1
BRAEMAR GROUP PLC - 2010-12-13
METROCAPITAL PLC - 2005-12-12
ORIENTROSE 1 PLC - 2004-04-30
21 Lombard Street, London, England
Active Corporate (27 parents, 4 offsprings)
Officer
2024-11-14 ~ now
IIF 17 - Director → ME
2
BROOKS MACDONALD ASSET MANAGEMENT LIMITED
- now 03417519BROOKS MACDONALD GAYER ASSET MANAGEMENT LIMITED - 2002-04-05
21 Lombard Street, London, England
Active Corporate (39 parents, 3 offsprings)
Officer
2025-01-13 ~ now
IIF 13 - Director → ME
3
BROOKS MACDONALD FINANCIAL CONSULTING LIMITED
- now 02621847BROOKS, MACDONALD, GAYER & CO LIMITED - 2002-04-05
ALTERLOCAL LIMITED - 1991-07-26
21 Lombard Street, London, England
Active Corporate (29 parents)
Officer
2024-11-14 ~ now
IIF 14 - Director → ME
4
BROOKS MACDONALD FUNDS LIMITED
- now 05730097BRAEMAR SECURITIES LIMITED - 2011-06-29
HEATH ROAD INVESTMENTS LIMITED - 2006-07-14
BEALAW (813) LIMITED - 2006-05-26
21 Lombard Street, London, England
Active Corporate (28 parents, 4 offsprings)
Officer
2024-11-14 ~ now
IIF 15 - Director → ME
5
BROOKS MACDONALD GROUP PLC
- now 04402058BROOKS MACDONALD GROUP LIMITED - 2005-02-17
21 Lombard Street, London, England
Active Corporate (31 parents, 15 offsprings)
Officer
2024-11-14 ~ now
IIF 11 - Director → ME
6
BROOKS MACDONALD NOMINEES LIMITED
- now 05620868BROOKS MACDONALD SERVICES LIMITED - 2009-07-02
21 Lombard Street, London, England
Active Corporate (15 parents)
Officer
2024-11-14 ~ now
IIF 16 - Director → ME
7
NOBLE ASSET MANAGERS GROUP LIMITED - 2005-02-01
NEWCO (627) LIMITED - 2000-05-10
Hobart House, 80 Hanover Street, Edinburgh, Scotland
Active Corporate (30 parents, 3 offsprings)
Officer
2024-11-14 ~ now
IIF 2 - Director → ME
8
NOBLE ASSET MANAGERS LIMITED - 2005-03-01
NOBLE SECURITIES LIMITED - 1999-07-23
GOLDNET LIMITED - 1988-11-24
Hobart House, 80 Hanover Street, Edinburgh, Scotland
Active Corporate (33 parents)
Officer
2024-11-14 ~ now
IIF 4 - Director → ME
9
CORNELIAN ASSET MANAGERS NOMINEES LIMITED
- now SC215947NOBLE ASSET MANAGERS NOMINEES LIMITED - 2005-03-01
NOBLE ASSET NOMINEES LIMITED - 2001-03-20
Hobart House, 80 Hanover Street, Edinburgh, Scotland
Active Corporate (19 parents)
Officer
2024-11-14 ~ now
IIF 3 - Director → ME
10
Vistra (jersey) Limited, 4th Floor, St Pauls Gate, 22-24 New Street, St Helier, Jersey, Jersey
Active Corporate (9 parents)
Officer
2022-11-01 ~ 2024-07-05
IIF 39 - Director → ME
11
IMPALA LOAN COMPANY 1 LIMITED
- now SC212709SCOTTISH PROVIDENT LIMITED - 2010-05-18
Standard Life House, 30 Lothian Road, Edinburgh, Scotland
Dissolved Corporate (52 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2022-11-01 ~ 2024-07-04
IIF 37 - Director → ME
12
LEVITAS INVESTMENT MANAGEMENT SERVICES LIMITED
07692055 21 Lombard Street, London, England
Active Corporate (24 parents)
