| BRITANNIC FINANCIAL PLANNING LIMITED |
Dissolved |
Director |
31/12/05 |
|
2005-12-31 |
| PEARL ALIS LIMITED |
Dissolved |
Director |
03/11/05 |
31/12/07 |
2005-11-03 |
| PEARL ALP LIMITED |
Dissolved |
Director |
03/11/05 |
31/12/07 |
2005-11-03 |
| PEARL ALH LIMITED |
Dissolved |
Director |
06/09/05 |
31/12/07 |
2005-09-06 |
| ALBA LAS PENSIONS MANAGEMENT LIMITED |
Active |
Director |
03/11/05 |
31/12/07 |
2005-11-03 |
| PEARL ALASIA LIMITED |
Dissolved |
Director |
03/11/05 |
31/12/07 |
2005-11-03 |
| PEARL ALAS LIMITED |
Dissolved |
Director |
03/11/05 |
31/12/07 |
2005-11-03 |
| ALBA LIFE TRUSTEES LIMITED |
Active |
Director |
03/11/05 |
11/12/06 |
2005-11-03 |
| PEARL AL LIMITED |
Active |
Director |
06/09/05 |
31/12/07 |
2005-09-06 |
| PGL PENSION TRUSTEE LIMITED |
Active |
Director |
12/06/09 |
01/01/18 |
2009-06-12 |
| RSALP LIMITED |
Dissolved |
Director |
08/03/05 |
|
2005-03-08 |
| RSAPTS LIMITED |
Dissolved |
Director |
07/03/05 |
|
2005-03-07 |
| RSALIS LIMITED |
Dissolved |
Director |
07/03/05 |
|
2005-03-07 |
| SALACL LIMITED |
Dissolved |
Director |
07/03/05 |
|
2005-03-07 |
| PEARL WPH LIMITED |
Dissolved |
Director |
30/09/04 |
31/12/07 |
2004-09-30 |
| ZILMER LIMITED |
Dissolved |
Director |
31/12/05 |
31/12/07 |
2005-12-31 |
| PEARL LIFE HOLDINGS LIMITED |
Active |
Director |
30/09/04 |
31/12/07 |
2004-09-30 |
| BRITANNIC ISA MANAGERS LIMITED |
Dissolved |
Director |
31/12/05 |
|
2005-12-31 |
| PHOENIX ADVISERS LIMITED |
Active |
Director |
31/12/05 |
31/12/07 |
2005-12-31 |
| PASS FEES LIMITED |
Dissolved |
Director |
20/11/02 |
28/04/03 |
2002-11-20 |
| BRITANNIC HOME SERVICES LIMITED |
Dissolved |
Director |
31/12/05 |
31/12/07 |
2005-12-31 |
| DOM-JAMES LIMITED |
Dissolved |
Director |
30/04/05 |
11/12/06 |
2005-04-30 |
| EVERGREEN RETIREMENT LIMITED |
Dissolved |
Director |
31/12/05 |
|
2005-12-31 |
| CENTURY GROUP LIMITED |
Dissolved |
Director |
06/09/05 |
31/12/07 |
2005-09-06 |
| GEMSTAND LIMITED |
Dissolved |
Director |
16/09/05 |
31/12/07 |
2005-09-16 |
| BRITANNIC MARKETING GROUP LIMITED |
Dissolved |
Director |
31/12/05 |
|
2005-12-31 |
| CENTURY PENSIONS LIMITED |
Dissolved |
Director |
31/12/05 |
|
2005-12-31 |
| PHOENIX PENSIONS LIMITED |
Dissolved |
Director |
06/09/05 |
31/12/07 |
2005-09-06 |
| BRITANNIC ASSET MANAGERS LIMITED |
Dissolved |
Director |
31/12/05 |
|
2005-12-31 |
| BRITANNIC FINANCE LIMITED |
Active |
Director |
31/12/05 |
31/12/07 |
2005-12-31 |
| BRITANNIC DISTRIBUTION AND SALES LIMITED |
Dissolved |
Director |
31/12/05 |
31/12/07 |
2005-12-31 |
| PHOENIX UNIT TRUST MANAGERS LIMITED |
