THEZAC LIMITED |
Active |
Director |
11/03/11 |
|
2011-03-11 |
SCOTTISH MUTUAL ASSURANCE LIMITED |
Dissolved |
Director |
01/05/08 |
|
2008-05-01 |
RESOLUTION LIFE IP LIMITED |
Active |
Director |
18/05/21 |
31/12/23 |
2021-05-18 |
RESOLUTION LIFE UK HOLDINGS LIMITED |
Active |
Director |
25/03/21 |
31/12/23 |
2021-03-25 |
RESOLUTION LIFE GROUP SERVICES LTD. |
Active |
Director |
18/01/21 |
31/12/23 |
2021-01-18 |
SUN LIFE ASSURANCE COMPANY OF CANADA (U.K.) LIMITED |
Active |
Director |
31/01/12 |
28/06/18 |
2012-01-31 |
IGNIS INVESTMENT SERVICES LIMITED |
Dissolved |
Director |
27/01/10 |
07/02/11 |
2010-01-27 |
IGNIS ASSET MANAGEMENT LIMITED |
Active |
Director |
24/11/09 |
07/02/11 |
2009-11-24 |
PHOENIX LIFE HOLDINGS LIMITED |
Active |
Director |
27/08/09 |
07/02/11 |
2009-08-27 |
PA (GI) LIMITED |
Active |
Director |
16/12/08 |
07/02/11 |
2008-12-16 |
BA (GI) LIMITED |
Active |
Director |
06/11/08 |
07/02/11 |
2008-11-06 |
PEARL GROUP HOLDINGS (NO. 1) LIMITED |
Active |
Director |
01/05/08 |
07/02/11 |
2008-05-01 |
RL LA LIMITED |
Dissolved |
Director |
01/05/08 |
01/08/08 |
2008-05-01 |
PEARL LIFE HOLDINGS LIMITED |
Active |
Director |
01/05/08 |
07/02/11 |
2008-05-01 |
IMPALA LOAN COMPANY 1 LIMITED |
Dissolved |
Director |
01/05/08 |
07/02/11 |
2008-05-01 |
SCOTTISH MUTUAL ASSURANCE LIMITED |
Dissolved |
Director |
01/05/08 |
07/02/11 |
2008-05-01 |
PHOENIX GROUP MANAGEMENT SERVICES LIMITED |
Active |
Director |
01/05/08 |
11/08/10 |
2008-05-01 |
PHOENIX & LONDON ASSURANCE LIMITED |
Dissolved |
Director |
01/05/08 |
31/08/09 |
2008-05-01 |
PEARL GROUP HOLDINGS (NO. 2) LIMITED |
Active |
Director |
01/05/08 |
07/02/11 |
2008-05-01 |
PHOENIX LIFE LIMITED |
Active |
Director |
01/05/08 |
02/09/09 |
2008-05-01 |
IMPALA HOLDINGS LIMITED |
Active |
Director |
24/04/08 |
07/02/11 |
2008-04-24 |
PHOENIX GROUP MANAGEMENT LTD |
Dissolved |
Director |
26/03/07 |
01/04/10 |
2007-03-26 |
PEARL MP BIRMINGHAM LIMITED |
Dissolved |
Director |
26/03/07 |
01/04/10 |
2007-03-26 |
PEARL (MOOR HOUSE) LIMITED |
Dissolved |
Director |
26/03/07 |
01/04/10 |
2007-03-26 |
PEARL CUSTOMER CARE LIMITED |
Active |
Director |
26/03/07 |
09/10/09 |
2007-03-26 |
PEARL (MARTINEAU PHASE 2) LIMITED |
Dissolved |
Director |
26/03/07 |
01/04/10 |
2007-03-26 |
PEARL (COVENT GARDEN) LIMITED |
Dissolved |
Director |
26/03/07 |
01/04/10 |
2007-03-26 |
PEARL (MARTINEAU PHASE 1) LIMITED |
Dissolved |
Director |
26/03/07 |
01/04/10 |
2007-03-26 |
LONDON LIFE TRUSTEES LIMITED |
Dissolved |
Director |
16/09/05 |
01/04/10 |
2005-09-16 |
NPI (WESTGATE) LIMITED |
