The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Riley, Cathryn Elizabeth
- British born in April 1962
Riley, Cathryn Elizabeth
Resident in England
Registered addresses and corresponding companiesFanum House, Basing View, Basingstoke, Hampshire, RG21 4EA
IIF 1 IIF 2 IIF 3Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA, United Kingdom
IIF 4Number Three, Leeds City Office Park, Meadow Lane, Leeds, West Yorkshire, LS11 5BD, England
IIF 5100, Leadenhall Street, London, EC3A 3BP, United Kingdom
IIF 6 IIF 7 IIF 820, Fenchurch Street, London, EC3M 3AW
IIF 9One America Square, 17 Crosswall, London, EC3N 2AD
IIF 10St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
IIF 11 IIF 12 IIF 138, Surrey Street, Norwich, NR1 3NG
IIF 14Suite B & C, First Floor, Milford House, 43-55 Milford Street, Salisbury, SP1 2BP, United Kingdom
IIF 15 IIF 16 IIF 17 (more)(less)Lansdown, 84 Staines Road, Wraysbury, Staines, Middlesex, TW19 5AA
IIF 21 IIF 22 IIF 23 (more)(less)Windsor House, Telford Centre, Telford, Shropshire, TF3 4NB, England
IIF 63
- British non-executive director born in April 1962
Riley, Cathryn Elizabeth
Resident in England
Registered addresses and corresponding companies10th Floor Beaufort House, 15 St Botolph Street, London, EC3A 7QU
IIF 64
- British born in April 1962
Riley, Cathryn Elizabeth
Resident in United Kingdom
Registered addresses and corresponding companies8th Floor, Centennium House, 100 Lower Thames Street, London, EC3R 6DL, United Kingdom
IIF 65Building 3000, Lakeside North Harbour, Portsmouth, Hampshire, PO6 3EN, United Kingdom
IIF 66Suite B & C, First Floor, Milford House, 43-55 Milford Street, Salisbury, SP1 2BP, United Kingdom
IIF 67 IIF 68 IIF 69153 Princes Street, Ipswich, Suffolk, IP1 1QJ
IIF 70 IIF 71Elder House, St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, KT13 0TS, United Kingdom
IIF 72
- British director born in April 1962
Riley, Cathryn Elizabeth
Resident in United Kingdom
Registered addresses and corresponding companies11, Buckingham Street, London, WC2N 6DF, United Kingdom
IIF 73
- British born in April 1962
Ms Cathryn Elizabeth Riley
Resident in England
Registered addresses and corresponding companies84, Staines Road, Wraysbury, Staines-upon-thames, Middlesex, TW19 5AA
IIF 74
- British born in April 1962
Riley, Cathryn
Resident in United Kingdom
Registered addresses and corresponding companiesSt Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
IIF 75
Related profiles found in government register
Offspring entities and appointments
63
- 1AA HOLDINGS LIMITED - 2015-03-03Level 3, Plant, Basing View, Basingstoke, Hampshire, EnglandActive Corporate (15 parents, 2 offsprings)Officer2018-06-18 ~ 2021-03-09IIF 4 - Director → ME
- 2AA LIMITED - nowAA LIMITED - 2014-07-17AA PLC - 2014-07-17AA LIMITED - 2014-06-19AA TOP CO LIMITED - 2006-12-22BETA TOP CO LIMITED - 2004-10-05FIZZBAY LIMITED - 2004-06-25Level 3, Plant, Basing View, Basingstoke, Hampshire, EnglandActive Corporate (56 parents, 2 offsprings)Officer2018-02-28 ~ 2021-03-09IIF 1 - Director → ME
- 3PRECIS (931) LIMITED - 1990-01-01Level 3, Plant, Basing View, Basingstoke, Hampshire, EnglandActive Corporate (74 parents, 3 offsprings)Officer2015-01-20 ~ 2018-06-18IIF 3 - Director → ME2021-04-01 ~ 2022-11-30IIF 2 - Director → ME
