The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Bourke, Evelyn Brigid
- Irish,british born in January 1965
Bourke, Evelyn Brigid
Resident in United Kingdom
Registered addresses and corresponding companies - Irish,british actuary born in January 1965
Bourke, Evelyn Brigid
Resident in United Kingdom
Registered addresses and corresponding companiesProvident, Pixham End, Dorking, Surrey, RH4 1QA, United Kingdom
IIF 6End, Dorking, Surrey, RH4 1QA
IIF 7 IIF 8 IIF 9 (more)End, Dorking, Surrey, RH4 1QA, United Kingdom
IIF 33Wellington Street, Leeds, West Yorkshire, LS1 2NY
IIF 34Salisbury Square, London, EC4Y 8BB
IIF 35End, Dorking, Surrey, RH1 1PQ
IIF 36End, Dorking, Surrey, RH4 1QA
IIF 37 IIF 38 IIF 39 (more)IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90End, Dorking, Surrey, RH4 1QA, England
IIF 91Road, Dorking, Surrey, RH4 1QA
IIF 92
- Irish,british chief financial officer born in January 1965
Bourke, Evelyn Brigid
Resident in United Kingdom
Registered addresses and corresponding companiesHouse, 15-19 Bloomsbury Way, London, WC1A 2BA, England
IIF 93
- Irish,british director born in January 1965
Bourke, Evelyn Brigid
Resident in United Kingdom
Registered addresses and corresponding companies14, Highgrove Court, 69 Park Road, Beckenham, BR3 1QG, England
IIF 94
- Irish,british group ceo born in January 1965
Bourke, Evelyn Brigid
Resident in United Kingdom
Registered addresses and corresponding companies1, Angel Court, London, EC2R 7HJ, England
IIF 95
- Irish,british none born in January 1965
Bourke, Evelyn Brigid
Resident in United Kingdom
Registered addresses and corresponding companiesMespil Road, Dublin, 4, Ireland
IIF 96
- Irish chief financial officer born in January 1965
Bourke, Evelyn Brigid
Resident in United Kingdom
Registered addresses and corresponding companies - Irish born in January 1965Registered addresses and corresponding companies
Bourke, Evelyn Brigid
Belmont Park, London, SE13 5BN
IIF 101
- Irish actuary born in January 1965Registered addresses and corresponding companies
Bourke, Evelyn Brigid
- Irish management consultant born in January 1965Registered addresses and corresponding companies
Bourke, Evelyn Brigid
Belmont Park, London, SE13 5BN
IIF 111
- Irish managing director born in January 1965Registered addresses and corresponding companies
Bourke, Evelyn Brigid
Belmont Park, London, SE13 5BN
IIF 112
- Registered addresses and corresponding companies
Bourke, Evelyn Brigid
Related profiles found in government register
Offspring entities and appointments
113
- 1ADMINISTRATIVE THOUGHT LIMITED - 2007-01-313rd Floor Bridgewater Place, Water Lane, Leeds, West YorkshireActive Corporate (23 parents, 3 offsprings)Officer2007-11-29 ~ 2008-12-18IIF 102 - Director → ME
- 22 PLAN WEALTH MANAGEMENT LIMITED - now
2 PLAN LIMITED
- 2011-10-10 05998270ADMINISTRATIVE THOUGHT TRADING COMPANY LIMITED - 2007-01-023rd Floor Bridgewater Place, Water Lane, Leeds, West YorkshireActive Corporate (20 parents, 1 offspring)Officer2007-11-29 ~ 2008-12-18IIF 107 - Director → ME - 3ABRDN CLIENT MANAGEMENT LIMITED - now
STANDARD LIFE CLIENT MANAGEMENT LIMITED
- 2021-08-24 SC193444STANDARD LIFE DIRECT LIMITED
- 2007-02-05 SC193444SLACOM (NO.5) LIMITED - 2004-07-211 George Street, Edinburgh, United KingdomActive Corporate (38 parents)Officer2006-08-07 ~ 2008-11-07IIF 103 - Director → ME - 4ADMIRAL GROUP LIMITED - 2004-09-20Ty Admiral, David Street, CardiffActive Corporate (41 parents, 15 offsprings)Officer2021-04-30 ~ nowIIF 2 - Director → ME
