1
ACCELERANT INSURANCE UK LIMITED - now
GUARANTEE PROTECTION INSURANCE LIMITED
- 2022-11-02
03326800GUARANTEE PROTECTION INSURANCE COMPANY LIMITED - 2005-01-10
GUARANTEE PROTECTION COMPANY LIMITED - 2000-01-28
One, Fleet Place, London, England
Active Corporate (7 parents)
Officer
2019-09-03 ~ 2021-07-30
IIF 90 - Director → ME
2
BA (GI) LIMITED - now
BRITANNIC ASSURANCE PUBLIC LIMITED COMPANY
- 2007-05-14
00003002 4th Floor, 8 Fenchurch Place, London, England
Active Corporate (8 parents)
Officer
2004-01-23 ~ 2006-08-30
IIF 45 - Director → ME
3
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
2009-09-28 ~ 2013-03-26
IIF 84 - Director → ME
4
BRITANNIC DISTRIBUTION AND SALES LIMITED
- now 03588058BRITANNIC ISA MANAGERS LIMITED - 2002-08-01
PAMPASCLOSE LIMITED - 1998-08-04
100 Barbirolli Square, Manchester
Dissolved Corporate (3 parents)
Officer
2004-03-03 ~ 2005-12-31
IIF 33 - Director → ME
5
BRITANNIC FINANCE LIMITED
- now 03588089DELPHBRIGHT LIMITED - 1998-08-04
1 Wythall Green Way, Wythall, Birmingham, West Midlands
Active Corporate (4 parents)
Officer
2004-03-03 ~ 2005-12-31
IIF 37 - Director → ME
6
BRITANNIC GROUP SERVICES LIMITED
02090476 1 Wythall Green Way, Wythall, Birmingham, West Midlands
Active Corporate (5 parents)
Officer
2004-03-03 ~ 2005-12-31
IIF 28 - Director → ME
7
BRITANNIC HOME SERVICES LIMITED
- now 04212647BRITANNIC GROUP LTD - 2002-04-26
03524909BRITANNIC HOLDINGS LIMITED - 2001-06-12
100 Barbirolli Square, Manchester
Dissolved Corporate (3 parents)
Officer
2004-03-03 ~ 2005-12-31
IIF 29 - Director → ME
8
BRITANNIC MONEY INVESTMENT SERVICES LIMITED
- now 02171236FIRST 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
2004-03-03 ~ 2006-08-30
IIF 44 - Director → ME
9
BRITANNIC PROPERTY MANAGEMENT LIMITED
- now 02974366INVESTCOVER LIMITED - 1994-11-14
100 Barbirolli Square, Manchester
Dissolved Corporate (3 parents)
Officer
2004-03-03 ~ 2005-12-31
IIF 35 - Director → ME
10
CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED
- now 05296886CAPITA LIFE AND PENSIONS REGULATED SERVICES LIMITED - 2005-05-10
05296886CAPITA PERSONAL PENSION MANAGEMENT LTD - 2005-05-03
ENFRANCHISE SEVENTY THREE LIMITED - 1990-02-23
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (7 parents, 5 offsprings)
Cash at bank and in hand (Company account)
45,915,052 GBP2024-12-31
Officer
1999-06-01 ~ 2001-01-30
IIF 3 - Director → ME
2001-09-21 ~ 2003-05-29
IIF 4 - Director → ME
11
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (4 parents)
Officer
2005-04-06 ~ 2006-08-30
IIF 25 - Director → ME
12
CENTURY TRUSTEE SERVICES LIMITED
- now 01905318NEL 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
2005-04-06 ~ 2005-12-31
IIF 23 - Director → ME
13
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (5 parents)
Officer
2006-09-01 ~ 2008-09-30
IIF 66 - Director → ME
14
DEXTRA COURT PROPERTIES LIMITED
- now 03266918CONCEPT MORTGAGES LIMITED
- 2002-10-14
03266918MINMAR (355) LIMITED - 1996-11-07
02641728, 05631463, 06399981, 06589628, 06689427, 04071170, 03314805, 03523802, 03044365, 04071170, 06689192, 06166994, 06400300, 03223746, 06514201, 04081679, 04307686, 02777638, 04585289, 04137419Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 30 Finsbury Square, London
Dissolved Corporate (3 parents)
Officer
2001-09-19 ~ 2003-05-29
