1
103 WARDOUR STREET RETAIL INVESTMENT COMPANY LIMITED
09291187 Windsor House, Telford Centre, Shropshire, United Kingdom
Active Corporate (13 parents)
Officer
2022-04-11 ~ 2024-04-08
IIF 85 - Director → ME
2
ABBEY LIFE ASSURANCE COMPANY LIMITED
00710383 10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (62 parents, 1 offspring)
Officer
2020-06-30 ~ 2022-12-30
IIF 86 - Director → ME
3
ABBEY LIFE TRUSTEE SERVICES LIMITED
- now 01451364SCRIBEVANCE LIMITED - 1979-12-31
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (33 parents)
Officer
2020-09-08 ~ 2021-06-01
IIF 26 - Director → ME
4
ALBA LAS PENSIONS MANAGEMENT LIMITED
- now SC060928BRITANNIA LAS PENSIONS MANAGEMENT LIMITED - 1999-12-07
LAS PENSIONS MANAGEMENT LIMITED - 1994-01-01
Standard Life House, 30 Lothian Road, Edinburgh, Scotland
Active Corporate (46 parents)
Officer
2017-09-30 ~ 2021-06-01
IIF 72 - Director → ME
5
ALCOBENDAS ENTRUST LIMITED
- now 03835752PRECIS (1816) LIMITED - 1999-12-21
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (18 parents)
Officer
2017-09-30 ~ dissolved
IIF 59 - Director → ME
6
BRITANNIC FINANCE LIMITED
- now 03588089BRITANNIC FINANCIAL SERVICES LIMITED - 2004-06-22
DELPHBRIGHT LIMITED - 1998-08-04
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (27 parents)
Officer
2017-09-30 ~ 2022-12-30
IIF 67 - Director → ME
7
BRITANNIC GROUP SERVICES LIMITED
02090476 10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (30 parents)
Officer
2017-09-30 ~ 2021-06-01
IIF 49 - Director → ME
8
BRITANNIC MONEY INVESTMENT SERVICES LIMITED
- now 02171236FIRST ACTIVE IFA LIMITED - 2001-02-16
FIRST NATIONAL INDEPENDENT ADVISERS LIMITED - 1998-09-04
TMC FINANCIAL SERVICES LIMITED - 1990-05-21
TMC (FINANCIAL SERVICES) LIMITED - 1988-09-05
LONEUNIT LIMITED - 1987-12-17
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (40 parents)
Officer
2017-09-30 ~ 2022-12-30
IIF 39 - Director → ME
9
TON UP 1 LIMITED - 2000-09-26
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (23 parents)
Officer
2017-09-30 ~ dissolved
IIF 69 - Director → ME
10
CENTURY TRUSTEE SERVICES LIMITED
- now 01905318NEL BRITANNIA TRUSTEE SERVICES LTD. - 1992-12-21
DEVONSHIRE FUND MANAGEMENT LIMITED - 1988-06-20
THIRDFORM LIMITED - 1985-06-24
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (27 parents)
Officer
2017-09-30 ~ 2021-06-01
IIF 63 - Director → ME
11
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (22 parents)
Officer
2017-09-30 ~ 2021-06-01
IIF 66 - Director → ME
12
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (29 parents)
Officer
2017-09-30 ~ dissolved
IIF 52 - Director → ME
13
RANDOTTE (NO.502) LIMITED - 2001-08-28
110 Queen Street, Glasgow
Dissolved Corporate (12 parents)
Officer
2017-09-30 ~ dissolved
IIF 24 - Director → ME
14
Enterprise House, Bancroft Road, Reigate, Surrey, England
Active Corporate (18 parents, 1 offspring)
Officer
2025-07-01 ~ now
IIF 16 - Director → ME
15
Windsor House, Telford Centre, Telford, Shropshire
Active Corporate (13 parents)
Officer
2022-04-11 ~ 2024-04-08
IIF 84 - Director → ME
16
FATEMA-ZEHRA PROPERTIES (CROSSPOINT HOUSE) LIMITED
16832816 140 Littleheath Road, South Croydon, England
Active Corporate (2 parents)
Officer
2025-11-05 ~ now
IIF 23 - Director → ME
