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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

Moore, Philip Wynford

    Related profiles found in government register
  • Moore, Philip Wynford
    British born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • C/o Mcgrigor Donald, Pacific House, 70 Wellington Street, Glasgow Lanarkshire , G2 6SB

      IIF 1

    • Wesleyan Assurance Society, Colmore Circus, Birmingham, B4 6AR, United Kingdom

      IIF 2

    • 45, Gresham Street, London, EC2V 7EH, England

      IIF 3

    • 5th Floor, 3 Thomas More Square, London, E1W 1YW, England

      IIF 4
  • Moore, Philip Wynford
    British actuary born in January 1960

    Resident in England

    Registered addresses and corresponding companies
  • Moore, Philip Wynford
    British ceo fi & services co born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • 17 Camlet Way, Hadley Wood, Barnet, EN4 0LH

      IIF 10
  • Moore, Philip Wynford
    British company director born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, ME14 3EN

      IIF 11

    • Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN, England

      IIF 12
  • Moore, Philip Wynford
    British director born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • Hill House, 1 Little New Street, London, EC4A 3TR

      IIF 13

    • Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN, United Kingdom

      IIF 14
  • Moore, Philip Wynford
    British finance director born in January 1960

    Resident in England

    Registered addresses and corresponding companies
  • Moore, Philip Wynford
    British group chief executive born in January 1960

    Resident in England

    Registered addresses and corresponding companies
  • Moore, Philip Wynford
    British group finance director born in January 1960

    Resident in England

    Registered addresses and corresponding companies
  • Moore, Philip Wynford
    British non-executive director born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • The Bailey, Skipton, North Yorkshire, BD23 1DN

      IIF 55
  • Moore, Philip Wynford
    British none born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • 17, Camlet Way, Hadley Wood, Barnet, Hertfordshire, EN4 0LH

      IIF 56

    • The Bailey, Skipton, North Yorkshire, BD23 1DN, United Kingdom

      IIF 57
  • Moore, Philip Wynford
    born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • 17, Camlet Way, Hadley Wood, Barnet, Herts, EN4 0LH

      IIF 58
  • Moore, Philip Wynford
    British born in January 1960

    Registered addresses and corresponding companies

    • Great Pell Oasthouse, Pell Green, Wadhurst, East Sussex, TN5 6EF

      IIF 59
  • Moore, Philip Wynford
    British actuary born in January 1960

    Registered addresses and corresponding companies
  • Moore, Philip Wynford
    born in January 1960

