Moss, Jonathan Stephen

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Organisation Position From Until
1 NP LIFE HOLDINGS LIMITED DirDirector 1999-03-18 1999-09-06
2 NPI LIMITED DirDirector 1999-03-18 1999-06-15
3 PGS 2 LIMITED DirDirector 1999-03-18 1999-11-17
4 NATIONAL PROVIDENT LIFE LIMITED DirDirector 1999-03-22 1999-06-15
5 ALDGATE TRUSTEES LIMITED DirDirector 2000-11-08 2001-11-08
6 ALPHAGEN CAPITAL LIMITED (GBEN) DirDirector 2000-11-17 2001-07-18
7 HENDERSON GLOBAL INVESTORS ASSET MANAGEMENT LIMITED DirDirector 2000-11-17 2001-08-24
8 PEARL TRUSTEES LIMITED DirDirector 2003-06-06 2010-04-01
9 LONDON LIFE LIMITED DirDirector 2003-07-03 2009-10-06
10 NPI LIMITED DirDirector 2003-07-03 2009-10-06
11 PHOENIX LIFE ASSURANCE LIMITED DirDirector 2003-07-03 2009-10-06
12 ALDGATE TRUSTEES LIMITED DirDirector 2003-08-29 2006-12-01
13 PEARL ASSURANCE GROUP HOLDINGS LIMITED DirDirector 2003-12-03 2011-02-07
14 PGS 2 LIMITED DirDirector 2003-12-03 2010-04-01
15 HENDERSON FINANCES. DirDirector 2004-03-31 2005-04-13
16 NP LIFE HOLDINGS LIMITED DirDirector 2004-03-31 2010-04-01
17 UKLS FINANCIAL PLANNING LIMITED DirDirector 2004-04-01 2005-05-13
18 ALPHAGEN CAPITAL LIMITED (GBEN) DirDirector 2004-04-30 2005-04-13
19 HENDERSON GLOBAL INVESTORS ASSET MANAGEMENT LIMITED DirDirector 2004-04-30 2005-04-13
20 ALCOBENDAS ENTRUST LIMITED DirDirector 2005-04-13 2008-10-28
21 PEARL GROUP SERVICES LIMITED DirDirector 2005-08-31 2010-08-11
22 LONDON LIFE TRUSTEES LIMITED DirDirector 2005-09-16 2010-04-01
23 NPI (PRINTWORKS) LIMITED DirDirector 2005-09-16 2010-04-01
24 NPI (WESTGATE) LIMITED DirDirector 2005-09-16 2010-04-01
25 PHOENIX (BARWELL 2) LIMITED DirDirector 2005-09-16 2010-04-01
26 PHOENIX (CHISWICK HOUSE) LIMITED DirDirector 2005-09-16 2010-04-01
27 PHOENIX (MOOR HOUSE 1) LIMITED DirDirector 2005-09-16 2010-04-01
28 PHOENIX (MOOR HOUSE 2) LIMITED DirDirector 2005-09-16 2010-04-01
29 PHOENIX (PRINTWORKS) LIMITED DirDirector 2005-09-16 2010-04-01
30 PHOENIX (STOCKLEY PARK) LIMITED DirDirector 2005-09-16 2010-04-01
31 THE LONDON LIFE ASSOCIATION LIMITED DirDirector 2005-09-16 2010-04-01
32 PEARL (BRUNSWICK 3) LIMITED DirDirector 2007-03-26 2010-04-13
33 PEARL (COVENT GARDEN) LIMITED DirDirector 2007-03-26 2010-04-01
34 PEARL (MARTINEAU PHASE 1) LIMITED DirDirector 2007-03-26 2010-04-01
35 PEARL (MARTINEAU PHASE 2) LIMITED DirDirector 2007-03-26 2010-04-01
36 PEARL (MOOR HOUSE) LIMITED DirDirector 2007-03-26 2010-04-01
37 PEARL CUSTOMER CARE LIMITED DirDirector 2007-03-26 2009-10-09
38 PEARL MP BIRMINGHAM LIMITED DirDirector 2007-03-26 2010-04-01
39 PHOENIX GROUP MANAGEMENT LTD DirDirector 2007-03-26 2010-04-01
40 IGNIS INVESTMENT MANAGEMENT LIMITED DirDirector 2007-07-11 2008-11-24
41 IMPALA HOLDINGS LIMITED (GBEN) DirDirector 2008-04-24 2011-02-07
42 IMPALA LOAN COMPANY 1 LIMITED DirDirector 2008-05-01 2011-02-07
43 PEARL GROUP HOLDINGS (NO. 1) LIMITED DirDirector 2008-05-01 2011-02-07
44 PEARL GROUP HOLDINGS (NO. 2) LIMITED DirDirector 2008-05-01 2011-02-07
45 PEARL LIFE HOLDINGS LIMITED DirDirector 2008-05-01 2011-02-07
46 PHOENIX & LONDON ASSURANCE LIMITED DirDirector 2008-05-01 2009-08-31
