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
Bourke, Evelyn Brigid
- Irish born in January 1965Registered addresses and corresponding companies
Bourke, Evelyn Brigid
- Irish actuary born in January 1965Registered addresses and corresponding companies
Bourke, Evelyn Brigid
62 Belmont Park, London, SE13 5BN
IIF 3 IIF 4 IIF 5 (more)(less)
- Irish management consultant born in January 1965Registered addresses and corresponding companies
Bourke, Evelyn Brigid
62 Belmont Park, London, SE13 5BN
IIF 12
- Irish managing director born in January 1965Registered addresses and corresponding companies
Bourke, Evelyn Brigid
62 Belmont Park, London, SE13 5BN
IIF 13
- Registered addresses and corresponding companies
Bourke, Evelyn Brigid
- Irish chief financial officer born in January 1965
Bourke, Evelyn Brigid
Resident in United Kingdom
Registered addresses and corresponding companies - Irish,british born in January 1965
Bourke, Evelyn Brigid
Resident in United Kingdom
Registered addresses and corresponding companies9th Floor, 26 Elmfield Road, Bromley, Kent, BR1 1LR, England
IIF 20Ty Admiral, David Street, Cardiff, CF10 2EH
IIF 21Waterside House, 35 North Wharf Road, London, W2 1NW
IIF 224, Exchange Quay, Salford Quays, Manchester, M5 3EE, England
IIF 23Wilson House, Waterberry Drive, Waterlooville, Hampshire, PO7 7XX, United Kingdom
IIF 24
- Irish,british actuary born in January 1965
Bourke, Evelyn Brigid
Resident in United Kingdom
Registered addresses and corresponding companiesFriends Provident, Pixham End, Dorking, Surrey, RH4 1QA, United Kingdom
IIF 25Pixham End, Dorking, Surrey, RH4 1QA
IIF 26 IIF 27 IIF 28 (more)(less)Pixham End, Dorking, Surrey, RH4 1QA, United Kingdom
IIF 5276, Wellington Street, Leeds, West Yorkshire, LS1 2NY
IIF 538, Salisbury Square, London, EC4Y 8BB
IIF 54Pixham End, Dorking, Surrey, RH1 1PQ
IIF 55Pixham End, Dorking, Surrey, RH4 1QA
IIF 56 IIF 57 IIF 58 (more)(less)IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109Pixham End, Dorking, Surrey, RH4 1QA, England
IIF 110Pixham Road, Dorking, Surrey, RH4 1QA
IIF 111
- Irish,british chief financial officer born in January 1965
Bourke, Evelyn Brigid
Resident in United Kingdom
Registered addresses and corresponding companiesBupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England
IIF 112
- Irish,british director born in January 1965
Bourke, Evelyn Brigid
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 14, Highgrove Court, 69 Park Road, Beckenham, BR3 1QG, England
IIF 113
- Irish,british group ceo born in January 1965
Bourke, Evelyn Brigid
Resident in United Kingdom
Registered addresses and corresponding companies(bupa) 1, Angel Court, London, EC2R 7HJ, England
IIF 114
- Irish,british none born in January 1965
Bourke, Evelyn Brigid
Resident in United Kingdom
Registered addresses and corresponding companies40, Mespil Road, Dublin, 4, Ireland
IIF 115
Related profiles found in government register
Offspring entities and appointments
114
- 1ADMINISTRATIVE THOUGHT LIMITED - 2007-01-313rd Floor Bridgewater Place, Water Lane, Leeds, West YorkshireActive Corporate (24 parents, 3 offsprings)Officer2007-11-29 ~ 2008-12-18IIF 3 - Director → ME
- 2
- 3ABERDEEN PLATFORM LIMITED - nowSTANDARD LIFE INVESTMENT MANAGEMENT LIMITED - 1998-09-02WJB (490) LIMITED - 1998-02-271 George Street, Edinburgh, United KingdomActive Corporate (53 parents, 3 offsprings)Officer2006-08-07 ~ 2007-10-10IIF 2 - Director → ME
- 4ABRDN CLIENT MANAGEMENT LIMITED - now
STANDARD LIFE DIRECT LIMITED
