1
AVIVA NOMINEES UK LIMITED - 2015-08-21
LIFETIME NOMINEES LIMITED - 2009-06-01
LAWGRA (NO.1011) LIMITED - 2003-04-10
Aviva, Wellington Row, York, North Yorkshire, England
Active Corporate (26 parents)
Officer
2021-06-15 ~ 2024-11-28
IIF 17 - Director → ME
2
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
2021-05-11 ~ 2024-11-28
IIF 15 - Director → ME
3
FRIENDS LIFE MANAGEMENT SERVICES LIMITED - 2017-09-29
FRIENDS PROVIDENT MANAGEMENT SERVICES LIMITED - 2012-12-10
LONDON AND MANCHESTER (MANAGEMENT SERVICES) LIMITED - 1999-06-04
KEN DENE PROPERTIES LIMITED - 1985-01-08
Aviva, Wellington Row, York, United Kingdom
Active Corporate (51 parents)
Officer
2023-07-10 ~ 2024-11-28
IIF 31 - Director → ME
4
BRIGHTWELL ADMINISTRATION HOLDINGS LIMITED
14772631 One America Square, 17 Crosswall, London, England
Active Corporate (4 parents)
Officer
2025-08-01 ~ now
IIF 9 - Director → ME
5
One America Square, 17 Crosswall, London, England
Active Corporate (4 parents)
Officer
2025-08-01 ~ now
IIF 5 - Director → ME
6
BRIGHTWELL MANAGEMENT HOLDINGS LIMITED
14772653 One America Square, 17 Crosswall, London, England
Active Corporate (4 parents)
Officer
2025-08-01 ~ now
IIF 6 - Director → ME
7
BRIGHTWELL MEMBER SERVICES LIMITED
14772660 One America Square, 17 Crosswall, London, England
Active Corporate (4 parents)
Officer
2025-08-01 ~ now
IIF 4 - Director → ME
8
One America Square, 17 Crosswall, London, England
Active Corporate (4 parents)
Officer
2025-08-01 ~ now
IIF 8 - Director → ME
9
BRIGHTWELL PENSION MANAGEMENT LIMITED
14772646 One America Square, 17 Crosswall, London, England
Active Corporate (4 parents)
Officer
2025-08-01 ~ now
IIF 11 - Director → ME
10
BRIGHTWELL PENSIONS HOLDINGS LIMITED
14772715 One America Square, 17 Crosswall, London, England
Active Corporate (4 parents)
Officer
2025-08-01 ~ now
IIF 1 - Director → ME
11
One America Square, 17 Crosswall, London, England
Active Corporate (4 parents)
Officer
2025-08-01 ~ now
IIF 2 - Director → ME
12
One America Square, 17 Crosswall, London, England
Active Corporate (27 parents, 36 offsprings)
Officer
2025-08-01 ~ now
IIF 10 - Director → ME
13
One America Square, 17 Crosswall, London, England
Active Corporate (27 parents, 36 offsprings)
Officer
2025-08-01 ~ now
IIF 7 - Director → ME
14
One America Square, 17 Crosswall, London, United Kingdom
Active Corporate (9 parents)
Officer
2025-08-01 ~ now
IIF 3 - Director → ME
15
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (9 parents, 1 offspring)
Officer
2025-08-01 ~ now
IIF 12 - Director → ME
16
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (13 parents, 2 offsprings)
Officer
2025-08-01 ~ now
IIF 13 - Director → ME
17
BT PENSION SCHEME ADMINISTRATION LIMITED
10665093 One America Square, 17 Crosswall, London, United Kingdom
Active Corporate (9 parents)
Officer
2025-01-08 ~ now
IIF 34 - Secretary → ME
18
BT PENSION SCHEME MANAGEMENT LIMITED
- now 05154287HERMES PENSION FUND MANAGEMENT LIMITED - 2010-01-04
HERMES SHELF COMPANY NO. 1 LIMITED - 2007-12-14
One America Square, 17 Crosswall, London, England
Active Corporate (28 parents, 16 offsprings)
Officer
2025-01-08 ~ now
IIF 33 - Secretary → ME
19
FRIENDS AEL TRUSTEES LIMITED
- now 01497951AXA EQUITY & LAW TRUSTEES LIMITED - 2011-03-14
EQUITY & LAW (TRUSTEES) LIMITED - 1993-07-01
Aviva, Wellington Row, York, United Kingdom
Active Corporate (35 parents)
Officer
2022-07-29 ~ 2024-11-28
IIF 25 - Director → ME
20
AXA EQUITY & LAW LIFE ASSURANCE SOCIETY LIMITED - 2010-12-16
AXA EQUITY & LAW LIFE ASSURANCE SOCIETY PLC - 2010-09-10
EQUITY & LAWLIFE ASSURANCE SOCIETY PUBLIC LIMITED COMPANY - 1993-07-01
Aviva, Wellington Row, York, England
Active Corporate (53 parents)