- 4AVIVA (PEAK NO.1) UK LIMITED - nowROYAL SCOTTISH ASSURANCE LIMITED - 2011-12-23
ROYAL SCOTTISH ASSURANCE PLC
- 2011-10-28 SC119820RBS LIFE PLC - 1990-03-01ADJACENT LIMITED - 1989-11-10Aviva, Pitheavlis, PerthActive Corporate (73 parents)Officer2006-07-25 ~ 2009-01-01IIF 45 - Director → ME - 5AVIVA (PEAK NO.2) UK LIMITED - now
NATIONAL WESTMINSTER LIFE ASSURANCE LIMITED
- 2011-12-23 02668470Aviva, Wellington Row, York, North Yorkshire, EnglandActive Corporate (80 parents)Officer2006-07-25 ~ 2009-01-01IIF 30 - Director → ME - 6AVIVA ANNUITY UK LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-18
Dissolved on 2019-04-24FILECO (NO.3) LIMITED - 1996-10-1830 Finsbury Square, LondonDissolved Corporate (69 parents, 3 offsprings)Officer2004-08-02 ~ 2006-05-22IIF 55 - Director → ME2008-07-02 ~ 2008-12-31IIF 54 - Director → ME - 7NORWICH UNION CENTRAL SERVICES LIMITED - 2009-06-01NORWICH UNION GROUP SERVICES LIMITED - 2000-10-02CHECKSIGNAL LIMITED - 1996-11-138 Surrey Street, NorwichActive Corporate (65 parents, 1 offspring)Officer2013-02-01 ~ 2013-09-27IIF 14 - Director → ME2010-04-30 ~ 2011-11-01IIF 11 - Director → ME
- 8AVIVA CLIENT NOMINEES UK LIMITED - nowAVIVA NOMINEES UK LIMITED - 2015-08-21
LIFETIME NOMINEES LIMITED
- 2009-06-01 04664263LAWGRA (NO.1011) LIMITED - 2003-04-10Aviva, Wellington Row, York, North Yorkshire, EnglandActive Corporate (26 parents)Officer2007-06-28 ~ 2008-12-31IIF 56 - Director → ME - 9
- 10AVIVA CONSUMER PRODUCTS UK LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-22
Dissolved on 2023-09-06NORWICH UNION CONSUMER PRODUCTS LIMITED
- 2009-06-01 02725830NORWICH UNION PERSONAL ACCIDENT MANAGEMENT SERVICESLIMITED
- 2002-09-19 02725830HILLMORTON FINANCIAL SERVICES LIMITED - 1997-08-26MINMAR (197) LIMITED - 1992-11-0430 Finsbury Square, LondonDissolved Corporate (42 parents)Officer2002-08-05 ~ 2003-07-01IIF 40 - Director → ME - 11AVIVA DEPOSITS UK LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-19
Dissolved on 2016-12-29FILECO (NO.20) LIMITED - 1998-10-13NORWICH UNION INSURANCE LIMITED - 1997-06-16NORWICH UNION LIMITED - 1997-02-17No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (33 parents)Officer2006-11-30 ~ 2008-12-31IIF 43 - Director → ME - 12AVIVA EQUITY RELEASE UK LIMITED - now
NORWICH UNION EQUITY RELEASE LIMITED
- 2009-06-01 03286484FILECO (NO.4) LIMITED - 1998-10-13Aviva, Wellington Row, York, North Yorkshire, EnglandActive Corporate (59 parents)Officer2007-02-12 ~ 2008-12-31IIF 36 - Director → ME - 13AVIVA HEALTHCARE UK LIMITED - 2009-06-01
NORWICH UNION HEALTHCARE LIMITED
- 2009-06-01 02464270GUIDEDATE LIMITED - 1990-03-158 Surrey Street, NorwichActive Corporate (60 parents, 2 offsprings)Officer2010-03-11 ~ 2011-02-03IIF 13 - Director → ME2002-01-28 ~ 2007-07-12IIF 41 - Director → ME - 14NORWICH UNION INSURANCE LIMITED - 2009-06-01NORWICH UNION FIRE INSURANCE SOCIETY LIMITED - 1997-06-168 Surrey Street, Norwich, NorfolkActive Corporate (70 parents, 1 offspring)Officer2010-04-21 ~ 2011-06-10IIF 12 - Director → ME
- 15AVIVA INVESTORS UK FUND SERVICES LIMITED - now
NORWICH UNION COLLECTIVE INVESTMENTS LIMITED
