Resigned Director: PHOENIX LIFE ASSURANCE LIMITED - Active (   From: Jul-2003   To: Oct-2009  )

Address: PARK COTTAGE, CHARLTON LANE, WEST FARLEIGH, KENT, ME15 0NU

Resigned Director: BA (GI) LIMITED - Active (   From: Nov-2008   To: Feb-2011  )

Address: PARK COTTAGE, CHARLTON LANE, WEST FARLEIGH, KENT, ME15 0NU

Resigned Director: THE LONDON LIFE ASSOCIATION LIMITED - Active (   From: Sep-2005   To: Apr-2010  )

Address: PARK COTTAGE, CHARLTON LANE, WEST FARLEIGH, KENT, ME15 0NU

Resigned Director: PA (GI) LIMITED - Active (   From: Dec-2008   To: Feb-2011  )

Address: PARK COTTAGE, CHARLTON LANE, WEST FARLEIGH, KENT, ME15 0NU

Current Director: PEARLINVEST LIMITED - Dissolved (   From: Apr-2004  )

Address: PARK COTTAGE, CHARLTON LANE, WEST FARLEIGH, KENT, ME15 0NU

Current Director: BASIL INVESTMENTS LIMITED - Dissolved (   From: Sep-2004  )

Address: PARK COTTAGE, CHARLTON LANE, WEST FARLEIGH, KENT, ME15 0NU

Resigned Director: BASIL INVESTMENTS LIMITED - Dissolved (   From: Nov-2000   To: Nov-2001  )

Address: PARK COTTAGE, CHARLTON LANE, WEST FARLEIGH, KENT, ME15 0NU

Resigned Director: SLFC ASSURANCE (UK) LIMITED - Dissolved (   From: Jan-2012   To: Apr-2012  )

Address: PARK COTTAGE, CHARLTON LANE, WEST FARLEIGH, KENT, ME15 0NU

Resigned Director: PHOENIX & LONDON ASSURANCE LIMITED - Active (   From: May-2008   To: Aug-2009  )

Address: PARK COTTAGE, CHARLTON LANE, WEST FARLEIGH, KENT, ME15 0NU

Resigned Director: LONDON LIFE TRUSTEES LIMITED - Active (   From: Sep-2005   To: Apr-2010  )

Address: PARK COTTAGE, CHARLTON LANE, WEST FARLEIGH, KENT, ME15 0NU

Resigned Director: SUN LIFE ASSURANCE COMPANY OF CANADA (U.K.) LIMITED - Active (   From: Jan-2012   To: Jun-2018  )

Address: PARK COTTAGE, CHARLTON LANE, WEST FARLEIGH, KENT, ME15 0NU

Resigned Director: ALPHAGEN CAPITAL LIMITED - Active (   From: Nov-2000   To: Jul-2001  )

Address: PARK COTTAGE, CHARLTON LANE, WEST FARLEIGH, KENT, ME15 0NU

Resigned Director: PHOENIX LIFE LIMITED - Active (   From: May-2008   To: Sep-2009  )

Address: PARK COTTAGE, CHARLTON LANE, WEST FARLEIGH, KENT, ME15 0NU

Current Director: PEARL ASSURANCE (UNIT FUNDS) LIMITED - Dissolved (   From: Apr-2004  )

Address: PARK COTTAGE, CHARLTON LANE, WEST FARLEIGH, KENT, ME15 0NU

Current Director: NPI ANNUITIES LIMITED - Dissolved (   From: Dec-2003  )

Address: PARK COTTAGE, CHARLTON LANE, WEST FARLEIGH, KENT, ME15 0NU

Resigned Director: NPI ANNUITIES LIMITED - Dissolved (   From: Nov-2000   To: Oct-2001  )

Address: PARK COTTAGE, CHARLTON LANE, WEST FARLEIGH, KENT, ME15 0NU

Current Director: PEARL ASSURANCE (UNIT LINKED PENSIONS) LIMITED - Dissolved (   From: Apr-2004  )

Address: PARK COTTAGE, CHARLTON LANE, WEST FARLEIGH, KENT, ME15 0NU

Resigned Director: LONDON LIFE LIMITED - Active (   From: Jul-2003   To: Oct-2009  )

Address: PARK COTTAGE, CHARLTON LANE, WEST FARLEIGH, KENT, ME15 0NU

Current Director: LONDON LIFE LINKED ASSURANCES LIMITED - Dissolved (   From: Apr-2004  )

