AMP (UK) FINANCIAL SERVICES LIMITED |
Dissolved |
Director |
01/10/01 |
|
2001-10-01 |
NPI INVESTMENT MANAGERS LIMITED |
Dissolved |
Director |
01/10/01 |
|
2001-10-01 |
PEARL ASSURANCE PUBLIC LIMITED COMPANY |
Dissolved |
Director |
01/10/01 |
|
2001-10-01 |
NPI LIMITED |
Dissolved |
Director |
01/10/01 |
|
2001-10-01 |
AMP PORTFOLIO MANAGERS LIMITED |
Dissolved |
Director |
01/10/01 |
|
2001-10-01 |
PEARL ASSURANCE (UNITFUNDS) LIMITED |
Dissolved |
Director |
01/10/01 |
|
2001-10-01 |
PEARL ASSURANCE (UNIT LINKED PENSIONS) LIMITED |
Dissolved |
Director |
01/10/01 |
|
2001-10-01 |
NPI ANNUITIES LIMITED |
Dissolved |
Director |
01/10/01 |
|
2001-10-01 |
JOSEPH MEEHAN FOODS LIMITED |
Active |
Director |
31/10/23 |
|
2023-10-31 |
NATIONAL PROVIDENT LIFE LIMITED |
Dissolved |
Director |
01/10/01 |
|
2001-10-01 |
PEARL ISA LIMITED |
Dissolved |
Director |
01/10/01 |
|
2001-10-01 |
RESOLUTION OPERATIONS LLP |
Active |
Llp Designated Member |
11/11/08 |
31/12/10 |
2008-11-11 |
IGNIS ASSET MANAGEMENT LIMITED |
Active |
Director |
08/05/07 |
01/05/08 |
2007-05-08 |
IGNIS INVESTMENT SERVICES LIMITED |
Dissolved |
Director |
08/05/07 |
01/05/08 |
2007-05-08 |
ALBA LIFE TRUSTEES LIMITED |
Active |
Director |
11/12/06 |
01/05/08 |
2006-12-11 |
PHOENIX PENSION SCHEME (TRUSTEES) LIMITED |
Dissolved |
Director |
11/12/06 |
01/05/08 |
2006-12-11 |
PHOENIX PENSIONS TRUSTEE SERVICES LIMITED |
Dissolved |
Director |
11/12/06 |
01/05/08 |
2006-12-11 |
PHOENIX SCP PENSIONS TRUSTEES LIMITED |
Active |
Director |
01/09/06 |
01/05/08 |
2006-09-01 |
PHOENIX SCP TRUSTEES LIMITED |
Active |
Director |
01/09/06 |
01/05/08 |
2006-09-01 |
PGMS (GLASGOW) LIMITED |
Active |
Director |
01/09/06 |
01/05/08 |
2006-09-01 |
PEARL GROUP HOLDINGS (NO. 1) LIMITED |
Active |
Director |
17/07/06 |
01/05/08 |
2006-07-17 |
PHOENIX CUSTOMER CARE LIMITED |
Active |
Director |
31/12/05 |
07/02/07 |
2005-12-31 |
PHOENIX GROUP MANAGEMENT SERVICES LIMITED |
Active |
Director |
06/09/05 |
01/05/08 |
2005-09-06 |
SUNLIFE LIMITED |
Active |
Director |
02/08/05 |
18/09/06 |
2005-08-02 |
RESOLUTION INVESTMENTS LIMITED |
Dissolved |
Director |
08/06/05 |
18/09/06 |
2005-06-08 |
RESOLUTION FINANCIAL LIMITED |
Dissolved |
Director |
08/06/05 |
18/09/06 |
2005-06-08 |
PHOENIX GROUP CAPITAL LIMITED |
Dissolved |
Director |
08/06/05 |
18/09/06 |
2005-06-08 |
RESOLUTION FINANCIAL GROUP LIMITED |
Dissolved |
Director |
08/06/05 |
18/09/06 |
2005-06-08 |
RESOLUTION CORPORATION LIMITED |
Dissolved |
Director |
08/06/05 |
18/09/06 |
2005-06-08 |
SL LIVERPOOL LIMITED |
Dissolved |
Director |
07/04/05 |
06/09/05 |
2005-04-07 |
PHOENIX LIFE LIMITED |
Active |
Director |
30/09/04 |
06/09/05 |
2004-09-30 |
PHOENIX & LONDON ASSURANCE LIMITED |
Dissolved |
Director |
30/09/04 |
06/09/05 |
2004-09-30 |
PG DORMANT (NO 4) LIMITED |
Dissolved |
Director |
30/09/04 |
06/09/05 |
2004-09-30 |
PG DORMANT (NO 6) LIMITED |
