1
AVIVA INVESTMENT SOLUTIONS UK LIMITED - now
FRIENDS LIFE INVESTMENT SOLUTIONS LIMITED
- 2017-09-29
06389025FRIENDS PROVIDENT INVESTMENT SOLUTIONS LIMITED - 2011-12-01
THE ASSET HUB NOMINEES LIMITED - 2009-11-19
Aviva, Wellington Row, York, United Kingdom
Active Corporate (36 parents)
Officer
2013-05-30 ~ 2014-03-11
IIF 29 - Director → ME
2
BELL, NOBLE, ELLIOTT, (BROKERS) LIMITED
01082196 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (29 parents)
Officer
2012-09-28 ~ 2013-09-27
IIF 14 - Director → ME
3
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (18 parents)
Officer
2012-09-21 ~ 2013-09-27
IIF 36 - Director → ME
4
COUNTY MALL (CRAWLEY) MANAGEMENT LIMITED
02683317 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (15 parents)
Officer
2012-09-21 ~ 2013-09-27
IIF 22 - Director → ME
5
FP (PORTFOLIO) NOMINEES LIMITED
- now 01777115NM (PORTFOLIO) NOMINEES LIMITED - 1994-10-01
NM SCHRODER (PORTFOLIO) NOMINEES LIMITED - 1989-06-05
SCHRODER (PORTFOLIO) NOMINEES LIMITED - 1986-12-19
CRAFTPURE LIMITED - 1984-02-07
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (22 parents)
Officer
2012-09-21 ~ 2014-04-01
IIF 24 - Director → ME
6
FP FINANCE LIMITED - now
30 Finsbury Square, London
Dissolved Corporate (18 parents)
Officer
2012-09-21 ~ 2013-09-27
IIF 32 - Director → ME
7
FRIARS SQUARE (AYLESBURY) MANAGEMENT LIMITED
02683316 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (15 parents)
Officer
2012-09-21 ~ 2013-09-27
IIF 35 - Director → ME
8
FRIENDS ALF LIMITED
- now 02294610 00545887, 00557732, 00975601Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)AXA LIFE FINANCE LIMITED - 2011-03-15
AXA EQUITY & LAW FINANCE LIMITED - 1996-05-31
AXA EQUITY & LAW HOME LOANS NO 5 LIMITED - 1996-02-23
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (28 parents)
Officer
2012-09-21 ~ 2013-09-27
IIF 13 - Director → ME
9
BUPA HEALTH ASSURANCE LIMITED - 2011-12-01
BOARDEASY LIMITED - 1994-04-08
30 Finsbury Square, London
Dissolved Corporate (45 parents)
Officer
2012-09-21 ~ 2013-09-27
IIF 5 - Director → ME
10
FRIENDS LIFE FUNDS LIMITED - now
FRIENDS LIFE ASSURANCE LIMITED
- 2014-04-02
07304839 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (27 parents)
Officer
2012-09-21 ~ 2013-09-27
IIF 6 - Director → ME
11
FRIENDS LIFE THE BLUE LINE LIMITED
- now 03146254FRIENDS PROVIDENT THE BLUE LINE LIMITED - 2011-12-01
No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (16 parents)
Officer
2012-09-21 ~ 2013-09-27
IIF 31 - Director → ME
12
No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (16 parents)
Officer
2012-09-21 ~ 2013-09-27
IIF 28 - Director → ME
13
30 Finsbury Square, London
Dissolved Corporate (16 parents)
Officer
2012-09-21 ~ 2013-09-27
IIF 1 - Director → ME
14
SUN LIFETIME CARE LIMITED - 2011-03-15
SUN LIFETIME CARE PLC - 2010-09-10
PPP LIFETIME CARE PLC - 2010-07-06
PPP LIFETIME PLC - 1995-10-17
637TH SHELF TRADING COMPANY LIMITED - 1991-05-14
No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (47 parents)
Officer
2012-09-28 ~ 2013-09-27
IIF 9 - Director → ME
15
FRIENDS PROVIDENT FIRST CALL LIMITED
02882653 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (20 parents)
Officer
2012-09-21 ~ 2013-09-27
IIF 25 - Director → ME
16
FRIENDS PROVIDENT LIFE ASSURANCE LIMITED
- now 00782698FP LIFE ASSURANCE LIMITED - 2003-12-31
NM LIFE ASSURANCE LIMITED - 1994-10-01
NM SCHRODER LIFE ASSURANCE LIMITED - 1989-06-05
SCHRODER LIFE ASSURANCE LIMITED - 1987-02-02
Aviva, Wellington Row, York, United Kingdom
Active Corporate (56 parents, 1 offspring)
Officer
2012-09-21 ~ 2013-09-27
IIF 23 - Director → ME
17
FRIENDS PROVIDENT PENSION SOLUTIONS DIRECT LIMITED
03917594 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (15 parents)
Officer
2012-09-21 ~ 2013-09-27
IIF 33 - Director → ME
18
LONDON AND MANCHESTER PENSIONS SERVICES LIMITED - 1999-06-04
