1
CANADA LIFE GROUP SERVICES (U.K.) LIMITED - now
MANULIFE GROUP SERVICES LIMITED
- 1995-05-18
02259495 Level 37 22 Bishopsgate, London, England
Active Corporate (31 parents)
Officer
(before 1992-06-11) ~ 1993-11-26
IIF 21 - Director → ME
1993-05-10 ~ 1993-11-26
IIF 1 - Secretary → ME
2
CANADA LIFE LIMITED - now
THE CANADA LIFE ASSURANCE COMPANY OF GREAT BRITAIN LIMITED - 1999-11-05
THE CANADA LIFE ASSURANCE COMPANY (U.K.) LIMITED - 1997-01-01
MANUFACTURERS LIFE INSURANCE COMPANY (U.K.) LIMITED(THE)
- 1995-05-18
00973271 NF001801 Level 37 22 Bishopsgate, London, England
Active Corporate (73 parents, 8 offsprings)
Officer
(before 1992-06-19) ~ 1991-06-20
IIF 20 - Director → ME
1993-05-10 ~ 1993-11-26
IIF 3 - Secretary → ME
3
MANUFACTURERS LIFE INSURANCE COMPANY (UK) LTD -THE
- 1996-05-08
NF001801 00973271 Mr Brian Mcdermott, 11 Donegall Square South, Belfast
Converted / Closed Corporate (35 parents)
Officer
1970-06-19 ~ now
IIF 12 - Director → ME
4
CANADA LIFE MANAGEMENT (U.K.) LIMITED - now
Canada Life Place, Potters Bar, Hertfordshire
Dissolved Corporate (35 parents)
Officer
(before 1992-07-13) ~ 1993-11-26
IIF 22 - Director → ME
1993-05-10 ~ 1993-11-26
IIF 4 - Secretary → ME
5
CANADA LIFE MANAGEMENT (U.K.) LIMITED - now
Third Floor, 11 Donegall Square South, Belfast
Converted / Closed Corporate (26 parents)
Officer
1976-02-22 ~ 1993-11-26
IIF 11 - Director → ME
6
CANADA LIFE TRUSTEE SERVICES (U.K.) LIMITED - now
MANULIFE TRUSTEE SERVICES LIMITED
- 1995-05-18
02157919BIRDVALE SYSTEMS LIMITED - 1987-11-18
Canada Life Place, Potters Bar, Hertfordshire
Dissolved Corporate (27 parents)
Officer
1993-05-10 ~ 1993-11-26
IIF 2 - Secretary → ME
7
CRITERION FINANCIAL SERVICES LIMITED
- now 01027286Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-11-08 during the appointment or period of control
Dissolved on 2010-01-26 during the appointment or period of control
MULTIPLE BROKERAGE LIMITED - 1985-07-26
Cardinal House, 46 St Nicholas Street, Ipswich, Suffolk
Dissolved Corporate (8 parents)
Officer
1996-03-05 ~ dissolved
IIF 14 - Director → ME
2003-10-10 ~ dissolved
IIF 8 - Secretary → ME
8
CRITERION HOLDINGS PUBLIC LIMITED COMPANY
- now 03081873Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-11-08 during the appointment or period of control
Dissolved on 2010-01-26 during the appointment or period of control
SAVEGUARD HOLDINGS PUBLIC LIMITED COMPANY
- 1997-06-11
03081873 Cardinal House, 46 St Nicholas Street, Ipswich, Suffolk
Dissolved Corporate (17 parents)
Officer
1995-07-20 ~ dissolved
IIF 15 - Director → ME
2003-10-10 ~ dissolved
IIF 6 - Secretary → ME
1995-07-20 ~ 1996-11-27
IIF 5 - Secretary → ME
9
CRITERION INSURANCE COMPANY LIMITED.
- now 00795949Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-11-08 during the appointment or period of control
Dissolved on 2010-01-26 during the appointment or period of control
MULTIPLE HEALTH & LIFE ASSURANCE COMPANY LIMITED - 1984-06-29
CHARTERHOUSE MAGNA ASSURANCE COMPANY LIMITED - 1981-12-31
MAGNA ASSURANCE COMPANY LIMITED - 1977-12-31
Cardinal House, 46 St Nicholas Street, Ipswich, Suffolk
Dissolved Corporate (16 parents)
Officer
1996-03-05 ~ dissolved
IIF 16 - Director → ME
2004-01-01 ~ dissolved
IIF 7 - Secretary → ME
10
64 Common Lane, Hemingford Abbots, Cambridgeshire
Dissolved Corporate (3 parents)
Officer
(before 1991-09-30) ~ dissolved
IIF 13 - Director → ME
11
INTEGRALIFE UK LIMITED - now
CRITERION LIFE ASSURANCE LIMITED
- 2005-02-09
00798365LIFEGUARD ASSURANCE PLC - 1984-08-29
4th Floor 2 Gresham Street, London, England
Active Corporate (39 parents)
Officer
1996-07-09 ~ 2003-10-10
IIF 18 - Director → ME
12
LIFEGUARD ASSURANCE TRUSTEES LIMITED
00908791 Waterside Place, 10 Lower Cookham Road, Maidenhead, England
Dissolved Corporate (15 parents)
Officer
1996-03-05 ~ dissolved
IIF 19 - Director → ME
2004-04-27 ~ dissolved
IIF 10 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
13
Beaumont House, 28 Beaumont Road, Windsor, Berkshire
Active Corporate (73 parents)
Officer
2025-04-26 ~ now
IIF 17 - Director → ME
14
THE CANADA LIFE GROUP (U.K.) LIMITED - now
THE MANULIFE GROUP LIMITED
- 1995-05-18
02228475 Level 37 22 Bishopsgate, London, England
Active Corporate (63 parents, 9 offsprings)
Officer
(before 1992-06-11) ~ 1993-11-26
IIF 23 - Director → ME
1993-05-10 ~ 1993-11-26
IIF 9 - Secretary → ME