HENDERSON GLOBAL INVESTORS ASSET MANAGEMENT LIMITED |
Active |
Director |
01/12/01 |
|
2001-12-01 |
UKFP INVESTMENT MANAGEMENT LIMITED |
Dissolved |
Company Secretary |
24/12/01 |
19/11/04 |
2001-12-24 |
UKFP OFFSHORE SERVICES LIMITED |
Dissolved |
Company Secretary |
24/12/01 |
19/11/04 |
2001-12-24 |
GUTHRIE HERRINGTON & COMPANY LIMITED |
Dissolved |
Company Secretary |
24/12/01 |
19/11/04 |
2001-12-24 |
LONDON LIFE LINKED ASSURANCES LIMITED |
Dissolved |
Company Secretary |
19/02/01 |
|
2001-02-19 |
UKFP NOMINEES LIMITED |
Dissolved |
Company Secretary |
24/12/01 |
17/11/04 |
2001-12-24 |
SNALIE LIMITED |
Dissolved |
Company Secretary |
24/12/01 |
|
2001-12-24 |
LONDON LIFE LIMITED |
Active |
Company Secretary |
19/02/01 |
15/08/11 |
2001-02-19 |
TOWRY LAW TRUSTEE COMPANY LIMITED |
Dissolved |
Company Secretary |
24/12/01 |
17/11/04 |
2001-12-24 |
ADVIZAS LIMITED |
Dissolved |
Company Secretary |
24/12/01 |
19/11/04 |
2001-12-24 |
PEARL ASSURANCE (UNIT LINKED PENSIONS) LIMITED |
Dissolved |
Company Secretary |
03/05/96 |
|
1996-05-03 |
NPI ANNUITIES LIMITED |
Dissolved |
Company Secretary |
01/12/01 |
|
2001-12-01 |
PEARL ASSURANCE (UNIT FUNDS) LIMITED |
Dissolved |
Company Secretary |
03/05/96 |
|
1996-05-03 |
TOWRY LAW LIMITED |
Dissolved |
Company Secretary |
01/11/01 |
25/10/04 |
2001-11-01 |
UKLS PENSIONS ADMINISTRATION LIMITED |
Dissolved |
Company Secretary |
08/11/02 |
|
2002-11-08 |
ALPHAGEN CAPITAL LIMITED |
Active |
Company Secretary |
01/12/01 |
13/04/05 |
2001-12-01 |
HENDERSON UNIT TRUSTS LTD |
Active |
Company Secretary |
03/05/96 |
13/04/05 |
1996-05-03 |
PACEMAKER LIMITED |
Dissolved |
Company Secretary |
24/12/01 |
19/11/04 |
2001-12-24 |
LONDON LIFE TRUSTEES LIMITED |
Active |
Company Secretary |
25/06/01 |
30/01/02 |
2001-06-25 |
TOWRY LAW CENTRAL SERVICES LIMITED |
Dissolved |
Company Secretary |
24/12/01 |
17/11/04 |
2001-12-24 |
UKLS INVESTOR 1 LIMITED |
Dissolved |
Company Secretary |
21/11/00 |
13/04/05 |
2000-11-21 |
HENDERSON GLOBAL INVESTORS ASSET MANAGEMENT LIMITED |
Active |
Company Secretary |
01/12/01 |
13/04/05 |
2001-12-01 |
LONDON LIFE GROUP SERVICES LIMITED |
Dissolved |
Company Secretary |
08/06/01 |
30/01/02 |
2001-06-08 |
PLOYHIRE LIMITED |
Dissolved |
Company Secretary |
17/10/00 |
|
2000-10-17 |
UKFP FRASER SMITH LIMITED |
Dissolved |
Company Secretary |
24/12/01 |
19/11/04 |
2001-12-24 |
TL RISK SOLUTIONS LIMITED |
Dissolved |
Company Secretary |
10/12/01 |
17/11/04 |
2001-12-10 |
TISDALE LIFE CONSULTANTS LIMITED |
