logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Moss, Andrew

child relation
Offspring entities and appointments 132
  • 1
    ABBEY LIFE ASSURANCE COMPANY LIMITED
    00710383
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (62 parents, 1 offspring)
    Officer
    2016-12-30 ~ 2022-12-31
    IIF 59 - Director → ME
  • 2
    ABBEY LIFE TRUSTEE SERVICES LIMITED
    - now 01451364
    SCRIBEVANCE LIMITED - 1979-12-31
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (33 parents)
    Officer
    2016-12-30 ~ 2022-12-31
    IIF 74 - Director → ME
  • 3
    ALBA LAS PENSIONS MANAGEMENT LIMITED
    - now SC060928
    BRITANNIA LAS PENSIONS MANAGEMENT LIMITED - 1999-12-07
    LAS PENSIONS MANAGEMENT LIMITED - 1994-01-01
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Active Corporate (46 parents)
    Officer
    2009-12-23 ~ 2022-12-31
    IIF 92 - Director → ME
  • 4
    ALBA LIFE TRUSTEES LIMITED
    - now SC031475
    BRITANNIA LIFE TRUSTEES LIMITED - 1999-12-07
    FS ASSURANCE TRUSTEES LIMITED - 1990-05-30
    Standard Life House, 30 Lothian Road, Edinburgh, United Kingdom
    Active Corporate (31 parents)
    Officer
    2008-12-31 ~ 2022-12-31
    IIF 78 - Director → ME
  • 5
    ALBA UNIT TRUST MANAGERS LIMITED
    - now 01959472
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-09 during the appointment or period of control
    Dissolved on 2014-03-10 during the appointment or period of control
    BL UNIT TRUST MANAGERS LIMITED - 1999-12-07
    CIGNA UNIT TRUST MANAGERS LIMITED - 1991-08-06
    CRUSADER UNIT TRUST MANAGERS LIMITED - 1989-01-01
    TWO HUNDRED AND SEVENTY-FOURTH SHELF TRADING COMPANY LIMITED - 1985-12-13
    100 Barbirolli Square, Manchester
    Dissolved Corporate (28 parents)
    Officer
    2009-12-23 ~ dissolved
    IIF 4 - Director → ME
  • 6
    ALCOBENDAS ENTRUST LIMITED
    - now 03835752
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-23 during the appointment or period of control
    Dissolved on 2019-04-08 during the appointment or period of control
    PRECIS (1816) LIMITED - 1999-12-21
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (19 parents)
    Officer
    2010-08-05 ~ dissolved
    IIF 60 - Director → ME
  • 7
    ASCOT UNDERWRITING LIMITED
    - now 04098461
    3209TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-04-13
    20 Fenchurch Street, London
    Active Corporate (59 parents, 1 offspring)
    Officer
    2023-07-21 ~ now
    IIF 37 - Director → ME
  • 8
    BL TELFORD LIMITED
    - now 00151731
    BARCLAYS LIFE ASSURANCE COMPANY LIMITED - 2011-12-14
    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 (64 parents, 1 offspring)
    Officer
    2022-04-11 ~ 2022-12-31
    IIF 127 - Director → ME
  • 9
    BRITANNIC DISTRIBUTION AND SALES LIMITED
    - now 03588058
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-29 during the appointment or period of control
    Dissolved on 2014-01-17 during the appointment or period of control
    BRITANNIC ISA MANAGERS LIMITED - 2002-08-01
    PAMPASCLOSE LIMITED - 1998-08-04
    100 Barbirolli Square, Manchester
    Dissolved Corporate (25 parents)
    Officer
    2008-12-19 ~ dissolved
    IIF 22 - Director → ME
  • 10
    BRITANNIC FINANCE LIMITED
    - now 03588089
    BRITANNIC FINANCIAL SERVICES LIMITED - 2004-06-22
    DELPHBRIGHT LIMITED - 1998-08-04
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (27 parents)
    Officer
    2008-12-19 ~ 2022-12-31
    IIF 48 - Director → ME
  • 11
    BRITANNIC GROUP SERVICES LIMITED
    02090476
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (30 parents)
    Officer
    2008-12-19 ~ 2022-12-31
    IIF 97 - Director → ME
  • 12
    BRITANNIC HOME SERVICES LIMITED
    - now 04212647
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-23 during the appointment or period of control
    Dissolved on 2013-06-15 during the appointment or period of control
    BRITANNIC LTD - 2004-09-01
    BRITANNIC GROUP LTD - 2002-04-26
    BG REALISATIONS LIMITED - 2001-07-31
    BRITANNIC HOLDINGS LIMITED - 2001-06-12
    100 Barbirolli Square, Manchester
    Dissolved Corporate (17 parents)
    Officer
    2008-12-19 ~ dissolved
    IIF 29 - Director → ME
  • 13
    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
    2008-12-19 ~ 2022-12-31
    IIF 50 - Director → ME
  • 14
    BRITANNIC PROPERTY MANAGEMENT LIMITED
    - now 02974366
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-23 during the appointment or period of control
    Dissolved on 2014-01-17 during the appointment or period of control
    BRITANNIC ASSET MANAGEMENT LIMITED - 1998-08-25
    INVESTCOVER LIMITED - 1994-11-14
    100 Barbirolli Square, Manchester
    Dissolved Corporate (25 parents)
    Officer
    2008-12-19 ~ dissolved
    IIF 18 - Director → ME
  • 15
    BUSINESS OUTSOURCING SERVICES LIMITED
    - now SC207312
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-29 during the appointment or period of control
    Dissolved on 2014-01-07 during the appointment or period of control
    COMLAW NO. 521 LIMITED - 2000-10-10
    G1 5 George Street, Glasgow
    Dissolved Corporate (21 parents)
    Officer
    2010-12-31 ~ dissolved
    IIF 20 - Director → ME
  • 16
    CENTURY GROUP LIMITED
    - now 04052152
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-23 during the appointment or period of control
    Dissolved on 2019-04-08 during the appointment or period of control
    TON UP 1 LIMITED - 2000-09-26
