1
ABBEY STOCKBROKERS (NOMINEES) LIMITED
- now 02832344CITY DEAL SERVICES (NOMINEES) LIMITED - 2004-03-09
LINKTRADE LIMITED - 1993-08-09
2 Triton Square, Regent's Place, London, United Kingdom
Active Corporate (49 parents)
Officer
2014-02-03 ~ 2014-08-29
IIF 4 - Director → ME
2
ABBEY STOCKBROKERS LIMITED
- now 02666793CITY DEAL SERVICES LIMITED - 2004-04-26
PORTER PORAZINSKI & CO LIMITED - 1992-05-26
2 Triton Square, Regent's Place, London, United Kingdom
Active Corporate (66 parents, 1 offspring)
Officer
2014-01-17 ~ 2014-08-29
IIF 2 - Director → ME
3
CGU CREDIT SERVICES LIMITED - 2009-06-01
GENERAL ACCIDENT CREDIT SERVICES LIMITED - 1999-10-01
MULTIPLE CREDIT SERVICES LIMITED - 1990-11-05
8 Surrey Street, Norwich, Norfolk, United Kingdom
Active Corporate (45 parents)
Officer
2014-11-24 ~ 2017-06-15
IIF 9 - Director → ME
4
AVIVA EMPLOYMENT SERVICES LIMITED
- now 03280551CGNU EMPLOYMENT SERVICES LIMITED - 2002-07-01
80 Fenchurch Street, London, United Kingdom
Active Corporate (61 parents)
Officer
2016-12-05 ~ 2020-02-27
IIF 19 - Director → ME
5
AVIVA EQUITY RELEASE UK LIMITED
- now 03286484NORWICH UNION EQUITY RELEASE LIMITED - 2009-06-01
FILECO (NO.4) LIMITED - 1998-10-13
Aviva, Wellington Row, York, North Yorkshire, England
Active Corporate (59 parents)
Officer
2017-09-04 ~ 2020-04-29
IIF 16 - Director → ME
6
GUIDEDATE LIMITED - 1990-03-15
8 Surrey Street, Norwich
Active Corporate (60 parents, 2 offsprings)
Officer
2016-02-22 ~ 2018-04-12
IIF 15 - Director → ME
7
NORWICH UNION INSURANCE SERVICES LIMITED - 2009-06-01
INXL LIMITED - 2003-02-26
COMMERCIAL UNION (NO.19) LIMITED - 1999-10-25
COMMERCIAL UNION MORLEY NOMINEES LIMITED - 1994-01-10
COMMERCIAL UNION (NO19) LIMITED - 1991-08-07
30 Finsbury Square, London
Dissolved Corporate (44 parents, 1 offspring)
Officer
2014-11-20 ~ 2017-07-19
IIF 8 - Director → ME
8
AVIVA LIFE & PENSIONS UK LIMITED
- now 03253947NORWICH UNION LIFE & PENSIONS LIMITED - 2009-06-01
FILECO (NO.2) LIMITED - 1996-10-18
Aviva, Wellington Row, York, North Yorkshire, England
Active Corporate (80 parents, 57 offsprings)
Officer
2020-05-06 ~ 2021-04-14
IIF 18 - Director → ME
9
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, England
Active Corporate (77 parents, 16 offsprings)
Officer
2020-05-06 ~ 2021-04-14
IIF 20 - Director → ME
10
AVIVA PENSION TRUSTEES UK LIMITED
- now 02407799NORWICH UNION PENSION TRUSTEES LIMITED - 2009-06-01
Aviva, Wellington Row, York, North Yorkshire, England
Active Corporate (53 parents)
Officer
2020-03-31 ~ 2020-04-29
IIF 21 - Director → ME
2019-06-11 ~ 2020-03-30
IIF 17 - Director → ME
11
LIFETIME MARKETING SERVICES LIMITED - 2009-06-01
LIFETIME PORTFOLIO MANAGEMENT LIMITED - 2003-03-10
LAWGRA (NO.952) LIMITED - 2002-07-12
Aviva, Wellington Row, York, North Yorkshire, England
Active Corporate (54 parents, 1 offspring)
Officer
2019-06-11 ~ 2020-03-30
IIF 14 - Director → ME
2020-03-31 ~ 2020-04-29
IIF 22 - Director → ME
12
CANADA LIFE ASSET MANAGEMENT LIMITED
- now 03846821COPIA INVESTORS LIMITED - 2004-09-15
CANADA LIFE ASSET MANAGEMENT LIMITED - 2001-03-22
Canada Life Place, High Street, Potters Bar, Hertfordshire
Active Corporate (41 parents)
Officer
2022-04-04 ~ now
IIF 28 - Director → ME
13
THE CANADA LIFE ASSURANCE COMPANY OF GREAT BRITAIN LIMITED - 1999-11-05
THE CANADA LIFE ASSURANCE COMPANY (U.K.) LIMITED - 1997-01-01
MANUFACTURERS LIFE INSURANCE COMPANY (U.K.) LIMITED(THE) - 1995-05-18
Canada Life Place, Potters Bar, Hertfordshire
Active Corporate (73 parents, 8 offsprings)
Officer
2022-04-04 ~ now
IIF 26 - Director → ME
14
CANADA LIFE PLATFORM LIMITED
