1
1 Wythall Green Way, Wythall, BirminghamCorporate (4 parents)
Officer
2016-12-30 ~ 2019-06-06IIF 44 - director → ME
2
FORTIS (UK) LIMITED - 2010-10-01
AMEV (UK) LTD - 1992-06-24
AMEV LIMITED - 1986-03-07
Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, HampshireCorporate (13 parents, 7 offsprings)
Officer
2010-07-29 ~ 2016-07-28IIF 66 - director → ME
3
FORTIS INSURANCE LIMITED - 2010-10-01
BISHOPSGATE INSURANCE LIMITED - 2000-03-01
Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, HampshireCorporate (13 parents, 3 offsprings)
Officer
2010-10-22 ~ 2017-08-31IIF 67 - director → ME
4
AGEAS 50 LIMITED - 2014-07-25
INSURANCE ADVISORY SERVICES PLC - 2004-04-08
ASPEN INSURANCE SERVICES PUBLIC LIMITED COMPANY - 1997-06-19
ASPEN INSURANCE BROKERS LIMITED - 1995-06-30
INTERMARK INSURANCE BROKERS LIMITED - 1990-02-16
ORALPLAN LIMITED - 1980-12-31
Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, HampshireCorporate (13 parents, 2 offsprings)
Officer
2016-07-25 ~ 2017-08-31IIF 64 - director → ME
5
FORTIS SERVICES (UK) LIMITED - 2010-10-01
BISHOPSGATE CLAIMS SERVICES LIMITED - 1999-10-05
BISHOPSGATE SERVICES LIMITED - 1994-05-03
BAIN STEPHENS POOLE LIMITED - 1983-03-14
Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, HampshireCorporate (4 parents, 1 offspring)
Officer
2016-07-25 ~ 2017-08-31IIF 63 - director → ME
6
ROYAL SCOTTISH ASSURANCE LIMITED - 2011-12-23
ROYAL SCOTTISH ASSURANCE PLC - 2011-10-28
RBS LIFE PLC - 1990-03-01
ADJACENT LIMITED - 1989-11-10
Aviva, Pitheavlis, PerthCorporate (4 parents)
Officer
2005-06-27 ~ 2006-01-26IIF 55 - director → ME
2000-12-05 ~ 2003-12-31IIF 9 - director → ME
7
NATIONAL WESTMINSTER LIFE ASSURANCE LIMITED - 2011-12-23
Aviva, Wellington Row, York, North Yorkshire, EnglandCorporate (4 parents)
Officer
2005-06-27 ~ 2006-01-26IIF 54 - director → ME
2000-12-05 ~ 2003-12-31IIF 60 - director → ME
8
NORWICH UNION ANNUITY LIMITED - 2009-06-01
FILECO (NO.3) LIMITED - 1996-10-18
30 Finsbury Square, LondonDissolved corporate (4 parents)
Officer
2000-09-01 ~ 2005-11-28IIF 32 - director → ME
9
NORWICH UNION MORTGAGE FINANCE LIMITED - 2009-06-01
RECORDIDEAL LIMITED - 1991-01-02
80 Fenchurch Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
1,000 GBP2021-12-31
Officer
2000-09-01 ~ 2006-12-18IIF 10 - director → ME
10
NORWICH UNION PERSONAL FINANCE LIMITED - 2009-06-01
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, HampshireDissolved corporate (3 parents)
Officer
2001-09-24 ~ 2005-11-28IIF 13 - director → ME
11
NORWICH UNION EQUITY RELEASE LIMITED - 2009-06-01
FILECO (NO.4) LIMITED - 1998-10-13
Aviva, Wellington Row, York, North Yorkshire, EnglandCorporate (6 parents)
Officer
2001-09-24 ~ 2005-11-28IIF 23 - director → ME
12
GUIDEDATE LIMITED - 1990-03-15
8 Surrey Street, NorwichCorporate (8 parents, 1 offspring)
Officer
2000-10-12 ~ 2006-07-07IIF 57 - director → ME
13
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 KingdomCorporate (4 parents)
Officer
2000-09-01 ~ 2001-02-28IIF 29 - director → ME
14
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
2001-11-12 ~ 2002-12-10IIF 21 - director → ME
15
NORWICH UNION LIFE & PENSIONS LIMITED - 2009-06-01
FILECO (NO.2) LIMITED - 1996-10-18
Aviva, Wellington Row, York, North Yorkshire, EnglandCorporate (10 parents, 61 offsprings)
