COOPER, Kirstine Ann

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Cooper, Kirstine Ann
British born in August 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- 25, Gresham Street, London, EC2V 7HN, United Kingdom
  IIF 1 IIF 2 IIF 3 (more)
  IIF 4 IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12
- St Helen's, 1 Undershaft, London, EC3P 3DQ
  IIF 13 IIF 14 IIF 15
- St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
  IIF 16 IIF 17 IIF 18 (more)
  IIF 19 IIF 20
- The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN, United Kingdom
  IIF 21
- Pitheavlis, Perthshire, Perth, PH2 0NH
  IIF 22
- Kinnoull, 30 The Rise, Sevenoaks, Kent, TN13 1RQ
  IIF 23 IIF 24 IIF 25 (more)
  IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40
Cooper, Kirstine Ann
British company director born in August 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- 25, Gresham Street, London, EC2V 7HN, United Kingdom
  IIF 41 IIF 42
Cooper, Kirstine Ann
British deputy group company secretary born in August 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- St. Helens 1 Undershaft, London, EC3P 3DQ
  IIF 43
- St Helen's, 1 Undershaft, London, EC3P 3DQ
  IIF 44
- St Helens, 1 Undershaft, London, EC3P 3DQ
  IIF 45 IIF 46 IIF 47 (more)
  IIF 48 IIF 49 IIF 50 IIF 51
- St Helen's, 1 Undershaft, London, England, EC3P 3DQ
  IIF 52
- Kinnoull, 30 The Rise, Sevenoaks, Kent, TN13 1RQ
  IIF 53 IIF 54
Cooper, Kirstine Ann
British deputy group company secretary and general counsel born in August 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- St Helen's, 1 Undershaft, London, EC3P 3DQ
  IIF 55 IIF 56 IIF 57
Cooper, Kirstine Ann
British director born in August 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
  IIF 58
Cooper, Kirstine Ann
British group secretary and general counsel born in August 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- Pitheavlis, Perth, PH2 0NH
  IIF 59
Cooper, Kirstine Ann
British insurance company official born in August 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- St Helens, 1 Undershaft, London, EC3P 3DQ, United Kingdom
  IIF 60
- 8, Surrey Street, Norwich, NR1 3NG, England
  IIF 61
- Kinnoull, 30 The Rise, Sevenoaks, Kent, TN13 1RQ
  IIF 62
Cooper, Kirstine Ann
British legal manager born in August 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- St Helens, 1 Undershaft, London, EC3P 3DQ
  IIF 63 IIF 64
Cooper, Kirstine Ann
British none born in August 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- St Helens 1, Undershaft, London, EC3P 3DQ, United Kingdom
  IIF 65 IIF 66
Cooper, Kirstine Ann
British solicitor born in August 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- Markova House, 39 Jay Mews, London, SW7 2ES, United Kingdom
  IIF 67
- Royal Opera House, Covent Garden, London, WC2E 9DD
  IIF 68
- St Helen's, 1 Undershaft, London, EC3P 3DQ
  IIF 69
- St Helen's, 1 Undershaft, London, EC3P 3DQ
  IIF 70 IIF 71 IIF 72
- St Helens, 1 Undershaft, London, EC3P 3DQ, England
  IIF 73 IIF 74
- Kinnoull, 30 The Rise, Sevenoaks, Kent, TN13 1RQ
  IIF 75
Cooper, Kirstine Ann
British solicitor born in August 1964
Registered addresses and corresponding companies
- The Lodge, Hildenbrook Farm Riding Lane, Hildenborough, Kent, TN11 9JN
  IIF 76
Cooper, Kirstine Ann
British solicitor
Registered addresses and corresponding companies
- St Helen's, 1 Undershaft, London, EC3P 3DQ
  IIF 77 IIF 78 IIF 79
- St, Helen's, Undershaft, London, EC3P 3DQ, England
  IIF 80
Cooper, Kirstine Ann
Registered addresses and corresponding companies
- Pitheavlis, Perth, PH2 0NH
  IIF 81
- 80, Fenchurch Street, London, EC3M 4AE, United Kingdom
  IIF 82
- St Helen's, 1 Undershaft, London, EC3P 3DQ
  IIF 83 IIF 84

