1
ABBEY NATIONAL PERSONAL PENSIONS TRUSTEE LIMITED
- now 02228501TRUSHELFCO (NO.1211) LIMITED
- 1988-04-11
02228501 03278369, 02228412, 02228539Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (32 parents)
Officer
~ 1992-07-31
IIF 32 - Director → ME
2
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
00983330KEN DENE PROPERTIES LIMITED - 1985-01-08
Aviva, Wellington Row, York, United Kingdom
Active Corporate (51 parents)
Officer
1998-09-21 ~ 2006-12-31
IIF 10 - Director → ME
3
2 London Wall Place, London, England
Active Corporate (151 parents, 17 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 38 - Has significant influence or control → OE
4
COLUMBIA THREADNEEDLE AM (HOLDINGS) LIMITED - now
COLUMBIA THREADNEEDLE AM (HOLDINGS) PLC - 2025-02-17
BMO ASSET MANAGEMENT (HOLDINGS) PLC - 2022-06-30
FRIENDS IVORY & SIME PLC
- 2002-09-27
SC073508IVORY & SIME PUBLIC LIMITED COMPANY
- 1998-02-17
SC073508 6th Floor Quartermile 4, 7a Nightingale Way, Edinburgh, Scotland
Active Corporate (82 parents, 118 offsprings)
Officer
1998-02-17 ~ 2007-01-01
IIF 9 - Director → ME
5
COLUMBIA THREADNEEDLE ASSET MANAGERS LIMITED - now
BMO ASSET MANAGERS LIMITED - 2022-07-01
F&C ASSET MANAGERS LIMITED - 2018-10-31
ISIS ASSET MANAGERS LIMITED - 2004-10-18
FP ASSET MANAGERS LIMITED
- 2002-09-30
02550699FRIENDS PROVIDENT ASSET MANAGEMENT LIMITED
- 1994-11-29
02550699 Cannon Place, 78 Cannon Street, London, England
Active Corporate (32 parents)
Officer
~ 1994-12-31
IIF 28 - Director → ME
6
COLUMBIA THREADNEEDLE REP AM LIMITED - now
COLUMBIA THREADNEEDLE REP AM PLC - 2025-02-19
BMO REP ASSET MANAGEMENT PLC - 2022-07-04
F&C REIT PROPERTY ASSET MANAGEMENT PLC - 2015-09-28
F&C PROPERTY ASSET MANAGEMENT PLC - 2008-09-05
F&C PROPERTY SERVICES LIMITED - 2005-07-27
FRIENDS IVORY & SIME PORTFOLIO MANAGEMENT LIMITED - 2004-10-27
LONDON AND MANCHESTER (PORTFOLIO MANAGEMENT) LIMITED
- 2000-03-16
01133893GENCASTLE LIMITED - 1987-11-03
Cannon Place, 78 Cannon Street, London, England
Active Corporate (38 parents, 1 offspring)
Officer
1998-09-18 ~ 1999-02-12
IIF 1 - Director → ME
7
COLUMBIA THREADNEEDLE UNIT TRUST MANAGERS LIMITED - now
BMO UNIT TRUST MANAGERS LIMITED - 2022-07-01
FRIENDS' PROVIDENT UNIT TRUST MANAGERS LIMITED
- 2018-10-31
00970641 Cannon Place, 78 Cannon Street, London, England
Dissolved Corporate (31 parents, 1 offspring)
Officer
~ 2001-03-02
IIF 23 - Director → ME
8
EAGLE STAR DIRECT (CAMBERLEY) LIMITED - now
FRIENDS PROVIDENT NON-LIFE HOLDINGS LIMITED
- 1997-08-11
02132116PREFERRED ASSURANCE GROUP PLC - 1991-12-06
PREFERRED ASSURANCE HOLDINGS GROUP LIMITED - 1989-04-04
FALCONWORTH LIMITED - 1987-07-07
Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (40 parents)
Officer
1992-09-11 ~ 1997-08-08
IIF 7 - Director → ME
9
F&C MANAGED PENSION FUNDS LIMITED - now
ISIS MANAGED PENSION FUNDS LIMITED - 2004-10-27
FRIENDS IVORY & SIME MANAGED PENSION FUNDS LIMITED
- 2002-09-30
01020044LONDON AND MANCHESTER (MANAGED FUNDS) LIMITED
- 2000-01-25
01020044WILVERLEY INDUSTRIAL ESTATES LIMITED - 1982-08-12
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (31 parents)