    Registered addresses and corresponding companies

    • Great Pell Oast House, Pell Green, Wadhurst, E. Sussex, TN5 6EF

      IIF 66
child relation
Offspring entities and appointments 66
  • 1
    0025928
    00025928
    County Gates, Bournemouth
    Dissolved Corporate (24 parents)
    Officer
    2011-10-25 ~ dissolved
    IIF 31 - Director → ME
  • 2
    ALDGATE TRUSTEES LIMITED - now
    NPI SELF INVESTED PERSONAL PENSIONS LIMITED
    - 2006-12-04 03009426 NF003218
    Insolvency (Case 1) Receiver/Manager appointed
    Instrument date on 1996-11-26
    GENTLEPEACE LIMITED - 1995-02-08
    1 Tower Place West, Tower Place, London, United Kingdom
    Dissolved Corporate (43 parents)
    Officer
    1998-12-14 ~ 2000-11-08
    IIF 62 - Director → ME
  • 3
    ALPHAGEN CAPITAL LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-10-21
    Declaration of solvency sworn on 2025-10-21
    HENDERSON ALTERNATIVE INVESTMENT ADVISOR LIMITED - 2015-08-28
    HENDERSON FINANCIAL SERVICES LTD - 2005-10-03
    NPI INVESTMENT MANAGERS LIMITED
    - 2005-04-15 00962757
    NATIONAL PROVIDENT INVESTMENT MANAGERS LIMITED - 1994-12-01
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (41 parents, 3 offsprings)
    Officer
    1998-12-14 ~ 2000-11-17
    IIF 59 - Director → ME
  • 4
    AMP (UK) FINANCE SERVICES PLC
    - now 03551613
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-05-27
    Dissolved on 2016-04-06
    BUYTARGET PUBLIC LIMITED COMPANY - 1998-08-18
    Ey, 1 More London Place, London
    Dissolved Corporate (26 parents)
    Officer
    2000-11-06 ~ 2002-10-15
    IIF 9 - Director → ME
  • 5
    ARDONAGH FINCO UK LIMITED - now
    ARDONAGH FINCO PLC - 2024-06-04
    KIRS FINCO PLC - 2017-07-14
    TIG FINCO PLC
    - 2017-05-23 09424525
    TIG FINCO LTD. - 2015-03-30
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (34 parents, 14 offsprings)
    Officer
    2015-04-02 ~ 2017-01-03
    IIF 12 - Director → ME
  • 6
    ARDONAGH SERVICES LIMITED - now
    TOWERGATE INSURANCE LIMITED
    - 2019-04-12 07476462
    TOWERGATE HOLDCO LIMITED - 2011-05-13
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (39 parents, 29 offsprings)
    Officer
    2015-04-02 ~ 2017-01-03
    IIF 11 - Director → ME
  • 7
    AVIVA MANAGEMENT SERVICES UK LIMITED - now
    FRIENDS LIFE MANAGEMENT SERVICES LIMITED - 2017-09-29
    FRIENDS PROVIDENT MANAGEMENT SERVICES LIMITED
    - 2012-12-10 00983330
    LONDON AND MANCHESTER (MANAGEMENT SERVICES) LIMITED - 1999-06-04
    KEN DENE PROPERTIES LIMITED - 1985-01-08
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (51 parents)
    Officer
    2003-09-01 ~ 2007-11-13
    IIF 23 - Director → ME
  • 8
    AYRESBROOK LIMITED
    04364241
    County Gates, Bournemouth
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2010-11-09 ~ 2017-06-29
    IIF 27 - Director → ME
  • 9
    BANK OF IRELAND (UK) PLC
    07022885
    45 Gresham Street, London, England
    Active Corporate (50 parents, 4 offsprings)
    Officer
    2018-04-01 ~ now
    IIF 3 - Director → ME
  • 10
    CHELMSFORD MEADOWS (GENERAL PARTNER) LIMITED
    - now 05704025
    MEADOWS RETAIL (GENERAL PARTNER) LIMITED - 2006-02-27
    CHELMSFORD MEADOWS (GENERAL PARTNER) LIMITED - 2006-02-16
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2014-03-14 ~ 2017-06-30
    IIF 54 - Director → ME
  • 11
    CHILDHOOD EYE CANCER TRUST
    - now 02143917
    THE RETINOBLASTOMA SOCIETY - 2003-12-23
    The Royal London Hospital, Whitechapel Road, London
    Active Corporate (79 parents)
