Michael John MERRICK - OFFICER REPORT



Age: 64 years
Nationality: British


OFFICER APPOINTMENTS


Status Role/ Occupation Appointed on Resigned on Company Name Company Status Dissolution attribution
Resigned Director/
Retired
04 Aug 2014 30 Sep 2022 SCOTTISH EQUITABLE PLC (SC144517) Active
Resigned Director/
Retired
04 Aug 2014 30 Sep 2022 SCOTTISH EQUITABLE HOLDINGS LIMITED (SC144516) Active
Resigned Director/
Actuary
03 Sep 2013 02 Jun 2014 ALCOBENDAS ENTRUST LIMITED (03835752) Active
Resigned Director/
Actuary
02 Mar 2011 02 Jun 2014 PHOENIX GROUP CAPITAL LIMITED (05447500) Active
Resigned Director/
Actuary
02 Mar 2011 02 Jun 2014 SUNLIFE LIMITED (05460862) Active
Resigned Director/
Actuary
26 May 2010 02 Jun 2014 PG DORMANT (NO 6) LIMITED (00165018) Active
Resigned? Director/
Actuary
26 May 2010 PEARL WPH LIMITED (05174296) Dissolved
14 Jun 2013
100%
Resigned Director/
Actuary
29 Mar 2010 02 Jun 2014 PGS 2 LIMITED (03725038) Active
Resigned Director/
Actuary
26 Mar 2010 02 Jun 2014 PEARL (COVENT GARDEN) LIMITED (04152541) Active
Resigned Director/
Actuary
26 Mar 2010 02 Jun 2014 PHOENIX (STOCKLEY PARK) LIMITED (03938357) Active
Resigned Director/
Actuary
26 Mar 2010 02 Jun 2014 PHOENIX (PRINTWORKS) LIMITED (03693948) Active
Resigned Director/
Actuary
26 Mar 2010 26 Mar 2010 NPI (WESTGATE) LIMITED (03939272) Active
Resigned Director/
Actuary
26 Mar 2010 02 Jun 2014 NPI (PRINTWORKS) LIMITED (03950816) Active
Resigned Director/
Actuary
26 Mar 2010 02 Jun 2014 PHOENIX (MOOR HOUSE 1) LIMITED (03950821) Active
Resigned Director/
Actuary
26 Mar 2010 02 Jun 2014 NP LIFE HOLDINGS LIMITED (03725026) Active
Resigned Director/
Actuary
26 Mar 2010 02 Jun 2014 LONDON LIFE TRUSTEES LIMITED (00934044) Active
Resigned Director/
Actuary
26 Mar 2010 02 Jun 2014 PHOENIX (CHISWICK HOUSE) LIMITED (03943490) Active
Resigned Director/
Actuary
26 Mar 2010 02 Jun 2014 PEARL (MOOR HOUSE) LIMITED (04209012) Active
Resigned Director/
Actuary
26 Mar 2010 02 Jun 2014 PEARL (MARTINEAU PHASE 1) LIMITED (03775168) Active
Resigned Director/
Actuary
26 Mar 2010 02 Jun 2014 PEARL MP BIRMINGHAM LIMITED (04002164) Active
Resigned Director/
Actuary
26 Mar 2010 02 Jun 2014 THE LONDON LIFE ASSOCIATION LIMITED (00041503) Active
Resigned Director/
Actuary
26 Mar 2010 02 Jun 2014 PEARL TRUSTEES LIMITED (02665203) Active
Resigned Director/
Actuary
26 Mar 2010 02 Jun 2014 PHOENIX (BARWELL 2) LIMITED (03943463) Active
Resigned Director/
Actuary
26 Mar 2010 02 Jun 2014 PEARL (MARTINEAU PHASE 2) LIMITED (03775171) Active
Resigned Director/
Actuary
26 Mar 2010 02 Jun 2014 PHOENIX GROUP MANAGEMENT LTD (04002195) Active
