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, Perth
Active Corporate (73 parents)
Officer
2018-11-20 ~ 2019-12-03
IIF 59 - Director → ME
2
NATIONAL WESTMINSTER LIFE ASSURANCE LIMITED - 2011-12-23
Aviva, Wellington Row, York, North Yorkshire, England
Active Corporate (80 parents)
Officer
2018-11-20 ~ 2019-12-03
IIF 34 - Director → ME
3
NORWICH UNION ANNUITY LIMITED - 2009-06-01
FILECO (NO.3) LIMITED - 1996-10-18
30 Finsbury Square, London
Dissolved Corporate (68 parents, 3 offsprings)
Officer
2018-09-12 ~ dissolved
IIF 19 - Director → ME
4
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
COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
80 Fenchurch Street, London, United Kingdom
Active Corporate (65 parents, 619 offsprings)
Officer
2017-10-20 ~ 2024-07-11
IIF 23 - Director → ME
5
AVIVA CONSUMER PRODUCTS UK LIMITED
- now 02725830NORWICH UNION CONSUMER PRODUCTS LIMITED - 2009-06-01
NORWICH UNION PERSONAL ACCIDENT MANAGEMENT SERVICESLIMITED - 2002-09-19
HILLMORTON FINANCIAL SERVICES LIMITED - 1997-08-26
MINMAR (197) LIMITED - 1992-11-04
30 Finsbury Square, London
Dissolved Corporate (41 parents)
Officer
2021-09-14 ~ dissolved
IIF 22 - Director → ME
6
AVIVA INVESTORS GROUP HOLDINGS LIMITED - 2015-08-21
Aviva, Wellington Row, York, United Kingdom
Active Corporate (13 parents)
Officer
2018-01-22 ~ 2020-12-01
IIF 35 - Director → ME
7
AVIVA EUROPE SE - 2020-12-31
80 Fenchurch Street, London
Active Corporate (28 parents)
Officer
2023-12-31 ~ 2024-07-11
IIF 54 - Member of an Administrative Organ → ME
8
AVIVA INVESTORS GR SPV2 LIMITED
- now 06886064 06654618, 06869612, 03824389Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)MP REVERSIONS (NO.10) LIMITED - 2011-11-29
30 Finsbury Square, London
Dissolved Corporate (19 parents)
Officer
2022-09-15 ~ dissolved
IIF 18 - Director → ME
9
FRIENDS LIFE MANAGEMENT SERVICES LIMITED - 2017-09-29
FRIENDS PROVIDENT MANAGEMENT SERVICES LIMITED - 2012-12-10
LONDON AND MANCHESTER (MANAGEMENT SERVICES) LIMITED - 1999-06-04
KEN DENE PROPERTIES LIMITED - 1985-01-08
Aviva, Wellington Row, York, United Kingdom
Active Corporate (51 parents)
Officer
2018-01-22 ~ 2023-07-10
IIF 26 - Director → ME
10
CGNU PLC - 2002-07-01
CGU PLC - 2000-05-30
COMMERCIAL UNION PLC - 1998-06-02
80 Fenchurch Street, London, United Kingdom
Active Corporate (89 parents, 6 offsprings)
Officer
2023-12-31 ~ 2024-02-26
IIF 14 - Secretary → ME
11
AVIVA WEALTH HOLDINGS UK LIMITED - now
FRIENDS PROVIDENT GROUP LIMITED - 2011-07-01
FRIENDS PROVIDENT GROUP PLC - 2011-03-29
Aviva, Wellington Row, York, United Kingdom
Active Corporate (49 parents, 4 offsprings)
Officer
2021-01-31 ~ 2023-06-12
IIF 51 - Director → ME
12
30 Finsbury Square, London
Dissolved Corporate (11 parents)
Officer
2020-09-08 ~ dissolved
IIF 37 - Director → ME
13
20 Gracechurch Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2024-12-13 ~ now
IIF 9 - Secretary → ME
14
GUARDIAN ROYAL EXCHANGE ASSURANCE PUBLIC LIMITED COMPANY - 1999-10-04
20 Gracechurch Street, London, United Kingdom
Active Corporate (64 parents, 3 offsprings)
Officer
2025-04-30 ~ now
IIF 3 - Secretary → ME
15
AXA INSURANCE PLC - 1999-10-04
AXA PROVINCIAL INSURANCE PLC - 1998-10-01
UAP PROVINCIAL INSURANCE PLC - 1998-01-01
PROVINCIAL INSURANCE PLC - 1996-01-01
PROVINCIAL INSURANCE PUBLIC LIMITED COMPANY - 1989-05-23
20 Gracechurch Street, London, United Kingdom
Active Corporate (85 parents, 6 offsprings)
Officer
2024-12-13 ~ now
