1
PRECIS (931) LIMITED - 1990-01-01
Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (74 parents, 3 offsprings)
Officer
2022-03-01 ~ now
IIF 1 - Director → ME
2
AVIVA (PEAK NO.1) UK LIMITED - now
ROYAL SCOTTISH ASSURANCE LIMITED - 2011-12-23
ROYAL SCOTTISH ASSURANCE PLC
- 2011-10-28
SC119820RBS LIFE PLC - 1990-03-01
ADJACENT LIMITED - 1989-11-10
Aviva, Pitheavlis, Perth
Active Corporate (73 parents)
Officer
2003-09-01 ~ 2005-09-01
IIF 16 - Director → ME
3
AVIVA (PEAK NO.2) UK LIMITED - now
NATIONAL WESTMINSTER LIFE ASSURANCE LIMITED
- 2011-12-23
02668470 Aviva, Wellington Row, York, North Yorkshire, England
Active Corporate (80 parents)
Officer
2003-09-01 ~ 2005-09-01
IIF 9 - Director → ME
4
FRIENDS LIFE SERVICES LIMITED - 2017-09-29
FRIENDS LIFE SERVICES PLC - 2011-03-11
AXA SUN LIFE SERVICES PUBLIC LIMITED COMPANY - 2011-03-11
HACKPLIMCO (NO.FORTY-ONE) PUBLIC LIMITED COMPANY - 1997-10-31
Aviva, Wellington Row, York, United Kingdom
Active Corporate (69 parents)
Officer
2019-10-10 ~ 2020-10-30
IIF 29 - Director → ME
5
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
2013-02-01 ~ 2019-07-12
IIF 30 - Director → ME
6
AVIVA CLIENT NOMINEES UK LIMITED - now
AVIVA NOMINEES UK LIMITED - 2015-08-21
LIFETIME NOMINEES LIMITED
- 2009-06-01
04664263LAWGRA (NO.1011) LIMITED - 2003-04-10
Aviva, Wellington Row, York, North Yorkshire, England
Active Corporate (26 parents)
Officer
2006-12-15 ~ 2007-07-18
IIF 18 - Director → ME
7
AVIVA EMPLOYMENT SERVICES LIMITED
- now 03280551CGNU EMPLOYMENT SERVICES LIMITED - 2002-07-01
80 Fenchurch Street, London, United Kingdom
Active Corporate (61 parents)
Officer
2012-07-23 ~ 2017-03-21
IIF 8 - Director → ME
8
AVIVA EUROPE UK SOCIETAS - now
80 Fenchurch Street, London
Active Corporate (28 parents)
Officer
2013-06-17 ~ 2017-02-15
IIF 19 - Member of an Administrative Organ → ME
9
GUIDEDATE LIMITED - 1990-03-15
8 Surrey Street, Norwich
Active Corporate (60 parents, 2 offsprings)
Officer
1998-08-03 ~ 2003-09-01
IIF 22 - Director → ME
10
AVIVA INTERNATIONAL HOLDINGS LIMITED
- now 02180206COMMERCIAL UNION INTERNATIONAL HOLDINGS LIMITED - 2005-09-22
COMMERCIAL UNION (NO21) LIMITED - 1992-02-05
80 Fenchurch Street, London, United Kingdom
Active Corporate (48 parents)
Officer
2013-06-17 ~ 2017-02-15
IIF 21 - Director → ME
11
AVIVA LIFE & PENSIONS UK LIMITED
- now 03253947NORWICH UNION LIFE & PENSIONS LIMITED - 2009-06-01
FILECO (NO.2) LIMITED - 1996-10-18
Aviva, Wellington Row, York, North Yorkshire, England
Active Corporate (80 parents, 57 offsprings)
Officer
2019-10-10 ~ 2020-10-30
IIF 28 - Director → ME
12
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, England
Active Corporate (77 parents, 16 offsprings)
Officer
2019-10-10 ~ 2020-10-30
IIF 25 - Director → ME
13
8 Surrey Street, Norwich, Norfolk, United Kingdom
Active Corporate (30 parents)
Officer
2017-01-20 ~ 2020-10-07
IIF 26 - Director → ME
14
AVIVA WRAP UK LIMITED - now
LIFETIME MARKETING SERVICES LIMITED
- 2009-06-01
04470008LIFETIME 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
2006-04-27 ~ 2007-07-18
IIF 7 - Director → ME
15
80 Fenchurch Street, London
Active Corporate (14 parents, 1 offspring)
Officer
