MAIDENS, Ian Graham

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Maidens, Ian Graham
British born in July 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- IIF 1 IIF 2 IIF 3 (more)(less)
  IIF 4 IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 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
- Saddlers' House, 5th Floor, 44 Gutter Lane, London, EC2V 6BR, England
  IIF 42
Maidens, Ian Graham
born in July 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- 23, Savile Row, London, W1S 2ET
  IIF 43 IIF 44
Maidens, Ian Graham
British born in July 1964
Resident in England
Registered addresses and corresponding companies
- C/o, Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, EC4Y 8EN, England
  IIF 45 IIF 46 IIF 47 (more)(less)
  IIF 48 IIF 49 IIF 50
- Reliance Unit Managers Ltd, Walton Street, Aylesbury, HP21 7QW, England
  IIF 51
- Rmis (rtw) Ltd, Walton Street, Aylesbury, HP21 7QW, England
  IIF 52
- The Equitable Life Assurance Society, Walton Street, Aylesbury, HP21 7QW, England
  IIF 53
- Utmost Life And Pensions Holdings Ltd, Walton Street, Aylesbury, HP21 7QW, England
  IIF 54
- Utmost Life And Pensions Ltd, Walton Street, Aylesbury, HP21 7QW, England
  IIF 55
- Utmost Life And Pensions Services Ltd, Walton Street, Aylesbury, HP21 7QW, England
  IIF 56
- 7, Melville Crescent, Edinburgh, EH3 7JA, United Kingdom
  IIF 57
- 23, Savile Row, London, W1S 2ET, United Kingdom
  IIF 58
- 6th Floor 2, London Wall Place, London, EC2Y 5AU
  IIF 59
- Saddlers' House, 5th Floor, 44 Gutter Lane, London, EC2V 6BR, England
  IIF 60 IIF 61 IIF 62
- Saddlers House, 5th Floor, 44 Gutter Lane, London, EC2V 6BR, United Kingdom
  IIF 63 IIF 64
- Victoria Court, 17-21 Ashford Road, Maidstone, Kent, ME14 5DA
  IIF 65
- King Edward Bay House, King Edward Road, Onchan, IM99 1NU, Isle Of Man
  IIF 66
- Utmost House, 6 Vale Avenue, Tunbridge Wells, TN1 1RG, England
  IIF 67
Maidens, Ian Graham
British director born in July 1964
Resident in England
Registered addresses and corresponding companies
- 71-75, Shelton Street, Covent Garden, WC2H 9JQ, United Kingdom
  IIF 68
Maidens, Ian Graham
British born in July 1964
Registered addresses and corresponding companies
- The Old Farmhouse, Wallcrouch, Wadhurst, East Sussex, TN5 7JN
  IIF 69 IIF 70 IIF 71 (more)(less)
  IIF 72
Maidens, Ian Graham
born in July 1964
Resident in England
Registered addresses and corresponding companies
- Devonshire House, 1 Devonshire Street, London, W1W 5DR, United Kingdom
  IIF 73
Maidens, Ian Graham
Registered addresses and corresponding companies
- Saddlers' House, 5th Floor, 44 Gutter Lane, London, EC2V 6BR, England
  IIF 74
Mr Ian Graham Maidens
British born in July 1964
Resident in England
Registered addresses and corresponding companies
- C/o, Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, EC4Y 8EN, England
  IIF 75
- 71-75, Shelton Street, Covent Garden, WC2H 9JQ, United Kingdom
  IIF 76