Offspring entities and appointments 80

1
AON UK LIMITED
- now 00210725 02882079, 06731549... (more)
AON RISK MANAGEMENT SERVICES UK LIMITED - 2012-04-03
AON LIMITED - 2012-03-30
AON GROUP LIMITED - 2000-12-29
ALEXANDER HOWDEN GROUP LIMITED - 1997-07-01
ALEXANDER HOWDEN INSURANCE BROKERS LIMITED - 1985-01-01
ALEXANDER HOWDEN & SWANN LIMITED - 1976-12-31
The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Active Corporate (99 parents, 13 offsprings)
Officer
2024-06-27 ~ now
IIF 21 - Director → ME
2
AVIVA ASSET MANAGEMENT LIMITED
- now 04346525
PETROLBAY LIMITED - 2002-02-07
St Helens, 1 Undershaft, London
Dissolved Corporate (6 parents)
Officer
2008-08-18 ~ dissolved
IIF 45 - Director → ME
3
AVIVA BRANDS (NO.2) LIMITED
- now 06825594
UNDERSHAFT LIFE HOLDINGS LIMITED
- 2010-11-01 06825594
AVIVA LIFE HOLDINGS UK LIMITED
- 2009-06-01 06825594 02403518
AVIVA LIFE RBS LIMITED
- 2009-04-21 06825594
UNDERSHAFT (NO. 15) LIMITED
- 2009-03-13 06825594 02387887... (more)
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (11 parents)
Officer
2009-02-23 ~ 2014-09-11
IIF 71 - Director → ME
4
AVIVA BRANDS LIMITED
- now 02346461
GREY PANTHERS LIMITED
- 2010-11-01 02346461
RESTRICH LIMITED - 1989-05-04
80 Fenchurch Street, London, United Kingdom
Active Corporate (27 parents)
Officer
2003-03-20 ~ 2014-09-12
IIF 44 - Director → ME
5
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
- now 02084205
CGNU COMPANY SECRETARIAL SERVICES LIMITED
- 2002-07-01 02084205
CGU COMPANY SECRETARIAL SERVICES LIMITED
- 2000-07-04 02084205
COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
80 Fenchurch Street, London, United Kingdom
Active Corporate (65 parents, 670 offsprings)
Officer
1999-09-03 ~ 2023-12-31
IIF 51 - Director → ME
2007-08-03 ~ 2023-12-31
IIF 78 - Secretary → ME
6
AVIVA DOMAINS LIMITED
- now 04101873
AVIVA LIMITED - 2002-07-01
BEECHGRANGE LIMITED - 2001-09-26
St Helen's, 1 Undershaft, London, England
Dissolved Corporate (6 parents)
Officer
2008-08-18 ~ dissolved
IIF 52 - Director → ME
7
AVIVA EMPLOYMENT SERVICES LIMITED
- now 03280551
CGNU EMPLOYMENT SERVICES LIMITED - 2002-07-01
80 Fenchurch Street, London, United Kingdom
Active Corporate (61 parents)
Officer
2010-12-21 ~ 2018-12-05
IIF 69 - Director → ME
8
AVIVA FINANCIAL SERVICES LIMITED
- now 04346519
PETERGROVE LIMITED - 2002-02-07
St Helens, 1 Undershaft, London
Dissolved Corporate (6 parents)
Officer
2008-08-18 ~ dissolved
IIF 49 - Director → ME
9
AVIVA GROUP HOLDINGS LIMITED
- now 01555746
NORWICH UNION HOLDINGS LIMITED - 2006-09-01
80 Fenchurch Street, London, United Kingdom
Active Corporate (56 parents, 14 offsprings)
Officer
2011-02-25 ~ 2014-10-13
IIF 83 - Secretary → ME
10
AVIVA HOLDINGS (FRANCE) LIMITED
- now 02180195
COMMERCIAL UNION HOLDINGS (FRANCE) LIMITED
- 2008-11-07 02180195
COMMERCIAL UNION (NO18) LIMITED - 1994-10-03
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (14 parents)
Officer
2008-08-18 ~ 2014-03-12
IIF 46 - Director → ME
11
AVIVA INSURANCE LIMITED
- now SC002116 NF000310
CGU INSURANCE PLC - 2006-09-01
GENERAL ACCIDENT FIRE AND LIFE ASSURANCE CORPORATION PUBLIC LIMITED COMPANY - 1999-10-01
Pitheavlis, Perth
Active Corporate (81 parents, 16 offsprings)
Officer
2013-07-15 ~ 2022-07-15
IIF 61 - Director → ME
2007-08-08 ~ 2013-05-07
IIF 80 - Secretary → ME
12
AVIVA INTERNATIONAL HOLDINGS LIMITED
- now 02180206
COMMERCIAL 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
2011-02-25 ~ 2014-08-12
IIF 84 - Secretary → ME
