1
LEARBRAND LIMITED - 1991-07-01
1 More London Place, London
Dissolved Corporate (22 parents)
Officer
2010-03-31 ~ 2011-05-26
IIF 9 - Director → ME
2
AMBASSADOR INSURANCE COMPANY LIMITED
- now 02123239ABBEY LIFE DEVELOPMENTS LIMITED - 1990-01-31
REMOTEVIEW LIMITED - 1987-08-27
1 More London Place, London
Dissolved Corporate (23 parents)
Officer
2010-03-31 ~ 2011-05-26
IIF 8 - Director → ME
3
FRIENDS LIFE SERVICES LIMITED
- 2017-09-29
03424940 07324371, 03291349, 03291349Warning 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)AXA SUN LIFE SERVICES PUBLIC LIMITED COMPANY - 2011-03-11
FRIENDS LIFE SERVICES PLC - 2011-03-11
HACKPLIMCO (NO.FORTY-ONE) PUBLIC LIMITED COMPANY - 1997-10-31
Aviva, Wellington Row, York, United Kingdom
Active Corporate (69 parents)
Officer
2015-04-02 ~ 2019-04-24
IIF 20 - Director → ME
4
NORWICH UNION ANNUITY LIMITED - 2009-06-01
FILECO (NO.3) LIMITED - 1996-10-18
30 Finsbury Square, London
Dissolved Corporate (69 parents, 3 offsprings)
Officer
2015-04-13 ~ 2018-09-12
IIF 52 - Director → ME
5
AVIVA EMPLOYMENT SERVICES LIMITED
- now 03280551CGNU EMPLOYMENT SERVICES LIMITED - 2002-07-01
80 Fenchurch Street, London, United Kingdom
Active Corporate (61 parents)
Officer
2015-06-22 ~ 2016-12-05
IIF 45 - Director → ME
6
CGU INSURANCE PLC - 2006-09-01
GENERAL ACCIDENT FIRE AND LIFE ASSURANCE CORPORATION PUBLIC LIMITED COMPANY - 1999-10-01
Pitheavlis, Perth
Active Corporate (81 parents, 16 offsprings)
Officer
2017-06-20 ~ 2019-04-24
IIF 31 - Director → ME
7
NORWICH UNION LIFE & PENSIONS LIMITED - 2009-06-01
FILECO (NO.2) LIMITED - 1996-10-18
Aviva, Wellington Row, York, North Yorkshire, England
Active Corporate (80 parents, 57 offsprings)
Officer
2015-04-13 ~ 2019-04-24
IIF 51 - Director → ME
8
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
2015-04-13 ~ 2019-04-24
IIF 49 - Director → ME
9
NORWICH UNION LIFE SERVICES LIMITED - 2009-06-01
CGU LIFE SERVICES LIMITED - 2000-10-02
GENERAL ACCIDENT LIFE SERVICES LIMITED - 1998-10-01
TRUSHELFCO (NO. 1499) LIMITED - 1989-10-02
Aviva, Wellington Row, York, North Yorkshire, England
Active Corporate (68 parents, 2 offsprings)
Officer
2015-04-13 ~ 2019-04-24
IIF 50 - Director → ME
10
CGNU PLC - 2002-07-01
CGU PLC - 2000-05-30
COMMERCIAL UNION PLC - 1998-06-02
80 Fenchurch Street, London, United Kingdom
Active Corporate (89 parents, 6 offsprings)
Officer
2015-04-29 ~ 2019-04-24
IIF 46 - Director → ME
11
8 Surrey Street, Norwich, Norfolk, United Kingdom
Active Corporate (30 parents)
Officer
2015-10-06 ~ 2019-04-24
IIF 47 - Director → ME
12
AVIVA WEALTH HOLDINGS UK LIMITED - now
FRIENDS PROVIDENT GROUP LIMITED - 2011-07-01
FRIENDS PROVIDENT GROUP PLC - 2011-03-29
Aviva, Wellington Row, York, United Kingdom
Active Corporate (49 parents, 4 offsprings)
Officer
2015-03-31 ~ 2019-04-24
IIF 21 - Director → ME
13
FRIENDS PROVIDENT PENSIONS LIMITED - 2011-12-01
FRIENDS PROVIDENT CORPORATE PENSIONS LIMITED - 2001-07-09
LONDON 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
