1
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, Perth
Active Corporate (5 parents)
Officer
2021-02-18 ~ 2026-01-08
IIF 9 - Director → ME
2
NATIONAL WESTMINSTER LIFE ASSURANCE LIMITED - 2011-12-23
Aviva, Wellington Row, York, North Yorkshire, England
Active Corporate (5 parents)
Officer
2021-02-18 ~ 2026-01-08
IIF 11 - Director → ME
3
GREY PANTHERS LIMITED - 2010-11-01
RESTRICH LIMITED - 1989-05-04
80 Fenchurch Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-02-18 ~ 2026-01-08
IIF 7 - Director → ME
4
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
- now 02084205CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
80 Fenchurch Street, London, United Kingdom
Active Corporate (13 parents, 430 offsprings)
Officer
2021-02-18 ~ 2026-01-08
IIF 2 - Director → ME
5
AVIVA EUROPE SE - 2020-12-31
80 Fenchurch Street, London
Active Corporate (3 parents)
Officer
2024-07-15 ~ 2026-01-08
IIF 37 - Member of an Administrative Organ → ME
6
AVIVA OVERSEAS HOLDINGS LIMITED
- now 03292605NORWICH UNION OVERSEAS HOLDINGS LIMITED - 2008-11-07
FC023732 80 Fenchurch Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-02-18 ~ 2026-01-08
IIF 1 - Director → ME
7
CGNU LIFE ASSURANCE LIMITED
- now 00226742CGU 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 (5 parents)
Officer
2021-02-18 ~ 2026-01-08
IIF 10 - Director → ME
8
80 Fenchurch Street, London
Active Corporate (3 parents, 1 offspring)
Officer
2021-02-18 ~ 2026-01-08
IIF 8 - Director → ME
9
80 Fenchurch Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-02-18 ~ 2026-01-08
IIF 3 - Director → ME
10
C/o Cork Gully Llp, 40 Villiers Street, London
Dissolved Corporate (4 parents)
Equity (Company account)
-6,928,459 GBP2022-03-31
Officer
2011-01-18 ~ 2011-03-29
IIF 32 - Director → ME
11
AXA EQUITY & LAW LIFE ASSURANCE SOCIETY LIMITED - 2010-12-16
03291349AXA EQUITY & LAW LIFE ASSURANCE SOCIETY PLC - 2010-09-10
03291349EQUITY & LAWLIFE ASSURANCE SOCIETY PUBLIC LIMITED COMPANY - 1993-07-01
Aviva, Wellington Row, York, England
Active Corporate (5 parents)
Officer
2022-11-01 ~ 2026-01-08
IIF 13 - Director → ME
12
FRIENDS PROVIDENT PENSIONS LIMITED - 2011-12-01
02821777FRIENDS PROVIDENT CORPORATE PENSIONS LIMITED - 2001-07-09
LONDON AND MANCHESTER (PENSIONS) LIMITED - 1998-12-31
02821777WELFARE INSURANCE COMPANY LIMITED - 1984-04-19
Aviva, Wellington Row, York, United Kingdom
Active Corporate (5 parents)
Officer
2022-11-01 ~ 2026-01-08
IIF 14 - Director → ME
13
FRIENDS LIFE ASSURANCE SOCIETY LIMITED
- now 00776273SUN LIFE ASSURANCE SOCIETY P L C PLC - 2011-03-11
SUN LIFE ASSURANCE SOCIETY PLC - 2011-03-11
SUN LIFE ASSURANCE SOCIETY P L C LIMITED - 2011-03-11
FRIENDS LIFE ASSURANCE SOCIETY PLC - 2011-03-11
SUN LIFE ASSURANCE SOCIETY P L C - 2011-03-11
Aviva, Wellington Row, York, United Kingdom
Active Corporate (5 parents)
Officer
2022-11-01 ~ 2026-01-08
IIF 21 - Director → ME
14
AXA SUN LIFE PUBLIC LIMITED COMPANY - 2011-03-11