Resigned Director/
Actuary
26 Mar 2010 02 Jun 2014 PHOENIX (MOOR HOUSE 2) LIMITED (03943371) Active
Resigned Director/
Actuary
26 Mar 2010 02 Jun 2014 NATIONAL PROVIDENT INSTITUTION (ZC000065) Active
Resigned Director/
Actuary
25 Mar 2010 02 Jun 2014 SCOTTISH MUTUAL NOMINEES LIMITED (SC078057) Active
Resigned Director/
Actuary
09 Mar 2010 18 Jul 2012 PHOENIX SCP LIMITED (04013361) Active
Resigned Director/
Actuary
27 Jan 2010 02 Jun 2014 SCOTTISH MUTUAL PENSION FUNDS INVESTMENT LIMITED (SC061343) Active
Resigned Director/
Actuary
27 Jan 2010 02 Jun 2014 CITYFOURINC (03871807) Active
Resigned? Director/
Actuary
23 Dec 2009 SOUTH GLASGOW RETAIL PARK LIMITED (SC172022) Dissolved
06 Mar 2014
100%
Resigned Director/
Actuary
23 Dec 2009 02 Jun 2014 SPL (HOLDINGS 1) LIMITED (SC214932) Active
Resigned? Director/
Actuary
23 Dec 2009 SPL (HOLDINGS 2) LIMITED (SC214933) Dissolved
13 Jun 2013
100%
Resigned? Director/
Actuary
23 Dec 2009 PROLIFIC HOLDINGS LIMITED (02754421) Dissolved
10 Mar 2014
100%
Resigned? Director/
Actuary
23 Dec 2009 PHOENIX SCP (HOLDINGS) LIMITED (02735747) Dissolved
01 Oct 2013
100%
Resigned? Director/
Actuary
23 Dec 2009 SPI FINANCE LIMITED (03359786) Dissolved
17 Jan 2014
100%
Resigned? Director/
Actuary
23 Dec 2009 PROLIFIC PROPERTY DEVELOPMENT (KENT) LIMITED (02421634) Dissolved
01 Oct 2013
100%
Resigned Director/
Actuary
23 Dec 2009 02 Jun 2014 BRITANNIC MONEY INVESTMENT SERVICES LIMITED (02171236) Active
Resigned Director/
Actuary
23 Dec 2009 02 Jun 2014 SPL (HOLDINGS) LIMITED (SC214931) Active
Resigned Director/
Actuary
23 Dec 2009 02 Jun 2014 PEARL RLG LIMITED (04560770) Active
Resigned Director/
Actuary
23 Dec 2009 02 Jun 2014 PEARL RLH LIMITED (SC133636) Active
Resigned Director/
Actuary
02 Sep 2009 01 Jan 2011 PEARL GROUP HOLDINGS (NO. 2) LIMITED (05282342) Active
Resigned Director/
Actuary
02 Sep 2009 06 Sep 2010 PGH (MC2) LIMITED (06386851) Active
Resigned Director/
Actuary
02 Sep 2009 06 Sep 2010 PGH (TC2) LIMITED (06386846) Active
Resigned Director/
Actuary
02 Sep 2009 06 Sep 2010 PGH (LC2) LIMITED (06308409) Active
Resigned Director/
Actuary
27 Aug 2009 13 Jan 2011 PHOENIX LIFE HOLDINGS LIMITED (06977344) Active
Resigned Director/
Actuary
05 Jan 2009 10 Sep 2010 BA (GI) LIMITED (00003002) Active
Resigned Director/
Actuary
05 Jan 2009 10 Sep 2010 PA (GI) LIMITED (00071805) Active
Resigned Director/
Actuary
30 Dec 2008 02 Jun 2014 NPI LIMITED (03725037) Active
Resigned Director/
Actuary
30 Dec 2008 19 May 2014 PHOENIX LIFE ASSURANCE LIMITED (00001419) Active
Resigned Director/
Actuary
30 Dec 2008 19 May 2014 NATIONAL PROVIDENT LIFE LIMITED (03641947) Active
