SCOTTISH EQUITABLE HOLDINGS LIMITED |
Active |
Director |
11/05/11 |
09/07/12 |
2011-05-11 |
IH (JERSEY) LIMITED |
Active |
Director |
30/09/15 |
|
2015-09-30 |
SCOTTISH EQUITABLE PLC |
Active |
Director |
11/05/11 |
09/07/12 |
2011-05-11 |
GUARDIAN ASSURANCE LIMITED |
Active |
Director |
11/05/11 |
23/11/11 |
2011-05-11 |
GOSFORTH FUNDING PLC |
Dissolved |
Director |
11/10/10 |
31/12/11 |
2010-10-11 |
GOSFORTH HOLDINGS LIMITED |
Dissolved |
Director |
11/10/10 |
31/12/11 |
2010-10-11 |
GOSFORTH FUNDING 2011-1 PLC |
Dissolved |
Director |
24/05/10 |
31/12/11 |
2010-05-24 |
IGNIS FUND MANAGERS LIMITED |
Dissolved |
Director |
28/06/12 |
01/07/14 |
2012-06-28 |
IGNIS INVESTMENT SERVICES LIMITED |
Active |
Director |
28/06/12 |
01/07/14 |
2012-06-28 |
IGNIS ASSET MANAGEMENT LIMITED |
Active |
Director |
28/06/12 |
01/07/14 |
2012-06-28 |
PENSIONS MANAGEMENT (S.W.F.) LIMITED |
Active |
Director |
15/07/09 |
|
2009-07-15 |
SCOTTISH WIDOWS PROPERTY MANAGEMENT LIMITED |
Active |
Director |
10/01/08 |
31/03/10 |
2008-01-10 |
TSB LIFE LIMITED |
Dissolved |
Director |
10/01/08 |
|
2008-01-10 |
SW (NO.3) LIMITED |
Dissolved |
Director |
10/01/08 |
31/03/10 |
2008-01-10 |
LLOYDS TSB FINANCIAL SERVICES HOLDINGS |
Dissolved |
Director |
21/07/05 |
13/03/06 |
2005-07-21 |
SW (NO. 2) LIMITED |
Dissolved |
Director |
10/01/08 |
|
2008-01-10 |
SCOTTISH WIDOWS HOLDINGS LIMITED |
Dissolved |
Director |
10/01/08 |
|
2008-01-10 |
LLOYDS BANK UNIT TRUST MANAGERS LIMITED |
Dissolved |
Director |
21/07/05 |
13/03/06 |
2005-07-21 |
TSB INVESTMENT SERVICES LIMITED |
Dissolved |
Director |
10/01/08 |
|
2008-01-10 |
SW FUNDING PLC |
Active |
Director |
16/10/00 |
31/03/10 |
2000-10-16 |
SCOTTISH WIDOWS ANNUITIES LIMITED |
Active |
Director |
30/03/04 |
|
2004-03-30 |
SCOTTISH WIDOWS ANNUITIES LIMITED |
Dissolved |
Director |
16/10/00 |
31/03/10 |
2000-10-16 |
SCOTTISH WIDOWS (PORT HAMILTON) LIMITED |
Dissolved |
Director |
10/01/08 |
31/03/10 |
2008-01-10 |
SCOTTISH WIDOWS UNIT FUNDS LIMITED |
Active |
Director |
01/01/01 |
31/03/10 |
2001-01-01 |
SCOTTISH WIDOWS UNIT TRUST MANAGERS LIMITED |
Active |
Director |
21/07/05 |
13/03/06 |
2005-07-21 |
LLOYDS BANK FINANCIAL SERVICES LIMITED |
Dissolved |
Director |
31/12/00 |
31/03/10 |
2000-12-31 |
SCOTTISH WIDOWS UNIT TRUST MANAGERS |
Active |
Director |
21/07/05 |
13/02/06 |
2005-07-21 |
SCOTTISH WIDOWS PLC |
Active |
Director |
30/03/04 |
|
