1
AVIVA CENTRAL SERVICES UK LIMITED
- now 03259447NORWICH UNION CENTRAL SERVICES LIMITED - 2009-06-01
NORWICH UNION GROUP SERVICES LIMITED - 2000-10-02
CHECKSIGNAL LIMITED - 1996-11-13
8 Surrey Street, Norwich
Active Corporate (65 parents, 1 offspring)
Officer
2016-09-28 ~ 2019-07-12
IIF 17 - Director → ME
2
AVIVA EQUITY RELEASE UK LIMITED
- now 03286484NORWICH UNION EQUITY RELEASE LIMITED - 2009-06-01
FILECO (NO.4) LIMITED - 1998-10-13
Aviva, Wellington Row, York, North Yorkshire, England
Active Corporate (59 parents)
Officer
2018-03-28 ~ 2021-11-30
IIF 11 - Director → ME
3
FRIENDS LIFE INVESTMENT SOLUTIONS LIMITED - 2017-09-29
FRIENDS PROVIDENT INVESTMENT SOLUTIONS LIMITED - 2011-12-01
THE ASSET HUB NOMINEES LIMITED - 2009-11-19
Aviva, Wellington Row, York, United Kingdom
Active Corporate (36 parents)
Officer
2018-03-08 ~ 2021-11-30
IIF 14 - Director → ME
4
FRIENDS LIFE MANAGEMENT SERVICES LIMITED - 2017-09-29
FRIENDS PROVIDENT MANAGEMENT SERVICES LIMITED - 2012-12-10
LONDON 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
2019-08-30 ~ 2021-05-21
IIF 16 - Director → ME
5
AVIVA PENSION TRUSTEES UK LIMITED
- now 02407799NORWICH UNION PENSION TRUSTEES LIMITED - 2009-06-01
Aviva, Wellington Row, York, North Yorkshire, England
Active Corporate (53 parents)
Officer
2018-03-08 ~ 2021-11-30
IIF 18 - Director → ME
6
X OFFICE NOMINEES LIMITED - 2002-05-27
Aviva, Wellington Row, York, United Kingdom
Active Corporate (22 parents)
Officer
2020-02-06 ~ 2021-11-30
IIF 15 - Director → ME
7
AVIVA STAFF PENSION TRUSTEE LIMITED
- now 01438185CGNU STAFF PENSION TRUSTEE LIMITED - 2002-12-03
CGU STAFF PENSION TRUSTEE LIMITED - 2002-01-02
GENERAL ACCIDENT STAFF PENSION TRUSTEE LIMITED - 1999-12-15
ALNERY NO. 3 LIMITED - 1980-12-31
80 Fenchurch Street, London, United Kingdom
Active Corporate (74 parents)
Officer
2014-11-01 ~ 2019-07-04
IIF 12 - Director → ME
8
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, England
Active Corporate (54 parents, 1 offspring)
Officer
2018-03-08 ~ 2021-11-30
IIF 13 - Director → ME
9
METLIFE (UK) LIMITED - 1998-01-02
AMERICAN GENERAL ASSURANCE GROUP (UK) LIMITED - 1985-10-17
ARM ASSURANCE GROUP LIMITED - 1978-12-31
Canada Life Place, Potters Bar, Hertfordshire
Active Corporate (45 parents, 6 offsprings)
Officer
2022-05-11 ~ now
IIF 6 - Director → ME
10
CANADA LIFE FINANCE (U.K.) LIMITED
04493576 Canada Life Place, Potters Bar, Hertfordshire
Active Corporate (27 parents)
Officer
2022-05-12 ~ now
IIF 4 - Director → ME
11
CANADA LIFE FUND MANAGERS (U.K.) LIMITED
- now 02091089METROPOLITAN UNIT TRUST MANAGERS LIMITED - 1998-01-29
Canada Life Place, Potters Bar, Hertfordshire
Active Corporate (27 parents)
Officer
2022-05-11 ~ now
IIF 2 - Director → ME
12
MANULIFE GROUP SERVICES LIMITED - 1995-05-18
BUTTERMAN LIMITED - 1988-08-12
Canada Life Place, Potters Bar, Hertfordshire
Active Corporate (31 parents)
Officer
2022-05-11 ~ now
IIF 3 - Director → ME
13
CANADA LIFE IRISH OPERATIONS LIMITED
- now 01008251CANADA LIFE ASSURANCE COMPANY OF GREAT BRITAIN LIMITED(THE) - 1997-01-01
Canada Life Place, High Street, Potters Bar, England
Active Corporate (29 parents)
Officer
2022-05-11 ~ now
IIF 7 - Director → ME
14
CANADA LIFE PLATFORM NOMINEE LIMITED
13089624 Canada Life Place, High Street, Potters Bar, England
Active Corporate (8 parents)
Officer
2022-05-11 ~ now
IIF 9 - Director → ME
15
CANADA LIFE SIPP TRUSTEE LIMITED
- now 11980384CANADA LIFE SIPP TRUSTEE COMPANY LIMITED - 2019-05-22
Canada Life Place, High Street, Potters Bar, England
Active Corporate (11 parents)
Officer
2022-05-11 ~ now
IIF 8 - Director → ME
16
CANADA LIFE TRUSTEE SERVICES (U.K.) LIMITED
- now 02157919MANULIFE TRUSTEE SERVICES LIMITED - 1995-05-18
BIRDVALE SYSTEMS LIMITED - 1987-11-18
Canada Life Place, Potters Bar, Hertfordshire
Active Corporate (27 parents)
Officer
2022-05-11 ~ now
IIF 5 - Director → ME
17
MGM ADVANTAGE HOLDINGS LIMITED
- 2023-05-11
08393858ICE NEWCO1 LIMITED - 2013-11-27
Canada Life Place, High Street, Potters Bar, England
Active Corporate (41 parents, 4 offsprings)
Officer
2022-05-17 ~ 2023-09-27
IIF 10 - Director → ME
18
Canada Life Place, High Street Potters Bar, Hertfordshire
Active Corporate (45 parents, 2 offsprings)
Officer
2022-05-05 ~ now
IIF 1 - Director → ME