logo
explain how to read the page

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
parent relation
Individuals in focus

Thompson, Paul Andrew

    Related profiles found in government register
  • Thompson, Paul Andrew
    British born in June 1962

    Resident in England

    Registered addresses and corresponding companies
  • Thompson, Paul Andrew
    British banker born in June 1962

    Resident in England

    Registered addresses and corresponding companies
  • Thompson, Paul Andrew
    British chief executive born in June 1962

    Resident in England

    Registered addresses and corresponding companies
  • Thompson, Paul Andrew
    British company director born in June 1962

    Resident in England

    Registered addresses and corresponding companies
  • Thompson, Paul Andrew
    British director born in June 1962

    Resident in England

    Registered addresses and corresponding companies
  • Thompson, Paul Andrew
    British non executive director born in June 1962

    Resident in England

    Registered addresses and corresponding companies
  • Thompson, Paul Andrew
    born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • 25 Park Lane, London, W1K 1RA

      IIF 35
  • Thompson, Andrew Paul
    British born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • The Equitable Life Assurance Society, Walton Street, Aylesbury, HP21 7QW, England

      IIF 36

    • Utmost Life And Pensions Holdings Ltd, Walton Street, Aylesbury, HP21 7QW, England

      IIF 37

    • Utmost Life And Pensions Ltd, Walton Street, Aylesbury, HP21 7QW, England

      IIF 38

    • Utmost Life And Pensions Services Ltd, Walton Street, Aylesbury, HP21 7QW, England

      IIF 39

    • Saddlers' House, 5th Floor, 44 Gutter Lane, London, EC2V 6BR, England

      IIF 40 IIF 41 IIF 42

    • Saddlers House, 5th Floor, 44 Gutter Lane, London, EC2V 6BR, United Kingdom

      IIF 43

    • King Edward Bay House, King Edward Road, Onchan, IM99 1NU, Isle Of Man

      IIF 44

    • Maritime House, Harbour Walk, The Marina, Hartlepool, TS24 0UX, United Kingdom

      IIF 45
  • Thompson, Andrew Paul
    British company director born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • Reliance Unit Managers Ltd, Walton Street, Aylesbury, HP21 7QW, England

      IIF 46

    • Rmis (rtw) Ltd, Walton Street, Aylesbury, HP21 7QW, England

      IIF 47

    • 5.7 The Loom, Gowers Walk, London, E1 8PY, England

      IIF 48

    • 6th Floor 2, London Wall Place, London, EC2Y 5AU

      IIF 49

    • Saddlers' House, 5th Floor, 44 Gutter Lane, London, EC2V 6BR, England

      IIF 50

    • Victoria Court, 17-21 Ashford Road, Maidstone, Kent, ME14 5DA

      IIF 51

    • Utmost House, 6 Vale Avenue, Tunbridge Wells, TN1 1RG, England

      IIF 52
  • Thompson, Andrew Paul
    British director born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • The Galleries, Charters Road, Sunningdale, Ascot, Berkshrie, SL5 9QJ

      IIF 53
  • Thompson, Paul Andrew
    British

    Registered addresses and corresponding companies
  • Mr Andrew Paul Thompson
    British born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • Maritime House, Harbour Walk, The Marina, Hartlepool, TS24 0UX, United Kingdom