Dissolved |
Director |
30/09/04 |
06/09/05 |
2004-09-30 |
PA (GI) LIMITED |
Active |
Director |
30/09/04 |
06/09/05 |
2004-09-30 |
PEARL RLG LIMITED |
Dissolved |
Director |
24/05/04 |
14/09/05 |
2004-05-24 |
PEARL RLG LIMITED |
Dissolved |
Company Secretary |
24/05/04 |
14/09/05 |
2004-05-24 |
PEARL LIFE HOLDINGS LIMITED |
Active |
Director |
24/05/04 |
10/10/05 |
2004-05-24 |
PEARL LIFE HOLDINGS LIMITED |
Active |
Company Secretary |
24/05/04 |
30/09/04 |
2004-05-24 |
NATIONAL PROVIDENT INSTITUTION |
Dissolved |
Director |
20/02/02 |
12/12/03 |
2002-02-20 |
THE LONDON LIFE ASSOCIATION LIMITED |
Dissolved |
Director |
30/01/02 |
12/12/03 |
2002-01-30 |
LONDON LIFE TRUSTEES LIMITED |
Dissolved |
Director |
30/01/02 |
12/12/03 |
2002-01-30 |
NATIONAL PROVIDENT LIFE LIMITED |
Dissolved |
Director |
01/10/01 |
03/07/03 |
2001-10-01 |
PGS 2 LIMITED |
Active |
Director |
01/10/01 |
03/12/03 |
2001-10-01 |
ALPHAGEN CAPITAL LIMITED |
Dissolved |
Director |
01/10/01 |
31/03/04 |
2001-10-01 |
NP LIFE HOLDINGS LIMITED |
Dissolved |
Director |
01/10/01 |
31/03/04 |
2001-10-01 |
PEARL ASSURANCE GROUP HOLDINGS LIMITED |
Active |
Director |
01/10/01 |
03/12/03 |
2001-10-01 |
PHOENIX LIFE ASSURANCE LIMITED |
Active |
Director |
01/10/01 |
03/07/03 |
2001-10-01 |
HENDERSON GLOBAL INVESTORS ASSET MANAGEMENT LIMITED |
Active |
Director |
01/10/01 |
31/03/04 |
2001-10-01 |
HENDERSON UNIT TRUSTS LTD |
Dissolved |
Director |
01/10/01 |
31/03/04 |
2001-10-01 |
LONDON LIFE LIMITED |
Dissolved |
Director |
01/10/01 |
03/07/03 |
2001-10-01 |
RCAP (XPAS) GP LIMITED |
Dissolved |
Director |
28/02/13 |
08/03/17 |
2013-02-28 |
RESOLUTION FINANCIAL MARKETS LLP |
Dissolved |
Llp Designated Member |
10/06/09 |
31/12/10 |
2009-06-10 |
IGNIS FUND MANAGERS LIMITED |
Dissolved |
Director |
08/05/07 |
01/05/08 |
2007-05-08 |
DOM-JAMES LIMITED |
Dissolved |
Director |
11/12/06 |
01/05/08 |
2006-12-11 |
BUSINESS OUTSOURCING SERVICES LIMITED |
Dissolved |
Director |
01/09/06 |
01/05/08 |
2006-09-01 |
BRITANNIC GROUP LIMITED |
Dissolved |
Director |
08/06/05 |
|
2005-06-08 |
RESOLUTION DORMANT LIMITED |
Dissolved |
Director |
08/06/05 |
18/09/06 |
2005-06-08 |
PHOENIX LIFE INSURANCE SERVICES LIMITED |
Dissolved |
Director |
02/06/05 |
01/05/08 |
2005-06-02 |
SAPLIS LIMITED |
Dissolved |
Director |
02/06/05 |
01/05/08 |
2005-06-02 |
IMBERCOURT LIMITED |
Dissolved |
Director |
02/06/05 |
01/05/08 |
2005-06-02 |
PHOENIX LIFE INSURANCE SERVICES 2 LIMITED |
Dissolved |
Director |
26/04/05 |
01/05/08 |
2005-04-26 |
SL LIVERPOOL HOLDINGS PLC |
Dissolved |
Director |
07/04/05 |
04/11/05 |
2005-04-07 |
RESOLUTION LIFE HOLDINGS LIMITED |
Dissolved |
Director |
09/02/05 |
18/09/06 |
2005-02-09 |
RESOLUTION LIFE HOLDINGS LIMITED |
Dissolved |
Company Secretary |
09/02/05 |
13/04/05 |
2005-02-09 |
RESOLUTION LIFE INVESTMENTS LIMITED |
Dissolved |
Director |
16/08/04 |
18/09/06 |
2004-08-16 |