Officer
2000-09-01 ~ 2005-11-28IIF 19 - director → ME
16
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, EnglandCorporate (10 parents, 8 offsprings)
Officer
2000-09-01 ~ 2006-03-31IIF 15 - director → ME
17
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, EnglandCorporate (5 parents, 3 offsprings)
Officer
1996-01-01 ~ 2005-11-28IIF 11 - director → ME
18
AIG LIFE LIMITED - 2025-02-18
AGEAS PROTECT LIMITED - 2015-01-07
FORTIS LIFE UK LIMITED - 2011-01-04
Aviva, Wellington Row, York, United KingdomCorporate (5 parents, 1 offspring)
Officer
2009-01-23 ~ 2021-02-27IIF 62 - director → ME
19
THE GENERAL PRACTICE FINANCE CORPORATION LIMITED - 2011-05-03
80 Fenchurch Street, London, United KingdomCorporate (4 parents, 5 offsprings)
Equity (Company account)
1 GBP2021-12-31
Officer
2000-09-01 ~ 2006-12-18IIF 30 - director → ME
20
CGNU STAFF PENSION TRUSTEE LIMITED - 2002-12-03
CGU STAFF PENSION TRUSTEE LIMITED - 2002-01-02
GENERAL ACCIDENT STAFF PENSION TRUSTEE LIMITED - 1999-12-15
ALNERY NO. 3 LIMITED - 1980-12-31
80 Fenchurch Street, London, United KingdomCorporate (15 parents)
Officer
2007-09-01 ~ 2013-12-31IIF 8 - director → ME
21
BARCLAYS LIFE ASSURANCE COMPANY LIMITED - 2011-12-14
WOOLWICH LIFE ASSURANCE COMPANY LIMITED - 2003-09-29
PROPERTY GROWTH PENSIONS AND ANNUITIES LIMITED - 1990-09-17
ATLANTIC ASSURANCE COMPANY,LIMITED(THE) - 1976-12-31
Windsor House, Town Centre, Telford, ShropshireCorporate (4 parents)
Officer
2009-10-01 ~ 2013-02-18IIF 68 - director → ME
22
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, EnglandCorporate (4 parents)
Officer
1993-10-01 ~ 2005-11-28IIF 33 - director → ME
23
80 Fenchurch Street, London, United KingdomCorporate (4 parents)
Officer
1998-10-19 ~ 2005-11-28IIF 16 - director → ME
24
COMMERCIAL UNION EXECUTOR AND TRUSTEE COMPANY LIMITED - 1988-04-19
COMMERCIAL UNION (NO.4) LIMITED - 1987-06-24
30 Finsbury Square, LondonDissolved corporate (4 parents)
Officer
1998-09-30 ~ 2001-09-13IIF 20 - director → ME
25
GROUPAMA INSURANCE COMPANY LIMITED - 2013-11-12
GROUPAMA GENERAL INSURANCE COMPANY LIMITED - 2003-03-31
LOMBARD GENERAL INSURANCE COMPANY LTD. - 2000-06-01
LOMBARD CONTINENTAL INSURANCE (UK) LTD. - 1994-04-18
ELIZABETHAN INSURANCE COMPANY LIMITED - 1993-05-06
ELIZABETHAN MARINE & GENERAL INSURANCE COMPANY LIMITED (THE) - 1980-12-31
6th Floor One America Square, 17 Crosswall, LondonDissolved corporate (3 parents)
Officer
2012-11-14 ~ 2013-11-01IIF 48 - director → ME
26
NORWICH UNION TRUSTEES LIMITED - 2006-08-29
CGU TRUSTEES LIMITED - 2000-10-02
GENERAL ACCIDENT TRUSTEES LIMITED - 1998-10-01
PROVIDENT MUTUAL TRUSTEES LIMITED - 1996-01-01
Phoenix House, 1 Station Hill, ReadingCorporate (3 parents)
Officer
1996-01-01 ~ 1998-12-01IIF 17 - director → ME
27
NORWICH UNION PENSIONS MANAGEMENT LIMITED - 2001-10-16
Norwich Union House, 7 Fountain Street, BelfastCorporate (1 parent)
Officer
2000-09-01 ~ 2001-02-28IIF 34 - director → ME
28
NPI LIFE LIMITED - 1999-03-25
PRECIS (1685) LIMITED - 1998-12-18
1 Wythall Green Way, Wythall, BirminghamCorporate (4 parents, 1 offspring)
Officer
2010-01-18 ~ 2016-06-15IIF 40 - director → ME
29
Norwich Union House, 7 Fountain Street, BelfastCorporate (2 parents)
Officer
2000-09-01 ~ 2005-11-28IIF 1 - director → ME
