1
14 Melville Street, EdinburghCorporate (6 parents)
Officer
2013-01-30 ~ 2019-02-28IIF 32 - director → ME
2
FRIENDS LIFE SERVICES LIMITED - 2017-09-29
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 KingdomCorporate (5 parents)
Officer
2016-09-02 ~ 2017-12-29IIF 13 - director → ME
3
NORWICH UNION ANNUITY LIMITED - 2009-06-01
FILECO (NO.3) LIMITED - 1996-10-18
30 Finsbury Square, LondonDissolved corporate (4 parents)
Officer
2016-09-02 ~ 2018-07-25IIF 24 - director → ME
4
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
2016-09-02 ~ 2023-08-30IIF 19 - director → ME
5
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, EnglandCorporate (10 parents, 8 offsprings)
Officer
2016-09-02 ~ 2023-08-30IIF 22 - director → ME
6
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
2016-09-02 ~ 2017-12-29IIF 23 - director → ME
7
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
2020-01-20 ~ 2023-08-30IIF 14 - director → ME
8
Avonbank, Feeder Road, BristolCorporate (11 parents)
Officer
2023-07-31 ~ 2023-10-01IIF 6 - director → ME
9
CIN PROPERTIES LIMITED - 1996-07-11
1 Bow Churchyard, London, United KingdomCorporate (4 parents, 7 offsprings)
Equity (Company account)
0 GBP2023-12-31
Officer
1996-07-11 ~ 1998-01-01IIF 28 - director → ME
10
CMT PENSION TRUSTEE SERVICES LIMITED - 2000-11-29
823RD SHELF TRADING COMPANY LIMITED - 1994-09-23
Ventana House 2 Concourse Way, Sheaf Street, SheffieldCorporate (12 parents, 1 offspring)
Equity (Company account)
3,905 GBP2024-03-31
Officer
2021-09-01 ~ 2023-08-31IIF 25 - director → ME
1995-01-03 ~ 1997-12-31IIF 26 - director → ME
11
CIN VENTURE NOMINEES LIMITED - 1995-11-10
CIN INDUSTRIAL INVESTMENTS LIMITED - 1990-04-06
21 St. James’s Square, London, United KingdomCorporate (6 parents, 1 offspring)
Officer
1995-10-30 ~ 1998-03-16IIF 27 - director → ME
12
Ventana House 2 Concourse Way, Sheaf Street, SheffieldCorporate (10 parents, 6 offsprings)
Net Assets/Liabilities (Company account)
0 GBP2024-03-31
Officer
1995-01-01 ~ 1997-12-31IIF 33 - secretary → 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
2016-09-02 ~ 2018-05-04IIF 20 - director → ME
14
FRIENDS PROVIDENT LIFE AND PENSIONS LIMITED - 2011-12-01
PRECIS (1941) LIMITED - 2001-03-26
Aviva, Wellington Row, York, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2016-09-02 ~ 2018-05-04IIF 21 - director → ME
15
CLERICAL MEDICAL INVESTMENT FUNDS MANAGEMENT LIMITED - 2002-09-30
CLERICAL MEDICAL UNIT TRUST MANAGERS LIMITED - 2000-03-10
160 Queen Victoria Street, LondonCorporate (6 parents)
Officer
2013-07-10 ~ 2017-07-24IIF 15 - director → ME
16
PARETO INVESTMENT MANAGEMENT LIMITED - 2018-02-01
CUMBERLAND THREE LIMITED - 2004-10-07
EXEL CUMBERLAND LIMITED - 2004-09-28
TRUSHELFCO (NO.2150) LIMITED - 1996-05-30
Bny Mellon Centre, 160 Queen Victoria Street, LondonCorporate (9 parents)
Officer
2013-07-10 ~ 2017-07-24IIF 17 - director → ME
17
