1
3 HARES BILBROUGH LIMITED - now
THE THREE HARES AT BILBROUGH LIMITED
- 2011-11-10
06827994THE THREE HARES AT BILBOROUGH LIMITED
- 2010-03-09
06827994 The Three Hares Bilbrough, Main Street, Bilbrough, North Yorkshire
Dissolved Corporate (7 parents)
Officer
2010-02-09 ~ 2010-07-06
IIF 32 - Director → ME
2
ASSOCIATED DAIRIES LIMITED
- 1987-08-25
00464777 Asda House, South Bank, Great Wilson Street, Leeds
Active Corporate (83 parents, 15 offsprings)
Officer
~ 1992-10-13
IIF 3 - Secretary → ME
3
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
- now 02084205CGNU COMPANY SECRETARIAL SERVICES LIMITED
- 2002-07-01
02084205CGU COMPANY SECRETARIAL SERVICES LIMITED
- 2000-07-04
02084205COMMERCIAL 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
1998-08-10 ~ 2004-11-30
IIF 31 - Director → ME
4
AVIVA CREDIT SERVICES UK LIMITED - now
CGU CREDIT SERVICES LIMITED - 2009-06-01
GENERAL ACCIDENT CREDIT SERVICES LIMITED
- 1999-10-01
00184857MULTIPLE CREDIT SERVICES LIMITED - 1990-11-05
8 Surrey Street, Norwich, Norfolk, United Kingdom
Active Corporate (45 parents)
Officer
1994-12-30 ~ 1998-11-30
IIF 6 - Secretary → ME
5
AVIVA INVESTORS HOLDINGS LIMITED - now
MORLEY FUND MANAGEMENT GROUP LIMITED - 2008-09-29
MORLEY INVESTMENT HOLDINGS LIMITED
- 2006-03-31
02045601CGU ASSET MANAGEMENT LIMITED
- 2001-04-24
02045601COMMERCIAL UNION ASSET MANAGEMENT LIMITED
- 1999-06-24
02045601COMMERCIAL UNION (NO.2) LIMITED - 1986-08-21
80 Fenchurch Street, London, United Kingdom
Active Corporate (74 parents, 19 offsprings)
Officer
1998-09-30 ~ 2001-10-31
IIF 19 - Secretary → 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
2000-09-29 ~ 2004-11-30
IIF 18 - Secretary → ME
7
AVIVA LIFE HOLDINGS UK LIMITED - now
NORWICH UNION LIFE HOLDINGS LIMITED
- 2009-06-01
02403518CGU LIFE HOLDINGS LIMITED
- 2000-10-02
02403518GENERAL ACCIDENT LIFE HOLDINGS LIMITED
- 1998-10-01
02403518TRUSHELFCO (NO. 1494) LIMITED - 1989-10-02
Aviva, Wellington Row, York, North Yorkshire, England
Active Corporate (77 parents, 16 offsprings)
Officer
1996-05-01 ~ 2004-11-30
IIF 17 - Secretary → ME
8
AVIVA LIFE SERVICES UK LIMITED - now
NORWICH UNION LIFE SERVICES LIMITED - 2009-06-01
GENERAL ACCIDENT LIFE SERVICES LIMITED
- 1998-10-01
02403746TRUSHELFCO (NO. 1499) LIMITED - 1989-10-02
Aviva, Wellington Row, York, North Yorkshire, England
Active Corporate (68 parents, 2 offsprings)
Officer
1996-05-01 ~ 1998-10-19
IIF 8 - Secretary → ME
9
AVIVA SHARE ACCOUNT LIMITED
- now 03360653CGNU SHARE ACCOUNT LIMITED
- 2002-07-01
03360653NORWICH UNION SHARE ACCOUNT LIMITED - 2000-05-30
TRUSHELFCO (NO.2237) LIMITED - 1997-05-16
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (17 parents)
Officer
2001-08-17 ~ 2004-11-01
IIF 29 - Director → ME
10
AVIVA UKLAP DE-RISKING LIMITED - now
AVIVA DIRECTOR SERVICES LIMITED
- 2017-08-24
03491273CGNU DIRECTOR SERVICES LIMITED
- 2002-07-01
03491273CGU DIRECTOR SERVICES LIMITED
- 2000-07-04
03491273CGU ASSURANCE SERVICES COMPANY LIMITED - 1998-09-23
CGU LIMITED - 1998-06-02
EDENSTREAM LIMITED - 1998-02-12
Aviva, Wellington Row, York, United Kingdom
Active Corporate (32 parents, 64 offsprings)
Officer
1998-11-09 ~ 2004-11-30
IIF 30 - Director → ME
11
CROFTBAN MOTOR FACTORS LIMITED
- 1992-02-18
00546693BANCROFT MOTOR FACTORS LIMITED
- 1990-10-02
00546693MFI FURNITURE CENTRES LIMITED
- 1987-12-09
00546693BANCROFT MOTOR FACTORS LIMITED
- 1987-06-29
00546693 Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
Active Corporate (31 parents, 13 offsprings)
Officer
~ 1992-10-02
IIF 4 - Secretary → ME
12
BEDFORD BUSINESS CENTRE OFFICE MANAGEMENT CO LIMITED
- now 02714379 Sloane Square House, 1 Holbein Place, London
Dissolved Corporate (17 parents)
Officer
1992-06-10 ~ 1992-10-02
IIF 1 - Secretary → ME
13
BRISTOL PROPERTY MANAGEMENT LIMITED - now
YOUR-MOVE.CO.UK LIMITED - 1999-11-29
BRISTOL PROPERTY MANAGEMENT LIMITED
- 1999-10-07
00938789DURSTON & CO. (MANAGEMENT) LIMITED - 1983-02-23
Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
Active Corporate (22 parents, 15 offsprings)
