1
ACRECREST LIMITED - now
CAVENDISH INSURANCE LIMITED - 2008-04-01
CAVENDISH INSURANCE PUBLIC LIMITED COMPANY
- 2003-12-22
00105618LAW UNION AND ROCK INSURANCE COMPANY LIMITED(THE) - 1987-08-17
30 Finsbury Square, London
Dissolved Corporate (38 parents)
Officer
1992-11-04 ~ 1998-12-11
IIF 17 - Director → ME
2
CFS MANAGEMENT SERVICES LIMITED
05564787 1 Angel Square, Manchester
Converted / Closed Corporate (44 parents)
Officer
2005-09-21 ~ 2007-01-25
IIF 33 - Director → ME
3
PRECIS (2484) LIMITED - 2004-12-14
Cis Building, Miller Street, Manchester, Greater Manchester
Converted / Closed Corporate (26 parents)
Officer
2005-05-16 ~ 2008-08-22
IIF 30 - Director → ME
4
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (29 parents)
Officer
1998-04-22 ~ 2002-10-31
IIF 20 - Director → ME
5
CO-OPERATIVE BANK FINANCIAL ADVISERS LIMITED
- now 00718903HOLYOAKE INSURANCE BROKERS LIMITED - 1988-01-11
THOMSONS (QUALITY BAKERS) LIMITED - 1979-12-31
1 Balloon Street, Manchester, United Kingdom
Active Corporate (43 parents)
Officer
2007-04-20 ~ 2008-08-22
IIF 31 - Director → ME
6
COLUMBIA THREADNEEDLE FUND MANAGEMENT LIMITED - now
BMO FUND MANAGEMENT LIMITED - 2022-07-05
F&C FUND MANAGEMENT LIMITED - 2018-10-31
ISIS FUND MANAGEMENT LIMITED - 2004-10-29
ROYAL & SUN ALLIANCE UNIT TRUST MANAGEMENT LIMITED
- 2002-09-19
02170242SUN ALLIANCE UNIT TRUST MANAGEMENT LIMITED - 1997-10-15
REACHCALL LIMITED - 1987-11-16
Cannon Place, 78 Cannon Street, London, England
Active Corporate (60 parents, 2 offsprings)
Officer
1998-05-20 ~ 2001-06-08
IIF 7 - Director → ME
7
BECKETTS LIMITED - 1996-05-22
AGENCY ESTATE INVESTMENTS LIMITED - 1992-12-17
100 Barbirolli Square, Manchester
Dissolved Corporate (35 parents)
Officer
1998-04-22 ~ 2002-10-31
IIF 11 - Director → ME
8
LIVERPOOL CITY REGION GROWTH COMPANY LIMITED - now
LIVERPOOL CITY REGION LOCAL ENTERPRISE PARTNERSHIP - 2019-07-15
THE MERSEY PARTNERSHIP
- 2012-03-20
02753023 1 Mann Island, Liverpool, England
Active Corporate (103 parents, 2 offsprings)
Profit/Loss (Company account)
20,261 GBP2023-04-01 ~ 2024-03-31
Officer
1998-09-08 ~ 2002-12-04
IIF 24 - Director → ME
9
PA (GI) LIMITED - now
PHOENIX ASSURANCE LIMITED - 2005-12-29
PHOENIX ASSURANCE PUBLIC LIMITED COMPANY
- 2004-09-03
00071805 1 Wythall Green Way, Wythall, Birmingham
Active Corporate (71 parents)
Officer
1998-03-30 ~ 2002-10-31
IIF 14 - Director → ME
10
PG DORMANT (NO 4) LIMITED - now
PHOENIX LIFE CA HOLDINGS LIMITED - 2024-11-18
PG DORMANT (NO 4) LIMITED - 2024-03-07
PHOENIX WEALTH HOLDINGS LIMITED - 2017-12-08