Active |
Director |
31/12/05 |
31/12/07 |
2005-12-31 |
| PASS LOANS LIMITED |
Dissolved |
Director |
20/11/02 |
28/04/03 |
2002-11-20 |
| PASS REVIEW LIMITED |
Dissolved |
Director |
20/11/02 |
28/04/03 |
2002-11-20 |
| PENSION ADVISERS SUPPORT SYSTEM LIMITED |
Dissolved |
Director |
20/11/02 |
28/04/03 |
2002-11-20 |
| CENTURY UNIT TRUSTS LIMITED |
Dissolved |
Director |
31/12/05 |
|
2005-12-31 |
| BRITANNIC PROPERTY MANAGEMENT LIMITED |
Dissolved |
Director |
31/12/05 |
31/12/07 |
2005-12-31 |
| CENTURY LIFE ASSURANCE COMPANY LIMITED |
Dissolved |
Director |
31/12/05 |
|
2005-12-31 |
| PEARL SLL LIMITED |
Dissolved |
Director |
31/12/05 |
31/12/07 |
2005-12-31 |
| PHOENIX LIFE INSURANCE SERVICES LIMITED |
Dissolved |
Director |
22/04/98 |
02/06/05 |
1998-04-22 |
| ROYAL LIFE HOLDINGS LIMITED |
Dissolved |
Director |
09/04/98 |
30/09/04 |
1998-04-09 |
| UK LIFE ASSURANCE COMPANY LIMITED |
Dissolved |
Director |
31/12/05 |
|
2005-12-31 |
| SL LIVERPOOL LIMITED |
Active |
Director |
06/05/05 |
31/12/07 |
2005-05-06 |
| PEARL OLACL LIMITED |
Dissolved |
Director |
31/12/05 |
31/12/07 |
2005-12-31 |
| ALBA SECURITIES LIMITED |
Dissolved |
Director |
03/11/05 |
31/12/07 |
2005-11-03 |
| TRUSCOTTS ESTATE AGENCY LIMITED |
Dissolved |
Director |
22/04/98 |
08/11/02 |
1998-04-22 |
| BRITANNIC MONEY INVESTMENT SERVICES LIMITED |
Active |
Director |
06/09/05 |
31/12/07 |
2005-09-06 |
| ALBA (NO.6) LIMITED |
Dissolved |
Director |
03/11/05 |
31/12/07 |
2005-11-03 |
| BRITANNIC GROUP SERVICES LIMITED |
Active |
Director |
31/12/05 |
31/12/07 |
2005-12-31 |
| ROYAL & SUN ALLIANCE PROPERTY SERVICES LIMITED |
Active |
Director |
07/08/98 |
30/03/01 |
1998-08-07 |
| PHOENIX PENSIONS TRUSTEE SERVICES LIMITED |
Active |
Director |
30/09/04 |
11/12/06 |
2004-09-30 |
| ALBA UNIT TRUST MANAGERS LIMITED |
Dissolved |
Director |
03/11/05 |
31/12/07 |
2005-11-03 |
| PHOENIX PENSION SCHEME (TRUSTEES) LIMITED |
Active |
Director |
30/04/05 |
11/12/06 |
2005-04-30 |
| CENTURY TRUSTEE SERVICES LIMITED |
Active |
Director |
31/12/05 |
31/12/07 |
2005-12-31 |
| PEARL CACL LIMITED |
Dissolved |
Director |
31/12/05 |
31/12/07 |
2005-12-31 |
| IMBERCOURT LIMITED |
Dissolved |
Director |
30/09/04 |
02/06/05 |
2004-09-30 |
| SAPLIS LIMITED |
Dissolved |
Director |
30/09/04 |
02/06/05 |
2004-09-30 |
| SL LIVERPOOL HOLDINGS PLC |
Dissolved |
Director |
07/04/05 |
31/12/07 |
2005-04-07 |
| PG DORMANT (NO 5) LIMITED |
Active |
Director |
06/09/05 |
31/12/07 |
2005-09-06 |
| ROYAL & SUN ALLIANCE SAVINGS AND INVESTMENTS LIMITED |
Dissolved |
Director |
