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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Parsons, Andrew Mark
- British born in January 1965
Parsons, Andrew Mark
Resident in United Kingdom
Registered addresses and corresponding companies5 Old Broad Street, London, EC2N 1AD
IIF 1
- British accountant born in January 1965
Parsons, Andrew Mark
Resident in United Kingdom
Registered addresses and corresponding companies5 Old Broad Street, London, EC2N 1AD
IIF 2 IIF 3 IIF 4 (more)(less)83 Devonshire Road, Westbury Park, Bristol, Avon, BS6 7NH
IIF 7 IIF 8 IIF 9 (more)(less)83, Devonshire Road, Westbury Park, Bristol, BS6 7NH
IIF 13 IIF 14 IIF 15Friends Provident, Pixham End, Dorking, Surrey, RH4 1QA, United Kingdom
IIF 16Pixham End, Dorking, Surrey, RH4 1QA
IIF 17 IIF 18 IIF 19 (more)(less)Pixham End, Dorking, Surrey, RH4 1QA, United Kingdom
IIF 465, Old Broad Street, London, EC2N 1AD
IIF 478, Salisbury Square, London, EC4Y 8BB
IIF 48Pixham End, Dorking, Surrey, RH4 1QA
IIF 49 IIF 50 IIF 51 (more)(less)Pixham End, Dorking, Surrey, RH4 1QA, England
IIF 55
- British none born in January 1965
Parsons, Andrew Mark
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1965
Parsons, Andrew Mark
Resident in England
Registered addresses and corresponding companiesInsurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, EH3 8YF, Scotland
IIF 59Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF, Scotland
IIF 60 IIF 61 IIF 62 (more)(less)Floor 8, 22 Bishopsgate, London, EC2N 4BQ, United Kingdom
IIF 64 IIF 65Level 37, 22 Bishopsgate, London, EC2N 4BQ, England
IIF 66 IIF 67One Coleman Street, London, EC2R 5AA
IIF 68Canada Life Place, High Street, Potters Bar, EN6 5BA, England
IIF 69
- British accountant born in January 1965
Parsons, Andrew Mark
Resident in England
Registered addresses and corresponding companiesInsurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, EH3 8YF, Scotland
IIF 70 IIF 71 IIF 72 (more)(less)Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF, Scotland
IIF 81 IIF 82 IIF 83 (more)(less)
- British director born in January 1965
Parsons, Andrew Mark
Resident in England
Registered addresses and corresponding companies - British gfd born in January 1965
Parsons, Andrew Mark
Resident in England
Registered addresses and corresponding companiesLv=, County Gates, Bournemouth, Dorset, BH1 2NF
IIF 108
- British group finance director born in January 1965
Parsons, Andrew Mark
Resident in England
Registered addresses and corresponding companiesCounty Gates, Bournemouth, BH1 2NF
IIF 109 IIF 110 IIF 111 (more)(less)County Gates, ., Bournemouth, BH1 2NF
IIF 116County Gates, Bournemouth, BH1 2NF
IIF 117 IIF 118 IIF 119 (more)(less)County Gates, Bournemouth, BH1 2NF, England
IIF 127County Gates, Bournemouth, England, BH1 2NF, England
IIF 128 IIF 129 IIF 130 (more)(less)County Gates House, County Gates, Bournemouth, BH1 2NF
IIF 132Frizzell House, County Gates, Bournemouth, BH1 2NF
IIF 133 IIF 134County Gates, Bournemouth, Dorset, BH1 2NF
IIF 135 IIF 136 IIF 137 (more)(less)Wizards House, 8 Athena Court, Tachbrook Park, Leamington Spa, CV34 6RT, England
IIF 142
- Registered addresses and corresponding companies
Parsons, Andrew Mark
Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF, Scotland
IIF 143
Related profiles found in government register
Offspring entities and appointments
137
- 1AVIVA ADMINISTRATION LIMITED - nowHACKPLIMCO (NO.FORTY-ONE) PUBLIC LIMITED COMPANY - 1997-10-31Aviva, Wellington Row, York, United KingdomActive Corporate (69 parents)Officer2009-11-05 ~ 2012-03-30IIF 19 - Director → ME
- 2AVIVA MANAGEMENT SERVICES UK LIMITED - nowFRIENDS LIFE MANAGEMENT SERVICES LIMITED - 2017-09-29
FRIENDS PROVIDENT MANAGEMENT SERVICES LIMITED
- 2012-12-10 00983330LONDON AND MANCHESTER (MANAGEMENT SERVICES) LIMITED - 1999-06-04KEN DENE PROPERTIES LIMITED - 1985-01-08Aviva, Wellington Row, York, United KingdomActive Corporate (51 parents)Officer2011-07-12 ~ 2012-03-30IIF 52 - Director → ME - 3
- 4SUN LIFE EUROPE INVESTMENTS LIMITED - 1999-04-30CAROLUS LIMITED - 1991-01-225 Old Broad Street, LondonDissolved Corporate (15 parents)Officer2008-01-01 ~ 2010-09-15IIF 1 - Director → ME
