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MR ANDREW THOMPSON

Active Utmost Life And Pensions Holdings Ltd Walton Stree, Aylesbury, HP21 7QW

MR ANDREW THOMPSON

Active Utmost Life And Pensions Holdings Ltd Walton Stree, Aylesbury, HP21 7QW

Company Name	Company Status	Position	Appointed	Resigned
EQUITABLE LIFE ASSURANCE SOCIETY,(THE)	Active	Director	01/01/20		2020-01-01
UTMOST SERVICES IRELAND LIMITED	Active	Director	23/12/19		2019-12-23
UTMOST GROUP PLC	Active	Director	17/10/19		2019-10-17
UTMOST UK GROUP HOLDINGS LIMITED	Active	Director	22/01/18		2018-01-22
UTMOST LIFE AND PENSIONS SERVICES LIMITED	Active	Director	12/01/17		2017-01-12
UTMOST LIFE AND PENSIONS LIMITED	Active	Director	12/01/17		2017-01-12
UTMOST LIFE AND PENSIONS HOLDINGS LIMITED	Active	Director	10/01/17		2017-01-10
UTMOST SERVICES LIMITED	Active	Director	21/10/16		2016-10-21
UTMOST INTERNATIONAL GROUP HOLDINGS LIMITED	Active	Director	15/01/16		2016-01-15
THOMPSON VENTURES LIMITED	Active	Director	20/03/14		2014-03-20
BRITANNIC ASSURANCE PUBLIC LIMITED COMPANY	Dissolved	Director	13/12/39		2039-12-13
THE FAIRTRADE FOUNDATION	Active	Director	04/06/14	31/12/21	2014-06-04
PAMPLONA CAPITAL MANAGEMENT LLP	Active	Llp Member	17/03/08	07/12/12	2008-03-17
LANDMARK MORTGAGES LIMITED	Active	Director	17/01/08	22/02/08	2008-01-17
PEARL AL LIMITED	Dissolved	Director	03/04/06	10/07/06	2006-04-03
PEARL LIFE HOLDINGS LIMITED	Active	Director	29/09/05	07/03/07	2005-09-29
PEARL RLG LIMITED	Dissolved	Director	14/09/05	07/03/07	2005-09-14
PG DORMANT (NO 4) LIMITED	Dissolved	Director	06/09/05	10/07/06	2005-09-06
SL LIVERPOOL LIMITED	Dissolved	Director	06/09/05	18/09/06	2005-09-06
PHOENIX LIFE LIMITED	Active	Director	06/09/05	10/07/06	2005-09-06
PG DORMANT (NO 6) LIMITED	Dissolved	Director	06/09/05	18/09/06	2005-09-06
PHOENIX & LONDON ASSURANCE LIMITED	Dissolved	Director	06/09/05	10/07/06	2005-09-06
PA (GI) LIMITED	Active	Director	06/09/05	18/07/06	2005-09-06
BRITANNIC FINANCE LIMITED	Active	Director	22/06/04	31/12/05	2004-06-22
PHOENIX UNIT TRUST MANAGERS LIMITED	Active	Director	03/03/04	31/12/05	2004-03-03
PG DORMANT (NO 5) LIMITED	Dissolved	Director	03/03/04	06/09/05	2004-03-03
IGNIS ASSET MANAGEMENT LIMITED	Active	Director	13/08/03	07/03/07	2003-08-13
IGNIS INVESTMENT SERVICES LIMITED	Active	Director	13/08/03	07/03/07	2003-08-13
BRITANNIC MONEY INVESTMENT SERVICES LIMITED	Active	Director	29/06/03	06/09/05	2003-06-29
PHOENIX ADVISERS LIMITED	Dissolved	Director	31/01/03	25/02/04	2003-01-31
DULWICH GATE MANAGEMENT LIMITED	Dissolved	Company Secretary	13/01/03	11/01/06	2003-01-13
MORTGAGE TRUST LIMITED	Active	Director	02/01/03	30/06/03	2003-01-02
BA (GI) LIMITED	Active	Director	02/01/03	10/07/06	2003-01-02
PEARL GROUP HOLDINGS (NO. 1) LIMITED	Active	Director	01/12/02	07/03/07	2002-12-01
PHOENIX GROUP MANAGEMENT SERVICES LIMITED	Active	Director	01/12/02	07/03/07	2002-12-01
DULWICH GATE MANAGEMENT LIMITED	Dissolved	Director	15/01/01	11/01/06	2001-01-15
RL DORMANTCO LIMITED	Dissolved	Director	01/04/18		2018-04-01
RMIS (RTW) LIMITED	Dissolved	Director	01/04/18	28/06/23	2018-04-01
RELIANCE UNIT MANAGERS LIMITED	Dissolved	Director	01/04/18	28/06/23	2018-04-01
RELIANCE ADMINISTRATION SERVICES LIMITED	Dissolved	Director	01/04/18		2018-04-01
F S MANAGEMENT LIMITED	Dissolved	Director	01/04/18		2018-04-01
E TOUCH SOLUTIONS LIMITED	Dissolved	Director	26/06/14	26/12/14	2014-06-26
UIG HOLDINGS (NO 1) LTD	Dissolved	Director	23/04/13	24/07/24	2013-04-23
SAINT ACQUISITIONS LIMITED	Dissolved	Director	02/09/08		2008-09-02
PEARL ALH LIMITED	Dissolved	Director	03/04/06	18/09/06	2006-04-03
PEARL WPH LIMITED	Dissolved	Director	04/11/05	10/07/06	2005-11-04
SL LIVERPOOL HOLDINGS PLC	Dissolved	Director	04/11/05	18/09/06	2005-11-04
CENTURY GROUP LIMITED	Dissolved	Director	06/04/05	06/09/05	2005-04-06
PEARL CL LIMITED	Dissolved	Director	06/04/05	06/09/05	2005-04-06
BRITANNIC DISTRIBUTION AND SALES LIMITED	Dissolved	Director	03/03/04	31/12/05	2004-03-03
IGNIS NOMINEES LIMITED	Dissolved	Director	13/08/03	07/03/07	2003-08-13
IGNIS LP LIMITED	Dissolved	Director	13/08/03	07/03/07	2003-08-13
IGNIS INVESTMENTS LIMITED	Dissolved	Director	13/08/03	07/03/07	2003-08-13
IGNIS FUND MANAGERS LIMITED	Dissolved	Director	13/08/03	07/03/07	2003-08-13
PHOENIX PENSIONS LIMITED	Dissolved	Director	21/05/03	06/09/05	2003-05-21
WESTACOTT LIMITED	Dissolved	Director	28/05/96	14/08/96	1996-05-28
EBBGATE HOLDINGS LIMITED	Dissolved	Director	06/02/95	11/11/96	1995-02-06
BARCLAYS CAPITAL FINANCE LIMITED	Dissolved	Director	06/02/95	11/11/96	1995-02-06
PRACTICAL SECURITY SERVICES UK LTD.	Dissolved	Director	22/04/93		1993-04-22

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MR ANDREW THOMPSON

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