1
ALBOIN HOLDINGS LIMITED - now
LIA HOLDINGS LIMITED
- 2025-01-02
12049264 40 Berkeley Square, London, United Kingdom
Active Corporate (18 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
ALBOIN UK HOLDINGS I LIMITED - now
LIA UK HOLDINGS I LIMITED
- 2025-01-02
10560588 40 Berkeley Square, London, United Kingdom
Active Corporate (10 parents)
Officer
2019-03-18 ~ 2024-12-30
IIF 4 - Director → ME
2019-09-20 ~ 2024-12-30
IIF 30 - Secretary → ME
3
ALBOIN UK HOLDINGS II LIMITED - now
LIA UK HOLDINGS II LIMITED
- 2025-01-02
10560754 40 Berkeley Square, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
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
AVIVA (PEAK NO.1) UK LIMITED
- now SC119820ROYAL 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 (73 parents)
Officer
2017-03-17 ~ 2017-08-31
IIF 25 - Director → ME
5
AVIVA (PEAK NO.2) UK LIMITED
- now 02668470NATIONAL WESTMINSTER LIFE ASSURANCE LIMITED - 2011-12-23
Aviva, Wellington Row, York, North Yorkshire, England
Active Corporate (80 parents)
Officer
2017-03-17 ~ 2017-08-31
IIF 16 - Director → ME
6
AVIVA ADMINISTRATION LIMITED - now
FRIENDS LIFE SERVICES LIMITED
- 2017-09-29
03424940FRIENDS LIFE SERVICES PLC - 2011-03-11
AXA SUN LIFE SERVICES PUBLIC LIMITED COMPANY - 2011-03-11
HACKPLIMCO (NO.FORTY-ONE) PUBLIC LIMITED COMPANY - 1997-10-31
Aviva, Wellington Row, York, United Kingdom
Active Corporate (69 parents)
Officer
2015-08-01 ~ 2017-08-31
IIF 35 - Secretary → ME
7
NORWICH UNION ANNUITY LIMITED - 2009-06-01
FILECO (NO.3) LIMITED - 1996-10-18
30 Finsbury Square, London
Dissolved Corporate (68 parents, 3 offsprings)
Officer
2015-08-01 ~ 2017-08-31
IIF 34 - Secretary → ME
8
AVIVA CLIENT NOMINEES UK LIMITED
- now 04664263AVIVA 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
2017-04-12 ~ 2017-08-31
IIF 22 - Director → ME
9
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
2015-09-16 ~ 2017-08-31
IIF 10 - Director → ME
10
AVIVA LIFE & PENSIONS UK LIMITED
- now 03253947NORWICH UNION LIFE & PENSIONS LIMITED - 2009-06-01
FILECO (NO.2) LIMITED - 1996-10-18
Aviva, Wellington Row, York, North Yorkshire, England
Active Corporate (80 parents, 57 offsprings)
Officer
2015-08-01 ~ 2017-08-31
IIF 40 - Secretary → ME
11
AVIVA LIFE HOLDINGS UK LIMITED
- now 02403518NORWICH 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
Aviva, Wellington Row, York, North Yorkshire, England
Active Corporate (77 parents, 16 offsprings)
Officer
2015-08-01 ~ 2017-08-31
IIF 38 - Secretary → ME
12
AVIVA LIFE SERVICES UK LIMITED
- now 02403746NORWICH UNION LIFE SERVICES LIMITED - 2009-06-01
CGU LIFE SERVICES LIMITED - 2000-10-02
GENERAL ACCIDENT LIFE SERVICES LIMITED - 1998-10-01
TRUSHELFCO (NO. 1499) LIMITED - 1989-10-02
Aviva, Wellington Row, York, North Yorkshire, England
Active Corporate (68 parents, 2 offsprings)
Officer
2015-08-01 ~ 2017-08-31
IIF 33 - Secretary → ME
13
AVIVA MANAGEMENT SERVICES UK LIMITED - now
FRIENDS LIFE MANAGEMENT SERVICES LIMITED
- 2017-09-29
00983330FRIENDS 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
2015-10-29 ~ 2017-08-31
IIF 13 - Director → ME
14
AVIVA UKLAP DE-RISKING LIMITED - now
AVIVA DIRECTOR SERVICES LIMITED
- 2017-08-24
03491273CGNU DIRECTOR SERVICES LIMITED - 2002-07-01
CGU DIRECTOR SERVICES LIMITED - 2000-07-04
CGU ASSURANCE SERVICES COMPANY LIMITED - 1998-09-23
CGU LIMITED - 1998-06-02
EDENSTREAM LIMITED - 1998-02-12
Aviva, Wellington Row, York, United Kingdom
Active Corporate (32 parents, 64 offsprings)
Officer
2015-09-17 ~ 2017-04-05
IIF 26 - Director → ME
15
CGNU LIFE ASSURANCE LIMITED
- now 00226742CGU 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 (54 parents, 1 offspring)
Officer
2017-05-26 ~ 2017-08-31
IIF 28 - Director → ME
16
COMMERCIAL UNION LIFE ASSURANCE COMPANY LIMITED
00079678 80 Fenchurch Street, London, United Kingdom
