1
NORWICH UNION INSURANCE LIMITED - 2009-06-01
NORWICH UNION FIRE INSURANCE SOCIETY LIMITED - 1997-06-16
8 Surrey Street, Norwich, Norfolk
Active Corporate (70 parents, 1 offspring)
Officer
2010-07-01 ~ 2011-11-15
IIF 23 - Director → ME
2
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, England
Active Corporate (77 parents, 16 offsprings)
Officer
2010-07-01 ~ 2013-05-31
IIF 22 - Director → ME
3
AVIVA MANAGEMENT SERVICES UK LIMITED - now
FRIENDS LIFE MANAGEMENT SERVICES LIMITED - 2017-09-29
FRIENDS PROVIDENT MANAGEMENT SERVICES LIMITED
- 2012-12-10
00983330LONDON AND MANCHESTER (MANAGEMENT SERVICES) LIMITED - 1999-06-04
KEN DENE PROPERTIES LIMITED - 1985-01-08
Aviva, Wellington Row, York, United Kingdom
Active Corporate (51 parents)
Officer
2001-10-01 ~ 2008-11-30
IIF 8 - Director → ME
4
COUNTRYWIDE ASSURED LIFE HOLDINGS LIMITED - now
HAMBRO ASSURED HOLDINGS LIMITED
- 1998-12-31
02662097ACORNMATIC LIMITED
- 1992-12-02
02662097 2nd Floor, Building 4 West Strand, Preston
Active Corporate (30 parents, 3 offsprings)
Officer
1991-11-18 ~ 1995-12-31
IIF 18 - Director → ME
5
COUNTRYWIDE ASSURED PLC - now
HAMBRO GUARDIAN ASSURANCE PLC
- 1995-04-01
02261746 2nd Floor, Building 4 West Strand, West Strand Road, Preston, Lancashire, England
Active Corporate (42 parents, 3 offsprings)
Officer
~ 1995-12-31
IIF 16 - Director → ME
6
COUNTRYWIDE GROUP HOLDINGS LIMITED - now
BALANUS LIMITED - 2021-03-23
COUNTRYWIDE ASSURED GROUP LIMITED - 2004-05-25
COUNTRYWIDE ASSURED GROUP PLC - 2004-05-21
HAMBRO COUNTRYWIDE PLC
- 1998-10-01
01837522 Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United Kingdom
Active Corporate (32 parents, 33 offsprings)
Officer
~ 1995-12-31
IIF 17 - Director → ME
7
FP UK HOLDINGS LIMITED - 2000-05-18
NM UK LIMITED - 1994-10-01
ASSUIT LIMITED - 1986-10-02
30 Finsbury Square, London
Dissolved Corporate (35 parents, 1 offspring)
Officer
2000-11-30 ~ 2001-07-24
IIF 20 - Director → ME
8
FRIENDS LIFE AND PENSIONS LIMITED - now
FRIENDS PROVIDENT CORPORATE PENSIONS LIMITED
- 2001-07-09
00475201LONDON AND MANCHESTER (PENSIONS) LIMITED - 1998-12-31
WELFARE INSURANCE COMPANY LIMITED - 1984-04-19
Aviva, Wellington Row, York, United Kingdom
Active Corporate (79 parents, 1 offspring)
Officer
1999-06-01 ~ 2008-11-30
IIF 10 - Director → ME
9
FRIENDS LIFE FPL LIMITED - now
FRIENDS PROVIDENT LIMITED - 2011-07-01
FRIENDS PROVIDENT PUBLIC LIMITED COMPANY
- 2009-11-09
04113107MERITKUDOS PUBLIC LIMITED COMPANY - 2001-04-19
30 Finsbury Square, London
Dissolved Corporate (55 parents, 5 offsprings)
Officer
2001-06-05 ~ 2008-11-30
IIF 9 - Director → ME
10
FRIENDS LIFE FPLMA LIMITED - now
FRIENDS PROVIDENT (LONDON & MANCHESTER) ASSURANCE LIMITED - 2011-12-01
LONDON & MANCHESTER ASSURANCE COMPANY LIMITED
- 1998-11-26
00004599 Aviva, Wellington Row, York, United Kingdom
Active Corporate (41 parents)
Officer
1996-02-01 ~ 1998-09-22
IIF 1 - Director → ME
11
FRIENDS LIFE LIMITED - now
PRECIS (1941) LIMITED
- 2001-03-26
04096141 06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
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... (more) Aviva, Wellington Row, York, United Kingdom
