1
LIA HOLDINGS LIMITED - 2025-01-02
40 Berkeley Square, London, United KingdomActive Corporate (2 parents, 4 offsprings)
Officer
2019-06-13 ~ 2019-07-18IIF 18 - Director → ME
2019-07-15 ~ 2024-12-30IIF 3 - Secretary → ME
2
LIA UK HOLDINGS I LIMITED - 2025-01-02
40 Berkeley Square, London, United KingdomActive Corporate (2 parents)
Officer
2019-03-18 ~ 2024-12-30IIF 16 - Director → ME
2019-09-20 ~ 2024-12-30IIF 2 - Secretary → ME
3
LIA UK HOLDINGS II LIMITED - 2025-01-02
40 Berkeley Square, London, United KingdomActive Corporate (2 parents)
Officer
2023-07-30 ~ 2024-12-30IIF 19 - Director → ME
2019-03-18 ~ 2022-01-10IIF 17 - Director → ME
2019-09-20 ~ 2024-12-30IIF 1 - Secretary → ME
4
ROYAL SCOTTISH ASSURANCE PLC - 2011-10-28
ROYAL SCOTTISH ASSURANCE LIMITED - 2011-12-23
ADJACENT LIMITED - 1989-11-10
RBS LIFE PLC - 1990-03-01
Aviva, Pitheavlis, PerthActive Corporate (6 parents)
Officer
2017-03-17 ~ 2017-08-31IIF 37 - Director → ME
5
NATIONAL WESTMINSTER LIFE ASSURANCE LIMITED - 2011-12-23
Aviva, Wellington Row, York, North Yorkshire, EnglandActive Corporate (6 parents)
Officer
2017-03-17 ~ 2017-08-31IIF 28 - Director → ME
6
AXA SUN LIFE SERVICES PUBLIC LIMITED COMPANY - 2011-03-11
HACKPLIMCO (NO.FORTY-ONE) PUBLIC LIMITED COMPANY - 1997-10-31
FRIENDS LIFE SERVICES PLC - 2011-03-11
FRIENDS LIFE SERVICES LIMITED - 2017-09-29
Aviva, Wellington Row, York, United KingdomActive Corporate (5 parents)
Officer
2015-08-01 ~ 2017-08-31IIF 7 - Secretary → ME
7
NORWICH UNION ANNUITY LIMITED - 2009-06-01
FILECO (NO.3) LIMITED - 1996-10-18
30 Finsbury Square, LondonDissolved Corporate (4 parents)
Officer
2015-08-01 ~ 2017-08-31IIF 6 - Secretary → ME
8
LIFETIME NOMINEES LIMITED - 2009-06-01
LAWGRA (NO.1011) LIMITED - 2003-04-10
AVIVA NOMINEES UK LIMITED - 2015-08-21
Aviva, Wellington Row, York, North Yorkshire, EnglandActive Corporate (5 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2017-04-12 ~ 2017-08-31IIF 34 - Director → ME
9
CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
80 Fenchurch Street, London, United KingdomActive Corporate (10 parents, 429 offsprings)
Officer
2015-09-16 ~ 2017-08-31IIF 22 - Director → ME
10
NORWICH UNION LIFE & PENSIONS LIMITED - 2009-06-01
FILECO (NO.2) LIMITED - 1996-10-18
Aviva, Wellington Row, York, North Yorkshire, EnglandActive Corporate (9 parents, 46 offsprings)
Officer
2015-08-01 ~ 2017-08-31IIF 12 - Secretary → ME
11
TRUSHELFCO (NO. 1494) LIMITED - 1989-10-02
CGU LIFE HOLDINGS LIMITED - 2000-10-02
NORWICH UNION LIFE HOLDINGS LIMITED - 2009-06-01
GENERAL ACCIDENT LIFE HOLDINGS LIMITED - 1998-10-01
Aviva, Wellington Row, York, North Yorkshire, EnglandActive Corporate (9 parents, 8 offsprings)
Officer
2015-08-01 ~ 2017-08-31IIF 10 - Secretary → ME
12
GENERAL ACCIDENT LIFE SERVICES LIMITED - 1998-10-01
CGU LIFE SERVICES LIMITED - 2000-10-02
TRUSHELFCO (NO. 1499) LIMITED - 1989-10-02
NORWICH UNION LIFE SERVICES LIMITED - 2009-06-01
Aviva, Wellington Row, York, North Yorkshire, EnglandActive Corporate (5 parents, 3 offsprings)
Officer
2015-08-01 ~ 2017-08-31IIF 5 - Secretary → ME
13
FRIENDS LIFE MANAGEMENT SERVICES LIMITED - 2017-09-29
LONDON AND MANCHESTER (MANAGEMENT SERVICES) LIMITED - 1999-06-04
KEN DENE PROPERTIES LIMITED - 1985-01-08
FRIENDS PROVIDENT MANAGEMENT SERVICES LIMITED - 2012-12-10
Aviva, Wellington Row, York, United KingdomActive Corporate (5 parents)
Officer
2015-10-29 ~ 2017-08-31IIF 25 - Director → ME
14
EDENSTREAM LIMITED - 1998-02-12
CGU ASSURANCE SERVICES COMPANY LIMITED - 1998-09-23
CGU LIMITED - 1998-06-02
CGU DIRECTOR SERVICES LIMITED - 2000-07-04
AVIVA DIRECTOR SERVICES LIMITED - 2017-08-24
CGNU DIRECTOR SERVICES LIMITED - 2002-07-01
Aviva, Wellington Row, York, United KingdomActive Corporate (5 parents, 8 offsprings)
Officer
2015-09-17 ~ 2017-04-05IIF 38 - Director → ME
15
GENERAL ACCIDENT LIFE ASSURANCE LIMITED - 1998-10-01
CGU LIFE ASSURANCE LIMITED - 2000-10-02
YORKSHIRE-GENERAL LIFE ASSURANCE COMPANY LIMITED - 1985-01-01
Aviva, Wellington Row, York, North Yorkshire, EnglandActive Corporate (6 parents)
