1
ROYAL SCOTTISH ASSURANCE PLC - 2011-10-28
ROYAL SCOTTISH ASSURANCE LIMITED - 2011-12-23
ADJACENT LIMITED - 1989-11-10
RBS LIFE PLC - 1990-03-01
Aviva, Pitheavlis, PerthActive Corporate (6 parents)
Officer
2021-02-18 ~ nowIIF 10 - Director → ME
2
NATIONAL WESTMINSTER LIFE ASSURANCE LIMITED - 2011-12-23
Aviva, Wellington Row, York, North Yorkshire, EnglandActive Corporate (6 parents)
Officer
2021-02-18 ~ nowIIF 12 - Director → ME
3
RESTRICH LIMITED - 1989-05-04
GREY PANTHERS LIMITED - 2010-11-01
80 Fenchurch Street, London, United KingdomActive Corporate (6 parents)
Officer
2021-02-18 ~ nowIIF 9 - Director → ME
4
CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
80 Fenchurch Street, London, United KingdomActive Corporate (10 parents, 429 offsprings)
Officer
2021-02-18 ~ nowIIF 4 - Director → ME
5
AVIVA EUROPE SE - 2020-12-31
80 Fenchurch Street, LondonActive Corporate (4 parents)
Officer
2024-07-15 ~ nowIIF 39 - Member of an Administrative Organ → ME
6
NORWICH UNION OVERSEAS HOLDINGS LIMITED - 2008-11-07
FILECO (NO. 6) LIMITED - 1997-02-21
80 Fenchurch Street, London, United KingdomActive Corporate (6 parents)
Officer
2021-02-18 ~ nowIIF 3 - Director → ME
7
GENERAL ACCIDENT LIFE ASSURANCE LIMITED - 1998-10-01
CGU LIFE ASSURANCE LIMITED - 2000-10-02
YORKSHIRE-GENERAL LIFE ASSURANCE COMPANY LIMITED - 1985-01-01
Aviva, Wellington Row, York, North Yorkshire, EnglandActive Corporate (6 parents)
Officer
2021-02-18 ~ nowIIF 11 - Director → ME
8
80 Fenchurch Street, LondonActive Corporate (4 parents)
Officer
2021-02-18 ~ nowIIF 36 - Director → ME
9
80 Fenchurch Street, London, United KingdomActive Corporate (6 parents)
Officer
2021-02-18 ~ nowIIF 5 - Director → ME
10
Unit Q The Brewery, Bells Yew Green, Tunbridge WellsDissolved Corporate (1 parent)
Officer
2013-02-26 ~ dissolvedIIF 30 - Director → ME
11
FREEHAND SURGICAL LIMITED - 2010-08-16
Highfield Court Tollgate, Chandlers Ford, Eastleigh, HampshireDissolved Corporate (6 parents)
Officer
2009-12-15 ~ dissolvedIIF 29 - Director → ME
12
AXA EQUITY & LAW LIFE ASSURANCE SOCIETY LIMITED - 2010-12-16
EQUITY & LAWLIFE ASSURANCE SOCIETY PUBLIC LIMITED COMPANY - 1993-07-01
AXA EQUITY & LAW LIFE ASSURANCE SOCIETY PLC - 2010-09-10
Aviva, Wellington Row, York, EnglandActive Corporate (6 parents)
Officer
2022-11-01 ~ nowIIF 14 - Director → ME
13
LONDON AND MANCHESTER (PENSIONS) LIMITED - 1998-12-31
WELFARE INSURANCE COMPANY LIMITED - 1984-04-19
FRIENDS PROVIDENT PENSIONS LIMITED - 2011-12-01
FRIENDS PROVIDENT CORPORATE PENSIONS LIMITED - 2001-07-09
Aviva, Wellington Row, York, United KingdomActive Corporate (6 parents)
Officer
2022-11-01 ~ nowIIF 15 - Director → ME
14
SUN LIFE ASSURANCE SOCIETY P L C - 2011-03-11
SUN LIFE ASSURANCE SOCIETY PLC - 2011-03-11
FRIENDS LIFE ASSURANCE SOCIETY PLC - 2011-03-11
FRIENDS LIFE ASSURANCE SOCIETY PLC - 2011-03-11
SUN 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
Aviva, Wellington Row, York, United KingdomActive Corporate (6 parents)
Officer
2022-11-01 ~ nowIIF 23 - Director → ME
15
AXA SUN LIFE PUBLIC LIMITED COMPANY - 2011-03-11
AXA EQUITY & LAW LIFE ASSURANCE SOCIETY SERVICES LIMITED - 1997-09-15
FRIENDS LIFE COMPANY PLC - 2011-03-11
PRECIS (1496) LIMITED - 1997-04-23
Aviva, Wellington Row, York, United KingdomActive Corporate (5 parents)
Officer
2022-11-01 ~ nowIIF 19 - Director → ME
16
PRECIS (1941) LIMITED - 2001-03-26
FRIENDS PROVIDENT LIFE AND PENSIONS LIMITED - 2011-12-01
Aviva, Wellington Row, York, United KingdomActive Corporate (6 parents, 2 offsprings)
Officer
2022-11-01 ~ nowIIF 17 - Director → ME
17
WINTERTHUR LIFE UK LIMITED - 2012-05-25
COLONIAL LIFE (UK) LIMITED - 2001-06-04
Aviva, Wellington Row, York, United KingdomActive Corporate (5 parents)
Officer
2022-11-01 ~ nowIIF 16 - Director → ME
18
FRIENDS PROVIDENT INVESTMENT HOLDINGS PLC - 2016-03-15
ACQUISITIONS LOMOND PLC - 2001-01-25
FRIENDS PROVIDENT INVESTMENT HOLDINGS LIMITED - 2004-03-09
Aviva, Wellington Row, York, United KingdomActive Corporate (6 parents)
