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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Abercromby, Keith William

    Related profiles found in government register
  • Abercromby, Keith William
    British born in March 1964

    Resident in England

    Registered addresses and corresponding companies
    • Canada Life Place, Potters Bar, Hertfordshire, EN6 5BA

      IIF 1
    • Canada Life Place, High Street, Potters Bar, EN6 5BA, England

      IIF 2
    • Somerleaze House, Wookey, Wells, Somerset, BA5 1JU

      IIF 3 IIF 4 IIF 5
  • Abercromby, Keith William
    British bank official born in March 1964

    Resident in England

    Registered addresses and corresponding companies
  • Abercromby, Keith William
    British chief financial officer born in March 1964

    Resident in England

    Registered addresses and corresponding companies
    • 10 Norwich Street, London, EC4A 1BD, United Kingdom

      IIF 12 IIF 13
  • Abercromby, Keith William
    British director born in March 1964

    Resident in England

    Registered addresses and corresponding companies
  • Abercromby, Keith William
    British finance director born in March 1964

    Resident in England

    Registered addresses and corresponding companies
  • Abercromby, Keith William
    British finance director hbos fs born in March 1964

    Resident in England

    Registered addresses and corresponding companies
  • Abercromby, Keith William
    British general manager born in March 1964

    Resident in England

    Registered addresses and corresponding companies
  • Abercromby, Keith William
    British born in March 1964

    Registered addresses and corresponding companies
    • The Grange, Wood View, Bradford, BD13 5AJ

      IIF 68
  • Abercriomby, Keith William
    British director born in March 1964

    Registered addresses and corresponding companies
    • Somerleaze House, Wookey, Wells, Somerset, BA5 1JU

