1
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 (73 parents)
Officer
2020-12-31 ~ 2025-08-06
IIF 37 - Director → ME
2
NATIONAL WESTMINSTER LIFE ASSURANCE LIMITED - 2011-12-23
Aviva, Wellington Row, York, North Yorkshire, England
Active Corporate (80 parents)
Officer
2020-12-31 ~ 2025-08-06
IIF 40 - Director → ME
3
GREY PANTHERS LIMITED - 2010-11-01
RESTRICH LIMITED - 1989-05-04
80 Fenchurch Street, London, United Kingdom
Active Corporate (27 parents)
Officer
2020-12-31 ~ 2025-08-06
IIF 31 - Director → ME
4
AVIVA CONSUMER PRODUCTS UK LIMITED
- now 02725830NORWICH UNION CONSUMER PRODUCTS LIMITED - 2009-06-01
NORWICH UNION PERSONAL ACCIDENT MANAGEMENT SERVICESLIMITED - 2002-09-19
HILLMORTON FINANCIAL SERVICES LIMITED - 1997-08-26
MINMAR (197) LIMITED - 1992-11-04
30 Finsbury Square, London
Dissolved Corporate (41 parents)
Officer
2021-09-14 ~ dissolved
IIF 21 - Director → ME
5
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
2024-06-21 ~ dissolved
IIF 17 - Director → ME
6
AVIVA INVESTORS GR SPV2 LIMITED
- now 06886064 06381651, 06654618, 03824389, 06654590, 06885998, 06869612, 04466851, 03340768, 03824405, 04441179, 05179825, 07462673, 07462684, 05876009, 06869607, 04441176... (more)MP REVERSIONS (NO.10) LIMITED - 2011-11-29
30 Finsbury Square, London
Dissolved Corporate (19 parents)
Equity (Company account)
35,994 GBP2020-12-31
Officer
2022-09-15 ~ dissolved
IIF 58 - Director → ME
7
AVIVA OVERSEAS HOLDINGS LIMITED
- now 03292605NORWICH UNION OVERSEAS HOLDINGS LIMITED - 2008-11-07
FILECO (NO. 6) LIMITED - 1997-02-21
80 Fenchurch Street, London, United Kingdom
Active Corporate (23 parents)
Officer
2020-12-31 ~ 2025-08-06
IIF 32 - Director → ME
8
AVIVA WEALTH HOLDINGS UK LIMITED - now
FRIENDS PROVIDENT GROUP LIMITED - 2011-07-01
FRIENDS PROVIDENT GROUP PLC - 2011-03-29
Aviva, Wellington Row, York, United Kingdom
Active Corporate (49 parents, 4 offsprings)
Officer
2021-07-21 ~ 2023-06-12
IIF 49 - Director → ME
9
30 Finsbury Square, London
Dissolved Corporate (11 parents)
Total Assets Less Current Liabilities (Company account)
1,246,178 GBP2017-07-31
Officer
2020-09-08 ~ dissolved
IIF 9 - Director → ME
10
BOSTON BIOMASS PLC - 2016-07-12
ALTERNATIVE USE GROUP PLC - 2016-07-12
30 Finsbury Square, London
Dissolved Corporate (15 parents, 1 offspring)
Equity (Company account)
1 GBP2021-12-31
Officer
2024-06-21 ~ dissolved
IIF 35 - Director → ME
11
30 Finsbury Square, London
Dissolved Corporate (13 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2024-06-21 ~ dissolved
IIF 34 - Director → ME
12
ABBEY GROUP NUMBER THREE LIMITED - 2016-12-07
30 Finsbury Square, London
Dissolved Corporate (15 parents)
Equity (Company account)
1,610 GBP2018-01-31
Officer
2020-09-08 ~ dissolved
IIF 26 - 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
2020-12-31 ~ 2025-08-06
IIF 38 - Director → ME
14
80 Fenchurch Street, London
Active Corporate (14 parents, 1 offspring)
Officer
2020-12-31 ~ 2025-08-06
IIF 59 - Director → ME
15
80 Fenchurch Street, London, United Kingdom
Active Corporate (47 parents)
Officer
2020-12-31 ~ 2025-08-06
IIF 33 - Director → ME
16
COMMERCIAL UNION TRUSTEES LIMITED
- now 02045961COMMERCIAL UNION EXECUTOR AND TRUSTEE COMPANY LIMITED - 1988-04-19
