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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Buffham, James Bryan

    Related profiles found in government register
  • Buffham, James Bryan
    British born in December 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Buffham, James Bryan
    British accountant born in December 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Buffham, James Bryan
    British born in December 1977

    Resident in England

    Registered addresses and corresponding companies

    • 1, Wythall Green Way, Wythall, Birmingham, B47 6WG

      IIF 66 IIF 67
  • Buffham, James Bryan
    British accountant born in December 1977

    Resident in England

    Registered addresses and corresponding companies

    • 1, Wythall Green Way, Wythall, Birmingham, B47 6WG

      IIF 68
  • James Bryan Buffham
    British born in December 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2a, High Street, Thames Ditton, KT7 0RY, England

      IIF 69
child relation
Offspring entities and appointments
Active 66
  • 1
    ABBEY LIFE ASSURANCE COMPANY LIMITED
    00710383
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (5 parents)
    Officer
    2022-12-30 ~ now
    IIF 15 - Director → ME
  • 2
    ABBEY LIFE TRUSTEE SERVICES LIMITED
    - now 01451364
    SCRIBEVANCE LIMITED - 1979-12-31
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (5 parents)
    Officer
    2021-06-01 ~ now
    IIF 17 - Director → ME
  • 3
    ALBA LAS PENSIONS MANAGEMENT LIMITED
    - now SC060928
    BRITANNIA LAS PENSIONS MANAGEMENT LIMITED - 1999-12-07
    LAS PENSIONS MANAGEMENT LIMITED - 1994-01-01
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    2021-06-01 ~ now
    IIF 39 - Director → ME
  • 4
    BL TELFORD LIMITED
    - now 00151731
    BARCLAYS LIFE ASSURANCE COMPANY LIMITED - 2011-12-14 00858511
    WOOLWICH LIFE ASSURANCE COMPANY LIMITED - 2003-09-29
    PROPERTY GROWTH PENSIONS AND ANNUITIES LIMITED - 1990-09-17
    ATLANTIC ASSURANCE COMPANY,LIMITED(THE) - 1976-12-31
    Windsor House, Town Centre, Telford, Shropshire
    Active Corporate (5 parents)
    Officer
    2022-04-11 ~ now
    IIF 53 - Director → ME
  • 5
    BRITANNIC FINANCE LIMITED
    - now 03588089
    BRITANNIC FINANCIAL SERVICES LIMITED - 2004-06-22 00382945
    DELPHBRIGHT LIMITED - 1998-08-04
    1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Active Corporate (4 parents)
    Officer
    2022-12-30 ~ now
    IIF 20 - Director → ME
  • 6
    BRITANNIC GROUP SERVICES LIMITED
    02090476
    1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    2021-06-01 ~ now
    IIF 11 - Director → ME
  • 7
    BRITANNIC MONEY INVESTMENT SERVICES LIMITED
    - now 02171236
    FIRST ACTIVE IFA LIMITED - 2001-02-16
    FIRST NATIONAL INDEPENDENT ADVISERS LIMITED - 1998-09-04
    TMC FINANCIAL SERVICES LIMITED - 1990-05-21
    TMC (FINANCIAL SERVICES) LIMITED - 1988-09-05
    LONEUNIT LIMITED - 1987-12-17
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    2022-12-30 ~ now
    IIF 6 - Director → ME
  • 8
    CENTURY TRUSTEE SERVICES LIMITED
    - now 01905318
    NEL BRITANNIA TRUSTEE SERVICES LTD. - 1992-12-21
    DEVONSHIRE FUND MANAGEMENT LIMITED - 1988-06-20
    THIRDFORM LIMITED - 1985-06-24
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (5 parents)
    Officer
    2021-06-01 ~ now
    IIF 32 - Director → ME
  • 9
    CITYFOURINC
    03871807