- 5AJ BELL LIMITED - 2018-11-16AJ BELL HOLDINGS LIMITED - 2018-11-14A J BELL HOLDINGS LIMITED - 2013-04-114 Exchange Quay, Salford Quays, Manchester, EnglandActive Corporate (25 parents, 12 offsprings)Officer2021-07-01 ~ 2026-02-04IIF 4 - Director → ME
- 6AVIVA ADMINISTRATION LIMITED - now
FRIENDS LIFE SERVICES LIMITED
- 2017-09-29 03424940FRIENDS LIFE SERVICES PLC - 2011-03-11AXA SUN LIFE SERVICES PUBLIC LIMITED COMPANY
- 2011-03-11 03424940HACKPLIMCO (NO.FORTY-ONE) PUBLIC LIMITED COMPANY - 1997-10-31Aviva, Wellington Row, York, United KingdomActive Corporate (69 parents)Officer2010-09-15 ~ 2012-09-21IIF 23 - Director → ME - 7AVIVA MANAGEMENT SERVICES UK LIMITED - nowFRIENDS LIFE MANAGEMENT SERVICES LIMITED - 2017-09-29
FRIENDS PROVIDENT MANAGEMENT SERVICES LIMITED
- 2012-12-10 00983330LONDON AND MANCHESTER (MANAGEMENT SERVICES) LIMITED - 1999-06-04KEN DENE PROPERTIES LIMITED - 1985-01-08Aviva, Wellington Row, York, United KingdomActive Corporate (51 parents)Officer2009-06-15 ~ 2012-09-21IIF 42 - Director → ME - 8AVIVA WEALTH HOLDINGS UK LIMITED - now
FRIENDS LIFE FPG LIMITED
- 2023-06-30 06861305FRIENDS PROVIDENT GROUP LIMITED
- 2011-07-01 06861305FRIENDS PROVIDENT GROUP PLC
- 2011-03-29 06861305Aviva, Wellington Row, York, United KingdomActive Corporate (49 parents, 4 offsprings)Officer2009-05-01 ~ 2012-09-21IIF 13 - Director → ME - 9BANKHALL SUPPORT SERVICES LIMITED - now
BANKHALL PMS LIMITED
- 2016-12-06 02785381BANKHALL INVESTMENT ASSOCIATES LIMITED - 2010-03-31BANKHALL FUND MANAGEMENT LIMITED - 1993-08-13DOCKCROWN LIMITED - 1993-04-02Aviva, Wellington Row, York, EnglandActive Corporate (58 parents, 2 offsprings)Officer2012-04-12 ~ 2012-09-21IIF 14 - Director → ME - 10
BOX HILL INVESTMENTS LIMITED
00096667No 1 Dorset Street, Southampton, HampshireDissolved Corporate (18 parents)Officer2009-12-31 ~ 2012-09-21IIF 57 - Director → ME - 11
BRITISH UNITED PROVIDENT ASSOCIATION LIMITED(THE)
004325111 Angel Court, London, United KingdomActive Corporate (70 parents, 1 offspring)Officer2012-10-12 ~ 2020-12-31IIF 97 - Director → ME - 12BUPA CARE HOMES (CFG) LIMITED - now
BUPA CARE HOMES (CFG) PLC
- 2023-03-01 01969735TC GROUP PLC - 1997-04-29TAKARE PLC - 1996-10-021 Angel Court, London, United KingdomActive Corporate (52 parents, 4 offsprings)Officer2013-05-20 ~ 2016-01-01IIF 114 - Secretary → ME - 13STRONGSPIRAL PUBLIC LIMITED COMPANY - 1993-04-141 Angel Court, London, United KingdomActive Corporate (36 parents, 21 offsprings)Officer2012-10-19 ~ 2016-06-13IIF 100 - Director → ME2013-05-20 ~ 2016-01-01IIF 113 - Secretary → ME
- 14OFFICECARD LIMITED - 2000-10-131 Angel Court, London, United KingdomActive Corporate (59 parents)Officer2012-10-12 ~ 2015-07-01IIF 99 - Director → ME
- 15BUPA MEMBERSHIP LIMITED - 2005-01-04BUPA MEMBERSHIP SERVICES LIMITED - 2000-04-26SELECTCHIP LIMITED - 2000-04-191 Angel Court, London, United KingdomActive Corporate (58 parents)Officer2012-10-12 ~ 2015-07-01IIF 98 - Director → ME
- 16BUPA INTERNATIONAL MARKETS LIMITED - now
BUPA TREASURY LIMITED
- 2017-09-23 01419145BUPA SPAIN LIMITED - 1993-02-17BUPA HEALTH PROMOTION CENTRE LIMITED - 1989-02-201 Angel Court, London, United KingdomActive Corporate (36 parents)Officer2014-05-06 ~ 2016-06-13IIF 93 - Director → ME - 17BUSINESSLDN - now
LONDON FIRST
- 2022-07-22 027565212nd Floor, One Oliver's Yard, 55-71 City Road, London, EnglandActive Corporate (191 parents)Officer2019-04-16 ~ 2021-06-30IIF 95 - Director → ME - 18CHASE DE VERE FINANCIAL SOLUTIONS LIMITED - now
