RILEY, Cathryn Elizabeth

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Riley, Cathryn Elizabeth
British born in April 1962
Resident in United Kingdom
Registered addresses and corresponding companies
- 8th Floor, Centennium House, 100 Lower Thames Street, London, EC3R 6DL, United Kingdom
  IIF 1
- Building 3000, Lakeside North Harbour, Portsmouth, Hampshire, PO6 3EN, United Kingdom
  IIF 2
- Suite B & C, First Floor, Milford House, 43-55 Milford Street, Salisbury, SP1 2BP, United Kingdom
  IIF 3 IIF 4 IIF 5
- 153 Princes Street, Ipswich, Suffolk, IP1 1QJ
  IIF 6 IIF 7
- Elder House, St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, KT13 0TS, United Kingdom
  IIF 8
Riley, Cathryn Elizabeth
British director born in April 1962
Resident in United Kingdom
Registered addresses and corresponding companies
- 11, Buckingham Street, London, WC2N 6DF, United Kingdom
  IIF 9
Riley, Cathryn
British born in April 1962
Resident in United Kingdom
Registered addresses and corresponding companies
- St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
  IIF 10
Riley, Cathryn Elizabeth
British born in April 1962
Resident in England
Registered addresses and corresponding companies
- Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA
  IIF 11 IIF 12 IIF 13
- Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA, United Kingdom
  IIF 14
- Number Three, Leeds City Office Park, Meadow Lane, Leeds, West Yorkshire, LS11 5BD, England
  IIF 15
- 100, Leadenhall Street, London, EC3A 3BP, United Kingdom
  IIF 16 IIF 17 IIF 18
- 20, Fenchurch Street, London, EC3M 3AW
  IIF 19
- One America Square, 17 Crosswall, London, EC3N 2AD
  IIF 20
- St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
  IIF 21 IIF 22 IIF 23
- 8, Surrey Street, Norwich, NR1 3NG
  IIF 24
- Suite B & C, First Floor, Milford House, 43-55 Milford Street, Salisbury, SP1 2BP, United Kingdom
  IIF 25 IIF 26 IIF 27 (more)(less)
  IIF 28 IIF 29 IIF 30
- Lansdown, 84 Staines Road, Wraysbury, Staines, Middlesex, TW19 5AA
  IIF 31 IIF 32 IIF 33 (more)(less)
  IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72
- Windsor House, Telford Centre, Telford, Shropshire, TF3 4NB, England
  IIF 73
Riley, Cathryn Elizabeth
British non-executive director born in April 1962
Resident in England
Registered addresses and corresponding companies
- 10th Floor Beaufort House, 15 St Botolph Street, London, EC3A 7QU
  IIF 74
Ms Cathryn Elizabeth Riley
British born in April 1962
Resident in England
Registered addresses and corresponding companies
- 84, Staines Road, Wraysbury, Staines-upon-thames, Middlesex, TW19 5AA
  IIF 75

