1
BARNWOOD PROPERTIES LIMITED
- now 00600319CASTLEMERE PROPERTIES LIMITED - 1995-01-01
CASTLEMERE PROPERTIES (HOLDINGS) LIMITED - 1980-12-31
MANFORD INVESTMENTS LIMITED - 1978-12-31
1 Wythall Green Way, Wythall, Birmingham, United Kingdom
Active Corporate (24 parents)
Officer
2002-07-31 ~ 2021-12-31
IIF 4 - Director → ME
2
BARNWOOD PROPERTY GROUP LIMITED
- now 00710238CASTLEMERE PROPERTY GROUP LIMITED - 1995-01-01
PROPERTY INVESTMENT & FINANCE LIMITED - 1986-09-05
Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
Dissolved Corporate (18 parents)
Officer
2002-07-31 ~ dissolved
IIF 13 - Director → ME
3
CITY FINANCIAL PARTNERS LIMITED
02673940 Carter Court 4 Davy Way, Quedgeley, Gloucester, Gloucestershire
Dissolved Corporate (19 parents)
Officer
2002-07-31 ~ dissolved
IIF 5 - Director → ME
4
CONFEDERATION LIFE INSURANCE COMPANY (U.K.) LIMITED
01056322 Matrix House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (32 parents)
Officer
2011-06-16 ~ dissolved
IIF 15 - Director → ME
5
FINANCIAL ALLIANCES LIMITED
- now 01825023FINANCIAL ALLIANCES LIMITED
- 2009-11-26
01825023LINCOLN FINANCIAL GROUP OVERSEAS LIMITED - 2000-10-04
LINCOLN ISA MANAGERS LIMITED - 2000-04-13
LINCOLN ISA MANAGEMENT LIMITED - 1999-02-11
LINCOLN UNIT TRUST MANAGEMENT LIMITED
- 1999-01-05
01825023LAURENTIAN UNIT TRUST MANAGEMENT LIMITED
- 1997-01-01
01825023IMPERIAL LIFE UNIT TRUST MANAGEMENT LIMITED - 1985-05-16
Carter Court 4 Davy Way, Quedgeley, Gloucester, Gloucestershire
Dissolved Corporate (16 parents)
Officer
1995-09-07 ~ 1997-08-01
IIF 24 - Director → ME
2002-07-31 ~ dissolved
IIF 12 - Director → ME
6
100 Longwater Avenue, Green Park, Reading, Berkshire, England
Active Corporate (11 parents, 4 offsprings)
Officer
2020-02-13 ~ 2021-12-31
IIF 1 - Director → ME
7
MAINCERTAIN LIMITED - 1990-06-19
1 Wythall Green Way, Wythall, Birmingham, United Kingdom
Active Corporate (27 parents)
Officer
2002-07-31 ~ 2021-12-31
IIF 11 - Director → ME
8
LINCOLN INSURANCE SERVICES LIMITED
- now 01814420CANNON LINCOLN INSURANCE SERVICES LIMITED - 1995-01-01
CITICORP INSURANCE SERVICES LIMITED - 1993-08-06
DIKAPPA (NUMBER 303) LIMITED - 1984-08-28
Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2002-07-31 ~ 2009-10-01
IIF 9 - Director → ME
9
LINCOLN SBP TRUSTEE LIMITED
- now 03283899SPEED 5924 LIMITED - 1997-03-19
10 Victoria Street, Bristol, England
Active Corporate (34 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2000-09-30 ~ 2008-08-15
IIF 2 - Director → ME
10
MFM UNIT TRUST MANAGERS LIMITED - now
LINCOLN UNIT TRUST MANAGERS LIMITED
- 2010-02-26
01651703LINCOLN FUND MANAGERS LIMITED
- 1997-01-01
01651703CANNON LINCOLN FUND MANAGERS LIMITED - 1995-01-01
CROWN UNIT TRUST SERVICES LIMITED - 1993-05-17
CONSTAT TWENTY SIX LIMITED - 1982-10-14
Marlborough House, 59 Chorley New Road, Bolton, Lancashire
Active Corporate (37 parents)
Equity (Company account)
125,461 GBP2024-09-30
Officer
1995-09-07 ~ 1997-08-01
IIF 25 - Director → ME
2002-07-31 ~ 2010-08-27
IIF 14 - Director → ME
11
PGH CA LIMITED - now
SUN LIFE OF CANADA UK HOLDINGS LIMITED
- 2024-11-18
02939726SUN LIFE OF CANADA UK HOLDINGS PLC - 2006-06-19
COINSECTOR PUBLIC LIMITED COMPANY - 1994-09-08
1 Wythall Green Way, Wythall, Birmingham, United Kingdom
Active Corporate (34 parents, 2 offsprings)
Officer
2013-07-23 ~ 2021-12-31
IIF 20 - Director → ME
12
PHOENIX GROUP CA SERVICES LIMITED - now
