1
BARCLAYS LIFE ASSURANCE COMPANY LIMITED - 2011-12-14
WOOLWICH LIFE ASSURANCE COMPANY LIMITED - 2003-09-29
PROPERTY GROWTH PENSIONS AND ANNUITIES LIMITED - 1990-09-17
ATLANTIC ASSURANCE COMPANY,LIMITED(THE) - 1976-12-31
Windsor House, Town Centre, Telford, ShropshireCorporate (4 parents)
Officer
2008-10-31 ~ 2009-09-18IIF 23 - director → ME
2
5th Floor Walsingham House, 35 Seething Lane, London, United KingdomCorporate (4 parents)
Officer
2018-03-22 ~ 2023-12-13IIF 66 - director → ME
3
CROWN LIFE ASSURANCE COMPANY LIMITED - 1996-06-17
Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved corporate (2 parents)
Officer
2003-11-24 ~ 2009-09-18IIF 25 - director → ME
4
CROWN LIFE PENSIONS LIMITED - 1996-06-18
Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved corporate (2 parents)
Officer
2003-11-24 ~ 2009-09-18IIF 3 - director → ME
5
5th Floor Walsingham House, 35 Seething Lane, London, United KingdomCorporate (4 parents)
Officer
2018-03-22 ~ 2023-12-13IIF 65 - director → ME
6
Windsor House, Telford Centre, Telford, ShropshireCorporate (4 parents)
Officer
2007-11-02 ~ 2009-09-18IIF 33 - director → ME
7
Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved corporate (2 parents)
Officer
2003-11-24 ~ 2009-09-18IIF 1 - director → ME
8
GAN ASSURANCE & PENSION SERVICES LIMITED - 1998-12-03
GENERAL PORTFOLIO INSURANCE SERVICES LIMITED - 1995-01-01
TRANSLODGE LIMITED - 1987-09-07
Windsor House, Telford Centre, Telford, ShropshireCorporate (4 parents)
Officer
2003-11-24 ~ 2009-09-18IIF 10 - director → ME
9
GAN FINANCIAL SERVICES LIMITED - 1998-12-01
GENERAL PORTFOLIO FINANCIAL PLANNING SERVICES LIMITED - 1995-01-01
F.P.S. (MANAGEMENT) LIMITED - 1988-08-16
FPC (BROKERS) LIMITED - 1979-12-31
Windsor House, Telford Centre, Telford, ShropshireCorporate (4 parents)
Officer
2003-11-24 ~ 2009-09-18IIF 11 - director → ME
10
ADMIN RE UK LIMITED - 2008-10-07
GLH LIMITED - 2006-01-18
GAN LIFE HOLDINGS LIMITED - 1998-08-05
GENERAL PORTFOLIO GROUP PLC - 1995-01-01
UNIMANAGEMENT LIMITED - 1986-09-29
Windsor House, Telford Centre, Telford, ShropshireCorporate (4 parents, 4 offsprings)
Officer
2003-11-24 ~ 2009-09-18IIF 8 - director → ME
11
GAN MANAGEMENT SERVICES LIMITED - 1998-12-02
GENERAL PORTFOLIO MANAGEMENT SERVICES LIMITED - 1995-01-01
Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved corporate (2 parents)
Officer
2003-11-24 ~ 2009-09-18IIF 6 - director → ME
12
GAN TRUSTEES LIMITED - 1998-11-19
GENERAL PORTFOLIO TRUSTEES LIMITED - 1995-01-01
G.P.L.I. TRUSTEES LIMITED - 1986-09-18
Windsor House, Telford Centre, Telford, ShropshireCorporate (5 parents)
Officer
2003-11-24 ~ 2009-09-18IIF 5 - director → ME
13
Windsor House, Ironmasters Way, Telford, ShropshireCorporate (4 parents)
Officer
2003-11-24 ~ 2009-09-18IIF 2 - director → ME
14
PATHARROW LIMITED - 1985-03-27
20a Victoria Road, Hale, Altrincham, CheshireCorporate (6 parents)
Equity (Company account)
13 GBP2024-03-31
Officer
~ 1994-02-11IIF 12 - director → ME
15
REASSURE LIFE LIMITED - 2017-03-10
GUARDIAN ASSURANCE LIMITED - 2016-06-23
