1
ALBOIN HOLDINGS LIMITED - now
LIA HOLDINGS LIMITED
- 2025-01-02
12049264 40 Berkeley Square, London, United Kingdom
Active Corporate (18 parents, 3 offsprings)
Officer
2019-06-13 ~ 2019-07-18
IIF 20 - Director → ME
2019-07-15 ~ 2024-12-30
IIF 3 - Secretary → ME
2
ALBOIN UK HOLDINGS I LIMITED - now
40 Berkeley Square, London, United Kingdom
Active Corporate (10 parents)
Officer
2019-03-18 ~ 2024-12-30
IIF 16 - Director → ME
2019-09-20 ~ 2024-12-30
IIF 2 - Secretary → ME
3
ALBOIN UK HOLDINGS II LIMITED - now
40 Berkeley Square, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2023-07-30 ~ 2024-12-30
IIF 18 - Director → ME
2019-03-18 ~ 2022-01-10
IIF 17 - Director → ME
2019-09-20 ~ 2024-12-30
IIF 1 - Secretary → ME
4
ROYAL SCOTTISH ASSURANCE LIMITED - 2011-12-23
ROYAL SCOTTISH ASSURANCE PLC - 2011-10-28
RBS LIFE PLC - 1990-03-01
ADJACENT LIMITED - 1989-11-10
Aviva, Pitheavlis, Perth
Active Corporate (73 parents)
Officer
2017-03-17 ~ 2017-08-31
IIF 37 - Director → ME
5
NATIONAL WESTMINSTER LIFE ASSURANCE LIMITED - 2011-12-23
Aviva, Wellington Row, York, North Yorkshire, England
Active Corporate (80 parents)
Officer
2017-03-17 ~ 2017-08-31
IIF 28 - Director → ME
6
AVIVA ADMINISTRATION LIMITED - now
FRIENDS LIFE SERVICES LIMITED
- 2017-09-29
03424940 07324371, 03291349, 03291349Warning 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)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
2015-08-01 ~ 2017-08-31
IIF 7 - Secretary → ME
7
NORWICH UNION ANNUITY LIMITED - 2009-06-01
FILECO (NO.3) LIMITED - 1996-10-18
30 Finsbury Square, London
Dissolved Corporate (68 parents, 3 offsprings)
Officer
2015-08-01 ~ 2017-08-31
IIF 6 - Secretary → ME
8
AVIVA CLIENT NOMINEES UK LIMITED
- now 04664263AVIVA NOMINEES UK LIMITED - 2015-08-21
LIFETIME NOMINEES LIMITED - 2009-06-01
LAWGRA (NO.1011) LIMITED - 2003-04-10
Aviva, Wellington Row, York, North Yorkshire, England
Active Corporate (26 parents)
Officer
2017-04-12 ~ 2017-08-31
IIF 34 - Director → ME
9
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
- now 02084205CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
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, 619 offsprings)
Officer
2015-09-16 ~ 2017-08-31
IIF 22 - Director → ME
10
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
2015-08-01 ~ 2017-08-31
IIF 12 - Secretary → ME
11
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
2015-08-01 ~ 2017-08-31
IIF 10 - Secretary → ME
12
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, England
Active Corporate (68 parents, 2 offsprings)
Officer
2015-08-01 ~ 2017-08-31
IIF 5 - Secretary → ME
13
AVIVA MANAGEMENT SERVICES UK LIMITED - now
FRIENDS LIFE MANAGEMENT SERVICES LIMITED
- 2017-09-29
00983330FRIENDS PROVIDENT MANAGEMENT SERVICES LIMITED - 2012-12-10
LONDON AND MANCHESTER (MANAGEMENT SERVICES) LIMITED - 1999-06-04
KEN DENE PROPERTIES LIMITED - 1985-01-08
Aviva, Wellington Row, York, United Kingdom
Active Corporate (51 parents)
Officer
2015-10-29 ~ 2017-08-31
IIF 25 - Director → ME
14
AVIVA UKLAP DE-RISKING LIMITED - now
AVIVA DIRECTOR SERVICES LIMITED
- 2017-08-24
03491273CGNU DIRECTOR SERVICES LIMITED - 2002-07-01
CGU DIRECTOR SERVICES LIMITED - 2000-07-04
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, 64 offsprings)
Officer
2015-09-17 ~ 2017-04-05
IIF 38 - Director → ME
15
CGNU LIFE ASSURANCE LIMITED
- now 00226742CGU LIFE ASSURANCE LIMITED - 2000-10-02
GENERAL ACCIDENT LIFE ASSURANCE LIMITED - 1998-10-01
YORKSHIRE-GENERAL LIFE ASSURANCE COMPANY LIMITED - 1985-01-01
Aviva, Wellington Row, York, North Yorkshire, England
Active Corporate (54 parents, 1 offspring)
Officer
2017-05-26 ~ 2017-08-31
IIF 40 - Director → ME
16
80 Fenchurch Street, London, United Kingdom
Active Corporate (47 parents)
Officer
2017-05-26 ~ 2017-08-31
IIF 26 - Director → ME
17
88 Old Street, London, England
Active Corporate (11 parents)
Officer
2022-06-01 ~ now
IIF 19 - Director → ME
18
FP (PORTFOLIO) NOMINEES LIMITED
- now 01777115NM (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, Hampshire
Dissolved Corporate (22 parents)
Officer
2015-07-01 ~ 2016-03-10
IIF 13 - Director → ME
19