- 2007-02-05 SC193444SLACOM (NO.5) LIMITED - 2004-07-211 George Street, Edinburgh, United KingdomActive Corporate (38 parents)Officer2006-08-07 ~ 2008-11-07IIF 4 - Director → ME - 5ADMIRAL GROUP LIMITED - 2004-09-20Ty Admiral, David Street, CardiffActive Corporate (41 parents, 15 offsprings)Officer2021-04-30 ~ nowIIF 21 - Director → ME
- 6AJ BELL LIMITED - 2018-11-16AJ BELL HOLDINGS LIMITED - 2018-11-14A J BELL HOLDINGS LIMITED - 2013-04-114 Exchange Quay, Salford Quays, Manchester, EnglandActive Corporate (25 parents, 12 offsprings)Officer2021-07-01 ~ 2026-02-04IIF 23 - Director → ME
- 7AVIVA ADMINISTRATION LIMITED - nowHACKPLIMCO (NO.FORTY-ONE) PUBLIC LIMITED COMPANY - 1997-10-31Aviva, Wellington Row, York, United KingdomActive Corporate (69 parents)Officer2010-09-15 ~ 2012-09-21IIF 42 - Director → ME
- 8AVIVA MANAGEMENT SERVICES UK LIMITED - nowFRIENDS LIFE MANAGEMENT SERVICES LIMITED - 2017-09-29
FRIENDS PROVIDENT MANAGEMENT SERVICES LIMITED
- 2012-12-10 00983330LONDON AND MANCHESTER (MANAGEMENT SERVICES) LIMITED - 1999-06-04KEN DENE PROPERTIES LIMITED - 1985-01-08Aviva, Wellington Row, York, United KingdomActive Corporate (51 parents)Officer2009-06-15 ~ 2012-09-21IIF 61 - Director → ME - 9
- 10BANKHALL SUPPORT SERVICES LIMITED - nowBANKHALL INVESTMENT ASSOCIATES LIMITED - 2010-03-31BANKHALL FUND MANAGEMENT LIMITED - 1993-08-13DOCKCROWN LIMITED - 1993-04-02Aviva, Wellington Row, York, EnglandActive Corporate (58 parents, 2 offsprings)Officer2012-04-12 ~ 2012-09-21IIF 33 - Director → ME
- 11
BOX HILL INVESTMENTS LIMITED
00096667Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-20
Dissolved on 2016-12-29No 1 Dorset Street, Southampton, HampshireDissolved Corporate (19 parents)Officer2009-12-31 ~ 2012-09-21IIF 76 - Director → ME - 12
- 13BUPA CARE HOMES (CFG) LIMITED - now
BUPA CARE HOMES (CFG) PLC
- 2023-03-01 01969735TC GROUP PLC - 1997-04-29TAKARE PLC - 1996-10-021 Angel Court, London, United KingdomActive Corporate (52 parents, 4 offsprings)Officer2013-05-20 ~ 2016-01-01IIF 15 - Secretary → ME - 14STRONGSPIRAL PUBLIC LIMITED COMPANY - 1993-04-141 Angel Court, London, United KingdomActive Corporate (36 parents, 21 offsprings)Officer2012-10-19 ~ 2016-06-13IIF 19 - Director → ME2013-05-20 ~ 2016-01-01IIF 14 - Secretary → ME
- 15
- 16
- 17BUPA INTERNATIONAL MARKETS LIMITED - now
BUPA TREASURY LIMITED
- 2017-09-23 01419145BUPA SPAIN LIMITED - 1993-02-17BUPA HEALTH PROMOTION CENTRE LIMITED - 1989-02-201 Angel Court, London, United KingdomActive Corporate (36 parents)Officer2014-05-06 ~ 2016-06-13IIF 112 - Director → ME - 18BUSINESSLDN - now
LONDON FIRST
- 2022-07-22 027565212nd Floor, One Oliver's Yard, 55-71 City Road, London, EnglandActive Corporate (191 parents)Officer2019-04-16 ~ 2021-06-30IIF 114 - Director → ME - 19CHASE DE VERE FINANCIAL SOLUTIONS LIMITED - now
CHASE DE VERE FINANCIAL SOLUTIONS PLC
- 2006-07-05 01723284CHASE DE VERE INVESTMENTS PLC - 2003-06-02CHASE DE VERE (CITY) LIMITED - 1984-05-21Lynsey Lane, 6th Floor, 8 Exchange Quay, Salford Quays, Manchester, EnglandDissolved Corporate (58 parents)Officer2004-05-26 ~ 2005-03-18IIF 13 - Director → ME - 20
COUNTY MALL (CRAWLEY) MANAGEMENT LIMITED
02683317Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-10
Dissolved on 2016-12-291 Dorset Street, Southampton, HampshireDissolved Corporate (16 parents)Officer2009-12-31 ~ 2012-09-21IIF 57 - Director → ME - 21Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-04
Dissolved on 2017-08-04CONCEPT MORTGAGES LIMITED - 2002-10-14MINMAR (355) LIMITED - 1996-11-0730 Finsbury Square, LondonDissolved Corporate (28 parents)Officer2011-11-30 ~ 2012-09-21IIF 37 - Director → ME - 22