Dissolved |
Company Secretary |
05/03/03 |
19/11/04 |
2003-03-05 |
EVELYN PARTNERS FINANCIAL PLANNING LIMITED |
Active |
Company Secretary |
24/12/01 |
19/11/04 |
2001-12-24 |
TOWRY LAW (BEVINGTONS) LIMITED |
Dissolved |
Company Secretary |
24/12/01 |
|
2001-12-24 |
NEW LONDON PROPERTIES LIMITED |
Active |
Company Secretary |
17/05/96 |
|
1996-05-17 |
PEARLINVEST LIMITED |
Dissolved |
Company Secretary |
17/05/96 |
|
1996-05-17 |
THE LONDON LIFE ASSOCIATION LIMITED |
Active |
Company Secretary |
25/06/01 |
30/01/02 |
2001-06-25 |
UPPERCREST LIMITED |
Dissolved |
Company Secretary |
05/03/03 |
19/11/04 |
2003-03-05 |
PHOENIX LIFE ASSURANCE LIMITED |
Active |
Company Secretary |
17/10/00 |
15/08/11 |
2000-10-17 |
PEARL GI LIMITED |
Dissolved |
Company Secretary |
03/05/96 |
|
1996-05-03 |
PEARL TRUSTEES LIMITED |
Active |
Company Secretary |
03/05/96 |
02/05/02 |
1996-05-03 |
DXC UK (MIDDLE EAST) LIMITED |
Active |
Company Secretary |
03/05/96 |
06/04/01 |
1996-05-03 |
BOOKEY ISAACS & CO. LIMITED |
Dissolved |
Company Secretary |
05/03/03 |
19/11/04 |
2003-03-05 |
UKLS INVESTMENT SERVICES LIMITED |
Dissolved |
Company Secretary |
25/03/02 |
13/04/05 |
2002-03-25 |
INTERACTIVE INVESTOR SOLUTIONS LIMITED |
Dissolved |
Company Secretary |
25/03/02 |
|
2002-03-25 |
O-RE HOLDINGS UK LIMITED |
Active |
Company Secretary |
17/01/07 |
22/02/10 |
2007-01-17 |
MASTSCREEN LIMITED |
Dissolved |
Company Secretary |
31/07/07 |
22/09/09 |
2007-07-31 |
XERCISE LIMITED |
Dissolved |
Company Secretary |
13/07/05 |
14/10/09 |
2005-07-13 |
SECTORSTAKE LIMITED |
Dissolved |
Company Secretary |
07/03/01 |
|
2001-03-07 |
OYSTER HOLDING COMPANY LTD. |
Dissolved |
Company Secretary |
11/07/97 |
13/04/05 |
1997-07-11 |
OYSTER OVERSEAS LTD. |
Dissolved |
Company Secretary |
11/07/97 |
13/04/05 |
1997-07-11 |
NPI FINANCES LIMITED |
Dissolved |
Company Secretary |
19/06/98 |
13/04/05 |
1998-06-19 |
HHG (VH) LIMITED |
Dissolved |
Company Secretary |
28/07/98 |
13/04/05 |
1998-07-28 |
INTERACTIVE INVESTOR (OVERSEAS) LIMITED |
Dissolved |
Company Secretary |
25/03/02 |
|
2002-03-25 |
UKLS INVESTOR 4 LIMITED |
Dissolved |
Company Secretary |
25/03/02 |
13/04/05 |
2002-03-25 |
HHG INVEST PLC |
Dissolved |
Company Secretary |
29/12/00 |
13/04/05 |
2000-12-29 |
AMP (UK) FINANCE SERVICES PLC |
Dissolved |
Company Secretary |
18/08/98 |
|
1998-08-18 |
PEARL ISA LIMITED |
Dissolved |
Company Secretary |
03/08/98 |
|
1998-08-03 |
NATIONAL PROVIDENT LIFE LIMITED |
Active |
Company Secretary |
17/10/00 |
