1
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (5 parents)
Officer
2018-07-23 ~ 2019-06-06
IIF 26 - Director → ME
2
Vistra (jersey) Limited, 4th Floor, St Pauls Gate, 22-24 New Street, St Helier, Jersey, Jersey
Active Corporate (3 parents)
Officer
2015-09-30 ~ 2022-11-01
IIF 45 - Director → ME
3
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (4 parents, 10 offsprings)
Officer
2013-02-20 ~ 2024-06-30
IIF 11 - Director → ME
4
SCOTTISH PROVIDENT LIMITED - 2010-05-18
Standard Life House, 30 Lothian Road, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2012-05-22 ~ 2022-11-01
IIF 31 - Director → ME
5
PHOENIX ASSURANCE LIMITED - 2005-12-29
PHOENIX ASSURANCE PUBLIC LIMITED COMPANY - 2004-09-03
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (5 parents)
Officer
2016-03-29 ~ 2024-09-06
IIF 28 - Director → ME
6
CHARGEMIGHT LIMITED - 1997-03-05
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (4 parents)
Officer
2012-05-22 ~ 2022-11-01
IIF 27 - Director → ME
7
PEARL GROUP HOLDINGS (NO. 1) PLC - 2008-05-06
RESOLUTION PLC - 2008-05-06
BRITANNIC GROUP PLC - 2005-09-06
BRITANNIC PLC - 2002-04-26
STARNHAWK PLC - 1998-07-14
20 Old Bailey, London, England
Active Corporate (4 parents)
Officer
2013-02-20 ~ 2024-06-30
IIF 21 - Director → ME
8
PEARL GROUP LIMITED - 2009-09-16
LIFE COMPANY INVESTOR GROUP LIMITED - 2005-04-14
MILEGREEN LIMITED - 2004-12-08
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (4 parents, 11 offsprings)
Officer
2013-02-20 ~ 2022-11-01
IIF 10 - Director → ME
9
PGS 2 LIMITED - 2005-10-10
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (5 parents)
Officer
2023-01-01 ~ 2023-12-31
IIF 13 - Director → ME
2012-09-26 ~ 2021-10-06
IIF 36 - Director → ME
10
RESOLUTION LIFE LIMITED - 2008-05-01
TRUSHELFCO (NO.2928) LIMITED - 2003-02-06
Related registrations:
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(more) 1 Wythall Green Way, Wythall, Birmingham
Active Corporate (4 parents, 24 offsprings)
Officer
2013-02-20 ~ 2022-11-01
IIF 18 - Director → ME
11
PGH CA LIMITED - 2024-11-18
PEARL GROUP MANAGEMENT SERVICES LIMITED - 2024-03-07
PHOENIX GROUP MANAGEMENT SERVICES LIMITED - 2023-01-23
PG DORMANT (NO. 7) LIMITED - 2020-10-22
PHOENIX GROUP HOLDINGS LIMITED - 2018-10-05
PGH (NC1) LIMITED - 2017-12-18
20 Old Bailey, London, England
Active Corporate (4 parents)
Officer
2017-03-27 ~ 2022-11-01
IIF 37 - Director → ME
12
PHOENIX GROUP HOLDINGS & CO - 2018-09-24
C/o Maples Corporate Services Limited Po Box 309, Ugland House, Grand Cayman, Cayman Islands Ky1 1104
Active Corporate (2 parents)
Officer
2019-01-22 ~ 2024-06-30
IIF 46 - Director → ME
13
20 Old Bailey, London, England
Active Corporate (13 parents, 9 offsprings)
Officer
2020-05-15 ~ 2024-09-08
IIF 32 - Director → ME
14
PEARL GROUP MANAGEMENT SERVICES LIMITED - 2023-01-23
RESOLUTION MANAGEMENT SERVICES LIMITED - 2008-05-01
BRITANNIC MANAGEMENT SERVICES LIMITED - 2005-09-06
PAMPASBUSH LIMITED - 1998-08-04
1 Wythall Green Way, Wythall, Birmingham, West Midlands
Active Corporate (5 parents, 9 offsprings)
