1
NORWICH UNION ANNUITY LIMITED - 2009-06-01
FILECO (NO.3) LIMITED - 1996-10-18
30 Finsbury Square, LondonDissolved Corporate (4 parents)
Officer
2012-09-18 ~ 2014-03-07IIF 18 - Director → ME
2
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
2011-08-08 ~ 2012-12-18IIF 17 - Director → ME
3
FRIENDS PROVIDENT INVESTMENT SOLUTIONS LIMITED - 2011-12-01
FRIENDS LIFE INVESTMENT SOLUTIONS LIMITED - 2017-09-29
THE ASSET HUB NOMINEES LIMITED - 2009-11-19
Aviva, Wellington Row, York, United KingdomActive Corporate (6 parents)
Officer
2015-02-03 ~ 2017-12-12IIF 3 - Director → ME
4
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
2012-07-20 ~ 2014-03-07IIF 15 - Director → ME
5
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
2012-07-20 ~ 2014-03-07IIF 19 - Director → ME
6
AVIVA OCCUPATIONAL HEALTH UK LIMITED - 2011-10-03
NORWICH UNION OCCUPATIONAL HEALTH LIMITED - 2009-06-01
30 Finsbury Square, LondonDissolved Corporate (3 parents)
Officer
2012-09-07 ~ 2014-03-07IIF 13 - Director → ME
7
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
2012-09-18 ~ 2014-03-07IIF 21 - Director → ME
8
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
2012-09-18 ~ 2014-03-07IIF 16 - Director → ME
9
NORWICH UNION PENSION TRUSTEES LIMITED - 2009-06-01
Aviva, Wellington Row, York, North Yorkshire, EnglandActive Corporate (7 parents)
Officer
2012-09-18 ~ 2014-03-07IIF 20 - Director → ME
10
Aviva, Wellington Row, York, North YorkshireActive Corporate (5 parents)
Officer
2016-05-16 ~ 2018-03-19IIF 22 - Director → ME
11
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
2012-09-18 ~ 2014-03-07IIF 14 - Director → ME
12
PRUDENTIAL HEALTH HOLDINGS LIMITED - 2014-11-14
3515TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-11-02
3 More London Riverside, LondonActive Corporate (14 parents, 4 offsprings)
Officer
2009-07-02 ~ 2010-09-03IIF 25 - Director → ME
13
LONDON AND MANCHESTER (PENSIONS) LIMITED - 1998-12-31
WELFARE INSURANCE COMPANY LIMITED - 1984-04-19
FRIENDS PROVIDENT PENSIONS LIMITED - 2011-12-01
FRIENDS PROVIDENT CORPORATE PENSIONS LIMITED - 2001-07-09
Aviva, Wellington Row, York, United KingdomActive Corporate (6 parents)
Officer
2015-02-05 ~ 2015-04-13IIF 4 - Director → ME
14
PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-07-25
PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-03-31
PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2010-06-25
PEARL ASSURANCE LIMITED - 2012-09-28
PEARL ASSURANCE LIMITED - 2005-05-06
PEARL ASSURANCE LIMITED - 2007-04-19
PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2006-11-28
PEARL ASSURANCE LIMITED - 2005-11-28
1 Wythall Green Way, Wythall, BirminghamActive Corporate (5 parents, 13 offsprings)
Officer
2020-10-01 ~ 2025-02-01IIF 8 - Director → ME
15
SUN LIFE ASSURANCE COMPANY OF CANADA (U.K.) LIMITED - 2024-11-18
1 Wythall Green Way, Wythall, Birmingham, United KingdomActive Corporate (11 parents)
Officer
2024-04-09 ~ 2025-05-08IIF 9 - Director → ME
16
LLOYD'S LIFE ASSURANCE LIMITED - 1986-06-09
ROYAL HERITAGE LIFE ASSURANCE LIMITED - 1998-12-31
ROYAL & SUN ALLIANCE LINKED INSURANCES LIMITED - 2005-12-29
1 Wythall Green Way, Wythall, BirminghamActive Corporate (11 parents, 44 offsprings)
Officer
2020-10-01 ~ 2025-05-08IIF 7 - Director → ME
17
SKANDIA LIFE ASSURANCE COMPANY LIMITED - 2014-09-19
OLD MUTUAL WEALTH LIFE ASSURANCE LIMITED - 2020-05-27
MACKSTON LIMITED - 1979-12-31
Windsor House, Telford Centre, Telford, EnglandActive Corporate (11 parents)
Officer
2022-08-04 ~ 2025-05-08IIF 1 - Director → ME
18
WINDSOR LIFE ASSURANCE COMPANY LIMITED - 2011-12-01
Windsor House, Telford Centre, Telford ShropshireActive Corporate (11 parents, 7 offsprings)
Officer
2022-08-04 ~ 2025-05-08IIF 2 - Director → ME
19
ENSCO 1086 LIMITED - 2018-03-06
JOHN CHARCOL LIMITED - 2015-03-23
TF JOHN CHARCOL LIMITED - 2015-03-18
St Helens, 1 Undershaft, London, EnglandDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
5,802 GBP2022-03-31
Officer
2015-08-19 ~ 2017-06-30IIF 11 - Director → ME
20
IFA PROMOTION LIMITED - 2013-08-20
IFA SUPPORT SERVICES LIMITED - 1989-07-31
90 St Vincent Street, GlasgowDissolved Corporate (2 parents)
Officer
2008-02-12 ~ 2011-02-09IIF 26 - Director → ME
21
SLLC LIMITED - 2006-07-10
Standard Life House, 30 Lothian Road, EdinburghActive Corporate (11 parents, 13 offsprings)
Officer
2020-10-01 ~ 2025-05-08IIF 10 - Director → ME
22
PG DORMANT NO 1 LIMITED - 2017-01-26
RESOLUTION MANAGEMENT SERVICES LIMITED - 2005-09-06
TRUSHELFCO (NO.3158) LIMITED - 2005-06-21
PHOENIX ASSURANCE LIMITED - 2012-03-30
RESOLUTION DORMANT NO 1 LIMITED - 2006-06-05
PHOENIX LIFE ASSURANCE LIMITED - 2012-09-28
1 Wythall Green Way, Wythall, BirminghamActive Corporate (7 parents)
Officer
2021-05-25 ~ 2023-04-01IIF 6 - Director → ME
23
Inspire House 3 Renshaw Place, Eurocentral, LanarkshireActive Corporate (13 parents)
Officer
2014-06-18 ~ 2021-04-01IIF 5 - Director → ME
24
3rd Floor 32-38 Saffron Hill, London, EnglandActive Corporate (4 parents, 3 offsprings)
Profit/Loss (Company account)
873,247 GBP2022-10-01 ~ 2023-09-30
Officer
2010-11-05 ~ 2011-02-09IIF 12 - Director → ME
25
PRUDENTIAL HEALTH SERVICES LIMITED - 2014-11-14
3514TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-11-02
3 More London Riverside, LondonActive Corporate (16 parents, 2 offsprings)
Officer
2009-07-02 ~ 2010-09-03IIF 24 - Director → ME
26
PRUDENTIAL HEALTH LIMITED - 2014-11-14
PAKRA LIMITED - 2004-09-14
3 More London Riverside, LondonActive Corporate (14 parents)
Officer
2009-07-02 ~ 2010-09-03IIF 23 - Director → ME