1
AVIVA GROUP HOLDINGS LIMITED - now
NORWICH UNION HOLDINGS LIMITED
- 2006-09-01
01555746 80 Fenchurch Street, London, United Kingdom
Active Corporate (56 parents, 14 offsprings)
Officer
~ 1993-06-30
IIF 17 - Director → ME
2
AVIVA INSURANCE UK LIMITED - now
NORWICH UNION INSURANCE LIMITED - 2009-06-01
8 Surrey Street, Norwich, Norfolk
Active Corporate (70 parents, 1 offspring)
Officer
~ 1993-06-30
IIF 13 - Director → ME
3
AVIVA INVESTORS UK FUND SERVICES LIMITED - now
NORWICH UNION COLLECTIVE INVESTMENTS LIMITED - 2009-01-05
MORLEY INVESTMENT SERVICES LIMITED - 2005-06-13
80 Fenchurch Street, London, United Kingdom
Active Corporate (90 parents, 15 offsprings)
Officer
~ 1993-06-30
IIF 14 - Director → ME
4
AVIVA INVESTORS UK FUNDS LIMITED - now
NORWICH UNION INVESTMENT FUNDS LIMITED - 2009-01-05
NORWICH UNION PORTFOLIO SERVICES LIMITED
- 2002-03-06
02503054 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (79 parents, 1 offspring)
Officer
~ 1993-06-30
IIF 16 - Director → ME
5
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
~ 1993-06-30
IIF 18 - Director → ME
6
CNA INSURANCE COMPANY LIMITED - now
20 Fenchurch Street, London
Active Corporate (71 parents, 1 offspring)
Officer
~ 1992-12-31
IIF 19 - Director → ME
7
METHODIST LAY EMPLOYEES' PENSION TRUST LIMITED
03430085 Methodist Church House, 25 Tavistock Place, London, England
Active Corporate (32 parents)
Officer
2010-09-01 ~ 2022-08-31
IIF 12 - Director → ME
8
METHODIST MINISTERS' PENSION TRUST LIMITED
02726935 Methodist Church House, 25 Tavistock Place, London, England
Active Corporate (48 parents)
Officer
2010-09-01 ~ 2021-08-31
IIF 11 - Director → ME
9
MORLEY POOLED PENSIONS LIMITED - now
Norwich Union House, 7 Fountain Street, Belfast
Converted / Closed Corporate (27 parents)
Officer
1986-06-20 ~ 1992-05-31
IIF 22 - Director → ME
10
PA (GI) LIMITED - now
PHOENIX ASSURANCE LIMITED - 2005-12-29
PHOENIX ASSURANCE PUBLIC LIMITED COMPANY
- 2004-09-03
00071805 10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (71 parents)
Officer
1997-12-19 ~ 2000-03-13
IIF 3 - Director → ME
11
PG DORMANT (NO 4) LIMITED - now
PHOENIX LIFE CA HOLDINGS LIMITED - 2024-11-18
PG DORMANT (NO 4) LIMITED - 2024-03-07
PHOENIX WEALTH HOLDINGS LIMITED - 2017-12-08
PEARL PLP LIMITED - 2017-11-10
RESOLUTION PLP LIMITED - 2008-05-14
PHOENIX LIFE & PENSIONS LIMITED - 2007-04-24
ROYAL & SUN ALLIANCE LIFE & PENSIONS LIMITED
- 2005-04-15
01565099ROYAL LIFE INSURANCE LIMITED
- 1998-12-31
01565099 10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (55 parents)
Officer
1994-06-17 ~ 2000-03-13
IIF 8 - Director → ME
12
PG DORMANT (NO 6) LIMITED - now
PHOENIX LIFE CA LIMITED - 2024-11-18
PG DORMANT (NO 6) LIMITED - 2024-03-07
PHOENIX WEALTH SERVICES LIMITED - 2017-12-08
BRADFORD INSURANCE COMPANY LIMITED
- 2017-11-10
00165018 10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (54 parents)
Officer
1999-01-11 ~ 2000-03-13
IIF 1 - Director → ME
13
PHOENIX & LONDON ASSURANCE LIMITED - now
SUN ALLIANCE AND LONDON ASSURANCE COMPANY LIMITED
- 2005-04-15
00894616 10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (78 parents)
Officer
1997-12-19 ~ 2000-03-13
IIF 2 - Director → ME
14
PHOENIX LIFE INSURANCE SERVICES LIMITED - now
ROYAL & SUN ALLIANCE LIFE INSURANCE SERVICES LIMITED
- 2005-04-15
02680269ROYAL LIFE SERVICES LIMITED
- 1998-12-31
02680269 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (41 parents)
Officer
1994-06-17 ~ 2000-03-13
IIF 6 - Director → ME
15
PHOENIX LIFE LIMITED - now
ROYAL HERITAGE LIFE ASSURANCE LIMITED
- 1998-12-31
01016269LLOYD'S LIFE ASSURANCE LIMITED - 1986-06-09
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (93 parents, 46 offsprings)
Officer
1994-06-17 ~ 2000-03-13
IIF 7 - Director → ME
16
PHOENIX PENSIONS TRUSTEE SERVICES LIMITED - now
ROYAL & SUN ALLIANCE PENSIONS TRUSTEE SERVICES LIMITED
- 2005-04-15
01967589ROYAL LIFE TRUSTEE SERVICES LIMITED
- 1998-07-06
01967589NEWPASTURES LIMITED - 1986-09-18
HACKREMCO (NO.246) LIMITED - 1986-03-06
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (45 parents)
Officer
1994-06-17 ~ 2000-03-13
IIF 4 - Director → ME
17
PHOENIX ULA LIMITED - now
PEARL ULA LIMITED - 2021-01-12
RL ULA LIMITED - 2008-05-19
ROYAL INSURANCE (1968 FUND) LIMITED - 1982-01-01
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (44 parents)
Officer
1994-06-17 ~ 2000-03-13
IIF 10 - Director → ME
18
ROYAL + SUN ALLIANCE LIFE HOLDINGS LTD - now
William J Mayes, 33 Wellington Place, Belfast
Converted / Closed Corporate (26 parents)
Officer
1967-01-12 ~ 2001-02-28
IIF 9 - Director → ME
19
SAPL LIMITED - now
SUN ALLIANCE PENSIONS LIMITED
- 2006-04-05
00050603VULCAN BOILER AND GENERAL INSURANCE COMPANY LIMITED - 1980-12-31
100 Barbirolli Square, Manchester
Dissolved Corporate (38 parents)
Officer
1997-12-19 ~ 2000-03-13
IIF 5 - Director → ME
20
ST MARTINS HOUSING TRUST LIMITED
- 1990-01-16
02390375 St Martins House, 120 Thorpe Road, Norwich, Norfolk, England
Active Corporate (39 parents)
Officer
~ 1993-12-31
IIF 20 - Director → ME
~ 1993-12-31
IIF 21 - Secretary → ME
21
THE NORWICH UNION LIFE INSURANCE COMPANY LIMITED - now
NORWICH UNION LIFE INSURANCE SOCIETY(THE)
- 1997-06-16
00038832 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (44 parents)
Officer
~ 1993-06-30
IIF 15 - Director → ME