1
BA (GI) LIMITED - now
BRITANNIC ASSURANCE PUBLIC LIMITED COMPANY
- 2007-05-14
00003002 4th Floor, 8 Fenchurch Place, London, England
Active Corporate (56 parents)
Officer
2002-04-04 ~ 2005-12-31
IIF 7 - Director → ME
2
BARNWOOD PROPERTIES LIMITED
- now 00600319CASTLEMERE PROPERTIES LIMITED - 1995-01-01
CASTLEMERE PROPERTIES (HOLDINGS) LIMITED - 1980-12-31
MANFORD INVESTMENTS LIMITED - 1978-12-31
1 Wythall Green Way, Wythall, Birmingham, United Kingdom
Active Corporate (24 parents)
Officer
1998-01-28 ~ 2001-01-17
IIF 34 - Director → ME
3
BARNWOOD PROPERTY GROUP LIMITED
- now 00710238CASTLEMERE PROPERTY GROUP LIMITED - 1995-01-01
PROPERTY INVESTMENT & FINANCE LIMITED - 1986-09-05
Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
Dissolved Corporate (18 parents)
Officer
1998-01-28 ~ 2001-01-17
IIF 32 - Director → ME
4
BRITANNIC DISTRIBUTION AND SALES LIMITED
- now 03588058BRITANNIC ISA MANAGERS LIMITED
- 2002-08-01
03588058PAMPASCLOSE LIMITED - 1998-08-04
100 Barbirolli Square, Manchester
Dissolved Corporate (23 parents)
Officer
2002-04-04 ~ 2005-12-31
IIF 16 - Director → ME
5
BRITANNIC FINANCE LIMITED
- now 03588089BRITANNIC FINANCIAL SERVICES LIMITED
- 2004-06-22
03588089DELPHBRIGHT LIMITED - 1998-08-04
1 Wythall Green Way, Wythall, Birmingham, West Midlands
Active Corporate (27 parents)
Officer
2004-03-03 ~ 2005-12-31
IIF 6 - Director → ME
6
BRITANNIC GROUP SERVICES LIMITED
02090476 1 Wythall Green Way, Wythall, Birmingham, West Midlands
Active Corporate (30 parents)
Officer
2002-04-04 ~ 2005-12-31
IIF 12 - Director → ME
7
BRITANNIC HOME SERVICES LIMITED
- now 04212647BRITANNIC GROUP LTD - 2002-04-26
BG REALISATIONS LIMITED - 2001-07-31
BRITANNIC HOLDINGS LIMITED - 2001-06-12
100 Barbirolli Square, Manchester
Dissolved Corporate (15 parents)
Officer
2003-01-02 ~ 2005-12-31
IIF 8 - 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
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (40 parents)
Officer
2003-06-29 ~ 2005-12-31
IIF 5 - Director → ME
9
BRITANNIC PROPERTY MANAGEMENT LIMITED
- now 02974366BRITANNIC ASSET MANAGEMENT LIMITED - 1998-08-25
INVESTCOVER LIMITED - 1994-11-14
100 Barbirolli Square, Manchester
Dissolved Corporate (23 parents)
Officer
2002-04-04 ~ 2005-12-31
IIF 14 - Director → ME
10
BURFIELD DEVELOPMENTS LIMITED
- now 09431381HENRY JAMES HOMES (CLAYGATE) LIMITED
- 2015-03-10
09431381 Point View, 10 Western Parade, Emsworth, Hampshire, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-02-10 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
11
TON UP 1 LIMITED - 2000-09-26
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (23 parents)
Officer
2005-04-06 ~ 2005-12-31
IIF 24 - Director → ME
12