      IIF 55
child relation
Offspring entities and appointments 53
  • 1
    BA (GI) LIMITED - now
    BRITANNIC ASSURANCE PUBLIC LIMITED COMPANY
    - 2007-05-14 00003002
    4th Floor, The St Botolph Building, 138 Houndsditch, London, United Kingdom
    Active Corporate (56 parents)
    Officer
    2003-01-02 ~ 2006-07-10
    IIF 7 - Director → ME
  • 2
    BARCLAYS CAPITAL FINANCE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-08
    Dissolved on 2025-01-05
    BARCLAYS DE ZOETE WEDD LIMITED
    - 1998-05-30 00181866 01767980
    BARCLAYS BANK (LONDON AND INTERNATIONAL) LIMITED - 1976-12-31
    BARCLAYS BANK(LONDON AND INTERNATIONAL)LIMITED - 1976-12-31
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (199 parents)
    Officer
    1995-02-06 ~ 1996-11-11
    IIF 3 - Director → ME
  • 3
    BRITANNIC DISTRIBUTION AND SALES LIMITED
    - now 03588058
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-29
    Dissolved on 2014-01-17
    BRITANNIC ISA MANAGERS LIMITED - 2002-08-01
    PAMPASCLOSE LIMITED - 1998-08-04
    100 Barbirolli Square, Manchester
    Dissolved Corporate (25 parents)
    Officer
    2004-03-03 ~ 2005-12-31
    IIF 6 - Director → ME
  • 4
    BRITANNIC FINANCE LIMITED
    - now 03588089
    BRITANNIC FINANCIAL SERVICES LIMITED
    - 2004-06-22 03588089 00382945
    DELPHBRIGHT LIMITED - 1998-08-04
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (27 parents)
    Officer
    2004-06-22 ~ 2005-12-31
    IIF 13 - Director → ME
  • 5
    BRITANNIC MONEY INVESTMENT SERVICES LIMITED
    - now 02171236
    FIRST 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
    2003-06-29 ~ 2005-09-06
    IIF 9 - Director → ME
  • 6
    CENTURY GROUP LIMITED
    - now 04052152
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-23
    Dissolved on 2019-04-08
    TON UP 1 LIMITED - 2000-09-26
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (24 parents)
    Officer
    2005-04-06 ~ 2005-09-06
    IIF 17 - Director → ME
  • 7
    DULWICH GATE MANAGEMENT LIMITED
    01864719
    843 Finchley Road, London
    Active Corporate (21 parents)
    Officer
    2001-01-15 ~ 2006-01-11
    IIF 1 - Director → ME
    2003-01-13 ~ 2006-01-11
    IIF 54 - Secretary → ME
  • 8
    E TOUCH SOLUTIONS LIMITED
    07501618
    4385, 07501618: Companies House Default Address, Cardiff
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2014-06-26 ~ 2014-12-26
    IIF 53 - Director → ME
  • 9
    EQUITABLE LIFE ASSURANCE SOCIETY,(THE)
    00037038
    The Equitable Life Assurance Society, Walton Street, Aylesbury, England
    Active Corporate (64 parents, 1 offspring)
    Officer
    2020-01-01 ~ now
    IIF 36 - Director → ME
  • 10
    F S MANAGEMENT LIMITED
    02944179
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-03-31 during the appointment or period of control
    Dissolved on 2022-07-02 during the appointment or period of control
    6th Floor 2 London Wall Place, London
    Dissolved Corporate (30 parents)
    Officer
    2018-04-01 ~ dissolved
    IIF 49 - Director → ME
  • 11
    IGNIS ASSET MANAGEMENT LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-03-06
    Dissolved on 2025-09-13
    RESOLUTION ASSET MANAGEMENT LIMITED
    - 2008-11-17 SC200801 06752192... (more)
    BRITANNIC ASSET MANAGEMENT LIMITED
    - 2006-05-02 SC200801 02974366... (more)
    DUNWILCO (737) LIMITED - 1999-12-08
    7 Castle Street, Edinburgh
    Dissolved Corporate (69 parents, 4 offsprings)
    Officer
    2003-08-13 ~ 2007-03-07
    IIF 30 - Director → ME
  • 12
    IGNIS FUND MANAGERS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-07-23
    Due to be dissolved on 2022-10-22
    RESOLUTION FUND MANAGERS LIMITED