Offspring entities and appointments 63

1
AA INSURANCE HOLDINGS LIMITED
- now 09438903
AA HOLDINGS LIMITED - 2015-03-03
Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (15 parents, 2 offsprings)
Officer
2018-06-18 ~ 2021-03-09
IIF 14 - Director → ME
2
AA LIMITED - now
AA PLC
- 2021-03-17 05149111 01936707
AA LIMITED - 2014-07-17
AA PLC - 2014-07-17
AA LIMITED - 2014-06-19
AA TOP CO LIMITED - 2006-12-22
BETA TOP CO LIMITED - 2004-10-05
FIZZBAY LIMITED - 2004-06-25
Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (56 parents, 2 offsprings)
Officer
2018-02-28 ~ 2021-03-09
IIF 11 - Director → ME
3
AUTOMOBILE ASSOCIATION INSURANCE SERVICES LIMITED
- now 02414212 00912191
PRECIS (931) LIMITED - 1990-01-01
Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (74 parents, 3 offsprings)
Officer
2015-01-20 ~ 2018-06-18
IIF 13 - Director → ME
2021-04-01 ~ 2022-11-30
IIF 12 - Director → ME
4
AVIVA (PEAK NO.1) UK LIMITED - now
ROYAL SCOTTISH ASSURANCE LIMITED - 2011-12-23
ROYAL SCOTTISH ASSURANCE PLC
- 2011-10-28 SC119820
RBS LIFE PLC - 1990-03-01
ADJACENT LIMITED - 1989-11-10
Aviva, Pitheavlis, Perth
Active Corporate (73 parents)
Officer
2006-07-25 ~ 2009-01-01
IIF 55 - Director → ME
5
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
2006-07-25 ~ 2009-01-01
IIF 40 - Director → ME
6
AVIVA ANNUITY UK LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-18
Dissolved on 2019-04-24
NORWICH UNION ANNUITY LIMITED
- 2009-06-01 03253948 NF003495
FILECO (NO.3) LIMITED - 1996-10-18
30 Finsbury Square, London
Dissolved Corporate (69 parents, 3 offsprings)
Officer
2004-08-02 ~ 2006-05-22
IIF 65 - Director → ME
2008-07-02 ~ 2008-12-31
IIF 64 - Director → ME
7
AVIVA CENTRAL SERVICES UK LIMITED
- now 03259447 06648575
NORWICH UNION CENTRAL SERVICES LIMITED - 2009-06-01
NORWICH UNION GROUP SERVICES LIMITED - 2000-10-02
CHECKSIGNAL LIMITED - 1996-11-13
8 Surrey Street, Norwich
Active Corporate (65 parents, 1 offspring)
Officer
2013-02-01 ~ 2013-09-27
IIF 24 - Director → ME
2010-04-30 ~ 2011-11-01
IIF 21 - Director → ME
8
AVIVA CLIENT NOMINEES UK LIMITED - now
AVIVA NOMINEES UK LIMITED - 2015-08-21
LIFETIME NOMINEES LIMITED
- 2009-06-01 04664263
LAWGRA (NO.1011) LIMITED - 2003-04-10
Aviva, Wellington Row, York, North Yorkshire, England
Active Corporate (26 parents)
Officer
2007-06-28 ~ 2008-12-31
IIF 66 - Director → ME
9
AVIVA COMMERCIAL FINANCE LIMITED - now
NORWICH UNION MORTGAGE FINANCE LIMITED
- 2009-06-01 02559391 03125556
RECORDIDEAL LIMITED - 1991-01-02
80 Fenchurch Street, London, United Kingdom
Active Corporate (36 parents)
Officer
2006-12-15 ~ 2007-08-14
IIF 42 - Director → ME
10
AVIVA CONSUMER PRODUCTS UK LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-22
Dissolved on 2023-09-06
NORWICH UNION CONSUMER PRODUCTS LIMITED
- 2009-06-01 02725830
NORWICH UNION PERSONAL ACCIDENT MANAGEMENT SERVICESLIMITED
- 2002-09-19 02725830
HILLMORTON FINANCIAL SERVICES LIMITED - 1997-08-26
MINMAR (197) LIMITED - 1992-11-04
30 Finsbury Square, London
Dissolved Corporate (42 parents)
Officer
2002-08-05 ~ 2003-07-01
IIF 50 - Director → ME
11
