1
PROJECT HAMBURG LIMITED - 2000-05-25
ASSERTA HOME LIMITED - 2000-03-01
2nd Floor Union House, 182-194 Union Street, LondonDissolved corporate (3 parents)
Officer
2000-02-24 ~ 2000-07-24IIF 22 - director → ME
2
PRECIS (931) LIMITED - 1990-01-01
Level 3, Plant, Basing View, Basingstoke, Hampshire, EnglandCorporate (6 parents, 3 offsprings)
Officer
2013-03-15 ~ 2016-03-31IIF 31 - director → ME
3
10 George Street, Edinburgh, MidlothianCorporate (6 parents)
Officer
1995-04-03 ~ 1997-11-24IIF 1 - director → ME
4
International House, Cornhill, London, EnglandCorporate (8 parents)
Total Assets Less Current Liabilities (Company account)
15,454 GBP2015-03-31
Officer
2015-02-18 ~ 2021-12-31IIF 26 - director → ME
2015-02-18 ~ 2021-12-07IIF 41 - secretary → ME
5
PRUDENTIAL PENSIONS TRUSTEES LIMITED - 2005-06-21
SCOTTISH AMICABLE TRUSTEES LIMITED - 2002-12-30
Scotia House, Castle Business Park, StirlingCorporate (3 parents)
Officer
1992-03-18 ~ 1997-11-24IIF 2 - director → ME
6
Parcels Building, 14 Bird Street, London, United KingdomCorporate (10 parents)
Profit/Loss (Company account)
9,472,089 GBP2021-05-01 ~ 2022-04-30
Officer
2006-01-05 ~ 2011-04-06IIF 11 - llp-member → ME
7
JPMORGAN EUROPEAN SMALLER COMPANIES TRUST PLC - 2021-06-15
JPMORGAN EUROPEAN FLEDGELING INVESTMENT TRUST PLC - 2010-07-08
JPMORGAN FLEMING EUROPEAN FLEDGELING INVESTMENT TRUST PLC - 2006-07-12
THE FLEMING EUROPEAN FLEDGELING INVESTMENT TRUST PLC - 2002-07-22
PRICEBALANCE PUBLIC LIMITED COMPANY - 1990-03-12
60 Victoria Embankment, LondonCorporate (6 parents)
Officer
2013-01-01 ~ 2023-07-19IIF 32 - director → ME
8
LLOYD'S.COM LIMITED - 2003-04-07
Council Secretariat, Lloyd's, 1 Lime Street, LondonDissolved corporate (3 parents)
Officer
2001-06-11 ~ 2004-01-08IIF 29 - director → ME
9
KINNECT LIMITED - 2003-04-07
Council Secretariat, Lloyds, One Lime Street, LondonCorporate (3 parents)
Equity (Company account)
1 GBP2023-07-31
Officer
2002-07-11 ~ 2004-04-27IIF 30 - director → ME
10
NPI LIFE LIMITED - 1999-03-25
PRECIS (1685) LIMITED - 1998-12-18
1 Wythall Green Way, Wythall, BirminghamCorporate (4 parents, 1 offspring)
Officer
2005-04-13 ~ 2008-05-06IIF 17 - director → ME
11
941ST SHELF TRADING COMPANY LIMITED - 1999-03-12
1020 Eskdale Road, Winnersh, WokinghamDissolved corporate (4 parents)
Officer
2005-04-13 ~ 2008-05-06IIF 16 - director → ME
12
MONEYBEE LIMITED - 2018-02-14
Benyon House Newbury Business Park, London Road, Newbury, BerkshireCorporate (6 parents)
Officer
2017-09-20 ~ 2020-10-30IIF 35 - director → ME
2011-04-14 ~ 2014-01-28IIF 37 - director → ME
13
First House Minerva Business Park, Lynch Wood, Peterborough, CambridgeshireCorporate (8 parents, 1 offspring)
Officer
2008-03-31 ~ 2008-12-19IIF 40 - director → ME
14
PEARL GROUP LIMITED - 2009-09-16
LIFE COMPANY INVESTOR GROUP LIMITED - 2005-04-14
MILEGREEN LIMITED - 2004-12-08
1 Wythall Green Way, Wythall, BirminghamCorporate (4 parents, 11 offsprings)
Officer
2005-04-13 ~ 2009-09-02IIF 19 - director → ME
15
PGS 2 LIMITED - 2005-10-10
1 Wythall Green Way, Wythall, BirminghamCorporate (6 parents)
Officer
2005-09-01 ~ 2009-09-02IIF 18 - director → ME
16