Resigned Director/
Actuary
30 Dec 2008 02 Jun 2014 LONDON LIFE LIMITED (01179800) Active
Resigned? Director/
Actuary
01 May 2008 SAPLIS LIMITED (01719154) Dissolved
09 Apr 2015
100%
Resigned? Director/
Actuary
01 May 2008 SCOTTISH MUTUAL ASSURANCE SOCIETY - THE (NF000324) Converted / Closed
100%
Resigned Director/
Actuary
01 May 2008 02 Jun 2014 THE PHOENIX LIFE SCP INSTITUTION (SZ000005) Active
Resigned Director/
Actuary
01 May 2008 02 Jun 2014 SCOTTISH MUTUAL ASSURANCE SOCIETY (THE) (SZ000015) Active
Resigned Director/
Actuary
01 May 2008 02 Jun 2014 PG DORMANT (NO 4) LIMITED (01565099) Active
Resigned? Director/
Actuary
01 May 2008 IMBERCOURT LIMITED (01725422) Dissolved
14 Jun 2013
100%
Resigned Director/
Actuary
22 Feb 2008 19 May 2014 PHOENIX LIFE LIMITED (01016269) Active
Resigned Director/
Actuary
21 Jan 2008 02 Jun 2014 PHOENIX PENSIONS LIMITED (03649535) Active
Resigned Director/
Actuary
21 Jan 2008 01 Aug 2008 RL LA LIMITED (SC134205) Active
Resigned Director/
Actuary
21 Jan 2008 01 May 2010 IMPALA LOAN COMPANY 1 LIMITED (SC212709) Active
Resigned Director/
Actuary
21 Jan 2008 01 May 2010 SCOTTISH MUTUAL ASSURANCE LIMITED (SC133846) Active
Resigned? Director/
Actuary
21 Jan 2008 SCOTTISH MUTUAL ASSURANCE LIMITED (NF003034) Converted / Closed
03 Mar 2010
85%
Resigned Director/
Actuary
21 Jan 2008 02 Jun 2014 PHOENIX & LONDON ASSURANCE LIMITED (00894616) Active
Resigned? Director/
Actuary
01 Jan 2008 PEARL ALH LIMITED (SC117118) Dissolved
13 Jun 2013
100%
Resigned? Director/
Actuary
01 Jan 2008 PEARL ALP LIMITED (SC127574) Dissolved
13 Jun 2013
100%
Resigned? Director/
Actuary
01 Jan 2008 SALLI LIMITED (00889209) Dissolved
26 Apr 2011
100%
Resigned? Director/
Actuary
01 Jan 2008 SLFC LIMITED (01359843) Dissolved
26 Apr 2011
100%
Resigned Director/
Actuary
01 Jan 2008 02 Jun 2014 PHOENIX ULA LIMITED (00928046) Active
Resigned? Director/
Actuary
01 Jan 2008 BRITANNIC PROPERTY MANAGEMENT LIMITED (02974366) Dissolved
17 Jan 2014
100%
Resigned? Director/
Actuary
01 Jan 2008 SL LIVERPOOL HOLDINGS PLC (01640666) Dissolved
01 Oct 2013
100%
Resigned? Director/
Actuary
01 Jan 2008 PEARL ALAS LIMITED (SC039458) Dissolved
27 Apr 2011
100%
Resigned? Director/
Actuary
01 Jan 2008 PEARL ALIS LIMITED (SC129250) Dissolved
19 Mar 2010
89%
Resigned? Director/
Actuary
01 Jan 2008 PEARL CACL LIMITED (01784710) Dissolved
26 Apr 2011
100%
Resigned? Director/
Actuary
01 Jan 2008 PEARL SLL LIMITED (02768432) Dissolved
30 Mar 2010
90%
Resigned? Director/
Actuary
01 Jan 2008 PEARL OLACL LIMITED (02278403) Dissolved
30 Mar 2010
90%
Resigned? Director/