- 2009-01-05 01973412MORLEY INVESTMENT SERVICES LIMITED - 2005-06-13NORWICH UNION TRUST MANAGERS LIMITED - 2002-02-19NORWICH UNIT TRUST MANAGERS LIMITED - 1989-02-2280 Fenchurch Street, London, United KingdomActive Corporate (90 parents, 16 offsprings)Officer2007-02-12 ~ 2008-12-31IIF 29 - Director → ME - 16AVIVA INVESTORS UK FUNDS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-18
Dissolved on 2020-02-04NORWICH UNION INVESTMENT FUNDS LIMITED
- 2009-01-05 02503054NORWICH UNION PORTFOLIO SERVICES LIMITED - 2002-03-06EVENRAPID LIMITED - 1990-09-271020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (80 parents, 1 offspring)Officer2007-02-12 ~ 2008-12-31IIF 35 - Director → ME - 17AVIVA LIFE & PENSIONS UK LIMITED - nowFILECO (NO.2) LIMITED - 1996-10-18Aviva, Wellington Row, York, North Yorkshire, EnglandActive Corporate (81 parents, 58 offsprings)Officer2008-07-02 ~ 2008-12-31IIF 49 - Director → ME2004-08-02 ~ 2006-05-22IIF 21 - Director → ME
- 18
NORWICH UNION LIFE HOLDINGS LIMITED
- 2009-06-01 02403518CGU LIFE HOLDINGS LIMITED - 2000-10-02GENERAL ACCIDENT LIFE HOLDINGS LIMITED - 1998-10-01TRUSHELFCO (NO. 1494) LIMITED - 1989-10-02Aviva, Wellington Row, York, North Yorkshire, EnglandActive Corporate (78 parents, 16 offsprings)Officer2003-07-01 ~ 2006-12-18IIF 34 - Director → ME2010-02-24 ~ 2011-06-10IIF 75 - Director → ME2008-02-05 ~ 2008-12-31IIF 38 - Director → ME2004-08-02 ~ 2004-08-02IIF 27 - Director → ME - 19AVIVA LIFE SERVICES UK LIMITED - nowCGU LIFE SERVICES LIMITED - 2000-10-02GENERAL ACCIDENT LIFE SERVICES LIMITED - 1998-10-01TRUSHELFCO (NO. 1499) LIMITED - 1989-10-02Aviva, Wellington Row, York, North Yorkshire, EnglandActive Corporate (68 parents, 2 offsprings)Officer2004-08-02 ~ 2008-12-31IIF 62 - Director → ME
- 20AVIVA PENSION TRUSTEES UK LIMITED - now
NORWICH UNION PENSION TRUSTEES LIMITED
- 2009-06-01 02407799Aviva, Wellington Row, York, North Yorkshire, EnglandActive Corporate (53 parents)Officer2006-12-15 ~ 2008-12-31IIF 23 - Director → ME - 21AVIVA PUBLIC PRIVATE FINANCE LIMITED - now
THE GENERAL PRACTICE FINANCE CORPORATION LIMITED
- 2011-05-03 0233421080 Fenchurch Street, London, United KingdomActive Corporate (39 parents, 7 offsprings)Officer2006-12-15 ~ 2008-12-31IIF 53 - Director → ME - 22AVIVA WRAP UK LIMITED - now
LIFETIME MARKETING SERVICES LIMITED
- 2009-06-01 04470008LIFETIME PORTFOLIO MANAGEMENT LIMITED - 2003-03-10LAWGRA (NO.952) LIMITED - 2002-07-12Aviva, Wellington Row, York, North Yorkshire, EnglandActive Corporate (54 parents, 1 offspring)Officer2007-06-28 ~ 2008-03-06IIF 52 - Director → ME - 23CGU LIFE ASSURANCE LIMITED - 2000-10-02GENERAL ACCIDENT LIFE ASSURANCE LIMITED - 1998-10-01YORKSHIRE-GENERAL LIFE ASSURANCE COMPANY LIMITED - 1985-01-01Aviva, Wellington Row, York, North Yorkshire, EnglandActive Corporate (54 parents, 1 offspring)Officer2008-07-02 ~ 2008-12-31IIF 46 - Director → ME2004-08-02 ~ 2006-05-22IIF 22 - Director → ME
- 24ACE INA UK LIMITED - 2004-09-13INSURANCE COMPANY OF NORTH AMERICA (U.K.) LIMITED - 2002-12-30SIGNAL IMPERIAL INSURANCE COMPANY LIMITED - 1978-06-20100 Leadenhall Street, London, United KingdomConverted / Closed Corporate (55 parents, 1 offspring)Officer2014-04-26 ~ nowIIF 6 - Director → ME
- 25100 Leadenhall Street, London, United KingdomClosed Corporate (11 parents)Officer2018-07-19 ~ nowIIF 7 - Member of an Administrative Organ → ME