    - 2008-11-17 SC085610 SC088575
    BRITANNIC FUND MANAGERS LIMITED
    - 2006-05-02 SC085610
    BRITANNIA FUND MANAGERS LIMITED - 1999-12-07
    BRITANNIA LIFE UNIT MANAGERS LIMITED - 1995-01-01
    FS INVESTMENT MANAGERS LIMITED - 1991-03-01
    7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (80 parents)
    Officer
    2003-08-13 ~ 2007-03-07
    IIF 25 - Director → ME
  • 13
    IGNIS INVESTMENT SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-02-28
    Dissolved on 2025-09-17
    RESOLUTION INVESTMENT SERVICES LIMITED
    - 2008-11-17 SC101825
    BRITANNIC INVESTMENT MANAGERS LIMITED
    - 2006-05-02 SC101825
    BRITANNIA INVESTMENT MANAGERS LIMITED - 1999-12-07
    BRITANNIA LIFE INVESTMENT MANAGERS LIMITED - 1995-01-01
    FS INVESTMENT SERVICES LIMITED - 1991-03-01
    7 Castle Street, Edinburgh
    Dissolved Corporate (80 parents, 9 offsprings)
    Officer
    2003-08-13 ~ 2007-03-07
    IIF 31 - Director → ME
  • 14
    IGNIS INVESTMENTS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-01-29
    Dissolved on 2013-08-14
    RESOLUTION ASSET MANAGEMENT INTERNATIONAL LIMITED
    - 2008-11-17 SC086806
    BRITANNIC ASSET MANAGEMENT INTERNATIONAL LIMITED
    - 2006-05-02 SC086806
    BRITANNIC GP LIMITED - 2002-05-14
    BRITANNIC LAS INVESTMENT MANAGEMENT LIMITED - 2001-08-22
    BRITANNIA LAS INVESTMENT MANAGEMENT LIMITED - 1999-12-07
    LAS INVESTMENT MANAGEMENT LIMITED - 1994-01-01
    Ten, George Street, Edinburgh, Midlothian
    Dissolved Corporate (41 parents)
    Officer
    2003-08-13 ~ 2007-03-07
    IIF 14 - Director → ME
  • 15
    IGNIS LP LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-01-29
    Dissolved on 2013-08-14
    RESOLUTION LP LIMITED
    - 2008-11-17 SC088575 01565099... (more)
    RESOLUTION FUND MANAGERS LIMITED
    - 2006-05-02 SC088575 SC085610
    BRITANNIC LP LIMITED
    - 2006-02-13 SC088575
    BRITANNIC LAS UNIT TRUST MANAGERS LIMITED - 2001-08-22
    BRITANNIA LAS UNIT TRUST MANAGERS LIMITED - 1999-12-07
    LAS UNIT TRUST MANAGERS LIMITED - 1994-01-01
    Ten, George Street, Edinburgh, Midlothian
    Dissolved Corporate (39 parents)
    Officer
    2003-08-13 ~ 2007-03-07
    IIF 32 - Director → ME
  • 16
    IGNIS NOMINEES LIMITED - now
    RESOLUTION NOMINEES LIMITED
    - 2008-11-17 SC199918
    BRITANNIC NOMINEES LIMITED
    - 2006-05-02 SC199918
    DUNWILCO (715) LIMITED - 1999-10-26
    1 George Street, Edinburgh, United Kingdom
    Dissolved Corporate (33 parents)
    Officer
    2003-08-13 ~ 2007-03-07
    IIF 26 - Director → ME
  • 17
    LANDMARK MORTGAGES LIMITED - now
    LANDMARK MORTGAGES PLC - 2016-07-18
    NRAM PLC - 2016-07-18
    NORTHERN ROCK (ASSET MANAGEMENT) PLC - 2014-05-16
    NORTHERN ROCK PLC
    - 2009-12-31 03273685 06952311... (more)
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (74 parents, 6 offsprings)
    Officer
    2008-01-17 ~ 2008-02-22
    IIF 27 - Director → ME
  • 18
    MORTGAGE TRUST LIMITED - now
    BRITANNIC MONEY PLC
    - 2003-09-26 02048895
    FIRST ACTIVE FINANCIAL PLC - 2001-02-16
    MORTGAGE TRUST LIMITED - 1998-09-04
    51 Homer Road, Solihull, West Midlands
    Active Corporate (43 parents, 3 offsprings)
    Officer
    2003-01-02 ~ 2003-06-30
    IIF 34 - Director → ME
  • 19
    PA (GI) LIMITED
    - now 00071805
    PHOENIX ASSURANCE LIMITED
    - 2005-12-29 00071805 05460862... (more)
    PHOENIX ASSURANCE PUBLIC LIMITED COMPANY - 2004-09-03
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (71 parents)
    Officer
    2005-09-06 ~ 2006-07-18
    IIF 12 - Director → ME
  • 20
    PAMPLONA CAPITAL MANAGEMENT LLP
    OC309813
    25 Park Lane, London
    Active Corporate (32 parents)
    Officer
