1
AA HOLDINGS LIMITED - 2015-03-03
Level 3, Plant, Basing View, Basingstoke, Hampshire, EnglandCorporate (4 parents, 2 offsprings)
Officer
2018-06-18 ~ 2021-03-09IIF 59 - director → ME
2
AA PLC - 2021-03-17
AA LIMITED - 2014-06-19
AA TOP CO LIMITED - 2006-12-22
BETA TOP CO LIMITED - 2004-10-05
FIZZBAY LIMITED - 2004-06-25
Level 3, Plant, Basing View, Basingstoke, Hampshire, EnglandCorporate (14 parents, 2 offsprings)
Officer
2018-02-28 ~ 2021-03-09IIF 56 - director → ME
3
PRECIS (931) LIMITED - 1990-01-01
Level 3, Plant, Basing View, Basingstoke, Hampshire, EnglandCorporate (6 parents, 3 offsprings)
Officer
2021-04-01 ~ 2022-11-30IIF 57 - director → ME
2015-01-20 ~ 2018-06-18IIF 58 - director → ME
4
ROYAL SCOTTISH ASSURANCE LIMITED - 2011-12-23
ROYAL SCOTTISH ASSURANCE PLC - 2011-10-28
RBS LIFE PLC - 1990-03-01
ADJACENT LIMITED - 1989-11-10
Aviva, Pitheavlis, PerthCorporate (4 parents)
Officer
2006-07-25 ~ 2009-01-01IIF 4 - director → ME
5
NATIONAL WESTMINSTER LIFE ASSURANCE LIMITED - 2011-12-23
Aviva, Wellington Row, York, North Yorkshire, EnglandCorporate (4 parents)
Officer
2006-07-25 ~ 2009-01-01IIF 2 - director → ME
6
NORWICH UNION ANNUITY LIMITED - 2009-06-01
FILECO (NO.3) LIMITED - 1996-10-18
30 Finsbury Square, LondonDissolved corporate (4 parents)
Officer
2008-07-02 ~ 2008-12-31IIF 45 - director → ME
2004-08-02 ~ 2006-05-22IIF 46 - director → ME
7
NORWICH UNION CENTRAL SERVICES LIMITED - 2009-06-01
NORWICH UNION GROUP SERVICES LIMITED - 2000-10-02
CHECKSIGNAL LIMITED - 1996-11-13
8 Surrey Street, NorwichCorporate (10 parents, 1 offspring)
Officer
2013-02-01 ~ 2013-09-27IIF 54 - director → ME
2010-04-30 ~ 2011-11-01IIF 52 - director → ME
8
AVIVA NOMINEES UK LIMITED - 2015-08-21
LIFETIME NOMINEES LIMITED - 2009-06-01
LAWGRA (NO.1011) LIMITED - 2003-04-10
Aviva, Wellington Row, York, North Yorkshire, EnglandCorporate (5 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2007-06-28 ~ 2008-12-31IIF 47 - director → ME
9
NORWICH UNION MORTGAGE FINANCE LIMITED - 2009-06-01
RECORDIDEAL LIMITED - 1991-01-02
80 Fenchurch Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
1,000 GBP2021-12-31
Officer
2006-12-15 ~ 2007-08-14IIF 31 - director → ME
10
NORWICH UNION CONSUMER PRODUCTS LIMITED - 2009-06-01
NORWICH UNION PERSONAL ACCIDENT MANAGEMENT SERVICESLIMITED - 2002-09-19
HILLMORTON FINANCIAL SERVICES LIMITED - 1997-08-26
MINMAR (197) LIMITED - 1992-11-04
30 Finsbury Square, LondonDissolved corporate (4 parents)
Officer
2002-08-05 ~ 2003-07-01IIF 9 - director → ME
11
NORWICH UNION PERSONAL FINANCE LIMITED - 2009-06-01
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, HampshireDissolved corporate (3 parents)
Officer
2006-11-30 ~ 2008-12-31IIF 38 - director → ME
12
NORWICH UNION EQUITY RELEASE LIMITED - 2009-06-01
FILECO (NO.4) LIMITED - 1998-10-13
Aviva, Wellington Row, York, North Yorkshire, EnglandCorporate (6 parents)
Officer
2007-02-12 ~ 2008-12-31IIF 33 - director → ME
13
GUIDEDATE LIMITED - 1990-03-15
8 Surrey Street, NorwichCorporate (8 parents, 1 offspring)
Officer
2010-03-11 ~ 2011-02-03IIF 6 - director → ME
2002-01-28 ~ 2007-07-12IIF 10 - director → ME
