1
AVIVA MANAGEMENT SERVICES UK LIMITED - now
FRIENDS LIFE MANAGEMENT SERVICES LIMITED - 2017-09-29
FRIENDS PROVIDENT MANAGEMENT SERVICES LIMITED
- 2012-12-10
00983330LONDON AND MANCHESTER (MANAGEMENT SERVICES) LIMITED
- 1999-06-04
00983330KEN DENE PROPERTIES LIMITED - 1985-01-08
Aviva, Wellington Row, York, United Kingdom
Active Corporate (51 parents)
Officer
1998-09-21 ~ 2000-11-30
IIF 9 - Director → ME
2
COLUMBIA THREADNEEDLE ASSET MANAGERS LIMITED - now
BMO ASSET MANAGERS LIMITED - 2022-07-01
F&C ASSET MANAGERS LIMITED - 2018-10-31
ISIS ASSET MANAGERS LIMITED - 2004-10-18
FP ASSET MANAGERS LIMITED
- 2002-09-30
02550699FRIENDS PROVIDENT ASSET MANAGEMENT LIMITED
- 1994-11-29
02550699 Cannon Place, 78 Cannon Street, London, England
Active Corporate (32 parents)
Officer
1993-10-01 ~ 1994-12-31
IIF 6 - Director → ME
3
COLUMBIA THREADNEEDLE UNIT TRUST MANAGERS LIMITED - now
BMO UNIT TRUST MANAGERS LIMITED - 2022-07-01
FRIENDS' PROVIDENT UNIT TRUST MANAGERS LIMITED
- 2018-10-31
00970641 Cannon Place, 78 Cannon Street, London, England
Dissolved Corporate (31 parents, 1 offspring)
Officer
1993-10-01 ~ 1994-12-31
IIF 7 - Director → ME
4
One Creechurch Place, London, United Kingdom
Active Corporate (72 parents, 18 offsprings)
Officer
~ 1994-11-01
IIF 5 - Director → ME
5
F&C MANAGED PENSION FUNDS LIMITED - now
ISIS MANAGED PENSION FUNDS LIMITED - 2004-10-27
FRIENDS IVORY & SIME MANAGED PENSION FUNDS LIMITED
- 2002-09-30
01020044LONDON AND MANCHESTER (MANAGED FUNDS) LIMITED
- 2000-01-25
01020044WILVERLEY INDUSTRIAL ESTATES LIMITED - 1982-08-12
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (31 parents)
Officer
1998-09-25 ~ 2000-01-26
IIF 15 - Director → ME
6
FP UK HOLDINGS LIMITED
- 2000-05-18
02054153NM UK LIMITED - 1994-10-01
ASSUIT LIMITED - 1986-10-02
30 Finsbury Square, London
Dissolved Corporate (35 parents, 1 offspring)
Officer
1998-10-29 ~ 2000-11-30
IIF 12 - Director → ME
7
FRIENDS LIFE THE BLUE LINE LIMITED - now
FRIENDS PROVIDENT THE BLUE LINE LIMITED
- 2011-12-01
03146254 No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (16 parents)
Officer
1996-01-15 ~ 1997-05-31
IIF 19 - Director → ME
8
FRIENDS PROVIDENT FIRST CALL LIMITED
02882653 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (20 parents)
Officer
1993-12-31 ~ 1997-05-31
IIF 18 - Director → ME
9
Aviva, Wellington Row, York
Active Corporate (46 parents)
Officer
1995-01-01 ~ 2000-11-30
IIF 14 - Director → ME
10
FRIENDS' PROVIDENT MANAGED PENSION FUNDS LIMITED
- now 00172756ENGLISH ESTATES ASSURANCE LIMITED - 1977-12-31
Aviva, Wellington Row, York, United Kingdom
Active Corporate (36 parents)
Officer
1998-10-29 ~ 2000-11-30
IIF 11 - Director → ME
11
LONDON AND MANCHESTER GROUP LIMITED
01594941 Aviva, Wellington Row, York, United Kingdom
Active Corporate (46 parents, 17 offsprings)
Officer
1998-09-16 ~ 2000-11-30
IIF 2 - Director → ME
12
DUNWILCO (145) LIMITED - 1989-02-27
7 Lochside View, Edinburgh, Scotland
Active Corporate (98 parents, 2 offsprings)
Officer
1995-12-14 ~ 2000-03-29
IIF 8 - Director → ME
13
PHOENIX LIFE INSURANCE SERVICES 2 LIMITED - now
SWISS LIFE (UK) SERVICES LIMITED
- 2005-12-29
00844703LIS HOLDINGS LIMITED
- 1981-12-31
00844703 100 Barbirolli Square, Manchester
Dissolved Corporate (26 parents)
Officer
~ 1991-10-18
IIF 13 - Director → ME
14
PHOENIX PENSION SCHEME (TRUSTEES) LIMITED - now
SWISS LIFE PENSION SCHEME (TRUSTEES) LIMITED
- 2005-12-29
01912908GUY SIMMONDS (OVERSEAS) LIMITED
- 1987-12-22
01912908 10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (26 parents)
Officer
~ 1991-10-18
IIF 10 - Director → ME
15
PORTSOKEN TRUSTEES LIMITED - now
FRIENDS' PROVIDENT SERVICES LIMITED
- 2006-05-22
01962495UK PROVIDENT PENSION TRUSTEES LIMITED - 1987-04-22
C/o Gpc Premier Ssas Limited, 15th Floor, Brunel House, 2 Fitzalan Road, Cardiff, United Kingdom
Active Corporate (32 parents)
Officer
1993-12-20 ~ 1997-05-31
IIF 4 - Director → ME
16
ROWLEY BRISTOW MANAGEMENT COMPANY LIMITED
03091820 33 St. Nicholas Crescent, Pyrford, Woking, England
Active Corporate (36 parents)
Officer
1997-11-27 ~ 1999-05-28
IIF 1 - Director → ME
17
SPRINGVALE CLOSE FREEHOLD LIMITED
05920908 2 Chartland House, Old Station Approach, Leatherhead, England
Active Corporate (12 parents)
Officer
2006-08-31 ~ 2009-06-17
IIF 17 - Director → ME
2006-08-31 ~ 2008-04-22
IIF 20 - Secretary → ME
18
SPRINGVALE MEWS MANAGEMENT COMPANY LIMITED
04371776 1st Floor, 126 High Street, Epsom, England
Active Corporate (26 parents)
Officer
2006-08-17 ~ 2009-06-17
IIF 16 - Director → ME
19
UNDERSHAFT FPLLA LIMITED - now
AVIVA MANAGEMENT SERVICES UK LIMITED - 2017-09-26
Aviva, Wellington Row, York, United Kingdom
Active Corporate (31 parents)
Officer
1993-10-01 ~ 1994-12-31
IIF 3 - Director → ME