    2008-03-17 ~ 2012-12-07
    IIF 35 - LLP Member → ME
  • 21
    PEARL AL LIMITED - now
    RESOLUTION AL LIMITED - 2008-05-13
    ALBA LIFE LIMITED
    - 2007-04-18 SC004348
    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
    2006-04-03 ~ 2006-07-10
    IIF 16 - Director → ME
  • 22
    PEARL ALH LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-29
    Dissolved on 2013-06-13
    RESOLUTION ALH LIMITED - 2008-05-13
    ALBA LIFE HOLDINGS LIMITED
    - 2007-04-18 SC117118
    BRITANNIA LIFE HOLDINGS LIMITED - 1999-12-07
    BRITANNIA LIFE LIMITED - 1995-01-02
    G1 5 George Square, Glasgow
    Dissolved Corporate (48 parents)
    Officer
    2006-04-03 ~ 2006-09-18
    IIF 22 - Director → ME
  • 23
    PEARL CL LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-29
    Dissolved on 2013-06-14
    RESOLUTION CL LIMITED - 2008-05-14
    CENTURY LIFE PLC
    - 2007-05-14 00080587
    SENTINEL LIFE PLC - 1990-09-07
    100 Barbirolli Square, Manchester
    Dissolved Corporate (29 parents)
    Officer
    2005-04-06 ~ 2005-09-06
    IIF 19 - Director → ME
  • 24
    PEARL GROUP HOLDINGS (NO. 1) LIMITED - now
    PEARL GROUP HOLDINGS (NO. 1) PLC - 2008-05-06
    RESOLUTION PLC
    - 2008-05-06 03524909 06722436... (more)
    BRITANNIC GROUP PLC
    - 2005-09-06 03524909 04212647
    BRITANNIC PLC - 2002-04-26
    STARNHAWK PLC - 1998-07-14
    20 Old Bailey, London, England
    Active Corporate (52 parents)
    Officer
    2002-12-01 ~ 2007-03-07
    IIF 8 - Director → ME
  • 25
    PEARL LIFE HOLDINGS LIMITED - now
    RESOLUTION LIFE LIMITED
    - 2008-05-01 04560778 05175197
    TRUSHELFCO (NO.2928) LIMITED - 2003-02-06
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (35 parents, 24 offsprings)
    Officer
    2005-09-29 ~ 2007-03-07
    IIF 21 - Director → ME
  • 26
    PEARL RLG LIMITED - now
    STANDARD LIFE LIMITED - 2024-08-27
    PEARL RLG LIMITED - 2024-07-23
    RESOLUTION LIFE GROUP LIMITED
    - 2008-05-01 04560770
    COWDERY HOLDINGS LIMITED - 2004-05-26
    TRUSHELFCO (NO.2927) LIMITED - 2003-02-05
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (29 parents)
    Officer
    2005-09-14 ~ 2007-03-07
    IIF 5 - Director → ME
  • 27
    PEARL WPH LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-29
    Dissolved on 2013-06-14
    RLG WITH PROFIT HOLDINGS LIMITED
    - 2008-05-14 05174296
    TRUSHELFCO (NO.3072) LIMITED - 2004-07-28
    100 Barbirolli Square, Manchester
    Dissolved Corporate (26 parents)
    Officer
    2005-11-04 ~ 2006-07-10
    IIF 28 - Director → ME
  • 28
    PG DORMANT (NO 4) LIMITED - now
    PHOENIX LIFE CA HOLDINGS LIMITED - 2024-11-18
    PG DORMANT (NO 4) LIMITED - 2024-03-07
    PHOENIX WEALTH HOLDINGS LIMITED - 2017-12-08
    PEARL PLP LIMITED - 2017-11-10
    RESOLUTION PLP LIMITED - 2008-05-14
    PHOENIX LIFE & PENSIONS LIMITED
    - 2007-04-24 01565099
    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
    2005-09-06 ~ 2006-07-10
    IIF 20 - Director → ME
  • 29
    PG DORMANT (NO 5) LIMITED - now
    PHOENIX GROUP CA SERVICES LIMITED - 2024-11-18
    PG DORMANT (NO 5) LIMITED - 2024-03-07
    PHOENIX SL DIRECT LIMITED - 2017-12-08
    PEARL BULA LIMITED - 2017-11-10
    RESOLUTION BULA LIMITED - 2008-05-14
    BRITANNIC UNIT LINKED ASSURANCE LIMITED
    - 2007-04-24 01621367
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (37 parents)
    Officer
    2004-03-03 ~ 2005-09-06
    IIF 29 - Director → ME
  • 30
    PG DORMANT (NO 6) LIMITED - now
    PHOENIX LIFE CA LIMITED - 2024-11-18
    PG DORMANT (NO 6) LIMITED - 2024-03-07
    PHOENIX WEALTH SERVICES LIMITED - 2017-12-08
    BRADFORD INSURANCE COMPANY LIMITED
    - 2017-11-10 00165018