CHASE DE VERE FINANCIAL SOLUTIONS PLC
- 2006-07-05 01723284CHASE DE VERE INVESTMENTS PLC - 2003-06-02CHASE DE VERE (CITY) LIMITED - 1984-05-21Lynsey Lane, 6th Floor, 8 Exchange Quay, Salford Quays, Manchester, EnglandDissolved Corporate (58 parents)Officer2004-05-26 ~ 2005-03-18IIF 112 - Director → ME - 19
COUNTY MALL (CRAWLEY) MANAGEMENT LIMITED
026833171 Dorset Street, Southampton, HampshireDissolved Corporate (15 parents)Officer2009-12-31 ~ 2012-09-21IIF 38 - Director → ME - 20CONCEPT MORTGAGES LIMITED - 2002-10-14MINMAR (355) LIMITED - 1996-11-0730 Finsbury Square, LondonDissolved Corporate (27 parents)Officer2011-11-30 ~ 2012-09-21IIF 18 - Director → ME
- 21
ENDOWMENT OPTIONS LIMITED
02896348Pixham End, Dorking, SurreyDissolved Corporate (20 parents)Officer2009-12-31 ~ 2012-04-27IIF 41 - Director → ME - 22
FIGURE OUT LIMITED
058652443rd Floor Bridgewater Place, Water Lane, Leeds, West YorkshireActive Corporate (20 parents)Officer2007-11-29 ~ 2008-12-18IIF 105 - Director → ME - 23FINANCIAL OPTIONS GROUP LIMITED - 1998-09-23FINANCIAL OPTIONS LIMITED - 1994-07-07FINANCIAL OPTIONS GROUP LIMITED - 1994-05-20FINANCIAL OPTIONS LIMITED - 1994-04-25PRINTON LIMITED - 1989-01-2530 Finsbury Square, LondonDissolved Corporate (26 parents)Officer2009-12-31 ~ 2012-04-27IIF 39 - Director → ME
- 24NM (PORTFOLIO) NOMINEES LIMITED - 1994-10-01NM SCHRODER (PORTFOLIO) NOMINEES LIMITED - 1989-06-05SCHRODER (PORTFOLIO) NOMINEES LIMITED - 1986-12-19CRAFTPURE LIMITED - 1984-02-071 Dorset Street, Southampton, HampshireDissolved Corporate (22 parents)Officer2009-12-31 ~ 2012-09-21IIF 49 - Director → ME
- 25FP FINANCE LIMITED - now
FP FINANCE PLC
- 2016-09-27 0325189530 Finsbury Square, LondonDissolved Corporate (18 parents)Officer2009-12-31 ~ 2012-09-21IIF 78 - Director → ME - 26NM FINANCIAL MANAGEMENT LIMITED - 1994-10-01NM SCHRODER FINANCIAL MANAGEMENT LIMITED - 1989-06-05SCHRODER FINANCIAL MANAGEMENT LIMITED - 1986-12-19SCHRODER ASSURANCE AND INVESTMENT HOLDINGS LIMITED - 1984-11-011 Dorset Street, Southampton, HampshireDissolved Corporate (24 parents)Officer2009-12-31 ~ 2012-09-21IIF 92 - Director → ME
- 27FP UK HOLDINGS LIMITED - 2000-05-18NM UK LIMITED - 1994-10-01ASSUIT LIMITED - 1986-10-0230 Finsbury Square, LondonDissolved Corporate (35 parents, 1 offspring)Officer2009-12-31 ~ 2012-09-21IIF 68 - Director → ME
- 28
FRIARS SQUARE (AYLESBURY) MANAGEMENT LIMITED
02683316No 1 Dorset Street, Southampton, HampshireDissolved Corporate (15 parents)Officer2009-12-31 ~ 2012-09-21IIF 89 - Director → ME - 29
AXA EQUITY & LAW LIFE ASSURANCE SOCIETY LIMITED
- 2010-12-16 00575435AXA EQUITY & LAW LIFE ASSURANCE SOCIETY PLC - 2010-09-10EQUITY & LAWLIFE ASSURANCE SOCIETY PUBLIC LIMITED COMPANY - 1993-07-01Aviva, Wellington Row, York, EnglandActive Corporate (53 parents)Officer2010-12-16 ~ 2012-09-21IIF 16 - Director → ME - 30
AXA EQUITY & LAW REVERSIONARY INTEREST SOCIETY LIMITED
- 2011-03-15 00016807LAW REVERSIONARY INTEREST SOCIETY LIMITED - 1993-07-0130 Finsbury Square, LondonDissolved Corporate (37 parents)Officer2010-09-15 ~ 2012-09-21IIF 15 - Director → ME - 31
AXA LIFE FINANCE LIMITED
- 2011-03-15 02294610AXA EQUITY & LAW FINANCE LIMITED - 1996-05-31AXA EQUITY & LAW HOME LOANS NO 5 LIMITED - 1996-02-23No 1 Dorset Street, Southampton, HampshireDissolved Corporate (28 parents)Officer2010-09-15 ~ 2012-09-21IIF 28 - Director → ME - 32
AXA SUN LIFE HOLDINGS LIMITED