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (24 parents)
    Officer
    2008-12-19 ~ dissolved
    IIF 54 - Director → ME
  • 17
    CENTURY TRUSTEE SERVICES LIMITED
    - now 01905318
    NEL BRITANNIA TRUSTEE SERVICES LTD. - 1992-12-21
    DEVONSHIRE FUND MANAGEMENT LIMITED - 1988-06-20
    THIRDFORM LIMITED - 1985-06-24
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (27 parents)
    Officer
    2008-12-19 ~ 2022-12-31
    IIF 94 - Director → ME
  • 18
    CITYFOURINC
    03871807
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (22 parents)
    Officer
    2010-01-27 ~ 2022-12-31
    IIF 57 - Director → ME
  • 19
    CLEARFOL INVESTMENT LIMITED
    00748135
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-23 during the appointment or period of control
    Dissolved on 2019-04-08 during the appointment or period of control
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (30 parents)
    Officer
    2008-12-19 ~ dissolved
    IIF 43 - Director → ME
  • 20
    CORUNNA LIMITED
    - now SC216955
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-23 during the appointment or period of control
    Due to be dissolved on 2019-03-18 during the appointment or period of control
    RANDOTTE (NO.502) LIMITED - 2001-08-28
    110 Queen Street, Glasgow
    Dissolved Corporate (13 parents)
    Officer
    2014-11-13 ~ dissolved
    IIF 107 - Director → ME
  • 21
    DOM-JAMES LIMITED
    - now 04106660
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-29 during the appointment or period of control
    Dissolved on 2013-06-15 during the appointment or period of control
    DOM-JAMES PLC - 2003-01-08
    100 Barbirolli Square, Manchester
    Dissolved Corporate (22 parents)
    Officer
    2008-12-31 ~ dissolved
    IIF 6 - Director → ME
  • 22
    ERIP GENERAL PARTNER LIMITED
    06416546
    Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (13 parents)
    Officer
    2022-04-11 ~ 2022-12-31
    IIF 120 - Director → ME
  • 23
    G FINANCIAL SERVICES LIMITED
    - now 01035097
    GAN FINANCIAL SERVICES LIMITED - 1998-12-01
    GENERAL PORTFOLIO FINANCIAL PLANNING SERVICES LIMITED - 1995-01-01
    F.P.S. (MANAGEMENT) LIMITED - 1988-08-16
    FPC (BROKERS) LIMITED - 1979-12-31
    Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (31 parents)
    Officer
    2022-04-11 ~ 2022-12-31
    IIF 121 - Director → ME
  • 24
    G LIFE H LIMITED
    - now 00960516
    ADMIN RE UK LIMITED - 2008-10-07
    GLH LIMITED - 2006-01-18
    GAN LIFE HOLDINGS LIMITED - 1998-08-05
    GENERAL PORTFOLIO GROUP PLC - 1995-01-01
    UNIMANAGEMENT LIMITED - 1986-09-29
    Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (42 parents, 4 offsprings)
    Officer
    2022-04-11 ~ 2022-12-31
    IIF 117 - Director → ME
  • 25
    GEMSTAND LIMITED
    04051245
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-23 during the appointment or period of control
    Dissolved on 2014-01-17 during the appointment or period of control
    100 Barbirolli Square, Manchester
    Dissolved Corporate (21 parents)
    Officer
    2008-12-19 ~ dissolved
    IIF 12 - Director → ME
  • 26
    GRESHAM LIFE ASSURANCE SOCIETY LIMITED(THE)
    00039345
    Windsor House, Ironmasters Way, Telford, Shropshire
    Active Corporate (18 parents)
    Officer
    2022-04-11 ~ 2022-12-31
    IIF 116 - Director → ME
  • 27
    IMBERCOURT LIMITED
    - now 01725422
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-23 during the appointment or period of control
    Dissolved on 2013-06-14 during the appointment or period of control
    BECKETTS LIMITED - 1996-05-22
    AGENCY ESTATE INVESTMENTS LIMITED - 1992-12-17
    100 Barbirolli Square, Manchester
    Dissolved Corporate (37 parents)
    Officer
    2008-12-19 ~ dissolved
    IIF 16 - Director → ME
  • 28
    LEGAL & GENERAL SHELLCO (NO.2) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-08-07
    Dissolved on 2013-02-14
    NATIONWIDE UNIT TRUST MANAGERS LIMITED
    - 2011-11-11 02022725
    NATIONWIDE ANGLIA UNIT TRUST LIMITED - 1994-03-18
    ANGLIA HOME OWNER SERVICES LIMITED - 1989-07-12
    One Coleman Street, London
    Dissolved Corporate (42 parents)
    Officer
    2001-09-01 ~ 2004-11-30
    IIF 36 - Director → ME
  • 29
    LONDON LIFE TRUSTEES LIMITED
    00934044
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (25 parents)
    Officer
    2010-03-26 ~ 2022-12-31
    IIF 66 - Director → ME
  • 30
    MIDLANDS AIR AMBULANCE CHARITY
    07683841
    Midlands Air Ambulance Charity Airbase Avenue, Neachley, Shifnal, England
    Active Corporate (31 parents)
    Officer
    2023-02-22 ~ now
    IIF 40 - Director → ME
  • 31
    NATIONAL PROVIDENT INSTITUTION
    ZC000065
    10 Brindley Place, Birmingham
    Active Corporate (41 parents)
    Officer
    2010-03-26 ~ 2022-12-31
    IIF 109 - Director → ME
  • 32
    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
    2010-06-10 ~ 2022-12-31
    IIF 76 - Director → ME
  • 33
    NM LIFE TRUSTEES LIMITED
    - now 01860464
    GE LIFE TRUSTEES LIMITED - 2007-04-04
    STALWART TRUSTEES LIMITED - 1999-10-18
    BUCKINGHAMSHIRE CONVEYANCING SERVICES LIMITED - 1989-05-25
    Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (41 parents)
    Officer
    2022-04-11 ~ 2022-12-31
    IIF 122 - Director → ME
  • 34
    NM PENSIONS LIMITED
    - now 04240147
    GE PENSIONS LIMITED - 2007-04-04
    PRECIS (2049) LIMITED - 2001-07-24
    Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (35 parents)
    Officer
    2022-04-11 ~ 2022-12-31
