1
ROYAL SCOTTISH ASSURANCE PLC - 2011-10-28
ROYAL SCOTTISH ASSURANCE LIMITED - 2011-12-23
ADJACENT LIMITED - 1989-11-10
RBS LIFE PLC - 1990-03-01
Aviva, Pitheavlis, PerthActive Corporate (6 parents)
Officer
2006-11-29 ~ 2009-04-27IIF 5 - Director → ME
2
NATIONAL WESTMINSTER LIFE ASSURANCE LIMITED - 2011-12-23
Aviva, Wellington Row, York, North Yorkshire, EnglandActive Corporate (6 parents)
Officer
2006-11-29 ~ 2009-04-27IIF 2 - Director → ME
3
NORWICH UNION ANNUITY LIMITED - 2009-06-01
FILECO (NO.3) LIMITED - 1996-10-18
30 Finsbury Square, LondonDissolved Corporate (4 parents)
Officer
2006-10-16 ~ 2009-04-27IIF 11 - Director → ME
4
NORWICH UNION GROUP SERVICES LIMITED - 2000-10-02
CHECKSIGNAL LIMITED - 1996-11-13
NORWICH UNION CENTRAL SERVICES LIMITED - 2009-06-01
8 Surrey Street, NorwichActive Corporate (10 parents, 1 offspring)
Officer
2005-11-17 ~ 2006-02-01IIF 32 - Director → ME
5
LIFETIME NOMINEES LIMITED - 2009-06-01
LAWGRA (NO.1011) LIMITED - 2003-04-10
AVIVA NOMINEES UK LIMITED - 2015-08-21
Aviva, Wellington Row, York, North Yorkshire, EnglandActive Corporate (5 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2007-06-28 ~ 2009-04-27IIF 18 - Director → ME
6
RECORDIDEAL LIMITED - 1991-01-02
NORWICH UNION MORTGAGE FINANCE LIMITED - 2009-06-01
80 Fenchurch Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1,000 GBP2021-12-31
Officer
2006-12-15 ~ 2007-08-10IIF 8 - Director → ME
7
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
2006-11-30 ~ 2009-04-27IIF 28 - Director → ME
8
FILECO (NO.4) LIMITED - 1998-10-13
NORWICH UNION EQUITY RELEASE LIMITED - 2009-06-01
Aviva, Wellington Row, York, North Yorkshire, EnglandActive Corporate (6 parents)
Officer
2006-11-30 ~ 2009-04-27IIF 17 - Director → ME
9
MORLEY INVESTMENT SERVICES LIMITED - 2005-06-13
NORWICH UNIT TRUST MANAGERS LIMITED - 1989-02-22
NORWICH UNION TRUST MANAGERS LIMITED - 2002-02-19
NORWICH UNION COLLECTIVE INVESTMENTS LIMITED - 2009-01-05
80 Fenchurch Street, London, United KingdomActive Corporate (8 parents, 13 offsprings)
Officer
2006-11-30 ~ 2009-04-27IIF 12 - Director → ME
10
NORWICH UNION INVESTMENT FUNDS LIMITED - 2009-01-05
NORWICH UNION PORTFOLIO SERVICES LIMITED - 2002-03-06
EVENRAPID LIMITED - 1990-09-27
1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (3 parents, 1 offspring)
Officer
2006-11-30 ~ 2009-04-27IIF 27 - Director → ME
11
NORWICH UNION LIFE & PENSIONS LIMITED - 2009-06-01
FILECO (NO.2) LIMITED - 1996-10-18
Aviva, Wellington Row, York, North Yorkshire, EnglandActive Corporate (9 parents, 46 offsprings)
Officer
2006-10-16 ~ 2009-04-27IIF 16 - Director → ME
12
TRUSHELFCO (NO. 1494) LIMITED - 1989-10-02
CGU LIFE HOLDINGS LIMITED - 2000-10-02
NORWICH UNION LIFE HOLDINGS LIMITED - 2009-06-01
GENERAL ACCIDENT LIFE HOLDINGS LIMITED - 1998-10-01
Aviva, Wellington Row, York, North Yorkshire, EnglandActive Corporate (9 parents, 8 offsprings)
Officer
2006-10-10 ~ 2009-04-27IIF 22 - Director → ME
13
GENERAL ACCIDENT LIFE SERVICES LIMITED - 1998-10-01
CGU LIFE SERVICES LIMITED - 2000-10-02
TRUSHELFCO (NO. 1499) LIMITED - 1989-10-02
NORWICH UNION LIFE SERVICES LIMITED - 2009-06-01
Aviva, Wellington Row, York, North Yorkshire, EnglandActive Corporate (5 parents, 3 offsprings)
Officer
2006-11-30 ~ 2009-04-27IIF 25 - Director → ME
14
NORWICH UNION PENSION TRUSTEES LIMITED - 2009-06-01
Aviva, Wellington Row, York, North Yorkshire, EnglandActive Corporate (7 parents)
Officer
2006-12-15 ~ 2009-04-27IIF 24 - Director → ME
15
THE GENERAL PRACTICE FINANCE CORPORATION LIMITED - 2011-05-03
80 Fenchurch Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
1 GBP2021-12-31
Officer
2006-12-15 ~ 2009-04-27IIF 14 - Director → ME
16