      IIF 69
child relation
Offspring entities and appointments 69
  • 1
    50+ FINANCE LIMITED
    - now 04464232
    HACKREMCO (NO. 1975) LIMITED
    - 2002-08-05 04464232 05936396, 02860152, 04129132... (more)
    Spring Farm 4 Spring Close, Great Horwood, Milton Keynes, England
    Active Corporate (8 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2002-08-05 ~ 2003-08-01
    IIF 67 - Director → ME
  • 2
    AVIVA (PEAK NO.1) UK LIMITED - now
    ROYAL SCOTTISH ASSURANCE LIMITED - 2011-12-23
    ROYAL SCOTTISH ASSURANCE PLC
    - 2011-10-28 SC119820
    RBS LIFE PLC - 1990-03-01
    ADJACENT LIMITED - 1989-11-10
    Aviva, Pitheavlis, Perth
    Active Corporate (73 parents)
    Officer
    2006-03-14 ~ 2006-09-14
    IIF 8 - Director → ME
  • 3
    AVIVA (PEAK NO.2) UK LIMITED - now
    NATIONAL WESTMINSTER LIFE ASSURANCE LIMITED
    - 2011-12-23 02668470
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (80 parents)
    Officer
    2006-03-14 ~ 2006-09-14
    IIF 11 - Director → ME
  • 4
    AVIVA ANNUITY UK LIMITED - now
    NORWICH UNION ANNUITY LIMITED
    - 2009-06-01 03253948 NF003495
    FILECO (NO.3) LIMITED - 1996-10-18
    30 Finsbury Square, London
    Dissolved Corporate (68 parents, 3 offsprings)
    Officer
    2005-11-28 ~ 2006-09-14
    IIF 48 - Director → ME
  • 5
    AVIVA COMMERCIAL FINANCE LIMITED - now
    NORWICH UNION MORTGAGE FINANCE LIMITED
    - 2009-06-01 02559391
    RECORDIDEAL LIMITED - 1991-01-02
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (36 parents)
    Equity (Company account)
    1,000 GBP2021-12-31
    Officer
    2005-11-28 ~ 2006-09-14
    IIF 41 - Director → ME
  • 6
    AVIVA DEPOSITS UK LIMITED - now
    NORWICH UNION PERSONAL FINANCE LIMITED
    - 2009-06-01 03125556
    FILECO (NO.20) LIMITED - 1998-10-13
    NORWICH UNION INSURANCE LIMITED - 1997-06-16
    NORWICH UNION LIMITED - 1997-02-17
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (32 parents)
    Officer
    2005-11-28 ~ 2006-09-14
    IIF 69 - Director → ME
  • 7
    AVIVA EQUITY RELEASE UK LIMITED - now
    NORWICH UNION EQUITY RELEASE LIMITED
    - 2009-06-01 03286484
    FILECO (NO.4) LIMITED - 1998-10-13
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (59 parents)
    Officer
    2005-11-28 ~ 2006-09-14
    IIF 44 - Director → ME
  • 8
    AVIVA LIFE & PENSIONS UK LIMITED - now
    NORWICH UNION LIFE & PENSIONS LIMITED
    - 2009-06-01 03253947 NF003494
    FILECO (NO.2) LIMITED - 1996-10-18
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (80 parents, 57 offsprings)
    Officer
    2005-11-28 ~ 2006-09-14
    IIF 46 - Director → ME
  • 9
    AVIVA LIFE HOLDINGS UK LIMITED - now
    NORWICH UNION LIFE HOLDINGS LIMITED
    - 2009-06-01 02403518
    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, England
    Active Corporate (77 parents, 16 offsprings)
    Officer
    2005-11-28 ~ 2006-09-14
    IIF 38 - Director → ME
  • 10
    AVIVA LIFE SERVICES UK LIMITED - now
    NORWICH UNION LIFE SERVICES LIMITED
    - 2009-06-01 02403746 NF003083
    CGU LIFE SERVICES LIMITED - 2000-10-02
    GENERAL ACCIDENT LIFE SERVICES LIMITED - 1998-10-01
    TRUSHELFCO (NO. 1499) LIMITED - 1989-10-02
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (68 parents, 2 offsprings)
    Officer
    2005-11-28 ~ 2006-09-14
    IIF 40 - Director → ME
  • 11
    AYRESBROOK LIMITED
    04364241
    County Gates, Bournemouth
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2007-08-17 ~ 2010-11-09
    IIF 18 - Director → ME