IIF 7 - Director → ME
15
WINTERTHUR FINANCE LIMITED
- 2012-05-25
03487917MINMAR (410) LIMITED - 1998-03-19
02641728, 05631463, 06399981, 06589628, 06689427, 04071170, 03314805, 03523802, 03044365, 04071170, 06689192, 06166994, 06400300, 03223746, 06514201, 04081679, 04307686, 02777638, 04585289, 04137419Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 30 Finsbury Square, London
Dissolved Corporate (3 parents)
Officer
1999-06-01 ~ 2003-05-29
IIF 9 - Director → ME
16
COLONIAL LIFE (UK) LIMITED - 2001-06-04
Aviva, Wellington Row, York, United Kingdom
Active Corporate (4 parents)
Officer
2002-03-21 ~ 2003-05-29
IIF 10 - Director → ME
17
G ASSURANCE & PENSION SERVICES LTD
- now 02150733GAN 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
2010-01-28 ~ 2013-03-26
IIF 80 - Director → ME
18
IGNIS ASSET MANAGEMENT LIMITED - now
DUNWILCO (737) LIMITED - 1999-12-08
SC277042, SC368881, SC166073, SC324717, SC137223, SC283168, SC181666, SC337100, SC201466, SC303677, SC341083, SC210981, SC329463, 08925731, SC360339, SC283170, SC312206, SC220239, 06455507, SC173234Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 7 Castle Street, Edinburgh
Liquidation Corporate (4 parents, 4 offsprings)
Officer
2004-03-15 ~ 2005-09-06
IIF 17 - Director → ME
19
IGNIS FUND MANAGERS LIMITED - now
RESOLUTION FUND MANAGERS LIMITED - 2008-11-17
SC088575BRITANNIA FUND MANAGERS LIMITED - 1999-12-07
03588041BRITANNIA LIFE UNIT MANAGERS LIMITED - 1995-01-01
FS INVESTMENT MANAGERS LIMITED - 1991-03-01
7 Exchange Crescent, Conference Square, Edinburgh
Dissolved Corporate (4 parents)
Officer
2004-03-15 ~ 2005-09-06
IIF 11 - Director → ME
20
IGNIS INVESTMENT SERVICES LIMITED
- now SC086806RESOLUTION INVESTMENT SERVICES LIMITED - 2008-11-17
BRITANNIC INVESTMENT MANAGERS LIMITED
- 2006-05-02
SC101825BRITANNIA INVESTMENT MANAGERS LIMITED - 1999-12-07
BRITANNIA LIFE INVESTMENT MANAGERS LIMITED - 1995-01-01
FS INVESTMENT SERVICES LIMITED - 1991-03-01
7 Castle Street, Edinburgh
Liquidation Corporate (4 parents, 5 offsprings)
Officer
2004-03-15 ~ 2005-09-06
IIF 18 - Director → ME
21
IMPALA LOAN COMPANY 1 LIMITED - now
Standard Life House, 30 Lothian Road, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2006-09-01 ~ 2008-09-30
IIF 73 - Director → ME
22
LONDON & COLONIAL ASSURANCE PCC PLC
FC036119 3rd Floor 55, Line Wall Road, Gibraltar
Active Corporate (4 parents, 1 offspring)
Officer
2019-10-29 ~ 2021-06-30
IIF 87 - Director → ME
23
NAMULAS PENSION TRUSTEES LIMITED
00980864 Windsor House, Telford Centre, Telford, Shropshire
Active Corporate (4 parents)
Officer
2010-01-28 ~ 2013-03-26
IIF 81 - Director → ME
24
NATIONAL MUTUAL LIFE ASSURANCE SOCIETY
00048949 30 Finsbury Square, London
Dissolved Corporate (3 parents)
Officer
2010-01-28 ~ 2013-03-26
IIF 79 - Director → ME
25
PHOENIX ASSURANCE PUBLIC LIMITED COMPANY - 2004-09-03
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (5 parents)
Officer
2005-09-06 ~ 2006-07-18
IIF 48 - Director → ME
26
BRITANNIA LIFE LIMITED - 1999-12-07
SC117118BRITANNIA 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
2006-04-03 ~ 2006-08-30
IIF 56 - Director → ME
2004-02-12 ~ 2005-09-06
IIF 26 - Director → ME
27
PEARL ALH LIMITED - now
ALBA LIFE HOLDINGS LIMITED
- 2007-04-18
SC117118BRITANNIA LIFE HOLDINGS LIMITED - 1999-12-07