Address: PARK COTTAGE, CHARLTON LANE, WEST FARLEIGH, KENT, ME15 0NU

Resigned Director: HENDERSON FINANCES. - Dissolved (   From: Mar-2004   To: Apr-2005  )

Address: PARK COTTAGE, CHARLTON LANE, WEST FARLEIGH, KENT, ME15 0NU

Resigned Director: NPI MANAGED PROPERTIES LIMITED - Dissolved (   From: Nov-2000   To: Nov-2001  )

Address: PARK COTTAGE, CHARLTON LANE, WEST FARLEIGH, KENT, ME15 0NU

Current Director: PEARL DEVELOPMENTS LIMITED - Dissolved (   From: Jun-2003  )

Address: PARK COTTAGE, CHARLTON LANE, WEST FARLEIGH, KENT, ME15 0NU

Resigned Director: HENDERSON GLOBAL INVESTORS ASSET MANAGEMENT LIMITED - Active (   From: Nov-2000   To: Aug-2001  )

Address: PARK COTTAGE, CHARLTON LANE, WEST FARLEIGH, KENT, ME15 0NU

Current Director: LONDON LIFE GROUP SERVICES LIMITED - Dissolved (   From: Sep-2005  )

Address: PARK COTTAGE, CHARLTON LANE, WEST FARLEIGH, KENT, ME15 0NU

Resigned Director: NPI PROPERTIES LIMITED - Dissolved (   From: Nov-2000   To: Nov-2001  )

Address: PARK COTTAGE, CHARLTON LANE, WEST FARLEIGH, KENT, ME15 0NU

Current Director: PLOYHIRE LIMITED - Dissolved (   From: Mar-2004  )

Address: PARK COTTAGE, CHARLTON LANE, WEST FARLEIGH, KENT, ME15 0NU

Current Director: PEARL GI LIMITED - Dissolved (   From: Jun-2003  )

Address: PARK COTTAGE, CHARLTON LANE, WEST FARLEIGH, KENT, ME15 0NU

Resigned Director: PEARL TRUSTEES LIMITED - Active (   From: Jun-2003   To: Apr-2010  )

Address: PARK COTTAGE, CHARLTON LANE, WEST FARLEIGH, KENT, ME15 0NU

Resigned Director: ALDGATE TRUSTEES LIMITED - Active - Proposal to Strike off (   From: Nov-2000   To: Nov-2001  )

Address: PARK COTTAGE, CHARLTON LANE, WEST FARLEIGH, KENT, ME15 0NU

Current Director: SECTORSTAKE LIMITED - Dissolved (   From: Dec-2003  )

Address: PARK COTTAGE, CHARLTON LANE, WEST FARLEIGH, KENT, ME15 0NU

Resigned Director: SECTORSTAKE LIMITED - Dissolved (   From: Nov-2000   To: Nov-2001  )

Address: PARK COTTAGE, CHARLTON LANE, WEST FARLEIGH, KENT, ME15 0NU

Resigned Director: PEARL ASSURANCE GROUP HOLDINGS LIMITED - Active (   From: Dec-2003   To: Feb-2011  )

Address: PARK COTTAGE, CHARLTON LANE, WEST FARLEIGH, KENT, ME15 0NU

Resigned Director: NPI FINANCES LIMITED - Dissolved (   From: Jun-2004   To: Apr-2005  )

Address: PARK COTTAGE, CHARLTON LANE, WEST FARLEIGH, KENT, ME15 0NU

Resigned Director: HHG INVEST PLC - Dissolved (   From: Dec-2003   To: Apr-2005  )

Address: PARK COTTAGE, CHARLTON LANE, WEST FARLEIGH, KENT, ME15 0NU

Resigned Director: PEARL GROUP HOLDINGS (NO. 1) LIMITED - Active (   From: May-2008   To: Feb-2011  )

Address: PARK COTTAGE, CHARLTON LANE, WEST FARLEIGH, KENT, ME15 0NU

Resigned Director: PHOENIX GROUP MANAGEMENT SERVICES LIMITED - Operating Company (   From: May-2008   To: Aug-2010  )

Address: PARK COTTAGE, CHARLTON LANE, WEST FARLEIGH, KENT, ME15 0NU

Current Director: PEARL ISA LIMITED - Dissolved (   From: Apr-2004  )

Address: PARK COTTAGE, CHARLTON LANE, WEST FARLEIGH, KENT, ME15 0NU

Resigned Director: NATIONAL PROVIDENT LIFE LIMITED - Active (   From: Mar-1999   To: Jun-1999  )

