1
AVIVA EQUITY RELEASE UK LIMITED
- now 03286484NORWICH UNION EQUITY RELEASE LIMITED - 2009-06-01
FILECO (NO.4) LIMITED - 1998-10-13
Aviva, Wellington Row, York, North Yorkshire, England
Active Corporate (59 parents)
Officer
2010-11-11 ~ 2011-09-01
IIF 18 - Director → ME
2
AVIVA ERFA 15 UK LIMITED - now
AVIVA INVESTORS GROUP HOLDINGS LIMITED
- 2015-08-21
06518135 Aviva, Wellington Row, York, United Kingdom
Active Corporate (13 parents)
Officer
2012-06-11 ~ 2015-06-30
IIF 16 - Director → ME
3
AVIVA INVESTORS EMPLOYMENT SERVICES LIMITED
- now 03884917MFM EMPLOYMENT SERVICES LIMITED - 2008-09-29
SILICON WHARF THREE LIMITED - 2001-04-02
30 Finsbury Square, London
Dissolved Corporate (25 parents)
Officer
2011-07-21 ~ 2015-06-30
IIF 9 - Director → ME
4
MORLEY FUND MANAGEMENT LIMITED - 2008-09-29
COMMERCIAL UNION INVESTMENT MANAGEMENT LIMITED - 1999-10-01
ROYAL TRUST ASSET MANAGEMENT LIMITED - 1990-07-04
ARBUTHNOT INVESTMENT MANAGEMENT SERVICES LIMITED - 1986-11-04
80 Fenchurch Street, London, United Kingdom
Active Corporate (75 parents, 9 offsprings)
Officer
2011-07-21 ~ 2015-06-30
IIF 10 - Director → ME
5
MORLEY FUND MANAGEMENT GROUP LIMITED - 2008-09-29
MORLEY INVESTMENT HOLDINGS LIMITED - 2006-03-31
CGU ASSET MANAGEMENT LIMITED - 2001-04-24
COMMERCIAL UNION ASSET MANAGEMENT LIMITED - 1999-06-24
COMMERCIAL UNION (NO.2) LIMITED - 1986-08-21
80 Fenchurch Street, London, United Kingdom
Active Corporate (74 parents, 19 offsprings)
Officer
2011-07-21 ~ 2015-06-30
IIF 11 - Director → ME
6
MORLEY FUND MANAGEMENT INTERNATIONAL LIMITED - 2008-09-29
NORWICH UNION INVESTMENT MANAGEMENT LIMITED - 2003-05-23
NORWICH UNION FUND MANAGERS LIMITED - 1992-08-01
DISTANTSELECT LIMITED - 1988-01-20
30 Finsbury Square, London
Dissolved Corporate (54 parents, 1 offspring)
Officer
2011-08-02 ~ 2015-06-30
IIF 8 - Director → ME
7
MORLEY POOLED PENSIONS LIMITED - 2008-09-29
NORWICH UNION PENSIONS MANAGEMENT LIMITED - 2000-10-02
NORWICH UNION INSURANCE GROUP (PENSIONS MANAGEMENT)LIMITED - 1986-01-01
80 Fenchurch Street, London, United Kingdom
Active Corporate (63 parents, 2 offsprings)
Officer
2012-01-10 ~ 2015-06-30
IIF 7 - Director → ME
8
AVIVA INVESTORS REAL ESTATE FINANCE LIMITED - now
AVIVA INVESTORS COMMERCIAL FINANCE LIMITED
- 2015-08-18
09318828 30 Finsbury Square, London
Dissolved Corporate (12 parents)
Officer
2014-11-19 ~ 2015-06-30
IIF 15 - Director → ME
9
NORWICH UNION COLLECTIVE INVESTMENTS LIMITED - 2009-01-05
MORLEY INVESTMENT SERVICES LIMITED - 2005-06-13
NORWICH UNION TRUST MANAGERS LIMITED - 2002-02-19
NORWICH UNIT TRUST MANAGERS LIMITED - 1989-02-22
80 Fenchurch Street, London, United Kingdom
Active Corporate (89 parents, 15 offsprings)
Officer
2011-09-29 ~ 2012-07-20
IIF 22 - Director → ME
2014-04-16 ~ 2015-06-30
IIF 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, Wokingham
Dissolved Corporate (79 parents, 1 offspring)
Officer
2011-09-29 ~ 2012-07-20
IIF 21 - Director → ME
2014-04-16 ~ 2015-06-30
IIF 13 - Director → ME
11
AWARDS PLUS IN EDINBURGH & THE LOTHIANS LTD
- now SC184821FRIENDS OF THE AWARD IN EDINBURGH & THE LOTHIANS
- 2023-06-02
SC184821DUKE OF EDINBURGH'S AWARD IN EDINBURGH AND THE LOTHIANS LIMITED - 1998-12-14
20 New Mart Road, Edinburgh, Scotland
Active Corporate (43 parents)
Officer
2018-08-14 ~ now
IIF 4 - Director → ME
12
Cruachan, Station Road, West Linton, Scottish Borders, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-03-04 ~ 2022-11-29
IIF 23 - Director → ME
13
Cruachan, Station Road, West Linton, Peebleshire
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2016-11-25 ~ 2023-10-30
IIF 24 - Director → ME
14
3 Edridge Road, Croydon, Surrey
Dissolved Corporate (46 parents)
Officer
2007-03-26 ~ 2008-08-11
IIF 3 - Director → ME
15
12 Hope Street, Edinburgh, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-06-27 ~ dissolved
IIF 5 - Director → ME
16
FINANCIAL SERVICES COMPENSATION SCHEME LIMITED
03943048 10th Floor Beaufort House, 15 St Botolph Street, London
Active Corporate (59 parents, 1 offspring)
Officer
2017-07-01 ~ 2023-06-30
IIF 6 - Director → ME
17
PERSONAL ASSETS TRUST ADMINISTRATION COMPANY LIMITED - 2016-10-07
DMWS 911 LIMITED - 2009-11-20
28 Walker Street, Edinburgh, Scotland
Active Corporate (15 parents, 21 offsprings)
Officer
2017-11-17 ~ now
IIF 1 - Director → ME
18
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (8 parents)
Officer
2021-07-23 ~ 2024-06-28
IIF 25 - Director → ME
19
LOMBARD ACCEPTANCES LIMITED - 1988-02-01
TRICITY ACCEPTANCES LIMITED - 1983-02-01
Lee House, Baird Road, Enfield, Middlesex
Dissolved Corporate (48 parents)
Officer
2007-03-14 ~ 2008-08-11
IIF 2 - Director → ME
20
ORN CAPITAL LIMITED - 2002-11-28
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (22 parents, 1 offspring)
Officer
2011-11-29 ~ 2015-06-30
IIF 14 - Director → ME
21
59 Bonnyrigg Road, Eskbank, Dalkeith, Midlothian, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-04-28 ~ dissolved
IIF 17 - Director → ME
2017-04-28 ~ dissolved
IIF 27 - Secretary → ME
Person with significant control
2017-04-28 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
22
NORWICH UNION COMMERCIAL MORTGAGES LIMITED - 2009-10-15
SERVICE FINANCE CORPORATION LIMITED - 2000-04-28
No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (29 parents)
Officer
2009-12-23 ~ 2012-03-26
IIF 20 - Director → ME
23
UNDERSHAFT (NULLA) LIMITED
- now 00161274NORWICH 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, England
Active Corporate (51 parents)
Officer
2010-10-13 ~ 2012-03-26
IIF 19 - Director → ME