30
Norwich Union House, 7 Fountain Street, BelfastCorporate (2 parents)
Officer
2000-09-01 ~ 2005-11-28IIF 35 - director → ME
31
941ST SHELF TRADING COMPANY LIMITED - 1999-03-12
1020 Eskdale Road, Winnersh, WokinghamDissolved corporate (4 parents)
Officer
2010-01-18 ~ 2013-08-08IIF 39 - director → ME
32
Z OFFICE NOMINEES LIMITED - 2002-10-02
2 Rougier Street, York, North YorkshireDissolved corporate (3 parents)
Officer
2002-10-17 ~ 2005-11-28IIF 28 - director → ME
33
Alexandra House, Queen Street, Lichfield, StaffordshireDissolved corporate (5 parents)
Officer
2006-11-15 ~ 2010-03-26IIF 5 - director → ME
34
SUN ALLIANCE AND LONDON ASSURANCE COMPANY LIMITED - 2005-04-15
1 Wythall Green Way, Wythall, BirminghamCorporate (4 parents)
Officer
2010-01-18 ~ 2011-07-05IIF 45 - director → ME
35
AXA WEALTH LIMITED - 2017-12-08
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, BirminghamCorporate (4 parents)
Officer
2016-11-01 ~ 2018-03-09IIF 46 - director → ME
36
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, BirminghamCorporate (4 parents, 13 offsprings)
Officer
2010-01-18 ~ 2021-10-31IIF 38 - director → ME
37
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, BirminghamCorporate (12 parents, 44 offsprings)
Officer
2009-11-11 ~ 2021-10-31IIF 36 - director → ME
38
BRITANNIC RETIREMENT SOLUTIONS LIMITED - 2007-06-08
EVERGREEN RETIREMENT ASSURANCE LIMITED - 2001-01-11
EVERGREEN FINANCIAL LIMITED - 2000-02-18
WALNUTSTREAM LIMITED - 1999-02-22
1020 Eskdale Road, Winnersh, WokinghamDissolved corporate (4 parents)
Officer
2010-01-18 ~ 2012-05-14IIF 43 - director → ME
39
BRITANNIC UNIT TRUST MANAGERS LIMITED - 2014-11-25
POTTERHAWK LIMITED - 1998-08-04
1 Wythall Green Way, Wythall, Birmingham, West MidlandsCorporate (7 parents)
Officer
2015-04-27 ~ 2021-10-31IIF 41 - director → ME
40
POLICE MUTUAL INSURANCE AND FINANCIAL SERVICES LIMITED - 2015-12-08
POLICE MUTUAL GENERAL INSURANCE SERVICES LIMITED - 2005-04-26
80 Fenchurch Street, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2008-10-28 ~ 2009-04-17IIF 4 - director → ME
41
ROLAND SMITH LIMITED - 2014-04-17
W. ROLAND SMITH (HOLDINGS) LIMITED - 1999-03-15
ROLAND SMITH INSURANCE BROKERS (HOLDINGS) LIMITED - 1981-12-31
Brookfield Court Selby Road, Garforth, Leeds, EnglandCorporate (7 parents)
Officer
2008-10-28 ~ 2009-04-17IIF 3 - director → ME
42
INHOCO 3063 LIMITED - 2004-04-27
80 Fenchurch Street, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2008-11-03 ~ 2009-04-17IIF 7 - director → ME
43
INHOCO 3003 LIMITED - 2003-12-15
Alexandra House, Queen Street, Lichfield, StaffordshireDissolved corporate (5 parents)
Officer
2008-11-03 ~ 2009-04-17IIF 6 - director → ME
44
C/o Alexandra House, Queen Street, Lichfield, StaffordshireDissolved corporate (4 parents, 1 offspring)
Officer
2008-10-28 ~ 2009-04-17IIF 2 - director → ME
45
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, ScotlandCorporate (7 parents)
Officer
2005-06-27 ~ 2006-01-26IIF 59 - director → ME
2003-01-31 ~ 2003-12-31IIF 52 - director → ME
2001-11-30 ~ 2002-12-31IIF 25 - director → ME
46
ROBOSCOT (53) LIMITED - 2002-09-05
24/25 St. Andrew Square, EdinburghDissolved corporate (4 parents)
Officer
2005-06-27 ~ 2006-01-26IIF 53 - director → ME
2003-01-31 ~ 2003-12-31IIF 12 - director → ME