Address: PARK COTTAGE, CHARLTON LANE, WEST FARLEIGH, KENT, ME15 0NU

Resigned Director: PHOENIX PENSIONS LIMITED - Dissolved (   From: May-2008   To: Sep-2009  )

Address: PARK COTTAGE, CHARLTON LANE, WEST FARLEIGH, KENT, ME15 0NU

Resigned Director: PHOENIX (PRINTWORKS) LIMITED - Active (   From: Sep-2005   To: Apr-2010  )

Address: PARK COTTAGE, CHARLTON LANE, WEST FARLEIGH, KENT, ME15 0NU

Current Director: UKLS FINANCIAL SERVICES LIMITED - Dissolved (   From: Apr-2004  )

Address: PARK COTTAGE, CHARLTON LANE, WEST FARLEIGH, KENT, ME15 0NU

Resigned Director: UKLS FINANCIAL SERVICES LIMITED - Dissolved (   From: May-1999   To: Sep-1999  )

Address: PARK COTTAGE, CHARLTON LANE, WEST FARLEIGH, KENT, ME15 0NU

Resigned Director: NP LIFE HOLDINGS LIMITED - Active (   From: Mar-1999   To: Sep-1999  )

Address: PARK COTTAGE, CHARLTON LANE, WEST FARLEIGH, KENT, ME15 0NU

Current Director: NPI HOLDINGS LIMITED - Dissolved (   From: Mar-2004  )

Address: PARK COTTAGE, CHARLTON LANE, WEST FARLEIGH, KENT, ME15 0NU

Resigned Director: NPI HOLDINGS LIMITED - Dissolved (   From: Mar-1999   To: Sep-1999  )

Address: PARK COTTAGE, CHARLTON LANE, WEST FARLEIGH, KENT, ME15 0NU

Resigned Director: NPI LIMITED - Dissolved (   From: Mar-1999   To: Jun-1999  )

Address: PARK COTTAGE, CHARLTON LANE, WEST FARLEIGH, KENT, ME15 0NU

Resigned Director: PGS 2 LIMITED - Active (   From: Mar-1999   To: Nov-1999  )

Address: PARK COTTAGE, CHARLTON LANE, WEST FARLEIGH, KENT, ME15 0NU

Current Director: NPI PAYMENTS LIMITED - Dissolved (   From: Jun-2004  )

Address: PARK COTTAGE, CHARLTON LANE, WEST FARLEIGH, KENT, ME15 0NU

Resigned Director: NPI PAYMENTS LIMITED - Dissolved (   From: Nov-2000   To: Nov-2001  )

Address: PARK COTTAGE, CHARLTON LANE, WEST FARLEIGH, KENT, ME15 0NU

Resigned Director: PEARL (MARTINEAU PHASE 1) LIMITED - Active (   From: Mar-2007   To: Apr-2010  )

Address: PARK COTTAGE, CHARLTON LANE, WEST FARLEIGH, KENT, ME15 0NU

Resigned Director: PEARL (MARTINEAU PHASE 2) LIMITED - Active (   From: Mar-2007   To: Apr-2010  )

Address: PARK COTTAGE, CHARLTON LANE, WEST FARLEIGH, KENT, ME15 0NU

Current Director: PEARL PREMIER GREENFORD LIMITED - Dissolved (   From: Mar-2007  )

Address: PARK COTTAGE, CHARLTON LANE, WEST FARLEIGH, KENT, ME15 0NU

Resigned Director: ALCOBENDAS ENTRUST LIMITED - Dissolved (   From: Apr-2005   To: Oct-2008  )

Address: PARK COTTAGE, CHARLTON LANE, WEST FARLEIGH, KENT, ME15 0NU

Current Director: PEARL (ALCOBENDAS) LIMITED - Dissolved (   From: Apr-2005  )

Address: PARK COTTAGE, CHARLTON LANE, WEST FARLEIGH, KENT, ME15 0NU

Current Director: PEARL (DIMENSIONS) LIMITED - Dissolved (   From: Sep-2005  )

Address: PARK COTTAGE, CHARLTON LANE, WEST FARLEIGH, KENT, ME15 0NU

Current Director: NPI (CRANMER HOUSE) LIMITED - Dissolved (   From: Sep-2005  )

Address: PARK COTTAGE, CHARLTON LANE, WEST FARLEIGH, KENT, ME15 0NU

Resigned Director: PHOENIX (STOCKLEY PARK) LIMITED - Active (   From: Sep-2005   To: Apr-2010  )

