1
AXA SUN LIFE SERVICES PUBLIC LIMITED COMPANY - 2011-03-11
03291349HACKPLIMCO (NO.FORTY-ONE) PUBLIC LIMITED COMPANY - 1997-10-31
Aviva, Wellington Row, York, United Kingdom
Active Corporate (5 parents)
Officer
2015-04-13 ~ 2017-12-29
IIF 25 - Director → ME
2
NORWICH UNION ANNUITY LIMITED - 2009-06-01
NF003495 30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2014-02-13 ~ 2018-07-25
IIF 5 - Director → ME
3
CGU INTERNATIONAL INSURANCE PLC - 2006-09-01
NF000159 80 Fenchurch Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2014-05-08 ~ 2020-07-29
IIF 27 - Director → ME
4
AVIVA LIFE & PENSIONS UK LIMITED
- now 03253947NORWICH UNION LIFE & PENSIONS LIMITED - 2009-06-01
NF003494 Aviva, Wellington Row, York, North Yorkshire, England
Active Corporate (9 parents, 46 offsprings)
Officer
2014-02-13 ~ 2023-03-28
IIF 2 - 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
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01287989, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01359432, 01362615, 01375924, 01388304, 01388465, 01393773Warning The number of records might exceed displayable range of browser, please consider
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... (more) Aviva, Wellington Row, York, North Yorkshire, England
Active Corporate (9 parents, 8 offsprings)
Officer
2013-07-31 ~ 2013-07-31
IIF 1 - Director → ME
2013-12-24 ~ 2023-03-28
IIF 3 - Director → ME
6
NORWICH UNION LIFE SERVICES LIMITED - 2009-06-01
NF003083CGU LIFE SERVICES LIMITED - 2000-10-02
NF003083GENERAL ACCIDENT LIFE SERVICES LIMITED - 1998-10-01
TRUSHELFCO (NO. 1499) LIMITED - 1989-10-02
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01287989, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01359432, 01362615, 01375924, 01388304, 01388465, 01393773Warning The number of records might exceed displayable range of browser, please consider
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... (more) Aviva, Wellington Row, York, North Yorkshire, England
Active Corporate (5 parents, 2 offsprings)
Officer
2014-02-13 ~ 2017-12-29
IIF 4 - Director → ME
7
BL TELFORD LIMITED - now
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, Shropshire
Active Corporate (5 parents)
Officer
2008-10-31 ~ 2009-10-01
IIF 8 - Director → ME
8
FRIENDS PROVIDENT PENSIONS LIMITED - 2011-12-01
02821777FRIENDS PROVIDENT CORPORATE PENSIONS LIMITED - 2001-07-09
LONDON AND MANCHESTER (PENSIONS) LIMITED - 1998-12-31
02821777WELFARE INSURANCE COMPANY LIMITED - 1984-04-19
Aviva, Wellington Row, York, United Kingdom
Active Corporate (5 parents)
Officer
2015-04-13 ~ 2018-05-04
IIF 29 - Director → ME
9
FRIENDS PROVIDENT LIFE AND PENSIONS LIMITED - 2011-12-01
NF003652PRECIS (1941) LIMITED - 2001-03-26
00207795, 00281410, 00473089, 00739639, 01050636, 01719972, 01732518, 01738921, 01764290, 01767383, 01767386, 01767387, 01767419, 01772924, 01848143, 01848144, 01848146, 01878835, 01884217, 01884220Warning 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 (5 parents, 2 offsprings)
Officer
2015-04-13 ~ 2018-05-04
IIF 28 - Director → ME
10
LV EQUITY RELEASE LIMITED - now
