1
NORWICH UNION HOLDINGS LIMITED - 2006-09-01
80 Fenchurch Street, London, United KingdomActive Corporate (7 parents, 12 offsprings)
Officer
~ 1993-06-30IIF 6 - Director → ME
2
NORWICH UNION FIRE INSURANCE SOCIETY LIMITED - 1997-06-16
NORWICH UNION INSURANCE LIMITED - 2009-06-01
8 Surrey Street, Norwich, NorfolkActive Corporate (4 parents, 1 offspring)
Officer
~ 1993-06-30IIF 2 - Director → ME
3
NORWICH UNIT TRUST MANAGERS LIMITED - 1989-02-22
MORLEY INVESTMENT SERVICES LIMITED - 2005-06-13
NORWICH UNION COLLECTIVE INVESTMENTS LIMITED - 2009-01-05
NORWICH UNION TRUST MANAGERS LIMITED - 2002-02-19
80 Fenchurch Street, London, United KingdomActive Corporate (8 parents, 13 offsprings)
Officer
~ 1993-06-30IIF 3 - Director → ME
4
NORWICH UNION INVESTMENT FUNDS LIMITED - 2009-01-05
EVENRAPID LIMITED - 1990-09-27
NORWICH UNION PORTFOLIO SERVICES LIMITED - 2002-03-06
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, EnglandActive Corporate (7 parents)
Officer
~ 1993-06-30IIF 7 - Director → ME
6
MARITIME INSURANCE COMPANY LIMITED - 2002-02-01
20 Fenchurch Street, LondonActive Corporate (10 parents, 1 offspring)
Officer
~ 1992-12-31IIF 8 - Director → ME
7
Methodist Church House, 25 Tavistock Place, London, EnglandActive Corporate (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, EnglandActive Corporate (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, BelfastConverted / Closed Corporate (1 parent)
Officer
1986-06-20 ~ 1992-05-31IIF 10 - Director → ME
10
PHOENIX ASSURANCE PUBLIC LIMITED COMPANY - 2004-09-03
PHOENIX ASSURANCE LIMITED - 2005-12-29
1 Wythall Green Way, Wythall, BirminghamActive Corporate (5 parents)
Officer
1997-12-19 ~ 2000-03-13IIF 13 - Director → ME
11
PHOENIX LIFE & PENSIONS LIMITED - 2007-04-24
PHOENIX LIFE CA HOLDINGS LIMITED - 2024-11-18
RESOLUTION PLP LIMITED - 2008-05-14
ROYAL LIFE INSURANCE LIMITED - 1998-12-31
PHOENIX WEALTH HOLDINGS LIMITED - 2017-12-08
ROYAL & SUN ALLIANCE LIFE & PENSIONS LIMITED - 2005-04-15
PG DORMANT (NO 4) LIMITED - 2024-03-07
PEARL PLP LIMITED - 2017-11-10
1 Wythall Green Way, Wythall, BirminghamActive Corporate (4 parents)
Officer
1994-06-17 ~ 2000-03-13IIF 18 - Director → ME
12
PG DORMANT (NO 6) LIMITED - 2024-03-07
PHOENIX WEALTH SERVICES LIMITED - 2017-12-08
PHOENIX LIFE CA LIMITED - 2024-11-18
BRADFORD INSURANCE COMPANY LIMITED - 2017-11-10
1 Wythall Green Way, Wythall, BirminghamActive Corporate (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, BirminghamActive Corporate (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
LLOYD'S LIFE ASSURANCE LIMITED - 1986-06-09
ROYAL HERITAGE LIFE ASSURANCE LIMITED - 1998-12-31
ROYAL & SUN ALLIANCE LINKED INSURANCES LIMITED - 2005-12-29
1 Wythall Green Way, Wythall, BirminghamActive Corporate (10 parents, 44 offsprings)
Officer
1994-06-17 ~ 2000-03-13IIF 17 - Director → ME
16
HACKREMCO (NO.246) LIMITED - 1986-03-06
ROYAL & SUN ALLIANCE PENSIONS TRUSTEE SERVICES LIMITED - 2005-04-15
NEWPASTURES LIMITED - 1986-09-18
ROYAL LIFE TRUSTEE SERVICES LIMITED - 1998-07-06
1 Wythall Green Way, Wythall, BirminghamActive Corporate (5 parents)
Officer
1994-06-17 ~ 2000-03-13IIF 14 - Director → ME
17
ROYAL INSURANCE (1968 FUND) LIMITED - 1982-01-01
RL ULA LIMITED - 2008-05-19
ROYAL LIFE (UNIT LINKED ASSURANCES) LIMITED - 2006-04-05
PEARL ULA LIMITED - 2021-01-12
1 Wythall Green Way, Wythall, BirminghamActive Corporate (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, BelfastConverted / Closed Corporate (11 parents)
Officer
1967-01-12 ~ 2001-02-28IIF 19 - Director → ME
19
VULCAN BOILER AND GENERAL INSURANCE COMPANY LIMITED - 1980-12-31
SUN ALLIANCE PENSIONS LIMITED - 2006-04-05
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, EnglandActive Corporate (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