- 26
CHUBB INSURANCE COMPANY OF EUROPE SE
SE000013One America Square, 17 Crosswall, LondonConverted / Closed Corporate (29 parents)Officer2016-09-16 ~ nowIIF 10 - Member of an Administrative Organ → ME - 27CHARMAN UNDERWRITING AGENCIES LIMITED - 1999-01-04SIMBRIDGE LIMITED - 1989-09-1440 Leadenhall Street, London, United KingdomActive Corporate (57 parents)Officer2014-04-26 ~ 2019-04-30IIF 8 - Director → ME
- 2880 Fenchurch Street, London, United KingdomActive Corporate (47 parents)Officer2004-08-02 ~ 2006-05-22IIF 58 - Director → ME2008-07-02 ~ 2008-12-31IIF 42 - Director → ME
- 29CURTIS BANKS GROUP PLC - 2023-10-10CURTIS BANKS GROUP LIMITED - 2015-04-29CURTIS BANKS PENSION SERVICES LIMITED - 2012-10-23Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomActive Corporate (29 parents, 11 offsprings)Officer2024-05-01 ~ nowIIF 67 - Director → ME
- 30CURTIS BANKS PLC - 2013-07-17BANKS PENSIONS PLC - 2009-03-25Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomActive Corporate (35 parents, 14 offsprings)Officer2024-05-01 ~ nowIIF 68 - Director → ME
- 31
DUNSTAN THOMAS GROUP LIMITED
08160246Building 3000 Lakeside North Harbour, Portsmouth, Hampshire, United KingdomActive Corporate (27 parents, 7 offsprings)Officer2026-05-13 ~ nowIIF 66 - Director → ME - 32
EQUITABLE LIFE ASSURANCE SOCIETY,(THE)
00037038The Equitable Life Assurance Society, Walton Street, Aylesbury, EnglandActive Corporate (64 parents, 1 offspring)Officer2009-08-24 ~ 2019-12-31IIF 72 - Director → ME - 33
FIDELITY LIFE ASSURANCE LIMITED
00869405Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-06-23
Dissolved on 2010-03-092 Rougier Street, York, North YorkshireDissolved Corporate (28 parents)Officer2004-08-02 ~ 2006-02-27IIF 59 - Director → ME - 34
FINANCIAL SERVICES COMPENSATION SCHEME LIMITED
039430485th Floor St Botolph Building, 138 - 139 Houndsditch, London, EnglandActive Corporate (59 parents, 1 offspring)Officer2021-02-01 ~ 2025-04-30IIF 64 - Director → ME - 35Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-26
Dissolved on 2014-10-30DISHTREE LIMITED - 1983-06-29No 1 Dorset Street, Southampton, HampshireDissolved Corporate (36 parents)Officer2008-07-02 ~ 2008-12-31IIF 26 - Director → ME - 36Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-08-06
Dissolved on 2015-07-23NORWICH UNION (HERMES) LIMITED - 1991-10-31NAMENOTICE LIMITED - 1991-09-271 Dorset Street, Southampton, HampshireDissolved Corporate (43 parents)Officer2002-07-12 ~ 2003-07-03IIF 31 - Director → ME - 37BRIDGESUN (3) LIMITED - 2007-05-2426 Whitehall Road, Leeds, United KingdomActive Corporate (34 parents, 2 offsprings)Officer2014-02-12 ~ 2021-04-29IIF 5 - Director → ME
- 38INVESTACC GROUP LIMITED - nowCommerce House, Wickhams Cay 1, Road Town, Tortola Vg1110, Virgin Islands, BritishActive Corporate (11 parents, 2 offsprings)Officer2022-11-06 ~ 2024-05-23IIF 73 - Director → ME
- 39
- 40JAMES HAY TRUSTEES LIMITED - 2003-04-01Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomActive Corporate (63 parents, 1 offspring)Officer2024-05-01 ~ nowIIF 16 - Director → ME
- 41ABBEY NATIONAL WRAP MANAGERS LIMITED - 2007-04-05Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomActive Corporate (61 parents, 2 offsprings)Officer2024-05-01 ~ nowIIF 20 - Director → ME
