MERRICK, Michael John

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Merrick, Michael John
British born in January 1960
Resident in England
Registered addresses and corresponding companies
- The Equitable Life Assurance Society, Walton Street, Aylesbury, HP21 7QW, England
  IIF 1
- Utmost Life And Pensions Holdings Ltd, Walton Street, Aylesbury, HP21 7QW, England
  IIF 2
- Utmost Life And Pensions Ltd, Walton Street, Aylesbury, HP21 7QW, England
  IIF 3
- 1, Wythall Green Way, Wythall, Birmingham, B47 6WG, England
  IIF 4 IIF 5 IIF 6 (more)
  IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14
- Long Close, Main Road, Temple Cloud, Bristol, BS39 5DH
  IIF 15 IIF 16 IIF 17 (more)
  IIF 18 IIF 19 IIF 20
- Long Close, Main Road, Temple Cloud, Bristol, BS39 5DH, England
  IIF 21
- Long Close, Main Road, Temple Cloud, Bristol, BS39 5DH
  IIF 22
Merrick, Michael John
British actuary born in January 1960
Resident in England
Registered addresses and corresponding companies
- 1, Wythall Green Way, Wythall, Birmingham, B47 6WG
  IIF 23 IIF 24 IIF 25
- 1, Wythall Green Way, Wythall, Birmingham, B47 6WG, England
  IIF 26 IIF 27 IIF 28 (more)
  IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104
- Long Close, Main Road, Temple Cloud, Bristol, BS39 5DH
  IIF 105 IIF 106 IIF 107 (more)
  IIF 108 IIF 109 IIF 110
Merrick, Michael John
British retired born in January 1960
Resident in England
Registered addresses and corresponding companies
- Aegon Lochside Crescent, Edinburgh Park, Edinburgh, EH12 9SE, Scotland
  IIF 111 IIF 112
Merrick, Michael John
British director born in January 1960
Resident in United Kingdom
Registered addresses and corresponding companies
- Level 26, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB, United Kingdom
  IIF 113
Merrick, Michael John
British retired born in January 1960
Resident in United Kingdom
Registered addresses and corresponding companies
- Level 26, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB, United Kingdom
  IIF 114 IIF 115 IIF 116
Merrick, Michael
British banker born in January 1960
Resident in United Kingdom
Registered addresses and corresponding companies
- Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom
  IIF 117