COMMERCIAL UNION (NO.4) LIMITED - 1987-06-24
30 Finsbury Square, London
Dissolved Corporate (25 parents)
Officer
2020-09-07 ~ dissolved
IIF 13 - Director → ME
17
30 Finsbury Square, London
Dissolved Corporate (14 parents, 1 offspring)
Profit/Loss (Company account)
-16,155 GBP2019-04-06 ~ 2020-04-05
Officer
2021-03-17 ~ dissolved
IIF 25 - Director → ME
18
30 Finsbury Square, London
Dissolved Corporate (10 parents)
Net Assets/Liabilities (Company account)
-579,231 GBP2022-12-31
Officer
2024-06-17 ~ dissolved
IIF 18 - 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
2021-01-01 ~ 2025-08-06
IIF 42 - 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
2023-06-30 ~ dissolved
IIF 20 - Director → ME
21
FRIENDS 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
2021-01-01 ~ 2025-08-06
IIF 45 - Director → ME
22
FRIENDS LIFE ASSURANCE SOCIETY LIMITED
- now 00776273SUN LIFE ASSURANCE SOCIETY P L C PLC - 2011-03-11
SUN LIFE ASSURANCE SOCIETY PLC - 2011-03-11
SUN LIFE ASSURANCE SOCIETY P L C LIMITED - 2011-03-11
FRIENDS LIFE ASSURANCE SOCIETY PLC - 2011-03-11
SUN LIFE ASSURANCE SOCIETY P L C - 2011-03-11
Aviva, Wellington Row, York, United Kingdom
Active Corporate (77 parents)
Officer
2021-01-01 ~ 2025-08-06
IIF 51 - Director → ME
23
FRIENDS 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
2022-11-01 ~ 2025-08-06
IIF 47 - Director → ME
24
FRIENDS PROVIDENT LIMITED - 2011-07-01
FRIENDS PROVIDENT PUBLIC LIMITED COMPANY - 2009-11-09
MERITKUDOS PUBLIC LIMITED COMPANY - 2001-04-19
30 Finsbury Square, London
Dissolved Corporate (55 parents, 5 offsprings)
Officer
2021-07-21 ~ dissolved
IIF 24 - Director → ME
25
FRIENDS LIFE HOLDINGS LIMITED
- now 06986155FRIENDS LIFE HOLDINGS PLC - 2022-10-13
FRIENDS LIFE GROUP PLC - 2014-05-08
FRIENDS PROVIDENT HOLDINGS (UK) PLC - 2011-07-01
FRIENDS PROVIDENT HOLDINGS (UK) LIMITED - 2010-09-30
RESOLUTION HOLDINGS (UK) LIMITED - 2009-11-05
30 Finsbury Square, London
Dissolved Corporate (51 parents)
Officer
2023-09-05 ~ dissolved
IIF 14 - Director → ME
26
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
2021-01-01 ~ 2025-08-06
IIF 55 - 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
2022-11-01 ~ 2025-08-06
IIF 43 - Director → ME
28
FRIENDS PROVIDENT INVESTMENT HOLDINGS LIMITED
- now 04078710FRIENDS PROVIDENT INVESTMENT HOLDINGS PLC - 2016-03-15
FRIENDS PROVIDENT INVESTMENT HOLDINGS LIMITED - 2004-03-09
ACQUISITIONS LOMOND PLC - 2001-01-25
Aviva, Wellington Row, York, United Kingdom
Active Corporate (41 parents, 2 offsprings)
Equity (Company account)
2 GBP2019-12-31
Officer
2021-01-01 ~ 2025-08-06
IIF 52 - Director → ME
29
FRIENDS PROVIDENT LIFE ASSURANCE LIMITED
- now 00782698FP LIFE ASSURANCE LIMITED - 2003-12-31
NM LIFE ASSURANCE LIMITED - 1994-10-01
NM SCHRODER LIFE ASSURANCE LIMITED - 1989-06-05
SCHRODER LIFE ASSURANCE LIMITED - 1987-02-02
Aviva, Wellington Row, York, United Kingdom
Active Corporate (56 parents, 1 offspring)
Officer
2021-01-01 ~ 2025-08-06
IIF 48 - Director → ME
30
FRIENDS PROVIDENT PENSION SCHEME TRUSTEES LIMITED
04101345 Aviva, Wellington Row, York, United Kingdom
Active Corporate (42 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2025-01-06 ~ 2025-08-06
IIF 54 - Director → ME
31
SUN LIFE UNIT ASSURANCE LIMITED - 2011-03-15
