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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.

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
  • 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 15
  • 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 16

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

      IIF 17

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

      IIF 18

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

      IIF 19

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

      IIF 20

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

      IIF 21 IIF 22 IIF 23
  • Lister, John Robert
    British director born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • 2 Rougier Street, York, YO90 1UU

      IIF 25 IIF 26 IIF 27

    • 8 Surrey Street, Norwich, NR1 3NG

      IIF 32

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

      IIF 33 IIF 34

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

      IIF 35

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

      IIF 36

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

      IIF 37 IIF 38

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

      IIF 39

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

      IIF 40 IIF 41

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

      IIF 42

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

      IIF 43

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

      IIF 44

    • Pixham End, Dorking, Surrey, RH4 1QA

      IIF 45

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

      IIF 46

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

      IIF 47

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

      IIF 48

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

      IIF 49 IIF 50 IIF 51

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

      IIF 56 IIF 57

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

      IIF 58

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

      IIF 59 IIF 60

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

      IIF 61
  • Lister, John Robert
    British finance director born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • Pitheavlis, Perth, PH2 0NH

      IIF 62

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

      IIF 63 IIF 64 IIF 65

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

      IIF 66
  • 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 67
  • 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 68
  • Lister, John Robert
    British actuary born in April 1958

    Registered addresses and corresponding companies

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

      IIF 69
  • 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 70
  • Lister, John Robert
    British actuary

