1
NORWICH UNION INSURANCE LIMITED - 2009-06-01
NORWICH UNION FIRE INSURANCE SOCIETY LIMITED - 1997-06-16
8 Surrey Street, Norwich, NorfolkCorporate (4 parents, 1 offspring)
Officer
2010-07-01 ~ 2011-11-15IIF 23 - director → ME
2
NORWICH UNION LIFE HOLDINGS LIMITED - 2009-06-01
CGU 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, EnglandCorporate (10 parents, 8 offsprings)
Officer
2010-07-01 ~ 2013-05-31IIF 22 - director → ME
3
FRIENDS LIFE MANAGEMENT SERVICES LIMITED - 2017-09-29
FRIENDS PROVIDENT MANAGEMENT SERVICES LIMITED - 2012-12-10
LONDON AND MANCHESTER (MANAGEMENT SERVICES) LIMITED - 1999-06-04
KEN DENE PROPERTIES LIMITED - 1985-01-08
Aviva, Wellington Row, York, United KingdomCorporate (5 parents)
Officer
2001-10-01 ~ 2008-11-30IIF 8 - director → ME
4
HAMBRO ASSURED HOLDINGS LIMITED - 1998-12-31
HAMBRO ASSURED HOLDINGS LIMITED - 1998-12-16
HAMBRO GUARDIAN LIMITED - 1995-04-01
ACORNMATIC LIMITED - 1992-12-02
2nd Floor, Building 4 West Strand, PrestonCorporate (5 parents, 3 offsprings)
Officer
1991-11-18 ~ 1995-12-31IIF 18 - director → ME
5
HAMBRO ASSURED PLC - 1998-12-31
HAMBRO GUARDIAN ASSURANCE PLC - 1995-04-01
2nd Floor, Building 4 West Strand, West Strand Road, Preston, Lancashire, EnglandCorporate (9 parents, 3 offsprings)
Officer
~ 1995-12-31IIF 16 - director → ME
6
BALANUS LIMITED - 2021-03-23
COUNTRYWIDE ASSURED GROUP LIMITED - 2004-05-25
COUNTRYWIDE ASSURED GROUP PLC - 2004-05-21
HAMBRO COUNTRYWIDE PLC - 1998-10-01
MANN AND CO PLC - 1986-06-17
Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United KingdomCorporate (3 parents, 31 offsprings)
Officer
~ 1995-12-31IIF 17 - director → ME
7
FP UK HOLDINGS LIMITED - 2000-05-18
NM UK LIMITED - 1994-10-01
ASSUIT LIMITED - 1986-10-02
30 Finsbury Square, LondonDissolved corporate (3 parents)
Officer
2000-11-30 ~ 2001-07-24IIF 20 - director → ME
8
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 KingdomCorporate (4 parents)
Officer
1999-06-01 ~ 2008-11-30IIF 10 - director → ME
9
FRIENDS PROVIDENT LIMITED - 2011-07-01
FRIENDS PROVIDENT PUBLIC LIMITED COMPANY - 2009-11-09
MERITKUDOS PUBLIC LIMITED COMPANY - 2001-04-19
30 Finsbury Square, LondonDissolved corporate (4 parents, 3 offsprings)
Officer
2001-06-05 ~ 2008-11-30IIF 9 - director → ME
10
FRIENDS PROVIDENT (LONDON & MANCHESTER) ASSURANCE LIMITED - 2011-12-01
LONDON & MANCHESTER ASSURANCE COMPANY LIMITED - 1998-11-26
Aviva, Wellington Row, York, United KingdomCorporate (5 parents)
Officer
1996-02-01 ~ 1998-09-22IIF 1 - director → ME
11
FRIENDS PROVIDENT LIFE AND PENSIONS LIMITED - 2011-12-01
PRECIS (1941) LIMITED - 2001-03-26
Aviva, Wellington Row, York, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2001-03-26 ~ 2008-11-30IIF 11 - director → ME
12
FRIENDS PROVIDENT MARKETING LIMITED - 2011-12-01
1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved corporate (3 parents)
Officer
2006-12-31 ~ 2008-11-30IIF 12 - director → ME
2004-03-01 ~ 2006-12-31IIF 6 - director → ME
13
1020 Eskdale Road, Winnersh, WokinghamDissolved corporate (4 parents, 1 offspring)
Officer
2007-04-03 ~ 2008-11-30IIF 3 - director → ME
14
FRIENDS PROVIDENT INVESTMENT HOLDINGS PLC - 2016-03-15
FRIENDS PROVIDENT INVESTMENT HOLDINGS LIMITED - 2004-03-09
ACQUISITIONS LOMOND PLC - 2001-01-25
Aviva, Wellington Row, York, United KingdomCorporate (4 parents)
Equity (Company account)
2 GBP2019-12-31
Officer
2001-01-11 ~ 2008-11-30IIF 5 - director → ME
15
FP LIFE ASSURANCE LIMITED - 2003-12-31
NM LIFE ASSURANCE LIMITED - 1994-10-01
NM SCHRODER LIFE ASSURANCE LIMITED - 1989-06-05
SCHRODER LIFE ASSURANCE LIMITED - 1987-02-02
Aviva, Wellington Row, York, United KingdomCorporate (4 parents)
Officer
2001-10-01 ~ 2008-11-30IIF 4 - director → ME
16
Aviva, Wellington Row, York, United KingdomCorporate (3 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2000-11-09 ~ 2001-09-14IIF 19 - director → ME
17
8 Salisbury Square, LondonDissolved corporate (4 parents)
Officer
2004-06-29 ~ 2008-11-30IIF 7 - director → ME
18
Aviva, Wellington Row, YorkCorporate (3 parents)
Officer
2000-07-01 ~ 2002-04-30IIF 15 - director → ME
19
AVELO FS HOLDINGS LIMITED - 2013-10-31
1ST SOFTWARE HOLDINGS LIMITED - 2011-04-01
INTERCEDE 2326 LIMITED - 2009-08-04
Honeybourne Place, Jessop Avenue, Cheltenham, England, EnglandDissolved corporate (4 parents, 1 offspring)
Officer
2009-08-25 ~ 2013-09-09IIF 25 - director → ME
20
Aviva, Wellington Row, York, United KingdomCorporate (4 parents, 61 offsprings)
Officer
1997-07-02 ~ 1998-09-16IIF 2 - director → ME
21
MANDRAKE (INSURANCE AND FINANCE BROKERS) LIMITED - 1988-01-11
3 Field Court, Grays Inn, LondonDissolved corporate (2 parents)
Officer
1994-11-24 ~ 1995-12-31IIF 13 - director → ME
22
METRO BANK LIMITED - 2009-09-29
One, Southampton Row, London, EnglandCorporate (13 parents, 4 offsprings)
Officer
2010-03-05 ~ 2019-12-31IIF 14 - director → ME
23
ROBERT OWEN FOUNDATION(THE) - 2004-04-21
Unit Co.3b Corinthian House, 17 Lansdowne Road, Croydon, Surrey, EnglandCorporate (4 parents, 1 offspring)
Officer
2013-03-15 ~ 2016-04-01IIF 21 - director → ME