1
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
1993-11-18 ~ 1996-08-28
IIF 10 - Director → ME
2
8 Ashfield Road, Altrincham, Cheshire
Active Corporate (1 parent)
Officer
2013-12-03 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
3
8 Ashfield Road, Altrincham, England
Active Corporate (1 parent)
Officer
2024-03-01 ~ now
IIF 4 - Director → ME
Person with significant control
2024-03-01 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
4
OUTDOOR BRAND MANAGEMENT LIMITED
06892331 Cartwright House, Tottle Road, Nottingham
Dissolved Corporate (4 parents)
Officer
2009-04-29 ~ 2012-04-30
IIF 9 - Director → ME
5
PREMIER MORTGAGE SERVICES (UK) LIMITED - 2004-01-20
Aviva, Wellington Row, York, England
Active Corporate (46 parents)
Officer
2017-07-27 ~ 2019-12-15
IIF 5 - Director → ME
6
ROYAL BANK INVOICE FINANCE LIMITED
- now 01988387ROYSCOT FACTORS LIMITED
- 1993-12-01
01988387ARBEE FACTORS LIMITED - 1986-08-07
LOOKSTAMP LIMITED - 1986-06-03
250 Bishopsgate, London, England
Dissolved Corporate (48 parents, 1 offspring)
Officer
1993-10-01 ~ 1997-07-15
IIF 12 - Director → ME
7
ROYSCOT TRUST PUBLIC LIMITED COMPANY
- now 00309713ST. MARGARETS TRUST LIMITED - 1986-12-01
250 Bishopsgate, London, England
Active Corporate (52 parents, 3 offsprings)
Officer
1996-04-19 ~ 1997-07-11
IIF 13 - Director → ME
8
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
2017-07-27 ~ 2020-12-08
IIF 6 - Director → ME
9
SESAME BANKHALL VALUATION SERVICES LIMITED
- now 04219521SESAME REGULATORY SERVICES LIMITED - 2011-01-10
MISYS REGULATORY SERVICES LIMITED - 2006-03-17
RETROPOSTER LIMITED - 2002-03-27
Aviva, Wellington Row, York, England
Active Corporate (42 parents)
Officer
2014-02-12 ~ 2020-10-14
IIF 8 - Director → ME
10
MISYS IFA SERVICES LIMITED - 2003-07-31
MISYS IFA SERVICES PLC. - 2003-03-10
COUNTRYWIDE MANAGEMENT GROUP PLC - 2000-03-15
HOURSAVE PUBLIC LIMITED COMPANY - 1989-05-24
Aviva, Wellington Row, York, England
Active Corporate (62 parents, 6 offsprings)
Officer
2017-09-07 ~ 2019-12-15
IIF 7 - Director → ME
11
THE ROYAL BANK OF SCOTLAND GROUP INDEPENDENT FINANCIAL SERVICES LIMITED - now
ROYAL BANK INSURANCE SERVICES (INDEPENDENT FINANCIAL ADVISERS) LIMITED
- 2001-07-02
SC065913ROYAL BANK INSURANCE SERVICES LIMITED
- 1997-06-02
SC065913 Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
Active Corporate (52 parents)
Officer
1994-11-18 ~ 1997-07-11
IIF 11 - Director → ME