1
3rd Floor 32-38 Saffron Hill, London, England
Active Corporate (27 parents)
Officer
2001-09-28 ~ 2003-03-03
IIF 22 - Director → ME
2
AVIVA (PEAK NO.1) UK LIMITED - now
ROYAL SCOTTISH ASSURANCE LIMITED - 2011-12-23
ROYAL 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
2001-09-26 ~ 2006-04-26
IIF 12 - Director → ME
3
AVIVA (PEAK NO.2) UK LIMITED - now
NATIONAL WESTMINSTER LIFE ASSURANCE LIMITED
- 2011-12-23
02668470 Aviva, Wellington Row, York, North Yorkshire, England
Active Corporate (80 parents)
Officer
2001-09-26 ~ 2006-04-26
IIF 7 - Director → ME
4
AVIVA ANNUITY UK LIMITED - now
FILECO (NO.3) LIMITED - 1996-10-18
30 Finsbury Square, London
Dissolved Corporate (68 parents, 3 offsprings)
Officer
2000-09-01 ~ 2005-09-01
IIF 24 - Director → ME
5
AVIVA INVESTORS PENSIONS LIMITED - now
MORLEY POOLED PENSIONS LIMITED - 2008-09-29
NORWICH UNION INSURANCE GROUP (PENSIONS MANAGEMENT)LIMITED - 1986-01-01
80 Fenchurch Street, London, United Kingdom
Active Corporate (63 parents, 2 offsprings)
Officer
2000-09-01 ~ 2000-10-02
IIF 33 - Director → ME
6
AVIVA LIFE & PENSIONS UK LIMITED - now
FILECO (NO.2) LIMITED - 1996-10-18
Aviva, Wellington Row, York, North Yorkshire, England
Active Corporate (80 parents, 57 offsprings)
Officer
2000-09-01 ~ 2005-09-01
IIF 30 - Director → ME
7
AVIVA LIFE HOLDINGS UK LIMITED - now
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
2002-06-14 ~ 2006-03-31
IIF 26 - Director → ME
8
AVIVA LIFE SERVICES UK LIMITED - now
GENERAL ACCIDENT LIFE SERVICES LIMITED
- 1998-10-01
02403746TRUSHELFCO (NO. 1499) LIMITED - 1989-10-02
Aviva, Wellington Row, York, North Yorkshire, England
Active Corporate (68 parents, 2 offsprings)
Officer
1993-10-01 ~ 2005-09-01
IIF 37 - Director → ME
9
CGNU LIFE ASSURANCE LIMITED
- now 00226742CGU LIFE ASSURANCE LIMITED
- 2000-10-02
00226742GENERAL 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
1998-10-19 ~ 2005-09-01
IIF 32 - Director → ME
10
80 Fenchurch Street, London, United Kingdom
Active Corporate (47 parents)
Officer
1998-10-19 ~ 2005-09-01
IIF 31 - Director → ME
11
HUB FINANCIAL SOLUTIONS LIMITED - now
JUST RETIREMENT (PROPERTIES) LIMITED - 2006-09-08
JUST RETIREMENT LIMITED - 2004-07-23
Enterprise House, Bancroft Road, Reigate, Surrey, England
Active Corporate (40 parents)
Officer
2006-12-04 ~ 2010-05-31
IIF 11 - Director → ME
12
ABACUS RETIREMENT (HOLDINGS) LIMITED - 2004-07-23
Enterprise House, Bancroft Road, Reigate, Surrey, England
Active Corporate (35 parents, 21 offsprings)
Officer
2006-10-25 ~ 2010-05-31
IIF 3 - Director → ME
13
ABACUS ANNUITIES LIMITED - 2004-07-23
Enterprise House, Bancroft Road, Reigate, Surrey, England
Active Corporate (55 parents, 5 offsprings)
Officer
2006-12-04 ~ 2010-05-31
IIF 6 - Director → ME
14
LENDING SOLUTIONS LIMITED - now
LSL PROPERTY SERVICES LIMITED - 2006-10-12
BROOMCO (3455) LIMITED - 2006-08-11