    IIF 119 - Director → ME
  • 35
    NP LIFE HOLDINGS LIMITED
    - now 03725026
    2076TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-03-18
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    2010-03-26 ~ 2022-12-31
    IIF 75 - Director → ME
  • 36
    NPI (PRINTWORKS) LIMITED
    03950816
    10 Brindleyplace, Birmingham, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2010-03-26 ~ 2022-12-31
    IIF 72 - Director → ME
  • 37
    NPI (WESTGATE) LIMITED
    03939272
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (18 parents)
    Officer
    2010-03-26 ~ 2022-12-31
    IIF 99 - Director → ME
  • 38
    NPI LIMITED
    - now 03725037
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-23 during the appointment or period of control
    Dissolved on 2019-04-08 during the appointment or period of control
    941ST SHELF TRADING COMPANY LIMITED - 1999-03-12
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (52 parents)
    Officer
    2010-06-10 ~ dissolved
    IIF 42 - Director → ME
  • 39
    PA (GI) LIMITED
    - now 00071805
    PHOENIX ASSURANCE LIMITED - 2005-12-29
    PHOENIX ASSURANCE PUBLIC LIMITED COMPANY - 2004-09-03
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (72 parents)
    Officer
    2015-12-10 ~ 2022-10-01
    IIF 73 - Director → ME
  • 40
    PEARL (COVENT GARDEN) LIMITED
    - now 04152541
    HENDERSON (COVENT GARDEN) LIMITED - 2006-11-06
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2010-03-26 ~ 2022-12-31
    IIF 49 - Director → ME
  • 41
    PEARL (MARTINEAU PHASE 1) LIMITED
    - now 03775168 03775171
    HENDERSON (MARTINEAU PHASE 1) LIMITED - 2005-04-06
    1 Wythall Green Way, Wythall, Birmingham
    Dissolved Corporate (19 parents)
    Officer
    2010-03-26 ~ 2022-12-31
    IIF 81 - Director → ME
  • 42
    PEARL (MARTINEAU PHASE 2) LIMITED
    - now 03775171 03775168
    HENDERSON (MARTINEAU PHASE 2) LIMITED - 2005-04-06
    1 Wythall Green Way, Wythall, Birmingham
    Dissolved Corporate (21 parents)
    Officer
    2010-03-26 ~ 2022-12-31
    IIF 79 - Director → ME
  • 43
    PEARL (MOOR HOUSE) LIMITED
    - now 04209012 03943371... (more)
    HENDERSON (MOOR HOUSE) LIMITED - 2005-04-06
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2010-03-26 ~ 2022-12-31
    IIF 93 - Director → ME
  • 44
    PEARL AL LIMITED
    - now SC004348 SC127574
    RESOLUTION AL LIMITED - 2008-05-13
    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
    2008-12-19 ~ 2022-12-31
    IIF 80 - Director → ME
    2005-10-21 ~ 2006-04-03
    IIF 35 - Director → ME
  • 45
    PEARL ALASIA LIMITED
    - now SC051555
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-09 during the appointment or period of control
    Dissolved on 2013-06-13 during the appointment or period of control
    RESOLUTION ALASIA LIMITED - 2008-05-22
    ALBA LAS INVESTMENT ASSURANCE LIMITED - 2007-04-18
    BRITANNIA LAS INVESTMENT ASSURANCE LIMITED - 1999-12-07
    LAS INVESTMENT ASSURANCE LIMITED - 1994-01-01
    CRESCENT LIFE ASSURANCE COMPANY LIMITED - 1987-09-01
    G1, 5 George Square, Glasgow
    Dissolved Corporate (40 parents)
    Officer
    2009-12-23 ~ dissolved
    IIF 28 - Director → ME
  • 46
    PEARL ALH LIMITED
    - now SC117118
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-29 during the appointment or period of control
    Dissolved on 2013-06-13 during the appointment or period of control
    RESOLUTION ALH LIMITED - 2008-05-13
    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
    2005-10-21 ~ 2006-04-03
    IIF 34 - Director → ME
    2008-12-19 ~ dissolved
    IIF 3 - Director → ME
  • 47
    PEARL ALP LIMITED
    - now SC127574 SC004348
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-09 during the appointment or period of control
    Dissolved on 2013-06-13 during the appointment or period of control
    RESOLUTION ALP LIMITED - 2008-05-22
    ALBA LIFE PROPERTY LIMITED - 2007-04-18
    BRITANNIA LIFE PROPERTY LIMITED - 1999-12-07
    G1 5 George Square, Glasgow
    Dissolved Corporate (24 parents)
    Officer
    2009-12-23 ~ dissolved
    IIF 1 - Director → ME
  • 48
    PEARL CL LIMITED
    - now 00080587
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-29 during the appointment or period of control
    Dissolved on 2013-06-14 during the appointment or period of control
    RESOLUTION CL LIMITED - 2008-05-14
    CENTURY LIFE PLC - 2007-05-14
    SENTINEL LIFE PLC - 1990-09-07
    100 Barbirolli Square, Manchester
    Dissolved Corporate (29 parents)
    Officer
    2008-12-19 ~ dissolved
    IIF 19 - Director → ME
  • 49
    PEARL GROUP SERVICES LIMITED
    - now 05549998 02846149... (more)
    PGS 2 LIMITED - 2005-10-10
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (30 parents)
    Officer
    2010-08-12 ~ 2014-06-19
    IIF 26 - Director → ME
  • 50
    PEARL LIFE SERVICES LIMITED
    - now 05175197
    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
    TRUSHELFCO (NO.3073) LIMITED - 2004-07-28
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (20 parents)
    Officer
    2010-12-31 ~ 2015-03-02
    IIF 25 - Director → ME
  • 51
    PEARL MP BIRMINGHAM LIMITED
    - now 04002164 04002195
    HENDERSON MP BIRMINGHAM LIMITED - 2005-04-06
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (19 parents)
    Officer
    2010-03-26 ~ 2022-12-31
    IIF 56 - Director → ME
  • 52
    PEARL RLG LIMITED - now
    STANDARD LIFE LIMITED - 2024-08-27
    PEARL RLG LIMITED
    - 2024-07-23 04560770
