1
FRIENDS LIFE SERVICES LIMITED - 2017-09-29
FRIENDS LIFE SERVICES PLC - 2011-03-11
AXA SUN LIFE SERVICES PUBLIC LIMITED COMPANY - 2011-03-11
HACKPLIMCO (NO.FORTY-ONE) PUBLIC LIMITED COMPANY - 1997-10-31
Aviva, Wellington Row, York, United KingdomCorporate (5 parents)
Officer
2015-04-02 ~ 2019-04-24IIF 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
2015-04-13 ~ 2018-09-12IIF 47 - director → ME
3
CGNU EMPLOYMENT SERVICES LIMITED - 2002-07-01
80 Fenchurch Street, London, United KingdomCorporate (9 parents)
Officer
2015-06-22 ~ 2016-12-05IIF 40 - director → ME
4
CGU INSURANCE PLC - 2006-09-01
GENERAL ACCIDENT FIRE AND LIFE ASSURANCE CORPORATION PUBLIC LIMITED COMPANY - 1999-10-01
Pitheavlis, PerthCorporate (11 parents, 13 offsprings)
Officer
2017-06-20 ~ 2019-04-24IIF 25 - director → ME
5
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
2015-04-13 ~ 2019-04-24IIF 46 - director → ME
6
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
2015-04-13 ~ 2019-04-24IIF 44 - director → ME
7
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
2015-04-13 ~ 2019-04-24IIF 45 - director → ME
8
CGNU PLC - 2002-07-01
CGU PLC - 2000-05-30
COMMERCIAL UNION PLC - 1998-06-02
80 Fenchurch Street, London, United KingdomCorporate (14 parents, 4 offsprings)
Officer
2015-04-29 ~ 2019-04-24IIF 41 - director → ME
9
8 Surrey Street, Norwich, Norfolk, United KingdomCorporate (7 parents)
Officer
2015-10-06 ~ 2019-04-24IIF 42 - director → ME
10
FRIENDS LIFE FPG LIMITED - 2023-06-30
FRIENDS PROVIDENT GROUP LIMITED - 2011-07-01
FRIENDS PROVIDENT GROUP PLC - 2011-03-29
Aviva, Wellington Row, York, United KingdomCorporate (5 parents, 3 offsprings)
Officer
2015-03-31 ~ 2019-04-24IIF 10 - director → ME
11
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 KingdomCorporate (4 parents)
Officer
2015-04-02 ~ 2018-11-13IIF 20 - director → ME
12
FRIENDS PROVIDENT LIMITED - 2011-07-01
FRIENDS PROVIDENT PUBLIC LIMITED COMPANY - 2009-11-09
MERITKUDOS PUBLIC LIMITED COMPANY - 2001-04-19
30 Finsbury Square, LondonDissolved corporate (4 parents, 3 offsprings)
Officer
2015-03-31 ~ 2019-04-24IIF 18 - director → ME
13
FRIENDS PROVIDENT (LONDON & MANCHESTER) ASSURANCE LIMITED - 2011-12-01
LONDON & MANCHESTER ASSURANCE COMPANY LIMITED - 1998-11-26
Aviva, Wellington Row, York, United KingdomCorporate (5 parents)
Officer
2015-03-31 ~ 2019-04-24IIF 21 - director → ME
14
FRIENDS LIFE GROUP HOLDINGS LIMITED - 2014-05-09
Po Box 25 Regency Court, Glategny Esplanade, St Peter Port, GuernseyCorporate (3 parents)
Officer
2013-05-23 ~ 2016-09-09IIF 11 - director → ME
15
FRIENDS 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, LondonDissolved corporate (3 parents)
Officer
2011-06-01 ~ 2016-09-09IIF 12 - director → ME
16
FRIENDS PROVIDENT LIFE AND PENSIONS LIMITED - 2011-12-01