NM LIFE EQUITY RELEASE LIMITED
- 2008-01-02
01951289GE LIFE EQUITY RELEASE LIMITED
- 2007-04-04
01951289STALWART FINANCE LIMITED - 1999-10-18
STALWART FUND MANAGEMENT LIMITED - 1994-04-11
CULWINE LIMITED - 1985-12-31
County Gates, Bournemouth, Dorset
Active Corporate (5 parents)
Officer
2007-01-15 ~ 2007-12-31
IIF 20 - Director → ME
11
LV LIFE SERVICES LIMITED - now
NM LIFE SERVICES LIMITED
- 2008-01-02
04330120GE LIFE SERVICES LIMITED
- 2007-04-04
04330120PRECIS (2152) LIMITED - 2003-12-18
00207795, 00281410, 00473089, 00739639, 01050636, 01719972, 01732518, 01738921, 01764290, 01767383, 01767386, 01767387, 01767419, 01772924, 01848143, 01848144, 01848146, 01878835, 01884217, 01884220Warning The number of records might exceed displayable range of browser, please consider
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... (more) County Gates, Bournemouth, Dorset
Active Corporate (5 parents)
Officer
2007-01-15 ~ 2007-12-31
IIF 16 - Director → ME
12
NAMULAS PENSION TRUSTEES LIMITED
00980864 Windsor House, Telford Centre, Telford, Shropshire
Active Corporate (4 parents)
Officer
2007-01-15 ~ 2007-01-15
IIF 21 - Director → ME
13
NATIONAL MUTUAL LIFE ASSURANCE SOCIETY
00048949 30 Finsbury Square, London
Dissolved Corporate (3 parents)
Officer
2007-01-15 ~ 2008-11-10
IIF 17 - Director → ME
14
NM INSURANCE HOLDINGS LIMITED
- now 02221244GE INSURANCE HOLDINGS LIMITED
- 2007-04-04
02221244CONSOLIDATED FINANCIAL INSURANCE GROUP LIMITED - 1999-01-26
DIPLEMA 155 LIMITED - 1997-01-16
03017568 30 Finsbury Square, London
Dissolved Corporate (2 parents)
Officer
2007-01-15 ~ 2008-11-10
IIF 19 - Director → ME
15
GE LIFE GROUP LIMITED
- 2007-04-04
02863565STALWART GROUP LIMITED - 1999-10-18
PRETTY 250 LIMITED - 1994-01-31
30 Finsbury Square, London
Dissolved Corporate (2 parents)
Officer
2007-01-15 ~ 2008-11-10
IIF 11 - Director → ME
16
NM LIFE RESIDENTIAL LIMITED - now
GE LIFE RESIDENTIAL LIMITED
- 2007-04-04
01530074STALWART RESIDENTIAL LIMITED - 1999-10-18
30 Finsbury Square, London
Dissolved Corporate (2 parents)
Officer
2007-01-15 ~ 2007-01-15
IIF 18 - Director → ME
17
GE LIFE TRUSTEES LIMITED
- 2007-04-04
01860464STALWART TRUSTEES LIMITED - 1999-10-18
BUCKINGHAMSHIRE CONVEYANCING SERVICES LIMITED - 1989-05-25
Windsor House, Telford Centre, Telford, Shropshire
Active Corporate (4 parents)
Officer
2007-01-15 ~ 2008-11-10
IIF 10 - Director → ME
18
GE PENSIONS LIMITED
- 2007-04-04
04240147PRECIS (2049) LIMITED - 2001-07-24
00207795, 00281410, 00473089, 00739639, 01050636, 01719972, 01732518, 01738921, 01764290, 01767383, 01767386, 01767387, 01767419, 01772924, 01848143, 01848144, 01848146, 01878835, 01884217, 01884220Warning The number of records might exceed displayable range of browser, please consider
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... (more) Windsor House, Telford Centre, Telford, Shropshire
Active Corporate (5 parents)
Officer
2007-01-15 ~ 2008-11-10
IIF 22 - Director → ME
19
NM PENSIONS TRUSTEES LIMITED - now
GE PENSIONS TRUSTEES LIMITED
- 2007-04-04
04299742SHELFCO (NO.2584) LIMITED - 2001-12-21
