1
BA (GI) LIMITED - now
BRITANNIC ASSURANCE PUBLIC LIMITED COMPANY
- 2007-05-14
00003002 4th Floor, 8 Fenchurch Place, London, England
Active Corporate (56 parents)
Officer
2005-09-06 ~ 2007-03-29
IIF 27 - Director → ME
2
BL TELFORD LIMITED - now
BARCLAYS LIFE ASSURANCE COMPANY LIMITED
- 2011-12-14
00151731WOOLWICH 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 (64 parents, 1 offspring)
Officer
2009-10-01 ~ 2011-02-28
IIF 46 - Director → ME
3
TON UP 1 LIMITED - 2000-09-26
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (23 parents)
Officer
2005-09-06 ~ 2006-09-27
IIF 28 - Director → ME
4
CLERICAL MEDICAL MANAGED FUNDS LIMITED
01580284 1 More London Place, London
Dissolved Corporate (67 parents, 1 offspring)
Officer
2003-07-14 ~ 2007-12-31
IIF 7 - Director → ME
5
HALIFAX FINANCIAL SERVICES (HOLDINGS) LIMITED
- now 02357558HALIFAX FINANCIAL SERVICES (HOLD
- 2004-01-28
02357558SHOTDART LIMITED - 1989-07-27
Trinity Road, Halifax, West Yorkshire
Active Corporate (81 parents, 7 offsprings)
Officer
2003-06-26 ~ 2007-12-31
IIF 20 - Director → ME
6
HALIFAX GENERAL INSURANCE SERVICES LIMITED
- now 02791889PLANPREFER LIMITED - 1993-04-20
Trinity Road, Halifax, West Yorkshire
Active Corporate (78 parents)
Officer
2005-09-28 ~ 2007-12-31
IIF 17 - Director → ME
7
HALIFAX GROUP LIMITED - now
VALUESOUTH LIMITED - 1999-03-01
1 More London Place, London
Dissolved Corporate (44 parents)
Officer
1999-03-03 ~ 2001-09-18
IIF 15 - Director → ME
8
GRAYANGST LIMITED - 1988-11-28
Trinity Road, Halifax, West Yorkshire
Active Corporate (84 parents, 1 offspring)
Officer
2003-07-14 ~ 2007-12-31
IIF 23 - Director → ME
9
HALIFAX LIMITED - now
HALIFAX SYNDICATED LOANS LIMITED
- 1996-12-04
02367076HALIFAX LOANS (NO.2) LIMITED - 1993-03-19
LISTMID LIMITED - 1989-10-16
1 More London Place, London
Dissolved Corporate (61 parents, 1 offspring)
Officer
1996-12-04 ~ 2001-09-18
IIF 22 - Director → ME
10
HBOS FINANCIAL SERVICES LIMITED
- now 03322151CLERICAL MEDICAL INVESTMENT GROUP (HOLDINGS) LIMITED - 2003-05-02
33 Old Broad Street, London
Active Corporate (70 parents, 4 offsprings)
Officer
2003-06-26 ~ 2007-12-31
IIF 25 - Director → ME
11
HBOS INVESTMENT FUND MANAGERS LIMITED - now
HALIFAX INVESTMENT FUND MANAGERS LIMITED
- 2008-03-03
00941082EQUITABLE INVESTMENT FUND MANAGERS LIMITED - 2001-04-09
EQUITABLE UNIT TRUST MANAGERS LIMITED - 2000-11-03
EQUITABLE UNITS ADMINISTRATION LIMITED - 1990-05-24
PELICAN UNITS ADMINISTRATION LIMITED - 1984-05-22
Trinity Road, Halifax, West Yorkshire
Active Corporate (92 parents)
Officer
2003-10-23 ~ 2007-12-31
IIF 9 - Director → ME
12
HCC UNDERWRITING AGENCY LTD - now
ILLIUM MANAGING AGENCY LIMITED
- 2007-12-07
04632146ILLIUM CAPITAL LIMITED - 2003-10-02
ILLIUM INSURANCE LIMITED - 2003-09-09
MINMAR (644) LIMITED - 2003-03-31
The St Botolph Building, 138 Houndsditch, London, United Kingdom
Active Corporate (54 parents)
Officer
2004-01-01 ~ 2005-12-21
IIF 21 - Director → ME
13