    Officer
    2007-02-10 ~ 2013-09-14
    IIF 10 - Director → ME
  • 12
    COLUMBIA THREADNEEDLE AM (HOLDINGS) LIMITED - now
    COLUMBIA THREADNEEDLE AM (HOLDINGS) PLC - 2025-02-17
    BMO ASSET MANAGEMENT (HOLDINGS) PLC - 2022-06-30
    F&C ASSET MANAGEMENT PLC
    - 2018-10-31 SC073508 SC233297
    ISIS ASSET MANAGEMENT PLC - 2004-10-08
    FRIENDS IVORY & SIME PLC - 2002-09-27
    IVORY & SIME PUBLIC LIMITED COMPANY - 1998-02-17
    6th Floor Quartermile 4, 7a Nightingale Way, Edinburgh, Scotland
    Active Corporate (82 parents, 125 offsprings)
    Officer
    2005-01-24 ~ 2007-11-27
    IIF 16 - Director → ME
  • 13
    CONNELLS LIMITED
    - now 03187394 01789333... (more)
    CONNELL LIMITED - 2002-05-30
    FORAY 915 LIMITED - 1996-08-19
    Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United Kingdom
    Active Corporate (39 parents, 31 offsprings)
    Officer
    2022-04-21 ~ 2025-04-28
    IIF 57 - Director → ME
  • 14
    CORNHILL CORPORATION LLP - now
    PENSION CORPORATION LLP
    - 2012-10-23 OC316968 11064692... (more)
    DUKE STREET CAPITAL STRUCTURED SOLUTIONS MANAGEMENTLLP - 2007-09-20
    Point 3 Haywood Road, Warwick
    Dissolved Corporate (63 parents, 1 offspring)
    Officer
    2008-10-06 ~ 2010-09-30
    IIF 58 - LLP Member → ME
  • 15
    DXC UK (MIDDLE EAST) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2023-03-29
    Commencement of winding up on 2023-03-31
    CSC COMPUTER SCIENCES (MIDDLE EAST) LIMITED - 2020-04-01
    CSC INFORMATION SYSTEMS LIMITED
    - 2010-01-08 02846149
    PEARL GROUP SERVICES LIMITED
    - 2001-04-02 02846149 03725038... (more)
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Liquidation Corporate (42 parents)
    Officer
    2001-02-02 ~ 2003-06-30
    IIF 65 - Director → ME
  • 16
    FP FINANCE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-12
    Dissolved on 2017-10-05
    FP FINANCE PLC
    - 2016-09-27 03251895
    30 Finsbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    2003-11-01 ~ 2007-01-01
    IIF 21 - Director → ME
  • 17
    FRIENDS LIFE AND PENSIONS LIMITED - now
    FRIENDS PROVIDENT PENSIONS LIMITED
    - 2011-12-01 00475201 NF003652... (more)
    FRIENDS PROVIDENT CORPORATE PENSIONS LIMITED - 2001-07-09
    LONDON AND MANCHESTER (PENSIONS) LIMITED - 1998-12-31
    WELFARE INSURANCE COMPANY LIMITED - 1984-04-19
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (79 parents, 1 offspring)
    Officer
    2003-09-01 ~ 2007-11-13
    IIF 22 - Director → ME
  • 18
    FRIENDS LIFE FPL LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-26
    Dissolved on 2024-06-13
    FRIENDS PROVIDENT LIMITED - 2011-07-01
    FRIENDS PROVIDENT PUBLIC LIMITED COMPANY
    - 2009-11-09 04113107
    MERITKUDOS PUBLIC LIMITED COMPANY - 2001-04-19
    30 Finsbury Square, London
    Dissolved Corporate (56 parents, 5 offsprings)
    Officer
    2003-09-01 ~ 2007-11-13
    IIF 15 - Director → ME
  • 19
    FRIENDS LIFE LIMITED - now
    FRIENDS PROVIDENT LIFE AND PENSIONS LIMITED
    - 2011-12-01 04096141 NF003652... (more)
    PRECIS (1941) LIMITED - 2001-03-26
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (67 parents, 31 offsprings)
    Officer
    2003-09-01 ~ 2007-11-13
    IIF 24 - Director → ME
  • 20
    FRIENDS MILESTONES LIMITED
    04182776
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-07-20
    Dissolved on 2016-12-29
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (17 parents)
    Officer
    2003-09-01 ~ 2007-01-01
    IIF 20 - Director → ME
  • 21