Officer
2012-07-17 ~ 2021-10-06
IIF 15 - Director → ME
2023-01-01 ~ 2023-12-31
IIF 35 - Director → ME
15
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
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (5 parents, 13 offsprings)
Officer
2022-10-01 ~ 2024-07-31
IIF 20 - Director → ME
2018-07-23 ~ 2020-05-15
IIF 16 - Director → ME
16
SUN LIFE ASSURANCE COMPANY OF CANADA (U.K.) LIMITED - 2024-11-18
1 Wythall Green Way, Wythall, Birmingham, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2024-04-01 ~ 2024-07-31
IIF 38 - Director → ME
17
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (4 parents, 7 offsprings)
Officer
2018-01-31 ~ 2024-06-30
IIF 30 - Director → ME
18
ROYAL & SUN ALLIANCE LINKED INSURANCES LIMITED - 2005-12-29
ROYAL 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
2018-07-23 ~ 2020-05-15
IIF 8 - Director → ME
2022-10-01 ~ 2024-07-31
IIF 12 - Director → ME
19
SCOTPROV LIMITED - 2009-05-26
SCOTTISH PROVIDENT LIMITED - 2000-11-03
HACKREMCO (NO.1680) LIMITED - 2000-07-11
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (4 parents)
Officer
2013-02-20 ~ 2022-11-01
IIF 17 - Director → ME
20
WINTERTHUR LIFE UK HOLDINGS LIMITED - 2017-12-08
MINMAR (341) LIMITED - 1996-09-10
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (4 parents, 4 offsprings)
Officer
2016-11-01 ~ 2022-11-01
IIF 39 - Director → ME
21
REASSURE GROUP PLC - 2025-07-17
REASSURE GROUP LIMITED - 2019-06-04
REASSURE GROUP HOLDINGS LIMITED - 2019-02-21
CHALLENGECOVE LIMITED - 2018-10-17
Windsor House, Telford Centre, Telford, Shropshire, England
Active Corporate (4 parents, 2 offsprings)
Officer
2020-07-22 ~ 2024-06-30
IIF 9 - Director → ME
22
OLD MUTUAL WEALTH LIFE ASSURANCE LIMITED - 2020-05-27
SKANDIA LIFE ASSURANCE COMPANY LIMITED - 2014-09-19
MACKSTON LIMITED - 1979-12-31
Windsor House, Telford Centre, Telford, England
Active Corporate (10 parents, 1 offspring)
Officer
2022-10-01 ~ 2024-07-31
IIF 24 - Director → ME
23
WINDSOR LIFE ASSURANCE COMPANY LIMITED - 2011-12-01
Windsor House, Telford Centre, Telford Shropshire
Active Corporate (10 parents, 8 offsprings)
Officer
2022-10-01 ~ 2024-07-31
IIF 25 - Director → ME
24
REASSURE GROUP LIMITED - 2019-02-21
ADMIN RE UK LIMITED - 2016-12-22
LIFE ASSURANCE HOLDING CORPORATION LIMITED - 2008-10-07
HACKREMCO (NO.956) LIMITED - 1994-09-27
Windsor House, Telford Centre, Telford, Shropshire
Active Corporate (5 parents, 12 offsprings)
Officer
2020-07-22 ~ 2022-11-01
IIF 44 - Director → ME
25
SCOTTISH MUTUAL ASSURANCE PLC. - 2006-09-01
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
2012-05-22 ~ 2022-11-01
IIF 29 - Director → ME
26
Standard Life House, 30 Lothian Road, Edinburgh, United Kingdom
Active Corporate (4 parents)
Officer
2023-01-01 ~ 2023-12-31
IIF 14 - Director → ME
2018-08-31 ~ 2021-10-06
IIF 7 - Director → ME
27
SLLC LIMITED - 2006-07-10
Standard Life House, 30 Lothian Road, Edinburgh
Active Corporate (10 parents, 13 offsprings)
Officer
2018-08-31 ~ 2020-05-15
IIF 6 - Director → ME
2022-10-01 ~ 2024-07-31
IIF 33 - Director → ME