PEARL PLP LIMITED - 2017-11-10
RESOLUTION PLP LIMITED - 2008-05-14
PHOENIX LIFE & PENSIONS LIMITED - 2007-04-24
ROYAL & SUN ALLIANCE LIFE & PENSIONS LIMITED
- 2005-04-15
01565099ROYAL LIFE INSURANCE LIMITED
- 1998-12-31
01565099 1 Wythall Green Way, Wythall, Birmingham
Active Corporate (55 parents)
Officer
1998-03-30 ~ 2002-10-31
IIF 18 - Director → ME
11
PG DORMANT (NO 6) LIMITED - now
PHOENIX LIFE CA LIMITED - 2024-11-18
PG DORMANT (NO 6) LIMITED - 2024-03-07
PHOENIX WEALTH SERVICES LIMITED - 2017-12-08
BRADFORD INSURANCE COMPANY LIMITED
- 2017-11-10
00165018 1 Wythall Green Way, Wythall, Birmingham
Active Corporate (54 parents)
Officer
1999-01-11 ~ 2002-10-31
IIF 15 - Director → ME
12
PHOENIX & LONDON ASSURANCE LIMITED - now
SUN ALLIANCE AND LONDON ASSURANCE COMPANY LIMITED
- 2005-04-15
00894616 1 Wythall Green Way, Wythall, Birmingham
Active Corporate (78 parents)
Officer
1998-03-30 ~ 2002-10-31
IIF 10 - Director → ME
13
PHOENIX LIFE INSURANCE SERVICES LIMITED - now
ROYAL & SUN ALLIANCE LIFE INSURANCE SERVICES LIMITED
- 2005-04-15
02680269ROYAL LIFE SERVICES LIMITED
- 1998-12-31
02680269 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (41 parents)
Officer
1998-04-22 ~ 2002-10-31
IIF 22 - Director → ME
14
PHOENIX LIFE LIMITED - now
ROYAL & SUN ALLIANCE LINKED INSURANCES LIMITED
- 2005-12-29
01016269ROYAL HERITAGE LIFE ASSURANCE LIMITED
- 1998-12-31
01016269LLOYD'S LIFE ASSURANCE LIMITED - 1986-06-09
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (93 parents, 46 offsprings)
Officer
1998-03-30 ~ 2002-10-31
IIF 19 - Director → ME
15
PHOENIX PENSIONS TRUSTEE SERVICES LIMITED - now
ROYAL & SUN ALLIANCE PENSIONS TRUSTEE SERVICES LIMITED
- 2005-04-15
01967589ROYAL LIFE TRUSTEE SERVICES LIMITED
- 1998-07-06
01967589NEWPASTURES LIMITED - 1986-09-18
HACKREMCO (NO.246) LIMITED - 1986-03-06
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (45 parents)
Officer
1998-04-22 ~ 2002-10-31
IIF 12 - Director → ME
16
PHOENIX ULA LIMITED - now
PEARL ULA LIMITED - 2021-01-12
RL ULA LIMITED - 2008-05-19
ROYAL LIFE (UNIT LINKED ASSURANCES) LIMITED
- 2006-04-05
00928046ROYAL INSURANCE (1968 FUND) LIMITED - 1982-01-01
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (44 parents)
Officer
1998-03-30 ~ 2002-10-31
IIF 16 - Director → ME
17
First Floor, Building 2, Campion Park London Road, Holmes Chapel, Crewe, England
Active Corporate (19 parents)
Officer
2008-11-03 ~ 2009-11-16
IIF 29 - Director → ME
18
R&SA MARKETING SERVICES LIMITED - now
R&SA MARKETING SERVICES PLC. LIMITED - 2017-12-18
R&SA MARKETING SERVICES PLC.