2015-04-02 ~ 2018-11-13
IIF 27 - Director → ME
14
FRIENDS PROVIDENT LIMITED - 2011-07-01
FRIENDS PROVIDENT PUBLIC LIMITED COMPANY - 2009-11-09
MERITKUDOS PUBLIC LIMITED COMPANY - 2001-04-19
30 Finsbury Square, London
Dissolved Corporate (56 parents, 5 offsprings)
Officer
2015-03-31 ~ 2019-04-24
IIF 25 - Director → ME
15
FRIENDS PROVIDENT (LONDON & MANCHESTER) ASSURANCE LIMITED - 2011-12-01
LONDON & MANCHESTER ASSURANCE COMPANY LIMITED - 1998-11-26
Aviva, Wellington Row, York, United Kingdom
Active Corporate (42 parents)
Officer
2015-03-31 ~ 2019-04-24
IIF 28 - Director → ME
16
FRIENDS LIFE GROUP HOLDINGS LIMITED
- 2014-05-09
FC031364 Po Box 25 Regency Court, Glategny Esplanade, St Peter Port, Guernsey
Converted / Closed Corporate (20 parents)
Officer
2013-05-23 ~ 2016-09-09
IIF 22 - Director → ME
17
FRIENDS LIFE HOLDINGS LIMITED - now
FRIENDS LIFE HOLDINGS PLC
- 2022-10-13
06986155FRIENDS PROVIDENT HOLDINGS (UK) PLC
- 2011-07-01
06986155FRIENDS PROVIDENT HOLDINGS (UK) LIMITED - 2010-09-30
RESOLUTION HOLDINGS (UK) LIMITED - 2009-11-05
30 Finsbury Square, London
Dissolved Corporate (52 parents)
Officer
2011-06-01 ~ 2016-09-09
IIF 23 - Director → ME
18
FRIENDS LIFE LIMITED
- now 04096141 07297538, 03291349, 03291349Warning 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)FRIENDS PROVIDENT LIFE AND PENSIONS LIMITED - 2011-12-01
PRECIS (1941) LIMITED - 2001-03-26
Aviva, Wellington Row, York, United Kingdom
Active Corporate (67 parents, 31 offsprings)
Officer
2015-04-02 ~ 2018-11-13
IIF 26 - Director → ME
19
HALIFAX GENERAL INSURANCE SERVICES LIMITED
- now 02791889PLANPREFER LIMITED - 1993-04-20
Trinity Road, Halifax, West Yorkshire
Active Corporate (78 parents)
Officer
2010-04-20 ~ 2011-05-20
IIF 48 - Director → ME
20
CHH HOLDINGS PLC - 2004-07-06
ST ANDREW'S HOLDINGS PLC - 1996-12-31
1 More London Place, London
Dissolved Corporate (35 parents)
Officer
2010-03-31 ~ 2011-05-20
IIF 37 - Director → ME
21
HAMSARD 2174 LIMITED - 2000-04-06
10 Fenchurch Avenue, London, England
Active Corporate (42 parents)
Officer
2004-03-23 ~ 2004-04-21
IIF 54 - Director → ME
22
STAFFORD HOUSE INVESTMENTS LIMITED - 1999-11-03
10 Fenchurch Avenue, London, United Kingdom, United Kingdom
Active Corporate (69 parents, 3 offsprings)
Officer
2004-03-23 ~ 2004-04-21
IIF 55 - Director → ME
23
LLOYDS BANK GENERAL INSURANCE HOLDINGS LIMITED - now
TSB TRUST COMPANY LIMITED - 1998-01-01
TSB LIFE LIMITED - 1982-10-01
25 Gresham Street, London, United Kingdom
Active Corporate (83 parents, 5 offsprings)
Officer
2010-03-31 ~ 2011-05-20
IIF 35 - Director → ME
24
LLOYDS BANK GENERAL INSURANCE LIMITED - now
LLOYDS TSB GENERAL INSURANCE LIMITED
- 2013-09-23
00204373TSB GENERAL INSURANCE LIMITED - 1998-01-01
CONTINENTAL GUARANTY CORPORATION LIMITED(THE) - 1988-07-01
25 Gresham Street, London
Active Corporate (104 parents, 2 offsprings)
Officer
2010-04-20 ~ 2011-05-20
IIF 29 - Director → ME
25
LLOYDS BANK INSURANCE SERVICES (DIRECT) LIMITED - now