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
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (27 parents)
Officer
2005-04-06 ~ 2005-12-31
IIF 21 - Director → ME
13
CITY FINANCIAL PARTNERS LIMITED
02673940 Carter Court 4 Davy Way, Quedgeley, Gloucester, Gloucestershire
Dissolved Corporate (19 parents)
Officer
1999-07-19 ~ 2001-01-17
IIF 28 - Director → ME
14
FINANCIAL ALLIANCES LIMITED - now
SLFC UNIT MANAGERS (UK) LIMITED - 2010-02-26
FINANCIAL ALLIANCES LIMITED
- 2009-11-26
01825023LINCOLN FINANCIAL GROUP OVERSEAS LIMITED
- 2000-10-04
01825023LINCOLN ISA MANAGERS LIMITED
- 2000-04-13
01825023LINCOLN ISA MANAGEMENT LIMITED
- 1999-02-11
01825023LINCOLN UNIT TRUST MANAGEMENT LIMITED
- 1999-01-05
01825023LAURENTIAN UNIT TRUST MANAGEMENT LIMITED - 1997-01-01
IMPERIAL LIFE UNIT TRUST MANAGEMENT LIMITED - 1985-05-16
Carter Court 4 Davy Way, Quedgeley, Gloucester, Gloucestershire
Dissolved Corporate (16 parents)
Officer
1998-01-28 ~ 2001-01-17
IIF 36 - Director → ME
15
INVESTMENT & LIFE ASSURANCE GROUP LIMITED
06295782 2a High Street, Thames Ditton, England
Active Corporate (63 parents)
Officer
2007-11-01 ~ 2011-06-23
IIF 1 - Director → ME
16
ABACUS ANNUITIES LIMITED - 2004-07-23
Enterprise House, Bancroft Road, Reigate, Surrey, England
Active Corporate (55 parents, 5 offsprings)
Officer
2006-09-25 ~ 2009-12-16
IIF 26 - Director → ME
17
MAINCERTAIN LIMITED - 1990-06-19
1 Wythall Green Way, Wythall, Birmingham, United Kingdom
Active Corporate (27 parents)
Officer
1998-01-28 ~ 2001-01-17
IIF 30 - Director → ME
18
LINCOLN INSURANCE SERVICES LIMITED
- now 01814420CANNON LINCOLN INSURANCE SERVICES LIMITED - 1995-01-01
CITICORP INSURANCE SERVICES LIMITED - 1993-08-06
DIKAPPA (NUMBER 303) LIMITED - 1984-08-28
Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
1998-01-28 ~ 2001-01-17
IIF 37 - Director → ME
19
LONGHOP FINANCIAL SERVICES LIMITED
04335099 Robert Day And Company Limited, The Old Library The Walk, Winslow, Buckingham
Dissolved Corporate (4 parents)
Officer
2001-12-05 ~ dissolved
IIF 40 - Director → ME
20
MFM UNIT TRUST MANAGERS LIMITED - now
SLFC UNIT MANAGERS (UK) LIMITED - 2010-09-15
LINCOLN UNIT TRUST MANAGERS LIMITED
- 2010-02-26
01651703LINCOLN FUND MANAGERS LIMITED - 1997-01-01
CANNON LINCOLN FUND MANAGERS LIMITED - 1995-01-01
CROWN UNIT TRUST SERVICES LIMITED - 1993-05-17
CONSTAT TWENTY SIX LIMITED - 1982-10-14
Marlborough House, 59 Chorley New Road, Bolton, Lancashire
Active Corporate (37 parents)
Officer
1998-01-28 ~ 2001-02-07
IIF 29 - Director → ME
21
PEARL AL LIMITED - now
RESOLUTION AL LIMITED - 2008-05-13
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
2002-04-04 ~ 2003-02-05
IIF 3 - Director → ME
