The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Singleton, Graham Lloyd
- British born in April 1963Registered addresses and corresponding companies
Singleton, Graham Lloyd
1 Burdock Close, Goodworth Clatford, Andover, Hampshire, SP11 7RS
IIF 1 IIF 21 Wythall Green Way, Wythall, Birmingham, B47 6WG
IIF 3High Meadow, Alderminster, Stratford Upon Avon, Warwickshire, CV37 8NX
IIF 4 IIF 5 IIF 6 (more)(less)IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 621 Edgar Villas, Edgar Road, Winchester, Hampshire, SO23 9TP
IIF 63 IIF 64 IIF 65 (more)(less)
- British Registered addresses and corresponding companies
Singleton, Graham Lloyd
High Meadow, Alderminster, Stratford Upon Avon, Warwickshire, CV37 8NX
IIF 80
- Registered addresses and corresponding companies
Singleton, Graham Lloyd
Edgewood Gables, The Holloway, Alvechurch, Birmingham, Worcestershire, B48 7QA, England
IIF 81
- British born in April 1963
Singleton, Graham Lloyd
Resident in United Kingdom
Registered addresses and corresponding companiesEdgewood Gables, The Holloway, Alvechurch, Birmingham, Worcestershire, B48 7QA, England
IIF 8211-12, Queen Square, Bristol, BS1 4NT
IIF 83 IIF 84Montagu Pavilion, 8-10, Queensway, Gibraltar, Gibraltar, GX11 1AA, Gibraltar
IIF 85 IIF 861, George Square, Glasgow, G2 1AL, Scotland
IIF 87First Floor Skyways House, Speke Road, Speke, Liverpool, L70 1AB, United Kingdom
IIF 88One, Fleet Place, London, EC4M 7WS, England
IIF 89Windsor House, Ironmasters Way, Town Centre, Telford, Shropshire, TF3 4NB, United Kingdom
IIF 90 IIF 91Windsor House, Telford Centre, Telford, Shropshire, TF3 4NB
IIF 92 IIF 93 IIF 94 (more)(less)37, Chamberlain Street, Wells, Somerset, BA5 2PQ
IIF 97
- British born in April 1963
Mr Graham Lloyd Singleton
Resident in United Kingdom
Registered addresses and corresponding companiesEdgewood Gables, The Holloway, Alvechurch, Birmingham, Worcestershire, B48 7QA
IIF 98
Related profiles found in government register
Offspring entities and appointments
87
- 1ACCELERANT INSURANCE UK LIMITED - now
GUARANTEE PROTECTION INSURANCE LIMITED
- 2022-11-02 03326800GUARANTEE PROTECTION INSURANCE COMPANY LIMITED - 2005-01-10GUARANTEE PROTECTION COMPANY LIMITED - 2000-01-28SWEEPCELL LIMITED - 1997-03-27One, Fleet Place, London, EnglandActive Corporate (40 parents, 1 offspring)Officer2019-09-03 ~ 2021-07-30IIF 89 - Director → ME - 2
- 3BA (GI) LIMITED - now
BRITANNIC ASSURANCE PUBLIC LIMITED COMPANY
- 2007-05-14 000030024th Floor, The St Botolph Building, 138 Houndsditch, London, United KingdomActive Corporate (56 parents)Officer2004-01-23 ~ 2006-08-30IIF 13 - Director → ME - 4WOOLWICH LIFE ASSURANCE COMPANY LIMITED - 2003-09-29PROPERTY GROWTH PENSIONS AND ANNUITIES LIMITED - 1990-09-17ATLANTIC ASSURANCE COMPANY,LIMITED(THE) - 1976-12-31Windsor House, Town Centre, Telford, ShropshireActive Corporate (64 parents, 1 offspring)Officer2009-09-28 ~ 2013-03-26IIF 91 - Director → ME
- 5Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-29
