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MR ROGER CRAINE

Active 2 Pheasant Field, Hale Village, Liverpool, Merseyside, L24 5SD

MR ROGER CRAINE

Active 2 Pheasant Field, Hale Village, Liverpool, Merseyside, L24 5SD

Company Name	Company Status	Position	Appointed	Resigned
REASSURE LIMITED	Active	Director	01/10/09	04/10/12	2009-10-01
REASSURE MIDCO LIMITED	Active	Director	01/10/09	04/10/12	2009-10-01
PEARL FS LIMITED	Dissolved	Director	31/12/05	30/04/07	2005-12-31
EVERGREEN RETIREMENT LIMITED	Dissolved	Director	31/12/05		2005-12-31
CENTURY GROUP LIMITED	Dissolved	Director	06/09/05	30/04/07	2005-09-06
PEARL ALMPF LIMITED	Dissolved	Director	03/04/06	30/04/07	2006-04-03
PG DORMANT (NO 5) LIMITED	Active	Director	06/09/05	30/04/07	2005-09-06
SLFC LIMITED	Dissolved	Director	15/09/05	30/04/07	2005-09-15
ROYAL LIFE HOLDINGS LIMITED	Dissolved	Director	30/04/03	30/09/04	2003-04-30
RL ULPF LIMITED	Dissolved	Director	30/09/04	09/01/06	2004-09-30
PG DORMANT (NO 6) LIMITED	Active	Director	26/06/03	30/04/07	2003-06-26
SL LIVERPOOL HOLDINGS PLC	Dissolved	Director	13/10/06	30/04/07	2006-10-13
UK LIFE ASSURANCE COMPANY LIMITED	Dissolved	Director	31/12/05		2005-12-31
SL LIVERPOOL LIMITED	Active	Director	02/06/05	30/04/07	2005-06-02
PEARL OLACL LIMITED	Dissolved	Director	31/12/05	30/04/07	2005-12-31
SAPLIS LIMITED	Dissolved	Director	30/09/04	02/06/05	2004-09-30
IMBERCOURT LIMITED	Dissolved	Director	30/09/04	02/06/05	2004-09-30
PG DORMANT (NO 4) LIMITED	Active	Director	26/06/03	30/04/07	2003-06-26
PEARL CACL LIMITED	Dissolved	Director	31/12/05	30/04/07	2005-12-31
ALBA SECURITIES LIMITED	Dissolved	Director	03/04/06	30/04/07	2006-04-03
BRITANNIC MONEY INVESTMENT SERVICES LIMITED	Active	Director	06/09/05	30/04/07	2005-09-06
GEMSTAND LIMITED	Dissolved	Director	16/09/05	30/04/07	2005-09-16
ALAC (UK) LTD	Dissolved	Director	14/07/09		2009-07-14
PHOENIX LIFE LIMITED	Active	Director	26/06/03	30/04/07	2003-06-26
GL & P LIMITED	Dissolved	Director	14/07/09		2009-07-14
ALBA (NO.6) LIMITED	Dissolved	Director	03/04/06	30/04/07	2006-04-03
BRITANNIC GROUP SERVICES LIMITED	Active	Director	31/12/05	30/04/07	2005-12-31
DOM-JAMES LIMITED	Dissolved	Director	15/09/05	11/12/06	2005-09-15
PEARL ALIS LIMITED	Dissolved	Director	03/04/06	30/04/07	2006-04-03
PHOENIX PENSIONS TRUSTEE SERVICES LIMITED	Active	Director	30/09/04	11/12/06	2004-09-30
PEARL ALP LIMITED	Dissolved	Director	03/04/06	30/04/07	2006-04-03
PHOENIX LIFE INSURANCE SERVICES LIMITED	Dissolved	Director	30/04/03	02/06/05	2003-04-30
RAFS LIMITED	Dissolved	Director	14/07/09		2009-07-14
REASSURE UK LIFE ASSURANCE COMPANY LIMITED	Active	Director	13/08/09	04/10/12	2009-08-13
CLEARFOL INVESTMENT LIMITED	Dissolved	Director	30/09/04	30/04/07	2004-09-30
PEARL ALH LIMITED	Dissolved	Director	03/04/06	30/04/07	2006-04-03
BRITANNIC MARKETING GROUP LIMITED	Dissolved	Director	31/12/05		2005-12-31
ALBA LAS PENSIONS MANAGEMENT LIMITED	Active	Director	03/04/06	30/04/07	2006-04-03
CENTURY PENSIONS LIMITED	Dissolved	Director	31/12/05		2005-12-31
PEARL ALASIA LIMITED	Dissolved	Director	03/04/06	30/04/07	2006-04-03
PHOENIX PENSIONS LIMITED	Dissolved	Director	06/09/05	30/04/07	2005-09-06
BRITANNIC ASSET MANAGERS LIMITED	Dissolved	Director	31/12/05		2005-12-31
BA (GI) LIMITED	Active	Director	06/09/05	30/04/07	2005-09-06
PEARL ALAS LIMITED	Dissolved	Director	03/04/06	30/04/07	2006-04-03
ALBA LIFE TRUSTEES LIMITED	Active	Director	03/04/06	11/12/06	2006-04-03
PEARL AL LIMITED	Active	Director	03/04/06	30/04/07	2006-04-03
ALBA UNIT TRUST MANAGERS LIMITED	Dissolved	Director	03/04/06	30/04/07	2006-04-03
PEARL CL LIMITED	Dissolved	Director	06/09/05	30/04/07	2005-09-06
PROPERTY GROWTH ASSURANCE COMPANY LIMITED	Dissolved	Director	30/09/04	30/04/07	2004-09-30
PHOENIX PENSION SCHEME (TRUSTEES) LIMITED	Active	Director	30/12/05	11/12/06	2005-12-30
PA (GI) LIMITED	Active	Director	26/06/03	30/04/07	2003-06-26
PHOENIX UNIT TRUST MANAGERS LIMITED	Active	Director	31/12/05	30/04/07	2005-12-31
PEARL GROUP SECRETARIAT SERVICES LIMITED	Active	Director	31/12/05	18/08/06	2005-12-31
PHOENIX ULA LIMITED	Active	Director	30/09/04	30/04/07	2004-09-30
ROYAL & SUN ALLIANCE LIFE HOLDINGS LIMITED	Dissolved	Director	30/04/03	30/09/04	2003-04-30
CENTURY TRUSTEE SERVICES LIMITED	Active	Director	31/12/05	30/04/07	2005-12-31
PHOENIX & LONDON ASSURANCE LIMITED	Active	Director	26/06/03	30/04/07	2003-06-26
RSALI LIMITED	Dissolved	Director	02/06/05		2005-06-02
PEARL SLL LIMITED	Dissolved	Director	31/12/05	30/04/07	2005-12-31
PEARL WPH LIMITED	Dissolved	Director	30/09/04	30/04/07	2004-09-30
SALLI LIMITED	Dissolved	Director	26/06/03	30/04/07	2003-06-26
ZILMER LIMITED	Dissolved	Director	31/12/05	30/04/07	2005-12-31
BRITANNIC ISA MANAGERS LIMITED	Dissolved	Director	31/12/05		2005-12-31
CENTURY LIFE ASSURANCE COMPANY LIMITED	Dissolved	Director	31/12/05		2005-12-31
PHOENIX ADVISERS LIMITED	Active	Director	31/12/05	30/04/07	2005-12-31
BRITANNIC PROPERTY MANAGEMENT LIMITED	Dissolved	Director	31/12/05	30/04/07	2005-12-31
BRITANNIC DISTRIBUTION AND SALES LIMITED	Dissolved	Director	31/12/05	30/04/07	2005-12-31
RE LIFE LIMITED	Dissolved	Director	24/08/09	04/10/12	2009-08-24