Offspring entities and appointments 72

1
105 SPICE QUAY HEIGHTS LIMITED
08578142
C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
Active Corporate (2 parents)
Officer
2013-06-20 ~ now
IIF 45 - Director → ME
2
BA (GI) LIMITED
- now 00003002
BRITANNIC ASSURANCE PUBLIC LIMITED COMPANY
- 2007-05-14 00003002
4th Floor, The St Botolph Building, 138 Houndsditch, London, United Kingdom
Active Corporate (56 parents)
Officer
2005-09-06 ~ 2008-08-22
IIF 19 - Director → ME
3
BRITANNIC MONEY INVESTMENT SERVICES LIMITED
- now 02171236
FIRST ACTIVE IFA LIMITED - 2001-02-16
FIRST NATIONAL INDEPENDENT ADVISERS LIMITED - 1998-09-04
THE MORTGAGE CORPORATION DIRECT LIMITED - 1997-09-12
TMC FINANCIAL SERVICES LIMITED - 1990-05-21
TMC (FINANCIAL SERVICES) LIMITED - 1988-09-05
LONEUNIT LIMITED - 1987-12-17
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (40 parents)
Officer
2005-09-06 ~ 2008-08-22
IIF 26 - Director → ME
4
C2 RISK LTD
- now 09885860
C2 CYBER LTD
- 2023-11-13 09885860
71-75 Shelton Street, Covent Garden, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2017-06-12 ~ 2025-10-14
IIF 68 - Director → ME
Person with significant control
2018-12-18 ~ 2022-11-23
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
5
CENTURY GROUP LIMITED
- now 04052152
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-23
Dissolved on 2019-04-08
TON UP 1 LIMITED - 2000-09-26
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (24 parents)
Officer
2005-09-06 ~ 2008-08-22
IIF 20 - Director → ME
6
EQUITABLE LIFE ASSURANCE SOCIETY,(THE)
00037038
The Equitable Life Assurance Society, Walton Street, Aylesbury, England
Active Corporate (64 parents, 1 offspring)
Officer
2020-01-01 ~ now
IIF 53 - Director → ME
7
F S MANAGEMENT LIMITED
02944179
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-03-31 during the appointment or period of control
Dissolved on 2022-07-02 during the appointment or period of control
6th Floor 2 London Wall Place, London
Dissolved Corporate (30 parents)
Officer
2018-04-01 ~ dissolved
IIF 59 - Director → ME
8
FRIENDS LIFE HOLDINGS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-26
Dissolved on 2024-06-13
FRIENDS LIFE HOLDINGS PLC - 2022-10-13
FRIENDS LIFE GROUP PLC
- 2014-05-08 06986155 FC031364
FRIENDS PROVIDENT HOLDINGS (UK) PLC
- 2011-07-01 06986155
FRIENDS PROVIDENT HOLDINGS (UK) LIMITED
- 2010-09-30 06986155
RESOLUTION HOLDINGS (UK) LIMITED
- 2009-11-05 06986155
30 Finsbury Square, London
Dissolved Corporate (52 parents)
Officer
2009-08-26 ~ 2013-03-27
IIF 15 - Director → ME
9
IMPALA LOAN COMPANY 1 LIMITED - now
SCOTTISH PROVIDENT LIMITED
- 2010-05-18 SC212709 04013361
Standard Life House, 30 Lothian Road, Edinburgh, Scotland
Dissolved Corporate (52 parents)
Officer
2006-09-01 ~ 2008-08-22
IIF 33 - Director → ME
10
MAIDENS INVESTMENTS LIMITED
- now 08187532
UKLC LIMITED
- 2015-10-14 08187532
C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2012-08-22 ~ now
IIF 49 - Director → ME
11
MAIDENS PROPERTIES (NO 2) LIMITED
16564117
C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
Active Corporate (2 parents)
Officer
2025-07-07 ~ now
IIF 48 - Director → ME
12
MAIDENS PROPERTIES (YALDING) LIMITED
17042497
C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
Active Corporate (2 parents)
Officer