LLOYDS TSB INSURANCE SERVICES (DIRECT) LIMITED
- 2013-09-23
02691627LLOYDS BANK INSURANCE SERVICES (DIRECT) LIMITED - 1999-05-12
DEBOTECH LIMITED - 1992-07-23
1 More London Place, London
Dissolved Corporate (35 parents)
Officer
2010-03-31 ~ 2011-05-20
IIF 41 - Director → ME
26
LLOYDS BANK INSURANCE SERVICES LIMITED - now
LLOYDS TSB INSURANCE SERVICES LIMITED
- 2013-09-23
00968406LLOYDS BANK INSURANCE SERVICES LIMITED - 1998-11-02
E.R.C. NOMINEES LIMITED - 1977-12-31
25 Gresham Street, London
Active Corporate (63 parents, 2 offsprings)
Officer
2010-04-20 ~ 2011-05-20
IIF 30 - Director → ME
27
MENTOR PROFESSIONAL SERVICES LIMITED
- now 03164540NWS 204 LIMITED - 1998-06-01
1 More London Place, London
Dissolved Corporate (22 parents)
Officer
2010-03-31 ~ 2011-05-26
IIF 42 - Director → ME
28
PHOENIX LIFE ASSURANCE LIMITED
- now 00001419 SC129250, SC134205, 05460862Warning 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)PEARL ASSURANCE LIMITED - 2012-09-28
PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2010-06-25
PEARL ASSURANCE LIMITED - 2007-04-19
PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2006-11-28
PEARL ASSURANCE LIMITED - 2005-11-28
PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-07-25
PEARL ASSURANCE LIMITED - 2005-05-06
PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-03-31
PEARL ASSURANCE COMPANY LIMITED - 1982-01-04
PEARL LIFE ASSURANCE COMPANY LIMITED - 1914-04-09
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (88 parents, 18 offsprings)
Officer
2022-10-01 ~ 2025-02-01
IIF 24 - Director → ME
29
SUN LIFE ASSURANCE COMPANY OF CANADA (U.K.) LIMITED
- 2024-11-18
00959082 NF001733 10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (66 parents, 1 offspring)
Officer
2024-04-01 ~ now
IIF 2 - Director → ME
30
PHOENIX LIFE HOLDINGS LIMITED
06977344 01565099, 06704581, 03223752Warning 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) 10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (31 parents, 7 offsprings)
Officer
2020-03-10 ~ 2026-03-31
IIF 1 - Director → ME
31
ROYAL & SUN ALLIANCE LINKED INSURANCES LIMITED - 2005-12-29
ROYAL HERITAGE LIFE ASSURANCE LIMITED - 1998-12-31
LLOYD'S LIFE ASSURANCE LIMITED - 1986-06-09
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (93 parents, 46 offsprings)
Officer
2022-10-01 ~ now
IIF 3 - Director → ME
32
PRUDENTIAL ANNUITIES LIMITED
- now 02554213CSU SIXTEEN LIMITED - 1992-06-23
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (38 parents)
Officer
2001-06-29 ~ 2001-10-31
IIF 57 - Director → ME
2002-07-23 ~ 2006-10-02
IIF 15 - Director → ME
33
PRUDENTIAL DISTRIBUTION LIMITED
- now SC212640PRUDENTIAL UK INTERMEDIARIES LIMITED
- 2004-12-17
SC212640SCOTTISH AMICABLE FINANCIAL SERVICES LIMITED - 2002-01-14
5 Central Way, Kildean Business Park, Stirling, United Kingdom
Active Corporate (41 parents)
Officer
2004-12-17 ~ 2006-10-02
IIF 17 - Director → ME
34
PRUDENTIAL EUROPE ASSURANCE HOLDINGS LIMITED - now
