1
ABBEY ROAD (KNARESBOROUGH) MANAGEMENT COMPANY LTD
13480472 Burbeck, Abbey Road, Knaresborough, England
Active Corporate (7 parents)
Officer
2023-01-26 ~ now
IIF 1 - Director → ME
2
ROYAL SCOTTISH ASSURANCE LIMITED
- 2011-12-23
SC119820ROYAL SCOTTISH ASSURANCE PLC
- 2011-10-28
SC119820RBS LIFE PLC - 1990-03-01
ADJACENT LIMITED - 1989-11-10
Aviva, Pitheavlis, Perth
Active Corporate (73 parents)
Officer
2013-06-27 ~ 2015-08-31
IIF 20 - Director → ME
2010-12-31 ~ 2015-08-31
IIF 64 - Secretary → ME
3
NATIONAL WESTMINSTER LIFE ASSURANCE LIMITED
- 2011-12-23
02668470 Aviva, Wellington Row, York, North Yorkshire, England
Active Corporate (80 parents)
Officer
2013-06-27 ~ 2015-08-31
IIF 21 - Director → ME
2010-12-31 ~ 2015-08-31
IIF 63 - Secretary → ME
4
FILECO (NO.3) LIMITED - 1996-10-18
30 Finsbury Square, London
Dissolved Corporate (68 parents, 3 offsprings)
Officer
2007-06-27 ~ 2015-07-31
IIF 42 - Secretary → ME
5
LIFETIME NOMINEES LIMITED
- 2009-06-01
04664263LAWGRA (NO.1011) LIMITED - 2003-04-10
Aviva, Wellington Row, York, North Yorkshire, England
Active Corporate (26 parents)
Officer
2009-05-14 ~ 2015-08-31
IIF 2 - Director → ME
6
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
2007-07-18 ~ 2015-08-31
IIF 18 - Director → ME
7
AVIVA DEPOSITS UK LIMITED
- now 03125556NORWICH UNION PERSONAL FINANCE LIMITED - 2009-06-01
FILECO (NO.20) LIMITED - 1998-10-13
NORWICH UNION INSURANCE LIMITED - 1997-06-16
NORWICH UNION LIMITED - 1997-02-17
No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (32 parents)
Officer
2013-01-23 ~ 2015-08-31
IIF 4 - Director → ME
8
CGU INSURANCE PLC - 2006-09-01
GENERAL ACCIDENT FIRE AND LIFE ASSURANCE CORPORATION PUBLIC LIMITED COMPANY - 1999-10-01
Pitheavlis, Perth
Active Corporate (81 parents, 16 offsprings)
Officer
2013-05-07 ~ 2013-11-27
IIF 59 - Secretary → ME
9
NORWICH UNION INSURANCE SERVICES LIMITED - 2009-06-01
INXL LIMITED - 2003-02-26
COMMERCIAL UNION (NO.19) LIMITED - 1999-10-25
COMMERCIAL UNION MORLEY NOMINEES LIMITED - 1994-01-10
COMMERCIAL UNION (NO19) LIMITED - 1991-08-07
30 Finsbury Square, London
Dissolved Corporate (44 parents, 1 offspring)
Officer
2013-08-12 ~ 2013-12-03
IIF 67 - Secretary → ME
10
AVIVA LIFE & PENSIONS UK LIMITED
- now 03253947FILECO (NO.2) LIMITED - 1996-10-18
Aviva, Wellington Row, York, North Yorkshire, England
Active Corporate (80 parents, 57 offsprings)
Officer
2007-06-27 ~ 2015-07-31
IIF 44 - Secretary → ME
11
NORWICH UNION LIFE HOLDINGS LIMITED
- 2009-06-01
02403518CGU 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
2007-06-27 ~ 2015-07-31
IIF 39 - Secretary → ME
12
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
2007-07-18 ~ 2015-08-31
IIF 19 - Director → ME
13
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
2012-09-24 ~ 2015-08-31
IIF 9 - Director → ME
2007-06-27 ~ 2015-08-31
IIF 40 - Secretary → ME
14