  • 12
    CANADA LIFE LIMITED
    - now 00973271
    THE CANADA LIFE ASSURANCE COMPANY OF GREAT BRITAIN LIMITED - 1999-11-05
    THE CANADA LIFE ASSURANCE COMPANY (U.K.) LIMITED - 1997-01-01
    MANUFACTURERS LIFE INSURANCE COMPANY (U.K.) LIMITED(THE) - 1995-05-18
    Canada Life Place, Potters Bar, Hertfordshire
    Active Corporate (73 parents, 8 offsprings)
    Officer
    2017-09-13 ~ now
    IIF 1 - Director → ME
  • 13
    CANADA LIFE UK HOLDINGS LIMITED
    - now 08393858 03006744
    MGM ADVANTAGE HOLDINGS LIMITED - 2023-05-11
    ICE NEWCO1 LIMITED - 2013-11-27
    Canada Life Place, High Street, Potters Bar, England
    Active Corporate (41 parents, 4 offsprings)
    Officer
    2023-08-01 ~ now
    IIF 2 - Director → ME
  • 14
    CASTLE TRUST CAPITAL MANAGEMENT LIMITED
    07504954
    10 Norwich Street, London
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2011-01-28 ~ 2015-06-12
    IIF 35 - Director → ME
  • 15
    CASTLE TRUST CAPITAL NOMINEES LIMITED
    07801931
    10 Norwich Street, London
    Dissolved Corporate (21 parents)
    Officer
    2011-10-07 ~ 2015-06-12
    IIF 33 - Director → ME
  • 16
    CASTLE TRUST CAPITAL PLC
    - now 07454474
    CASTLE TRUST CAPITAL LIMITED
    - 2011-11-24 07454474
    MORGAN TRUST CAPITAL LIMITED
    - 2011-01-24 07454474
    10 Norwich Street, London
    Active Corporate (25 parents, 6 offsprings)
    Officer
    2010-12-14 ~ 2015-06-12
    IIF 34 - Director → ME
  • 17
    CASTLE TRUST DIRECT LIMITED - now
    CASTLE TRUST DIRECT PLC
    - 2021-08-17 09046984
    10 Norwich Street, London
    Dissolved Corporate (9 parents)
    Officer
    2014-05-19 ~ 2015-06-12
    IIF 13 - Director → ME
  • 18
    CASTLE TRUST FINANCE LIMITED
    09596607
    10 Norwich Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2015-05-18 ~ 2015-06-12
    IIF 12 - Director → ME
  • 19
    CGNU LIFE ASSURANCE LIMITED
    - now 00226742
    CGU LIFE ASSURANCE LIMITED - 2000-10-02
    GENERAL ACCIDENT LIFE ASSURANCE LIMITED - 1998-10-01
    YORKSHIRE-GENERAL LIFE ASSURANCE COMPANY LIMITED - 1985-01-01
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (54 parents, 1 offspring)
    Officer
    2005-11-28 ~ 2006-09-14
    IIF 37 - Director → ME
  • 20
    CLERICAL MEDICAL FINANCE PLC - now
    CLERICAL MEDICAL FINANCE PLC
    - 2025-12-17 03850542
    33 Old Broad Street, London
    Active Corporate (30 parents)
    Officer
    2003-04-28 ~ 2005-10-17
    IIF 6 - Director → ME
  • 21
    CLERICAL MEDICAL FINANCIAL SERVICES LIMITED
    - now 02114901
    CMI FINANCIAL SERVICES LIMITED - 2003-05-01
    1 More London Place, London
    Dissolved Corporate (48 parents)
    Officer
    2003-05-22 ~ 2004-06-11
    IIF 5 - Director → ME
  • 22
    CLERICAL MEDICAL FORESTRY LIMITED
    - now 02135920
    HORNBASE LIMITED - 1987-07-03
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (26 parents)
    Officer
    2003-03-27 ~ 2005-10-17
    IIF 58 - Director → ME
  • 23
    CLERICAL MEDICAL INVESTMENT FUND MANAGERS LIMITED
    - now 02792006
    HALIFAX UNIT TRUST MANAGEMENT LIMITED
    - 2004-02-05 02792006
    WIDEOVER LIMITED - 1993-07-01
    Trinity Road, Halifax
    Active Corporate (67 parents)
    Officer
    2000-08-21 ~ 2005-10-17
    IIF 64 - Director → ME
  • 24
    CLERICAL MEDICAL MANAGED FUNDS LIMITED
    01580284
    1 More London Place, London
    Dissolved Corporate (67 parents, 1 offspring)
    Officer
    2002-01-31 ~ 2005-10-17
    IIF 52 - Director → ME
  • 25
