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
~ 1992-05-08
IIF 24 - Director → ME
2
BENEFACT GROUP PLC - now
ECCLESIASTICAL INSURANCE GROUP PLC
- 2022-03-07
01718196ECCLESIASTICAL HOLDINGS PUBLIC LIMITED COMPANY - 1989-08-07
LEADCOLT LIMITED - 1983-05-31
Benefact House, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
Active Corporate (52 parents, 10 offsprings)
Officer
1994-01-27 ~ 2004-11-03
IIF 11 - Director → ME
3
CLERICAL MEDICAL INVESTMENT FUND MANAGERS LIMITED - now
HALIFAX UNIT TRUST MANAGEMENT LIMITED
- 2004-02-05
02792006WIDEOVER LIMITED - 1993-07-01
Trinity Road, Halifax
Active Corporate (67 parents)
Officer
1995-08-01 ~ 2002-02-06
IIF 17 - Director → ME
4
CNA INSURANCE COMPANY LIMITED - now
MARITIME INSURANCE COMPANY LIMITED
- 2002-02-01
00000950 20 Fenchurch Street, London
Active Corporate (71 parents, 1 offspring)
Officer
~ 1993-05-07
IIF 26 - Director → ME
5
Barlaston Road, Blurton, Stoke On Trent, Staffordshire
Active Corporate (68 parents)
Officer
2008-10-27 ~ 2009-10-26
IIF 14 - Director → ME
6
Benefact House, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
Active Corporate (47 parents)
Officer
1994-03-24 ~ 2004-11-03
IIF 13 - Director → ME
7
ECCLESIASTICAL INSURANCE OFFICE PUBLIC LIMITED COMPANY
00024869 Benefact House 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
Active Corporate (59 parents, 8 offsprings)
Officer
1994-01-27 ~ 2004-11-03
IIF 6 - Director → ME
8
ECCLESIASTICAL LIFE LIMITED
- now 00243111ALLCHURCHES LIFE ASSURANCE LIMITED
- 2003-07-31
00243111PENDLE INSURANCE COMPANY LTD (THE) - 1985-12-04
Benefact House, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
Active Corporate (32 parents)
Officer
1994-03-24 ~ 2004-11-02
IIF 8 - Director → ME
9
FP GROUP LIMITED - now
FP UK HOLDINGS LIMITED - 2000-05-18
ASSUIT LIMITED - 1986-10-02
30 Finsbury Square, London
Dissolved Corporate (35 parents, 1 offspring)
Officer
1993-05-01 ~ 1993-12-05
IIF 3 - Director → ME
10
HALIFAX EQUITABLE LIMITED
- now 02792001HALIFAX TRUST MANAGEMENT (HOLDINGS) LIMITED - 2001-01-08
DEMOLIGHT LIMITED - 1993-06-01
1 More London Place, London
Dissolved Corporate (32 parents)
Officer
2001-03-21 ~ 2002-02-06
IIF 19 - Director → ME
11
HALIFAX FINANCIAL SERVICES (HOLDINGS) LIMITED - now
HALIFAX FINANCIAL SERVICES (HOLD
- 2004-01-28
02357558SHOTDART LIMITED - 1989-07-27
Trinity Road, Halifax, West Yorkshire
Active Corporate (81 parents, 7 offsprings)
Officer
1994-07-01 ~ 2002-02-06
IIF 22 - Director → ME
12
HALIFAX INVESTMENT FUND MANAGERS LIMITED
- now NF002632EQUITABLE INVESTMENT FUND MANAGERS LIMITED
- 2001-05-09
NF002632EQUITABLE UNIT TRUST MANAGERS LIMITED - 2000-11-07
EQUITABLE UNITS ADMINISTRATION LIMITED - 1990-06-04
John Gordon Parkhill, 34 Brooklands Crescent, Whitehead, Co.antrim
Converted / Closed Corporate (12 parents)
Officer
2001-03-26 ~ now
IIF 18 - Director → ME
13
GRAYANGST LIMITED - 1988-11-28
Trinity Road, Halifax, West Yorkshire
Active Corporate (84 parents, 1 offspring)
Officer
1994-05-12 ~ 2002-02-06
IIF 21 - Director → ME
14
HBOS INVESTMENT FUND MANAGERS LIMITED - now