    RESOLUTION LIFE GROUP LIMITED - 2008-05-01
    COWDERY HOLDINGS LIMITED - 2004-05-26
    TRUSHELFCO (NO.2927) LIMITED - 2003-02-05
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (29 parents)
    Officer
    2009-12-23 ~ 2022-12-31
    IIF 71 - Director → ME
  • 53
    PEARL RLH LIMITED
    - now SC133636
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-23 during the appointment or period of control
    Due to be dissolved on 2019-03-18 during the appointment or period of control
    RLL HOLDINGS LIMITED - 2008-05-22
    ABBEY NATIONAL SMA HOLDINGS LIMITED - 2006-09-04
    DUNWILCO (268) LIMITED - 1991-12-23
    110 Queen Street, Glasgow
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2009-12-23 ~ dissolved
    IIF 61 - Director → ME
  • 54
    PEARL TRUSTEES LIMITED
    02665203
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (28 parents)
    Officer
    2010-03-26 ~ 2022-12-31
    IIF 85 - Director → ME
  • 55
    PEARL WPH LIMITED
    - now 05174296
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-29 during the appointment or period of control
    Dissolved on 2013-06-14 during the appointment or period of control
    RLG WITH PROFIT HOLDINGS LIMITED - 2008-05-14
    TRUSHELFCO (NO.3072) LIMITED - 2004-07-28
    100 Barbirolli Square, Manchester
    Dissolved Corporate (26 parents)
    Officer
    2008-12-19 ~ dissolved
    IIF 2 - Director → ME
  • 56
    PENSION INSURANCE CORPORATION GROUP LIMITED
    - now 09740110
    LOCKWARD LIMITED - 2015-12-02
    22 Ropemaker Street, London, United Kingdom
    Active Corporate (38 parents, 1 offspring)
    Officer
    2024-01-01 ~ now
    IIF 39 - Director → ME
  • 57
    PENSION INSURANCE CORPORATION PLC
    - now 05706720 11272363
    PENSION INSURANCE CORPORATION LIMITED - 2014-06-09
    JUMPHURST LIMITED - 2006-10-02
    22 Ropemaker Street, London, United Kingdom
    Active Corporate (50 parents, 7 offsprings)
    Officer
    2023-09-01 ~ now
    IIF 38 - Director → ME
  • 58
    PG DORMANT (NO 4) LIMITED - now
    PHOENIX LIFE CA HOLDINGS LIMITED - 2024-11-18
    PG DORMANT (NO 4) LIMITED
    - 2024-03-07 01565099 05447500... (more)
    PHOENIX WEALTH HOLDINGS LIMITED
    - 2017-12-08 01565099 03223752... (more)
    PEARL PLP LIMITED
    - 2017-11-10 01565099
    RESOLUTION PLP LIMITED - 2008-05-14
    PHOENIX LIFE & PENSIONS LIMITED - 2007-04-24
    ROYAL & SUN ALLIANCE LIFE & PENSIONS LIMITED - 2005-04-15
    ROYAL LIFE INSURANCE LIMITED - 1998-12-31
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (55 parents)
    Officer
    2008-12-19 ~ 2022-12-31
    IIF 101 - Director → ME
  • 59
    PG DORMANT (NO 5) LIMITED - now
    PHOENIX GROUP CA SERVICES LIMITED - 2024-11-18
    PG DORMANT (NO 5) LIMITED
    - 2024-03-07 01621367 01565099... (more)
    PHOENIX SL DIRECT LIMITED
    - 2017-12-08 01621367 00586343
    PEARL BULA LIMITED
    - 2017-11-10 01621367 00928046
    RESOLUTION BULA LIMITED - 2008-05-14
    BRITANNIC UNIT LINKED ASSURANCE LIMITED - 2007-04-24
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (37 parents)
    Officer
    2008-12-19 ~ 2022-12-31
    IIF 52 - Director → ME
  • 60
    PG DORMANT (NO 6) LIMITED - now
    PHOENIX LIFE CA LIMITED - 2024-11-18
    PG DORMANT (NO 6) LIMITED
    - 2024-03-07 00165018 01565099... (more)
    PHOENIX WEALTH SERVICES LIMITED
    - 2017-12-08 00165018 02238458
    BRADFORD INSURANCE COMPANY LIMITED
    - 2017-11-10 00165018
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (54 parents)
    Officer
    2008-12-19 ~ 2022-12-31
    IIF 91 - Director → ME
  • 61
    PGH (LC2) LIMITED
    - now 06308409 06308404
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-04-26
    Dissolved on 2022-06-02
    HERA INVESTMENTS NO.2 LIMITED
    - 2009-11-09 06308409 05282338
    30 Finsbury Square, London
    Dissolved Corporate (22 parents)
    Officer
    2009-09-10 ~ 2010-09-06
    IIF 8 - Director → ME
  • 62
    PGH (LCB) LIMITED
    - now 05282338
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-04-26
    Dissolved on 2022-06-02
    HERA INVESTMENTS ONE LIMITED
    - 2009-11-09 05282338 06308409
    PRINCEBRIGHT LIMITED - 2004-12-06
    30 Finsbury Square, London
    Dissolved Corporate (24 parents, 2 offsprings)
    Officer
    2009-09-10 ~ 2010-08-31
    IIF 15 - Director → ME
  • 63
    PGMS (GLASGOW) LIMITED
    - now SC159852
    RMS (GLASGOW) LIMITED - 2008-05-08
    ABBEY NATIONAL FINANCIAL AND INVESTMENT SERVICES PLC - 2006-09-01
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Active Corporate (39 parents)
    Officer
    2010-12-31 ~ 2015-03-02
    IIF 5 - Director → ME
  • 64
    PGS 2 LIMITED
    - now 03725038 05549998
    PEARL GROUP SERVICES LIMITED - 2005-10-10
    HHG SERVICES LIMITED - 2005-04-14
    AMP (UK) SERVICES LIMITED - 2003-12-15
    942ND SHELF TRADING COMPANY LIMITED - 1999-03-18
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (35 parents)
    Officer
    2010-03-29 ~ 2015-03-02
    IIF 30 - Director → ME
  • 65
    PHOENIX & LONDON ASSURANCE LIMITED
    - now 00894616
    SUN ALLIANCE AND LONDON ASSURANCE COMPANY LIMITED - 2005-04-15
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (78 parents)
    Officer
    2010-06-10 ~ 2022-12-31
    IIF 95 - Director → ME
  • 66
    PHOENIX (BARWELL 2) LIMITED
    - now 03943463
    PEARL (BARWELL 2) LIMITED
    - 2021-01-12 03943463
    PEARL (19-20 NEW BOND STREET) LIMITED - 2002-03-15
    1 Wythall Green Way, Wythall, Birmingham
    Dissolved Corporate (15 parents)
    Officer
