1
LIA HOLDINGS LIMITED - 2025-01-02
40 Berkeley Square, London, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2019-06-13 ~ 2019-07-18
IIF 8 - Director → ME
2019-07-15 ~ 2024-12-30
IIF 31 - Secretary → ME
2
LIA UK HOLDINGS I LIMITED - 2025-01-02
10560754 40 Berkeley Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-03-18 ~ 2024-12-30
IIF 4 - Director → ME
2019-09-20 ~ 2024-12-30
IIF 30 - Secretary → ME
3
LIA UK HOLDINGS II LIMITED - 2025-01-02
10560588 40 Berkeley Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-07-30 ~ 2024-12-30
IIF 6 - Director → ME
2019-03-18 ~ 2022-01-10
IIF 5 - Director → ME
2019-09-20 ~ 2024-12-30
IIF 29 - Secretary → ME
4
ROYAL SCOTTISH ASSURANCE LIMITED - 2011-12-23
ROYAL SCOTTISH ASSURANCE PLC - 2011-10-28
RBS LIFE PLC - 1990-03-01
ADJACENT LIMITED - 1989-11-10
Aviva, Pitheavlis, Perth
Active Corporate (5 parents)
Officer
2017-03-17 ~ 2017-08-31
IIF 25 - Director → ME
5
NATIONAL WESTMINSTER LIFE ASSURANCE LIMITED - 2011-12-23
Aviva, Wellington Row, York, North Yorkshire, England
Active Corporate (5 parents)
Officer
2017-03-17 ~ 2017-08-31
IIF 16 - Director → ME
6
AXA SUN LIFE SERVICES PUBLIC LIMITED COMPANY - 2011-03-11
03291349HACKPLIMCO (NO.FORTY-ONE) PUBLIC LIMITED COMPANY - 1997-10-31
Aviva, Wellington Row, York, United Kingdom
Active Corporate (5 parents)
Officer
2015-08-01 ~ 2017-08-31
IIF 35 - Secretary → ME
7
NORWICH UNION ANNUITY LIMITED - 2009-06-01
NF003495 30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2015-08-01 ~ 2017-08-31
IIF 34 - Secretary → ME
8
AVIVA NOMINEES UK LIMITED - 2015-08-21
06648611LIFETIME NOMINEES LIMITED - 2009-06-01
Aviva, Wellington Row, York, North Yorkshire, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2017-04-12 ~ 2017-08-31
IIF 22 - Director → ME
9
CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
80 Fenchurch Street, London, United Kingdom
Active Corporate (13 parents, 430 offsprings)
Officer
2015-09-16 ~ 2017-08-31
IIF 10 - Director → ME
10
NORWICH UNION LIFE & PENSIONS LIMITED - 2009-06-01
NF003494 Aviva, Wellington Row, York, North Yorkshire, England
Active Corporate (9 parents, 46 offsprings)
Officer
2015-08-01 ~ 2017-08-31
IIF 40 - Secretary → ME
11
NORWICH UNION LIFE HOLDINGS LIMITED - 2009-06-01
CGU LIFE HOLDINGS LIMITED - 2000-10-02
GENERAL ACCIDENT LIFE HOLDINGS LIMITED - 1998-10-01
TRUSHELFCO (NO. 1494) LIMITED - 1989-10-02
02403746 Aviva, Wellington Row, York, North Yorkshire, England
Active Corporate (9 parents, 8 offsprings)
Officer
2015-08-01 ~ 2017-08-31
IIF 38 - Secretary → ME
12
NORWICH UNION LIFE SERVICES LIMITED - 2009-06-01
NF003083CGU LIFE SERVICES LIMITED - 2000-10-02
NF003083GENERAL ACCIDENT LIFE SERVICES LIMITED - 1998-10-01
TRUSHELFCO (NO. 1499) LIMITED - 1989-10-02
02403518 Aviva, Wellington Row, York, North Yorkshire, England
Active Corporate (5 parents, 2 offsprings)
Officer
2015-08-01 ~ 2017-08-31
IIF 33 - Secretary → ME
13
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 (5 parents)
Officer
2015-10-29 ~ 2017-08-31
IIF 13 - Director → ME
14
AVIVA DIRECTOR SERVICES LIMITED - 2017-08-24
CGNU DIRECTOR SERVICES LIMITED - 2002-07-01
CGU DIRECTOR SERVICES LIMITED - 2000-07-04
CGU ASSURANCE SERVICES COMPANY LIMITED - 1998-09-23
EDENSTREAM LIMITED - 1998-02-12
Aviva, Wellington Row, York, United Kingdom
Active Corporate (5 parents, 8 offsprings)
Officer
2015-09-17 ~ 2017-04-05
IIF 26 - Director → ME
15
CGU LIFE ASSURANCE LIMITED - 2000-10-02
GENERAL ACCIDENT LIFE ASSURANCE LIMITED - 1998-10-01
YORKSHIRE-GENERAL LIFE ASSURANCE COMPANY LIMITED - 1985-01-01
Aviva, Wellington Row, York, North Yorkshire, England
Active Corporate (5 parents)
Officer
2017-05-26 ~ 2017-08-31
IIF 28 - Director → ME
16
80 Fenchurch Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-05-26 ~ 2017-08-31
IIF 14 - Director → ME
17
NM (PORTFOLIO) NOMINEES LIMITED - 1994-10-01
NM 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 (3 parents)
Officer
2015-07-01 ~ 2016-03-10
IIF 1 - Director → ME
18
AXA EQUITY & LAW LIFE ASSURANCE SOCIETY LIMITED - 2010-12-16