AVIVA DEPOSITS UK LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-19
Dissolved on 2016-12-29
NORWICH UNION PERSONAL FINANCE LIMITED
- 2009-06-01 03125556 02559391
FILECO (NO.20) LIMITED - 1998-10-13
NORWICH UNION INSURANCE LIMITED - 1997-06-16
NORWICH UNION LIMITED - 1997-02-17
No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (33 parents)
Officer
2006-11-30 ~ 2008-12-31
IIF 53 - Director → ME
12
AVIVA EQUITY RELEASE UK LIMITED - now
NORWICH UNION EQUITY RELEASE LIMITED
- 2009-06-01 03286484
FILECO (NO.4) LIMITED - 1998-10-13
Aviva, Wellington Row, York, North Yorkshire, England
Active Corporate (59 parents)
Officer
2007-02-12 ~ 2008-12-31
IIF 46 - Director → ME
13
AVIVA HEALTH UK LIMITED
- now 02464270 06648625
AVIVA HEALTHCARE UK LIMITED - 2009-06-01
NORWICH UNION HEALTHCARE LIMITED
- 2009-06-01 02464270
GUIDEDATE LIMITED - 1990-03-15
8 Surrey Street, Norwich
Active Corporate (60 parents, 2 offsprings)
Officer
2010-03-11 ~ 2011-02-03
IIF 23 - Director → ME
2002-01-28 ~ 2007-07-12
IIF 51 - Director → ME
14
AVIVA INSURANCE UK LIMITED
- now 00099122 02180191, 01951577... (more)
NORWICH UNION INSURANCE LIMITED - 2009-06-01
NORWICH UNION FIRE INSURANCE SOCIETY LIMITED - 1997-06-16
8 Surrey Street, Norwich, Norfolk
Active Corporate (70 parents, 1 offspring)
Officer
2010-04-21 ~ 2011-06-10
IIF 22 - Director → ME
15
AVIVA INVESTORS UK FUND SERVICES LIMITED - now
NORWICH UNION COLLECTIVE INVESTMENTS LIMITED
- 2009-01-05 01973412
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 Kingdom
Active Corporate (90 parents, 16 offsprings)
Officer
2007-02-12 ~ 2008-12-31
IIF 39 - Director → ME
16
AVIVA INVESTORS UK FUNDS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-18
Dissolved on 2020-02-04
NORWICH UNION INVESTMENT FUNDS LIMITED
- 2009-01-05 02503054
NORWICH UNION PORTFOLIO SERVICES LIMITED - 2002-03-06
EVENRAPID LIMITED - 1990-09-27
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (80 parents, 1 offspring)
Officer
2007-02-12 ~ 2008-12-31
IIF 45 - Director → ME
17
AVIVA LIFE & PENSIONS UK LIMITED - now
NORWICH UNION LIFE & PENSIONS LIMITED
- 2009-06-01 03253947 NF003494
FILECO (NO.2) LIMITED - 1996-10-18
Aviva, Wellington Row, York, North Yorkshire, England
Active Corporate (81 parents, 58 offsprings)
Officer
2008-07-02 ~ 2008-12-31
IIF 59 - Director → ME
2004-08-02 ~ 2006-05-22
IIF 31 - Director → ME
18
AVIVA LIFE HOLDINGS UK LIMITED
- now 02403518 06825594
NORWICH UNION LIFE HOLDINGS LIMITED
- 2009-06-01 02403518
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 (78 parents, 16 offsprings)
Officer
2003-07-01 ~ 2006-12-18
IIF 44 - Director → ME
2010-02-24 ~ 2011-06-10
IIF 10 - Director → ME
2008-02-05 ~ 2008-12-31
IIF 48 - Director → ME
2004-08-02 ~ 2004-08-02
IIF 37 - Director → ME
19
AVIVA LIFE SERVICES UK LIMITED - now
NORWICH UNION LIFE SERVICES LIMITED
- 2009-06-01 02403746 NF003083
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
2004-08-02 ~ 2008-12-31
IIF 72 - Director → ME
20
AVIVA PENSION TRUSTEES UK LIMITED - now
NORWICH UNION PENSION TRUSTEES LIMITED
- 2009-06-01 02407799
Aviva, Wellington Row, York, North Yorkshire, England