Offspring entities and appointments 110

1
ABBEY LIFE ASSURANCE COMPANY LIMITED
00710383
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (62 parents, 1 offspring)
Officer
2016-04-18 ~ 2017-03-31
IIF 117 - Director → ME
2
AEGON INVESTMENTS LIMITED
10654248
Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
Active Corporate (22 parents)
Officer
2021-11-08 ~ 2022-09-30
IIF 115 - Director → ME
3
AEGON UK INVESTMENT HOLDINGS LIMITED
12884313
Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
Active Corporate (21 parents, 4 offsprings)
Officer
2021-11-08 ~ 2022-09-30
IIF 114 - Director → ME
4
AEGON UK PLC
03679296
Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Active Corporate (66 parents, 18 offsprings)
Officer
2017-01-01 ~ 2022-09-30
IIF 113 - Director → ME
5
ALBA (NO.6) LIMITED
- now 02091261
DMC (NO. 6) LIMITED - 1999-12-07
FIRST MORTGAGE SECURITIES (NO. 6) LIMITED - 1992-04-07
TRUSHELFCO (NO.1054) LIMITED - 1987-06-23
100 Barbirolli Square, Manchester
Dissolved Corporate (34 parents)
Officer
2008-01-01 ~ dissolved
IIF 4 - Director → ME
6
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
2008-01-01 ~ 2014-06-02
IIF 36 - Director → ME
7
ALBA SECURITIES LIMITED
- now 02270222
ALDWYCH SECURITIES LIMITED - 1999-12-07
LAWGRA (NO. 6) LIMITED - 1988-11-30
100 Barbirolli Square, Manchester
Dissolved Corporate (28 parents)
Officer
2008-01-01 ~ dissolved
IIF 13 - Director → ME
8
ALBA UNIT TRUST MANAGERS LIMITED
- now 01959472
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
2008-01-01 ~ dissolved
IIF 92 - Director → ME
9
ALCOBENDAS ENTRUST LIMITED
- now 03835752
PRECIS (1816) LIMITED - 1999-12-21
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (19 parents)
Officer
2013-09-03 ~ 2014-06-02
IIF 68 - Director → ME
10
BA (GI) LIMITED
- now 00003002
BRITANNIC ASSURANCE PUBLIC LIMITED COMPANY - 2007-05-14
4th Floor, The St Botolph Building, 138 Houndsditch, London, United Kingdom
Active Corporate (56 parents)
Officer
2009-01-05 ~ 2010-09-10
IIF 40 - Director → ME
11
BRITANNIC DISTRIBUTION AND SALES LIMITED
- now 03588058
BRITANNIC ISA MANAGERS LIMITED - 2002-08-01
PAMPASCLOSE LIMITED - 1998-08-04
100 Barbirolli Square, Manchester
Dissolved Corporate (25 parents)
Officer
2008-01-01 ~ dissolved
IIF 49 - Director → ME
12
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
2008-01-01 ~ 2014-06-02
IIF 51 - Director → ME
13
BRITANNIC GROUP SERVICES LIMITED
02090476
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (30 parents)
Officer
2008-01-01 ~ 2014-06-02
IIF 101 - Director → ME
14
BRITANNIC HOME SERVICES LIMITED
- now 04212647
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
2008-01-01 ~ dissolved
IIF 33 - Director → ME
15
BRITANNIC MONEY INVESTMENT SERVICES LIMITED
- now 02171236
FIRST 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
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (40 parents)
Officer
2009-12-23 ~ 2014-06-02
IIF 32 - Director → ME
16
BRITANNIC PROPERTY MANAGEMENT LIMITED
- now 02974366
BRITANNIC ASSET MANAGEMENT LIMITED - 1998-08-25
INVESTCOVER LIMITED - 1994-11-14
100 Barbirolli Square, Manchester
Dissolved Corporate (25 parents)
Officer
2008-01-01 ~ dissolved
IIF 82 - Director → ME
17
CENTURY GROUP LIMITED
- now 04052152
TON UP 1 LIMITED - 2000-09-26
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (24 parents)
Officer
2008-01-01 ~ 2014-06-02
IIF 104 - Director → ME
18
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
2008-01-01 ~ 2014-06-02
IIF 67 - Director → ME
19
CITYFOURINC
03871807
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (22 parents)
Officer
2010-01-27 ~ 2014-06-02
IIF 80 - Director → ME
20
CLEARFOL INVESTMENT LIMITED
00748135
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (30 parents)
Officer
2008-01-01 ~ 2014-06-02
IIF 34 - Director → ME
21
COFUNDS LIMITED
- now 03965289 04022350
CONSOLIDATED FUNDS LIMITED - 2000-12-01
ADVISORY FUND SERVICE LIMITED - 2000-06-07