- 2010-12-21 03479251AXA SUN LIFE HOLDINGS PUBLIC LIMITED COMPANY - 2010-05-2830 Finsbury Square, LondonDissolved Corporate (45 parents, 3 offsprings)Officer2010-09-15 ~ 2012-09-21IIF 24 - Director → ME - 33
FRIENDS PROVIDENT PENSIONS LIMITED
- 2011-12-01 00475201FRIENDS PROVIDENT CORPORATE PENSIONS LIMITED - 2001-07-09LONDON AND MANCHESTER (PENSIONS) LIMITED - 1998-12-31WELFARE INSURANCE COMPANY LIMITED - 1984-04-19Aviva, Wellington Row, York, United KingdomActive Corporate (79 parents, 1 offspring)Officer2009-05-01 ~ 2012-09-21IIF 43 - Director → ME - 34SUN LIFE ASSURANCE SOCIETY P L C PLC - 2011-03-11SUN LIFE ASSURANCE SOCIETY PLC - 2011-03-11SUN LIFE ASSURANCE SOCIETY P L C LIMITED - 2011-03-11FRIENDS LIFE ASSURANCE SOCIETY PLC - 2011-03-11
SUN LIFE ASSURANCE SOCIETY P L C
- 2011-03-11 00776273Aviva, Wellington Row, York, United KingdomActive Corporate (77 parents)Officer2010-09-15 ~ 2012-09-21IIF 9 - Director → ME - 35
BUPA HEALTH ASSURANCE LIMITED
- 2011-12-01 02774803BOARDEASY LIMITED - 1994-04-0830 Finsbury Square, LondonDissolved Corporate (45 parents)Officer2011-01-31 ~ 2012-09-21IIF 8 - Director → ME - 36FRIENDS LIFE COMPANY PLC - 2011-03-11
AXA SUN LIFE PUBLIC LIMITED COMPANY
- 2011-03-11 03291349AXA EQUITY & LAW LIFE ASSURANCE SOCIETY SERVICES LIMITED - 1997-09-15PRECIS (1496) LIMITED - 1997-04-23Aviva, Wellington Row, York, United KingdomActive Corporate (61 parents)Officer2010-09-15 ~ 2012-09-21IIF 7 - Director → ME - 37
FRIENDS LIFE DISTRIBUTION LIMITED
075416791020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (19 parents, 5 offsprings)Officer2011-02-24 ~ 2012-09-21IIF 19 - Director → ME - 38
FRIENDS PROVIDENT LIMITED
- 2011-07-01 04113107FRIENDS PROVIDENT PUBLIC LIMITED COMPANY
- 2009-11-09 04113107MERITKUDOS PUBLIC LIMITED COMPANY - 2001-04-1930 Finsbury Square, LondonDissolved Corporate (55 parents, 5 offsprings)Officer2009-05-01 ~ 2012-09-21IIF 47 - Director → ME - 39
FRIENDS PROVIDENT (LONDON & MANCHESTER) ASSURANCE LIMITED
- 2011-12-01 00004599LONDON & MANCHESTER ASSURANCE COMPANY LIMITED - 1998-11-26Aviva, Wellington Row, York, United KingdomActive Corporate (41 parents)Officer2010-03-15 ~ 2012-09-21IIF 90 - Director → ME - 40FRIENDS LIFE FUNDS LIMITED - now
FRIENDS LIFE ASSURANCE LIMITED
- 2014-04-02 073048391020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (27 parents)Officer2010-07-12 ~ 2012-09-21IIF 31 - Director → ME - 41FRIENDS LIFE HOLDINGS LIMITED - nowFRIENDS LIFE HOLDINGS PLC - 2022-10-13
FRIENDS LIFE GROUP PLC
- 2014-05-08 06986155FRIENDS PROVIDENT HOLDINGS (UK) PLC
- 2011-07-01 06986155FRIENDS PROVIDENT HOLDINGS (UK) LIMITED
- 2010-09-30 06986155RESOLUTION HOLDINGS (UK) LIMITED
- 2009-11-05 0698615530 Finsbury Square, LondonDissolved Corporate (51 parents)Officer2009-11-05 ~ 2012-09-21IIF 33 - Director → ME - 42
FRIENDS SWAP (FLS) LIMITED
- 2011-11-07 07324371FRIENDS LIFE SERVICES LIMITED
- 2011-03-10 073243711020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (20 parents)Officer2010-07-23 ~ 2012-09-21IIF 10 - Director → ME - 43
FRIENDS PROVIDENT LIFE AND PENSIONS LIMITED
- 2011-12-01 04096141PRECIS (1941) LIMITED - 2001-03-26Aviva, Wellington Row, York, United KingdomActive Corporate (67 parents, 31 offsprings)Officer2009-05-01 ~ 2012-09-21IIF 45 - Director → ME - 44
FRIENDS PROVIDENT MARKETING LIMITED
- 2011-12-01 050591791020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (20 parents)Officer2010-03-15 ~ 2012-09-21IIF 77 - Director → ME - 45
FRIENDS LIFE SECRETARIAL SERVICES LIMITED