HALIFAX INVESTMENT FUND MANAGERS LIMITED
- 2008-03-03
00941082EQUITABLE INVESTMENT FUND MANAGERS LIMITED
- 2001-04-09
00941082EQUITABLE UNIT TRUST MANAGERS LIMITED - 2000-11-03
EQUITABLE UNITS ADMINISTRATION LIMITED - 1990-05-24
PELICAN UNITS ADMINISTRATION LIMITED - 1984-05-22
Trinity Road, Halifax, West Yorkshire
Active Corporate (92 parents)
Officer
2001-03-26 ~ 2002-02-06
IIF 20 - Director → ME
15
HELP THE HOSPICES (TRADING) LIMITED
02000660 34-44 Britannia Street, London
Active Corporate (28 parents)
Officer
2002-01-07 ~ 2003-04-09
IIF 1 - Director → ME
16
HETHERSETT OLD HALL SCHOOL LIMITED
01091829 Prospect House, Rouen Road, Norwich
Dissolved Corporate (45 parents)
Officer
~ 1992-06-11
IIF 23 - Director → ME
17
SHROPSHIRE AND MID WALES HOSPICE SHOPS LIMITED
- 1999-08-27
02229635 Severn Hospice, Bicton Heath, Shrewsbury, Shropshire
Active Corporate (23 parents)
Officer
1998-02-04 ~ 2000-02-21
IIF 7 - Director → ME
18
HOSPICE UK - now
34-44 Britannia Street, London
Active Corporate (89 parents)
Officer
2000-04-13 ~ 2006-05-18
IIF 2 - Director → ME
19
PRECIS (1382) LIMITED
- 1995-12-01
03092552 1-3 Staple Inn Hall, High Holborn, London, England
Active Corporate (24 parents)
Officer
1995-11-21 ~ 2000-05-31
IIF 16 - Director → ME
20
MORLEY POOLED PENSIONS LIMITED - now
NORWICH UNION PENSIONS MANAGEMENT LIMITED
- 2001-10-16
NF002650 Norwich Union House, 7 Fountain Street, Belfast
Converted / Closed Corporate (27 parents)
Officer
1986-06-20 ~ 1992-05-31
IIF 27 - Director → ME
21
R NATIONAL REALISATIONS (2024) - now
NATIONAL MARRIAGE GUIDANCE COUNCIL(THE) - 1999-01-15
C/o Frp Advisory Trading Limited, 110, Cannon Street, London
In Administration Corporate (135 parents)
Officer
2003-09-13 ~ 2004-03-10
IIF 4 - Director → ME
22
RELATE SHROPSHIRE HEREFORDSHIRE & NORTH STAFFORDSHIRE LTD - now
RELATE SHROPSHIRE & HEREFORDSHIRE LTD
- 2013-07-12
03162232RELATE SHROPSHIRE AND NORTH POWYS LIMITED - 1999-09-10
26-28 Goodall Street, Walsall, West Midlands
Dissolved Corporate (60 parents)
Officer
2002-06-27 ~ 2010-05-11
IIF 12 - Director → ME
23
SHROPSHIRE HOSPICE LIMITED(THE)
- 2004-04-19
01608025 Bicton Heath, Shrewsbury, Shropshire
Active Corporate (68 parents)
Officer
~ 2007-12-05
IIF 9 - Director → ME
24
SEVERN PROMOTIONS COMPANY LIMITED
- now 02973920THE SHROPSHIRE HOSPICE PROMOTIONS COMPANY LIMITED
- 2004-10-05
02973920 Severn Hospice, Bicton Heath, Shrewsbury
Active Corporate (25 parents)
Officer
1994-10-26 ~ 2013-03-31
IIF 5 - Director → ME
25
THE ACCESSIBLE TRAVEL & LEISURE LIMITED
04078207 Hilmarton 12 Millend Lane, Eastington, Stonehouse, Gloucestershire, England
Active Corporate (7 parents)
Officer
2001-08-01 ~ 2004-09-24
IIF 15 - Director → ME
26
THE NATIONAL COUNCIL FOR PALLIATIVE CARE - now
THE NATIONAL COUNCIL FOR HOSPICE AND SPECIALIST PALLIATIVE CARE SERVICES
- 2004-09-23
02644430 34-44 4th Floor, Hospice House, Britannia Street, London, England
Dissolved Corporate (138 parents)
Officer
1997-12-01 ~ 2000-09-15
IIF 10 - Director → ME
27
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
~ 1992-05-08
IIF 25 - Director → ME