14
NORWICH UNION INSURANCE LIMITED - 2009-06-01
NORWICH UNION FIRE INSURANCE SOCIETY LIMITED - 1997-06-16
8 Surrey Street, Norwich, NorfolkCorporate (4 parents, 1 offspring)
Officer
2010-04-21 ~ 2011-06-10IIF 53 - director → ME
15
NORWICH UNION COLLECTIVE INVESTMENTS LIMITED - 2009-01-05
MORLEY INVESTMENT SERVICES LIMITED - 2005-06-13
NORWICH UNION TRUST MANAGERS LIMITED - 2002-02-19
NORWICH UNIT TRUST MANAGERS LIMITED - 1989-02-22
80 Fenchurch Street, London, United KingdomCorporate (8 parents, 12 offsprings)
Officer
2007-02-12 ~ 2008-12-31IIF 30 - director → ME
16
NORWICH UNION INVESTMENT FUNDS LIMITED - 2009-01-05
NORWICH UNION PORTFOLIO SERVICES LIMITED - 2002-03-06
EVENRAPID LIMITED - 1990-09-27
1020 Eskdale Road, Winnersh, WokinghamDissolved corporate (3 parents, 1 offspring)
Officer
2007-02-12 ~ 2008-12-31IIF 32 - director → ME
17
NORWICH UNION LIFE & PENSIONS LIMITED - 2009-06-01
FILECO (NO.2) LIMITED - 1996-10-18
Aviva, Wellington Row, York, North Yorkshire, EnglandCorporate (10 parents, 61 offsprings)
Officer
2008-07-02 ~ 2008-12-31IIF 41 - director → ME
2004-08-02 ~ 2006-05-22IIF 23 - director → ME
18
NORWICH UNION LIFE HOLDINGS LIMITED - 2009-06-01
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, EnglandCorporate (10 parents, 8 offsprings)
Officer
2010-02-24 ~ 2011-06-10IIF 69 - director → ME
2008-02-05 ~ 2008-12-31IIF 35 - director → ME
2004-08-02 ~ 2004-08-02IIF 29 - director → ME
2003-07-01 ~ 2006-12-18IIF 8 - director → ME
19
NORWICH UNION LIFE SERVICES LIMITED - 2009-06-01
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, EnglandCorporate (5 parents, 3 offsprings)
Officer
2004-08-02 ~ 2008-12-31IIF 51 - director → ME
20
NORWICH UNION PENSION TRUSTEES LIMITED - 2009-06-01
Aviva, Wellington Row, York, North Yorkshire, EnglandCorporate (8 parents)
Officer
2006-12-15 ~ 2008-12-31IIF 25 - director → ME
21
THE GENERAL PRACTICE FINANCE CORPORATION LIMITED - 2011-05-03
80 Fenchurch Street, London, United KingdomCorporate (4 parents, 5 offsprings)
Equity (Company account)
1 GBP2021-12-31
Officer
2006-12-15 ~ 2008-12-31IIF 44 - director → ME
22
LIFETIME MARKETING SERVICES LIMITED - 2009-06-01
LIFETIME PORTFOLIO MANAGEMENT LIMITED - 2003-03-10
LAWGRA (NO.952) LIMITED - 2002-07-12
Aviva, Wellington Row, York, North Yorkshire, EnglandCorporate (8 parents, 1 offspring)
Officer
2007-06-28 ~ 2008-03-06IIF 43 - director → ME
23
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, EnglandCorporate (4 parents)
Officer
2008-07-02 ~ 2008-12-31IIF 39 - director → ME
2004-08-02 ~ 2006-05-22IIF 24 - director → ME
24
ACE UNDERWRITING AGENCIES LIMITED - 2017-05-02
CHARMAN UNDERWRITING AGENCIES LIMITED - 1999-01-04
SIMBRIDGE LIMITED - 1989-09-14
40 Leadenhall Street, London, United KingdomCorporate (10 parents)
Officer
2014-04-26 ~ 2019-04-30IIF 14 - director → ME
25
80 Fenchurch Street, London, United KingdomCorporate (4 parents)
Officer
2008-07-02 ~ 2008-12-31IIF 37 - director → ME
2004-08-02 ~ 2006-05-22IIF 48 - director → ME
26
The Equitable Life Assurance Society, Walton Street, Aylesbury, EnglandCorporate (11 parents, 1 offspring)