SAPL LIMITED	Dissolved	Director	30/09/04	30/04/07	2004-09-30
CENTURY UNIT TRUSTS LIMITED	Dissolved	Director	31/12/05		2005-12-31
BRITANNIC HOME SERVICES LIMITED	Dissolved	Director	31/12/05	30/04/07	2005-12-31
BRITANNIC FINANCIAL PLANNING LIMITED	Dissolved	Director	31/12/05		2005-12-31
BRITANNIC FINANCE LIMITED	Active	Director	31/12/05	30/04/07	2005-12-31
GRESHAM LIFE ASSURANCE SOCIETY LIMITED(THE)	Active	Director	14/07/09	04/10/12	2009-07-14
BL TELFORD LIMITED	Active	Director	31/10/08	04/10/12	2008-10-31
NATIONAL MUTUAL LIFE ASSURANCE SOCIETY	Dissolved	Director	10/11/08	04/10/12	2008-11-10
C LIFE ASSURANCE COMPANY LIMITED	Dissolved	Director	14/07/09	04/10/12	2009-07-14
REASSURE UK SERVICES LIMITED	Active	Director	25/11/11	04/10/12	2011-11-25
REASSURE TWO LIMITED	Active	Director	10/11/08	04/10/12	2008-11-10
WL TELFORD LIMITED	Dissolved	Director	31/10/08	04/10/12	2008-10-31
G LIFE H LIMITED	Active	Director	14/07/09	04/10/12	2009-07-14
NAMULAS PENSION TRUSTEES LIMITED	Active	Director	10/11/08	04/10/12	2008-11-10
G FINANCIAL SERVICES LIMITED	Active	Director	14/07/09	04/10/12	2009-07-14
C LIFE PENSIONS LIMITED	Dissolved	Director	14/07/09	04/10/12	2009-07-14
F.P.S. (HOLDINGS) LIMITED	Dissolved	Director	14/07/09	04/10/12	2009-07-14
NM LIFE RESIDENTIAL LIMITED	Dissolved	Director	10/11/08	04/10/10	2008-11-10
SWISS RE LIFE CAPITAL REGIONS HOLDING LIMITED	Dissolved	Director	14/07/09	04/10/12	2009-07-14
REASSURE TRUSTEES LIMITED	Active	Director	14/07/09	04/10/12	2009-07-14
NM LIFE TRUSTEES LIMITED	Active	Director	10/11/08	04/10/12	2008-11-10
RFSG(UK) LIMITED	Dissolved	Director	14/07/09	04/10/12	2009-07-14
G TRUSTEES LTD	Active	Director	14/07/09	04/10/12	2009-07-14
G ASSURANCE & PENSION SERVICES LTD	Active	Director	14/07/09	04/10/12	2009-07-14
G MANAGEMENT SERVICES LIMITED	Dissolved	Director	14/07/09	04/10/12	2009-07-14
NM INSURANCE HOLDINGS LIMITED	Dissolved	Director	10/11/08	04/10/12	2008-11-10
TARGETCHIEF LIMITED	Dissolved	Director	14/07/09	04/10/12	2009-07-14
NM LIFE GROUP LIMITED	Dissolved	Director	10/11/08	04/10/12	2008-11-10
NM PENSIONS LIMITED	Active	Director	10/11/08	04/10/12	2008-11-10
ERIP GENERAL PARTNER LIMITED	Active	Director	14/07/09	04/10/12	2009-07-14
SUN ALLIANCE AND LONDON ASSURANCE COMPANY LIMITED	Active	Director	26/06/03		2003-06-26
PHOENIX ASSURANCE PUBLIC LIMITED COMPANY	Active	Director	26/06/03		2003-06-26

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MR ROGER CRAINE

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MR ROGER CRAINE

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