IIF 10 - Secretary → ME
16
AXA PPP HEALTHCARE LIMITED
- now 03148119PPP HEALTHCARE LIMITED - 2001-02-15
20 Gracechurch Street, London, United Kingdom
Active Corporate (76 parents, 1 offspring)
Officer
2024-12-13 ~ now
IIF 12 - Secretary → ME
17
GUARDIAN ROYAL EXCHANGE SERVICES LIMITED - 1999-10-04
GUARDIAN DIRECT SERVICES LIMITED - 1997-09-01
RAC INSURANCE BROKERS LIMITED - 1996-07-01
BEDDALL BRADFORD AND COMPANY LIMITED - 1984-09-13
20 Gracechurch Street, London, United Kingdom
Active Corporate (64 parents, 1 offspring)
Officer
2024-12-13 ~ now
IIF 5 - Secretary → ME
18
AXA UK GROUP PENSION SCHEME MANAGEMENT LIMITED
14245763 20 Gracechurch Street, London
Active Corporate (10 parents)
Officer
2024-12-13 ~ now
IIF 1 - Secretary → ME
19
AXA UK PENSION TRUSTEES LIMITED
- now 00477312AXA UK PENSION TRUSTEES CORPORATION - 2014-12-10
AXA UK PENSION TRUSTEES - 2014-12-10
GUARDIAN ROYAL EXCHANGE STAFF PENSION TRUSTEES CORPORATION - 2000-12-04
KING WILLIAM STREET NOMINEES. - 1996-11-22
20 Gracechurch Street, London, United Kingdom
Active Corporate (80 parents, 3 offsprings)
Officer
2024-12-13 ~ now
IIF 2 - Secretary → ME
20
SUN LIFE AND PROVINCIAL HOLDINGS PLC - 2000-09-29
UAP HOLDINGS LIMITED - 1996-04-26
PROVINCIAL GROUP HOLDINGS LIMITED - 1995-10-16
ROCKLEIGH LIMITED - 1994-11-15
TRUSHELFCO (NO. 2025) LIMITED - 1994-09-27
20 Gracechurch Street, London, United Kingdom
Active Corporate (87 parents, 15 offsprings)
Officer
2024-12-13 ~ now
IIF 6 - Secretary → ME
21
ABBEY GROUP NUMBER THREE LIMITED - 2016-12-07
30 Finsbury Square, London
Dissolved Corporate (15 parents)
Officer
2020-09-08 ~ dissolved
IIF 50 - Director → ME
22
COMMERCIAL UNION TRUSTEES LIMITED
- now 02045961COMMERCIAL UNION EXECUTOR AND TRUSTEE COMPANY LIMITED - 1988-04-19
COMMERCIAL UNION (NO.4) LIMITED - 1987-06-24
30 Finsbury Square, London
Dissolved Corporate (25 parents)
Officer
2020-09-07 ~ dissolved
IIF 42 - Director → ME
23
30 Finsbury Square, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2021-03-17 ~ dissolved
IIF 49 - Director → ME
24
FRIENDS AEL TRUSTEES LIMITED
- now 01497951AXA EQUITY & LAW TRUSTEES LIMITED - 2011-03-14
EQUITY & LAW (TRUSTEES) LIMITED - 1993-07-01
Aviva, Wellington Row, York, United Kingdom
Active Corporate (35 parents)
Officer
2018-01-22 ~ 2023-06-30
IIF 60 - Director → ME
25
AXA EQUITY & LAW REVERSIONARY INTEREST SOCIETY LIMITED - 2011-03-15
LAW REVERSIONARY INTEREST SOCIETY LIMITED - 1993-07-01
30 Finsbury Square, London
Dissolved Corporate (37 parents)
Officer
2021-03-08 ~ 2023-06-30
IIF 20 - Director → ME
26
FRIENDS PROVIDENT PENSIONS LIMITED - 2011-12-01
FRIENDS PROVIDENT CORPORATE PENSIONS LIMITED - 2001-07-09
LONDON AND MANCHESTER (PENSIONS) LIMITED - 1998-12-31
WELFARE INSURANCE COMPANY LIMITED - 1984-04-19
Aviva, Wellington Row, York, United Kingdom
Active Corporate (79 parents, 1 offspring)
Officer
2018-11-13 ~ 2022-12-12
IIF 24 - Director → ME
27
FRIENDS LIFE DISTRIBUTION LIMITED
07541679 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (19 parents, 5 offsprings)
Officer
2018-01-22 ~ dissolved
IIF 25 - Director → ME
28
FRIENDS PROVIDENT LIMITED - 2011-07-01
FRIENDS PROVIDENT PUBLIC LIMITED COMPANY - 2009-11-09
MERITKUDOS PUBLIC LIMITED COMPANY - 2001-04-19
30 Finsbury Square, London
Dissolved Corporate (55 parents, 5 offsprings)
Officer
2021-01-31 ~ 2022-12-12
IIF 40 - Director → ME
2023-08-29 ~ dissolved
IIF 63 - Director → ME
29
FRIENDS LIFE HOLDINGS LIMITED