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (5 parents)
    Officer
    2021-06-01 ~ now
    IIF 25 - Director → ME
  • 10
    G ASSURANCE & PENSION SERVICES LTD
    - now 02150733
    GAN ASSURANCE & PENSION SERVICES LIMITED - 1998-12-03
    GENERAL PORTFOLIO INSURANCE SERVICES LIMITED - 1995-01-01
    TRANSLODGE LIMITED - 1987-09-07
    Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (4 parents)
    Officer
    2023-08-04 ~ now
    IIF 45 - Director → ME
  • 11
    G FINANCIAL SERVICES LIMITED
    - now 01035097
    GAN FINANCIAL SERVICES LIMITED - 1998-12-01
    GENERAL PORTFOLIO FINANCIAL PLANNING SERVICES LIMITED - 1995-01-01
    F.P.S. (MANAGEMENT) LIMITED - 1988-08-16
    FPC (BROKERS) LIMITED - 1979-12-31
    Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (5 parents)
    Officer
    2022-04-11 ~ now
    IIF 44 - Director → ME
  • 12
    G LIFE H LIMITED
    - now 00960516
    ADMIN RE UK LIMITED - 2008-10-07 02970583, 07860886
    GLH LIMITED - 2006-01-18
    GAN LIFE HOLDINGS LIMITED - 1998-08-05
    GENERAL PORTFOLIO GROUP PLC - 1995-01-01
    UNIMANAGEMENT LIMITED - 1986-09-29
    Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2022-04-11 ~ now
    IIF 49 - Director → ME
  • 13
    GRESHAM LIFE ASSURANCE SOCIETY LIMITED(THE)
    00039345
    Windsor House, Ironmasters Way, Telford, Shropshire
    Active Corporate (5 parents)
    Officer
    2022-04-11 ~ now
    IIF 40 - Director → ME
  • 14
    LONDON LIFE TRUSTEES LIMITED
    00934044
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (5 parents)
    Officer
    2021-06-01 ~ now
    IIF 2 - Director → ME
  • 15
    NATIONAL PROVIDENT INSTITUTION
    ZC000065
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    2021-06-01 ~ now
    IIF 1 - Director → ME
  • 16
    NATIONAL PROVIDENT LIFE LIMITED
    - now 03641947
    NPI LIFE LIMITED - 1999-03-25
    PRECIS (1685) LIMITED - 1998-12-18 00207795, 00281410, 00473089... (more)
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-06-01 ~ now
    IIF 12 - Director → ME
  • 17
    NM LIFE TRUSTEES LIMITED
    - now 01860464
    GE LIFE TRUSTEES LIMITED - 2007-04-04
    STALWART TRUSTEES LIMITED - 1999-10-18
    BUCKINGHAMSHIRE CONVEYANCING SERVICES LIMITED - 1989-05-25
    Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (4 parents)
    Officer
    2022-04-11 ~ now
    IIF 48 - Director → ME
  • 18
    NM PENSIONS LIMITED
    - now 04240147
    GE PENSIONS LIMITED - 2007-04-04
    PRECIS (2049) LIMITED - 2001-07-24 00207795, 00281410, 00473089... (more)
    Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (5 parents)
    Officer
    2022-04-11 ~ now
    IIF 50 - Director → ME
  • 19
    NP LIFE HOLDINGS LIMITED
    - now 03725026
    2076TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-03-18 02950066, 03002704, 03002705... (more)
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-06-01 ~ now
    IIF 8 - Director → ME
  • 20
    NPI (PRINTWORKS) LIMITED
    03950816
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (5 parents)
    Officer
    2021-06-01 ~ now
    IIF 34 - Director → ME
  • 21
    NPI (WESTGATE) LIMITED
    03939272
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (5 parents)
    Officer
    2021-06-01 ~ now
    IIF 33 - Director → ME
  • 22
    PEARL (COVENT GARDEN) LIMITED
    - now 04152541
    HENDERSON (COVENT GARDEN) LIMITED - 2006-11-06
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (5 parents)
    Officer