13
AVIVA INTERNATIONAL INSURANCE LIMITED
- now 00021487 NF000159
CGU INTERNATIONAL INSURANCE PLC - 2006-09-01
COMMERCIAL UNION ASSURANCE COMPANY P L C - 1999-10-01
80 Fenchurch Street, London, United Kingdom
Active Corporate (59 parents)
Officer
2007-08-08 ~ 2014-09-04
IIF 77 - Secretary → ME
14
AVIVA OCEAN RACING LIMITED
- now 05983285
BOWLSILVER LIMITED - 2007-02-06
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (8 parents)
Officer
2008-09-01 ~ 2014-08-04
IIF 50 - Director → ME
15
AVIVA PLC
- now 02468686 04101873
CGNU PLC - 2002-07-01
CGU PLC - 2000-05-30
COMMERCIAL UNION PLC - 1998-06-02
80 Fenchurch Street, London, United Kingdom
Active Corporate (89 parents, 6 offsprings)
Officer
2010-12-22 ~ 2023-12-31
IIF 82 - Secretary → ME
16
AVIVA SHARE ACCOUNT LIMITED
- now 03360653
CGNU SHARE ACCOUNT LIMITED - 2002-07-01
NORWICH UNION SHARE ACCOUNT LIMITED - 2000-05-30
TRUSHELFCO (NO.2237) LIMITED - 1997-05-16
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (18 parents)
Officer
2005-11-04 ~ 2014-08-12
IIF 64 - Director → ME
17
AVIVA UK DIGITAL LIMITED
09766150
8 Surrey Street, Norwich, Norfolk, United Kingdom
Active Corporate (30 parents)
Officer
2017-02-27 ~ 2018-09-28
IIF 70 - Director → ME
18
AVIVA UK LIMITED
- now 04346461
AVIVA GROUP LIMITED - 2008-04-22
SECRETGRANGE LIMITED - 2002-02-07
St Helens, 1 Undershaft, London
Dissolved Corporate (6 parents)
Officer
2008-08-18 ~ dissolved
IIF 47 - Director → ME
19
AVIVA UKLAP DE-RISKING LIMITED - now
AVIVA DIRECTOR SERVICES LIMITED
- 2017-08-24 03491273
CGNU DIRECTOR SERVICES LIMITED
- 2002-07-01 03491273
CGU DIRECTOR SERVICES LIMITED
- 2000-07-04 03491273
CGU ASSURANCE SERVICES COMPANY LIMITED - 1998-09-23
CGU LIMITED - 1998-06-02
EDENSTREAM LIMITED - 1998-02-12
Aviva, Wellington Row, York, United Kingdom
Active Corporate (32 parents, 79 offsprings)
Officer
1999-09-03 ~ 2017-04-05
IIF 63 - Director → ME
2007-08-03 ~ 2017-04-05
IIF 79 - Secretary → ME
20
CGU GROUP B.V.
FC023755
Branch Registration, Refer To Parent Registry, Netherlands
Converted / Closed Corporate (10 parents)
Officer
2008-09-26 ~ 2016-09-12
IIF 53 - Director → ME
21
CGU INTERNATIONAL HOLDINGS B.V.
FC027410 BR009287
80 Fenchurch Street, London
Active Corporate (14 parents, 1 offspring)
Officer
2010-12-31 ~ 2017-03-27
IIF 66 - Director → ME
22
COMMERCIAL UNION CAPITAL LIMITED
- now 02045602
COMMERCIAL UNION (NO.3) LIMITED - 1986-08-21
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (8 parents)
Officer
2009-12-31 ~ 2014-08-04
IIF 48 - Director → ME
23
COMMERCIAL UNION NOMINEE HOLDINGS LIMITED
- now 02084204
COMMERCIAL UNION (NO.11) LIMITED - 1990-03-22
30 Finsbury Square, London
Dissolved Corporate (13 parents)
Officer
2009-12-31 ~ 2014-08-12
IIF 57 - Director → ME
24
EBS PENSIONS LIMITED
- now 00998606
EBS PENSIONS PLC - 2017-07-03
EBS MANAGEMENT PLC - 2017-07-03
E.B.S. (MANAGEMENT) PLC - 2007-07-02
33 Old Broad Street, London, United Kingdom
Active Corporate (51 parents, 1 offspring)
Officer
2024-09-01 ~ now
IIF 12 - Director → ME
25
EMBARK GROUP LIMITED
- now 03578067
HORNBUCKLE MITCHELL HOLDINGS LIMITED - 2015-12-07
33 Old Broad Street, London, United Kingdom
Active Corporate (52 parents, 24 offsprings)
Officer
2024-09-01 ~ now
IIF 4 - Director → ME
26
EMBARK INVESTMENT SERVICES LIMITED
- now 09955930 03383730
PM 2016 LIMITED - 2016-02-18
33 Old Broad Street, London, United Kingdom
Active Corporate (41 parents, 1 offspring)
Officer
2024-09-01 ~ now
