1
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
2012-09-19 ~ 2014-02-26
IIF 7 - Director → ME
2
FRIENDS LIFE ASSURANCE SOCIETY LIMITED
- now 00776273SUN LIFE ASSURANCE SOCIETY PLC - 2011-03-11
SUN LIFE ASSURANCE SOCIETY P L C - 2011-03-11
SUN LIFE ASSURANCE SOCIETY P L C LIMITED - 2011-03-11
FRIENDS LIFE ASSURANCE SOCIETY PLC - 2011-03-11
SUN LIFE ASSURANCE SOCIETY P L C PLC - 2011-03-11
Aviva, Wellington Row, York, United Kingdom
Active Corporate (77 parents)
Officer
2012-09-19 ~ 2013-09-27
IIF 4 - Director → ME
3
FRIENDS LIFE COMPANY LIMITED
- now 03291349 04096141, 03424940, 07297538Warning 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)AXA SUN LIFE PUBLIC LIMITED COMPANY - 2011-03-11
FRIENDS LIFE COMPANY PLC - 2011-03-11
AXA EQUITY & LAW LIFE ASSURANCE SOCIETY SERVICES LIMITED - 1997-09-15
PRECIS (1496) LIMITED - 1997-04-23
Aviva, Wellington Row, York, United Kingdom
Active Corporate (61 parents)
Officer
2012-09-19 ~ 2015-08-21
IIF 3 - Director → ME
4
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
2012-09-19 ~ 2014-02-26
IIF 6 - Director → ME
5
WINTERTHUR LIFE UK LIMITED - 2012-05-25
COLONIAL LIFE (UK) LIMITED - 2001-06-04
Aviva, Wellington Row, York, United Kingdom
Active Corporate (72 parents)
Officer
2012-09-19 ~ 2015-08-21
IIF 8 - Director → ME
6
Alto Mira Clevedon Road, Wraxall, Bristol, England
Active Corporate (2 parents)
Officer
2025-12-18 ~ now
IIF 9 - Director → ME
Person with significant control
2025-12-18 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
7
UNDERSHAFT FAL LIMITED - now
AVIVA INVESTMENT SOLUTIONS UK LIMITED - 2017-09-26
AXA ANNUITY COMPANY LIMITED - 2011-03-11
Aviva, Wellington Row, York, United Kingdom
Active Corporate (46 parents)
Officer
2012-09-19 ~ 2014-10-14
IIF 5 - Director → ME
8
WRAXALL CAPITAL MANAGEMENT LIMITED
09894217 Alto Mira Clevedon Road, West Hill, Wraxall, United Kingdom
Active Corporate (1 parent)
Officer
2015-11-30 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
9
Edinburgh House, 1-5 Bellevue Road, Clevedon, United Kingdom
Active Corporate (3 parents)
Officer
2018-07-19 ~ 2025-12-16
IIF 1 - Director → ME
Person with significant control
2018-07-19 ~ 2025-12-16
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE