1
St Mark's Court, Chart Way, Horsham, West Sussex
Active Corporate (47 parents)
Officer
2012-03-09 ~ 2012-06-13
IIF 13 - Director → ME
2
AVIVA BRANDS (NO.2) LIMITED
- now 06825594UNDERSHAFT LIFE HOLDINGS LIMITED - 2010-11-01
AVIVA LIFE HOLDINGS UK LIMITED - 2009-06-01
AVIVA LIFE RBS LIMITED - 2009-04-21
UNDERSHAFT (NO. 15) LIMITED - 2009-03-13
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (10 parents)
Officer
2014-09-11 ~ dissolved
IIF 36 - Director → ME
3
GREY PANTHERS LIMITED - 2010-11-01
RESTRICH LIMITED - 1989-05-04
80 Fenchurch Street, London, United Kingdom
Active Corporate (27 parents)
Officer
2014-09-11 ~ 2015-09-25
IIF 26 - Director → ME
4
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
- now 02084205CGNU 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 Kingdom
Active Corporate (65 parents, 619 offsprings)
Officer
2013-08-01 ~ 2015-09-25
IIF 47 - Director → ME
5
AVIVA HOLDINGS (FRANCE) LIMITED
- now 02180195COMMERCIAL UNION HOLDINGS (FRANCE) LIMITED - 2008-11-07
COMMERCIAL UNION (NO18) LIMITED - 1994-10-03
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (13 parents)
Officer
2014-03-12 ~ dissolved
IIF 43 - Director → ME
6
MORLEY FUND SERVICES LIMITED - 2008-09-29
No.1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (11 parents)
Officer
2014-07-10 ~ dissolved
IIF 46 - Director → ME
7
AVIVA OCEAN RACING LIMITED
- now 05983285BOWLSILVER LIMITED - 2007-02-06
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (7 parents)
Officer
2014-08-04 ~ dissolved
IIF 37 - Director → ME
8
AVIVA SHARE ACCOUNT LIMITED
- now 03360653CGNU SHARE ACCOUNT LIMITED - 2002-07-01
NORWICH UNION SHARE ACCOUNT LIMITED - 2000-05-30
TRUSHELFCO (NO.2237) LIMITED - 1997-05-16
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (17 parents)
Officer
2014-08-12 ~ dissolved
IIF 41 - Director → ME
9
AVIVA UKLAP DE-RISKING LIMITED - now
AVIVA DIRECTOR SERVICES LIMITED
- 2017-08-24
03491273CGNU 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 Kingdom
Active Corporate (32 parents, 64 offsprings)
Officer
2013-08-01 ~ 2015-09-25
IIF 48 - Director → ME
10
BRITISH AND FOREIGN MARINE INSURANCE COMPANY LIMITED
00003671 30 Finsbury Square, London
Dissolved Corporate (37 parents)
Officer
2012-03-09 ~ 2012-06-13
IIF 18 - Director → ME
11
CENTURY INSURANCE COMPANY LIMITED
SC001451 Level 8, 110 Queen Street, Glasgow
Dissolved Corporate (38 parents)
Officer
2012-03-09 ~ 2012-06-13
IIF 12 - Director → ME
12
COLNBROOK GENERAL PARTNER LIMITED
05942268 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (14 parents)
Officer
2014-09-30 ~ dissolved
IIF 34 - Director → ME
13
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (11 parents)
Officer
2014-09-30 ~ dissolved
IIF 40 - Director → ME
14
COMMERCIAL UNION CAPITAL LIMITED
- now 02045602COMMERCIAL UNION (NO.3) LIMITED - 1986-08-21
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (7 parents)
Officer
2014-08-04 ~ dissolved
IIF 39 - Director → ME
15
COMMERCIAL UNION NOMINEE HOLDINGS LIMITED
- now 02084204COMMERCIAL UNION (NO.11) LIMITED - 1990-03-22
30 Finsbury Square, London
Dissolved Corporate (12 parents)
Officer
2014-08-12 ~ 2015-09-25
IIF 28 - Director → ME
16
PRECIS (2498) LIMITED - 2005-02-10
1 New Burlington Place, London, United Kingdom
Active Corporate (41 parents, 1 offspring)
Officer
2014-09-22 ~ 2015-07-07
IIF 24 - Director → ME
17
GENERAL ACCIDENT DEVELOPMENTS LIMITED
- now 02387660LEGIBUS 1408 LIMITED - 1989-09-13
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (15 parents)