Address: PARK COTTAGE, CHARLTON LANE, WEST FARLEIGH, KENT, ME15 0NU

Resigned Director: NPI (WESTGATE) LIMITED - Active (   From: Sep-2005   To: Apr-2010  )

Address: PARK COTTAGE, CHARLTON LANE, WEST FARLEIGH, KENT, ME15 0NU

Resigned Director: PHOENIX (MOOR HOUSE 2) LIMITED - Active (   From: Sep-2005   To: Apr-2010  )

Address: PARK COTTAGE, CHARLTON LANE, WEST FARLEIGH, KENT, ME15 0NU

Resigned Director: PHOENIX (BARWELL 2) LIMITED - Active (   From: Sep-2005   To: Apr-2010  )

Address: PARK COTTAGE, CHARLTON LANE, WEST FARLEIGH, KENT, ME15 0NU

Resigned Director: PHOENIX (CHISWICK HOUSE) LIMITED - Active (   From: Sep-2005   To: Apr-2010  )

Address: PARK COTTAGE, CHARLTON LANE, WEST FARLEIGH, KENT, ME15 0NU

Current Director: PEARL (CUTLERS COURT) LIMITED - Dissolved (   From: Sep-2005  )

Address: PARK COTTAGE, CHARLTON LANE, WEST FARLEIGH, KENT, ME15 0NU

Current Director: PEARL (BRUNSWICK 3) LIMITED - Dissolved (   From: Mar-2007  )

Address: PARK COTTAGE, CHARLTON LANE, WEST FARLEIGH, KENT, ME15 0NU

Resigned Director: PEARL CUSTOMER CARE LIMITED - Active (   From: Mar-2007   To: Oct-2009  )

Address: PARK COTTAGE, CHARLTON LANE, WEST FARLEIGH, KENT, ME15 0NU

Resigned Director: NPI (PRINTWORKS) LIMITED - Active (   From: Sep-2005   To: Apr-2010  )

Address: PARK COTTAGE, CHARLTON LANE, WEST FARLEIGH, KENT, ME15 0NU

Resigned Director: PHOENIX (MOOR HOUSE 1) LIMITED - Active (   From: Sep-2005   To: Apr-2010  )

Address: PARK COTTAGE, CHARLTON LANE, WEST FARLEIGH, KENT, ME15 0NU

Resigned Director: PEARL MP BIRMINGHAM LIMITED - Active (   From: Mar-2007   To: Apr-2010  )

Address: PARK COTTAGE, CHARLTON LANE, WEST FARLEIGH, KENT, ME15 0NU

Resigned Director: PHOENIX GROUP MANAGEMENT LTD - Active (   From: Mar-2007   To: Apr-2010  )

Address: PARK COTTAGE, CHARLTON LANE, WEST FARLEIGH, KENT, ME15 0NU

Resigned Director: PEARL (COVENT GARDEN) LIMITED - Active (   From: Mar-2007   To: Apr-2010  )

Address: PARK COTTAGE, CHARLTON LANE, WEST FARLEIGH, KENT, ME15 0NU

Resigned Director: PEARL (MOOR HOUSE) LIMITED - Active (   From: Mar-2007   To: Apr-2010  )

Address: PARK COTTAGE, CHARLTON LANE, WEST FARLEIGH, KENT, ME15 0NU

Resigned Director: UKLS FINANCIAL PLANNING LIMITED - Dissolved (   From: Apr-2004   To: May-2005  )

Address: PARK COTTAGE, CHARLTON LANE, WEST FARLEIGH, KENT, ME15 0NU

Resigned Director: PEARL LIFE HOLDINGS LIMITED - Active (   From: May-2008   To: Feb-2011  )

Address: PARK COTTAGE, CHARLTON LANE, WEST FARLEIGH, KENT, ME15 0NU

Resigned Director: PGH (LCA) LIMITED - Liquidation (   From: Sep-2009   To: Feb-2011  )

Address: PARK COTTAGE, CHARLTON LANE, WEST FARLEIGH, KENT, ME15 0NU

Resigned Director: PEARL GROUP HOLDINGS (NO. 2) LIMITED - Active (   From: May-2008   To: Feb-2011  )

Address: PARK COTTAGE, CHARLTON LANE, WEST FARLEIGH, KENT, ME15 0NU

Resigned Director: PEARL GROUP SERVICES LIMITED - Operating Company (   From: Aug-2005   To: Aug-2010  )

