1
AVIVA BRANDS LIMITED - now
GREY PANTHERS LIMITED
- 2010-11-01
02346461RESTRICH LIMITED - 1989-05-04
80 Fenchurch Street, London, United Kingdom
Active Corporate (27 parents)
Officer
1995-10-20 ~ 1998-06-30
IIF 10 - Director → ME
2
AVIVA COMPANY SECRETARIAL SERVICES LIMITED - now
CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED
- 1998-07-23
02084205COMMERCIAL UNION (NO.12) LIMITED
- 1990-07-09
02084205 80 Fenchurch Street, London, United Kingdom
Active Corporate (65 parents, 619 offsprings)
Officer
~ 1998-06-30
IIF 7 - Director → ME
~ 1998-06-30
IIF 51 - Secretary → ME
3
AVIVA HOLDINGS (FRANCE) LIMITED - now
COMMERCIAL UNION HOLDINGS (FRANCE) LIMITED
- 2008-11-07
02180195COMMERCIAL UNION (NO18) LIMITED
- 1994-10-03
02180195 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (13 parents)
Officer
~ 1998-06-30
IIF 15 - Director → ME
4
AVIVA INSURANCE SERVICES UK LIMITED - now
NORWICH UNION INSURANCE SERVICES LIMITED - 2009-06-01
INXL LIMITED - 2003-02-26
COMMERCIAL UNION (NO.19) LIMITED
- 1999-10-25
02180191COMMERCIAL UNION MORLEY NOMINEES LIMITED
- 1994-01-10
02180191COMMERCIAL UNION (NO19) LIMITED
- 1991-08-07
02180191 30 Finsbury Square, London
Dissolved Corporate (44 parents, 1 offspring)
Officer
~ 1998-06-30
IIF 12 - Director → ME
5
AVIVA INTERNATIONAL HOLDINGS LIMITED - now
COMMERCIAL UNION INTERNATIONAL HOLDINGS LIMITED
- 2005-09-22
02180206COMMERCIAL UNION (NO21) LIMITED
- 1992-02-05
02180206 80 Fenchurch Street, London, United Kingdom
Active Corporate (48 parents)
Officer
~ 1998-06-30
IIF 17 - Director → ME
6
AVIVA INTERNATIONAL INSURANCE LIMITED - now
CGU INTERNATIONAL INSURANCE PLC - 2006-09-01
COMMERCIAL UNION ASSURANCE COMPANY P L C
- 1999-10-01
00021487 80 Fenchurch Street, London, United Kingdom
Active Corporate (59 parents)
Officer
1994-01-01 ~ 1998-06-30
IIF 14 - Director → ME
~ 1998-06-30
IIF 58 - Secretary → ME
7
AVIVA INVESTORS HOLDINGS LIMITED - now
MORLEY FUND MANAGEMENT GROUP LIMITED - 2008-09-29
MORLEY INVESTMENT HOLDINGS LIMITED - 2006-03-31
CGU ASSET MANAGEMENT LIMITED - 2001-04-24
COMMERCIAL UNION ASSET MANAGEMENT LIMITED
- 1999-06-24
02045601COMMERCIAL UNION (NO.2) LIMITED
- 1986-08-21
02045601 80 Fenchurch Street, London, United Kingdom
Active Corporate (74 parents, 19 offsprings)
Officer
~ 1996-08-31
IIF 40 - Secretary → ME
8
AVIVA PLC - now
CGNU PLC - 2002-07-01
CGU PLC - 2000-05-30
COMMERCIAL UNION PLC
- 1998-06-02
02468686 80 Fenchurch Street, London, United Kingdom
Active Corporate (89 parents, 6 offsprings)
Officer
~ 1998-06-02
IIF 60 - Secretary → ME
9
BNY CLASS NOMINEES LIMITED - now
RBSTB NOMINEES LTD.