2004-02-10 ~ 2005-12-31
IIF 10 - Director → ME
22
PEARL ALH LIMITED - now
RESOLUTION ALH LIMITED - 2008-05-13
ALBA LIFE HOLDINGS LIMITED
- 2007-04-18
SC117118BRITANNIA LIFE HOLDINGS LIMITED - 1999-12-07
BRITANNIA LIFE LIMITED - 1995-01-02
G1 5 George Square, Glasgow
Dissolved Corporate (48 parents)
Officer
2002-04-04 ~ 2003-02-05
IIF 25 - Director → ME
2004-02-10 ~ 2005-12-31
IIF 13 - Director → ME
23
PEARL CL LIMITED - now
RESOLUTION CL LIMITED - 2008-05-14
SENTINEL LIFE PLC - 1990-09-07
100 Barbirolli Square, Manchester
Dissolved Corporate (27 parents)
Officer
2005-04-06 ~ 2005-12-31
IIF 23 - Director → ME
24
PEARL GROUP SECRETARIAT SERVICES LIMITED - now
RESOLUTION SECRETARIAT SERVICES LIMITED - 2008-05-14
BRITANNIC FUND MANAGEMENT LIMITED
- 2006-08-15
03588041BRITANNIC FUND MANAGERS LIMITED - 1999-11-22
POTTERLANE LIMITED - 1998-08-04
1 Wythall Green Way, Wythall, Birmingham, West Midlands
Active Corporate (27 parents, 192 offsprings)
Officer
2004-03-03 ~ 2005-12-31
IIF 11 - Director → ME
25
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 1 Wythall Green Way, Wythall, Birmingham, West Midlands
Active Corporate (37 parents)
Officer
2002-04-04 ~ 2005-12-31
IIF 4 - Director → ME
26
PGS NOMINEE NO 1 LIMITED - now
RESOLUTION PENSION SCHEME NOMINEE NO.1 LIMITED - 2008-05-19
BRITANNIC GROUP PENSION SCHEME NOMINEE NO.1 LIMITED
- 2007-05-16
05407768 C/o Pgl Pension Trustee Ltd, Juxon House 100 St Paul's Churchyard, London
Dissolved Corporate (19 parents)
Officer
2005-03-30 ~ 2005-12-31
IIF 19 - Director → ME
27
PGS NOMINEE NO 2 LIMITED - now
RESOLUTION PENSION SCHEME NOMINEE NO.2 LIMITED - 2008-05-19
BRITANNIC GROUP PENSION SCHEME NOMINEE NO.2 LIMITED
- 2007-05-16
05407756 Pgl Pension Trustee Ltd, Juxon House 100 St. Paul's Churchyard, London
Dissolved Corporate (19 parents)
Officer
2005-03-30 ~ 2005-12-31
IIF 20 - Director → ME
28
PHOENIX ADVISERS LIMITED - now
EVERGREEN TRUSTEE LIMITED
- 2020-09-25
04339390 1 Wythall Green Way, Wythall, Birmingham
Active Corporate (25 parents)
Officer
2003-12-05 ~ 2005-12-31
IIF 15 - Director → ME
29
PHOENIX CUSTOMER CARE LIMITED - now
BRITANNIC NUMBER 1 LIMITED
- 2004-09-01
03315193BRITANNIC QUEST TRUSTEES LIMITED - 2003-07-21
PINCO 901 LIMITED - 1997-04-02
1 Wythall Green Way, Wythall, Birmingham, West Midlands
Active Corporate (33 parents)
Officer
2004-08-25 ~ 2005-12-31
IIF 9 - Director → ME
30
PHOENIX GROUP MANAGEMENT SERVICES LIMITED - now
PEARL GROUP MANAGEMENT SERVICES LIMITED - 2023-01-23
RESOLUTION MANAGEMENT SERVICES LIMITED - 2008-05-01
BRITANNIC MANAGEMENT SERVICES LIMITED
- 2005-09-06
03588063PAMPASBUSH LIMITED - 1998-08-04
1 Wythall Green Way, Wythall, Birmingham, West Midlands