Person with significant control
2025-11-05 ~ now
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
JRP GROUP LIMITED - 2016-04-04
Enterprise House, Bancroft Road, Reigate, Surrey, England
Active Corporate (13 parents)
Officer
2025-07-01 ~ now
IIF 9 - Director → ME
18
Enterprise House, Bancroft Road, Reigate, Surrey, England
Active Corporate (16 parents, 1 offspring)
Officer
2025-07-01 ~ now
IIF 17 - Director → ME
19
Enterprise House, Bancroft Road, Reigate, Surrey, England
Active Corporate (15 parents, 1 offspring)
Officer
2025-07-01 ~ now
IIF 15 - Director → ME
20
Enterprise House, Bancroft Road, Reigate, Surrey, England
Active Corporate (19 parents, 1 offspring)
Officer
2025-07-01 ~ now
IIF 21 - Director → ME
21
Enterprise House, Bancroft Road, Reigate, Surrey, England
Active Corporate (14 parents)
Officer
2025-07-01 ~ now
IIF 18 - Director → ME
22
Enterprise House, Bancroft Road, Reigate, Surrey, England
Active Corporate (13 parents)
Officer
2025-07-01 ~ now
IIF 6 - Director → ME
23
Enterprise House, Bancroft Road, Reigate, England
Active Corporate (15 parents)
Officer
2024-07-11 ~ now
IIF 3 - Director → ME
24
AVALON ACQUISITIONS LIMITED - 2013-08-21
BASILPARK LIMITED - 2009-06-23
Enterprise House, Bancroft Road, Reigate, Surrey, England
Active Corporate (30 parents, 1 offspring)
Officer
2025-07-01 ~ now
IIF 8 - Director → ME
25
ABACUS RETIREMENT LIMITED - 2004-10-20
HEXAGON 297 LIMITED - 2004-01-26
Enterprise House, Bancroft Road, Reigate, Surrey, England
Active Corporate (26 parents, 1 offspring)
Officer
2025-07-01 ~ now
IIF 11 - Director → ME
26
JUST RETIREMENT NOMINEES LIMITED
05204742 Enterprise House, Bancroft Road, Reigate, Surrey, England
Active Corporate (20 parents, 1 offspring)
Officer
2025-07-01 ~ now
IIF 22 - Director → ME
27
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (25 parents)
Officer
2017-09-30 ~ 2021-06-01
IIF 42 - Director → ME
28
10 Brindley Place, Birmingham
Active Corporate (41 parents)
Officer
2017-09-30 ~ 2021-06-01
IIF 33 - Director → ME
29
NATIONAL PROVIDENT LIFE LIMITED
- now 03641947NPI LIFE LIMITED - 1999-03-25
PRECIS (1685) LIMITED - 1998-12-18
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (56 parents, 3 offsprings)
Officer
2017-09-30 ~ 2021-06-01
IIF 78 - Director → ME
30
2076TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-03-18
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2017-09-30 ~ 2021-06-01
IIF 34 - Director → ME
31
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (18 parents)
Officer
2017-09-30 ~ 2021-06-01
IIF 1 - Director → ME
32
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (18 parents)
Officer
2017-09-30 ~ 2021-06-01
IIF 65 - Director → ME
33
941ST SHELF TRADING COMPANY LIMITED - 1999-03-12
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (51 parents)
Officer
2017-09-30 ~ dissolved
IIF 80 - Director → ME
34
PARTNERSHIP ASSURANCE GROUP LIMITED
- now 08419490 05465380, 05465382, 05465261Warning 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)PARTNERSHIP ASSURANCE GROUP PLC - 2017-06-16
Enterprise House, Bancroft Road, Reigate, Surrey, England
Active Corporate (26 parents, 1 offspring)
Officer
2025-07-01 ~ now
IIF 7 - Director → ME
35
PARTNERSHIP GROUP HOLDINGS LIMITED