Officer
1998-09-25 ~ 2001-03-02
IIF 17 - Director → ME
10
FP ASSET MANAGEMENT HOLDINGS LIMITED
- now 02999393FRIENDS PROVIDENT ASSET MANAGEMENT GROUP LIMITED
- 1995-01-04
02999393 Cannon Place, 78 Cannon Street, London, England
Active Corporate (25 parents, 3 offsprings)
Officer
1995-01-01 ~ 1998-02-17
IIF 8 - Director → ME
11
FP FINANCE LIMITED - now
30 Finsbury Square, London
Dissolved Corporate (18 parents)
Officer
1996-09-19 ~ 2006-12-31
IIF 12 - Director → ME
12
FP FINANCIAL MANAGEMENT LIMITED
- now 01552623NM FINANCIAL MANAGEMENT LIMITED
- 1994-10-01
01552623NM SCHRODER FINANCIAL MANAGEMENT LIMITED - 1989-06-05
SCHRODER FINANCIAL MANAGEMENT LIMITED - 1986-12-19
SCHRODER ASSURANCE AND INVESTMENT HOLDINGS LIMITED - 1984-11-01
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (24 parents)
Officer
1993-12-17 ~ 1997-05-31
IIF 29 - Director → ME
13
FP UK HOLDINGS LIMITED
- 2000-05-18
02054153ASSUIT LIMITED - 1986-10-02
30 Finsbury Square, London
Dissolved Corporate (35 parents, 1 offspring)
Officer
1993-12-05 ~ 2001-07-24
IIF 24 - Director → ME
14
FRIENDS LIFE AND PENSIONS LIMITED - now
FRIENDS PROVIDENT CORPORATE PENSIONS LIMITED
- 2001-07-09
00475201WELFARE INSURANCE COMPANY LIMITED - 1984-04-19
Aviva, Wellington Row, York, United Kingdom
Active Corporate (79 parents, 1 offspring)
Officer
1998-09-25 ~ 2006-12-31
IIF 25 - Director → ME
15
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 ~ 2007-01-31
IIF 16 - Director → ME
16
FRIENDS LIFE FPLMA LIMITED - now
FRIENDS PROVIDENT (LONDON & MANCHESTER) ASSURANCE LIMITED
- 2011-12-01
00004599LONDON & MANCHESTER ASSURANCE COMPANY LIMITED
- 1998-11-26
00004599 Aviva, Wellington Row, York, United Kingdom
Active Corporate (41 parents)
Officer
1998-09-22 ~ 2001-07-24
IIF 2 - Director → ME
17
FRIENDS LIFE LIMITED - now
PRECIS (1941) LIMITED
- 2001-03-26
04096141 04085666, 04016499, 04096160Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Aviva, Wellington Row, York, United Kingdom
Active Corporate (67 parents, 31 offsprings)
Officer
2001-03-23 ~ 2006-12-31
IIF 14 - Director → ME
18
FRIENDS LIFE THE BLUE LINE LIMITED - now
FRIENDS PROVIDENT THE BLUE LINE LIMITED
- 2011-12-01
03146254 No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (16 parents)
Officer
1996-01-15 ~ 1997-05-31
IIF 31 - Director → ME
19
FRIENDS PROVIDENT CHARITABLE FOUNDATION
04228843 Priory Street Centre, 15 Priory Street, York, United Kingdom
Active Corporate (40 parents, 2 offsprings)
Officer
2001-06-05 ~ 2002-03-12
IIF 4 - Director → ME
20
FRIENDS PROVIDENT FIRST CALL LIMITED
02882653 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (20 parents)
Officer
1993-12-31 ~ 1997-05-31
IIF 6 - Director → ME
21
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)
Officer
2001-01-11 ~ 2006-12-31
IIF 15 - Director → ME
22
16 Donegall Square South, Belfast
Converted / Closed Corporate (8 parents)
Officer
2002-05-20 ~ now
IIF 22 - Director → ME
23
FRIENDS PROVIDENT LIFE ASSURANCE LIMITED
- now 00782698FP LIFE ASSURANCE LIMITED
- 2003-12-31
00782698NM LIFE ASSURANCE LIMITED
- 1994-10-01
00782698NM 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