GUARDIAN ASSURANCE PUBLIC LIMITED COMPANY - 2011-11-21
11 Strand, London, EnglandCorporate (4 parents)
Officer
2012-03-01 ~ 2015-05-07IIF 37 - director → ME
16
RESOLUTION ASSET MANAGEMENT LIMITED - 2008-11-17
BRITANNIC ASSET MANAGEMENT LIMITED - 2006-05-02
DUNWILCO (737) LIMITED - 1999-12-08
7 Castle Street, EdinburghCorporate (4 parents, 4 offsprings)
Officer
2010-09-23 ~ 2011-12-21IIF 49 - director → ME
17
RESOLUTION FUND MANAGERS LIMITED - 2008-11-17
BRITANNIC FUND MANAGERS LIMITED - 2006-05-02
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, EdinburghDissolved corporate (4 parents)
Officer
2010-09-23 ~ 2011-12-21IIF 51 - director → ME
18
AXIAL INVESTMENT MANAGEMENT LIMITED - 2009-11-13
AXIAL CAPITAL MANAGEMENT LIMITED - 2007-03-06
DBL CAPITAL MANAGEMENT LIMITED - 2007-03-02
Bow Bells House, 1 Bread Street, London, United KingdomDissolved corporate (5 parents)
Officer
2010-09-23 ~ 2011-12-21IIF 63 - director → ME
19
RESOLUTION INVESTMENT SERVICES LIMITED - 2008-11-17
BRITANNIC INVESTMENT MANAGERS LIMITED - 2006-05-02
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, EdinburghCorporate (4 parents, 2 offsprings)
Officer
2010-09-23 ~ 2011-12-21IIF 59 - director → ME
20
1 Wythall Green Way, Wythall, BirminghamCorporate (4 parents, 10 offsprings)
Officer
2010-09-10 ~ 2011-12-21IIF 61 - director → ME
21
SCOTTISH PROVIDENT LIMITED - 2010-05-18
Standard Life House, 30 Lothian Road, Edinburgh, ScotlandDissolved corporate (4 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2011-01-01 ~ 2011-12-21IIF 71 - director → ME
22
5th Floor Walsingham House, 35 Seething Lane, London, United KingdomCorporate (3 parents)
Officer
2018-06-20 ~ 2023-12-13IIF 67 - director → ME
23
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, DorsetCorporate (5 parents)
Officer
2007-01-03 ~ 2007-12-31IIF 22 - director → ME
24
NM LIFE SERVICES LIMITED - 2008-01-02
GE LIFE SERVICES LIMITED - 2007-04-04
PRECIS (2152) LIMITED - 2003-12-18
County Gates, Bournemouth, DorsetCorporate (5 parents)
Officer
2007-01-03 ~ 2007-12-31IIF 17 - director → ME
25
Two Park Place, Upper Hatch Street, Dublin 2, Dublin D02 Np94, IrelandCorporate (6 parents)
Officer
2021-08-18 ~ 2023-01-19IIF 41 - director → ME
26
Windsor House, Telford Centre, Telford, ShropshireCorporate (4 parents)
Officer
2007-01-03 ~ 2009-09-18IIF 24 - director → ME
27
30 Finsbury Square, LondonDissolved corporate (3 parents)
Officer
2007-01-03 ~ 2009-09-18IIF 26 - director → ME
28
NPI LIFE LIMITED - 1999-03-25
PRECIS (1685) LIMITED - 1998-12-18
1 Wythall Green Way, Wythall, BirminghamCorporate (4 parents, 1 offspring)
Officer
2010-06-24 ~ 2011-12-21IIF 54 - director → ME
29
GE INSURANCE HOLDINGS LIMITED - 2007-04-04
CONSOLIDATED FINANCIAL INSURANCE GROUP LIMITED - 1999-01-26
DIPLEMA 155 LIMITED - 1997-01-16
30 Finsbury Square, LondonDissolved corporate (2 parents)
Officer
2007-01-03 ~ 2009-09-18IIF 15 - director → ME
30
GE LIFE GROUP LIMITED - 2007-04-04
STALWART GROUP LIMITED - 1999-10-18
PRETTY 250 LIMITED - 1994-01-31
30 Finsbury Square, LondonDissolved corporate (2 parents)
