1
ADMIRAL GROUP LIMITED - 2004-09-20
Ty Admiral, David Street, CardiffActive Corporate (12 parents, 11 offsprings)
Officer
2004-08-19 ~ 2014-04-09IIF 28 - Director → ME
2
KEN DENE PROPERTIES LIMITED - 1985-01-08
FRIENDS PROVIDENT MANAGEMENT SERVICES LIMITED - 2012-12-10
LONDON AND MANCHESTER (MANAGEMENT SERVICES) LIMITED - 1999-06-04
FRIENDS LIFE MANAGEMENT SERVICES LIMITED - 2017-09-29
Aviva, Wellington Row, York, United KingdomActive Corporate (5 parents)
Officer
2000-01-04 ~ 2003-09-30IIF 20 - Director → ME
1991-02-19 ~ 1998-09-21IIF 10 - Director → ME
3
MIDLAND COMPUTER SERVICES LIMITED - 1986-07-25
WELCOME BUDGET SERVICES LIMITED - 1998-02-27
MIDLAND SYSTEMS SPECIALISTS LIMITED - 1989-12-01
No.1 The Square Thorpe Park View, Thorpe Park, Leeds, EnglandActive Corporate (3 parents, 1 offspring)
Officer
~ 1993-10-27IIF 3 - Director → ME
~ 1994-11-10IIF 6 - Director → ME
4
FRIENDS' PROVIDENT UNIT TRUST MANAGERS LIMITED - 2018-10-31
BMO UNIT TRUST MANAGERS LIMITED - 2022-07-01
Cannon Place, 78 Cannon Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)
Officer
1998-12-03 ~ 2001-03-02IIF 14 - Director → ME
5
LONDON AND MANCHESTER (MANAGED FUNDS) LIMITED - 2000-01-25
ISIS MANAGED PENSION FUNDS LIMITED - 2004-10-27
FRIENDS IVORY & SIME MANAGED PENSION FUNDS LIMITED - 2002-09-30
WILVERLEY INDUSTRIAL ESTATES LIMITED - 1982-08-12
Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (1 parent)
Officer
1993-12-31 ~ 1997-12-31IIF 4 - Director → ME
2000-01-26 ~ 2001-03-02IIF 18 - Director → ME
6
FP UK HOLDINGS LIMITED - 2000-05-18
ASSUIT LIMITED - 1986-10-02
NM UK LIMITED - 1994-10-01
30 Finsbury Square, LondonDissolved Corporate (3 parents)
Officer
2000-01-04 ~ 2001-07-24IIF 17 - Director → ME
7
FRIENDS PROVIDENT CORPORATE PENSIONS LIMITED - 2001-07-09
WELFARE INSURANCE COMPANY LIMITED - 1984-04-19
LONDON AND MANCHESTER (PENSIONS) LIMITED - 1998-12-31
FRIENDS PROVIDENT PENSIONS LIMITED - 2011-12-01
Aviva, Wellington Row, York, United KingdomActive Corporate (6 parents)
Officer
2001-10-01 ~ 2003-09-30IIF 26 - Director → ME
8
FRIENDS PROVIDENT LIMITED - 2011-07-01
MERITKUDOS PUBLIC LIMITED COMPANY - 2001-04-19
FRIENDS PROVIDENT PUBLIC LIMITED COMPANY - 2009-11-09
30 Finsbury Square, LondonDissolved Corporate (4 parents)
Officer
2001-06-05 ~ 2003-09-30IIF 24 - Director → ME
9
LONDON & MANCHESTER ASSURANCE COMPANY LIMITED - 1998-11-26
FRIENDS PROVIDENT (LONDON & MANCHESTER) ASSURANCE LIMITED - 2011-12-01
Aviva, Wellington Row, York, United KingdomActive Corporate (5 parents)
Officer
1996-02-01 ~ 1998-09-22IIF 11 - Director → ME
10
PRECIS (1941) LIMITED - 2001-03-26
FRIENDS PROVIDENT LIFE AND PENSIONS LIMITED - 2011-12-01
Aviva, Wellington Row, York, United KingdomActive Corporate (6 parents, 2 offsprings)
Officer
2001-03-26 ~ 2003-09-30IIF 21 - Director → ME
11
No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)
Officer
2001-03-20 ~ 2003-09-30IIF 23 - Director → ME
12
ACQUISITIONS LOMOND PLC - 2001-01-25
