1
23 Lesser Foxholes, Shoreham-by-sea, West SussexActive Corporate (1 parent)
Equity (Company account)
23,043 GBP2024-09-30
Officer
2007-03-22 ~ 2018-04-09IIF 16 - Secretary → ME
2
PHOENIX ASSURANCE PUBLIC LIMITED COMPANY - 2004-09-03
PHOENIX ASSURANCE LIMITED - 2005-12-29
1 Wythall Green Way, Wythall, BirminghamActive Corporate (5 parents)
Officer
2000-03-13 ~ 2001-06-30IIF 6 - Director → ME
3
PHOENIX LIFE & PENSIONS LIMITED - 2007-04-24
PHOENIX LIFE CA HOLDINGS LIMITED - 2024-11-18
RESOLUTION PLP LIMITED - 2008-05-14
ROYAL LIFE INSURANCE LIMITED - 1998-12-31
PHOENIX WEALTH HOLDINGS LIMITED - 2017-12-08
ROYAL & SUN ALLIANCE LIFE & PENSIONS LIMITED - 2005-04-15
PG DORMANT (NO 4) LIMITED - 2024-03-07
PEARL PLP LIMITED - 2017-11-10
1 Wythall Green Way, Wythall, BirminghamActive Corporate (4 parents)
Officer
2000-03-13 ~ 2001-06-30IIF 10 - Director → ME
4
PG DORMANT (NO 6) LIMITED - 2024-03-07
PHOENIX WEALTH SERVICES LIMITED - 2017-12-08
PHOENIX LIFE CA LIMITED - 2024-11-18
BRADFORD INSURANCE COMPANY LIMITED - 2017-11-10
1 Wythall Green Way, Wythall, BirminghamActive Corporate (4 parents)
Officer
2000-03-13 ~ 2001-06-30IIF 11 - Director → ME
5
SUN ALLIANCE AND LONDON ASSURANCE COMPANY LIMITED - 2005-04-15
1 Wythall Green Way, Wythall, BirminghamActive Corporate (4 parents)
Officer
2000-03-13 ~ 2001-06-30IIF 8 - Director → ME
6
ROYAL & SUN ALLIANCE LIFE INSURANCE SERVICES LIMITED - 2005-04-15
ROYAL LIFE SERVICES LIMITED - 1998-12-31
1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)
Officer
2000-03-13 ~ 2001-06-30IIF 9 - Director → ME
7
LLOYD'S LIFE ASSURANCE LIMITED - 1986-06-09
ROYAL HERITAGE LIFE ASSURANCE LIMITED - 1998-12-31
ROYAL & SUN ALLIANCE LINKED INSURANCES LIMITED - 2005-12-29
1 Wythall Green Way, Wythall, BirminghamActive Corporate (10 parents, 44 offsprings)
Officer
2000-03-13 ~ 2001-06-30IIF 7 - Director → ME
8
HACKREMCO (NO.246) LIMITED - 1986-03-06
ROYAL & SUN ALLIANCE PENSIONS TRUSTEE SERVICES LIMITED - 2005-04-15
NEWPASTURES LIMITED - 1986-09-18
ROYAL LIFE TRUSTEE SERVICES LIMITED - 1998-07-06
1 Wythall Green Way, Wythall, BirminghamActive Corporate (5 parents)
Officer
2000-03-13 ~ 2001-06-30IIF 13 - Director → ME
9
ROYAL INSURANCE (1968 FUND) LIMITED - 1982-01-01
RL ULA LIMITED - 2008-05-19
ROYAL LIFE (UNIT LINKED ASSURANCES) LIMITED - 2006-04-05
PEARL ULA LIMITED - 2021-01-12
1 Wythall Green Way, Wythall, BirminghamActive Corporate (4 parents)
Officer
2000-03-13 ~ 2001-06-30IIF 12 - Director → ME
10
SUN ALLIANCE LIFE LIMITED - 2004-02-12
SUN ALLIANCE LINKED LIFE INSURANCE LIMITED - 1994-06-29
William J Mayes, 33 Wellington Place, BelfastConverted / Closed Corporate (11 parents)
Officer
2000-03-13 ~ 2001-06-30IIF 3 - Director → ME
11
VULCAN BOILER AND GENERAL INSURANCE COMPANY LIMITED - 1980-12-31
SUN ALLIANCE PENSIONS LIMITED - 2006-04-05
100 Barbirolli Square, ManchesterDissolved Corporate (2 parents)
Officer
2000-03-13 ~ 2001-06-30IIF 5 - Director → ME
12
Springboard House, 52 Hurst Road, Horsham, West SussexActive Corporate (7 parents)
Person with significant control
2016-09-01 ~ 2018-01-01IIF 17 - Has significant influence or control → OE
13
Harbour Court, Compass Road, Portsmouth, Hampshire, United KingdomDissolved Corporate (3 parents)
Officer
2003-05-14 ~ 2005-02-03IIF 14 - Director → ME