47
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, EnglandCorporate (12 parents, 1 offspring)
Officer
2020-07-22 ~ 2021-10-31IIF 71 - director → ME
48
WINDSOR LIFE ASSURANCE COMPANY LIMITED - 2011-12-01
Windsor House, Telford Centre, Telford ShropshireCorporate (12 parents, 7 offsprings)
Officer
2020-07-22 ~ 2021-10-31IIF 72 - director → ME
2009-10-01 ~ 2015-12-17IIF 49 - director → ME
49
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, ShropshireCorporate (5 parents, 12 offsprings)
Officer
2009-10-01 ~ 2013-05-22IIF 51 - director → ME
50
ADMIN RE UK SERVICES LIMITED - 2016-12-22
Windsor House, Telford Centre, Telford, ShropshireCorporate (6 parents)
Officer
2013-05-28 ~ 2015-12-16IIF 50 - director → ME
51
SLLC LIMITED - 2006-07-10
Standard Life House, 30 Lothian Road, EdinburghCorporate (12 parents, 37 offsprings)
Officer
2018-08-31 ~ 2021-10-31IIF 47 - director → ME
52
LONDON LIFE LIMITED - 2024-08-27
LONDON LIFE MANAGED FUNDS LIMITED - 1997-12-23
1 Wythall Green Way, Wythall, BirminghamCorporate (4 parents)
Officer
2010-01-18 ~ 2013-08-07IIF 37 - director → ME
53
Standard Life House, 30 Lothian Road, EdinburghCorporate (4 parents)
Officer
2018-12-10 ~ 2021-10-31IIF 42 - director → ME
54
SHOO 471 LIMITED - 2010-10-08
The Omnibus Building, Lesbourne Road, Reigate, Surrey, United KingdomCorporate (8 parents)
Officer
2014-08-11 ~ 2017-08-31IIF 65 - director → ME
55
Aviva, Wellington Row, York, North Yorkshire, EnglandCorporate (5 parents)
Officer
~ 1998-12-01IIF 22 - director → ME
56
NORWICH UNION LIFE INSURANCE SOCIETY(THE) - 1997-06-16
1020 Eskdale Road, Winnersh, WokinghamDissolved corporate (4 parents)
Officer
2000-09-01 ~ 2002-07-17IIF 31 - director → ME
57
NORWICH UNION COMMERCIAL MORTGAGES LIMITED - 2009-10-15
SERVICE FINANCE CORPORATION LIMITED - 2000-04-28
No. 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
2001-02-13 ~ 2006-12-18IIF 24 - director → ME
58
NORWICH UNION LIFE (RBS) LIMITED - 2011-12-23
GENERAL ACCIDENT MANAGED PENSION FUNDS LIMITED - 2001-12-21
PROVIDENT MUTUAL MANAGED PENSION FUNDS LIMITED - 1996-01-02
2 Rougier Street, YorkDissolved corporate (2 parents)
Officer
1996-01-01 ~ 2005-11-28IIF 26 - director → ME
59
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, EnglandCorporate (4 parents)
Officer
1993-10-01 ~ 2005-11-28IIF 27 - director → ME
60
AVIVA LIFE INVESTMENTS UK LIMITED - 2013-12-04
RBS LIFE INVESTMENTS LIMITED - 2010-12-31
ROBOSCOT (42) LIMITED - 2000-10-18
95 Bothwell Street, GlasgowDissolved corporate (2 parents)
Officer
2005-06-27 ~ 2006-01-26IIF 58 - director → ME
2000-12-05 ~ 2003-12-31IIF 56 - director → ME
61
AVIVA LIFE UK LIMITED - 2013-12-04
AVIVA LIFE RBS JV UK LIMITED - 2011-01-05
AVIVA LIFE (RBS) JV UK LIMITED - 2009-06-01
NORWICH UNION LIFE (RBS) JV LIMITED - 2009-06-01
LAMPGROVE LIMITED - 2001-06-12
No 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
2000-09-22 ~ 2005-11-28IIF 18 - director → ME
62
GA PROPERTY SERVICES LIMITED - 1999-11-29
GA PROPERTY SERVICES (WEST) LIMITED - 1991-04-01
FOX & SONS (WESTERN) LIMITED - 1989-07-21
AVONLACE LIMITED - 1985-04-01
Newcastle House Albany Court, Newcastle Business Park, Newcastle Upon TyneCorporate (3 parents, 16 offsprings)
Officer
1998-09-30 ~ 1998-11-17IIF 14 - director → ME