2026-02-19 ~ now
IIF 47 - Director → ME
13
MAIDENS PROPERTIES LIMITED
08578096
C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
Active Corporate (2 parents)
Officer
2013-06-20 ~ now
IIF 50 - Director → ME
14
MAIDENS VENTURES LIMITED
08575401
C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
Active Corporate (1 parent, 6 offsprings)
Officer
2013-06-19 ~ now
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of shares – 75% or more → OE
15
NATIONAL PROVIDENT LIFE LIMITED
- now 03641947
NPI LIFE LIMITED - 1999-03-25
PRECIS (1685) LIMITED - 1998-12-18
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (56 parents, 3 offsprings)
Officer
2008-07-10 ~ 2008-08-22
IIF 11 - Director → ME
16
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
2008-07-09 ~ 2008-08-22
IIF 38 - Director → ME
17
PA (GI) LIMITED
- now 00071805
PHOENIX ASSURANCE LIMITED
- 2005-12-29 00071805 05460862... (more)
PHOENIX ASSURANCE PUBLIC LIMITED COMPANY - 2004-09-03
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (72 parents)
Officer
2005-03-31 ~ 2008-08-22
IIF 27 - Director → ME
18
PEARL AL LIMITED - now
RESOLUTION AL LIMITED
- 2008-05-13 SC004348 SC117118... (more)
ALBA LIFE LIMITED
- 2007-04-18 SC004348
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
2005-09-06 ~ 2008-01-29
IIF 23 - Director → ME
19
PEARL ALH LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-29
Dissolved on 2013-06-13
RESOLUTION ALH LIMITED
- 2008-05-13 SC117118 SC004348... (more)
ALBA LIFE HOLDINGS LIMITED
- 2007-04-18 SC117118
BRITANNIA LIFE HOLDINGS LIMITED - 1999-12-07
BRITANNIA LIFE LIMITED - 1995-01-02
G1 5 George Square, Glasgow
Dissolved Corporate (49 parents)
Officer
2005-09-06 ~ 2008-01-29
IIF 32 - Director → ME
20
PEARL CL LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-29
Dissolved on 2013-06-14
RESOLUTION CL LIMITED
- 2008-05-14 00080587 01784710
CENTURY LIFE PLC
- 2007-05-14 00080587
SENTINEL LIFE PLC - 1990-09-07
100 Barbirolli Square, Manchester
Dissolved Corporate (29 parents)
Officer
2005-09-06 ~ 2008-01-29
IIF 12 - Director → ME
21
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 06455781, 06722436, 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
2006-07-17 ~ 2008-08-22
IIF 24 - Director → ME
22
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 (36 parents, 24 offsprings)
Officer
2005-03-31 ~ 2008-08-22
IIF 39 - Director → ME
23
PEARL LIFE SERVICES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-23
Dissolved on 2019-04-08
RESOLUTION LIFE SERVICES LIMITED
- 2008-05-19 05175197 04560778
TRUSHELFCO (NO.3073) LIMITED - 2004-07-28
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (20 parents)
Officer
2005-04-12 ~ 2006-09-18
IIF 72 - Director → ME
24
PEARL RLG LIMITED - now
STANDARD LIFE LIMITED - 2024-08-27
PEARL RLG LIMITED
- 2024-07-23 04560770
RESOLUTION LIFE GROUP LIMITED
- 2008-05-01 04560770
COWDERY HOLDINGS LIMITED - 2004-05-26
TRUSHELFCO (NO.2927) LIMITED - 2003-02-05
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (29 parents)
Officer
2005-02-21 ~ 2005-09-14
IIF 70 - Director → ME
2005-12-13 ~ 2008-08-22
IIF 37 - Director → ME
25
PEARL RLH LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-23
Due to be dissolved on 2019-03-18
RLL HOLDINGS LIMITED
- 2008-05-22 SC133636