HALERENT LIMITED - 2000-05-12
Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Active Corporate (81 parents, 8 offsprings)
Officer
2021-11-08 ~ 2022-09-30
IIF 116 - Director → ME
22
EQUITABLE LIFE ASSURANCE SOCIETY,(THE)
00037038
The Equitable Life Assurance Society, Walton Street, Aylesbury, England
Active Corporate (64 parents, 1 offspring)
Officer
2020-01-01 ~ now
IIF 1 - Director → ME
23
GEMSTAND LIMITED
04051245
100 Barbirolli Square, Manchester
Dissolved Corporate (21 parents)
Officer
2008-01-01 ~ dissolved
IIF 35 - Director → ME
24
IMBERCOURT LIMITED
- now 01725422
BECKETTS LIMITED - 1996-05-22
AGENCY ESTATE INVESTMENTS LIMITED - 1992-12-17
100 Barbirolli Square, Manchester
Dissolved Corporate (37 parents)
Officer
2008-05-01 ~ dissolved
IIF 50 - Director → ME
25
IMPALA LOAN COMPANY 1 LIMITED - now
SCOTTISH PROVIDENT LIMITED
- 2010-05-18 SC212709 04013361
Standard Life House, 30 Lothian Road, Edinburgh, Scotland
Dissolved Corporate (52 parents)
Officer
2008-01-21 ~ 2010-05-01
IIF 55 - Director → ME
26
LONDON LIFE TRUSTEES LIMITED
00934044
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (25 parents)
Officer
1995-08-25 ~ 1999-01-08
IIF 105 - Director → ME
2010-03-26 ~ 2014-06-02
IIF 83 - Director → ME
27
NATIONAL PROVIDENT INSTITUTION
ZC000065
10 Brindley Place, Birmingham
Active Corporate (41 parents)
Officer
2010-03-26 ~ 2014-06-02
IIF 25 - Director → ME
28
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
2008-12-30 ~ 2014-05-19
IIF 94 - Director → ME
29
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 ~ 2014-06-02
IIF 43 - Director → ME
30
NPI (PRINTWORKS) LIMITED
03950816
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (18 parents)
Officer
2010-03-26 ~ 2014-06-02
IIF 7 - Director → ME
31
NPI (WESTGATE) LIMITED
03939272
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (18 parents)
Officer
2010-03-26 ~ 2014-06-02
IIF 37 - Director → ME
2010-03-26 ~ 2010-03-26
IIF 69 - Director → ME
32
NPI LIMITED
- now 03725037
941ST SHELF TRADING COMPANY LIMITED - 1999-03-12
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (52 parents)
Officer
2008-12-30 ~ 2014-06-02
IIF 102 - Director → ME
33
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 (71 parents)
Officer
2009-01-05 ~ 2010-09-10
IIF 56 - Director → ME
34
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 ~ 2014-06-02
IIF 86 - Director → ME
35
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 ~ 2014-06-02
IIF 84 - Director → ME
36
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 ~ 2014-06-02
IIF 78 - Director → ME
37
PEARL (MOOR HOUSE) LIMITED
- now 04209012 03943371, 03950821... (more)
HENDERSON (MOOR HOUSE) LIMITED - 2005-04-06
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2010-03-26 ~ 2014-06-02
IIF 75 - Director → ME
38
PEARL AL LIMITED
- now SC004348 SC127574
RESOLUTION AL LIMITED
- 2008-05-13 SC004348 SC127574... (more)
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
2008-01-01 ~ 2014-06-02
IIF 73 - Director → ME
2002-10-01 ~ 2002-12-23
IIF 109 - Director → ME
39
PEARL ALAS LIMITED
- now SC039458
RESOLUTION ALAS LIMITED
- 2008-05-22 SC039458
ALBA LIFE ASSOCIATION OF SCOTLAND LIMITED - 2007-04-18
BRITANNIA LIFE ASSOCIATION OF SCOTLAND LIMITED - 1999-12-07
LIFE ASSOCIATION OF SCOTLAND LIMITED (THE) - 1994-01-01
10 George Street, Edinburgh
Dissolved Corporate (46 parents)
Officer
2008-01-01 ~ dissolved
IIF 11 - Director → ME
40
PEARL ALASIA LIMITED
- now SC051555
RESOLUTION ALASIA LIMITED
- 2008-05-22 SC051555 SC129250... (more)
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
2008-01-01 ~ dissolved
IIF 26 - Director → ME
41
PEARL ALH LIMITED
- now SC117118
RESOLUTION ALH LIMITED
- 2008-05-13 SC117118 SC004348... (more)
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 (48 parents)
Officer
2002-10-01 ~ 2002-12-23
IIF 107 - Director → ME
2008-01-01 ~ dissolved
IIF 100 - Director → ME
42
PEARL ALIS LIMITED
- now SC129250