ENDOWMENT OPTIONS LIMITED
02896348Pixham End, Dorking, SurreyDissolved Corporate (20 parents)Officer2009-12-31 ~ 2012-04-27IIF 60 - Director → ME - 23
FIGURE OUT LIMITED
058652443rd Floor Bridgewater Place, Water Lane, Leeds, West YorkshireActive Corporate (21 parents)Officer2007-11-29 ~ 2008-12-18IIF 6 - Director → ME - 24Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-12
Dissolved on 2017-10-06FINANCIAL OPTIONS GROUP LIMITED - 1998-09-23FINANCIAL OPTIONS LIMITED - 1994-07-07FINANCIAL OPTIONS GROUP LIMITED - 1994-05-20FINANCIAL OPTIONS LIMITED - 1994-04-25PRINTON LIMITED - 1989-01-2530 Finsbury Square, LondonDissolved Corporate (27 parents)Officer2009-12-31 ~ 2012-04-27IIF 58 - Director → ME - 25Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-10
Dissolved on 2016-12-29NM (PORTFOLIO) NOMINEES LIMITED - 1994-10-01NM SCHRODER (PORTFOLIO) NOMINEES LIMITED - 1989-06-05SCHRODER (PORTFOLIO) NOMINEES LIMITED - 1986-12-19CRAFTPURE LIMITED - 1984-02-071 Dorset Street, Southampton, HampshireDissolved Corporate (23 parents)Officer2009-12-31 ~ 2012-09-21IIF 68 - Director → ME - 26FP FINANCE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-12
Dissolved on 2017-10-05FP FINANCE PLC
- 2016-09-27 0325189530 Finsbury Square, LondonDissolved Corporate (19 parents)Officer2009-12-31 ~ 2012-09-21IIF 97 - Director → ME - 27Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-20
Dissolved on 2016-12-29NM FINANCIAL MANAGEMENT LIMITED - 1994-10-01NM SCHRODER FINANCIAL MANAGEMENT LIMITED - 1989-06-05SCHRODER FINANCIAL MANAGEMENT LIMITED - 1986-12-19SCHRODER ASSURANCE AND INVESTMENT HOLDINGS LIMITED - 1984-11-011 Dorset Street, Southampton, HampshireDissolved Corporate (25 parents)Officer2009-12-31 ~ 2012-09-21IIF 111 - Director → ME - 28Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-12
Dissolved on 2017-10-06FP UK HOLDINGS LIMITED - 2000-05-18NM UK LIMITED - 1994-10-01ASSUIT LIMITED - 1986-10-0230 Finsbury Square, LondonDissolved Corporate (36 parents, 1 offspring)Officer2009-12-31 ~ 2012-09-21IIF 87 - Director → ME - 29
FRIARS SQUARE (AYLESBURY) MANAGEMENT LIMITED
02683316Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-10
Dissolved on 2016-12-29No 1 Dorset Street, Southampton, HampshireDissolved Corporate (16 parents)Officer2009-12-31 ~ 2012-09-21IIF 108 - Director → ME - 30AXA EQUITY & LAW LIFE ASSURANCE SOCIETY PLC - 2010-09-10EQUITY & LAWLIFE ASSURANCE SOCIETY PUBLIC LIMITED COMPANY - 1993-07-01Aviva, Wellington Row, York, EnglandActive Corporate (53 parents)Officer2010-12-16 ~ 2012-09-21IIF 35 - Director → ME
- 31Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-25
Dissolved on 2025-07-01AXA EQUITY & LAW REVERSIONARY INTEREST SOCIETY LIMITED
- 2011-03-15 00016807LAW REVERSIONARY INTEREST SOCIETY LIMITED - 1993-07-0130 Finsbury Square, LondonDissolved Corporate (38 parents)Officer2010-09-15 ~ 2012-09-21IIF 34 - Director → ME - 32Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-10
Dissolved on 2016-12-29AXA LIFE FINANCE LIMITED
- 2011-03-15 02294610AXA EQUITY & LAW FINANCE LIMITED - 1996-05-31AXA EQUITY & LAW HOME LOANS NO 5 LIMITED - 1996-02-23No 1 Dorset Street, Southampton, HampshireDissolved Corporate (29 parents)Officer2010-09-15 ~ 2012-09-21IIF 47 - Director → ME - 33Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-12
Dissolved on 2017-10-06AXA SUN LIFE HOLDINGS LIMITED