    2010-03-26 ~ 2022-12-31
    IIF 69 - Director → ME
  • 67
    PHOENIX (CHISWICK HOUSE) LIMITED
    - now 03943490
    PEARL (CHISWICK HOUSE) LIMITED
    - 2021-01-12 03943490
    1 Wythall Green Way, Wythall, Birmingham
    Dissolved Corporate (15 parents)
    Officer
    2010-03-26 ~ 2022-12-31
    IIF 46 - Director → ME
  • 68
    PHOENIX (MOOR HOUSE 1) LIMITED
    - now 03950821 03943371
    PEARL (MOOR HOUSE 1) LIMITED
    - 2021-01-12 03950821 03943371... (more)
    PEARL (NICHOLSONS CENTRE) LIMITED - 2002-03-27
    1 Wythall Green Way, Wythall, Birmingham
    Dissolved Corporate (18 parents)
    Officer
    2010-03-26 ~ 2022-12-31
    IIF 102 - Director → ME
  • 69
    PHOENIX (MOOR HOUSE 2) LIMITED
    - now 03943371 03950821
    PEARL (MOOR HOUSE 2) LIMITED
    - 2021-01-12 03943371 03950821... (more)
    PEARL (ROCKINGHAM HOUSE) LIMITED - 2002-03-27
    1 Wythall Green Way, Wythall, Birmingham
    Dissolved Corporate (17 parents)
    Officer
    2010-03-26 ~ 2022-12-31
    IIF 87 - Director → ME
  • 70
    PHOENIX (PRINTWORKS) LIMITED
    - now 03693948
    PEARL (PRINTWORKS) LIMITED
    - 2021-01-12 03693948
    SHELFCO (NO.1619) LIMITED - 1999-04-22
    1 Wythall Green Way, Wythall, Birmingham
    Dissolved Corporate (21 parents)
    Officer
    2010-03-26 ~ 2022-12-31
    IIF 55 - Director → ME
  • 71
    PHOENIX (STOCKLEY PARK) LIMITED
    - now 03938357
    PEARL (STOCKLEY PARK) LIMITED
    - 2021-01-12 03938357
    1 Wythall Green Way, Wythall, Birmingham
    Dissolved Corporate (16 parents)
    Officer
    2010-03-26 ~ 2022-12-31
    IIF 100 - Director → ME
  • 72
    PHOENIX ADVISERS LIMITED
    - now 04339390
    EVERGREEN TRUSTEE LIMITED
    - 2020-09-25 04339390
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (25 parents)
    Officer
    2008-12-19 ~ 2022-12-31
    IIF 44 - Director → ME
  • 73
    PHOENIX AW LIMITED
    - now 01225468
    AXA WEALTH LIMITED
    - 2017-12-08 01225468 00019772... (more)
    WINTERTHUR PENSION FUNDS UK LIMITED - 2010-09-15
    COLONIAL PENSION FUNDS (UK) LIMITED - 2001-06-01
    COLONIAL MUTUAL LIFE (PENSION ANNUITIES) LIMITED - 1996-12-31
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (73 parents)
    Officer
    2016-11-01 ~ 2022-12-31
    IIF 111 - Director → ME
  • 74
    PHOENIX ER1 LIMITED
    10196658 11121610... (more)
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (11 parents)
    Officer
    2016-05-24 ~ 2022-12-31
    IIF 106 - Director → ME
  • 75
    PHOENIX ER2 LIMITED
    10196579 11720413... (more)
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (12 parents)
    Officer
    2016-05-24 ~ 2022-12-31
    IIF 104 - Director → ME
  • 76
    PHOENIX ER3 LIMITED
    10844152 11720413... (more)
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (10 parents)
    Officer
    2017-06-30 ~ 2022-12-31
    IIF 41 - Director → ME
  • 77
    PHOENIX ER4 LIMITED
    11121610 11720413... (more)
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (10 parents)
    Officer
    2017-12-21 ~ 2022-12-31
    IIF 31 - Director → ME
  • 78
    PHOENIX ER5 LIMITED
    11720413 11121610... (more)
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (10 parents)
    Officer
    2018-12-10 ~ 2022-12-31
    IIF 33 - Director → ME
  • 79
    PHOENIX ER6 LIMITED
    12139423 11720413... (more)
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (10 parents)
    Officer
    2019-08-05 ~ 2022-12-31
    IIF 105 - Director → ME
  • 80
    PHOENIX GROUP MANAGEMENT LTD
    - now 04002195 03588063... (more)
    PEARL MG BIRMINGHAM LIMITED
    - 2021-06-04 04002195 04002164
    HENDERSON MG BIRMINGHAM LIMITED - 2005-04-06
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (19 parents)
    Officer
    2010-03-26 ~ 2022-12-31
    IIF 77 - Director → ME
  • 81
    PHOENIX GROUP MANAGEMENT SERVICES LIMITED - now
    PEARL GROUP MANAGEMENT SERVICES LIMITED
    - 2023-01-23 03588063 10691596
    PEARL GROUP MANAGEMENT SERVICES LIMITED - 2008-05-20
    RESOLUTION MANAGEMENT SERVICES LIMITED - 2008-05-20
    RESOLUTION MANAGEMENT SERVICES LIMITED - 2008-05-01
    BRITANNIC MANAGEMENT SERVICES LIMITED - 2005-09-06
    PAMPASBUSH LIMITED - 1998-08-04
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (49 parents, 9 offsprings)
    Officer
    2010-09-08 ~ 2014-06-19
    IIF 17 - Director → ME
  • 82
    PHOENIX LIFE ASSURANCE LIMITED
    - now 00001419 05460862... (more)
    PEARL ASSURANCE LIMITED
    - 2012-09-28 00001419
    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
    2010-06-10 ~ 2022-10-01
    IIF 90 - Director → ME
  • 83
    PHOENIX LIFE INSURANCE SERVICES 2 LIMITED
    - now 00844703 02680269... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-29 during the appointment or period of control
    Dissolved on 2013-06-15 during the appointment or period of control
    SWISS LIFE (UK) SERVICES LIMITED - 2005-12-29
    LIS HOLDINGS LIMITED - 1981-12-31
    100 Barbirolli Square, Manchester
    Dissolved Corporate (28 parents)
    Officer
    2010-12-31 ~ dissolved
    IIF 10 - Director → ME
  • 84
    PHOENIX LIFE INSURANCE SERVICES LIMITED
    - now 02680269 00844703... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-23
    Dissolved on 2019-04-08
    ROYAL & SUN ALLIANCE LIFE INSURANCE SERVICES LIMITED - 2005-04-15
    ROYAL LIFE SERVICES LIMITED - 1998-12-31
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (42 parents)
    Officer
    2010-12-31 ~ 2015-03-02
    IIF 9 - Director → ME
  • 85
    PHOENIX LIFE LIMITED