BRITANNIA LIFE LIMITED - 1995-01-02
SC004348 G1 5 George Square, Glasgow
Dissolved Corporate (3 parents)
Officer
2004-02-12 ~ 2005-09-06
IIF 27 - Director → ME
2006-04-03 ~ 2006-08-30
IIF 21 - Director → ME
28
PEARL CL LIMITED - now
RESOLUTION CL LIMITED - 2008-05-14
01784710 100 Barbirolli Square, Manchester
Dissolved Corporate (3 parents)
Officer
2005-04-06 ~ 2006-08-30
IIF 22 - Director → ME
29
PEARL GROUP HOLDINGS (NO. 1) LIMITED
- now 05282342PEARL GROUP HOLDINGS (NO. 1) PLC - 2008-05-06
05282342STARNHAWK PLC - 1998-07-14
20 Old Bailey, London, England
Active Corporate (4 parents)
Officer
2003-12-10 ~ 2005-09-06
IIF 31 - Director → ME
30
PEARL GROUP SECRETARIAT SERVICES LIMITED - now
RESOLUTION SECRETARIAT SERVICES LIMITED - 2008-05-14
BRITANNIC FUND MANAGEMENT LIMITED
- 2006-08-15
03588041POTTERLANE LIMITED - 1998-08-04
1 Wythall Green Way, Wythall, Birmingham, West Midlands
Active Corporate (4 parents, 182 offsprings)
Officer
2004-03-03 ~ 2005-12-31
IIF 30 - Director → ME
31
PEARL LIFE HOLDINGS LIMITED
- now 04560778TRUSHELFCO (NO.2928) LIMITED - 2003-02-06
01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 Wythall Green Way, Wythall, Birmingham
Active Corporate (4 parents, 24 offsprings)
Officer
2005-09-29 ~ 2008-09-30
IIF 41 - Director → ME
32
RLL HOLDINGS LIMITED
- 2008-05-22
SC133636ABBEY NATIONAL SMA HOLDINGS LIMITED
- 2006-09-04
SC133636DUNWILCO (268) LIMITED - 1991-12-23
SC277042, SC368881, SC166073, SC324717, SC137223, SC283168, SC181666, SC337100, SC201466, SC303677, SC341083, SC210981, SC329463, 08925731, SC360339, SC283170, SC312206, SC220239, 06455507, SC173234Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 110 Queen Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2006-09-01 ~ 2008-09-30
IIF 70 - Director → ME
33
PEARL WPH LIMITED - now
RLG WITH PROFIT HOLDINGS LIMITED
- 2008-05-14
05174296TRUSHELFCO (NO.3072) LIMITED - 2004-07-28
01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 100 Barbirolli Square, Manchester
Dissolved Corporate (3 parents)
Officer
2005-11-04 ~ 2006-08-30
IIF 58 - Director → ME
34
PG DORMANT (NO 4) LIMITED
- now 01621367, 01621367, 00165018, 00165018, 05447500, 10691596, 00165018, 00165018, 01621367, 01621367, 10691596, 05460862, 01621367, 01621367, 00165018, 00165018, 05447500, 10691596, 00165018, 00165018Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)PHOENIX LIFE CA HOLDINGS LIMITED - 2024-11-18
06704581PG DORMANT (NO 4) LIMITED - 2024-03-07
01621367, 01621367, 00165018, 00165018, 05447500, 10691596, 00165018, 00165018, 01621367, 01621367, 10691596, 05460862, 01621367, 01621367, 00165018, 00165018, 05447500, 10691596, 00165018, 00165018Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)PHOENIX WEALTH HOLDINGS LIMITED - 2017-12-08
03223752PEARL PLP LIMITED - 2017-11-10
PHOENIX LIFE & PENSIONS LIMITED
- 2007-04-24
01565099ROYAL & 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
2005-09-06 ~ 2006-08-30
IIF 53 - Director → ME
35
PG DORMANT (NO 5) LIMITED
- now 00165018, 00165018, 05447500, 10691596, 00165018, 00165018, 01565099, 01565099, 01565099, 01565099, 10691596, 05460862, 00165018, 00165018, 05447500, 10691596, 00165018, 00165018, 01565099, 01565099Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)PHOENIX GROUP CA SERVICES LIMITED - 2024-11-18
