Shamira MOHAMMED - OFFICER REPORT



Age: 55 years
Nationality: British


OFFICER APPOINTMENTS


Status Role/ Occupation Appointed on Resigned on Company Name Company Status Dissolution attribution
Resigned Director/
Accountant
23 Jan 2019 30 Apr 2020 AVIVA CENTRAL SERVICES UK LIMITED (03259447) Active
Resigned Director/
None
13 Dec 2018 30 Apr 2020 GENERAL ACCIDENT PLC (SC119505) Active
Resigned Director/
None
13 Dec 2018 30 Apr 2020 FRIENDS LIFE HOLDINGS LIMITED (06986155) Liquidation
0%
Active /
Accountant
03 Dec 2018 AVIVA EUROPE UK SOCIETAS (SE000031) Active
Resigned /
Accountant
03 Dec 2018 30 Apr 2020 AVIVA EUROPE UK SOCIETAS (SE000031) Active
Resigned /
Accountant
03 Dec 2018 30 Apr 2020 AVIVA EUROPE UK SOCIETAS (SE000031) Active
Resigned /
Accountant
03 Dec 2018 30 Apr 2020 AVIVA EUROPE UK SOCIETAS (SE000031) Active
Resigned /
Accountant
03 Dec 2018 30 Apr 2020 AVIVA EUROPE UK SOCIETAS (SE000031) Active
Resigned /
Accountant
03 Dec 2018 30 Apr 2020 AVIVA EUROPE UK SOCIETAS (SE000031) Active
Resigned /
Accountant
03 Dec 2018 30 Apr 2020 AVIVA EUROPE UK SOCIETAS (SE000031) Active
Resigned /
Accountant
03 Dec 2018 30 Apr 2020 AVIVA EUROPE UK SOCIETAS (SE000031) Active
Resigned /
Accountant
03 Dec 2018 30 Apr 2020 AVIVA EUROPE UK SOCIETAS (SE000031) Active
Resigned /
Accountant
03 Dec 2018 30 Apr 2020 AVIVA EUROPE UK SOCIETAS (SE000031) Active
Resigned /
Accountant
03 Dec 2018 30 Apr 2020 AVIVA EUROPE UK SOCIETAS (SE000031) Active
Resigned Director/
Accountant
03 Dec 2018 30 Apr 2020 AVIVA INTERNATIONAL HOLDINGS LIMITED (02180206) Active
Resigned Director/
Chartered Accountant
12 Jan 2017 30 Sep 2017 PHOENIX LIFE PENSION TRUST LIMITED (00558944) Active
Resigned Director/
Chartered Accountant
01 Nov 2016 30 Sep 2017 PHOENIX SL DIRECT LIMITED (00586343) Active
Resigned Director/
Chartered Accountant
01 Nov 2016 26 Jun 2017 PHOENIX WEALTH SERVICES LIMITED (02238458) Active
Resigned Director/
Chartered Accountant
01 Nov 2016 30 Sep 2017 PHOENIX WEALTH TRUSTEE SERVICES LIMITED (02155360) Active
Resigned Director/
Chartered Accountant
01 Nov 2016 26 Jun 2017 PHOENIX AW LIMITED (01225468) Active
Resigned Director/
Accountant
24 May 2016 30 Sep 2017 PHOENIX ER2 LIMITED (10196579) Active
Resigned Director/
Accountant
24 May 2016 30 Sep 2017 PHOENIX ER1 LIMITED (10196658) Active
Resigned Director/
Chartered Accountant
09 Mar 2015 30 Sep 2017 PHOENIX LIFE INSURANCE SERVICES LIMITED (02680269) Active
Resigned Director/
Chartered Accountant
09 Mar 2015 30 Sep 2017 PEARL LIFE SERVICES LIMITED (05175197) Active
Resigned Director/
Chartered Accountant
27 Feb 2015 30 Sep 2017 PGMS (GLASGOW) LIMITED (SC159852) Active
Resigned Director/
Chartered Accountant
19 Nov 2014 26 Jun 2017 PHOENIX GROUP MANAGEMENT SERVICES LIMITED (03588063) Active
Resigned Director/
Chartered Accountant
19 Nov 2014 26 Jun 2017 PEARL GROUP SERVICES LIMITED (05549998) Active
Resigned Director/
Chartered Accountant
13 Nov 2014 30 Sep 2017 CORUNNA LIMITED (SC216955) Active
Resigned Director/
Chartered Accountant
07 Oct 2014 30 Sep 2017 NATIONAL PROVIDENT LIFE LIMITED (03641947) Active