    2021-06-01 ~ now
    IIF 21 - Director → ME
  • 23
    PEARL (MARTINEAU PHASE 1) LIMITED
    - now 03775168 03775171
    HENDERSON (MARTINEAU PHASE 1) LIMITED - 2005-04-06 03775171
    1 Wythall Green Way, Wythall, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2021-06-01 ~ dissolved
    IIF 59 - Director → ME
  • 24
    PEARL (MARTINEAU PHASE 2) LIMITED
    - now 03775171 03775168
    HENDERSON (MARTINEAU PHASE 2) LIMITED - 2005-04-06 03775168
    1 Wythall Green Way, Wythall, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2021-06-01 ~ dissolved
    IIF 58 - Director → ME
  • 25
    PEARL (MOOR HOUSE) LIMITED
    - now 04209012 03943371, 03950821
    HENDERSON (MOOR HOUSE) LIMITED - 2005-04-06
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (5 parents)
    Officer
    2021-09-17 ~ now
    IIF 14 - Director → ME
  • 26
    PEARL AL LIMITED
    - now SC004348 SC127574
    RESOLUTION AL LIMITED - 2008-05-13 01565099, SC051555, SC088575... (more)
    ALBA LIFE LIMITED - 2007-04-18
    BRITANNIA LIFE LIMITED - 1999-12-07 SC117118
    BRITANNIA LIFE ASSURANCE LIMITED - 1995-01-02
    CRUSADER INSURANCE PLC - 1991-08-06
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-06-01 ~ now
    IIF 37 - Director → ME
  • 27
    PEARL MP BIRMINGHAM LIMITED
    - now 04002164 04002195
    HENDERSON MP BIRMINGHAM LIMITED - 2005-04-06 04002195
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (5 parents)
    Officer
    2021-06-01 ~ now
    IIF 18 - Director → ME
  • 28
    PEARL RLG LIMITED
    - now 04560770
    STANDARD LIFE LIMITED
    - 2024-08-27 04560770 01179800
    PEARL RLG LIMITED
    - 2024-07-23 04560770
    RESOLUTION LIFE GROUP LIMITED - 2008-05-01
    COWDERY HOLDINGS LIMITED - 2004-05-26 06455781
    TRUSHELFCO (NO.2927) LIMITED - 2003-02-05 01184635, 01233998, 01238892... (more)
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (5 parents)
    Officer
    2021-06-01 ~ now
    IIF 28 - Director → ME
  • 29
    PEARL TRUSTEES LIMITED
    02665203
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (5 parents)
    Officer
    2021-06-01 ~ now
    IIF 31 - Director → ME
  • 30
    PG DORMANT (NO 4) LIMITED
    - now 01565099 00165018, 01621367, 05447500... (more)
    PHOENIX LIFE CA HOLDINGS LIMITED
    - 2024-11-18 01565099 06704581
    PG DORMANT (NO 4) LIMITED
    - 2024-03-07 01565099 00165018, 01621367, 05447500... (more)
    PHOENIX WEALTH HOLDINGS LIMITED - 2017-12-08 03223752
    PEARL PLP LIMITED - 2017-11-10
    RESOLUTION PLP LIMITED - 2008-05-14 SC004348, SC051555, SC088575... (more)
    PHOENIX LIFE & PENSIONS LIMITED - 2007-04-24
    ROYAL & SUN ALLIANCE LIFE & PENSIONS LIMITED - 2005-04-15
    ROYAL LIFE INSURANCE LIMITED - 1998-12-31
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (5 parents)
    Officer
    2021-06-01 ~ now
    IIF 22 - Director → ME
  • 31
    PG DORMANT (NO 5) LIMITED
    - now 01621367 00165018, 01565099, 05447500... (more)
    PHOENIX GROUP CA SERVICES LIMITED
    - 2024-11-18 01621367 06997417
    PG DORMANT (NO 5) LIMITED
    - 2024-03-07 01621367 00165018, 01565099, 05447500... (more)
    PHOENIX SL DIRECT LIMITED - 2017-12-08 00586343
    PEARL BULA LIMITED - 2017-11-10
    RESOLUTION BULA LIMITED - 2008-05-14
    BRITANNIC UNIT LINKED ASSURANCE LIMITED - 2007-04-24
    1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    2021-06-01 ~ now
    IIF 29 - Director → ME
  • 32
    PG DORMANT (NO 6) LIMITED