073506291020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (16 parents, 182 offsprings)Officer2010-08-19 ~ 2012-09-21IIF 22 - Director → ME - 46
SUN LIFE STAFF SCHEMES LIMITED
- 2011-03-15 00525559SUN LIFE FINANCIAL PLANNING LIMITED - 1995-04-24AKENSIDE INVESTMENTS LIMITED - 1993-06-111020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (42 parents)Officer2010-09-15 ~ 2012-09-21IIF 17 - Director → ME - 47
FRIENDS PROVIDENT THE BLUE LINE LIMITED
- 2011-12-01 03146254No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (16 parents)Officer2009-12-31 ~ 2012-09-21IIF 55 - Director → ME - 48
WINTERTHUR FINANCE LIMITED
- 2012-05-25 03487917MINMAR (410) LIMITED - 1998-03-1930 Finsbury Square, LondonDissolved Corporate (33 parents)Officer2011-11-30 ~ 2012-09-21IIF 21 - Director → ME - 49
WINTERTHUR LIFE UK LIMITED
- 2012-05-25 03116645COLONIAL LIFE (UK) LIMITED - 2001-06-04Aviva, Wellington Row, York, United KingdomActive Corporate (72 parents)Officer2011-11-30 ~ 2012-09-21IIF 91 - Director → ME - 50
FRIENDS MILESTONES LIMITED
04182776No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (16 parents)Officer2009-12-31 ~ 2012-09-21IIF 86 - Director → ME - 51
FRIENDS PENSIONS LIMITED
0729766030 Finsbury Square, LondonDissolved Corporate (16 parents)Officer2010-07-12 ~ 2012-09-21IIF 20 - Director → ME - 52
FRIENDS PROVIDENT DISTRIBUTION HOLDINGS LIMITED
062011111020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (24 parents, 1 offspring)Officer2010-02-15 ~ 2012-09-21IIF 44 - Director → ME - 53
FRIENDS PROVIDENT FIRST CALL LIMITED
028826531 Dorset Street, Southampton, HampshireDissolved Corporate (20 parents)Officer2009-12-31 ~ 2012-09-21IIF 48 - Director → ME - 54FRIENDS PROVIDENT INVESTMENT HOLDINGS LIMITED - now
FRIENDS PROVIDENT INVESTMENT HOLDINGS PLC
- 2016-03-15 04078710FRIENDS PROVIDENT INVESTMENT HOLDINGS LIMITED - 2004-03-09ACQUISITIONS LOMOND PLC - 2001-01-25Aviva, Wellington Row, York, United KingdomActive Corporate (41 parents, 2 offsprings)Officer2009-05-06 ~ 2012-09-21IIF 80 - Director → ME - 55FP LIFE ASSURANCE LIMITED - 2003-12-31NM LIFE ASSURANCE LIMITED - 1994-10-01NM SCHRODER LIFE ASSURANCE LIMITED - 1989-06-05SCHRODER LIFE ASSURANCE LIMITED - 1987-02-02Aviva, Wellington Row, York, United KingdomActive Corporate (56 parents, 1 offspring)Officer2009-05-01 ~ 2012-09-21IIF 59 - Director → ME
- 56
FRIENDS PROVIDENT PENSION SCHEME TRUSTEES LIMITED
04101345Aviva, Wellington Row, York, United KingdomActive Corporate (42 parents)Officer2009-12-31 ~ 2009-12-31IIF 82 - Director → ME - 57
FRIENDS PROVIDENT PENSION SOLUTIONS DIRECT LIMITED
03917594No 1 Dorset Street, Southampton, HampshireDissolved Corporate (15 parents)Officer2009-12-31 ~ 2012-09-21IIF 73 - Director → ME - 58LONDON AND MANCHESTER PENSIONS SERVICES LIMITED - 1999-06-04LONDON AND MANCHESTER SERVICES LIMITED - 1997-06-27RANDOMDETAIL PROJECTS LIMITED - 1996-10-2130 Finsbury Square, LondonDissolved Corporate (34 parents)Officer2009-12-31 ~ 2012-09-21IIF 40 - Director → ME
- 59
FRIENDS PROVIDENT REINSURANCE SERVICES LIMITED
051658228 Salisbury Square, LondonDissolved Corporate (21 parents)Officer2009-05-01 ~ 2012-09-21IIF 35 - Director → ME - 60LONDON AND MANCHESTER (TRUSTEES) LIMITED - 2000-04-10WELFARE NOMINEES - 1988-03-10HERNHURST LIMITED - 1973-06-12No 1 Dorset Street, Southampton, HampshireDissolved Corporate (18 parents)Officer2009-12-31 ~ 2012-09-21IIF 63 - Director → ME
- 61
FRIENDS RETIREMENT INCOME LIMITED