Address: PARK COTTAGE, CHARLTON LANE, WEST FARLEIGH, KENT, ME15 0NU

Resigned Director: IGNIS INVESTMENT MANAGEMENT LIMITED - Dissolved (   From: Jan-2010   To: Feb-2011  )

Address: PARK COTTAGE, CHARLTON LANE, WEST FARLEIGH, KENT, ME15 0NU

Resigned Director: IMPALA HOLDINGS LIMITED - Active (   From: Apr-2008   To: Feb-2011  )

Address: PARK COTTAGE, CHARLTON LANE, WEST FARLEIGH, KENT, ME15 0NU

Resigned Director: PGH (LC1) LIMITED - Liquidation (   From: Sep-2009   To: Feb-2011  )

Address: PARK COTTAGE, CHARLTON LANE, WEST FARLEIGH, KENT, ME15 0NU

Resigned Director: PGH (TC1) LIMITED - Liquidation (   From: Sep-2009   To: Feb-2011  )

Address: PARK COTTAGE, CHARLTON LANE, WEST FARLEIGH, KENT, ME15 0NU

Resigned Director: PGH (MC1) LIMITED - Liquidation (   From: Sep-2009   To: Feb-2011  )

Address: PARK COTTAGE, CHARLTON LANE, WEST FARLEIGH, KENT, ME15 0NU

Resigned Director: PHOENIX LIFE HOLDINGS LIMITED - Active (   From: Aug-2009   To: Feb-2011  )

Address: PARK COTTAGE, CHARLTON LANE, WEST FARLEIGH, KENT, ME15 0NU

Resigned Director: NPI ANNUITIES LIMITED - Converted / closed (   From: Nov-2000   To: Oct-2001  )

Address: PARK COTTAGE, CHARLTON LANE, WEST FARLEIGH, KENT, ME15 0NU

Resigned Director: NPI INVESTMENT MANAGERS LIMITED - Operating Company (   From: Nov-2000   To: Jul-2001  )

Address: PARK COTTAGE, CHARLTON LANE, WEST FARLEIGH, KENT, ME15 0NU

Current Director: SCOTTISH MUTUAL ASSURANCE LIMITED - Converted / closed (   From: May-2008  )

Address: PARK COTTAGE, CHARLTON LANE, WEST FARLEIGH, KENT, ME15 0NU

Resigned Director: AMP PORTFOLIO MANAGERS LIMITED - Converted / closed (   From: Nov-2000   To: Aug-2001  )

Address: PARK COTTAGE, CHARLTON LANE, WEST FARLEIGH, KENT, ME15 0NU

Resigned non-designated LLP Member: CALDERGROVE LLP - Active - Proposal to Strike off (   From: May-2011   To: Feb-2019  )

Address: PARK COTTAGE, CHARLTON LANE, WEST FARLEIGH, KENT, ME15 0NU

Resigned Director: IGNIS FUND MANAGERS LIMITED - Liquidation (   From: Jan-2010   To: Feb-2011  )

Address: PARK COTTAGE, CHARLTON LANE, WEST FARLEIGH, KENT, ME15 0NU

Resigned Director: IGNIS INVESTMENT SERVICES LIMITED - Liquidation (   From: Jun-2008   To: Nov-2008  )

Address: PARK COTTAGE, CHARLTON LANE, WEST FARLEIGH, KENT, ME15 0NU

Resigned Director: SCOTTISH MUTUAL ASSURANCE LIMITED - Active (   From: May-2008   To: Feb-2011  )

Address: PARK COTTAGE, CHARLTON LANE, WEST FARLEIGH, KENT, ME15 0NU

Resigned Director: RL LA LIMITED - Active (   From: May-2008   To: Aug-2008  )

Address: PARK COTTAGE, CHARLTON LANE, WEST FARLEIGH, KENT, ME15 0NU

Resigned Director: IGNIS ASSET MANAGEMENT LIMITED - Liquidation (   From: Nov-2009   To: Feb-2011  )

Address: PARK COTTAGE, CHARLTON LANE, WEST FARLEIGH, KENT, ME15 0NU

Resigned Director: IMPALA LOAN COMPANY 1 LIMITED - Active (   From: May-2008   To: Feb-2011  )

Address: PARK COTTAGE, CHARLTON LANE, WEST FARLEIGH, KENT, ME15 0NU

Resigned Director: NATIONAL PROVIDENT INSTITUTION - Active (   From: Sep-2004   To: Apr-2010  )

Address: PARK COTTAGE, CHARLTON LANE, WEST FARLEIGH, KENT, ME15 0NU