- 2002-09-16
03425825 160 Queen Victoria Street, London
Active Corporate (47 parents)
Officer
1998-09-10 ~ 2000-07-25
IIF 24 - Director → ME
1998-09-10 ~ 2000-11-30
IIF 67 - Secretary → ME
10
BNY JB NOMINEES LIMITED - now
DIRECT NOMINEES LIMITED
- 2002-07-08
02228537TRUSHELFCO (NO.1229) LIMITED - 1988-08-19
160 Queen Victoria Street, London
Dissolved Corporate (43 parents)
Officer
1998-09-10 ~ 2000-11-30
IIF 35 - Director → ME
1998-09-10 ~ 2000-11-30
IIF 44 - Secretary → ME
11
BNY MELLON HOLDINGS (UK) LIMITED - now
BNY HOLDINGS (UK) LIMITED
- 2012-05-09
03236179RBSTB (HOLDINGS) LIMITED
- 1999-10-29
03236179CHANGETRACE LIMITED - 1996-10-22
9th Floor 25 Farringdon Street, London
Dissolved Corporate (35 parents, 1 offspring)
Officer
1998-09-10 ~ 2000-11-30
IIF 52 - Secretary → ME
12
BNY TRUST COMPANY LIMITED
- now 02661887RBSTB TRUST CO. LTD.
- 1999-10-29
02661887S.G. WARBURG TRUST CO. LTD. - 1997-03-24
TRUSHELFCO (NO. 1748) LIMITED - 1991-12-17
160 Queen Victoria Street, London, England
Active Corporate (41 parents, 2 offsprings)
Officer
1998-09-10 ~ 2000-11-30
IIF 45 - Secretary → ME
13
BNY TY NOMINEES LIMITED - now
IMPERIAL PENSIONS NOMINEES LIMITED
- 2002-06-14
02737868 160 Queen Victoria Street, London
Active Corporate (68 parents)
Officer
1998-09-10 ~ 2000-11-30
IIF 2 - Director → ME
1998-09-10 ~ 2000-11-30
IIF 42 - Secretary → ME
14
BNYM FIRM NOMINEE LIMITED - now
BNY CTOC NOMINEES LIMITED - 2015-11-20
RETAIL NOMINEES LTD
- 2003-02-10
03609884 160 Queen Victoria Street, London
Active Corporate (41 parents)
Officer
1998-09-10 ~ 2000-11-30
IIF 36 - Director → ME
1998-09-10 ~ 2000-11-30
IIF 65 - Secretary → ME
15
BRITEL GILTS NOMINEES LIMITED
- now 01009258L.G.T. NOMINEES LIMITED - 1986-11-21
160 Queen Victoria Street, London
Dissolved Corporate (58 parents)
Officer
1998-09-10 ~ 2000-11-30
IIF 34 - Director → ME
1998-09-10 ~ 2000-11-30
IIF 41 - Secretary → ME
16
160 Queen Victoria Street, London
Dissolved Corporate (32 parents)
Officer
1998-09-10 ~ 2000-11-30
IIF 33 - Director → ME
1998-09-10 ~ 2000-11-30
IIF 62 - Secretary → ME
17
COLLATERAL NOMINEES LIMITED
- now 03422258RBSTB COLLATERAL NOMINEES LTD.
- 2000-05-02
03422258 160 Queen Victoria Street, London
Active Corporate (44 parents)
Officer
1998-09-10 ~ 2000-11-30
IIF 26 - Director → ME
1998-09-10 ~ 2000-11-30
IIF 48 - Secretary → ME
18
COMMERCIAL UNION CORPORATE MEMBER LIMITED
03381519 8 Surrey Street, Norwich, Norfolk, United Kingdom
Active Corporate (26 parents)
Officer
1997-06-05 ~ 1998-06-30
IIF 11 - Director → ME
19
COMMERCIAL UNION LIFE ASSURANCE COMPANY LIMITED
00079678 80 Fenchurch Street, London, United Kingdom
Active Corporate (47 parents)
Officer
~ 1998-02-27
IIF 9 - Director → ME
~ 1998-06-30
IIF 66 - Secretary → ME
20
COMMERCIAL UNION NOMINEE HOLDINGS LIMITED
- now 02084204COMMERCIAL UNION (NO.11) LIMITED
- 1990-03-22
02084204 30 Finsbury Square, London
Dissolved Corporate (12 parents)
Officer
~ 1998-06-30
IIF 6 - Director → ME
21
COMMERCIAL UNION TRUSTEES LIMITED
- now 02045961COMMERCIAL UNION EXECUTOR AND TRUSTEE COMPANY LIMITED
- 1988-04-19
02045961COMMERCIAL UNION (NO.4) LIMITED
- 1987-06-24
02045961 30 Finsbury Square, London
Dissolved Corporate (25 parents)
Officer
~ 1996-10-10
IIF 16 - Director → ME
22
RBSTB NOSTRO NOMINEES LTD.