- now 05465382 06610600, 08419490, 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)PARTNERSHIP ASSURANCE HOLDINGS LIMITED - 2005-09-29
INHOCO 4104 LIMITED - 2005-07-20
Enterprise House, Bancroft Road, Reigate, Surrey, England
Active Corporate (29 parents, 5 offsprings)
Officer
2025-07-01 ~ now
IIF 13 - Director → ME
36
PARTNERSHIP HOLDINGS LIMITED
- now 06610600 05465382, 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)PAG ACQUISITIONS LIMITED - 2009-07-22
Enterprise House, Bancroft Road, Reigate, Surrey, England
Active Corporate (26 parents, 1 offspring)
Officer
2025-07-01 ~ now
IIF 20 - Director → ME
37
PARTNERSHIP SERVICES LIMITED
- now 05465380PARTNERSHIP ASSURANCE SERVICES LIMITED - 2005-09-29
INHOCO 4105 LIMITED - 2005-07-20
Enterprise House, Bancroft Road, Reigate, Surrey, England
Active Corporate (34 parents)
Officer
2025-07-01 ~ now
IIF 19 - Director → ME
38
Enterprise House, Bancroft Road, Reigate, Surrey, England
Active Corporate (14 parents)
Officer
2025-07-01 ~ now
IIF 5 - Director → ME
39
Enterprise House, Bancroft Road, Reigate, Surrey, England
Active Corporate (18 parents)
Officer
2025-07-01 ~ now
IIF 10 - Director → ME
40
PEARL (COVENT GARDEN) LIMITED
- now 04152541HENDERSON (COVENT GARDEN) LIMITED - 2006-11-06
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2017-09-30 ~ 2021-06-01
IIF 77 - Director → ME
41
HENDERSON (MARTINEAU PHASE 1) LIMITED - 2005-04-06
1 Wythall Green Way, Wythall, Birmingham
Dissolved Corporate (19 parents)
Officer
2017-09-30 ~ 2021-06-01
IIF 36 - Director → ME
42
HENDERSON (MARTINEAU PHASE 2) LIMITED - 2005-04-06
1 Wythall Green Way, Wythall, Birmingham
Dissolved Corporate (21 parents)
Officer
2017-09-30 ~ 2021-06-01
IIF 70 - Director → ME
43
HENDERSON (MOOR HOUSE) LIMITED - 2005-04-06
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2017-09-30 ~ 2021-09-17
IIF 60 - Director → ME
44
RESOLUTION AL LIMITED - 2008-05-13
ALBA LIFE LIMITED - 2007-04-18
BRITANNIA LIFE LIMITED - 1999-12-07
BRITANNIA LIFE ASSURANCE LIMITED - 1995-01-02
CRUSADER INSURANCE PLC - 1991-08-06
Standard Life House, 30 Lothian Road, Edinburgh, Scotland
Active Corporate (65 parents, 1 offspring)
Officer
2017-09-30 ~ 2021-06-01
IIF 55 - Director → ME
45
HENDERSON MP BIRMINGHAM LIMITED - 2005-04-06
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (19 parents)
Officer
2017-09-30 ~ 2021-06-01
IIF 56 - Director → ME
46
PEARL RLG LIMITED - now
STANDARD LIFE LIMITED - 2024-08-27
RESOLUTION LIFE GROUP LIMITED - 2008-05-01
COWDERY HOLDINGS LIMITED - 2004-05-26
TRUSHELFCO (NO.2927) LIMITED - 2003-02-05
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (29 parents)
Officer
2017-09-30 ~ 2021-06-01
IIF 43 - Director → ME
47
RLL HOLDINGS LIMITED - 2008-05-22
ABBEY NATIONAL SMA HOLDINGS LIMITED - 2006-09-04
DUNWILCO (268) LIMITED - 1991-12-23
110 Queen Street, Glasgow
Dissolved Corporate (30 parents, 1 offspring)
Officer
2017-09-30 ~ dissolved
IIF 44 - Director → ME
48
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (28 parents)
Officer
2017-09-30 ~ 2021-06-01
IIF 53 - Director → ME
49
PG DORMANT (NO 4) LIMITED - now
PHOENIX LIFE CA HOLDINGS LIMITED - 2024-11-18
PG DORMANT (NO 4) LIMITED
- 2024-03-07