Resigned Director/
Chartered Accountant
07 Oct 2014 26 Jun 2017 PHOENIX LIFE ASSURANCE LIMITED (00001419) Active
Resigned Director/
Chartered Accountant
07 Oct 2014 26 Jun 2017 PHOENIX LIFE LIMITED (01016269) Active
Resigned Director/
Chartered Accountant
02 Jun 2014 30 Sep 2017 BRITANNIC FINANCE LIMITED (03588089) Active
Resigned Director/
Chartered Accountant
02 Jun 2014 30 Sep 2017 PHOENIX & LONDON ASSURANCE LIMITED (00894616) Active
Resigned Director/
Chartered Accountant
02 Jun 2014 30 Sep 2017 CLEARFOL INVESTMENT LIMITED (00748135) Active
Resigned Director/
Chartered Accountant
02 Jun 2014 30 Sep 2017 BRITANNIC MONEY INVESTMENT SERVICES LIMITED (02171236) Active
Resigned Director/
Chartered Accountant
02 Jun 2014 30 Sep 2017 ALCOBENDAS ENTRUST LIMITED (03835752) Active
Resigned Director/
Chartered Accountant
02 Jun 2014 30 Sep 2017 SCOTTISH MUTUAL PENSION FUNDS INVESTMENT LIMITED (SC061343) Active
Resigned Director/
Chartered Accountant
02 Jun 2014 30 Sep 2017 SPL (HOLDINGS 1) LIMITED (SC214932) Active
Resigned Director/
Chartered Accountant
02 Jun 2014 30 Sep 2017 PEARL RLG LIMITED (04560770) Active
Resigned Director/
Chartered Accountant
02 Jun 2014 30 Sep 2017 NPI LIMITED (03725037) Active
Resigned Director/
Chartered Accountant
02 Jun 2014 30 Sep 2017 CENTURY GROUP LIMITED (04052152) Active
Resigned Director/
Chartered Accountant
02 Jun 2014 30 Sep 2017 ALBA LAS PENSIONS MANAGEMENT LIMITED (SC060928) Active
Resigned Director/
Chartered Accountant
02 Jun 2014 30 Sep 2017 NP LIFE HOLDINGS LIMITED (03725026) Active
Resigned Director/
Chartered Accountant
02 Jun 2014 30 Sep 2017 PEARL RLH LIMITED (SC133636) Active
Resigned Director/
Chartered Accountant
02 Jun 2014 30 Sep 2017 BRITANNIC GROUP SERVICES LIMITED (02090476) Active
Resigned Director/
Chartered Accountant
02 Jun 2014 30 Sep 2017 SCOTTISH MUTUAL ASSURANCE SOCIETY (THE) (SZ000015) Active
Resigned Director/
Chartered Accountant
02 Jun 2014 30 Sep 2017 PGS 2 LIMITED (03725038) Active
Resigned Director/
Chartered Accountant
02 Jun 2014 30 Sep 2017 SL LIVERPOOL LIMITED (02529609) Active
Resigned Director/
Chartered Accountant
02 Jun 2014 30 Sep 2017 LONDON LIFE LIMITED (01179800) Active
Resigned Director/
Chartered Accountant
02 Jun 2014 30 Sep 2017 SPL (HOLDINGS) LIMITED (SC214931) Active
Resigned Director/
Chartered Accountant
02 Jun 2014 30 Sep 2017 THE PHOENIX LIFE SCP INSTITUTION (SZ000005) Active
Resigned Director/
Chartered Accountant
25 Feb 2013 30 Sep 2017 PHOENIX PENSIONS LIMITED (03649535) Active
Resigned Director/
Chartered Accountant
01 Oct 2012 30 Sep 2017 PEARL TRUSTEES LIMITED (02665203) Active
Resigned Director/
Chartered Accountant
01 Oct 2012 30 Sep 2017 PHOENIX ULA LIMITED (00928046) Active
Resigned Director/
Chartered Accountant
01 Oct 2012 30 Sep 2017 THE LONDON LIFE ASSOCIATION LIMITED (00041503) Active
Resigned Director/
Chartered Accountant
01 Oct 2012 30 Sep 2017 NATIONAL PROVIDENT INSTITUTION (ZC000065) Active
Resigned Director/
Chartered Accountant
01 Oct 2012 30 Sep 2017 SCOTTISH MUTUAL NOMINEES LIMITED (SC078057) Active
