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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lister, John Robert

    Related profiles found in government register
  • Lister, John Robert
    British born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, Toronto Square, Leeds, LS1 2HJ, England

      IIF 1

    • 3, Pancras Square, London, N1C 4AG, United Kingdom

      IIF 2

    • Tower Bridge House, St Katharine's Way, London, E1W 1BA

      IIF 3 IIF 4

    • Heslington Hall, Heslington, York, YO10 5DD, England

      IIF 5

    • Westfield Farm House, Askham Lane, Acomb, York, YO24 3HB

      IIF 6 IIF 7 IIF 8
  • Lister, John Robert
    British actuary born in April 1958

    Resident in England

    Registered addresses and corresponding companies
  • Lister, John Robert
    British chief actuary born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • Westfield Farm House, Askham Lane, Acomb, York, YO24 3HB

      IIF 18
  • Lister, John Robert
    British company director born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom

      IIF 19

    • 2, Rougier Street, York, YO90 1UU, United Kingdom

      IIF 20

    • Aviva, 2 Rougier Street, York, YO90 1UU, United Kingdom

      IIF 21

    • Aviva, Rougier Street, York, YO90 1UU, United Kingdom

      IIF 22

    • Aviva Uk Life, Wellington Row, York, YO90 1WR

      IIF 23

    • Westfield Farm House, Askham Lane, Acomb, York, YO24 3HB

      IIF 24 IIF 25 IIF 26
  • Lister, John Robert
    British director born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • 2 Rougier Street, York, YO90 1UU

      IIF 28 IIF 29 IIF 30

    • 8 Surrey Street, Norwich, NR1 3NG

      IIF 35

    • 1, Wythall Green Way, Wythall, Birmingham, B47 6WG

      IIF 36 IIF 37

    • 1, Wythall Green Way, Wythall, Birmingham, B47 6WG, United Kingdom

      IIF 38

    • 1, Wythall Green Way, Wythall, Birmingham, West Midlands, B47 6WG, United Kingdom

      IIF 39

    • Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH

      IIF 40 IIF 41

    • 5th Floor Millenium Bridge House, 2 Lambeth Hill, London, EC4V 4GG, United Kingdom

      IIF 42

    • St Helen's, 1 Undershaft, London, EC3P 3DQ, England

      IIF 43 IIF 44

    • St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom

      IIF 45

    • Tower Bridge House, St Katharine's Way, London, E1W 1BA

      IIF 46

    • 2 Rougier Street, York, North Yorkshire, YO90 1UU

      IIF 47

    • Pixham End, Dorking, Surrey, RH4 1QA

      IIF 48

    • Windsor House, Telford Centre, Telford, TF3 4NB, England

      IIF 49

    • Windsor House, Telford Centre, Telford Shropshire, TF3 4NB

      IIF 50

    • Aviva, 2 Rougier Street, York, North Yorkshire, YO90 1UU, United Kingdom

      IIF 51

    • Aviva, 2 Rougier Street, York, YO90 1UU, United Kingdom

      IIF 52 IIF 53 IIF 54

    • Aviva, Wellington Row, York, North Yorkshire, YO90 1WR, England

      IIF 59 IIF 60

    • Aviva, Wellington Row, York, YO90 1WR, United Kingdom

      IIF 61

    • Westfield Farm House, Askham Lane, Acomb, York, YO24 3HB

      IIF 62 IIF 63

    • York Cares C/o Careers, University Of York, Harewood Way, Heslington, York, YO10 5DD

      IIF 64
  • Lister, John Robert
    British finance director born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • Pitheavlis, Perth, PH2 0NH

      IIF 65

    • St Helen's, 1 Undershaft, London, EC3P 3DQ

      IIF 66 IIF 67 IIF 68

    • 2 Rougier Street, York, North Yorkshire, YO90 1UU

      IIF 69
  • Lister, John Robert
    British non executive director born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • 1, Wythall Green Way, Wythall, Birmingham, West Midlands, B47 6WG, United Kingdom

      IIF 70
  • Lister, John Robert
    British none born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • St Helen's, 1 Undershaft, London, EC3P 3DQ

      IIF 71
  • Lister, John Robert
    British born in April 1958

    Registered addresses and corresponding companies

    • 39 Wetherby Road, Acomb, York, YO26 5BU

      IIF 72
  • Lister, John Robert
    British actuary born in April 1958

    Registered addresses and corresponding companies

    • 39 Wetherby Road, Acomb, York, YO26 5BU

      IIF 73
  • Lister, John Robert
    British company director born in April 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aviva Uk Life, Wellington Row, York, YO90 1WR, United Kingdom

      IIF 74
  • Lister, John Robert
    British actuary

    Registered addresses and corresponding companies

    • Westfield Farm House, Askham Lane, Acomb, York, YO24 3HB

      IIF 75
child relation
Offspring entities and appointments 67
  • 1
    ABBEY LIFE ASSURANCE COMPANY LIMITED
    00710383
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (62 parents, 1 offspring)
    Officer
    2016-12-30 ~ 2019-06-06
    IIF 39 - Director → ME
  • 2
    AGE CONCERN FINANCIAL PARTNERSHIPS LIMITED
    - now 03819694
    AGE CONCERN FINANCIAL SERVICES LIMITED
    - 2000-01-19 03819694
    7th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (21 parents)
    Officer
    1999-12-20 ~ 2005-01-14
    IIF 73 - Director → ME
  • 3
    AVIVA (PEAK NO.1) UK LIMITED
    - now SC119820 02668470
    ROYAL SCOTTISH ASSURANCE LIMITED
    - 2011-12-23 SC119820
    ROYAL SCOTTISH ASSURANCE PLC
    - 2011-10-28 SC119820
    RBS LIFE PLC - 1990-03-01
    ADJACENT LIMITED - 1989-11-10
    Aviva, Pitheavlis, Perth
    Active Corporate (73 parents)
    Officer
    2009-06-24 ~ 2012-04-18
    IIF 22 - Director → ME
  • 4
    AVIVA (PEAK NO.2) UK LIMITED
    - now 02668470 SC119820
    NATIONAL WESTMINSTER LIFE ASSURANCE LIMITED
    - 2011-12-23 02668470
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (80 parents)
    Officer
    2009-06-24 ~ 2012-04-18
    IIF 20 - Director → ME
  • 5
    AVIVA ADMINISTRATION LIMITED - now
    FRIENDS LIFE SERVICES LIMITED
    - 2017-09-29 03424940 07324371... (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
    2015-04-13 ~ 2016-08-07
    IIF 16 - Director → ME
  • 6
    AVIVA ANNUITY UK LIMITED
    - now 03253948 06825586
    NORWICH UNION ANNUITY LIMITED
    - 2009-06-01 03253948 NF003495
    FILECO (NO.3) LIMITED - 1996-10-18
    30 Finsbury Square, London
    Dissolved Corporate (69 parents, 3 offsprings)
    Officer
    2005-09-01 ~ 2012-04-18
    IIF 28 - Director → ME
    2014-02-13 ~ 2016-08-07
    IIF 60 - Director → ME
  • 7
    AVIVA CENTRAL SERVICES UK LIMITED
    - now 03259447 06648575
    NORWICH UNION CENTRAL SERVICES LIMITED - 2009-06-01
    NORWICH UNION GROUP SERVICES LIMITED - 2000-10-02
    CHECKSIGNAL LIMITED - 1996-11-13
    8 Surrey Street, Norwich
    Active Corporate (65 parents, 1 offspring)
    Officer
    2015-07-01 ~ 2016-08-12
    IIF 17 - Director → ME
  • 8
    AVIVA COMMERCIAL FINANCE LIMITED - now
    NORWICH UNION MORTGAGE FINANCE LIMITED
    - 2009-06-01 02559391 03125556
    RECORDIDEAL LIMITED - 1991-01-02
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    2002-02-21 ~ 2006-12-18
    IIF 25 - Director → ME
  • 9
    AVIVA DEPOSITS UK LIMITED
    - now 03125556 06648753
    NORWICH UNION PERSONAL FINANCE LIMITED
    - 2009-06-01 03125556 02559391
    FILECO (NO.20) LIMITED - 1998-10-13
    NORWICH UNION INSURANCE LIMITED - 1997-06-16
    NORWICH UNION LIMITED - 1997-02-17
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (33 parents)
    Officer
    2009-02-23 ~ 2013-01-23
    IIF 52 - Director → ME
  • 10
    AVIVA EMPLOYMENT SERVICES LIMITED
    - now 03280551
    CGNU EMPLOYMENT SERVICES LIMITED - 2002-07-01
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (61 parents)
    Officer
    2012-07-23 ~ 2015-07-01
    IIF 9 - Director → ME
  • 11
    AVIVA EQUITY RELEASE UK LIMITED
