1
LIA HOLDINGS LIMITED - 2025-01-02
40 Berkeley Square, London, United KingdomCorporate (2 parents, 4 offsprings)
Officer
2019-06-13 ~ 2019-07-18IIF 3 - director → ME
2019-07-15 ~ 2024-12-30IIF 31 - secretary → ME
2
LIA UK HOLDINGS I LIMITED - 2025-01-02
40 Berkeley Square, London, United KingdomCorporate (2 parents)
Officer
2019-03-18 ~ 2024-12-30IIF 1 - director → ME
2019-09-20 ~ 2024-12-30IIF 30 - secretary → ME
3
LIA UK HOLDINGS II LIMITED - 2025-01-02
40 Berkeley Square, London, United KingdomCorporate (2 parents)
Officer
2019-03-18 ~ 2022-01-10IIF 2 - director → ME
2023-07-30 ~ 2024-12-30IIF 4 - director → ME
2019-09-20 ~ 2024-12-30IIF 29 - secretary → ME
4
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
2017-03-17 ~ 2017-08-31IIF 22 - director → ME
5
NATIONAL WESTMINSTER LIFE ASSURANCE LIMITED - 2011-12-23
Aviva, Wellington Row, York, North Yorkshire, EnglandCorporate (4 parents)
Officer
2017-03-17 ~ 2017-08-31IIF 13 - director → ME
6
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
2015-08-01 ~ 2017-08-31IIF 35 - secretary → ME
7
NORWICH UNION ANNUITY LIMITED - 2009-06-01
FILECO (NO.3) LIMITED - 1996-10-18
30 Finsbury Square, LondonDissolved corporate (4 parents)
Officer
2015-08-01 ~ 2017-08-31IIF 34 - secretary → ME
8
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
2017-04-12 ~ 2017-08-31IIF 19 - director → ME
9
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
2015-09-16 ~ 2017-08-31IIF 7 - director → ME
10
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
2015-08-01 ~ 2017-08-31IIF 40 - secretary → ME
11
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
2015-08-01 ~ 2017-08-31IIF 38 - secretary → ME
12
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
2015-08-01 ~ 2017-08-31IIF 33 - secretary → ME
13
FRIENDS LIFE MANAGEMENT SERVICES LIMITED - 2017-09-29
FRIENDS PROVIDENT MANAGEMENT SERVICES LIMITED - 2012-12-10
LONDON AND MANCHESTER (MANAGEMENT SERVICES) LIMITED - 1999-06-04
KEN DENE PROPERTIES LIMITED - 1985-01-08
Aviva, Wellington Row, York, United KingdomCorporate (5 parents)
Officer
2015-10-29 ~ 2017-08-31IIF 10 - director → ME
14
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
2015-09-17 ~ 2017-04-05IIF 23 - director → ME
15
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
2017-05-26 ~ 2017-08-31IIF 25 - director → ME
16
80 Fenchurch Street, London, United KingdomCorporate (4 parents)
Officer
2017-05-26 ~ 2017-08-31IIF 11 - director → ME
17
NM (PORTFOLIO) NOMINEES LIMITED - 1994-10-01
NM SCHRODER (PORTFOLIO) NOMINEES LIMITED - 1989-06-05
SCHRODER (PORTFOLIO) NOMINEES LIMITED - 1986-12-19
CRAFTPURE LIMITED - 1984-02-07
1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
2015-07-01 ~ 2016-03-10IIF 26 - director → ME
18
AXA EQUITY & LAW LIFE ASSURANCE SOCIETY LIMITED - 2010-12-16
EQUITY & LAWLIFE ASSURANCE SOCIETY PUBLIC LIMITED COMPANY - 1993-07-01
AXA EQUITY & LAW LIFE ASSURANCE SOCIETY PLC - 2010-09-10
Aviva, Wellington Row, York, EnglandCorporate (4 parents)
Officer
2017-05-26 ~ 2017-08-31IIF 24 - director → ME
19
AXA EQUITY & LAW REVERSIONARY INTEREST SOCIETY LIMITED - 2011-03-15
LAW REVERSIONARY INTEREST SOCIETY LIMITED - 1993-07-01
30 Finsbury Square, LondonCorporate (3 parents)
Officer
2017-05-26 ~ 2017-08-31IIF 15 - director → ME
20
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
2015-08-01 ~ 2017-08-31IIF 36 - secretary → ME
21
FRIENDS LIFE COMPANY PLC - 2011-03-11
AXA SUN LIFE PUBLIC LIMITED COMPANY - 2011-03-11
AXA EQUITY & LAW LIFE ASSURANCE SOCIETY SERVICES LIMITED - 1997-09-15
PRECIS (1496) LIMITED - 1997-04-23
Aviva, Wellington Row, York, United KingdomCorporate (3 parents)
Officer
2015-10-29 ~ 2017-08-31IIF 6 - director → ME
22
1020 Eskdale Road, Winnersh, WokinghamDissolved corporate (4 parents, 2 offsprings)
Officer
2016-12-01 ~ 2017-08-31IIF 12 - director → ME
23
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
2015-08-01 ~ 2017-08-31IIF 39 - secretary → ME
24
FRIENDS PROVIDENT MARKETING LIMITED - 2011-12-01
1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved corporate (3 parents)
Officer
2017-04-05 ~ 2017-07-20IIF 16 - director → ME
25
1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved corporate (4 parents, 111 offsprings)
Officer
2015-10-06 ~ 2017-04-03IIF 8 - director → ME
26
WINTERTHUR LIFE UK LIMITED - 2012-05-25
COLONIAL LIFE (UK) LIMITED - 2001-06-04
Aviva, Wellington Row, York, United KingdomCorporate (3 parents)
Officer
2015-10-29 ~ 2017-08-31IIF 17 - director → ME
27
1020 Eskdale Road, Winnersh, WokinghamDissolved corporate (4 parents, 1 offspring)
Officer
2016-12-01 ~ 2017-08-31IIF 14 - director → ME
28
No 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
2015-07-01 ~ 2016-03-10IIF 27 - director → ME
29
Aviva, Wellington Row, York, United KingdomCorporate (4 parents, 61 offsprings)
Officer
2015-07-01 ~ 2017-08-31IIF 21 - director → ME
30
Aviva, Wellington Row, York, United KingdomCorporate (5 parents)
Officer
2015-10-29 ~ 2017-08-31IIF 18 - director → ME
31
BROOMCO (3528) LIMITED - 2004-09-13
1020 Eskdale Road, Winnersh, WokinghamDissolved corporate (4 parents)
Officer
2017-05-26 ~ 2017-08-31IIF 20 - director → ME
32
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
2017-05-26 ~ 2017-08-31IIF 9 - director → ME
33
AVIVA INVESTMENT SOLUTIONS UK LIMITED - 2017-09-26
FRIENDS ANNUITIES LIMITED - 2016-11-15
AXA ANNUITY COMPANY LIMITED - 2011-03-11
Aviva, Wellington Row, York, United KingdomCorporate (4 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2016-03-31 ~ 2016-09-23IIF 28 - director → ME
2015-08-01 ~ 2017-07-26IIF 37 - secretary → ME
34
LIA WEALTH ADVISERS LIMITED - 2025-03-31
LIA WEALTH ADVISORS LIMITED - 2018-12-20
1 King William Street, London, EnglandCorporate (5 parents)
Officer
2018-12-18 ~ 2025-01-07IIF 32 - secretary → ME