- 5
AYRESBROOK LIMITED
04364241County Gates, BournemouthActive Corporate (26 parents, 2 offsprings)Officer2017-06-30 ~ 2019-11-30IIF 115 - Director → ME - 6
BELL, NOBLE, ELLIOTT, (BROKERS) LIMITED
01082196Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-20
Dissolved on 2016-12-29No 1 Dorset Street, Southampton, HampshireDissolved Corporate (30 parents)Officer2010-09-15 ~ 2012-03-30IIF 40 - Director → ME - 7DIPLEMA 334 LIMITED - 1996-10-17C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (45 parents, 13 offsprings)Officer2007-04-17 ~ 2010-09-15IIF 4 - Director → ME
- 8THE CANADA LIFE ASSURANCE COMPANY OF GREAT BRITAIN LIMITED - 1999-11-05THE CANADA LIFE ASSURANCE COMPANY (U.K.) LIMITED - 1997-01-01MANUFACTURERS LIFE INSURANCE COMPANY (U.K.) LIMITED(THE) - 1995-05-18Level 37 22 Bishopsgate, London, EnglandActive Corporate (73 parents, 8 offsprings)Officer2024-11-20 ~ nowIIF 67 - Director → ME
- 9
- 10
CHARLES CARRICK LIMITED
026672125 Old Broad Street, LondonDissolved Corporate (16 parents)Officer2008-01-01 ~ 2010-09-15IIF 2 - Director → ME - 11CLERICAL MEDICAL FINANCE LIMITED - now
CLERICAL MEDICAL FINANCE PLC
- 2025-12-17 0385054233 Old Broad Street, LondonActive Corporate (30 parents)Officer2012-11-12 ~ 2017-05-31IIF 61 - Director → ME - 12Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-12
Dissolved on 2025-12-09CMI FINANCIAL SERVICES LIMITED - 2003-05-011 More London Place, LondonDissolved Corporate (50 parents)Officer2015-04-02 ~ 2015-06-16IIF 63 - Director → ME - 13
CLERICAL MEDICAL MANAGED FUNDS LIMITED
01580284Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-31
Dissolved on 2020-02-021 More London Place, LondonDissolved Corporate (69 parents, 1 offspring)Officer2012-11-09 ~ 2016-12-09IIF 73 - Director → ME - 14
- 15AXA EQUITY & LAW LIFE ASSURANCE SOCIETY PLC - 2010-09-10EQUITY & LAWLIFE ASSURANCE SOCIETY PUBLIC LIMITED COMPANY - 1993-07-01Aviva, Wellington Row, York, EnglandActive Corporate (53 parents)Officer2010-09-15 ~ 2012-03-30IIF 45 - Director → ME
- 16Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-25
Dissolved on 2025-07-01AXA EQUITY & LAW REVERSIONARY INTEREST SOCIETY LIMITED
- 2011-03-15 00016807LAW REVERSIONARY INTEREST SOCIETY LIMITED - 1993-07-0130 Finsbury Square, LondonDissolved Corporate (38 parents)Officer2010-09-15 ~ 2012-03-30IIF 27 - Director → ME - 17Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-10
Dissolved on 2016-12-29AXA LIFE FINANCE LIMITED
- 2011-03-15 02294610AXA EQUITY & LAW FINANCE LIMITED - 1996-05-31AXA EQUITY & LAW HOME LOANS NO 5 LIMITED - 1996-02-23No 1 Dorset Street, Southampton, HampshireDissolved Corporate (29 parents)Officer2010-09-15 ~ 2012-03-30IIF 42 - Director → ME - 18Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-12
Dissolved on 2017-10-06AXA SUN LIFE HOLDINGS LIMITED
- 2010-12-21 03479251AXA SUN LIFE HOLDINGS PUBLIC LIMITED COMPANY
- 2010-05-28 0347925130 Finsbury Square, LondonDissolved Corporate (46 parents, 3 offsprings)Officer2009-09-18 ~ 2012-03-30IIF 14 - Director → ME - 19FRIENDS PROVIDENT CORPORATE PENSIONS LIMITED - 2001-07-09LONDON AND MANCHESTER (PENSIONS) LIMITED - 1998-12-31WELFARE INSURANCE COMPANY LIMITED - 1984-04-19Aviva, Wellington Row, York, United KingdomActive Corporate (79 parents, 1 offspring)Officer2010-09-15 ~ 2012-03-30IIF 50 - Director → ME
- 20
FRIENDS LIFE ASSURANCE SOCIETY LIMITED
00776273Aviva, Wellington Row, York, United KingdomActive Corporate (77 parents)Officer2009-11-05 ~ 2012-03-30IIF 32 - Director → ME - 21Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-12
Dissolved on 2017-10-06BUPA HEALTH ASSURANCE LIMITED
- 2011-12-01 02774803BOARDEASY LIMITED - 1994-04-0830 Finsbury Square, LondonDissolved Corporate (46 parents)Officer2011-01-31 ~ 2012-03-30IIF 21 - Director → ME - 22AXA EQUITY & LAW LIFE ASSURANCE SOCIETY SERVICES LIMITED - 1997-09-15PRECIS (1496) LIMITED - 1997-04-23Aviva, Wellington Row, York, United KingdomActive Corporate (61 parents)Officer2009-11-05 ~ 2012-03-30IIF 36 - Director → ME
- 23
FRIENDS PROVIDENT (LONDON & MANCHESTER) ASSURANCE LIMITED