Dissolved on 2014-01-17BRITANNIC ISA MANAGERS LIMITED - 2002-08-01PAMPASCLOSE LIMITED - 1998-08-04100 Barbirolli Square, ManchesterDissolved Corporate (25 parents)Officer2004-03-03 ~ 2005-12-31IIF 31 - Director → ME - 6
- 7
BRITANNIC GROUP SERVICES LIMITED
0209047610 Brindleyplace, Birmingham, United KingdomActive Corporate (30 parents)Officer2004-03-03 ~ 2005-12-31IIF 5 - Director → ME - 8Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-23
Dissolved on 2013-06-15BRITANNIC GROUP LTD - 2002-04-26BG REALISATIONS LIMITED - 2001-07-31BRITANNIC HOLDINGS LIMITED - 2001-06-12100 Barbirolli Square, ManchesterDissolved Corporate (17 parents)Officer2004-03-03 ~ 2005-12-31IIF 14 - Director → ME - 9FIRST ACTIVE IFA LIMITED - 2001-02-16FIRST NATIONAL INDEPENDENT ADVISERS LIMITED - 1998-09-04THE MORTGAGE CORPORATION DIRECT LIMITED - 1997-09-12TMC FINANCIAL SERVICES LIMITED - 1990-05-21TMC (FINANCIAL SERVICES) LIMITED - 1988-09-05LONEUNIT LIMITED - 1987-12-1710 Brindleyplace, Birmingham, United KingdomActive Corporate (40 parents)Officer2004-03-03 ~ 2006-08-30IIF 12 - Director → ME
- 10Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-23
Dissolved on 2014-01-17BRITANNIC ASSET MANAGEMENT LIMITED - 1998-08-25INVESTCOVER LIMITED - 1994-11-14100 Barbirolli Square, ManchesterDissolved Corporate (25 parents)Officer2004-03-03 ~ 2005-12-31IIF 37 - Director → ME - 11CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED - nowCAPITA LIFE AND PENSIONS REGULATED SERVICES LIMITED - 2005-05-10CAPITA PERSONAL PENSION MANAGEMENT LTD - 2005-05-03Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 2000-03-07 during the appointment or period of controlENFRANCHISE SEVENTY THREE LIMITED - 1990-02-23First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (77 parents, 7 offsprings)Officer2001-09-21 ~ 2003-05-29IIF 65 - Director → ME1999-06-01 ~ 2001-01-30IIF 1 - Director → ME - 12Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-23
Dissolved on 2019-04-08TON UP 1 LIMITED - 2000-09-261020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (24 parents)Officer2005-04-06 ~ 2006-08-30IIF 60 - Director → ME - 13NEL BRITANNIA TRUSTEE SERVICES LTD. - 1992-12-21DEVONSHIRE FUND MANAGEMENT LIMITED - 1988-06-20THIRDFORM LIMITED - 1985-06-2410 Brindleyplace, Birmingham, United KingdomActive Corporate (27 parents)Officer2005-04-06 ~ 2005-12-31IIF 35 - Director → ME
- 14
CITYFOURINC
0387180710 Brindleyplace, Birmingham, United KingdomActive Corporate (22 parents)Officer2006-09-01 ~ 2008-09-30IIF 49 - Director → ME - 15Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-04
Dissolved on 2017-08-04CONCEPT MORTGAGES LIMITED
- 2002-10-14 03266918MINMAR (355) LIMITED - 1996-11-0730 Finsbury Square, LondonDissolved Corporate (28 parents)Officer2001-09-19 ~ 2003-05-29IIF 69 - Director → ME - 16FRIENDS LIFE WF LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-12
Dissolved on 2017-10-06WINTERTHUR FINANCE LIMITED
