1
PROJECT HAMBURG LIMITED - 2000-05-25
ASSERTA HOME LIMITED - 2000-03-01
2nd Floor Union House, 182-194 Union Street, London
Dissolved Corporate (26 parents)
Officer
2000-12-18 ~ 2001-12-31
IIF 9 - Director → ME
2
AVIVA ANNUITY UK LIMITED - now
FILECO (NO.3) LIMITED - 1996-10-18
30 Finsbury Square, London
Dissolved Corporate (68 parents, 3 offsprings)
Officer
1997-05-09 ~ 2001-12-31
IIF 7 - Director → ME
3
AVIVA COMMERCIAL FINANCE LIMITED - now
NORWICH UNION MORTGAGE FINANCE LIMITED
- 2009-06-01
02559391RECORDIDEAL LIMITED - 1991-01-02
80 Fenchurch Street, London, United Kingdom
Active Corporate (36 parents)
Officer
1997-04-01 ~ 2000-09-01
IIF 15 - Director → ME
4
GUIDEDATE LIMITED - 1990-03-15
8 Surrey Street, Norwich
Active Corporate (60 parents, 2 offsprings)
Officer
1996-10-15 ~ 2000-10-12
IIF 5 - Director → ME
5
AVIVA INVESTORS PENSIONS LIMITED - now
MORLEY POOLED PENSIONS LIMITED - 2008-09-29
NORWICH UNION INSURANCE GROUP (PENSIONS MANAGEMENT)LIMITED - 1986-01-01
80 Fenchurch Street, London, United Kingdom
Active Corporate (63 parents, 2 offsprings)
Officer
1997-06-20 ~ 2000-10-02
IIF 2 - Director → ME
6
AVIVA INVESTORS UK FUND SERVICES LIMITED - now
NORWICH UNION COLLECTIVE INVESTMENTS LIMITED - 2009-01-05
MORLEY INVESTMENT SERVICES LIMITED - 2005-06-13
NORWICH UNION TRUST MANAGERS LIMITED
- 2002-02-19
01973412NORWICH UNIT TRUST MANAGERS LIMITED - 1989-02-22
80 Fenchurch Street, London, United Kingdom
Active Corporate (89 parents, 15 offsprings)
Officer
1994-04-01 ~ 1998-11-13
IIF 6 - Director → ME
7
AVIVA INVESTORS UK FUNDS LIMITED - now
NORWICH UNION INVESTMENT FUNDS LIMITED - 2009-01-05
NORWICH UNION PORTFOLIO SERVICES LIMITED
- 2002-03-06
02503054EVENRAPID LIMITED - 1990-09-27
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (79 parents, 1 offspring)
Officer
1994-04-01 ~ 1998-11-13
IIF 4 - Director → ME
8
AVIVA LIFE & PENSIONS UK LIMITED - now
FILECO (NO.2) LIMITED - 1996-10-18
Aviva, Wellington Row, York, North Yorkshire, England
Active Corporate (80 parents, 57 offsprings)
Officer
1997-05-09 ~ 2001-12-31
IIF 3 - Director → ME
9
AVIVA LIFE SERVICES UK LIMITED - now
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
2000-09-01 ~ 2001-12-31
IIF 11 - Director → ME
10
CGNU LIFE ASSURANCE LIMITED
- now 00226742CGU LIFE ASSURANCE LIMITED
- 2000-10-02
00226742GENERAL 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
2000-09-01 ~ 2001-12-31
IIF 10 - Director → ME
11
80 Fenchurch Street, London, United Kingdom
Active Corporate (47 parents)
Officer
2000-09-01 ~ 2001-12-31
IIF 12 - Director → ME
12
COURTENAY & GUZMAN ENTERPRISE LIMITED
- now 10703807KOFRA ENTERPRISES LIMITED
- 2017-11-13
10703807 64-66 Westwick Street, Norwich, Norfolk
Liquidation Corporate (2 parents)