Equity (Company account)
2 GBP2019-12-31
Officer
2023-06-30 ~ nowIIF 26 - Director → ME
19
SCHRODER LIFE ASSURANCE LIMITED - 1987-02-02
FP LIFE ASSURANCE LIMITED - 2003-12-31
NM LIFE ASSURANCE LIMITED - 1994-10-01
NM SCHRODER LIFE ASSURANCE LIMITED - 1989-06-05
Aviva, Wellington Row, York, United KingdomActive Corporate (6 parents)
Officer
2022-11-01 ~ nowIIF 22 - Director → ME
20
Aviva, Wellington Row, York, United KingdomActive Corporate (5 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2025-01-06 ~ nowIIF 43 - Director → ME
21
SOLAR LIFE ASSURANCE LIMITED - 1980-12-31
SUN LIFE CHARTERHOUSE UNIT ASSURANCE COMPANY LIMITED - 1976-12-31
SUN LIFE UNIT ASSURANCE LIMITED - 2011-03-15
Aviva, Wellington Row, York, United KingdomActive Corporate (6 parents)
Officer
2021-02-18 ~ nowIIF 24 - Director → ME
22
ENGLISH ESTATES ASSURANCE LIMITED - 1977-12-31
Aviva, Wellington Row, York, United KingdomActive Corporate (6 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2022-11-01 ~ nowIIF 25 - Director → ME
23
FORWARD LINK PLC - 1990-02-22
Pitheavlis, PerthActive Corporate (6 parents)
Officer
2024-11-13 ~ nowIIF 45 - Secretary → ME
24
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, ManchesterLiquidation Corporate (3 parents)
Officer
2024-10-14 ~ nowIIF 41 - Director → ME
25
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, ManchesterLiquidation Corporate (4 parents)
Equity (Company account)
5 GBP2021-12-31
Officer
2024-10-28 ~ nowIIF 38 - Director → ME
26
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor, Landmark St Peter's Square, 1 Oxford Street, ManchesterLiquidation Corporate (4 parents)
Equity (Company account)
5 GBP2021-12-31
Officer
2024-10-28 ~ nowIIF 40 - Director → ME
27
ILLUMINING LIMITED - 2005-07-04
Pearl Assurance House 319 Ballards Lane, LondonDissolved Corporate (3 parents)
Officer
2007-03-15 ~ dissolvedIIF 33 - Director → ME
28
Aviva, Wellington Row, York, United KingdomActive Corporate (6 parents, 15 offsprings)
Officer
2022-12-12 ~ nowIIF 21 - Director → ME
29
LEX PENSION TRUSTEES LIMITED - 2002-10-31
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, ManchesterLiquidation Corporate (4 parents)
Officer
2024-10-15 ~ nowIIF 42 - Director → ME
30
INTERSPRINT LIMITED - 1997-10-14
COUNTRYWIDE FINANCIAL SERVICES LIMITED - 1999-04-21
AETAS LIMITED - 2011-01-14
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, ManchesterLiquidation Corporate (4 parents)
Officer
2024-10-13 ~ nowIIF 37 - Director → ME
31
NORWICH UNION LINKED LIFE ASSURANCE LIMITED - 2009-11-05
ENGLISH INSURANCE COMPANY LIMITED - 1985-01-01
CGU LINKED LIFE ASSURANCE LIMITED - 2000-10-02
GENERAL ACCIDENT LINKED LIFE ASSURANCE LIMITED - 1998-10-01
Aviva, Wellington Row, York, North Yorkshire, EnglandActive Corporate (6 parents)
Officer
2021-02-18 ~ nowIIF 13 - Director → ME
32
AXA ANNUITY COMPANY LIMITED - 2011-03-11
FRIENDS ANNUITIES LIMITED - 2016-11-15
AVIVA INVESTMENT SOLUTIONS UK LIMITED - 2017-09-26
Aviva, Wellington Row, York, United KingdomActive Corporate (6 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2022-11-01 ~ nowIIF 18 - Director → ME
33
AVIVA MANAGEMENT SERVICES UK LIMITED - 2017-09-26
FRIENDS' PROVIDENT LINKED LIFE ASSURANCE LIMITED - 2016-11-15
Aviva, Wellington Row, York, United KingdomActive Corporate (6 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2022-11-01 ~ nowIIF 28 - Director → ME
34
80 Fenchurch Street, London, United KingdomActive Corporate (6 parents, 21 offsprings)
Officer
2024-05-07 ~ nowIIF 6 - Director → ME
35
FRIENDS SLPM LIMITED - 2016-11-25
SUN LIFE PENSIONS MANAGEMENT LIMITED - 2011-03-14
AVIVA ADMINISTRATION LIMITED - 2017-09-26
Aviva, Wellington Row, York, United KingdomActive Corporate (6 parents)
Officer
2021-02-18 ~ nowIIF 27 - Director → ME
36
80 Fenchurch Street, London, United KingdomActive Corporate (6 parents)
Officer
2021-02-18 ~ nowIIF 8 - Director → ME
37
80 Fenchurch Street, London, United KingdomActive Corporate (6 parents)
Officer
2021-02-18 ~ nowIIF 7 - Director → ME