Dissolved |
Director |
16/09/05 |
01/04/10 |
2005-09-16 |
NPI (PRINTWORKS) LIMITED |
Dissolved |
Director |
16/09/05 |
01/04/10 |
2005-09-16 |
PHOENIX (MOOR HOUSE 1) LIMITED |
Dissolved |
Director |
16/09/05 |
01/04/10 |
2005-09-16 |
PHOENIX (STOCKLEY PARK) LIMITED |
Dissolved |
Director |
16/09/05 |
01/04/10 |
2005-09-16 |
PHOENIX (BARWELL 2) LIMITED |
Dissolved |
Director |
16/09/05 |
01/04/10 |
2005-09-16 |
PHOENIX (MOOR HOUSE 2) LIMITED |
Dissolved |
Director |
16/09/05 |
01/04/10 |
2005-09-16 |
PHOENIX (CHISWICK HOUSE) LIMITED |
Dissolved |
Director |
16/09/05 |
01/04/10 |
2005-09-16 |
THE LONDON LIFE ASSOCIATION LIMITED |
Dissolved |
Director |
16/09/05 |
01/04/10 |
2005-09-16 |
PHOENIX (PRINTWORKS) LIMITED |
Dissolved |
Director |
16/09/05 |
01/04/10 |
2005-09-16 |
PEARL GROUP SERVICES LIMITED |
Active |
Director |
31/08/05 |
11/08/10 |
2005-08-31 |
NATIONAL PROVIDENT INSTITUTION |
Dissolved |
Director |
20/09/04 |
01/04/10 |
2004-09-20 |
ALPHAGEN CAPITAL LIMITED |
Dissolved |
Director |
30/04/04 |
13/04/05 |
2004-04-30 |
HENDERSON GLOBAL INVESTORS ASSET MANAGEMENT LIMITED |
Active |
Director |
30/04/04 |
13/04/05 |
2004-04-30 |
NP LIFE HOLDINGS LIMITED |
Dissolved |
Director |
31/03/04 |
01/04/10 |
2004-03-31 |
PEARL ASSURANCE GROUP HOLDINGS LIMITED |
Active |
Director |
03/12/03 |
07/02/11 |
2003-12-03 |
PGS 2 LIMITED |
Dissolved |
Director |
03/12/03 |
01/04/10 |
2003-12-03 |
ALDGATE TRUSTEES LIMITED |
Dissolved |
Director |
29/08/03 |
01/12/06 |
2003-08-29 |
LONDON LIFE LIMITED |
Dissolved |
Director |
03/07/03 |
06/10/09 |
2003-07-03 |
PHOENIX LIFE ASSURANCE LIMITED |
Active |
Director |
03/07/03 |
06/10/09 |
2003-07-03 |
PEARL TRUSTEES LIMITED |
Dissolved |
Director |
06/06/03 |
01/04/10 |
2003-06-06 |
NPI INVESTMENT MANAGERS LIMITED |
Dissolved |
Director |
17/11/00 |
18/07/01 |
2000-11-17 |
AMP PORTFOLIO MANAGERS LIMITED |
Dissolved |
Director |
17/11/00 |
24/08/01 |
2000-11-17 |
NPI ANNUITIES LIMITED |
Dissolved |
Director |
10/11/00 |
11/10/01 |
2000-11-10 |
SLFC ASSURANCE (UK) LIMITED |
Dissolved |
Director |
31/01/12 |
01/04/12 |
2012-01-31 |
CALDERGROVE LLP |
Dissolved |
Llp Member |
27/05/11 |
11/02/19 |
2011-05-27 |
IGNIS INVESTMENT MANAGEMENT LIMITED |
Dissolved |
Director |
27/01/10 |
07/02/11 |
2010-01-27 |
IGNIS FUND MANAGERS LIMITED |
Dissolved |
Director |
27/01/10 |
07/02/11 |
2010-01-27 |
PGH (MC1) LIMITED |
Dissolved |
Director |
02/09/09 |
07/02/11 |
2009-09-02 |
PGH (TC1) LIMITED |
Dissolved |
Director |
02/09/09 |
07/02/11 |
2009-09-02 |
PGH (LCA) LIMITED |
Dissolved |