RESOLUTION ALIS LIMITED
- 2008-05-22 SC129250 SC117118... (more)
ALBA LIFE INVESTMENT SERVICES LIMITED - 2007-04-18
PHOENIX LIFE ASSURANCE LIMITED - 2006-08-24
ALBA LIFE INVESTMENT SERVICES LIMITED - 2006-07-11
BRITANNIA LIFE INVESTMENT SERVICES LIMITED - 1999-12-07
301 St Vincent Street, Glasgow
Dissolved Corporate (22 parents)
Officer
2008-01-01 ~ dissolved
IIF 20 - Director → ME
43
PEARL ALMPF LIMITED
- now 01469264
RESOLUTION ALMPF LIMITED
- 2008-05-19 01469264
ALBA LIFE MANAGED PENSION FUNDS LIMITED - 2007-04-24
BRITANNIA LIFE MANAGED PENSION FUNDS LIMITED - 1999-12-07
CRUSADER MANAGED PENSION FUNDS LIMITED - 1991-08-06
ALNERY NO. 23 LIMITED - 1980-12-31
100 Barbirolli Square, Manchester
Dissolved Corporate (30 parents)
Officer
2008-01-01 ~ dissolved
IIF 6 - Director → ME
44
PEARL ALP LIMITED
- now SC127574 SC004348
RESOLUTION ALP LIMITED
- 2008-05-22 SC127574 01565099... (more)
ALBA LIFE PROPERTY LIMITED - 2007-04-18
BRITANNIA LIFE PROPERTY LIMITED - 1999-12-07
G1 5 George Square, Glasgow
Dissolved Corporate (24 parents)
Officer
2008-01-01 ~ dissolved
IIF 62 - Director → ME
45
PEARL CACL LIMITED
- now 01784710
RESOLUTION CACL LIMITED
- 2008-05-14 01784710 00080587
CENTURY ASSURANCE COMPANY LIMITED - 2007-04-24
NEL BRITANNIA ASSURANCE COMPANY LIMITED - 1992-12-21
BUDGETSHELL LIMITED - 1984-07-25
100 Barbirolli Square, Manchester
Dissolved Corporate (21 parents)
Officer
2008-01-01 ~ dissolved
IIF 9 - Director → ME
46
PEARL CL LIMITED
- now 00080587
RESOLUTION CL LIMITED
- 2008-05-14 00080587 01784710
CENTURY LIFE PLC - 2007-05-14
SENTINEL LIFE PLC - 1990-09-07
100 Barbirolli Square, Manchester
Dissolved Corporate (29 parents)
Officer
2008-01-01 ~ dissolved
IIF 76 - Director → ME
47
PEARL FS LIMITED
- now 00382945
RESOLUTION FINANCIAL SERVICES LIMITED
- 2008-05-14 00382945
BRITANNIC FINANCIAL SERVICES LIMITED - 2006-09-19
BRITANNIC NUMBER 2 LIMITED - 2004-06-28
BRITANNIC SUPERANNUATION FUND NOMINEES LIMITED - 2003-07-21
1 Wythall Green Way, Wythall, Birmingham, West Midlands
Dissolved Corporate (20 parents, 1 offspring)
Officer
2008-01-01 ~ dissolved
IIF 19 - Director → ME
48
PEARL GROUP HOLDINGS (NO. 2) LIMITED
- now 05282342 03524909, 03524909... (more)
PEARL GROUP LIMITED
- 2009-09-16 05282342 01974498... (more)
LIFE COMPANY INVESTOR GROUP LIMITED - 2005-04-14
MILEGREEN LIMITED - 2004-12-08
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (37 parents, 11 offsprings)
Officer
2009-09-02 ~ 2011-01-01
IIF 87 - Director → ME
49
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 ~ 2014-06-02
IIF 54 - Director → ME
50
PEARL OLACL LIMITED
- now 02278403
RESOLUTION OLACL LIMITED
- 2008-05-14 02278403
OXFORD LIFE ASSURANCE COMPANY LIMITED - 2007-04-25
MECHFLAIR LIMITED - 1988-10-05
1 Wythall Green Way, Wythall, Birmingham
Dissolved Corporate (19 parents)
Officer
2008-01-01 ~ dissolved
IIF 16 - Director → ME
51
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 ~ 2014-06-02
IIF 27 - Director → ME
52
PEARL RLH LIMITED
- now SC133636
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 (30 parents, 1 offspring)
Officer
2009-12-23 ~ 2014-06-02
IIF 89 - Director → ME
53
PEARL SLL LIMITED
- now 02768432
RESOLUTION SLL LIMITED
- 2008-05-14 02768432
SENTINEL LIFE LIMITED - 2007-04-24
1 Wythall Green Way, Wythall, Birmingham
Dissolved Corporate (19 parents)
Officer
2008-01-01 ~ dissolved
IIF 15 - Director → ME
54
PEARL TRUSTEES LIMITED
02665203
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (28 parents)
Officer
2010-03-26 ~ 2014-06-02
IIF 64 - Director → ME
55
PEARL WPH LIMITED
- now 05174296
RLG WITH PROFIT HOLDINGS LIMITED - 2008-05-14
TRUSHELFCO (NO.3072) LIMITED - 2004-07-28
100 Barbirolli Square, Manchester
Dissolved Corporate (26 parents)
Officer
2010-05-26 ~ dissolved
IIF 42 - Director → ME
56
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 01565099
RESOLUTION PLP LIMITED
- 2008-05-14 01565099 SC088575... (more)