- 42
LANSDOWN DIRECTORSHIPS LIMITED
0699854684 Staines Road, Wraysbury, Staines-upon-thames, MiddlesexActive Corporate (1 parent)Officer2009-08-24 ~ nowIIF 44 - Director → MEPerson with significant control2016-08-24 ~ nowIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Has significant influence or control → OEIIF 74 - Ownership of shares – 75% or more → OE - 43LIBERTY SYNDICATE MANAGEMENT LIMITED - 2014-05-0820 Fenchurch Street, LondonActive Corporate (54 parents)Officer2020-08-17 ~ nowIIF 9 - Director → ME
- 44IFG UK HOLDINGS LIMITED - 2021-12-23CLEAN UP LIMITED - 2007-07-25Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomActive Corporate (37 parents, 15 offsprings)Officer2024-05-01 ~ nowIIF 18 - Director → ME
- 45NUCLEUS FINANCIAL GROUP TRUSTEES LIMITED - 2006-06-07MM&S (5048) LIMITED - 2006-03-23Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomActive Corporate (47 parents, 2 offsprings)Officer2024-05-01 ~ nowIIF 17 - Director → ME
- 46Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-21
Dissolved on 2013-08-14Z OFFICE NOMINEES LIMITED - 2002-10-022 Rougier Street, York, North YorkshireDissolved Corporate (18 parents)Officer2006-10-13 ~ 2008-12-31IIF 25 - Director → ME - 47ROYAL BANK OF SCOTLAND UNIT TRUST MANAGEMENT LIMITED - 2003-09-19CGU TRUST MANAGERS LIMITED - 2003-02-03COMMERCIAL UNION TRUST MANAGERS LIMITED - 1998-10-01COMMERCIAL UNION PRESTIGE FUND MANAGEMENT LIMITED - 1993-09-29ROYAL TRUST FUND MANAGEMENT LIMITED - 1990-07-24ARBUTHNOT SECURITIES LIMITED - 1986-11-036-8 George Street, Edinburgh, ScotlandActive Corporate (102 parents)Officer2006-07-25 ~ 2009-01-01IIF 28 - Director → ME
- 48Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-29
Dissolved on 2017-12-21ROBOSCOT (53) LIMITED - 2002-09-0524/25 St. Andrew Square, EdinburghDissolved Corporate (43 parents, 1 offspring)Officer2006-07-25 ~ 2009-01-01IIF 48 - Director → ME - 49REASSURE GROUP LIMITED - nowREASSURE GROUP HOLDINGS LIMITED - 2019-02-21CHALLENGECOVE LIMITED - 2018-10-17Windsor House, Telford Centre, Telford, Shropshire, EnglandActive Corporate (31 parents, 2 offsprings)Officer2019-04-11 ~ 2019-10-24IIF 63 - Director → ME
- 50
SUFFOLK LIFE ANNUITIES LIMITED
01011674153 Princes Street, Ipswich, SuffolkActive Corporate (51 parents, 6 offsprings)Officer2024-05-01 ~ nowIIF 70 - Director → ME - 51SUFFOLK CAPITAL TRUST LIMITED - 1994-03-02EAST ASSET MANAGEMENT LIMITED - 1985-09-27EAST ANGLIAN SECURITIES TRUSTEE COMPANY LIMITED - 1984-03-16FITZWALTER WRIGHT TRUSTEE COMPANY LIMITED - 1978-12-31153 Princes Street, Ipswich, SuffolkActive Corporate (60 parents, 2 offsprings)Officer2024-05-01 ~ nowIIF 71 - Director → ME
- 52J.B. TALBOT LIMITED - 1994-03-08Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomActive Corporate (30 parents, 9 offsprings)Officer2024-05-01 ~ nowIIF 69 - Director → ME
- 53THE IPS PARTNERSHIP LIMITED - 2008-09-23THE PAL PARTNERSHIP LIMITED - 2008-09-23PENSIONS ASSOCIATES LIMITED - 2005-11-16ABBARANE LIMITED - 1980-12-31Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomActive Corporate (48 parents)Officer2024-05-01 ~ nowIIF 19 - Director → ME
- 54
THE LANCASHIRE AND YORKSHIRE REVERSIONARY INTEREST COMPANY LIMITED