    Registered addresses and corresponding companies

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

      IIF 71
child relation
Offspring entities and appointments 64
  • 1
    ABBEY LIFE ASSURANCE COMPANY LIMITED
    00710383
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (62 parents, 1 offspring)
    Officer
    2016-12-30 ~ 2019-06-06
    IIF 36 - 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)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    1999-12-20 ~ 2005-01-14
    IIF 69 - 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 19 - 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 17 - Director → ME
  • 5
    AVIVA ADMINISTRATION LIMITED - now 01105141
    FRIENDS LIFE SERVICES LIMITED
    - 2017-09-29 03424940 07324371, 04096141, 03291349... (more)
    FRIENDS LIFE SERVICES PLC - 2011-03-11 07324371, 04096141, 03291349... (more)
    AXA SUN LIFE SERVICES PUBLIC LIMITED COMPANY - 2011-03-11 03291349
    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 13 - Director → ME
  • 6
    AVIVA ANNUITY UK LIMITED
    - now 03253948
    NORWICH UNION ANNUITY LIMITED
    - 2009-06-01 03253948 NF003495
    FILECO (NO.3) LIMITED - 1996-10-18 03125556, 03286484, 03253947... (more)
    30 Finsbury Square, London
    Dissolved Corporate (68 parents, 3 offsprings)
    Officer
    2014-02-13 ~ 2016-08-07
    IIF 57 - Director → ME
    2005-09-01 ~ 2012-04-18
    IIF 25 - Director → ME
  • 7
    AVIVA CENTRAL SERVICES UK LIMITED
    - now 03259447
    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 14 - Director → ME
  • 8
    AVIVA COMMERCIAL FINANCE LIMITED - now 06649029
    NORWICH UNION MORTGAGE FINANCE LIMITED
    - 2009-06-01 02559391
    RECORDIDEAL LIMITED - 1991-01-02
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (36 parents)
    Equity (Company account)
    1,000 GBP2021-12-31
    Officer
    2002-02-21 ~ 2006-12-18
    IIF 22 - Director → ME
  • 9
    AVIVA DEPOSITS UK LIMITED
    - now 03125556
    NORWICH UNION PERSONAL FINANCE LIMITED
    - 2009-06-01 03125556
    FILECO (NO.20) LIMITED - 1998-10-13 03253948, 03286484, 03253947... (more)
    NORWICH UNION INSURANCE LIMITED - 1997-06-16 NF000124, 00099122, 00099122... (more)
    NORWICH UNION LIMITED - 1997-02-17 06648611, 03290130, 03290130
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (32 parents)
    Officer
    2009-02-23 ~ 2013-01-23
    IIF 49 - 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 6 - Director → ME
  • 11
    AVIVA EQUITY RELEASE UK LIMITED
    - now 03286484
    NORWICH UNION EQUITY RELEASE LIMITED - 2009-06-01
    FILECO (NO.4) LIMITED - 1998-10-13 03253948, 03125556, 03253947... (more)
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (59 parents)
    Officer
    2009-07-09 ~ 2010-11-29
    IIF 30 - Director → ME
  • 12
    AVIVA EUROPE UK SOCIETAS - now
    AVIVA EUROPE SE
    - 2020-12-31 SE000031
    80 Fenchurch Street, London
    Active Corporate (27 parents)
    Officer
    2012-04-27 ~ 2015-06-19
    IIF 68 - 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 63 - Director → ME
  • 14
    AVIVA HEALTH UK LIMITED
    - now 02464270
    GUIDEDATE LIMITED - 1990-03-15
    8 Surrey Street, Norwich
    Active Corporate (60 parents, 2 offsprings)
    Officer
    2006-07-05 ~ 2011-05-19
    IIF 32 - Director → ME
  • 15
    AVIVA INSURANCE LIMITED
    - now SC002116 NF000310
    CGU INSURANCE PLC - 2006-09-01 NF000310
    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 62 - Director → ME
  • 16
    AVIVA INTERNATIONAL HOLDINGS LIMITED
    - now 02180206
    COMMERCIAL UNION INTERNATIONAL HOLDINGS LIMITED - 2005-09-22
    COMMERCIAL UNION (NO21) LIMITED - 1992-02-05 02180191, 03160418, 02180202... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (48 parents)
    Officer
    2012-07-20 ~ 2015-07-01
    IIF 65 - Director → ME
  • 17
    AVIVA INTERNATIONAL INSURANCE LIMITED
    - now 00021487 NF000159