- 2017-12-18
02145778THE INSURANCE SERVICE PUBLIC LIMITED COMPANY
- 2001-03-05
02145778 St Mark's Court, Chart Way, Horsham, West Sussex
Active Corporate (49 parents)
Officer
2001-05-01 ~ 2002-07-10
IIF 2 - Director → ME
~ 1997-07-04
IIF 3 - Director → ME
19
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (38 parents)
Equity (Company account)
0 GBP2021-06-30
Officer
2000-05-23 ~ 2002-12-31
IIF 5 - Director → ME
20
RL MARKETING (CIS) LIMITED - now
CIS POLICYHOLDER SERVICES LIMITED
- 2013-08-01
03390839REPTRADE LIMITED - 1997-08-15
80 Fenchurch Street, London, United Kingdom
Active Corporate (43 parents, 1 offspring)
Officer
2005-05-16 ~ 2008-08-22
IIF 28 - Director → ME
21
RLUM LIMITED - now
RLUM (CIS) LIMITED - 2015-07-31
CIS UNIT MANAGERS LIMITED
- 2013-08-01
02369965TRUSHELFCO (NO. 1423) LIMITED - 1989-05-15
80 Fenchurch Street, London, United Kingdom
Active Corporate (52 parents)
Officer
2005-05-16 ~ 2007-04-16
IIF 27 - Director → ME
22
ROYAL & SUN ALLIANCE PROPERTY SERVICES LIMITED
- now 02084694ROYAL INSURANCE PROPERTY SERVICES LIMITED
- 1999-01-27
02084694ROYAL LIFE ESTATES LIMITED - 1994-01-01
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (47 parents)
Officer
1998-08-07 ~ 2001-03-30
IIF 1 - Director → ME
23
ROYAL + SUN ALLIANCE LIFE HOLDINGS LTD - now
William J Mayes, 33 Wellington Place, Belfast
Converted / Closed Corporate (26 parents)
Officer
1967-01-12 ~ 2002-10-31
IIF 26 - Director → ME
24
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (47 parents)
Officer
1995-01-17 ~ 1998-12-11
IIF 21 - Director → ME
25
ROYAL INSURANCE OPERATIONAL SERVICES (U.K.) LIMITED
- now 00962171W.D. MINTO LIMITED - 1988-04-15
30 Finsbury Square, London
Liquidation Corporate (28 parents)
Officer
1997-01-31 ~ 1998-12-11
IIF 6 - Director → ME
26
SAPL LIMITED - now
SUN ALLIANCE PENSIONS LIMITED
- 2006-04-05
00050603VULCAN BOILER AND GENERAL INSURANCE COMPANY LIMITED - 1980-12-31
100 Barbirolli Square, Manchester
Dissolved Corporate (38 parents)
Officer
1998-03-30 ~ 2002-10-31
IIF 13 - Director → ME
27
SAPLIS LIMITED - now
SUN ALLIANCE PENSIONS LIFE & INVESTMENT SERVICES LIMITED
- 2006-04-05
01719154 100 Barbirolli Square, Manchester
Dissolved Corporate (33 parents)
Officer
1998-04-22 ~ 2002-10-31
IIF 9 - Director → ME
28
SUN ALLIANCE & LONDON INSURANCE PLC
NF001797 W J Mayes, 33 Wellington Place, Belfast
Converted / Closed Corporate (12 parents)
Officer
1998-12-11 ~ 2002-10-31
IIF 8 - Director → ME
29
SUN ALLIANCE AND LONDON INSURANCE LIMITED - now
SUN ALLIANCE AND LONDON INSURANCE PLC
- 2017-12-18
00638918 St Mark's Court, Chart Way, Horsham, West Sussex
Active Corporate (61 parents, 9 offsprings)
Officer
1998-12-11 ~ 2002-10-31
IIF 4 - Director → ME
30
30 Finsbury Square, London
Dissolved Corporate (29 parents)
Officer
2000-02-01 ~ 2002-10-31
IIF 23 - Director → ME
31
THE CO-OPERATIVE BANK P.L.C.
- now 00990937CO-OPERATIVE BANK PUBLIC LIMITED COMPANY - 1993-01-10
1 Balloon Street, Manchester, United Kingdom
Active Corporate (112 parents, 34 offsprings)
Officer
2006-01-15 ~ 2008-08-22
IIF 32 - Director → ME
32
THE LOSS PREVENTION COUNCIL LIMITED - now
LOSS PREVENTION COUNCIL(THE)
- 2002-04-12
01248902 Bridge House, London Bridge, London
Dissolved Corporate (28 parents)
Officer
1996-12-04 ~ 1998-04-23
IIF 25 - Director → ME