06997417PG DORMANT (NO 5) LIMITED - 2024-03-07
00165018, 00165018, 05447500, 10691596, 00165018, 00165018, 01565099, 01565099, 01565099, 01565099, 10691596, 05460862, 00165018, 00165018, 05447500, 10691596, 00165018, 00165018, 01565099, 01565099Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)PHOENIX SL DIRECT LIMITED - 2017-12-08
00586343PEARL 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 (5 parents)
Officer
2004-03-03 ~ 2006-08-30
IIF 39 - Director → ME
36
PG DORMANT (NO 6) LIMITED
- now 01621367, 01621367, 05447500, 10691596, 01621367, 01621367, 01565099, 01565099, 01565099, 01565099, 10691596, 05460862, 01621367, 01621367, 05447500, 10691596, 01621367, 01621367, 01565099, 01565099Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)PHOENIX LIFE CA LIMITED - 2024-11-18
00959082PG DORMANT (NO 6) LIMITED - 2024-03-07
01621367, 01621367, 05447500, 10691596, 01621367, 01621367, 01565099, 01565099, 01565099, 01565099, 10691596, 05460862, 01621367, 01621367, 05447500, 10691596, 01621367, 01621367, 01565099, 01565099Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)PHOENIX WEALTH SERVICES LIMITED - 2017-12-08
02238458BRADFORD INSURANCE COMPANY LIMITED
- 2017-11-10
00165018 1 Wythall Green Way, Wythall, Birmingham
Active Corporate (5 parents)
Officer
2005-09-06 ~ 2006-08-30
IIF 62 - Director → ME
37
PHOENIX & LONDON ASSURANCE LIMITED
- now 00894616SUN ALLIANCE AND LONDON ASSURANCE COMPANY LIMITED - 2005-04-15
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (5 parents)
Officer
2007-11-20 ~ 2008-09-30
IIF 57 - Director → ME
2005-09-06 ~ 2006-08-30
IIF 51 - Director → ME
38
PHOENIX ADVISERS LIMITED - now
EVERGREEN TRUSTEE LIMITED
- 2020-09-25
04339390 1 Wythall Green Way, Wythall, Birmingham
Active Corporate (5 parents)
Officer
2004-02-25 ~ 2005-12-31
IIF 34 - Director → ME
39
PHOENIX AW LIMITED - now
WINTERTHUR PENSION FUNDS UK LIMITED
- 2010-09-15
01225468COLONIAL 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
2002-03-21 ~ 2003-05-29
IIF 19 - Director → ME
40
PHOENIX CUSTOMER CARE LIMITED
- now 03315193BRITANNIC NUMBER 1 LIMITED - 2004-09-01
00382945BRITANNIC QUEST TRUSTEES LIMITED - 2003-07-21
PINCO 901 LIMITED - 1997-04-02
04385394, 04947166, 03688988, 05109783, 03724077, 03538773, 04557980, 05246035, 04703808, 04192248, 03189630, 05030527, 04125064, 03460092, 03784423, 05241746, 05030528, 04145050, 03834103, 03283191Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 Wythall Green Way, Wythall, Birmingham, West Midlands
Active Corporate (4 parents)
Officer
2008-05-01 ~ 2008-09-30
IIF 54 - Director → ME
2004-08-25 ~ 2005-12-31
IIF 40 - Director → ME
41
PEARL GROUP MANAGEMENT SERVICES LIMITED - 2023-01-23
10691596RESOLUTION MANAGEMENT SERVICES LIMITED - 2008-05-01
05460862BRITANNIC MANAGEMENT SERVICES LIMITED
- 2005-09-06
03588063PAMPASBUSH LIMITED - 1998-08-04
1 Wythall Green Way, Wythall, Birmingham, West Midlands
Active Corporate (5 parents, 9 offsprings)
Officer
2004-01-23 ~ 2005-09-06
IIF 32 - Director → ME
42
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 (10 parents, 44 offsprings)
Officer
2005-09-06 ~ 2006-08-30
IIF 50 - Director → ME
2007-11-20 ~ 2008-09-30
IIF 46 - Director → ME
43
BRITANNIC RETIREMENT SOLUTIONS LIMITED - 2007-06-08
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 (4 parents)