PRECIS (1941) LIMITED - 2001-03-26
Aviva, Wellington Row, York, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2015-04-02 ~ 2018-11-13IIF 19 - director → ME
17
PLANPREFER LIMITED - 1993-04-20
Trinity Road, Halifax, West YorkshireCorporate (6 parents)
Officer
2010-04-20 ~ 2011-05-20IIF 43 - director → ME
18
CHH HOLDINGS PLC - 2004-07-06
ST ANDREW'S HOLDINGS PLC - 1996-12-31
1 More London Place, LondonDissolved corporate (3 parents)
Officer
2010-03-31 ~ 2011-05-20IIF 31 - director → ME
19
HAMSARD 2174 LIMITED - 2000-04-06
10 Fenchurch Avenue, London, EnglandCorporate (5 parents)
Officer
2004-03-23 ~ 2004-04-21IIF 50 - director → ME
20
STAFFORD HOUSE INVESTMENTS LIMITED - 1999-11-03
10 Fenchurch Avenue, London, United Kingdom, United KingdomCorporate (7 parents, 3 offsprings)
Officer
2004-03-23 ~ 2004-04-21IIF 51 - director → ME
21
LLOYDS TSB GENERAL INSURANCE HOLDINGS LIMITED - 2013-09-23
TSB TRUST COMPANY LIMITED - 1998-01-01
TSB LIFE LIMITED - 1982-10-01
25 Gresham Street, London, United KingdomCorporate (12 parents, 3 offsprings)
Officer
2010-03-31 ~ 2011-05-20IIF 29 - director → ME
22
LLOYDS TSB GENERAL INSURANCE LIMITED - 2013-09-23
TSB GENERAL INSURANCE LIMITED - 1998-01-01
CONTINENTAL GUARANTY CORPORATION LIMITED(THE) - 1988-07-01
25 Gresham Street, LondonCorporate (12 parents, 2 offsprings)
Officer
2010-04-20 ~ 2011-05-20IIF 23 - director → ME
23
LLOYDS TSB INSURANCE SERVICES (DIRECT) LIMITED - 2013-09-23
LLOYDS BANK INSURANCE SERVICES (DIRECT) LIMITED - 1999-05-12
DEBOTECH LIMITED - 1992-07-23
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2010-03-31 ~ 2011-05-20IIF 36 - director → ME
24
LLOYDS TSB INSURANCE SERVICES LIMITED - 2013-09-23
LLOYDS BANK INSURANCE SERVICES LIMITED - 1998-11-02
E.R.C. NOMINEES LIMITED - 1977-12-31
25 Gresham Street, LondonCorporate (6 parents, 2 offsprings)
Officer
2010-04-20 ~ 2011-05-20IIF 24 - director → ME
25
NWS 204 LIMITED - 1998-06-01
1 More London Place, LondonDissolved corporate (3 parents)
Officer
2010-03-31 ~ 2011-05-26IIF 37 - director → ME
26
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
2022-10-01 ~ 2025-02-01IIF 16 - director → ME
27
CSU SIXTEEN LIMITED - 1992-06-23
Mazars Llp, 45 Church Street, BirminghamDissolved corporate (2 parents)
Officer
2002-07-23 ~ 2006-10-02IIF 2 - director → ME
2001-06-29 ~ 2001-10-31IIF 53 - director → ME
28
PRUDENTIAL UK INTERMEDIARIES LIMITED - 2004-12-17
SCOTTISH AMICABLE FINANCIAL SERVICES LIMITED - 2002-01-14
5 Central Way, Kildean Business Park, Stirling, United KingdomCorporate (7 parents)
Officer
2004-12-17 ~ 2006-10-02IIF 4 - director → ME
29
PRUDENTIAL EUROPE ASSURANCE HOLDINGS PLC - 2013-11-13
SCOTTISH AMICABLE INTERNATIONAL ASSURANCE HOLDINGS PLC - 1999-10-25
Mazars Llp, 90 St. Vincent Street, GlasgowDissolved corporate (3 parents)