00019770Aviva, Wellington Row, York, North Yorkshire, EnglandActive Corporate (27 parents)Officer2006-12-15 ~ 2008-12-31IIF 24 - Director → ME - 55
THIRD PLATFORM SERVICES LIMITED
095882548th Floor Centennium House, 100 Lower Thames Street, London, United KingdomActive Corporate (17 parents, 1 offspring)Officer2025-10-01 ~ nowIIF 65 - Director → ME - 56UNDERSHAFT (NUCF) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-10
Dissolved on 2011-01-21NORWICH UNION COMMERCIAL FINANCE LIMITED
- 2009-11-05 03280716NORWICH UNION MORTGAGE MANAGEMENT LIMITED - 2001-02-05MARKETAUDIO LIMITED - 1997-03-248 Surrey Street, Norwich, NorfolkDissolved Corporate (26 parents)Officer2006-12-15 ~ 2008-02-14IIF 50 - Director → ME - 57UNDERSHAFT (NUCM) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-10
Dissolved on 2016-12-29NORWICH UNION COMMERCIAL MORTGAGES LIMITED
- 2009-10-15 00426877SERVICE FINANCE CORPORATION LIMITED - 2000-04-28No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (30 parents)Officer2006-12-15 ~ 2008-12-31IIF 60 - Director → ME - 58UNDERSHAFT (NUL) UK LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-21
Dissolved on 2013-08-14GENERAL ACCIDENT MANAGED PENSION FUNDS LIMITED - 2001-12-21PROVIDENT MUTUAL MANAGED PENSION FUNDS LIMITED - 1996-01-022 Rougier Street, YorkDissolved Corporate (43 parents)Officer2004-08-02 ~ 2006-05-22IIF 61 - Director → ME2008-07-02 ~ 2008-12-31IIF 39 - Director → ME - 59UNDERSHAFT (NULLA) LIMITED - now
NORWICH UNION LINKED LIFE ASSURANCE LIMITED
- 2009-11-05 00161274CGU LINKED LIFE ASSURANCE LIMITED - 2000-10-02GENERAL ACCIDENT LINKED LIFE ASSURANCE LIMITED - 1998-10-01ENGLISH INSURANCE COMPANY LIMITED - 1985-01-01Aviva, Wellington Row, York, North Yorkshire, EnglandActive Corporate (51 parents)Officer2004-08-02 ~ 2006-02-27IIF 37 - Director → ME - 60UNDERSHAFT (NUML) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-10
Dissolved on 2011-10-14NORWICH UNION MORTGAGES (LIFE) LIMITED
- 2009-10-15 03280721ELECTLEASE LIMITED - 1998-09-242 Rougier Street, YorkDissolved Corporate (31 parents)Officer2006-12-15 ~ 2008-12-31IIF 57 - Director → ME - 61UNDERSHAFT ALIUK LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-26
Dissolved on 2014-10-24AVIVA LIFE INVESTMENTS UK LIMITED - 2013-12-04RBS LIFE INVESTMENTS LIMITED
- 2010-12-31 SC209588ROBOSCOT (42) LIMITED - 2000-10-1895 Bothwell Street, GlasgowDissolved Corporate (42 parents)Officer2006-07-25 ~ 2009-01-01IIF 33 - Director → ME - 62UNDERSHAFT ALUK LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-26
Dissolved on 2014-10-30AVIVA LIFE UK LIMITED - 2013-12-04AVIVA LIFE RBS JV UK LIMITED - 2011-01-05AVIVA LIFE (RBS) JV UK LIMITED - 2009-06-01LAMPGROVE LIMITED - 2001-06-12No 1 Dorset Street, Southampton, HampshireDissolved Corporate (20 parents)Officer2006-12-15 ~ 2008-12-31IIF 51 - Director → ME - 63UNDERSHAFT WG LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2013-08-30AVIVA WRAP GROUP UK LIMITED - 2012-11-30LIFETIME GROUP LIMITED
- 2009-06-01 04344611LIFETIME PORTFOLIO SERVICES LIMITED - 2003-01-30LAWGRA (NO.850) LIMITED - 2002-06-192 Rougier Street, York, North YorkshireDissolved Corporate (35 parents)Officer2007-06-28 ~ 2008-03-06IIF 47 - Director → ME
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