47 PHOENIX GROUP MANAGEMENT SERVICES LIMITED DirDirector 2008-05-01 2010-08-11
48 PHOENIX LIFE LIMITED DirDirector 2008-05-01 2009-09-02
49 PHOENIX PENSIONS LIMITED DirDirector 2008-05-01 2009-09-02
50 RL LA LIMITED DirDirector 2008-05-01 2008-08-01
51 SCOTTISH MUTUAL ASSURANCE LIMITED DirDirector 2008-05-01 2011-02-07
52 IGNIS ASSET MANAGEMENT LIMITED DirDirector 2008-06-06 2008-11-28
53 IGNIS FUND MANAGERS LIMITED DirDirector 2008-06-12 2008-11-28
54 IGNIS INVESTMENT SERVICES LIMITED DirDirector 2008-06-12 2008-11-28
55 BA (GI) LIMITED DirDirector 2008-11-06 2011-02-07
56 PA (GI) LIMITED DirDirector 2008-12-16 2011-02-07
57 PHOENIX LIFE HOLDINGS LIMITED DirDirector 2009-08-27 2011-02-07
58 PGH (LC1) LIMITED DirDirector 2009-09-02 2011-02-07
59 PGH (LCA) LIMITED DirDirector 2009-09-02 2011-02-07
60 PGH (MC1) LIMITED DirDirector 2009-09-02 2011-02-07
61 PGH (TC1) LIMITED DirDirector 2009-09-02 2011-02-07
62 IGNIS ASSET MANAGEMENT LIMITED DirDirector 2009-11-24 2011-02-07
63 IGNIS FUND MANAGERS LIMITED DirDirector 2010-01-27 2011-02-07
64 IGNIS INVESTMENT MANAGEMENT LIMITED DirDirector 2010-01-27 2011-02-07
65 IGNIS INVESTMENT SERVICES LIMITED DirDirector 2010-01-27 2011-02-07
66 THEZAC LIMITED DirDirector 2011-03-11
67 CALDERGROVE LLP PartnerPartner 2011-05-27 2019-02-11
68 SLFC ASSURANCE (UK) LIMITED DirDirector 2012-01-31 2012-04-01
69 SUN LIFE ASSURANCE COMPANY OF CANADA (U.K.) LIMITED DirDirector 2012-01-31 2018-06-28
70 AVIVA MANAGEMENT SERVICES UK LIMITED (b1970-06-30) DirDirector 2012-09-10 2015-10-29
71 BELL, NOBLE, ELLIOTT, (BROKERS) LIMITED DirDirector 2012-09-10 2015-11-30
72 BOX HILL INVESTMENTS LIMITED DirDirector 2012-09-10 2015-12-07
73 COUNTY MALL (CRAWLEY) MANAGEMENT LIMITED DirDirector 2012-09-10 2015-12-07
74 FP (PORTFOLIO) NOMINEES LIMITED DirDirector 2012-09-10 2013-09-27
75 FP FINANCE LIMITED DirDirector 2012-09-10 2015-11-30
76 FRIARS SQUARE (AYLESBURY) MANAGEMENT LIMITED DirDirector 2012-09-10 2015-12-07
77 FRIENDS AEL TRUSTEES LIMITED DirDirector 2012-09-10 2015-11-30
78 FRIENDS ALF LIMITED DirDirector 2012-09-10 2015-10-30
79 FRIENDS LIFE BHA LIMITED DirDirector 2012-09-10 2015-11-30
80 FRIENDS LIFE FPLMA LIMITED DirDirector 2012-09-10 2015-11-30
81 FRIENDS LIFE FUNDS LIMITED DirDirector 2012-09-10 2015-04-13
82 FRIENDS LIFE STAFF SCHEMES LIMITED DirDirector 2012-09-10 2015-11-30
83 FRIENDS LIFE THE BLUE LINE LIMITED DirDirector 2012-09-10 2015-10-30
84 FRIENDS MILESTONES LIMITED DirDirector 2012-09-10 2015-11-30
85 FRIENDS PENSIONS LIMITED DirDirector 2012-09-10 2015-11-30
86 FRIENDS PPPLTC LIMITED DirDirector 2012-09-10 2015-12-21
87 FRIENDS PROVIDENT FIRST CALL LIMITED DirDirector 2012-09-10 2015-11-30
88 FRIENDS PROVIDENT LIFE ASSURANCE LIMITED DirDirector 2012-09-10 2015-11-30
89 FRIENDS PROVIDENT PENSION SOLUTIONS DIRECT LIMITED DirDirector 2012-09-10 2013-09-27
90 FRIENDS PROVIDENT PENSIONS SERVICES LIMITED DirDirector 2012-09-10 2015-11-30
91 FRIENDS PROVIDENT TRUSTEES LIMITED DirDirector 2012-09-10 2013-09-27
92 FRIENDS RETIREMENT INCOME LIMITED DirDirector 2012-09-10 2015-11-30
93 FRIENDS SLFA LIMITED DirDirector 2012-09-10 2015-11-30
94 FRIENDS SLFS LIMITED DirDirector 2012-09-10 2015-11-30