Officer
2007-11-20 ~ 2008-09-30
IIF 49 - Director → ME
2004-02-25 ~ 2006-08-30
IIF 38 - Director → ME
44
PHOENIX SCP (HOLDINGS) LIMITED - now
SCOTTISH PROVIDENT (HOLDINGS) LIMITED
- 2009-06-06
02735747HACKREMCO (NO.785) LIMITED - 1992-12-09
05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 100 Barbirolli Square, Manchester
Dissolved Corporate (3 parents)
Officer
2006-09-01 ~ 2008-09-30
IIF 71 - Director → ME
45
PHOENIX UNIT TRUST MANAGERS LIMITED - now
BRITANNIC UNIT TRUST MANAGERS LIMITED
- 2014-11-25
03588031POTTERHAWK LIMITED - 1998-08-04
1 Wythall Green Way, Wythall, Birmingham, West Midlands
Active Corporate (8 parents)
Officer
2004-03-03 ~ 2005-12-31
IIF 36 - Director → ME
46
PHOENIX WEALTH HOLDINGS LIMITED
- now 01565099WINTERTHUR LIFE UK HOLDINGS LIMITED
- 2017-12-08
03223752MINMAR (341) LIMITED - 1996-09-10
02641728, 05631463, 06399981, 06589628, 06689427, 04071170, 03314805, 03523802, 03044365, 04071170, 06689192, 06166994, 06400300, 03223746, 06514201, 04081679, 04307686, 02777638, 04585289, 04137419Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 Wythall Green Way, Wythall, Birmingham
Active Corporate (4 parents, 4 offsprings)
Officer
2002-03-21 ~ 2003-05-29
IIF 15 - Director → ME
47
PHOENIX WEALTH SERVICES LIMITED
- now 00165018WINTERTHUR PENSION TRUSTEES UK LIMITED
- 2010-09-15
02238458PROVIDENT LIFE (PENSION TRUSTEES) LIMITED - 1995-05-01
INTERCEDE 540 LIMITED - 1988-05-25
05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 Wythall Green Way, Wythall, Birmingham
Active Corporate (4 parents, 1 offspring)
Officer
1999-06-01 ~ 2003-05-29
IIF 8 - Director → ME
48
PHOENIX WEALTH TRUSTEE SERVICES LIMITED
- now 05447500AXA TRUSTEE SERVICES LIMITED - 2017-12-08
WINTERTHUR TRUSTEE SERVICES LIMITED
- 2015-01-27
02155360COLONIAL MUTUAL TRUSTEE SERVICES LIMITED - 1996-12-31
WOODSTAVE LIMITED - 1987-09-08
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (4 parents)
Officer
2000-06-12 ~ 2003-05-29
IIF 6 - Director → ME
49
PROLIFIC HOLDINGS LIMITED
- now 02754421UNIONSCHEME LIMITED - 1992-12-04
100 Barbirolli Square, Manchester
Dissolved Corporate (3 parents)
Officer
2006-09-01 ~ 2008-09-30
IIF 65 - Director → ME
50
PROLIFIC PROPERTY DEVELOPMENT (KENT) LIMITED
- now 02421634QUESTSTACK LIMITED - 1994-03-16
100 Barbirolli Square, Manchester
Dissolved Corporate (3 parents)
Officer
2006-09-01 ~ 2008-09-30
IIF 68 - Director → ME
51
Windsor House, Telford Centre, Telford Shropshire
Active Corporate (10 parents, 8 offsprings)
Officer
2009-09-28 ~ 2013-03-26
IIF 86 - Director → ME
52
REASSURE MIDCO LIMITED - now
LIFE ASSURANCE HOLDING CORPORATION LIMITED - 2008-10-07
HACKREMCO (NO.956) LIMITED - 1994-09-27
05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Windsor House, Telford Centre, Telford, Shropshire
Active Corporate (5 parents, 12 offsprings)
Officer
2009-09-28 ~ 2013-03-26
IIF 85 - Director → ME
53
REASSURE UK SERVICES LIMITED - now
Windsor House, Telford Centre, Telford, Shropshire
Active Corporate (5 parents)
Officer
2011-11-25 ~ 2013-03-26
IIF 82 - Director → ME
54
RL LA LIMITED - now
ABBEY NATIONAL LIFE PLC
- 2006-09-01
SC134205 22 Haymarket Yards, Edinburgh, United Kingdom
Active Corporate (4 parents)
Officer
2006-09-01 ~ 2008-08-01
IIF 1 - Director → ME
55
GREATKING PLC - 1991-09-24