- 2012-05-25 03487917MINMAR (410) LIMITED - 1998-03-1930 Finsbury Square, LondonDissolved Corporate (34 parents)Officer1999-06-01 ~ 2003-05-29IIF 77 - Director → ME - 17
- 18GAN ASSURANCE & PENSION SERVICES LIMITED - 1998-12-03GENERAL PORTFOLIO INSURANCE SERVICES LIMITED - 1995-01-01TRANSLODGE LIMITED - 1987-09-07Windsor House, Telford Centre, Telford, ShropshireActive Corporate (25 parents)Officer2010-01-28 ~ 2013-03-26IIF 93 - Director → ME
- 19IGNIS ASSET MANAGEMENT LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-03-06
Dissolved on 2025-09-13RESOLUTION ASSET MANAGEMENT LIMITED - 2008-11-17DUNWILCO (737) LIMITED - 1999-12-087 Castle Street, EdinburghDissolved Corporate (70 parents, 4 offsprings)Officer2004-03-15 ~ 2005-09-06IIF 75 - Director → ME - 20IGNIS FUND MANAGERS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-07-23
Due to be dissolved on 2022-10-22RESOLUTION FUND MANAGERS LIMITED - 2008-11-17BRITANNIC FUND MANAGERS LIMITED
- 2006-05-02 SC085610BRITANNIA FUND MANAGERS LIMITED - 1999-12-07BRITANNIA LIFE UNIT MANAGERS LIMITED - 1995-01-01FS INVESTMENT MANAGERS LIMITED - 1991-03-017 Exchange Crescent, Conference Square, EdinburghDissolved Corporate (81 parents)Officer2004-03-15 ~ 2005-09-06IIF 64 - Director → ME - 21IGNIS INVESTMENT SERVICES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-02-28
Dissolved on 2025-09-17RESOLUTION INVESTMENT SERVICES LIMITED - 2008-11-17BRITANNIC INVESTMENT MANAGERS LIMITED
- 2006-05-02 SC101825BRITANNIA INVESTMENT MANAGERS LIMITED - 1999-12-07BRITANNIA LIFE INVESTMENT MANAGERS LIMITED - 1995-01-01FS INVESTMENT SERVICES LIMITED - 1991-03-017 Castle Street, EdinburghDissolved Corporate (81 parents, 9 offsprings)Officer2004-03-15 ~ 2005-09-06IIF 76 - Director → ME - 22
- 23
LONDON & COLONIAL ASSURANCE PCC PLC
FC0361193rd Floor 55, Line Wall Road, GibraltarActive Corporate (22 parents, 1 offspring)Officer2019-10-29 ~ 2021-06-30IIF 85 - Director → ME - 24
NAMULAS PENSION TRUSTEES LIMITED
00980864Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 1990-06-28Insolvency (Case 2) Receiver/Manager appointed
Instrument date on 1990-07-02Insolvency (Case 3) Receiver/Manager appointed
Instrument date on 2001-03-28Insolvency (Case 4) Receiver/Manager appointed
Instrument date on 1996-11-22Windsor House, Telford Centre, Telford, ShropshireActive Corporate (46 parents)Officer2010-01-28 ~ 2013-03-26IIF 94 - Director → ME - 25425 DIRECT LIMITED - 2019-10-10ND PARTNER SERVICES LIMITED - 2009-09-213468TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-12-2911-12 Queen Square, BristolActive Corporate (26 parents)Officer2021-03-05 ~ nowIIF 84 - Director → ME
- 26ND MEMBER SERVICES LIMITED - 2019-10-113466TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-12-2911-12 Queen Square, BristolActive Corporate (22 parents)Officer2021-03-05 ~ nowIIF 83 - Director → ME
- 27
NATIONAL MUTUAL LIFE ASSURANCE SOCIETY
00048949Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-13