Active Corporate (47 parents)
Officer
2017-05-26 ~ 2017-08-31
IIF 14 - Director → ME
17
88 Old Street, London, England
Active Corporate (11 parents)
Officer
2022-06-01 ~ now
IIF 7 - Director → ME
18
FP (PORTFOLIO) NOMINEES LIMITED
- now 01777115NM (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 (22 parents)
Officer
2015-07-01 ~ 2016-03-10
IIF 1 - Director → ME
19
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
2017-05-26 ~ 2017-08-31
IIF 27 - Director → ME
20
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
2017-05-26 ~ 2017-08-31
IIF 18 - Director → ME
21
FRIENDS LIFE AND PENSIONS LIMITED
- now 00475201FRIENDS PROVIDENT PENSIONS LIMITED - 2011-12-01
FRIENDS PROVIDENT CORPORATE PENSIONS LIMITED - 2001-07-09
LONDON AND MANCHESTER (PENSIONS) LIMITED - 1998-12-31
WELFARE INSURANCE COMPANY LIMITED - 1984-04-19
Aviva, Wellington Row, York, United Kingdom
Active Corporate (79 parents, 1 offspring)
Officer
2015-08-01 ~ 2017-08-31
IIF 36 - Secretary → ME
22
FRIENDS LIFE COMPANY LIMITED
- now 03291349FRIENDS LIFE COMPANY PLC - 2011-03-11
AXA SUN LIFE PUBLIC LIMITED COMPANY - 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
2015-10-29 ~ 2017-08-31
IIF 9 - Director → ME
23
FRIENDS LIFE DISTRIBUTION LIMITED
07541679 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (19 parents, 5 offsprings)
Officer
2016-12-01 ~ 2017-08-31
IIF 15 - Director → ME
24
FRIENDS PROVIDENT LIFE AND PENSIONS LIMITED - 2011-12-01
PRECIS (1941) LIMITED - 2001-03-26
Aviva, Wellington Row, York, United Kingdom
Active Corporate (67 parents, 31 offsprings)
Officer
2015-08-01 ~ 2017-08-31
IIF 39 - Secretary → ME
25
FRIENDS LIFE MARKETING LIMITED
- now 05059179FRIENDS PROVIDENT MARKETING LIMITED - 2011-12-01
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (20 parents)
Officer
2017-04-05 ~ 2017-07-20
IIF 19 - Director → ME
26
FRIENDS LIFE SECRETARIAL SERVICES LIMITED
07350629 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (16 parents, 182 offsprings)
Officer
2015-10-06 ~ 2017-04-03
IIF 11 - Director → ME
27
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
2015-10-29 ~ 2017-08-31
IIF 20 - Director → ME
28
FRIENDS PROVIDENT DISTRIBUTION HOLDINGS LIMITED
06201111 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (24 parents, 1 offspring)
Officer
2016-12-01 ~ 2017-08-31
IIF 17 - Director → ME
29
FRIENDS PROVIDENT PENSION SOLUTIONS DIRECT LIMITED
03917594 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (15 parents)
Officer
2015-07-01 ~ 2016-03-10
IIF 2 - Director → ME
30
LONDON AND MANCHESTER GROUP LIMITED
01594941 Aviva, Wellington Row, York, United Kingdom
Active Corporate (46 parents, 17 offsprings)
Officer
2015-07-01 ~ 2017-08-31
IIF 24 - Director → ME
31
Aviva, Wellington Row, York, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2015-10-29 ~ 2017-08-31
IIF 21 - Director → ME
32
SYNERGY SUNRISE (SENTINEL HOUSE) LIMITED
- now 05207670BROOMCO (3528) LIMITED - 2004-09-13
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (17 parents)
Officer
2017-05-26 ~ 2017-08-31
IIF 23 - Director → ME
33
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
2017-05-26 ~ 2017-08-31
IIF 12 - Director → ME
34
UNDERSHAFT FAL LIMITED - now
AVIVA INVESTMENT SOLUTIONS UK LIMITED
- 2017-09-26
06363657FRIENDS ANNUITIES LIMITED
- 2016-11-15
06363657AXA ANNUITY COMPANY LIMITED - 2011-03-11
Aviva, Wellington Row, York, United Kingdom
Active Corporate (46 parents)
Officer
2016-03-31 ~ 2016-09-23
IIF 3 - Director → ME
2015-08-01 ~ 2017-07-26
IIF 37 - Secretary → ME
35
UTMOST WEALTH ADVISERS LIMITED - now
LIA WEALTH ADVISERS LIMITED
- 2025-03-31
11732755LIA WEALTH ADVISORS LIMITED
- 2018-12-20
11732755 1 King William Street, London, England
Active Corporate (15 parents)
Officer
2018-12-18 ~ 2025-01-07
IIF 32 - Secretary → ME