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (29 parents)
Officer
2004-09-30 ~ 2006-09-01
IIF 27 - Secretary → ME
15
80 Fenchurch Street, London, United Kingdom
Active Corporate (47 parents)
Officer
2012-09-24 ~ 2015-08-31
IIF 11 - Director → ME
2007-06-27 ~ 2015-08-31
IIF 43 - Secretary → ME
16
DOM-JAMES PLC - 2003-01-08
100 Barbirolli Square, Manchester
Dissolved Corporate (20 parents)
Officer
2005-07-06 ~ 2006-09-01
IIF 26 - Secretary → ME
17
100 Barbirolli Square, Manchester
Dissolved Corporate (19 parents)
Officer
2005-07-06 ~ 2006-09-01
IIF 32 - Secretary → ME
18
GRESHAM FIRE AND ACCIDENT INSURANCE SOCIETY LIMITED(THE) - 1995-07-20
8 Surrey Street, Norwich, Norfolk
Active Corporate (70 parents)
Officer
2013-08-12 ~ 2013-11-29
IIF 65 - Secretary → ME
19
HAMILTON LIFE ASSURANCE COMPANY LIMITED
- now 01656838DISHTREE LIMITED - 1983-06-29
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (35 parents)
Officer
2012-09-24 ~ 2013-12-16
IIF 12 - Director → ME
2008-02-04 ~ 2013-12-16
IIF 38 - Secretary → ME
20
BECKETTS LIMITED - 1996-05-22
AGENCY ESTATE INVESTMENTS LIMITED - 1992-12-17
100 Barbirolli Square, Manchester
Dissolved Corporate (35 parents)
Officer
2004-09-30 ~ 2006-09-01
IIF 35 - Secretary → ME
21
Norwich Union House, 7 Fountain Street, Belfast
Converted / Closed Corporate (17 parents)
Officer
2007-06-27 ~ now
IIF 36 - Secretary → ME
22
Norwich Union House, 7 Fountain Street, Belfast
Converted / Closed Corporate (18 parents)
Officer
2007-06-27 ~ now
IIF 37 - Secretary → ME
23
Z OFFICE NOMINEES LIMITED - 2002-10-02
2 Rougier Street, York, North Yorkshire
Dissolved Corporate (16 parents)
Officer
2012-09-24 ~ dissolved
IIF 15 - Director → ME
24
PHOENIX ASSURANCE LIMITED
- 2005-12-29
00071805 05460862, 05460862, 00001419Warning 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)PHOENIX ASSURANCE PUBLIC LIMITED COMPANY - 2004-09-03
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (71 parents)
Officer
2004-09-30 ~ 2006-09-01
IIF 52 - Secretary → ME
25
PEARL LIFE HOLDINGS LIMITED - now
TRUSHELFCO (NO.2928) LIMITED - 2003-02-06
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (33 parents, 24 offsprings)
Officer
2004-09-30 ~ 2006-09-01
IIF 47 - Secretary → ME
26
PEARL LIFE SERVICES LIMITED - now
TRUSHELFCO (NO.3073) LIMITED - 2004-07-28
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (19 parents)
Officer
2004-09-30 ~ 2006-09-01
IIF 34 - Secretary → ME
27
PEARL WPH LIMITED - now
RLG WITH PROFIT HOLDINGS LIMITED
- 2008-05-14
05174296TRUSHELFCO (NO.3072) LIMITED - 2004-07-28
100 Barbirolli Square, Manchester
Dissolved Corporate (24 parents)
Officer
2004-09-30 ~ 2006-09-01
IIF 23 - Secretary → ME
28
PG DORMANT (NO 4) LIMITED - now
PHOENIX LIFE CA HOLDINGS LIMITED - 2024-11-18
PG DORMANT (NO 4) LIMITED - 2024-03-07
PHOENIX WEALTH HOLDINGS LIMITED - 2017-12-08
PEARL PLP LIMITED - 2017-11-10