    FRIENDS PROVIDENT INVESTMENT HOLDINGS LIMITED - now
    FRIENDS PROVIDENT INVESTMENT HOLDINGS PLC
    - 2016-03-15 04078710
    FRIENDS PROVIDENT INVESTMENT HOLDINGS LIMITED
    - 2004-03-09 04078710
    ACQUISITIONS LOMOND PLC - 2001-01-25
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (41 parents, 2 offsprings)
    Officer
    2003-09-01 ~ 2007-11-13
    IIF 19 - Director → ME
  • 22
    FRIENDS PROVIDENT LIFE ASSURANCE LIMITED
    - now 00782698 01665500
    FP LIFE ASSURANCE LIMITED
    - 2003-12-31 00782698
    NM LIFE ASSURANCE LIMITED - 1994-10-01
    NM SCHRODER LIFE ASSURANCE LIMITED - 1989-06-05
    SCHRODER LIFE ASSURANCE LIMITED - 1987-02-02
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (56 parents, 1 offspring)
    Officer
    2003-09-01 ~ 2007-11-13
    IIF 17 - Director → ME
  • 23
    FRIENDS PROVIDENT REINSURANCE SERVICES LIMITED
    05165822
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-02
    Dissolved on 2013-03-07
    8 Salisbury Square, London
    Dissolved Corporate (23 parents)
    Officer
    2004-06-29 ~ 2007-11-13
    IIF 18 - Director → ME
  • 24
    FRIZZELL FINANCIAL SERVICES LIMITED
    - now 00194727
    FRIZZELL GROUP LIMITED (THE) - 1996-06-04
    County Gates, Bournemouth
    Active Corporate (36 parents)
    Officer
    2010-11-09 ~ 2017-06-29
    IIF 33 - Director → ME
  • 25
    HENDERSON GLOBAL INVESTORS (HOLDINGS) LIMITED - now
    HENDERSON GLOBAL INVESTORS (HOLDINGS) PLC
    - 2010-07-15 01721385
    HENDERSON PLC
    - 2000-11-07 01721385
    HENDERSON ADMINISTRATION GROUP PLC - 1996-11-01
    CHURCHWALKS LIMITED - 1983-06-15
    201 Bishopsgate, London
    Active Corporate (62 parents, 13 offsprings)
    Officer
    2000-10-18 ~ 2003-06-30
    IIF 60 - Director → ME
  • 26
    HENDERSON GLOBAL INVESTORS ASSET MANAGEMENT LIMITED - now
    HENDERSON PORTFOLIO MANAGERS LTD - 2012-10-12
    NPI PORTFOLIO MANAGERS LIMITED - 2005-04-15
    AMP PORTFOLIO MANAGERS LIMITED - 2003-12-15
    NPI PORTFOLIO MANAGERS LIMITED
    - 2001-11-23 02238069
    NPI ASSET MANAGEMENT LIMITED - 1997-12-31
    NPI MORTGAGES LIMITED - 1991-01-09
    D & A 1786 LIMITED - 1988-05-11
    201 Bishopsgate, London
    Active Corporate (30 parents, 3 offsprings)
    Officer
    1998-12-14 ~ 2000-11-17
    IIF 63 - Director → ME
  • 27
    HIGHWAY INSURANCE COMPANY LIMITED
    - now 03730662
    TWINARENA LIMITED - 1999-11-10
    57 Ladymead, Guildford, Surrey, England
    Active Corporate (83 parents)
    Officer
    2010-11-10 ~ 2017-06-29
    IIF 45 - Director → ME
  • 28
    HIGHWAY INSURANCE GROUP LIMITED
    - now 02998217
    HIGHWAY INSURANCE GROUP PLC
    - 2011-07-21 02998217
    HIGHWAY INSURANCE HOLDINGS PLC - 2008-04-30
    OCKHAM HOLDINGS PLC - 2002-09-05
    57 Ladymead, Guildford, Surrey, England
    Active Corporate (71 parents, 2 offsprings)
    Officer
    2010-11-09 ~ 2017-06-29
    IIF 35 - Director → ME
  • 29
    JANUS HENDERSON UK (HOLDINGS) LIMITED - now
    HGI GROUP LIMITED - 2021-06-01
    HHG PLC - 2005-04-22
    A.M.P. (U.K.) PUBLIC LIMITED COMPANY
    - 2003-10-10 02072534
    FRONTDEAL PUBLIC LIMITED COMPANY - 1987-05-27
    201 Bishopsgate, London
    Active Corporate (67 parents, 9 offsprings)
    Officer
    2001-07-23 ~ 2001-10-10
    IIF 64 - Director → ME
  • 30
    LIVERPOOL VICTORIA (WEST GEORGE STREET) LIMITED
    - now SC225191
    CMC (GLASGOW) LIMITED - 2002-04-18
    LEDGE 628 LIMITED - 2002-01-25
    C/o Mcgrigor Donald, Pacific House, 70 Wellington Street, Glasgow Lanarkshire
    Dissolved Corporate (11 parents)