SLFC SERVICES COMPANY (UK) LIMITED
- 2024-11-18
06997417SLF SERVICES COMPANY LIMITED
- 2010-01-15
06997417 1 Wythall Green Way, Wythall, Birmingham, United Kingdom
Active Corporate (20 parents)
Officer
2009-08-21 ~ 2021-12-31
IIF 10 - Director → ME
13
PHOENIX LIFE CA HOLDINGS LIMITED - now
SLF OF CANADA UK LIMITED
- 2024-11-18
06704581OUSESTREAM LIMITED - 2008-10-29
1 Wythall Green Way, Wythall, Birmingham, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2011-06-16 ~ 2021-12-31
IIF 17 - Director → ME
14
PHOENIX LIFE CA LIMITED - now
SUN LIFE ASSURANCE COMPANY OF CANADA (U.K.) LIMITED
- 2024-11-18
00959082 NF001733 1 Wythall Green Way, Wythall, Birmingham, United Kingdom
Active Corporate (66 parents, 1 offspring)
Officer
2009-12-29 ~ 2011-12-31
IIF 21 - Director → ME
15
CONFEDERATION FINANCIAL SERVICES (U.K.) LIMITED - 1999-07-07
FLATDALE LIMITED - 1988-04-28
Matrix House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (24 parents)
Officer
2011-06-16 ~ dissolved
IIF 16 - Director → ME
16
LINCOLN ASSURANCE LIMITED
- 2010-02-26
00830572LAURENTIAN LIFE PLC - 1997-01-01
IMPERIAL TRIDENT LIFE LIMITED - 1989-01-23
TRIDENT LIFE ASSURANCE COMPANY LIMITED - 1987-07-01
IMPERIAL TRIDENT LIFE LIMITED - 1986-07-03
TRIDENT LIFE ASSURANCE COMPANY LIMITED - 1986-06-01
4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
Dissolved Corporate (39 parents)
Officer
2002-07-31 ~ 2011-12-31
IIF 8 - Director → ME
2016-05-03 ~ dissolved
IIF 23 - Director → ME
17
SLFC HOLDINGS (UK) LIMITED
- now 01821029SLFC HOLDINGS (UK) PLC
- 2012-03-22
01821029LINCOLN NATIONAL (UK) PLC - 2010-02-26
CANNON LINCOLN PLC - 1993-11-08
NEEDQUEST LIMITED - 1985-07-03
Imperial House 18-21 Kings Park Road, Southampton, Hampshire
Dissolved Corporate (25 parents)
Officer
2011-06-24 ~ dissolved
IIF 22 - Director → ME
18
SLFC INVESTMENT MANAGERS (UK) LIMITED - now
LINCOLN INVESTMENT MANAGEMENT LIMITED
- 2010-02-26
01900586LAURENTIAN FUND MANAGEMENT LIMITED - 1995-08-01
STRATEGIC ASSET MANAGEMENT LIMITED - 1988-02-15
LAURENTIAN FUND MANAGEMENT LIMITED - 1986-04-07
TWIRLMINSTER LIMITED - 1985-07-26
Matrix House, Basing View, Basingstoke, Hampshire, United Kingdom
Dissolved Corporate (24 parents)
Officer
2002-07-31 ~ 2010-02-04
IIF 6 - Director → ME
19
SLFOC FINANCIAL GROUP LIMITED
- now 01880345SLFOC FINANCIAL GROUP PUBLIC LIMITED COMPANY
- 2011-03-28
01880345LINCOLN FINANCIAL GROUP PLC
- 2009-10-23
01880345LAURENTIAN FINANCIAL GROUP PLC - 1997-01-01
LAURENTIAN HOLDING COMPANY LIMITED - 1990-04-17
WILLOWJUST LIMITED - 1985-06-18
Carter Court 4 Davy Way, Quedgeley, Gloucester, Gloucestershire
Dissolved Corporate (30 parents)
Officer
2002-07-31 ~ dissolved
IIF 7 - Director → ME
20
LINCOLN MILLDON LIMITED
- 2009-10-23
00985757LAURENTIAN MILLDON LIMITED - 1997-01-01
MILLDON & CO. LIMITED - 1992-01-01
MILLDON & CO. (INVESTMENT BROKERS) LIMITED - 1980-12-31
Carter Court 4 Davy Way, Quedgeley, Gloucester, Gloucestershire
Dissolved Corporate (18 parents)
Officer
2002-07-31 ~ dissolved
IIF 3 - Director → ME
21
SUN LIFE FINANCIAL OF CANADA TRUSTEE LIMITED
04043081 Matrix House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (15 parents)
Officer
2010-08-24 ~ dissolved
IIF 18 - Director → ME
22
SUN LIFE FINANCIAL OF CANADA UK LIMITED
05289257 Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
Dissolved Corporate (15 parents)
Officer
2011-06-16 ~ dissolved
IIF 19 - Director → ME