RESOLUTION PLP LIMITED - 2008-05-14
PHOENIX LIFE & PENSIONS LIMITED
- 2007-04-24
01565099ROYAL & SUN ALLIANCE LIFE & PENSIONS LIMITED
- 2005-04-15
01565099ROYAL LIFE INSURANCE LIMITED - 1998-12-31
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (55 parents)
Officer
2004-09-30 ~ 2006-09-01
IIF 58 - Secretary → ME
29
PG DORMANT (NO 6) LIMITED - now
PHOENIX LIFE CA LIMITED - 2024-11-18
PG DORMANT (NO 6) LIMITED - 2024-03-07
PHOENIX WEALTH SERVICES LIMITED - 2017-12-08
BRADFORD INSURANCE COMPANY LIMITED
- 2017-11-10
00165018 10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (54 parents)
Officer
2004-09-30 ~ 2006-09-01
IIF 51 - Secretary → ME
30
PHOENIX & LONDON ASSURANCE LIMITED
- now 00894616SUN ALLIANCE AND LONDON ASSURANCE COMPANY LIMITED
- 2005-04-15
00894616 10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (78 parents)
Officer
2004-09-30 ~ 2006-09-01
IIF 53 - Secretary → ME
31
PHOENIX LIFE INSURANCE SERVICES 2 LIMITED
- now 00844703 02680269, 00001419, SC134205Warning 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)SWISS LIFE (UK) SERVICES LIMITED
- 2005-12-29
00844703LIS HOLDINGS LIMITED - 1981-12-31
100 Barbirolli Square, Manchester
Dissolved Corporate (26 parents)
Officer
2005-07-06 ~ 2006-09-01
IIF 28 - Secretary → ME
32
PHOENIX LIFE INSURANCE SERVICES LIMITED
- now 02680269 00844703, 00001419, SC134205Warning 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)ROYAL & SUN ALLIANCE LIFE INSURANCE SERVICES LIMITED
- 2005-04-15
02680269ROYAL LIFE SERVICES LIMITED - 1998-12-31
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (41 parents)
Officer
2004-09-30 ~ 2006-09-01
IIF 31 - Secretary → ME
33
ROYAL HERITAGE LIFE ASSURANCE LIMITED - 1998-12-31
LLOYD'S LIFE ASSURANCE LIMITED - 1986-06-09
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (93 parents, 46 offsprings)
Officer
2004-09-30 ~ 2006-09-01
IIF 50 - Secretary → ME
34
SWISS LIFE PENSION SCHEME (TRUSTEES) LIMITED
- 2005-12-29
01912908GUY SIMMONDS (OVERSEAS) LIMITED - 1987-12-22
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (26 parents)
Officer
2005-07-06 ~ 2006-09-01
IIF 55 - Secretary → ME
35
PHOENIX PENSIONS TRUSTEE SERVICES LIMITED
- now 01967589ROYAL & SUN ALLIANCE PENSIONS TRUSTEE SERVICES LIMITED
- 2005-04-15
01967589ROYAL LIFE TRUSTEE SERVICES LIMITED - 1998-07-06
NEWPASTURES LIMITED - 1986-09-18
HACKREMCO (NO.246) LIMITED - 1986-03-06
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (45 parents)
Officer
2004-09-30 ~ 2006-09-01
IIF 45 - Secretary → ME
36
PHOENIX ULA LIMITED - now
PEARL ULA LIMITED - 2021-01-12
ROYAL INSURANCE (1968 FUND) LIMITED - 1982-01-01
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (44 parents)
Officer
2004-09-30 ~ 2006-09-01
IIF 54 - Secretary → ME
37
RESOLUTION CORPORATION LIMITED
- now 05446961TRUSHELFCO (NO.3150) LIMITED - 2005-05-10
2 Queen Annes Gate, London
Active Corporate (14 parents)