Active Corporate (67 parents, 31 offsprings)
Officer
2001-03-26 ~ 2008-11-30
IIF 11 - Director → ME
12
FRIENDS LIFE MARKETING LIMITED - now
FRIENDS PROVIDENT MARKETING LIMITED
- 2011-12-01
05059179 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (20 parents)
Officer
2004-03-01 ~ 2006-12-31
IIF 6 - Director → ME
2006-12-31 ~ 2008-11-30
IIF 12 - Director → ME
13
FRIENDS PROVIDENT DISTRIBUTION HOLDINGS LIMITED
06201111 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (24 parents, 1 offspring)
Officer
2007-04-03 ~ 2008-11-30
IIF 3 - Director → ME
14
FRIENDS PROVIDENT INVESTMENT HOLDINGS LIMITED - now
FRIENDS PROVIDENT INVESTMENT HOLDINGS PLC
- 2016-03-15
04078710FRIENDS PROVIDENT INVESTMENT HOLDINGS LIMITED
- 2004-03-09
04078710ACQUISITIONS LOMOND PLC
- 2001-01-25
04078710 Aviva, Wellington Row, York, United Kingdom
Active Corporate (41 parents, 2 offsprings)
Equity (Company account)
2 GBP2019-12-31
Officer
2001-01-11 ~ 2008-11-30
IIF 5 - Director → ME
15
FRIENDS PROVIDENT LIFE ASSURANCE LIMITED
- now 00782698FP LIFE ASSURANCE LIMITED
- 2003-12-31
00782698NM LIFE ASSURANCE LIMITED - 1994-10-01
NM SCHRODER LIFE ASSURANCE LIMITED - 1989-06-05
SCHRODER LIFE ASSURANCE LIMITED - 1987-02-02
Aviva, Wellington Row, York, United Kingdom
Active Corporate (56 parents, 1 offspring)
Officer
2001-10-01 ~ 2008-11-30
IIF 4 - Director → ME
16
FRIENDS PROVIDENT PENSION SCHEME TRUSTEES LIMITED
04101345 Aviva, Wellington Row, York, United Kingdom
Active Corporate (42 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2000-11-09 ~ 2001-09-14
IIF 19 - Director → ME
17
FRIENDS PROVIDENT REINSURANCE SERVICES LIMITED
05165822 8 Salisbury Square, London
Dissolved Corporate (21 parents)
Officer
2004-06-29 ~ 2008-11-30
IIF 7 - Director → ME
18
Aviva, Wellington Row, York
Active Corporate (46 parents)
Officer
2000-07-01 ~ 2002-04-30
IIF 15 - Director → ME
19
IRESS (UK) LIMITED - now
INTERCEDE 2326 LIMITED - 2009-08-04
Honeybourne Place, Jessop Avenue, Cheltenham, England, England
Dissolved Corporate (27 parents, 1 offspring)
Officer
2009-08-25 ~ 2013-09-09
IIF 25 - Director → ME
20
LONDON AND MANCHESTER GROUP LIMITED
01594941 Aviva, Wellington Row, York, United Kingdom
Active Corporate (46 parents, 17 offsprings)
Officer
1997-07-02 ~ 1998-09-16
IIF 2 - Director → ME
21
MANDRAKE ASSOCIATES LIMITED
- now 01169904MANDRAKE (INSURANCE AND FINANCE BROKERS) LIMITED - 1988-01-11
3 Field Court, Grays Inn, London
Dissolved Corporate (11 parents)
Officer
1994-11-24 ~ 1995-12-31
IIF 13 - Director → ME
22
METRO BANK LIMITED - 2009-09-29
One, Southampton Row, London, England
Active Corporate (39 parents, 4 offsprings)
Officer
2010-03-05 ~ 2019-12-31
IIF 14 - Director → ME
23
ROBERT OWEN FOUNDATION(THE) - 2004-04-21
Unit Co.3b Corinthian House, 17 Lansdowne Road, Croydon, Surrey, England
Active Corporate (53 parents)
Officer
2013-03-15 ~ 2016-04-01
IIF 21 - Director → ME
24
Hlb House, 68 High Street, Tarporley, Cheshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
-222,849 GBP2018-02-28
Officer
2013-10-10 ~ dissolved
IIF 24 - Director → ME