Actuary
01 Jan 2008 PROPERTY GROWTH ASSURANCE COMPANY LIMITED (00932491) Dissolved
26 Apr 2011
100%
Resigned? Director/
Actuary
01 Jan 2008 ALBA (NO.6) LIMITED (02091261) Dissolved
26 Apr 2011
100%
Resigned? Director/
Actuary
01 Jan 2008 PEARL FS LIMITED (00382945) Dissolved
02 Mar 2010
87%
Resigned? Director/
Actuary
01 Jan 2008 ALBA SECURITIES LIMITED (02270222) Dissolved
26 Apr 2011
100%
Resigned? Director/
Actuary
01 Jan 2008 SAPL LIMITED (00050603) Dissolved
14 Jun 2013
100%
Resigned? Director/
Actuary
01 Jan 2008 PEARL ALMPF LIMITED (01469264) Dissolved
26 Apr 2011
100%
Resigned? Director/
Actuary
01 Jan 2008 GEMSTAND LIMITED (04051245) Dissolved
17 Jan 2014
100%
Resigned Director/
Actuary
01 Jan 2008 02 Jun 2014 CLEARFOL INVESTMENT LIMITED (00748135) Active
Resigned Director/
Actuary
01 Jan 2008 02 Jun 2014 PEARL AL LIMITED (SC004348) Active
Resigned Director/
Actuary
01 Jan 2008 02 Jun 2014 CENTURY TRUSTEE SERVICES LIMITED (01905318) Active
Resigned Director/
Actuary
01 Jan 2008 02 Jun 2014 SL LIVERPOOL LIMITED (02529609) Active
Resigned Director/
Actuary
01 Jan 2008 02 Jun 2014 PHOENIX UNIT TRUST MANAGERS LIMITED (03588031) Active
Resigned? Director/
Actuary
01 Jan 2008 BRITANNIC DISTRIBUTION AND SALES LIMITED (03588058) Dissolved
17 Jan 2014
100%
Resigned Director/
Actuary
01 Jan 2008 02 Jun 2014 ALBA LAS PENSIONS MANAGEMENT LIMITED (SC060928) Active
Resigned Director/
Actuary
01 Jan 2008 02 Jun 2014 BRITANNIC FINANCE LIMITED (03588089) Active
Resigned? Director/
Actuary
01 Jan 2008 ALBA UNIT TRUST MANAGERS LIMITED (01959472) Dissolved
10 Mar 2014
100%
Resigned? Director/
Actuary
01 Jan 2008 BRITANNIC HOME SERVICES LIMITED (04212647) Dissolved
15 Jun 2013
100%
Resigned Director/
Actuary
01 Jan 2008 02 Jun 2014 ZILMER LIMITED (04655953) Active
Resigned? Director/
Actuary
01 Jan 2008 PEARL CL LIMITED (00080587) Dissolved
14 Jun 2013
100%
Resigned Director/
Actuary
01 Jan 2008 02 Jun 2014 CENTURY GROUP LIMITED (04052152) Active
Resigned Director/
Actuary
01 Jan 2008 02 Jun 2014 PG DORMANT (NO 5) LIMITED (01621367) Active
Resigned Director/
Actuary
01 Jan 2008 02 Jun 2014 BRITANNIC GROUP SERVICES LIMITED (02090476) Active
Resigned? Director/
Actuary
01 Jan 2008 PEARL ALASIA LIMITED (SC051555) Dissolved
13 Jun 2013
100%
Resigned Director/
Actuary
01 Jan 2008 02 Jun 2014 PHOENIX ADVISERS LIMITED (04339390) Active
Resigned? Director/
Actuary
01 May 2006 SCOTTISH PROVIDENT INSTITUTION - THE (NF000335) Converted / Closed
25 Apr 2017
100%
Resigned Director/
Actuary
01 Oct 2002 23 Dec 2002 PEARL AL LIMITED (SC004348) Active
Resigned Director/
Actuary
