1
AVIVA MANAGEMENT SERVICES UK LIMITED - now
FRIENDS LIFE MANAGEMENT SERVICES LIMITED - 2017-09-29
FRIENDS PROVIDENT MANAGEMENT SERVICES LIMITED
- 2012-12-10
00983330LONDON AND MANCHESTER (MANAGEMENT SERVICES) LIMITED - 1999-06-04
KEN DENE PROPERTIES LIMITED - 1985-01-08
Aviva, Wellington Row, York, United Kingdom
Active Corporate (51 parents)
Officer
2001-10-01 ~ 2004-12-31
IIF 11 - Director → ME
2
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (18 parents)
Officer
~ 2001-10-01
IIF 30 - Director → ME
3
OFFICECARD LIMITED - 2000-10-13
1 Angel Court, London, United Kingdom
Active Corporate (59 parents)
Officer
2007-03-05 ~ 2016-03-04
IIF 3 - Director → ME
4
BUPA MEMBERSHIP LIMITED - 2005-01-04
BUPA MEMBERSHIP SERVICES LIMITED - 2000-04-26
SELECTCHIP LIMITED - 2000-04-19
1 Angel Court, London, United Kingdom
Active Corporate (58 parents)
Officer
2007-03-05 ~ 2016-03-04
IIF 2 - Director → ME
5
COLUMBIA THREADNEEDLE ASSET MANAGERS LIMITED - now
BMO ASSET MANAGERS LIMITED - 2022-07-01
F&C ASSET MANAGERS LIMITED - 2018-10-31
ISIS ASSET MANAGERS LIMITED - 2004-10-18
FP ASSET MANAGERS LIMITED
- 2002-09-30
02550699FRIENDS PROVIDENT ASSET MANAGEMENT LIMITED
- 1994-11-29
02550699 Cannon Place, 78 Cannon Street, London, England
Active Corporate (32 parents)
Officer
~ 1994-12-31
IIF 6 - Director → ME
6
COLUMBIA THREADNEEDLE INVESTMENT BUSINESS LIMITED - now
BMO INVESTMENT BUSINESS LIMITED - 2022-06-30
F&C INVESTMENT BUSINESS LIMITED - 2018-10-31
ISIS INVESTMENT TRUSTS BUSINESS LIMITED - 2006-11-24
IVORY & SIME TRUSTLINK LIMITED
- 2004-03-22
SC151198 6th Floor Quartermile 4, 7a Nightingale Way, Edinburgh, Scotland
Active Corporate (48 parents, 67 offsprings)
Officer
1998-08-27 ~ 2001-03-02
IIF 29 - Director → ME
7
COLUMBIA THREADNEEDLE UNIT TRUST MANAGERS LIMITED - now
BMO UNIT TRUST MANAGERS LIMITED - 2022-07-01
FRIENDS' PROVIDENT UNIT TRUST MANAGERS LIMITED
- 2018-10-31
00970641 Cannon Place, 78 Cannon Street, London, England
Dissolved Corporate (31 parents, 1 offspring)
Officer
1997-06-01 ~ 2001-03-02
IIF 27 - Director → ME
~ 1994-12-31
IIF 28 - Director → ME
8
F&C MANAGED PENSION FUNDS LIMITED
- now 01020044ISIS MANAGED PENSION FUNDS LIMITED
- 2004-10-27
01020044FRIENDS IVORY & SIME MANAGED PENSION FUNDS LIMITED
- 2002-09-30
01020044LONDON AND MANCHESTER (MANAGED FUNDS) LIMITED
- 2000-01-25
01020044WILVERLEY INDUSTRIAL ESTATES LIMITED - 1982-08-12
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (31 parents)
Officer
1998-09-25 ~ 2004-12-31
IIF 31 - Director → ME
9
FP ASSET MANAGEMENT HOLDINGS LIMITED
- now 02999393FRIENDS PROVIDENT ASSET MANAGEMENT GROUP LIMITED
- 1995-01-04
02999393 Cannon Place, 78 Cannon Street, London, England
Active Corporate (25 parents, 3 offsprings)
Officer
1995-01-01 ~ 1998-02-17
