1
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (18 parents)
Officer
~ 1997-05-31
IIF 11 - Director → ME
2
COLUMBIA THREADNEEDLE ASSET MANAGERS LIMITED - now
BMO ASSET MANAGERS LIMITED - 2022-07-01
F&C ASSET MANAGERS LIMITED - 2018-10-31
ISIS ASSET MANAGERS LIMITED - 2004-10-18
FP ASSET MANAGERS LIMITED
- 2002-09-30
02550699FRIENDS PROVIDENT ASSET MANAGEMENT LIMITED
- 1994-11-29
02550699 Cannon Place, 78 Cannon Street, London, England
Active Corporate (32 parents)
Officer
~ 1994-12-31
IIF 22 - Director → ME
3
COLUMBIA THREADNEEDLE UNIT TRUST MANAGERS LIMITED - now
BMO UNIT TRUST MANAGERS LIMITED - 2022-07-01
FRIENDS' PROVIDENT UNIT TRUST MANAGERS LIMITED
- 2018-10-31
00970641 Cannon Place, 78 Cannon Street, London, England
Dissolved Corporate (31 parents, 1 offspring)
Officer
~ 1994-12-31
IIF 19 - Director → ME
4
COUNTY MALL (CRAWLEY) MANAGEMENT LIMITED
02683317 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (15 parents)
Officer
1992-01-28 ~ 1997-05-31
IIF 4 - Director → ME
5
EAGLE STAR DIRECT (CAMBERLEY) LIMITED - now
FRIENDS PROVIDENT NON-LIFE HOLDINGS LIMITED
- 1997-08-11
02132116PREFERRED ASSURANCE GROUP PLC - 1991-12-06
PREFERRED ASSURANCE HOLDINGS GROUP LIMITED - 1989-04-04
FALCONWORTH LIMITED - 1987-07-07
Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (40 parents)
Officer
1992-09-11 ~ 1997-05-31
IIF 9 - Director → ME
6
One Creechurch Place, London, United Kingdom
Active Corporate (72 parents, 18 offsprings)
Officer
~ 1994-11-01
IIF 1 - Director → ME
7
FP (PORTFOLIO) NOMINEES LIMITED
- now 01777115NM (PORTFOLIO) NOMINEES LIMITED
- 1994-10-01
01777115NM SCHRODER (PORTFOLIO) NOMINEES LIMITED - 1989-06-05
SCHRODER (PORTFOLIO) NOMINEES LIMITED - 1986-12-19
CRAFTPURE LIMITED - 1984-02-07
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (22 parents)
Officer
1993-12-17 ~ 1997-05-31
IIF 12 - Director → ME
8
FP ASSET MANAGEMENT HOLDINGS LIMITED
- now 02999393FRIENDS PROVIDENT ASSET MANAGEMENT GROUP LIMITED
- 1995-01-04
02999393 Cannon Place, 78 Cannon Street, London, England
Active Corporate (25 parents, 3 offsprings)
Officer
1994-12-09 ~ 1997-05-31
IIF 7 - Director → ME
9
FP FINANCE LIMITED - now
30 Finsbury Square, London
Dissolved Corporate (18 parents)
Officer
1996-09-19 ~ 1997-05-31
IIF 6 - Director → ME
10
FP FINANCIAL MANAGEMENT LIMITED
- now 01552623NM FINANCIAL MANAGEMENT LIMITED
- 1994-10-01
01552623NM SCHRODER FINANCIAL MANAGEMENT LIMITED - 1989-06-05
SCHRODER FINANCIAL MANAGEMENT LIMITED - 1986-12-19
SCHRODER ASSURANCE AND INVESTMENT HOLDINGS LIMITED - 1984-11-01
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (24 parents)
Officer
1993-12-17 ~ 1997-05-31
IIF 13 - Director → ME
11
FP GROUP LIMITED - now
FP UK HOLDINGS LIMITED
- 2000-05-18
02054153ASSUIT LIMITED - 1986-10-02
30 Finsbury Square, London
Dissolved Corporate (35 parents, 1 offspring)
Officer
1993-12-05 ~ 1997-05-31
IIF 17 - Director → ME
12
FRIARS SQUARE (AYLESBURY) MANAGEMENT LIMITED
02683316 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (15 parents)
Officer
1992-01-28 ~ 1997-05-31
IIF 2 - Director → ME
13
FRIENDS PROVIDENT LIFE ASSURANCE LIMITED - now
FP LIFE ASSURANCE LIMITED
- 2003-12-31
00782698NM LIFE ASSURANCE LIMITED
- 1994-10-01
00782698NM SCHRODER LIFE ASSURANCE LIMITED - 1989-06-05
SCHRODER LIFE ASSURANCE LIMITED - 1987-02-02
Aviva, Wellington Row, York, United Kingdom
Active Corporate (56 parents, 1 offspring)
Officer
1993-12-17 ~ 1994-12-31
IIF 21 - Director → ME
14
Aviva, Wellington Row, York
Active Corporate (46 parents)
Officer
1980-01-01 ~ 1997-05-31
IIF 23 - Director → ME
15
FRIENDS' PROVIDENT MANAGED PENSION FUNDS LIMITED
- now 00172756ENGLISH ESTATES ASSURANCE LIMITED
- 1977-12-31
00172756 Aviva, Wellington Row, York, United Kingdom
Active Corporate (36 parents)
Officer
~ 1994-12-31
IIF 15 - Director → ME
16
LAND AND HOUSE PROPERTY CORPORATION LIMITED(THE)
00015633 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (16 parents)
Officer
~ 1997-05-31
IIF 3 - Director → ME
17
LARPENT NEWTON HOLDINGS LIMITED - now
FP VENTURE CAPITAL LIMITED - 1999-07-23
Steane Grounds Farm, Steane, Brackley, Northamptonshire
Active Corporate (7 parents, 2 offsprings)
Officer
~ 1994-12-20
IIF 16 - Director → ME
18
LONDON MIDLAND ASSOCIATED PROPERTIES LIMITED
00114977 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (16 parents, 1 offspring)
Officer
~ 1997-05-31
IIF 18 - Director → ME
19
Reeve House, Parsonage Square, Dorking, England
Active Corporate (28 parents)
Officer
~ 1997-05-31
IIF 10 - Director → ME
20
30 Finsbury Square, London
Dissolved Corporate (16 parents)
Officer
1992-06-01 ~ 1997-05-31
IIF 20 - Director → ME
21
REGIONAL PROPERTIES MANAGEMENT LIMITED
00600076 30 Finsbury Square, London
Dissolved Corporate (18 parents)
Officer
~ 1997-05-31
IIF 14 - Director → ME
22
UNDERSHAFT FPLLA LIMITED - now
AVIVA MANAGEMENT SERVICES UK LIMITED - 2017-09-26
Aviva, Wellington Row, York, United Kingdom
Active Corporate (31 parents)
Officer
~ 1994-12-31
IIF 8 - Director → ME
23
UNITED KINGDOM TEMPERANCE AND GENERAL PROVIDENT INSTITUTION
ZC000144 30 Finsbury Square, London
Dissolved Corporate (19 parents)
Officer
~ 1997-05-31
IIF 5 - Director → ME