2012-03-22 ~ 2017-03-27
IIF 31 - Director → ME
16
FRIENDS LIFE HOLDINGS LIMITED - now
FRIENDS LIFE HOLDINGS PLC
- 2022-10-13
06986155FRIENDS LIFE GROUP PLC - 2014-05-08
FRIENDS 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 (51 parents)
Officer
2016-08-12 ~ 2017-03-13
IIF 27 - Director → ME
17
GENERAL ACCIDENT LIMITED - now
GENERAL ACCIDENT PLC
- 2025-10-07
SC119505FORWARD LINK PLC - 1990-02-22
Pitheavlis, Perth
Active Corporate (70 parents, 1 offspring)
Officer
2014-03-06 ~ 2017-03-13
IIF 20 - Director → ME
18
64a Pears Road, Hounslow, United Kingdom
Active Corporate (14 parents)
Officer
2022-06-30 ~ now
IIF 4 - Director → ME
19
County Gates, Bournemouth, Dorset
Active Corporate (19 parents, 33 offsprings)
Officer
2023-03-01 ~ now
IIF 2 - Director → ME
20
29 North Shore Road, Hayling Island, England
Active Corporate (1 parent)
Officer
2021-07-27 ~ now
IIF 3 - Director → ME
Person with significant control
2021-07-27 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
21
ROYAL BANK OF SCOTLAND UNIT TRUST MANAGEMENT LIMITED
- 2003-09-19
SC046694CGU 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, Scotland
Active Corporate (102 parents)
Officer
2003-09-01 ~ 2005-09-01
IIF 17 - Director → ME
22
RBS LIFE HOLDINGS LIMITED
- now SC209587ROBOSCOT (41) LIMITED - 2000-10-18
24/25 St. Andrew Square, Edinburgh
Dissolved Corporate (27 parents)
Officer
2003-09-01 ~ 2005-09-01
IIF 15 - Director → ME
23
ROBOSCOT (52) LIMITED - 2002-09-10
6-8 George Street, Edinburgh, Scotland
Active Corporate (33 parents, 2 offsprings)
Officer
2003-09-01 ~ 2005-09-01
IIF 11 - Director → ME
24
ROBOSCOT (53) LIMITED - 2002-09-05
24/25 St. Andrew Square, Edinburgh
Dissolved Corporate (42 parents, 1 offspring)
Officer
2003-09-01 ~ 2005-09-01
IIF 13 - Director → ME
25
7 Bell Yard, London
Active Corporate (9 parents)
Officer
2022-03-10 ~ now
IIF 5 - Director → ME
26
TRINITY TRUSTEE COMPANY LIMITED
02741355 2 Rougier Street, York, England
Dissolved Corporate (31 parents)
Officer
2004-04-01 ~ 2005-09-01
IIF 10 - Director → ME
27
UNDERSHAFT (PEAK NO.3) UK LIMITED - now
RSA (SERVICES) LIMITED
- 2011-12-23
SC128637 Aviva, Pitheavlis, Perth, Scotland
Dissolved Corporate (22 parents)
Officer
2004-04-01 ~ 2005-09-01
IIF 12 - Director → ME
28
UNDERSHAFT ALIUK LIMITED - now
AVIVA LIFE INVESTMENTS UK LIMITED - 2013-12-04
RBS LIFE INVESTMENTS LIMITED
- 2010-12-31
SC209588ROBOSCOT (42) LIMITED - 2000-10-18
95 Bothwell Street, Glasgow
Dissolved Corporate (41 parents)
Officer
2003-09-01 ~ 2005-09-01
IIF 14 - Director → ME
29
UNDERSHAFT WG LIMITED - now
AVIVA WRAP GROUP UK LIMITED - 2012-11-30
LIFETIME GROUP LIMITED
- 2009-06-01
04344611LIFETIME PORTFOLIO SERVICES LIMITED - 2003-01-30
LAWGRA (NO.850) LIMITED - 2002-06-19
2 Rougier Street, York, North Yorkshire
Dissolved Corporate (33 parents)
Officer
2006-06-22 ~ 2007-07-18
IIF 6 - Director → ME
30
ATACA LIMITED - 2016-09-07
Tec Marina Terra Nova Way, Penarth, Cardiff, Wales
Active Corporate (19 parents, 1 offspring)
Officer
2018-02-12 ~ 2020-10-12
IIF 23 - Director → ME
31
Tec Marina, Terra Nova Way, Penarth, Cardiff, Wales
Active Corporate (18 parents)
Officer
2018-02-12 ~ 2020-10-12
IIF 24 - Director → ME