- 2000-05-02
03351608 160 Queen Victoria Street, London
Active Corporate (46 parents)
Officer
1998-09-10 ~ 2000-11-30
IIF 3 - Director → ME
1998-09-10 ~ 2000-11-30
IIF 47 - Secretary → ME
23
FALCON (EXTERNAL CLIENTS) NOMINEES LIMITED
- now 03587031RBSTB (GA EXTERNAL PENSION) NOMINEES LTD.
- 2000-05-02
03587031 160 Queen Victoria Street, London
Active Corporate (42 parents)
Officer
1998-09-10 ~ 2000-11-30
IIF 1 - Director → ME
1998-09-10 ~ 2000-11-30
IIF 43 - Secretary → ME
24
RBSTB (ICOB) NOMINEES LTD.
- 2000-05-02
03482920 160 Queen Victoria Street, London
Dissolved Corporate (32 parents)
Officer
1998-09-10 ~ 2000-11-30
IIF 21 - Director → ME
1998-09-10 ~ 2000-11-30
IIF 68 - Secretary → ME
25
GLOBAL CUSTODY NOMINEES LIMITED
03069614 160 Queen Victoria Street, London
Dissolved Corporate (53 parents)
Officer
1998-09-10 ~ 2000-11-30
IIF 28 - Director → ME
1998-09-10 ~ 2000-11-30
IIF 53 - Secretary → ME
26
GRACECHURCH UTG NO. 365 LIMITED - now
GLACIER CORPORATE 1 UK LIMITED - 2017-09-15
KILN UNDERWRITING (807) NO. 3 LIMITED
- 2007-12-03
05948058 5th Floor, 40 Gracechurch Street, London, England
Dissolved Corporate (17 parents)
Officer
2006-09-27 ~ 2007-11-28
IIF 81 - Secretary → ME
27
HAND IN HAND INSURANCE SERVICES LIMITED - now
COMMERCIAL UNION (NO.29) LIMITED
- 1998-11-09
03160418CAPITAL GUARANTEED INVESTMENTS LIMITED
- 1996-11-25
03160418 St Helens, 1 Undershaft, London
Dissolved Corporate (6 parents)
Officer
1996-02-15 ~ 1998-06-30
IIF 4 - Director → ME
28
Uhy Hacker Young Llp, Quadrant House Thomas More Square, London
Dissolved Corporate (19 parents)
Officer
2001-02-05 ~ 2010-07-31
IIF 73 - Secretary → ME
29
KILN PENSION GUARANTEE LIMITED - now
KILN TRUSTEE COMPANY LIMITED
- 2013-06-27
05091865 20 Fenchurch Street, London
Active Corporate (19 parents)
Officer
2004-04-20 ~ 2010-07-31
IIF 84 - Secretary → ME
30
KILN UNDERWRITING (510) LIMITED
05596194 20 Fenchurch Street, London
Active Corporate (15 parents)
Officer
2005-10-18 ~ 2010-07-31
IIF 80 - Secretary → ME
31
KILN UNDERWRITING (807) LIMITED
04543939 20 Fenchurch Street, London
Dissolved Corporate (16 parents)
Officer
2002-09-27 ~ 2010-07-31
IIF 38 - Secretary → ME
32
KILN UNDERWRITING (807) NO.2 LIMITED
05250785 20 Fenchurch Street, London
Dissolved Corporate (15 parents)
Officer
2004-10-13 ~ 2010-07-31
IIF 37 - Secretary → ME
33
KILN UNDERWRITING (NO.308) LIMITED
- now 04220400WORLD-WIDE CORPORATE CAPITAL LIMITED
- 2004-02-18
04220400INTERCEDE 1725 LIMITED - 2001-09-10
20 Fenchurch Street, London
Dissolved Corporate (20 parents)
Officer
2003-11-27 ~ 2010-07-31
IIF 39 - Secretary → ME
34
KILN UNDERWRITING LIMITED
- now 02938183MINMAR (255) LIMITED - 1994-09-23
20 Fenchurch Street, London
Active Corporate (32 parents)
Officer
2000-12-11 ~ 2010-07-31
IIF 77 - Secretary → ME
35
160 Queen Victoria Street, London
Dissolved Corporate (37 parents)
Officer
1998-09-10 ~ 2000-11-30
IIF 20 - Director → ME
1998-09-10 ~ 2000-11-30
IIF 46 - Secretary → ME
36
MUSIC FOR YOUTH LIMITED - 1982-06-03
Cbso Centre, Berkley Street, Birmingham, England
Active Corporate (62 parents)
Officer
1992-07-31 ~ 1998-06-30
IIF 5 - Director → ME
37
NAMES NOMINEES LIMITED - now
BLACKFRIARS ASSET MANAGEMENT LIMITED - 2009-02-06
NAMES NOMINEES LIMITED
- 2009-02-04
02915906RBSTB NAMES NOMINEES LTD.