FRIENDS PROVIDENT INVESTMENT HOLDINGS LIMITED - 2004-03-09
FRIENDS PROVIDENT INVESTMENT HOLDINGS PLC - 2016-03-15
Aviva, Wellington Row, York, United KingdomActive Corporate (6 parents)
Equity (Company account)
2 GBP2019-12-31
Officer
2001-01-11 ~ 2003-09-30IIF 27 - Director → ME
13
FP LIFE ASSURANCE LIMITED - 2003-12-31
SCHRODER LIFE ASSURANCE LIMITED - 1987-02-02
NM LIFE ASSURANCE LIMITED - 1994-10-01
NM SCHRODER LIFE ASSURANCE LIMITED - 1989-06-05
Aviva, Wellington Row, York, United KingdomActive Corporate (6 parents)
Officer
2001-10-01 ~ 2003-09-30IIF 25 - Director → ME
14
RANDOMDETAIL PROJECTS LIMITED - 1996-10-21
LONDON AND MANCHESTER SERVICES LIMITED - 1997-06-27
LONDON AND MANCHESTER PENSIONS SERVICES LIMITED - 1999-06-04
30 Finsbury Square, LondonDissolved Corporate (3 parents)
Officer
1996-10-07 ~ 1997-07-01IIF 5 - Director → ME
15
Aviva, Wellington Row, YorkActive Corporate (2 parents)
Officer
1999-10-01 ~ 2002-04-30IIF 16 - Director → ME
16
MEAUJO (181) LIMITED - 1993-02-24
HOMESERVE GB LIMITED - 2008-04-01
HOME SERVICE (GB) LIMITED - 2005-04-18
FASTFIX (HOLDINGS) LIMITED - 1999-04-01
FASTFIX PLUMBING AND HEATING LIMITED - 1996-04-11
Cable Drive, WalsallActive Corporate (8 parents, 15 offsprings)
Officer
2006-08-23 ~ 2011-08-31IIF 13 - Director → ME
17
DMWSL 404 PLC - 2003-07-22
IG GROUP HOLDINGS LIMITED - 2005-03-31
Cannon Bridge House, 25 Dowgate Hill, LondonActive Corporate (12 parents, 1 offspring)
Officer
2005-04-06 ~ 2014-10-16IIF 29 - Director → ME
18
CRANBROOK INVESTMENTS LIMITED - 1985-12-11
No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)
Officer
1995-03-28 ~ 1996-02-01IIF 9 - Director → ME
19
LAPMODE LIMITED - 1988-10-24
LM (AGENCIES) (NO.3) LIMITED - 1991-06-20
No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)
Officer
1995-01-13 ~ 1996-02-01IIF 12 - Director → ME
20
Aviva, Wellington Row, York, United KingdomActive Corporate (6 parents, 15 offsprings)
Officer
1999-11-30 ~ 2001-06-19IIF 15 - Director → ME
~ 1998-09-16IIF 7 - Director → ME
21
The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (2 parents)
Officer
2011-01-18 ~ 2012-03-31IIF 31 - Director → ME
22
1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)
Officer
2001-03-23 ~ 2001-07-24IIF 22 - Director → ME
23
WELCOME FINANCIAL SERVICES LIMITED - 2006-12-01
FORBRIDGE FINANCE LIMITED - 1989-12-01
Kingston House Centre 27 Business Park, Woodhead Road, Birstall, BatleyDissolved Corporate (3 parents)
Officer
~ 1994-11-10IIF 8 - Director → ME
24
BEACHY GLEN LIMITED - 1991-04-29
2 Hills Road, CambridgeActive Corporate (9 parents)
Equity (Company account)
122,668 GBP2024-03-24
Officer
2004-10-11 ~ 2025-02-06IIF 2 - Director → ME
25
HACKREMCO (NO. 2460) LIMITED - 2007-03-14
ROTHESAY LIFE LIMITED - 2016-03-24
FIRST PREMIUM COMPANY LIMITED - 2007-05-14
The Post Building, 100 Museum Street, London, United KingdomActive Corporate (18 parents, 8 offsprings)
Officer
2007-06-29 ~ 2012-03-31IIF 30 - Director → ME