07297640No 1 Dorset Street, Southampton, HampshireDissolved Corporate (15 parents)Officer2010-07-12 ~ 2012-09-21IIF 32 - Director → ME - 62
SUN LIFE NOMINEES LIMITED
- 2011-03-16 00592965CENTRAL SHOP INVESTMENTS LIMITED - 1983-10-134th Floor Millbank Tower, 21-24 Millbank, London, United KingdomActive Corporate (32 parents, 6 offsprings)Officer2010-09-15 ~ 2012-06-27IIF 29 - Director → ME - 63SUN LIFE OLAC LIMITED - 2011-03-1530 Finsbury Square, LondonDissolved Corporate (27 parents)Officer2012-05-02 ~ 2012-09-21IIF 27 - Director → ME
- 64
FRIENDS ANNUITIES LIMITED
- 2011-03-10 07297624Pixham End, Dorking, SurreyDissolved Corporate (10 parents)Officer2010-07-12 ~ 2012-09-21IIF 12 - Director → ME - 65
FRIENDS LIFE LIMITED
- 2011-11-30 07297538Pixham End, Dorking, SurreyDissolved Corporate (10 parents)Officer2010-07-12 ~ 2012-09-21IIF 11 - Director → ME - 66
FRIENDS LIFE AND PENSIONS LIMITED
- 2011-11-30 07297533Pixham End, Dorking, SurreyDissolved Corporate (10 parents)Officer2010-07-12 ~ 2012-09-21IIF 25 - Director → ME - 67
WINTERTHUR (UK) HOLDINGS LIMITED
- 2010-12-16 01908766PRECIS (451) LIMITED - 1986-11-12No 1 Dorset Street, Southampton, HampshireDissolved Corporate (21 parents)Officer2010-09-15 ~ 2012-09-21IIF 6 - Director → ME - 68
FRIENDS' PROVIDENT LIFE OFFICE
ZC000115Aviva, Wellington Row, YorkActive Corporate (46 parents)Officer2009-12-31 ~ 2012-09-21IIF 81 - Director → ME - 69ENGLISH ESTATES ASSURANCE LIMITED - 1977-12-31Aviva, Wellington Row, York, United KingdomActive Corporate (36 parents)Officer2009-12-31 ~ 2012-09-21IIF 50 - Director → ME
- 70ACORNBEAM DEVELOPMENT CO. LIMITED - 1992-01-09Devonshire House, 29/31 Elmfield Road, Bromley, EnglandActive Corporate (30 parents)Officer2024-05-07 ~ nowIIF 1 - Director → ME
- 71
GENESIS SPECIALIST CARE HOLDING UK LIMITED
09605635Wilson House, Waterberry Drive, Waterlooville, Hampshire, United KingdomActive Corporate (29 parents, 5 offsprings)Officer2024-07-25 ~ nowIIF 5 - Director → ME - 72
GOVERNOR AND COMPANY OF THE BANK OF IRELAND
FC007248Active Corporate (69 parents, 1 offspring)Officer2018-05-17 ~ 2024-12-31IIF 96 - Director → ME - 73UKP-EA GROWTH FUND LIMITED - 1985-06-28FLAGEEL LIMITED - 1982-11-02No 1 Dorset Street, Southampton, HampshireDissolved Corporate (19 parents)Officer2009-12-31 ~ 2012-09-21IIF 51 - Director → ME
- 74
INVESTMENT OPTIONS MANAGEMENT LIMITED
02773850Pixham End, Dorking, SurreyDissolved Corporate (23 parents)Officer2009-12-31 ~ 2012-04-27IIF 66 - Director → ME - 75
JETSOLID LIMITED
02213515No 1 Dorset Street, Southampton, HampshireDissolved Corporate (26 parents)Officer2009-12-31 ~ 2012-09-21IIF 88 - Director → ME - 76
LAND AND HOUSE PROPERTY CORPORATION LIMITED(THE)
00015633No 1 Dorset Street, Southampton, HampshireDissolved Corporate (16 parents)Officer2009-12-31 ~ 2012-09-21IIF 36 - Director → ME - 77CRANBROOK INVESTMENTS LIMITED - 1985-12-11No 1 Dorset Street, Southampton, HampshireDissolved Corporate (23 parents)Officer2009-12-31 ~ 2012-09-21IIF 76 - Director → ME
- 78LM (AGENCIES) (NO.3) LIMITED - 1991-06-20LAPMODE LIMITED - 1988-10-24No 1 Dorset Street, Southampton, HampshireDissolved Corporate (26 parents)Officer2009-12-31 ~ 2012-09-21IIF 83 - Director → ME
- 79
LONDON AND MANCHESTER GROUP LIMITED
01594941Aviva, Wellington Row, York, United KingdomActive Corporate (46 parents, 17 offsprings)Officer2009-12-31 ~ 2012-09-21IIF 75 - Director → ME - 80CITIBANK PROPERTY INVESTMENTS LIMITED - 1993-04-3030 Finsbury Square, LondonDissolved Corporate (37 parents)Officer2009-12-31 ~ 2012-09-21IIF 70 - Director → ME
