1
AVIVA (PEAK NO.1) UK LIMITED
- now SC119820ROYAL 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, Perth
Active Corporate (73 parents)
Officer
2018-11-20 ~ 2019-12-03
IIF 44 - Director → ME
2
AVIVA (PEAK NO.2) UK LIMITED
- now 02668470NATIONAL WESTMINSTER LIFE ASSURANCE LIMITED - 2011-12-23
Aviva, Wellington Row, York, North Yorkshire, England
Active Corporate (80 parents)
Officer
2018-11-20 ~ 2019-12-03
IIF 19 - Director → ME
3
NORWICH UNION ANNUITY LIMITED - 2009-06-01
FILECO (NO.3) LIMITED - 1996-10-18
30 Finsbury Square, London
Dissolved Corporate (68 parents, 3 offsprings)
Officer
2018-09-12 ~ dissolved
IIF 4 - Director → ME
4
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
- now 02084205CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
80 Fenchurch Street, London, United Kingdom
Active Corporate (65 parents, 619 offsprings)
Officer
2017-10-20 ~ 2024-07-11
IIF 8 - Director → ME
5
AVIVA CONSUMER PRODUCTS UK LIMITED
- now 02725830NORWICH UNION CONSUMER PRODUCTS LIMITED - 2009-06-01
NORWICH UNION PERSONAL ACCIDENT MANAGEMENT SERVICESLIMITED - 2002-09-19
HILLMORTON FINANCIAL SERVICES LIMITED - 1997-08-26
MINMAR (197) LIMITED - 1992-11-04
30 Finsbury Square, London
Dissolved Corporate (41 parents)
Officer
2021-09-14 ~ dissolved
IIF 7 - Director → ME
6
AVIVA INVESTORS GROUP HOLDINGS LIMITED - 2015-08-21
Aviva, Wellington Row, York, United Kingdom
Active Corporate (13 parents)
Officer
2018-01-22 ~ 2020-12-01
IIF 20 - Director → ME
7
AVIVA EUROPE SE - 2020-12-31
80 Fenchurch Street, London
Active Corporate (27 parents)
Officer
2023-12-31 ~ 2024-07-11
IIF 39 - Member of an Administrative Organ → ME
8
AVIVA INVESTORS GR SPV2 LIMITED
- now 06886064MP REVERSIONS (NO.10) LIMITED - 2011-11-29
30 Finsbury Square, London
Dissolved Corporate (19 parents)
Officer
2022-09-15 ~ dissolved
IIF 3 - Director → ME
9
AVIVA MANAGEMENT SERVICES UK LIMITED
- now 00983330FRIENDS LIFE MANAGEMENT SERVICES LIMITED - 2017-09-29
FRIENDS PROVIDENT MANAGEMENT SERVICES LIMITED - 2012-12-10
LONDON 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
2018-01-22 ~ 2023-07-10
IIF 11 - Director → ME
10
CGNU PLC - 2002-07-01
CGU PLC - 2000-05-30
COMMERCIAL UNION PLC - 1998-06-02
80 Fenchurch Street, London, United Kingdom
Active Corporate (89 parents, 6 offsprings)
Officer
2023-12-31 ~ 2024-02-26
IIF 62 - Secretary → ME
11
AVIVA WEALTH HOLDINGS UK LIMITED - now
FRIENDS LIFE FPG LIMITED
- 2023-06-30
06861305FRIENDS 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
2021-01-31 ~ 2023-06-12
IIF 36 - Director → ME
12
30 Finsbury Square, London
Dissolved Corporate (11 parents)
Officer
2020-09-08 ~ dissolved
IIF 22 - Director → ME
13
20 Gracechurch Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2024-12-13 ~ now
IIF 57 - Secretary → ME
14
GUARDIAN ROYAL EXCHANGE ASSURANCE PUBLIC LIMITED COMPANY - 1999-10-04
20 Gracechurch Street, London, United Kingdom
Active Corporate (64 parents, 3 offsprings)
Officer
2025-04-30 ~ now
IIF 51 - Secretary → ME
15
AXA INSURANCE PLC - 1999-10-04
AXA PROVINCIAL INSURANCE PLC - 1998-10-01
UAP PROVINCIAL INSURANCE PLC - 1998-01-01
PROVINCIAL INSURANCE PLC - 1996-01-01
PROVINCIAL INSURANCE PUBLIC LIMITED COMPANY - 1989-05-23