    - now 01016269
    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
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (94 parents, 46 offsprings)
    Officer
    2010-06-10 ~ 2022-10-01
    IIF 98 - Director → ME
  • 86
    PHOENIX LIFE PENSION TRUST LIMITED
    - now 00558944
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-23 during the appointment or period of control
    Dissolved on 2019-08-17 during the appointment or period of control
    SWISS LIFE PENSION TRUST LIMITED - 2005-12-22
    SWISS PIONEER PENSION TRUST LIMITED - 1993-01-04
    PIONEER MUTUAL PENSION TRUST LIMITED - 1991-01-03
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (37 parents)
    Officer
    2017-01-12 ~ dissolved
    IIF 47 - Director → ME
  • 87
    PHOENIX PENSION SCHEME (TRUSTEES) LIMITED
    - now 01912908 02404622
    SWISS LIFE PENSION SCHEME (TRUSTEES) LIMITED - 2005-12-29
    GUY SIMMONDS (OVERSEAS) LIMITED - 1987-12-22
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (27 parents)
    Officer
    2008-12-31 ~ 2022-12-31
    IIF 83 - Director → ME
  • 88
    PHOENIX PENSIONS LIMITED
    - now 03649535
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-23 during the appointment or period of control
    Dissolved on 2019-04-08 during the appointment or period of control
    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 (53 parents)
    Officer
    2010-06-10 ~ dissolved
    IIF 86 - Director → ME
  • 89
    PHOENIX PENSIONS TRUSTEE SERVICES LIMITED
    - now 01967589
    ROYAL & SUN ALLIANCE PENSIONS TRUSTEE SERVICES LIMITED - 2005-04-15
    ROYAL LIFE TRUSTEE SERVICES LIMITED - 1998-07-06
    NEWPASTURES LIMITED - 1986-09-18
    HACKREMCO (NO.246) LIMITED - 1986-03-06
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (46 parents)
    Officer
    2008-12-31 ~ 2022-12-31
    IIF 84 - Director → ME
  • 90
    PHOENIX SCP (HOLDINGS) LIMITED
    - now 02735747
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-09 during the appointment or period of control
    Dissolved on 2013-10-01 during the appointment or period of control
    SCOTTISH PROVIDENT (HOLDINGS) LIMITED - 2009-06-06
    HACKREMCO (NO.785) LIMITED - 1992-12-09
    100 Barbirolli Square, Manchester
    Dissolved Corporate (20 parents)
    Officer
    2009-12-23 ~ dissolved
    IIF 27 - Director → ME
  • 91
    PHOENIX SCP LIMITED
    - now 04013361
    SCOTPROV LIMITED - 2009-05-26
    SCOTTISH PROVIDENT LIMITED - 2000-11-03
    HACKREMCO (NO.1680) LIMITED - 2000-07-11
    10 Brindleyplace, Birmingham, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2010-03-09 ~ 2012-07-18
    IIF 7 - Director → ME
  • 92
    PHOENIX SCP PENSIONS TRUSTEES LIMITED
    - now 02404622 01912908
    SCOTTISH PROVIDENT PENSION TRUSTEES LIMITED
    - 2009-05-26 02404622
    PROLIFIC TRUSTEES LIMITED - 1993-11-01
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (42 parents)
    Officer
    2008-12-31 ~ 2022-12-31
    IIF 45 - Director → ME
  • 93
    PHOENIX SCP TRUSTEES LIMITED
    - now SC108046
    SCOTTISH PROVIDENT TRUSTEES LIMITED
    - 2009-05-26 SC108046
    Standard Life House, Lothian Road, Edinburgh, Scotland
    Active Corporate (40 parents)
    Officer
    2008-12-31 ~ 2022-12-31
    IIF 70 - Director → ME
  • 94
    PHOENIX SL DIRECT LIMITED - now
    AXA SUN LIFE DIRECT LIMITED
    - 2017-12-08 00586343
    SUN LIFE DIRECT MARKETING LIMITED - 1998-04-06
    NBP (MIDWEST) LIMITED - 1985-12-17
    HILLHEADS SHOPS LIMITED - 1983-10-14
    NORTH BRITISH PROPERTIES LIMITED - 1979-12-31
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (37 parents)
    Officer
    2016-11-01 ~ 2016-11-23
    IIF 32 - Director → ME
  • 95
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (10 parents)
    Officer
    2018-06-15 ~ 2022-12-31
    IIF 131 - Director → ME
  • 96
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (10 parents)
    Officer
    2018-06-15 ~ 2022-12-31
    IIF 134 - Director → ME
  • 97
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (10 parents)
    Officer
    2018-06-15 ~ 2022-12-31
    IIF 132 - Director → ME
  • 98
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (10 parents)
    Officer
    2018-06-15 ~ 2022-12-31
    IIF 133 - Director → ME
  • 99
    PHOENIX ULA LIMITED
    - now 00928046
    PEARL ULA LIMITED
    - 2021-01-12 00928046 01621367
    RL ULA LIMITED - 2008-05-19
    ROYAL LIFE (UNIT LINKED ASSURANCES) LIMITED - 2006-04-05
    ROYAL INSURANCE (1968 FUND) LIMITED - 1982-01-01
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (44 parents)
    Officer
    2008-12-19 ~ 2022-12-31
    IIF 63 - Director → ME
  • 100
    PHOENIX WEALTH SERVICES LIMITED
    - now 02238458 00165018
    AXA WEALTH SERVICES LIMITED
    - 2017-12-08 02238458 03753515... (more)
    WINTERTHUR PENSION TRUSTEES UK LIMITED - 2010-09-15
    PROVIDENT LIFE (PENSION TRUSTEES) LIMITED - 1995-05-01
    INTERCEDE 540 LIMITED - 1988-05-25
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (45 parents, 1 offspring)
    Officer
    2016-11-01 ~ 2022-10-01
    IIF 108 - Director → ME
  • 101
    PHOENIX WEALTH TRUSTEE SERVICES LIMITED
    - now 02155360 05447500
    AXA TRUSTEE SERVICES LIMITED
    - 2017-12-08 02155360
    WINTERTHUR TRUSTEE SERVICES LIMITED - 2015-01-27
    COLONIAL TRUSTEE SERVICES LIMITED - 2001-06-01
    COLONIAL MUTUAL TRUSTEE SERVICES LIMITED - 1996-12-31
    WOODSTAVE LIMITED - 1987-09-08
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (38 parents)
    Officer
    2016-11-01 ~ 2022-12-31