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
2008-05-01 ~ 2014-06-02
IIF 59 - Director → ME
57
PG DORMANT (NO 5) LIMITED - now
PHOENIX GROUP CA SERVICES LIMITED - 2024-11-18
PG DORMANT (NO 5) LIMITED - 2024-03-07
PHOENIX SL DIRECT LIMITED - 2017-12-08
PEARL BULA LIMITED
- 2017-11-10 01621367 00928046
RESOLUTION BULA LIMITED
- 2008-05-14 01621367
BRITANNIC UNIT LINKED ASSURANCE LIMITED
- 2007-04-24 01621367
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (37 parents)
Officer
2008-01-01 ~ 2014-06-02
IIF 65 - Director → ME
2001-01-18 ~ 2001-11-21
IIF 106 - Director → ME
58
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
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (54 parents)
Officer
2010-05-26 ~ 2014-06-02
IIF 46 - Director → ME
59
PGH (LC2) LIMITED
- now 06308409 06308404
HERA INVESTMENTS NO.2 LIMITED
- 2009-11-09 06308409 05282338
30 Finsbury Square, London
Dissolved Corporate (22 parents)
Officer
2009-09-02 ~ 2010-09-06
IIF 70 - Director → ME
60
PGH (MC2) LIMITED
- now 06386851 06386849
TDR PARMA MIDCO LIMITED
- 2009-11-09 06386851
33 Finsbury Square, London
Dissolved Corporate (18 parents)
Officer
2009-09-02 ~ 2010-09-06
IIF 77 - Director → ME
61
PGH (TC2) LIMITED
- now 06386846 06386847
TDR PARMA TOPCO LIMITED
- 2009-11-09 06386846
30 Finsbury Square, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2009-09-02 ~ 2010-09-06
IIF 61 - Director → ME
62
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 ~ 2014-06-02
IIF 91 - Director → ME
63
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
2008-01-21 ~ 2014-06-02
IIF 63 - Director → ME
64
PHOENIX (BARWELL 2) LIMITED - now
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 ~ 2014-06-02
IIF 39 - Director → ME
65
PHOENIX (CHISWICK HOUSE) LIMITED - now
PEARL (CHISWICK HOUSE) LIMITED
- 2021-01-12 03943490
1 Wythall Green Way, Wythall, Birmingham
Dissolved Corporate (15 parents)
Officer
2010-03-26 ~ 2014-06-02
IIF 97 - Director → ME
66
PHOENIX (MOOR HOUSE 1) LIMITED - now
PEARL (MOOR HOUSE 1) LIMITED
- 2021-01-12 03950821 03943371, 04209012... (more)
PEARL (NICHOLSONS CENTRE) LIMITED - 2002-03-27
1 Wythall Green Way, Wythall, Birmingham
Dissolved Corporate (18 parents)
Officer
2010-03-26 ~ 2014-06-02
IIF 85 - Director → ME
67
PHOENIX (MOOR HOUSE 2) LIMITED - now
PEARL (MOOR HOUSE 2) LIMITED
- 2021-01-12 03943371 03950821, 04209012... (more)
PEARL (ROCKINGHAM HOUSE) LIMITED - 2002-03-27
1 Wythall Green Way, Wythall, Birmingham
Dissolved Corporate (17 parents)
Officer
2010-03-26 ~ 2014-06-02
IIF 30 - Director → ME
68
PHOENIX (PRINTWORKS) LIMITED - now
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 ~ 2014-06-02
IIF 41 - Director → ME
69
PHOENIX (STOCKLEY PARK) LIMITED - now
PEARL (STOCKLEY PARK) LIMITED
- 2021-01-12 03938357
1 Wythall Green Way, Wythall, Birmingham
Dissolved Corporate (16 parents)
Officer
2010-03-26 ~ 2014-06-02
IIF 88 - Director → ME
70
PHOENIX ADVISERS LIMITED - now
EVERGREEN TRUSTEE LIMITED
- 2020-09-25 04339390
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (25 parents)
Officer
2008-01-01 ~ 2014-06-02
IIF 81 - Director → ME
71
PHOENIX GROUP MANAGEMENT LTD - now
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 ~ 2014-06-02
IIF 74 - Director → ME
72
PHOENIX LIFE ASSURANCE LIMITED
- now 00001419 SC129250... (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 (88 parents, 18 offsprings)
Officer
2008-12-30 ~ 2014-05-19
IIF 71 - Director → ME
73
PHOENIX LIFE HOLDINGS LIMITED
06977344 01565099... (more)
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (31 parents, 7 offsprings)
Officer
2009-08-27 ~ 2011-01-13
IIF 72 - Director → ME
74
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 (93 parents, 46 offsprings)
Officer
2008-02-22 ~ 2014-05-19
IIF 38 - Director → ME
75
PHOENIX PENSIONS LIMITED
- now 03649535
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
2008-01-21 ~ 2014-06-02
IIF 96 - Director → ME
76
PHOENIX SCP (HOLDINGS) LIMITED