03424940AXA EQUITY & LAW LIFE ASSURANCE SOCIETY SERVICES LIMITED - 1997-09-15
00575435PRECIS (1496) LIMITED - 1997-04-23
06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Aviva, Wellington Row, York, United Kingdom
Active Corporate (4 parents)
Officer
2022-11-01 ~ 2026-01-08
IIF 18 - Director → ME
15
FRIENDS PROVIDENT LIMITED - 2011-07-01
FRIENDS PROVIDENT PUBLIC LIMITED COMPANY - 2009-11-09
MERITKUDOS PUBLIC LIMITED COMPANY - 2001-04-19
30 Finsbury Square, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2022-12-12 ~ 2023-08-29
IIF 29 - Director → ME
16
FRIENDS LIFE HOLDINGS LIMITED - now
FRIENDS LIFE HOLDINGS PLC
- 2022-10-13
06986155FRIENDS LIFE GROUP PLC - 2014-05-08
FC031364FRIENDS PROVIDENT HOLDINGS (UK) PLC - 2011-07-01
FRIENDS PROVIDENT HOLDINGS (UK) LIMITED - 2010-09-30
RESOLUTION HOLDINGS (UK) LIMITED - 2009-11-05
30 Finsbury Square, London
Dissolved Corporate (3 parents)
Officer
2022-07-20 ~ 2022-10-13
IIF 46 - Secretary → ME
17
FRIENDS PROVIDENT LIFE AND PENSIONS LIMITED - 2011-12-01
NF003652PRECIS (1941) LIMITED - 2001-03-26
06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Aviva, Wellington Row, York, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2022-11-01 ~ 2026-01-08
IIF 16 - Director → ME
18
WINTERTHUR LIFE UK LIMITED - 2012-05-25
00019772COLONIAL LIFE (UK) LIMITED - 2001-06-04
Aviva, Wellington Row, York, United Kingdom
Active Corporate (4 parents)
Officer
2022-11-01 ~ 2026-01-08
IIF 15 - Director → ME
19
FRIENDS PROVIDENT INVESTMENT HOLDINGS LIMITED
- now 04078710FRIENDS PROVIDENT INVESTMENT HOLDINGS PLC - 2016-03-15
FRIENDS PROVIDENT INVESTMENT HOLDINGS LIMITED - 2004-03-09
ACQUISITIONS LOMOND PLC - 2001-01-25
Aviva, Wellington Row, York, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
2 GBP2019-12-31
Officer
2023-06-30 ~ 2026-01-08
IIF 24 - Director → ME
20
FRIENDS PROVIDENT LIFE ASSURANCE LIMITED
- now 00782698FP LIFE ASSURANCE LIMITED - 2003-12-31
NM LIFE ASSURANCE LIMITED - 1994-10-01
NM SCHRODER LIFE ASSURANCE LIMITED - 1989-06-05
SCHRODER LIFE ASSURANCE LIMITED - 1987-02-02
Aviva, Wellington Row, York, United Kingdom
Active Corporate (5 parents)
Officer
2022-11-01 ~ 2026-01-08
IIF 20 - Director → ME
21
FRIENDS PROVIDENT PENSION SCHEME TRUSTEES LIMITED
04101345 Aviva, Wellington Row, York, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2025-01-06 ~ 2026-01-08
IIF 38 - Director → ME
22
SUN LIFE UNIT ASSURANCE LIMITED - 2011-03-15
SOLAR LIFE ASSURANCE LIMITED - 1980-12-31
SUN LIFE CHARTERHOUSE UNIT ASSURANCE COMPANY LIMITED - 1976-12-31
Aviva, Wellington Row, York, United Kingdom
Active Corporate (5 parents)
Officer
2021-02-18 ~ 2026-01-08
IIF 22 - Director → ME
23
FRIENDS' PROVIDENT MANAGED PENSION FUNDS LIMITED
- now 00172756ENGLISH ESTATES ASSURANCE LIMITED - 1977-12-31
Aviva, Wellington Row, York, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2022-11-01 ~ 2026-01-08
IIF 23 - Director → ME