Active Corporate (53 parents)
Officer
2006-12-15 ~ 2008-12-31
IIF 33 - Director → ME
21
AVIVA PUBLIC PRIVATE FINANCE LIMITED - now
THE GENERAL PRACTICE FINANCE CORPORATION LIMITED
- 2011-05-03 02334210
80 Fenchurch Street, London, United Kingdom
Active Corporate (39 parents, 7 offsprings)
Officer
2006-12-15 ~ 2008-12-31
IIF 63 - Director → ME
22
AVIVA WRAP UK LIMITED - now
LIFETIME MARKETING SERVICES LIMITED
- 2009-06-01 04470008
LIFETIME PORTFOLIO MANAGEMENT LIMITED - 2003-03-10
LAWGRA (NO.952) LIMITED - 2002-07-12
Aviva, Wellington Row, York, North Yorkshire, England
Active Corporate (54 parents, 1 offspring)
Officer
2007-06-28 ~ 2008-03-06
IIF 62 - Director → ME
23
CGNU LIFE ASSURANCE LIMITED
- now 00226742
CGU 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
2008-07-02 ~ 2008-12-31
IIF 56 - Director → ME
2004-08-02 ~ 2006-05-22
IIF 32 - Director → ME
24
CHUBB EUROPEAN GROUP PLC
- now 01112892 03091152, 03091152... (more)
CHUBB EUROPEAN GROUP LIMITED
- 2018-04-09 01112892 03091152, 03091152... (more)
ACE EUROPEAN GROUP LIMITED
- 2017-05-02 01112892 03091152
ACE INA UK LIMITED - 2004-09-13
INSURANCE COMPANY OF NORTH AMERICA (U.K.) LIMITED - 2002-12-30
SIGNAL IMPERIAL INSURANCE COMPANY LIMITED - 1978-06-20
100 Leadenhall Street, London, United Kingdom
Converted / Closed Corporate (55 parents, 1 offspring)
Officer
2014-04-26 ~ now
IIF 16 - Director → ME
25
CHUBB EUROPEAN GROUP SE
SE000116 OE020937, FC038001... (more)
100 Leadenhall Street, London, United Kingdom
Closed Corporate (11 parents)
Officer
2018-07-19 ~ now
IIF 17 - Member of an Administrative Organ → ME
26
CHUBB INSURANCE COMPANY OF EUROPE SE
SE000013
One America Square, 17 Crosswall, London
Converted / Closed Corporate (29 parents)
Officer
2016-09-16 ~ now
IIF 20 - Member of an Administrative Organ → ME
27
CHUBB UNDERWRITING AGENCIES LIMITED
- now 02287773 03166503
ACE UNDERWRITING AGENCIES LIMITED
- 2017-05-02 02287773 03166503
CHARMAN UNDERWRITING AGENCIES LIMITED - 1999-01-04
SIMBRIDGE LIMITED - 1989-09-14
40 Leadenhall Street, London, United Kingdom
Active Corporate (57 parents)
Officer
2014-04-26 ~ 2019-04-30
IIF 18 - Director → ME
28
COMMERCIAL UNION LIFE ASSURANCE COMPANY LIMITED
00079678 NF000159, 00021487... (more)
80 Fenchurch Street, London, United Kingdom
Active Corporate (47 parents)
Officer
2004-08-02 ~ 2006-05-22
IIF 68 - Director → ME
2008-07-02 ~ 2008-12-31
IIF 52 - Director → ME
29
CURTIS BANKS GROUP LIMITED
- now 07934492 07303514
CURTIS BANKS GROUP PLC - 2023-10-10
CURTIS BANKS GROUP LIMITED - 2015-04-29
CURTIS BANKS PENSION SERVICES LIMITED - 2012-10-23
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (29 parents, 11 offsprings)
Officer
2024-05-01 ~ now
IIF 3 - Director → ME
30
CURTIS BANKS LIMITED
- now 06758825
CURTIS BANKS PLC - 2013-07-17
BANKS PENSIONS PLC - 2009-03-25
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (35 parents, 14 offsprings)
Officer
2024-05-01 ~ now
IIF 4 - Director → ME
31
DUNSTAN THOMAS GROUP LIMITED
08160246
Building 3000 Lakeside North Harbour, Portsmouth, Hampshire, United Kingdom
Active Corporate (27 parents, 7 offsprings)