    Officer
    2010-11-09 ~ dissolved
    IIF 1 - Director → ME
  • 31
    LIVERPOOL VICTORIA ASSET MANAGEMENT LIMITED
    - now 03287943
    3067TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1997-06-12
    County Gates, Bournemouth
    Dissolved Corporate (36 parents)
    Officer
    2010-11-10 ~ 2017-06-29
    IIF 25 - Director → ME
  • 32
    LIVERPOOL VICTORIA BANKING SERVICES LIMITED
    - now 00432080
    FRIZZELL BANK LIMITED - 2002-02-25
    FRIZZELL BANKING SERVICES LIMITED - 1995-01-01
    SHAWLANDS SECURITIES LIMITED - 1988-05-01
    County Gates, Bournemouth, Dorset
    Active Corporate (51 parents)
    Officer
    2010-11-10 ~ 2017-06-29
    IIF 51 - Director → ME
  • 33
    LIVERPOOL VICTORIA FINANCIAL ADVICE SERVICES LIMITED
    - now 03027145 04332926... (more)
    LIVERPOOL VICTORIA IFA LIMITED - 2005-05-27
    BISHOPSCOURT FINANCIAL PLANNING LIMITED - 2002-01-24
    LIVERPOOL VICTORIA IFA LIMITED - 2002-01-17
    BISHOPSCOURT FINANCIAL PLANNING LIMITED - 2002-01-11
    UNION PENSION CONSULTANTS LIMITED - 1998-01-06
    County Gates, Bournemouth, Dorset
    Active Corporate (43 parents)
    Officer
    2010-11-10 ~ 2017-06-29
    IIF 47 - Director → ME
  • 34
    LIVERPOOL VICTORIA GENERAL INSURANCE GROUP LIMITED
    - now 04332926
    LIVERPOOL VICTORIA GI GROUP LIMITED - 2007-02-12
    LIVERPOOL VICTORIA FINANCIAL ADVICE LIMITED - 2007-02-09
    LIVERPOOL VICTORIA IFA LIMITED - 2002-01-24
    LIVERPOOL VICTORIA FINANCIAL ADVICE LIMITED - 2002-01-17
    LIVERPOOL VICTORIA IFA LIMITED - 2002-01-11
    57 Ladymead, Guildford, Surrey, England
    Active Corporate (60 parents, 12 offsprings)
    Officer
    2010-11-09 ~ 2017-06-29
    IIF 28 - Director → ME
  • 35
    LIVERPOOL VICTORIA INSURANCE COMPANY LIMITED
    - now 03232514
    LIVERPOOL VICTORIA COMPANY LIMITED - 1996-11-18
    57 Ladymead, Guildford, Surrey, England
    Active Corporate (71 parents, 2 offsprings)
    Officer
    2010-11-10 ~ 2017-06-29
    IIF 32 - Director → ME
  • 36
    LIVERPOOL VICTORIA LIFE COMPANY LIMITED
    - now 00597740 03027145... (more)
    PERMANENT INSURANCE COMPANY LIMITED - 2001-06-04
    County Gates, Bournemouth
    Active Corporate (64 parents, 2 offsprings)
    Officer
    2010-11-10 ~ 2017-06-29
    IIF 29 - Director → ME
  • 37
    LIVERPOOL VICTORIA PORTFOLIO MANAGERS LIMITED
    03579650
    County Gates, Bournemouth
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2010-11-10 ~ 2017-06-29
    IIF 26 - Director → ME
  • 38
    LIVERPOOL VICTORIA TRUSTEES LIMITED
    00899006
    County Gates, Bournemouth
    Active Corporate (31 parents)
    Officer
    2010-11-09 ~ 2017-06-29
    IIF 30 - Director → ME
  • 39
    LV ASSISTANCE SERVICES LIMITED
    - now 00228983
    SLA HOLDINGS LIMITED - 2014-04-10
    STURGE HOLDINGS PUBLIC LIMITED COMPANY - 1995-03-01
    A. L. STURGE (HOLDINGS) LIMITED - 1984-04-18
    STURGE HOLDINGS PUBLIC LIMITED COMPANY - 1984-03-12
    CONSTITUTIONAL HOLIDAY CAMPS LIMITED - 1978-12-31
    57 Ladymead, Guildford, Surrey, England
    Active Corporate (53 parents)
    Officer
    2014-04-23 ~ 2017-06-29
    IIF 36 - Director → ME
  • 40
    LV CAPITAL LIMITED - now
    LV CAPITAL PLC
    - 2019-04-03 07984380
    County Gates, ., Bournemouth
    Active Corporate (17 parents, 1 offspring)
    Officer
    2012-03-09 ~ 2017-06-29
    IIF 34 - Director → ME
  • 41
    LV COMMERCIAL MORTGAGES LIMITED
    08747294
    Frizzell House, County Gates, Bournemouth
    Active Corporate (18 parents)
    Officer
    2013-10-24 ~ 2017-06-29