ABBEY NATIONAL SMA HOLDINGS LIMITED
- 2006-09-04 SC133636
DUNWILCO (268) LIMITED - 1991-12-23
110 Queen Street, Glasgow
Dissolved Corporate (31 parents, 1 offspring)
Officer
2006-09-01 ~ 2008-01-29
IIF 3 - Director → ME
26
PEARL WPH LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-29
Dissolved on 2013-06-14
RLG WITH PROFIT HOLDINGS LIMITED
- 2008-05-14 05174296
TRUSHELFCO (NO.3072) LIMITED - 2004-07-28
100 Barbirolli Square, Manchester
Dissolved Corporate (26 parents)
Officer
2005-03-23 ~ 2008-01-29
IIF 10 - 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 01565099 SC088575... (more)
PHOENIX LIFE & PENSIONS LIMITED
- 2007-04-24 01565099
ROYAL & SUN ALLIANCE LIFE & PENSIONS LIMITED
- 2005-04-15 01565099
ROYAL LIFE INSURANCE LIMITED - 1998-12-31
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (55 parents)
Officer
2005-03-31 ~ 2008-01-29
IIF 1 - 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 01621367
BRITANNIC UNIT LINKED ASSURANCE LIMITED
- 2007-04-24 01621367
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (37 parents)
Officer
2005-09-06 ~ 2008-01-29
IIF 30 - 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
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (54 parents)
Officer
2005-03-31 ~ 2008-08-22
IIF 13 - Director → ME
30
PHOENIX & LONDON ASSURANCE LIMITED
- now 00894616
SUN ALLIANCE AND LONDON ASSURANCE COMPANY LIMITED
- 2005-04-15 00894616
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (78 parents)
Officer
2005-03-31 ~ 2008-08-22
IIF 17 - Director → ME
31
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
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
PEARL ASSURANCE COMPANY LIMITED - 1982-01-04
PEARL LIFE ASSURANCE COMPANY LIMITED - 1914-04-09
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (89 parents, 18 offsprings)
Officer
2008-07-10 ~ 2008-08-22
IIF 5 - Director → ME
32
PHOENIX LIFE LIMITED
- now 01016269
ROYAL & SUN ALLIANCE LINKED INSURANCES LIMITED
- 2005-12-29 01016269 00928046
ROYAL HERITAGE LIFE ASSURANCE LIMITED - 1998-12-31
LLOYD'S LIFE ASSURANCE LIMITED - 1986-06-09
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (94 parents, 46 offsprings)
Officer
2005-03-31 ~ 2008-08-22
IIF 22 - Director → ME
33
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 03649535
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
2005-09-06 ~ 2008-08-22
IIF 34 - Director → ME
34
PHOENIX SCP LIMITED - now
SCOTPROV LIMITED
- 2009-05-26 04013361
SCOTTISH PROVIDENT LIMITED - 2000-11-03
HACKREMCO (NO.1680) LIMITED - 2000-07-11
10 Brindleyplace, Birmingham, United Kingdom
Dissolved Corporate (27 parents)
Officer
2006-09-01 ~ 2008-08-22
IIF 7 - Director → ME
35
RCAP (XPAS) GP LIMITED
- now SC439275
MM&S (5749) LIMITED
- 2013-01-30 SC439275 08341199... (more)
7 Melville Crescent, Edinburgh
Dissolved Corporate (13 parents, 1 offspring)
Officer
2013-01-30 ~ dissolved
IIF 57 - Director → ME
36
RCAP UK GP LIMITED
- now SC437465
MM&S (5746) LIMITED
- 2013-01-30 SC437465 08341199... (more)
7 Melville Crescent, Edinburgh
Dissolved Corporate (9 parents)
Officer
2013-01-30 ~ dissolved
IIF 58 - Director → ME
37
RELIANCE ADMINISTRATION SERVICES LIMITED
- now 03710407
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-06-11 during the appointment or period of control