HCCL HOLDINGS LIMITED - now
ILLIUM INSURANCE GROUP LIMITED
- 2006-03-01
04632150MINMAR (643) LIMITED - 2003-03-31
1 Aldgate, London, England
Dissolved Corporate (19 parents)
Officer
2003-12-02 ~ 2005-12-21
IIF 18 - Director → ME
14
HENDERSON GROUP HOLDINGS ASSET MANAGEMENT LIMITED
08231660 2c/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (19 parents, 2 offsprings)
Officer
2012-12-12 ~ 2013-12-09
IIF 4 - Director → ME
15
IMPALA LOAN COMPANY 1 LIMITED - now
SCOTTISH PROVIDENT LIMITED
- 2010-05-18
SC212709 Standard Life House, 30 Lothian Road, Edinburgh, Scotland
Dissolved Corporate (52 parents)
Officer
2006-09-27 ~ 2009-04-22
IIF 33 - Director → ME
16
JANUS HENDERSON GROUP PLC - now
HENDERSON GROUP PLC
- 2018-12-06
FC031677 13 Castle Street, St Helier, Jersey
Active Corporate (29 parents)
Officer
2013-12-20 ~ 2013-12-20
IIF 36 - Director → ME
17
JANUS HENDERSON UK (HOLDINGS) LIMITED - now
A.M.P. (U.K.) PUBLIC LIMITED COMPANY - 2003-10-10
FRONTDEAL PUBLIC LIMITED COMPANY - 1987-05-27
201 Bishopsgate, London
Active Corporate (67 parents, 9 offsprings)
Officer
2004-07-01 ~ 2008-11-05
IIF 13 - Director → ME
18
William John Mayes, 33 Wellington Place, Belfast
Active Corporate (9 parents)
Officer
2004-05-21 ~ 2004-05-21
IIF 43 - Director → ME
19
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
2004-09-10 ~ 2005-04-13
IIF 5 - Director → ME
20
941ST SHELF TRADING COMPANY LIMITED - 1999-03-12
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (51 parents)
Officer
2004-09-10 ~ 2005-04-13
IIF 8 - Director → ME
21
PHOENIX ASSURANCE LIMITED
- 2005-12-29
00071805PHOENIX ASSURANCE PUBLIC LIMITED COMPANY - 2004-09-03
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (71 parents)
Officer
2005-01-26 ~ 2006-03-09
IIF 40 - Director → ME
22
PEARL AL LIMITED - now
RESOLUTION AL LIMITED - 2008-05-13
BRITANNIA LIFE LIMITED - 1999-12-07
BRITANNIA LIFE ASSURANCE LIMITED - 1995-01-02
CRUSADER INSURANCE PLC - 1991-08-06
Standard Life House, 30 Lothian Road, Edinburgh, Scotland
Active Corporate (65 parents, 1 offspring)
Officer
2003-07-15 ~ 2007-03-29
IIF 34 - Director → ME
23
PEARL ALH LIMITED - now
RESOLUTION ALH LIMITED - 2008-05-13
ALBA LIFE HOLDINGS LIMITED
- 2007-04-18
SC117118BRITANNIA LIFE HOLDINGS LIMITED - 1999-12-07
BRITANNIA LIFE LIMITED - 1995-01-02
G1 5 George Square, Glasgow
Dissolved Corporate (48 parents)
Officer
2003-07-15 ~ 2006-09-27
IIF 35 - Director → ME
24
PEARL CL LIMITED - now
RESOLUTION CL LIMITED - 2008-05-14
SENTINEL LIFE PLC - 1990-09-07
100 Barbirolli Square, Manchester
Dissolved Corporate (27 parents)
Officer
2005-09-06 ~ 2007-03-29
IIF 31 - Director → ME
25
PEARL GROUP HOLDINGS (NO. 2) LIMITED
- now 05282342PEARL GROUP LIMITED
- 2009-09-16
05282342LIFE COMPANY INVESTOR GROUP LIMITED - 2005-04-14
MILEGREEN LIMITED - 2004-12-08
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (35 parents, 11 offsprings)
Officer
2009-09-02 ~ 2009-09-25
IIF 14 - Director → ME
26