24
FORWARD LINK PLC - 1990-02-22
Pitheavlis, Perth
Active Corporate (5 parents)
Officer
2024-11-13 ~ 2026-01-08
IIF 45 - Secretary → ME
25
IM-PAK TECHNOLOGIES LIMITED
- now 04651907GORDONS29 LIMITED - 2003-04-02
3-b Rowlands Hill, Wimborne, Dorset
Dissolved Corporate (2 parents)
Officer
2007-12-03 ~ 2013-05-30
IIF 35 - Director → ME
26
INNOVATIVE MATERIALS PROCESSING TECHNOLOGIES LIMITED
- now 03661153LETTERCHROME LIMITED - 1998-12-21
Sterling Ford Centurion Court 83, Camp Road, St. Albans, Hertfordshire
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-108,809 GBP2015-07-31
Officer
2006-01-26 ~ 2007-02-13
IIF 33 - Director → ME
27
LODGE LANE MANAGEMENT COMPANY LIMITED
03387915 The Beeches Lewes Road, Laughton, Lewes, East Sussex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2,391 GBP2024-06-30
Officer
2021-06-04 ~ 2022-02-20
IIF 28 - Director → ME
2016-03-16 ~ 2021-05-16
IIF 27 - Director → ME
2016-03-17 ~ 2021-05-16
IIF 44 - Secretary → ME
28
LONDON AND MANCHESTER GROUP LIMITED
01594941 Aviva, Wellington Row, York, United Kingdom
Active Corporate (5 parents, 15 offsprings)
Officer
2022-12-12 ~ 2026-01-08
IIF 19 - Director → ME
29
PHARMAVENTURES LTD - now
PHARMA VENTURES LTD
- 2018-10-18
03419584BRACKMAN SOAMES INTERNATIONAL LTD - 1997-11-06
C/o Gravita Oxford Llp First Floor, Park Central, 40/41 Park End Street, Oxford, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
484,053 GBP2024-12-31
Officer
2002-05-07 ~ 2008-10-17
IIF 36 - Director → ME
30
UNDERSHAFT (NULLA) LIMITED
- now 00161274NORWICH 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, England
Active Corporate (5 parents)
Officer
2021-02-18 ~ 2026-01-08
IIF 12 - Director → ME
31
AVIVA INVESTMENT SOLUTIONS UK LIMITED - 2017-09-26
06389025FRIENDS ANNUITIES LIMITED - 2016-11-15
07297624AXA ANNUITY COMPANY LIMITED - 2011-03-11
Aviva, Wellington Row, York, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2022-11-01 ~ 2026-01-08
IIF 17 - Director → ME
32
AVIVA MANAGEMENT SERVICES UK LIMITED - 2017-09-26
00983330FRIENDS' PROVIDENT LINKED LIFE ASSURANCE LIMITED - 2016-11-15
Aviva, Wellington Row, York, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2022-11-01 ~ 2026-01-08
IIF 26 - Director → ME
33
80 Fenchurch Street, London, United Kingdom
Active Corporate (5 parents, 21 offsprings)
Officer
2024-05-07 ~ 2026-01-08
IIF 4 - Director → ME
34
AVIVA ADMINISTRATION LIMITED - 2017-09-26
03424940SUN LIFE PENSIONS MANAGEMENT LIMITED - 2011-03-14
Aviva, Wellington Row, York, United Kingdom
Active Corporate (5 parents)
Officer
2021-02-18 ~ 2026-01-08
IIF 25 - Director → ME
35
WELSH INSURANCE CORPORATION LIMITED
00115938 80 Fenchurch Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-02-18 ~ 2026-01-08
IIF 6 - Director → ME
36
YORKSHIRE INSURANCE COMPANY LIMITED
00098235 80 Fenchurch Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-02-18 ~ 2026-01-08
IIF 5 - Director → ME