01565099 00165018, 01621367, 00165018Warning 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)RESOLUTION PLP LIMITED - 2008-05-14
PHOENIX LIFE & PENSIONS LIMITED - 2007-04-24
ROYAL & SUN ALLIANCE LIFE & PENSIONS LIMITED - 2005-04-15
ROYAL LIFE INSURANCE LIMITED - 1998-12-31
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (55 parents)
Officer
2017-09-30 ~ 2021-07-01
IIF 45 - Director → ME
50
PG DORMANT (NO 5) LIMITED - now
PHOENIX GROUP CA SERVICES LIMITED - 2024-11-18
PG DORMANT (NO 5) LIMITED
- 2024-03-07
01621367 00165018, 01565099, 01565099Warning 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)RESOLUTION BULA LIMITED - 2008-05-14
BRITANNIC UNIT LINKED ASSURANCE LIMITED - 2007-04-24
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (37 parents)
Officer
2017-09-30 ~ 2021-06-01
IIF 50 - Director → ME
51
PG DORMANT (NO 6) LIMITED - now
PHOENIX LIFE CA LIMITED - 2024-11-18
PG DORMANT (NO 6) LIMITED
- 2024-03-07
00165018 01621367, 01565099, 01565099Warning 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)BRADFORD INSURANCE COMPANY LIMITED
- 2017-11-10
00165018 10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (54 parents)
Officer
2017-09-30 ~ 2021-06-01
IIF 51 - Director → ME
52
PHOENIX & LONDON ASSURANCE LIMITED
- now 00894616SUN ALLIANCE AND LONDON ASSURANCE COMPANY LIMITED - 2005-04-15
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (78 parents)
Officer
2017-09-30 ~ 2021-06-01
IIF 73 - Director → ME
53
PHOENIX (BARWELL 2) LIMITED
- now 03943463PEARL (BARWELL 2) LIMITED
- 2021-01-12
03943463PEARL (19-20 NEW BOND STREET) LIMITED - 2002-03-15
1 Wythall Green Way, Wythall, Birmingham
Dissolved Corporate (15 parents)
Officer
2017-09-30 ~ 2021-06-01
IIF 62 - Director → ME
54
PHOENIX (CHISWICK HOUSE) LIMITED
- now 03943490PEARL (CHISWICK HOUSE) LIMITED
- 2021-01-12
03943490 1 Wythall Green Way, Wythall, Birmingham
Dissolved Corporate (15 parents)
Officer
2017-09-30 ~ 2021-06-01
IIF 54 - Director → ME
55
PEARL (NICHOLSONS CENTRE) LIMITED - 2002-03-27
1 Wythall Green Way, Wythall, Birmingham
Dissolved Corporate (18 parents)
Officer
2017-09-30 ~ 2021-06-01
IIF 64 - Director → ME
56
PEARL (ROCKINGHAM HOUSE) LIMITED - 2002-03-27
1 Wythall Green Way, Wythall, Birmingham
Dissolved Corporate (17 parents)
Officer
2017-09-30 ~ 2021-06-01
IIF 76 - Director → ME
57
PHOENIX (PRINTWORKS) LIMITED
- now 03693948PEARL (PRINTWORKS) LIMITED
- 2021-01-12
03693948SHELFCO (NO.1619) LIMITED - 1999-04-22
1 Wythall Green Way, Wythall, Birmingham
Dissolved Corporate (21 parents)
Officer
2017-09-30 ~ 2021-06-01
IIF 75 - Director → ME
58
PHOENIX (STOCKLEY PARK) LIMITED
- now 03938357PEARL (STOCKLEY PARK) LIMITED
- 2021-01-12
03938357 1 Wythall Green Way, Wythall, Birmingham
Dissolved Corporate (16 parents)
Officer
2017-09-30 ~ 2021-06-01
IIF 35 - Director → ME
59
EVERGREEN TRUSTEE LIMITED
- 2020-09-25
04339390 10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (25 parents)
Officer
2017-09-30 ~ 2021-06-01
IIF 38 - Director → ME
60
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
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (73 parents)
Officer
2020-09-08 ~ 2021-06-01
IIF 25 - Director → ME
61
PHOENIX ER1 LIMITED
