1
KEN DENE PROPERTIES LIMITED - 1985-01-08
FRIENDS PROVIDENT MANAGEMENT SERVICES LIMITED - 2012-12-10
LONDON AND MANCHESTER (MANAGEMENT SERVICES) LIMITED - 1999-06-04
FRIENDS LIFE MANAGEMENT SERVICES LIMITED - 2017-09-29
Aviva, Wellington Row, York, United KingdomActive Corporate (5 parents)
Officer
2001-10-01 ~ 2004-12-31IIF 11 - Director → ME
2
No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)
Officer
~ 2001-10-01IIF 30 - Director → ME
3
OFFICECARD LIMITED - 2000-10-13
1 Angel Court, London, United KingdomActive Corporate (12 parents)
Officer
2007-03-05 ~ 2016-03-04IIF 3 - Director → ME
4
BUPA MEMBERSHIP SERVICES LIMITED - 2000-04-26
BUPA MEMBERSHIP LIMITED - 2005-01-04
SELECTCHIP LIMITED - 2000-04-19
1 Angel Court, London, United KingdomActive Corporate (12 parents)
Officer
2007-03-05 ~ 2016-03-04IIF 2 - Director → ME
5
FP ASSET MANAGERS LIMITED - 2002-09-30
F&C ASSET MANAGERS LIMITED - 2018-10-31
BMO ASSET MANAGERS LIMITED - 2022-07-01
FRIENDS PROVIDENT ASSET MANAGEMENT LIMITED - 1994-11-29
ISIS ASSET MANAGERS LIMITED - 2004-10-18
Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (3 parents)
Officer
~ 1994-12-31IIF 6 - Director → ME
6
F&C INVESTMENT BUSINESS LIMITED - 2018-10-31
BMO INVESTMENT BUSINESS LIMITED - 2022-06-30
IVORY & SIME TRUSTLINK LIMITED - 2004-03-22
ISIS INVESTMENT TRUSTS BUSINESS LIMITED - 2006-11-24
6th Floor Quartermile 4, 7a Nightingale Way, Edinburgh, ScotlandActive Corporate (10 parents, 63 offsprings)
Officer
1998-08-27 ~ 2001-03-02IIF 29 - Director → ME
7
FRIENDS' PROVIDENT UNIT TRUST MANAGERS LIMITED - 2018-10-31
BMO UNIT TRUST MANAGERS LIMITED - 2022-07-01
Cannon Place, 78 Cannon Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)
Officer
~ 1994-12-31IIF 28 - Director → ME
1997-06-01 ~ 2001-03-02IIF 27 - Director → ME
8
LONDON AND MANCHESTER (MANAGED FUNDS) LIMITED - 2000-01-25
ISIS MANAGED PENSION FUNDS LIMITED - 2004-10-27
FRIENDS IVORY & SIME MANAGED PENSION FUNDS LIMITED - 2002-09-30
WILVERLEY INDUSTRIAL ESTATES LIMITED - 1982-08-12
Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (1 parent)
Officer
1998-09-25 ~ 2004-12-31IIF 31 - Director → ME
9
FRIENDS PROVIDENT ASSET MANAGEMENT GROUP LIMITED - 1995-01-04
Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (3 parents, 3 offsprings)
Officer
1995-01-01 ~ 1998-02-17IIF 7 - Director → ME
10
FP FINANCE PLC - 2016-09-27
30 Finsbury Square, LondonDissolved Corporate (3 parents)
Officer
1996-09-19 ~ 2004-12-31IIF 14 - Director → ME
11
FP UK HOLDINGS LIMITED - 2000-05-18
ASSUIT LIMITED - 1986-10-02
NM UK LIMITED - 1994-10-01
30 Finsbury Square, LondonDissolved Corporate (3 parents)
Officer
1993-12-05 ~ 2004-12-31IIF 5 - Director → ME
12
FRIENDS PROVIDENT CORPORATE PENSIONS LIMITED - 2001-07-09
WELFARE INSURANCE COMPANY LIMITED - 1984-04-19
LONDON AND MANCHESTER (PENSIONS) LIMITED - 1998-12-31
FRIENDS PROVIDENT PENSIONS LIMITED - 2011-12-01
Aviva, Wellington Row, York, United KingdomActive Corporate (6 parents)
Officer
1998-09-25 ~ 2004-12-31IIF 12 - Director → ME
13
BOARDEASY LIMITED - 1994-04-08
BUPA HEALTH ASSURANCE LIMITED - 2011-12-01
30 Finsbury Square, LondonDissolved Corporate (3 parents)
Officer
2007-03-05 ~ 2011-01-31IIF 4 - Director → ME
14
FRIENDS PROVIDENT LIMITED - 2011-07-01
MERITKUDOS PUBLIC LIMITED COMPANY - 2001-04-19
FRIENDS PROVIDENT PUBLIC LIMITED COMPANY - 2009-11-09
30 Finsbury Square, LondonDissolved Corporate (4 parents)
Officer
2001-06-05 ~ 2004-12-31IIF 20 - Director → ME
15
LONDON & MANCHESTER ASSURANCE COMPANY LIMITED - 1998-11-26