- 2000-05-02
02915906S.G.W. NAMES NOMINEES LTD. - 1997-02-13
WARBURCO (NUMBER 1) LTD. - 1994-12-30
S.G. WARBURG FOREX LTD. - 1994-08-24
TRUSHELFCO (NO.2018) LIMITED - 1994-08-09
160 Queen Victoria Street, London
Dissolved Corporate (43 parents)
Officer
1998-09-10 ~ 2000-11-30
IIF 27 - Director → ME
1998-09-10 ~ 2000-11-30
IIF 61 - Secretary → ME
38
160 Queen Victoria Street, London
Active Corporate (57 parents)
Officer
1998-09-10 ~ 2000-11-30
IIF 29 - Director → ME
1998-09-10 ~ 2000-11-30
IIF 83 - Secretary → ME
39
POSSFUND GILTS NOMINEES LIMITED
- now 00966430W.& G.NOMINEES LIMITED - 1986-11-21
160 Queen Victoria Street, London
Dissolved Corporate (61 parents)
Officer
1998-09-10 ~ 2000-11-30
IIF 32 - Director → ME
1998-09-10 ~ 2000-11-30
IIF 59 - Secretary → ME
40
RJ KILN & CO. (NO.1) LIMITED
- now 01811628RJ KILN & CO. (NO.2) LIMITED
- 2003-10-23
01811628LINK INSURANCE SERVICES LIMITED
- 2003-10-17
01811628 20 Fenchurch Street, London
Active Corporate (29 parents)
Officer
2002-01-01 ~ 2010-07-31
IIF 78 - Secretary → ME
41
RJ KILN & CO. (NO.2) LIMITED
- now 01945061LINK INSURANCE AGENCY LIMITED
- 2003-10-23
01945061 20 Fenchurch Street, London
Active Corporate (30 parents)
Officer
2002-01-01 ~ 2010-07-31
IIF 79 - Secretary → ME
42
COWPERS COURT NOMINEES LIMITED - 1976-12-31
2 More London Riverside, London
Active Corporate (46 parents, 1 offspring)
Officer
1998-09-10 ~ 2000-11-30
IIF 30 - Director → ME
1998-09-10 ~ 2000-11-30
IIF 82 - Secretary → ME
43
STOCK LENDING COLLATERAL (EQUITY) NOMINEES LIMITED - now
SCOT NOMINEES LIMITED
- 2001-06-07
03482924RBSTB (SC) NOMINEES LTD.
- 2000-05-02
03482924 160 Queen Victoria Street, London
Active Corporate (45 parents)
Officer
1998-09-10 ~ 2000-11-30
IIF 25 - Director → ME
1998-09-10 ~ 2000-11-30
IIF 50 - Secretary → ME
44
STOCK LENDING COLLATERAL (GILT) NOMINEES LIMITED - now
INS NOMINEES LIMITED
- 2001-06-07
03482927RBSTB (INS) NOMINEES LTD.
- 2000-05-02
03482927 160 Queen Victoria Street, London
Active Corporate (45 parents)
Officer
1998-09-10 ~ 2000-11-30
IIF 31 - Director → ME
1998-09-10 ~ 2000-11-30
IIF 57 - Secretary → ME
45
THE BANK OF NEW YORK CAPITAL MARKETS LIMITED
- now 01712753IRVING TRUST INTERNATIONAL LIMITED - 1989-08-23
9th Floor 25 Farringdon Street, London
Dissolved Corporate (31 parents)
Officer
2000-06-01 ~ 2000-11-30
IIF 49 - Secretary → ME
46
THE BANK OF NEW YORK MELLON (INTERNATIONAL) LIMITED - now
THE BANK OF NEW YORK EUROPE LIMITED
- 2008-06-20
03236121RBS TRUST BANK LTD.