- now 08395855MGM ADVANTAGE LIFE LIMITED - 2020-10-05
ICE NEWCO2 LIMITED - 2013-11-27
Canada Life Place, High Street, Potters Bar, England
Active Corporate (25 parents, 3 offsprings)
Officer
2022-04-04 ~ 2024-09-30
IIF 30 - Director → ME
15
MGM ADVANTAGE HOLDINGS LIMITED
- 2023-05-11
08393858ICE NEWCO1 LIMITED - 2013-11-27
Canada Life Place, High Street, Potters Bar, England
Active Corporate (41 parents, 4 offsprings)
Officer
2022-07-22 ~ now
IIF 27 - Director → ME
16
ALLEN HARVEY & ROSS PUBLIC LIMITEDCOMPANY - 1981-12-31
2 Triton Square, Regent's Place, London
Active Corporate (72 parents)
Officer
2014-02-05 ~ 2014-08-29
IIF 5 - Director → ME
17
Canada Life Place, High Street Potters Bar, Hertfordshire
Active Corporate (45 parents, 2 offsprings)
Officer
2021-11-05 ~ 2025-09-12
IIF 29 - Director → ME
18
GRESHAM FIRE AND ACCIDENT INSURANCE SOCIETY LIMITED(THE) - 1995-07-20
8 Surrey Street, Norwich, Norfolk
Active Corporate (70 parents)
Officer
2016-10-17 ~ 2017-07-12
IIF 10 - Director → ME
19
MILLER & RIX ASSOCIATES LIMITED
09008474 Ingram House, 6 Meridian Way, Norwich
Active Corporate (3 parents)
Equity (Company account)
29,903 GBP2025-01-31
Officer
2014-04-23 ~ 2017-09-18
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2025-07-01
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
20
Linford Wood House, 6-12 Capital Drive Linford Wood, Milton Keynes, Buckinghamshire
Active Corporate (150 parents, 5 offsprings)
Officer
2016-06-17 ~ 2017-05-08
IIF 7 - Director → ME
21
NEW ANGLIA LOCAL ENTERPRISE PARTNERSHIP LIMITED
07685830 Anglia House 6 Centrl Avenue, St Andrews Business Park, Norwich
Liquidation Corporate (49 parents, 1 offspring)
Officer
2015-02-20 ~ 2020-04-21
IIF 6 - Director → ME
22
NORWICH DIOCESAN BOARD OF FINANCE LIMITED(THE)
00088175 Diocesan House 109 Dereham Road, Easton, Norwich, Norfolk
Active Corporate (103 parents, 1 offspring)
Officer
2021-10-06 ~ 2024-01-25
IIF 23 - Director → ME
23
SANTANDER ISA MANAGERS LIMITED
- now SC151605ABBEY NATIONAL PEP AND ISA MANAGERS LIMITED - 2010-01-11
ABBEY NATIONAL PEP MANAGERS LIMITED - 1999-01-01
ABBEY NATIONAL UNIT TRUST MANAGERS LIMITED - 1997-01-08
DUNWILCO (412) LIMITED - 1994-11-30
287 St. Vincent Street, Glasgow
Active Corporate (61 parents)
Officer
2014-05-19 ~ 2014-08-29
IIF 1 - Director → ME
24
SANTANDER PRIVATE BANKING UK LIMITED
- now 02582000ABBEY NATIONAL PROPERTY DEVELOPMENTS LIMITED - 2007-10-22
OBTAINBRIGHT LIMITED - 1991-06-03
2 Triton Square, Regent's Place, London
Active Corporate (51 parents, 2 offsprings)
Officer
2014-02-06 ~ 2014-08-29
IIF 3 - Director → ME
25
Canada Life Place, High Street, Potters Bar, England
Active Corporate (34 parents)
Officer
2022-04-04 ~ 2024-12-18
IIF 31 - Director → ME
26
SYNERGY SUNRISE (BROADLANDS) LIMITED
- now 05207664BROOMCO (3523) LIMITED - 2004-09-13
30 Finsbury Square, London
Dissolved Corporate (15 parents)
Officer
2014-11-04 ~ 2017-09-08
IIF 11 - Director → ME
27
THE CANADA LIFE GROUP (U.K.) LIMITED
- now 02228475THE MANULIFE GROUP LIMITED - 1995-05-18
LIPBRIM LIMITED - 1988-07-08
Canada Life Place, Potters Bar, Hertfordshire
Active Corporate (63 parents, 9 offsprings)
Officer
2025-07-01 ~ now
IIF 25 - Director → ME
28
ATACA LIMITED - 2016-09-07
Tec Marina Terra Nova Way, Penarth, Cardiff, Wales
Active Corporate (19 parents, 1 offspring)
Equity (Company account)
60,456,793 GBP2024-12-31
Officer
2018-02-12 ~ 2021-04-14
IIF 12 - Director → ME
29
Tec Marina, Terra Nova Way, Penarth, Cardiff, Wales
Active Corporate (18 parents)
Equity (Company account)
3,991,757 GBP2024-12-31
Officer
2018-02-12 ~ 2021-04-14
IIF 13 - Director → ME