1
ROYAL SCOTTISH ASSURANCE LIMITED - 2011-12-23
ROYAL SCOTTISH ASSURANCE PLC - 2011-10-28
RBS LIFE PLC - 1990-03-01
ADJACENT LIMITED - 1989-11-10
Aviva, Pitheavlis, PerthCorporate (4 parents)
Officer
2010-12-31 ~ 2012-12-05IIF 15 - director → ME
2
NATIONAL WESTMINSTER LIFE ASSURANCE LIMITED - 2011-12-23
Aviva, Wellington Row, York, North Yorkshire, EnglandCorporate (4 parents)
Officer
2010-12-31 ~ 2012-12-05IIF 12 - director → ME
3
NORWICH UNION ANNUITY LIMITED - 2009-06-01
FILECO (NO.3) LIMITED - 1996-10-18
30 Finsbury Square, LondonDissolved corporate (4 parents)
Officer
2010-08-05 ~ 2012-12-05IIF 11 - director → ME
4
NORWICH UNION EQUITY RELEASE LIMITED - 2009-06-01
FILECO (NO.4) LIMITED - 1998-10-13
Aviva, Wellington Row, York, North Yorkshire, EnglandCorporate (6 parents)
Officer
2010-08-05 ~ 2012-12-05IIF 10 - director → ME
5
GUIDEDATE LIMITED - 1990-03-15
8 Surrey Street, NorwichCorporate (8 parents, 1 offspring)
Officer
2004-08-02 ~ 2011-06-15IIF 4 - director → ME
6
NORWICH UNION COLLECTIVE INVESTMENTS LIMITED - 2009-01-05
MORLEY INVESTMENT SERVICES LIMITED - 2005-06-13
NORWICH UNION TRUST MANAGERS LIMITED - 2002-02-19
NORWICH UNIT TRUST MANAGERS LIMITED - 1989-02-22
80 Fenchurch Street, London, United KingdomCorporate (8 parents, 12 offsprings)
Officer
2011-02-18 ~ 2012-12-05IIF 6 - director → ME
7
NORWICH UNION INVESTMENT FUNDS LIMITED - 2009-01-05
NORWICH UNION PORTFOLIO SERVICES LIMITED - 2002-03-06
EVENRAPID LIMITED - 1990-09-27
1020 Eskdale Road, Winnersh, WokinghamDissolved corporate (3 parents, 1 offspring)
Officer
2011-02-18 ~ 2012-12-05IIF 9 - director → ME
8
AVIVA OCCUPATIONAL HEALTH UK LIMITED - 2011-10-03
NORWICH UNION OCCUPATIONAL HEALTH LIMITED - 2009-06-01
30 Finsbury Square, LondonDissolved corporate (3 parents)
Officer
2005-09-06 ~ 2006-12-11IIF 3 - director → ME
9
NORWICH UNION LIFE & PENSIONS LIMITED - 2009-06-01
FILECO (NO.2) LIMITED - 1996-10-18
Aviva, Wellington Row, York, North Yorkshire, EnglandCorporate (10 parents, 61 offsprings)
Officer
2010-08-05 ~ 2012-11-30IIF 7 - director → ME
10
NORWICH UNION LIFE SERVICES LIMITED - 2009-06-01
CGU LIFE SERVICES LIMITED - 2000-10-02
GENERAL ACCIDENT LIFE SERVICES LIMITED - 1998-10-01
TRUSHELFCO (NO. 1499) LIMITED - 1989-10-02
Aviva, Wellington Row, York, North Yorkshire, EnglandCorporate (5 parents, 3 offsprings)
Officer
2010-08-05 ~ 2012-12-05IIF 14 - director → ME
11
NORWICH UNION PENSION TRUSTEES LIMITED - 2009-06-01
Aviva, Wellington Row, York, North Yorkshire, EnglandCorporate (8 parents)
Officer
2010-08-05 ~ 2012-12-05IIF 8 - director → ME
12
LIFETIME MARKETING SERVICES LIMITED - 2009-06-01
LIFETIME PORTFOLIO MANAGEMENT LIMITED - 2003-03-10
LAWGRA (NO.952) LIMITED - 2002-07-12
Aviva, Wellington Row, York, North Yorkshire, EnglandCorporate (8 parents, 1 offspring)
Officer
2010-08-05 ~ 2012-12-05IIF 13 - director → ME
13
SILICON WHARF TWO LIMITED - 1999-12-10
No 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
2000-12-29 ~ 2003-02-12IIF 16 - director → ME
14
15 Canada Square, LondonCorporate (451 parents, 15 offsprings)
Officer
2019-10-01 ~ 2024-09-30IIF 1 - llp-member → ME
15
AVIVA LIFE INVESTMENTS UK LIMITED - 2013-12-04
RBS LIFE INVESTMENTS LIMITED - 2010-12-31
ROBOSCOT (42) LIMITED - 2000-10-18
95 Bothwell Street, GlasgowDissolved corporate (2 parents)
Officer
2010-12-31 ~ 2012-09-24IIF 5 - director → ME