01226222, 01712354, 01712355, 01760663, 01835955, 01851858, 01865803, 01866178, 01866504, 01972141, 02018962, 02043721, 02149025, 02183893, 02183896, 02183900, 02183937, 02183943, 02184182, 02184185Warning The number of records might exceed displayable range of browser, please consider
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... (more) County Gates, Bournemouth, Dorset
Active Corporate (5 parents)
Officer
2007-01-15 ~ 2007-01-15
IIF 23 - Director → ME
20
Windsor House, Telford Centre, Telford Shropshire
Active Corporate (10 parents, 8 offsprings)
Officer
2006-11-15 ~ 2009-10-01
IIF 15 - Director → ME
21
REASSURE MIDCO LIMITED - now
REASSURE GROUP LIMITED - 2019-02-21
11597179LIFE ASSURANCE HOLDING CORPORATION LIMITED
- 2008-10-07
02970583HACKREMCO (NO.956) LIMITED - 1994-09-27
01443124, 01500669, 01525148, 01605098, 01674043, 01744764, 01755936, 01769086, 01796064, 01796367, 01807082, 01815125, 01850370, 01850376, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885Warning The number of records might exceed displayable range of browser, please consider
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... (more) Windsor House, Telford Centre, Telford, Shropshire
Active Corporate (5 parents, 12 offsprings)
Officer
2006-11-15 ~ 2009-10-01
IIF 12 - Director → ME
22
REASSURE TWO LIMITED - now
REASSURE TWO LIMITED - 2017-03-10
GUARDIAN TWO LIMITED - 2016-11-30
STALWART ASSURANCE COMPANY LIMITED - 1999-10-18
PLANNED SAVINGS LIFE ASSURANCE COMPANY LIMITED - 1983-11-11
Windsor House, Telford Centre, Telford, Shropshire
Active Corporate (5 parents)
Officer
2007-01-15 ~ 2008-11-10
IIF 14 - Director → ME
23
SWISS RE 30 SMA LIMITED - now
30 ST MARY AXE MANAGEMENT SERVICES LTD - 2007-03-30
MERCANTILE AND GENERAL PENSION FUND LIMITED
- 2003-06-24
00853696 30 Finsbury Square, London
Dissolved Corporate (3 parents)
Officer
~ 2003-06-24
IIF 30 - Director → ME
24
2 Rue Edward Steichen, Luxembourg, L2540, Luxembourg
Active Corporate (8 parents)
Officer
2009-01-02 ~ 2010-07-01
IIF 7 - Director → ME
25
SWISS RE GB PENSION TRUSTEE LIMITED
- now 03367439MERCANTILE AND GENERAL PENSION TRUSTEE LIMITED
- 1999-05-25
03367439 30 St Mary Axe, London
Active Corporate (8 parents)
Officer
1997-05-02 ~ 2017-06-23
IIF 6 - Director → ME
26
SWISS RE LIFE & HEALTH (1997) LIMITED - 1998-01-01
SC006637PRECIS (1533) LIMITED - 1997-09-19
00207795, 00281410, 00473089, 00739639, 01050636, 01719972, 01732518, 01738921, 01764290, 01767383, 01767386, 01767387, 01767419, 01772924, 01848143, 01848144, 01848146, 01878835, 01884217, 01884220Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (4 parents)
Officer
2007-01-16 ~ 2008-02-04
IIF 13 - Director → ME
27
UNDERSHAFT FAL LIMITED - now
AVIVA INVESTMENT SOLUTIONS UK LIMITED - 2017-09-26
06389025AXA ANNUITY COMPANY LIMITED - 2011-03-11
Aviva, Wellington Row, York, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2015-04-13 ~ 2016-03-31
IIF 26 - Director → ME
28
WL TELFORD LIMITED - now
BARCLAYS LIFE ASSURANCE COMPANY LIMITED - 2003-09-29
00151731 30 Finsbury Square, London
Dissolved Corporate (2 parents)
Officer
2008-10-31 ~ 2009-10-01
IIF 9 - Director → ME