Dissolved on 2021-01-21 during the appointment or period of control
RELIANCE ISA MANAGERS LIMITED - 2004-05-19
Victoria Court, 17-21 Ashford Road, Maidstone, Kent
Dissolved Corporate (28 parents)
Officer
2018-04-01 ~ dissolved
IIF 65 - Director → ME
38
RELIANCE UNIT MANAGERS LIMITED
00724451 03710407
Reliance Unit Managers Ltd, Walton Street, Aylesbury, England
Dissolved Corporate (28 parents)
Officer
2018-04-01 ~ 2023-06-28
IIF 51 - Director → ME
39
RESOLUTION CORPORATION LIMITED
- now 05446961
TRUSHELFCO (NO.3150) LIMITED - 2005-05-10
2 Queen Annes Gate, London
Active Corporate (14 parents)
Officer
2005-06-08 ~ 2008-05-02
IIF 28 - Director → ME
40
RESOLUTION FINANCIAL GROUP LIMITED
- now 05448448
TRUSHELFCO (NO.3154) LIMITED - 2005-05-19
2 Queen Annes Gate, London
Active Corporate (14 parents)
Officer
2005-06-08 ~ 2008-05-02
IIF 18 - Director → ME
41
RESOLUTION FINANCIAL LIMITED
- now 05448609
TRUSHELFCO (NO.3155) LIMITED - 2005-05-19
2 Queen Annes Gate, London
Active Corporate (14 parents)
Officer
2005-06-08 ~ 2008-05-02
IIF 9 - Director → ME
42
RESOLUTION FINANCIAL MARKETS LLP
- now OC346277
RESOLUTION OPERATIONS (NO.2) LLP
- 2009-06-16 OC346277
23 Savile Row, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2009-06-10 ~ 2013-04-01
IIF 43 - LLP Designated Member → ME
43
RESOLUTION INVESTMENT BANKING LIMITED
- now 05720474
RESOLUTION CAPITAL LIMITED
- 2008-10-28 05720474 06726654
2 Queen Annes Gate, London
Active Corporate (8 parents)
Officer
2008-10-17 ~ 2008-11-17
IIF 31 - Director → ME
44
RESOLUTION INVESTMENTS LIMITED
- now 05445871 06752204
TRUSHELFCO (NO.3152) LIMITED - 2005-05-10
2 Queen Annes Gate, London
Active Corporate (14 parents)
Officer
2005-06-08 ~ 2008-05-02
IIF 21 - Director → ME
45
RESOLUTION OPERATIONS LLP
- now OC339989
RESOLUTION LLP
- 2008-10-13 OC339989 06722436, 06455781, 03524909... (more)
The Caxton 1 Brewers Green, 3rd Floor, London, England
Active Corporate (13 parents)
Officer
2008-09-17 ~ 2013-04-01
IIF 44 - LLP Designated Member → ME
46
RL DORMANTCO LIMITED
- now 10644049
RELIANCE LIFE LIMITED - 2018-03-16
Utmost House, 6 Vale Avenue, Tunbridge Wells, England
Dissolved Corporate (10 parents)
Officer
2018-04-01 ~ dissolved
IIF 67 - Director → ME
47
RL LA LIMITED - now
PHOENIX LIFE ASSURANCE LIMITED
- 2009-05-01 SC134205 00001419... (more)
ABBEY NATIONAL LIFE PLC
- 2006-09-01 SC134205
22 Haymarket Yards, Edinburgh, United Kingdom
Dissolved Corporate (76 parents)
Officer
2006-09-01 ~ 2008-08-01
IIF 16 - Director → ME
48
RMIS (RTW) LIMITED
- now 00491580
RELIANCE MUTUAL INSURANCE SOCIETY LIMITED
- 2018-05-17 00491580
Rmis (rtw) Ltd, Walton Street, Aylesbury, England
Dissolved Corporate (29 parents, 5 offsprings)
Officer
2018-04-01 ~ 2023-06-28
IIF 52 - Director → ME
49
SCOTTISH MUTUAL ASSURANCE LIMITED
- now NF003034 SC133846... (more)
SCOTTISH MUTUAL ASSURANCE PLC
- 2006-10-23 NF003034 SC133846... (more)
Norwood House, 96-102 Great Victoria Street, Belfast
Converted / Closed Corporate (43 parents)
Officer
2006-09-01 ~ 2008-08-22
IIF 8 - Director → ME
50
SCOTTISH MUTUAL ASSURANCE LIMITED
- now SC133846 NF003034... (more)
SCOTTISH MUTUAL ASSURANCE PLC.
- 2006-09-01 SC133846 NF003034... (more)
GREATKING PLC - 1991-09-24
Standard Life House, 30 Lothian Road, Edinburgh, Scotland