01 Oct 2002 23 Dec 2002 PEARL ALH LIMITED (SC117118) Dissolved
13 Jun 2013
0%
Resigned Director/
Actuary
18 Jan 2001 21 Nov 2001 PG DORMANT (NO 5) LIMITED (01621367) Active
Resigned Director/
Actuary
25 Aug 1995 31 Mar 2000 THE LONDON LIFE ASSOCIATION LIMITED (00041503) Active
Resigned Director/
Actuary
25 Aug 1995 08 Jan 1999 LONDON LIFE TRUSTEES LIMITED (00934044) Active
Resigned Director/
Actuary
24 Aug 1995 31 Mar 2000 LONDON LIFE LIMITED (01179800) Active
Number of active appointments: 0
Number resignations: 109
Average tenure of active positions: no data
Average tenure of resigned positions: 4.3 years
Dissolution Rate: 33.0%
Average Dissolution Attribution: 31.6%



CO-DIRECTORS

Name
CITYFOURINC -Active
NPI LIMITED -Active
SAPLIS LIMITED -Dissolved
SALLI LIMITED -Dissolved
SLFC LIMITED -Dissolved
PEARL FS LIMITED -Dissolved
SAPL LIMITED -Dissolved
GEMSTAND LIMITED -Dissolved
PEARL CL LIMITED -Dissolved
 
Christina Margaret MCCOMB
Jora Singh GILL
Jora GILL
Ian Adam CRASTON
Colin WILLIAMS
Jon Scott GLEN
Samantha Rose BUCKLE
Jacqualine Dorothy Mary NOAKES
Brid Mary MEANEY
Brid Mary MEANEY
Brid Mary MEANEY
Jacqueline Dorothy Mary NOAKES
Stephen Andrew MICHAEL
Katherine Louise JONES
Andrew David BRIGGS
Peter Kane MAYES
Andrew MACPHERSON
Elizabeth Anne FLEMING
Timothy Walter HARRIS
Rosemary HARRIS
Michael Stuart DAVIES
Susana Frances DAVIES
Susanna Frances DAVIES
Mark SCREETON
James Bryan BUFFHAM
James Bryan BUFFHAM
James Bryan BUFFHAM
William Edward SWIFT
Helen Louise HESLOP
Terence Rodney MASTERS
Brid Mary MEANEY
Bernard Andrew CURRAN
James Daniel GALLAGHER
Michael John EAKINS
Margaret Grace HASSALL
Justin Mark COLE
Michael Anthony HOLLIDAY-WILLIAMS
Kerry Elizabeth MCDERMOTT
Richard GORDON
Stephen Keith PERCIVAL
Richard David HOUGHTON
Jonathan Robson, Dr PEARS
Amanda Helen BOWE
Rakesh Kishore THAKRAR
David Nicholas WOOLLETT
Theresa Patricia FROEHLICH
Theresa Patricia FROEHLICH
Susan Davidson MCINNES
Michael John ROGERS
Michelle Anne HILL
Matt BLAKE
Gurdeep Singh RAI
John DAVIES
Philip Kenneth LANE
Rizwan SHERIFF
David Richard CHEESEMAN
Matthew James RIDER
Wendy Madeleine MAYALL
Justin Mark COLE
Dean LAMBLE
Annmarie KENNEDY
John Brackenridge POLLOCK
John Brackenridge POLLOCK
Karen Lesley AMOS
Stephen James MCGEE
John Robert LISTER
Hilary Anne STAPLES
Nicholas Hugh POYNTZ-WRIGHT
Christopher Peter HARE
Quentin Jan ZENTNER
Brian Gerard SNOVER
Stephen Andrew CLARKE
David Martin DALTON-BROWN
Diana Susan MILLER
Karen Rhea WRIGHT
Craig Anthony BAKER
Simon Colin MITCHLEY
Shamira MOHAMMED
Adrian Mark EASTWOOD
Samuel James PEROWNE
James EWING
Joseph Rocco LIUZZI
Vijay Anantray MAVANI