PEARL WPH LIMITED - now
RLG WITH PROFIT HOLDINGS LIMITED
- 2008-05-14
05174296TRUSHELFCO (NO.3072) LIMITED - 2004-07-28
100 Barbirolli Square, Manchester
Dissolved Corporate (24 parents)
Officer
2004-09-30 ~ 2007-03-29
IIF 39 - Director → ME
27
PG DORMANT (NO 4) LIMITED - now
PHOENIX LIFE CA HOLDINGS LIMITED - 2024-11-18
PG DORMANT (NO 4) LIMITED - 2024-03-07
PHOENIX WEALTH HOLDINGS LIMITED - 2017-12-08
PEARL PLP LIMITED - 2017-11-10
RESOLUTION PLP LIMITED - 2008-05-14
PHOENIX LIFE & PENSIONS LIMITED
- 2007-04-24
01565099ROYAL & SUN ALLIANCE LIFE & PENSIONS LIMITED
- 2005-04-15
01565099ROYAL LIFE INSURANCE LIMITED - 1998-12-31
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (55 parents)
Officer
2005-01-26 ~ 2007-03-29
IIF 37 - Director → ME
28
PG DORMANT (NO 5) LIMITED - now
PHOENIX GROUP CA SERVICES LIMITED - 2024-11-18
PG DORMANT (NO 5) LIMITED - 2024-03-07
PHOENIX SL DIRECT LIMITED - 2017-12-08
PEARL BULA LIMITED - 2017-11-10
RESOLUTION BULA LIMITED - 2008-05-14
BRITANNIC UNIT LINKED ASSURANCE LIMITED
- 2007-04-24
01621367 1 Wythall Green Way, Wythall, Birmingham, West Midlands
Active Corporate (37 parents)
Officer
2005-09-06 ~ 2007-03-29
IIF 29 - Director → ME
29
PG DORMANT (NO 6) LIMITED - now
PHOENIX LIFE CA LIMITED - 2024-11-18
PG DORMANT (NO 6) LIMITED - 2024-03-07
PHOENIX WEALTH SERVICES LIMITED - 2017-12-08
BRADFORD INSURANCE COMPANY LIMITED
- 2017-11-10
00165018 1 Wythall Green Way, Wythall, Birmingham
Active Corporate (54 parents)
Officer
2005-01-26 ~ 2006-03-09
IIF 38 - Director → ME
30
PHOENIX & LONDON ASSURANCE LIMITED
- now 00894616SUN ALLIANCE AND LONDON ASSURANCE COMPANY LIMITED
- 2005-04-15
00894616 1 Wythall Green Way, Wythall, Birmingham
Active Corporate (78 parents)
Officer
2005-01-26 ~ 2009-09-25
IIF 42 - Director → ME
31
PHOENIX LIFE ASSURANCE LIMITED - now
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
00001419 1 Wythall Green Way, Wythall, Birmingham
Active Corporate (88 parents, 18 offsprings)
Officer
2004-09-10 ~ 2005-03-31
IIF 24 - Director → ME
32
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (29 parents, 7 offsprings)
Officer
2009-08-27 ~ 2009-09-25
IIF 19 - Director → ME
33
ROYAL & SUN ALLIANCE LINKED INSURANCES LIMITED
- 2005-12-29
01016269ROYAL HERITAGE LIFE ASSURANCE LIMITED - 1998-12-31
LLOYD'S LIFE ASSURANCE LIMITED - 1986-06-09
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (93 parents, 46 offsprings)
Officer
2005-01-26 ~ 2009-09-25
IIF 41 - Director → ME
34
BRITANNIC RETIREMENT SOLUTIONS LIMITED
- 2007-06-08
03649535EVERGREEN RETIREMENT ASSURANCE LIMITED - 2001-01-11
EVERGREEN FINANCIAL LIMITED - 2000-02-18
WALNUTSTREAM LIMITED - 1999-02-22
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (52 parents)
Officer
2005-09-06 ~ 2009-09-25
IIF 26 - Director → ME
35
REASSURE LIMITED - now
WINDSOR LIFE ASSURANCE COMPANY LIMITED
- 2011-12-01
00754167 Windsor House, Telford Centre, Telford Shropshire
Active Corporate (76 parents, 10 offsprings)