IIF 3 - Director → ME
27
EMBARK SERVICES LIMITED
- now 02089815
THE HORNBUCKLE MITCHELL GROUP LIMITED - 2016-01-15
THE HORNBUCKLE MITCHELL GROUP PLC - 2011-05-16
THE HORNBUCKLE MITCHELL GROUP LIMITED - 2006-07-19
HORNBUCKLE MITCHELL GROUP PLC - 1996-08-14
HORNBUCKLE MITCHELL (FINANCIAL SERVICES) LIMITED - 1996-07-29
33 Old Broad Street, London, United Kingdom
Active Corporate (76 parents)
Officer
2024-09-01 ~ now
IIF 2 - Director → ME
28
ENB PRODUCTIONS LIMITED
09319133
41 Hopewell Square, London, United Kingdom
Active Corporate (12 parents)
Officer
2014-11-19 ~ 2016-09-14
IIF 67 - Director → ME
29
ENGLISH NATIONAL BALLET
- now 00735040 02361077
ENGLISH NATIONAL BALLET LIMITED - 2006-07-04
LONDON FESTIVAL BALLET LIMITED - 1989-06-08
LONDON FESTIVAL BALLET TRUST LIMITED - 1986-04-11
41 Hopewell Square, London, United Kingdom
Active Corporate (87 parents, 2 offsprings)
Officer
2014-05-21 ~ 2016-09-14
IIF 73 - Director → ME
30
ENGLISH NATIONAL BALLET ENTERPRISES LIMITED
- now 02361077 00735040
LONDON FESTIVAL BALLET LIMITED - 1991-06-03
ENGLISH NATIONAL BALLET LIMITED - 1989-06-08
41 Hopewell Square, London, United Kingdom
Active Corporate (35 parents)
Officer
2014-05-21 ~ 2016-09-14
IIF 74 - Director → ME
31
FIDELITY LIFE ASSURANCE LIMITED
00869405
2 Rougier Street, York, North Yorkshire
Dissolved Corporate (28 parents)
Officer
2009-06-01 ~ dissolved
IIF 33 - Director → ME
32
GENERAL ACCIDENT LIMITED - now
GENERAL ACCIDENT PLC
- 2025-10-07 SC119505
FORWARD LINK PLC - 1990-02-22
Pitheavlis, Perth
Active Corporate (70 parents, 1 offspring)
Officer
2011-06-03 ~ 2023-12-31
IIF 59 - Director → ME
2010-12-22 ~ 2011-06-24
IIF 81 - Secretary → ME
33
HALIFAX SHARE DEALING LIMITED
03195646
Trinity Road, Halifax, W. Yorkshire
Active Corporate (74 parents, 9 offsprings)
Officer
2024-09-01 ~ now
IIF 10 - Director → ME
34
HAND IN HAND INSURANCE SERVICES LIMITED
- now 03160418
COMMERCIAL UNION (NO.29) LIMITED - 1998-11-09
CAPITAL GUARANTEED INVESTMENTS LIMITED - 1996-11-25
St Helens, 1 Undershaft, London
Dissolved Corporate (6 parents)
Officer
2008-08-18 ~ dissolved
IIF 54 - Director → ME
35
HEIDI CAR (UK) LIMITED
- now 02810350
HYUNDAI CAR (UK) LIMITED - 2005-08-17
HYUNDAI CAR (U.K.) LIMITED - 1993-08-20
MEAUJO (195) LIMITED - 1993-07-07
8 Surrey Street, Norwich
Dissolved Corporate (27 parents)
Officer
2009-11-03 ~ dissolved
IIF 17 - Director → ME
36
HILDENBROOK FARM MANAGEMENT COMPANY LIMITED
03593348
48 Mount Ephraim, Tunbridge Wells, Kent
Active Corporate (33 parents)
Officer
2000-10-11 ~ 2004-09-27
IIF 76 - Director → ME
37
L F (UK) LIMITED
- now 02879259
LEX KOMATSU FORKLIFT (UK) LIMITED - 2004-06-22
LEX KOMATSU LIMITED - 1995-01-30
HANDLING ANALYSIS LIMITED - 1994-12-30
CLUBGRANGE LIMITED - 1994-01-12
8 Surrey Street, Norwich
Dissolved Corporate (26 parents)
Officer
2009-07-30 ~ dissolved
IIF 34 - Director → ME
38
L H MECHANICAL HANDLING LIMITED
- now 00693798
LEX HARVEY LIMITED - 2003-06-02
HARVEY PLANT LIMITED - 1995-03-20
HIRALIFT LIMITED - 1976-12-31
8 Surrey Street, Norwich, Norfolk
Liquidation Corporate (40 parents)
Officer
2009-07-30 ~ now
IIF 62 - Director → ME
39
LLOYDS BANK GENERAL INSURANCE HOLDINGS LIMITED
- now 01628564 02376164
LLOYDS TSB GENERAL INSURANCE HOLDINGS LIMITED - 2013-09-23
TSB TRUST COMPANY LIMITED - 1998-01-01
TSB LIFE LIMITED - 1982-10-01
25 Gresham Street, London, United Kingdom
Active Corporate (83 parents, 5 offsprings)
Officer
2024-03-01 ~ 2025-09-17
IIF 42 - Director → ME