- 2010-12-21 03479251AXA SUN LIFE HOLDINGS PUBLIC LIMITED COMPANY - 2010-05-2830 Finsbury Square, LondonDissolved Corporate (46 parents, 3 offsprings)Officer2010-09-15 ~ 2012-09-21IIF 43 - Director → ME - 34FRIENDS PROVIDENT CORPORATE PENSIONS LIMITED - 2001-07-09LONDON AND MANCHESTER (PENSIONS) LIMITED - 1998-12-31WELFARE INSURANCE COMPANY LIMITED - 1984-04-19Aviva, Wellington Row, York, United KingdomActive Corporate (79 parents, 1 offspring)Officer2009-05-01 ~ 2012-09-21IIF 62 - Director → ME
- 35
FRIENDS LIFE ASSURANCE SOCIETY LIMITED
00776273Aviva, Wellington Row, York, United KingdomActive Corporate (77 parents)Officer2010-09-15 ~ 2012-09-21IIF 28 - Director → ME - 36Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-12
Dissolved on 2017-10-06BUPA HEALTH ASSURANCE LIMITED
- 2011-12-01 02774803BOARDEASY LIMITED - 1994-04-0830 Finsbury Square, LondonDissolved Corporate (46 parents)Officer2011-01-31 ~ 2012-09-21IIF 27 - Director → ME - 37AXA EQUITY & LAW LIFE ASSURANCE SOCIETY SERVICES LIMITED - 1997-09-15PRECIS (1496) LIMITED - 1997-04-23Aviva, Wellington Row, York, United KingdomActive Corporate (61 parents)Officer2010-09-15 ~ 2012-09-21IIF 26 - Director → ME
- 38
FRIENDS LIFE DISTRIBUTION LIMITED
07541679Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-10
Dissolved on 2021-02-041020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (20 parents, 5 offsprings)Officer2011-02-24 ~ 2012-09-21IIF 38 - Director → ME - 39Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-26
Dissolved on 2024-06-13FRIENDS PROVIDENT LIMITED
- 2011-07-01 04113107FRIENDS PROVIDENT PUBLIC LIMITED COMPANY
- 2009-11-09 04113107MERITKUDOS PUBLIC LIMITED COMPANY - 2001-04-1930 Finsbury Square, LondonDissolved Corporate (56 parents, 5 offsprings)Officer2009-05-01 ~ 2012-09-21IIF 66 - Director → ME - 40
FRIENDS PROVIDENT (LONDON & MANCHESTER) ASSURANCE LIMITED
- 2011-12-01 00004599LONDON & MANCHESTER ASSURANCE COMPANY LIMITED - 1998-11-26Aviva, Wellington Row, York, United KingdomActive Corporate (42 parents)Officer2010-03-15 ~ 2012-09-21IIF 109 - Director → ME - 41FRIENDS LIFE FUNDS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-13
Dissolved on 2020-12-21FRIENDS LIFE ASSURANCE LIMITED
- 2014-04-02 073048391020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (28 parents)Officer2010-07-12 ~ 2012-09-21IIF 50 - Director → ME - 42FRIENDS LIFE HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-26
Dissolved on 2024-06-13FRIENDS LIFE HOLDINGS PLC - 2022-10-13FRIENDS PROVIDENT HOLDINGS (UK) PLC
- 2011-07-01 06986155FRIENDS PROVIDENT HOLDINGS (UK) LIMITED
- 2010-09-30 06986155RESOLUTION HOLDINGS (UK) LIMITED
- 2009-11-05 0698615530 Finsbury Square, LondonDissolved Corporate (52 parents)Officer2009-11-05 ~ 2012-09-21IIF 52 - Director → ME - 43Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-15
Dissolved on 2018-06-201020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (21 parents)Officer2010-07-23 ~ 2012-09-21IIF 29 - Director → ME - 44PRECIS (1941) LIMITED - 2001-03-26Aviva, Wellington Row, York, United KingdomActive Corporate (67 parents, 31 offsprings)Officer2009-05-01 ~ 2012-09-21IIF 64 - Director → ME
- 45Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-15
Dissolved on 2018-06-20FRIENDS PROVIDENT MARKETING LIMITED
- 2011-12-01 050591791020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (21 parents)Officer2010-03-15 ~ 2012-09-21IIF 96 - Director → ME - 46
FRIENDS LIFE SECRETARIAL SERVICES LIMITED
07350629Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-03
Dissolved on 2017-12-191020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (17 parents, 182 offsprings)Officer2010-08-19 ~ 2012-09-21IIF 41 - Director → ME - 47Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-15
Dissolved on 2018-06-20SUN LIFE STAFF SCHEMES LIMITED