Officer
2009-10-01 ~ 2011-02-28
IIF 44 - Director → ME
2003-06-02 ~ 2004-08-24
IIF 6 - Director → ME
36
REASSURE MIDCO LIMITED - now
REASSURE GROUP LIMITED - 2019-02-21
ADMIN RE UK LIMITED
- 2016-12-22
02970583LIFE ASSURANCE HOLDING CORPORATION LIMITED - 2008-10-07
HACKREMCO (NO.956) LIMITED - 1994-09-27
Windsor House, Telford Centre, Telford, Shropshire
Active Corporate (79 parents, 14 offsprings)
Officer
2009-10-01 ~ 2010-12-31
IIF 45 - Director → ME
37
RL LA LIMITED - now
PHOENIX LIFE ASSURANCE LIMITED
- 2009-05-01
SC134205ABBEY NATIONAL LIFE PLC - 2006-09-01
22 Haymarket Yards, Edinburgh, United Kingdom
Active Corporate (76 parents)
Officer
2006-09-27 ~ 2008-05-01
IIF 3 - Director → ME
38
ROYAL LONDON (CIS) LIMITED
- now 08629353RLG (CIS) LIMITED - 2013-08-01
80 Fenchurch Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2013-09-12 ~ 2015-03-30
IIF 47 - Director → ME
39
ROYAL LONDON MUTUAL INSURANCE SOCIETY,LIMITED(THE)
00099064 80 Fenchurch Street, London, United Kingdom
Active Corporate (59 parents, 83 offsprings)
Officer
2010-04-01 ~ 2017-06-14
IIF 48 - Director → ME
40
SCOTTISH MUTUAL ASSURANCE LIMITED
- now SC133846SCOTTISH MUTUAL ASSURANCE PLC. - 2006-09-01
GREATKING PLC - 1991-09-24
Standard Life House, 30 Lothian Road, Edinburgh, Scotland
Active Corporate (78 parents, 1 offspring)
Officer
2006-09-27 ~ 2009-04-22
IIF 30 - Director → ME
41
SCOTTISH WIDOWS LIMITED - now
CLERICAL MEDICAL INVESTMENT GROUP LIMITED
- 2015-12-31
03196171 25 Gresham Street, London, United Kingdom
Active Corporate (96 parents, 23 offsprings)
Officer
2003-07-14 ~ 2007-12-31
IIF 16 - Director → ME
42
SL LIVERPOOL LIMITED - now
SWISS LIFE (UK) PLC
- 2005-12-29
02529609SWISS PIONEER LIFE PLC - 1992-12-31
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (47 parents)
Officer
2005-06-02 ~ 2006-03-09
IIF 32 - Director → ME
43
ST ANDREW'S GROUP LIMITED - now
ST ANDREW'S GROUP PLC
- 2016-09-30
03011193 33 Old Broad Street, London
Active Corporate (73 parents)
Officer
2005-09-28 ~ 2007-12-31
IIF 1 - Director → ME
44
ST ANDREW'S INSURANCE PLC
- now 03104671SURREY PUBLIC LIMITED COMPANY - 1996-01-16
33 Old Broad Street, London
Active Corporate (104 parents)
Officer
2005-09-28 ~ 2007-12-31
IIF 12 - Director → ME
45
ST ANDREW'S LIFE ASSURANCE PLC
- now 03104670PAGRAN PUBLIC LIMITED COMPANY - 1996-01-16
33 Old Broad Street, London, United Kingdom
Active Corporate (86 parents)
Officer
2003-10-01 ~ 2007-12-31
IIF 2 - Director → ME
46
STANDARD LIFE LIMITED - now
LONDON LIFE LIMITED
- 2024-08-27
01179800LONDON LIFE MANAGED FUNDS LIMITED - 1997-12-23
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (53 parents, 1 offspring)
Officer
2004-09-10 ~ 2005-04-13
IIF 11 - Director → ME
47
THE NORTH SHROPSHIRE HUNT LIMITED
04627167 North Shropshire Hunt Ltd Hine Heath Farm, Stanton Upon Hine Heath, Shrewsbury, Shropshire, England
Active Corporate (55 parents)
Officer
2003-01-02 ~ 2013-11-28
IIF 10 - Director → ME