13/01/99 |
01/07/02 |
1999-01-13 |
| PG DORMANT (NO 4) LIMITED |
Active |
Director |
09/04/98 |
31/12/07 |
1998-04-09 |
| PEARL ALMPF LIMITED |
Dissolved |
Director |
03/11/05 |
31/12/07 |
2005-11-03 |
| SLFC LIMITED |
Dissolved |
Director |
30/04/05 |
31/12/07 |
2005-04-30 |
| PHOENIX LIFE LIMITED |
Active |
Director |
09/04/98 |
31/12/07 |
1998-04-09 |
| SUN ALLIANCE MANAGED PENSIONS SERVICES LIMITED |
Dissolved |
Director |
22/04/98 |
08/11/02 |
1998-04-22 |
| PROPERTY GROWTH ASSURANCE COMPANY LIMITED |
Dissolved |
Director |
30/09/04 |
31/12/07 |
2004-09-30 |
| PHOENIX ULA LIMITED |
Active |
Director |
30/09/04 |
31/12/07 |
2004-09-30 |
| PHOENIX & LONDON ASSURANCE LIMITED |
Active |
Director |
09/04/98 |
31/12/07 |
1998-04-09 |
| SALLI LIMITED |
Dissolved |
Director |
09/04/98 |
31/12/07 |
1998-04-09 |
| ROYAL & SUN ALLIANCE LIFE HOLDINGS LIMITED |
Dissolved |
Director |
09/04/98 |
30/09/04 |
1998-04-09 |
| CLEARFOL INVESTMENT LIMITED |
Dissolved |
Director |
30/09/04 |
31/12/07 |
2004-09-30 |
| ALBION REAL ESTATE CORPORATION LIMITED |
Dissolved |
Director |
22/04/98 |
29/07/98 |
1998-04-22 |
| PHOENIX LIFE PENSION TRUST LIMITED |
Dissolved |
Director |
18/04/05 |
31/12/07 |
2005-04-18 |
| PEARL FS LIMITED |
Dissolved |
Director |
31/12/05 |
31/12/07 |
2005-12-31 |
| RL ULPF LIMITED |
Dissolved |
Director |
30/09/04 |
09/01/06 |
2004-09-30 |
| PG DORMANT (NO 6) LIMITED |
Active |
Director |
11/01/99 |
31/12/07 |
1999-01-11 |
| PEARL CL LIMITED |
Dissolved |
Director |
06/09/05 |
31/12/07 |
2005-09-06 |
| PA (GI) LIMITED |
Active |
Director |
09/04/98 |
31/12/07 |
1998-04-09 |
| SAPL LIMITED |
Dissolved |
Director |
30/09/04 |
31/12/07 |
2004-09-30 |
| BA (GI) LIMITED |
Active |
Director |
06/09/05 |
31/12/07 |
2005-09-06 |
| RIGPS PROPERTIES LIMITED |
Active |
Director |
27/06/03 |
|
2003-06-27 |
| RIGPS PENSION TRUSTEE LIMITED |
Active |
Director |
11/07/06 |
|
2006-07-11 |
| PHOENIX ASSURANCE PUBLIC LIMITED COMPANY |
Active |
Director |
21/06/41 |
|
2041-06-21 |
| SUN ALLIANCE AND LONDON ASSURANCE COMPANY LIMITED |
Active |
Director |
31/10/67 |
|
2067-10-31 |
| PGS NOMINEE NO 2 LIMITED |
Dissolved |
Director |
29/12/06 |
01/01/18 |
2006-12-29 |
| PGS NOMINEE NO 1 LIMITED |
Dissolved |
Director |
29/12/06 |
01/01/18 |
2006-12-29 |
| WILLIS PENSION TRUSTEES LIMITED |
Active |
Director |
21/06/16 |
|
2016-06-21 |
| PEARL GROUP SECRETARIAT SERVICES LIMITED |
Active |
Director |
31/12/05 |
18/08/06 |
2005-12-31 |
| PILKINGTON BROTHERS SUPERANNUATION TRUSTEE LIMITED |
Active |
Director |
01/03/12 |
30/06/22 |
2012-03-01 |