Active Corporate (48 parents, 9 offsprings)
Officer
2002-07-10 ~ 2005-01-31
IIF 17 - Director → ME
31
PHOENIX PENSIONS LIMITED - now
BRITANNIC RETIREMENT SOLUTIONS LIMITED
- 2007-06-08
03649535EVERGREEN 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
2003-12-05 ~ 2005-12-31
IIF 18 - Director → ME
32
PHOENIX UNIT TRUST MANAGERS LIMITED - now
BRITANNIC UNIT TRUST MANAGERS LIMITED
- 2014-11-25
03588031POTTERHAWK LIMITED - 1998-08-04
1 Wythall Green Way, Wythall, Birmingham, West Midlands
Active Corporate (38 parents)
Officer
2002-04-04 ~ 2005-12-31
IIF 2 - Director → ME
33
SLFC ASSURANCE (UK) LIMITED - now
LINCOLN ASSURANCE LIMITED
- 2010-02-26
00830572LAURENTIAN LIFE PLC - 1997-01-01
IMPERIAL TRIDENT LIFE LIMITED - 1989-01-23
TRIDENT LIFE ASSURANCE COMPANY LIMITED - 1987-07-01
IMPERIAL TRIDENT LIFE LIMITED - 1986-07-03
TRIDENT LIFE ASSURANCE COMPANY LIMITED - 1986-06-01
4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
Dissolved Corporate (39 parents)
Officer
1997-02-14 ~ 2001-02-07
IIF 31 - Director → ME
34
SLFC HOLDINGS (UK) LIMITED - now
SLFC HOLDINGS (UK) PLC - 2012-03-22
LINCOLN NATIONAL (UK) PLC
- 2010-02-26
01821029CANNON LINCOLN PLC - 1993-11-08
NEEDQUEST LIMITED - 1985-07-03
Imperial House 18-21 Kings Park Road, Southampton, Hampshire
Dissolved Corporate (25 parents)
Officer
1997-06-18 ~ 2001-03-28
IIF 33 - Director → ME
35
SLFC INVESTMENT MANAGERS (UK) LIMITED - now
LINCOLN INVESTMENT MANAGEMENT LIMITED
- 2010-02-26
01900586LAURENTIAN FUND MANAGEMENT LIMITED - 1995-08-01
STRATEGIC ASSET MANAGEMENT LIMITED - 1988-02-15
LAURENTIAN FUND MANAGEMENT LIMITED - 1986-04-07
TWIRLMINSTER LIMITED - 1985-07-26
Matrix House, Basing View, Basingstoke, Hampshire, United Kingdom
Dissolved Corporate (24 parents)
Officer
1998-01-28 ~ 2001-02-07
IIF 38 - Director → ME
36
SLFOC FINANCIAL GROUP LIMITED - now
SLFOC FINANCIAL GROUP PUBLIC LIMITED COMPANY - 2011-03-28
LINCOLN FINANCIAL GROUP PLC
- 2009-10-23
01880345LAURENTIAN FINANCIAL GROUP PLC - 1997-01-01
LAURENTIAN HOLDING COMPANY LIMITED - 1990-04-17
WILLOWJUST LIMITED - 1985-06-18
Carter Court 4 Davy Way, Quedgeley, Gloucester, Gloucestershire
Dissolved Corporate (30 parents)
Officer
1998-01-28 ~ 2001-01-17
IIF 35 - Director → ME
37
SLFOC MILLDON LIMITED - now
LINCOLN MILLDON LIMITED
- 2009-10-23
00985757LAURENTIAN MILLDON LIMITED - 1997-01-01
MILLDON & CO. LIMITED - 1992-01-01
MILLDON & CO. (INVESTMENT BROKERS) LIMITED - 1980-12-31
Carter Court 4 Davy Way, Quedgeley, Gloucester, Gloucestershire
Dissolved Corporate (18 parents)
Officer
1998-01-28 ~ 2001-01-17
IIF 39 - Director → ME
38
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (20 parents)
Officer
2005-04-06 ~ 2005-12-31
IIF 22 - Director → ME