Dissolved on 2017-09-0630 Finsbury Square, LondonDissolved Corporate (37 parents)Officer2010-01-28 ~ 2013-03-26IIF 90 - Director → ME - 28PHOENIX ASSURANCE PUBLIC LIMITED COMPANY - 2004-09-0310 Brindleyplace, Birmingham, United KingdomActive Corporate (72 parents)Officer2005-09-06 ~ 2006-07-18IIF 19 - Director → ME
- 29PEARL AL LIMITED - nowRESOLUTION AL LIMITED - 2008-05-13
ALBA LIFE LIMITED
- 2007-04-18 SC004348BRITANNIA LIFE LIMITED - 1999-12-07BRITANNIA LIFE ASSURANCE LIMITED - 1995-01-02CRUSADER INSURANCE PLC - 1991-08-06Standard Life House, 30 Lothian Road, Edinburgh, ScotlandActive Corporate (65 parents, 1 offspring)Officer2004-02-12 ~ 2005-09-06IIF 8 - Director → ME2006-04-03 ~ 2006-08-30IIF 30 - Director → ME - 30PEARL ALH LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-29
Dissolved on 2013-06-13RESOLUTION ALH LIMITED - 2008-05-13ALBA LIFE HOLDINGS LIMITED
- 2007-04-18 SC117118BRITANNIA LIFE HOLDINGS LIMITED - 1999-12-07BRITANNIA LIFE LIMITED - 1995-01-02G1 5 George Square, GlasgowDissolved Corporate (49 parents)Officer2004-02-12 ~ 2005-09-06IIF 28 - Director → ME2006-04-03 ~ 2006-08-30IIF 41 - Director → ME - 31PEARL CACL LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-21
Dissolved on 2011-04-25RESOLUTION CACL LIMITED - 2008-05-14CENTURY ASSURANCE COMPANY LIMITED
- 2007-04-24 01784710NEL BRITANNIA ASSURANCE COMPANY LIMITED - 1992-12-21BUDGETSHELL LIMITED - 1984-07-25100 Barbirolli Square, ManchesterDissolved Corporate (21 parents)Officer2005-04-06 ~ 2005-12-31IIF 54 - Director → ME - 32PEARL CL LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-29
Dissolved on 2013-06-14RESOLUTION CL LIMITED - 2008-05-14CENTURY LIFE PLC
- 2007-05-14 00080587SENTINEL LIFE PLC - 1990-09-07100 Barbirolli Square, ManchesterDissolved Corporate (29 parents)Officer2005-04-06 ~ 2006-08-30IIF 11 - Director → ME - 33PEARL FS LIMITED - nowRESOLUTION FINANCIAL SERVICES LIMITED - 2008-05-14BRITANNIC NUMBER 2 LIMITED - 2004-06-28BRITANNIC SUPERANNUATION FUND NOMINEES LIMITED - 2003-07-211 Wythall Green Way, Wythall, Birmingham, West MidlandsDissolved Corporate (20 parents, 1 offspring)Officer2004-11-01 ~ 2005-12-31IIF 55 - Director → ME
- 34PEARL GROUP HOLDINGS (NO. 1) LIMITED - nowPEARL GROUP HOLDINGS (NO. 1) PLC - 2008-05-06BRITANNIC PLC - 2002-04-26STARNHAWK PLC - 1998-07-1420 Old Bailey, London, EnglandActive Corporate (52 parents)Officer2003-12-10 ~ 2005-09-06IIF 16 - Director → ME
- 35PEARL GROUP SECRETARIAT SERVICES LIMITED - nowRESOLUTION SECRETARIAT SERVICES LIMITED - 2008-05-14BRITANNIC FUND MANAGERS LIMITED - 1999-11-22POTTERLANE LIMITED - 1998-08-0410 Brindleyplace, Birmingham, United KingdomActive Corporate (28 parents, 206 offsprings)Officer2004-03-03 ~ 2005-12-31IIF 15 - Director → ME
- 36
- 37PEARL OLACL LIMITED - nowRESOLUTION OLACL LIMITED - 2008-05-14
OXFORD LIFE ASSURANCE COMPANY LIMITED
- 2007-04-25 02278403MECHFLAIR LIMITED - 1988-10-051 Wythall Green Way, Wythall, BirminghamDissolved Corporate (19 parents)Officer2005-04-06 ~ 2005-12-31IIF 4 - Director → ME - 38Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-23