Officer
2026-05-13 ~ now
IIF 2 - Director → ME
32
EQUITABLE LIFE ASSURANCE SOCIETY,(THE)
00037038
The Equitable Life Assurance Society, Walton Street, Aylesbury, England
Active Corporate (64 parents, 1 offspring)
Officer
2009-08-24 ~ 2019-12-31
IIF 8 - Director → ME
33
FIDELITY LIFE ASSURANCE LIMITED
00869405
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-06-23
Dissolved on 2010-03-09
2 Rougier Street, York, North Yorkshire
Dissolved Corporate (28 parents)
Officer
2004-08-02 ~ 2006-02-27
IIF 69 - Director → ME
34
FINANCIAL SERVICES COMPENSATION SCHEME LIMITED
03943048
5th Floor St Botolph Building, 138 - 139 Houndsditch, London, England
Active Corporate (59 parents, 1 offspring)
Officer
2021-02-01 ~ 2025-04-30
IIF 74 - Director → ME
35
HAMILTON LIFE ASSURANCE COMPANY LIMITED
- now 01656838
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-26
Dissolved on 2014-10-30
DISHTREE LIMITED - 1983-06-29
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (36 parents)
Officer
2008-07-02 ~ 2008-12-31
IIF 36 - Director → ME
36
HILL HOUSE HAMMOND LIMITED
- now 02624984
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-08-06
Dissolved on 2015-07-23
NORWICH UNION (HERMES) LIMITED - 1991-10-31
NAMENOTICE LIMITED - 1991-09-27
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (43 parents)
Officer
2002-07-12 ~ 2003-07-03
IIF 41 - Director → ME
37
INTERNATIONAL PERSONAL FINANCE PLC
- now 06018973 00961088, 00961088... (more)
BRIDGESUN (3) LIMITED - 2007-05-24
26 Whitehall Road, Leeds, United Kingdom
Active Corporate (34 parents, 2 offsprings)
Officer
2014-02-12 ~ 2021-04-29
IIF 15 - Director → ME
38
INVESTACC GROUP LIMITED - now
MARWYN ACQUISITION COMPANY II LIMITED
- 2024-11-13 FC037740 FC037739... (more)
Commerce House, Wickhams Cay 1, Road Town, Tortola Vg1110, Virgin Islands, British
Active Corporate (11 parents, 2 offsprings)
Officer
2022-11-06 ~ 2024-05-23
IIF 9 - Director → ME
39
IPS PENSIONS LIMITED
- now 02601833 03614638
IPS ACTUARIAL SERVICES LIMITED - 2007-05-03
QUAYSHELFCO 364 LIMITED - 1991-10-09
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (53 parents, 1 offspring)
Officer
2024-05-01 ~ now
IIF 25 - Director → ME
40
JAMES HAY ADMINISTRATION COMPANY LIMITED
- now 04068398
JAMES HAY TRUSTEES LIMITED - 2003-04-01
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (63 parents, 1 offspring)
Officer
2024-05-01 ~ now
IIF 26 - Director → ME
41
JAMES HAY WRAP MANAGERS LIMITED
- now 04773695
ABBEY NATIONAL WRAP MANAGERS LIMITED - 2007-04-05
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (61 parents, 2 offsprings)
Officer
2024-05-01 ~ now
IIF 30 - Director → ME
42
LANSDOWN DIRECTORSHIPS LIMITED
06998546
84 Staines Road, Wraysbury, Staines-upon-thames, Middlesex
Active Corporate (1 parent)
Officer
2009-08-24 ~ now
IIF 54 - Director → ME
Person with significant control
2016-08-24 ~ now
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Has significant influence or control → OE
IIF 75 - Ownership of shares – 75% or more → OE
43
LIBERTY MANAGING AGENCY LIMITED
- now 03003606
LIBERTY SYNDICATE MANAGEMENT LIMITED - 2014-05-08