15/08/11 |
2000-10-17 |
COBALT SOLUTIONS AUSTRALIA LIMITED |
Active |
Company Secretary |
28/02/02 |
30/04/02 |
2002-02-28 |
INTERACTIVE INVESTOR TRADING LIMITED |
Dissolved |
Company Secretary |
25/03/02 |
27/02/04 |
2002-03-25 |
TDR CAPITAL GP IV LIMITED |
Active |
Company Secretary |
25/07/08 |
14/10/09 |
2008-07-25 |
UKLS FINANCIAL SERVICES LIMITED |
Dissolved |
Company Secretary |
01/12/01 |
|
2001-12-01 |
NP LIFE HOLDINGS LIMITED |
Active |
Company Secretary |
09/09/99 |
01/07/11 |
1999-09-09 |
NPI HOLDINGS LIMITED |
Dissolved |
Company Secretary |
09/09/99 |
|
1999-09-09 |
NPI LIMITED |
Dissolved |
Company Secretary |
17/10/00 |
15/08/11 |
2000-10-17 |
PGS 2 LIMITED |
Active |
Company Secretary |
16/11/99 |
01/07/11 |
1999-11-16 |
HENDERSON INVESTORS LIMITED |
Dissolved |
Company Secretary |
25/03/02 |
13/04/05 |
2002-03-25 |
HHG NEW VENTURES LIMITED |
Dissolved |
Company Secretary |
08/11/02 |
12/04/05 |
2002-11-08 |
UKLS FINANCIAL PLANNING LIMITED |
Dissolved |
Company Secretary |
18/05/01 |
13/04/05 |
2001-05-18 |
UKLS INVESTOR 2 LIMITED |
Dissolved |
Company Secretary |
22/06/01 |
13/04/05 |
2001-06-22 |
UKLS INVESTMENT SERVICES 2 LIMITED |
Dissolved |
Company Secretary |
22/06/01 |
13/04/05 |
2001-06-22 |
XERCISE MIDCO LIMITED |
Dissolved |
Company Secretary |
25/07/08 |
14/10/09 |
2008-07-25 |
HOLFLOR LIMITED |
Dissolved |
Company Secretary |
17/07/08 |
|
2008-07-17 |
PARMA STUB MIDCO LIMITED |
Dissolved |
Company Secretary |
24/10/07 |
|
2007-10-24 |
PARMA STUB TOPCO LIMITED |
Dissolved |
Company Secretary |
24/10/07 |
|
2007-10-24 |
HHG EUROPEAN HOLDINGS LIMITED |
Dissolved |
Company Secretary |
08/11/02 |
13/04/05 |
2002-11-08 |
HHG INTERNATIONAL HOLDINGS LIMITED |
Dissolved |
Company Secretary |
08/11/02 |
13/04/05 |
2002-11-08 |
UKFP MORTGAGE SERVICES LIMITED |
Dissolved |
Company Secretary |
08/08/02 |
19/11/04 |
2002-08-08 |
IGNIS EUROPEAN SERVICES LIMITED |
Dissolved |
Company Secretary |
09/08/07 |
22/09/09 |
2007-08-09 |
HHG FINANCE SERVICES LIMITED |
Dissolved |
Company Secretary |
19/12/03 |
13/04/05 |
2003-12-19 |
JAMBRIGHT LIMITED |
Dissolved |
Company Secretary |
13/07/05 |
14/10/09 |
2005-07-13 |
PEARL GROUP SERVICES LIMITED |
Active |
Company Secretary |
31/08/05 |
02/04/12 |
2005-08-31 |
IGNIS INVESTMENT MANAGEMENT LIMITED |
Dissolved |
Company Secretary |
08/05/06 |
02/09/09 |
2006-05-08 |
PEARL DEVELOPMENTS LIMITED |
Dissolved |
Company Secretary |
03/05/96 |
02/05/02 |
1996-05-03 |
TOWRY LAW QUEST TRUSTEE LIMITED |
Dissolved |