- 2011-12-01 00004599LONDON & MANCHESTER ASSURANCE COMPANY LIMITED - 1998-11-26Aviva, Wellington Row, York, United KingdomActive Corporate (42 parents)Officer2011-07-12 ~ 2012-03-30IIF 54 - Director → ME - 24FRIENDS LIFE FUNDS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-13
Dissolved on 2020-12-21FRIENDS LIFE ASSURANCE LIMITED
- 2014-04-02 073048391020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (28 parents)Officer2011-07-12 ~ 2012-03-30IIF 31 - Director → ME - 25FRIENDS LIFE HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-26
Dissolved on 2024-06-13FRIENDS LIFE HOLDINGS PLC - 2022-10-13FRIENDS PROVIDENT HOLDINGS (UK) PLC
- 2011-07-01 06986155FRIENDS PROVIDENT HOLDINGS (UK) LIMITED
- 2010-09-30 06986155RESOLUTION HOLDINGS (UK) LIMITED - 2009-11-0530 Finsbury Square, LondonDissolved Corporate (52 parents)Officer2010-09-15 ~ 2012-03-30IIF 46 - Director → ME - 26Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-15
Dissolved on 2018-06-20FRIENDS LIFE SERVICES LIMITED - 2011-03-101020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (21 parents)Officer2011-07-12 ~ 2012-03-30IIF 23 - Director → ME - 27PRECIS (1941) LIMITED - 2001-03-26Aviva, Wellington Row, York, United KingdomActive Corporate (67 parents, 31 offsprings)Officer2010-09-15 ~ 2012-03-30IIF 49 - Director → ME
- 28Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-15
Dissolved on 2018-06-20SUN LIFE STAFF SCHEMES LIMITED
- 2011-03-15 00525559SUN LIFE FINANCIAL PLANNING LIMITED - 1995-04-24AKENSIDE INVESTMENTS LIMITED - 1993-06-111020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (43 parents)Officer2007-06-29 ~ 2012-03-30IIF 20 - Director → ME - 29FRIENDS LIFE WL LIMITED - nowCOLONIAL LIFE (UK) LIMITED - 2001-06-04Aviva, Wellington Row, York, United KingdomActive Corporate (72 parents)Officer2007-05-01 ~ 2008-04-11IIF 10 - Director → ME2009-11-05 ~ 2010-09-15IIF 56 - Director → ME2011-11-30 ~ 2012-03-30IIF 55 - Director → ME
- 30
FRIENDS PENSIONS LIMITED
07297660Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-12
Dissolved on 2017-10-0630 Finsbury Square, LondonDissolved Corporate (17 parents)Officer2011-07-12 ~ 2012-03-30IIF 41 - Director → ME - 31Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-20
Dissolved on 2016-12-29SUN LIFETIME CARE LIMITED
- 2011-03-15 02561344SUN LIFETIME CARE PLC - 2010-09-10PPP LIFETIME CARE PLC - 2010-07-06PPP LIFETIME PLC - 1995-10-17637TH SHELF TRADING COMPANY LIMITED - 1991-05-14No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (48 parents)Officer2010-09-15 ~ 2012-03-30IIF 22 - Director → ME - 32FRIENDS PROVIDENT INVESTMENT HOLDINGS LIMITED - now
FRIENDS PROVIDENT INVESTMENT HOLDINGS PLC
- 2016-03-15 04078710FRIENDS PROVIDENT INVESTMENT HOLDINGS LIMITED - 2004-03-09ACQUISITIONS LOMOND PLC - 2001-01-25Aviva, Wellington Row, York, United KingdomActive Corporate (41 parents, 2 offsprings)Officer2011-07-12 ~ 2012-03-30IIF 51 - Director → ME - 33FP LIFE ASSURANCE LIMITED - 2003-12-31NM LIFE ASSURANCE LIMITED - 1994-10-01NM SCHRODER LIFE ASSURANCE LIMITED - 1989-06-05SCHRODER LIFE ASSURANCE LIMITED - 1987-02-02Aviva, Wellington Row, York, United KingdomActive Corporate (56 parents, 1 offspring)Officer2010-09-15 ~ 2012-03-30IIF 53 - Director → ME
- 34
FRIENDS PROVIDENT REINSURANCE SERVICES LIMITED
05165822Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-02 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2013-03-078 Salisbury Square, LondonDissolved Corporate (23 parents)Officer2010-09-15 ~ 2012-03-30IIF 48 - Director → ME - 35
FRIENDS RETIREMENT INCOME LIMITED
07297640Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-10
Dissolved on 2016-12-29No 1 Dorset Street, Southampton, HampshireDissolved Corporate (16 parents)Officer2011-07-12 ~ 2012-03-30IIF 25 - Director → ME - 36
- 37Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-10
Dissolved on 2016-12-29SUN LIFE FINANCIAL ASSOCIATES LIMITED
- 2011-03-15 00557732BRUNTON PARK SHOPS LIMITED - 1988-10-03No 1 Dorset Street, Southampton, HampshireDissolved Corporate (35 parents)Officer2010-09-15 ~ 2012-03-30IIF 18 - Director → ME - 38Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-10