- 2011-03-15 00525559SUN LIFE FINANCIAL PLANNING LIMITED - 1995-04-24AKENSIDE INVESTMENTS LIMITED - 1993-06-111020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (43 parents)Officer2010-09-15 ~ 2012-09-21IIF 36 - Director → ME - 48Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-20
Dissolved on 2016-12-29FRIENDS PROVIDENT THE BLUE LINE LIMITED
- 2011-12-01 03146254No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (17 parents)Officer2009-12-31 ~ 2012-09-21IIF 74 - Director → ME - 49Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-12
Dissolved on 2017-10-06WINTERTHUR FINANCE LIMITED
- 2012-05-25 03487917MINMAR (410) LIMITED - 1998-03-1930 Finsbury Square, LondonDissolved Corporate (34 parents)Officer2011-11-30 ~ 2012-09-21IIF 40 - Director → ME - 50
- 51
FRIENDS MILESTONES LIMITED
04182776Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-20
Dissolved on 2016-12-29No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (17 parents)Officer2009-12-31 ~ 2012-09-21IIF 105 - Director → ME - 52
FRIENDS PENSIONS LIMITED
07297660Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-12
Dissolved on 2017-10-0630 Finsbury Square, LondonDissolved Corporate (17 parents)Officer2010-07-12 ~ 2012-09-21IIF 39 - Director → ME - 53
FRIENDS PROVIDENT DISTRIBUTION HOLDINGS LIMITED
06201111Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-10
Dissolved on 2021-02-051020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (25 parents, 1 offspring)Officer2010-02-15 ~ 2012-09-21IIF 63 - Director → ME - 54
FRIENDS PROVIDENT FIRST CALL LIMITED
02882653Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-20
Dissolved on 2016-12-291 Dorset Street, Southampton, HampshireDissolved Corporate (21 parents)Officer2009-12-31 ~ 2012-09-21IIF 67 - Director → ME - 55FRIENDS PROVIDENT INVESTMENT HOLDINGS LIMITED - now
FRIENDS PROVIDENT INVESTMENT HOLDINGS PLC
- 2016-03-15 04078710FRIENDS PROVIDENT INVESTMENT HOLDINGS LIMITED - 2004-03-09ACQUISITIONS LOMOND PLC - 2001-01-25Aviva, Wellington Row, York, United KingdomActive Corporate (41 parents, 2 offsprings)Officer2009-05-06 ~ 2012-09-21IIF 99 - Director → ME - 56FP LIFE ASSURANCE LIMITED - 2003-12-31NM LIFE ASSURANCE LIMITED - 1994-10-01NM SCHRODER LIFE ASSURANCE LIMITED - 1989-06-05SCHRODER LIFE ASSURANCE LIMITED - 1987-02-02Aviva, Wellington Row, York, United KingdomActive Corporate (56 parents, 1 offspring)Officer2009-05-01 ~ 2012-09-21IIF 78 - Director → ME
- 57
FRIENDS PROVIDENT PENSION SCHEME TRUSTEES LIMITED
04101345Aviva, Wellington Row, York, United KingdomActive Corporate (42 parents)Officer2009-12-31 ~ 2009-12-31IIF 101 - Director → ME - 58
FRIENDS PROVIDENT PENSION SOLUTIONS DIRECT LIMITED
03917594Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-10
Dissolved on 2016-12-29No 1 Dorset Street, Southampton, HampshireDissolved Corporate (16 parents)Officer2009-12-31 ~ 2012-09-21IIF 92 - Director → ME - 59Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-04
Dissolved on 2017-08-04LONDON AND MANCHESTER PENSIONS SERVICES LIMITED - 1999-06-04LONDON AND MANCHESTER SERVICES LIMITED - 1997-06-27RANDOMDETAIL PROJECTS LIMITED - 1996-10-2130 Finsbury Square, LondonDissolved Corporate (35 parents)Officer2009-12-31 ~ 2012-09-21IIF 59 - Director → ME - 60
FRIENDS PROVIDENT REINSURANCE SERVICES LIMITED
05165822Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-02 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2013-03-078 Salisbury Square, LondonDissolved Corporate (23 parents)Officer2009-05-01 ~ 2012-09-21IIF 54 - Director → ME - 61Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-10