AXA EQUITY & LAW LIFE ASSURANCE SOCIETY LIMITED - 2010-12-16
AXA EQUITY & LAW LIFE ASSURANCE SOCIETY PLC - 2010-09-10
EQUITY & LAWLIFE ASSURANCE SOCIETY PUBLIC LIMITED COMPANY - 1993-07-01
Aviva, Wellington Row, York, England
Active Corporate (53 parents)
Officer
2017-05-26 ~ 2017-08-31
IIF 39 - Director → ME
20
AXA EQUITY & LAW REVERSIONARY INTEREST SOCIETY LIMITED - 2011-03-15
LAW REVERSIONARY INTEREST SOCIETY LIMITED - 1993-07-01
30 Finsbury Square, London
Dissolved Corporate (37 parents)
Officer
2017-05-26 ~ 2017-08-31
IIF 30 - Director → ME
21
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 Kingdom
Active Corporate (79 parents, 1 offspring)
Officer
2015-08-01 ~ 2017-08-31
IIF 8 - Secretary → ME
22
FRIENDS LIFE COMPANY LIMITED
- now 03291349 03424940, 04096141, 03424940Warning 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)FRIENDS LIFE COMPANY PLC - 2011-03-11
AXA SUN LIFE PUBLIC LIMITED COMPANY - 2011-03-11
AXA EQUITY & LAW LIFE ASSURANCE SOCIETY SERVICES LIMITED - 1997-09-15
PRECIS (1496) LIMITED - 1997-04-23
Aviva, Wellington Row, York, United Kingdom
Active Corporate (61 parents)
Officer
2015-10-29 ~ 2017-08-31
IIF 21 - Director → ME
23
FRIENDS LIFE DISTRIBUTION LIMITED
07541679 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (19 parents, 5 offsprings)
Officer
2016-12-01 ~ 2017-08-31
IIF 27 - Director → ME
24
FRIENDS LIFE LIMITED
- now 04096141 07297538, 03291349, 03291349Warning 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)FRIENDS PROVIDENT LIFE AND PENSIONS LIMITED - 2011-12-01
PRECIS (1941) LIMITED - 2001-03-26
Aviva, Wellington Row, York, United Kingdom
Active Corporate (67 parents, 31 offsprings)
Officer
2015-08-01 ~ 2017-08-31
IIF 11 - Secretary → ME
25
FRIENDS LIFE MARKETING LIMITED
- now 05059179FRIENDS PROVIDENT MARKETING LIMITED - 2011-12-01
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (20 parents)
Officer
2017-04-05 ~ 2017-07-20
IIF 31 - Director → ME
26
FRIENDS LIFE SECRETARIAL SERVICES LIMITED
07350629 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (16 parents, 182 offsprings)
Officer
2015-10-06 ~ 2017-04-03
IIF 23 - Director → ME
27
WINTERTHUR LIFE UK LIMITED - 2012-05-25
COLONIAL LIFE (UK) LIMITED - 2001-06-04
Aviva, Wellington Row, York, United Kingdom
Active Corporate (72 parents)
Officer
2015-10-29 ~ 2017-08-31
IIF 32 - Director → ME
28
FRIENDS PROVIDENT DISTRIBUTION HOLDINGS LIMITED
06201111 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (24 parents, 1 offspring)
Officer
2016-12-01 ~ 2017-08-31
IIF 29 - Director → ME
29
FRIENDS PROVIDENT PENSION SOLUTIONS DIRECT LIMITED
03917594 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (15 parents)
Officer
2015-07-01 ~ 2016-03-10
IIF 14 - Director → ME
30
LONDON AND MANCHESTER GROUP LIMITED
01594941 Aviva, Wellington Row, York, United Kingdom
Active Corporate (46 parents, 17 offsprings)
Officer
2015-07-01 ~ 2017-08-31
IIF 36 - Director → ME
31
Aviva, Wellington Row, York, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2015-10-29 ~ 2017-08-31
IIF 33 - Director → ME
32
SYNERGY SUNRISE (SENTINEL HOUSE) LIMITED
- now 05207670BROOMCO (3528) LIMITED - 2004-09-13
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (17 parents)
Officer
2017-05-26 ~ 2017-08-31
IIF 35 - Director → ME
33
UNDERSHAFT (NULLA) LIMITED
- now 00161274NORWICH UNION LINKED LIFE ASSURANCE LIMITED - 2009-11-05
CGU LINKED LIFE ASSURANCE LIMITED - 2000-10-02
GENERAL ACCIDENT LINKED LIFE ASSURANCE LIMITED - 1998-10-01
ENGLISH INSURANCE COMPANY LIMITED - 1985-01-01
Aviva, Wellington Row, York, North Yorkshire, England
Active Corporate (51 parents)
Officer
2017-05-26 ~ 2017-08-31
IIF 24 - Director → ME
34
UNDERSHAFT FAL LIMITED - now
AXA ANNUITY COMPANY LIMITED - 2011-03-11
Aviva, Wellington Row, York, United Kingdom
Active Corporate (46 parents)
Officer
2016-03-31 ~ 2016-09-23
IIF 15 - Director → ME
2015-08-01 ~ 2017-07-26
IIF 9 - Secretary → ME
35
UTMOST WEALTH ADVISERS LIMITED - now
LIA WEALTH ADVISERS LIMITED
- 2025-03-31
11732755LIA WEALTH ADVISORS LIMITED
- 2018-12-20
11732755 1 King William Street, London, England
Active Corporate (15 parents)
Officer
2018-12-18 ~ 2025-01-07
IIF 4 - Secretary → ME