Dissolved on 2016-12-29SUN LIFE FINANCIAL SERVICES LIMITED
- 2011-03-15 00545887PINNER PROPERTIES LIMITED - 1982-03-171 Dorset Street, Southampton, HampshireDissolved Corporate (24 parents)Officer2010-09-15 ~ 2012-03-30IIF 17 - Director → ME - 39Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-04
Dissolved on 2017-08-04SUN LIFE OLAC LIMITED
- 2011-03-15 0263848930 Finsbury Square, LondonDissolved Corporate (28 parents)Officer2010-09-15 ~ 2012-03-30IIF 44 - Director → ME - 40
SUN LIFE UNIT ASSURANCE LIMITED
- 2011-03-15 00975601SOLAR LIFE ASSURANCE LIMITED - 1980-12-31SUN LIFE CHARTERHOUSE UNIT ASSURANCE COMPANY LIMITED - 1976-12-31Aviva, Wellington Row, York, United KingdomActive Corporate (53 parents)Officer2010-09-15 ~ 2012-03-30IIF 24 - Director → ME - 41Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-04
Dissolved on 2017-08-04SUN LIFE UNIT SERVICES LIMITED
- 2011-03-15 01390717VALENS MANAGEMENT CONSULTANTS LIMITED - 1980-12-3130 Finsbury Square, LondonDissolved Corporate (43 parents)Officer2010-09-15 ~ 2012-03-30IIF 38 - Director → ME - 42FRIENDS ANNUITIES LIMITED - 2011-03-10Pixham End, Dorking, SurreyDissolved Corporate (10 parents)Officer2011-07-12 ~ 2012-03-30IIF 30 - Director → ME
- 43Pixham End, Dorking, SurreyDissolved Corporate (10 parents)Officer2011-07-12 ~ 2012-03-30IIF 26 - Director → ME
- 44Pixham End, Dorking, SurreyDissolved Corporate (10 parents)Officer2011-07-12 ~ 2012-03-30IIF 43 - Director → ME
- 45Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-20
Dissolved on 2016-12-29PRECIS (451) LIMITED - 1986-11-12No 1 Dorset Street, Southampton, HampshireDissolved Corporate (22 parents)Officer2010-09-15 ~ 2012-03-30IIF 16 - Director → ME - 46FRIZZELL GROUP LIMITED (THE) - 1996-06-04County Gates, BournemouthActive Corporate (36 parents)Officer2017-06-30 ~ 2019-11-30IIF 113 - Director → ME
- 47HALIFAX INDEPENDENT FINANCIAL ADVISERS LIMITED - 2012-11-09LINEPALM LIMITED - 1989-07-20Trinty Road, Halifax, West YorkshireActive Corporate (53 parents)Officer2015-04-02 ~ 2015-06-16IIF 83 - Director → ME
- 48HALIFAX FINANCIAL SERVICES (HOLD - 2004-01-28SHOTDART LIMITED - 1989-07-27Trinity Road, Halifax, West YorkshireActive Corporate (81 parents, 7 offsprings)Officer2012-10-05 ~ 2014-01-27IIF 88 - Director → ME
- 49
HALIFAX FINANCIAL SERVICES LIMITED
02045934Trinity Road, Halifax, West YorkshireActive Corporate (44 parents)Officer2012-10-05 ~ 2014-01-27IIF 75 - Director → ME - 50PLANPREFER LIMITED - 1993-04-20Trinity Road, Halifax, West YorkshireActive Corporate (78 parents)Officer2012-11-09 ~ 2015-03-17IIF 72 - Director → ME
- 51Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-10-22
Dissolved on 2022-02-28EXPANDLOGIC LIMITED - 1991-11-011 More London Place, LondonDissolved Corporate (53 parents)Officer2015-04-02 ~ 2015-06-16IIF 90 - Director → ME - 52GRAYANGST LIMITED - 1988-11-28Trinity Road, Halifax, West YorkshireActive Corporate (84 parents, 1 offspring)Officer2012-11-09 ~ 2016-12-09IIF 86 - Director → ME
- 53CLERICAL MEDICAL INVESTMENT GROUP (HOLDINGS) LIMITED - 2003-05-0233 Old Broad Street, LondonActive Corporate (70 parents, 4 offsprings)Officer2012-10-05 ~ 2014-01-27IIF 71 - Director → ME
- 54Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-03-21
Due to be dissolved on 2025-12-09CLERICAL MEDICAL INTERNATIONAL FINANCIAL HOLDINGS LIMITED - 2003-05-011 More London Place, LondonDissolved Corporate (43 parents, 1 offspring)Officer2012-10-05 ~ 2014-02-18IIF 60 - Director → ME - 55SHINECARD LIMITED - 2001-09-26County Gates, BournemouthDissolved Corporate (28 parents)Officer2018-01-24 ~ 2019-11-30IIF 123 - Director → ME
- 56TWINARENA LIMITED - 1999-11-1057 Ladymead, Guildford, Surrey, EnglandActive Corporate (83 parents)Officer2017-06-30 ~ 2017-12-28IIF 133 - Director → ME
- 57HIGHWAY INSURANCE GROUP PLC - 2011-07-21HIGHWAY INSURANCE HOLDINGS PLC - 2008-04-30OCKHAM HOLDINGS PLC - 2002-09-0557 Ladymead, Guildford, Surrey, EnglandActive Corporate (71 parents, 2 offsprings)Officer2017-06-30 ~ 2017-12-28IIF 118 - Director → ME