    IIF 44 - Director → ME
  • 42
    LV EQUITY RELEASE LIMITED
    - now 01951289
    NM LIFE EQUITY RELEASE LIMITED - 2008-01-02
    GE LIFE EQUITY RELEASE LIMITED - 2007-04-04
    STALWART FINANCE LIMITED - 1999-10-18
    STALWART FUND MANAGEMENT LIMITED - 1994-04-11
    CULWINE LIMITED - 1985-12-31
    County Gates, Bournemouth, Dorset
    Active Corporate (55 parents)
    Officer
    2010-11-10 ~ 2017-06-29
    IIF 49 - Director → ME
  • 43
    LV INSURANCE MANAGEMENT LIMITED
    - now 05636081
    ABC INSURANCE SOLUTIONS LIMITED - 2006-12-14
    CHORBEC LIMITED - 2006-03-22
    57 Ladymead, Guildford, Surrey, England
    Active Corporate (36 parents)
    Officer
    2010-11-09 ~ 2017-06-29
    IIF 46 - Director → ME
  • 44
    LV LIFE SERVICES LIMITED
    - now 04330120
    NM LIFE SERVICES LIMITED - 2008-01-02
    GE LIFE SERVICES LIMITED - 2007-04-04
    PRECIS (2152) LIMITED - 2003-12-18
    County Gates, Bournemouth, Dorset
    Active Corporate (40 parents)
    Officer
    2010-11-10 ~ 2017-06-29
    IIF 53 - Director → ME
  • 45
    LV PROTECTION LIMITED
    - now 01799209
    MEMBERSHIP SERVICES DIRECT LIMITED
    - 2012-03-16 01799209
    BISHOPSCOURT FINANCIAL SERVICES LIMITED - 1992-10-20
    BEAGLESHIELD LIMITED - 1984-07-17
    County Gates, Bournemouth, Dorset
    Active Corporate (39 parents, 3 offsprings)
    Officer
    2010-11-09 ~ 2017-06-29
    IIF 48 - Director → ME
  • 46
    LV REPAIR SERVICES LIMITED
    09366434
    57 Ladymead, Guildford, Surrey, England
    Active Corporate (28 parents)
    Officer
    2014-12-23 ~ 2017-06-29
    IIF 43 - Director → ME
  • 47
    MEMBERSHIP SERVICES GENERAL LIMITED
    03209941
    County Gates, Bournemouth, Dorset
    Dissolved Corporate (21 parents)
    Officer
    2010-11-09 ~ dissolved
    IIF 52 - Director → ME
  • 48
    NATIONAL PROVIDENT INSTITUTION
    ZC000065
    10 Brindley Place, Birmingham
    Active Corporate (41 parents)
    Officer
    1998-10-01 ~ 2000-11-08
    IIF 61 - Director → ME
  • 49
    NATIONAL PROVIDENT LIFE LIMITED
    - now 03641947
    NPI LIFE LIMITED - 1999-03-25
    PRECIS (1685) LIMITED - 1998-12-18
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (56 parents, 3 offsprings)
    Officer
    1999-06-14 ~ 2003-06-30
    IIF 8 - Director → ME
  • 50
    NM PENSIONS TRUSTEES LIMITED
    - now 04299742
    GE PENSIONS TRUSTEES LIMITED - 2007-04-04
    SHELFCO (NO.2584) LIMITED - 2001-12-21
    County Gates, Bournemouth, Dorset
    Active Corporate (39 parents)
    Officer
    2010-11-10 ~ 2017-06-29
    IIF 50 - Director → ME
  • 51
    NPI LIMITED
    - now 03725037
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-23
    Dissolved on 2019-04-08
    941ST SHELF TRADING COMPANY LIMITED - 1999-03-12
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (52 parents)
    Officer
    1999-06-14 ~ 2003-06-30
    IIF 5 - Director → ME
  • 52
    NPI SELF INVESTED PERSONAL PENSIONS LIMITED
    NF003218 03009426
    C/o National Provident Institution, 5 Donegall Square South, Belfast
    Active Corporate (9 parents)
    Officer
    1998-12-14 ~ 2000-11-08
    IIF 66 - Director → ME
  • 53
    PHOENIX LIFE ASSURANCE LIMITED - now
    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 00001419
    PEARL ASSURANCE COMPANY LIMITED - 1982-01-04
    PEARL LIFE ASSURANCE COMPANY LIMITED - 1914-04-09
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (88 parents, 18 offsprings)
    Officer
    2001-02-21 ~ 2002-10-15
    IIF 6 - Director → ME
  • 54
    RAB CAPITAL LIMITED
    - now 03694213