03291349AXA EQUITY & LAW LIFE ASSURANCE SOCIETY PLC - 2010-09-10
03291349EQUITY & LAWLIFE ASSURANCE SOCIETY PUBLIC LIMITED COMPANY - 1993-07-01
Aviva, Wellington Row, York, England
Active Corporate (5 parents)
Officer
2017-05-26 ~ 2017-08-31
IIF 27 - Director → ME
19
AXA EQUITY & LAW REVERSIONARY INTEREST SOCIETY LIMITED - 2011-03-15
LAW REVERSIONARY INTEREST SOCIETY LIMITED - 1993-07-01
30 Finsbury Square, London
Dissolved Corporate (3 parents)
Officer
2017-05-26 ~ 2017-08-31
IIF 18 - Director → ME
20
FRIENDS PROVIDENT PENSIONS LIMITED - 2011-12-01
02821777FRIENDS PROVIDENT CORPORATE PENSIONS LIMITED - 2001-07-09
LONDON AND MANCHESTER (PENSIONS) LIMITED - 1998-12-31
02821777WELFARE INSURANCE COMPANY LIMITED - 1984-04-19
Aviva, Wellington Row, York, United Kingdom
Active Corporate (5 parents)
Officer
2015-08-01 ~ 2017-08-31
IIF 36 - Secretary → ME
21
AXA SUN LIFE PUBLIC LIMITED COMPANY - 2011-03-11
03424940AXA EQUITY & LAW LIFE ASSURANCE SOCIETY SERVICES LIMITED - 1997-09-15
00575435PRECIS (1496) LIMITED - 1997-04-23
00207795, 00281410, 00473089, 00739639, 01719972, 01732518, 01764290, 01767386, 01848143, 01848144, 01884217, 01884220, 01908761, 01908766, 01908770, 01908771, 01960271, 02023808, 02023809, 02028763Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Aviva, Wellington Row, York, United Kingdom
Active Corporate (4 parents)
Officer
2015-10-29 ~ 2017-08-31
IIF 9 - Director → ME
22
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2016-12-01 ~ 2017-08-31
IIF 15 - Director → ME
23
PRECIS (1941) LIMITED - 2001-03-26
00207795, 00281410, 00473089, 00739639, 01719972, 01732518, 01764290, 01767386, 01848143, 01848144, 01884217, 01884220, 01908761, 01908766, 01908770, 01908771, 01960271, 02023808, 02023809, 02028763Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Aviva, Wellington Row, York, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2015-08-01 ~ 2017-08-31
IIF 39 - Secretary → ME
24
FRIENDS PROVIDENT MARKETING LIMITED - 2011-12-01
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (3 parents)
Officer
2017-04-05 ~ 2017-07-20
IIF 19 - Director → ME
25
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (4 parents, 111 offsprings)
Officer
2015-10-06 ~ 2017-04-03
IIF 11 - Director → ME
26
WINTERTHUR LIFE UK LIMITED - 2012-05-25
00019772COLONIAL LIFE (UK) LIMITED - 2001-06-04
Aviva, Wellington Row, York, United Kingdom
Active Corporate (4 parents)
Officer
2015-10-29 ~ 2017-08-31
IIF 20 - Director → ME
27
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (4 parents, 1 offspring)
Officer
2016-12-01 ~ 2017-08-31
IIF 17 - Director → ME
28
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2015-07-01 ~ 2016-03-10
IIF 2 - Director → ME
29
Aviva, Wellington Row, York, United Kingdom
Active Corporate (5 parents, 15 offsprings)
Officer
2015-07-01 ~ 2017-08-31
IIF 24 - Director → ME
30
Aviva, Wellington Row, York, United Kingdom
Active Corporate (5 parents)
Officer
2015-10-29 ~ 2017-08-31
IIF 21 - Director → ME
31
BROOMCO (3528) LIMITED - 2004-09-13
00339801, 00474138, 01545590, 01940077, 01988809, 02021852, 02043702, 02105629, 02143539, 02186136, 02225307, 02311818, 02385092, 02385191, 02432634, 02432640, 02441118, 02459396, 02459534, 02516072Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (4 parents)
Officer
2017-05-26 ~ 2017-08-31
IIF 23 - Director → ME
32
NORWICH 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 (5 parents)
Officer
2017-05-26 ~ 2017-08-31
IIF 12 - Director → ME
33
AVIVA INVESTMENT SOLUTIONS UK LIMITED - 2017-09-26
06389025FRIENDS ANNUITIES LIMITED - 2016-11-15
07297624AXA ANNUITY COMPANY LIMITED - 2011-03-11
Aviva, Wellington Row, York, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2016-03-31 ~ 2016-09-23
IIF 3 - Director → ME
2015-08-01 ~ 2017-07-26
IIF 37 - Secretary → ME
34
LIA WEALTH ADVISERS LIMITED - 2025-03-31
LIA WEALTH ADVISORS LIMITED - 2018-12-20
1 King William Street, London, England
Active Corporate (5 parents)
Officer
2018-12-18 ~ 2025-01-07
IIF 32 - Secretary → ME