40
LLOYDS BANK GENERAL INSURANCE LIMITED
- now 00204373
LLOYDS TSB GENERAL INSURANCE LIMITED - 2013-09-23
TSB GENERAL INSURANCE LIMITED - 1998-01-01
CONTINENTAL GUARANTY CORPORATION LIMITED(THE) - 1988-07-01
25 Gresham Street, London
Active Corporate (104 parents, 2 offsprings)
Officer
2024-03-01 ~ now
IIF 5 - Director → ME
41
LUC HOLDINGS LIMITED
- now 03182700
SHELFCO (NO.1172) LIMITED - 1996-05-28
15 Canada Square, London
Dissolved Corporate (126 parents, 2 offsprings)
Officer
2007-08-01 ~ 2012-02-14
IIF 75 - Director → ME
42
NORTH BRITISH AND MERCANTILE INSURANCE COMPANY LIMITED
SC011476
Pitheavlis, Perthshire, Perth
Dissolved Corporate (26 parents)
Officer
2009-12-31 ~ 2011-05-18
IIF 22 - Director → ME
43
NORTHERN ASSURANCE COMPANY LIMITED(THE)
00099375
St Helen's, 1 Undershaft, London
Dissolved Corporate (24 parents)
Officer
2008-10-07 ~ 2011-05-18
IIF 13 - Director → ME
44
NORWICH UNION LIMITED
- now 06648611 03290130, 03290130, 03125556... (more)
AVIVA NOMINEES UK LIMITED
- 2009-06-01 06648611 04664263, 04664263... (more)
AVIVA INVESTMENT FUNDS UK LIMITED
- 2009-04-21 06648611
St Helens, 1 Undershaft, London
Dissolved Corporate (5 parents)
Officer
2008-08-04 ~ dissolved
IIF 72 - Director → ME
45
NUWM SERVICES LIMITED
- now 03936759
PROJECT VIENNA LIMITED - 2001-01-04
ASSERTA NO. 1 LIMITED - 2000-03-01
2 Rougier Street, York, North Yorkshire
Dissolved Corporate (21 parents)
Officer
2009-12-08 ~ 2009-12-24
IIF 18 - Director → ME
46
ROYAL OPERA HOUSE COVENT GARDEN FOUNDATION
- now 00480523 04001450, 02022665... (more)
ROYAL OPERA HOUSE,COVENT GARDEN LIMITED - 2014-09-01
Royal Opera House, Covent Garden, London
Active Corporate (108 parents)
Officer
2016-10-04 ~ 2024-08-25
IIF 68 - Director → ME
47
SCOTTISH WIDOWS ADMINISTRATION SERVICES (NOMINEES) LIMITED
- now SC074517
SCOTTISH WIDOWS FUND MANAGEMENT LIMITED - 2018-02-16
The Mound, Edinburgh, United Kingdom
Active Corporate (89 parents, 1 offspring)
Officer
2024-03-01 ~ now
IIF 7 - Director → ME
48
SCOTTISH WIDOWS ADMINISTRATION SERVICES LIMITED
- now 01132760
LLOYDS TSB LIFE ASSURANCE COMPANY LIMITED - 2006-10-27
BLACK HORSE LIFE ASSURANCE COMPANY LIMITED - 1998-07-06
BEEHIVE LIFE ASSURANCE COMPANY LIMITED - 1980-12-31
25 Gresham Street, London
Active Corporate (77 parents, 1 offspring)
Officer
2024-03-01 ~ now
IIF 1 - Director → ME
49
SCOTTISH WIDOWS FINANCIAL SERVICES HOLDINGS
- now SC199548
HATFIN NO.2 LIMITED - 1999-11-10
The Mound, Edinburgh, United Kingdom
Active Corporate (75 parents, 5 offsprings)
Officer
2024-03-01 ~ 2025-09-17
IIF 41 - Director → ME
50
SCOTTISH WIDOWS GROUP LIMITED
- now SC199547
HATFIN NO.1 LIMITED - 1999-11-10
The Mound, Edinburgh, United Kingdom
Active Corporate (86 parents, 6 offsprings)
Officer
2024-03-01 ~ now
IIF 9 - Director → ME
51
SCOTTISH WIDOWS LIMITED
- now 03196171 NF003742, SC199549, SC189975... (more)
CLERICAL MEDICAL INVESTMENT GROUP LIMITED - 2015-12-31
25 Gresham Street, London, United Kingdom
Active Corporate (97 parents, 23 offsprings)
Officer
2024-03-01 ~ now
IIF 11 - Director → ME
52
ST ANDREW'S INSURANCE PLC
- now 03104671
SURREY PUBLIC LIMITED COMPANY - 1996-01-16
33 Old Broad Street, London
Active Corporate (105 parents)
Officer
2024-03-01 ~ now
IIF 6 - Director → ME
53
STERLING ISA MANAGERS LIMITED
- now 02395416
CHEVAL PLACE MANAGEMENT LIMITED - 1999-02-11
STOCKTON COURT MANAGEMENT LIMITED - 1991-02-28
JEEPRAISE LIMITED - 1989-07-31
33 Old Broad Street, London, United Kingdom