Resigned Director/
Chartered Accountant
01 Oct 2012 30 Sep 2017 PEARL (COVENT GARDEN) LIMITED (04152541) Active
Resigned Director/
Chartered Accountant
01 Oct 2012 30 Sep 2017 PEARL (MARTINEAU PHASE 1) LIMITED (03775168) Active
Resigned Director/
Chartered Accountant
01 Oct 2012 30 Sep 2017 CENTURY TRUSTEE SERVICES LIMITED (01905318) Active
Resigned Director/
Chartered Accountant
01 Oct 2012 30 Sep 2017 PHOENIX ADVISERS LIMITED (04339390) Active
Resigned Director/
Chartered Accountant
01 Oct 2012 30 Sep 2017 ZILMER LIMITED (04655953) Active
Resigned Director/
Chartered Accountant
01 Oct 2012 30 Sep 2017 CITYFOURINC (03871807) Active
Resigned Director/
Chartered Accountant
01 Oct 2012 30 Sep 2017 PHOENIX GROUP CAPITAL LIMITED (05447500) Active
Resigned Director/
Chartered Accountant
01 Oct 2012 30 Sep 2017 PG DORMANT (NO 4) LIMITED (01565099) Active
Resigned Director/
Chartered Accountant
01 Oct 2012 30 Sep 2017 PG DORMANT (NO 6) LIMITED (00165018) Active
Resigned Director/
Chartered Accountant
01 Oct 2012 30 Sep 2017 PHOENIX GROUP MANAGEMENT LTD (04002195) Active
Resigned Director/
Chartered Accountant
01 Oct 2012 30 Sep 2017 PHOENIX (CHISWICK HOUSE) LIMITED (03943490) Active
Resigned Director/
Chartered Accountant
01 Oct 2012 30 Sep 2017 NPI (WESTGATE) LIMITED (03939272) Active
Resigned Director/
Chartered Accountant
01 Oct 2012 30 Sep 2017 PEARL (MOOR HOUSE) LIMITED (04209012) Active
Resigned Director/
Chartered Accountant
01 Oct 2012 30 Sep 2017 PHOENIX (BARWELL 2) LIMITED (03943463) Active
Resigned Director/
Chartered Accountant
01 Oct 2012 30 Sep 2017 NPI (PRINTWORKS) LIMITED (03950816) Active
Resigned Director/
Chartered Accountant
01 Oct 2012 30 Sep 2017 LONDON LIFE TRUSTEES LIMITED (00934044) Active
Resigned Director/
Chartered Accountant
01 Oct 2012 30 Sep 2017 PG DORMANT (NO 5) LIMITED (01621367) Active
Resigned Director/
Chartered Accountant
01 Oct 2012 30 Sep 2017 PHOENIX (MOOR HOUSE 2) LIMITED (03943371) Active
Resigned Director/
Chartered Accountant
01 Oct 2012 30 Sep 2017 PHOENIX (PRINTWORKS) LIMITED (03693948) Active
Resigned Director/
Chartered Accountant
01 Oct 2012 30 Sep 2017 PHOENIX (MOOR HOUSE 1) LIMITED (03950821) Active
Resigned Director/
Chartered Accountant
01 Oct 2012 30 Sep 2017 PEARL MP BIRMINGHAM LIMITED (04002164) Active
Resigned Director/
Chartered Accountant
01 Oct 2012 30 Sep 2017 PHOENIX (STOCKLEY PARK) LIMITED (03938357) Active
Resigned Director/
Chartered Accountant
01 Oct 2012 30 Sep 2017 PEARL AL LIMITED (SC004348) Active
Resigned Director/
Chartered Accountant
01 Oct 2012 30 Sep 2017 PEARL (MARTINEAU PHASE 2) LIMITED (03775171) Active
Resigned Director/
Chartered Accountant
01 Oct 2012 26 Jun 2017 PHOENIX UNIT TRUST MANAGERS LIMITED (03588031) Active
Resigned Director/
Chartered Accountant
01 Oct 2012 01 Feb 2017 SUNLIFE LIMITED (05460862) Active
Number of active appointments: 1
Number resignations: 82
Average tenure of active positions: 5.3 years
Average tenure of resigned positions: 3.4 years
Dissolution Rate: 1.2%
Average Dissolution Attribution: 0.0%