Officer
2005-06-08 ~ 2006-09-01
IIF 46 - Secretary → ME
38
RESOLUTION FINANCIAL GROUP LIMITED
- now 05448448TRUSHELFCO (NO.3154) LIMITED - 2005-05-19
2 Queen Annes Gate, London
Active Corporate (14 parents)
Officer
2005-06-08 ~ 2006-09-01
IIF 56 - Secretary → ME
39
RESOLUTION FINANCIAL LIMITED
- now 05448609TRUSHELFCO (NO.3155) LIMITED - 2005-05-19
2 Queen Annes Gate, London
Active Corporate (14 parents)
Officer
2005-06-08 ~ 2006-09-01
IIF 48 - Secretary → ME
40
TRUSHELFCO (NO.3152) LIMITED - 2005-05-10
2 Queen Annes Gate, London
Active Corporate (14 parents)
Officer
2005-06-08 ~ 2006-09-01
IIF 49 - Secretary → ME
41
SUN ALLIANCE PENSIONS LIMITED
- 2006-04-05
00050603VULCAN BOILER AND GENERAL INSURANCE COMPANY LIMITED - 1980-12-31
100 Barbirolli Square, Manchester
Dissolved Corporate (38 parents)
Officer
2004-09-30 ~ 2006-09-01
IIF 25 - Secretary → ME
42
SUN ALLIANCE PENSIONS LIFE & INVESTMENT SERVICES LIMITED
- 2006-04-05
01719154 100 Barbirolli Square, Manchester
Dissolved Corporate (33 parents)
Officer
2004-09-30 ~ 2006-09-01
IIF 24 - Secretary → ME
43
SL LIVERPOOL HOLDINGS PLC
- now 01640666SWISS LIFE (UK) GROUP PLC
- 2005-12-29
01640666SWISS LIFE PENSIONS LIMITED - 1989-09-21
100 Barbirolli Square, Manchester
Dissolved Corporate (32 parents)
Officer
2005-07-06 ~ 2006-09-01
IIF 33 - Secretary → ME
44
SL LIVERPOOL LIMITED - now
SWISS LIFE (UK) PLC
- 2005-12-29
02529609SWISS PIONEER LIFE PLC - 1992-12-31
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (47 parents)
Officer
2005-07-06 ~ 2006-09-01
IIF 29 - Secretary → ME
45
STANDARD LIFE GROUP LIMITED - now
PHOENIX GROUP CAPITAL LIMITED - 2024-07-23
PG DORMANT (NO 3) LIMITED - 2019-04-04
PHOENIX WEALTH TRUSTEE SERVICES LIMITED - 2017-12-08
PHOENIX ANNUITIES LIMITED
- 2017-11-15
05447500RESOLUTION DORMANT NO 2 LIMITED
- 2006-05-15
05447500RESOLUTION ASSET MANAGEMENT LIMITED
- 2006-05-02
05447500 06752192, SC200801, 05460862Warning 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)TRUSHELFCO (NO.3151) LIMITED - 2005-05-10
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (21 parents)
Officer
2005-06-08 ~ 2006-09-01
IIF 57 - Secretary → ME
46
SUNLIFE LIMITED - now
PG DORMANT NO 1 LIMITED - 2017-01-26
PHOENIX LIFE ASSURANCE LIMITED - 2012-09-28
PHOENIX ASSURANCE LIMITED
- 2012-03-30
05460862 00071805, 00001419, SC134205Warning 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)RESOLUTION DORMANT NO 1 LIMITED
- 2006-06-05
05460862RESOLUTION MANAGEMENT SERVICES LIMITED
- 2005-09-06
05460862 03588063, 06752192, 05447500Warning 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)TRUSHELFCO (NO.3158) LIMITED - 2005-06-21
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (29 parents)
Officer
2005-08-02 ~ 2006-09-01
IIF 30 - Secretary → ME
47
THE LANCASHIRE AND YORKSHIRE REVERSIONARY INTEREST COMPANY LIMITED
