1
ROYAL SCOTTISH ASSURANCE LIMITED - 2011-12-23
ROYAL SCOTTISH ASSURANCE PLC - 2011-10-28
RBS LIFE PLC - 1990-03-01
ADJACENT LIMITED - 1989-11-10
Aviva, Pitheavlis, Perth
Active Corporate (73 parents)
Officer
2018-11-20 ~ 2019-12-03
IIF 44 - Director → ME
2
NATIONAL WESTMINSTER LIFE ASSURANCE LIMITED - 2011-12-23
Aviva, Wellington Row, York, North Yorkshire, England
Active Corporate (80 parents)
Officer
2018-11-20 ~ 2019-12-03
IIF 19 - Director → ME
3
NORWICH UNION ANNUITY LIMITED - 2009-06-01
FILECO (NO.3) LIMITED - 1996-10-18
30 Finsbury Square, London
Dissolved Corporate (68 parents, 3 offsprings)
Officer
2018-09-12 ~ dissolved
IIF 4 - Director → ME
4
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
- now 02084205CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
80 Fenchurch Street, London, United Kingdom
Active Corporate (65 parents, 619 offsprings)
Officer
2017-10-20 ~ 2024-07-11
IIF 8 - Director → ME
5
AVIVA CONSUMER PRODUCTS UK LIMITED
- now 02725830NORWICH UNION CONSUMER PRODUCTS LIMITED - 2009-06-01
NORWICH UNION PERSONAL ACCIDENT MANAGEMENT SERVICESLIMITED - 2002-09-19
HILLMORTON FINANCIAL SERVICES LIMITED - 1997-08-26
MINMAR (197) LIMITED - 1992-11-04
30 Finsbury Square, London
Dissolved Corporate (41 parents)
Officer
2021-09-14 ~ dissolved
IIF 7 - Director → ME
6
AVIVA INVESTORS GROUP HOLDINGS LIMITED - 2015-08-21
Aviva, Wellington Row, York, United Kingdom
Active Corporate (13 parents)
Officer
2018-01-22 ~ 2020-12-01
IIF 20 - Director → ME
7
AVIVA EUROPE SE - 2020-12-31
80 Fenchurch Street, London
Active Corporate (27 parents)
Officer
2023-12-31 ~ 2024-07-11
IIF 39 - Member of an Administrative Organ → ME
8
AVIVA INVESTORS GR SPV2 LIMITED
- now 06886064 06869612, 06654618, 03824405Warning 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)MP REVERSIONS (NO.10) LIMITED - 2011-11-29
30 Finsbury Square, London
Dissolved Corporate (19 parents)
Officer
2022-09-15 ~ dissolved
IIF 3 - Director → ME
9
FRIENDS LIFE MANAGEMENT SERVICES LIMITED - 2017-09-29
FRIENDS PROVIDENT MANAGEMENT SERVICES LIMITED - 2012-12-10
LONDON AND MANCHESTER (MANAGEMENT SERVICES) LIMITED - 1999-06-04
KEN DENE PROPERTIES LIMITED - 1985-01-08
Aviva, Wellington Row, York, United Kingdom
Active Corporate (51 parents)
Officer
2018-01-22 ~ 2023-07-10
IIF 11 - Director → ME
10
CGNU PLC - 2002-07-01
CGU PLC - 2000-05-30
COMMERCIAL UNION PLC - 1998-06-02
80 Fenchurch Street, London, United Kingdom
Active Corporate (89 parents, 6 offsprings)
Officer
2023-12-31 ~ 2024-02-26
IIF 62 - Secretary → ME
11
AVIVA WEALTH HOLDINGS UK LIMITED - now
FRIENDS PROVIDENT GROUP LIMITED - 2011-07-01
FRIENDS PROVIDENT GROUP PLC - 2011-03-29
Aviva, Wellington Row, York, United Kingdom
Active Corporate (49 parents, 4 offsprings)
Officer
2021-01-31 ~ 2023-06-12
IIF 36 - Director → ME
12
30 Finsbury Square, London
Dissolved Corporate (11 parents)
Officer
2020-09-08 ~ dissolved
IIF 22 - Director → ME
13
20 Gracechurch Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2024-12-13 ~ now
IIF 57 - Secretary → ME
14
GUARDIAN ROYAL EXCHANGE ASSURANCE PUBLIC LIMITED COMPANY - 1999-10-04
20 Gracechurch Street, London, United Kingdom
Active Corporate (64 parents, 3 offsprings)
Officer
2025-04-30 ~ now
IIF 51 - Secretary → ME
15
AXA INSURANCE PLC - 1999-10-04
AXA PROVINCIAL INSURANCE PLC - 1998-10-01
UAP PROVINCIAL INSURANCE PLC - 1998-01-01