Due to be dissolved on 2019-03-18RLL HOLDINGS LIMITED
- 2008-05-22 SC133636ABBEY NATIONAL SMA HOLDINGS LIMITED
- 2006-09-04 SC133636DUNWILCO (268) LIMITED - 1991-12-23110 Queen Street, GlasgowDissolved Corporate (31 parents, 1 offspring)Officer2006-09-01 ~ 2008-09-30IIF 57 - Director → ME - 39PEARL SLL LIMITED - nowRESOLUTION SLL LIMITED - 2008-05-141 Wythall Green Way, Wythall, BirminghamDissolved Corporate (19 parents)Officer2005-04-06 ~ 2005-12-31IIF 29 - Director → ME
- 40PEARL WPH LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-29
Dissolved on 2013-06-14RLG WITH PROFIT HOLDINGS LIMITED
- 2008-05-14 05174296TRUSHELFCO (NO.3072) LIMITED - 2004-07-28100 Barbirolli Square, ManchesterDissolved Corporate (26 parents)Officer2005-11-04 ~ 2006-08-30IIF 36 - Director → ME - 41PG DORMANT (NO 4) LIMITED - nowPHOENIX LIFE CA HOLDINGS LIMITED - 2024-11-18PG DORMANT (NO 4) LIMITED - 2024-03-07PHOENIX WEALTH HOLDINGS LIMITED - 2017-12-08PEARL PLP LIMITED - 2017-11-10RESOLUTION PLP LIMITED - 2008-05-14
PHOENIX LIFE & PENSIONS LIMITED
- 2007-04-24 01565099ROYAL & SUN ALLIANCE LIFE & PENSIONS LIMITED - 2005-04-15ROYAL LIFE INSURANCE LIMITED - 1998-12-3110 Brindleyplace, Birmingham, United KingdomActive Corporate (55 parents)Officer2005-09-06 ~ 2006-08-30IIF 25 - Director → ME - 42PG DORMANT (NO 5) LIMITED - nowPHOENIX GROUP CA SERVICES LIMITED - 2024-11-18PG DORMANT (NO 5) LIMITED - 2024-03-07PHOENIX SL DIRECT LIMITED - 2017-12-08PEARL BULA LIMITED - 2017-11-10RESOLUTION BULA LIMITED - 2008-05-14
BRITANNIC UNIT LINKED ASSURANCE LIMITED
- 2007-04-24 0162136710 Brindleyplace, Birmingham, United KingdomActive Corporate (37 parents)Officer2004-03-03 ~ 2006-08-30IIF 61 - Director → ME - 43PG DORMANT (NO 6) LIMITED - nowPHOENIX LIFE CA LIMITED - 2024-11-18PG DORMANT (NO 6) LIMITED - 2024-03-07PHOENIX WEALTH SERVICES LIMITED - 2017-12-08
BRADFORD INSURANCE COMPANY LIMITED
- 2017-11-10 0016501810 Brindleyplace, Birmingham, United KingdomActive Corporate (54 parents)Officer2005-09-06 ~ 2006-08-30IIF 45 - Director → ME - 44SUN ALLIANCE AND LONDON ASSURANCE COMPANY LIMITED - 2005-04-1510 Brindleyplace, Birmingham, United KingdomActive Corporate (78 parents)Officer2007-11-20 ~ 2008-09-30IIF 34 - Director → ME2005-09-06 ~ 2006-08-30IIF 22 - Director → ME
- 45PHOENIX ADVISERS LIMITED - now
EVERGREEN TRUSTEE LIMITED
- 2020-09-25 0433939010 Brindleyplace, Birmingham, United KingdomActive Corporate (25 parents)Officer2004-02-25 ~ 2005-12-31IIF 33 - Director → ME - 46PHOENIX AW LIMITED - nowAXA WEALTH LIMITED - 2017-12-08
WINTERTHUR PENSION FUNDS UK LIMITED
- 2010-09-15 01225468COLONIAL PENSION FUNDS (UK) LIMITED - 2001-06-01COLONIAL MUTUAL LIFE (PENSION ANNUITIES) LIMITED - 1996-12-3110 Brindleyplace, Birmingham, United KingdomActive Corporate (73 parents)Officer2002-03-21 ~ 2003-05-29IIF 78 - Director → ME - 47BRITANNIC QUEST TRUSTEES LIMITED - 2003-07-21PINCO 901 LIMITED - 1997-04-0210 Brindleyplace, Birmingham, United KingdomActive Corporate (34 parents)Officer2008-05-01 ~ 2008-09-30IIF 26 - Director → ME2004-08-25 ~ 2005-12-31IIF 32 - Director → ME