    - now 03286484 06648632
    NORWICH UNION EQUITY RELEASE LIMITED - 2009-06-01
    FILECO (NO.4) LIMITED - 1998-10-13
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (59 parents)
    Officer
    2009-07-09 ~ 2010-11-29
    IIF 33 - Director → ME
  • 12
    AVIVA EUROPE UK SOCIETAS - now
    AVIVA EUROPE SE
    - 2020-12-31 SE000031
    80 Fenchurch Street, London
    Active Corporate (28 parents)
    Officer
    2012-04-27 ~ 2015-06-19
    IIF 71 - Member of an Administrative Organ → ME
  • 13
    AVIVA GROUP HOLDINGS LIMITED
    - now 01555746
    NORWICH UNION HOLDINGS LIMITED - 2006-09-01
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (56 parents, 14 offsprings)
    Officer
    2012-07-20 ~ 2015-07-01
    IIF 66 - Director → ME
  • 14
    AVIVA HEALTH UK LIMITED
    - now 02464270 06648625
    GUIDEDATE LIMITED - 1990-03-15
    8 Surrey Street, Norwich
    Active Corporate (60 parents, 2 offsprings)
    Officer
    2006-07-05 ~ 2011-05-19
    IIF 35 - Director → ME
  • 15
    AVIVA INSURANCE LIMITED
    - now SC002116 NF000310
    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
    2012-05-29 ~ 2013-05-07
    IIF 65 - Director → ME
  • 16
    AVIVA INTERNATIONAL HOLDINGS LIMITED
    - now 02180206
    COMMERCIAL UNION INTERNATIONAL HOLDINGS LIMITED - 2005-09-22
    COMMERCIAL UNION (NO21) LIMITED - 1992-02-05
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (48 parents)
    Officer
    2012-07-20 ~ 2015-07-01
    IIF 68 - Director → ME
  • 17
    AVIVA INTERNATIONAL INSURANCE LIMITED
    - now 00021487 NF000159
    CGU INTERNATIONAL INSURANCE PLC - 2006-09-01
    COMMERCIAL UNION ASSURANCE COMPANY P L C - 1999-10-01
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (59 parents)
    Officer
    2012-05-29 ~ 2014-10-28
    IIF 67 - Director → ME
  • 18
    AVIVA INVESTORS UK FUND SERVICES LIMITED
    - now 01973412 05547711... (more)
    NORWICH UNION COLLECTIVE INVESTMENTS LIMITED - 2009-01-05
    MORLEY INVESTMENT SERVICES LIMITED - 2005-06-13
    NORWICH UNION TRUST MANAGERS LIMITED - 2002-02-19
    NORWICH UNIT TRUST MANAGERS LIMITED - 1989-02-22
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (90 parents, 15 offsprings)
    Officer
    2009-07-09 ~ 2011-06-07
    IIF 58 - Director → ME
  • 19
    AVIVA INVESTORS UK FUNDS LIMITED
    - now 02503054 06517279... (more)
    NORWICH UNION INVESTMENT FUNDS LIMITED - 2009-01-05
    NORWICH UNION PORTFOLIO SERVICES LIMITED - 2002-03-06
    EVENRAPID LIMITED - 1990-09-27
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (80 parents, 1 offspring)
    Officer
    2009-07-09 ~ 2011-06-07
    IIF 57 - Director → ME
  • 20
    AVIVA LIFE & PENSIONS UK LIMITED
    - now 03253947 04346504
    NORWICH UNION LIFE & PENSIONS LIMITED
    - 2009-06-01 03253947 NF003494
    FILECO (NO.2) LIMITED - 1996-10-18
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (80 parents, 57 offsprings)
    Officer
    2005-09-01 ~ 2012-04-18
    IIF 34 - Director → ME
    2014-02-13 ~ 2016-08-07
    IIF 44 - Director → ME
  • 21
    AVIVA LIFE HOLDINGS UK LIMITED
    - now 02403518 06825594
    NORWICH UNION LIFE HOLDINGS LIMITED
    - 2009-06-01 02403518
    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
    2013-05-14 ~ 2016-08-07
    IIF 43 - Director → ME
    2006-12-15 ~ 2010-02-23
    IIF 63 - Director → ME
  • 22