Officer
2015-03-27 ~ dissolved
IIF 42 - Director → ME
18
HAMILTON LIFE ASSURANCE COMPANY LIMITED
- now 01656838DISHTREE LIMITED - 1983-06-29
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (35 parents)
Officer
2013-12-16 ~ dissolved
IIF 51 - Director → ME
19
HILL HOUSE HAMMOND LIMITED
- now 02624984NORWICH UNION (HERMES) LIMITED - 1991-10-31
NAMENOTICE LIMITED - 1991-09-27
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (42 parents)
Officer
2014-07-24 ~ dissolved
IIF 38 - Director → ME
20
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (12 parents)
Officer
2015-03-27 ~ dissolved
IIF 32 - Director → ME
21
LIVERPOOL MARINE AND GENERAL INSURANCE COMPANY LIMITED
00150643 30 Finsbury Square, London
Dissolved Corporate (37 parents)
Officer
2012-03-09 ~ 2012-06-13
IIF 11 - Director → ME
22
St Marks Court, Chart Way, Horsham, West Sussex
Active Corporate (51 parents, 1 offspring)
Officer
2012-03-09 ~ 2012-06-13
IIF 17 - Director → ME
23
LONDON GUARANTEE & REINSURANCE COMPANY LIMITED
00004403 30 Finsbury Square, London
Dissolved Corporate (37 parents)
Officer
2012-03-09 ~ 2012-06-13
IIF 14 - Director → ME
24
Hill House, 1 Little New Street, London
Dissolved Corporate (14 parents)
Officer
2011-07-11 ~ 2012-03-09
IIF 20 - Director → ME
25
MORLEY PROPERTIES LIMITED
- now 00875470COMMERCIAL UNION PROPERTIES LIMITED - 1999-03-16
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (27 parents)
Officer
2015-03-27 ~ dissolved
IIF 44 - Director → ME
26
C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
Dissolved Corporate (48 parents)
Officer
2012-03-09 ~ 2012-06-13
IIF 8 - Director → ME
27
NON-DESTRUCTIVE TESTERS LIMITED
- now 02427527THE INFORMATION CONSULTANCY LIMITED - 1992-01-21
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (50 parents, 68 offsprings)
Officer
2011-06-16 ~ 2012-06-13
IIF 7 - Director → ME
28
NORTHERN MARITIME INSURANCE COMPANY LIMITED(THE)
00000599 30 Finsbury Square, London
Dissolved Corporate (34 parents)
Officer
2012-03-09 ~ 2012-06-13
IIF 9 - Director → ME
29
The Zurich Centre 3000 Parkway, Whiteley, Fareham, Hampshire
Active Corporate (31 parents)
Officer
2011-04-27 ~ 2012-06-13
IIF 55 - Secretary → ME
30
30 Finsbury Square, London
Dissolved Corporate (14 parents)
Officer
2011-06-16 ~ 2012-06-13
IIF 3 - Director → ME
31
PADDINGTON CENTRAL IV PROPERTY ADVISER LIMITED
06457823 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (9 parents)
Officer
2015-03-27 ~ dissolved
IIF 30 - Director → ME
32
COVERCLICK.COM LIMITED - 2007-08-06
R&SA 2 LIMITED - 2007-06-11
PHOENIX ASSURANCE OVERSEAS HOLDINGS LIMITED - 2004-09-07
ANGLO SCOTTISH INSURANCE COMPANY LIMITED - 1980-12-31
30 Finsbury Square, London
Dissolved Corporate (25 parents)
Officer
2011-06-16 ~ 2012-06-13
IIF 52 - Director → ME
33
ROYAL & SUN ALLIANCE INSURANCE (GLOBAL) LIMITED
- now 00121651ROYAL INSURANCE (GLOBAL) LIMITED - 1998-06-01
LONDON AND LANCASHIRE INSURANCE COMPANY LIMITED(THE) - 1991-01-01
LONDON & LANCASHIRE INSURANCE COMPANY LIMITED - 1984-08-20
C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
Dissolved Corporate (49 parents)
Officer
2012-03-09 ~ 2012-06-13
IIF 10 - Director → ME
34
ROYAL & SUN ALLIANCE PROPERTY SERVICES LIMITED
- now 02084694ROYAL INSURANCE PROPERTY SERVICES LIMITED - 1999-01-27
ROYAL LIFE ESTATES LIMITED - 1994-01-01
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (47 parents)
Officer
2011-06-16 ~ 2012-06-13
IIF 2 - Director → ME
35