- 81
LONDON MIDLAND ASSOCIATED PROPERTIES LIMITED
00114977No 1 Dorset Street, Southampton, HampshireDissolved Corporate (16 parents, 1 offspring)Officer2009-12-31 ~ 2012-09-21IIF 74 - Director → ME - 82CONKER RETAIL LIMITED - 2002-01-24TRUSHELFCO (NO.2827) LIMITED - 2001-08-07Waterside House, 35 North Wharf Road, LondonActive Corporate (68 parents, 5 offsprings)Officer2021-02-01 ~ nowIIF 3 - Director → ME
- 83
MOREDA CONSULTING LIMITED
04427871123 Fielding Road, Chiswick, LondonActive Corporate (6 parents)Officer2004-01-17 ~ 2004-10-01IIF 111 - Director → ME - 84OPTIMUM INVESTMENT SOLUTIONS LIMITED - now
OPTIMUM INVESTMENT MANAGEMENT LIMITED
- 2012-05-18 03143651HALLCO 60 LIMITED
- 2011-09-29 0314365130 Finsbury Square, LondonDissolved Corporate (27 parents, 1 offspring)Officer2009-12-31 ~ 2012-04-27IIF 58 - Director → ME - 85PANTHEON FINANCIAL PARTNERS LIMITED - now
JOHN GORDON WALTON (FINANCIAL MANAGEMENT) LIMITED
- 2013-09-16 03500146JOHN GORDON WALTON (FINANCIAL SERVICES) LIMITED - 2001-05-21Reading Bridge House, Reading Bridge, Reading, EnglandDissolved Corporate (18 parents)Officer2009-12-31 ~ 2010-03-19IIF 34 - Director → ME - 86PRE-RETIREMENT EDUCATION PROGRAMS LIMITED(THE) - 1983-12-12Pixham End, Dorking, SurreyDissolved Corporate (18 parents)Officer2009-12-31 ~ 2012-04-27IIF 52 - Director → ME
- 87
PRECIS (1994) LIMITED
041699641 Dorset Street, Southampton, HampshireDissolved Corporate (22 parents)Officer2009-12-31 ~ 2012-09-21IIF 60 - Director → ME - 88THE PROFESSIONAL TRAINING CONSULTANCY LIMITED - 1998-09-17COTTONDEAN LIMITED - 1990-06-15Pixham End, Dorking, SurreyDissolved Corporate (18 parents)Officer2009-12-31 ~ 2012-04-27IIF 69 - Director → ME
- 89
REGIONAL PROPERTIES LIMITED
0029444830 Finsbury Square, LondonDissolved Corporate (16 parents)Officer2009-12-31 ~ 2012-09-21IIF 37 - Director → ME - 90
REGIONAL PROPERTIES MANAGEMENT LIMITED
0060007630 Finsbury Square, LondonDissolved Corporate (18 parents)Officer2009-12-31 ~ 2012-09-21IIF 46 - Director → ME - 91SEC GROUP PLC - 1994-12-16MOTORAID LIMITED - 1994-11-25Pixham End, Dorking, SurreyDissolved Corporate (18 parents)Officer2009-12-31 ~ 2012-04-27IIF 53 - Director → ME
- 92
SEP MARKETING LIMITED
02723463Pixham End, Dorking, SurreyDissolved Corporate (17 parents)Officer2009-12-31 ~ 2012-04-27IIF 67 - Director → ME - 93SESAME GROUP LIMITED - 2009-10-20FINANCIAL OPTIONS GROUP LIMITED - 2003-07-31PINCO 1075 LIMITED - 1998-10-26Aviva, Wellington Row, York, EnglandActive Corporate (66 parents, 14 offsprings)Officer2012-03-21 ~ 2012-09-21IIF 72 - Director → ME
- 94HALLCO 61 LIMITED - 2003-07-2430 Finsbury Square, LondonDissolved Corporate (27 parents, 1 offspring)Officer2009-12-31 ~ 2012-04-27IIF 84 - Director → ME
- 95KESTREL FINANCIAL MANAGEMENT LIMITED - 2003-07-31Aviva, Wellington Row, York, EnglandActive Corporate (59 parents, 3 offsprings)Officer2012-04-12 ~ 2012-09-21IIF 61 - Director → ME
- 96EDUCATION AND DEVELOPMENT LIMITED - 2003-07-2430 Finsbury Square, LondonDissolved Corporate (24 parents)Officer2009-12-31 ~ 2012-04-27IIF 71 - Director → ME
- 97SESAME MORTGAGES LIMITED - now
SESAME DESKTOP SOLUTIONS LIMITED
- 2013-09-17 03143648HALLCO 62 LIMITED - 2003-07-2430 Finsbury Square, LondonDissolved Corporate (27 parents)Officer2009-12-31 ~ 2012-04-27IIF 64 - Director → ME - 98INDEPENDENT TRAINING COMPANY LIMITED - 2003-07-24PEXBOWL LIMITED - 1996-11-2530 Finsbury Square, LondonDissolved Corporate (27 parents)Officer2009-12-31 ~ 2012-04-27IIF 65 - Director → ME