PRUDENTIAL EUROPE ASSURANCE HOLDINGS PLC
- 2013-11-13
SC149193SCOTTISH AMICABLE INTERNATIONAL ASSURANCE HOLDINGS PLC - 1999-10-25
Mazars Llp, 90 St. Vincent Street, Glasgow
Dissolved Corporate (36 parents)
Officer
2001-02-16 ~ 2001-11-30
IIF 59 - Director → ME
35
SCOTTISH AMICABLE INVESTMENT MANAGERS LIMITED - 2005-06-14
5 Central Way, Kildean Business Park, Stirling, United Kingdom
Active Corporate (62 parents, 1 offspring)
Officer
2006-08-25 ~ 2006-10-02
IIF 18 - Director → ME
36
PRUDENTIAL PENSIONS ADMINISTRATION LIMITED
- now 00615323PRUDENTIAL LEGAL & SECRETARIAL SERVICES LIMITED - 1985-11-26
STOCKLUND PROPERTY LIMITED - 1984-05-21
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (30 parents)
Officer
2001-10-31 ~ 2003-07-29
IIF 53 - Director → ME
37
10 Fenchurch Avenue, London
Active Corporate (51 parents, 1 offspring)
Officer
2001-10-31 ~ 2003-07-29
IIF 58 - Director → ME
38
Horace Drinna, Prudential Building, Fountain Street, Belfast
Converted / Closed Corporate (24 parents)
Officer
2001-10-31 ~ 2003-07-29
IIF 60 - Director → ME
39
PRUDENTIAL RETIREMENT INCOME LIMITED
- now SC047842SCOTTISH AMICABLE PENSIONS INVESTMENTS LIMITED - 2000-07-10
C/o Mazars Llp, 90 St. Vincent Street, Glasgow
Dissolved Corporate (50 parents, 2 offsprings)
Officer
2002-07-23 ~ 2006-10-02
IIF 14 - Director → ME
2001-06-29 ~ 2001-10-31
IIF 56 - Director → ME
40
REASSURE GROUP LIMITED - 2019-06-04
REASSURE GROUP HOLDINGS LIMITED - 2019-02-21
CHALLENGECOVE LIMITED - 2018-10-17
Windsor House, Telford Centre, Telford, Shropshire, England
Active Corporate (30 parents, 2 offsprings)
Officer
2020-07-22 ~ now
IIF 11 - Director → ME
41
REASSURE LIFE LIMITED
- now 01363932 00038921, 00777895, 00777895Warning 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)OLD MUTUAL WEALTH LIFE ASSURANCE LIMITED - 2020-05-27
SKANDIA LIFE ASSURANCE COMPANY LIMITED - 2014-09-19
MACKSTON LIMITED - 1979-12-31
Windsor House, Telford Centre, Telford, England
Active Corporate (94 parents, 1 offspring)
Officer
2022-10-01 ~ now
IIF 12 - Director → ME
42
WINDSOR LIFE ASSURANCE COMPANY LIMITED - 2011-12-01
Windsor House, Telford Centre, Telford Shropshire
Active Corporate (76 parents, 10 offsprings)
Officer
2022-10-01 ~ now
IIF 13 - Director → ME
43
REASSURE GROUP LIMITED - 2019-02-21
ADMIN RE UK LIMITED - 2016-12-22
LIFE ASSURANCE HOLDING CORPORATION LIMITED - 2008-10-07
HACKREMCO (NO.956) LIMITED - 1994-09-27
Windsor House, Telford Centre, Telford, Shropshire
Active Corporate (82 parents, 14 offsprings)
Officer
2020-07-22 ~ 2026-03-31
IIF 10 - Director → ME
44
SCOTTISH AMICABLE ISA MANAGERS LIMITED
- now SC117431SCOTTISH AMICABLE PEP MANAGERS LIMITED - 1999-04-06
C/o Mazars Llp, 90 St. Vincent Street, Glasgow
Dissolved Corporate (44 parents)
Officer
2001-03-09 ~ 2001-10-31
IIF 62 - Director → ME
45
SCOTTISH AMICABLE LIFE LIMITED - now
SCOTTISH AMICABLE LIFE PLC
- 2009-07-30
SC171130MM&S (1017) PUBLIC LIMITED COMPANY - 1997-01-16