Equity (Company account)
13 GBP2023-12-31
Officer
1998-01-01 ~ 1998-09-18
IIF 15 - Secretary → ME
14
CGNU LIFE ASSURANCE LIMITED
- now 00226742CGU LIFE ASSURANCE LIMITED
- 2000-10-02
00226742GENERAL ACCIDENT LIFE ASSURANCE LIMITED
- 1998-10-01
00226742YORKSHIRE-GENERAL LIFE ASSURANCE COMPANY LIMITED - 1985-01-01
Aviva, Wellington Row, York, North Yorkshire, England
Active Corporate (54 parents, 1 offspring)
Officer
1996-03-14 ~ 2004-11-30
IIF 23 - Secretary → ME
15
80 Fenchurch Street, London, United Kingdom
Active Corporate (47 parents)
Officer
1998-10-19 ~ 2004-11-30
IIF 20 - Secretary → ME
16
CORINTH INVESTMENTS LIMITED - now
1 Bartholomew Lane, London, United Kingdom
Dissolved Corporate (43 parents)
Officer
1991-04-19 ~ 1992-10-02
IIF 2 - Secretary → ME
17
Drax Power Station, Selby, North Yorkshire
Dissolved Corporate (10 parents)
Officer
2006-01-17 ~ 2016-04-29
IIF 16 - Secretary → ME
18
GAZELEY INVESTMENTS LIMITED - now
50 New Bond Street, London
Active Corporate (28 parents)
Officer
~ 1992-10-02
IIF 27 - Secretary → ME
19
GENERAL ACCIDENT DEVELOPMENTS LIMITED
- now 02387660LEGIBUS 1408 LIMITED - 1989-09-13
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (15 parents)
Officer
1997-02-01 ~ 1998-09-30
IIF 10 - Secretary → ME
20
HAZELL CARR (SG) SERVICES LIMITED - now
NORWICH UNION TRUSTEES LIMITED - 2006-08-29
CGU TRUSTEES LIMITED - 2000-10-02
GENERAL ACCIDENT TRUSTEES LIMITED
- 1998-10-01
01867603PROVIDENT MUTUAL TRUSTEES LIMITED - 1996-01-01
Phoenix House, 1 Station Hill, Reading
Active Corporate (29 parents)
Officer
1996-07-01 ~ 1998-09-30
IIF 26 - Secretary → ME
21
Norwich Union House, 7 Fountain Street, Belfast
Converted / Closed Corporate (18 parents)
Officer
1999-11-17 ~ 2004-11-30
IIF 28 - Secretary → ME
22
TRUSHELFCO (NO.2122) LIMITED - 1995-12-11
80 Fenchurch Street, London, United Kingdom
Active Corporate (30 parents, 2 offsprings)
Officer
1997-04-28 ~ 1998-09-30
IIF 25 - Secretary → ME
23
TRUSHELFCO (NO. 2214) LIMITED - 1997-02-26
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (30 parents)
Officer
1997-04-28 ~ 1998-09-30
IIF 5 - Secretary → ME
24
SINORD 55 LIMITED - 1992-09-04
180 Great Portland Street, London, United Kingdom
Active Corporate (37 parents)
Officer
1996-12-01 ~ 1998-09-30
IIF 11 - Secretary → ME
25
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
2003-04-14 ~ 2003-04-16
IIF 22 - Secretary → ME
26
180 Great Portland Street, London, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
1996-12-01 ~ 1996-12-01
IIF 24 - Secretary → ME
1996-12-01 ~ 1998-09-30
IIF 12 - Secretary → ME
27
UNDERSHAFT (BOILER) LIMITED - now
SCOTTISH BOILER AND GENERAL INSURANCE COMPANY LIMITED
- 2012-12-13
SC001054 Pitheavlis, Perth
Dissolved Corporate (33 parents)
Officer
1994-12-30 ~ 1998-11-30
IIF 13 - Secretary → ME
28
UNDERSHAFT (BONUS) LIMITED - now
CGU BONUS LIMITED - 2012-12-13
THE NEW ZEALAND INSURANCE PLC - 1992-01-01
Pitheavlis, Perth
Dissolved Corporate (33 parents)
Officer
1997-02-01 ~ 1998-11-30
IIF 7 - Secretary → ME
29
UNDERSHAFT (NUL) UK LIMITED - now
NORWICH UNION LIFE (RBS) LIMITED - 2011-12-23
GENERAL ACCIDENT MANAGED PENSION FUNDS LIMITED
- 2001-12-21
01117445PROVIDENT MUTUAL MANAGED PENSION FUNDS LIMITED - 1996-01-02
2 Rougier Street, York
Dissolved Corporate (41 parents)
Officer
1996-07-01 ~ 1998-10-19
IIF 9 - Secretary → ME
30
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
00161274ENGLISH INSURANCE COMPANY LIMITED - 1985-01-01
Aviva, Wellington Row, York, North Yorkshire, England
Active Corporate (51 parents)
Officer
1996-03-14 ~ 2004-11-30
IIF 21 - Secretary → ME
31
YOUR-MOVE.CO.UK LIMITED - now
GA PROPERTY SERVICES LIMITED
- 1999-11-29
01864469GA PROPERTY SERVICES (WEST) LIMITED - 1991-04-01
FOX & SONS (WESTERN) LIMITED - 1989-07-21
AVONLACE LIMITED - 1985-04-01
First Floor, Victoria House Hampshire Court, East Newcastle Business Park, Scotswood Road, Newcastle Upon Tyne, England
Active Corporate (42 parents, 20 offsprings)
Officer
1998-04-21 ~ 1998-09-30
IIF 14 - Secretary → ME