1
ABBEY LIFE ASSURANCE COMPANY LIMITED
00710383 10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (62 parents, 1 offspring)
Officer
2016-12-30 ~ 2019-06-06
IIF 15 - Director → ME
2
BANKHALL INVESTMENT FINANCE LIMITED
04719160 Imperial House 18-21 Kings Park Road, Southampton, Hampshire
Dissolved Corporate (12 parents)
Officer
2009-10-14 ~ 2010-06-30
IIF 7 - Director → ME
3
CITADEL LIFE COMPANY LIMITED
- now 02393733WOLSBERRY LIMITED - 1989-07-25
Skandia House, Portland Terrace, Southampton
Dissolved Corporate (1 parent)
Officer
2006-07-25 ~ dissolved
IIF 31 - Director → ME
4
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, Birmingham
Dissolved Corporate (23 parents)
Officer
2002-03-05 ~ 2010-06-30
IIF 24 - Director → ME
5
GOLDQUORUM PUBLIC LIMITED COMPANY
- 2001-12-17
04313970 1 More London Place, London
Dissolved Corporate (24 parents, 1 offspring)
Officer
2001-12-14 ~ 2010-06-30
IIF 34 - Director → ME
6
INTEGRATED FINANCIAL ARRANGEMENTS LTD
- now 03727592INTEGRATED FINANCIAL ARRANGEMENTS PLC - 2015-10-01
INTEGRATED ADMINISTRATION PLC - 1999-05-12
4th Floor 2 Gresham Street, London, England
Active Corporate (33 parents, 8 offsprings)
Officer
2026-02-02 ~ now
IIF 39 - Director → ME
7
ABACUS ANNUITIES LIMITED - 2004-07-23
Enterprise House, Bancroft Road, Reigate, Surrey, England
Active Corporate (55 parents, 5 offsprings)
Officer
2016-03-08 ~ 2021-05-05
IIF 9 - Director → ME
8
Skandia House, Portland Terrace, Southampton
Dissolved Corporate (1 parent)
Officer
2006-07-25 ~ dissolved
IIF 35 - Director → ME
9
MERIAN GLOBAL INVESTORS HOLDINGS LIMITED - now
OLD MUTUAL GLOBAL INVESTORS HOLDINGS LIMITED - 2018-09-28
SKANDIA INVESTMENT GROUP HOLDINGS LIMITED
- 2013-05-20
06450145PAPERCOAST LIMITED - 2009-01-29
The Zig Zag Building, 70 Victoria Street, London, United Kingdom
Active Corporate (50 parents, 3 offsprings)
Officer
2009-03-16 ~ 2010-06-30
IIF 22 - Director → ME
10
PARTNERSHIP LIFE ASSURANCE COMPANY LIMITED
- now 05465261 08419490, 05465382, 08419490Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)INHOCO 4103 LIMITED - 2005-07-20
Enterprise House, Bancroft Road, Reigate, England
Active Corporate (57 parents, 3 offsprings)
Officer
2016-04-27 ~ 2021-05-05
IIF 8 - Director → ME
11
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
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (73 parents)
Officer
2016-11-01 ~ 2018-03-09
IIF 17 - Director → ME
12
PHOENIX LIFE ASSURANCE LIMITED
- now 00001419 05460862, SC134205, 00071805Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)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
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (88 parents, 18 offsprings)
Officer
2016-05-03 ~ 2024-12-31
IIF 12 - Director → ME
13
SUN LIFE ASSURANCE COMPANY OF CANADA (U.K.) LIMITED
- 2024-11-18
00959082 NF001733 10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (66 parents, 1 offspring)
Officer
2023-10-01 ~ 2024-12-31
IIF 16 - Director → ME
14
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
2016-05-03 ~ 2024-12-31
IIF 13 - Director → ME
15
PHOENIX WEALTH SERVICES LIMITED - now
WINTERTHUR PENSION TRUSTEES UK LIMITED - 2010-09-15
PROVIDENT LIFE (PENSION TRUSTEES) LIMITED - 1995-05-01
INTERCEDE 540 LIMITED - 1988-05-25