FRIENDS PROVIDENT (LONDON & MANCHESTER) ASSURANCE LIMITED - 2011-12-01
Aviva, Wellington Row, York, United KingdomActive Corporate (5 parents)
Officer
1998-09-22 ~ 2004-12-31IIF 22 - Director → ME
16
PRECIS (1941) LIMITED - 2001-03-26
FRIENDS PROVIDENT LIFE AND PENSIONS LIMITED - 2011-12-01
Aviva, Wellington Row, York, United KingdomActive Corporate (6 parents, 2 offsprings)
Officer
2001-03-26 ~ 2004-12-31IIF 21 - Director → ME
17
Priory Street Centre, 15 Priory Street, York, United KingdomActive Corporate (9 parents)
Officer
2001-06-05 ~ 2002-03-12IIF 8 - Director → ME
18
ACQUISITIONS LOMOND PLC - 2001-01-25
FRIENDS PROVIDENT INVESTMENT HOLDINGS LIMITED - 2004-03-09
FRIENDS PROVIDENT INVESTMENT HOLDINGS PLC - 2016-03-15
Aviva, Wellington Row, York, United KingdomActive Corporate (6 parents)
Equity (Company account)
2 GBP2019-12-31
Officer
2001-01-11 ~ 2004-12-31IIF 26 - Director → ME
19
FP LIFE ASSURANCE LIMITED - 2003-12-31
SCHRODER LIFE ASSURANCE LIMITED - 1987-02-02
NM LIFE ASSURANCE LIMITED - 1994-10-01
NM SCHRODER LIFE ASSURANCE LIMITED - 1989-06-05
Aviva, Wellington Row, York, United KingdomActive Corporate (6 parents)
Officer
1996-07-01 ~ 2004-12-31IIF 9 - Director → ME
20
Aviva, Wellington Row, York, United KingdomActive Corporate (5 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2000-11-02 ~ 2004-09-30IIF 25 - Director → ME
21
8 Salisbury Square, LondonDissolved Corporate (4 parents)
Officer
2004-06-29 ~ 2004-12-31IIF 15 - Director → ME
22
Aviva, Wellington Row, YorkActive Corporate (2 parents)
Officer
1988-06-08 ~ 2004-12-31IIF 17 - Director → ME
23
ENGLISH ESTATES ASSURANCE LIMITED - 1977-12-31
Aviva, Wellington Row, York, United KingdomActive Corporate (6 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
~ 2004-12-31IIF 13 - Director → ME
24
UKP-EA GROWTH FUND LIMITED - 1985-06-28
FLAGEEL LIMITED - 1982-11-02
No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)
Officer
1996-03-01 ~ 2004-12-31IIF 19 - Director → ME
25
PRECIS (1338) LIMITED - 1995-07-25
1-3 Staple Inn Hall, High Holborn, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
10 GBP2024-12-31
Officer
1995-07-24 ~ 1997-06-30IIF 32 - Director → ME
26
Aviva, Wellington Row, York, United KingdomActive Corporate (6 parents, 15 offsprings)
Officer
1998-09-16 ~ 2004-12-31IIF 10 - Director → ME
27
FP PENSION TRUSTEES LIMITED - 2006-05-22
NM SCHRODER PENSION TRUSTEES LIMITED - 1989-06-05
SCHRODER PENSION TRUSTEES LIMITED - 1986-12-19
NM (PENSION) TRUSTEES LIMITED - 1989-06-05
NM PENSION TRUSTEES LIMITED - 1994-10-01
C/o Gpc Premier Ssas Limited, 15th Floor, Brunel House, 2 Fitzalan Road, Cardiff, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
1997-06-01 ~ 2004-12-31IIF 16 - Director → ME
28
FRIENDS' PROVIDENT SERVICES LIMITED - 2006-05-22
UK PROVIDENT PENSION TRUSTEES LIMITED - 1987-04-22
C/o Gpc Premier Ssas Limited, 15th Floor, Brunel House, 2 Fitzalan Road, Cardiff, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
1997-06-01 ~ 2004-12-31IIF 23 - Director → ME
29
1 London Wall Place, London, EnglandActive Corporate (9 parents)
Officer
2006-03-01 ~ 2019-05-21IIF 1 - Director → ME
30
FRIENDS' PROVIDENT LINKED LIFE ASSURANCE LIMITED - 2016-11-15
AVIVA MANAGEMENT SERVICES UK LIMITED - 2017-09-26
Aviva, Wellington Row, York, United KingdomActive Corporate (6 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
~ 2004-12-31IIF 24 - Director → ME
31
30 Finsbury Square, LondonDissolved Corporate (3 parents)
Officer
~ 2004-12-31IIF 18 - Director → ME