1993-12-05 ~ 2006-12-31
IIF 13 - Director → ME
24
FRIENDS PROVIDENT REINSURANCE SERVICES LIMITED
05165822 8 Salisbury Square, London
Dissolved Corporate (21 parents)
Officer
2004-06-29 ~ 2006-12-31
IIF 11 - Director → ME
25
Aviva, Wellington Row, York
Active Corporate (46 parents)
Officer
1992-08-01 ~ 2002-04-30
IIF 21 - Director → ME
26
FRIENDS' PROVIDENT MANAGED PENSION FUNDS LIMITED
- now 00172756ENGLISH ESTATES ASSURANCE LIMITED
- 1977-12-31
00172756 Aviva, Wellington Row, York, United Kingdom
Active Corporate (36 parents)
Officer
~ 2001-06-19
IIF 19 - Director → ME
27
UKP-EA GROWTH FUND LIMITED - 1985-06-28
FLAGEEL LIMITED - 1982-11-02
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (19 parents)
Officer
1996-03-01 ~ 1997-05-31
IIF 5 - Director → ME
28
Lupins Business Centre, 1-3 Greenhill, Weymouth, Dorset
Dissolved Corporate (3 parents)
Officer
2007-01-15 ~ dissolved
IIF 3 - Director → ME
29
LONDON AND MANCHESTER GROUP LIMITED
01594941 Aviva, Wellington Row, York, United Kingdom
Active Corporate (46 parents, 17 offsprings)
Officer
1998-09-16 ~ 2001-06-19
IIF 26 - Director → ME
30
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (29 parents)
Officer
2011-01-18 ~ 2012-12-05
IIF 37 - Director → ME
31
PORTSOKEN TRUSTEES LIMITED - now
FRIENDS' PROVIDENT SERVICES LIMITED
- 2006-05-22
01962495UK PROVIDENT PENSION TRUSTEES LIMITED
- 1987-04-22
01962495 C/o Gpc Premier Ssas Limited, 15th Floor, Brunel House, 2 Fitzalan Road, Cardiff, United Kingdom
Active Corporate (32 parents)
Officer
~ 1993-12-20
IIF 27 - Director → ME
32
PRECIS (1994) LIMITED
04169964 03291550, 04048887, 04170101Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (22 parents)
Officer
2001-03-23 ~ 2001-07-24
IIF 20 - Director → ME
33
ROTHESAY ASSURANCE LIMITED
- now 06054422METLIFE ASSURANCE LIMITED
- 2014-06-23
06054422METLIFE NEWCO LIMITED - 2007-04-20
55 Baker Street, London
Dissolved Corporate (29 parents)
Officer
2014-05-16 ~ 2016-03-30
IIF 33 - Director → ME
34
ROTHESAY LIFE LIMITED
- 2016-03-24
06127279FIRST PREMIUM COMPANY LIMITED
- 2007-05-14
06127279HACKREMCO (NO. 2460) LIMITED - 2007-03-14
The Post Building, 100 Museum Street, London, United Kingdom
Active Corporate (54 parents, 9 offsprings)
Officer
2007-05-14 ~ 2016-03-30
IIF 35 - Director → ME
35
ROTHESAY LIMITED - now
ROTHESAY HOLDCO UK LIMITED
- 2020-10-08
08668809 The Post Building, 100 Museum Street, London, United Kingdom
Active Corporate (47 parents, 6 offsprings)
Officer
2013-11-26 ~ 2016-03-30
IIF 34 - Director → ME
36
ROTHESAY PENSIONS MANAGEMENT LIMITED
- now 06195160FIRST PREMIUM II LIMITED - 2007-09-04
HACKREMCO (NO. 2479) LIMITED - 2007-05-31
The Post Building, 100 Museum Street, London, United Kingdom
Active Corporate (26 parents)
Officer
2007-10-17 ~ 2016-03-30
IIF 36 - Director → ME
37
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)
Officer
~ 2001-07-24
IIF 18 - Director → ME
38
UNITED KINGDOM TEMPERANCE AND GENERAL PROVIDENT INSTITUTION
ZC000144 30 Finsbury Square, London
Dissolved Corporate (19 parents)
Officer
1992-06-01 ~ 1997-05-31
IIF 30 - Director → ME