10196658 10844152, 10196579, 11720413Warning 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) 10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (11 parents)
Officer
2017-09-30 ~ 2024-04-08
IIF 41 - Director → ME
62
PHOENIX ER2 LIMITED
10196579 12139423, 10844152, 11720413Warning 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) 10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (12 parents)
Officer
2017-09-30 ~ 2024-04-08
IIF 82 - Director → ME
63
PHOENIX ER3 LIMITED
10844152 12139423, 10196579, 11720413Warning 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) 10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (10 parents)
Officer
2017-06-30 ~ 2024-04-08
IIF 29 - Director → ME
64
PHOENIX ER4 LIMITED
11121610 12139423, 10844152, 10196579Warning 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) 10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (10 parents)
Officer
2017-12-21 ~ 2024-04-08
IIF 28 - Director → ME
65
PHOENIX ER5 LIMITED
11720413 12139423, 10844152, 10196579Warning 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) 10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (10 parents)
Officer
2018-12-10 ~ 2024-04-08
IIF 30 - Director → ME
66
PHOENIX ER6 LIMITED
12139423 10844152, 10196579, 11720413Warning 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) 10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (10 parents)
Officer
2019-08-05 ~ 2024-04-08
IIF 27 - Director → ME
67
PHOENIX GROUP MANAGEMENT LTD - now
HENDERSON MG BIRMINGHAM LIMITED - 2005-04-06
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (19 parents)
Officer
2017-09-30 ~ 2021-06-01
IIF 48 - Director → ME
68
PHOENIX LIFE PENSION TRUST LIMITED
- now 00558944SWISS LIFE PENSION TRUST LIMITED - 2005-12-22
SWISS PIONEER PENSION TRUST LIMITED - 1993-01-04
PIONEER MUTUAL PENSION TRUST LIMITED - 1991-01-03
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (36 parents)
Officer
2017-09-30 ~ dissolved
IIF 47 - Director → ME
69
BRITANNIC RETIREMENT SOLUTIONS LIMITED - 2007-06-08
EVERGREEN RETIREMENT ASSURANCE LIMITED - 2001-01-11
EVERGREEN FINANCIAL LIMITED - 2000-02-18
WALNUTSTREAM LIMITED - 1999-02-22
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (52 parents)
Officer
2017-09-30 ~ dissolved
IIF 81 - Director → ME
70
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (10 parents)
Officer
2018-06-15 ~ 2022-12-30
IIF 90 - Director → ME
71
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (10 parents)
Officer
2018-06-15 ~ 2022-12-30
IIF 87 - Director → ME
72
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (10 parents)
Officer
2018-06-15 ~ 2022-12-30
IIF 89 - Director → ME
73
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (10 parents)
Officer
2018-06-15 ~ 2022-12-30
IIF 88 - Director → ME
74
RL ULA LIMITED - 2008-05-19
ROYAL LIFE (UNIT LINKED ASSURANCES) LIMITED - 2006-04-05
ROYAL INSURANCE (1968 FUND) LIMITED - 1982-01-01
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (44 parents)
Officer
2017-09-30 ~ 2021-06-01
IIF 40 - Director → ME
75
AXA TRUSTEE SERVICES LIMITED
- 2017-12-08
02155360WINTERTHUR TRUSTEE SERVICES LIMITED - 2015-01-27
COLONIAL TRUSTEE SERVICES LIMITED - 2001-06-01
COLONIAL MUTUAL TRUSTEE SERVICES LIMITED - 1996-12-31
WOODSTAVE LIMITED - 1987-09-08