    - now 00165018 01565099, 01621367, 05447500... (more)
    PHOENIX LIFE CA LIMITED
    - 2024-11-18 00165018 00959082
    PG DORMANT (NO 6) LIMITED
    - 2024-03-07 00165018 01565099, 01621367, 05447500... (more)
    PHOENIX WEALTH SERVICES LIMITED - 2017-12-08 02238458
    BRADFORD INSURANCE COMPANY LIMITED - 2017-11-10
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (5 parents)
    Officer
    2021-06-01 ~ now
    IIF 23 - Director → ME
  • 33
    PHOENIX & LONDON ASSURANCE LIMITED
    - now 00894616
    SUN ALLIANCE AND LONDON ASSURANCE COMPANY LIMITED - 2005-04-15
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (5 parents)
    Officer
    2021-06-01 ~ now
    IIF 3 - Director → ME
  • 34
    PHOENIX (BARWELL 2) LIMITED
    - now 03943463
    PEARL (BARWELL 2) LIMITED - 2021-01-12
    PEARL (19-20 NEW BOND STREET) LIMITED - 2002-03-15
    1 Wythall Green Way, Wythall, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2021-06-01 ~ dissolved
    IIF 68 - Director → ME
  • 35
    PHOENIX (CHISWICK HOUSE) LIMITED
    - now 03943490
    PEARL (CHISWICK HOUSE) LIMITED - 2021-01-12
    1 Wythall Green Way, Wythall, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2021-06-01 ~ dissolved
    IIF 63 - Director → ME
  • 36
    PHOENIX (MOOR HOUSE 1) LIMITED
    - now 03950821 03943371
    PEARL (MOOR HOUSE 1) LIMITED - 2021-01-12 03943371, 04209012
    PEARL (NICHOLSONS CENTRE) LIMITED - 2002-03-27
    1 Wythall Green Way, Wythall, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2021-06-01 ~ dissolved
    IIF 62 - Director → ME
  • 37
    PHOENIX (MOOR HOUSE 2) LIMITED
    - now 03943371 03950821
    PEARL (MOOR HOUSE 2) LIMITED - 2021-01-12 03950821, 04209012
    PEARL (ROCKINGHAM HOUSE) LIMITED - 2002-03-27
    1 Wythall Green Way, Wythall, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2021-06-01 ~ dissolved
    IIF 60 - Director → ME
  • 38
    PHOENIX (PRINTWORKS) LIMITED
    - now 03693948
    PEARL (PRINTWORKS) LIMITED - 2021-01-12
    SHELFCO (NO.1619) LIMITED - 1999-04-22 01226222, 01712354, 01712355... (more)
    1 Wythall Green Way, Wythall, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2021-06-01 ~ dissolved
    IIF 61 - Director → ME
  • 39
    PHOENIX (STOCKLEY PARK) LIMITED
    - now 03938357
    PEARL (STOCKLEY PARK) LIMITED - 2021-01-12
    1 Wythall Green Way, Wythall, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2021-06-01 ~ dissolved
    IIF 57 - Director → ME
  • 40
    PHOENIX ADVISERS LIMITED
    - now 04339390
    EVERGREEN TRUSTEE LIMITED - 2020-09-25
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (5 parents)
    Officer
    2021-06-01 ~ now
    IIF 10 - Director → ME
  • 41
    PHOENIX AW LIMITED
    - now 01225468
    AXA WEALTH LIMITED - 2017-12-08 00019772, 02238458, 03753515
    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 (5 parents)
    Officer
    2021-06-01 ~ now
    IIF 13 - Director → ME
  • 42
    PHOENIX GROUP MANAGEMENT LTD
    - now 04002195 03588063, 10691596
    PEARL MG BIRMINGHAM LIMITED
    - 2021-06-04 04002195 04002164
    HENDERSON MG BIRMINGHAM LIMITED - 2005-04-06 04002164
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (5 parents)
    Officer
    2021-06-01 ~ now
    IIF 16 - Director → ME
  • 43
    PHOENIX LIFE ASSURANCE LIMITED
    - now 00001419 05460862, SC134205
    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 (5 parents, 13 offsprings)
    Officer
    2025-01-31 ~ now
