1
AVIVA INSURANCE UK LIMITED
- now 00099122NORWICH UNION INSURANCE LIMITED - 2009-06-01
NORWICH UNION FIRE INSURANCE SOCIETY LIMITED - 1997-06-16
8 Surrey Street, Norwich, Norfolk
Active Corporate (70 parents, 1 offspring)
Officer
2010-07-01 ~ 2011-11-15
IIF 23 - Director → ME
2
AVIVA LIFE HOLDINGS UK LIMITED
- now 02403518NORWICH 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
2010-07-01 ~ 2013-05-31
IIF 22 - Director → ME
3
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
KEN DENE PROPERTIES LIMITED - 1985-01-08
Aviva, Wellington Row, York, United Kingdom
Active Corporate (51 parents)
Officer
2001-10-01 ~ 2008-11-30
IIF 8 - Director → ME
4
COUNTRYWIDE ASSURED LIFE HOLDINGS LIMITED - now
HAMBRO ASSURED HOLDINGS LIMITED
- 1998-12-31
02662097HAMBRO GUARDIAN LIMITED
- 1995-04-01
02662097ACORNMATIC LIMITED
- 1992-12-02
02662097 2nd Floor, Building 4 West Strand, Preston
Active Corporate (30 parents, 3 offsprings)
Officer
1991-11-18 ~ 1995-12-31
IIF 18 - Director → ME
5
COUNTRYWIDE ASSURED PLC - now
HAMBRO ASSURED PLC
- 1998-12-31
02261746HAMBRO GUARDIAN ASSURANCE PLC
- 1995-04-01
02261746 2nd Floor, Building 4 West Strand, West Strand Road, Preston, Lancashire, England
Active Corporate (42 parents, 3 offsprings)
Officer
~ 1995-12-31
IIF 16 - Director → ME
6
COUNTRYWIDE GROUP HOLDINGS LIMITED - now
BALANUS LIMITED - 2021-03-23
COUNTRYWIDE ASSURED GROUP LIMITED - 2004-05-25
COUNTRYWIDE ASSURED GROUP PLC - 2004-05-21
HAMBRO COUNTRYWIDE PLC
- 1998-10-01
01837522 Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United Kingdom
Active Corporate (32 parents, 33 offsprings)
Officer
~ 1995-12-31
IIF 17 - Director → ME
7
FP UK HOLDINGS LIMITED - 2000-05-18
NM UK LIMITED - 1994-10-01
ASSUIT LIMITED - 1986-10-02
30 Finsbury Square, London
Dissolved Corporate (35 parents, 1 offspring)
Officer
2000-11-30 ~ 2001-07-24
IIF 20 - Director → ME
8
FRIENDS LIFE AND PENSIONS LIMITED - now
FRIENDS PROVIDENT PENSIONS LIMITED
- 2011-12-01
00475201FRIENDS PROVIDENT CORPORATE PENSIONS LIMITED
- 2001-07-09
00475201LONDON 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
1999-06-01 ~ 2008-11-30
IIF 10 - Director → ME
9
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 ~ 2008-11-30
IIF 9 - Director → ME
10
FRIENDS LIFE FPLMA LIMITED - now
FRIENDS PROVIDENT (LONDON & MANCHESTER) ASSURANCE LIMITED - 2011-12-01
LONDON & MANCHESTER ASSURANCE COMPANY LIMITED
- 1998-11-26
00004599 Aviva, Wellington Row, York, United Kingdom
Active Corporate (41 parents)
Officer
1996-02-01 ~ 1998-09-22
IIF 1 - Director → ME
11
FRIENDS LIFE LIMITED - now
FRIENDS PROVIDENT LIFE AND PENSIONS LIMITED
- 2011-12-01
04096141PRECIS (1941) LIMITED
- 2001-03-26
04096141 Aviva, Wellington Row, York, United Kingdom
Active Corporate (67 parents, 31 offsprings)
Officer
2001-03-26 ~ 2008-11-30
IIF 11 - Director → ME
12
FRIENDS LIFE MARKETING LIMITED - now
FRIENDS PROVIDENT MARKETING LIMITED
- 2011-12-01
05059179 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (20 parents)
Officer
2004-03-01 ~ 2006-12-31
IIF 6 - Director → ME
2006-12-31 ~ 2008-11-30
IIF 12 - Director → ME
13
FRIENDS PROVIDENT DISTRIBUTION HOLDINGS LIMITED
06201111 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (24 parents, 1 offspring)
Officer
2007-04-03 ~ 2008-11-30
IIF 3 - Director → ME
14
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 ~ 2008-11-30
IIF 5 - Director → ME
15
FRIENDS PROVIDENT LIFE ASSURANCE LIMITED
- now 00782698FP LIFE ASSURANCE LIMITED
- 2003-12-31
00782698NM 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
2001-10-01 ~ 2008-11-30
IIF 4 - Director → ME
16
FRIENDS PROVIDENT PENSION SCHEME TRUSTEES LIMITED
04101345 Aviva, Wellington Row, York, United Kingdom
Active Corporate (42 parents)
Officer
2000-11-09 ~ 2001-09-14
IIF 19 - Director → ME
17
FRIENDS PROVIDENT REINSURANCE SERVICES LIMITED
05165822 8 Salisbury Square, London
Dissolved Corporate (21 parents)
Officer
2004-06-29 ~ 2008-11-30
IIF 7 - Director → ME
18
Aviva, Wellington Row, York
Active Corporate (46 parents)
Officer
2000-07-01 ~ 2002-04-30
IIF 15 - Director → ME
19
IRESS (UK) LIMITED - now
AVELO FS HOLDINGS LIMITED
- 2013-10-31
068362801ST SOFTWARE HOLDINGS LIMITED
- 2011-04-01
06836280INTERCEDE 2326 LIMITED - 2009-08-04
Honeybourne Place, Jessop Avenue, Cheltenham, England, England
Dissolved Corporate (27 parents, 1 offspring)
Officer
2009-08-25 ~ 2013-09-09
IIF 25 - Director → ME
20
LONDON AND MANCHESTER GROUP LIMITED
01594941 Aviva, Wellington Row, York, United Kingdom
Active Corporate (46 parents, 17 offsprings)
Officer
1997-07-02 ~ 1998-09-16
IIF 2 - Director → ME
21
MANDRAKE ASSOCIATES LIMITED
- now 01169904MANDRAKE (INSURANCE AND FINANCE BROKERS) LIMITED - 1988-01-11
3 Field Court, Grays Inn, London
Dissolved Corporate (11 parents)
Officer
1994-11-24 ~ 1995-12-31
IIF 13 - Director → ME
22
METRO BANK LIMITED - 2009-09-29
One, Southampton Row, London, England
Active Corporate (39 parents, 4 offsprings)
Officer
2010-03-05 ~ 2019-12-31
IIF 14 - Director → ME
23
ROBERT OWEN FOUNDATION(THE) - 2004-04-21
Unit Co.3b Corinthian House, 17 Lansdowne Road, Croydon, Surrey, England
Active Corporate (53 parents)
Officer
2013-03-15 ~ 2016-04-01
IIF 21 - Director → ME
24
Hlb House, 68 High Street, Tarporley, Cheshire, England
Dissolved Corporate (3 parents)
Officer
2013-10-10 ~ dissolved
IIF 24 - Director → ME