Officer
2007-01-03 ~ 2009-09-18IIF 30 - director → ME
31
GE LIFE RESIDENTIAL LIMITED - 2007-04-04
STALWART RESIDENTIAL LIMITED - 1999-10-18
30 Finsbury Square, LondonDissolved corporate (2 parents)
Officer
2007-01-03 ~ 2009-09-18IIF 32 - director → ME
32
GE LIFE TRUSTEES LIMITED - 2007-04-04
STALWART TRUSTEES LIMITED - 1999-10-18
BUCKINGHAMSHIRE CONVEYANCING SERVICES LIMITED - 1989-05-25
Windsor House, Telford Centre, Telford, ShropshireCorporate (4 parents)
Officer
2007-01-03 ~ 2009-09-18IIF 14 - director → ME
33
GE PENSIONS LIMITED - 2007-04-04
PRECIS (2049) LIMITED - 2001-07-24
Windsor House, Telford Centre, Telford, ShropshireCorporate (4 parents)
Officer
2007-01-03 ~ 2009-09-18IIF 20 - director → ME
34
GE PENSIONS TRUSTEES LIMITED - 2007-04-04
SHELFCO (NO.2584) LIMITED - 2001-12-21
County Gates, Bournemouth, DorsetCorporate (5 parents)
Officer
2007-01-03 ~ 2007-12-31IIF 18 - director → ME
35
941ST SHELF TRADING COMPANY LIMITED - 1999-03-12
1020 Eskdale Road, Winnersh, WokinghamDissolved corporate (4 parents)
Officer
2010-06-24 ~ 2011-12-21IIF 50 - director → ME
36
The Zenith Building, 26 Spring Gardens, ManchesterDissolved corporate (2 parents)
Officer
2010-07-01 ~ 2011-01-11IIF 42 - director → ME
37
CHARGEMIGHT LIMITED - 1997-03-05
1 Wythall Green Way, Wythall, BirminghamCorporate (4 parents)
Officer
2011-01-01 ~ 2011-12-21IIF 69 - director → ME
38
PEARL GROUP HOLDINGS (NO. 1) PLC - 2008-05-06
RESOLUTION PLC - 2008-05-06
BRITANNIC GROUP PLC - 2005-09-06
BRITANNIC PLC - 2002-04-26
STARNHAWK PLC - 1998-07-14
20 Old Bailey, London, EnglandCorporate (4 parents)
Officer
2010-06-30 ~ 2011-12-21IIF 58 - director → ME
39
PEARL GROUP LIMITED - 2009-09-16
LIFE COMPANY INVESTOR GROUP LIMITED - 2005-04-14
MILEGREEN LIMITED - 2004-12-08
1 Wythall Green Way, Wythall, BirminghamCorporate (4 parents, 11 offsprings)
Officer
2010-09-10 ~ 2011-12-21IIF 48 - director → ME
40
RESOLUTION LIFE LIMITED - 2008-05-01
TRUSHELFCO (NO.2928) LIMITED - 2003-02-06
1 Wythall Green Way, Wythall, BirminghamCorporate (4 parents, 24 offsprings)
Officer
2011-01-01 ~ 2011-12-21IIF 72 - director → ME
41
HERA INVESTMENTS NO.2 LIMITED - 2009-11-09
30 Finsbury Square, LondonDissolved corporate (5 parents)
Officer
2010-06-30 ~ 2011-12-21IIF 53 - director → ME
42
HERA INVESTMENTS ONE LIMITED - 2009-11-09
PRINCEBRIGHT LIMITED - 2004-12-06
30 Finsbury Square, LondonDissolved corporate (5 parents, 1 offspring)
Officer
2010-06-30 ~ 2011-12-21IIF 57 - director → ME
43
TDR PARMA MIDCO LIMITED - 2009-11-09
33 Finsbury Square, LondonDissolved corporate (5 parents)
Officer
2010-06-30 ~ 2011-12-21IIF 46 - director → ME
44
TDR PARMA TOPCO LIMITED - 2009-11-09
30 Finsbury Square, LondonDissolved corporate (5 parents, 1 offspring)
Officer
2010-06-30 ~ 2011-12-21IIF 60 - director → ME
45
SUN ALLIANCE AND LONDON ASSURANCE COMPANY LIMITED - 2005-04-15
1 Wythall Green Way, Wythall, BirminghamCorporate (4 parents)
Officer
2010-06-24 ~ 2011-07-05IIF 62 - director → ME
46
PEARL ASSURANCE LIMITED - 2012-09-28
PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2010-06-25
PEARL ASSURANCE LIMITED - 2007-04-19
PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2006-11-28
PEARL ASSURANCE LIMITED - 2005-11-28
PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-07-25
PEARL ASSURANCE LIMITED - 2005-05-06
PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-03-31
1 Wythall Green Way, Wythall, BirminghamCorporate (4 parents, 13 offsprings)
Officer
2010-06-24 ~ 2011-12-21IIF 47 - director → ME
47
1 Wythall Green Way, Wythall, BirminghamCorporate (4 parents, 6 offsprings)
Officer
2010-09-10 ~ 2011-12-21IIF 55 - director → ME
48
ROYAL & SUN ALLIANCE LINKED INSURANCES LIMITED - 2005-12-29
ROYAL HERITAGE LIFE ASSURANCE LIMITED - 1998-12-31
LLOYD'S LIFE ASSURANCE LIMITED - 1986-06-09
1 Wythall Green Way, Wythall, BirminghamCorporate (12 parents, 44 offsprings)
Officer
2010-06-24 ~ 2011-12-21IIF 64 - director → ME
49
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, WokinghamDissolved corporate (4 parents)
Officer
2010-06-24 ~ 2011-12-21IIF 52 - director → ME
50
REASSURE LIFE LIMITED - 2013-07-16
XSMA LIMITED - 2011-01-25
VIRGIN MONEY LIFE LIMITED - 2005-12-29
VIRGIN DIRECT LIFE LIMITED - 2002-02-04
VIRGIN LIFE LIMITED - 1996-02-05
SPEED 6037 LIMITED - 1995-09-26
30 Finsbury Square, LondonDissolved corporate (3 parents)
Officer
2005-07-11 ~ 2006-02-08IIF 19 - director → ME
51
GUARDIAN COMPANIES SERVICES LIMITED - 2016-12-22
ANNUITY SEARCH LIMITED - 2011-07-19
Windsor House Ironmasters Way, Town Centre, Telford, EnglandCorporate (4 parents)
Officer
2012-03-01 ~ 2015-05-07IIF 36 - director → ME
52
GUARDIAN FINANCIAL SERVICES LIMITED - 2016-12-22
PERSONAL BEST INSURANCE LIMITED - 1997-01-30
MISTGLAT LIMITED - 1995-05-25
Windsor House Ironmasters Way, Town Centre, Telford, EnglandCorporate (4 parents)
Officer
2012-03-01 ~ 2015-05-07IIF 34 - director → ME
53
GUARDIAN FINANCIAL SERVICES HOLDINGS UK LIMITED - 2016-12-22
GREEN DAY ACQUISITIONS LIMITED - 2012-06-18
GREEN DAY AQUISITIONS LIMITED - 2011-07-26
Windsor House, Telford Town Centre, Telford, Shropshire, EnglandCorporate (4 parents, 3 offsprings)
Officer
2012-03-01 ~ 2015-05-07IIF 35 - director → ME
54
WINDSOR LIFE ASSURANCE COMPANY LIMITED - 2011-12-01
Windsor House, Telford Centre, Telford ShropshireCorporate (12 parents, 7 offsprings)
Officer
2005-07-11 ~ 2009-09-18IIF 16 - director → ME
1997-01-01 ~ 2004-08-24IIF 43 - director → ME
55
GUARDIAN LINKED LIFE ASSURANCE LIMITED - 2016-12-01
GRE LINKED LIFE ASSURANCE LIMITED - 1995-10-02
Windsor House, Town Centre, Telford, EnglandCorporate (4 parents)
Officer
2012-03-01 ~ 2015-05-07IIF 38 - director → ME
56
REASSURE GROUP LIMITED - 2019-02-21
ADMIN RE UK LIMITED - 2016-12-22
LIFE ASSURANCE HOLDING CORPORATION LIMITED - 2008-10-07
HACKREMCO (NO.956) LIMITED - 1994-09-27
Windsor House, Telford Centre, Telford, ShropshireCorporate (5 parents, 12 offsprings)
Officer
2005-07-11 ~ 2009-09-18IIF 27 - director → ME
2003-10-24 ~ 2004-08-24IIF 44 - director → ME
57
GUARDIAN NOMINEES LIMITED - 2016-12-22