- 48PHOENIX GROUP MANAGEMENT SERVICES LIMITED - nowPEARL GROUP MANAGEMENT SERVICES LIMITED - 2023-01-23PEARL GROUP MANAGEMENT SERVICES LIMITED - 2008-05-20RESOLUTION MANAGEMENT SERVICES LIMITED - 2008-05-20PAMPASBUSH LIMITED - 1998-08-0410 Brindleyplace, Birmingham, United KingdomActive Corporate (49 parents, 9 offsprings)Officer2004-01-23 ~ 2005-09-06IIF 24 - Director → ME
- 49ROYAL HERITAGE LIFE ASSURANCE LIMITED - 1998-12-31LLOYD'S LIFE ASSURANCE LIMITED - 1986-06-0910 Brindleyplace, Birmingham, United KingdomActive Corporate (94 parents, 46 offsprings)Officer2005-09-06 ~ 2006-08-30IIF 21 - Director → ME2007-11-20 ~ 2008-09-30IIF 17 - Director → ME
- 50Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-23
Dissolved on 2019-04-08BRITANNIC RETIREMENT SOLUTIONS LIMITED
- 2007-06-08 03649535EVERGREEN RETIREMENT ASSURANCE LIMITED - 2001-01-11EVERGREEN FINANCIAL LIMITED - 2000-02-18WALNUTSTREAM LIMITED - 1999-02-221020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (53 parents)Officer2007-11-20 ~ 2008-09-30IIF 20 - Director → ME2004-02-25 ~ 2006-08-30IIF 52 - Director → ME - 51PHOENIX SCP (HOLDINGS) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-10-09
Dissolved on 2013-10-01SCOTTISH PROVIDENT (HOLDINGS) LIMITED
- 2009-06-06 02735747HACKREMCO (NO.785) LIMITED - 1992-12-09100 Barbirolli Square, ManchesterDissolved Corporate (20 parents)Officer2006-09-01 ~ 2008-09-30IIF 58 - Director → ME - 52
- 53PHOENIX WEALTH SERVICES LIMITED - nowAXA WEALTH SERVICES LIMITED - 2017-12-08
WINTERTHUR PENSION TRUSTEES UK LIMITED
- 2010-09-15 02238458PROVIDENT LIFE (PENSION TRUSTEES) LIMITED - 1995-05-01INTERCEDE 540 LIMITED - 1988-05-2510 Brindleyplace, Birmingham, United KingdomActive Corporate (45 parents, 1 offspring)Officer1999-06-01 ~ 2003-05-29IIF 74 - Director → ME - 54PHOENIX WEALTH TRUSTEE SERVICES LIMITED - nowAXA TRUSTEE SERVICES LIMITED - 2017-12-08
WINTERTHUR TRUSTEE SERVICES LIMITED
- 2015-01-27 02155360COLONIAL MUTUAL TRUSTEE SERVICES LIMITED - 1996-12-31WOODSTAVE LIMITED - 1987-09-0810 Brindleyplace, Birmingham, United KingdomActive Corporate (38 parents)Officer2000-06-12 ~ 2003-05-29IIF 67 - Director → ME - 55Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-10-09
Dissolved on 2014-03-10UNIONSCHEME LIMITED - 1992-12-04100 Barbirolli Square, ManchesterDissolved Corporate (24 parents)Officer2006-09-01 ~ 2008-09-30IIF 48 - Director → ME - 56Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-10-09
Dissolved on 2013-10-01QUESTSTACK LIMITED - 1994-03-16100 Barbirolli Square, ManchesterDissolved Corporate (27 parents)Officer2006-09-01 ~ 2008-09-30IIF 51 - Director → ME - 57
- 58REASSURE MIDCO LIMITED - nowREASSURE GROUP LIMITED - 2019-02-21LIFE ASSURANCE HOLDING CORPORATION LIMITED - 2008-10-07HACKREMCO (NO.956) LIMITED - 1994-09-27Windsor House, Telford Centre, Telford, ShropshireActive Corporate (82 parents, 14 offsprings)Officer2009-09-28 ~ 2013-03-26IIF 92 - Director → ME