    AVIVA LIFE SERVICES UK LIMITED
    - now 02403746 04071569
    NORWICH UNION LIFE SERVICES LIMITED
    - 2009-06-01 02403746 NF003083
    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
    2009-07-09 ~ 2012-04-18
    IIF 30 - Director → ME
    2005-09-12 ~ 2006-12-18
    IIF 18 - Director → ME
    2014-02-13 ~ 2016-08-07
    IIF 59 - Director → ME
  • 23
    AVIVA PENSION TRUSTEES UK LIMITED
    - now 02407799 06648692
    NORWICH UNION PENSION TRUSTEES LIMITED - 2009-06-01
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (53 parents)
    Officer
    2009-07-09 ~ 2012-04-23
    IIF 29 - Director → ME
  • 24
    AVIVA PUBLIC PRIVATE FINANCE LIMITED
    - now 02334210
    THE GENERAL PRACTICE FINANCE CORPORATION LIMITED
    - 2011-05-03 02334210
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (39 parents, 7 offsprings)
    Officer
    2002-03-21 ~ 2012-11-30
    IIF 21 - Director → ME
  • 25
    AVIVA WEALTH HOLDINGS UK LIMITED - now
    FRIENDS LIFE FPG LIMITED
    - 2023-06-30 06861305 04113107... (more)
    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
    2015-04-13 ~ 2016-08-12
    IIF 13 - Director → ME
  • 26
    AVIVA WRAP UK LIMITED
    - now 04470008 06648622
    LIFETIME MARKETING SERVICES LIMITED - 2009-06-01
    LIFETIME PORTFOLIO MANAGEMENT LIMITED - 2003-03-10
    LAWGRA (NO.952) LIMITED - 2002-07-12
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (54 parents, 1 offspring)
    Officer
    2010-05-19 ~ 2012-04-23
    IIF 69 - Director → ME
  • 27
    BORDER TO COAST PENSIONS PARTNERSHIP LIMITED
    10795539
    5th Floor Toronto Square, Leeds, England
    Active Corporate (27 parents, 34 offsprings)
    Officer
    2025-09-01 ~ now
    IIF 1 - Director → ME
  • 28
    CGNU LIFE ASSURANCE LIMITED
    - now 00226742
    CGU LIFE ASSURANCE LIMITED - 2000-10-02
    GENERAL ACCIDENT LIFE ASSURANCE LIMITED - 1998-10-01
    YORKSHIRE-GENERAL LIFE ASSURANCE COMPANY LIMITED - 1985-01-01
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (54 parents, 1 offspring)
    Officer
    2005-09-01 ~ 2012-09-24
    IIF 31 - Director → ME
  • 29
    COMMERCIAL UNION LIFE ASSURANCE COMPANY LIMITED
    00079678 NF000159... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (47 parents)
    Officer
    2005-09-01 ~ 2012-09-24
    IIF 45 - Director → ME
  • 30
    FIDELITY LIFE ASSURANCE LIMITED
    00869405
    2 Rougier Street, York, North Yorkshire
    Dissolved Corporate (28 parents)
    Officer
    2002-03-18 ~ 2003-09-04
    IIF 72 - Director → ME
  • 31
    FRIENDS LIFE AND PENSIONS LIMITED
    - now 00475201 07297533
    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
    2015-04-13 ~ 2016-08-07
    IIF 14 - Director → ME
  • 32
    FRIENDS LIFE FPL LIMITED
    - now 04113107 06861305... (more)
    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
    2015-04-13 ~ 2016-08-12
    IIF 10 - Director → ME
  • 33
    FRIENDS LIFE GROUP LIMITED
    - now FC031364 06986155
    FRIENDS LIFE GROUP HOLDINGS LIMITED - 2014-05-09
    Po Box 25 Regency Court, Glategny Esplanade, St Peter Port, Guernsey
    Converted / Closed Corporate (20 parents)
    Officer
    2015-04-13 ~ 2016-08-12
    IIF 19 - Director → ME
  • 34
    FRIENDS LIFE HOLDINGS LIMITED - now
    FRIENDS LIFE HOLDINGS PLC
    - 2022-10-13 06986155
    FRIENDS LIFE GROUP PLC - 2014-05-08