- 1999-10-29
03236121RBS TRUST BANK LIMITED - 1997-01-27
EARLYMOTION LIMITED - 1996-10-22
160 Queen Victoria Street, London, England
Active Corporate (68 parents, 7 offsprings)
Officer
1998-09-10 ~ 2000-11-30
IIF 63 - Secretary → ME
47
THE OCEAN MARINE INSURANCE COMPANY LIMITED
00027204 8 Surrey Street, Norwich, Norfolk, United Kingdom
Active Corporate (49 parents)
Officer
~ 1998-06-30
IIF 13 - Director → ME
~ 1998-06-30
IIF 54 - Secretary → ME
48
THOMAS MILLER PROFESSIONS LTD - now
THOMAS MILLER ADVISORY SERVICES LTD - 2011-11-08
THOMAS MILLER RISK MANAGEMENT (UK) LTD - 2008-04-17
CGU RISK MANAGEMENT LIMITED - 2001-10-01
COMMERCIAL UNION RISK MANAGEMENT LIMITED
- 1998-10-01
01206978 90 Fenchurch Street, London
Active Corporate (39 parents)
Officer
~ 1998-06-30
IIF 70 - Secretary → ME
49
TOKIO MARINE KILN GROUP LIMITED - now
KILN GROUP LIMITED
- 2014-01-02
02949032KILN (UK) HOLDINGS LIMITED
- 2009-01-19
02949032KILN PLC - 2007-05-21
KILN HOLDINGS LIMITED - 1998-04-15
20 Fenchurch Street, London
Active Corporate (82 parents, 12 offsprings)
Officer
2000-12-11 ~ 2010-07-31
IIF 71 - Secretary → ME
50
TOKIO MARINE KILN INSURANCE SERVICES LIMITED - now
KILN INSURANCE SERVICES LIMITED
- 2010-10-20
05121836COMBATSTAR LIMITED
- 2004-11-29
05121836 20 Fenchurch Street, London
Active Corporate (23 parents)
Officer
2004-06-03 ~ 2004-10-25
IIF 74 - Director → ME
2004-06-03 ~ 2010-07-31
IIF 76 - Secretary → ME
51
TOKIO MARINE KILN REGIONAL UNDERWRITING LIMITED - now
KILN REGIONAL UNDERWRITING LIMITED
- 2014-11-10
03115296INTERNATIONAL MARINE (UNDERWRITING AGENCY) LIMITED
- 2009-04-16
03115296 20 Fenchurch Street, London
Dissolved Corporate (20 parents)
Officer
2008-01-01 ~ 2010-07-31
IIF 69 - Secretary → ME
52
TOKIO MARINE KILN SYNDICATES LIMITED - now
RJ KILN & CO. LIMITED
- 2014-11-10
00729671RJ KILN & CO. (NO.1) LIMITED
- 2003-10-23
00729671R.J.KILN & CO LIMITED
- 2003-10-17
00729671 20 Fenchurch Street, London
Active Corporate (82 parents, 2 offsprings)
Officer
2000-12-11 ~ 2010-07-31
IIF 72 - Secretary → ME
53
TOKIO MARINE UNDERWRITING LIMITED
06734010 20 Fenchurch Street, London
Active Corporate (21 parents)
Officer
2008-10-27 ~ 2010-07-31
IIF 75 - Secretary → ME
54
UNDERSHAFT (CGUUL) LIMITED - now
CGU UNDERWRITING LIMITED - 2012-12-13
COMMERCIAL UNION UNDERWRITING LIMITED
- 1999-10-01
00094405UNION ASSURANCE SOCIETY LIMITED
- 1995-02-08
00094405 St Helens, 1, Undershaft, London
Dissolved Corporate (38 parents)
Officer
~ 1995-01-16
IIF 19 - Director → ME
1995-01-16 ~ 1998-06-30
IIF 64 - Secretary → ME
55
UNDERSHAFT (WORLD) LIMITED - now
WORLD AUXILIARY INSURANCE CORPORATION LIMITED(THE)
- 2012-12-13
00158900 St Helens 1 Undershaft, London
Dissolved Corporate (29 parents)
Officer
~ 1998-06-30
IIF 8 - Director → ME
56
160 Queen Victoria Street, London
Dissolved Corporate (58 parents)
Officer
1998-09-10 ~ 2000-11-30
IIF 22 - Director → ME
1998-09-10 ~ 2000-11-30
IIF 56 - Secretary → ME
57
WELSH INSURANCE CORPORATION LIMITED
00115938 80 Fenchurch Street, London, United Kingdom
Active Corporate (31 parents)
Officer
~ 1998-06-30
IIF 18 - Director → ME
58
160 Queen Victoria Street, London
Dissolved Corporate (61 parents)
Officer
1998-09-10 ~ 2000-11-30
IIF 23 - Director → ME
1998-09-10 ~ 2000-11-30
IIF 55 - Secretary → ME