Standard Life House, 30 Lothian Road, Edinburgh, Scotland
Active Corporate (4 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2006-09-01 ~ 2008-09-30
IIF 64 - Director → ME
56
Standard Life House, 30 Lothian Road, Edinburgh
Active Corporate (9 parents)
Officer
2006-09-01 ~ 2008-09-30
IIF 60 - Director → ME
57
SCOTTISH MUTUAL CUSTOMER CARE LIMITED
06063129 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (3 parents)
Officer
2008-05-01 ~ 2008-09-30
IIF 67 - Director → ME
58
SCOTTISH MUTUAL NOMINEES LIMITED
SC078057 Standard Life House, 30 Lothian Road, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
2006-09-01 ~ 2008-09-30
IIF 52 - Director → ME
59
SCOTTISH MUTUAL PENSION FUNDS INVESTMENT LIMITED
SC061343 Standard Life House, 30 Lothian Road, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2007-05-16 ~ 2008-09-30
IIF 43 - Director → ME
60
LITTLEWOODS7 LIMITED - 2003-02-20
04358862, 04358862, 04356958, 04663252, 04358862, 04358862, 04660969, 05007566, 05007953, 00262152, 00999196, 00757724, 00262152, 04358875, 04663281... (more) First Floor, Skyways House, Speke Road, Speke, Liverpool, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2017-11-02 ~ 2021-04-30
IIF 83 - Director → ME
61
SL LIVERPOOL HOLDINGS PLC
- now 01640666SWISS LIFE (UK) GROUP PLC
- 2005-12-29
01640666SWISS LIFE PENSIONS LIMITED - 1989-09-21
100 Barbirolli Square, Manchester
Dissolved Corporate (3 parents)
Officer
2005-11-04 ~ 2006-08-30
IIF 72 - Director → ME
62
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 (5 parents)
Officer
2005-09-06 ~ 2006-08-30
IIF 55 - Director → ME
63
SOUTH GLASGOW RETAIL PARK LIMITED
- now SC172022SOUTHGATE RETAIL PARK LIMITED - 1998-09-16
PACIFIC SHELF 711 LIMITED - 1997-03-26
SC192310, SC409501, SC420122, SC247752, SC446788, SC366019, SC252722, SC188333, SC366015, SC138369, SC229345, SC222100, SC190803, SC175663, SC237875, SC478293, SC338854, SC359147, SC446807, SC237873Warning The number of records might exceed displayable range of browser, please consider
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... (more) G1, 5 George Square, Glasgow
Dissolved Corporate (3 parents)
Officer
2006-09-01 ~ 2008-09-30
IIF 42 - Director → ME
64
SPI FINANCE LIMITED - now
100 Barbirolli Square, Manchester
Dissolved Corporate (3 parents)
Officer
2006-09-01 ~ 2008-09-30
IIF 47 - Director → ME
65
DUNWILCO (878) LIMITED - 2001-03-28
SC277042, SC368881, SC166073, SC324717, SC137223, SC283168, SC181666, SC337100, SC201466, SC303677, SC341083, SC210981, SC329463, 08925731, SC360339, SC283170, SC312206, SC220239, 06455507, SC173234Warning The number of records might exceed displayable range of browser, please consider
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... (more) 110 Queen Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2006-09-01 ~ 2008-09-30
IIF 69 - Director → ME
66
DUNWILCO (879) LIMITED - 2001-03-28
SC277042, SC368881, SC166073, SC324717, SC137223, SC283168, SC181666, SC337100, SC201466, SC303677, SC341083, SC210981, SC329463, 08925731, SC360339, SC283170, SC312206, SC220239, 06455507, SC173234Warning The number of records might exceed displayable range of browser, please consider
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... (more) G1 5 George Square, Glasgow
Dissolved Corporate (3 parents)
Officer
2006-09-01 ~ 2008-09-30