    RAB CAPITAL PLC
    - 2011-09-02 03694213
    RAB CAPITAL LIMITED - 2004-03-04
    K.P.U. LIMITED - 1999-06-22
    6 Kilmington Close, Hutton, Brentwood, Essex, England
    Active Corporate (24 parents)
    Officer
    2009-12-01 ~ 2011-09-02
    IIF 56 - Director → ME
  • 55
    SKIPTON GROUP HOLDINGS LIMITED
    - now 04128687
    INHOCO 2214 LIMITED - 2001-01-19
    The Bailey, Skipton, North Yorkshire
    Active Corporate (59 parents, 6 offsprings)
    Officer
    2021-02-01 ~ 2025-04-28
    IIF 55 - Director → ME
  • 56
    SOVEREIGN UNIT TRUST MANAGERS LIMITED
    02072297
    County Gates, Bournemouth, England
    Dissolved Corporate (38 parents)
    Officer
    2016-06-01 ~ 2017-06-29
    IIF 39 - Director → ME
  • 57
    ST MUNGO COMMUNITY HOUSING ASSOCIATION
    08225808
    5th Floor 3 Thomas More Square, London, England
    Active Corporate (50 parents, 6 offsprings)
    Officer
    2023-07-26 ~ now
    IIF 4 - Director → ME
  • 58
    TEACHERS ASSURANCE COMPANY LIMITED
    - now 00314801
    TEACHERS' ASSURANCE COMPANY LIMITED(THE) - 1986-04-28
    County Gates, Bournemouth, England, England
    Active Corporate (44 parents)
    Officer
    2016-06-01 ~ 2017-06-29
    IIF 40 - Director → ME
  • 59
    TEACHERS FINANCIAL SERVICES LIMITED
    - now 03401635
    SPEED 6458 LIMITED - 1997-10-21
    County Gates, Bournemouth, England
    Active Corporate (37 parents)
    Officer
    2016-06-01 ~ 2017-06-29
    IIF 42 - Director → ME
  • 60
    TEACHERS MANAGEMENT SERVICES LIMITED
    - now 03401641 03437429
    SPEED 6459 LIMITED - 1997-10-13
    County Gates, Bournemouth, England
    Dissolved Corporate (34 parents)
    Officer
    2016-06-01 ~ 2017-06-29
    IIF 38 - Director → ME
  • 61
    TEACHERS PROPERTY LIMITED
    04147719
    County Gates, Bournemouth, England, England
    Dissolved Corporate (31 parents)
    Officer
    2016-06-01 ~ 2017-06-29
    IIF 41 - Director → ME
  • 62
    TOWERGATE FINANCIAL (GROUP) LIMITED
    - now 03520096
    TOWERGATE UNDERWRITING LIMITED - 2009-09-07
    THE TOWERGATE PARTNERSHIP LIMITED - 2005-10-27
    TOWERGATE ADMINISTRATION FACILITIES LIMITED - 2005-07-05
    RIDGEQUAY LIMITED - 1998-04-09
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (36 parents, 7 offsprings)
    Officer
    2012-02-24 ~ 2017-01-25
    IIF 14 - Director → ME
  • 63
    TOWERGATE PARTNERSHIPCO LIMITED
    07477841 03405221
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-08-24 during the appointment or period of control
    Dissolved on 2016-12-12 during the appointment or period of control
    Hill House, 1 Little New Street, London
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2011-12-01 ~ dissolved
    IIF 13 - Director → ME
  • 64
    UKLS FINANCIAL PLANNING LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-12-30
    Dissolved on 2016-07-03
    AMP (UK) FINANCIAL PLANNING LIMITED
    - 2003-12-15 04219271
    AMP NEWCO LIMITED
    - 2001-06-11 04219271
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (19 parents)
    Officer
    2001-05-18 ~ 2003-06-30
    IIF 7 - Director → ME
  • 65
    WEALTH WIZARDS LIMITED
    - now 07014133
    WAKEHURST WEALTH LIMITED - 2012-10-08
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2015-07-21 ~ 2017-06-29
    IIF 37 - Director → ME
  • 66
    WESLEYAN ASSURANCE SOCIETY
    ZC000145
    Colmore Circus, Birmingham
    Active Corporate (61 parents, 22 offsprings)
    Officer
    2021-02-18 ~ now
    IIF 2 - Director → ME

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