1
Willmott House, 12 Blacks Road, London, England
Active Corporate (9 parents)
Officer
2011-04-11 ~ 2025-04-28
IIF 26 - Director → ME
2
74 OAKLEY STREET RTM COMPANY LIMITED
07489030 Willmott House, 12 Blacks Road, London, England
Active Corporate (5 parents)
Officer
2011-01-11 ~ 2026-01-01
IIF 25 - Director → ME
3
PROJECT HAMBURG LIMITED - 2000-05-25
ASSERTA HOME LIMITED - 2000-03-01
2nd Floor Union House, 182-194 Union Street, London
Dissolved Corporate (26 parents)
Officer
2002-04-04 ~ 2003-03-18
IIF 23 - Director → ME
4
AVIVA ANNUITY UK LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-18
Dissolved on 2019-04-24
FILECO (NO.3) LIMITED - 1996-10-18
30 Finsbury Square, London
Dissolved Corporate (69 parents, 3 offsprings)
Officer
2000-09-01 ~ 2004-08-02
IIF 20 - Director → ME
5
AVIVA INVESTORS PENSIONS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-02-16
Commencement of winding up on 2026-02-16
NORWICH UNION INSURANCE GROUP (PENSIONS MANAGEMENT)LIMITED - 1986-01-01
C/o Grant Thorntion Uk Advisory & Tax Llp 11th Floor, Landmark St Peters Square, 1 Oxford Street, Manchester
Liquidation Corporate (66 parents, 2 offsprings)
Officer
2000-09-01 ~ 2000-10-02
IIF 2 - Director → ME
6
AVIVA LIFE & PENSIONS UK LIMITED - now
FILECO (NO.2) LIMITED - 1996-10-18
Aviva, Wellington Row, York, North Yorkshire, England
Active Corporate (80 parents, 57 offsprings)
Officer
2000-09-01 ~ 2004-08-02
IIF 22 - Director → ME
7
AVIVA LIFE HOLDINGS UK LIMITED - now
NORWICH UNION LIFE HOLDINGS LIMITED
- 2009-06-01
02403518CGU LIFE HOLDINGS LIMITED - 2000-10-02
GENERAL ACCIDENT LIFE HOLDINGS LIMITED - 1998-10-01
TRUSHELFCO (NO. 1494) LIMITED - 1989-10-02
Aviva, Wellington Row, York, North Yorkshire, England
Active Corporate (77 parents, 16 offsprings)
Officer
2002-06-14 ~ 2004-08-02
IIF 15 - Director → ME
8
AVIVA LIFE SERVICES UK LIMITED - now
GENERAL ACCIDENT LIFE SERVICES LIMITED - 1998-10-01
TRUSHELFCO (NO. 1499) LIMITED - 1989-10-02
Aviva, Wellington Row, York, North Yorkshire, England
Active Corporate (68 parents, 2 offsprings)
Officer
2000-09-01 ~ 2004-08-02
IIF 21 - Director → ME
9
CGNU LIFE ASSURANCE LIMITED
- now 00226742CGU LIFE ASSURANCE LIMITED
- 2000-10-02
00226742GENERAL 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
2000-09-01 ~ 2004-08-02
IIF 13 - Director → ME
10
CHANDLER GILMOUR ASSOCIATES LIMITED
- now SC326188BKF THIRTY-ONE LIMITED - 2007-09-05
66 Tay Street, Perth, Perthshire
Dissolved Corporate (7 parents)
Officer
2007-09-20 ~ dissolved
IIF 5 - Director → ME
11
CHEVERTON CONSULTING (UK) LIMITED
SC326302 Royal Exchange, Panmure Street, Dundee
Dissolved Corporate (3 parents)
Officer
2007-06-25 ~ dissolved
IIF 10 - Director → ME
12
80 Fenchurch Street, London, United Kingdom
Active Corporate (47 parents)
Officer
2000-09-01 ~ 2004-08-02
IIF 19 - Director → ME
13
FIDELITY LIFE ASSURANCE LIMITED
00869405Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-06-23
Dissolved on 2010-03-09
2 Rougier Street, York, North Yorkshire
Dissolved Corporate (28 parents)
Officer
2002-05-20 ~ 2004-08-02