    IIF 24 - Director → ME
  • 44
    PHOENIX SPV1 LIMITED
    11418551 11418573, 11418612, 11418621
    1 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-12-30 ~ now
    IIF 35 - Director → ME
  • 45
    PHOENIX SPV2 LIMITED
    11418573 11418551, 11418612, 11418621
    1 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-12-30 ~ now
    IIF 7 - Director → ME
  • 46
    PHOENIX SPV3 LIMITED
    11418612 11418551, 11418573, 11418621
    1 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-12-30 ~ now
    IIF 26 - Director → ME
  • 47
    PHOENIX SPV4 LIMITED
    11418621 11418551, 11418573, 11418612
    1 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-12-30 ~ now
    IIF 9 - Director → ME
  • 48
    PHOENIX ULA LIMITED
    - now 00928046
    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 (5 parents)
    Officer
    2021-06-01 ~ now
    IIF 4 - Director → ME
  • 49
    REASSURE FS LIMITED
    - now 00116551
    GUARDIAN FINANCIAL SERVICES LIMITED - 2016-12-22
    PERSONAL BEST INSURANCE LIMITED - 1997-01-30
    MISTGLAT LIMITED - 1995-05-25
    Windsor House Ironmasters Way, Town Centre, Telford, England
    Active Corporate (5 parents)
    Officer
    2023-08-04 ~ now
    IIF 43 - Director → ME
  • 50
    REASSURE FSH UK LIMITED
    - now 07717278
    GUARDIAN FINANCIAL SERVICES HOLDINGS UK LIMITED - 2016-12-22
    GREEN DAY ACQUISITIONS LIMITED - 2012-06-18
    GREEN DAY AQUISITIONS LIMITED - 2011-07-26
    Windsor House, Telford Town Centre, Telford, Shropshire, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2022-04-11 ~ now
    IIF 52 - Director → ME
  • 51
    REASSURE LIFE PENSION TRUSTEES LIMITED
    - now 01538109
    OLD MUTUAL WEALTH PENSIONS TRUSTEE LIMITED - 2020-06-01
    SKANDIA LIFE (PENSIONS TRUSTEE) LIMITED - 2014-09-19
    Windsor House, Telford Centre, Telford, England
    Active Corporate (4 parents)
    Officer
    2022-04-11 ~ now
    IIF 51 - Director → ME
  • 52
    REASSURE LL LIMITED
    - now 01397655
    GUARDIAN LINKED LIFE ASSURANCE LIMITED - 2016-12-01
    GRE LINKED LIFE ASSURANCE LIMITED - 1995-10-02 NF002339
    Windsor House, Town Centre, Telford, England
    Active Corporate (5 parents)
    Officer
    2022-04-11 ~ now
    IIF 54 - Director → ME
  • 53
    REASSURE NOMINEES LIMITED
    - now 00489153
    GUARDIAN NOMINEES LIMITED - 2016-12-22
    G.A.C. (PROPERTIES) LIMITED - 1983-11-18
    Windsor House Ironmasters Way, Town Centre, Telford, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2023-08-04 ~ now
    IIF 42 - Director → ME
  • 54
    REASSURE PM LIMITED
    - now 00985480
    GUARDIAN PENSIONS MANAGEMENT LIMITED - 2016-12-01
    GRE PENSIONS MANAGEMENT LIMITED - 1995-10-02 NF001842
    G.R.E.A.PENSIONS MANAGEMENT COMPANY LIMITED - 1978-12-31 NF001842
    Windsor House, Town Centre, Telford, England
    Active Corporate (5 parents)
    Officer
    2022-04-11 ~ now
    IIF 55 - Director → ME
  • 55
    REASSURE TRUSTEES LIMITED
    - now 01767383
    ADMIN RE TRUSTEES LIMITED - 2016-12-22
    REASSURE LIFE LIMITED - 2015-02-17 00038921, 00777895, 01363932... (more)
    CLPT LIMITED - 2013-07-16
    CROWN LIFE PENSION TRUSTEES LIMITED. - 1996-06-18
    PRECIS (238) LIMITED - 1984-06-06 00207795, 00281410, 00473089... (more)
    Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (4 parents)
    Officer
    2022-04-11 ~ now
    IIF 47 - Director → ME
  • 56
    REASSURE TWO LIMITED
    - now 00777895