    CGU INTERNATIONAL INSURANCE PLC - 2006-09-01 NF000159
    COMMERCIAL UNION ASSURANCE COMPANY P L C - 1999-10-01 00079678, NF000159
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (59 parents)
    Officer
    2012-05-29 ~ 2014-10-28
    IIF 64 - Director → ME
  • 18
    AVIVA INVESTORS UK FUND SERVICES LIMITED
    - now 01973412 06517279, 02503054, 05547711
    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 (89 parents, 15 offsprings)
    Officer
    2009-07-09 ~ 2011-06-07
    IIF 55 - Director → ME
  • 19
    AVIVA INVESTORS UK FUNDS LIMITED
    - now 02503054 06517279, 01973412, 05547711
    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 (79 parents, 1 offspring)
    Officer
    2009-07-09 ~ 2011-06-07
    IIF 54 - Director → ME
  • 20
    AVIVA LIFE & PENSIONS UK LIMITED
    - now 03253947
    NORWICH UNION LIFE & PENSIONS LIMITED
    - 2009-06-01 03253947 NF003494
    FILECO (NO.2) LIMITED - 1996-10-18 03253948, 03125556, 03286484... (more)
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (80 parents, 57 offsprings)
    Officer
    2014-02-13 ~ 2016-08-07
    IIF 41 - Director → ME
    2005-09-01 ~ 2012-04-18
    IIF 31 - 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 01660783, 04773122, 03689743... (more)
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (77 parents, 16 offsprings)
    Officer
    2006-12-15 ~ 2010-02-23
    IIF 60 - Director → ME
    2013-05-14 ~ 2016-08-07
    IIF 40 - 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 NF003083
    GENERAL ACCIDENT LIFE SERVICES LIMITED - 1998-10-01
    TRUSHELFCO (NO. 1499) LIMITED - 1989-10-02 01660783, 04773122, 03689743... (more)
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (68 parents, 2 offsprings)
    Officer
    2005-09-12 ~ 2006-12-18
    IIF 15 - Director → ME
    2009-07-09 ~ 2012-04-18
    IIF 27 - Director → ME
    2014-02-13 ~ 2016-08-07
    IIF 56 - Director → ME
  • 23
    AVIVA PENSION TRUSTEES UK LIMITED
    - now 02407799
    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 26 - 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)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2002-03-21 ~ 2012-11-30
    IIF 18 - Director → ME
  • 25
    AVIVA WEALTH HOLDINGS UK LIMITED - now
    FRIENDS LIFE FPG LIMITED
    - 2023-06-30 06861305 00004599, 04113107
    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 10 - Director → ME
  • 26
    AVIVA WRAP UK LIMITED
    - now 04470008
    LIFETIME MARKETING SERVICES LIMITED - 2009-06-01
    LIFETIME PORTFOLIO MANAGEMENT LIMITED - 2003-03-10
    LAWGRA (NO.952) LIMITED - 2002-07-12 05131085, 04200857, 03803220... (more)
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (54 parents, 1 offspring)
    Officer
    2010-05-19 ~ 2012-04-23
    IIF 66 - Director → ME
  • 27
    BORDER TO COAST PENSIONS PARTNERSHIP LIMITED
    10795539
    5th Floor Toronto Square, Leeds, England
    Active Corporate (26 parents, 25 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 28 - Director → ME
  • 29
    COMMERCIAL UNION LIFE ASSURANCE COMPANY LIMITED
    00079678 00021487, NF000159
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (47 parents)
    Officer
    2005-09-01 ~ 2012-09-24
    IIF 42 - Director → ME
  • 30
    FRIENDS LIFE AND PENSIONS LIMITED
    - now 00475201 07297533
    FRIENDS PROVIDENT PENSIONS LIMITED - 2011-12-01 02821777
    FRIENDS PROVIDENT CORPORATE PENSIONS LIMITED - 2001-07-09
    LONDON AND MANCHESTER (PENSIONS) LIMITED - 1998-12-31 02821777
    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 11 - Director → ME
  • 31
    FRIENDS LIFE FPL LIMITED
    - now 04113107 00004599, 06861305
    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 (55 parents, 5 offsprings)
    Officer
    2015-04-13 ~ 2016-08-12
    IIF 7 - Director → ME
  • 32
    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 16 - Director → ME
  • 33