- now 02735747
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 90 - Director → ME
77
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
Active Corporate (27 parents)
Officer
2010-03-09 ~ 2012-07-18
IIF 21 - Director → ME
78
PHOENIX ULA LIMITED - now
PEARL ULA LIMITED
- 2021-01-12 00928046 01621367
RL ULA LIMITED
- 2008-05-19 00928046
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
2008-01-01 ~ 2014-06-02
IIF 98 - Director → ME
79
PROLIFIC HOLDINGS LIMITED
- now 02754421
UNIONSCHEME LIMITED - 1992-12-04
100 Barbirolli Square, Manchester
Dissolved Corporate (24 parents)
Officer
2009-12-23 ~ dissolved
IIF 60 - Director → ME
80
PROLIFIC PROPERTY DEVELOPMENT (KENT) LIMITED
- now 02421634
QUESTSTACK LIMITED - 1994-03-16
100 Barbirolli Square, Manchester
Dissolved Corporate (27 parents)
Officer
2009-12-23 ~ dissolved
IIF 28 - Director → ME
81
PROPERTY GROWTH ASSURANCE COMPANY LIMITED
00932491
100 Barbirolli Square, Manchester
Dissolved Corporate (39 parents)
Officer
2008-01-01 ~ dissolved
IIF 5 - Director → ME
82
RL LA LIMITED - now
PHOENIX LIFE ASSURANCE LIMITED
- 2009-05-01 SC134205 05460862... (more)
ABBEY NATIONAL LIFE PLC - 2006-09-01
22 Haymarket Yards, Edinburgh, United Kingdom
Dissolved Corporate (76 parents)
Officer
2008-01-21 ~ 2008-08-01
IIF 17 - Director → ME
83
SALLI LIMITED
- now 00889209
SUN ALLIANCE LINKED LIFE INSURANCE LIMITED - 2006-04-05
EBOR PHOENIX ASSURANCE COMPANY LIMITED - 1990-01-01
100 Barbirolli Square, Manchester
Dissolved Corporate (41 parents)
Officer
2008-01-01 ~ dissolved
IIF 14 - Director → ME
84
SAPL LIMITED
- now 00050603
SUN ALLIANCE PENSIONS LIMITED - 2006-04-05
VULCAN BOILER AND GENERAL INSURANCE COMPANY LIMITED - 1980-12-31
100 Barbirolli Square, Manchester
Dissolved Corporate (40 parents)
Officer
2008-01-01 ~ dissolved
IIF 79 - Director → ME
85
SAPLIS LIMITED
- now 01719154
SUN ALLIANCE PENSIONS LIFE & INVESTMENT SERVICES LIMITED - 2006-04-05
100 Barbirolli Square, Manchester
Dissolved Corporate (35 parents)
Officer
2008-05-01 ~ dissolved
IIF 31 - Director → ME
86
SCOTTISH EQUITABLE HOLDINGS LIMITED
SC144516
Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
Active Corporate (71 parents, 1 offspring)
Officer
2014-08-04 ~ 2022-09-30
IIF 112 - Director → ME
87
SCOTTISH EQUITABLE PLC
SC144517 SA144517... (more)
Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
Active Corporate (76 parents, 4 offsprings)
Officer
2014-08-04 ~ 2022-09-30
IIF 111 - Director → ME
88
SCOTTISH MUTUAL ASSURANCE LIMITED
- now NF003034 SC133846... (more)
SCOTTISH MUTUAL ASSURANCE PLC - 2006-10-23
Norwood House, 96-102 Great Victoria Street, Belfast
Converted / Closed Corporate (43 parents)
Officer
2008-01-21 ~ now
IIF 22 - Director → ME
89
SCOTTISH MUTUAL ASSURANCE LIMITED
- now SC133846 NF003034... (more)
SCOTTISH MUTUAL ASSURANCE PLC. - 2006-09-01
GREATKING PLC - 1991-09-24
Standard Life House, 30 Lothian Road, Edinburgh, Scotland
Active Corporate (79 parents, 1 offspring)
Officer
2008-01-21 ~ 2010-05-01
IIF 48 - Director → ME
90
SCOTTISH MUTUAL ASSURANCE SOCIETY (THE)
SZ000015 NF003034... (more)
Standard Life House, 30 Lothian Road, Edinburgh
Active Corporate (65 parents)
Officer
2008-05-01 ~ 2014-06-02
IIF 23 - Director → ME
91
SCOTTISH MUTUAL NOMINEES LIMITED
SC078057
Standard Life House, 30 Lothian Road, Edinburgh, Scotland
Active Corporate (40 parents)
Officer
2010-03-25 ~ 2014-06-02
IIF 66 - Director → ME
92
SCOTTISH MUTUAL PENSION FUNDS INVESTMENT LIMITED
SC061343
Standard Life House, 30 Lothian Road, Edinburgh, Scotland
Active Corporate (40 parents)
Officer
2010-01-27 ~ 2014-06-02
IIF 53 - Director → ME
93
SCOTTISH PROVIDENT INSTITUTION - THE
NF000335 SZ000005
Richard Gray, L'estrange & Brett, 7/9 Chichester Street, Belfast
Converted / Closed Corporate (20 parents)
Officer
2006-05-01 ~ now
IIF 110 - Director → ME
94
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 01179800