PROVINCIAL INSURANCE PLC - 1996-01-01
PROVINCIAL INSURANCE PUBLIC LIMITED COMPANY - 1989-05-23
20 Gracechurch Street, London, United Kingdom
Active Corporate (85 parents, 6 offsprings)
Officer
2024-12-13 ~ now
IIF 58 - Secretary → ME
16
AXA PPP HEALTHCARE LIMITED
- now 03148119PPP HEALTHCARE LIMITED - 2001-02-15
20 Gracechurch Street, London, United Kingdom
Active Corporate (76 parents, 1 offspring)
Officer
2024-12-13 ~ now
IIF 60 - Secretary → ME
17
GUARDIAN ROYAL EXCHANGE SERVICES LIMITED - 1999-10-04
GUARDIAN DIRECT SERVICES LIMITED - 1997-09-01
RAC INSURANCE BROKERS LIMITED - 1996-07-01
BEDDALL BRADFORD AND COMPANY LIMITED - 1984-09-13
20 Gracechurch Street, London, United Kingdom
Active Corporate (64 parents, 1 offspring)
Officer
2024-12-13 ~ now
IIF 53 - Secretary → ME
18
AXA UK GROUP PENSION SCHEME MANAGEMENT LIMITED
14245763 20 Gracechurch Street, London
Active Corporate (10 parents)
Officer
2024-12-13 ~ now
IIF 49 - Secretary → ME
19
AXA UK PENSION TRUSTEES LIMITED
- now 00477312AXA UK PENSION TRUSTEES CORPORATION - 2014-12-10
AXA UK PENSION TRUSTEES - 2014-12-10
GUARDIAN ROYAL EXCHANGE STAFF PENSION TRUSTEES CORPORATION - 2000-12-04
KING WILLIAM STREET NOMINEES. - 1996-11-22
20 Gracechurch Street, London, United Kingdom
Active Corporate (80 parents, 3 offsprings)
Officer
2024-12-13 ~ now
IIF 50 - Secretary → ME
20
SUN LIFE AND PROVINCIAL HOLDINGS PLC - 2000-09-29
UAP HOLDINGS LIMITED - 1996-04-26
PROVINCIAL GROUP HOLDINGS LIMITED - 1995-10-16
ROCKLEIGH LIMITED - 1994-11-15
TRUSHELFCO (NO. 2025) LIMITED - 1994-09-27
20 Gracechurch Street, London, United Kingdom
Active Corporate (87 parents, 15 offsprings)
Officer
2024-12-13 ~ now
IIF 54 - Secretary → ME
21
ABBEY GROUP NUMBER THREE LIMITED - 2016-12-07
30 Finsbury Square, London
Dissolved Corporate (15 parents)
Officer
2020-09-08 ~ dissolved
IIF 35 - Director → ME
22
COMMERCIAL UNION TRUSTEES LIMITED
- now 02045961COMMERCIAL UNION EXECUTOR AND TRUSTEE COMPANY LIMITED - 1988-04-19
COMMERCIAL UNION (NO.4) LIMITED - 1987-06-24
30 Finsbury Square, London
Dissolved Corporate (25 parents)
Officer
2020-09-07 ~ dissolved
IIF 27 - Director → ME
23
30 Finsbury Square, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2021-03-17 ~ dissolved
IIF 34 - Director → ME
24
FRIENDS AEL TRUSTEES LIMITED
- now 01497951AXA EQUITY & LAW TRUSTEES LIMITED - 2011-03-14
EQUITY & LAW (TRUSTEES) LIMITED - 1993-07-01
Aviva, Wellington Row, York, United Kingdom
Active Corporate (35 parents)
Officer
2018-01-22 ~ 2023-06-30
IIF 45 - Director → ME
25
AXA EQUITY & LAW REVERSIONARY INTEREST SOCIETY LIMITED - 2011-03-15
LAW REVERSIONARY INTEREST SOCIETY LIMITED - 1993-07-01
30 Finsbury Square, London
Dissolved Corporate (37 parents)
Officer
2021-03-08 ~ 2023-06-30
IIF 5 - Director → ME
26
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 Kingdom
Active Corporate (79 parents, 1 offspring)
Officer
2018-11-13 ~ 2022-12-12
IIF 9 - Director → ME
27
FRIENDS LIFE DISTRIBUTION LIMITED
07541679 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (19 parents, 5 offsprings)
Officer
2018-01-22 ~ dissolved
IIF 10 - Director → ME
28
FRIENDS PROVIDENT LIMITED - 2011-07-01
FRIENDS PROVIDENT PUBLIC LIMITED COMPANY - 2009-11-09
MERITKUDOS PUBLIC LIMITED COMPANY - 2001-04-19
30 Finsbury Square, London
Dissolved Corporate (55 parents, 5 offsprings)
Officer
2021-01-31 ~ 2022-12-12
IIF 25 - Director → ME
2023-08-29 ~ dissolved