Officer
2017-04-03 ~ 2018-05-10
IIF 23 - Director → ME
Person with significant control
2017-04-03 ~ 2018-05-10
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
13
INVESTMENT FUNDS DIRECT HOLDINGS LIMITED
- now 03968801HAMSARD 2174 LIMITED - 2000-04-06
10 Fenchurch Avenue, London, England
Active Corporate (40 parents)
Officer
2003-01-28 ~ 2004-02-26
IIF 19 - Director → ME
14
STAFFORD HOUSE INVESTMENTS LIMITED - 1999-11-03
10 Fenchurch Avenue, London, United Kingdom, United Kingdom
Active Corporate (69 parents, 3 offsprings)
Officer
2003-01-28 ~ 2004-02-26
IIF 18 - Director → ME
15
M&G ALTERNATIVES INVESTMENT MANAGEMENT LIMITED - now
PRUDENTIAL PERSONAL EQUITY PLANS LIMITED
- 2013-11-08
02059989PRUDENTIAL HOLBORN PERSONAL EQUITY PLANS LIMITED - 1992-01-01
PRUDENTIAL EQUITY PLAN MANAGERS LIMITED - 1987-09-21
PRUDENTIAL FINANCIAL SERVICES LIMITED - 1986-11-06
10 Fenchurch Avenue, London
Active Corporate (58 parents, 3 offsprings)
Officer
2002-10-01 ~ 2004-01-19
IIF 1 - Director → ME
16
MORLEY POOLED PENSIONS LIMITED - now
Norwich Union House, 7 Fountain Street, Belfast
Converted / Closed Corporate (27 parents)
Officer
1986-06-20 ~ 2000-10-02
IIF 22 - Director → ME
17
Norwich Union House, 7 Fountain Street, Belfast
Converted / Closed Corporate (17 parents)
Officer
1999-11-17 ~ 2001-12-31
IIF 20 - Director → ME
18
Norwich Union House, 7 Fountain Street, Belfast
Converted / Closed Corporate (18 parents)
Officer
1999-11-17 ~ 2001-12-31
IIF 21 - Director → ME
19
5 Donegall Square South, Belfast
Converted / Closed Corporate (15 parents)
Officer
2000-09-01 ~ 2001-12-31
IIF 16 - Director → ME
20
PROPERTYFINDER HOLDINGS LIMITED - now
ASSERTA HOLDINGS LIMITED
- 2007-05-14
03936747PROJECT SEATTLE EMPLOYMENT SERVICES LIMITED
- 2001-01-04
03936747ASSERTA NO. 2 LIMITED - 2000-03-01
Zpg Limited, Harlequin Building, 65 Southwark Street, London
Dissolved Corporate (34 parents)
Officer
2000-12-18 ~ 2001-12-31
IIF 8 - Director → ME
21
PRUDENTIAL HOLBORN UNIT TRUSTS LIMITED - 1992-01-01
PRUDENTIAL UNIT TRUST MANAGERS LIMITED - 1987-09-21
STAPLE SECURITIES LIMITED - 1984-09-20
10 Fenchurch Avenue, London
Active Corporate (52 parents)
Officer
2002-10-01 ~ 2004-01-19
IIF 17 - Director → ME
22
THE NORWICH UNION LIFE INSURANCE COMPANY LIMITED
- now 00038832NORWICH UNION LIFE INSURANCE SOCIETY(THE) - 1997-06-16
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (44 parents)
Officer
1997-06-20 ~ 2000-09-01
IIF 14 - Director → ME
23
UNDERSHAFT (NULLA) LIMITED - now
NORWICH UNION LINKED LIFE ASSURANCE LIMITED
- 2009-11-05
00161274CGU LINKED LIFE ASSURANCE LIMITED
- 2000-10-02
00161274GENERAL 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
2000-09-01 ~ 2001-12-31
IIF 13 - Director → ME