1
BELL, NOBLE, ELLIOTT, (BROKERS) LIMITED
01082196 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (29 parents)
Officer
2013-09-27 ~ 2014-08-06
IIF 6 - Director → ME
2
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (18 parents)
Officer
2013-09-27 ~ 2014-08-06
IIF 39 - Director → ME
3
COUNTY MALL (CRAWLEY) MANAGEMENT LIMITED
02683317 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (15 parents)
Officer
2013-09-27 ~ 2014-08-06
IIF 33 - Director → ME
4
FP (PORTFOLIO) NOMINEES LIMITED
- now 01777115NM (PORTFOLIO) NOMINEES LIMITED - 1994-10-01
NM SCHRODER (PORTFOLIO) NOMINEES LIMITED - 1989-06-05
SCHRODER (PORTFOLIO) NOMINEES LIMITED - 1986-12-19
CRAFTPURE LIMITED - 1984-02-07
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (22 parents)
Officer
2013-09-27 ~ 2014-08-06
IIF 21 - Director → ME
5
FP FINANCE LIMITED - now
30 Finsbury Square, London
Dissolved Corporate (18 parents)
Officer
2013-09-27 ~ 2014-08-06
IIF 37 - Director → ME
6
FRIARS SQUARE (AYLESBURY) MANAGEMENT LIMITED
02683316 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (15 parents)
Officer
2013-09-27 ~ 2014-08-06
IIF 30 - Director → ME
7
FRIENDS AEL TRUSTEES LIMITED
- now 01497951AXA EQUITY & LAW TRUSTEES LIMITED - 2011-03-14
EQUITY & LAW (TRUSTEES) LIMITED - 1993-07-01
Aviva, Wellington Row, York, United Kingdom
Active Corporate (35 parents)
Officer
2013-09-27 ~ 2014-08-06
IIF 4 - Director → ME
8
AXA EQUITY & LAW ESTATE MANAGEMENT LIMITED - 2011-03-15
EQUITY & LAW (ESTATE MANAGEMENT) LIMITED - 1993-07-01
EQUITY & LAW (FARM MANAGEMENT) LIMITED - 1986-02-26
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (22 parents)
Officer
2013-09-27 ~ 2014-08-06
IIF 11 - Director → ME
9
AXA LIFE FINANCE LIMITED - 2011-03-15
AXA EQUITY & LAW FINANCE LIMITED - 1996-05-31
AXA EQUITY & LAW HOME LOANS NO 5 LIMITED - 1996-02-23
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (28 parents)
Officer
2013-09-27 ~ 2014-08-06
IIF 9 - Director → ME
10
BUPA HEALTH ASSURANCE LIMITED - 2011-12-01
BOARDEASY LIMITED - 1994-04-08
30 Finsbury Square, London
Dissolved Corporate (45 parents)
Officer
2013-09-27 ~ 2014-08-06
IIF 7 - Director → ME
11
FRIENDS LIFE FUNDS LIMITED - now
FRIENDS LIFE ASSURANCE LIMITED
- 2014-04-02
07304839 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (27 parents)
Officer
2013-09-27 ~ 2014-03-07
IIF 10 - Director → ME
12
FRIENDS LIFE THE BLUE LINE LIMITED
- now 03146254FRIENDS PROVIDENT THE BLUE LINE LIMITED - 2011-12-01
No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (16 parents)
Officer
2013-09-27 ~ 2014-08-06
IIF 20 - Director → ME
13
No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (16 parents)
Officer
2013-09-27 ~ 2014-08-06
IIF 34 - Director → ME
14
30 Finsbury Square, London
Dissolved Corporate (16 parents)
Officer
2013-09-27 ~ 2014-08-06
IIF 12 - Director → ME
15
SUN LIFETIME CARE LIMITED - 2011-03-15
SUN LIFETIME CARE PLC - 2010-09-10
PPP LIFETIME CARE PLC - 2010-07-06
PPP LIFETIME PLC - 1995-10-17
637TH SHELF TRADING COMPANY LIMITED - 1991-05-14
No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (47 parents)
Officer
2013-09-27 ~ 2014-08-06
IIF 2 - Director → ME
16
FRIENDS PROVIDENT FIRST CALL LIMITED
02882653 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (20 parents)
Officer
2013-09-27 ~ 2014-08-06
IIF 28 - Director → ME
17
FRIENDS PROVIDENT LIFE ASSURANCE LIMITED
- now 00782698FP LIFE ASSURANCE LIMITED - 2003-12-31
NM 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
2013-09-27 ~ 2014-08-06
IIF 27 - Director → ME
18
FRIENDS PROVIDENT PENSION SOLUTIONS DIRECT LIMITED
03917594 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (15 parents)
Officer
2013-09-27 ~ 2014-08-06
IIF 19 - Director → ME
19
LONDON AND MANCHESTER PENSIONS SERVICES LIMITED - 1999-06-04
LONDON AND MANCHESTER SERVICES LIMITED - 1997-06-27
RANDOMDETAIL PROJECTS LIMITED - 1996-10-21
30 Finsbury Square, London
Dissolved Corporate (34 parents)
Officer
2013-09-27 ~ 2014-08-06
IIF 36 - Director → ME
20
FRIENDS PROVIDENT TRUSTEES LIMITED
- now 01086662LONDON AND MANCHESTER (TRUSTEES) LIMITED - 2000-04-10
WELFARE NOMINEES - 1988-03-10
HERNHURST LIMITED - 1973-06-12
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (18 parents)
Officer
2013-09-27 ~ 2014-08-06
IIF 18 - Director → ME
21
FRIENDS RETIREMENT INCOME LIMITED
