1
FRIENDS LIFE INVESTMENT SOLUTIONS LIMITED
- 2017-09-29
06389025FRIENDS PROVIDENT INVESTMENT SOLUTIONS LIMITED - 2011-12-01
THE ASSET HUB NOMINEES LIMITED - 2009-11-19
Aviva, Wellington Row, York, United Kingdom
Active Corporate (36 parents)
Officer
2016-12-06 ~ 2019-01-07
IIF 6 - Director → ME
2
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
2013-10-02 ~ 2015-04-23
IIF 13 - Director → ME
3
NORWICH UNION COLLECTIVE INVESTMENTS LIMITED
- 2009-01-05
01973412MORLEY 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
2009-01-26 ~ 2015-02-27
IIF 15 - Director → ME
2006-05-15 ~ 2007-03-01
IIF 12 - Director → ME
4
NORWICH UNION INVESTMENT FUNDS LIMITED
- 2009-01-05
02503054NORWICH UNION PORTFOLIO SERVICES LIMITED - 2002-03-06
EVENRAPID LIMITED - 1990-09-27
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (79 parents, 1 offspring)
Officer
2009-01-26 ~ 2015-02-27
IIF 14 - Director → ME
2006-05-15 ~ 2007-03-01
IIF 11 - Director → ME
5
AVIVA INVESTORS UK NOMINEES LIMITED
- now 05554497NORWICH UNION OCCUPATIONAL HEALTH LIMITED - 2009-06-01
30 Finsbury Square, London
Dissolved Corporate (19 parents)
Officer
2011-09-20 ~ 2015-02-27
IIF 16 - Director → ME
6
AVIVA PENSION TRUSTEES UK LIMITED
- now 02407799NORWICH UNION PENSION TRUSTEES LIMITED - 2009-06-01
Aviva, Wellington Row, York, North Yorkshire, England
Active Corporate (53 parents)
Officer
2013-08-01 ~ 2019-01-07
IIF 8 - Director → ME
7
Aviva, Wellington Row, York, North Yorkshire
Active Corporate (11 parents)
Officer
2014-11-10 ~ 2019-01-07
IIF 7 - Director → ME
8
LIFETIME MARKETING SERVICES LIMITED - 2009-06-01
LIFETIME PORTFOLIO MANAGEMENT LIMITED - 2003-03-10
LAWGRA (NO.952) LIMITED - 2002-07-12
Aviva, Wellington Row, York, North Yorkshire, England
Active Corporate (54 parents, 1 offspring)
Officer
2013-08-01 ~ 2019-01-07
IIF 9 - Director → ME
9
Oakfield House, Flaxton, York, England
Dissolved Corporate (2 parents)
Officer
2019-04-13 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2019-04-13 ~ dissolved
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
10
BONDCO 770 LIMITED - 2000-03-17
Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United Kingdom
Active Corporate (32 parents, 3 offsprings)
Officer
2024-01-12 ~ now
IIF 3 - Director → ME
11
MOMENTUM FINANCIAL SERVICES LIMITED - 2005-03-02
BONDCO 767 LIMITED - 2000-03-10
Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United Kingdom
Active Corporate (48 parents, 5 offsprings)
Officer
2024-01-12 ~ now
IIF 2 - Director → ME
12
Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United Kingdom
Active Corporate (46 parents, 3 offsprings)
Officer
2024-01-12 ~ now
IIF 1 - Director → ME
13
ORIGEN TRUSTEE SERVICES LIMITED
- now 01943724A & B TRUSTEE SERVICES LIMITED - 2005-03-03
A.B.S. TRUSTEE SERVICES LIMITED - 1988-12-22
Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United Kingdom
Active Corporate (31 parents, 4 offsprings)
Equity (Company account)
2 GBP2023-12-31
Officer
2024-01-01 ~ now
IIF 4 - Director → ME
14
TAX INCENTIVISED SAVINGS ASSOCIATION - 2019-06-04
PROFESSIONAL ISA MANAGERS' ASSOCIATION - 2007-06-01
ISA MANAGERS' ASSOCIATION - 1998-07-14
Dakota House 25 Falcon Court, Preston Farm Business Park, Stockton-on-tees, Cleveland
Active Corporate (45 parents, 5 offsprings)
Equity (Company account)
188,416 GBP2025-06-30
Officer
2026-01-05 ~ now
IIF 5 - Director → ME