RESOLUTION LIFE INVESTMENTS LIMITED |
Dissolved |
Company Secretary |
16/08/04 |
30/09/04 |
2004-08-16 |
PEARL LIFE SERVICES LIMITED |
Dissolved |
Director |
16/08/04 |
01/05/08 |
2004-08-16 |
PEARL LIFE SERVICES LIMITED |
Dissolved |
Company Secretary |
16/08/04 |
30/09/04 |
2004-08-16 |
PEARL WPH LIMITED |
Dissolved |
Director |
16/08/04 |
10/10/05 |
2004-08-16 |
PEARL WPH LIMITED |
Dissolved |
Company Secretary |
16/08/04 |
30/09/04 |
2004-08-16 |
PEARL DEVELOPMENTS LIMITED |
Dissolved |
Director |
02/05/02 |
12/12/03 |
2002-05-02 |
LONDON LIFE GROUP SERVICES LIMITED |
Dissolved |
Director |
30/01/02 |
12/12/03 |
2002-01-30 |
UKLS INVESTMENT SERVICES 2 LIMITED |
Dissolved |
Director |
19/10/01 |
12/12/03 |
2001-10-19 |
UKLS INVESTOR 2 LIMITED |
Dissolved |
Director |
19/10/01 |
12/12/03 |
2001-10-19 |
LONDON LIFE LINKED ASSURANCES LIMITED |
Dissolved |
Director |
01/10/01 |
31/03/04 |
2001-10-01 |
PEARLINVEST LIMITED |
Dissolved |
Director |
01/10/01 |
31/03/04 |
2001-10-01 |
UKLS FINANCIAL SERVICES LIMITED |
Dissolved |
Director |
01/10/01 |
31/03/04 |
2001-10-01 |
NPI ANNUITIES LIMITED |
Dissolved |
Director |
01/10/01 |
12/12/03 |
2001-10-01 |
SECTORSTAKE LIMITED |
Dissolved |
Director |
01/10/01 |
12/12/03 |
2001-10-01 |
HENDERSON INVESTORS LIMITED |
Dissolved |
Director |
01/10/01 |
12/12/03 |
2001-10-01 |
HENDERSON FINANCES. |
Dissolved |
Director |
01/10/01 |
31/03/04 |
2001-10-01 |
UKLS INVESTOR 4 LIMITED |
Dissolved |
Director |
01/10/01 |
12/12/03 |
2001-10-01 |
NEW LONDON PROPERTIES LIMITED |
Dissolved |
Director |
01/10/01 |
12/12/03 |
2001-10-01 |
UKLS INVESTOR 1 LIMITED |
Dissolved |
Director |
01/10/01 |
12/12/03 |
2001-10-01 |
INTERACTIVE INVESTOR TRADING LIMITED |
Dissolved |
Director |
01/10/01 |
12/12/03 |
2001-10-01 |
AMP (UK) FINANCE SERVICES PLC |
Dissolved |
Director |
01/10/01 |
12/12/03 |
2001-10-01 |
NPI LIMITED |
Dissolved |
Director |
01/10/01 |
03/07/03 |
2001-10-01 |
PEARL ASSURANCE (UNIT FUNDS) LIMITED |
Dissolved |
Director |
01/10/01 |
31/03/04 |
2001-10-01 |
PEARL GI LIMITED |
Dissolved |
Director |
01/10/01 |
31/03/04 |
2001-10-01 |
NPI HOLDINGS LIMITED |
Dissolved |
Director |
01/10/01 |
31/03/04 |
2001-10-01 |
PLOYHIRE LIMITED |
Dissolved |
Director |
01/10/01 |
31/03/04 |
2001-10-01 |
INTERACTIVE INVESTOR SOLUTIONS LIMITED |
Dissolved |
Director |
01/10/01 |
12/12/03 |
2001-10-01 |
HHG INVEST PLC |
Dissolved |
Director |
01/10/01 |
03/12/03 |
2001-10-01 |
PEARL ISA LIMITED |
Dissolved |
Director |
01/10/01 |
31/03/04 |
2001-10-01 |
UKLS INVESTMENT SERVICES LIMITED |
Dissolved |
Director |
01/10/01 |
12/12/03 |
2001-10-01 |
PEARL ASSURANCE (UNIT LINKED PENSIONS) LIMITED |
Dissolved |
Director |
01/10/01 |
31/03/04 |
2001-10-01 |
INTERACTIVE INVESTOR (OVERSEAS) LIMITED |
Dissolved |
Director |
01/10/01 |
|
2001-10-01 |
UKLS FINANCIAL PLANNING LIMITED |
Dissolved |
Director |
01/10/01 |
31/03/04 |
2001-10-01 |