1
BRITANNIC ASSURANCE EMPLOYEES' TRUSTEES LIMITED - 2006-10-12
PINCO 928 LIMITED - 1997-07-22
1 Wythall Green Way, Wythall, Birmingham, West MidlandsCorporate (4 parents)
Officer
2003-01-01 ~ 2004-10-31IIF 29 - director → ME
2000-02-23 ~ 2004-10-31IIF 22 - secretary → ME
2
BRITANNIC ASSURANCE PUBLIC LIMITED COMPANY - 2007-05-14
4th Floor, 8 Fenchurch Place, London, EnglandCorporate (8 parents)
Officer
2000-02-23 ~ 2004-10-31IIF 21 - secretary → ME
3
NEWMAN UNIVERSITY - 2023-08-02
NEWMAN UNIVERSITY COLLEGE - 2013-02-11
NEWMAN COLLEGE OF HIGHER EDUCATION - 2008-01-09
Genners Lane, Bartley Green, Birmingham, West MidlandsCorporate (18 parents)
Officer
2005-12-06 ~ 2007-10-18IIF 27 - director → ME
4
BRITANNIC ISA MANAGERS LIMITED - 2002-08-01
PAMPASCLOSE LIMITED - 1998-08-04
100 Barbirolli Square, ManchesterDissolved corporate (3 parents)
Officer
2000-02-23 ~ 2004-10-31IIF 14 - secretary → ME
5
BRITANNIC FINANCIAL SERVICES LIMITED - 2004-06-22
DELPHBRIGHT LIMITED - 1998-08-04
1 Wythall Green Way, Wythall, Birmingham, West MidlandsCorporate (4 parents)
Officer
2000-02-23 ~ 2004-10-31IIF 16 - secretary → ME
6
1 Wythall Green Way, Wythall, Birmingham, West MidlandsCorporate (4 parents)
Officer
2000-02-23 ~ 2004-10-31IIF 19 - secretary → ME
7
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, ManchesterDissolved corporate (3 parents)
Officer
2001-05-14 ~ 2003-01-02IIF 30 - director → ME
2003-01-02 ~ 2004-10-31IIF 11 - secretary → ME
8
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
1 Wythall Green Way, Wythall, BirminghamCorporate (4 parents)
Officer
2003-06-29 ~ 2004-10-31IIF 12 - secretary → ME
9
BRITANNIC ASSET MANAGEMENT LIMITED - 1998-08-25
INVESTCOVER LIMITED - 1994-11-14
100 Barbirolli Square, ManchesterDissolved corporate (3 parents)
Officer
2000-02-23 ~ 2004-10-31IIF 15 - secretary → ME
10
First Floor Black Country House, Rounds Green Road, Oldbury, EnglandCorporate (5 parents)
Officer
2012-04-01 ~ 2021-06-30IIF 25 - director → ME
11
PINCO 1789 LIMITED - 2002-10-22
C/o Teneo Financial Advisory Limited, 156 Great Charles Street, BirminghamDissolved corporate (4 parents, 2 offsprings)
Officer
2007-09-24 ~ 2008-01-07IIF 13 - secretary → ME
12
HALFORDS GROUP LIMITED - 2004-05-12
PINCO 1788 LIMITED - 2002-10-22
Icknield Street Drive, Washford West, Redditch, WorcestershireCorporate (6 parents)
Officer
2007-09-24 ~ 2007-12-21IIF 20 - secretary → ME
13
MASTERBAY LIMITED - 2006-09-13
C/o Teneo Financial Advisory Limited, 156 Great Charles Street, BirminghamDissolved corporate (4 parents, 1 offspring)
Officer
2007-09-24 ~ 2008-01-07IIF 17 - secretary → ME
14
PINCO 1787 LIMITED - 2002-10-22
C/o Teneo Financial Advisory Limited, 156 Great Charles Street, BirminghamDissolved corporate (4 parents)
Officer
2007-09-24 ~ 2008-01-07IIF 24 - secretary → ME