LONDON AND MANCHESTER SERVICES LIMITED - 1997-06-27
RANDOMDETAIL PROJECTS LIMITED - 1996-10-21
30 Finsbury Square, London
Dissolved Corporate (34 parents)
Officer
2012-09-21 ~ 2013-09-27
IIF 30 - Director → ME
19
FRIENDS RETIREMENT INCOME LIMITED
07297640 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (15 parents)
Officer
2012-09-21 ~ 2013-09-27
IIF 2 - Director → ME
20
FRIENDS SLFA LIMITED
- now 00557732 00545887, 00975601, 01105141Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)SUN LIFE FINANCIAL ASSOCIATES LIMITED - 2011-03-15
BRUNTON PARK SHOPS LIMITED - 1988-10-03
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (34 parents)
Officer
2012-09-28 ~ 2013-09-27
IIF 7 - Director → ME
21
FRIENDS SLFS LIMITED
- now 00545887 00003413, 01390717, 00557732Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)SUN LIFE FINANCIAL SERVICES LIMITED - 2011-03-15
PINNER PROPERTIES LIMITED - 1982-03-17
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (23 parents)
Officer
2012-09-28 ~ 2013-09-27
IIF 4 - Director → ME
22
FRIENDS SLUA LIMITED
- now 00975601 00557732, 01390717, 01105141Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)SUN LIFE UNIT ASSURANCE LIMITED - 2011-03-15
SOLAR LIFE ASSURANCE LIMITED - 1980-12-31
SUN LIFE CHARTERHOUSE UNIT ASSURANCE COMPANY LIMITED - 1976-12-31
Aviva, Wellington Row, York, United Kingdom
Active Corporate (53 parents)
Officer
2012-09-28 ~ 2013-09-27
IIF 3 - Director → ME
23
FRIENDS SLUS LIMITED
- now 01390717 00545887, 00975601, 00003413Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)SUN LIFE UNIT SERVICES LIMITED - 2011-03-15
VALENS MANAGEMENT CONSULTANTS LIMITED - 1980-12-31
30 Finsbury Square, London
Dissolved Corporate (42 parents)
Officer
2012-09-28 ~ 2013-09-27
IIF 12 - Director → ME
24
FRIENDS ANNUITIES LIMITED - 2011-03-10
Pixham End, Dorking, Surrey
Dissolved Corporate (10 parents)
Officer
2012-09-21 ~ dissolved
IIF 15 - Director → ME
25
FRIENDS LIFE LIMITED - 2011-11-30
Pixham End, Dorking, Surrey
Dissolved Corporate (10 parents)
Officer
2012-09-21 ~ dissolved
IIF 11 - Director → ME
26
FRIENDS LIFE AND PENSIONS LIMITED - 2011-11-30
Pixham End, Dorking, Surrey
Dissolved Corporate (10 parents)
Officer
2012-09-21 ~ dissolved
IIF 16 - Director → ME
27
Aviva, Wellington Row, York
Active Corporate (46 parents)
Officer
2012-09-21 ~ 2013-09-27
IIF 20 - Director → ME
28
FRIENDS' PROVIDENT MANAGED PENSION FUNDS LIMITED
- now 00172756ENGLISH ESTATES ASSURANCE LIMITED - 1977-12-31
Aviva, Wellington Row, York, United Kingdom
Active Corporate (36 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2012-09-21 ~ 2013-09-27
IIF 27 - Director → ME
29
UKP-EA GROWTH FUND LIMITED - 1985-06-28
FLAGEEL LIMITED - 1982-11-02
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (19 parents)
Officer
2012-09-21 ~ 2013-09-27
IIF 37 - Director → ME
30
HBOS INVESTMENT FUND MANAGERS LIMITED
- now 00941082HALIFAX INVESTMENT FUND MANAGERS LIMITED - 2008-03-03
EQUITABLE INVESTMENT FUND MANAGERS LIMITED - 2001-04-09
EQUITABLE UNIT TRUST MANAGERS LIMITED - 2000-11-03
EQUITABLE UNITS ADMINISTRATION LIMITED - 1990-05-24
PELICAN UNITS ADMINISTRATION LIMITED - 1984-05-22
Trinity Road, Halifax, West Yorkshire
Active Corporate (92 parents)
Officer
2023-09-20 ~ 2025-04-01
IIF 48 - Director → ME
31
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (26 parents)
Officer
2012-09-21 ~ 2013-09-27
IIF 26 - Director → ME
32
LAND AND HOUSE PROPERTY CORPORATION LIMITED(THE)
00015633 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (16 parents)
Officer
2012-09-21 ~ 2013-09-27
IIF 17 - Director → ME
33
LLOYDS BANK GENERAL INSURANCE HOLDINGS LIMITED
- now 01628564LLOYDS 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 Kingdom
Active Corporate (83 parents, 5 offsprings)
Officer
2023-09-01 ~ 2024-01-15
IIF 40 - Director → ME
34
LLOYDS BANK GENERAL INSURANCE LIMITED