G.A.C. (PROPERTIES) LIMITED - 1983-11-18
Windsor House Ironmasters Way, Town Centre, Telford, EnglandCorporate (4 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
2012-03-01 ~ 2015-05-07IIF 40 - director → ME
58
GUARDIAN PENSIONS MANAGEMENT LIMITED - 2016-12-01
GRE PENSIONS MANAGEMENT LIMITED - 1995-10-02
G.R.E.A.PENSIONS MANAGEMENT COMPANY LIMITED - 1978-12-31
Windsor House, Town Centre, Telford, EnglandCorporate (4 parents)
Officer
2012-03-01 ~ 2015-05-07IIF 39 - director → ME
59
ADMIN RE TRUSTEES LIMITED - 2016-12-22
REASSURE LIFE LIMITED - 2015-02-17
CLPT LIMITED - 2013-07-16
CROWN LIFE PENSION TRUSTEES LIMITED. - 1996-06-18
PRECIS (238) LIMITED - 1984-06-06
Windsor House, Telford Centre, Telford, ShropshireCorporate (4 parents)
Officer
2003-11-24 ~ 2009-09-18IIF 9 - director → ME
60
REASSURE LIFE LIMITED - 2020-05-26
REASSURE TWO LIMITED - 2017-03-10
GUARDIAN TWO LIMITED - 2016-11-30
REASSURE LIFE LIMITED - 2016-06-23
NM LIFE LIMITED - 2015-02-17
GE LIFE LIMITED - 2007-04-04
STALWART ASSURANCE COMPANY LIMITED - 1999-10-18
PLANNED SAVINGS LIFE ASSURANCE COMPANY LIMITED - 1983-11-11
Windsor House, Telford Centre, Telford, ShropshireCorporate (4 parents)
Officer
2007-01-03 ~ 2009-09-18IIF 29 - director → ME
61
ZURICH LIFE ASSURANCE COMPANY LIMITED - 2004-01-05
BEDFORD LIFE ASSURANCE SOCIETY,LIMITED (THE) - 1977-12-31
Windsor House Ironmasters Way, Town Centre, Telford, ShropshireCorporate (4 parents)
Officer
2005-07-11 ~ 2006-02-08IIF 28 - director → ME
62
AEGON FINANCIAL SERVICES GROUP (UK) PLC - 1998-02-19
REGENCY LIFE GROUP PLC - 1991-05-14
REGENCY FINANCIAL GROUP PLC - 1989-07-21
DRAYFADE LIMITED - 1986-05-14
Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved corporate (2 parents)
Officer
2003-11-24 ~ 2009-09-18IIF 13 - director → ME
63
SCOTTISH MUTUAL ASSURANCE PLC. - 2006-09-01
GREATKING PLC - 1991-09-24
Standard Life House, 30 Lothian Road, Edinburgh, ScotlandCorporate (4 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2011-01-01 ~ 2011-12-21IIF 70 - director → ME
64
LONDON LIFE LIMITED - 2024-08-27
LONDON LIFE MANAGED FUNDS LIMITED - 1997-12-23
1 Wythall Green Way, Wythall, BirminghamCorporate (4 parents)
Officer
2010-06-24 ~ 2011-12-21IIF 56 - director → ME
65
SWISS RE LIFE & HEALTH (1997) LIMITED - 1998-01-01
PRECIS (1533) LIMITED - 1997-09-19
30 Finsbury Square, LondonCorporate (4 parents)
Officer
2007-04-27 ~ 2008-02-04IIF 31 - director → ME
66
C FINANCIAL MANAGEMENT LIMITED - 2018-07-19
CROWN FINANCIAL MANAGEMENT LIMITED - 1996-06-18
CROWN FINANCIAL SERVICES LIMITED - 1985-02-08
DEEDJEAN LIMITED - 1984-11-26
30 St. Mary Axe, London, EnglandDissolved corporate (3 parents)
Officer
2003-11-24 ~ 2009-09-18IIF 7 - director → ME
67
Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved corporate (2 parents)
Officer
2003-11-24 ~ 2009-09-18IIF 4 - director → ME
68
REASSURE LIMITED - 2011-12-01
BLAC LIMITED - 2011-01-25
BARCLAYS LIFE ASSURANCE COMPANY LIMITED - 2003-09-29
30 Finsbury Square, LondonDissolved corporate (2 parents)
Officer
2008-10-31 ~ 2009-09-18IIF 21 - director → ME