IIF 3 - Director → ME
14
HAWTHORNS (PENDELL COURT) LIMITED(THE)
00700823 The Hawthorns, Pendell Court, Bletchingley, Surrey
Active Corporate (21 parents)
Officer
1994-06-28 ~ 1996-11-19
IIF 6 - Director → ME
15
HAWTHORNS EDUCATIONAL TRUST LIMITED (THE)
00949504 Pendell Court, Bletchingley, Surrey
Active Corporate (82 parents)
Officer
1992-11-25 ~ 1996-11-19
IIF 7 - Director → ME
16
HILL SAMUEL INVESTMENT SERVICES GROUP LIMITED
- now 02020387Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-13
Dissolved on 2013-12-23
TRUSHELFCO (NO. 971) LIMITED - 1986-12-04
1 More London Place, London
Dissolved Corporate (25 parents, 1 offspring)
Officer
1994-01-28 ~ 1994-10-28
IIF 8 - Director → ME
17
HSLA RESIDUAL ASSETS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-13
Dissolved on 2013-12-23
1 More London Place, London
Dissolved Corporate (25 parents)
Officer
(before 1993-01-05) ~ 1994-10-07
IIF 9 - Director → ME
18
INTERNET PROPERTY FINDER LIMITED
03297775 Zpg Limited, Harlequin Building, 65 Southwark Street, London
Dissolved Corporate (24 parents)
Officer
2002-04-04 ~ 2003-03-18
IIF 14 - Director → ME
19
IQUW ADMINISTRATION SERVICES LIMITED - now
ERS ADMINISTRATION SERVICES LIMITED
- 2021-08-31
00170558COX SERVICES LIMITED - 2006-01-06
CHRISTOPHERSON GROUP SERVICES LIMITED - 1998-02-09
RED STAR INSURANCE ASSOCIATION LIMITED(THE) - 1988-05-31
30 Fenchurch Street, London, England
Active Corporate (30 parents)
Officer
2013-09-06 ~ 2017-06-09
IIF 4 - Director → ME
20
MORLEY POOLED PENSIONS LIMITED - now
Norwich Union House, 7 Fountain Street, Belfast
Converted / Closed Corporate (27 parents)
Officer
2000-09-01 ~ 2000-10-02
IIF 12 - Director → ME
21
Norwich Union House, 7 Fountain Street, Belfast
Converted / Closed Corporate (17 parents)
Officer
2000-09-01 ~ 2004-08-02
IIF 11 - Director → ME
22
Norwich Union House, 7 Fountain Street, Belfast
Converted / Closed Corporate (18 parents)
Officer
2000-09-01 ~ 2004-08-02
IIF 1 - Director → ME
23
PROPERTYFINDER HOLDINGS LIMITED - now
ASSERTA HOLDINGS LIMITED
- 2007-05-14
03936747PROJECT SEATTLE EMPLOYMENT SERVICES LIMITED - 2001-01-04
ASSERTA NO. 2 LIMITED - 2000-03-01
Zpg Limited, Harlequin Building, 65 Southwark Street, London
Dissolved Corporate (34 parents)
Officer
2002-04-04 ~ 2003-03-19
IIF 17 - Director → ME
24
Zpg Limited, Harlequin Building, 65 Southwark Street, London
Dissolved Corporate (27 parents)
Officer
2002-04-04 ~ 2003-03-18
IIF 18 - Director → ME
25
UNDERSHAFT (NUL) UK LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-21
Dissolved on 2013-08-14
GENERAL ACCIDENT MANAGED PENSION FUNDS LIMITED - 2001-12-21
PROVIDENT MUTUAL MANAGED PENSION FUNDS LIMITED - 1996-01-02
2 Rougier Street, York
Dissolved Corporate (43 parents)
Officer
2002-05-20 ~ 2004-08-02
IIF 24 - Director → ME
26
UNDERSHAFT (NULLA) LIMITED - now
NORWICH UNION LINKED LIFE ASSURANCE LIMITED
- 2009-11-05
00161274CGU LINKED LIFE ASSURANCE LIMITED
- 2000-10-02
00161274GENERAL 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
2000-09-01 ~ 2004-08-02
IIF 16 - Director → ME