CO-DIRECTORS

Name
NPI LIMITED -Active
CITYFOURINC -Active
 
Susan Margaret KUCZYNSKA
Adrian Roger PARKES
Helen POTTER
Karina Jane BYE
Judith BUTTIGIEG
James BARNARD
Jora Singh GILL
Jora GILL
Ian Adam CRASTON
Colin WILLIAMS
Elisa Janine NASHO
Kieran MURPHY
Evanthia Bei DUFF
Emma BARRY
Sara Elizabeth THOMPSON
Brid Mary MEANEY
Brid Mary MEANEY
Brid Mary MEANEY
Samantha Rose BUCKLE
Brid Mary MEANEY
Brid Mary MEANEY
Jacqueline Dorothy Mary NOAKES
Jacqualine Dorothy Mary NOAKES
Andrew David BRIGGS
Peter Kane MAYES
Kate ELSDON
Adam Charles WINSLOW
Timothy Walter HARRIS
Rosemary HARRIS
Robert Craig FAZZINI-JONES
Mark SCREETON
Kate Elizabeth MCCLELLAN
Ravi TIWARI
William Edward SWIFT
Olufemi BAMISAIYE
Andrew DINWIDDIE
James Bryan BUFFHAM
James Bryan BUFFHAM
James Bryan BUFFHAM
Quentin Jan ZENTNER
Brid Mary MEANEY
Bernard Andrew CURRAN
Nitinbhai Babubhai Maganbhai AMIN
James Daniel GALLAGHER
Margaret Grace HASSALL
Michael John EAKINS
Stephen Anthony HAMPSON
Justin Mark COLE
Andrea Gertrude Martha MONTAGUE
John Bernard CUMMINGS
Brett William FAWBERT
Paul John DELAMERE
Thomas James LATTER
Michele-Louise Frances GOLUNSKA
Susan Patricia Janet EBENSTON
Kerry Elizabeth MCDERMOTT
Ian Matthew HUGHES
Stephen Keith PERCIVAL
Marta ZARRAGA
Kevin Anthony MOSS
Kevin Anthony MOSS
Arlene CAIRNS
Neil HARRISON
Richard David HOUGHTON
Jonathan Robson, Dr PEARS
Amanda Helen BOWE
Rakesh Kishore THAKRAR
David Nicholas WOOLLETT
Susan Davidson MCINNES
Philip Kenneth LANE
Rizwan SHERIFF
Julian Charles BADDELEY
David Richard CHEESEMAN
Annmarie KENNEDY
Susan Sharrock YATES
Blathnaid BERGIN
Sarah MAILLET
David ELLIOT
Chetan SINGH
Justin Mark COLE
Robert Brian Frederick SEAMAN
Antonios KASSIMIOTIS
Dean LAMBLE
Andrew MOSS
Nicholas Hugh POYNTZ WRIGHT
Simon Donald RICH
Stuart Edmund ROBINSON
John Robert LISTER
Thomas Dawson STODDARD
Nicholas Hugh POYNTZ-WRIGHT
Stephen Andrew CLARKE
Jason Michael WINDSOR
Diana Susan MILLER
Craig Anthony BAKER
Shamira MOHAMMED
Rosalyn Susan WILTON
Peter Frank HAZELL
Stephen FAWCETT
Colm Joseph HOLMES
Bertrand POUPART-LAFARGE
Marian GLEN
Julian Ray WOODFORD
Simon Charles TRUE
Anthony Wayne SNOW
David John Ramsay MCMILLAN
David Frederick Swiffen ROGERS
Roger Kitson PERKIN
