1
36 Dene Road, Northwood, Middlesex, England
Active Corporate (7 parents)
Net Assets/Liabilities (Company account)
1,272,487 GBP2025-03-31
Officer
2014-11-17 ~ now
IIF 7 - LLP Designated Member → ME
2
AVIVA ANNUITY UK LIMITED - now
FILECO (NO.3) LIMITED - 1996-10-18
30 Finsbury Square, London
Dissolved Corporate (68 parents, 3 offsprings)
Officer
2004-08-02 ~ 2006-03-31
IIF 10 - Director → ME
3
AVIVA EMPLOYMENT SERVICES LIMITED
- now 03280551CGNU EMPLOYMENT SERVICES LIMITED - 2002-07-01
80 Fenchurch Street, London, United Kingdom
Active Corporate (61 parents)
Officer
2006-04-01 ~ 2012-07-23
IIF 4 - Director → ME
4
AVIVA LIFE & PENSIONS UK LIMITED - now
FILECO (NO.2) LIMITED - 1996-10-18
Aviva, Wellington Row, York, North Yorkshire, England
Active Corporate (80 parents, 57 offsprings)
Officer
2004-08-02 ~ 2006-03-31
IIF 15 - Director → ME
5
AVIVA LIFE HOLDINGS UK LIMITED - now
NORWICH UNION LIFE HOLDINGS LIMITED
- 2009-06-01
02403518CGU 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, England
Active Corporate (77 parents, 16 offsprings)
Officer
2004-08-02 ~ 2006-03-31
IIF 12 - Director → ME
6
AVIVA LIFE SERVICES UK LIMITED - now
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, England
Active Corporate (68 parents, 2 offsprings)
Officer
2004-08-02 ~ 2006-03-31
IIF 11 - Director → ME
7
AVIVA STAFF PENSION TRUSTEE LIMITED
- now 01438185CGNU STAFF PENSION TRUSTEE LIMITED
- 2002-12-03
01438185CGU STAFF PENSION TRUSTEE LIMITED
- 2002-01-02
01438185GENERAL 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
2002-01-01 ~ 2004-10-04
IIF 8 - Director → ME
8
8th Floor Becket House, 36 Old Jewry, London
Active Corporate (34 parents)
Officer
2013-06-12 ~ 2019-03-14
IIF 1 - Director → ME
9
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 (54 parents, 1 offspring)
Officer
2004-08-02 ~ 2006-03-31
IIF 16 - Director → ME
10
80 Fenchurch Street, London, United Kingdom
Active Corporate (47 parents)
Officer
2004-08-02 ~ 2006-03-31
IIF 13 - Director → ME
11
FORWARD LINK PLC - 1990-02-22
Pitheavlis, Perth
Active Corporate (70 parents, 1 offspring)
Officer
2006-04-01 ~ 2009-06-16
IIF 3 - Director → ME
12
PRIORY OLD ACUTE SERVICES LIMITED - now
PRIORY HEALTHCARE LIMITED - 2007-06-25
PRIORY HOSPITALS LIMITED - 2003-05-15
PRIORY HOSPITALS GROUP LIMITED
- 1997-07-29
01505382COMMUNITY PSYCHIATRIC CENTERS (LONDON) - 1988-11-30
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (45 parents, 2 offsprings)
Officer
1994-08-01 ~ 1996-06-21
IIF 6 - Director → ME
13
166 Northwood Way, Northwood, Middlesex
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2013-03-12 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
14
UNDERSHAFT (NUL) UK LIMITED - now
GENERAL ACCIDENT MANAGED PENSION FUNDS LIMITED - 2001-12-21
PROVIDENT MUTUAL MANAGED PENSION FUNDS LIMITED - 1996-01-02
2 Rougier Street, York
Dissolved Corporate (41 parents)
Officer
2004-08-02 ~ 2006-03-31
IIF 9 - Director → ME
15
UNDERSHAFT (NULLA) LIMITED - now
NORWICH UNION LINKED LIFE ASSURANCE LIMITED
- 2009-11-05
00161274CGU 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 (51 parents)
Officer
2004-08-02 ~ 2006-02-27
IIF 14 - Director → ME
16
W H SMITH RETIREMENT SAVINGS PLAN LIMITED
- now 03073452SHELFCO (NO.1068) LIMITED - 1996-02-20
Pensions Department, Greenbridge Road, Swindon,wiltshire
Active Corporate (57 parents)
Officer
1998-02-26 ~ 1998-11-09
IIF 5 - Director → ME