1
1 Wythall Green Way, Wythall, BirminghamCorporate (4 parents)
Officer
2016-12-30 ~ 2019-06-06IIF 12 - director → ME
2
Imperial House 18-21 Kings Park Road, Southampton, HampshireDissolved corporate (1 parent)
Officer
2009-10-14 ~ 2010-06-30IIF 4 - director → ME
3
LYNX GROUP PLC - 2002-04-30
LYNX HOLDINGS PLC - 1997-12-22
DRUMSIGN PUBLIC LIMITED COMPANY - 1989-08-25
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved corporate (3 parents)
Officer
2002-03-05 ~ 2010-06-30IIF 24 - director → ME
4
1 More London Place, LondonCorporate (3 parents, 1 offspring)
Officer
2001-12-14 ~ 2010-06-30IIF 31 - director → ME
5
ABACUS ANNUITIES LIMITED - 2004-07-23
Enterprise House, Bancroft Road, Reigate, Surrey, EnglandCorporate (12 parents, 4 offsprings)
Officer
2016-03-08 ~ 2021-05-05IIF 6 - director → ME
6
OLD MUTUAL GLOBAL INVESTORS HOLDINGS LIMITED - 2018-09-28
SKANDIA INVESTMENT GROUP HOLDINGS LIMITED - 2013-05-20
PAPERCOAST LIMITED - 2009-01-29
The Zig Zag Building, 70 Victoria Street, London, United KingdomCorporate (5 parents)
Officer
2009-03-16 ~ 2010-06-30IIF 22 - director → ME
7
INHOCO 4103 LIMITED - 2005-07-20
Enterprise House, Bancroft Road, Reigate, EnglandCorporate (12 parents, 3 offsprings)
Officer
2016-04-27 ~ 2021-05-05IIF 5 - director → ME
8
AXA WEALTH LIMITED - 2017-12-08
WINTERTHUR PENSION FUNDS UK LIMITED - 2010-09-15
COLONIAL PENSION FUNDS (UK) LIMITED - 2001-06-01
COLONIAL MUTUAL LIFE (PENSION ANNUITIES) LIMITED - 1996-12-31
1 Wythall Green Way, Wythall, BirminghamCorporate (4 parents)
Officer
2016-11-01 ~ 2018-03-09IIF 15 - director → ME
9
PEARL ASSURANCE LIMITED - 2012-09-28
PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2010-06-25
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
1 Wythall Green Way, Wythall, BirminghamCorporate (4 parents, 13 offsprings)
Officer
2016-05-03 ~ 2024-12-31IIF 9 - director → ME
10
SUN LIFE ASSURANCE COMPANY OF CANADA (U.K.) LIMITED - 2024-11-18
1 Wythall Green Way, Wythall, Birmingham, United KingdomCorporate (12 parents, 1 offspring)
Officer
2023-10-01 ~ 2024-12-31IIF 13 - director → ME
11
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
1 Wythall Green Way, Wythall, BirminghamCorporate (12 parents, 44 offsprings)
Officer
2016-05-03 ~ 2024-12-31IIF 10 - director → ME
12
BRITANNIC UNIT TRUST MANAGERS LIMITED - 2014-11-25
POTTERHAWK LIMITED - 1998-08-04
1 Wythall Green Way, Wythall, Birmingham, West MidlandsCorporate (7 parents)
Officer
2018-07-06 ~ 2025-02-28IIF 14 - director → ME
13
AXA WEALTH SERVICES LIMITED - 2017-12-08
WINTERTHUR PENSION TRUSTEES UK LIMITED - 2010-09-15
PROVIDENT LIFE (PENSION TRUSTEES) LIMITED - 1995-05-01
INTERCEDE 540 LIMITED - 1988-05-25
1 Wythall Green Way, Wythall, BirminghamCorporate (4 parents, 1 offspring)
Officer
2016-11-01 ~ 2017-07-20IIF 36 - director → ME
14
FRAMLINGTON LIFE INSURANCE LIMITED - 1989-07-24
Smith & Williamson Llp, Imperial House 18-21 Kings Park Road Southampton, HampshireDissolved corporate (2 parents)
Officer
1996-05-09 ~ 2010-06-30IIF 30 - director → ME
15
OLD MUTUAL WEALTH BUSINESS SERVICES LIMITED - 2019-11-15
SKANDIA LIFE BUSINESS SERVICES LIMITED - 2014-09-19
SKANDIA ASSURANCE SERVICES LIMITED - 1987-08-25
Senator House, 85 Queen Victoria Street, London, United KingdomCorporate (5 parents, 11 offsprings)
Officer
2004-06-01 ~ 2010-06-30IIF 33 - director → ME
16
OLD MUTUAL WEALTH HOLDINGS LIMITED - 2021-06-08
SKANDIA LIFE ASSURANCE (HOLDINGS) LIMITED - 2014-09-19
Senator House, 85 Queen Victoria Street, London, United KingdomCorporate (7 parents, 6 offsprings)
Officer
2001-05-30 ~ 2010-06-30IIF 32 - director → ME
17
OLD MUTUAL WEALTH LIMITED - 2021-06-08
SKANDIA MULTIFUNDS LIMITED - 2014-09-19
SKANDIA LIFE PEP MANAGERS LIMITED - 1998-10-19
SKANDIA INVESTMENT SERVICES LIMITED - 1993-10-18
SKANDIA INVESTMENT MANAGEMENT LIMITED - 1990-06-22