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (53 parents, 1 offspring)
Officer
2008-12-30 ~ 2014-06-02
IIF 8 - Director → ME
1995-08-24 ~ 2000-03-31
IIF 18 - Director → ME
95
SL LIVERPOOL HOLDINGS PLC
- now 01640666
SWISS LIFE (UK) GROUP PLC - 2005-12-29
SWISS LIFE PENSIONS LIMITED - 1989-09-21
100 Barbirolli Square, Manchester
Dissolved Corporate (34 parents)
Officer
2008-01-01 ~ dissolved
IIF 47 - Director → ME
96
SL LIVERPOOL LIMITED - now
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
2008-01-01 ~ 2014-06-02
IIF 57 - Director → ME
97
SLFC LIMITED
- now 01359843
SWISS LIFE FINANCE COMPANY LIMITED - 2005-12-29
PIONEER MUTUAL FINANCIAL CONSULTANTS LIMITED - 1984-07-17
BOOKMEAD LIMITED - 1981-12-31
100 Barbirolli Square, Manchester
Dissolved Corporate (23 parents)
Officer
2008-01-01 ~ dissolved
IIF 10 - Director → ME
98
SOUTH GLASGOW RETAIL PARK LIMITED
- now SC172022
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 103 - Director → ME
99
SPI FINANCE LIMITED
- now 03359786
SPI FINANCE PLC
- 2011-01-04 03359786
100 Barbirolli Square, Manchester
Dissolved Corporate (18 parents)
Officer
2009-12-23 ~ dissolved
IIF 29 - Director → ME
100
SPL (HOLDINGS 1) LIMITED
- now SC214932 SC214933, SC214931... (more)
DUNWILCO (878) LIMITED - 2001-03-28
110 Queen Street, Glasgow
Dissolved Corporate (20 parents)
Officer
2009-12-23 ~ 2014-06-02
IIF 93 - Director → ME
101
SPL (HOLDINGS 2) LIMITED
- now SC214933 SC214932, SC214931... (more)
DUNWILCO (879) LIMITED - 2001-03-28
G1 5 George Square, Glasgow
Dissolved Corporate (16 parents)
Officer
2009-12-23 ~ dissolved
IIF 95 - Director → ME
102
SPL (HOLDINGS) LIMITED
- now SC214931 SC214933, SC214932... (more)
DUNWILCO (877) LIMITED - 2001-03-28
110 Queen Street, Glasgow
Dissolved Corporate (20 parents, 1 offspring)
Officer
2009-12-23 ~ 2014-06-02
IIF 52 - Director → ME
103
STANDARD LIFE FUND MANAGERS LIMITED - now
PHOENIX UNIT TRUST MANAGERS LIMITED - 2026-03-20
BRITANNIC UNIT TRUST MANAGERS LIMITED
- 2014-11-25 03588031
POTTERHAWK LIMITED - 1998-08-04
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (39 parents)
Officer
2008-01-01 ~ 2014-06-02
IIF 12 - Director → ME
104
STANDARD LIFE GROUP LIMITED - now
PHOENIX GROUP CAPITAL LIMITED - 2024-07-23
PG DORMANT (NO 3) LIMITED - 2019-04-04
PHOENIX WEALTH TRUSTEE SERVICES LIMITED - 2017-12-08
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 ~ 2014-06-02
IIF 45 - Director → ME
105
SUNLIFE LIMITED - now
PG DORMANT NO 1 LIMITED
- 2017-01-26 05460862 00165018... (more)
PHOENIX LIFE ASSURANCE LIMITED
- 2012-09-28 05460862 SC134205... (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 ~ 2014-06-02
IIF 44 - Director → ME
106
THE LONDON LIFE ASSOCIATION LIMITED
00041503
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (26 parents)
Officer
2010-03-26 ~ 2014-06-02
IIF 99 - Director → ME
1995-08-25 ~ 2000-03-31
IIF 108 - Director → ME
107
THE PHOENIX LIFE SCP INSTITUTION
- now SZ000005
SCOTTISH PROVIDENT INSTITUTION (THE)
- 2009-06-29 SZ000005 NF000335
Standard Life House, 30 Lothian Road, Edinburgh
Active Corporate (68 parents)
Officer
2008-05-01 ~ 2014-06-02
IIF 24 - Director → ME
108
UTMOST LIFE AND PENSIONS HOLDINGS LIMITED
- now 10556487 10559966, 10559664... (more)
RELIANCE LIFE HOLDINGS LIMITED - 2019-03-04
RL HOLDINGS LIMITED - 2018-03-23
Utmost Life And Pensions Holdings Ltd, Walton Street, Aylesbury, England
Active Corporate (23 parents, 7 offsprings)
Officer
2019-03-27 ~ now
IIF 2 - Director → ME
109
UTMOST LIFE AND PENSIONS LIMITED
- now 10559664 10559966, 10556487... (more)
RELIANCE LIFE LIMITED - 2019-03-04
LCCG NEW LIFECO LIMITED - 2018-03-23
Utmost Life And Pensions Ltd, Walton Street, Aylesbury, England
Active Corporate (22 parents, 2 offsprings)
Officer
2019-03-27 ~ now
IIF 3 - Director → ME
110
ZILMER LIMITED
04655953
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (21 parents)
Officer
2008-01-01 ~ 2014-06-02
IIF 58 - Director → ME

