1
BL TELFORD LIMITED - now
BARCLAYS LIFE ASSURANCE COMPANY LIMITED - 2011-12-14
WOOLWICH LIFE ASSURANCE COMPANY LIMITED
- 2003-09-29
00151731PROPERTY GROWTH PENSIONS AND ANNUITIES LIMITED - 1990-09-17
ATLANTIC ASSURANCE COMPANY,LIMITED(THE) - 1976-12-31
Windsor House, Town Centre, Telford, Shropshire
Active Corporate (64 parents, 1 offspring)
Officer
1998-11-04 ~ 2000-12-31
IIF 6 - Director → ME
2
MADELEINE ROSE LIMITED
- 2011-10-31
07211092 3 Blacklands Crescent, Forest Row, East Sussex
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
50 GBP2024-10-03
Officer
2011-06-02 ~ 2012-03-31
IIF 8 - Director → ME
3
3 Blacklands Crescent, Forest Row, East Sussex, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
2,203 GBP2014-12-31
Officer
2006-02-01 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
4
Worth Corner Turners Hill Road, Pound Hill, Crawley, England
Active Corporate (1 parent)
Officer
2025-08-07 ~ now
IIF 4 - Director → ME
Person with significant control
2025-08-07 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
5
Normans Keep, Doomsday Garden, Horsham, West Sussex
Dissolved Corporate (4 parents)
Officer
2009-07-02 ~ dissolved
IIF 23 - LLP Member → ME
6
GTS LIQUIDATIONS LIMITED - now
LAWASSURE LIMITED - 2001-04-13
DAWSON GRANVILLE MARKETING LIMITED - 1999-07-06
1 Great Tower Street, London, England
Dissolved Corporate (12 parents)
Equity (Company account)
169,684 GBP2022-08-31
Officer
2009-07-16 ~ 2024-07-16
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2022-09-15
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
William John Mayes, 33 Wellington Place, Belfast
Active Corporate (9 parents)
Officer
2004-05-10 ~ now
IIF 12 - Director → ME
8
PA (GI) LIMITED - now
PHOENIX ASSURANCE LIMITED - 2005-12-29
PHOENIX ASSURANCE PUBLIC LIMITED COMPANY
- 2004-09-03
00071805 1 Wythall Green Way, Wythall, Birmingham
Active Corporate (71 parents)
Officer
1997-12-19 ~ 2000-03-13
IIF 20 - Director → ME
9
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
ROYAL & SUN ALLIANCE LIFE & PENSIONS LIMITED
- 2005-04-15
01565099ROYAL LIFE INSURANCE LIMITED
- 1998-12-31
01565099 1 Wythall Green Way, Wythall, Birmingham
Active Corporate (55 parents)
Officer
1997-12-19 ~ 2000-03-13
IIF 19 - Director → ME
10
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 1 Wythall Green Way, Wythall, Birmingham
Active Corporate (54 parents)
Officer
1999-01-11 ~ 2000-03-13
IIF 17 - Director → ME
11
PHOENIX & LONDON ASSURANCE LIMITED - now
SUN ALLIANCE AND LONDON ASSURANCE COMPANY LIMITED
- 2005-04-15
00894616 1 Wythall Green Way, Wythall, Birmingham
Active Corporate (78 parents)
Officer
1997-12-19 ~ 2000-03-13
IIF 10 - Director → ME
12
PHOENIX LIFE INSURANCE SERVICES LIMITED - now
ROYAL & SUN ALLIANCE LIFE INSURANCE SERVICES LIMITED
- 2005-04-15
02680269ROYAL LIFE SERVICES LIMITED
- 1998-12-31
02680269 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (41 parents)
Officer
1997-12-19 ~ 2000-03-13
IIF 15 - Director → ME
13
PHOENIX LIFE LIMITED - now
ROYAL & SUN ALLIANCE LINKED INSURANCES LIMITED
- 2005-12-29
01016269ROYAL HERITAGE LIFE ASSURANCE LIMITED
- 1998-12-31
01016269LLOYD'S LIFE ASSURANCE LIMITED - 1986-06-09
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (93 parents, 46 offsprings)
Officer
1997-12-19 ~ 2000-03-13
IIF 16 - Director → ME
14
PHOENIX PENSIONS TRUSTEE SERVICES LIMITED - now
ROYAL & SUN ALLIANCE PENSIONS TRUSTEE SERVICES LIMITED
- 2005-04-15
01967589ROYAL LIFE TRUSTEE SERVICES LIMITED
- 1998-07-06
01967589NEWPASTURES LIMITED - 1986-09-18
HACKREMCO (NO.246) LIMITED - 1986-03-06
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (45 parents)
Officer
1997-12-19 ~ 2000-03-13
IIF 18 - Director → ME
15
PHOENIX ULA LIMITED - now
PEARL ULA LIMITED - 2021-01-12
RL ULA LIMITED - 2008-05-19
ROYAL LIFE (UNIT LINKED ASSURANCES) LIMITED
- 2006-04-05
00928046ROYAL INSURANCE (1968 FUND) LIMITED - 1982-01-01
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (44 parents)
Officer
1997-12-19 ~ 2000-03-13
IIF 9 - Director → ME
16
R&SA MARKETING SERVICES LIMITED - now
R&SA MARKETING SERVICES PLC. LIMITED - 2017-12-18
R&SA MARKETING SERVICES PLC.
- 2017-12-18
02145778THE INSURANCE SERVICE PUBLIC LIMITED COMPANY
- 2001-03-05
02145778HANDFORM LIMITED - 1987-08-31
St Mark's Court, Chart Way, Horsham, West Sussex
Active Corporate (49 parents)
Officer
2000-05-19 ~ 2001-05-01
IIF 5 - Director → ME
17
William J Mayes, 33 Wellington Place, Belfast
Converted / Closed Corporate (26 parents)
Officer
2003-11-13 ~ now
IIF 14 - Director → ME
1967-01-12 ~ 2001-02-28
IIF 11 - Director → ME
18
SAPL LIMITED - now
SUN ALLIANCE PENSIONS LIMITED
- 2006-04-05
00050603VULCAN BOILER AND GENERAL INSURANCE COMPANY LIMITED - 1980-12-31
100 Barbirolli Square, Manchester
Dissolved Corporate (38 parents)
Officer
1997-12-19 ~ 2000-03-13
IIF 21 - Director → ME
19
THE CHANCELLORS GROUP OF ESTATE AGENTS LIMITED
- now 02345397HOGG ROBINSON PROPERTY SERVICES LIMITED
- 1990-10-26
02345397BLUE ANGST LIMITED
- 1989-05-31
02345397 Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, United Kingdom
Active Corporate (19 parents, 4 offsprings)
Equity (Company account)
5,954,711 GBP2023-12-31
Officer
~ 1993-09-06
IIF 13 - Director → ME