20 Gracechurch Street, London, United Kingdom
Active Corporate (85 parents, 6 offsprings)
Officer
2024-12-13 ~ now
IIF 58 - Secretary → ME
16
AXA PPP HEALTHCARE LIMITED
- now 03148119PPP HEALTHCARE LIMITED - 2001-02-15
20 Gracechurch Street, London, United Kingdom
Active Corporate (76 parents, 1 offspring)
Officer
2024-12-13 ~ now
IIF 60 - Secretary → ME
17
GUARDIAN ROYAL EXCHANGE SERVICES LIMITED - 1999-10-04
GUARDIAN DIRECT SERVICES LIMITED - 1997-09-01
RAC INSURANCE BROKERS LIMITED - 1996-07-01
BEDDALL BRADFORD AND COMPANY LIMITED - 1984-09-13
20 Gracechurch Street, London, United Kingdom
Active Corporate (64 parents, 1 offspring)
Officer
2024-12-13 ~ now
IIF 53 - Secretary → ME
18
AXA UK GROUP PENSION SCHEME MANAGEMENT LIMITED
14245763 20 Gracechurch Street, London
Active Corporate (10 parents)
Officer
2024-12-13 ~ now
IIF 49 - Secretary → ME
19
AXA UK PENSION TRUSTEES LIMITED
- now 00477312AXA UK PENSION TRUSTEES CORPORATION - 2014-12-10
AXA UK PENSION TRUSTEES - 2014-12-10
GUARDIAN ROYAL EXCHANGE STAFF PENSION TRUSTEES CORPORATION - 2000-12-04
KING WILLIAM STREET NOMINEES. - 1996-11-22
20 Gracechurch Street, London, United Kingdom
Active Corporate (80 parents, 3 offsprings)
Officer
2024-12-13 ~ now
IIF 50 - Secretary → ME
20
SUN LIFE AND PROVINCIAL HOLDINGS PLC - 2000-09-29
UAP HOLDINGS LIMITED - 1996-04-26
PROVINCIAL GROUP HOLDINGS LIMITED - 1995-10-16
ROCKLEIGH LIMITED - 1994-11-15
TRUSHELFCO (NO. 2025) LIMITED - 1994-09-27
20 Gracechurch Street, London, United Kingdom
Active Corporate (87 parents, 15 offsprings)
Officer
2024-12-13 ~ now
IIF 54 - Secretary → ME
21
ABBEY GROUP NUMBER THREE LIMITED - 2016-12-07
30 Finsbury Square, London
Dissolved Corporate (15 parents)
Officer
2020-09-08 ~ dissolved
IIF 35 - Director → ME
22
COMMERCIAL UNION TRUSTEES LIMITED
- now 02045961COMMERCIAL UNION EXECUTOR AND TRUSTEE COMPANY LIMITED - 1988-04-19
COMMERCIAL UNION (NO.4) LIMITED - 1987-06-24
30 Finsbury Square, London
Dissolved Corporate (25 parents)
Officer
2020-09-07 ~ dissolved
IIF 27 - Director → ME
23
30 Finsbury Square, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2021-03-17 ~ dissolved
IIF 34 - Director → ME
24
FRIENDS AEL TRUSTEES LIMITED
- now 01497951AXA EQUITY & LAW TRUSTEES LIMITED - 2011-03-14
EQUITY & LAW (TRUSTEES) LIMITED - 1993-07-01
Aviva, Wellington Row, York, United Kingdom
Active Corporate (35 parents)
Officer
2018-01-22 ~ 2023-06-30
IIF 45 - Director → ME
25
AXA EQUITY & LAW REVERSIONARY INTEREST SOCIETY LIMITED - 2011-03-15
LAW REVERSIONARY INTEREST SOCIETY LIMITED - 1993-07-01
30 Finsbury Square, London
Dissolved Corporate (37 parents)
Officer
2021-03-08 ~ 2023-06-30
IIF 5 - Director → ME
26
FRIENDS LIFE AND PENSIONS LIMITED
- now 00475201FRIENDS 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
2018-11-13 ~ 2022-12-12
IIF 9 - Director → ME
27
FRIENDS LIFE DISTRIBUTION LIMITED
07541679 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (19 parents, 5 offsprings)
Officer
2018-01-22 ~ dissolved
IIF 10 - Director → ME
28
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
2021-01-31 ~ 2022-12-12
IIF 25 - Director → ME
2023-08-29 ~ dissolved
IIF 48 - Director → ME
29
FRIENDS LIFE HOLDINGS LIMITED