IIF 61 - Director → ME
67
DUNWILCO (877) LIMITED - 2001-03-28
SC277042, SC368881, SC166073, SC324717, SC137223, SC283168, SC181666, SC337100, SC201466, SC303677, SC341083, SC210981, SC329463, 08925731, SC360339, SC283170, SC312206, SC220239, 06455507, SC173234Warning The number of records might exceed displayable range of browser, please consider
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... (more) 110 Queen Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2006-09-01 ~ 2008-09-30
IIF 63 - Director → ME
68
3rd Floor 55, Line Wall Road, Gibraltar
Active Corporate (4 parents, 1 offspring)
Officer
2019-10-29 ~ 2021-06-30
IIF 88 - Director → ME
69
THE PHOENIX LIFE SCP INSTITUTION - now
Standard Life House, 30 Lothian Road, Edinburgh
Active Corporate (9 parents)
Officer
2006-09-01 ~ 2008-09-30
IIF 59 - Director → ME
70
Q.A.N.W. SERVICES LIMITED - 2007-12-28
SC333819 1 George Square, Glasgow, Scotland
Active Corporate (5 parents)
Profit/Loss (Company account)
550,633 GBP2017-01-01 ~ 2017-12-31
Officer
2019-09-25 ~ 2021-07-30
IIF 89 - Director → ME
71
WINTERTHUR LIFE UK LIMITED - 2001-06-01
03116645PROVIDENT LIFE ASSOCIATION LIMITED - 1995-05-01
PROVIDENT LIFE ASSOCIATION OF LONDON LIMITED - 1985-10-17
20 Gracechurch Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2002-04-09 ~ 2003-05-29
IIF 12 - Director → ME
72
WINTERTHUR GROUP SERVICES LIMITED
- 2010-09-02
03753515 5 Old Broad Street, London
Dissolved Corporate (2 parents)
Officer
1999-04-16 ~ 2003-05-29
IIF 16 - Director → ME
73
WINTERTHUR FINANCIAL SERVICES UK HOLDINGS LIMITED
- now 03017052COLONIAL (UK) PLC - 2001-02-01
TRUSHELFCO (NO. 2063) LIMITED - 1995-06-26
01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318Warning The number of records might exceed displayable range of browser, please consider
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... (more) 5 Old Broad Street, London
Dissolved Corporate (3 parents)
Officer
2002-03-21 ~ 2003-05-29
IIF 20 - Director → ME
74
WINTERTHUR FINANCIAL SERVICES UK LIMITED
- now 00823355COLONIAL MUTUAL GROUP (UK HOLDINGS) LIMITED - 1996-12-31
DOMINASH INVESTMENTS LIMITED - 1989-02-27
5 Old Broad Street, London
Dissolved Corporate (2 parents)
Officer
2000-06-12 ~ 2003-05-29
IIF 13 - Director → ME
75
WINTERTHUR SYSTEMS LEASING LIMITED
- now 03487906MINMAR (409) LIMITED - 1998-03-19
02641728, 05631463, 06399981, 06589628, 06689427, 04071170, 03314805, 03523802, 03044365, 04071170, 06689192, 06166994, 06400300, 03223746, 06514201, 04081679, 04307686, 02777638, 04585289, 04137419Warning The number of records might exceed displayable range of browser, please consider
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... (more) 5 Old Broad Street, London
Dissolved Corporate (3 parents)
Officer
1999-06-01 ~ 2003-05-29
IIF 5 - Director → ME
76
WINTERTHUR UK FINANCIAL SERVICES GROUP LIMITED - now
COLONIAL LIFE (UK) HOLDINGS LIMITED
- 2001-01-16
03116678COLONIAL B LIMITED - 1999-11-16
COLONIAL TRUSTEE SERVICES LIMITED - 1996-12-31
02155360 5 Old Broad Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2000-06-12 ~ 2000-12-05
IIF 2 - Director → ME
2002-03-21 ~ 2003-05-29
IIF 14 - Director → ME
77
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (4 parents)
Officer
2005-04-06 ~ 2005-12-31
IIF 24 - Director → ME