- 58ROYAL INSURANCE PUBLIC LIMITED COMPANY - 1997-11-0122 Bishopsgate, London, United KingdomActive Corporate (78 parents, 33 offsprings)Officer2021-06-01 ~ nowIIF 64 - Director → ME
- 59JRP GROUP PLC - 2017-05-18JUST RETIREMENT GROUP PLC - 2016-04-04JUST RETIREMENT GROUP LIMITED - 2013-10-25JUST RETIREMENT GROUP PLC - 2013-08-14Enterprise House, Bancroft Road, Reigate, Surrey, EnglandActive Corporate (38 parents, 4 offsprings)Officer2020-01-01 ~ 2023-12-31IIF 105 - Director → ME
- 60
- 61JUST RETIREMENT (HOLDINGS) PLC - 2009-11-26JUST RETIREMENT (HOLDINGS) LIMITED - 2006-11-03ABACUS RETIREMENT (HOLDINGS) LIMITED - 2004-07-23Enterprise House, Bancroft Road, Reigate, Surrey, EnglandActive Corporate (36 parents, 21 offsprings)Officer2020-02-13 ~ 2023-12-31IIF 101 - Director → ME
- 62AVALON ACQUISITIONS LIMITED - 2013-08-21BASILPARK LIMITED - 2009-06-23Enterprise House, Bancroft Road, Reigate, Surrey, EnglandActive Corporate (31 parents, 1 offspring)Officer2020-02-13 ~ 2023-12-31IIF 98 - Director → ME
- 63ABACUS ANNUITIES LIMITED - 2004-07-23Enterprise House, Bancroft Road, Reigate, Surrey, EnglandActive Corporate (61 parents, 5 offsprings)Officer2020-01-01 ~ 2023-12-01IIF 106 - Director → ME
- 64ARGUS MORTGAGES LIMITED - 2015-05-22Enterprise House, Bancroft Road, Reigate, Surrey, EnglandActive Corporate (25 parents)Officer2020-02-13 ~ 2023-12-01IIF 107 - Director → ME
- 65BANK OF SCOTLAND INDEPENDENT FINANCIAL ADVISERS LIMITED - 2012-12-07Bank Of Scotland, The Mound, EdinburghActive Corporate (55 parents)Officer2015-04-02 ~ 2015-06-16IIF 82 - Director → ME
- 66
LEGAL & GENERAL TRUSTEES LIMITED
07776739One Coleman Street, LondonActive Corporate (17 parents)Officer2025-03-01 ~ nowIIF 68 - Director → ME - 673067TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1997-06-12County Gates, BournemouthDissolved Corporate (36 parents)Officer2017-06-30 ~ 2019-11-30IIF 109 - Director → ME
- 68FRIZZELL BANK LIMITED - 2002-02-25FRIZZELL BANKING SERVICES LIMITED - 1995-01-01SHAWLANDS SECURITIES LIMITED - 1988-05-01County Gates, Bournemouth, DorsetActive Corporate (51 parents)Officer2017-06-30 ~ 2019-11-30IIF 135 - Director → ME
- 69LIVERPOOL VICTORIA IFA LIMITED - 2005-05-27BISHOPSCOURT FINANCIAL PLANNING LIMITED - 2002-01-24LIVERPOOL VICTORIA IFA LIMITED - 2002-01-17BISHOPSCOURT FINANCIAL PLANNING LIMITED - 2002-01-11UNION PENSION CONSULTANTS LIMITED - 1998-01-06County Gates, Bournemouth, DorsetActive Corporate (43 parents)Officer2017-06-30 ~ 2019-11-30IIF 141 - Director → ME
- 70LIVERPOOL VICTORIA GI GROUP LIMITED - 2007-02-12LIVERPOOL VICTORIA FINANCIAL ADVICE LIMITED - 2007-02-09LIVERPOOL VICTORIA IFA LIMITED - 2002-01-24LIVERPOOL VICTORIA FINANCIAL ADVICE LIMITED - 2002-01-17LIVERPOOL VICTORIA IFA LIMITED - 2002-01-1157 Ladymead, Guildford, Surrey, EnglandActive Corporate (60 parents, 12 offsprings)Officer2017-06-30 ~ 2017-12-28IIF 111 - Director → ME
- 71
- 72LIVERPOOL VICTORIA COMPANY LIMITED - 1996-11-1857 Ladymead, Guildford, Surrey, EnglandActive Corporate (71 parents, 2 offsprings)Officer2017-06-30 ~ 2017-12-28IIF 114 - Director → ME
- 73PERMANENT INSURANCE COMPANY LIMITED - 2001-06-04County Gates, BournemouthActive Corporate (64 parents, 2 offsprings)Officer2017-06-30 ~ 2019-11-30IIF 112 - Director → ME
- 74
LIVERPOOL VICTORIA TRUSTEES LIMITED
00899006County Gates, BournemouthActive Corporate (31 parents)Officer2017-06-30 ~ 2019-11-30IIF 110 - Director → ME - 75Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-31
Dissolved on 2016-05-03BLACK HORSE FINANCIAL SERVICES GROUP LIMITED - 1998-07-06LLOYDS BANK ASSURANCE AND UNIT TRUST (HOLDINGS) LIMITED - 1989-06-19UNDERWOOD INVESTMENTS LIMITED - 1988-02-111 More London Place, LondonDissolved Corporate (39 parents)Officer2012-10-05 ~ 2014-01-27IIF 87 - Director → ME2013-08-02 ~ 2013-08-02IIF 143 - Secretary → ME - 76TSB TRUST COMPANY LIMITED - 1998-01-01TSB LIFE LIMITED - 1982-10-0125 Gresham Street, London, United KingdomActive Corporate (83 parents, 5 offsprings)Officer2012-10-31 ~ 2016-09-01IIF 93 - Director → ME
- 77
LLOYDS TSB GENERAL INSURANCE LIMITED
