1
PROJECT HAMBURG LIMITED - 2000-05-25
ASSERTA HOME LIMITED - 2000-03-01
2nd Floor Union House, 182-194 Union Street, LondonDissolved Corporate (3 parents)
Officer
2000-12-18 ~ 2001-12-31IIF 9 - Director → ME
2
NORWICH UNION ANNUITY LIMITED - 2009-06-01
FILECO (NO.3) LIMITED - 1996-10-18
30 Finsbury Square, LondonDissolved Corporate (4 parents)
Officer
1997-05-09 ~ 2001-12-31IIF 7 - Director → ME
3
NORWICH UNION MORTGAGE FINANCE LIMITED - 2009-06-01
RECORDIDEAL LIMITED - 1991-01-02
80 Fenchurch Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1,000 GBP2021-12-31
Officer
1997-04-01 ~ 2000-09-01IIF 15 - Director → ME
4
GUIDEDATE LIMITED - 1990-03-15
8 Surrey Street, NorwichActive Corporate (8 parents, 1 offspring)
Officer
1996-10-15 ~ 2000-10-12IIF 5 - Director → ME
5
MORLEY POOLED PENSIONS LIMITED - 2008-09-29
NORWICH UNION PENSIONS MANAGEMENT LIMITED - 2000-10-02
NORWICH UNION INSURANCE GROUP (PENSIONS MANAGEMENT)LIMITED - 1986-01-01
80 Fenchurch Street, London, United KingdomActive Corporate (4 parents)
Officer
1997-06-20 ~ 2000-10-02IIF 2 - Director → ME
6
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 KingdomActive Corporate (8 parents, 12 offsprings)
Officer
1994-04-01 ~ 1998-11-13IIF 6 - Director → ME
7
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, WokinghamDissolved Corporate (3 parents, 1 offspring)
Officer
1994-04-01 ~ 1998-11-13IIF 4 - Director → ME
8
NORWICH UNION LIFE & PENSIONS LIMITED - 2009-06-01
FILECO (NO.2) LIMITED - 1996-10-18
Aviva, Wellington Row, York, North Yorkshire, EnglandActive Corporate (10 parents, 61 offsprings)
Officer
1997-05-09 ~ 2001-12-31IIF 3 - 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, EnglandActive Corporate (5 parents, 3 offsprings)
Officer
2000-09-01 ~ 2001-12-31IIF 11 - Director → ME
10
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, EnglandActive Corporate (4 parents)
Officer
2000-09-01 ~ 2001-12-31IIF 10 - Director → ME
11
80 Fenchurch Street, London, United KingdomActive Corporate (4 parents)
Officer
2000-09-01 ~ 2001-12-31IIF 12 - Director → ME
12
KOFRA ENTERPRISES LIMITED - 2017-11-13
64-66 Westwick Street, Norwich, NorfolkLiquidation Corporate (1 parent)
Equity (Company account)
-23,956 GBP2023-03-31
Officer
2017-04-03 ~ 2018-05-10IIF 23 - Director → ME
Person with significant control
2017-04-03 ~ 2018-05-10IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
HAMSARD 2174 LIMITED - 2000-04-06
10 Fenchurch Avenue, London, EnglandActive Corporate (5 parents)
Officer
2003-01-28 ~ 2004-02-26IIF 19 - Director → ME
14
STAFFORD HOUSE INVESTMENTS LIMITED - 1999-11-03
10 Fenchurch Avenue, London, United Kingdom, United KingdomActive Corporate (7 parents, 3 offsprings)
Officer
2003-01-28 ~ 2004-02-26IIF 18 - Director → ME
15
PRUDENTIAL PERSONAL EQUITY PLANS LIMITED - 2013-11-08
PRUDENTIAL HOLBORN PERSONAL EQUITY PLANS LIMITED - 1992-01-01
PRUDENTIAL EQUITY PLAN MANAGERS LIMITED - 1987-09-21
PRUDENTIAL FINANCIAL SERVICES LIMITED - 1986-11-06
10 Fenchurch Avenue, LondonActive Corporate (9 parents, 3 offsprings)
Officer
2002-10-01 ~ 2004-01-19IIF 1 - Director → ME
16
NORWICH UNION PENSIONS MANAGEMENT LIMITED - 2001-10-16
Norwich Union House, 7 Fountain Street, BelfastConverted / Closed Corporate (1 parent)
Officer
1986-06-20 ~ 2000-10-02IIF 22 - Director → ME
17
Norwich Union House, 7 Fountain Street, BelfastConverted / Closed Corporate (2 parents)
Officer
1999-11-17 ~ 2001-12-31IIF 20 - Director → ME
18
Norwich Union House, 7 Fountain Street, BelfastConverted / Closed Corporate (2 parents)
Officer
1999-11-17 ~ 2001-12-31IIF 21 - Director → ME
19
CGU LIFE SERVICES LIMITED - 2001-10-16
5 Donegall Square South, BelfastConverted / Closed Corporate (2 parents)
Officer
2000-09-01 ~ 2001-12-31IIF 16 - Director → ME
20
ASSERTA HOLDINGS LIMITED - 2007-05-14
PROJECT SEATTLE EMPLOYMENT SERVICES LIMITED - 2001-01-04
ASSERTA NO. 2 LIMITED - 2000-03-01
Zpg Limited, Harlequin Building, 65 Southwark Street, LondonDissolved Corporate (3 parents)
Officer
2000-12-18 ~ 2001-12-31IIF 8 - Director → ME
21
PRUDENTIAL HOLBORN UNIT TRUSTS LIMITED - 1992-01-01
PRUDENTIAL UNIT TRUST MANAGERS LIMITED - 1987-09-21
STAPLE SECURITIES LIMITED - 1984-09-20
10 Fenchurch Avenue, LondonActive Corporate (6 parents)
Officer
2002-10-01 ~ 2004-01-19IIF 17 - Director → ME
22
NORWICH UNION LIFE INSURANCE SOCIETY(THE) - 1997-06-16
1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)
Officer
1997-06-20 ~ 2000-09-01IIF 14 - Director → ME
23
NORWICH UNION LINKED LIFE ASSURANCE LIMITED - 2009-11-05
CGU LINKED LIFE ASSURANCE LIMITED - 2000-10-02
GENERAL ACCIDENT LINKED LIFE ASSURANCE LIMITED - 1998-10-01
ENGLISH INSURANCE COMPANY LIMITED - 1985-01-01
Aviva, Wellington Row, York, North Yorkshire, EnglandActive Corporate (4 parents)
Officer
2000-09-01 ~ 2001-12-31IIF 13 - Director → ME