    FRIENDS PROVIDENT HOLDINGS (UK) PLC - 2011-07-01
    FRIENDS PROVIDENT HOLDINGS (UK) LIMITED - 2010-09-30
    RESOLUTION HOLDINGS (UK) LIMITED - 2009-11-05
    30 Finsbury Square, London
    Dissolved Corporate (52 parents)
    Officer
    2015-04-13 ~ 2016-08-12
    IIF 15 - Director → ME
  • 35
    FRIENDS LIFE LIMITED
    - now 04096141 07297538... (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
    2015-04-13 ~ 2016-08-07
    IIF 11 - Director → ME
  • 36
    FRIENDS LIFE MARKETING LIMITED
    - now 05059179
    FRIENDS PROVIDENT MARKETING LIMITED - 2011-12-01
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (21 parents)
    Officer
    2015-11-30 ~ 2016-08-07
    IIF 48 - Director → ME
  • 37
    HAMILTON LIFE ASSURANCE COMPANY LIMITED
    - now 01656838
    DISHTREE LIMITED - 1983-06-29
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (36 parents)
    Officer
    2007-11-01 ~ 2012-09-24
    IIF 56 - Director → ME
  • 38
    NULH2 LIMITED
    - now 04384508
    Z OFFICE NOMINEES LIMITED - 2002-10-02
    2 Rougier Street, York, North Yorkshire
    Dissolved Corporate (18 parents)
    Officer
    2009-06-03 ~ 2012-09-24
    IIF 51 - Director → ME
  • 39
    OM RESIDUAL UK LIMITED
    - now 03591559
    OM RESIDUAL UK PLC
    - 2019-02-13 03591559
    OLD MUTUAL PUBLIC LIMITED COMPANY
    - 2019-02-13 03591559
    OLD MUTUAL GROUP PUBLIC LIMITED COMPANY - 1998-11-19
    LAUDUM (NO.1) LIMITED - 1998-11-03
    Wework Moor Place, 10 York Road, London, United Kingdom, United Kingdom
    Active Corporate (53 parents, 16 offsprings)
    Officer
    2018-07-01 ~ 2019-03-12
    IIF 42 - Director → ME
  • 40
    PACIFIC LIFE RE HOLDINGS LIMITED
    06608537
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (28 parents, 2 offsprings)
    Officer
    2018-05-28 ~ 2022-01-10
    IIF 4 - Director → ME
  • 41
    PACIFIC LIFE RE LIMITED
    - now 00825110 02145545
    SCOTTISH RE LIMITED - 2008-07-18
    WORLD-WIDE REASSURANCE COMPANY LIMITED - 2003-08-28
    WORLD-WIDE ASSURANCE COMPANY LIMITED - 1985-08-05
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (52 parents)
    Officer
    2017-06-14 ~ 2022-01-10
    IIF 3 - Director → ME
  • 42
    PACIFIC LIFE RE SERVICES LIMITED
    - now 02145545 00825110
    SCOTTISH RE HOLDINGS LIMITED - 2008-07-18
    WORLD-WIDE HOLDINGS LIMITED - 2003-08-28
    GOLDCLOVE LIMITED - 1987-07-29
    Tower Bridge House, St Katharine's Way, London
    Active Corporate (53 parents, 1 offspring)
    Officer
    2018-05-28 ~ 2022-01-10
    IIF 46 - Director → ME
  • 43
    PHOENIX AW LIMITED
    - now 01225468
    AXA WEALTH LIMITED
    - 2017-12-08 01225468 00019772... (more)
    WINTERTHUR PENSION FUNDS UK LIMITED - 2010-09-15
    COLONIAL PENSION FUNDS (UK) LIMITED - 2001-06-01
    COLONIAL MUTUAL LIFE (PENSION ANNUITIES) LIMITED - 1996-12-31
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (73 parents)
    Officer
    2016-11-01 ~ 2018-03-09
    IIF 70 - Director → ME
  • 44
    PHOENIX LIFE ASSURANCE LIMITED
    - now 00001419 SC129250... (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
    2016-09-01 ~ 2025-02-01
    IIF 36 - Director → ME
  • 45
    PHOENIX LIFE CA LIMITED
    - now 00959082 00165018
    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
    2023-10-01 ~ 2025-08-24