- 59REASSURE UK SERVICES LIMITED - nowWindsor House, Telford Centre, Telford, ShropshireActive Corporate (31 parents, 1 offspring)Officer2011-11-25 ~ 2013-03-26IIF 95 - Director → ME
- 60RL LA LIMITED - now
ABBEY NATIONAL LIFE PLC
- 2006-09-01 SC13420522 Haymarket Yards, Edinburgh, United KingdomDissolved Corporate (76 parents)Officer2006-09-01 ~ 2008-08-01IIF 39 - Director → ME - 61Norwood House, 96-102 Great Victoria Street, BelfastConverted / Closed Corporate (43 parents)Officer2006-09-01 ~ nowIIF 3 - Director → ME
- 62GREATKING PLC - 1991-09-24Standard Life House, 30 Lothian Road, Edinburgh, ScotlandActive Corporate (80 parents, 1 offspring)Officer2006-09-01 ~ 2008-09-30IIF 47 - Director → ME
- 63Standard Life House, 30 Lothian Road, EdinburghActive Corporate (66 parents)Officer2006-09-01 ~ 2008-09-30IIF 43 - Director → ME
- 64
SCOTTISH MUTUAL CUSTOMER CARE LIMITED
06063129Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-23
Dissolved on 2019-04-081020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (10 parents)Officer2008-05-01 ~ 2008-09-30IIF 50 - Director → ME - 65
SCOTTISH MUTUAL NOMINEES LIMITED
SC078057Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2005-07-26Standard Life House, 30 Lothian Road, Edinburgh, ScotlandActive Corporate (41 parents)Officer2006-09-01 ~ 2008-09-30IIF 23 - Director → ME - 66
SCOTTISH MUTUAL PENSION FUNDS INVESTMENT LIMITED
SC061343Standard Life House, 30 Lothian Road, Edinburgh, ScotlandActive Corporate (40 parents)Officer2007-05-16 ~ 2008-09-30IIF 10 - Director → ME - 67LITTLEWOODS FINANCE COMPANY LIMITED - 2009-01-05LITTLEWOODS7 LIMITED - 2003-02-20First Floor, Skyways House, Speke Road, Speke, Liverpool, United KingdomActive Corporate (27 parents, 3 offsprings)Officer2017-11-02 ~ 2021-04-30IIF 88 - Director → ME
- 68
SINGLETON & ASSOCIATES CONSULTING LTD
04966902High Meadow, Alderminster, Stratford Upon Avon, WarwickshireDissolved Corporate (3 parents)Officer2003-11-17 ~ 2008-05-30IIF 9 - Director → ME2003-11-17 ~ 2008-05-30IIF 80 - Secretary → ME - 69Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-10-09
Dissolved on 2013-10-01SWISS LIFE (UK) GROUP PLC
- 2005-12-29 01640666SWISS LIFE PENSIONS LIMITED - 1989-09-21100 Barbirolli Square, ManchesterDissolved Corporate (34 parents)Officer2005-11-04 ~ 2006-08-30IIF 59 - Director → ME - 70
- 71Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-10-09
Dissolved on 2014-03-06SOUTHGATE RETAIL PARK LIMITED - 1998-09-16PACIFIC SHELF 711 LIMITED - 1997-03-26G1, 5 George Square, GlasgowDissolved Corporate (25 parents)Officer2006-09-01 ~ 2008-09-30IIF 7 - Director → ME - 72SPI FINANCE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-23
Dissolved on 2014-01-17SPI FINANCE PLC
- 2011-01-04 03359786100 Barbirolli Square, ManchesterDissolved Corporate (18 parents)Officer2006-09-01 ~ 2008-09-30IIF 18 - Director → ME - 73Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-23