SOLAR LIFE ASSURANCE LIMITED - 1980-12-31
SUN LIFE CHARTERHOUSE UNIT ASSURANCE COMPANY LIMITED - 1976-12-31
Aviva, Wellington Row, York, United Kingdom
Active Corporate (53 parents)
Officer
2020-12-31 ~ 2025-08-06
IIF 57 - Director → ME
32
Aviva, Wellington Row, York
Active Corporate (46 parents)
Officer
2021-03-08 ~ 2025-08-06
IIF 41 - Director → ME
33
FRIENDS' PROVIDENT MANAGED PENSION FUNDS LIMITED
- now 00172756ENGLISH ESTATES ASSURANCE LIMITED - 1977-12-31
Aviva, Wellington Row, York, United Kingdom
Active Corporate (36 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2021-01-01 ~ 2025-08-06
IIF 50 - Director → ME
34
GENERAL ACCIDENT EXECUTOR AND TRUSTEE COMPANY LIMITED
00006252 30 Finsbury Square, London
Dissolved Corporate (19 parents)
Officer
2020-09-07 ~ dissolved
IIF 15 - Director → ME
35
GOBAFOSS PARTNERSHIP NOMINEE NO 1 LTD
- now 06413671DRIVECOAST LIMITED - 2007-11-29
30 Finsbury Square, London
Dissolved Corporate (28 parents)
Officer
2024-06-21 ~ dissolved
IIF 36 - Director → ME
36
HEMEL HEMPSTEAD ESTATE MANAGEMENT LIMITED
- now 04289649GROWHOST LIMITED - 2001-10-08
30 Finsbury Square, London
Dissolved Corporate (15 parents)
Officer
2020-12-09 ~ dissolved
IIF 10 - Director → ME
37
IGLOO REGENERATION (BUTCHER STREET) LIMITED
05980750 30 Finsbury Square, London
Dissolved Corporate (16 parents)
Officer
2020-09-02 ~ dissolved
IIF 60 - Director → ME
38
IGLOO REGENERATION DEVELOPMENTS (NOMINEES) LIMITED
- now 06531241SHELFCO (NO. 3528) LIMITED - 2008-07-10
30 Finsbury Square, London
Dissolved Corporate (14 parents)
Officer
2020-09-02 ~ dissolved
IIF 1 - Director → ME
39
LONDON AND MANCHESTER GROUP LIMITED
01594941 Aviva, Wellington Row, York, United Kingdom
Active Corporate (46 parents, 17 offsprings)
Officer
2021-01-01 ~ 2025-08-06
IIF 56 - Director → ME
40
Y OFFICE NOMINEES LIMITED - 2002-05-27
30 Finsbury Square, London
Dissolved Corporate (15 parents)
Officer
2021-03-08 ~ dissolved
IIF 22 - Director → ME
41
MAYFAIR HEALTHCARE (DURHAM) LIMITED
- now 06428250HADRIAN HEALTHCARE (DURHAM) LIMITED - 2019-07-19
HADRIAN HEALTHCARE (NE) LIMITED - 2016-08-17
NORHAM HOUSE 1148 LIMITED - 2008-01-04
25 Farringdon Street, London
Dissolved Corporate (11 parents, 3 offsprings)
Officer
2022-01-21 ~ dissolved
IIF 4 - Director → ME
42
MAYFAIR HEALTHCARE (HARROGATE) LIMITED
- now 09116953HADRIAN HEALTHCARE (HARROGATE) LIMITED - 2019-07-19
TIMEC 1463 LIMITED - 2016-05-05
25 Farringdon Street, London
Dissolved Corporate (12 parents)
Officer
2022-01-21 ~ dissolved
IIF 6 - Director → ME
43
MAYFAIR HEALTHCARE (KNARESBOROUGH) LIMITED
- now 09390654HADRIAN HEALTHCARE (KNARESBOROUGH) LIMITED - 2019-07-19
TIMEC 1486 LIMITED - 2015-04-23
25 Farringdon Street, London
Dissolved Corporate (11 parents)
Officer
2022-01-21 ~ dissolved
IIF 3 - Director → ME
44
MAYFAIR HEALTHCARE (OULTON) LIMITED
- now 09420375HADRIAN HEALTHCARE (OULTON) LIMITED - 2019-07-19
TIMEC 1494 LIMITED - 2015-04-23
25 Farringdon Street, London
Dissolved Corporate (11 parents)
Officer
2022-01-21 ~ dissolved
IIF 2 - Director → ME
45
MAYFAIR HEALTHCARE (WETHERBY) LIMITED
- now 06904173HADRIAN HEALTHCARE (WETHERBY) LIMITED - 2019-07-19
TIMEC 1231 LIMITED - 2009-08-12
25 Farringdon Street, London