Officer
2021-06-14 ~ 2022-12-12
IIF 19 - Director → ME
21
AXA EQUITY & LAW REVERSIONARY INTEREST SOCIETY LIMITED - 2011-03-15
LAW REVERSIONARY INTEREST SOCIETY LIMITED - 1993-07-01
30 Finsbury Square, London
Dissolved Corporate (37 parents)
Officer
2021-06-14 ~ 2024-06-03
IIF 26 - Director → ME
22
FRIENDS LIFE ASSURANCE SOCIETY LIMITED
- now 00776273SUN LIFE ASSURANCE SOCIETY PLC - 2011-03-11
SUN LIFE ASSURANCE SOCIETY P L C - 2011-03-11
SUN LIFE ASSURANCE SOCIETY P L C LIMITED - 2011-03-11
FRIENDS LIFE ASSURANCE SOCIETY PLC - 2011-03-11
SUN LIFE ASSURANCE SOCIETY P L C PLC - 2011-03-11
Aviva, Wellington Row, York, United Kingdom
Active Corporate (77 parents)
Officer
2021-06-15 ~ 2022-12-12
IIF 21 - Director → ME
23
FRIENDS LIFE COMPANY LIMITED
- now 03291349 04096141, 03424940, 07297538Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)AXA SUN LIFE PUBLIC LIMITED COMPANY - 2011-03-11
FRIENDS LIFE COMPANY PLC - 2011-03-11
AXA EQUITY & LAW LIFE ASSURANCE SOCIETY SERVICES LIMITED - 1997-09-15
PRECIS (1496) LIMITED - 1997-04-23
Aviva, Wellington Row, York, United Kingdom
Active Corporate (61 parents)
Officer
2021-06-15 ~ 2022-12-12
IIF 27 - Director → ME
24
FRIENDS PROVIDENT (LONDON & MANCHESTER) ASSURANCE LIMITED - 2011-12-01
LONDON & MANCHESTER ASSURANCE COMPANY LIMITED - 1998-11-26
Aviva, Wellington Row, York, United Kingdom
Active Corporate (42 parents)
Officer
2023-07-28 ~ 2024-11-28
IIF 29 - Director → ME
25
WINTERTHUR LIFE UK LIMITED - 2012-05-25
COLONIAL LIFE (UK) LIMITED - 2001-06-04
Aviva, Wellington Row, York, United Kingdom
Active Corporate (72 parents)
Officer
2021-06-15 ~ 2022-12-12
IIF 28 - Director → ME
26
FRIENDS PROVIDENT INVESTMENT HOLDINGS LIMITED
- now 04078710FRIENDS PROVIDENT INVESTMENT HOLDINGS PLC - 2016-03-15
FRIENDS PROVIDENT INVESTMENT HOLDINGS LIMITED - 2004-03-09
ACQUISITIONS LOMOND PLC - 2001-01-25
Aviva, Wellington Row, York, United Kingdom
Active Corporate (41 parents, 2 offsprings)
Officer
2022-07-29 ~ 2023-06-30
IIF 30 - Director → ME
27
FP LIFE ASSURANCE LIMITED - 2003-12-31
NM LIFE ASSURANCE LIMITED - 1994-10-01
NM 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
2021-06-15 ~ 2022-12-12
IIF 22 - Director → ME
28
Aviva, Wellington Row, York
Active Corporate (46 parents)
Officer
2021-06-15 ~ 2024-11-07
IIF 18 - Director → ME
29
FRIENDS' PROVIDENT MANAGED PENSION FUNDS LIMITED
- now 00172756ENGLISH ESTATES ASSURANCE LIMITED - 1977-12-31
Aviva, Wellington Row, York, United Kingdom
Active Corporate (36 parents)
Officer
2021-06-15 ~ 2022-12-12
IIF 32 - Director → ME
30
GROUP RISK TECHNOLOGIES LIMITED
10059924 C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Dissolved Corporate (13 parents)
Officer
2024-09-27 ~ 2024-10-14
IIF 14 - Director → ME
31
LONDON AND MANCHESTER GROUP LIMITED
01594941 Aviva, Wellington Row, York, United Kingdom
Active Corporate (46 parents, 17 offsprings)
Officer
2022-07-29 ~ 2022-12-12
IIF 20 - Director → ME
32
THE LANCASHIRE AND YORKSHIRE REVERSIONARY INTEREST COMPANY LIMITED
00019770 Aviva, Wellington Row, York, North Yorkshire, England
Active Corporate (27 parents)
Officer
2023-08-09 ~ 2024-11-28
IIF 16 - Director → ME
33
AVIVA INVESTMENT SOLUTIONS UK LIMITED - 2017-09-26
FRIENDS ANNUITIES LIMITED - 2016-11-15
AXA ANNUITY COMPANY LIMITED - 2011-03-11
Aviva, Wellington Row, York, United Kingdom
Active Corporate (46 parents)
Officer
2022-07-29 ~ 2022-12-12
IIF 24 - Director → ME
34
AVIVA MANAGEMENT SERVICES UK LIMITED - 2017-09-26
FRIENDS' PROVIDENT LINKED LIFE ASSURANCE LIMITED - 2016-11-15
Aviva, Wellington Row, York, United Kingdom
Active Corporate (31 parents)
Officer
2021-06-15 ~ 2022-12-12
IIF 23 - Director → ME