Active Corporate (80 parents, 1 offspring)
Officer
2006-09-01 ~ 2008-08-22
IIF 36 - Director → ME
51
SCOTTISH MUTUAL ASSURANCE SOCIETY (THE)
SZ000015 NF003034... (more)
Standard Life House, 30 Lothian Road, Edinburgh
Active Corporate (66 parents)
Officer
2006-09-01 ~ 2008-05-01
IIF 40 - Director → ME
52
SCOTTISH PROVIDENT INSTITUTION - THE
NF000335 SZ000005
Richard Gray, L'estrange & Brett, 7/9 Chichester Street, Belfast
Converted / Closed Corporate (20 parents)
Officer
2006-09-01 ~ 2008-05-01
IIF 4 - Director → ME
53
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
2008-07-09 ~ 2008-08-22
IIF 25 - Director → ME
54
SL LIVERPOOL HOLDINGS PLC
- now 01640666
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-10-09
Dissolved on 2013-10-01
SWISS LIFE (UK) GROUP PLC
- 2005-12-29 01640666
SWISS LIFE PENSIONS LIMITED - 1989-09-21
100 Barbirolli Square, Manchester
Dissolved Corporate (34 parents)
Officer
2005-04-07 ~ 2006-09-18
IIF 71 - Director → ME
55
SL LIVERPOOL LIMITED - now
SL LIVERPOOL PLC
- 2019-10-29 02529609
SWISS LIFE (UK) PLC
- 2005-12-29 02529609
SWISS PIONEER LIFE PLC - 1992-12-31
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (47 parents)
Officer
2005-04-11 ~ 2006-09-18
IIF 69 - Director → ME
56
SPL (HOLDINGS 1) LIMITED
- now SC214932 SC214933, SC214931... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-23
Due to be dissolved on 2019-03-18
DUNWILCO (878) LIMITED - 2001-03-28
110 Queen Street, Glasgow
Dissolved Corporate (21 parents)
Officer
2006-09-01 ~ 2008-05-01
IIF 41 - Director → ME
57
SPL (HOLDINGS 2) LIMITED
- now SC214933 SC214932, SC214931... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-29
Dissolved on 2013-06-13
DUNWILCO (879) LIMITED - 2001-03-28
G1 5 George Square, Glasgow
Dissolved Corporate (17 parents)
Officer
2006-09-01 ~ 2008-05-01
IIF 2 - Director → ME
58
SPL (HOLDINGS) LIMITED
- now SC214931 SC214933, SC214932... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-23
Due to be dissolved on 2019-03-18
DUNWILCO (877) LIMITED - 2001-03-28
110 Queen Street, Glasgow
Dissolved Corporate (21 parents, 1 offspring)
Officer
2006-09-01 ~ 2008-05-01
IIF 35 - Director → ME
59
STANDARD LIFE GROUP LIMITED - now
PHOENIX GROUP CAPITAL LIMITED - 2024-07-23
PG DORMANT (NO 3) LIMITED - 2019-04-04
PHOENIX WEALTH TRUSTEE SERVICES LIMITED - 2017-12-08
PHOENIX ANNUITIES LIMITED
- 2017-11-15 05447500
RESOLUTION DORMANT NO 2 LIMITED
- 2006-05-15 05447500
RESOLUTION ASSET MANAGEMENT LIMITED
- 2006-05-02 05447500 SC200801... (more)
TRUSHELFCO (NO.3151) LIMITED - 2005-05-10
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (21 parents)
Officer
2005-06-08 ~ 2008-08-22
IIF 14 - Director → ME
60
SUNLIFE LIMITED - now
PG DORMANT NO 1 LIMITED - 2017-01-26
PHOENIX LIFE ASSURANCE LIMITED - 2012-09-28
PHOENIX ASSURANCE LIMITED
- 2012-03-30 05460862 00071805... (more)
RESOLUTION DORMANT NO 1 LIMITED
- 2006-06-05 05460862
RESOLUTION MANAGEMENT SERVICES LIMITED
- 2005-09-06 05460862 03588063... (more)
TRUSHELFCO (NO.3158) LIMITED - 2005-06-21
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (29 parents)
Officer
2005-08-02 ~ 2008-08-22
IIF 6 - Director → ME
61
THE PHOENIX LIFE SCP INSTITUTION - now
SCOTTISH PROVIDENT INSTITUTION (THE)
- 2009-06-29 SZ000005 NF000335
Standard Life House, 30 Lothian Road, Edinburgh