Timothy Cardwell WADE
Philip Andrew HODKINSON
Mel Gerard CARVILL
Michael Nicholas BIGGS
Clifford James ABRAHAMS
Cathryn Elizabeth RILEY
Katherine Louise JONES
Trevor John MATTHEWS
Robin Lloyd SPENCER
David Louis RICHARDSON
Timothy James William TOOKEY
David Barclay BARRAL
Craig James THORNTON
PEARL GROUP SECRETARIAT SERVICES LIMITED
Mary Catherine PHIBBS
Peter John GIBBS
Kirstine Ann COOPER
Kirstine Ann COOPER
Richard HOSKINS
Kevin John ARNOTT
Leo Alexander NUTTALL
Kenny GRAVES
Jean Paul Dominique Louis DROUFFE
Paul Lewis MILES
Jonathan James YATES
Andrew MOSS
Belinda Jane RICHARDS
Karl Stephen STERNBERG
Toby Emil STRAUSS
Patrick Charles REGAN
Jean Craig PARK
Andrew Mark PARSONS
Nicholas Stephen Leland LYONS
Derek Andrew ROSS
Michael Norris URMSTON
Andrea MONETA
Simon Christopher John MACHELL
Alan Gordon ROFFEY-JONES
Anthony Beverley DAVIDSON
Lindsay Clare J'AFARI PAK
Ian ROBINSON
Mervyn Kay, Sir PEDELTY
Robin Ashley PHIPPS
Gerhard Boerries Karl ROGGEMANN
Evelyn Brigid BOURKE
Jonathan Peter EVANS
Kerr LUSCOMBE
John Ivan TINER
Simon Colin MITCHLEY
Geoffrey Joseph LEVY
Robert Alexander CHAPLIN
Patricia Mary MARCHANT
Michael John MERRICK
Layton Gwyn TAMBERLIN
Sandra Dawn HUCKLE
Helen Mary MAXWELL
Stephen Anthony FARRUGIA
Edward Jonathan Cameron HAWKES
Andrew NASH
Gerald Alistair WATSON
Ian Graham MAIDENS
David Charles HUNTLEY
Randal John Clifton BARKER
Nicolas Jean Marie Denis MOREAU
Sean EGAN
Edward Graham JONES
Martin POTKINS
Ian Bruce, Dr OWEN
Mark Steven HODGES
Igal Mordeciah MAYER
Anupam SAHAY
Paul WYLIE
Robert Paul STOCKTON
Ian David Lea RICHARDSON
Stephen James MCGEE
Francois DE MENEVAL
Philippe Louis Herbert MASO Y GUELL RIVET
Andrew John PURVIS
David Emmanuel HYNAM
Richard John HARVEY
Tidjane Cheick THIAM
Michael John EATON
Eamonn Joseph MIRNER
Philip Bernard GRIFFIN-SMITH
James Allen NEWMAN
Bruno Marcel David GEIRINGER
Marius VAN NIEKERK
Martin David MOULE
Heather Macdonald LOGAN
John AINLEY
John Simon Bertie SMITH
David Mark BROWN
Javier MALDONADO TRINCHANT


UK SANCTIONS

There are no name matches on the UK sanctions list. See more details here: sanctions




OTHER LISTED OFFICERS WHO COULD BE THE SAME PERSON



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