- 2013-09-23 00204373TSB GENERAL INSURANCE LIMITED - 1998-01-01CONTINENTAL GUARANTY CORPORATION LIMITED(THE) - 1988-07-0125 Gresham Street, LondonActive Corporate (104 parents, 2 offsprings)Officer2012-11-09 ~ 2016-09-01IIF 70 - Director → ME - 78Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-31
Dissolved on 2019-09-24LLOYDS TSB INSURANCE SERVICES (DIRECT) LIMITED
- 2013-09-23 02691627LLOYDS BANK INSURANCE SERVICES (DIRECT) LIMITED - 1999-05-12DEBOTECH LIMITED - 1992-07-231 More London Place, LondonDissolved Corporate (35 parents)Officer2012-11-09 ~ 2015-03-17IIF 85 - Director → ME - 79
LLOYDS TSB INSURANCE SERVICES LIMITED
- 2013-09-23 00968406LLOYDS BANK INSURANCE SERVICES LIMITED - 1998-11-02E.R.C. NOMINEES LIMITED - 1977-12-3125 Gresham Street, LondonActive Corporate (63 parents, 2 offsprings)Officer2012-11-09 ~ 2015-03-17IIF 78 - Director → ME - 80SLA HOLDINGS LIMITED - 2014-04-10STURGE HOLDINGS PUBLIC LIMITED COMPANY - 1995-03-01A. L. STURGE (HOLDINGS) LIMITED - 1984-04-18STURGE HOLDINGS PUBLIC LIMITED COMPANY - 1984-03-12CONSTITUTIONAL HOLIDAY CAMPS LIMITED - 1978-12-3157 Ladymead, Guildford, Surrey, EnglandActive Corporate (53 parents)Officer2017-06-30 ~ 2017-12-28IIF 124 - Director → ME
- 81
- 82
LV COMMERCIAL MORTGAGES LIMITED
08747294Frizzell House, County Gates, BournemouthActive Corporate (18 parents)Officer2017-06-30 ~ 2019-11-30IIF 134 - Director → ME - 83NM LIFE EQUITY RELEASE LIMITED - 2008-01-02GE LIFE EQUITY RELEASE LIMITED - 2007-04-04STALWART FINANCE LIMITED - 1999-10-18STALWART FUND MANAGEMENT LIMITED - 1994-04-11CULWINE LIMITED - 1985-12-31County Gates, Bournemouth, DorsetActive Corporate (55 parents)Officer2017-06-30 ~ 2019-11-30IIF 140 - Director → ME
- 84ABC INSURANCE SOLUTIONS LIMITED - 2006-12-14CHORBEC LIMITED - 2006-03-2257 Ladymead, Guildford, Surrey, EnglandActive Corporate (36 parents)Officer2017-06-30 ~ 2017-12-28IIF 139 - Director → ME
- 85NM LIFE SERVICES LIMITED - 2008-01-02GE LIFE SERVICES LIMITED - 2007-04-04PRECIS (2152) LIMITED - 2003-12-18County Gates, Bournemouth, DorsetActive Corporate (40 parents)Officer2017-06-30 ~ 2019-11-30IIF 136 - Director → ME
- 86MEMBERSHIP SERVICES DIRECT LIMITED - 2012-03-16BISHOPSCOURT FINANCIAL SERVICES LIMITED - 1992-10-20BEAGLESHIELD LIMITED - 1984-07-17County Gates, Bournemouth, DorsetActive Corporate (39 parents, 3 offsprings)Officer2017-06-30 ~ 2019-11-30IIF 137 - Director → ME
- 87
LV REPAIR SERVICES LIMITED
0936643457 Ladymead, Guildford, Surrey, EnglandActive Corporate (28 parents)Officer2017-06-30 ~ 2017-12-28IIF 132 - Director → ME - 88JOINTALARM LIMITED - 1993-10-27County Gates, BournemouthDissolved Corporate (39 parents)Officer2018-01-24 ~ 2019-11-30IIF 119 - Director → ME
- 89EARLYALARM LIMITED - 1993-10-27County Gates, BournemouthDissolved Corporate (39 parents)Officer2018-01-24 ~ 2019-11-30IIF 121 - Director → ME
- 90FIRMADD LIMITED - 1993-10-27County Gates, BournemouthDissolved Corporate (39 parents)Officer2018-01-24 ~ 2019-11-30IIF 120 - Director → ME
- 91GAINALARM LIMITED - 1993-10-27County Gates, BournemouthDissolved Corporate (39 parents)Officer2018-01-24 ~ 2019-11-30IIF 117 - Director → ME
- 92IDEALCLEAR LIMITED - 1993-10-27County Gates, BournemouthDissolved Corporate (39 parents)Officer2018-01-24 ~ 2019-11-30IIF 126 - Director → ME
- 93PRECIS (1386) LIMITED - 1995-10-26County Gates, BournemouthDissolved Corporate (37 parents)Officer2018-01-24 ~ 2019-11-30IIF 125 - Director → ME
- 94GE PENSIONS TRUSTEES LIMITED - 2007-04-04SHELFCO (NO.2584) LIMITED - 2001-12-21County Gates, Bournemouth, DorsetActive Corporate (39 parents)Officer2017-06-30 ~ 2019-11-30IIF 138 - Director → ME
- 95OCKHAM DIRECT LIMITED - 1996-07-15County Gates, BournemouthDissolved Corporate (33 parents)Officer2018-01-24 ~ 2019-11-30IIF 122 - Director → ME
- 96PARTNERSHIP ASSURANCE GROUP PLC - 2017-06-16Enterprise House, Bancroft Road, Reigate, Surrey, EnglandActive Corporate (27 parents, 1 offspring)Officer2020-02-13 ~ 2023-12-31IIF 100 - Director → ME
- 97PARTNERSHIP ASSURANCE HOLDINGS LIMITED - 2005-09-29INHOCO 4104 LIMITED - 2005-07-20Enterprise House, Bancroft Road, Reigate, Surrey, EnglandActive Corporate (30 parents, 5 offsprings)Officer2020-02-13 ~ 2023-12-31IIF 96 - Director → ME
