1
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, PerthCorporate (4 parents)
Officer
2013-06-27 ~ 2015-08-31IIF 37 - director → ME
2010-12-31 ~ 2015-08-31IIF 6 - secretary → ME
2
NATIONAL WESTMINSTER LIFE ASSURANCE LIMITED - 2011-12-23
Aviva, Wellington Row, York, North Yorkshire, EnglandCorporate (4 parents)
Officer
2013-06-27 ~ 2015-08-31IIF 38 - director → ME
2010-12-31 ~ 2015-08-31IIF 5 - secretary → ME
3
NORWICH UNION ANNUITY LIMITED - 2009-06-01
FILECO (NO.3) LIMITED - 1996-10-18
30 Finsbury Square, LondonDissolved corporate (4 parents)
Officer
2007-06-27 ~ 2015-07-31IIF 15 - secretary → ME
4
AVIVA 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, EnglandCorporate (5 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2009-05-14 ~ 2015-08-31IIF 18 - director → ME
5
CGNU 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 KingdomCorporate (10 parents, 403 offsprings)
Officer
2007-07-18 ~ 2015-08-31IIF 35 - director → ME
6
NORWICH UNION PERSONAL FINANCE LIMITED - 2009-06-01
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, HampshireDissolved corporate (3 parents)
Officer
2013-01-23 ~ 2015-08-31IIF 20 - director → ME
7
CGU INSURANCE PLC - 2006-09-01
GENERAL ACCIDENT FIRE AND LIFE ASSURANCE CORPORATION PUBLIC LIMITED COMPANY - 1999-10-01
Pitheavlis, PerthCorporate (11 parents, 13 offsprings)
Officer
2013-05-07 ~ 2013-11-27IIF 1 - secretary → ME
8
NORWICH UNION INSURANCE SERVICES LIMITED - 2009-06-01
INXL LIMITED - 2003-02-26
COMMERCIAL UNION (NO.19) LIMITED - 1999-10-25
COMMERCIAL UNION MORLEY NOMINEES LIMITED - 1994-01-10
COMMERCIAL UNION (NO19) LIMITED - 1991-08-07
30 Finsbury Square, LondonCorporate (3 parents)
Officer
2013-08-12 ~ 2013-12-03IIF 8 - secretary → ME
9
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
2007-06-27 ~ 2015-07-31IIF 17 - secretary → ME
10
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
2007-06-27 ~ 2015-07-31IIF 12 - secretary → ME
11
AVIVA DIRECTOR SERVICES LIMITED - 2017-08-24
CGNU 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 KingdomCorporate (5 parents, 8 offsprings)
Officer
2007-07-18 ~ 2015-08-31IIF 36 - director → ME
12
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, EnglandCorporate (4 parents)
Officer
2012-09-24 ~ 2015-08-31IIF 25 - director → ME
2007-06-27 ~ 2015-08-31IIF 13 - secretary → ME
13
80 Fenchurch Street, London, United KingdomCorporate (4 parents)
Officer
2012-09-24 ~ 2015-08-31IIF 27 - director → ME
2007-06-27 ~ 2015-08-31IIF 16 - secretary → ME
14
GRESHAM FIRE AND ACCIDENT INSURANCE SOCIETY LIMITED(THE) - 1995-07-20
8 Surrey Street, Norwich, NorfolkCorporate (6 parents)
Officer
2013-08-12 ~ 2013-11-29IIF 7 - secretary → ME
15
DISHTREE LIMITED - 1983-06-29
No 1 Dorset Street, Southampton, HampshireDissolved corporate (2 parents)
Officer
2012-09-24 ~ 2013-12-16IIF 28 - director → ME
2008-02-04 ~ 2013-12-16IIF 11 - secretary → ME
16
Aviva, Wellington Row, York, North Yorkshire, EnglandCorporate (5 parents)
Officer
2013-01-23 ~ 2015-08-31IIF 19 - director → ME
17
NORWICH UNION LIFE INSURANCE SOCIETY(THE) - 1997-06-16
1020 Eskdale Road, Winnersh, WokinghamDissolved corporate (4 parents)
Officer
2008-10-01 ~ 2015-08-31IIF 24 - director → ME
18
NORWICH UNION COMMERCIAL MORTGAGES LIMITED - 2009-10-15
SERVICE FINANCE CORPORATION LIMITED - 2000-04-28
No. 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
2009-12-23 ~ 2015-08-31IIF 22 - director → ME
19
NORWICH 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, EnglandCorporate (4 parents)
Officer
2008-10-01 ~ 2015-08-31IIF 21 - director → ME
20
AVIVA LIFE INVESTMENTS UK LIMITED - 2013-12-04
RBS LIFE INVESTMENTS LIMITED - 2010-12-31
ROBOSCOT (42) LIMITED - 2000-10-18
95 Bothwell Street, GlasgowDissolved corporate (2 parents)
Officer
2012-09-24 ~ 2013-12-16IIF 26 - director → ME
2010-12-31 ~ 2013-12-16IIF 3 - secretary → ME
21
AVIVA LIFE UK LIMITED - 2013-12-04
AVIVA LIFE RBS JV UK LIMITED - 2011-01-05
AVIVA LIFE (RBS) JV UK LIMITED - 2009-06-01
NORWICH UNION LIFE (RBS) JV LIMITED - 2009-06-01
LAMPGROVE LIMITED - 2001-06-12
No 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
2012-09-24 ~ 2013-12-16IIF 29 - director → ME
22
West Offices, Station Rise, YorkCorporate (10 parents)
Officer
2011-02-18 ~ 2018-10-23IIF 39 - director → ME