Dissolved on 2016-12-29LONDON AND MANCHESTER (TRUSTEES) LIMITED - 2000-04-10WELFARE NOMINEES - 1988-03-10HERNHURST LIMITED - 1973-06-12No 1 Dorset Street, Southampton, HampshireDissolved Corporate (19 parents)Officer2009-12-31 ~ 2012-09-21IIF 82 - Director → ME - 62
FRIENDS RETIREMENT INCOME LIMITED
07297640Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-10
Dissolved on 2016-12-29No 1 Dorset Street, Southampton, HampshireDissolved Corporate (16 parents)Officer2010-07-12 ~ 2012-09-21IIF 51 - Director → ME - 63
- 64Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-04
Dissolved on 2017-08-04SUN LIFE OLAC LIMITED - 2011-03-1530 Finsbury Square, LondonDissolved Corporate (28 parents)Officer2012-05-02 ~ 2012-09-21IIF 46 - Director → ME - 65Pixham End, Dorking, SurreyDissolved Corporate (10 parents)Officer2010-07-12 ~ 2012-09-21IIF 31 - Director → ME
- 66Pixham End, Dorking, SurreyDissolved Corporate (10 parents)Officer2010-07-12 ~ 2012-09-21IIF 30 - Director → ME
- 67Pixham End, Dorking, SurreyDissolved Corporate (10 parents)Officer2010-07-12 ~ 2012-09-21IIF 44 - Director → ME
- 68Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-20
Dissolved on 2016-12-29PRECIS (451) LIMITED - 1986-11-12No 1 Dorset Street, Southampton, HampshireDissolved Corporate (22 parents)Officer2010-09-15 ~ 2012-09-21IIF 25 - Director → ME - 69
- 70ENGLISH ESTATES ASSURANCE LIMITED - 1977-12-31Aviva, Wellington Row, York, United KingdomActive Corporate (36 parents)Officer2009-12-31 ~ 2012-09-21IIF 69 - Director → ME
- 71ACORNBEAM DEVELOPMENT CO. LIMITED - 1992-01-099th Floor 26 Elmfield Road, Bromley, Kent, EnglandActive Corporate (30 parents)Officer2024-05-07 ~ nowIIF 20 - Director → ME
- 72
GENESIS SPECIALIST CARE HOLDING UK LIMITED
09605635Wilson House, Waterberry Drive, Waterlooville, Hampshire, United KingdomActive Corporate (29 parents, 5 offsprings)Officer2024-07-25 ~ nowIIF 24 - Director → ME - 73Active Corporate (70 parents, 1 offspring)Officer2018-05-17 ~ 2024-12-31IIF 115 - Director → ME
- 74Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-20
Dissolved on 2016-12-29UKP-EA GROWTH FUND LIMITED - 1985-06-28FLAGEEL LIMITED - 1982-11-02No 1 Dorset Street, Southampton, HampshireDissolved Corporate (20 parents)Officer2009-12-31 ~ 2012-09-21IIF 70 - Director → ME - 75
INVESTMENT OPTIONS MANAGEMENT LIMITED
02773850Pixham End, Dorking, SurreyDissolved Corporate (23 parents)Officer2009-12-31 ~ 2012-04-27IIF 85 - Director → ME - 76
JETSOLID LIMITED
02213515Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-10
Dissolved on 2016-12-29No 1 Dorset Street, Southampton, HampshireDissolved Corporate (27 parents)Officer2009-12-31 ~ 2012-09-21IIF 107 - Director → ME - 77
LAND AND HOUSE PROPERTY CORPORATION LIMITED(THE)
00015633Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-20
Dissolved on 2016-12-29No 1 Dorset Street, Southampton, HampshireDissolved Corporate (17 parents)Officer2009-12-31 ~ 2012-09-21IIF 55 - Director → ME - 78Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-20
Dissolved on 2016-12-29CRANBROOK INVESTMENTS LIMITED - 1985-12-11No 1 Dorset Street, Southampton, HampshireDissolved Corporate (24 parents)Officer2009-12-31 ~ 2012-09-21IIF 95 - Director → ME - 79Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-20
Dissolved on 2016-12-29LM (AGENCIES) (NO.3) LIMITED - 1991-06-20LAPMODE LIMITED - 1988-10-24No 1 Dorset Street, Southampton, HampshireDissolved Corporate (27 parents)Officer2009-12-31 ~ 2012-09-21IIF 102 - Director → ME - 80
LONDON AND MANCHESTER GROUP LIMITED
