1
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
2000-12-05 ~ 2001-09-26IIF 12 - Director → ME
2
NATIONAL WESTMINSTER LIFE ASSURANCE LIMITED - 2011-12-23
Aviva, Wellington Row, York, North Yorkshire, EnglandActive Corporate (6 parents)
Officer
2000-12-05 ~ 2001-09-26IIF 4 - Director → ME
3
NORWICH UNION ANNUITY LIMITED - 2009-06-01
FILECO (NO.3) LIMITED - 1996-10-18
30 Finsbury Square, LondonDissolved Corporate (4 parents)
Officer
2000-09-01 ~ 2001-09-27IIF 5 - Director → ME
4
RECORDIDEAL LIMITED - 1991-01-02
NORWICH UNION MORTGAGE FINANCE LIMITED - 2009-06-01
80 Fenchurch Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1,000 GBP2021-12-31
Officer
1999-07-21 ~ 2001-09-03IIF 13 - Director → ME
5
NORWICH 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, HampshireDissolved Corporate (3 parents)
Officer
1999-06-24 ~ 2001-09-24IIF 8 - Director → ME
6
FILECO (NO.4) LIMITED - 1998-10-13
NORWICH UNION EQUITY RELEASE LIMITED - 2009-06-01
Aviva, Wellington Row, York, North Yorkshire, EnglandActive Corporate (6 parents)
Officer
1999-06-24 ~ 2001-09-24IIF 3 - Director → ME
7
NORWICH UNION INSURANCE GROUP (PENSIONS MANAGEMENT)LIMITED - 1986-01-01
NORWICH UNION PENSIONS MANAGEMENT LIMITED - 2000-10-02
MORLEY POOLED PENSIONS LIMITED - 2008-09-29
80 Fenchurch Street, London, United KingdomActive Corporate (4 parents)
Officer
2000-09-01 ~ 2000-10-02IIF 10 - Director → ME
8
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
2000-09-01 ~ 2001-09-27IIF 14 - Director → ME
9
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
2000-09-01 ~ 2001-09-27IIF 18 - Director → ME
10
THE GENERAL PRACTICE FINANCE CORPORATION LIMITED - 2011-05-03
80 Fenchurch Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
1 GBP2021-12-31
Officer
1999-07-29 ~ 2001-09-03IIF 17 - Director → ME
11
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
2000-09-01 ~ 2001-09-27IIF 15 - Director → ME
12
80 Fenchurch Street, London, United KingdomActive Corporate (6 parents)
Officer
2000-09-01 ~ 2001-09-27IIF 6 - Director → ME
13
Embercombe, Higher Ashton, Exeter, DevonActive Corporate (4 parents)
Equity (Company account)
1,997,537 GBP2023-12-31
Officer
2016-05-23 ~ 2022-03-22IIF 26 - Director → ME
14
LLOYDS TSB FINANCIAL CONSULTANTS LIMITED - 2014-04-02
BLACK HORSE FINANCIAL SERVICES LIMITED - 1999-06-28
PHILIPPI ELEVEN - 1984-07-02
1 More London Place, LondonDissolved Corporate (3 parents)
Officer
1994-04-05 ~ 1997-01-02IIF 2 - Director → ME
15
GMAC COMMERCIAL FINANCE PLC - 2009-12-04
GMAC COMMERCIAL CREDIT LIMITED - 2003-03-03
BNY INTERNATIONAL LIMITED - 1999-07-26
INTERNATIONAL FACTORS LIMITED - 1998-03-02
Hill House, 1 Little New Street, LondonDissolved Corporate (1 parent)
Officer
1997-01-01 ~ 1999-04-21IIF 21 - Director → ME
16
Pippin Cottage, Willingcott Valley, Woolacombe, Willingcott Hill, Wollacombe, Devon, EnglandDissolved Corporate (1 parent)
Total liabilities (Company account)
27,206 GBP2019-06-30
Person with significant control
2019-07-13 ~ 2022-12-31IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
LLOYDS AND SCOTTISH FACTORS LIMITED - 1989-05-09
PRECIS (155) LIMITED - 1983-06-24
1 More London Place, LondonDissolved Corporate (2 parents)
Officer
1997-01-01 ~ 1998-01-29IIF 1 - Director → ME
18
LLOYDS TSB FINANCIAL SERVICES LIMITED - 2013-09-23
BLACK HORSE FINANCIAL SERVICES GROUP LIMITED - 1998-07-06
LLOYDS BANK ASSURANCE AND UNIT TRUST (HOLDINGS) LIMITED - 1989-06-19
UNDERWOOD INVESTMENTS LIMITED - 1988-02-11
1 More London Place, LondonDissolved Corporate (3 parents)
Officer
1994-04-05 ~ 1997-01-02IIF 22 - Director → ME
19
NORWICH UNION PENSIONS MANAGEMENT LIMITED - 2001-10-16
Norwich Union House, 7 Fountain Street, BelfastConverted / Closed Corporate (1 parent)
Officer
2000-09-01 ~ 2000-10-02IIF 20 - Director → ME
20
Norwich Union House, 7 Fountain Street, BelfastConverted / Closed Corporate (2 parents)
Officer
2000-09-01 ~ 2001-09-27IIF 25 - Director → ME
21
Norwich Union House, 7 Fountain Street, BelfastConverted / Closed Corporate (2 parents)
Officer
2000-09-01 ~ 2001-09-27IIF 24 - Director → ME
22
CGU LIFE SERVICES LIMITED - 2001-10-16
5 Donegall Square South, BelfastConverted / Closed Corporate (2 parents)
Officer
2000-09-01 ~ 2001-09-27IIF 19 - Director → ME
23
BEEHIVE LIFE ASSURANCE COMPANY LIMITED - 1980-12-31
BLACK HORSE LIFE ASSURANCE COMPANY LIMITED - 1998-07-06
LLOYDS TSB LIFE ASSURANCE COMPANY LIMITED - 2006-10-27
25 Gresham Street, LondonActive Corporate (12 parents, 1 offspring)
Officer
1994-04-05 ~ 1997-01-02IIF 23 - Director → ME
24
NORWICH UNION COMMERCIAL MORTGAGES LIMITED - 2009-10-15
SERVICE FINANCE CORPORATION LIMITED - 2000-04-28
No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)
Officer
2001-02-13 ~ 2001-09-03IIF 11 - Director → ME
25
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
2000-09-01 ~ 2001-09-27IIF 9 - Director → ME
26
AVIVA LIFE INVESTMENTS UK LIMITED - 2013-12-04
RBS LIFE INVESTMENTS LIMITED - 2010-12-31
ROBOSCOT (42) LIMITED - 2000-10-18
95 Bothwell Street, GlasgowDissolved Corporate (2 parents)
Officer
2000-12-05 ~ 2001-09-26IIF 7 - Director → ME
27
AVIVA LIFE UK LIMITED - 2013-12-04
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, HampshireDissolved Corporate (3 parents)
Officer
2000-09-22 ~ 2001-09-06IIF 16 - Director → ME