Active Corporate (92 parents, 1 offspring)
Officer
2024-09-01 ~ now
IIF 8 - Director → ME
54
UNDERSHAFT (BRAND) LIMITED
- now 04617557
RAC BRAND MANAGEMENT LIMITED
- 2009-11-20 04617557
8 Surrey Street, Norwich
Dissolved Corporate (18 parents)
Officer
2009-07-30 ~ dissolved
IIF 39 - Director → ME
55
UNDERSHAFT (NO. 12) LIMITED
- now 02387887 06825590... (more)
GENERAL ACCIDENT LIFE DEVELOPMENTS LIMITED - 2008-11-07
LEGIBUS 1405 LIMITED - 1989-09-13
2 Rougier Street, York
Dissolved Corporate (21 parents)
Officer
2009-12-08 ~ dissolved
IIF 20 - Director → ME
56
UNDERSHAFT (NO. 2) BV
- now FC023732
NORWICH UNION OVERSEAS HOLDINGS B.V. - 2007-01-04
Branch Registration, Refer To Parent Registry, Netherlands
Converted / Closed Corporate (12 parents)
Officer
2010-12-31 ~ 2016-09-12
IIF 65 - Director → ME
57
UNDERSHAFT (NO.1) LIMITED
- now 02180202 06825594... (more)
CGNU HOLDINGS (AUSTRALIA) LIMITED - 2006-07-12
CGU HOLDINGS (AUSTRALIA) LIMITED - 2001-09-07
COMMERCIAL UNION (NO.17) LIMITED - 1998-09-30
St Helens, 1 Undershaft, London
Dissolved Corporate (16 parents)
Officer
2010-12-31 ~ 2011-05-18
IIF 15 - Director → ME
58
UNDERSHAFT (NUCF) LIMITED
- now 03280716
NORWICH UNION COMMERCIAL FINANCE LIMITED - 2009-11-05
NORWICH UNION MORTGAGE MANAGEMENT LIMITED - 2001-02-05
MARKETAUDIO LIMITED - 1997-03-24
8 Surrey Street, Norwich, Norfolk
Dissolved Corporate (26 parents)
Officer
2009-12-08 ~ dissolved
IIF 19 - Director → ME
59
UNDERSHAFT (NUCM) LIMITED
- now 00426877 03280721
NORWICH UNION COMMERCIAL MORTGAGES LIMITED - 2009-10-15
SERVICE FINANCE CORPORATION LIMITED - 2000-04-28
No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (30 parents)
Officer
2009-12-08 ~ 2009-12-24
IIF 58 - Director → ME
60
UNDERSHAFT (NUML) LIMITED
- now 03280721 00426877
NORWICH UNION MORTGAGES (LIFE) LIMITED - 2009-10-15
ELECTLEASE LIMITED - 1998-09-24
2 Rougier Street, York
Dissolved Corporate (31 parents)
Officer
2009-12-08 ~ 2009-12-24
IIF 16 - Director → ME
61
UNDERSHAFT ANNUITY LIMITED
- now 06825586
AVIVA ANNUITY UK LIMITED
- 2009-06-01 06825586 03253948
UNDERSHAFT (NO. 6) LIMITED
- 2009-03-13 06825586 06825594... (more)
St Helen's, 1 Undershaft, London
Dissolved Corporate (6 parents)
Officer
2009-02-23 ~ dissolved
IIF 31 - Director → ME
62
UNDERSHAFT CENTRAL SERVICES LIMITED
- now 06648575
AVIVA CENTRAL SERVICES UK LIMITED
- 2009-06-01 06648575 03259447
St Helens, 1 Undershaft, London
Dissolved Corporate (5 parents)
Officer
2008-08-04 ~ dissolved
IIF 38 - Director → ME
63
UNDERSHAFT CONSUMER PRODUCTS LIMITED
- now 06648593
AVIVA CONSUMER PRODUCTS UK LIMITED
- 2009-06-01 06648593 02725830
St Helens, 1 Undershaft, London
Dissolved Corporate (5 parents)
Officer
2008-08-04 ~ dissolved
IIF 23 - Director → ME
64
UNDERSHAFT CREDIT SERVICES LIMITED
- now 06648616
AVIVA CREDIT SERVICES UK LIMITED
- 2009-06-01 06648616 00184857
St Helens, 1 Undershaft, London
Dissolved Corporate (5 parents)
Officer
2008-08-04 ~ dissolved
IIF 14 - Director → ME
65
UNDERSHAFT EQUITY RELEASE LIMITED
- now 06648632
AVIVA EQUITY RELEASE UK LIMITED
- 2009-06-01 06648632 03286484
St Helens, 1 Undershaft, London
Dissolved Corporate (5 parents)
Officer
2008-08-04 ~ dissolved
IIF 26 - Director → ME
66
UNDERSHAFT GROUP LIMITED
- now 06825590
AVIVA WRAP GROUP UK LIMITED
- 2009-06-01 06825590 04344611
UNDERSHAFT (NO. 14) LIMITED
- 2009-04-21 06825590 02387887... (more)
St Helen's 1, Undershaft, London
Dissolved Corporate (6 parents)
Officer