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (44 parents, 1 offspring)
Officer
2016-11-01 ~ 2017-07-20
IIF 19 - Director → ME
16
PROFESSIONAL LIFE ASSURANCE COMPANY LIMITED
- now 01689376FRAMLINGTON LIFE INSURANCE LIMITED - 1989-07-24
Smith & Williamson Llp, Imperial House 18-21 Kings Park Road Southampton, Hampshire
Dissolved Corporate (28 parents)
Officer
1996-05-09 ~ 2010-06-30
IIF 32 - Director → ME
17
QUILTER BUSINESS SERVICES LIMITED - now
OLD MUTUAL WEALTH BUSINESS SERVICES LIMITED - 2019-11-15
SKANDIA LIFE BUSINESS SERVICES LIMITED
- 2014-09-19
01579311SKANDIA ASSURANCE SERVICES LIMITED - 1987-08-25
Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (35 parents, 12 offsprings)
Officer
2004-06-01 ~ 2010-06-30
IIF 37 - Director → ME
18
QUILTER HOLDINGS LIMITED - now
OLD MUTUAL WEALTH HOLDINGS LIMITED - 2021-06-08
SKANDIA LIFE ASSURANCE (HOLDINGS) LIMITED
- 2014-09-19
01606702 Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (48 parents, 8 offsprings)
Officer
2001-05-30 ~ 2010-06-30
IIF 36 - Director → ME
19
QUILTER INVESTMENT PLATFORM LIMITED - now
OLD MUTUAL WEALTH LIMITED - 2021-06-08
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 Kingdom
Active Corporate (69 parents, 1 offspring)
Officer
2002-04-19 ~ 2010-06-30
IIF 38 - Director → ME
20
QUILTER INVESTMENT PLATFORM NOMINEES LIMITED - now
OLD MUTUAL WEALTH NOMINEES LIMITED - 2021-06-08
SKANDIA MULTIFUNDS (NOMINEES) LIMITED
- 2014-09-19
02124535SKANDIA LIFE PEP (NOMINEES) LIMITED - 1998-10-19
ENTMART LIMITED - 1993-10-18
Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (23 parents)
Officer
2006-07-25 ~ 2010-06-30
IIF 41 - Director → ME
21
QUILTER INVESTORS LIMITED - now
OLD MUTUAL INVESTMENT MANAGEMENT LIMITED - 2018-06-29
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 Kingdom
Active Corporate (47 parents)
Officer
2006-09-15 ~ 2010-06-30
IIF 27 - Director → ME
22
QUILTER LIFE & PENSIONS LIMITED - now
OLD MUTUAL WEALTH LIFE & PENSIONS LIMITED - 2021-06-08
SKANDIA MULTIFUNDS ASSURANCE LIMITED
- 2014-09-19
04163431SELESTIA LIFE & PENSIONS LIMITED
- 2009-08-06
04163431SELESTIA LIFE LIMITED - 2002-03-14
GRAINGUIDE LIMITED - 2001-08-23
Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (65 parents, 1 offspring)
Officer
2006-09-18 ~ 2010-06-30
IIF 20 - Director → ME
23
QUILTER PERIMETER HOLDINGS LIMITED - now
SKANDIA UK LIMITED
- 2021-12-23
03087634SKANDIA (UK) HOLDINGS LIMITED - 2001-03-21
LANGDON ENTERPRISES LIMITED - 1995-12-07
Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (44 parents, 3 offsprings)
Officer
2004-09-22 ~ 2008-02-27
IIF 25 - Director → ME
24
QUILTER PLC - now
QUILTER LIMITED - 2018-03-27
OLD MUTUAL WEALTH MANAGEMENT LIMITED - 2018-03-27
Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (51 parents, 9 offsprings)
Officer
2007-11-21 ~ 2010-06-30
IIF 23 - Director → ME
25
QUILTER UK HOLDING LIMITED - now
OLD MUTUAL WEALTH UK HOLDING LIMITED - 2021-06-08
SKANDIA LIFE HOLDING COMPANY LIMITED
- 2014-09-19
01752066SKANDIA (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 Kingdom
Active Corporate (37 parents, 3 offsprings)
Officer
2006-07-25 ~ 2010-06-30
IIF 30 - Director → ME
26
REASSURE LIFE LIMITED
- now 01363932 00038921, 00777895, 01767383Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)OLD MUTUAL WEALTH LIFE ASSURANCE LIMITED - 2020-05-27