    REASSURE LIFE LIMITED - 2020-05-26 00038921, 01363932, 01767383... (more)
    REASSURE TWO LIMITED - 2017-03-10
    GUARDIAN TWO LIMITED - 2016-11-30
    REASSURE LIFE LIMITED - 2016-06-23 00038921, 01363932, 01767383... (more)
    NM LIFE LIMITED - 2015-02-17
    GE LIFE LIMITED - 2007-04-04
    STALWART ASSURANCE COMPANY LIMITED - 1999-10-18
    PLANNED SAVINGS LIFE ASSURANCE COMPANY LIMITED - 1983-11-11
    Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (5 parents)
    Officer
    2022-04-11 ~ now
    IIF 46 - Director → ME
  • 57
    REASSURE UK LIFE ASSURANCE COMPANY LIMITED
    - now 00676139
    ZURICH LIFE ASSURANCE COMPANY LIMITED - 2004-01-05 NF001126
    BEDFORD LIFE ASSURANCE SOCIETY,LIMITED (THE) - 1977-12-31
    Windsor House Ironmasters Way, Town Centre, Telford, Shropshire
    Active Corporate (5 parents)
    Officer
    2022-04-11 ~ now
    IIF 41 - Director → ME
  • 58
    SCOTTISH MUTUAL ASSURANCE SOCIETY (THE)
    SZ000015 SA133846, SC133846
    Standard Life House, 30 Lothian Road, Edinburgh
    Active Corporate (9 parents)
    Officer
    2021-06-01 ~ now
    IIF 66 - Director → ME
  • 59
    SCOTTISH MUTUAL NOMINEES LIMITED
    SC078057
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    2021-06-01 ~ now
    IIF 38 - Director → ME
  • 60
    SL LIVERPOOL LIMITED
    - now 02529609
    SL LIVERPOOL PLC - 2019-10-29
    SWISS LIFE (UK) PLC - 2005-12-29
    SWISS PIONEER LIFE PLC - 1992-12-31
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (5 parents)
    Officer
    2021-06-01 ~ now
    IIF 27 - Director → ME
  • 61
    STANDARD LIFE GROUP LIMITED
    - now 05447500
    PHOENIX GROUP CAPITAL LIMITED
    - 2024-07-23 05447500
    PG DORMANT (NO 3) LIMITED - 2019-04-04 00165018, 01565099, 01621367... (more)
    PHOENIX WEALTH TRUSTEE SERVICES LIMITED - 2017-12-08 02155360
    PHOENIX ANNUITIES LIMITED - 2017-11-15
    RESOLUTION DORMANT NO 2 LIMITED - 2006-05-15 05460862
    RESOLUTION ASSET MANAGEMENT LIMITED - 2006-05-02 06752192, SC200801
    TRUSHELFCO (NO.3151) LIMITED - 2005-05-10 01184635, 01233998, 01238892... (more)
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (5 parents)
    Officer
    2021-06-01 ~ now
    IIF 19 - Director → ME
  • 62
    STANDARD LIFE LIMITED
    - now 01179800 04560770
    LONDON LIFE LIMITED
    - 2024-08-27 01179800
    LONDON LIFE MANAGED FUNDS LIMITED - 1997-12-23
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (5 parents)
    Officer
    2021-06-01 ~ now
    IIF 30 - Director → ME
  • 63
    STANDARD LIFE PENSION FUNDS LIMITED
    SC046447
    Standard Life House, 30 Lothian Road, Edinburgh
    Active Corporate (5 parents)
    Officer
    2025-01-31 ~ now
    IIF 36 - Director → ME
  • 64
    THE LONDON LIFE ASSOCIATION LIMITED
    00041503
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (5 parents)
    Officer
    2021-06-01 ~ now
    IIF 5 - Director → ME
  • 65
    THE PATHE BUILDING MANAGEMENT COMPANY LIMITED
    09267935
    Windsor House, Telford Centre, Shropshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-04-11 ~ now
    IIF 56 - Director → ME
  • 66
    THE PHOENIX LIFE SCP INSTITUTION
    - now SZ000005
    SCOTTISH PROVIDENT INSTITUTION (THE) - 2009-06-29 NF000335
    Standard Life House, 30 Lothian Road, Edinburgh
    Active Corporate (9 parents)
    Officer
    2021-06-01 ~ now
    IIF 67 - Director → ME
Ceased 2

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.