    CLERICAL MEDICAL PROPERTIES LIMITED
    - now 02352665
    FURZECROFT LIMITED - 1989-09-21
    1 More London Place, London
    Dissolved Corporate (24 parents)
    Officer
    2003-03-27 ~ 2005-10-17
    IIF 51 - Director → ME
  • 26
    COMMERCIAL UNION LIFE ASSURANCE COMPANY LIMITED
    00079678 00021487, NF000159
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (47 parents)
    Officer
    2005-11-28 ~ 2006-09-14
    IIF 39 - Director → ME
  • 27
    EQUITABLE SERVICES AND CONSULTANCY LIMITED
    - now 00013101
    EQUITABLE REVERSIONARY INTEREST SOCIETY,LIMITED(THE) - 1994-09-21
    1 More London Place, London
    Dissolved Corporate (24 parents)
    Officer
    2003-03-27 ~ 2005-10-17
    IIF 55 - Director → ME
  • 28
    FRIZZELL FINANCIAL SERVICES LIMITED
    - now 00194727
    FRIZZELL GROUP LIMITED (THE) - 1996-06-04
    County Gates, Bournemouth
    Active Corporate (36 parents)
    Officer
    2007-08-17 ~ 2010-11-09
    IIF 32 - Director → ME
  • 29
    GENERAL REVERSIONARY AND INVESTMENT COMPANY(THE)
    00190717
    33 Old Broad Street, London
    Active Corporate (30 parents)
    Officer
    2003-03-27 ~ 2005-10-17
    IIF 53 - Director → ME
  • 30
    HALIFAX EQUITABLE LIMITED
    - now 02792001 02135610
    HALIFAX TRUST MANAGEMENT (HOLDINGS) LIMITED - 2001-01-08
    DEMOLIGHT LIMITED - 1993-06-01
    1 More London Place, London
    Dissolved Corporate (32 parents)
    Officer
    2001-03-21 ~ 2005-10-17
    IIF 56 - Director → ME
  • 31
    HALIFAX FINANCIAL BROKERS LIMITED - now
    HALIFAX INDEPENDENT FINANCIAL ADVISERS LIMITED
    - 2012-11-09 02367078
    LINEPALM LIMITED - 1989-07-20
    Trinty Road, Halifax, West Yorkshire
    Active Corporate (53 parents)
    Officer
    2000-08-21 ~ 2003-06-12
    IIF 62 - Director → ME
  • 32
    HALIFAX FINANCIAL SERVICES (HOLDINGS) LIMITED
    - now 02357558
    HALIFAX FINANCIAL SERVICES (HOLD
    - 2004-01-28 02357558
    SHOTDART LIMITED - 1989-07-27
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (81 parents, 7 offsprings)
    Officer
    2000-08-21 ~ 2005-10-17
    IIF 59 - Director → ME
  • 33
    HALIFAX FINANCIAL SERVICES LIMITED
    02045934
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (44 parents)
    Officer
    2000-08-21 ~ 2005-10-17
    IIF 50 - Director → ME
  • 34
    HALIFAX INVESTMENT FUND MANAGERS LIMITED
    - now NF002632 00941082
    EQUITABLE INVESTMENT FUND MANAGERS LIMITED
    - 2001-05-09 NF002632 00941082
    EQUITABLE UNIT TRUST MANAGERS LIMITED - 2000-11-07
    EQUITABLE UNITS ADMINISTRATION LIMITED - 1990-06-04
    John Gordon Parkhill, 34 Brooklands Crescent, Whitehead, Co.antrim
    Converted / Closed Corporate (12 parents)
    Officer
    2001-03-26 ~ now
    IIF 68 - Director → ME
  • 35
    HALIFAX INVESTMENT SERVICES LIMITED
    - now 02646511
    EXPANDLOGIC LIMITED - 1991-11-01
    1 More London Place, London
    Dissolved Corporate (51 parents)
    Officer
    2000-08-21 ~ 2003-06-12
    IIF 61 - Director → ME
  • 36
    HALIFAX LIFE LIMITED
    - now 02233654
    GRAYANGST LIMITED - 1988-11-28
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (84 parents, 1 offspring)
    Officer
    2000-08-21 ~ 2005-10-17
    IIF 60 - Director → ME
  • 37
    HBOS FINANCIAL SERVICES LIMITED
    - now 03322151 02791885
    CLERICAL MEDICAL INVESTMENT GROUP (HOLDINGS) LIMITED
    - 2003-05-02 03322151
    33 Old Broad Street, London
    Active Corporate (70 parents, 4 offsprings)
    Officer
    2002-01-18 ~ 2005-10-17
    IIF 66 - Director → ME
  • 38