2009-02-23 ~ dissolved
IIF 30 - Director → ME
67
UNDERSHAFT HEALTHCARE LIMITED
- now 06648625
AVIVA HEALTH UK LIMITED
- 2009-06-01 06648625 02464270
AVIVA HEALTH AND WELLNESS UK LIMITED
- 2008-10-14 06648625
St Helens, 1 Undershaft, London
Dissolved Corporate (5 parents)
Officer
2008-08-04 ~ dissolved
IIF 40 - Director → ME
68
UNDERSHAFT LIFE & PENSIONS LIMITED
- now 04346504
AVIVA LIFE & PENSIONS UK LIMITED
- 2009-06-01 04346504 03253947
AVIVA LIFE & PENSIONS LIMITED - 2008-07-25
SECRETCLOSE LIMITED - 2002-02-07
St Helens, 1 Undershaft, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2008-08-18 ~ dissolved
IIF 25 - Director → ME
69
UNDERSHAFT LIFE (RBS) JV LIMITED
- now 06648639
AVIVA LIFE RBS JV UK LIMITED
- 2009-06-01 06648639 04071569, 04071569... (more)
St Helens, 1 Undershaft, London
Dissolved Corporate (5 parents)
Officer
2008-08-04 ~ dissolved
IIF 36 - Director → ME
70
UNDERSHAFT LIFE SERVICES LIMITED
- now 04346405
AVIVA LIFE LIMITED - 2008-07-25
PETROLDEW LIMITED - 2002-02-07
St Helens, 1 Undershaft, London
Dissolved Corporate (6 parents)
Officer
2008-08-18 ~ dissolved
IIF 32 - Director → ME
71
UNDERSHAFT LIMITED
04075935
80 Fenchurch Street, London, United Kingdom
Active Corporate (15 parents, 22 offsprings)
Officer
2008-08-18 ~ 2014-08-04
IIF 43 - Director → ME
72
UNDERSHAFT MARKETING SERVICES LIMITED
- now 06648622
AVIVA WRAP UK LIMITED
- 2009-06-01 06648622 04470008
AVIVA COLLECTIVE INVESTMENTS UK LIMITED
- 2009-04-21 06648622
St Helens, 1 Undershaft, London
Dissolved Corporate (5 parents)
Officer
2008-08-04 ~ dissolved
IIF 29 - Director → ME
73
UNDERSHAFT MORTGAGE FINANCE LIMITED
- now 06649029
AVIVA COMMERCIAL FINANCE LIMITED
- 2009-06-01 06649029 02559391
St Helens, 1 Undershaft, London
Dissolved Corporate (5 parents)
Officer
2008-08-04 ~ dissolved
IIF 24 - Director → ME
74
UNDERSHAFT OCCUPATIONAL HEALTH LIMITED
- now 06648586
AVIVA OCCUPATIONAL HEALTH UK LIMITED
- 2009-06-01 06648586 05554497
St Helens, 1 Undershaft, London
Dissolved Corporate (5 parents)
Officer
2008-08-04 ~ dissolved
IIF 35 - Director → ME
75
UNDERSHAFT PENSION TRUSTEES LIMITED
- now 06648692
AVIVA PENSION TRUSTEES UK LIMITED
- 2009-06-01 06648692 02407799
St Helens, 1 Undershaft, London
Dissolved Corporate (5 parents)
Officer
2008-08-04 ~ dissolved
IIF 37 - Director → ME
76
UNDERSHAFT PERSONAL FINANCE LIMITED
- now 06648753
AVIVA DEPOSITS UK LIMITED
- 2009-06-01 06648753 03125556
St Helens, 1 Undershaft, London
Dissolved Corporate (5 parents)
Officer
2008-08-04 ~ dissolved
IIF 28 - Director → ME
77
UNDERSHAFT RISK SERVICES LIMITED
- now 06648643
AVIVA RISK MANAGEMENT SOLUTIONS UK LIMITED
- 2009-06-01 06648643 02584450
St Helens, 1 Undershaft, London
Dissolved Corporate (5 parents)
Officer
2008-08-04 ~ dissolved
IIF 27 - Director → ME
78
WELSH INSURANCE CORPORATION LIMITED
00115938
80 Fenchurch Street, London, United Kingdom
Active Corporate (31 parents)
Officer
2009-12-31 ~ 2014-08-12
IIF 56 - Director → ME
79
XEL RETAIL GROUP LIMITED - now
- 1993-07-19~2007-01-23 - - 1993-07-19~2007-01-23
- 1992-06-11~1993-07-19 - - 1992-06-11~1993-07-19
- 1958-10-06~1992-06-11 - - 1958-10-06~1992-06-11
No 1 Dorset Street, Southampton, Hampshire
Liquidation Corporate (45 parents)
Officer
2009-07-30 ~ 2011-12-20
IIF 60 - Director → ME
80
YORKSHIRE INSURANCE COMPANY LIMITED
00098235
80 Fenchurch Street, London, United Kingdom
Active Corporate (39 parents)
Officer
2009-12-31 ~ 2014-08-12
IIF 55 - Director → ME