C/o Mazars Llp, 90 St. Vincent Street, Glasgow
Dissolved Corporate (37 parents, 1 offspring)
Officer
2001-03-20 ~ 2001-10-31
IIF 61 - Director → ME
46
SCOTTISH WIDOWS ADMINISTRATION SERVICES (NOMINEES) LIMITED - now
The Mound, Edinburgh, United Kingdom
Active Corporate (89 parents, 1 offspring)
Officer
2007-01-08 ~ 2010-05-17
IIF 38 - Director → ME
47
HATFIN NO.4 LIMITED - 1999-11-10
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (67 parents)
Officer
2007-01-08 ~ 2010-03-31
IIF 36 - Director → ME
48
SCOTTISH WIDOWS FINANCIAL SERVICES HOLDINGS
- now SC199548HATFIN NO.2 LIMITED - 1999-11-10
The Mound, Edinburgh, United Kingdom
Active Corporate (75 parents, 5 offsprings)
Officer
2007-04-02 ~ 2010-03-31
IIF 39 - Director → ME
49
SCOTTISH WIDOWS GROUP LIMITED
- now SC199547HATFIN NO.1 LIMITED - 1999-11-10
The Mound, Edinburgh, United Kingdom
Active Corporate (86 parents, 6 offsprings)
Officer
2007-01-08 ~ 2010-03-31
IIF 34 - Director → ME
50
The Mound, Edinburgh, United Kingdom
Active Corporate (45 parents)
Officer
2007-01-08 ~ 2009-06-29
IIF 44 - Director → ME
51
LLOYDS TSB UNIT TRUST MANAGERS LIMITED - 2000-03-06
TSB UNIT TRUSTS LIMITED - 1998-07-06
25 Gresham Street, London, United Kingdom
Active Corporate (84 parents)
Officer
2007-01-08 ~ 2010-05-17
IIF 43 - Director → ME
52
ST ANDREW'S GROUP LIMITED - now
ST ANDREW'S GROUP PLC
- 2016-09-30
03011193 1 More London Place, London
Liquidation Corporate (75 parents)
Officer
2010-03-31 ~ 2011-05-20
IIF 7 - Director → ME
53
ST ANDREW'S INSURANCE PLC
- now 03104671SURREY PUBLIC LIMITED COMPANY - 1996-01-16
33 Old Broad Street, London
Active Corporate (105 parents)
Officer
2010-04-20 ~ 2011-05-20
IIF 32 - Director → ME
54
ST ANDREW'S SHELL COMPANY LIMITED
- now 02549040MICRAH SERVICES LIMITED - 2006-05-23
1 More London Place, London
Dissolved Corporate (23 parents)
Officer
2010-03-31 ~ 2011-05-26
IIF 33 - Director → ME
55
STANDARD LIFE ASSURANCE LIMITED
- now SC286833SLLC LIMITED - 2006-07-10
Standard Life House, 30 Lothian Road, Edinburgh
Active Corporate (66 parents, 41 offsprings)
Officer
2022-10-01 ~ now
IIF 4 - Director → ME
56
20 Old Bailey, London, England
Active Corporate (30 parents, 9 offsprings)
Officer
2020-02-10 ~ now
IIF 5 - Director → ME
57
SW FUNDING PLC - now
HATFIN NO.3 PLC - 1999-11-10
The Mound, Edinburgh, United Kingdom
Active Corporate (72 parents, 4 offsprings)
Officer
2007-01-08 ~ 2010-03-31
IIF 40 - Director → ME
58
THE PRUDENTIAL ASSURANCE COMPANY LIMITED
00015454 10 Fenchurch Avenue, London
Active Corporate (77 parents, 88 offsprings)
Officer
2004-02-20 ~ 2006-10-02
IIF 16 - Director → ME
59
Charlton Place, Andover, Hampshire
Dissolved Corporate (22 parents)
Officer
2010-03-31 ~ 2011-05-20
IIF 6 - Director → ME
60
UNDERSHAFT FAL LIMITED - now
AVIVA INVESTMENT SOLUTIONS UK LIMITED - 2017-09-26
AXA ANNUITY COMPANY LIMITED - 2011-03-11
Aviva, Wellington Row, York, United Kingdom
Active Corporate (46 parents)
Officer
2015-04-02 ~ 2016-03-31
IIF 19 - Director → ME