1
AVIVA MASTER TRUST TRUSTEES UK LIMITED
14811662 Aviva, Wellington Row, York, North Yorkshire, United Kingdom
Active Corporate (12 parents)
Officer
2025-09-01 ~ now
IIF 24 - Director → ME
2
BECKETTS LIMITED - 1996-05-22
AGENCY ESTATE INVESTMENTS LIMITED - 1992-12-17
100 Barbirolli Square, Manchester
Dissolved Corporate (35 parents)
Officer
2005-06-02 ~ 2006-09-18
IIF 7 - Director → ME
3
IMPALA LOAN COMPANY 1 LIMITED - now
SCOTTISH PROVIDENT LIMITED
- 2010-05-18
SC212709 Standard Life House, 30 Lothian Road, Edinburgh, Scotland
Dissolved Corporate (52 parents)
Officer
2006-09-27 ~ 2008-02-29
IIF 20 - Director → ME
4
Cassia Grange Cassia Lane, Marton, Winsford, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-12-07 ~ dissolved
IIF 2 - Director → ME
5
6 Bevis Marks, London, England
Active Corporate (23 parents)
Officer
2024-01-01 ~ 2025-08-31
IIF 22 - Director → ME
6
PA (GI) LIMITED - now
PHOENIX ASSURANCE LIMITED
- 2005-12-29
00071805PHOENIX ASSURANCE PUBLIC LIMITED COMPANY
- 2004-09-03
00071805 1 Wythall Green Way, Wythall, Birmingham
Active Corporate (71 parents)
Officer
2004-02-26 ~ 2005-09-06
IIF 17 - Director → ME
7
PEARL LIFE SERVICES LIMITED - now
RESOLUTION LIFE SERVICES LIMITED
- 2008-05-19
05175197TRUSHELFCO (NO.3073) LIMITED - 2004-07-28
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (19 parents)
Officer
2005-04-28 ~ 2006-09-18
IIF 21 - Director → ME
8
PEARL WPH LIMITED - now
RLG WITH PROFIT HOLDINGS LIMITED
- 2008-05-14
05174296TRUSHELFCO (NO.3072) LIMITED - 2004-07-28
100 Barbirolli Square, Manchester
Dissolved Corporate (24 parents)
Officer
2004-09-30 ~ 2005-11-04
IIF 15 - Director → ME
9
PG DORMANT (NO 4) LIMITED - now
PHOENIX LIFE CA HOLDINGS LIMITED - 2024-11-18
PG DORMANT (NO 4) LIMITED - 2024-03-07
PHOENIX WEALTH HOLDINGS LIMITED - 2017-12-08
PEARL PLP LIMITED - 2017-11-10
RESOLUTION PLP LIMITED - 2008-05-14
PHOENIX LIFE & PENSIONS LIMITED
- 2007-04-24
01565099ROYAL & SUN ALLIANCE LIFE & PENSIONS LIMITED
- 2005-04-15
01565099ROYAL LIFE INSURANCE LIMITED - 1998-12-31
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (55 parents)
Officer
2004-02-26 ~ 2005-09-06
IIF 5 - Director → ME
10
PG DORMANT (NO 6) LIMITED - now
PHOENIX LIFE CA LIMITED - 2024-11-18
PG DORMANT (NO 6) LIMITED - 2024-03-07
PHOENIX WEALTH SERVICES LIMITED - 2017-12-08
BRADFORD INSURANCE COMPANY LIMITED
- 2017-11-10
00165018 1 Wythall Green Way, Wythall, Birmingham
Active Corporate (54 parents)
Officer
2004-02-26 ~ 2005-09-06
IIF 13 - Director → ME
11
PHOENIX & LONDON ASSURANCE LIMITED
- now 00894616SUN ALLIANCE AND LONDON ASSURANCE COMPANY LIMITED
- 2005-04-15
00894616 1 Wythall Green Way, Wythall, Birmingham
Active Corporate (78 parents)
Officer
2004-02-26 ~ 2005-09-06
IIF 18 - Director → ME
12
PHOENIX LIFE INSURANCE SERVICES 2 LIMITED
- now 00844703SWISS LIFE (UK) SERVICES LIMITED
- 2005-12-29
00844703LIS HOLDINGS LIMITED - 1981-12-31
100 Barbirolli Square, Manchester