07297640 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (15 parents)
Officer
2013-09-27 ~ 2014-08-06
IIF 16 - Director → ME
22
SUN LIFE FINANCIAL ASSOCIATES LIMITED - 2011-03-15
BRUNTON PARK SHOPS LIMITED - 1988-10-03
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (34 parents)
Officer
2013-09-27 ~ 2014-08-06
IIF 14 - Director → ME
23
SUN LIFE FINANCIAL SERVICES LIMITED - 2011-03-15
PINNER PROPERTIES LIMITED - 1982-03-17
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (23 parents)
Officer
2013-09-27 ~ 2014-08-06
IIF 8 - Director → ME
24
SUN LIFE PROPERTY SERVICES LIMITED - 2011-03-14
SUN LIFE PROPERTIES LIMITED - 1990-09-17
ARTAGEN PROPERTIES LIMITED - 1981-12-31
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (23 parents)
Officer
2013-09-27 ~ 2014-08-06
IIF 3 - Director → ME
25
SUN LIFE UNIT ASSURANCE LIMITED - 2011-03-15
SOLAR LIFE ASSURANCE LIMITED - 1980-12-31
SUN LIFE CHARTERHOUSE UNIT ASSURANCE COMPANY LIMITED - 1976-12-31
Aviva, Wellington Row, York, United Kingdom
Active Corporate (53 parents)
Officer
2013-09-27 ~ 2014-08-06
IIF 13 - Director → ME
26
SUN LIFE UNIT SERVICES LIMITED - 2011-03-15
VALENS MANAGEMENT CONSULTANTS LIMITED - 1980-12-31
30 Finsbury Square, London
Dissolved Corporate (42 parents)
Officer
2013-09-27 ~ 2014-08-06
IIF 5 - Director → ME
27
Aviva, Wellington Row, York
Active Corporate (46 parents)
Officer
2013-09-27 ~ 2014-08-06
IIF 24 - Director → ME
28
FRIENDS' PROVIDENT MANAGED PENSION FUNDS LIMITED
- now 00172756ENGLISH ESTATES ASSURANCE LIMITED - 1977-12-31
Aviva, Wellington Row, York, United Kingdom
Active Corporate (36 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2013-09-27 ~ 2014-08-06
IIF 38 - Director → ME
29
UKP-EA GROWTH FUND LIMITED - 1985-06-28
FLAGEEL LIMITED - 1982-11-02
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (19 parents)
Officer
2013-09-27 ~ 2014-08-06
IIF 22 - Director → ME
30
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (26 parents)
Officer
2013-09-27 ~ 2014-08-06
IIF 26 - Director → ME
31
LAND AND HOUSE PROPERTY CORPORATION LIMITED(THE)
00015633 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (16 parents)
Officer
2013-09-27 ~ 2014-08-06
IIF 17 - Director → ME
32
LONDON AND MANCHESTER (COMMERCIAL MORTGAGES) LIMITED
- now 00603386CRANBROOK INVESTMENTS LIMITED - 1985-12-11
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (23 parents)
Officer
2013-09-27 ~ 2014-08-06
IIF 31 - Director → ME
33
LONDON AND MANCHESTER GROUP LIMITED
01594941 Aviva, Wellington Row, York, United Kingdom
Active Corporate (46 parents, 17 offsprings)
Officer
2013-09-27 ~ 2014-08-06
IIF 23 - Director → ME
34
LONDON MIDLAND ASSOCIATED PROPERTIES LIMITED
00114977 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (16 parents, 1 offspring)
Officer
2013-09-27 ~ 2014-08-06
IIF 25 - Director → ME
35
PRECIS (1994) LIMITED
04169964 06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04302878, 03687659, 03291346Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (22 parents)
Officer
2013-09-27 ~ 2014-08-06
IIF 35 - Director → ME
36
RESOLUTION NEWCO LIMITED - 2008-10-28
2 Queen Annes Gate, London
Active Corporate (10 parents, 7 offsprings)
Officer
2011-11-25 ~ 2012-12-12
IIF 41 - Director → ME
37
STAFF SCHEMES SAVE FROM PAY LTD
03534423 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (20 parents)
Officer
2013-09-27 ~ 2014-08-06
IIF 15 - Director → ME
38
23 High Street, Stevenage, Hertfordshire
Dissolved Corporate (1 parent)
Equity (Company account)
18,319 GBP2019-09-30
Officer
2014-09-22 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
39
UNDERSHAFT FPLLA LIMITED - now
AVIVA MANAGEMENT SERVICES UK LIMITED - 2017-09-26
FRIENDS' PROVIDENT LINKED LIFE ASSURANCE LIMITED
- 2016-11-15
01665500 Aviva, Wellington Row, York, United Kingdom
Active Corporate (31 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2013-09-27 ~ 2014-08-06
IIF 32 - Director → ME
40
UNDERSHAFT SLPM LIMITED - now
AVIVA ADMINISTRATION LIMITED - 2017-09-26
SUN LIFE PENSIONS MANAGEMENT LIMITED - 2011-03-14
Aviva, Wellington Row, York, United Kingdom
Active Corporate (53 parents, 1 offspring)
Officer
2013-09-27 ~ 2014-08-06
IIF 1 - Director → ME
41
UNITED KINGDOM TEMPERANCE AND GENERAL PROVIDENT INSTITUTION
ZC000144 30 Finsbury Square, London
Dissolved Corporate (19 parents)
Officer
2013-09-27 ~ 2014-08-06
IIF 29 - Director → ME