1
NORWICH UNION ANNUITY LIMITED - 2009-06-01
FILECO (NO.3) LIMITED - 1996-10-18
30 Finsbury Square, LondonDissolved corporate (4 parents)
Officer
2012-09-18 ~ 2014-03-07IIF 18 - director → ME
2
NORWICH UNION EQUITY RELEASE LIMITED - 2009-06-01
FILECO (NO.4) LIMITED - 1998-10-13
Aviva, Wellington Row, York, North Yorkshire, EnglandCorporate (6 parents)
Officer
2011-08-08 ~ 2012-12-18IIF 17 - director → ME
3
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
2015-02-03 ~ 2017-12-12IIF 3 - director → ME
4
NORWICH UNION COLLECTIVE INVESTMENTS LIMITED - 2009-01-05
MORLEY INVESTMENT SERVICES LIMITED - 2005-06-13
NORWICH UNION TRUST MANAGERS LIMITED - 2002-02-19
NORWICH UNIT TRUST MANAGERS LIMITED - 1989-02-22
80 Fenchurch Street, London, United KingdomCorporate (8 parents, 12 offsprings)
Officer
2012-07-20 ~ 2014-03-07IIF 15 - director → ME
5
NORWICH UNION INVESTMENT FUNDS LIMITED - 2009-01-05
NORWICH UNION PORTFOLIO SERVICES LIMITED - 2002-03-06
EVENRAPID LIMITED - 1990-09-27
1020 Eskdale Road, Winnersh, WokinghamDissolved corporate (3 parents, 1 offspring)
Officer
2012-07-20 ~ 2014-03-07IIF 19 - director → ME
6
AVIVA OCCUPATIONAL HEALTH UK LIMITED - 2011-10-03
NORWICH UNION OCCUPATIONAL HEALTH LIMITED - 2009-06-01
30 Finsbury Square, LondonDissolved corporate (3 parents)
Officer
2012-09-07 ~ 2014-03-07IIF 13 - director → ME
7
NORWICH UNION LIFE & PENSIONS LIMITED - 2009-06-01
FILECO (NO.2) LIMITED - 1996-10-18
Aviva, Wellington Row, York, North Yorkshire, EnglandCorporate (10 parents, 61 offsprings)
Officer
2012-09-18 ~ 2014-03-07IIF 21 - director → ME
8
NORWICH UNION LIFE SERVICES LIMITED - 2009-06-01
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, EnglandCorporate (5 parents, 3 offsprings)
Officer
2012-09-18 ~ 2014-03-07IIF 16 - director → ME
9
NORWICH UNION PENSION TRUSTEES LIMITED - 2009-06-01
Aviva, Wellington Row, York, North Yorkshire, EnglandCorporate (8 parents)
Officer
2012-09-18 ~ 2014-03-07IIF 20 - director → ME
10
Aviva, Wellington Row, York, North YorkshireCorporate (5 parents)
Officer
2016-05-16 ~ 2018-03-19IIF 22 - director → ME
11
LIFETIME MARKETING SERVICES LIMITED - 2009-06-01
LIFETIME PORTFOLIO MANAGEMENT LIMITED - 2003-03-10
LAWGRA (NO.952) LIMITED - 2002-07-12
Aviva, Wellington Row, York, North Yorkshire, EnglandCorporate (8 parents, 1 offspring)
Officer
2012-09-18 ~ 2014-03-07IIF 14 - director → ME
12
PRUDENTIAL HEALTH HOLDINGS LIMITED - 2014-11-14
3515TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-11-02
3 More London Riverside, LondonCorporate (14 parents, 4 offsprings)
Officer
2009-07-02 ~ 2010-09-03IIF 25 - director → ME
13
FRIENDS PROVIDENT PENSIONS LIMITED - 2011-12-01
FRIENDS PROVIDENT CORPORATE PENSIONS LIMITED - 2001-07-09
LONDON AND MANCHESTER (PENSIONS) LIMITED - 1998-12-31
WELFARE INSURANCE COMPANY LIMITED - 1984-04-19
Aviva, Wellington Row, York, United KingdomCorporate (4 parents)
Officer
2015-02-05 ~ 2015-04-13IIF 4 - director → ME
14
PEARL ASSURANCE LIMITED - 2012-09-28
PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2010-06-25
PEARL ASSURANCE LIMITED - 2007-04-19
PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2006-11-28
PEARL ASSURANCE LIMITED - 2005-11-28
PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-07-25
PEARL ASSURANCE LIMITED - 2005-05-06
PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-03-31
1 Wythall Green Way, Wythall, BirminghamCorporate (4 parents, 13 offsprings)
Officer
2020-10-01 ~ 2025-02-01IIF 8 - director → ME
15
ENSCO 1086 LIMITED - 2018-03-06
JOHN CHARCOL LIMITED - 2015-03-23
TF JOHN CHARCOL LIMITED - 2015-03-18
St Helens, 1 Undershaft, London, EnglandDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
5,802 GBP2022-03-31
Officer
2015-08-19 ~ 2017-06-30IIF 11 - director → ME
16
IFA PROMOTION LIMITED - 2013-08-20
IFA SUPPORT SERVICES LIMITED - 1989-07-31
90 St Vincent Street, GlasgowDissolved corporate (2 parents)
Officer
2008-02-12 ~ 2011-02-09IIF 26 - director → ME
17
PG DORMANT NO 1 LIMITED - 2017-01-26
PHOENIX LIFE ASSURANCE LIMITED - 2012-09-28
PHOENIX ASSURANCE LIMITED - 2012-03-30
RESOLUTION DORMANT NO 1 LIMITED - 2006-06-05
RESOLUTION MANAGEMENT SERVICES LIMITED - 2005-09-06
TRUSHELFCO (NO.3158) LIMITED - 2005-06-21
1 Wythall Green Way, Wythall, BirminghamCorporate (7 parents)
Officer
2021-05-25 ~ 2023-04-01IIF 6 - director → ME
18
4 Rogart Street, Bridgeton, Glasgow, ScotlandCorporate (14 parents)
Officer
2014-06-18 ~ 2021-04-01IIF 5 - director → ME
19
3rd Floor 32-38 Saffron Hill, London, EnglandCorporate (3 parents, 3 offsprings)
Profit/Loss (Company account)
873,247 GBP2022-10-01 ~ 2023-09-30
Officer
2010-11-05 ~ 2011-02-09IIF 12 - director → ME
20
PRUDENTIAL HEALTH SERVICES LIMITED - 2014-11-14
3514TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-11-02
3 More London Riverside, LondonCorporate (17 parents, 2 offsprings)
Officer
2009-07-02 ~ 2010-09-03IIF 24 - director → ME
21
PRUDENTIAL HEALTH LIMITED - 2014-11-14
PAKRA LIMITED - 2004-09-14
3 More London Riverside, LondonCorporate (14 parents)
Officer
2009-07-02 ~ 2010-09-03IIF 23 - director → ME