1
AUTO-ENROLMENT CONSULTANCY SOLUTIONS LIMITED
08501574 10 Ainsty Grove, York, North Yorkshire
Dissolved Corporate (4 parents)
Officer
2013-04-24 ~ dissolved
IIF 5 - Director → ME
2
MORLEY POOLED PENSIONS LIMITED - 2008-09-29
NORWICH UNION PENSIONS MANAGEMENT LIMITED - 2000-10-02
NORWICH UNION INSURANCE GROUP (PENSIONS MANAGEMENT)LIMITED - 1986-01-01
C/o Grant Thorntion Uk Advisory & Tax Llp 11th Floor, Landmark St Peters Square, 1 Oxford Street, Manchester
Liquidation Corporate (65 parents, 2 offsprings)
Officer
2010-08-25 ~ 2013-03-27
IIF 2 - Director → ME
3
AVIVA INVESTORS UK FUNDS LIMITED - now
NORWICH UNION INVESTMENT FUNDS LIMITED
- 2009-01-05
02503054NORWICH UNION PORTFOLIO SERVICES LIMITED
- 2002-03-06
02503054EVENRAPID LIMITED - 1990-09-27
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (79 parents, 1 offspring)
Officer
2001-11-12 ~ 2002-12-10
IIF 6 - Director → ME
4
AVIVA PENSION TRUSTEES UK LIMITED - now
NORWICH UNION PENSION TRUSTEES LIMITED
- 2009-06-01
02407799 Aviva, Wellington Row, York, North Yorkshire, England
Active Corporate (53 parents)
Officer
2006-05-08 ~ 2006-12-18
IIF 10 - Director → ME
5
AVIVA STAFF PENSION TRUSTEE LIMITED
- now 01438185CGNU STAFF PENSION TRUSTEE LIMITED - 2002-12-03
CGU STAFF PENSION TRUSTEE LIMITED - 2002-01-02
GENERAL ACCIDENT STAFF PENSION TRUSTEE LIMITED - 1999-12-15
ALNERY NO. 3 LIMITED - 1980-12-31
80 Fenchurch Street, London, United Kingdom
Active Corporate (75 parents)
Officer
2014-01-01 ~ 2026-03-19
IIF 1 - Director → ME
6
FRIENDS PROVIDENT PENSION SCHEME TRUSTEES LIMITED
04101345 Aviva, Wellington Row, York, United Kingdom
Active Corporate (42 parents)
Officer
2018-01-01 ~ 2025-03-20
IIF 9 - Director → ME
7
HAZELL CARR (SG) SERVICES LIMITED - now
NORWICH UNION TRUSTEES LIMITED
- 2006-08-29
01867603CGU TRUSTEES LIMITED - 2000-10-02
GENERAL ACCIDENT TRUSTEES LIMITED - 1998-10-01
PROVIDENT MUTUAL TRUSTEES LIMITED - 1996-01-01
Phoenix House, 1 Station Hill, Reading
Active Corporate (29 parents)
Officer
2003-03-24 ~ 2006-08-25
IIF 7 - Director → ME
8
ORIGO SECURE INTERNET SERVICES LIMITED
- now SC201466DUNWILCO (747) LIMITED - 1999-12-02
7 Lochside View, Edinburgh, Scotland
Active Corporate (19 parents)
Officer
2001-07-05 ~ 2002-04-29
IIF 3 - Director → ME
9
DUNWILCO (145) LIMITED - 1989-02-27
7 Lochside View, Edinburgh, Scotland
Active Corporate (98 parents, 2 offsprings)
Officer
1999-02-24 ~ 2003-03-26
IIF 12 - Director → ME
10
Alexandra House, Queen Street, Lichfield, Staffordshire
Dissolved Corporate (73 parents)
Officer
2017-06-05 ~ dissolved
IIF 11 - Director → ME
11
Ivy Cottage Main Street, Bilbrough, York, North Yorkshire
Dissolved Corporate (2 parents, 1 offspring)
Officer
2013-04-25 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Right to appoint or remove directors as a member of a firm → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 13 - Right to appoint or remove directors → OE
12
THE VETERINARY DEFENCE SOCIETY LIMITED
02159441 4 Haig Court, Parkgate Industrial Estate, Knutsford, Cheshire
Active Corporate (77 parents, 2 offsprings)
Officer
2016-02-05 ~ 2023-12-01
IIF 8 - Director → ME