IIF 20 - Director → ME
21
PHOENIX PENSION SCHEME (TRUSTEES) LIMITED
- now 01912908SWISS LIFE PENSION SCHEME (TRUSTEES) LIMITED - 2005-12-29
GUY SIMMONDS (OVERSEAS) LIMITED - 1987-12-22
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (26 parents)
Officer
2024-08-23 ~ now
IIF 27 - Director → ME
22
PHOENIX PENSIONS TRUSTEE SERVICES LIMITED
- now 01967589ROYAL & SUN ALLIANCE PENSIONS TRUSTEE SERVICES LIMITED - 2005-04-15
ROYAL LIFE TRUSTEE SERVICES LIMITED - 1998-07-06
NEWPASTURES LIMITED - 1986-09-18
HACKREMCO (NO.246) LIMITED - 1986-03-06
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (45 parents)
Officer
2024-08-23 ~ now
IIF 23 - Director → ME
23
PEARL ULA LIMITED - 2021-01-12
RL ULA LIMITED - 2008-05-19
ROYAL LIFE (UNIT LINKED ASSURANCES) LIMITED - 2006-04-05
ROYAL INSURANCE (1968 FUND) LIMITED - 1982-01-01
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (44 parents)
Officer
2024-08-23 ~ now
IIF 11 - Director → ME
24
GUARDIAN LINKED LIFE ASSURANCE LIMITED - 2016-12-01
GRE LINKED LIFE ASSURANCE LIMITED - 1995-10-02
Windsor House, Town Centre, Telford, England
Active Corporate (60 parents)
Officer
2024-08-23 ~ now
IIF 12 - Director → ME
25
GUARDIAN PENSIONS MANAGEMENT LIMITED - 2016-12-01
GRE PENSIONS MANAGEMENT LIMITED - 1995-10-02
G.R.E.A.PENSIONS MANAGEMENT COMPANY LIMITED - 1978-12-31
Windsor House, Town Centre, Telford, England
Active Corporate (60 parents)
Officer
2024-08-23 ~ now
IIF 9 - Director → ME
26
Standard Life House, 30 Lothian Road, Edinburgh
Active Corporate (64 parents)
Officer
2019-06-21 ~ now
IIF 14 - Director → ME
27
SCOTTISH MUTUAL NOMINEES LIMITED
SC078057 Standard Life House, 30 Lothian Road, Edinburgh, Scotland
Active Corporate (40 parents)
Officer
2019-09-16 ~ now
IIF 35 - Director → ME
28
Standard Life House, 30 Lothian Road, Edinburgh
Active Corporate (15 parents)
Officer
2024-08-23 ~ now
IIF 34 - Director → ME
29
Standard Life House, 30 Lothian Road, Edinburgh, Midlothian
Dissolved Corporate (12 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2024-08-23 ~ dissolved
IIF 2 - Director → ME
30
Standard Life House, 30 Lothian Road, Edinburgh, Midlothian
Active Corporate (13 parents)
Officer
2024-08-23 ~ now
IIF 36 - Director → ME
31
Standard Life House, 30 Lothian Road, Edinburgh, Midlothian
Dissolved Corporate (12 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2024-08-23 ~ dissolved
IIF 5 - Director → ME
32
STANDARD LIFE AGENCY SERVICES LIMITED
- now SC170047WJB (441) LIMITED - 1997-02-17
Standard Life House, 30 Lothian Road, Edinburgh, Lothian
Dissolved Corporate (18 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
2024-08-23 ~ dissolved
IIF 4 - Director → ME
33
STANDARD LIFE INVESTMENT FUNDS LIMITED
SC068442 Standard Life House, 30 Lothian Road, Edinburgh
Active Corporate (32 parents, 3 offsprings)
Officer
2021-04-30 ~ now
IIF 31 - Director → ME
34
STANDARD LIFE MORTGAGES LIMITED
14120174 1 Wythall Green Way, Wythall, Birmingham, England
Active Corporate (10 parents)
Officer
2025-08-01 ~ now
IIF 29 - Director → ME
2022-05-20 ~ 2022-09-16
IIF 1 - Director → ME
35
STANDARD LIFE PENSION FUNDS LIMITED
SC046447 Standard Life House, 30 Lothian Road, Edinburgh
Active Corporate (41 parents, 1 offspring)
Officer
2025-01-31 ~ now
IIF 32 - Director → ME
36
STANDARD LIFE PROPERTY COMPANY LIMITED
- now SC101362STANDARD LIFE (CONSTRUCTION) LIMITED - 1987-03-11
DUNWILCO (24) LIMITED - 1986-11-18
Standard Life House, 30 Lothian Road, Edinburgh
Active Corporate (19 parents)
Officer
2024-08-23 ~ now
IIF 33 - Director → ME
37
THE HERITABLE SECURITIES AND MORTGAGE INVESTMENT ASSOCIATION LTD.
SC000668 Standard Life House, 30 Lothian Road, Edinburgh
Active Corporate (20 parents)
Officer
2024-08-23 ~ now
IIF 30 - Director → ME
38
THE PHOENIX LIFE SCP INSTITUTION
- now SZ000005SCOTTISH PROVIDENT INSTITUTION (THE) - 2009-06-29
Standard Life House, 30 Lothian Road, Edinburgh
Active Corporate (66 parents)
Officer
2019-06-21 ~ now
IIF 15 - Director → ME