- now 00204373LLOYDS 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, London
Active Corporate (103 parents, 2 offsprings)
Officer
2023-09-01 ~ 2024-01-15
IIF 45 - Director → ME
35
LONDON AND MANCHESTER (COMMERCIAL MORTGAGES) LIMITED
- now 00603386CRANBROOK INVESTMENTS LIMITED - 1985-12-11
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (23 parents)
Officer
2012-09-21 ~ 2013-09-27
IIF 21 - Director → ME
36
LONDON MIDLAND ASSOCIATED PROPERTIES LIMITED
00114977 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (16 parents, 1 offspring)
Officer
2012-09-21 ~ 2013-09-27
IIF 38 - Director → ME
37
PRECIS (1994) LIMITED
04169964 03816635, 04048887, 04017779Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (22 parents)
Officer
2012-09-21 ~ 2013-09-27
IIF 34 - Director → ME
38
SCOTTISH WIDOWS ADMINISTRATION SERVICES (NOMINEES) LIMITED
- now SC074517SCOTTISH WIDOWS FUND MANAGEMENT LIMITED - 2018-02-16
The Mound, Edinburgh, United Kingdom
Active Corporate (88 parents, 1 offspring)
Officer
2023-09-01 ~ 2024-01-15
IIF 42 - Director → ME
39
SCOTTISH WIDOWS ADMINISTRATION SERVICES LIMITED
- now 01132760LLOYDS TSB LIFE ASSURANCE COMPANY LIMITED - 2006-10-27
BLACK HORSE LIFE ASSURANCE COMPANY LIMITED - 1998-07-06
BEEHIVE LIFE ASSURANCE COMPANY LIMITED - 1980-12-31
25 Gresham Street, London
Active Corporate (76 parents, 1 offspring)
Officer
2023-09-01 ~ 2024-01-15
IIF 46 - Director → ME
40
SCOTTISH WIDOWS FINANCIAL SERVICES HOLDINGS
- now SC199548HATFIN NO.2 LIMITED - 1999-11-10
The Mound, Edinburgh, United Kingdom
Active Corporate (75 parents, 5 offsprings)
Officer
2023-09-01 ~ 2024-01-15
IIF 47 - Director → ME
41
SCOTTISH WIDOWS GROUP LIMITED
- now SC199547HATFIN NO.1 LIMITED - 1999-11-10
The Mound, Edinburgh, United Kingdom
Active Corporate (85 parents, 6 offsprings)
Officer
2023-09-01 ~ 2024-01-15
IIF 41 - Director → ME
42
CLERICAL MEDICAL INVESTMENT GROUP LIMITED - 2015-12-31
25 Gresham Street, London, United Kingdom
Active Corporate (96 parents, 23 offsprings)
Officer
2023-09-01 ~ 2024-01-15
IIF 43 - Director → ME
43
TSB UNIT TRUSTS LIMITED - 1998-07-06
25 Gresham Street, London, United Kingdom
Active Corporate (82 parents)
Officer
2023-09-20 ~ 2025-04-01
IIF 49 - Director → ME
44
ST ANDREW'S INSURANCE PLC
- now 03104671SURREY PUBLIC LIMITED COMPANY - 1996-01-16
33 Old Broad Street, London
Active Corporate (104 parents)
Officer
2023-09-01 ~ 2024-01-15
IIF 44 - Director → ME
45
STAFF SCHEMES SAVE FROM PAY LTD
03534423 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (20 parents)
Officer
2012-09-28 ~ 2013-09-27
IIF 8 - Director → ME
46
UNDERSHAFT FPLLA LIMITED - now
AVIVA MANAGEMENT SERVICES UK LIMITED - 2017-09-26
FRIENDS' PROVIDENT LINKED LIFE ASSURANCE LIMITED
- 2016-11-15
01665500 Aviva, Wellington Row, York, United Kingdom
Active Corporate (31 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2012-09-21 ~ 2013-09-27
IIF 19 - Director → ME
47
UNDERSHAFT SLPM LIMITED - now
AVIVA ADMINISTRATION LIMITED - 2017-09-26
FRIENDS SLPM LIMITED
- 2016-11-25
01105141 00003413, 01390717, 00975601Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)SUN LIFE PENSIONS MANAGEMENT LIMITED - 2011-03-14
Aviva, Wellington Row, York, United Kingdom
Active Corporate (53 parents, 1 offspring)
Officer
2012-09-28 ~ 2013-09-27
IIF 10 - Director → ME
48
UNITED KINGDOM TEMPERANCE AND GENERAL PROVIDENT INSTITUTION
ZC000144 30 Finsbury Square, London
Dissolved Corporate (19 parents)
Officer
2012-09-21 ~ 2013-09-27
IIF 18 - Director → ME
49
VITALITY HEALTH INSURANCE LIMITED - now
PRUDENTIAL HEALTH INSURANCE LIMITED - 2014-11-14
STANDARD LIFE HEALTHCARE LIMITED
- 2010-08-06
02123483PRIME HEALTH LIMITED - 2000-04-03
DREWCLEAR LIMITED - 1987-07-13
3 More London Riverside, London
Active Corporate (69 parents, 1 offspring)
Officer
2010-03-18 ~ 2010-07-31
IIF 39 - Director → ME