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 |