00019770 Aviva, Wellington Row, York, North Yorkshire, England
Active Corporate (27 parents)
Officer
2013-01-23 ~ 2015-08-31
IIF 3 - Director → ME
48
THE NORWICH UNION LIFE INSURANCE COMPANY LIMITED
- now 00038832NORWICH UNION LIFE INSURANCE SOCIETY(THE) - 1997-06-16
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (44 parents)
Officer
2008-10-01 ~ 2015-08-31
IIF 8 - Director → ME
49
THE OCEAN MARINE INSURANCE COMPANY LIMITED
00027204 8 Surrey Street, Norwich, Norfolk, United Kingdom
Active Corporate (49 parents)
Officer
2013-08-12 ~ 2013-11-15
IIF 66 - Secretary → ME
50
TRINITY TRUSTEE COMPANY LIMITED
02741355 2 Rougier Street, York, England
Dissolved Corporate (31 parents)
Officer
2012-03-26 ~ dissolved
IIF 17 - Director → ME
2010-12-31 ~ dissolved
IIF 60 - Secretary → ME
51
NORWICH UNION COMMERCIAL MORTGAGES LIMITED - 2009-10-15
SERVICE FINANCE CORPORATION LIMITED - 2000-04-28
No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (29 parents)
Officer
2009-12-23 ~ 2015-08-31
IIF 6 - Director → ME
52
UNDERSHAFT (NUL) UK LIMITED
- now 01117445GENERAL ACCIDENT MANAGED PENSION FUNDS LIMITED - 2001-12-21
PROVIDENT MUTUAL MANAGED PENSION FUNDS LIMITED - 1996-01-02
2 Rougier Street, York
Dissolved Corporate (41 parents)
Officer
2012-09-24 ~ dissolved
IIF 14 - Director → ME
2007-06-27 ~ dissolved
IIF 41 - Secretary → ME
53
UNDERSHAFT (NULLA) LIMITED
- now 00161274NORWICH UNION LINKED LIFE ASSURANCE LIMITED
- 2009-11-05
00161274CGU 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
2008-10-01 ~ 2015-08-31
IIF 5 - Director → ME
54
UNDERSHAFT (PEAK NO.3) UK LIMITED
- now SC128637RSA (SERVICES) LIMITED
- 2011-12-23
SC128637 Aviva, Pitheavlis, Perth, Scotland
Dissolved Corporate (22 parents)
Officer
2012-03-26 ~ dissolved
IIF 7 - Director → ME
2010-12-31 ~ dissolved
IIF 62 - Secretary → ME
55
AVIVA LIFE INVESTMENTS UK LIMITED
- 2013-12-04
SC209588RBS LIFE INVESTMENTS LIMITED
- 2010-12-31
SC209588ROBOSCOT (42) LIMITED - 2000-10-18
95 Bothwell Street, Glasgow
Dissolved Corporate (41 parents)
Officer
2012-09-24 ~ 2013-12-16
IIF 10 - Director → ME
2010-12-31 ~ 2013-12-16
IIF 61 - Secretary → ME
56
AVIVA LIFE RBS JV UK LIMITED - 2011-01-05
AVIVA LIFE (RBS) JV UK LIMITED - 2009-06-01
NORWICH UNION LIFE (RBS) JV LIMITED - 2009-06-01
LAMPGROVE LIMITED - 2001-06-12
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (19 parents)
Officer
2012-09-24 ~ 2013-12-16
IIF 13 - Director → ME
57
AVIVA WRAP GROUP UK LIMITED
- 2012-11-30
04344611LIFETIME GROUP LIMITED - 2009-06-01
LIFETIME PORTFOLIO SERVICES LIMITED - 2003-01-30
LAWGRA (NO.850) LIMITED - 2002-06-19
2 Rougier Street, York, North Yorkshire
Dissolved Corporate (33 parents)
Officer
2012-09-24 ~ dissolved
IIF 16 - Director → ME
58
YORK AND DISTRICT CITIZENS ADVICE BUREAU
07004444 West Offices, Station Rise, York
Active Corporate (55 parents)
Officer
2011-02-18 ~ 2018-10-23
IIF 22 - Director → ME