1
FRIENDS LIFE INVESTMENT SOLUTIONS LIMITED - 2017-09-29
FRIENDS PROVIDENT INVESTMENT SOLUTIONS LIMITED - 2011-12-01
THE ASSET HUB NOMINEES LIMITED - 2009-11-19
Aviva, Wellington Row, York, United KingdomCorporate (6 parents)
Officer
2013-05-30 ~ 2014-03-11IIF 29 - director → ME
2
No 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
2012-09-28 ~ 2013-09-27IIF 14 - director → ME
3
No 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
2012-09-21 ~ 2013-09-27IIF 36 - director → ME
4
1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
2012-09-21 ~ 2013-09-27IIF 22 - director → ME
5
NM (PORTFOLIO) NOMINEES LIMITED - 1994-10-01
NM SCHRODER (PORTFOLIO) NOMINEES LIMITED - 1989-06-05
SCHRODER (PORTFOLIO) NOMINEES LIMITED - 1986-12-19
CRAFTPURE LIMITED - 1984-02-07
1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
2012-09-21 ~ 2014-04-01IIF 24 - director → ME
6
FP FINANCE PLC - 2016-09-27
30 Finsbury Square, LondonDissolved corporate (3 parents)
Officer
2012-09-21 ~ 2013-09-27IIF 32 - director → ME
7
No 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
2012-09-21 ~ 2013-09-27IIF 35 - director → ME
8
AXA LIFE FINANCE LIMITED - 2011-03-15
AXA EQUITY & LAW FINANCE LIMITED - 1996-05-31
AXA EQUITY & LAW HOME LOANS NO 5 LIMITED - 1996-02-23
No 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
2012-09-21 ~ 2013-09-27IIF 13 - director → ME
9
BUPA HEALTH ASSURANCE LIMITED - 2011-12-01
BOARDEASY LIMITED - 1994-04-08
30 Finsbury Square, LondonDissolved corporate (3 parents)
Officer
2012-09-21 ~ 2013-09-27IIF 5 - director → ME
10
FRIENDS LIFE ASSURANCE LIMITED - 2014-04-02
1020 Eskdale Road, Winnersh, WokinghamDissolved corporate (3 parents)
Officer
2012-09-21 ~ 2013-09-27IIF 6 - director → ME
11
FRIENDS PROVIDENT THE BLUE LINE LIMITED - 2011-12-01
No. 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
2012-09-21 ~ 2013-09-27IIF 31 - director → ME
12
No. 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
2012-09-21 ~ 2013-09-27IIF 28 - director → ME
13
30 Finsbury Square, LondonDissolved corporate (2 parents)
Officer
2012-09-21 ~ 2013-09-27IIF 1 - director → ME
14
SUN LIFETIME CARE LIMITED - 2011-03-15
SUN LIFETIME CARE PLC - 2010-09-10
PPP LIFETIME CARE PLC - 2010-07-06
PPP LIFETIME PLC - 1995-10-17
637TH SHELF TRADING COMPANY LIMITED - 1991-05-14
No. 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
2012-09-28 ~ 2013-09-27IIF 9 - director → ME
15
1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
2012-09-21 ~ 2013-09-27IIF 25 - director → ME
16
FP 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 KingdomCorporate (4 parents)
Officer
2012-09-21 ~ 2013-09-27IIF 23 - director → ME
17
No 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
2012-09-21 ~ 2013-09-27IIF 33 - director → ME
18
LONDON AND MANCHESTER PENSIONS SERVICES LIMITED - 1999-06-04
LONDON AND MANCHESTER SERVICES LIMITED - 1997-06-27
RANDOMDETAIL PROJECTS LIMITED - 1996-10-21
30 Finsbury Square, LondonDissolved corporate (3 parents)
Officer
2012-09-21 ~ 2013-09-27IIF 30 - director → ME
19
No 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
2012-09-21 ~ 2013-09-27IIF 2 - director → ME
20
SUN LIFE FINANCIAL ASSOCIATES LIMITED - 2011-03-15
BRUNTON PARK SHOPS LIMITED - 1988-10-03
No 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
2012-09-28 ~ 2013-09-27IIF 7 - director → ME
21
SUN LIFE FINANCIAL SERVICES LIMITED - 2011-03-15
PINNER PROPERTIES LIMITED - 1982-03-17
1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
2012-09-28 ~ 2013-09-27IIF 4 - 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 KingdomCorporate (4 parents)
Officer
2012-09-28 ~ 2013-09-27IIF 3 - director → ME
23
SUN LIFE UNIT SERVICES LIMITED - 2011-03-15
VALENS MANAGEMENT CONSULTANTS LIMITED - 1980-12-31
30 Finsbury Square, LondonDissolved corporate (3 parents)
Officer
2012-09-28 ~ 2013-09-27IIF 12 - director → ME
24
Aviva, Wellington Row, YorkCorporate (3 parents)