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
1 Wythall Green Way, Wythall, Birmingham, West MidlandsCorporate (4 parents)
Officer
2005-04-13 ~ 2005-10-10IIF 15 - director → ME
17
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
2005-04-13 ~ 2008-05-06IIF 23 - director → ME
18
ASSERTA HOLDINGS LIMITED - 2007-05-14
PROJECT SEATTLE EMPLOYMENT SERVICES LIMITED - 2001-01-04
ASSERTA NO. 2 LIMITED - 2000-03-01
Zpg Limited, Harlequin Building, 65 Southwark Street, LondonDissolved corporate (3 parents)
Officer
2000-02-24 ~ 2000-07-24IIF 20 - director → ME
19
PRUDENTIAL EUROPE ASSURANCE HOLDINGS PLC - 2013-11-13
SCOTTISH AMICABLE INTERNATIONAL ASSURANCE HOLDINGS PLC - 1999-10-25
Mazars Llp, 90 St. Vincent Street, GlasgowDissolved corporate (3 parents)
Officer
1995-03-14 ~ 1997-11-24IIF 7 - director → ME
20
SCOTTISH AMICABLE PENSIONS INVESTMENTS LIMITED - 2000-07-10
C/o Mazars Llp, 90 St. Vincent Street, GlasgowDissolved corporate (3 parents)
Officer
1992-03-18 ~ 1997-11-24IIF 5 - director → ME
21
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
2004-05-01 ~ 2005-03-24IIF 24 - director → ME
22
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 13 - director → ME
23
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
2013-08-01 ~ 2014-07-31IIF 12 - director → ME
2008-02-27 ~ 2010-07-22IIF 21 - director → ME
24
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
2010-07-22 ~ 2013-08-31IIF 27 - director → ME
25
SCOTTISH AMICABLE FINANCE PLC - 2019-04-12
M M & S (1009) PUBLIC LIMITED COMPANY - 1993-11-26
Craigforth, StirlingDissolved corporate (3 parents)
Equity (Company account)
50,000 GBP2019-12-31
Officer
1993-11-24 ~ 1997-11-24IIF 6 - director → ME
26
SCOTTISH AMICABLE PEP MANAGERS LIMITED - 1999-04-06
C/o Mazars Llp, 90 St. Vincent Street, GlasgowDissolved corporate (2 parents)
Officer
1992-03-18 ~ 1997-11-24IIF 4 - director → ME
27
5 Central Way, Kildean Business Park, StirlingCorporate (3 parents)
Officer
1994-06-15 ~ 1997-11-24IIF 8 - director → ME
28
SCOTTISH AMICABLE PEP NOMINEES LIMITED - 1999-01-29
Mazars Llp, 90 St. Vincent Street, GlasgowDissolved corporate (2 parents)
Officer
1992-03-18 ~ 1997-11-24IIF 3 - director → ME
29
J. ROTHSCHILD ASSURANCE PLC - 2002-07-01
SUMNER WILSON LIMITED - 1991-09-17
St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, EnglandCorporate (8 parents)
Officer
1994-02-02 ~ 1997-11-24IIF 10 - director → ME
30
ST. JAMES'S PLACE WEALTH MANAGEMENT GROUP PLC - 2017-12-12
ST.JAMES'S PLACE HOLDINGS PLC - 2002-05-22
J ROTHSCHILD ASSURANCE HOLDINGS PLC - 2000-09-15
SUMNER WILSON HOLDINGS LIMITED - 1991-09-03
St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, EnglandCorporate (4 parents, 19 offsprings)
Officer
1994-02-02 ~ 1997-11-24IIF 9 - director → ME
31
LONDON LIFE LIMITED - 2024-08-27
LONDON LIFE MANAGED FUNDS LIMITED - 1997-12-23
1 Wythall Green Way, Wythall, BirminghamCorporate (4 parents)
Officer
2005-04-13 ~ 2008-05-06IIF 25 - director → ME
32
TM PROPERTY SERVICE LIMITED - 2008-12-09
TERAMEDIA LIMITED - 2001-12-03
1200 Delta Business Park, Swindon, WiltshireCorporate (3 parents)
Officer
2000-11-15 ~ 2001-03-02IIF 14 - director → ME