Dissolved Corporate (11 parents)
Officer
2022-01-24 ~ dissolved
IIF 7 - Director → ME
46
MAYFAIR HEALTHCARE HOLDINGS LIMITED
- now 09878701HADRIAN HEALTHCARE HOLDINGS LIMITED - 2019-07-19
HADRIAN HEALTHCARE LIMITED - 2016-08-17
TIMEC 1532 LIMITED - 2015-12-04
25 Farringdon Street, London
Dissolved Corporate (11 parents, 10 offsprings)
Officer
2022-01-22 ~ dissolved
IIF 5 - Director → ME
47
MILL NU PROPERTIES LIMITED
- now 03600036SHELFCO (NO.1521) LIMITED - 1998-08-25
30 Finsbury Square, London
Dissolved Corporate (23 parents, 1 offspring)
Officer
2020-09-08 ~ dissolved
IIF 11 - Director → ME
48
30 Finsbury Square, London
Dissolved Corporate (10 parents)
Equity (Company account)
-10,793 GBP2018-05-31
Officer
2021-09-16 ~ dissolved
IIF 28 - Director → ME
49
DWSCO 2635 LIMITED - 2005-12-09
30 Finsbury Square, London
Dissolved Corporate (13 parents)
Officer
2021-03-17 ~ dissolved
IIF 16 - Director → ME
50
30 Finsbury Square, London
Dissolved Corporate (10 parents)
Equity (Company account)
594,679 GBP2018-05-31
Officer
2021-09-16 ~ dissolved
IIF 12 - Director → ME
51
SB LOAN ADMINISTRATION LIMITED
- now 03694847THE FINANCIAL ADVISER SCHOOL LIMITED - 2016-02-03
SESAME LEARNING LIMITED - 2013-12-24
I.E. DIRECT LIMITED - 2003-11-24
VINEMIND LIMITED - 1999-02-26
30 Finsbury Square, London
Dissolved Corporate (34 parents)
Officer
2020-12-08 ~ dissolved
IIF 19 - Director → ME
52
SUNRISE RENEWABLES (HULL) LIMITED
06619309 30 Finsbury Square, London
Dissolved Corporate (14 parents)
Officer
2021-03-15 ~ dissolved
IIF 27 - Director → ME
53
SYNERGY SUNRISE (BROADLANDS) LIMITED
- now 05207664BROOMCO (3523) LIMITED - 2004-09-13
30 Finsbury Square, London
Dissolved Corporate (15 parents)
Officer
2024-06-21 ~ dissolved
IIF 8 - Director → ME
54
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
2020-12-31 ~ 2025-08-06
IIF 39 - Director → ME
55
AVIVA INVESTMENT SOLUTIONS UK LIMITED - 2017-09-26
FRIENDS ANNUITIES LIMITED - 2016-11-15
AXA ANNUITY COMPANY LIMITED - 2011-03-11
Aviva, Wellington Row, York, United Kingdom
Active Corporate (46 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2021-01-01 ~ 2025-08-06
IIF 46 - Director → ME
56
AVIVA MANAGEMENT SERVICES UK LIMITED - 2017-09-26
FRIENDS' PROVIDENT LINKED LIFE ASSURANCE LIMITED - 2016-11-15
Aviva, Wellington Row, York, United Kingdom
Active Corporate (31 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2021-01-01 ~ 2025-08-06
IIF 44 - Director → ME
57
AVIVA ADMINISTRATION LIMITED - 2017-09-26
FRIENDS SLPM LIMITED - 2016-11-25
SUN LIFE PENSIONS MANAGEMENT LIMITED - 2011-03-14
Aviva, Wellington Row, York, United Kingdom
Active Corporate (53 parents, 1 offspring)
Officer
2020-12-31 ~ 2025-08-06
IIF 53 - Director → ME
58
30 Finsbury Square, London
Dissolved Corporate (13 parents)
Equity (Company account)
-71,849 GBP2018-07-31
Officer
2020-12-09 ~ dissolved
IIF 23 - Director → ME
59
WELSH INSURANCE CORPORATION LIMITED
00115938 80 Fenchurch Street, London, United Kingdom
Active Corporate (31 parents)
Officer
2020-12-31 ~ 2025-08-06
IIF 29 - Director → ME
60
YORKSHIRE INSURANCE COMPANY LIMITED
00098235 80 Fenchurch Street, London, United Kingdom
Active Corporate (39 parents)
Officer
2020-12-31 ~ 2025-08-06
IIF 30 - Director → ME