Director |
02/09/09 |
07/02/11 |
2009-09-02 |
PGH (LC1) LIMITED |
Dissolved |
Director |
02/09/09 |
07/02/11 |
2009-09-02 |
PHOENIX PENSIONS LIMITED |
Dissolved |
Director |
01/05/08 |
02/09/09 |
2008-05-01 |
PEARL PREMIER GREENFORD LIMITED |
Dissolved |
Director |
26/03/07 |
|
2007-03-26 |
PEARL (BRUNSWICK 3) LIMITED |
Dissolved |
Director |
26/03/07 |
|
2007-03-26 |
PEARL (CUTLERS COURT) LIMITED |
Dissolved |
Director |
16/09/05 |
|
2005-09-16 |
NPI (CRANMER HOUSE) LIMITED |
Dissolved |
Director |
16/09/05 |
|
2005-09-16 |
PEARL (DIMENSIONS) LIMITED |
Dissolved |
Director |
16/09/05 |
|
2005-09-16 |
LONDON LIFE GROUP SERVICES LIMITED |
Dissolved |
Director |
16/09/05 |
|
2005-09-16 |
ALCOBENDAS ENTRUST LIMITED |
Dissolved |
Director |
13/04/05 |
28/10/08 |
2005-04-13 |
PEARL (ALCOBENDAS) LIMITED |
Dissolved |
Director |
13/04/05 |
|
2005-04-13 |
BASIL INVESTMENTS LIMITED |
Dissolved |
Director |
20/09/04 |
08/11/01 |
2004-09-20 |
NPI FINANCES LIMITED |
Dissolved |
Director |
15/06/04 |
13/04/05 |
2004-06-15 |
NPI PAYMENTS LIMITED |
Dissolved |
Director |
15/06/04 |
08/11/01 |
2004-06-15 |
PEARL ISA LIMITED |
Dissolved |
Director |
30/04/04 |
|
2004-04-30 |
PEARL ASSURANCE (UNIT LINKED PENSIONS) LIMITED |
Dissolved |
Director |
01/04/04 |
|
2004-04-01 |
UKLS FINANCIAL PLANNING LIMITED |
Dissolved |
Director |
01/04/04 |
13/05/05 |
2004-04-01 |
LONDON LIFE LINKED ASSURANCES LIMITED |
Dissolved |
Director |
01/04/04 |
|
2004-04-01 |
PEARL ASSURANCE (UNIT FUNDS) LIMITED |
Dissolved |
Director |
01/04/04 |
|
2004-04-01 |
PEARLINVEST LIMITED |
Dissolved |
Director |
01/04/04 |
|
2004-04-01 |
UKLS FINANCIAL SERVICES LIMITED |
Dissolved |
Director |
01/04/04 |
15/09/99 |
2004-04-01 |
NPI HOLDINGS LIMITED |
Dissolved |
Director |
31/03/04 |
06/09/99 |
2004-03-31 |
HENDERSON FINANCES. |
Dissolved |
Director |
31/03/04 |
13/04/05 |
2004-03-31 |
PLOYHIRE LIMITED |
Dissolved |
Director |
31/03/04 |
|
2004-03-31 |
NPI ANNUITIES LIMITED |
Dissolved |
Director |
12/12/03 |
11/10/01 |
2003-12-12 |
SECTORSTAKE LIMITED |
Dissolved |
Director |
12/12/03 |
08/11/01 |
2003-12-12 |
HHG INVEST PLC |
Dissolved |
Director |
03/12/03 |
13/04/05 |
2003-12-03 |
NPI LIMITED |
Dissolved |
Director |
03/07/03 |
06/10/09 |
2003-07-03 |
PEARL GI LIMITED |
Dissolved |
Director |
06/06/03 |
|
2003-06-06 |
PEARL DEVELOPMENTS LIMITED |
Dissolved |
Director |
06/06/03 |
|
2003-06-06 |
NPI PROPERTIES LIMITED |
Dissolved |
Director |
03/11/00 |
08/11/01 |
2000-11-03 |
NPI MANAGED PROPERTIES LIMITED |
Dissolved |
Director |
03/11/00 |
08/11/01 |
2000-11-03 |