    IIF 110 - Director → ME
  • 102
    PROLIFIC HOLDINGS LIMITED
    - now 02754421
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-09 during the appointment or period of control
    Dissolved on 2014-03-10 during the appointment or period of control
    UNIONSCHEME LIMITED - 1992-12-04
    100 Barbirolli Square, Manchester
    Dissolved Corporate (24 parents)
    Officer
    2009-12-23 ~ dissolved
    IIF 11 - Director → ME
  • 103
    PROLIFIC PROPERTY DEVELOPMENT (KENT) LIMITED
    - now 02421634
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-09 during the appointment or period of control
    Dissolved on 2013-10-01 during the appointment or period of control
    QUESTSTACK LIMITED - 1994-03-16
    100 Barbirolli Square, Manchester
    Dissolved Corporate (27 parents)
    Officer
    2009-12-23 ~ dissolved
    IIF 14 - Director → ME
  • 104
    REASSURE FSH UK LIMITED
    - now 07717278
    GUARDIAN FINANCIAL SERVICES HOLDINGS UK LIMITED - 2016-12-22
    GREEN DAY ACQUISITIONS LIMITED - 2012-06-18
    GREEN DAY AQUISITIONS LIMITED - 2011-07-26
    Windsor House, Telford Town Centre, Telford, Shropshire, England
    Active Corporate (29 parents, 4 offsprings)
    Officer
    2022-04-11 ~ 2022-12-31
    IIF 126 - Director → ME
  • 105
    REASSURE LIFE LIMITED
    - now 01363932 00777895... (more)
    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 (95 parents, 1 offspring)
    Officer
    2020-07-22 ~ 2022-10-01
    IIF 125 - Director → ME
  • 106
    REASSURE LIFE PENSION TRUSTEES LIMITED
    - now 01538109 01800078
    OLD MUTUAL WEALTH PENSIONS TRUSTEE LIMITED - 2020-06-01
    SKANDIA LIFE (PENSIONS TRUSTEE) LIMITED - 2014-09-19
    Windsor House, Telford Centre, Telford, England
    Active Corporate (34 parents)
    Officer
    2022-04-11 ~ 2022-12-31
    IIF 124 - Director → ME
  • 107
    REASSURE LIMITED
    - now 00754167 00858511
    WINDSOR LIFE ASSURANCE COMPANY LIMITED - 2011-12-01
    Windsor House, Telford Centre, Telford Shropshire
    Active Corporate (77 parents, 10 offsprings)
    Officer
    2020-07-22 ~ 2022-10-01
    IIF 130 - Director → ME
  • 108
    REASSURE LL LIMITED
    - now 01397655
    GUARDIAN LINKED LIFE ASSURANCE LIMITED - 2016-12-01
    GRE LINKED LIFE ASSURANCE LIMITED - 1995-10-02
    Windsor House, Town Centre, Telford, England
    Active Corporate (60 parents)
    Officer
    2022-04-11 ~ 2022-12-31
    IIF 128 - Director → ME
  • 109
    REASSURE PM LIMITED
    - now 00985480
    GUARDIAN PENSIONS MANAGEMENT LIMITED - 2016-12-01
    GRE PENSIONS MANAGEMENT LIMITED - 1995-10-02
    G.R.E.A.PENSIONS MANAGEMENT COMPANY LIMITED - 1978-12-31
    Windsor House, Town Centre, Telford, England
    Active Corporate (60 parents)
    Officer
    2022-04-11 ~ 2022-12-31
    IIF 129 - Director → ME
  • 110
    REASSURE TRUSTEES LIMITED
    - now 01767383
    ADMIN RE TRUSTEES LIMITED - 2016-12-22
    REASSURE LIFE LIMITED - 2015-02-17
    CLPT LIMITED - 2013-07-16
    CROWN LIFE PENSION TRUSTEES LIMITED. - 1996-06-18
    PRECIS (238) LIMITED - 1984-06-06
    Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (33 parents)
    Officer
    2022-04-11 ~ 2022-12-31
    IIF 123 - Director → ME
  • 111
    REASSURE TWO LIMITED
    - now 00777895
    REASSURE LIFE LIMITED - 2020-05-26
    REASSURE TWO LIMITED - 2017-03-10
    GUARDIAN TWO LIMITED - 2016-11-30
    REASSURE LIFE LIMITED - 2016-06-23
    NM LIFE LIMITED - 2015-02-17
    GE LIFE LIMITED - 2007-04-04
    STALWART ASSURANCE COMPANY LIMITED - 1999-10-18
    PLANNED SAVINGS LIFE ASSURANCE COMPANY LIMITED - 1983-11-11
    Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (47 parents)
    Officer
    2022-04-11 ~ 2022-12-31
    IIF 118 - Director → ME
  • 112
    SCOTTISH MUTUAL ASSURANCE SOCIETY (THE)
    SZ000015 NF003034... (more)
    Standard Life House, 30 Lothian Road, Edinburgh
    Active Corporate (66 parents)
    Officer
    2010-09-23 ~ 2022-12-31
    IIF 62 - Director → ME
  • 113
    SCOTTISH MUTUAL NOMINEES LIMITED
    SC078057
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2005-07-26
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Active Corporate (41 parents)
    Officer
    2010-03-25 ~ 2022-12-31
    IIF 68 - Director → ME
  • 114
    SCOTTISH MUTUAL PENSION FUNDS INVESTMENT LIMITED
    SC061343
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Active Corporate (40 parents)
    Officer
    2010-01-27 ~ 2022-12-31
    IIF 51 - Director → ME
  • 115
    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
    2010-06-10 ~ 2022-12-31
    IIF 53 - Director → ME
  • 116
    SL LIVERPOOL HOLDINGS PLC
    - now 01640666
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-09 during the appointment or period of control
    Dissolved on 2013-10-01 during the appointment or period of control
    SWISS LIFE (UK) GROUP PLC - 2005-12-29
    SWISS LIFE PENSIONS LIMITED - 1989-09-21
    100 Barbirolli Square, Manchester
    Dissolved Corporate (34 parents)
    Officer
    2008-12-19 ~ dissolved
    IIF 24 - Director → ME
  • 117
    SL LIVERPOOL LIMITED
    - now 02529609
    SL LIVERPOOL PLC
    - 2019-10-29 02529609
    SWISS LIFE (UK) PLC - 2005-12-29
    SWISS PIONEER LIFE PLC - 1992-12-31
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (47 parents)
    Officer
    2008-12-19 ~ 2022-12-31
    IIF 67 - Director → ME
  • 118
    SLTM LIMITED
    - now SC075550
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-21
    Dissolved on 2024-09-06
    STANDARD LIFE TRUST MANAGEMENT LIMITED - 2000-04-27