20 Fenchurch Street, London
Active Corporate (54 parents)
Officer
2020-08-17 ~ now
IIF 19 - Director → ME
44
NUCLEUS FINANCIAL PLATFORMS LIMITED
- now 06033126
IFG UK HOLDINGS LIMITED - 2021-12-23
CLEAN UP LIMITED - 2007-07-25
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (37 parents, 15 offsprings)
Officer
2024-05-01 ~ now
IIF 28 - Director → ME
45
NUCLEUS FINANCIAL SERVICES LIMITED
- now 05629686 05522098, 05522098... (more)
NUCLEUS FINANCIAL GROUP TRUSTEES LIMITED - 2006-06-07
MM&S (5048) LIMITED - 2006-03-23
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (47 parents, 2 offsprings)
Officer
2024-05-01 ~ now
IIF 27 - Director → ME
46
NULH2 LIMITED
- now 04384508
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-21
Dissolved on 2013-08-14
Z OFFICE NOMINEES LIMITED - 2002-10-02
2 Rougier Street, York, North Yorkshire
Dissolved Corporate (18 parents)
Officer
2006-10-13 ~ 2008-12-31
IIF 35 - Director → ME
47
RBS COLLECTIVE INVESTMENT FUNDS LIMITED
- now SC046694 SC238161
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
2006-07-25 ~ 2009-01-01
IIF 38 - Director → ME
48
RBSG COLLECTIVE INVESTMENTS LIMITED
- now SC235783 SC239810, SC235781... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-29
Dissolved on 2017-12-21
ROBOSCOT (53) LIMITED - 2002-09-05
24/25 St. Andrew Square, Edinburgh
Dissolved Corporate (43 parents, 1 offspring)
Officer
2006-07-25 ~ 2009-01-01
IIF 58 - Director → ME
49
REASSURE GROUP LIMITED - now
REASSURE GROUP PLC
- 2025-07-17 11597179 02970583
REASSURE GROUP LIMITED
- 2019-06-04 11597179 02970583
REASSURE GROUP HOLDINGS LIMITED - 2019-02-21
CHALLENGECOVE LIMITED - 2018-10-17
Windsor House, Telford Centre, Telford, Shropshire, England
Active Corporate (31 parents, 2 offsprings)
Officer
2019-04-11 ~ 2019-10-24
IIF 73 - Director → ME
50
SUFFOLK LIFE ANNUITIES LIMITED
01011674
153 Princes Street, Ipswich, Suffolk
Active Corporate (51 parents, 6 offsprings)
Officer
2024-05-01 ~ now
IIF 6 - Director → ME
51
SUFFOLK LIFE PENSIONS LIMITED
- now 01180742
SUFFOLK CAPITAL TRUST LIMITED - 1994-03-02
EAST ASSET MANAGEMENT LIMITED - 1985-09-27
EAST ANGLIAN SECURITIES TRUSTEE COMPANY LIMITED - 1984-03-16
FITZWALTER WRIGHT TRUSTEE COMPANY LIMITED - 1978-12-31
153 Princes Street, Ipswich, Suffolk
Active Corporate (60 parents, 2 offsprings)
Officer
2024-05-01 ~ now
IIF 7 - Director → ME
52
TALBOT AND MUIR LIMITED
- now 02869547
J.B. TALBOT LIMITED - 1994-03-08
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (30 parents, 9 offsprings)
Officer
2024-05-01 ~ now
IIF 5 - Director → ME
53
THE IPS PARTNERSHIP LIMITED
- now 01458445 03023228
THE IPS PARTNERSHIP PLC
- 2024-07-05 01458445 03023228
THE IPS PARTNERSHIP LIMITED - 2008-09-23
THE PAL PARTNERSHIP LIMITED - 2008-09-23
PENSIONS ASSOCIATES LIMITED - 2005-11-16
ABBARANE LIMITED - 1980-12-31
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (48 parents)
Officer
2024-05-01 ~ now
IIF 29 - Director → ME
54
THE LANCASHIRE AND YORKSHIRE REVERSIONARY INTEREST COMPANY LIMITED
00019770
Aviva, Wellington Row, York, North Yorkshire, England
Active Corporate (27 parents)