01594941Aviva, Wellington Row, York, United KingdomActive Corporate (46 parents, 17 offsprings)Officer2009-12-31 ~ 2012-09-21IIF 94 - Director → ME - 81Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-12
Dissolved on 2017-10-05CITIBANK PROPERTY INVESTMENTS LIMITED - 1993-04-3030 Finsbury Square, LondonDissolved Corporate (38 parents)Officer2009-12-31 ~ 2012-09-21IIF 89 - Director → ME - 82
LONDON MIDLAND ASSOCIATED PROPERTIES LIMITED
00114977Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-20
Dissolved on 2016-12-29No 1 Dorset Street, Southampton, HampshireDissolved Corporate (17 parents, 1 offspring)Officer2009-12-31 ~ 2012-09-21IIF 93 - Director → ME - 83CONKER RETAIL LIMITED - 2002-01-24TRUSHELFCO (NO.2827) LIMITED - 2001-08-07Waterside House, 35 North Wharf Road, LondonActive Corporate (68 parents, 5 offsprings)Officer2021-02-01 ~ nowIIF 22 - Director → ME
- 84
MOREDA CONSULTING LIMITED
04427871123 Fielding Road, Chiswick, LondonActive Corporate (6 parents)Officer2004-01-17 ~ 2004-10-01IIF 12 - Director → ME - 85OPTIMUM INVESTMENT SOLUTIONS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-12
Dissolved on 2017-10-0630 Finsbury Square, LondonDissolved Corporate (28 parents, 1 offspring)Officer2009-12-31 ~ 2012-04-27IIF 77 - Director → ME - 86PANTHEON FINANCIAL PARTNERS LIMITED - now
JOHN GORDON WALTON (FINANCIAL MANAGEMENT) LIMITED
- 2013-09-16 03500146JOHN GORDON WALTON (FINANCIAL SERVICES) LIMITED - 2001-05-21Reading Bridge House, Reading Bridge, Reading, EnglandDissolved Corporate (18 parents)Officer2009-12-31 ~ 2010-03-19IIF 53 - Director → ME - 87PRE-RETIREMENT EDUCATION PROGRAMS LIMITED(THE) - 1983-12-12Pixham End, Dorking, SurreyDissolved Corporate (18 parents)Officer2009-12-31 ~ 2012-04-27IIF 71 - Director → ME
- 88Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-10
Dissolved on 2016-12-291 Dorset Street, Southampton, HampshireDissolved Corporate (23 parents)Officer2009-12-31 ~ 2012-09-21IIF 79 - Director → ME - 89THE PROFESSIONAL TRAINING CONSULTANCY LIMITED - 1998-09-17COTTONDEAN LIMITED - 1990-06-15Pixham End, Dorking, SurreyDissolved Corporate (18 parents)Officer2009-12-31 ~ 2012-04-27IIF 88 - Director → ME
- 90
REGIONAL PROPERTIES LIMITED
00294448Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-12
Dissolved on 2017-10-0530 Finsbury Square, LondonDissolved Corporate (17 parents)Officer2009-12-31 ~ 2012-09-21IIF 56 - Director → ME - 91
REGIONAL PROPERTIES MANAGEMENT LIMITED
00600076Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-04
Dissolved on 2017-08-0430 Finsbury Square, LondonDissolved Corporate (19 parents)Officer2009-12-31 ~ 2012-09-21IIF 65 - Director → ME - 92
- 93
SEP MARKETING LIMITED
02723463Pixham End, Dorking, SurreyDissolved Corporate (17 parents)Officer2009-12-31 ~ 2012-04-27IIF 86 - Director → ME - 94SESAME GROUP LIMITED - 2009-10-20FINANCIAL OPTIONS GROUP LIMITED - 2003-07-31PINCO 1075 LIMITED - 1998-10-26Aviva, Wellington Row, York, EnglandActive Corporate (66 parents, 14 offsprings)Officer2012-03-21 ~ 2012-09-21IIF 91 - Director → ME
- 95Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-12
Dissolved on 2017-10-06HALLCO 61 LIMITED - 2003-07-2430 Finsbury Square, LondonDissolved Corporate (28 parents, 1 offspring)Officer2009-12-31 ~ 2012-04-27IIF 103 - Director → ME - 96
- 97Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-12
Dissolved on 2017-10-05EDUCATION AND DEVELOPMENT LIMITED - 2003-07-2430 Finsbury Square, LondonDissolved Corporate (25 parents)Officer2009-12-31 ~ 2012-04-27IIF 90 - Director → ME - 98SESAME MORTGAGES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-12