Officer
2001-02-16 ~ 2001-11-30IIF 55 - director → ME
30
SCOTTISH AMICABLE INVESTMENT MANAGERS LIMITED - 2005-06-14
5 Central Way, Kildean Business Park, Stirling, United KingdomCorporate (6 parents)
Officer
2006-08-25 ~ 2006-10-02IIF 5 - director → ME
31
10 Fenchurch Avenue, LondonCorporate (6 parents, 1 offspring)
Officer
2001-10-31 ~ 2003-07-29IIF 54 - director → ME
32
SCOTTISH AMICABLE PENSIONS INVESTMENTS LIMITED - 2000-07-10
C/o Mazars Llp, 90 St. Vincent Street, GlasgowDissolved corporate (3 parents)
Officer
2002-07-23 ~ 2006-10-02IIF 1 - director → ME
2001-06-29 ~ 2001-10-31IIF 52 - director → ME
33
SCOTTISH AMICABLE PEP MANAGERS LIMITED - 1999-04-06
C/o Mazars Llp, 90 St. Vincent Street, GlasgowDissolved corporate (2 parents)
Officer
2001-03-09 ~ 2001-10-31IIF 56 - director → ME
34
SCOTTISH WIDOWS FUND MANAGEMENT LIMITED - 2018-02-16
The Mound, Edinburgh, United KingdomCorporate (12 parents, 1 offspring)
Officer
2007-01-08 ~ 2010-05-17IIF 33 - director → ME
35
HATFIN NO.4 LIMITED - 1999-11-10
Atria One, 144 Morrison Street, EdinburghDissolved corporate (4 parents)
Officer
2007-01-08 ~ 2010-03-31IIF 30 - director → ME
36
HATFIN NO.2 LIMITED - 1999-11-10
The Mound, Edinburgh, United KingdomCorporate (12 parents, 3 offsprings)
Officer
2007-04-02 ~ 2010-03-31IIF 34 - director → ME
37
HATFIN NO.1 LIMITED - 1999-11-10
The Mound, Edinburgh, United KingdomCorporate (12 parents, 4 offsprings)
Officer
2007-01-08 ~ 2010-03-31IIF 28 - director → ME
38
The Mound, Edinburgh, United KingdomCorporate (4 parents)
Officer
2007-01-08 ~ 2009-06-29IIF 39 - director → ME
39
TSB UNIT TRUSTS LIMITED - 1998-07-06
25 Gresham Street, London, United KingdomCorporate (7 parents)
Officer
2007-01-08 ~ 2010-05-17IIF 38 - director → ME
40
ST ANDREW'S GROUP PLC - 2016-09-30
33 Old Broad Street, LondonCorporate (6 parents)
Officer
2010-03-31 ~ 2011-05-20IIF 32 - director → ME
41
SURREY PUBLIC LIMITED COMPANY - 1996-01-16
33 Old Broad Street, LondonCorporate (12 parents)
Officer
2010-04-20 ~ 2011-05-20IIF 26 - director → ME
42
MICRAH SERVICES LIMITED - 2006-05-23
1 More London Place, LondonDissolved corporate (3 parents)
Officer
2010-03-31 ~ 2011-05-26IIF 27 - director → ME
43
SCOTTISH WIDOWS PLC - 2015-12-31
HATFIN NO.3 PLC - 1999-11-10
The Mound, Edinburgh, United KingdomCorporate (4 parents, 4 offsprings)
Officer
2007-01-08 ~ 2010-03-31IIF 35 - director → ME
44
10 Fenchurch Avenue, LondonCorporate (10 parents, 74 offsprings)
Officer
2004-02-20 ~ 2006-10-02IIF 3 - director → ME
45
AVIVA INVESTMENT SOLUTIONS UK LIMITED - 2017-09-26
FRIENDS ANNUITIES LIMITED - 2016-11-15
AXA ANNUITY COMPANY LIMITED - 2011-03-11
Aviva, Wellington Row, York, United KingdomCorporate (4 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2015-04-02 ~ 2016-03-31IIF 8 - director → ME