Active Corporate (68 parents)
Officer
2006-09-01 ~ 2008-05-01
IIF 29 - Director → ME
62
UIG HOLDINGS (NO 1) LTD
- now 08500378 09953199, 11163964... (more)
LCCG UK LIMITED
- 2019-01-30 08500378
LCCG SERVICES (UK) LIMITED
- 2014-11-20 08500378
Saddlers' House, 5th Floor, 44 Gutter Lane, London, England
Dissolved Corporate (9 parents)
Officer
2013-04-23 ~ dissolved
IIF 42 - Director → ME
63
UK LIFE CONSULTANCY LLP
OC378008
Devonshire House, 1 Devonshire Street, London
Dissolved Corporate (2 parents)
Officer
2012-08-29 ~ dissolved
IIF 73 - LLP Designated Member → ME
64
UTMOST GROUP PLC
- now 12268786
UTMOST GROUP LIMITED
- 2021-07-19 12268786
UTMOST INTERNATIONAL GROUP LIMITED
- 2020-06-01 12268786
Saddlers' House 5th Floor, 44 Gutter Lane, London, England
Active Corporate (11 parents, 2 offsprings)
Officer
2019-10-17 ~ now
IIF 62 - Director → ME
2022-06-23 ~ 2022-09-14
IIF 74 - Secretary → ME
65
UTMOST INTERNATIONAL DISTRIBUTION SERVICES LIMITED
14137438
Saddlers' House 5th Floor, 44 Gutter Lane, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-05-27 ~ now
IIF 64 - Director → ME
66
UTMOST INTERNATIONAL GROUP HOLDINGS LIMITED
- now 09953199
UIG HOLDINGS (NO 4) LTD
- 2020-10-04 09953199 08500378, 11163964... (more)
LCCG UK HOLDINGS LIMITED
- 2019-01-30 09953199
Saddlers' House, 5th Floor, 44 Gutter Lane, London, England
Active Corporate (9 parents, 5 offsprings)
Officer
2016-01-15 ~ now
IIF 61 - Director → ME
67
UTMOST LIFE AND PENSIONS HOLDINGS LIMITED
- now 10556487 10559966, 10559664... (more)
RELIANCE LIFE HOLDINGS LIMITED
- 2019-03-04 10556487
RL HOLDINGS LIMITED
- 2018-03-23 10556487
Utmost Life And Pensions Holdings Ltd, Walton Street, Aylesbury, England
Active Corporate (23 parents, 7 offsprings)
Officer
2017-01-10 ~ now
IIF 54 - Director → ME
68
UTMOST LIFE AND PENSIONS LIMITED
- now 10559664 10559966, 10556487... (more)
RELIANCE LIFE LIMITED
- 2019-03-04 10559664 10644049, 10559966... (more)
LCCG NEW LIFECO LIMITED
- 2018-03-23 10559664
Utmost Life And Pensions Ltd, Walton Street, Aylesbury, England
Active Corporate (22 parents, 2 offsprings)
Officer
2017-01-12 ~ now
IIF 55 - Director → ME
69
UTMOST LIFE AND PENSIONS SERVICES LIMITED
- now 10559966 10556487, 10559664... (more)
RELIANCE LIFE SERVICES LIMITED
- 2019-03-04 10559966 10644049, 10559664... (more)
LCCG NEW SERVCO LIMITED
- 2018-03-23 10559966
Utmost Life And Pensions Services Ltd, Walton Street, Aylesbury, England
Active Corporate (10 parents)
Officer
2017-01-12 ~ now
IIF 56 - Director → ME
70
UTMOST SERVICES IRELAND LIMITED
FC036963
Ashford House, 18-23 Tara Street, Dublin 2, County Dublin, Ireland
Active Corporate (7 parents)
Officer
2019-12-23 ~ now
IIF 63 - Director → ME
71
UTMOST SERVICES LIMITED
- now FC033734
AXA ISLE OF MAN SERVICES LIMITED
- 2016-11-17 FC033734
King Edward Bay House, King Edward Road, Onchan, Isle Of Man
Active Corporate (27 parents)
Officer
2016-10-21 ~ now
IIF 66 - Director → ME
72
UTMOST UK GROUP HOLDINGS LIMITED
- now 11163964
UUG HOLDINGS (NO 1) LTD
- 2020-10-02 11163964 08500378, 09953199... (more)
LCCG UK (RL) LIMITED
- 2019-01-30 11163964
Saddlers' House, 5th Floor, 44 Gutter Lane, London, England
Active Corporate (9 parents, 92 offsprings)
Officer
2018-01-22 ~ now
IIF 60 - Director → ME