IIF 48 - Director → ME
29
FRIENDS LIFE HOLDINGS LIMITED
- now 06986155FRIENDS 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, London
Dissolved Corporate (51 parents)
Officer
2023-09-05 ~ dissolved
IIF 26 - Director → ME
30
FRIENDS LIFE LIMITED
- now 04096141 07297538, 03291349, 03291349Warning 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)FRIENDS PROVIDENT LIFE AND PENSIONS LIMITED - 2011-12-01
PRECIS (1941) LIMITED - 2001-03-26
Aviva, Wellington Row, York, United Kingdom
Active Corporate (67 parents, 31 offsprings)
Officer
2018-11-13 ~ 2022-12-12
IIF 24 - Director → ME
31
FRIENDS PROVIDENT DISTRIBUTION HOLDINGS LIMITED
06201111 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (24 parents, 1 offspring)
Officer
2018-01-22 ~ dissolved
IIF 17 - Director → ME
32
FRIENDS PROVIDENT INVESTMENT HOLDINGS LIMITED
- now 04078710FRIENDS PROVIDENT INVESTMENT HOLDINGS PLC - 2016-03-15
FRIENDS PROVIDENT INVESTMENT HOLDINGS LIMITED - 2004-03-09
ACQUISITIONS LOMOND PLC - 2001-01-25
Aviva, Wellington Row, York, United Kingdom
Active Corporate (41 parents, 2 offsprings)
Officer
2018-01-22 ~ 2023-06-30
IIF 6 - Director → ME
33
GENERAL ACCIDENT EXECUTOR AND TRUSTEE COMPANY LIMITED
00006252 30 Finsbury Square, London
Dissolved Corporate (19 parents)
Officer
2020-09-07 ~ dissolved
IIF 40 - Director → ME
34
FORWARD LINK PLC - 1990-02-22
Pitheavlis, Perth
Active Corporate (70 parents, 1 offspring)
Officer
2023-12-31 ~ 2024-07-18
IIF 63 - Secretary → ME
35
GUARDIAN ROYAL EXCHANGE PUBLIC LIMITED COMPANY
01821312 20 Gracechurch Street, London, United Kingdom
Active Corporate (50 parents, 4 offsprings)
Officer
2025-04-30 ~ now
IIF 56 - Secretary → ME
36
HEALTH-ON-LINE COMPANY UK LIMITED
- now 03655704HEALTHLINK LIMITED - 2000-06-02
20 Gracechurch Street, London, United Kingdom
Active Corporate (33 parents)
Officer
2024-12-13 ~ now
IIF 52 - Secretary → ME
37
HEMEL HEMPSTEAD ESTATE MANAGEMENT LIMITED
- now 04289649GROWHOST LIMITED - 2001-10-08
30 Finsbury Square, London
Dissolved Corporate (15 parents)
Officer
2020-12-09 ~ dissolved
IIF 31 - Director → ME
38
IGLOO REGENERATION (BUTCHER STREET) LIMITED
05980750 30 Finsbury Square, London
Dissolved Corporate (16 parents)
Officer
2020-09-02 ~ dissolved
IIF 38 - Director → ME
39
IGLOO REGENERATION DEVELOPMENTS (NOMINEES) LIMITED
- now 06531241SHELFCO (NO. 3528) LIMITED - 2008-07-10
30 Finsbury Square, London
Dissolved Corporate (14 parents)
Officer
2020-09-02 ~ dissolved
IIF 12 - Director → ME
40
LONDON AND MANCHESTER GROUP LIMITED
01594941 Aviva, Wellington Row, York, United Kingdom
Active Corporate (46 parents, 17 offsprings)
Officer
2018-01-22 ~ 2022-12-12
IIF 13 - Director → ME
41
Y OFFICE NOMINEES LIMITED - 2002-05-27
30 Finsbury Square, London
Dissolved Corporate (15 parents)
Officer
2021-03-08 ~ dissolved
IIF 29 - Director → ME
42
MILL NU PROPERTIES LIMITED
- now 03600036SHELFCO (NO.1521) LIMITED - 1998-08-25
30 Finsbury Square, London
Dissolved Corporate (23 parents, 1 offspring)
Officer
2020-09-08 ~ dissolved
IIF 41 - Director → ME
43
30 Finsbury Square, London
Dissolved Corporate (10 parents)
Officer
2021-09-16 ~ dissolved
IIF 16 - Director → ME
44
PADDINGTON CENTRAL III (GP) LIMITED
- now 05548875 05092409, 03891376, LP011028Warning 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)DWSCO 2635 LIMITED - 2005-12-09
30 Finsbury Square, London