- now 06986155FRIENDS LIFE HOLDINGS PLC - 2022-10-13
FRIENDS LIFE GROUP PLC - 2014-05-08
FRIENDS PROVIDENT HOLDINGS (UK) PLC - 2011-07-01
FRIENDS PROVIDENT HOLDINGS (UK) LIMITED - 2010-09-30
RESOLUTION HOLDINGS (UK) LIMITED - 2009-11-05
30 Finsbury Square, London
Dissolved Corporate (51 parents)
Officer
2023-09-05 ~ dissolved
IIF 41 - Director → ME
30
FRIENDS LIFE LIMITED
- now 04096141 07297538, 03291349, 03291349Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)FRIENDS PROVIDENT LIFE AND PENSIONS LIMITED - 2011-12-01
PRECIS (1941) LIMITED - 2001-03-26
Aviva, Wellington Row, York, United Kingdom
Active Corporate (67 parents, 31 offsprings)
Officer
2018-11-13 ~ 2022-12-12
IIF 39 - Director → ME
31
FRIENDS PROVIDENT DISTRIBUTION HOLDINGS LIMITED
06201111 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (24 parents, 1 offspring)
Officer
2018-01-22 ~ dissolved
IIF 32 - Director → ME
32
FRIENDS PROVIDENT INVESTMENT HOLDINGS LIMITED
- now 04078710FRIENDS PROVIDENT INVESTMENT HOLDINGS PLC - 2016-03-15
FRIENDS PROVIDENT INVESTMENT HOLDINGS LIMITED - 2004-03-09
ACQUISITIONS LOMOND PLC - 2001-01-25
Aviva, Wellington Row, York, United Kingdom
Active Corporate (41 parents, 2 offsprings)
Officer
2018-01-22 ~ 2023-06-30
IIF 21 - Director → ME
33
GENERAL ACCIDENT EXECUTOR AND TRUSTEE COMPANY LIMITED
00006252 30 Finsbury Square, London
Dissolved Corporate (19 parents)
Officer
2020-09-07 ~ dissolved
IIF 55 - Director → ME
34
GENERAL ACCIDENT LIMITED - now
GENERAL ACCIDENT PLC
- 2025-10-07
SC119505FORWARD LINK PLC - 1990-02-22
Pitheavlis, Perth
Active Corporate (70 parents, 1 offspring)
Officer
2023-12-31 ~ 2024-07-18
IIF 15 - Secretary → ME
35
GUARDIAN ROYAL EXCHANGE PUBLIC LIMITED COMPANY
01821312 20 Gracechurch Street, London, United Kingdom
Active Corporate (50 parents, 4 offsprings)
Officer
2025-04-30 ~ now
IIF 8 - Secretary → ME
36
HEALTH-ON-LINE COMPANY UK LIMITED
- now 03655704HEALTHLINK LIMITED - 2000-06-02
20 Gracechurch Street, London, United Kingdom
Active Corporate (33 parents)
Officer
2024-12-13 ~ now
IIF 4 - Secretary → ME
37
HEMEL HEMPSTEAD ESTATE MANAGEMENT LIMITED
- now 04289649GROWHOST LIMITED - 2001-10-08
30 Finsbury Square, London
Dissolved Corporate (15 parents)
Officer
2020-12-09 ~ dissolved
IIF 46 - Director → ME
38
IGLOO REGENERATION (BUTCHER STREET) LIMITED
05980750 30 Finsbury Square, London
Dissolved Corporate (16 parents)
Officer
2020-09-02 ~ dissolved
IIF 53 - Director → ME
39
IGLOO REGENERATION DEVELOPMENTS (NOMINEES) LIMITED
- now 06531241SHELFCO (NO. 3528) LIMITED - 2008-07-10
30 Finsbury Square, London
Dissolved Corporate (14 parents)
Officer
2020-09-02 ~ dissolved
IIF 27 - Director → ME
40
LONDON AND MANCHESTER GROUP LIMITED
01594941 Aviva, Wellington Row, York, United Kingdom
Active Corporate (46 parents, 17 offsprings)
Officer
2018-01-22 ~ 2022-12-12
IIF 28 - Director → ME
41
Y OFFICE NOMINEES LIMITED - 2002-05-27
30 Finsbury Square, London
Dissolved Corporate (15 parents)
Officer
2021-03-08 ~ dissolved
IIF 44 - Director → ME
42
MILL NU PROPERTIES LIMITED
- now 03600036SHELFCO (NO.1521) LIMITED - 1998-08-25
30 Finsbury Square, London
Dissolved Corporate (23 parents, 1 offspring)
Officer
2020-09-08 ~ dissolved
IIF 56 - Director → ME
43
30 Finsbury Square, London
Dissolved Corporate (10 parents)
Officer
2021-09-16 ~ dissolved
IIF 31 - Director → ME
44
PADDINGTON CENTRAL III (GP) LIMITED
- now 05548875 05092409, 03891376, LP011028Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)DWSCO 2635 LIMITED - 2005-12-09