Officer
2024-11-14 ~ now
IIF 12 - Director → ME
13
CHARTWELL FINANCIAL GROUP LTD - 2010-01-07
Century House, Regent Road, Altrincham, Cheshire
Active Corporate (11 parents, 8 offsprings)
Equity (Company account)
153,548 GBP2023-12-31
Officer
2025-01-31 ~ now
IIF 1 - Director → ME
14
LIFT-INS LIMITED - 2012-04-25
Century House, Regent Road, Altrincham, Cheshire
Active Corporate (10 parents)
Equity (Company account)
29,868 GBP2023-12-31
Officer
2025-10-01 ~ now
IIF 6 - Director → ME
15
CHARTWELL-MORTGAGES LIMITED - 2010-04-15
Century House, Regent Road, Altrincham, England
Active Corporate (7 parents)
Equity (Company account)
42,402 GBP2023-12-31
Officer
2025-10-01 ~ now
IIF 7 - Director → ME
16
CHARTWELL-SPORT LTD - 2010-01-07
Century House, Regent Road, Altrincham, Cheshire
Active Corporate (11 parents)
Equity (Company account)
62,658 GBP2023-12-31
Officer
2025-10-01 ~ now
IIF 8 - Director → ME
17
CHARTWELL-TAX LIMITED - 2010-04-15
21 Lombard Street, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2025-10-01 ~ now
IIF 10 - Director → ME
18
CHARTWELL CORPORATE SOLUTIONS LIMITED - 2021-03-03
Century House, Regent Road, Altrincham, Cheshire, England
Active Corporate (7 parents)
Equity (Company account)
17,885 GBP2023-12-31
Officer
2025-10-01 ~ now
IIF 5 - Director → ME
19
21 Lombard Street, London, England
Active Corporate (10 parents, 3 offsprings)
Officer
2024-12-02 ~ now
IIF 9 - Director → ME
20
PEARL ASSURANCE GROUP HOLDINGS LIMITED
- now 03245996CHARGEMIGHT LIMITED - 1997-03-05
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (35 parents)
Officer
2022-11-01 ~ 2024-07-04
IIF 33 - Director → ME
21
PEARL GROUP LIMITED - 2009-09-16
LIFE COMPANY INVESTOR GROUP LIMITED - 2005-04-14
MILEGREEN LIMITED - 2004-12-08
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (35 parents, 11 offsprings)
Officer
2022-11-01 ~ 2024-07-04
IIF 29 - Director → ME
22
PGS 2 LIMITED - 2005-10-10
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (29 parents)
Officer
2023-01-01 ~ 2024-09-30
IIF 21 - Director → ME
23
PEARL LIFE HOLDINGS LIMITED
- now 04560778RESOLUTION LIFE LIMITED - 2008-05-01
TRUSHELFCO (NO.2928) LIMITED - 2003-02-06
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (33 parents, 24 offsprings)
Officer
2022-11-01 ~ 2024-07-04
IIF 24 - Director → ME
24
PG DORMANT (NO 7) LIMITED - now
PG DORMANT (NO. 7) LIMITED - 2020-10-22
PHOENIX GROUP HOLDINGS LIMITED - 2018-10-05
PGH (NC1) LIMITED - 2017-12-18
20 Old Bailey, London, England
Active Corporate (8 parents)
Officer
2022-11-01 ~ 2024-07-04
IIF 23 - Director → ME
25
SUN CAPITAL INVESTMENTS NO.2 LIMITED - 2009-11-09
30 Finsbury Square, London
Dissolved Corporate (18 parents)
Officer
2013-03-01 ~ 2014-03-31
IIF 19 - Director → ME
26