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (54 parents)
    Officer
    2005-09-06 ~ 2006-09-18
    IIF 11 - Director → ME
  • 31
    PHOENIX & LONDON ASSURANCE LIMITED
    - now 00894616
    SUN ALLIANCE AND LONDON ASSURANCE COMPANY LIMITED - 2005-04-15
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (78 parents)
    Officer
    2005-09-06 ~ 2006-07-10
    IIF 15 - Director → ME
  • 32
    PHOENIX ADVISERS LIMITED - now
    EVERGREEN TRUSTEE LIMITED
    - 2020-09-25 04339390
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (25 parents)
    Officer
    2003-01-31 ~ 2004-02-25
    IIF 33 - Director → ME
  • 33
    PHOENIX GROUP MANAGEMENT SERVICES LIMITED - now
    PEARL GROUP MANAGEMENT SERVICES LIMITED - 2023-01-23
    RESOLUTION MANAGEMENT SERVICES LIMITED
    - 2008-05-01 03588063 05460862... (more)
    BRITANNIC MANAGEMENT SERVICES LIMITED
    - 2005-09-06 03588063 03588041
    PAMPASBUSH LIMITED - 1998-08-04
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (48 parents, 9 offsprings)
    Officer
    2002-12-01 ~ 2007-03-07
    IIF 24 - Director → ME
  • 34
    PHOENIX LIFE LIMITED
    - now 01016269
    ROYAL & SUN ALLIANCE LINKED INSURANCES LIMITED
    - 2005-12-29 01016269 00928046
    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
    2005-09-06 ~ 2006-07-10
    IIF 23 - Director → ME
  • 35
    PHOENIX PENSIONS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-23
    Dissolved on 2019-04-08
    BRITANNIC RETIREMENT SOLUTIONS LIMITED
    - 2007-06-08 03649535
    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 (53 parents)
    Officer
    2003-05-21 ~ 2005-09-06
    IIF 4 - Director → ME
  • 36
    RELIANCE ADMINISTRATION SERVICES LIMITED
    - now 03710407
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-06-11 during the appointment or period of control
    Dissolved on 2021-01-21 during the appointment or period of control
    RELIANCE ISA MANAGERS LIMITED - 2004-05-19
    Victoria Court, 17-21 Ashford Road, Maidstone, Kent
    Dissolved Corporate (28 parents)
    Officer
    2018-04-01 ~ dissolved
    IIF 51 - Director → ME
  • 37
    RELIANCE UNIT MANAGERS LIMITED
    00724451 03710407
    Reliance Unit Managers Ltd, Walton Street, Aylesbury, England
    Dissolved Corporate (28 parents)
    Officer
    2018-04-01 ~ 2023-06-28
    IIF 46 - Director → ME
  • 38
    RL DORMANTCO LIMITED
    - now 10644049
    RELIANCE LIFE LIMITED - 2018-03-16
    Utmost House, 6 Vale Avenue, Tunbridge Wells, England
    Dissolved Corporate (10 parents)
    Officer
    2018-04-01 ~ dissolved
    IIF 52 - Director → ME
  • 39
    RMIS (RTW) LIMITED
    - now 00491580
    RELIANCE MUTUAL INSURANCE SOCIETY LIMITED
    - 2018-05-17 00491580
    Rmis (rtw) Ltd, Walton Street, Aylesbury, England
    Dissolved Corporate (29 parents, 5 offsprings)
    Officer
    2018-04-01 ~ 2023-06-28
    IIF 47 - Director → ME
  • 40
    SL LIVERPOOL HOLDINGS PLC
    - now 01640666
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-09
    Dissolved on 2013-10-01
    SWISS LIFE (UK) GROUP PLC
    - 2005-12-29 01640666
    SWISS LIFE PENSIONS LIMITED - 1989-09-21
    100 Barbirolli Square, Manchester
    Dissolved Corporate (34 parents)
    Officer
    2005-11-04 ~ 2006-09-18
    IIF 10 - Director → ME
  • 41
    SL LIVERPOOL LIMITED - now
    SL LIVERPOOL PLC
    - 2019-10-29 02529609
    SWISS LIFE (UK) PLC
    - 2005-12-29 02529609
    SWISS PIONEER LIFE PLC - 1992-12-31
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (47 parents)
    Officer
    2005-09-06 ~ 2006-09-18
    IIF 18 - Director → ME
  • 42
    STANDARD LIFE FUND MANAGERS LIMITED - now
    PHOENIX UNIT TRUST MANAGERS LIMITED - 2026-03-20
    BRITANNIC UNIT TRUST MANAGERS LIMITED