- 98PAG ACQUISITIONS LIMITED - 2009-07-22Enterprise House, Bancroft Road, Reigate, Surrey, EnglandActive Corporate (27 parents, 1 offspring)Officer2020-02-13 ~ 2023-12-31IIF 97 - Director → ME
- 99CITY HOME LOANS LIMITED - 2005-12-20Enterprise House, Bancroft Road, Reigate, Surrey, EnglandActive Corporate (51 parents)Officer2020-02-13 ~ 2023-12-01IIF 103 - Director → ME
- 100INHOCO 4103 LIMITED - 2005-07-20Enterprise House, Bancroft Road, Reigate, EnglandActive Corporate (63 parents, 3 offsprings)Officer2020-01-01 ~ 2023-12-01IIF 95 - Director → ME
- 101PARTNERSHIP ASSURANCE SERVICES LIMITED - 2005-09-29INHOCO 4105 LIMITED - 2005-07-20Enterprise House, Bancroft Road, Reigate, Surrey, EnglandActive Corporate (35 parents)Officer2020-02-13 ~ 2023-12-31IIF 102 - Director → ME
- 102
PASPV LIMITED
08338094Enterprise House, Bancroft Road, Reigate, Surrey, EnglandActive Corporate (15 parents)Officer2020-07-17 ~ 2023-12-31IIF 104 - Director → ME - 103The Mound, Edinburgh, United KingdomActive Corporate (53 parents)Officer2012-11-09 ~ 2016-12-09IIF 81 - Director → ME
- 104PHOENIX AW LIMITED - now
WINTERTHUR PENSION FUNDS UK LIMITED
- 2010-09-15 01225468COLONIAL PENSION FUNDS (UK) LIMITED - 2001-06-01COLONIAL MUTUAL LIFE (PENSION ANNUITIES) LIMITED - 1996-12-3110 Brindleyplace, Birmingham, United KingdomActive Corporate (73 parents)Officer2007-05-01 ~ 2008-04-11IIF 9 - Director → ME2009-11-05 ~ 2010-09-15IIF 57 - Director → ME - 105PHOENIX SL DIRECT LIMITED - now
AXA SUN LIFE DIRECT LIMITED
- 2017-12-08 00586343SUN LIFE DIRECT MARKETING LIMITED - 1998-04-06NBP (MIDWEST) LIMITED - 1985-12-17HILLHEADS SHOPS LIMITED - 1983-10-14NORTH BRITISH PROPERTIES LIMITED - 1979-12-3110 Brindleyplace, Birmingham, United KingdomActive Corporate (37 parents)Officer2010-02-22 ~ 2010-09-15IIF 58 - Director → ME - 106PHOENIX WEALTH HOLDINGS LIMITED - nowMINMAR (341) LIMITED - 1996-09-1010 Brindleyplace, Birmingham, United KingdomActive Corporate (54 parents, 6 offsprings)Officer2009-09-18 ~ 2010-09-15IIF 13 - Director → ME2007-05-01 ~ 2008-04-11IIF 8 - Director → ME
- 107
REGENT BIDCO LIMITED
12998759Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-20 during the appointment or period of control
Dissolved on 2023-08-11 during the appointment or period of controlC/o Tenco Financial Advisory Limited 156 Great Charles Street, Queensway, BirminghamDissolved Corporate (20 parents, 2 offsprings)Officer2021-06-01 ~ dissolvedIIF 94 - Director → ME - 108RSA INSURANCE GROUP PLC - 2021-05-26ROYAL & SUN ALLIANCE INSURANCE GROUP PLC - 2008-05-20SUN ALLIANCE GROUP PLC - 1996-07-19Floor 8 22 Bishopsgate, London, United KingdomActive Corporate (89 parents, 6 offsprings)Officer2021-06-01 ~ nowIIF 65 - Director → ME
- 109Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-31
Dissolved on 2020-08-13HATFIN NO.4 LIMITED - 1999-11-10Atria One, 144 Morrison Street, EdinburghDissolved Corporate (67 parents)Officer2012-11-09 ~ 2016-09-01IIF 80 - Director → ME - 110HATFIN NO.2 LIMITED - 1999-11-10The Mound, Edinburgh, United KingdomActive Corporate (75 parents, 5 offsprings)Officer2012-10-31 ~ 2016-09-01IIF 92 - Director → ME
- 111HATFIN NO.1 LIMITED - 1999-11-10The Mound, Edinburgh, United KingdomActive Corporate (86 parents, 6 offsprings)Officer2012-11-09 ~ 2016-09-01IIF 76 - Director → ME
- 11225 Gresham Street, London, United KingdomActive Corporate (97 parents, 23 offsprings)Officer2012-11-09 ~ 2016-09-01IIF 84 - Director → ME
- 113The Mound, Edinburgh, United KingdomActive Corporate (45 parents)Officer2012-11-07 ~ 2017-05-31IIF 77 - Director → ME
- 114
SCOTTISH WIDOWS UNIT FUNDS LIMITED
SC074809The Mound, Edinburgh, United KingdomActive Corporate (41 parents)Officer2012-11-09 ~ 2016-12-09IIF 79 - Director → ME - 115Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-03
Dissolved on 2017-12-19SHELFCO (NO. 1176) LIMITED - 1996-08-161020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (23 parents)Officer2010-09-15 ~ 2012-03-30IIF 39 - Director → ME - 116
SOVEREIGN UNIT TRUST MANAGERS LIMITED