2004-03-30 |
TSB PENSIONS LIMITED |
Dissolved |
Director |
10/01/08 |
|
2008-01-10 |
SCOTTISH WIDOWS ADMINISTRATION SERVICES LIMITED |
Active |
Director |
07/08/02 |
13/03/06 |
2002-08-07 |
PENSIONS MANAGEMENT (S.W.F.) LIMITED |
Active |
Director |
15/07/09 |
31/03/10 |
2009-07-15 |
SCOTTISH WIDOWS ADMINISTRATION SERVICES (NOMINEES) LIMITED |
Active |
Director |
21/07/05 |
13/03/06 |
2005-07-21 |
SWB (67 MORRISON STREET) PLC |
Dissolved |
Director |
25/10/00 |
31/03/10 |
2000-10-25 |
SCOTTISH WIDOWS GROUP LIMITED |
Active |
Director |
01/10/00 |
31/03/10 |
2000-10-01 |
SW (NO. 6) LIMITED |
Dissolved |
Director |
21/07/05 |
13/03/06 |
2005-07-21 |
TSB FINANCIAL SERVICES LIMITED |
Dissolved |
Director |
10/01/08 |
31/03/10 |
2008-01-10 |
SCOTTISH WIDOWS SERVICES LIMITED |
Active |
Director |
07/02/01 |
31/03/10 |
2001-02-07 |
SW NO.1 LIMITED |
Active |
Director |
10/01/08 |
31/03/10 |
2008-01-10 |
DALROAD 1 PLC |
Dissolved |
Director |
21/07/05 |
13/03/06 |
2005-07-21 |
SCOTTISH WIDOWS FINANCIAL SERVICES HOLDINGS |
Active |
Director |
01/07/02 |
31/03/10 |
2002-07-01 |
LYONSDOWN PROPERTIES 13 LIMITED |
Dissolved |
Director |
11/01/99 |
20/12/99 |
1999-01-11 |
LYONSDOWN PROPERTIES 12 LIMITED |
Dissolved |
Director |
26/01/99 |
20/12/99 |
1999-01-26 |
LYONSDOWN PROPERTIES 9 LIMITED |
Dissolved |
Director |
11/01/99 |
20/12/99 |
1999-01-11 |
LYONSDOWN PROPERTIES 14 LIMITED |
Dissolved |
Director |
11/01/99 |
20/12/99 |
1999-01-11 |
LYONSDOWN PROPERTIES 5 LIMITED |
Dissolved |
Director |
26/01/99 |
20/12/99 |
1999-01-26 |
LYONSDOWN PROPERTIES 6 LIMITED |
Dissolved |
Director |
26/01/99 |
20/12/99 |
1999-01-26 |
BESSA PLUS LIMITED |
Dissolved |
Director |
29/01/99 |
20/12/99 |
1999-01-29 |
LYONSDOWN PROPERTIES 11 LIMITED |
Dissolved |
Director |
26/01/99 |
20/12/99 |
1999-01-26 |
LYONSDOWN PROPERTY HOLDINGS LIMITED |
Dissolved |
Director |
29/01/99 |
20/12/99 |
1999-01-29 |
LYONSDOWN PROPERTIES 10 LIMITED |
Dissolved |
Director |
26/01/99 |
20/12/99 |
1999-01-26 |
LYONSDOWN PROPERTIES 1 LIMITED |
Dissolved |
Director |
26/01/99 |
20/12/99 |
1999-01-26 |
LYONSDOWN PROPERTIES 7 LIMITED |
Dissolved |
Director |
26/01/99 |
20/12/99 |
1999-01-26 |
BESSA PLUS V LIMITED |
Dissolved |
Director |
29/01/99 |
20/12/99 |
1999-01-29 |
LYONSDOWN PROPERTIES 4 LIMITED |
Dissolved |
Director |
26/01/99 |
20/12/99 |
1999-01-26 |
LYONSDOWN PROPERTIES 3 LIMITED |
Dissolved |
Director |
26/01/99 |