Company Secretary |
24/12/01 |
|
2001-12-24 |
JANUS HENDERSON UK (HOLDINGS) LIMITED |
Active |
Company Secretary |
17/10/00 |
18/04/05 |
2000-10-17 |
HENDERSON FINANCES. |
Dissolved |
Company Secretary |
29/12/00 |
23/03/05 |
2000-12-29 |
SUNLIFE LIMITED |
Active |
Director |
11/07/08 |
29/07/11 |
2008-07-11 |
BA (FURBS) LIMITED |
Active |
Director |
31/12/08 |
|
2008-12-31 |
PHOENIX GROUP CAPITAL LIMITED |
Active |
Director |
11/07/08 |
29/07/11 |
2008-07-11 |
PEARL RLG LIMITED |
Active |
Director |
11/07/08 |
12/10/10 |
2008-07-11 |
PGH (LCB) LIMITED |
Dissolved |
Company Secretary |
13/07/05 |
21/12/18 |
2005-07-13 |
PGH (MC2) LIMITED |
Dissolved |
Company Secretary |
07/01/08 |
21/12/18 |
2008-01-07 |
PEARL GROUP SECRETARIAT SERVICES LIMITED |
Active |
Director |
01/05/08 |
|
2008-05-01 |
PGH (MC1) LIMITED |
Dissolved |
Company Secretary |
01/10/07 |
21/12/18 |
2007-10-01 |
PGH (TC1) LIMITED |
Dissolved |
Company Secretary |
01/10/07 |
27/02/19 |
2007-10-01 |
PEARL GROUP HOLDINGS (NO. 2) LIMITED |
Active |
Company Secretary |
13/04/05 |
27/02/19 |
2005-04-13 |
PGH (TC2) LIMITED |
Dissolved |
Company Secretary |
07/01/08 |
27/02/19 |
2008-01-07 |
PGH (LCA) LIMITED |
Dissolved |
Company Secretary |
13/07/05 |
27/02/19 |
2005-07-13 |
IMPALA HOLDINGS LIMITED |
Active |
Company Secretary |
09/07/07 |
27/02/19 |
2007-07-09 |
PGH (LC2) LIMITED |
Dissolved |
Company Secretary |
10/07/07 |
27/02/19 |
2007-07-10 |
PEARL ASSURANCE GROUP HOLDINGS LIMITED |
Active |
Company Secretary |
11/07/97 |
27/02/19 |
1997-07-11 |
PHOENIX LIFE HOLDINGS LIMITED |
Active |
Company Secretary |
30/07/09 |
27/02/19 |
2009-07-30 |
PGH (LC1) LIMITED |
Dissolved |
Company Secretary |
10/07/07 |
27/02/19 |
2007-07-10 |
PEARL ISA LIMITED |
Active |
Company Secretary |
25/05/99 |
|
1999-05-25 |
PEARL ASSURANCE PUBLIC LIMITED COMPANY |
Active |
Company Secretary |
15/01/40 |
|
2040-01-15 |
NPI LIMITED |
Active |
Company Secretary |
24/05/00 |
|
2000-05-24 |
AMP (UK) FINANCIAL SERVICES LIMITED |
Active |
Company Secretary |
24/05/00 |
|
2000-05-24 |
NPI INVESTMENT MANAGERS LIMITED |
Active |
Company Secretary |
17/09/86 |
|
1986-09-17 |
PEARL UNIT TRUSTS LIMITED |
Active |
Company Secretary |
28/03/86 |
|
1986-03-28 |
PEARL ASSURANCE (UNIT LINKED PENSIONS) LIMITED |
Active |
Company Secretary |
04/11/74 |
|
1974-11-04 |
PEARL ASSURANCE (UNITFUNDS) LIMITED |
Active |
Company Secretary |
01/03/72 |
|
1972-03-01 |
IH (JERSEY) LIMITED |
Active |
Director |
30/09/15 |
31/03/22 |
2015-09-30 |