Cooper, Kirstine Ann

Cooper, Kirstine Ann

Cooper, Kirstine Ann

Cooper, Kirstine Ann

Cooper, Kirstine Ann

Cooper, Kirstine Ann

Cooper, Kirstine Ann

Cooper, Kirstine Ann

Cooper, Kirstine Ann

Cooper, Kirstine Ann

Cooper, Kirstine Ann

Cooper, Kirstine Ann

Cooper, Kirstine Ann

Cooper, Kirstine Ann

AON UK LIMITED

AVIVA ASSET MANAGEMENT LIMITED

AVIVA BRANDS (NO.2) LIMITED

UNDERSHAFT LIFE HOLDINGS LIMITED

AVIVA LIFE HOLDINGS UK LIMITED

AVIVA LIFE RBS LIMITED

UNDERSHAFT (NO. 15) LIMITED

AVIVA BRANDS LIMITED

GREY PANTHERS LIMITED

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

CGNU COMPANY SECRETARIAL SERVICES LIMITED

CGU COMPANY SECRETARIAL SERVICES LIMITED

AVIVA DOMAINS LIMITED

AVIVA EMPLOYMENT SERVICES LIMITED

AVIVA FINANCIAL SERVICES LIMITED

AVIVA GROUP HOLDINGS LIMITED

AVIVA HOLDINGS (FRANCE) LIMITED

COMMERCIAL UNION HOLDINGS (FRANCE) LIMITED

AVIVA INSURANCE LIMITED

AVIVA INTERNATIONAL HOLDINGS LIMITED

AVIVA INTERNATIONAL INSURANCE LIMITED

AVIVA OCEAN RACING LIMITED

AVIVA PLC

AVIVA SHARE ACCOUNT LIMITED

AVIVA UK DIGITAL LIMITED

AVIVA UK LIMITED

AVIVA DIRECTOR SERVICES LIMITED

CGNU DIRECTOR SERVICES LIMITED

CGU DIRECTOR SERVICES LIMITED

CGU GROUP B.V.

CGU INTERNATIONAL HOLDINGS B.V.

COMMERCIAL UNION CAPITAL LIMITED

COMMERCIAL UNION NOMINEE HOLDINGS LIMITED

EBS PENSIONS LIMITED

EMBARK GROUP LIMITED

EMBARK INVESTMENT SERVICES LIMITED

EMBARK SERVICES LIMITED

ENB PRODUCTIONS LIMITED

ENGLISH NATIONAL BALLET

ENGLISH NATIONAL BALLET ENTERPRISES LIMITED

FIDELITY LIFE ASSURANCE LIMITED

GENERAL ACCIDENT PLC

HALIFAX SHARE DEALING LIMITED

HAND IN HAND INSURANCE SERVICES LIMITED

HEIDI CAR (UK) LIMITED

HILDENBROOK FARM MANAGEMENT COMPANY LIMITED

L F (UK) LIMITED

L H MECHANICAL HANDLING LIMITED

LLOYDS BANK GENERAL INSURANCE HOLDINGS LIMITED

LLOYDS BANK GENERAL INSURANCE LIMITED

LUC HOLDINGS LIMITED

NORTH BRITISH AND MERCANTILE INSURANCE COMPANY LIMITED

NORTHERN ASSURANCE COMPANY LIMITED(THE)

NORWICH UNION LIMITED

AVIVA NOMINEES UK LIMITED

AVIVA INVESTMENT FUNDS UK LIMITED

NUWM SERVICES LIMITED

ROYAL OPERA HOUSE COVENT GARDEN FOUNDATION

SCOTTISH WIDOWS ADMINISTRATION SERVICES (NOMINEES) LIMITED

SCOTTISH WIDOWS ADMINISTRATION SERVICES LIMITED

SCOTTISH WIDOWS FINANCIAL SERVICES HOLDINGS

SCOTTISH WIDOWS GROUP LIMITED

SCOTTISH WIDOWS LIMITED

ST ANDREW'S INSURANCE PLC

STERLING ISA MANAGERS LIMITED

UNDERSHAFT (BRAND) LIMITED