ROTHSCHILD ASSET MANAGEMENT LIMITED - 2003-04-30
N.M. ROTHSCHILD ASSET MANAGEMENT LIMITED - 1991-07-01
NEW COURT FUND MANAGERS LIMITED - 1978-12-31
160 Queen Victoria Street, LondonCorporate (9 parents)
Officer
2013-07-10 ~ 2017-07-24IIF 16 - director → ME
18
CLERICAL MEDICAL INVESTMENT MANAGEMENT LIMITED - 2002-09-30
160 Queen Victoria Street, LondonCorporate (9 parents, 4 offsprings)
Officer
2013-06-28 ~ 2017-07-24IIF 18 - director → ME
19
TOWERS WATSON CAPITAL MARKETS LIMITED - 2013-11-06
TOWERS PERRIN CAPITAL MARKETS LIMITED - 2010-03-25
Bdo Llp, 55 Baker Street, LondonDissolved corporate (2 parents)
Officer
2010-02-01 ~ 2010-10-15IIF 30 - director → ME
20
One Coleman Street, LondonCorporate (7 parents)
Officer
2013-05-02 ~ 2016-07-31IIF 10 - director → ME
21
1st Floor West, Davidson House, Forbury Square, Reading, Berkshire, EnglandCorporate (13 parents, 8 offsprings)
Officer
2019-11-01 ~ 2023-08-30IIF 5 - director → ME
22
1st Floor West Davidson House, Forbury Square, Reading, Berkshire, United KingdomCorporate (3 parents)
Officer
2019-11-01 ~ 2023-08-30IIF 11 - director → ME
23
CENTRAL MANAGEMENT UNIT LIMITED - 1993-12-10
RAILWAY PENSION FARMS LIMITED - 1986-12-04
100 Liverpool Street, London, United KingdomCorporate (12 parents, 37 offsprings)
Officer
2013-05-01 ~ 2020-05-20IIF 7 - director → ME
24
WATSON WYATT LLP - 2005-08-05
Watson House, London Road, Reigate, SurreyDissolved corporate (6 parents)
Officer
2002-04-12 ~ 2007-08-26IIF 29 - llp-member → ME
25
ABBEY NATIONAL (CF TRUSTEE) LIMITED - 2012-03-13
ABBEY NATIONAL FUNDED UNAPPROVED RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED - 2008-07-02
2 Triton Square, Regent's Place, London, United KingdomCorporate (11 parents, 4 offsprings)
Officer
2022-04-01 ~ 2023-08-31IIF 3 - director → ME
26
ABBEY NATIONAL GROUP PENSION SCHEMES TRUSTEES LIMITED - 2012-10-22
2 Triton Square, Regent's Place, London, United KingdomCorporate (11 parents)
Officer
2018-08-01 ~ 2023-08-31IIF 4 - director → ME
27
Victoria Place 5th Floor, 31 Victoria Street, Hamilton, Hm10, BermudaCorporate (8 parents, 1 offspring)
Officer
2015-06-10 ~ 2023-08-31IIF 2 - director → ME
28
Victoria Place 5th Floor, 31 Victoria Street, Hamilton, Hm10, BermudaCorporate (4 parents)
Officer
2013-04-24 ~ 2019-12-13IIF 1 - director → ME
29
90 Fenchurch Street, LondonCorporate (8 parents)
Officer
2013-05-09 ~ 2019-12-13IIF 9 - director → ME
30
90 Fenchurch Street, LondonCorporate (7 parents)
Officer
2021-03-23 ~ 2022-11-21IIF 8 - director → ME
31
Ventana House 2 Concourse Way, Sheaf Street, SheffieldCorporate (11 parents, 7 offsprings)
Net Assets/Liabilities (Company account)
0 GBP2023-09-30
Officer
2017-07-01 ~ 2023-08-31IIF 12 - director → ME
32
EAGLE STAR PENSION TRUSTEE LIMITED - 2001-08-14
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomCorporate (13 parents, 1 offspring)
Officer
2013-03-01 ~ 2016-07-31IIF 31 - director → ME