LENDING SOLUTIONS LIMITED - 2004-07-21
GENERAL ACCIDENT FINANCIAL SERVICES LIMITED
- 2003-11-24
01993755INTERCEDE 354 LIMITED - 1986-07-07
First Floor, Victoria House Hampshire Court, East Newcastle Business Park, Scotswood Road, Newcastle Upon Tyne, England
Active Corporate (27 parents)
Officer
1998-09-30 ~ 2000-09-01
IIF 28 - Director → ME
15
C/o Harrowells Limited Moorgate House, Clifton Moor Gate, York, North Yorkshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-01-15 ~ dissolved
IIF 39 - Director → ME
16
M&G WEALTH HOLDING COMPANY LIMITED - now
CLEAR VIEW ASSURED LIMITED
- 2024-07-01
08022316 10 Fenchurch Avenue, London, England, England
Active Corporate (19 parents, 3 offsprings)
Officer
2012-04-05 ~ 2015-06-30
IIF 19 - Director → ME
17
MORLEY POOLED PENSIONS LIMITED - now
Norwich Union House, 7 Fountain Street, Belfast
Converted / Closed Corporate (27 parents)
Officer
2000-09-01 ~ 2000-10-02
IIF 16 - Director → ME
18
Norwich Union House, 7 Fountain Street, Belfast
Converted / Closed Corporate (17 parents)
Officer
2000-09-01 ~ 2005-09-01
IIF 14 - Director → ME
19
Norwich Union House, 7 Fountain Street, Belfast
Converted / Closed Corporate (18 parents)
Officer
2000-09-01 ~ 2005-09-01
IIF 15 - Director → ME
20
5 Donegall Square South, Belfast
Converted / Closed Corporate (15 parents)
Officer
1993-02-11 ~ 2005-09-01
IIF 2 - Director → ME
21
Z OFFICE NOMINEES LIMITED - 2002-10-02
2 Rougier Street, York, North Yorkshire
Dissolved Corporate (16 parents)
Officer
2002-10-17 ~ 2006-06-30
IIF 25 - Director → ME
22
DUNWILCO (145) LIMITED - 1989-02-27
7 Lochside View, Edinburgh, Scotland
Active Corporate (98 parents, 2 offsprings)
Officer
1994-05-25 ~ 1998-08-14
IIF 1 - Director → ME
23
ROYAL BANK OF SCOTLAND UNIT TRUST MANAGEMENT LIMITED
- 2003-09-19
SC046694COMMERCIAL UNION TRUST MANAGERS LIMITED - 1998-10-01
COMMERCIAL UNION PRESTIGE FUND MANAGEMENT LIMITED - 1993-09-29
ROYAL TRUST FUND MANAGEMENT LIMITED - 1990-07-24
ARBUTHNOT SECURITIES LIMITED - 1986-11-03
6-8 George Street, Edinburgh, Scotland
Active Corporate (102 parents)
Officer
2003-01-31 ~ 2006-04-26
IIF 34 - Director → ME
2001-11-30 ~ 2002-12-31
IIF 38 - Director → ME
24
ROBOSCOT (53) LIMITED - 2002-09-05
24/25 St. Andrew Square, Edinburgh
Dissolved Corporate (42 parents, 1 offspring)
Officer
2003-01-31 ~ 2006-04-26
IIF 9 - Director → ME
25
SANDRINGHAM FINANCIAL PARTNERS LIMITED
08022795 Suite 15, The Media Centre, 7 Northumberland Street, Huddersfield, West Yorkshire, United Kingdom
Active Corporate (15 parents)
Officer
2012-04-10 ~ 2015-06-30
IIF 18 - Director → ME
26
SKIPTON FINANCIAL SERVICES LIMITED
- now 02061788SHARPLIST LIMITED - 1988-02-01
The Bailey, Skipton, North Yorkshire
Active Corporate (38 parents)
Officer
2015-05-15 ~ 2016-08-01
IIF 13 - Director → ME
27
SKIPTON GROUP HOLDINGS LIMITED