SUN CAPITAL INVESTMENTS LIMITED - 2009-11-09
LODGEBAY LIMITED - 2004-11-09
30 Finsbury Square, London
Dissolved Corporate (24 parents, 2 offsprings)
Officer
2013-03-01 ~ 2014-03-31
IIF 35 - Director → ME
27
SUNCAP PARMA MIDCO LIMITED - 2009-11-09
33 Finsbury Square, London
Dissolved Corporate (17 parents)
Officer
2013-03-01 ~ 2014-03-31
IIF 27 - Director → ME
28
SUNCAP PARMA TOPCO LIMITED - 2009-11-09
30 Finsbury Square, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2013-03-01 ~ 2014-03-31
IIF 25 - Director → ME
29
2nd Floor 20 Old Bailey, London
Active Corporate (13 parents)
Officer
2013-04-11 ~ 2014-04-02
IIF 47 - Director → ME
30
RESOLUTION PENSION SCHEME NOMINEE NO.1 LIMITED - 2008-05-19
BRITANNIC GROUP PENSION SCHEME NOMINEE NO.1 LIMITED - 2007-05-16
C/o Pgl Pension Trustee Ltd, Juxon House 100 St Paul's Churchyard, London
Dissolved Corporate (19 parents)
Officer
2013-04-11 ~ 2014-04-02
IIF 48 - Director → ME
31
RESOLUTION PENSION SCHEME NOMINEE NO.2 LIMITED - 2008-05-19
BRITANNIC GROUP PENSION SCHEME NOMINEE NO.2 LIMITED - 2007-05-16
Pgl Pension Trustee Ltd, Juxon House 100 St. Paul's Churchyard, London
Dissolved Corporate (19 parents)
Officer
2013-04-11 ~ 2014-04-02
IIF 49 - Director → ME
32
PHOENIX GROUP CA SERVICES LIMITED - now
SLFC SERVICES COMPANY (UK) LIMITED
- 2024-11-18
06997417SLF SERVICES COMPANY LIMITED - 2010-01-15
1 Wythall Green Way, Wythall, Birmingham, United Kingdom
Active Corporate (20 parents)
Officer
2024-04-01 ~ 2024-09-30
IIF 38 - Director → ME
33
RESOLUTION MANAGEMENT SERVICES LIMITED - 2008-05-01
BRITANNIC MANAGEMENT SERVICES LIMITED - 2005-09-06
PAMPASBUSH LIMITED - 1998-08-04
1 Wythall Green Way, Wythall, Birmingham, West Midlands
Active Corporate (48 parents, 9 offsprings)
Officer
2023-01-01 ~ 2024-09-30
IIF 22 - Director → ME
34
SCOTPROV LIMITED - 2009-05-26
SCOTTISH PROVIDENT LIMITED - 2000-11-03
HACKREMCO (NO.1680) LIMITED - 2000-07-11
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (27 parents)
Officer
2022-11-01 ~ 2024-07-04
IIF 34 - Director → ME
35
WINTERTHUR LIFE UK HOLDINGS LIMITED - 2017-12-08
MINMAR (341) LIMITED - 1996-09-10
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (54 parents, 6 offsprings)
Officer
2022-11-01 ~ 2024-07-18
IIF 31 - Director → ME
36
PRUDENTIAL (US HOLDCO 1) LIMITED
- now 05726569PUS HOLDCO1 LIMITED - 2007-01-10
1 Angel Court, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2019-11-28 ~ 2022-08-31
IIF 41 - Director → ME
37
PRUDENTIAL AFRICA HOLDINGS LIMITED
- now 01993773PRUDENTIAL CORPORATION LIMITED - 2014-08-29
PRUDENTIAL LIMITED - 1999-10-01
1 Angel Court, London, England
Active Corporate (27 parents)
Officer
2019-11-28 ~ 2022-08-31
IIF 44 - Director → ME
38
PRUDENTIAL CAPITAL PUBLIC LIMITED COMPANY