MACKSTON LIMITED - 1979-12-31
Windsor House, Telford Centre, Telford, England
Active Corporate (94 parents, 1 offspring)
Officer
2020-07-22 ~ 2024-12-31
IIF 10 - Director → ME
1996-05-09 ~ 2010-06-30
IIF 40 - Director → ME
27
WINDSOR LIFE ASSURANCE COMPANY LIMITED - 2011-12-01
Windsor House, Telford Centre, Telford Shropshire
Active Corporate (76 parents, 10 offsprings)
Officer
2020-07-22 ~ 2024-12-31
IIF 11 - Director → ME
28
SELESTIA HOLDINGS LIMITED
- now 04145830CENTRESUN LIMITED - 2001-08-23
Skandia House, Portland Terrace, Southampton
Dissolved Corporate (23 parents)
Officer
2008-07-21 ~ 2010-06-30
IIF 4 - Director → ME
29
SELESTIA INVESTMENTS LIMITED
- now 04145825FIRSTSUPER LIMITED - 2001-08-23
Old Mutual House, Portland Terrace, Southampton
Dissolved Corporate (29 parents)
Officer
2006-09-18 ~ 2010-06-30
IIF 28 - Director → ME
30
BRICKFIRST LIMITED - 2001-08-23
Skandia House, Portland Terrace, Southampton
Dissolved Corporate (24 parents)
Officer
2008-07-21 ~ 2010-06-30
IIF 5 - Director → ME
31
SELESTIA SERVICES LIMITED
- now 04295326TUGPEAK LIMITED - 2001-10-25
Old Mutual House, Portland Terrace, Southampton
Dissolved Corporate (25 parents)
Officer
2006-09-18 ~ 2010-06-30
IIF 29 - Director → ME
32
SKANDIA FINANCIAL SERVICES LIMITED
- now 01478509LEGIBUS EIGHTY-SIX LIMITED - 1980-12-31
Imperial House 18-21 Kings Park Road, Southampton, Hampshire
Dissolved Corporate (17 parents)
Officer
2008-07-21 ~ 2010-06-30
IIF 6 - Director → ME
33
SKANDIA LIFE INVESTMENTS LIMITED
- now 02175057EXTRAY LIMITED - 1988-06-07
Skandia House, Portland Terrace, Southampton
Dissolved Corporate (1 parent)
Officer
2006-07-25 ~ dissolved
IIF 33 - Director → ME
34
SKANDIA LIFE MANAGEMENT LIMITED
- now 02123894SKANDIA MULTIFUNDS LIMITED - 1998-10-19
SKANDIA LIFE UNIT TRUST MANAGEMENT LIMITED - 1996-08-05
TRAINLINK LIMITED - 1988-08-31
Skandia House, Portland Terrace, Southampton
Dissolved Corporate (1 parent)
Officer
2006-07-25 ~ dissolved
IIF 21 - Director → ME
35
SKYFAP LIMITED - now
IFA SUPPORT SERVICES LIMITED - 1989-07-31
90 St Vincent Street, Glasgow
Dissolved Corporate (82 parents, 1 offspring)
Officer
2004-01-19 ~ 2007-07-09
IIF 26 - Director → ME
36
STANDARD LIFE ASSURANCE LIMITED
- now SC286833SLLC LIMITED - 2006-07-10
Standard Life House, 30 Lothian Road, Edinburgh
Active Corporate (66 parents, 41 offsprings)
Officer
2018-08-31 ~ 2024-12-31
IIF 18 - Director → ME
37
STANDARD LIFE FUND MANAGERS LIMITED - now
PHOENIX UNIT TRUST MANAGERS LIMITED
- 2026-03-20
03588031BRITANNIC UNIT TRUST MANAGERS LIMITED - 2014-11-25
POTTERHAWK LIMITED - 1998-08-04
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (38 parents)
Officer
2018-07-06 ~ 2025-02-28
IIF 1 - Director → ME
38
PG DORMANT NO 1 LIMITED - 2017-01-26
PHOENIX LIFE ASSURANCE LIMITED - 2012-09-28
PHOENIX ASSURANCE LIMITED - 2012-03-30
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
2017-02-01 ~ 2025-10-03
IIF 14 - Director → ME
39
UNUM EUROPEAN HOLDING COMPANY LIMITED
02461639 Milton Court, Dorking, Surrey
Active Corporate (45 parents, 7 offsprings)
Officer
2019-07-01 ~ now
IIF 3 - Director → ME
40
N.E.L.PERMANENT HEALTH INSURANCES LIMITED - 1991-11-01
Milton Court, Dorking, Surrey
Active Corporate (68 parents, 1 offspring)
Officer
2019-07-01 ~ now
IIF 2 - Director → ME