1
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
2008-12-11 ~ 2011-02-07
IIF 13 - Director → ME
2
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
2008-12-11 ~ 2011-02-07
IIF 12 - Director → ME
3
AVIVA STAFF PENSION TRUSTEE LIMITED
- now 01438185CGNU STAFF PENSION TRUSTEE LIMITED - 2002-12-03
CGU STAFF PENSION TRUSTEE LIMITED - 2002-01-02
GENERAL 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
2007-09-01 ~ 2014-12-31
IIF 14 - Director → ME
4
Station House, Station Road, Rugeley, Staffordshire, England
Active Corporate (2 parents)
Officer
2012-10-16 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Tenon House, Ferryboat Lane, Sunderland
Dissolved Corporate (7 parents)
Officer
2005-12-21 ~ 2006-03-24
IIF 11 - Director → ME
6
EQUITY RELEASE COUNCIL - now
SAFE HOME INCOME PLANS
- 2012-05-08
02884568 The Smithy Sutton Lane, Dingley, Market Harborough, England
Active Corporate (93 parents)
Officer
2002-11-24 ~ 2006-03-31
IIF 6 - Director → ME
7
NORTHERN BAPTIST COLLEGE (TRUSTEE) LIMITED(THE) - 2005-02-04
Luther King House Brighton Grove, Rusholme, Manchester
Active Corporate (81 parents)
Officer
2014-06-25 ~ 2017-11-09
IIF 7 - Director → ME
8
45 East Street, Blandford Forum, England
Active Corporate (4 parents)
Officer
2019-09-16 ~ 2021-01-13
IIF 5 - Director → ME
9
ROYAL BANK OF SCOTLAND UNIT TRUST MANAGEMENT LIMITED - 2003-09-19
CGU 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
2008-12-11 ~ 2010-12-31
IIF 9 - Director → ME
10
ROBOSCOT (53) LIMITED - 2002-09-05
24/25 St. Andrew Square, Edinburgh
Dissolved Corporate (42 parents, 1 offspring)
Officer
2008-12-11 ~ 2010-12-31
IIF 10 - Director → ME
11
STONEBRIDGE INSURANCE SERVICES LIMITED - 2006-05-10
Suite 7&9 Regency House, Miles Gray Road, Basildon, England
Active Corporate (21 parents, 4 offsprings)
Officer
2021-08-19 ~ now
IIF 2 - Director → ME
12
CONTINENTAL SHELF 308 LIMITED
- 2004-07-27
05153756 05719033, 05094752, 05719427Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Coventry Building Society (g Davidson), Oakfield House Binley Business Park, Harry Weston Rd, Coventry, West Midlands, Uk
Dissolved Corporate (13 parents)
Officer
2004-07-26 ~ 2006-03-31
IIF 15 - Director → ME
13
UNDERSHAFT ALIUK LIMITED - now
AVIVA LIFE INVESTMENTS UK LIMITED
- 2013-12-04
SC209588RBS LIFE INVESTMENTS LIMITED
- 2010-12-31
SC209588ROBOSCOT (42) LIMITED - 2000-10-18
95 Bothwell Street, Glasgow
Dissolved Corporate (41 parents)
Officer
2008-12-11 ~ 2011-02-07
IIF 8 - Director → ME
14
YCBPS PROPERTY NOMINEE COMPANY LIMITED - now
GERGERI LIMITED - 1994-06-16
Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
Active Corporate (60 parents)
Officer
2000-08-10 ~ 2001-10-10
IIF 4 - Director → ME