15
WARD WHITE RETAIL UK LIMITED - 1988-12-14
JOSEPH FRISBY LIMITED - 1984-02-01
Icknield Street Drive, Washford West, Redditch, WorcestershireCorporate (6 parents, 2 offsprings)
Officer
2007-09-24 ~ 2008-01-07IIF 18 - secretary → ME
16
C/o Teneo Financial Advisory, 156 Great Charles Street, BirminghamDissolved corporate (4 parents)
Officer
2007-09-24 ~ 2008-01-07IIF 23 - secretary → ME
17
SALE CYCLES LIMITED - 2000-03-21
VISAHOPE LIMITED - 1986-02-12
Icknield Street Drive, Washford West, Redditch, WorcestershireCorporate (4 parents)
Officer
2007-09-24 ~ 2008-01-07IIF 5 - secretary → ME
18
PEARL GROUP HOLDINGS (NO. 1) PLC - 2008-05-06
RESOLUTION PLC - 2008-05-06
BRITANNIC GROUP PLC - 2005-09-06
BRITANNIC PLC - 2002-04-26
STARNHAWK PLC - 1998-07-14
20 Old Bailey, London, EnglandCorporate (4 parents)
Officer
2000-02-23 ~ 2004-10-31IIF 1 - secretary → ME
19
RESOLUTION SECRETARIAT SERVICES LIMITED - 2008-05-14
BRITANNIC FUND MANAGEMENT LIMITED - 2006-08-15
BRITANNIC FUND MANAGERS LIMITED - 1999-11-22
POTTERLANE LIMITED - 1998-08-04
1 Wythall Green Way, Wythall, Birmingham, West MidlandsCorporate (4 parents, 181 offsprings)
Officer
2000-02-23 ~ 2004-10-31IIF 9 - secretary → ME
20
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
RESOLUTION BULA LIMITED - 2008-05-14
BRITANNIC UNIT LINKED ASSURANCE LIMITED - 2007-04-24
1 Wythall Green Way, Wythall, Birmingham, West MidlandsCorporate (4 parents)
Officer
2001-11-21 ~ 2004-03-03IIF 31 - director → ME
2000-02-23 ~ 2004-10-31IIF 3 - secretary → ME
21
EVERGREEN TRUSTEE LIMITED - 2020-09-25
1 Wythall Green Way, Wythall, BirminghamCorporate (4 parents)
Officer
2003-12-05 ~ 2004-10-31IIF 4 - secretary → ME
22
BRITANNIC LIMITED - 2006-12-18
BRITANNIC NUMBER 1 LIMITED - 2004-09-01
BRITANNIC QUEST TRUSTEES LIMITED - 2003-07-21
PINCO 901 LIMITED - 1997-04-02
1 Wythall Green Way, Wythall, Birmingham, West MidlandsCorporate (4 parents)
Officer
2003-07-18 ~ 2004-08-25IIF 28 - director → ME
2004-08-25 ~ 2004-10-31IIF 2 - secretary → ME
2000-02-23 ~ 2003-07-18IIF 8 - secretary → ME
23
PEARL GROUP MANAGEMENT SERVICES LIMITED - 2023-01-23
RESOLUTION MANAGEMENT SERVICES LIMITED - 2008-05-20
PEARL GROUP 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
1 Wythall Green Way, Wythall, Birmingham, West MidlandsCorporate (6 parents, 9 offsprings)
Officer
2000-02-23 ~ 2004-10-31IIF 7 - secretary → ME
24
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, WokinghamDissolved corporate (4 parents)
Officer
2003-12-05 ~ 2004-10-31IIF 10 - secretary → ME
25
BRITANNIC UNIT TRUST MANAGERS LIMITED - 2014-11-25
POTTERHAWK LIMITED - 1998-08-04
1 Wythall Green Way, Wythall, Birmingham, West MidlandsCorporate (7 parents)
Officer
2002-09-05 ~ 2004-03-03IIF 26 - director → ME
2000-02-23 ~ 2004-10-31IIF 6 - secretary → ME