    7 Castle Street, Edinburgh
    Dissolved Corporate (39 parents)
    Officer
    2019-12-09 ~ 2021-09-01
    IIF 113 - Director → ME
  • 119
    SOUTH GLASGOW RETAIL PARK LIMITED
    - now SC172022
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-09 during the appointment or period of control
    Dissolved on 2014-03-06 during the appointment or period of control
    SOUTHGATE RETAIL PARK LIMITED - 1998-09-16
    PACIFIC SHELF 711 LIMITED - 1997-03-26
    G1, 5 George Square, Glasgow
    Dissolved Corporate (25 parents)
    Officer
    2009-12-23 ~ dissolved
    IIF 21 - Director → ME
  • 120
    SPI FINANCE LIMITED
    - now 03359786
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-23 during the appointment or period of control
    Dissolved on 2014-01-17 during the appointment or period of control
    SPI FINANCE PLC
    - 2011-01-04 03359786
    100 Barbirolli Square, Manchester
    Dissolved Corporate (18 parents)
    Officer
    2009-12-23 ~ dissolved
    IIF 13 - Director → ME
  • 121
    SPL (HOLDINGS 1) LIMITED
    - now SC214932 SC214933... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-23 during the appointment or period of control
    Due to be dissolved on 2019-03-18 during the appointment or period of control
    DUNWILCO (878) LIMITED - 2001-03-28
    110 Queen Street, Glasgow
    Dissolved Corporate (21 parents)
    Officer
    2009-12-23 ~ dissolved
    IIF 103 - Director → ME
  • 122
    SPL (HOLDINGS 2) LIMITED
    - now SC214933 SC214932... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-29 during the appointment or period of control
    Dissolved on 2013-06-13 during the appointment or period of control
    DUNWILCO (879) LIMITED - 2001-03-28
    G1 5 George Square, Glasgow
    Dissolved Corporate (17 parents)
    Officer
    2009-12-23 ~ dissolved
    IIF 23 - Director → ME
  • 123
    SPL (HOLDINGS) LIMITED
    - now SC214931 SC214933... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-23 during the appointment or period of control
    Due to be dissolved on 2019-03-18 during the appointment or period of control
    DUNWILCO (877) LIMITED - 2001-03-28
    110 Queen Street, Glasgow
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2009-12-23 ~ dissolved
    IIF 88 - Director → ME
  • 124
    ST. JAMES'S PLACE WEALTH MANAGEMENT PLC
    - now 04113955 02661044
    ST. JAMES'S PLACE WEALTH MANAGEMENT LIMITED - 2005-01-20
    ST. JAMES'S PLACE FINANCIAL SERVICES LIMITED - 2005-01-07
    QUAYSHELFCO 814 LIMITED - 2001-01-23
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2024-12-18 ~ now
    IIF 112 - Director → ME
  • 125
    STANDARD LIFE ASSURANCE LIMITED
    - now SC286833
    SLLC LIMITED - 2006-07-10
    Standard Life House, 30 Lothian Road, Edinburgh
    Active Corporate (67 parents, 41 offsprings)
    Officer
    2020-11-06 ~ 2022-10-01
    IIF 115 - Director → ME
  • 126
    STANDARD LIFE FUND MANAGERS LIMITED - now
    PHOENIX UNIT TRUST MANAGERS LIMITED
    - 2026-03-20 03588031
    BRITANNIC UNIT TRUST MANAGERS LIMITED
    - 2014-11-25 03588031
    POTTERHAWK LIMITED - 1998-08-04
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (39 parents)
    Officer
    2008-12-19 ~ 2022-10-01
    IIF 96 - Director → ME
  • 127
    STANDARD LIFE GROUP LIMITED - now
    PHOENIX GROUP CAPITAL LIMITED
    - 2024-07-23 05447500
    PG DORMANT (NO 3) LIMITED
    - 2019-04-04 05447500 01565099... (more)
    PHOENIX WEALTH TRUSTEE SERVICES LIMITED
    - 2017-12-08 05447500 02155360
    PHOENIX ANNUITIES LIMITED
    - 2017-11-15 05447500
    RESOLUTION DORMANT NO 2 LIMITED - 2006-05-15
    RESOLUTION ASSET MANAGEMENT LIMITED - 2006-05-02
    TRUSHELFCO (NO.3151) LIMITED - 2005-05-10
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (21 parents)
    Officer
    2011-03-02 ~ 2022-12-31
    IIF 65 - Director → ME
  • 128
    STANDARD LIFE PENSION FUNDS LIMITED
    SC046447 NF002000... (more)
    Standard Life House, 30 Lothian Road, Edinburgh
    Active Corporate (42 parents, 1 offspring)
    Officer
    2022-05-01 ~ 2022-10-01
    IIF 114 - Director → ME
  • 129
    SUNLIFE LIMITED
    - now 05460862
    PG DORMANT NO 1 LIMITED
    - 2017-01-26 05460862 01565099... (more)
    PHOENIX LIFE ASSURANCE LIMITED
    - 2012-09-28 05460862 00001419... (more)
    PHOENIX ASSURANCE LIMITED
    - 2012-03-30 05460862 00071805... (more)
    RESOLUTION DORMANT NO 1 LIMITED - 2006-06-05
    RESOLUTION MANAGEMENT SERVICES LIMITED - 2005-09-06
    TRUSHELFCO (NO.3158) LIMITED - 2005-06-21
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (29 parents)
    Officer
    2011-03-02 ~ 2021-12-06
    IIF 89 - Director → ME
  • 130
    THE LONDON LIFE ASSOCIATION LIMITED
    00041503
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (26 parents)
    Officer
    2010-03-26 ~ 2022-12-31
    IIF 58 - Director → ME
  • 131
    THE PHOENIX LIFE SCP INSTITUTION
    - now SZ000005
    SCOTTISH PROVIDENT INSTITUTION (THE) - 2009-06-29
    Standard Life House, 30 Lothian Road, Edinburgh
    Active Corporate (68 parents)
    Officer
    2010-09-23 ~ 2022-12-31
    IIF 64 - Director → ME
  • 132
    ZILMER LIMITED
    04655953
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-23 during the appointment or period of control
    Dissolved on 2019-04-08 during the appointment or period of control
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (21 parents)
    Officer
    2008-12-19 ~ dissolved
    IIF 82 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.