    FRIENDS LIFE HOLDINGS LIMITED - now
    FRIENDS LIFE HOLDINGS PLC
    - 2022-10-13 06986155
    FRIENDS LIFE GROUP PLC - 2014-05-08 FC031364
    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 (51 parents)
    Officer
    2015-04-13 ~ 2016-08-12
    IIF 12 - Director → ME
  • 34
    FRIENDS PROVIDENT LIFE AND PENSIONS LIMITED - 2011-12-01 NF003652
    PRECIS (1941) LIMITED - 2001-03-26 06111591, 04992355, 02233990... (more)
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (67 parents, 31 offsprings)
    Officer
    2015-04-13 ~ 2016-08-07
    IIF 8 - Director → ME
  • 35
    FRIENDS LIFE MARKETING LIMITED
    - now 05059179
    FRIENDS PROVIDENT MARKETING LIMITED - 2011-12-01
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (20 parents)
    Officer
    2015-11-30 ~ 2016-08-07
    IIF 45 - Director → ME
  • 36
    HAMILTON LIFE ASSURANCE COMPANY LIMITED
    - now 01656838
    DISHTREE LIMITED - 1983-06-29
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (35 parents)
    Officer
    2007-11-01 ~ 2012-09-24
    IIF 53 - Director → ME
  • 37
    NULH2 LIMITED
    - now 04384508
    Z OFFICE NOMINEES LIMITED - 2002-10-02
    2 Rougier Street, York, North Yorkshire
    Dissolved Corporate (16 parents)
    Officer
    2009-06-03 ~ 2012-09-24
    IIF 48 - Director → ME
  • 38
    OM RESIDUAL UK LIMITED
    - now 03591559
    OLD MUTUAL PUBLIC LIMITED COMPANY
    - 2019-02-13 03591559
    OM RESIDUAL UK PLC
    - 2019-02-13 03591559
    OLD MUTUAL GROUP PUBLIC LIMITED COMPANY - 1998-11-19
    LAUDUM (NO.1) LIMITED - 1998-11-03 03591572
    4th Floor Wework No.1 Poultry, 1 Poultry, London, United Kingdom
    Active Corporate (53 parents, 16 offsprings)
    Officer
    2018-07-01 ~ 2019-03-12
    IIF 39 - Director → ME
  • 39
    PACIFIC LIFE RE HOLDINGS LIMITED
    06608537
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (26 parents, 2 offsprings)
    Officer
    2018-05-28 ~ 2022-01-10
    IIF 4 - Director → ME
  • 40
    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
    Liquidation Corporate (50 parents)
    Officer
    2017-06-14 ~ 2022-01-10
    IIF 3 - Director → ME
  • 41
    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 43 - Director → ME
  • 42
    PHOENIX AW LIMITED
    - now 01225468
    AXA WEALTH LIMITED
    - 2017-12-08 01225468 02238458, 03753515, 00019772
    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
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (73 parents)
    Officer
    2016-11-01 ~ 2018-03-09
    IIF 67 - Director → ME
  • 43
    PHOENIX LIFE ASSURANCE LIMITED
    - now 00001419 05460862, SC134205
    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
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (88 parents, 18 offsprings)
    Officer
    2016-09-01 ~ 2025-02-01
    IIF 33 - Director → ME
  • 44
    PHOENIX LIFE CA LIMITED
    - now 00959082 00165018
    SUN LIFE ASSURANCE COMPANY OF CANADA (U.K.) LIMITED
    - 2024-11-18 00959082 NF001733
    1 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Active Corporate (66 parents, 1 offspring)
    Officer
    2023-10-01 ~ 2025-08-24
    IIF 35 - Director → ME
  • 45
    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
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (93 parents, 46 offsprings)
    Officer
    2016-09-01 ~ 2025-08-24
    IIF 34 - Director → ME
  • 46
    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 NF002766
    COMMERCIAL UNION TRUST MANAGERS LIMITED - 1998-10-01 NF002766
    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 24 - Director → ME
  • 47
    RBSG COLLECTIVE INVESTMENTS LIMITED
    - now SC235783
    ROBOSCOT (53) LIMITED - 2002-09-05 SC136297, SC209587, SC269847... (more)
    24/25 St. Andrew Square, Edinburgh
    Dissolved Corporate (42 parents, 1 offspring)
    Officer
    2009-06-24 ~ 2010-12-31
    IIF 23 - Director → ME
  • 48
    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 46 - Director → ME