IIF 7 - Director → ME
10
FP FINANCE LIMITED - now
30 Finsbury Square, London
Dissolved Corporate (18 parents)
Officer
1996-09-19 ~ 2004-12-31
IIF 14 - Director → ME
11
FP UK HOLDINGS LIMITED
- 2000-05-18
02054153ASSUIT LIMITED - 1986-10-02
30 Finsbury Square, London
Dissolved Corporate (35 parents, 1 offspring)
Officer
1993-12-05 ~ 2004-12-31
IIF 5 - Director → ME
12
FRIENDS LIFE AND PENSIONS LIMITED - now
FRIENDS PROVIDENT CORPORATE PENSIONS LIMITED
- 2001-07-09
00475201WELFARE INSURANCE COMPANY LIMITED - 1984-04-19
Aviva, Wellington Row, York, United Kingdom
Active Corporate (79 parents, 1 offspring)
Officer
1998-09-25 ~ 2004-12-31
IIF 12 - Director → ME
13
FRIENDS LIFE BHA LIMITED - now
BUPA HEALTH ASSURANCE LIMITED
- 2011-12-01
02774803BOARDEASY LIMITED - 1994-04-08
30 Finsbury Square, London
Dissolved Corporate (45 parents)
Officer
2007-03-05 ~ 2011-01-31
IIF 4 - Director → ME
14
FRIENDS LIFE FPL LIMITED - now
FRIENDS PROVIDENT LIMITED - 2011-07-01
FRIENDS PROVIDENT PUBLIC LIMITED COMPANY
- 2009-11-09
04113107MERITKUDOS PUBLIC LIMITED COMPANY - 2001-04-19
30 Finsbury Square, London
Dissolved Corporate (55 parents, 5 offsprings)
Officer
2001-06-05 ~ 2004-12-31
IIF 20 - Director → ME
15
FRIENDS LIFE FPLMA LIMITED - now
FRIENDS PROVIDENT (LONDON & MANCHESTER) ASSURANCE LIMITED
- 2011-12-01
00004599LONDON & MANCHESTER ASSURANCE COMPANY LIMITED
- 1998-11-26
00004599 Aviva, Wellington Row, York, United Kingdom
Active Corporate (42 parents)
Officer
1998-09-22 ~ 2004-12-31
IIF 22 - Director → ME
16
FRIENDS LIFE LIMITED - now
PRECIS (1941) LIMITED
- 2001-03-26
04096141 04016499, 04033115, 04052114Warning 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) Aviva, Wellington Row, York, United Kingdom
Active Corporate (67 parents, 31 offsprings)
Officer
2001-03-26 ~ 2004-12-31
IIF 21 - Director → ME
17
FRIENDS PROVIDENT CHARITABLE FOUNDATION
04228843 Priory Street Centre, 15 Priory Street, York, United Kingdom
Active Corporate (40 parents, 2 offsprings)
Officer
2001-06-05 ~ 2002-03-12
IIF 8 - Director → ME
18
FRIENDS PROVIDENT INVESTMENT HOLDINGS LIMITED - now
FRIENDS PROVIDENT INVESTMENT HOLDINGS PLC
- 2016-03-15
04078710FRIENDS PROVIDENT INVESTMENT HOLDINGS LIMITED
- 2004-03-09
04078710ACQUISITIONS LOMOND PLC
- 2001-01-25
04078710 Aviva, Wellington Row, York, United Kingdom
Active Corporate (41 parents, 2 offsprings)
Officer
2001-01-11 ~ 2004-12-31
IIF 26 - Director → ME
19
FP LIFE ASSURANCE LIMITED
- 2003-12-31
00782698NM 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 Kingdom
Active Corporate (56 parents, 1 offspring)
Officer
1996-07-01 ~ 2004-12-31
IIF 9 - Director → ME
20
FRIENDS PROVIDENT PENSION SCHEME TRUSTEES LIMITED
04101345 Aviva, Wellington Row, York, United Kingdom