- now 06986155FRIENDS LIFE HOLDINGS PLC - 2022-10-13
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 (51 parents)
Officer
2023-09-05 ~ dissolved
IIF 26 - Director → ME
30
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
2018-11-13 ~ 2022-12-12
IIF 24 - Director → ME
31
FRIENDS PROVIDENT DISTRIBUTION HOLDINGS LIMITED
06201111 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (24 parents, 1 offspring)
Officer
2018-01-22 ~ dissolved
IIF 17 - Director → ME
32
FRIENDS PROVIDENT INVESTMENT HOLDINGS LIMITED
- now 04078710FRIENDS PROVIDENT INVESTMENT HOLDINGS PLC - 2016-03-15
FRIENDS PROVIDENT INVESTMENT HOLDINGS LIMITED - 2004-03-09
ACQUISITIONS LOMOND PLC - 2001-01-25
Aviva, Wellington Row, York, United Kingdom
Active Corporate (41 parents, 2 offsprings)
Officer
2018-01-22 ~ 2023-06-30
IIF 6 - Director → ME
33
GENERAL ACCIDENT EXECUTOR AND TRUSTEE COMPANY LIMITED
00006252 30 Finsbury Square, London
Dissolved Corporate (19 parents)
Officer
2020-09-07 ~ dissolved
IIF 40 - Director → ME
34
FORWARD LINK PLC - 1990-02-22
Pitheavlis, Perth
Active Corporate (70 parents, 1 offspring)
Officer
2023-12-31 ~ 2024-07-18
IIF 63 - Secretary → ME
35
GUARDIAN ROYAL EXCHANGE PUBLIC LIMITED COMPANY
01821312 20 Gracechurch Street, London, United Kingdom
Active Corporate (50 parents, 4 offsprings)
Officer
2025-04-30 ~ now
IIF 56 - Secretary → ME
36
HEALTH-ON-LINE COMPANY UK LIMITED
- now 03655704HEALTHLINK LIMITED - 2000-06-02
20 Gracechurch Street, London, United Kingdom
Active Corporate (33 parents)
Officer
2024-12-13 ~ now
IIF 52 - Secretary → ME
37
HEMEL HEMPSTEAD ESTATE MANAGEMENT LIMITED
- now 04289649GROWHOST LIMITED - 2001-10-08
30 Finsbury Square, London
Dissolved Corporate (15 parents)
Officer
2020-12-09 ~ dissolved
IIF 31 - Director → ME
38
IGLOO REGENERATION (BUTCHER STREET) LIMITED
05980750 30 Finsbury Square, London
Dissolved Corporate (16 parents)
Officer
2020-09-02 ~ dissolved
IIF 38 - Director → ME
39
IGLOO REGENERATION DEVELOPMENTS (NOMINEES) LIMITED
- now 06531241SHELFCO (NO. 3528) LIMITED - 2008-07-10
30 Finsbury Square, London
Dissolved Corporate (14 parents)
Officer
2020-09-02 ~ dissolved
IIF 12 - Director → ME
40
LONDON AND MANCHESTER GROUP LIMITED
01594941 Aviva, Wellington Row, York, United Kingdom
Active Corporate (46 parents, 17 offsprings)
Officer
2018-01-22 ~ 2022-12-12
IIF 13 - Director → ME
41
MATTHEW PARKER STREET (NOMINEE NO 2) LIMITED
- now 04384413Y OFFICE NOMINEES LIMITED - 2002-05-27
30 Finsbury Square, London
Dissolved Corporate (15 parents)
Officer
2021-03-08 ~ dissolved
IIF 29 - Director → ME
42
MILL NU PROPERTIES LIMITED
- now 03600036SHELFCO (NO.1521) LIMITED - 1998-08-25
30 Finsbury Square, London
Dissolved Corporate (23 parents, 1 offspring)
Officer
2020-09-08 ~ dissolved
IIF 41 - Director → ME
43
30 Finsbury Square, London
Dissolved Corporate (10 parents)
Officer
2021-09-16 ~ dissolved
IIF 16 - Director → ME
44
PADDINGTON CENTRAL III (GP) LIMITED
- now 05548875DWSCO 2635 LIMITED - 2005-12-09
30 Finsbury Square, London
Dissolved Corporate (13 parents)
Officer
2021-03-17 ~ dissolved
IIF 15 - Director → ME
45
30 Finsbury Square, London
Dissolved Corporate (10 parents)
Officer