- now 02313262PRUDENTIAL FINANCE (UK) PUBLIC LIMITED COMPANY - 2007-06-29
CSU SIX LIMITED - 1989-03-14
10 Fenchurch Avenue, London
Active Corporate (36 parents)
Officer
2018-03-28 ~ 2019-10-18
IIF 46 - Director → ME
39
PRUDENTIAL CORPORATION HOLDINGS LIMITED
01404713 1 Angel Court, London, England
Active Corporate (27 parents, 8 offsprings)
Officer
2018-03-26 ~ 2019-11-28
IIF 42 - Director → ME
40
PRUDENTIAL GROUP HOLDINGS LIMITED
- now 00843822PARK AVENUE INVESTMENTS (1965) LIMITED - 2008-01-21
1 Angel Court, London, England
Active Corporate (27 parents, 20 offsprings)
Officer
2018-03-22 ~ 2018-03-22
IIF 40 - Director → ME
41
PRUDENTIAL HOLDINGS LIMITED
- now SC210546GS TWENTY FIVE LIMITED - 2004-06-25
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
Active Corporate (30 parents, 1 offspring)
Officer
2018-03-26 ~ 2020-01-13
IIF 45 - Director → ME
42
CSU FOUR LIMITED - 1988-12-01
1 Angel Court, London, England
Active Corporate (29 parents)
Officer
2018-03-26 ~ 2022-08-31
IIF 43 - Director → ME
43
REASSURE COMPANIES SERVICES LIMITED
- now 06705828GUARDIAN COMPANIES SERVICES LIMITED - 2016-12-22
ANNUITY SEARCH LIMITED - 2011-07-19
Windsor House Ironmasters Way, Town Centre, Telford, England
Active Corporate (35 parents)
Officer
2023-08-11 ~ 2024-07-09
IIF 26 - Director → ME
44
REASSURE GROUP LIMITED - 2019-02-21
ADMIN RE UK LIMITED - 2016-12-22
LIFE ASSURANCE HOLDING CORPORATION LIMITED - 2008-10-07
HACKREMCO (NO.956) LIMITED - 1994-09-27
Windsor House, Telford Centre, Telford, Shropshire
Active Corporate (79 parents, 14 offsprings)
Officer
2022-11-01 ~ 2024-07-05
IIF 36 - Director → ME
45
REASSURE UK SERVICES LIMITED
- now 07860886ADMIN RE UK SERVICES LIMITED - 2016-12-22
Windsor House, Telford Centre, Telford, Shropshire
Active Corporate (30 parents, 1 offspring)
Officer
2023-01-01 ~ 2024-09-30
IIF 30 - Director → ME
2023-01-16 ~ 2023-01-16
IIF 50 - Secretary → ME
46
SCOTTISH MUTUAL ASSURANCE PLC. - 2006-09-01
GREATKING PLC - 1991-09-24
Standard Life House, 30 Lothian Road, Edinburgh, Scotland
Active Corporate (78 parents, 1 offspring)
Equity (Company account)
1 GBP2020-12-31
Officer
2022-11-01 ~ 2024-07-04
IIF 28 - Director → ME
47
STANDARD LIFE ASSETS AND EMPLOYEE SERVICES LIMITED
SC593510 Standard Life House, 30 Lothian Road, Edinburgh, United Kingdom
Active Corporate (21 parents)
Officer
2023-01-01 ~ 2024-07-04
IIF 32 - Director → ME
48
STANDARD LIFE LIFETIME MORTGAGES LIMITED
- now SC193441SLACOM (NO.2) LIMITED - 2003-09-12
Standard Life House, 30 Lothian Road, Edinburgh
Active Corporate (28 parents)
Officer
2023-07-10 ~ 2023-08-11
IIF 18 - Director → ME
49
STANDARD LIFE MORTGAGES LIMITED
14120174 1 Wythall Green Way, Wythall, Birmingham, England
Active Corporate (10 parents)
Officer
2022-09-15 ~ 2024-07-05
IIF 20 - Director → ME