Officer
2017-05-26 ~ 2017-08-31IIF 40 - Director → ME
16
80 Fenchurch Street, London, United KingdomActive Corporate (6 parents)
Officer
2017-05-26 ~ 2017-08-31IIF 26 - 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, HampshireDissolved Corporate (3 parents)
Officer
2015-07-01 ~ 2016-03-10IIF 13 - Director → ME
18
AXA EQUITY & LAW LIFE ASSURANCE SOCIETY LIMITED - 2010-12-16
EQUITY & LAWLIFE ASSURANCE SOCIETY PUBLIC LIMITED COMPANY - 1993-07-01
AXA EQUITY & LAW LIFE ASSURANCE SOCIETY PLC - 2010-09-10
Aviva, Wellington Row, York, EnglandActive Corporate (6 parents)
Officer
2017-05-26 ~ 2017-08-31IIF 39 - Director → ME
19
AXA EQUITY & LAW REVERSIONARY INTEREST SOCIETY LIMITED - 2011-03-15
LAW REVERSIONARY INTEREST SOCIETY LIMITED - 1993-07-01
30 Finsbury Square, LondonDissolved Corporate (3 parents)
Officer
2017-05-26 ~ 2017-08-31IIF 30 - Director → ME
20
LONDON AND MANCHESTER (PENSIONS) LIMITED - 1998-12-31
WELFARE INSURANCE COMPANY LIMITED - 1984-04-19
FRIENDS PROVIDENT PENSIONS LIMITED - 2011-12-01
FRIENDS PROVIDENT CORPORATE PENSIONS LIMITED - 2001-07-09
Aviva, Wellington Row, York, United KingdomActive Corporate (6 parents)
Officer
2015-08-01 ~ 2017-08-31IIF 8 - Secretary → ME
21
AXA SUN LIFE PUBLIC LIMITED COMPANY - 2011-03-11
AXA EQUITY & LAW LIFE ASSURANCE SOCIETY SERVICES LIMITED - 1997-09-15
FRIENDS LIFE COMPANY PLC - 2011-03-11
PRECIS (1496) LIMITED - 1997-04-23
Aviva, Wellington Row, York, United KingdomActive Corporate (5 parents)
Officer
2015-10-29 ~ 2017-08-31IIF 21 - Director → ME
22
1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents, 2 offsprings)
Officer
2016-12-01 ~ 2017-08-31IIF 27 - Director → ME
23
PRECIS (1941) LIMITED - 2001-03-26
FRIENDS PROVIDENT LIFE AND PENSIONS LIMITED - 2011-12-01
Aviva, Wellington Row, York, United KingdomActive Corporate (6 parents, 2 offsprings)
Officer
2015-08-01 ~ 2017-08-31IIF 11 - Secretary → ME
24
FRIENDS PROVIDENT MARKETING LIMITED - 2011-12-01
1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (3 parents)
Officer
2017-04-05 ~ 2017-07-20IIF 31 - Director → ME
25
1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (4 parents, 111 offsprings)
Officer
2015-10-06 ~ 2017-04-03IIF 23 - Director → ME
26
WINTERTHUR LIFE UK LIMITED - 2012-05-25
COLONIAL LIFE (UK) LIMITED - 2001-06-04
Aviva, Wellington Row, York, United KingdomActive Corporate (5 parents)
Officer
2015-10-29 ~ 2017-08-31IIF 32 - Director → ME
27
1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents, 1 offspring)
Officer
2016-12-01 ~ 2017-08-31IIF 29 - Director → ME
28
No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)
Officer
2015-07-01 ~ 2016-03-10IIF 14 - Director → ME
29
Aviva, Wellington Row, York, United KingdomActive Corporate (6 parents, 15 offsprings)
Officer
2015-07-01 ~ 2017-08-31IIF 36 - Director → ME
30
Aviva, Wellington Row, York, United KingdomActive Corporate (4 parents)
Officer
2015-10-29 ~ 2017-08-31IIF 33 - Director → ME
31
BROOMCO (3528) LIMITED - 2004-09-13
1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)
Officer
2017-05-26 ~ 2017-08-31IIF 35 - Director → ME
32
NORWICH UNION LINKED LIFE ASSURANCE LIMITED - 2009-11-05
ENGLISH INSURANCE COMPANY LIMITED - 1985-01-01
CGU LINKED LIFE ASSURANCE LIMITED - 2000-10-02
GENERAL ACCIDENT LINKED LIFE ASSURANCE LIMITED - 1998-10-01
Aviva, Wellington Row, York, North Yorkshire, EnglandActive Corporate (6 parents)
Officer
2017-05-26 ~ 2017-08-31IIF 24 - Director → ME
33
AXA ANNUITY COMPANY LIMITED - 2011-03-11
FRIENDS ANNUITIES LIMITED - 2016-11-15
AVIVA INVESTMENT SOLUTIONS UK LIMITED - 2017-09-26
Aviva, Wellington Row, York, United KingdomActive Corporate (6 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2016-03-31 ~ 2016-09-23IIF 15 - Director → ME
2015-08-01 ~ 2017-07-26IIF 9 - Secretary → ME
34
LIA WEALTH ADVISERS LIMITED - 2025-03-31
LIA WEALTH ADVISORS LIMITED - 2018-12-20
1 King William Street, London, EnglandActive Corporate (5 parents)
Officer
2018-12-18 ~ 2025-01-07IIF 4 - Secretary → ME