    HBOS INSURANCE & INVESTMENT GROUP LIMITED
    - now 03195584
    HBOS FINANCIAL SERVICES GROUP LIMITED
    - 2002-01-28 03195584
    LTS&I HOLDINGS LIMITED - 2001-10-25
    HCM HOLDINGS LIMITED - 2001-09-24
    1 More London Place, London
    Dissolved Corporate (43 parents)
    Officer
    2001-12-14 ~ 2005-10-17
    IIF 54 - Director → ME
  • 39
    HBOS INTERNATIONAL FINANCIAL SERVICES HOLDINGS LIMITED
    - now 02108698
    CLERICAL MEDICAL INTERNATIONAL FINANCIAL HOLDINGS LIMITED
    - 2003-05-01 02108698
    1 More London Place, London
    Liquidation Corporate (41 parents, 1 offspring)
    Officer
    2003-05-01 ~ 2005-10-17
    IIF 3 - Director → ME
  • 40
    HBOS INVESTMENT FUND MANAGERS LIMITED - now
    HALIFAX INVESTMENT FUND MANAGERS LIMITED
    - 2008-03-03 00941082 NF002632
    EQUITABLE INVESTMENT FUND MANAGERS LIMITED
    - 2001-04-09 00941082 NF002632
    EQUITABLE UNIT TRUST MANAGERS LIMITED - 2000-11-03
    EQUITABLE UNITS ADMINISTRATION LIMITED - 1990-05-24
    PELICAN UNITS ADMINISTRATION LIMITED - 1984-05-22
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (92 parents)
    Officer
    2001-03-26 ~ 2005-10-17
    IIF 57 - Director → ME
  • 41
    HERO INSURANCE SERVICES LIMITED
    - now 04092570 06002593
    DIRECT MOTORLINE LIMITED - 2007-01-11
    45 Westerham Road, Sevenoaks, Kent
    Dissolved Corporate (52 parents)
    Officer
    2008-10-14 ~ 2009-03-03
    IIF 19 - Director → ME
  • 42
    HIGHWAY INSURANCE COMPANY LIMITED
    - now 03730662
    TWINARENA LIMITED - 1999-11-10
    57 Ladymead, Guildford, Surrey, England
    Active Corporate (83 parents)
    Officer
    2008-10-14 ~ 2010-11-09
    IIF 30 - Director → ME
  • 43
    HIGHWAY INSURANCE GROUP LIMITED - now
    HIGHWAY INSURANCE GROUP PLC
    - 2011-07-21 02998217
    HIGHWAY INSURANCE HOLDINGS PLC - 2008-04-30
    OCKHAM HOLDINGS PLC - 2002-09-05
    57 Ladymead, Guildford, Surrey, England
    Active Corporate (71 parents, 2 offsprings)
    Officer
    2008-10-15 ~ 2010-11-09
    IIF 17 - Director → ME
  • 44
    LEGACY RENEWAL COMPANY LIMITED - now
    BANK OF SCOTLAND INDEPENDENT FINANCIAL ADVISERS LIMITED
    - 2012-12-07 SC121126
    Bank Of Scotland, The Mound, Edinburgh
    Active Corporate (55 parents)
    Officer
    2002-03-27 ~ 2003-06-12
    IIF 63 - Director → ME
  • 45
    LIVERPOOL VICTORIA ASSET MANAGEMENT LIMITED
    - now 03287943
    3067TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1997-06-12
    County Gates, Bournemouth
    Dissolved Corporate (36 parents)
    Officer
    2007-07-23 ~ 2010-11-09
    IIF 23 - Director → ME
  • 46
    LIVERPOOL VICTORIA BANKING SERVICES LIMITED
    - now 00432080
    FRIZZELL BANK LIMITED - 2002-02-25
    FRIZZELL BANKING SERVICES LIMITED - 1995-01-01
    SHAWLANDS SECURITIES LIMITED - 1988-05-01
    County Gates, Bournemouth, Dorset
    Active Corporate (51 parents)
    Officer
    2007-07-23 ~ 2010-11-09
    IIF 26 - Director → ME
  • 47
    LIVERPOOL VICTORIA FINANCIAL ADVICE SERVICES LIMITED
    - now 03027145 04332926
    LIVERPOOL VICTORIA IFA LIMITED - 2005-05-27
    BISHOPSCOURT FINANCIAL PLANNING LIMITED - 2002-01-24
    LIVERPOOL VICTORIA IFA LIMITED - 2002-01-17
    BISHOPSCOURT FINANCIAL PLANNING LIMITED - 2002-01-11
    UNION PENSION CONSULTANTS LIMITED - 1998-01-06
    County Gates, Bournemouth, Dorset
    Active Corporate (43 parents)
    Officer
    2007-07-23 ~ 2010-11-09
    IIF 31 - Director → ME
  • 48
    LIVERPOOL VICTORIA GENERAL INSURANCE GROUP LIMITED