02072297County Gates, Bournemouth, EnglandDissolved Corporate (38 parents)Officer2017-06-30 ~ 2019-11-30IIF 127 - Director → ME - 117ST ANDREW'S GROUP LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-12-18
Declaration of solvency sworn on 2025-12-18ST ANDREW'S GROUP PLC
- 2016-09-30 030111931 More London Place, LondonLiquidation Corporate (75 parents)Officer2012-11-09 ~ 2015-03-17IIF 62 - Director → ME - 118SURREY PUBLIC LIMITED COMPANY - 1996-01-1633 Old Broad Street, LondonActive Corporate (105 parents)Officer2012-11-09 ~ 2016-09-01IIF 89 - Director → ME
- 119ST ANDREW'S LIFE ASSURANCE LIMITED - now
ST ANDREW'S LIFE ASSURANCE PLC
- 2025-12-17 03104670PAGRAN PUBLIC LIMITED COMPANY - 1996-01-1633 Old Broad Street, London, United KingdomActive Corporate (86 parents)Officer2012-11-09 ~ 2016-09-01IIF 59 - Director → ME - 120
STAFF SCHEMES SAVE FROM PAY LTD
03534423Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-10
Dissolved on 2016-12-29No 1 Dorset Street, Southampton, HampshireDissolved Corporate (21 parents)Officer2010-09-15 ~ 2012-03-30IIF 33 - Director → ME - 121BISHOPSHALL LIMITED - 1997-09-295 Old Broad Street, London, United KingdomDissolved Corporate (27 parents)Officer2007-11-07 ~ 2008-12-15IIF 11 - Director → ME
- 122
SUNTRUST LIMITED
01460956Aviva, Wellington Row, York, United KingdomActive Corporate (32 parents, 1 offspring)Officer2010-09-15 ~ 2012-03-30IIF 29 - Director → ME - 123
SW (NO.3) LIMITED
04996761Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-20 during the appointment or period of control
Dissolved on 2014-12-12 during the appointment or period of control1 More London Place, LondonDissolved Corporate (19 parents)Officer2012-11-12 ~ dissolvedIIF 91 - Director → ME - 124HATFIN NO.3 PLC - 1999-11-10The Mound, Edinburgh, United KingdomActive Corporate (72 parents, 4 offsprings)Officer2012-11-09 ~ 2016-09-01IIF 74 - Director → ME
- 125TEACHERS' ASSURANCE COMPANY LIMITED(THE) - 1986-04-28County Gates, Bournemouth, England, EnglandActive Corporate (44 parents)Officer2017-06-30 ~ 2019-11-30IIF 130 - Director → ME
- 126SPEED 6458 LIMITED - 1997-10-21County Gates, Bournemouth, EnglandActive Corporate (37 parents)Officer2017-06-30 ~ 2019-11-30IIF 128 - Director → ME
- 127
- 128
TEACHERS PROPERTY LIMITED
04147719County Gates, Bournemouth, England, EnglandDissolved Corporate (31 parents)Officer2017-06-30 ~ 2019-11-30IIF 129 - Director → ME - 129THE MANULIFE GROUP LIMITED - 1995-05-18LIPBRIM LIMITED - 1988-07-08Level 37 22 Bishopsgate, London, EnglandActive Corporate (63 parents, 9 offsprings)Officer2025-05-22 ~ nowIIF 69 - Director → ME
- 130THINC DESTINI GROUP LIMITED - 2007-01-155 Old Broad Street, LondonDissolved Corporate (30 parents)Officer2007-08-02 ~ 2009-06-24IIF 7 - Director → ME
- 131THINC HOLDINGS LIMITED - now20 Gracechurch Street, London, United KingdomActive Corporate (30 parents, 4 offsprings)Officer2007-08-02 ~ 2010-09-15IIF 3 - Director → ME
- 132
- 133UNDERSHAFT FAL LIMITED - nowAVIVA INVESTMENT SOLUTIONS UK LIMITED - 2017-09-26
AXA ANNUITY COMPANY LIMITED
- 2011-03-11 06363657Aviva, Wellington Row, York, United KingdomActive Corporate (46 parents)Officer2010-02-22 ~ 2012-03-30IIF 47 - Director → ME - 134UNDERSHAFT SLPM LIMITED - nowAVIVA ADMINISTRATION LIMITED - 2017-09-26
SUN LIFE PENSIONS MANAGEMENT LIMITED
- 2011-03-14 01105141Aviva, Wellington Row, York, United KingdomActive Corporate (53 parents, 1 offspring)Officer2010-09-15 ~ 2012-03-30IIF 28 - Director → ME - 135WAKEHURST WEALTH LIMITED - 2012-10-0880 Fenchurch Street, London, United KingdomActive Corporate (24 parents, 2 offsprings)Officer2017-06-30 ~ 2019-06-21IIF 142 - Director → ME
- 136COLONIAL MUTUAL GROUP (UK HOLDINGS) LIMITED - 1996-12-31DOMINASH INVESTMENTS LIMITED - 1989-02-275 Old Broad Street, LondonDissolved Corporate (56 parents)Officer2007-04-30 ~ 2010-09-15IIF 6 - Director → ME
- 137COLONIAL LIFE (UK) HOLDINGS LIMITED - 2001-01-16COLONIAL B LIMITED - 1999-11-16COLONIAL TRUSTEE SERVICES LIMITED - 1996-12-315 Old Broad Street, LondonDissolved Corporate (47 parents, 1 offspring)Officer2009-09-18 ~ 2010-09-15IIF 15 - Director → ME2007-05-01 ~ 2008-04-11IIF 12 - Director → ME
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