2021-09-16 ~ dissolved
IIF 33 - Director → ME
46
TRUSHELFCO (NO. 2214) LIMITED - 1997-02-26
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (30 parents)
Officer
2019-12-02 ~ dissolved
IIF 28 - Director → ME
47
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (16 parents)
Officer
2019-12-03 ~ dissolved
IIF 46 - Director → ME
48
RENEWABLE CLEAN ENERGY 2 LIMITED
- now 07423809SAVILLS SOLAR LIMITED - 2016-04-20
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (21 parents)
Officer
2019-12-03 ~ dissolved
IIF 47 - Director → ME
49
SB LOAN ADMINISTRATION LIMITED
- now 03694847THE FINANCIAL ADVISER SCHOOL LIMITED - 2016-02-03
SESAME LEARNING LIMITED - 2013-12-24
I.E. DIRECT LIMITED - 2003-11-24
VINEMIND LIMITED - 1999-02-26
30 Finsbury Square, London
Dissolved Corporate (34 parents)
Officer
2020-12-08 ~ dissolved
IIF 32 - Director → ME
50
SERVICED OFFICES UK GP LIMITED
- now 04063878CORPORATE CENTRES GP LIMITED - 2008-08-13
STONEMARTIN (GP) LIMITED - 2001-03-15
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (31 parents, 4 offsprings)
Officer
2019-12-02 ~ dissolved
IIF 21 - Director → ME
51
SUNRISE RENEWABLES (HULL) LIMITED
06619309 30 Finsbury Square, London
Dissolved Corporate (14 parents)
Officer
2021-03-15 ~ dissolved
IIF 30 - Director → ME
52
Aviva, Wellington Row, York, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2018-01-22 ~ 2023-09-21
IIF 42 - Director → ME
53
SWIFTCOVER INSURANCE SERVICES LTD
- now 05298352SWIFT COVER INSURANCE SERVICES LTD - 2004-12-09
20 Gracechurch Street, London, United Kingdom
Active Corporate (28 parents)
Officer
2025-11-03 ~ now
IIF 2 - Director → ME
2025-04-30 ~ now
IIF 55 - Secretary → ME
54
SYNERGY SUNRISE (SENTINEL HOUSE) LIMITED
- now 05207670BROOMCO (3528) LIMITED - 2004-09-13
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (17 parents)
Officer
2019-02-04 ~ dissolved
IIF 18 - Director → ME
55
THE LANCASHIRE AND YORKSHIRE REVERSIONARY INTEREST COMPANY LIMITED
00019770 Aviva, Wellington Row, York, North Yorkshire, England
Active Corporate (27 parents)
Officer
2018-01-22 ~ 2023-06-30
IIF 23 - Director → ME
56
THE NORWICH UNION LIFE INSURANCE COMPANY LIMITED
- now 00038832NORWICH UNION LIFE INSURANCE SOCIETY(THE) - 1997-06-16
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (44 parents)
Officer
2019-04-29 ~ dissolved
IIF 43 - Director → ME
57
THE PERMANENT HEALTH COMPANY LIMITED
- now 02933772BURGINHALL 764 LIMITED - 1994-06-27
20 Gracechurch Street, London, United Kingdom
Active Corporate (31 parents)
Officer
2024-12-13 ~ now
IIF 59 - Secretary → ME
58
80 Fenchurch Street, London, United Kingdom
Active Corporate (15 parents, 22 offsprings)
Officer
2023-12-31 ~ 2024-07-11
IIF 37 - Director → ME
59
30 Finsbury Square, London
Dissolved Corporate (13 parents)
Officer
2020-12-09 ~ dissolved
IIF 14 - Director → ME
60
AXA WEALTH LIMITED - 2010-09-15
WLUK LIMITED - 2010-09-02
WINTERTHUR LIFE UK LIMITED - 2001-06-01
PROVIDENT LIFE ASSOCIATION LIMITED - 1995-05-01
PROVIDENT LIFE ASSOCIATION OF LONDON LIMITED - 1985-10-17
20 Gracechurch Street, London, United Kingdom
Active Corporate (30 parents)
Officer
2025-11-03 ~ now
IIF 1 - Director → ME
2025-04-30 ~ now
IIF 61 - Secretary → ME