Merrick, Michael John

Merrick, Michael John

Merrick, Michael John

Merrick, Michael John

Merrick, Michael John

Merrick, Michael John

Merrick, Michael

ABBEY LIFE ASSURANCE COMPANY LIMITED

AEGON INVESTMENTS LIMITED

AEGON UK INVESTMENT HOLDINGS LIMITED

AEGON UK PLC

ALBA (NO.6) LIMITED

ALBA LAS PENSIONS MANAGEMENT LIMITED

ALBA SECURITIES LIMITED

ALBA UNIT TRUST MANAGERS LIMITED

ALCOBENDAS ENTRUST LIMITED

BA (GI) LIMITED

BRITANNIC DISTRIBUTION AND SALES LIMITED

BRITANNIC FINANCE LIMITED

BRITANNIC GROUP SERVICES LIMITED

BRITANNIC HOME SERVICES LIMITED

BRITANNIC MONEY INVESTMENT SERVICES LIMITED

BRITANNIC PROPERTY MANAGEMENT LIMITED

CENTURY GROUP LIMITED

CENTURY TRUSTEE SERVICES LIMITED

CITYFOURINC

CLEARFOL INVESTMENT LIMITED

COFUNDS LIMITED

EQUITABLE LIFE ASSURANCE SOCIETY,(THE)

GEMSTAND LIMITED

IMBERCOURT LIMITED

SCOTTISH PROVIDENT LIMITED

LONDON LIFE TRUSTEES LIMITED

NATIONAL PROVIDENT INSTITUTION

NATIONAL PROVIDENT LIFE LIMITED

NP LIFE HOLDINGS LIMITED

NPI (PRINTWORKS) LIMITED

NPI (WESTGATE) LIMITED

NPI LIMITED

PA (GI) LIMITED

PEARL (COVENT GARDEN) LIMITED

PEARL (MARTINEAU PHASE 1) LIMITED

PEARL (MARTINEAU PHASE 2) LIMITED

PEARL (MOOR HOUSE) LIMITED

PEARL AL LIMITED

RESOLUTION AL LIMITED

ALBA LIFE LIMITED

PEARL ALAS LIMITED

RESOLUTION ALAS LIMITED

PEARL ALASIA LIMITED

RESOLUTION ALASIA LIMITED

PEARL ALH LIMITED

RESOLUTION ALH LIMITED

ALBA LIFE HOLDINGS LIMITED

PEARL ALIS LIMITED

RESOLUTION ALIS LIMITED

PEARL ALMPF LIMITED

RESOLUTION ALMPF LIMITED

PEARL ALP LIMITED

RESOLUTION ALP LIMITED

PEARL CACL LIMITED

RESOLUTION CACL LIMITED

PEARL CL LIMITED

RESOLUTION CL LIMITED

PEARL FS LIMITED

RESOLUTION FINANCIAL SERVICES LIMITED

PEARL GROUP HOLDINGS (NO. 2) LIMITED

PEARL GROUP LIMITED

PEARL MP BIRMINGHAM LIMITED

PEARL OLACL LIMITED

RESOLUTION OLACL LIMITED

PEARL RLG LIMITED

PEARL RLH LIMITED

PEARL SLL LIMITED

RESOLUTION SLL LIMITED

PEARL TRUSTEES LIMITED

PEARL WPH LIMITED

PEARL PLP LIMITED

RESOLUTION PLP LIMITED

PEARL BULA LIMITED