  • 49
    REASSURE LIMITED
    - now 00754167 00858511
    WINDSOR LIFE ASSURANCE COMPANY LIMITED - 2011-12-01 NF003074
    Windsor House, Telford Centre, Telford Shropshire
    Active Corporate (76 parents, 10 offsprings)
    Officer
    2020-07-22 ~ 2025-08-24
    IIF 47 - Director → ME
  • 50
    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
  • 51
    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 37 - Director → ME
  • 52
    STANDARD LIFE PENSION FUNDS LIMITED
    SC046447
    Standard Life House, 30 Lothian Road, Edinburgh
    Active Corporate (41 parents, 1 offspring)
    Officer
    2021-11-01 ~ 2025-02-01
    IIF 38 - Director → ME
  • 53
    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 52 - Director → ME
  • 54
    TRINITY TRUSTEE COMPANY LIMITED
    02741355
    2 Rougier Street, York, England
    Dissolved Corporate (31 parents)
    Officer
    2009-06-24 ~ 2012-03-27
    IIF 20 - Director → ME
  • 55
    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 (29 parents)
    Officer
    2002-02-21 ~ 2006-12-18
    IIF 21 - Director → ME
    2009-02-23 ~ 2009-12-09
    IIF 59 - Director → ME
  • 56
    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 (41 parents)
    Officer
    2005-09-12 ~ 2012-09-24
    IIF 29 - Director → ME
  • 57
    UNDERSHAFT (PEAK NO.3) UK LIMITED
    - now SC128637
    RSA (SERVICES) LIMITED
    - 2011-12-23 SC128637
    Aviva, Pitheavlis, Perth, Scotland
    Dissolved Corporate (22 parents)
    Officer
    2009-06-24 ~ 2012-03-27
    IIF 70 - Director → ME
  • 58
    UNDERSHAFT ALIUK LIMITED - now 04071569
    AVIVA LIFE INVESTMENTS UK LIMITED
    - 2013-12-04 SC209588
    RBS LIFE INVESTMENTS LIMITED
    - 2010-12-31 SC209588
    ROBOSCOT (42) LIMITED - 2000-10-18 SC173201
    95 Bothwell Street, Glasgow
    Dissolved Corporate (41 parents)
    Officer
    2009-06-24 ~ 2012-09-24
    IIF 50 - Director → ME
  • 59
    UNDERSHAFT ALUK LIMITED - now SC209588
    AVIVA LIFE UK LIMITED
    - 2013-12-04 04071569 02403746
    AVIVA LIFE RBS JV UK LIMITED
    - 2011-01-05 04071569
    AVIVA LIFE (RBS) JV UK LIMITED - 2009-06-01
    NORWICH UNION LIFE (RBS) JV LIMITED - 2009-06-01 01117445
    LAMPGROVE LIMITED - 2001-06-12
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (19 parents)
    Officer
    2009-06-03 ~ 2012-09-24
    IIF 51 - Director → ME
  • 60
    UNDERSHAFT FAL LIMITED - now
    AVIVA INVESTMENT SOLUTIONS UK LIMITED - 2017-09-26 06389025
    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)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2015-04-13 ~ 2016-03-31
    IIF 9 - Director → ME
  • 61
    UNDERSHAFT WG LIMITED - now
    AVIVA WRAP GROUP UK LIMITED
    - 2012-11-30 04344611
    LIFETIME GROUP LIMITED - 2009-06-01
    LIFETIME PORTFOLIO SERVICES LIMITED - 2003-01-30
    LAWGRA (NO.850) LIMITED - 2002-06-19 05131085, 04200857, 03803220... (more)
    2 Rougier Street, York, North Yorkshire
    Dissolved Corporate (33 parents)
    Officer
    2010-05-19 ~ 2012-09-24
    IIF 44 - Director → ME
  • 62
    UNIVERSITY OF YORK PENSION TRUST LIMITED (THE)
    00831550
    Heslington Hall, Heslington, York, England
    Active Corporate (53 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2017-03-13 ~ now
    IIF 5 - Director → ME
  • 63
    WESTFIELD FARM MANAGEMENT COMPANY LIMITED
    04577219 16743913
    North Barn, 5 Westfield Farm, Askham Lane, York, United Kingdom
    Active Corporate (14 parents)
    Equity (Company account)
    6,835 GBP2025-03-31
    Officer
    2006-09-08 ~ 2011-08-31
    IIF 71 - Secretary → ME
  • 64
    YORK CARES
    05346480
    York Cares C/o Careers University Of York, Harewood Way, Heslington, York
    Active Corporate (66 parents)
    Officer
    2015-07-01 ~ 2016-08-07
    IIF 61 - Director → ME
    2008-03-10 ~ 2012-07-16
    IIF 58 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.