Officer
2006-12-15 ~ 2008-12-31
IIF 34 - Director → ME
55
THIRD PLATFORM SERVICES LIMITED
09588254
8th Floor Centennium House, 100 Lower Thames Street, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2025-10-01 ~ now
IIF 1 - Director → ME
56
UNDERSHAFT (NUCF) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-10
Dissolved on 2011-01-21
NORWICH UNION COMMERCIAL FINANCE LIMITED
- 2009-11-05 03280716
NORWICH UNION MORTGAGE MANAGEMENT LIMITED - 2001-02-05
MARKETAUDIO LIMITED - 1997-03-24
8 Surrey Street, Norwich, Norfolk
Dissolved Corporate (26 parents)
Officer
2006-12-15 ~ 2008-02-14
IIF 60 - Director → ME
57
UNDERSHAFT (NUCM) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-10
Dissolved on 2016-12-29
NORWICH UNION COMMERCIAL MORTGAGES LIMITED
- 2009-10-15 00426877
SERVICE FINANCE CORPORATION LIMITED - 2000-04-28
No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (30 parents)
Officer
2006-12-15 ~ 2008-12-31
IIF 70 - Director → ME
58
UNDERSHAFT (NUL) UK LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-21
Dissolved on 2013-08-14
NORWICH UNION LIFE (RBS) LIMITED
- 2011-12-23 01117445 04071569
GENERAL ACCIDENT MANAGED PENSION FUNDS LIMITED - 2001-12-21
PROVIDENT MUTUAL MANAGED PENSION FUNDS LIMITED - 1996-01-02
2 Rougier Street, York
Dissolved Corporate (43 parents)
Officer
2004-08-02 ~ 2006-05-22
IIF 71 - Director → ME
2008-07-02 ~ 2008-12-31
IIF 49 - Director → ME
59
UNDERSHAFT (NULLA) LIMITED - now
NORWICH UNION LINKED LIFE ASSURANCE LIMITED
- 2009-11-05 00161274
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
2004-08-02 ~ 2006-02-27
IIF 47 - Director → ME
60
UNDERSHAFT (NUML) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-10
Dissolved on 2011-10-14
NORWICH UNION MORTGAGES (LIFE) LIMITED
- 2009-10-15 03280721
ELECTLEASE LIMITED - 1998-09-24
2 Rougier Street, York
Dissolved Corporate (31 parents)
Officer
2006-12-15 ~ 2008-12-31
IIF 67 - Director → ME
61
UNDERSHAFT ALIUK LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-26
Dissolved on 2014-10-24
AVIVA LIFE INVESTMENTS UK LIMITED - 2013-12-04
RBS LIFE INVESTMENTS LIMITED
- 2010-12-31 SC209588
ROBOSCOT (42) LIMITED - 2000-10-18
95 Bothwell Street, Glasgow
Dissolved Corporate (42 parents)
Officer
2006-07-25 ~ 2009-01-01
IIF 43 - Director → ME
62
UNDERSHAFT ALUK LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-26
Dissolved on 2014-10-30
AVIVA LIFE UK LIMITED - 2013-12-04
AVIVA LIFE RBS JV UK LIMITED - 2011-01-05
NORWICH UNION LIFE (RBS) JV LIMITED
- 2009-06-01 04071569 01117445
AVIVA LIFE (RBS) JV UK LIMITED - 2009-06-01
LAMPGROVE LIMITED - 2001-06-12
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (20 parents)
Officer
2006-12-15 ~ 2008-12-31
IIF 61 - Director → ME
63
UNDERSHAFT WG LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2013-08-30
AVIVA WRAP GROUP UK LIMITED - 2012-11-30
LIFETIME GROUP LIMITED
- 2009-06-01 04344611
LIFETIME PORTFOLIO SERVICES LIMITED - 2003-01-30
LAWGRA (NO.850) LIMITED - 2002-06-19
2 Rougier Street, York, North Yorkshire
Dissolved Corporate (35 parents)
Officer
2007-06-28 ~ 2008-03-06
IIF 57 - Director → ME

