1
Individual (268 offsprings)
Officer
2000-12-29 ~ 2010-09-15
OF - Secretary → CIF 0
2
Director born in December 1956
Individual (53 offsprings)
Officer
2016-11-17 ~ 2018-08-28
OF - Director → CIF 0
3
Chief Investment Officer born in August 1972
Individual (67 offsprings)
Officer
2010-09-15 ~ 2014-03-28
OF - Director → CIF 0
4
Born in July 1950
Individual (30 offsprings)
Officer
2010-02-05 ~ 2010-09-15
OF - Director → CIF 0
5
Investment Senior Manager born in August 1978
Individual (32 offsprings)
Officer
2015-10-23 ~ 2016-11-17
OF - Director → CIF 0
6
Born in August 1966
Individual (47 offsprings)
Officer
2016-11-17 ~ now
OF - Director → CIF 0
7
Director born in April 1960
Individual (10 offsprings)
Officer
2007-11-14 ~ 2010-09-15
OF - Director → CIF 0
8
Actuary born in March 1957
Individual (64 offsprings)
Officer
2010-09-15 ~ 2014-09-26
OF - Director → CIF 0
9
Head Of Investment born in April 1978
Individual (47 offsprings)
Officer
2010-09-15 ~ 2014-09-26
OF - Director → CIF 0
10
Director born in February 1983
Individual (32 offsprings)
Officer
2014-09-25 ~ 2015-10-23
OF - Director → CIF 0
11
Company Director born in March 1977
Individual (32 offsprings)
Officer
2014-09-25 ~ 2015-08-21
OF - Director → CIF 0
12
Company Director born in March 1951
Individual (13 offsprings)
Officer
2000-08-22 ~ 2010-09-15
OF - Director → CIF 0
13
Insurance Manager born in March 1960
Individual (73 offsprings)
Officer
2015-10-23 ~ 2016-11-17
OF - Director → CIF 0
14
Company Director born in August 1953
Individual (365 offsprings)
Officer
2000-08-02 ~ 2009-12-31
OF - Director → CIF 0
15
Director born in August 1979
Individual (35 offsprings)
Officer
2014-09-25 ~ 2016-11-17
OF - Director → CIF 0
16
Surveyor born in September 1979
Individual (15 offsprings)
Officer
2016-11-17 ~ 2019-12-11
OF - Director → CIF 0
17
Company Director born in March 1960
Individual (52 offsprings)
Officer
2000-08-02 ~ 2007-11-14
OF - Director → CIF 0
18
Born in March 1971
Individual (19 offsprings)
Officer
2020-03-26 ~ now
OF - Director → CIF 0
19
Chartered Accountant born in December 1959
Individual (62 offsprings)
Officer
2000-08-02 ~ 2000-08-22
OF - Director → CIF 0
20
Individual (38 offsprings)
Officer
2000-08-02 ~ 2000-12-29
OF - Secretary → CIF 0
21
FRIENDS SL NOMINEES LIMITED
- now 00592965SUN LIFE NOMINEES LIMITED - 2011-03-16
CENTRAL SHOP INVESTMENTS LIMITED - 1983-10-13
Pixham End, Pixham End, Dorking, England
Active Corporate (32 parents, 6 offsprings)
Equity (Company account)
100 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2021-12-02
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
22
FRIENDS LIFE SECRETARIAL SERVICES LIMITED
07350629 Pixham End, Dorking, Surrey
Dissolved Corporate (16 parents, 182 offsprings)
Officer
2010-09-15 ~ 2016-12-19
PE - Secretary → CIF 0
23
26, Church Street, London
Dissolved Corporate (13 parents, 100353 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
2000-08-02 ~ 2000-08-02
PE - Nominee Secretary → CIF 0
24
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
- now 02084205CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
80, Fenchurch Street, London, United Kingdom
Active Corporate (65 parents, 619 offsprings)
Officer
2016-12-19 ~ now
PE - Secretary → CIF 0
25
UNDERSHAFT LIFE & PENSIONS LIMITED - now
04346504AVIVA LIFE & PENSIONS UK LIMITED
- 2009-06-01AVIVA LIFE & PENSIONS LIMITED - 2008-07-25
SECRETCLOSE LIMITED - 2002-02-07
Aviva, Wellington Row, York, North Yorkshire, United Kingdom
Dissolved Corporate (1 offspring)
Person with significant control
2021-12-02 ~ 2024-03-25
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0