Andrew WILSON
Stephen Andrew MICHAEL
Alastair William Stewart BARBOUR
Alastair William Stewart BARBOUR
Simon Charles TRUE
Anthony Wayne SNOW
Darryl Douglas BUTTON
Caroline Frances RAMSAY
Stephen FAWCETT
Anya Marjorie O'REILLY
James MCCONVILLE
Simon James GULLIFORD
Adrian Micheal NIXON
Martin Pierce LEWIS
Martin LEWIS
Paul Lewis MILES
John Peter CLIFF
David Louis RICHARDSON
Fiona Jane CLUTTERBUCK
Philip Charles EASTER
PEARL GROUP SECRETARIAT SERVICES LIMITED
Jane Elizabeth MACLEOD
Roy Charles GILLSON
Clive Christopher Roger BANNISTER
Alastair David LYONS
Jonathan James YATES
Maxwell Colin Bernard WARD
Clare BOUSFIELD
Patrick Nigel Christopher GALE
Jan Jarich NOOITGEDAGT
Michael Ralph TUOHY
David Victor PAIGE
William Mervyn Frew Carey SHANNON
Adrian Thomas GRACE
Erik LAGENDIJK
Charles Martin GARTHWAITE
Patrick PEUGEOT
Leo Alexander NUTTALL
Kenny GRAVES
Kevin John ARNOTT
Rashmin SHAH
Diarmuid CUMMINS
Jan Jarich NOOITGEDAGT
Jonathan James YATES
Andrew MOSS
Margaret ELLIS
Jean Craig PARK
Michael Norris URMSTON
Anthony Beverley DAVIDSON
Jonathan Peter EVANS
Kerr LUSCOMBE
David Kenneth BARNES
Fergus Harry SPEIGHT
Michael John EATON
Michael John MERRICK
Layton Gwyn TAMBERLIN
Sandra Dawn HUCKLE
Helen Mary MAXWELL
Edward Jonathan Cameron HAWKES
Andrew NASH
Gerald Alistair WATSON
Ian Graham MAIDENS
David Charles HUNTLEY
Steven Charles, Dr CLODE
Michael John YARDLEY
Randal John Clifton BARKER
Stephen SHONE
Blair John THOMPSON
Feilim MACKLE
Martin POTKINS
Matthew Charles ALLEN
LUCIENE JAMES LIMITED
THE COMPANY REGISTRATION AGENTS LIMITED
Ian Bruce, Dr OWEN
Robert Paul STOCKTON
Stephen MCGEE
Colin Graham RANKIN
Stephen MCGEE
Eamonn Joseph MIRNER
Andrew NASH
Gary SMYTH
Philip Bernard GRIFFIN-SMITH
Graham Lloyd SINGLETON
James Allen NEWMAN
Marius VAN NIEKERK
Bruno Marcel David GEIRINGER
Jason Leslie WRIGHT
Marius VAN NIEKERK
Heather Macdonald LOGAN
John Simon Bertie SMITH
Janet Elizabeth WYLES
Peter Gordon DORNAN
Javier MALDONADO TRINCHANT
Wadham St John DOWNING
Martin David MOULE
Roger CRAINE
John Robert CUSINS
Michael Nicholas BIGGS
Richard Edward Keith GREENFIELD
Paul Richard BRADSHAW
Patrick Francis MCDONNELL
Nicole Frances MONIR
Heath Ford LEWIS
William Alan MCINTOSH
Stephen James ROBERTSON
William Raymond TREEN
Ian Donald CORMACK
Tom CROSS BROWN
Michael David ROSS
Philip Andrew RAMSELL
Manjit DALE
Ashok Kumar GUPTA
Thomas Matthew George CORRIN
LIFE COMPANY INVESTOR GROUP LIMITED
Hugh OSMOND
Patrick Francis MCDONNEL
William Llewelyn, Mrewelyn LEWIS


UK SANCTIONS

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




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