1
FRIENDS LIFE SERVICES LIMITED - 2017-09-29
FRIENDS LIFE SERVICES PLC - 2011-03-11
AXA SUN LIFE SERVICES PUBLIC LIMITED COMPANY - 2011-03-11
HACKPLIMCO (NO.FORTY-ONE) PUBLIC LIMITED COMPANY - 1997-10-31
Aviva, Wellington Row, York, United KingdomActive Corporate (5 parents)
Officer
2015-04-13 ~ 2017-12-29IIF 26 - Director → ME
2
NORWICH UNION ANNUITY LIMITED - 2009-06-01
FILECO (NO.3) LIMITED - 1996-10-18
30 Finsbury Square, LondonDissolved Corporate (4 parents)
Officer
2014-02-13 ~ 2018-07-25IIF 23 - Director → ME
3
CGU INTERNATIONAL INSURANCE PLC - 2006-09-01
COMMERCIAL UNION ASSURANCE COMPANY P L C - 1999-10-01
80 Fenchurch Street, London, United KingdomActive Corporate (9 parents)
Officer
2014-05-08 ~ 2020-07-29IIF 28 - Director → ME
4
NORWICH UNION LIFE & PENSIONS LIMITED - 2009-06-01
FILECO (NO.2) LIMITED - 1996-10-18
Aviva, Wellington Row, York, North Yorkshire, EnglandActive Corporate (10 parents, 61 offsprings)
Officer
2014-02-13 ~ 2023-03-28IIF 20 - Director → ME
5
NORWICH UNION LIFE HOLDINGS LIMITED - 2009-06-01
CGU 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, EnglandActive Corporate (10 parents, 8 offsprings)
Officer
2013-12-24 ~ 2023-03-28IIF 21 - Director → ME
2013-07-31 ~ 2013-07-31IIF 19 - Director → ME
6
NORWICH UNION LIFE SERVICES LIMITED - 2009-06-01
CGU LIFE SERVICES LIMITED - 2000-10-02
GENERAL ACCIDENT LIFE SERVICES LIMITED - 1998-10-01
TRUSHELFCO (NO. 1499) LIMITED - 1989-10-02
Aviva, Wellington Row, York, North Yorkshire, EnglandActive Corporate (5 parents, 3 offsprings)
Officer
2014-02-13 ~ 2017-12-29IIF 22 - Director → ME
7
BARCLAYS LIFE ASSURANCE COMPANY LIMITED - 2011-12-14
WOOLWICH LIFE ASSURANCE COMPANY LIMITED - 2003-09-29
PROPERTY GROWTH PENSIONS AND ANNUITIES LIMITED - 1990-09-17
ATLANTIC ASSURANCE COMPANY,LIMITED(THE) - 1976-12-31
Windsor House, Town Centre, Telford, ShropshireActive Corporate (4 parents)
Officer
2008-10-31 ~ 2009-10-01IIF 3 - Director → ME
8
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 KingdomActive Corporate (4 parents)
Officer
2015-04-13 ~ 2018-05-04IIF 30 - Director → ME
9
FRIENDS PROVIDENT LIFE AND PENSIONS LIMITED - 2011-12-01
PRECIS (1941) LIMITED - 2001-03-26
Aviva, Wellington Row, York, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2015-04-13 ~ 2018-05-04IIF 29 - Director → ME
10
NM LIFE EQUITY RELEASE LIMITED - 2008-01-02
GE LIFE EQUITY RELEASE LIMITED - 2007-04-04
STALWART FINANCE LIMITED - 1999-10-18
STALWART FUND MANAGEMENT LIMITED - 1994-04-11
CULWINE LIMITED - 1985-12-31
County Gates, Bournemouth, DorsetActive Corporate (5 parents)
Officer
2007-01-15 ~ 2007-12-31IIF 15 - Director → ME
11
NM LIFE SERVICES LIMITED - 2008-01-02
GE LIFE SERVICES LIMITED - 2007-04-04
PRECIS (2152) LIMITED - 2003-12-18
County Gates, Bournemouth, DorsetActive Corporate (5 parents)
Officer
2007-01-15 ~ 2007-12-31IIF 11 - Director → ME
12
Windsor House, Telford Centre, Telford, ShropshireActive Corporate (4 parents)
Officer
2007-01-15 ~ 2007-01-15IIF 16 - Director → ME
13
30 Finsbury Square, LondonDissolved Corporate (3 parents)
Officer
2007-01-15 ~ 2008-11-10IIF 12 - Director → ME
14
GE INSURANCE HOLDINGS LIMITED - 2007-04-04
CONSOLIDATED FINANCIAL INSURANCE GROUP LIMITED - 1999-01-26
DIPLEMA 155 LIMITED - 1997-01-16