Dissolved Corporate (13 parents)
Officer
2021-03-17 ~ dissolved
IIF 15 - Director → ME
45
30 Finsbury Square, London
Dissolved Corporate (10 parents)
Officer
2021-09-16 ~ dissolved
IIF 33 - Director → ME
46
TRUSHELFCO (NO. 2214) LIMITED - 1997-02-26
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (30 parents)
Officer
2019-12-02 ~ dissolved
IIF 28 - Director → ME
47
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (16 parents)
Officer
2019-12-03 ~ dissolved
IIF 46 - Director → ME
48
RENEWABLE CLEAN ENERGY 2 LIMITED
- now 07423809 10167673, 10167673, 07208883Warning 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)SAVILLS SOLAR LIMITED - 2016-04-20
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (21 parents)
Officer
2019-12-03 ~ dissolved
IIF 47 - Director → ME
49
SB LOAN ADMINISTRATION LIMITED
- now 03694847THE FINANCIAL ADVISER SCHOOL LIMITED - 2016-02-03
SESAME LEARNING LIMITED - 2013-12-24
I.E. DIRECT LIMITED - 2003-11-24
VINEMIND LIMITED - 1999-02-26
30 Finsbury Square, London
Dissolved Corporate (34 parents)
Officer
2020-12-08 ~ dissolved
IIF 32 - Director → ME
50
SERVICED OFFICES UK GP LIMITED
- now 04063878CORPORATE CENTRES GP LIMITED - 2008-08-13
STONEMARTIN (GP) LIMITED - 2001-03-15
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (31 parents, 4 offsprings)
Officer
2019-12-02 ~ dissolved
IIF 21 - Director → ME
51
SUNRISE RENEWABLES (HULL) LIMITED
06619309 30 Finsbury Square, London
Dissolved Corporate (14 parents)
Officer
2021-03-15 ~ dissolved
IIF 30 - Director → ME
52
Aviva, Wellington Row, York, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2018-01-22 ~ 2023-09-21
IIF 42 - Director → ME
53
SWIFTCOVER INSURANCE SERVICES LTD
- now 05298352SWIFT COVER INSURANCE SERVICES LTD - 2004-12-09
20 Gracechurch Street, London, United Kingdom
Active Corporate (28 parents)
Officer
2025-11-03 ~ now
IIF 2 - Director → ME
2025-04-30 ~ now
IIF 55 - Secretary → ME
54
SYNERGY SUNRISE (SENTINEL HOUSE) LIMITED
- now 05207670BROOMCO (3528) LIMITED - 2004-09-13
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (17 parents)
Officer
2019-02-04 ~ dissolved
IIF 18 - Director → ME
55
THE LANCASHIRE AND YORKSHIRE REVERSIONARY INTEREST COMPANY LIMITED
00019770 Aviva, Wellington Row, York, North Yorkshire, England
Active Corporate (27 parents)
Officer
2018-01-22 ~ 2023-06-30
IIF 23 - Director → ME
56
THE NORWICH UNION LIFE INSURANCE COMPANY LIMITED
- now 00038832NORWICH UNION LIFE INSURANCE SOCIETY(THE) - 1997-06-16
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (44 parents)
Officer
2019-04-29 ~ dissolved
IIF 43 - Director → ME
57
BURGINHALL 764 LIMITED - 1994-06-27
20 Gracechurch Street, London, United Kingdom
Active Corporate (31 parents)
Officer
2024-12-13 ~ now
IIF 59 - Secretary → ME
58
80 Fenchurch Street, London, United Kingdom
Active Corporate (15 parents, 22 offsprings)
Officer
2023-12-31 ~ 2024-07-11
IIF 37 - Director → ME
59
30 Finsbury Square, London
Dissolved Corporate (13 parents)
Officer
2020-12-09 ~ dissolved
IIF 14 - Director → ME
60
AXA WEALTH LIMITED - 2010-09-15
WLUK LIMITED - 2010-09-02
WINTERTHUR LIFE UK LIMITED - 2001-06-01
PROVIDENT LIFE ASSOCIATION LIMITED - 1995-05-01
PROVIDENT LIFE ASSOCIATION OF LONDON LIMITED - 1985-10-17
20 Gracechurch Street, London, United Kingdom
Active Corporate (30 parents)
Officer
2025-11-03 ~ now
IIF 1 - Director → ME
2025-04-30 ~ now
IIF 61 - Secretary → ME