Dissolved Corporate (26 parents)
Officer
2005-04-26 ~ 2006-09-18
IIF 16 - Director → ME
13
PHOENIX LIFE INSURANCE SERVICES LIMITED
- now 02680269ROYAL & SUN ALLIANCE LIFE INSURANCE SERVICES LIMITED
- 2005-04-15
02680269ROYAL LIFE SERVICES LIMITED - 1998-12-31
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (41 parents)
Officer
2004-09-30 ~ 2006-09-18
IIF 19 - Director → ME
14
PHOENIX LIFE LIMITED - now
ROYAL & SUN ALLIANCE LINKED INSURANCES LIMITED
- 2005-12-29
01016269ROYAL HERITAGE LIFE ASSURANCE LIMITED - 1998-12-31
LLOYD'S LIFE ASSURANCE LIMITED - 1986-06-09
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (93 parents, 46 offsprings)
Officer
2004-02-26 ~ 2005-09-06
IIF 4 - Director → ME
15
RL LA LIMITED - now
PHOENIX LIFE ASSURANCE LIMITED
- 2009-05-01
SC134205ABBEY NATIONAL LIFE PLC - 2006-09-01
22 Haymarket Yards, Edinburgh, United Kingdom
Active Corporate (76 parents)
Officer
2006-09-27 ~ 2008-02-29
IIF 1 - Director → ME
16
ROYAL + SUN ALLIANCE LIFE HOLDINGS LTD
- now NF001481SUN ALLIANCE LIFE LIMITED
- 2004-02-12
NF001481SUN ALLIANCE LINKED LIFE INSURANCE LIMITED - 1994-06-29
William J Mayes, 33 Wellington Place, Belfast
Converted / Closed Corporate (26 parents)
Officer
2003-12-01 ~ 2004-09-30
IIF 9 - Director → ME
17
SUN ALLIANCE PENSIONS LIFE & INVESTMENT SERVICES LIMITED
- 2006-04-05
01719154 100 Barbirolli Square, Manchester
Dissolved Corporate (33 parents)
Officer
2005-06-02 ~ 2006-09-18
IIF 3 - Director → ME
18
SCOTTISH MUTUAL ASSURANCE LIMITED
- now SC133846SCOTTISH MUTUAL ASSURANCE PLC. - 2006-09-01
GREATKING PLC - 1991-09-24
Standard Life House, 30 Lothian Road, Edinburgh, Scotland
Active Corporate (78 parents, 1 offspring)
Officer
2006-09-27 ~ 2008-02-29
IIF 11 - Director → ME
19
SCOTTISH MUTUAL ASSURANCE SOCIETY (THE)
SZ000015 Standard Life House, 30 Lothian Road, Edinburgh
Active Corporate (64 parents)
Officer
2007-02-26 ~ 2008-02-29
IIF 14 - Director → ME
20
SCOTTISH PROVIDENT INSTITUTION - THE
NF000335 Richard Gray, L'estrange & Brett, 7/9 Chichester Street, Belfast
Converted / Closed Corporate (20 parents)
Officer
2007-02-26 ~ 2008-02-29
IIF 10 - Director → ME
21
SL LIVERPOOL LIMITED - now
SL LIVERPOOL PLC - 2019-10-29
SWISS LIFE (UK) PLC
- 2005-12-29
02529609SWISS PIONEER LIFE PLC - 1992-12-31
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (47 parents)
Officer
2005-06-02 ~ 2005-09-06
IIF 6 - Director → ME
22
SUN ALLIANCE & LONDON INSURANCE PLC
NF001797 W J Mayes, 33 Wellington Place, Belfast
Converted / Closed Corporate (12 parents)
Officer
2004-02-26 ~ now
IIF 8 - Director → ME
23
THE PHOENIX LIFE SCP INSTITUTION - now
SCOTTISH PROVIDENT INSTITUTION (THE)
- 2009-06-29
SZ000005 Standard Life House, 30 Lothian Road, Edinburgh
Active Corporate (66 parents)
Officer
2007-02-26 ~ 2008-02-29
IIF 12 - Director → ME
24
21 Church Road, Parkstone, Poole, Dorset
Dissolved Corporate (2 parents)
Officer
2008-02-12 ~ dissolved
IIF 23 - Director → ME