Active Corporate (42 parents)
Officer
2000-11-02 ~ 2004-09-30
IIF 25 - Director → ME
21
FRIENDS PROVIDENT REINSURANCE SERVICES LIMITED
05165822 8 Salisbury Square, London
Dissolved Corporate (21 parents)
Officer
2004-06-29 ~ 2004-12-31
IIF 15 - Director → ME
22
Aviva, Wellington Row, York
Active Corporate (46 parents)
Officer
1988-06-08 ~ 2004-12-31
IIF 17 - Director → ME
23
FRIENDS' PROVIDENT MANAGED PENSION FUNDS LIMITED
- now 00172756ENGLISH ESTATES ASSURANCE LIMITED
- 1977-12-31
00172756 Aviva, Wellington Row, York, United Kingdom
Active Corporate (36 parents)
Officer
~ 2004-12-31
IIF 13 - Director → ME
24
UKP-EA GROWTH FUND LIMITED - 1985-06-28
FLAGEEL LIMITED - 1982-11-02
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (19 parents)
Officer
1996-03-01 ~ 2004-12-31
IIF 19 - Director → ME
25
INSTITUTE AND FACULTY EDUCATION LIMITED
- now 03037559PRECIS (1338) LIMITED
- 1995-07-25
03037559 04068551, 03211336, 03092549Warning 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) 1-3 Staple Inn Hall, High Holborn, London, England
Active Corporate (32 parents, 1 offspring)
Officer
1995-07-24 ~ 1997-06-30
IIF 32 - Director → ME
26
LONDON AND MANCHESTER GROUP LIMITED
01594941 Aviva, Wellington Row, York, United Kingdom
Active Corporate (46 parents, 17 offsprings)
Officer
1998-09-16 ~ 2004-12-31
IIF 10 - Director → ME
27
PORTSOKEN TRUSTEES (NO.2) LIMITED - now
FP PENSION TRUSTEES LIMITED
- 2006-05-22
01531788NM PENSION TRUSTEES LIMITED - 1994-10-01
NM (PENSION) TRUSTEES LIMITED - 1989-06-05
NM SCHRODER PENSION TRUSTEES LIMITED - 1989-06-05
SCHRODER PENSION TRUSTEES LIMITED - 1986-12-19
C/o Gpc Premier Ssas Limited, 15th Floor, Brunel House, 2 Fitzalan Road, Cardiff, United Kingdom
Active Corporate (39 parents)
Officer
1997-06-01 ~ 2004-12-31
IIF 16 - Director → ME
28
PORTSOKEN TRUSTEES LIMITED - now
FRIENDS' PROVIDENT SERVICES LIMITED
- 2006-05-22
01962495UK PROVIDENT PENSION TRUSTEES LIMITED - 1987-04-22
C/o Gpc Premier Ssas Limited, 15th Floor, Brunel House, 2 Fitzalan Road, Cardiff, United Kingdom
Active Corporate (32 parents)
Officer
1997-06-01 ~ 2004-12-31
IIF 23 - Director → ME
29
SCHRODER PENSION MANAGEMENT LIMITED
05606609 01893220, 02280926, 01188240Warning 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) 1 London Wall Place, London, England
Active Corporate (32 parents)
Officer
2006-03-01 ~ 2019-05-21
IIF 1 - Director → ME
30
UNDERSHAFT FPLLA LIMITED - now
AVIVA MANAGEMENT SERVICES UK LIMITED - 2017-09-26
Aviva, Wellington Row, York, United Kingdom
Active Corporate (31 parents)
Officer
~ 2004-12-31
IIF 24 - Director → ME
31
UNITED KINGDOM TEMPERANCE AND GENERAL PROVIDENT INSTITUTION
ZC000144 30 Finsbury Square, London
Dissolved Corporate (19 parents)
Officer
~ 2004-12-31
IIF 18 - Director → ME