    - now 04332926
    LIVERPOOL VICTORIA GI GROUP LIMITED - 2007-02-12
    LIVERPOOL VICTORIA FINANCIAL ADVICE LIMITED - 2007-02-09
    LIVERPOOL VICTORIA IFA LIMITED - 2002-01-24
    LIVERPOOL VICTORIA FINANCIAL ADVICE LIMITED - 2002-01-17
    LIVERPOOL VICTORIA IFA LIMITED - 2002-01-11
    57 Ladymead, Guildford, Surrey, England
    Active Corporate (60 parents, 12 offsprings)
    Officer
    2007-08-07 ~ 2010-11-09
    IIF 24 - Director → ME
  • 49
    LIVERPOOL VICTORIA INSURANCE COMPANY LIMITED
    - now 03232514
    LIVERPOOL VICTORIA COMPANY LIMITED - 1996-11-18
    57 Ladymead, Guildford, Surrey, England
    Active Corporate (71 parents, 2 offsprings)
    Officer
    2007-07-23 ~ 2010-11-18
    IIF 22 - Director → ME
  • 50
    LIVERPOOL VICTORIA LIFE COMPANY LIMITED
    - now 00597740 03027145, 04332926
    PERMANENT INSURANCE COMPANY LIMITED - 2001-06-04
    County Gates, Bournemouth
    Active Corporate (64 parents, 2 offsprings)
    Officer
    2007-07-23 ~ 2010-11-09
    IIF 21 - Director → ME
  • 51
    LIVERPOOL VICTORIA PORTFOLIO MANAGERS LIMITED
    03579650
    County Gates, Bournemouth
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2007-07-23 ~ 2010-11-09
    IIF 16 - Director → ME
  • 52
    LIVERPOOL VICTORIA TRUSTEES LIMITED
    00899006
    County Gates, Bournemouth
    Active Corporate (31 parents)
    Officer
    2007-08-17 ~ 2010-11-09
    IIF 15 - Director → ME
  • 53
    LV EQUITY RELEASE LIMITED
    - now 01951289
    NM LIFE EQUITY RELEASE LIMITED
    - 2008-01-02 01951289
    GE LIFE EQUITY RELEASE LIMITED - 2007-04-04
    STALWART FINANCE LIMITED - 1999-10-18
    STALWART FUND MANAGEMENT LIMITED - 1994-04-11
    CULWINE LIMITED - 1985-12-31
    County Gates, Bournemouth, Dorset
    Active Corporate (55 parents)
    Officer
    2008-01-02 ~ 2010-11-09
    IIF 20 - Director → ME
  • 54
    LV INSURANCE MANAGEMENT LIMITED
    - now 05636081
    ABC INSURANCE SOLUTIONS LIMITED - 2006-12-14
    CHORBEC LIMITED - 2006-03-22
    57 Ladymead, Guildford, Surrey, England
    Active Corporate (36 parents)
    Officer
    2007-08-07 ~ 2010-11-09
    IIF 27 - Director → ME
  • 55
    LV LIFE SERVICES LIMITED
    - now 04330120
    NM LIFE SERVICES LIMITED
    - 2008-01-02 04330120
    GE LIFE SERVICES LIMITED - 2007-04-04
    PRECIS (2152) LIMITED - 2003-12-18
    County Gates, Bournemouth, Dorset
    Active Corporate (40 parents)
    Officer
    2008-01-02 ~ 2010-11-09
    IIF 25 - Director → ME
  • 56
    LV PROTECTION LIMITED - now
    MEMBERSHIP SERVICES DIRECT LIMITED
    - 2012-03-16 01799209
    BISHOPSCOURT FINANCIAL SERVICES LIMITED - 1992-10-20
    BEAGLESHIELD LIMITED - 1984-07-17
    County Gates, Bournemouth, Dorset
    Active Corporate (39 parents, 3 offsprings)
    Officer
    2007-08-17 ~ 2010-11-09
    IIF 29 - Director → ME
  • 57
    MEMBERSHIP SERVICES GENERAL LIMITED
    03209941
    County Gates, Bournemouth, Dorset
    Dissolved Corporate (21 parents)
    Officer
    2007-08-17 ~ 2010-11-09
    IIF 28 - Director → ME
  • 58
    NM PENSIONS TRUSTEES LIMITED
    - now 04299742
    GE PENSIONS TRUSTEES LIMITED - 2007-04-04
    SHELFCO (NO.2584) LIMITED - 2001-12-21
    County Gates, Bournemouth, Dorset
    Active Corporate (39 parents)
    Officer
    2008-01-02 ~ 2010-11-09
    IIF 14 - Director → ME
  • 59
    NULH2 LIMITED
    - now 04384508
    Z OFFICE NOMINEES LIMITED - 2002-10-02
    2 Rougier Street, York, North Yorkshire
    Dissolved Corporate (16 parents)
    Officer
    2005-11-28 ~ 2006-09-14