Riley, Cathryn Elizabeth

Riley, Cathryn Elizabeth

Riley, Cathryn Elizabeth

Riley, Cathryn

Riley, Cathryn Elizabeth

Riley, Cathryn Elizabeth

Ms Cathryn Elizabeth Riley

AA INSURANCE HOLDINGS LIMITED

AA PLC

AUTOMOBILE ASSOCIATION INSURANCE SERVICES LIMITED

ROYAL SCOTTISH ASSURANCE PLC

NATIONAL WESTMINSTER LIFE ASSURANCE LIMITED

NORWICH UNION ANNUITY LIMITED

AVIVA CENTRAL SERVICES UK LIMITED

LIFETIME NOMINEES LIMITED

NORWICH UNION MORTGAGE FINANCE LIMITED

NORWICH UNION CONSUMER PRODUCTS LIMITED

NORWICH UNION PERSONAL ACCIDENT MANAGEMENT SERVICESLIMITED

NORWICH UNION PERSONAL FINANCE LIMITED

NORWICH UNION EQUITY RELEASE LIMITED

AVIVA HEALTH UK LIMITED

NORWICH UNION HEALTHCARE LIMITED

AVIVA INSURANCE UK LIMITED

NORWICH UNION COLLECTIVE INVESTMENTS LIMITED

NORWICH UNION INVESTMENT FUNDS LIMITED

NORWICH UNION LIFE & PENSIONS LIMITED

AVIVA LIFE HOLDINGS UK LIMITED

NORWICH UNION LIFE HOLDINGS LIMITED

NORWICH UNION LIFE SERVICES LIMITED

NORWICH UNION PENSION TRUSTEES LIMITED

THE GENERAL PRACTICE FINANCE CORPORATION LIMITED

LIFETIME MARKETING SERVICES LIMITED

CGNU LIFE ASSURANCE LIMITED

CHUBB EUROPEAN GROUP PLC

CHUBB EUROPEAN GROUP LIMITED

ACE EUROPEAN GROUP LIMITED

CHUBB EUROPEAN GROUP SE

CHUBB INSURANCE COMPANY OF EUROPE SE

CHUBB UNDERWRITING AGENCIES LIMITED

ACE UNDERWRITING AGENCIES LIMITED

COMMERCIAL UNION LIFE ASSURANCE COMPANY LIMITED

CURTIS BANKS GROUP LIMITED

CURTIS BANKS LIMITED

DUNSTAN THOMAS GROUP LIMITED

EQUITABLE LIFE ASSURANCE SOCIETY,(THE)

FIDELITY LIFE ASSURANCE LIMITED

FINANCIAL SERVICES COMPENSATION SCHEME LIMITED

HAMILTON LIFE ASSURANCE COMPANY LIMITED

HILL HOUSE HAMMOND LIMITED

INTERNATIONAL PERSONAL FINANCE PLC

MARWYN ACQUISITION COMPANY II LIMITED

IPS PENSIONS LIMITED

JAMES HAY ADMINISTRATION COMPANY LIMITED

JAMES HAY WRAP MANAGERS LIMITED

LANSDOWN DIRECTORSHIPS LIMITED

LIBERTY MANAGING AGENCY LIMITED

NUCLEUS FINANCIAL PLATFORMS LIMITED

NUCLEUS FINANCIAL SERVICES LIMITED

NULH2 LIMITED

RBS COLLECTIVE INVESTMENT FUNDS LIMITED

RBSG COLLECTIVE INVESTMENTS LIMITED

REASSURE GROUP PLC

REASSURE GROUP LIMITED

SUFFOLK LIFE ANNUITIES LIMITED

SUFFOLK LIFE PENSIONS LIMITED

TALBOT AND MUIR LIMITED

THE IPS PARTNERSHIP LIMITED

THE IPS PARTNERSHIP PLC

THE LANCASHIRE AND YORKSHIRE REVERSIONARY INTEREST COMPANY LIMITED

THIRD PLATFORM SERVICES LIMITED

NORWICH UNION COMMERCIAL FINANCE LIMITED

NORWICH UNION COMMERCIAL MORTGAGES LIMITED

NORWICH UNION LIFE (RBS) LIMITED

NORWICH UNION LINKED LIFE ASSURANCE LIMITED

NORWICH UNION MORTGAGES (LIFE) LIMITED

RBS LIFE INVESTMENTS LIMITED

NORWICH UNION LIFE (RBS) JV LIMITED

LIFETIME GROUP LIMITED