20/12/99 |
1999-01-26 |
LYONSDOWN PROPERTIES 16 LIMITED |
Dissolved |
Director |
11/01/99 |
20/12/99 |
1999-01-11 |
BESSA PLUS IV LIMITED |
Dissolved |
Director |
29/01/99 |
20/12/99 |
1999-01-29 |
LYONSDOWN PROPERTIES 15 LIMITED |
Dissolved |
Director |
11/01/99 |
20/12/99 |
1999-01-11 |
TSB BANK PLC |
Active |
Director |
01/05/90 |
24/08/92 |
1990-05-01 |
LYONSDOWN PROPERTIES 8 LIMITED |
Dissolved |
Director |
26/01/99 |
20/12/99 |
1999-01-26 |
BESSA PLUS III LIMITED |
Dissolved |
Director |
29/01/99 |
20/12/99 |
1999-01-29 |
BESSA PLUS II LIMITED |
Dissolved |
Director |
29/01/99 |
20/12/99 |
1999-01-29 |
LYONSDOWN PROPERTIES 2 LIMITED |
Dissolved |
Director |
26/01/99 |
20/12/99 |
1999-01-26 |
VIRGIN MONEY LIMITED |
Active |
Director |
08/04/10 |
01/01/12 |
2010-04-08 |
ABBEY LIFE ASSURANCE COMPANY LIMITED |
Active |
Director |
19/08/02 |
01/10/07 |
2002-08-19 |
PHOENIX SCP LIMITED |
Active |
Director |
07/01/13 |
15/05/20 |
2013-01-07 |
IMPALA LOAN COMPANY 1 LIMITED |
Active |
Director |
07/01/13 |
15/05/20 |
2013-01-07 |
PHOENIX LIFE HOLDINGS LIMITED |
Active |
Director |
16/08/12 |
15/05/20 |
2012-08-16 |
PGH (MC2) LIMITED |
Dissolved |
Director |
07/01/13 |
15/05/20 |
2013-01-07 |
PHOENIX WEALTH HOLDINGS LIMITED |
Active |
Director |
01/11/16 |
15/05/20 |
2016-11-01 |
PHOENIX GROUP HOLDINGS PLC |
Active |
Director |
05/10/18 |
15/05/20 |
2018-10-05 |
PHOENIX GROUP MANAGEMENT SERVICES LIMITED |
Active |
Director |
27/03/17 |
15/05/20 |
2017-03-27 |
IMPALA HOLDINGS LIMITED |
Active |
Director |
07/01/13 |
15/05/20 |
2013-01-07 |
PEARL GROUP HOLDINGS (NO. 2) LIMITED |
Active |
Director |
07/01/13 |
15/05/20 |
2013-01-07 |
PEARL ASSURANCE GROUP HOLDINGS LIMITED |
Active |
Director |
07/01/13 |
15/05/20 |
2013-01-07 |
PEARL LIFE HOLDINGS LIMITED |
Active |
Director |
07/01/13 |
15/05/20 |
2013-01-07 |
SCOTTISH MUTUAL ASSURANCE LIMITED |
Active |
Director |
07/01/13 |
15/05/20 |
2013-01-07 |
PEARL GROUP HOLDINGS (NO. 1) LIMITED |
Active |
Director |
07/01/13 |
15/05/20 |
2013-01-07 |
REASSURE PM LIMITED |
Active |
Director |
11/05/11 |
23/11/11 |
2011-05-11 |
PGH (TC2) LIMITED |
Dissolved |
Director |
07/01/13 |
15/05/20 |
2013-01-07 |
PGH (LC2) LIMITED |
Dissolved |
Director |
07/01/13 |
15/05/20 |
2013-01-07 |
REASSURE LL LIMITED |
Active |
Director |
11/05/11 |
23/11/11 |
2011-05-11 |
PGH (LCA) LIMITED |
Dissolved |
Director |
07/01/13 |
15/05/20 |
2013-01-07 |