Senator House, 85 Queen Victoria Street, London, United KingdomCorporate (11 parents, 1 offspring)
Officer
2002-04-19 ~ 2010-06-30IIF 34 - director → ME
18
OLD MUTUAL WEALTH NOMINEES LIMITED - 2021-06-08
SKANDIA MULTIFUNDS (NOMINEES) LIMITED - 2014-09-19
SKANDIA LIFE PEP (NOMINEES) LIMITED - 1998-10-19
ENTMART LIMITED - 1993-10-18
Senator House, 85 Queen Victoria Street, London, United KingdomCorporate (5 parents)
Officer
2006-07-25 ~ 2010-06-30IIF 20 - director → ME
19
OLD MUTUAL INVESTMENT MANAGEMENT LIMITED - 2018-06-29
SKANDIA INVESTMENT MANAGEMENT LIMITED - 2013-02-25
SKANDIA INVESTMENT SERVICES LIMITED - 2002-12-31
3252ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-08-24
Senator House, 85 Queen Victoria Street, London, United KingdomCorporate (8 parents)
Officer
2006-09-15 ~ 2010-06-30IIF 26 - director → ME
20
OLD MUTUAL WEALTH LIFE & PENSIONS LIMITED - 2021-06-08
SKANDIA MULTIFUNDS ASSURANCE LIMITED - 2014-09-19
SELESTIA LIFE & PENSIONS LIMITED - 2009-08-06
SELESTIA LIFE LIMITED - 2002-03-14
GRAINGUIDE LIMITED - 2001-08-23
Senator House, 85 Queen Victoria Street, London, United KingdomCorporate (11 parents, 1 offspring)
Officer
2006-09-18 ~ 2010-06-30IIF 21 - director → ME
21
SKANDIA UK LIMITED - 2021-12-23
SKANDIA (UK) HOLDINGS LIMITED - 2001-03-21
LANGDON ENTERPRISES LIMITED - 1995-12-07
Senator House, 85 Queen Victoria Street, London, United KingdomCorporate (5 parents, 3 offsprings)
Officer
2004-09-22 ~ 2008-02-27IIF 25 - director → ME
22
QUILTER LIMITED - 2018-03-27
OLD MUTUAL WEALTH MANAGEMENT LIMITED - 2018-03-27
SKANDIA UK HOLDINGS LIMITED - 2010-07-08
Senator House, 85 Queen Victoria Street, London, United KingdomCorporate (10 parents, 8 offsprings)
Officer
2007-11-21 ~ 2010-06-30IIF 23 - director → ME
23
OLD MUTUAL WEALTH UK HOLDING LIMITED - 2021-06-08
SKANDIA LIFE HOLDING COMPANY LIMITED - 2014-09-19
SKANDIA (UK) HOLDINGS 1983 LIMITED - 1998-01-12
SKANDIA (UK) HOLDINGS LIMITED - 1995-12-07
LEGIBUS 361 LIMITED - 1984-04-09
Senator House, 85 Queen Victoria Street, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2006-07-25 ~ 2010-06-30IIF 29 - director → ME
24
OLD MUTUAL WEALTH LIFE ASSURANCE LIMITED - 2020-05-27
SKANDIA LIFE ASSURANCE COMPANY LIMITED - 2014-09-19
MACKSTON LIMITED - 1979-12-31
Windsor House, Telford Centre, Telford, EnglandCorporate (12 parents, 1 offspring)
Officer
1996-05-09 ~ 2010-06-30IIF 19 - director → ME
2020-07-22 ~ 2024-12-31IIF 7 - director → ME
25
WINDSOR LIFE ASSURANCE COMPANY LIMITED - 2011-12-01
Windsor House, Telford Centre, Telford ShropshireCorporate (12 parents, 7 offsprings)
Officer
2020-07-22 ~ 2024-12-31IIF 8 - director → ME
26
CENTRESUN LIMITED - 2001-08-23
Skandia House, Portland Terrace, SouthamptonDissolved corporate (3 parents)
Officer
2008-07-21 ~ 2010-06-30IIF 1 - director → ME
27
FIRSTSUPER LIMITED - 2001-08-23
Old Mutual House, Portland Terrace, SouthamptonDissolved corporate (4 parents)
Officer
2006-09-18 ~ 2010-06-30IIF 27 - director → ME
28
BRICKFIRST LIMITED - 2001-08-23
Skandia House, Portland Terrace, SouthamptonDissolved corporate (3 parents)
Officer
2008-07-21 ~ 2010-06-30IIF 2 - director → ME
29
TUGPEAK LIMITED - 2001-10-25
Old Mutual House, Portland Terrace, SouthamptonDissolved corporate (3 parents)
Officer
2006-09-18 ~ 2010-06-30IIF 28 - director → ME
30
LEGIBUS EIGHTY-SIX LIMITED - 1980-12-31
Imperial House 18-21 Kings Park Road, Southampton, HampshireDissolved corporate (2 parents)
Officer
2008-07-21 ~ 2010-06-30IIF 3 - director → ME
31
IFA PROMOTION LIMITED - 2013-08-20
IFA SUPPORT SERVICES LIMITED - 1989-07-31
90 St Vincent Street, GlasgowDissolved corporate (2 parents)
Officer
2004-01-19 ~ 2007-07-09IIF 35 - director → ME
32
SLLC LIMITED - 2006-07-10
Standard Life House, 30 Lothian Road, EdinburghCorporate (12 parents, 37 offsprings)
Officer
2018-08-31 ~ 2024-12-31IIF 18 - director → ME