Pearl Group Secretariat Services Limited

Current appointments

• Pearl Group Holdings (No. 1) Limited

  Corporate secretary · since May 2008

• Scottish Mutual Pension Funds Investment Limited

  Corporate secretary · since May 2007

• SCOTTISH MUTUAL CUSTOMER CARE LIMITED

  Corporate secretary · since Jan 2007 · Dissolved

• PROLIFIC PROPERTY DEVELOPMENT (KENT) LIMITED

  Corporate secretary · since Sept 2006 · Dissolved

• SOUTH GLASGOW RETAIL PARK LIMITED

  Corporate secretary · since Sept 2006 · Dissolved

• BRITANNIC PROPERTY MANAGEMENT LIMITED

  Corporate secretary · since Sept 2006 · Dissolved

• SPI FINANCE LIMITED

  Corporate secretary · since Sept 2006 · Dissolved

• PHOENIX SCP LIMITED

  Corporate secretary · since Sept 2006 · Dissolved

• SPL (HOLDINGS) LIMITED

  Corporate secretary · since Sept 2006 · Dissolved

• PROPERTY GROWTH ASSURANCE COMPANY LIMITED

  Corporate secretary · since Sept 2006 · Dissolved

• SAPL LIMITED

  Corporate secretary · since Sept 2006 · Dissolved

• PROLIFIC HOLDINGS LIMITED

  Corporate secretary · since Sept 2006 · Dissolved

• DOM-JAMES LIMITED

  Corporate secretary · since Sept 2006 · Dissolved

• PEARL CACL LIMITED

  Corporate secretary · since Sept 2006 · Dissolved

• IMBERCOURT LIMITED

  Corporate secretary · since Sept 2006 · Dissolved

• PEARL OLACL LIMITED

  Corporate secretary · since Sept 2006 · Dissolved

• SPL (HOLDINGS 1) LIMITED

  Corporate secretary · since Sept 2006 · Dissolved

• PEARL SLL LIMITED

  Corporate secretary · since Sept 2006 · Dissolved

• CENTURY GROUP LIMITED

  Corporate secretary · since Sept 2006 · Dissolved

• ALBA UNIT TRUST MANAGERS LIMITED

  Corporate secretary · since Sept 2006 · Dissolved

• ALBA SECURITIES LIMITED

  Corporate secretary · since Sept 2006 · Dissolved

• BUSINESS OUTSOURCING SERVICES LIMITED

  Corporate secretary · since Sept 2006 · Dissolved

• IMPALA LOAN COMPANY 1 LIMITED

  Corporate secretary · since Sept 2006 · Dissolved

• PEARL RLH LIMITED

  Corporate secretary · since Sept 2006 · Dissolved

• BRITANNIC DISTRIBUTION AND SALES LIMITED

  Corporate secretary · since Sept 2006 · Dissolved

• PEARL ALAS LIMITED

  Corporate secretary · since Sept 2006 · Dissolved

• PEARL ALH LIMITED

  Corporate secretary · since Sept 2006 · Dissolved

• SALLI LIMITED

  Corporate secretary · since Sept 2006 · Dissolved

• PHOENIX LIFE INSURANCE SERVICES LIMITED

  Corporate secretary · since Sept 2006 · Dissolved

• BRITANNIC HOME SERVICES LIMITED

  Corporate secretary · since Sept 2006 · Dissolved

• PEARL CL LIMITED

  Corporate secretary · since Sept 2006 · Dissolved

• PHOENIX SCP (HOLDINGS) LIMITED

  Corporate secretary · since Sept 2006 · Dissolved

• PEARL LIFE SERVICES LIMITED

  Corporate secretary · since Sept 2006 · Dissolved

• PEARL WPH LIMITED

  Corporate secretary · since Sept 2006 · Dissolved

• SL LIVERPOOL HOLDINGS PLC

  Corporate secretary · since Sept 2006 · Dissolved

• PEARL ALP LIMITED

  Corporate secretary · since Sept 2006 · Dissolved

• PHOENIX PENSIONS LIMITED

  Corporate secretary · since Sept 2006 · Dissolved

• GEMSTAND LIMITED

  Corporate secretary · since Sept 2006 · Dissolved

• PEARL ALASIA LIMITED

  Corporate secretary · since Sept 2006 · Dissolved

• SAPLIS LIMITED

  Corporate secretary · since Sept 2006 · Dissolved

• CLEARFOL INVESTMENT LIMITED

  Corporate secretary · since Sept 2006 · Dissolved

• PEARL FS LIMITED

  Corporate secretary · since Sept 2006 · Dissolved

• PEARL ALMPF LIMITED

  Corporate secretary · since Sept 2006 · Dissolved

• Scottish Mutual Assurance Limited

  Corporate secretary · since Sept 2006

• Alba Life Trustees Limited

  Corporate secretary · since Sept 2006

• PG Dormant (No 5) Limited

  Corporate secretary · since Sept 2006

• The Phoenix Life SCP Institution

  Corporate secretary · since Sept 2006

• Scottish Mutual Assurance Society (the)

  Corporate secretary · since Sept 2006

• Britannic Group Services Limited

  Corporate secretary · since Sept 2006

• Pa (Gi) Limited

  Corporate secretary · since Sept 2006