    IIF 38 - Director → ME
  • 46
    PHOENIX LIFE LIMITED
    - now 01016269
    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
    2016-09-01 ~ 2025-08-24
    IIF 37 - Director → ME
  • 47
    RBS COLLECTIVE INVESTMENT FUNDS LIMITED
    - now SC046694 SC238161
    ROYAL BANK OF SCOTLAND UNIT TRUST MANAGEMENT LIMITED - 2003-09-19
    CGU TRUST MANAGERS LIMITED - 2003-02-03
    COMMERCIAL UNION TRUST MANAGERS LIMITED - 1998-10-01
    COMMERCIAL UNION PRESTIGE FUND MANAGEMENT LIMITED - 1993-09-29
    ROYAL TRUST FUND MANAGEMENT LIMITED - 1990-07-24
    ARBUTHNOT SECURITIES LIMITED - 1986-11-03
    6-8 George Street, Edinburgh, Scotland
    Active Corporate (102 parents)
    Officer
    2009-06-24 ~ 2010-12-31
    IIF 27 - Director → ME
  • 48
    RBSG COLLECTIVE INVESTMENTS LIMITED
    - now SC235783 SC239810... (more)
    ROBOSCOT (53) LIMITED - 2002-09-05
    24/25 St. Andrew Square, Edinburgh
    Dissolved Corporate (42 parents, 1 offspring)
    Officer
    2009-06-24 ~ 2010-12-31
    IIF 26 - Director → ME
  • 49
    REASSURE LIFE LIMITED
    - now 01363932 00038921... (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
    2020-07-22 ~ 2025-08-24
    IIF 49 - Director → ME
  • 50
    REASSURE LIMITED
    - now 00754167 00858511
    WINDSOR LIFE ASSURANCE COMPANY LIMITED - 2011-12-01
    Windsor House, Telford Centre, Telford Shropshire
    Active Corporate (76 parents, 10 offsprings)
    Officer
    2020-07-22 ~ 2025-08-24
    IIF 50 - Director → ME
  • 51
    SAGA SERVICES LIMITED
    - now 00732602 04362073... (more)
    ALGARVE DEVELOPMENTS LIMITED - 1984-07-09
    3 Pancras Square, London, United Kingdom
    Active Corporate (51 parents, 2 offsprings)
    Officer
    2021-09-14 ~ now
    IIF 2 - Director → ME
  • 52
    STANDARD LIFE ASSURANCE LIMITED
    - now SC286833
    SLLC LIMITED - 2006-07-10
    Standard Life House, 30 Lothian Road, Edinburgh
    Active Corporate (66 parents, 41 offsprings)
    Officer
    2018-08-31 ~ 2025-08-24
    IIF 40 - Director → ME
  • 53
    STANDARD LIFE PENSION FUNDS LIMITED
    SC046447 NF002000... (more)
    Standard Life House, 30 Lothian Road, Edinburgh
    Active Corporate (41 parents, 1 offspring)
    Officer
    2021-11-01 ~ 2025-02-01
    IIF 41 - Director → ME
  • 54
    THE LANCASHIRE AND YORKSHIRE REVERSIONARY INTEREST COMPANY LIMITED
    00019770
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (27 parents)
    Officer
    2009-06-03 ~ 2013-01-23
    IIF 55 - Director → ME
  • 55
    TRINITY TRUSTEE COMPANY LIMITED
    02741355
    2 Rougier Street, York, England
    Dissolved Corporate (33 parents)
    Officer
    2009-06-24 ~ 2012-03-27
    IIF 23 - Director → ME
  • 56
    UNDERSHAFT (NUCF) LIMITED - now
    NORWICH UNION COMMERCIAL FINANCE LIMITED
    - 2009-11-05 03280716
    NORWICH UNION MORTGAGE MANAGEMENT LIMITED - 2001-02-05
    MARKETAUDIO LIMITED - 1997-03-24
    8 Surrey Street, Norwich, Norfolk
    Dissolved Corporate (26 parents)
    Officer
    2002-02-21 ~ 2006-12-18
    IIF 7 - Director → ME
  • 57
    UNDERSHAFT (NUCM) LIMITED
    - now 00426877 03280721
    NORWICH UNION COMMERCIAL MORTGAGES LIMITED
    - 2009-10-15 00426877
    SERVICE FINANCE CORPORATION LIMITED - 2000-04-28
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (30 parents)
    Officer
    2009-02-23 ~ 2009-12-09