- now 04128687INHOCO 2214 LIMITED - 2001-01-19
The Bailey, Skipton, North Yorkshire
Active Corporate (59 parents, 6 offsprings)
Officer
2007-05-29 ~ 2015-03-31
IIF 5 - Director → ME
28
SKYFAP LIMITED - now
IFA SUPPORT SERVICES LIMITED - 1989-07-31
90 St Vincent Street, Glasgow
Dissolved Corporate (82 parents, 1 offspring)
Officer
2000-07-03 ~ 2003-03-03
IIF 23 - Director → ME
29
THE EDUCATION AND TRAINING TRUST OF THE CHARTERED INSURANCE INSTITUTE
02812416 3rd Floor 20 Fenchurch Street, London, England
Dissolved Corporate (49 parents)
Officer
2004-10-01 ~ 2007-07-18
IIF 8 - Director → ME
30
UNDERSHAFT (NUL) UK LIMITED - now
GENERAL ACCIDENT MANAGED PENSION FUNDS LIMITED
- 2001-12-21
01117445PROVIDENT MUTUAL MANAGED PENSION FUNDS LIMITED - 1996-01-02
2 Rougier Street, York
Dissolved Corporate (41 parents)
Officer
2001-11-09 ~ 2005-09-01
IIF 27 - Director → ME
31
UNDERSHAFT (NULLA) LIMITED - now
NORWICH UNION LINKED LIFE ASSURANCE LIMITED
- 2009-11-05
00161274CGU LINKED LIFE ASSURANCE LIMITED
- 2000-10-02
00161274GENERAL 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
1998-10-19 ~ 2005-09-01
IIF 35 - Director → ME
32
UNDERSHAFT ALIUK LIMITED - now
AVIVA LIFE INVESTMENTS UK LIMITED - 2013-12-04
RBS LIFE INVESTMENTS LIMITED
- 2010-12-31
SC209588ROBOSCOT (42) LIMITED - 2000-10-18
95 Bothwell Street, Glasgow
Dissolved Corporate (41 parents)
Officer
2001-09-26 ~ 2006-04-26
IIF 10 - Director → ME
33
UNDERSHAFT ALUK LIMITED - now
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
LAMPGROVE LIMITED - 2001-06-12
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (19 parents)
Officer
2001-09-06 ~ 2006-06-30
IIF 36 - Director → ME
34
UNDERSHAFT WG LIMITED - now
AVIVA WRAP GROUP UK LIMITED - 2012-11-30
LIFETIME GROUP LIMITED
- 2009-06-01
04344611LIFETIME PORTFOLIO SERVICES LIMITED - 2003-01-30
LAWGRA (NO.850) LIMITED - 2002-06-19
2 Rougier Street, York, North Yorkshire
Dissolved Corporate (33 parents)
Officer
2004-10-08 ~ 2006-04-06
IIF 4 - Director → ME
35
N.E.L.PERMANENT HEALTH INSURANCES LIMITED - 1991-11-01
Milton Court, Dorking, Surrey
Active Corporate (68 parents, 1 offspring)
Officer
2008-08-28 ~ 2014-12-31
IIF 17 - Director → ME
36
Milton Court, Westcott Road, Dorking, Surrey
Active Corporate (20 parents)
Officer
2010-03-25 ~ 2014-12-31
IIF 20 - Director → ME
37
Lords Moor Lane, Strensall, York, United Kingdom
Active Corporate (35 parents)
Officer
2016-07-15 ~ 2024-03-20
IIF 21 - Director → ME
38
GA PROPERTY SERVICES LIMITED
- 1999-11-29
01864469GA PROPERTY SERVICES (WEST) LIMITED - 1991-04-01
FOX & SONS (WESTERN) LIMITED - 1989-07-21
AVONLACE LIMITED - 1985-04-01
First Floor, Victoria House Hampshire Court, East Newcastle Business Park, Scotswood Road, Newcastle Upon Tyne, England
Active Corporate (42 parents, 20 offsprings)
Officer
1998-09-30 ~ 2000-09-01
IIF 29 - Director → ME