EDENSTREAM LIMITED - 1998-02-12
CGU ASSURANCE SERVICES COMPANY LIMITED - 1998-09-23
CGU LIMITED - 1998-06-02
CGU DIRECTOR SERVICES LIMITED - 2000-07-04
AVIVA DIRECTOR SERVICES LIMITED - 2017-08-24
CGNU DIRECTOR SERVICES LIMITED - 2002-07-01
Aviva, Wellington Row, York, United KingdomActive Corporate (5 parents, 8 offsprings)
Officer
2005-11-24 ~ 2007-03-27IIF 33 - Director → ME
17
LIFETIME MARKETING SERVICES LIMITED - 2009-06-01
LAWGRA (NO.952) LIMITED - 2002-07-12
LIFETIME PORTFOLIO MANAGEMENT LIMITED - 2003-03-10
Aviva, Wellington Row, York, North Yorkshire, EnglandActive Corporate (7 parents, 1 offspring)
Officer
2007-06-28 ~ 2008-10-31IIF 29 - Director → ME
18
GENERAL ACCIDENT LIFE ASSURANCE LIMITED - 1998-10-01
CGU LIFE ASSURANCE LIMITED - 2000-10-02
YORKSHIRE-GENERAL LIFE ASSURANCE COMPANY LIMITED - 1985-01-01
Aviva, Wellington Row, York, North Yorkshire, EnglandActive Corporate (6 parents)
Officer
2006-10-16 ~ 2009-04-27IIF 19 - Director → ME
19
Branch Registration, Refer To Parent Registry, NetherlandsConverted / Closed Corporate (2 parents)
Officer
2003-12-19 ~ 2004-11-29IIF 31 - Director → ME
20
80 Fenchurch Street, London, United KingdomActive Corporate (6 parents)
Officer
2006-10-16 ~ 2009-04-27IIF 13 - Director → ME
21
DISHTREE LIMITED - 1983-06-29
No 1 Dorset Street, Southampton, HampshireDissolved Corporate (2 parents)
Officer
2007-11-01 ~ 2009-04-27IIF 23 - Director → ME
22
Z OFFICE NOMINEES LIMITED - 2002-10-02
2 Rougier Street, York, North YorkshireDissolved Corporate (3 parents)
Officer
2006-10-13 ~ 2009-04-27IIF 15 - Director → ME
23
CGU TRUST MANAGERS LIMITED - 2003-02-03
ROYAL BANK OF SCOTLAND UNIT TRUST MANAGEMENT LIMITED - 2003-09-19
ROYAL TRUST FUND MANAGEMENT LIMITED - 1990-07-24
COMMERCIAL UNION PRESTIGE FUND MANAGEMENT LIMITED - 1993-09-29
COMMERCIAL UNION TRUST MANAGERS LIMITED - 1998-10-01
ARBUTHNOT SECURITIES LIMITED - 1986-11-03
6-8 George Street, Edinburgh, ScotlandActive Corporate (8 parents)
Officer
2006-11-29 ~ 2009-04-27IIF 4 - Director → ME
24
ROBOSCOT (53) LIMITED - 2002-09-05
24/25 St. Andrew Square, EdinburghDissolved Corporate (4 parents)
Officer
2006-11-29 ~ 2009-04-27IIF 6 - Director → ME
25
Aviva, Wellington Row, York, North Yorkshire, EnglandActive Corporate (5 parents)
Officer
2006-12-15 ~ 2009-04-27IIF 10 - Director → ME
26
2 Rougier Street, York, EnglandDissolved Corporate (2 parents)
Officer
2007-04-17 ~ 2009-04-27IIF 3 - Director → ME
27
NORWICH UNION OVERSEAS HOLDINGS B.V. - 2007-01-04
Branch Registration, Refer To Parent Registry, NetherlandsConverted / Closed Corporate (2 parents)
Officer
2003-12-19 ~ 2004-12-03IIF 30 - Director → ME
28
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
2006-12-15 ~ 2009-04-27IIF 21 - Director → ME
29
NORWICH UNION LIFE (RBS) LIMITED - 2011-12-23
GENERAL ACCIDENT MANAGED PENSION FUNDS LIMITED - 2001-12-21
PROVIDENT MUTUAL MANAGED PENSION FUNDS LIMITED - 1996-01-02
2 Rougier Street, YorkDissolved Corporate (2 parents)
Officer
2006-10-16 ~ 2009-04-27IIF 9 - Director → ME
30
RSA (SERVICES) LIMITED - 2011-12-23
Aviva, Pitheavlis, Perth, ScotlandDissolved Corporate (2 parents)
Officer
2007-04-17 ~ 2009-04-27IIF 7 - Director → ME
31
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
2006-11-29 ~ 2009-04-27IIF 1 - Director → ME
32
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
2006-12-15 ~ 2009-04-27IIF 26 - Director → ME
33
AVIVA WRAP GROUP UK LIMITED - 2012-11-30
LIFETIME GROUP LIMITED - 2009-06-01
LIFETIME PORTFOLIO SERVICES LIMITED - 2003-01-30
LAWGRA (NO.850) LIMITED - 2002-06-19
2 Rougier Street, York, North YorkshireDissolved Corporate (3 parents)
Officer
2007-06-28 ~ 2008-10-31IIF 20 - Director → ME