Due to be dissolved on 2019-03-18DUNWILCO (878) LIMITED - 2001-03-28110 Queen Street, GlasgowDissolved Corporate (21 parents)Officer2006-09-01 ~ 2008-09-30IIF 53 - Director → ME - 74Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-29
Dissolved on 2013-06-13DUNWILCO (879) LIMITED - 2001-03-28G1 5 George Square, GlasgowDissolved Corporate (17 parents)Officer2006-09-01 ~ 2008-09-30IIF 44 - Director → ME - 75Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-23
Due to be dissolved on 2019-03-18DUNWILCO (877) LIMITED - 2001-03-28110 Queen Street, GlasgowDissolved Corporate (21 parents, 1 offspring)Officer2006-09-01 ~ 2008-09-30IIF 46 - Director → ME - 76STANDARD LIFE FUND MANAGERS LIMITED - nowPHOENIX UNIT TRUST MANAGERS LIMITED - 2026-03-20
BRITANNIC UNIT TRUST MANAGERS LIMITED
- 2014-11-25 03588031POTTERHAWK LIMITED - 1998-08-0410 Brindleyplace, Birmingham, United KingdomActive Corporate (39 parents)Officer2004-03-03 ~ 2005-12-31IIF 40 - Director → ME - 77
STM LIFE ASSURANCE PCC PLC
FC0313753rd Floor 55, Line Wall Road, GibraltarActive Corporate (25 parents, 1 offspring)Officer2019-10-29 ~ 2021-06-30IIF 86 - Director → ME - 78
TAYAM CONSULTING LIMITED
09132850Edgewood Gables The Holloway, Alvechurch, Birmingham, WorcestershireActive Corporate (2 parents)Officer2014-07-15 ~ nowIIF 82 - Director → ME2014-07-15 ~ nowIIF 81 - Secretary → MEPerson with significant control2016-04-30 ~ nowIIF 98 - Ownership of shares – 75% or more → OE - 79
- 80
- 81WINTERTHUR 1 LIMITED - nowAXA WEALTH LIMITED - 2010-09-15
WLUK LIMITED
- 2010-09-02 00019772WINTERTHUR LIFE UK LIMITED - 2001-06-01PROVIDENT LIFE ASSOCIATION LIMITED - 1995-05-01PROVIDENT LIFE ASSOCIATION OF LONDON LIMITED - 1985-10-1720 Gracechurch Street, London, United KingdomActive Corporate (30 parents)Officer2002-04-09 ~ 2003-05-29IIF 68 - Director → ME - 82WINTERTHUR 2 LIMITED - nowAXA WEALTH SERVICES LIMITED - 2010-09-15
WINTERTHUR GROUP SERVICES LIMITED
- 2010-09-02 037535155 Old Broad Street, LondonDissolved Corporate (15 parents)Officer1999-04-16 ~ 2003-05-29IIF 73 - Director → ME - 83
- 84COLONIAL MUTUAL GROUP (UK HOLDINGS) LIMITED - 1996-12-31DOMINASH INVESTMENTS LIMITED - 1989-02-275 Old Broad Street, LondonDissolved Corporate (56 parents)Officer2000-06-12 ~ 2003-05-29IIF 70 - Director → ME
- 85MINMAR (409) LIMITED - 1998-03-195 Old Broad Street, LondonDissolved Corporate (21 parents)Officer1999-06-01 ~ 2003-05-29IIF 66 - Director → ME
- 86
COLONIAL LIFE (UK) HOLDINGS LIMITED
- 2001-01-16 03116678COLONIAL B LIMITED - 1999-11-16COLONIAL TRUSTEE SERVICES LIMITED - 1996-12-315 Old Broad Street, LondonDissolved Corporate (47 parents, 1 offspring)Officer2000-06-12 ~ 2000-12-05IIF 2 - Director → ME2002-03-21 ~ 2003-05-29IIF 71 - Director → ME - 87
ZILMER LIMITED
04655953Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-23
Dissolved on 2019-04-081020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (21 parents)Officer2005-04-06 ~ 2005-12-31IIF 56 - Director → ME
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