30 Finsbury Square, London
Dissolved Corporate (13 parents)
Officer
2021-03-17 ~ dissolved
IIF 30 - Director → ME
45
30 Finsbury Square, London
Dissolved Corporate (10 parents)
Officer
2021-09-16 ~ dissolved
IIF 48 - Director → ME
46
TRUSHELFCO (NO. 2214) LIMITED - 1997-02-26
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (30 parents)
Officer
2019-12-02 ~ dissolved
IIF 43 - Director → ME
47
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (16 parents)
Officer
2019-12-03 ~ dissolved
IIF 61 - Director → ME
48
RENEWABLE CLEAN ENERGY 2 LIMITED
- now 07423809 10167673, 10167673, 07208883Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)SAVILLS SOLAR LIMITED - 2016-04-20
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (21 parents)
Officer
2019-12-03 ~ dissolved
IIF 62 - Director → ME
49
SB LOAN ADMINISTRATION LIMITED
- now 03694847THE FINANCIAL ADVISER SCHOOL LIMITED - 2016-02-03
SESAME LEARNING LIMITED - 2013-12-24
I.E. DIRECT LIMITED - 2003-11-24
VINEMIND LIMITED - 1999-02-26
30 Finsbury Square, London
Dissolved Corporate (34 parents)
Officer
2020-12-08 ~ dissolved
IIF 47 - Director → ME
50
SERVICED OFFICES UK GP LIMITED
- now 04063878CORPORATE CENTRES GP LIMITED - 2008-08-13
STONEMARTIN (GP) LIMITED - 2001-03-15
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (31 parents, 4 offsprings)
Officer
2019-12-02 ~ dissolved
IIF 36 - Director → ME
51
SUNRISE RENEWABLES (HULL) LIMITED
06619309 30 Finsbury Square, London
Dissolved Corporate (14 parents)
Officer
2021-03-15 ~ dissolved
IIF 45 - Director → ME
52
Aviva, Wellington Row, York, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2018-01-22 ~ 2023-09-21
IIF 57 - Director → ME
53
SWIFTCOVER INSURANCE SERVICES LTD
- now 05298352SWIFT COVER INSURANCE SERVICES LTD - 2004-12-09
20 Gracechurch Street, London, United Kingdom
Active Corporate (28 parents)
Officer
2025-11-03 ~ now
IIF 17 - Director → ME
2025-04-30 ~ now
IIF 7 - Secretary → ME
54
SYNERGY SUNRISE (SENTINEL HOUSE) LIMITED
- now 05207670BROOMCO (3528) LIMITED - 2004-09-13
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (17 parents)
Officer
2019-02-04 ~ dissolved
IIF 33 - Director → ME
55
THE LANCASHIRE AND YORKSHIRE REVERSIONARY INTEREST COMPANY LIMITED
00019770 Aviva, Wellington Row, York, North Yorkshire, England
Active Corporate (27 parents)
Officer
2018-01-22 ~ 2023-06-30
IIF 38 - Director → ME
56
THE NORWICH UNION LIFE INSURANCE COMPANY LIMITED
- now 00038832NORWICH UNION LIFE INSURANCE SOCIETY(THE) - 1997-06-16
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (44 parents)
Officer
2019-04-29 ~ dissolved
IIF 58 - Director → ME
57
BURGINHALL 764 LIMITED - 1994-06-27
20 Gracechurch Street, London, United Kingdom
Active Corporate (31 parents)
Officer
2024-12-13 ~ now
IIF 11 - Secretary → ME
58
80 Fenchurch Street, London, United Kingdom
Active Corporate (15 parents, 22 offsprings)
Officer
2023-12-31 ~ 2024-07-11
IIF 52 - Director → ME
59
30 Finsbury Square, London
Dissolved Corporate (13 parents)
Officer
2020-12-09 ~ dissolved
IIF 29 - Director → ME
60
AXA WEALTH LIMITED - 2010-09-15
WLUK LIMITED - 2010-09-02
WINTERTHUR LIFE UK LIMITED - 2001-06-01
PROVIDENT LIFE ASSOCIATION LIMITED - 1995-05-01
PROVIDENT LIFE ASSOCIATION OF LONDON LIMITED - 1985-10-17
20 Gracechurch Street, London, United Kingdom
Active Corporate (30 parents)
Officer
2025-11-03 ~ now
IIF 16 - Director → ME
2025-04-30 ~ now
IIF 13 - Secretary → ME