    IIF 45 - Director → ME
  • 60
    RBS COLLECTIVE INVESTMENT FUNDS LIMITED
    - now SC046694 SC238161
    ROYAL BANK OF SCOTLAND UNIT TRUST MANAGEMENT LIMITED - 2003-09-19
    CGU TRUST MANAGERS LIMITED - 2003-02-03
    COMMERCIAL UNION TRUST MANAGERS LIMITED - 1998-10-01
    COMMERCIAL UNION PRESTIGE FUND MANAGEMENT LIMITED - 1993-09-29
    ROYAL TRUST FUND MANAGEMENT LIMITED - 1990-07-24
    ARBUTHNOT SECURITIES LIMITED - 1986-11-03
    6-8 George Street, Edinburgh, Scotland
    Active Corporate (102 parents)
    Officer
    2006-03-14 ~ 2006-09-14
    IIF 9 - Director → ME
  • 61
    RBSG COLLECTIVE INVESTMENTS LIMITED
    - now SC235783
    ROBOSCOT (53) LIMITED - 2002-09-05
    24/25 St. Andrew Square, Edinburgh
    Dissolved Corporate (42 parents, 1 offspring)
    Officer
    2006-03-14 ~ 2006-09-14
    IIF 7 - Director → ME
  • 62
    SCOTTISH WIDOWS LIMITED - now
    CLERICAL MEDICAL INVESTMENT GROUP LIMITED
    - 2015-12-31 03196171 NF003599
    25 Gresham Street, London, United Kingdom
    Active Corporate (96 parents, 23 offsprings)
    Officer
    2002-01-31 ~ 2005-10-17
    IIF 49 - Director → ME
  • 63
    ST ANDREW'S LIFE ASSURANCE PLC
    - now 03104670
    PAGRAN PUBLIC LIMITED COMPANY - 1996-01-16
    33 Old Broad Street, London, United Kingdom
    Active Corporate (86 parents)
    Officer
    2003-10-01 ~ 2005-10-17
    IIF 4 - Director → ME
  • 64
    THE ANNUITY EXCHANGE LTD
    04285643
    Spring Farm 4 Spring Close, Great Horwood, Milton Keynes, England
    Liquidation Corporate (9 parents)
    Officer
    2002-08-07 ~ 2003-11-03
    IIF 65 - Director → ME
  • 65
    UNDERSHAFT (NUCM) LIMITED - now
    NORWICH UNION COMMERCIAL MORTGAGES LIMITED
    - 2009-10-15 00426877
    SERVICE FINANCE CORPORATION LIMITED - 2000-04-28
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (29 parents)
    Officer
    2005-11-28 ~ 2006-09-14
    IIF 43 - Director → ME
  • 66
    UNDERSHAFT (NUL) UK LIMITED - now
    NORWICH UNION LIFE (RBS) LIMITED
    - 2011-12-23 01117445 04071569
    GENERAL ACCIDENT MANAGED PENSION FUNDS LIMITED - 2001-12-21
    PROVIDENT MUTUAL MANAGED PENSION FUNDS LIMITED - 1996-01-02
    2 Rougier Street, York
    Dissolved Corporate (41 parents)
    Officer
    2005-11-28 ~ 2006-09-14
    IIF 36 - Director → ME
  • 67
    UNDERSHAFT (NULLA) LIMITED - now
    NORWICH UNION LINKED LIFE ASSURANCE LIMITED
    - 2009-11-05 00161274
    CGU LINKED LIFE ASSURANCE LIMITED - 2000-10-02
    GENERAL ACCIDENT LINKED LIFE ASSURANCE LIMITED - 1998-10-01
    ENGLISH INSURANCE COMPANY LIMITED - 1985-01-01
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (51 parents)
    Officer
    2005-11-28 ~ 2006-02-27
    IIF 47 - Director → ME
  • 68
    UNDERSHAFT ALIUK LIMITED - now
    AVIVA LIFE INVESTMENTS UK LIMITED - 2013-12-04
    RBS LIFE INVESTMENTS LIMITED
    - 2010-12-31 SC209588
    ROBOSCOT (42) LIMITED - 2000-10-18
    95 Bothwell Street, Glasgow
    Dissolved Corporate (41 parents)
    Officer
    2006-03-14 ~ 2006-09-14
    IIF 10 - Director → ME
  • 69
    UNDERSHAFT ALUK LIMITED - now
    AVIVA LIFE UK LIMITED - 2013-12-04
    AVIVA LIFE RBS JV UK LIMITED - 2011-01-05
    AVIVA LIFE (RBS) JV UK LIMITED - 2009-06-01
    NORWICH UNION LIFE (RBS) JV LIMITED
    - 2009-06-01 04071569 01117445
    LAMPGROVE LIMITED - 2001-06-12
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (19 parents)
    Officer
    2005-11-28 ~ 2006-09-14
    IIF 42 - Director → ME

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