1
NORWICH UNION HOLDINGS LIMITED - 2006-09-01
80 Fenchurch Street, London, United KingdomCorporate (7 parents, 12 offsprings)
Officer
~ 1993-06-30IIF 6 - director → ME
2
NORWICH UNION INSURANCE LIMITED - 2009-06-01
NORWICH UNION FIRE INSURANCE SOCIETY LIMITED - 1997-06-16
8 Surrey Street, Norwich, NorfolkCorporate (4 parents, 1 offspring)
Officer
~ 1993-06-30IIF 2 - director → ME
3
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
~ 1993-06-30IIF 3 - director → ME
4
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
~ 1993-06-30IIF 5 - director → ME
5
NORWICH UNION PENSION TRUSTEES LIMITED - 2009-06-01
Aviva, Wellington Row, York, North Yorkshire, EnglandCorporate (8 parents)
Officer
~ 1993-06-30IIF 7 - director → ME
6
MARITIME INSURANCE COMPANY LIMITED - 2002-02-01
20 Fenchurch Street, LondonCorporate (10 parents, 1 offspring)
Officer
~ 1992-12-31IIF 8 - director → ME
7
Methodist Church House, 25 Tavistock Place, London, EnglandCorporate (9 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2010-09-01 ~ 2022-08-31IIF 22 - director → ME
8
Methodist Church House, 25 Tavistock Place, London, EnglandCorporate (11 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2010-09-01 ~ 2021-08-31IIF 21 - director → ME
9
NORWICH UNION PENSIONS MANAGEMENT LIMITED - 2001-10-16
Norwich Union House, 7 Fountain Street, BelfastCorporate (1 parent)
Officer
1986-06-20 ~ 1992-05-31IIF 10 - director → ME
10
PHOENIX ASSURANCE LIMITED - 2005-12-29
PHOENIX ASSURANCE PUBLIC LIMITED COMPANY - 2004-09-03
1 Wythall Green Way, Wythall, BirminghamCorporate (5 parents)
Officer
1997-12-19 ~ 2000-03-13IIF 13 - director → ME
11
PHOENIX LIFE CA HOLDINGS LIMITED - 2024-11-18
PG DORMANT (NO 4) LIMITED - 2024-03-07
PHOENIX WEALTH HOLDINGS LIMITED - 2017-12-08
PEARL PLP LIMITED - 2017-11-10
RESOLUTION PLP LIMITED - 2008-05-14
PHOENIX LIFE & PENSIONS LIMITED - 2007-04-24
ROYAL & SUN ALLIANCE LIFE & PENSIONS LIMITED - 2005-04-15
ROYAL LIFE INSURANCE LIMITED - 1998-12-31
1 Wythall Green Way, Wythall, BirminghamCorporate (4 parents)
Officer
1994-06-17 ~ 2000-03-13IIF 18 - director → ME
12
PHOENIX LIFE CA LIMITED - 2024-11-18
PG DORMANT (NO 6) LIMITED - 2024-03-07
PHOENIX WEALTH SERVICES LIMITED - 2017-12-08
BRADFORD INSURANCE COMPANY LIMITED - 2017-11-10
1 Wythall Green Way, Wythall, BirminghamCorporate (4 parents)
Officer
1999-01-11 ~ 2000-03-13IIF 11 - director → ME
13
SUN ALLIANCE AND LONDON ASSURANCE COMPANY LIMITED - 2005-04-15
1 Wythall Green Way, Wythall, BirminghamCorporate (4 parents)
Officer
1997-12-19 ~ 2000-03-13IIF 12 - director → ME
14
ROYAL & SUN ALLIANCE LIFE INSURANCE SERVICES LIMITED - 2005-04-15
ROYAL LIFE SERVICES LIMITED - 1998-12-31
1020 Eskdale Road, Winnersh, WokinghamDissolved corporate (4 parents)
Officer
1994-06-17 ~ 2000-03-13IIF 16 - director → ME
15
ROYAL & SUN ALLIANCE LINKED INSURANCES LIMITED - 2005-12-29
ROYAL HERITAGE LIFE ASSURANCE LIMITED - 1998-12-31
LLOYD'S LIFE ASSURANCE LIMITED - 1986-06-09
1 Wythall Green Way, Wythall, BirminghamCorporate (12 parents, 44 offsprings)
Officer
1994-06-17 ~ 2000-03-13IIF 17 - director → ME
16
ROYAL & SUN ALLIANCE PENSIONS TRUSTEE SERVICES LIMITED - 2005-04-15
ROYAL LIFE TRUSTEE SERVICES LIMITED - 1998-07-06
NEWPASTURES LIMITED - 1986-09-18
HACKREMCO (NO.246) LIMITED - 1986-03-06
1 Wythall Green Way, Wythall, BirminghamCorporate (5 parents)
Officer
1994-06-17 ~ 2000-03-13IIF 14 - director → ME
17
PEARL ULA LIMITED - 2021-01-12
RL ULA LIMITED - 2008-05-19
ROYAL LIFE (UNIT LINKED ASSURANCES) LIMITED - 2006-04-05
ROYAL INSURANCE (1968 FUND) LIMITED - 1982-01-01
1 Wythall Green Way, Wythall, BirminghamCorporate (4 parents)
Officer
1994-06-17 ~ 2000-03-13IIF 20 - director → ME
18
SUN ALLIANCE LIFE LIMITED - 2004-02-12
SUN ALLIANCE LINKED LIFE INSURANCE LIMITED - 1994-06-29
William J Mayes, 33 Wellington Place, BelfastCorporate (11 parents)
Officer
1967-01-12 ~ 2001-02-28IIF 19 - director → ME
19
SUN ALLIANCE PENSIONS LIMITED - 2006-04-05
VULCAN BOILER AND GENERAL INSURANCE COMPANY LIMITED - 1980-12-31
100 Barbirolli Square, ManchesterDissolved corporate (2 parents)
Officer
1997-12-19 ~ 2000-03-13IIF 15 - director → ME
20
ST MARTINS HOUSING TRUST LIMITED - 1990-01-16
St Martins House, 120 Thorpe Road, Norwich, Norfolk, EnglandCorporate (11 parents)
Equity (Company account)
8,824,944 GBP2021-03-31
Officer
~ 1993-12-31IIF 9 - director → ME
~ 1993-12-31IIF 1 - secretary → ME
21
NORWICH UNION LIFE INSURANCE SOCIETY(THE) - 1997-06-16
1020 Eskdale Road, Winnersh, WokinghamDissolved corporate (4 parents)
Officer
~ 1993-06-30IIF 4 - director → ME