    - 2014-11-25 03588031
    POTTERHAWK LIMITED - 1998-08-04
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (39 parents)
    Officer
    2004-03-03 ~ 2005-12-31
    IIF 2 - Director → ME
  • 43
    THE FAIRTRADE FOUNDATION
    02733136
    5.7 The Loom Gowers Walk, London, England
    Active Corporate (87 parents)
    Officer
    2014-06-04 ~ 2021-12-31
    IIF 48 - Director → ME
  • 44
    THOMPSON VENTURES LIMITED
    08950809
    Maritime House Harbour Walk, The Marina, Hartlepool
    Active Corporate (2 parents, 1 offspring)
    Officer
    2014-03-20 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
  • 45
    UIG HOLDINGS (NO 1) LTD
    - now 08500378 11163964... (more)
    LCCG UK LIMITED
    - 2019-01-30 08500378
    LCCG SERVICES (UK) LIMITED
    - 2014-11-20 08500378
    Saddlers' House, 5th Floor, 44 Gutter Lane, London, England
    Dissolved Corporate (9 parents)
    Officer
    2013-04-23 ~ 2024-07-24
    IIF 50 - Director → ME
  • 46
    UTMOST GROUP PLC
    - now 12268786
    UTMOST GROUP LIMITED
    - 2021-07-19 12268786
    UTMOST INTERNATIONAL GROUP LIMITED
    - 2020-06-01 12268786
    Saddlers' House 5th Floor, 44 Gutter Lane, London, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2019-10-17 ~ now
    IIF 41 - Director → ME
  • 47
    UTMOST INTERNATIONAL GROUP HOLDINGS LIMITED
    - now 09953199
    UIG HOLDINGS (NO 4) LTD
    - 2020-10-04 09953199 08500378... (more)
    LCCG UK HOLDINGS LIMITED
    - 2019-01-30 09953199
    Saddlers' House, 5th Floor, 44 Gutter Lane, London, England
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2016-01-15 ~ now
    IIF 40 - Director → ME
  • 48
    UTMOST LIFE AND PENSIONS HOLDINGS LIMITED
    - now 10556487 10559966... (more)
    RELIANCE LIFE HOLDINGS LIMITED
    - 2019-03-04 10556487
    RL HOLDINGS LIMITED
    - 2018-03-23 10556487
    Utmost Life And Pensions Holdings Ltd, Walton Street, Aylesbury, England
    Active Corporate (23 parents, 7 offsprings)
    Officer
    2017-01-10 ~ now
    IIF 37 - Director → ME
  • 49
    UTMOST LIFE AND PENSIONS LIMITED
    - now 10559664 10559966... (more)
    RELIANCE LIFE LIMITED
    - 2019-03-04 10559664 10644049... (more)
    LCCG NEW LIFECO LIMITED
    - 2018-03-23 10559664
    Utmost Life And Pensions Ltd, Walton Street, Aylesbury, England
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2017-01-12 ~ now
    IIF 38 - Director → ME
  • 50
    UTMOST LIFE AND PENSIONS SERVICES LIMITED
    - now 10559966 10556487... (more)
    RELIANCE LIFE SERVICES LIMITED
    - 2019-03-04 10559966 10559664... (more)
    LCCG NEW SERVCO LIMITED
    - 2018-03-23 10559966
    Utmost Life And Pensions Services Ltd, Walton Street, Aylesbury, England
    Active Corporate (10 parents)
    Officer
    2017-01-12 ~ now
    IIF 39 - Director → ME
  • 51
    UTMOST SERVICES IRELAND LIMITED
    FC036963
    Ashford House, 18-23 Tara Street, Dublin 2, County Dublin, Ireland
    Active Corporate (7 parents)
    Officer
    2019-12-23 ~ now
    IIF 43 - Director → ME
  • 52
    UTMOST SERVICES LIMITED
    - now FC033734
    AXA ISLE OF MAN SERVICES LIMITED
    - 2016-11-17 FC033734
    King Edward Bay House, King Edward Road, Onchan, Isle Of Man
    Active Corporate (27 parents)
    Officer
    2016-10-21 ~ now
    IIF 44 - Director → ME
  • 53
    UTMOST UK GROUP HOLDINGS LIMITED
    - now 11163964
    UUG HOLDINGS (NO 1) LTD
    - 2020-10-02 11163964 08500378... (more)
    LCCG UK (RL) LIMITED
    - 2019-01-30 11163964
    Saddlers' House, 5th Floor, 44 Gutter Lane, London, England
    Active Corporate (9 parents, 92 offsprings)
    Officer
    2018-01-22 ~ now
    IIF 42 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.