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (38 parents)
Officer
2017-09-30 ~ 2024-04-08
IIF 79 - Director → ME
76
PAERSPV LIMITED - 2017-03-14
Enterprise House, Bancroft Road, Reigate, Surrey, England
Active Corporate (17 parents)
Officer
2025-07-01 ~ now
IIF 4 - Director → ME
77
Enterprise House, Bancroft Road, Reigate, Surrey, England
Active Corporate (12 parents)
Officer
2025-07-01 ~ now
IIF 14 - Director → ME
78
Standard Life House, 30 Lothian Road, Edinburgh
Active Corporate (65 parents)
Officer
2017-09-30 ~ 2021-06-01
IIF 32 - Director → ME
79
SCOTTISH MUTUAL NOMINEES LIMITED
SC078057 Standard Life House, 30 Lothian Road, Edinburgh, Scotland
Active Corporate (40 parents)
Officer
2017-09-30 ~ 2021-06-01
IIF 71 - Director → ME
80
SCOTTISH MUTUAL PENSION FUNDS INVESTMENT LIMITED
SC061343 Standard Life House, 30 Lothian Road, Edinburgh, Scotland
Active Corporate (40 parents)
Officer
2017-09-30 ~ 2024-04-08
IIF 74 - Director → ME
81
SL (NO.1) LIMITED - now
STANDARD LIFE LIMITED - 2026-02-24
LONDON LIFE LIMITED
- 2024-08-27
01179800LONDON LIFE MANAGED FUNDS LIMITED - 1997-12-23
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (53 parents, 1 offspring)
Officer
2017-09-30 ~ 2021-06-01
IIF 2 - Director → ME
82
SWISS LIFE (UK) PLC - 2005-12-29
SWISS PIONEER LIFE PLC - 1992-12-31
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (47 parents)
Officer
2017-09-30 ~ 2021-06-01
IIF 57 - Director → ME
83
SPIRE PLATFORM SOLUTIONS LIMITED
- now 11401397PACIFIC SHELF 1853 LIMITED - 2018-07-12
Enterprise House, Bancroft Road, Reigate, Surrey, England
Active Corporate (12 parents)
Officer
2025-07-01 ~ now
IIF 12 - Director → ME
84
DUNWILCO (878) LIMITED - 2001-03-28
110 Queen Street, Glasgow
Dissolved Corporate (20 parents)
Officer
2017-09-30 ~ dissolved
IIF 61 - Director → ME
85
DUNWILCO (877) LIMITED - 2001-03-28
110 Queen Street, Glasgow
Dissolved Corporate (20 parents, 1 offspring)
Officer
2017-09-30 ~ dissolved
IIF 46 - Director → ME
86
STANDARD LIFE GROUP LIMITED - now
PHOENIX GROUP CAPITAL LIMITED
- 2024-07-23
05447500PG DORMANT (NO 3) LIMITED
- 2019-04-04
05447500 01621367, 01565099, 01565099Warning 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)PHOENIX ANNUITIES LIMITED
- 2017-11-15
05447500RESOLUTION DORMANT NO 2 LIMITED - 2006-05-15
RESOLUTION ASSET MANAGEMENT LIMITED - 2006-05-02
TRUSHELFCO (NO.3151) LIMITED - 2005-05-10
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (21 parents)
Officer
2017-09-30 ~ 2021-06-01
IIF 37 - Director → ME
87
STANDARD LIFE LIFETIME MORTGAGES LIMITED
- now SC193441SLACOM (NO.2) LIMITED - 2003-09-12
Standard Life House, 30 Lothian Road, Edinburgh
Active Corporate (28 parents)
Officer
2021-04-30 ~ 2024-04-08
IIF 83 - Director → ME
88
THE LONDON LIFE ASSOCIATION LIMITED
00041503 10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (26 parents)
Officer
2017-09-30 ~ 2021-06-01
IIF 68 - Director → ME
89
THE PHOENIX LIFE SCP INSTITUTION
- now SZ000005SCOTTISH PROVIDENT INSTITUTION (THE) - 2009-06-29
Standard Life House, 30 Lothian Road, Edinburgh
Active Corporate (68 parents)
Officer
2017-09-30 ~ 2021-06-01
IIF 31 - Director → ME
90
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (20 parents)
Officer
2017-09-30 ~ dissolved
IIF 58 - Director → ME