95 FRIENDS SLUA LIMITED DirDirector 2012-09-10 2015-12-21
96 FRIENDS SLUS LIMITED DirDirector 2012-09-10 2015-11-30
97 FRIENDS SWAP (FA) LIMITED DirDirector 2012-09-10 2013-01-22
98 FRIENDS SWAP (FL) LIMITED DirDirector 2012-09-10 2013-01-22
99 FRIENDS SWAP (FLPL) LIMITED DirDirector 2012-09-10 2013-01-22
100 FRIENDS' PROVIDENT MANAGED PENSION FUNDS LIMITED DirDirector 2012-09-10 2015-10-30
101 GROWTH FUND LIMITED (THE) DirDirector 2012-09-10 2015-12-07
102 JETSOLID LIMITED DirDirector 2012-09-10 2015-12-07
103 LAND AND HOUSE PROPERTY CORPORATION LIMITED (THE) DirDirector 2012-09-10 2015-12-07
104 LONDON AND MANCHESTER (COMMERCIAL MORTGAGES) LIMITED DirDirector 2012-09-10 2015-11-30
105 LONDON MIDLAND ASSOCIATED PROPERTIES LIMITED DirDirector 2012-09-10 2015-12-07
106 PRECIS (1994) LIMITED DirDirector 2012-09-10 2013-09-27
107 STAFF SCHEMES SAVE FROM PAY LTD DirDirector 2012-09-10 2015-11-30
108 SUNTRUST LIMITED DirDirector 2012-09-10 2015-10-29
109 UNDERSHAFT FPLLA LIMITED DirDirector 2012-09-10 2015-10-30
110 UNDERSHAFT SLPM LIMITED DirDirector 2012-09-10 2015-12-21
111 FRIENDS LIFE INVESTMENTS LIMITED DirDirector 2012-09-12 2015-04-13
112 FRIENDS LIFE AND PENSIONS LIMITED DirDirector 2012-09-19 2015-04-13
113 FRIENDS LIFE ASSURANCE SOCIETY LIMITED DirDirector 2012-09-19 2015-11-30
114 FRIENDS LIFE COMPANY LIMITED DirDirector 2012-09-19 2015-10-29
115 FRIENDS LIFE LIMITED DirDirector 2012-09-19 2015-04-13
116 FRIENDS LIFE WL LIMITED DirDirector 2012-09-19 2015-10-29
117 UNDERSHAFT FAL LIMITED DirDirector 2012-09-19 2015-04-13
118 AVIVA ADMINISTRATION LIMITED DirDirector 2012-09-25 2015-04-13
119 FRIENDS LIFE MARKETING LIMITED DirDirector 2012-09-25 2015-11-30
120 AVIVA WEALTH HOLDINGS UK LIMITED DirDirector 2012-11-30 2015-11-30
121 DEXTRA COURT PROPERTIES LIMITED DirDirector 2013-07-30 2015-12-07
122 FP FINANCIAL MANAGEMENT LIMITED DirDirector 2013-07-30 2015-11-30
123 FP GROUP LIMITED DirDirector 2013-07-30 2015-11-30
124 FRIENDS AELLAS LIMITED DirDirector 2013-07-30 2015-12-21
125 FRIENDS AELRIS LIMITED DirDirector 2013-07-30 2015-11-30
126 FRIENDS ASLH LIMITED DirDirector 2013-07-30 2015-12-21
127 FRIENDS LIFE WF LIMITED DirDirector 2013-07-30 2015-11-30
128 FRIENDS PROVIDENT INVESTMENT HOLDINGS LIMITED DirDirector 2013-07-30 2015-11-30
129 FRIENDS SLOLAC LIMITED DirDirector 2013-07-30 2015-11-30
130 FRIENDS WUKH LIMITED DirDirector 2013-07-30 2015-12-21
131 LONDON AND MANCHESTER (MORTGAGES) (NO.7) LIMITED DirDirector 2013-07-30 2015-11-30
132 LONDON CAPITAL HOLDINGS LIMITED (d2017-10-05) DirDirector 2013-07-30 2015-10-30
133 REGIONAL PROPERTIES LIMITED DirDirector 2013-07-30 2015-12-07
134 REGIONAL PROPERTIES MANAGEMENT LIMITED DirDirector 2013-07-30 2015-12-07
135 ST CHRISTOPHER'S PLACE LIMITED DirDirector 2013-07-30 2015-12-07
136 FRIENDS AELEM LIMITED DirDirector 2013-09-27 2015-12-07
137 FRIENDS SLPS LIMITED DirDirector 2013-09-27 2015-12-07
138 RESOLUTION LIFE GROUP SERVICES LTD. DirDirector 2021-01-18 2023-12-31
139 RESOLUTION LIFE UK HOLDINGS LIMITED DirDirector 2021-03-25 2023-12-31
140 RESOLUTION LIFE IP LIMITED DirDirector 2021-05-18 2023-12-31

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