Dissolved on 2017-10-05HALLCO 62 LIMITED - 2003-07-2430 Finsbury Square, LondonDissolved Corporate (28 parents)Officer2009-12-31 ~ 2012-04-27IIF 83 - Director → ME - 99Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-12
Dissolved on 2017-10-05INDEPENDENT TRAINING COMPANY LIMITED - 2003-07-24PEXBOWL LIMITED - 1996-11-2530 Finsbury Square, LondonDissolved Corporate (28 parents)Officer2009-12-31 ~ 2012-04-27IIF 84 - Director → ME - 100Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-28
Due to be dissolved on 2025-09-24AETAS LIMITED
- 2011-01-14 03379667COUNTRYWIDE FINANCIAL SERVICES LIMITED - 1999-04-21INTERSPRINT LIMITED - 1997-10-14C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, ManchesterDissolved Corporate (33 parents)Officer2009-12-31 ~ 2012-04-27IIF 98 - Director → ME - 101Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-20
Dissolved on 2016-12-29HOVEVET LIMITED - 1989-03-03No 1 Dorset Street, Southampton, HampshireDissolved Corporate (29 parents)Officer2009-12-31 ~ 2012-09-21IIF 73 - Director → ME - 102SLLC LIMITED - 2006-07-10Standard Life House, 30 Lothian Road, EdinburghActive Corporate (66 parents, 41 offsprings)Officer2006-08-07 ~ 2008-11-07IIF 7 - Director → ME
- 103DUNWILCO (1508) LIMITED - 2008-01-035 Devonshire Square, London, EnglandDissolved Corporate (10 parents)Officer2008-01-11 ~ 2008-08-14IIF 1 - Director → ME
- 104Standard Life House, 30 Lothian Road, EdinburghActive Corporate (32 parents, 3 offsprings)Officer2006-08-07 ~ 2008-11-07IIF 11 - Director → ME
- 105Standard Life House, 30 Lothian Road, EdinburghActive Corporate (41 parents, 1 offspring)Officer2006-08-07 ~ 2008-11-07IIF 9 - Director → ME
- 106SLACOM (NO.3) LIMITED - 2004-03-021 George Street, Edinburgh, United KingdomDissolved Corporate (30 parents)Officer2006-08-07 ~ 2007-10-10IIF 5 - Director → ME
- 107
SUNTRUST LIMITED
01460956Aviva, Wellington Row, York, United KingdomActive Corporate (32 parents, 1 offspring)Officer2010-09-15 ~ 2012-09-21IIF 45 - Director → ME - 108Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-12
Dissolved on 2017-10-05LEAD GENERATOR LIMITED - 1996-06-17LEAD GENERATER LIMITED - 1994-05-1730 Finsbury Square, LondonDissolved Corporate (24 parents)Officer2009-12-31 ~ 2012-04-27IIF 106 - Director → ME - 109
THE IRELAND FUND OF GREAT BRITAIN
07614886The Green House, 244-254 Cambridge Heath Road, London, EnglandActive Corporate (25 parents)Officer2021-02-09 ~ 2023-12-31IIF 113 - Director → ME - 110UNDERSHAFT FAL LIMITED - nowAVIVA INVESTMENT SOLUTIONS UK LIMITED - 2017-09-26
AXA ANNUITY COMPANY LIMITED
- 2011-03-11 06363657Aviva, Wellington Row, York, United KingdomActive Corporate (46 parents)Officer2010-09-15 ~ 2012-09-21IIF 49 - Director → ME - 111
- 112
UNITED KINGDOM TEMPERANCE AND GENERAL PROVIDENT INSTITUTION
ZC000144Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-11-08
Commencement of winding up on 2017-01-16
Conclusion of winding up on 2018-04-11
Dissolved on 2018-08-0130 Finsbury Square, LondonDissolved Corporate (21 parents)Officer2009-12-31 ~ 2012-09-21IIF 75 - Director → ME - 113VITALITY HEALTH INSURANCE LIMITED - nowPRUDENTIAL HEALTH INSURANCE LIMITED - 2014-11-14PRIME HEALTH LIMITED - 2000-04-03DREWCLEAR LIMITED - 1987-07-133 More London Riverside, LondonActive Corporate (69 parents, 1 offspring)Officer2007-11-16 ~ 2008-08-14IIF 10 - Director → ME
- 114WEALTH LIMITED - nowSB FINANCIAL DISTRIBUTION LIMITED - 2015-02-20Aviva, Wellington Row, York, EnglandActive Corporate (34 parents)Officer2009-12-31 ~ 2012-04-27IIF 81 - Director → ME
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