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
2013-06-27 ~ 2018-11-20
IIF 12 - Director → ME
2
NATIONAL WESTMINSTER LIFE ASSURANCE LIMITED - 2011-12-23
Aviva, Wellington Row, York, North Yorkshire, England
Active Corporate (80 parents)
Officer
2013-06-27 ~ 2018-11-20
IIF 13 - Director → ME
3
AVIVA CENTRAL SERVICES UK LIMITED
- now 03259447NORWICH UNION CENTRAL SERVICES LIMITED - 2009-06-01
NORWICH UNION GROUP SERVICES LIMITED - 2000-10-02
CHECKSIGNAL LIMITED - 1996-11-13
8 Surrey Street, Norwich
Active Corporate (65 parents, 1 offspring)
Officer
2020-07-02 ~ 2022-09-26
IIF 14 - Director → ME
4
AVIVA DEPOSITS UK LIMITED
- now 03125556NORWICH UNION PERSONAL FINANCE LIMITED - 2009-06-01
FILECO (NO.20) LIMITED - 1998-10-13
NORWICH UNION INSURANCE LIMITED - 1997-06-16
NORWICH UNION LIMITED - 1997-02-17
No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (32 parents)
Officer
2013-01-23 ~ 2016-05-12
IIF 1 - Director → ME
5
AVIVA EMPLOYMENT SERVICES LIMITED
- now 03280551CGNU EMPLOYMENT SERVICES LIMITED - 2002-07-01
80 Fenchurch Street, London, United Kingdom
Active Corporate (61 parents)
Officer
2020-07-27 ~ 2022-09-14
IIF 11 - Director → ME
6
CGNU LIFE ASSURANCE LIMITED
- now 00226742CGU LIFE ASSURANCE LIMITED - 2000-10-02
GENERAL ACCIDENT LIFE ASSURANCE LIMITED - 1998-10-01
YORKSHIRE-GENERAL LIFE ASSURANCE COMPANY LIMITED - 1985-01-01
Aviva, Wellington Row, York, North Yorkshire, England
Active Corporate (54 parents, 1 offspring)
Officer
2012-09-24 ~ 2018-11-20
IIF 17 - Director → ME
7
80 Fenchurch Street, London, United Kingdom
Active Corporate (47 parents)
Officer
2012-09-24 ~ 2018-11-20
IIF 18 - Director → ME
8
HAMILTON LIFE ASSURANCE COMPANY LIMITED
- now 01656838DISHTREE LIMITED - 1983-06-29
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (35 parents)
Officer
2012-09-24 ~ 2013-12-16
IIF 8 - Director → ME
9
Z OFFICE NOMINEES LIMITED - 2002-10-02
2 Rougier Street, York, North Yorkshire
Dissolved Corporate (16 parents)
Officer
2012-09-24 ~ dissolved
IIF 9 - Director → ME
10
THE LANCASHIRE AND YORKSHIRE REVERSIONARY INTEREST COMPANY LIMITED
00019770 Aviva, Wellington Row, York, North Yorkshire, England
Active Corporate (27 parents)
Officer
2013-01-23 ~ 2018-09-10
IIF 16 - Director → ME
11
TRINITY TRUSTEE COMPANY LIMITED
02741355 2 Rougier Street, York, England
Dissolved Corporate (31 parents)
Officer
2012-11-21 ~ dissolved
IIF 4 - Director → ME
12
NORWICH UNION COMMERCIAL MORTGAGES LIMITED - 2009-10-15
SERVICE FINANCE CORPORATION LIMITED - 2000-04-28
No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (29 parents)
Officer
2012-11-21 ~ 2016-05-03
IIF 3 - Director → ME
13
UNDERSHAFT (NUL) UK LIMITED
- now 01117445NORWICH UNION LIFE (RBS) LIMITED - 2011-12-23
GENERAL ACCIDENT MANAGED PENSION FUNDS LIMITED - 2001-12-21
PROVIDENT MUTUAL MANAGED PENSION FUNDS LIMITED - 1996-01-02
2 Rougier Street, York
Dissolved Corporate (41 parents)
Officer
2012-09-24 ~ dissolved
IIF 5 - Director → ME
14
UNDERSHAFT (NULLA) LIMITED
- now 00161274NORWICH UNION LINKED LIFE ASSURANCE LIMITED - 2009-11-05
CGU LINKED LIFE ASSURANCE LIMITED - 2000-10-02
GENERAL ACCIDENT LINKED LIFE ASSURANCE LIMITED - 1998-10-01
ENGLISH INSURANCE COMPANY LIMITED - 1985-01-01
Aviva, Wellington Row, York, North Yorkshire, England
Active Corporate (51 parents)
Officer
2012-11-21 ~ 2018-11-20
IIF 15 - Director → ME
15
UNDERSHAFT (PEAK NO.3) UK LIMITED
- now SC128637RSA (SERVICES) LIMITED - 2011-12-23
Aviva, Pitheavlis, Perth, Scotland
Dissolved Corporate (22 parents)
Officer
2012-11-21 ~ dissolved
IIF 2 - Director → ME
16
AVIVA LIFE INVESTMENTS UK LIMITED
- 2013-12-04
SC209588RBS LIFE INVESTMENTS LIMITED - 2010-12-31
ROBOSCOT (42) LIMITED - 2000-10-18
95 Bothwell Street, Glasgow
Dissolved Corporate (41 parents)
Officer
2012-09-24 ~ 2013-12-16
IIF 10 - Director → ME
17
AVIVA LIFE RBS JV UK LIMITED - 2011-01-05
AVIVA LIFE (RBS) JV UK LIMITED - 2009-06-01
NORWICH UNION LIFE (RBS) JV LIMITED - 2009-06-01
LAMPGROVE LIMITED - 2001-06-12
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (19 parents)
Officer
2012-09-24 ~ 2013-12-16
IIF 6 - Director → ME
18
AVIVA WRAP GROUP UK LIMITED
- 2012-11-30
04344611LIFETIME GROUP LIMITED - 2009-06-01
LIFETIME PORTFOLIO SERVICES LIMITED - 2003-01-30
LAWGRA (NO.850) LIMITED - 2002-06-19
2 Rougier Street, York, North Yorkshire
Dissolved Corporate (33 parents)
Officer
2012-09-24 ~ dissolved
IIF 7 - Director → ME