1
ABBEY LIFE ASSURANCE COMPANY LIMITED
00710383 1 Wythall Green Way, Wythall, Birmingham
Active Corporate (62 parents, 1 offspring)
Officer
2016-12-30 ~ 2019-06-06
IIF 4 - Director → ME
2
CAPSTONE MORTGAGE SERVICES LIMITED - 2010-11-22
RESETFAN (SHARED SERVICES) LIMITED - 2005-10-14
3426TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-05-27
1 Chamberlain Square Cs, Birmingham, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
2018-05-01 ~ 2020-02-27
IIF 17 - Director → ME
3
BANKHALL SUPPORT SERVICES LIMITED
- now 02785381BANKHALL INVESTMENT ASSOCIATES LIMITED - 2010-03-31
BANKHALL FUND MANAGEMENT LIMITED - 1993-08-13
DOCKCROWN LIMITED - 1993-04-02
Aviva, Wellington Row, York, England
Active Corporate (58 parents, 2 offsprings)
Officer
2012-11-14 ~ 2021-12-31
IIF 12 - Director → ME
4
HOMESERVE GB LIMITED - 2008-04-01
HOME SERVICE (GB) LIMITED - 2005-04-18
FASTFIX (HOLDINGS) LIMITED - 1999-04-01
FASTFIX PLUMBING AND HEATING LIMITED - 1996-04-11
MEAUJO (181) LIMITED - 1993-02-24
Cable Drive, Walsall
Active Corporate (65 parents, 15 offsprings)
Officer
2011-11-02 ~ 2021-07-31
IIF 14 - Director → ME
5
REGENT'S PARK MORTGAGE FUNDING LIMITED - 2001-08-31
NORLAND CAPITAL NO.4 LIMITED - 1995-09-22
WOLSINGLAWN LIMITED - 1995-06-29
Ascot House, Maidenhead Office Park, Maidenhead
Active Corporate (49 parents, 1 offspring)
Officer
2018-05-01 ~ 2025-12-31
IIF 2 - Director → ME
6
KENSINGTON HOLDCO LIMITED
- 2022-06-10
09329495ELEVATE TOPCO LIMITED
- 2020-03-19
09329495 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (25 parents, 5 offsprings)
Officer
2020-02-27 ~ 2023-03-01
IIF 15 - Director → ME
7
NATIONAL PROVIDENT LIFE LIMITED
- now 03641947NPI LIFE LIMITED - 1999-03-25
PRECIS (1685) LIMITED - 1998-12-18
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (56 parents, 3 offsprings)
Officer
2015-05-21 ~ 2016-06-15
IIF 8 - Director → ME
8
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, Birmingham
Active Corporate (73 parents)
Officer
2016-11-01 ~ 2018-03-09
IIF 5 - 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, Birmingham
Active Corporate (88 parents, 18 offsprings)
Officer
2015-05-21 ~ 2019-12-31
IIF 7 - Director → ME
10
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, Birmingham
Active Corporate (93 parents, 46 offsprings)
Officer
2015-05-21 ~ 2019-12-31
IIF 6 - Director → ME
11
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
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (44 parents, 1 offspring)
Officer
2016-11-01 ~ 2017-07-20
IIF 3 - Director → ME
12
PREMIER MORTGAGE SERVICES (UK) LIMITED - 2004-01-20
Aviva, Wellington Row, York, England
Active Corporate (46 parents)
Officer
2019-11-28 ~ 2021-12-31
IIF 10 - Director → ME
13
SESAME BANKHALL GROUP LIMITED
- now 03573352SESAME GROUP LIMITED - 2009-10-20
FINANCIAL OPTIONS GROUP LIMITED - 2003-07-31
PINCO 1075 LIMITED - 1998-10-26
Aviva, Wellington Row, York, England
Active Corporate (66 parents, 14 offsprings)
Officer
2012-11-14 ~ 2021-12-31
IIF 13 - Director → ME
14
KESTREL FINANCIAL MANAGEMENT LIMITED - 2003-07-31
Aviva, Wellington Row, York, England
Active Corporate (59 parents, 3 offsprings)
Officer
2012-11-14 ~ 2021-12-31
IIF 11 - Director → ME
15
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 ~ 2019-12-31
IIF 9 - Director → ME
16
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
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (28 parents)
Officer
2017-02-01 ~ 2025-12-31
IIF 1 - Director → ME
17
TESCO UNDERWRITING LIMITED
- now 06967289SHOO 471 LIMITED - 2010-10-08
The Omnibus Building, Lesbourne Road, Reigate, Surrey, United Kingdom
Active Corporate (47 parents)
Officer
2011-04-07 ~ 2016-06-30
IIF 18 - Director → ME
18
KENSINGTON GROUP LIMITED - 2015-12-31
NORLAND CAPITAL GROUP PLC - 1998-12-11
FRAMLEYBROOK LIMITED - 1995-08-03
30 Finsbury Square, London
Dissolved Corporate (60 parents, 4 offsprings)
Officer
2018-05-01 ~ 2020-02-27
IIF 16 - Director → ME