30 Finsbury Square, LondonDissolved Corporate (2 parents)
Officer
2007-01-15 ~ 2008-11-10IIF 14 - Director → ME
15
GE LIFE GROUP LIMITED - 2007-04-04
STALWART GROUP LIMITED - 1999-10-18
PRETTY 250 LIMITED - 1994-01-31
30 Finsbury Square, LondonDissolved Corporate (2 parents)
Officer
2007-01-15 ~ 2008-11-10IIF 6 - Director → ME
16
GE LIFE RESIDENTIAL LIMITED - 2007-04-04
STALWART RESIDENTIAL LIMITED - 1999-10-18
30 Finsbury Square, LondonDissolved Corporate (2 parents)
Officer
2007-01-15 ~ 2007-01-15IIF 13 - Director → ME
17
GE LIFE TRUSTEES LIMITED - 2007-04-04
STALWART TRUSTEES LIMITED - 1999-10-18
BUCKINGHAMSHIRE CONVEYANCING SERVICES LIMITED - 1989-05-25
Windsor House, Telford Centre, Telford, ShropshireActive Corporate (4 parents)
Officer
2007-01-15 ~ 2008-11-10IIF 5 - Director → ME
18
GE PENSIONS LIMITED - 2007-04-04
PRECIS (2049) LIMITED - 2001-07-24
Windsor House, Telford Centre, Telford, ShropshireActive Corporate (4 parents)
Officer
2007-01-15 ~ 2008-11-10IIF 17 - Director → ME
19
GE PENSIONS TRUSTEES LIMITED - 2007-04-04
SHELFCO (NO.2584) LIMITED - 2001-12-21
County Gates, Bournemouth, DorsetActive Corporate (5 parents)
Officer
2007-01-15 ~ 2007-01-15IIF 18 - Director → ME
20
WINDSOR LIFE ASSURANCE COMPANY LIMITED - 2011-12-01
Windsor House, Telford Centre, Telford ShropshireActive Corporate (12 parents, 7 offsprings)
Officer
2006-11-15 ~ 2009-10-01IIF 10 - Director → ME
21
REASSURE GROUP LIMITED - 2019-02-21
ADMIN RE UK LIMITED - 2016-12-22
LIFE ASSURANCE HOLDING CORPORATION LIMITED - 2008-10-07
HACKREMCO (NO.956) LIMITED - 1994-09-27
Windsor House, Telford Centre, Telford, ShropshireActive Corporate (5 parents, 12 offsprings)
Officer
2006-11-15 ~ 2009-10-01IIF 7 - Director → ME
22
REASSURE LIFE LIMITED - 2020-05-26
REASSURE TWO LIMITED - 2017-03-10
GUARDIAN TWO LIMITED - 2016-11-30
REASSURE LIFE LIMITED - 2016-06-23
NM LIFE LIMITED - 2015-02-17
GE LIFE LIMITED - 2007-04-04
STALWART ASSURANCE COMPANY LIMITED - 1999-10-18
PLANNED SAVINGS LIFE ASSURANCE COMPANY LIMITED - 1983-11-11
Windsor House, Telford Centre, Telford, ShropshireActive Corporate (4 parents)
Officer
2007-01-15 ~ 2008-11-10IIF 9 - Director → ME
23
30 ST MARY AXE MANAGEMENT SERVICES LTD - 2007-03-30
MERCANTILE AND GENERAL PENSION FUND LIMITED - 2003-06-24
30 Finsbury Square, LondonDissolved Corporate (3 parents)
Officer
~ 2003-06-24IIF 24 - Director → ME
24
2 Rue Edward Steichen, Luxembourg, L2540, LuxembourgActive Corporate (8 parents)
Officer
2009-01-02 ~ 2010-07-01IIF 2 - Director → ME
25
MERCANTILE AND GENERAL PENSION TRUSTEE LIMITED - 1999-05-25
30 St Mary Axe, LondonActive Corporate (8 parents)
Officer
1997-05-02 ~ 2017-06-23IIF 1 - Director → ME
26
SWISS RE LIFE & HEALTH (1997) LIMITED - 1998-01-01
PRECIS (1533) LIMITED - 1997-09-19
30 Finsbury Square, LondonLiquidation Corporate (4 parents)
Officer
2007-01-16 ~ 2008-02-04IIF 8 - Director → ME
27
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 KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2015-04-13 ~ 2016-03-31IIF 27 - Director → ME
28
REASSURE LIMITED - 2011-12-01
BLAC LIMITED - 2011-01-25
BARCLAYS LIFE ASSURANCE COMPANY LIMITED - 2003-09-29
30 Finsbury Square, LondonDissolved Corporate (2 parents)
Officer
2008-10-31 ~ 2009-10-01IIF 4 - Director → ME