- 99
AETAS LIMITED
- 2011-01-14 03379667COUNTRYWIDE FINANCIAL SERVICES LIMITED - 1999-04-21INTERSPRINT LIMITED - 1997-10-14C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, ManchesterLiquidation Corporate (32 parents)Officer2009-12-31 ~ 2012-04-27IIF 79 - Director → ME - 100HOVEVET LIMITED - 1989-03-03No 1 Dorset Street, Southampton, HampshireDissolved Corporate (28 parents)Officer2009-12-31 ~ 2012-09-21IIF 54 - Director → ME
- 101SLLC LIMITED - 2006-07-10Standard Life House, 30 Lothian Road, EdinburghActive Corporate (66 parents, 41 offsprings)Officer2006-08-07 ~ 2008-11-07IIF 106 - Director → ME
- 102
STANDARD LIFE INVESTMENT FUNDS LIMITED
SC068442Standard Life House, 30 Lothian Road, EdinburghActive Corporate (32 parents, 3 offsprings)Officer2006-08-07 ~ 2008-11-07IIF 110 - Director → ME - 103
STANDARD LIFE PENSION FUNDS LIMITED
SC046447Standard Life House, 30 Lothian Road, EdinburghActive Corporate (41 parents, 1 offspring)Officer2006-08-07 ~ 2008-11-07IIF 108 - Director → ME - 104STANDARD LIFE INVESTMENT MANAGEMENT LIMITED - 1998-09-02WJB (490) LIMITED - 1998-02-271 George Street, Edinburgh, United KingdomActive Corporate (53 parents, 3 offsprings)Officer2006-08-07 ~ 2007-10-10IIF 101 - Director → ME
- 105SLACOM (NO.3) LIMITED - 2004-03-021 George Street, Edinburgh, United KingdomDissolved Corporate (30 parents)Officer2006-08-07 ~ 2007-10-10IIF 104 - Director → ME
- 106
SUNTRUST LIMITED
01460956Aviva, Wellington Row, York, United KingdomActive Corporate (32 parents, 1 offspring)Officer2010-09-15 ~ 2012-09-21IIF 26 - Director → ME - 107LEAD GENERATOR LIMITED - 1996-06-17LEAD GENERATER LIMITED - 1994-05-1730 Finsbury Square, LondonDissolved Corporate (23 parents)Officer2009-12-31 ~ 2012-04-27IIF 87 - Director → ME
- 108
THE IRELAND FUND OF GREAT BRITAIN
07614886The Green House, 244-254 Cambridge Heath Road, London, EnglandActive Corporate (25 parents)Officer2021-02-09 ~ 2023-12-31IIF 94 - Director → ME - 109UNDERSHAFT FAL LIMITED - nowAVIVA INVESTMENT SOLUTIONS UK LIMITED - 2017-09-26
FRIENDS ANNUITIES LIMITED
- 2016-11-15 06363657AXA ANNUITY COMPANY LIMITED
- 2011-03-11 06363657Aviva, Wellington Row, York, United KingdomActive Corporate (46 parents)Officer2010-09-15 ~ 2012-09-21IIF 30 - Director → ME - 110UNDERSHAFT FPLLA LIMITED - nowAVIVA MANAGEMENT SERVICES UK LIMITED - 2017-09-26
FRIENDS' PROVIDENT LINKED LIFE ASSURANCE LIMITED
- 2016-11-15 01665500Aviva, Wellington Row, York, United KingdomActive Corporate (31 parents)Officer2009-12-31 ~ 2012-09-21IIF 85 - Director → ME - 111
UNITED KINGDOM TEMPERANCE AND GENERAL PROVIDENT INSTITUTION
ZC00014430 Finsbury Square, LondonDissolved Corporate (19 parents)Officer2009-12-31 ~ 2012-09-21IIF 56 - Director → ME - 112VITALITY HEALTH INSURANCE LIMITED - nowPRUDENTIAL HEALTH INSURANCE LIMITED - 2014-11-14
STANDARD LIFE HEALTHCARE LIMITED
- 2010-08-06 02123483PRIME HEALTH LIMITED - 2000-04-03DREWCLEAR LIMITED - 1987-07-133 More London Riverside, LondonActive Corporate (69 parents, 1 offspring)Officer2007-11-16 ~ 2008-08-14IIF 109 - Director → ME - 113WEALTH LIMITED - nowSB FINANCIAL DISTRIBUTION LIMITED - 2015-02-20
THE FINANCIAL ADVISER SCHOOL LIMITED
- 2013-12-24 03088046IBIS (310) LIMITED
- 2011-03-02 03088046Aviva, Wellington Row, York, EnglandActive Corporate (34 parents)Officer2009-12-31 ~ 2012-04-27IIF 62 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.