Officer
2009-08-24 ~ 2019-12-31IIF 67 - director → ME
27
DISHTREE LIMITED - 1983-06-29
No 1 Dorset Street, Southampton, HampshireDissolved corporate (2 parents)
Officer
2008-07-02 ~ 2008-12-31IIF 28 - director → ME
28
NORWICH UNION (HERMES) LIMITED - 1991-10-31
NAMENOTICE LIMITED - 1991-09-27
1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
2002-07-12 ~ 2003-07-03IIF 7 - director → ME
29
BRIDGESUN (3) LIMITED - 2007-05-24
26 Whitehall Road, Leeds, United KingdomCorporate (8 parents, 2 offsprings)
Officer
2014-02-12 ~ 2021-04-29IIF 12 - director → ME
30
MARWYN ACQUISITION COMPANY II LIMITED - 2024-11-13
Commerce House, Wickhams Cay 1, Road Town, Tortola Vg1110, Virgin Islands, BritishCorporate (7 parents)
Officer
2022-11-06 ~ 2024-05-23IIF 61 - director → ME
31
Z OFFICE NOMINEES LIMITED - 2002-10-02
2 Rougier Street, York, North YorkshireDissolved corporate (3 parents)
Officer
2006-10-13 ~ 2008-12-31IIF 27 - director → ME
32
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, ScotlandCorporate (7 parents)
Officer
2006-07-25 ~ 2009-01-01IIF 1 - director → ME
33
ROBOSCOT (53) LIMITED - 2002-09-05
24/25 St. Andrew Square, EdinburghDissolved corporate (4 parents)
Officer
2006-07-25 ~ 2009-01-01IIF 5 - director → ME
34
REASSURE GROUP LIMITED - 2019-06-04
REASSURE GROUP HOLDINGS LIMITED - 2019-02-21
CHALLENGECOVE LIMITED - 2018-10-17
Windsor House, Telford Centre, Telford, Shropshire, EnglandCorporate (4 parents, 2 offsprings)
Officer
2019-04-11 ~ 2019-10-24IIF 55 - director → ME
35
Aviva, Wellington Row, York, North Yorkshire, EnglandCorporate (5 parents)
Officer
2006-12-15 ~ 2008-12-31IIF 26 - director → ME
36
NORWICH UNION COMMERCIAL MORTGAGES LIMITED - 2009-10-15
SERVICE FINANCE CORPORATION LIMITED - 2000-04-28
No. 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
2006-12-15 ~ 2008-12-31IIF 49 - director → ME
37
NORWICH UNION LIFE (RBS) LIMITED - 2011-12-23
GENERAL ACCIDENT MANAGED PENSION FUNDS LIMITED - 2001-12-21
PROVIDENT MUTUAL MANAGED PENSION FUNDS LIMITED - 1996-01-02
2 Rougier Street, YorkDissolved corporate (2 parents)
Officer
2008-07-02 ~ 2008-12-31IIF 36 - director → ME
2004-08-02 ~ 2006-05-22IIF 50 - director → ME
38
NORWICH UNION LINKED LIFE ASSURANCE LIMITED - 2009-11-05
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, EnglandCorporate (4 parents)
Officer
2004-08-02 ~ 2006-02-27IIF 34 - director → ME
39
AVIVA LIFE INVESTMENTS UK LIMITED - 2013-12-04
RBS LIFE INVESTMENTS LIMITED - 2010-12-31
ROBOSCOT (42) LIMITED - 2000-10-18
95 Bothwell Street, GlasgowDissolved corporate (2 parents)
Officer
2006-07-25 ~ 2009-01-01IIF 3 - director → ME
40
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
LAMPGROVE LIMITED - 2001-06-12
No 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
2006-12-15 ~ 2008-12-31IIF 42 - director → ME
41
AVIVA WRAP GROUP UK LIMITED - 2012-11-30
LIFETIME GROUP LIMITED - 2009-06-01
LIFETIME PORTFOLIO SERVICES LIMITED - 2003-01-30
LAWGRA (NO.850) LIMITED - 2002-06-19
2 Rougier Street, York, North YorkshireDissolved corporate (3 parents)
Officer
2007-06-28 ~ 2008-03-06IIF 40 - director → ME