Officer
2012-09-21 ~ 2013-09-27IIF 20 - director → ME
25
ENGLISH ESTATES ASSURANCE LIMITED - 1977-12-31
Aviva, Wellington Row, York, United KingdomCorporate (4 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2012-09-21 ~ 2013-09-27IIF 27 - director → ME
26
UKP-EA GROWTH FUND LIMITED - 1985-06-28
FLAGEEL LIMITED - 1982-11-02
No 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
2012-09-21 ~ 2013-09-27IIF 37 - director → ME
27
HALIFAX INVESTMENT FUND MANAGERS LIMITED - 2008-03-03
EQUITABLE INVESTMENT FUND MANAGERS LIMITED - 2001-04-09
EQUITABLE UNIT TRUST MANAGERS LIMITED - 2000-11-03
EQUITABLE UNITS ADMINISTRATION LIMITED - 1990-05-24
PELICAN UNITS ADMINISTRATION LIMITED - 1984-05-22
Trinity Road, Halifax, West YorkshireCorporate (7 parents)
Officer
2023-09-20 ~ 2025-04-01IIF 48 - director → ME
28
No 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
2012-09-21 ~ 2013-09-27IIF 26 - director → ME
29
No 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
2012-09-21 ~ 2013-09-27IIF 17 - director → ME
30
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 KingdomCorporate (12 parents, 3 offsprings)
Officer
2023-09-01 ~ 2024-01-15IIF 40 - director → ME
31
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, LondonCorporate (12 parents, 2 offsprings)
Officer
2023-09-01 ~ 2024-01-15IIF 45 - director → ME
32
CRANBROOK INVESTMENTS LIMITED - 1985-12-11
No 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
2012-09-21 ~ 2013-09-27IIF 21 - director → ME
33
No 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
2012-09-21 ~ 2013-09-27IIF 38 - director → ME
34
1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
2012-09-21 ~ 2013-09-27IIF 34 - director → ME
35
SCOTTISH WIDOWS FUND MANAGEMENT LIMITED - 2018-02-16
The Mound, Edinburgh, United KingdomCorporate (12 parents, 1 offspring)
Officer
2023-09-01 ~ 2024-01-15IIF 42 - director → ME
36
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, LondonCorporate (12 parents, 1 offspring)
Officer
2023-09-01 ~ 2024-01-15IIF 46 - director → ME
37
HATFIN NO.2 LIMITED - 1999-11-10
The Mound, Edinburgh, United KingdomCorporate (12 parents, 3 offsprings)
Officer
2023-09-01 ~ 2024-01-15IIF 47 - director → ME
38
HATFIN NO.1 LIMITED - 1999-11-10
The Mound, Edinburgh, United KingdomCorporate (12 parents, 4 offsprings)
Officer
2023-09-01 ~ 2024-01-15IIF 41 - director → ME
39
CLERICAL MEDICAL INVESTMENT GROUP LIMITED - 2015-12-31
25 Gresham Street, London, United KingdomCorporate (12 parents, 21 offsprings)
Officer
2023-09-01 ~ 2024-01-15IIF 43 - director → ME
40
TSB UNIT TRUSTS LIMITED - 1998-07-06
25 Gresham Street, London, United KingdomCorporate (7 parents)
Officer
2023-09-20 ~ 2025-04-01IIF 49 - director → ME
41
SURREY PUBLIC LIMITED COMPANY - 1996-01-16
33 Old Broad Street, LondonCorporate (12 parents)
Officer
2023-09-01 ~ 2024-01-15IIF 44 - director → ME
42
No 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
2012-09-28 ~ 2013-09-27IIF 8 - director → ME
43
AVIVA MANAGEMENT SERVICES UK LIMITED - 2017-09-26
FRIENDS' PROVIDENT LINKED LIFE ASSURANCE LIMITED - 2016-11-15
Aviva, Wellington Row, York, United KingdomCorporate (4 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2012-09-21 ~ 2013-09-27IIF 19 - director → ME
44
AVIVA ADMINISTRATION LIMITED - 2017-09-26
FRIENDS SLPM LIMITED - 2016-11-25
SUN LIFE PENSIONS MANAGEMENT LIMITED - 2011-03-14
Aviva, Wellington Row, York, United KingdomCorporate (4 parents)
Officer
2012-09-28 ~ 2013-09-27IIF 10 - director → ME
45
30 Finsbury Square, LondonDissolved corporate (3 parents)
Officer
2012-09-21 ~ 2013-09-27IIF 18 - director → ME
46
PRUDENTIAL HEALTH INSURANCE LIMITED - 2014-11-14
STANDARD LIFE HEALTHCARE LIMITED - 2010-08-06
PRIME HEALTH LIMITED - 2000-04-03
DREWCLEAR LIMITED - 1987-07-13
3 More London Riverside, LondonCorporate (4 parents, 1 offspring)
Officer
2010-03-18 ~ 2010-07-31IIF 39 - director → ME