    IIF 62 - Director → ME
    2002-02-21 ~ 2006-12-18
    IIF 24 - Director → ME
  • 58
    UNDERSHAFT (NUL) UK LIMITED
    - now 01117445
    NORWICH UNION LIFE (RBS) LIMITED
    - 2011-12-23 01117445 04071569
    GENERAL ACCIDENT MANAGED PENSION FUNDS LIMITED - 2001-12-21
    PROVIDENT MUTUAL MANAGED PENSION FUNDS LIMITED - 1996-01-02
    2 Rougier Street, York
    Dissolved Corporate (43 parents)
    Officer
    2005-09-12 ~ 2012-09-24
    IIF 32 - Director → ME
  • 59
    UNDERSHAFT (NUML) LIMITED
    - now 03280721 00426877
    NORWICH UNION MORTGAGES (LIFE) LIMITED
    - 2009-10-15 03280721
    ELECTLEASE LIMITED - 1998-09-24
    2 Rougier Street, York
    Dissolved Corporate (31 parents)
    Officer
    2009-06-03 ~ 2009-12-09
    IIF 8 - Director → ME
    2002-02-21 ~ 2006-12-18
    IIF 6 - Director → ME
  • 60
    UNDERSHAFT (PEAK NO.3) UK LIMITED
    - now SC128637
    RSA (SERVICES) LIMITED
    - 2011-12-23 SC128637
    Aviva, Pitheavlis, Perth, Scotland
    Dissolved Corporate (24 parents)
    Officer
    2009-06-24 ~ 2012-03-27
    IIF 74 - Director → ME
  • 61
    UNDERSHAFT ALIUK LIMITED - now
    AVIVA LIFE INVESTMENTS UK LIMITED
    - 2013-12-04 SC209588
    RBS LIFE INVESTMENTS LIMITED
    - 2010-12-31 SC209588
    ROBOSCOT (42) LIMITED - 2000-10-18
    95 Bothwell Street, Glasgow
    Dissolved Corporate (41 parents)
    Officer
    2009-06-24 ~ 2012-09-24
    IIF 53 - Director → ME
  • 62
    UNDERSHAFT ALUK LIMITED - now
    AVIVA LIFE UK LIMITED
    - 2013-12-04 04071569 02403746
    AVIVA LIFE RBS JV UK LIMITED
    - 2011-01-05 04071569 06648639
    NORWICH UNION LIFE (RBS) JV LIMITED - 2009-06-01
    AVIVA LIFE (RBS) JV UK LIMITED - 2009-06-01
    LAMPGROVE LIMITED - 2001-06-12
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (20 parents)
    Officer
    2009-06-03 ~ 2012-09-24
    IIF 54 - Director → ME
  • 63
    UNDERSHAFT FAL LIMITED - now
    AVIVA INVESTMENT SOLUTIONS UK LIMITED - 2017-09-26
    FRIENDS ANNUITIES LIMITED
    - 2016-11-15 06363657 07297624
    AXA ANNUITY COMPANY LIMITED - 2011-03-11
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (46 parents)
    Officer
    2015-04-13 ~ 2016-03-31
    IIF 12 - Director → ME
  • 64
    UNDERSHAFT WG LIMITED - now
    AVIVA WRAP GROUP UK LIMITED
    - 2012-11-30 04344611 06825590
    LIFETIME GROUP LIMITED - 2009-06-01
    LIFETIME PORTFOLIO SERVICES LIMITED - 2003-01-30
    LAWGRA (NO.850) LIMITED - 2002-06-19
    2 Rougier Street, York, North Yorkshire
    Dissolved Corporate (35 parents)
    Officer
    2010-05-19 ~ 2012-09-24
    IIF 47 - Director → ME
  • 65
    UNIVERSITY OF YORK PENSION TRUST LIMITED (THE)
    00831550
    Heslington Hall, Heslington, York, England
    Active Corporate (53 parents)
    Officer
    2017-03-13 ~ now
    IIF 5 - Director → ME
  • 66
    WESTFIELD FARM MANAGEMENT COMPANY LIMITED
    04577219 16743913
    1 Westfield Farm, Askham Lane, York, England
    Active Corporate (14 parents)
    Officer
    2006-09-08 ~ 2011-08-31
    IIF 75 - Secretary → ME
  • 67
    YORK CARES
    05346480
    York Cares C/o Careers University Of York, Harewood Way, Heslington, York
    Active Corporate (68 parents)
    Officer
    2015-07-01 ~ 2016-08-07
    IIF 64 - Director → ME
    2008-03-10 ~ 2012-07-16
    IIF 61 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.