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (47 parents)
Officer
2012-03-09 ~ 2012-06-13
IIF 16 - Director → ME
36
WESTGATE HOUSE NOMINEES (1993) LIMITED - 2004-07-01
THE GLOBE INSURANCE COMPANY LIMITED - 1993-03-26
WESTGATE HOUSE NOMINEES LIMITED - 1992-01-27
RALLI BROTHERS LIMITED - 1987-09-30
DUNCAN FOX & CO LIMITED - 1981-12-31
St Mark's Court, Chart Way, Horsham, West Sussex
Active Corporate (49 parents, 95 offsprings)
Officer
2011-06-16 ~ 2012-06-13
IIF 1 - Director → ME
2010-06-09 ~ 2012-06-13
IIF 54 - Secretary → ME
37
RSA INSURANCE (GROUP) LIMITED - 2008-05-20
30 Finsbury Square, London
Dissolved Corporate (9 parents)
Officer
2010-08-19 ~ 2012-06-13
IIF 5 - Director → ME
38
30 Finsbury Square, London
Dissolved Corporate (25 parents)
Officer
2011-06-16 ~ 2012-06-13
IIF 4 - Director → ME
39
LONDON ASSURANCE NOMINEES LIMITED(THE) - 2008-03-06
DELANBORNE LIMITED - 1982-12-30
30 Finsbury Square, London
Dissolved Corporate (25 parents)
Officer
2011-06-16 ~ 2012-06-13
IIF 53 - Director → ME
40
30 Finsbury Square, London
Dissolved Corporate (9 parents)
Officer
2011-07-11 ~ 2012-06-13
IIF 22 - Director → ME
41
30 Finsbury Square, London
Dissolved Corporate (9 parents)
Officer
2011-07-11 ~ 2012-06-13
IIF 21 - Director → ME
42
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (22 parents)
Officer
2014-08-04 ~ dissolved
IIF 35 - Director → ME
43
SUN ALLIANCE INSURANCE UK LIMITED
- now 00150650BRITISH LAW INSURANCE COMPANY LIMITED(THE) - 1988-11-30
30 Finsbury Square, London
Dissolved Corporate (46 parents, 1 offspring)
Officer
2012-03-09 ~ 2012-06-13
IIF 15 - Director → ME
44
SUN ALLIANCE MANAGEMENT SERVICES LIMITED
- now 00167605SHERBORNE LANE PROPERTIES LIMITED - 1988-11-30
BARTLETT TRUST LIMITED - 1978-12-31
30 Finsbury Square, London
Dissolved Corporate (30 parents)
Officer
2011-06-16 ~ 2012-06-13
IIF 6 - Director → ME
45
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (12 parents)
Officer
2014-10-07 ~ dissolved
IIF 31 - Director → ME
46
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (12 parents)
Officer
2014-10-07 ~ dissolved
IIF 33 - Director → ME
47
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (38 parents)
Officer
2012-03-09 ~ 2012-06-13
IIF 19 - Director → ME
48
AVIVA LIFE INVESTMENTS UK LIMITED - 2013-12-04
RBS LIFE INVESTMENTS LIMITED - 2010-12-31
ROBOSCOT (42) LIMITED - 2000-10-18
95 Bothwell Street, Glasgow
Dissolved Corporate (41 parents)
Officer
2013-12-16 ~ dissolved
IIF 49 - Director → ME
49
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, Hampshire
Dissolved Corporate (19 parents)
Officer
2013-12-16 ~ dissolved
IIF 50 - Director → ME
50
80 Fenchurch Street, London, United Kingdom
Active Corporate (15 parents, 22 offsprings)
Officer
2014-08-04 ~ 2015-09-25
IIF 25 - Director → ME
51
UNION MARINE AND GENERAL INSURANCE COMPANY LIMITED,(THE)
00000182 30 Finsbury Square, London
Dissolved Corporate (34 parents)
Officer
2012-03-09 ~ 2012-06-13
IIF 23 - Director → ME
52
WELSH INSURANCE CORPORATION LIMITED
00115938 80 Fenchurch Street, London, United Kingdom
Active Corporate (31 parents)
Officer
2014-08-12 ~ 2015-09-25
IIF 27 - Director → ME
53
LEX RETAIL GROUP LIMITED - 2007-01-23
No 1, Dorset Street, Southampton, Hampshire
Liquidation Corporate (44 parents)
Officer
2014-03-25 ~ now
IIF 45 - Director → ME
54
YORKSHIRE INSURANCE COMPANY LIMITED
00098235 80 Fenchurch Street, London, United Kingdom
Active Corporate (39 parents)
Officer
2014-08-12 ~ 2015-09-25
IIF 29 - Director → ME