Maidens, Ian Graham

Maidens, Ian Graham

Maidens, Ian Graham

Maidens, Ian Graham

Maidens, Ian Graham

Maidens, Ian Graham

Maidens, Ian Graham

Maidens, Ian Graham

Mr Ian Graham Maidens

105 SPICE QUAY HEIGHTS LIMITED

BA (GI) LIMITED

BRITANNIC ASSURANCE PUBLIC LIMITED COMPANY

BRITANNIC MONEY INVESTMENT SERVICES LIMITED

C2 RISK LTD

C2 CYBER LTD

CENTURY GROUP LIMITED

EQUITABLE LIFE ASSURANCE SOCIETY,(THE)

F S MANAGEMENT LIMITED

FRIENDS LIFE GROUP PLC

FRIENDS PROVIDENT HOLDINGS (UK) PLC

FRIENDS PROVIDENT HOLDINGS (UK) LIMITED

RESOLUTION HOLDINGS (UK) LIMITED

SCOTTISH PROVIDENT LIMITED

MAIDENS INVESTMENTS LIMITED

UKLC LIMITED

MAIDENS PROPERTIES (NO 2) LIMITED

MAIDENS PROPERTIES (YALDING) LIMITED

MAIDENS PROPERTIES LIMITED

MAIDENS VENTURES LIMITED

NATIONAL PROVIDENT LIFE LIMITED

NPI LIMITED

PA (GI) LIMITED

PHOENIX ASSURANCE LIMITED

RESOLUTION AL LIMITED

ALBA LIFE LIMITED

RESOLUTION ALH LIMITED

ALBA LIFE HOLDINGS LIMITED

RESOLUTION CL LIMITED

CENTURY LIFE PLC

PEARL GROUP HOLDINGS (NO. 1) LIMITED

PEARL GROUP HOLDINGS (NO. 1) PLC

RESOLUTION PLC

PEARL LIFE HOLDINGS LIMITED

RESOLUTION LIFE LIMITED

RESOLUTION LIFE SERVICES LIMITED

PEARL RLG LIMITED

RESOLUTION LIFE GROUP LIMITED

RLL HOLDINGS LIMITED

ABBEY NATIONAL SMA HOLDINGS LIMITED

RLG WITH PROFIT HOLDINGS LIMITED

RESOLUTION PLP LIMITED

PHOENIX LIFE & PENSIONS LIMITED

ROYAL & SUN ALLIANCE LIFE & PENSIONS LIMITED

RESOLUTION BULA LIMITED

BRITANNIC UNIT LINKED ASSURANCE LIMITED

BRADFORD INSURANCE COMPANY LIMITED

PHOENIX & LONDON ASSURANCE LIMITED

SUN ALLIANCE AND LONDON ASSURANCE COMPANY LIMITED

PEARL ASSURANCE PUBLIC LIMITED COMPANY

PHOENIX LIFE LIMITED

ROYAL & SUN ALLIANCE LINKED INSURANCES LIMITED

PHOENIX PENSIONS LIMITED

BRITANNIC RETIREMENT SOLUTIONS LIMITED

SCOTPROV LIMITED

RCAP (XPAS) GP LIMITED

MM&S (5749) LIMITED

RCAP UK GP LIMITED

MM&S (5746) LIMITED

RELIANCE ADMINISTRATION SERVICES LIMITED

RELIANCE UNIT MANAGERS LIMITED

RESOLUTION CORPORATION LIMITED

RESOLUTION FINANCIAL GROUP LIMITED

RESOLUTION FINANCIAL LIMITED

RESOLUTION FINANCIAL MARKETS LLP

RESOLUTION OPERATIONS (NO.2) LLP

RESOLUTION INVESTMENT BANKING LIMITED

RESOLUTION CAPITAL LIMITED

RESOLUTION INVESTMENTS LIMITED

RESOLUTION OPERATIONS LLP

RESOLUTION LLP