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
2020-12-31 ~ 2025-08-06
IIF 40 - Director → ME
2
NATIONAL WESTMINSTER LIFE ASSURANCE LIMITED - 2011-12-23
Aviva, Wellington Row, York, North Yorkshire, England
Active Corporate (80 parents)
Officer
2020-12-31 ~ 2025-08-06
IIF 43 - Director → ME
3
GREY PANTHERS LIMITED - 2010-11-01
RESTRICH LIMITED - 1989-05-04
80 Fenchurch Street, London, United Kingdom
Active Corporate (27 parents)
Officer
2020-12-31 ~ 2025-08-06
IIF 32 - Director → ME
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-22 during the appointment or period of control
Dissolved on 2023-09-06 during the appointment or period of control
NORWICH 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 (42 parents)
Officer
2021-09-14 ~ dissolved
IIF 21 - Director → ME
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-25 during the appointment or period of control
Due to be dissolved on 2025-06-30 during the appointment or period of control
NORWICH UNION INSURANCE SERVICES LIMITED - 2009-06-01
INXL LIMITED - 2003-02-26
COMMERCIAL UNION (NO.19) LIMITED - 1999-10-25
COMMERCIAL UNION MORLEY NOMINEES LIMITED - 1994-01-10
COMMERCIAL UNION (NO19) LIMITED - 1991-08-07
30 Finsbury Square, London
Dissolved Corporate (45 parents, 1 offspring)
Officer
2024-06-21 ~ dissolved
IIF 17 - Director → ME
6
AVIVA INVESTORS GR SPV2 LIMITED
- now 06886064 06869612, 06654618, 06381651Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-26 during the appointment or period of control
Dissolved on 2023-06-07 during the appointment or period of control
MP REVERSIONS (NO.10) LIMITED - 2011-11-29
30 Finsbury Square, London
Dissolved Corporate (20 parents)
Officer
2022-09-15 ~ dissolved
IIF 7 - Director → ME
7
NORWICH UNION OVERSEAS HOLDINGS LIMITED - 2008-11-07
FILECO (NO. 6) LIMITED - 1997-02-21
80 Fenchurch Street, London, United Kingdom
Active Corporate (23 parents)
Officer
2020-12-31 ~ 2025-08-06
IIF 33 - Director → ME
8
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
2021-07-21 ~ 2023-06-12
IIF 52 - Director → ME
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-21 during the appointment or period of control
Dissolved on 2021-11-17 during the appointment or period of control
30 Finsbury Square, London
Dissolved Corporate (12 parents)
Officer
2020-09-08 ~ dissolved
IIF 9 - Director → ME
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-25 during the appointment or period of control
Due to be dissolved on 2025-06-30 during the appointment or period of control
ALTERNATIVE USE GROUP PLC - 2016-07-12
BOSTON BIOMASS PLC - 2016-07-12
30 Finsbury Square, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2024-06-21 ~ dissolved
IIF 38 - Director → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-25 during the appointment or period of control
Due to be dissolved on 2025-06-30 during the appointment or period of control
30 Finsbury Square, London
Dissolved Corporate (14 parents)
Officer
2024-06-21 ~ dissolved
IIF 37 - Director → ME
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-21 during the appointment or period of control
Dissolved on 2022-09-16 during the appointment or period of control
ABBEY GROUP NUMBER THREE LIMITED - 2016-12-07
30 Finsbury Square, London
Dissolved Corporate (16 parents)
Officer
2020-09-08 ~ dissolved
IIF 26 - Director → ME
13
CGNU LIFE ASSURANCE LIMITED
- now 00226742CGU LIFE ASSURANCE LIMITED - 2000-10-02
GENERAL ACCIDENT LIFE ASSURANCE LIMITED - 1998-10-01
YORKSHIRE-GENERAL LIFE ASSURANCE COMPANY LIMITED - 1985-01-01
Aviva, Wellington Row, York, North Yorkshire, England
Active Corporate (54 parents, 1 offspring)
Officer
2020-12-31 ~ 2025-08-06
IIF 41 - Director → ME
14
80 Fenchurch Street, London
Active Corporate (14 parents, 1 offspring)
Officer
2020-12-31 ~ 2025-08-06
IIF 35 - Director → ME
15
80 Fenchurch Street, London, United Kingdom
Active Corporate (47 parents)
Officer
2020-12-31 ~ 2025-08-06
IIF 34 - Director → ME
16
COMMERCIAL UNION TRUSTEES LIMITED
- now 02045961Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-14 during the appointment or period of control
Dissolved on 2021-11-17 during the appointment or period of control
COMMERCIAL UNION EXECUTOR AND TRUSTEE COMPANY LIMITED - 1988-04-19
COMMERCIAL UNION (NO.4) LIMITED - 1987-06-24
30 Finsbury Square, London
Dissolved Corporate (26 parents)
Officer
2020-09-07 ~ dissolved
IIF 13 - Director → ME
17
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-03-22 during the appointment or period of control
Dissolved on 2022-04-26 during the appointment or period of control
30 Finsbury Square, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2021-03-17 ~ dissolved
IIF 25 - Director → ME
18
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-25 during the appointment or period of control
Dissolved on 2025-07-01 during the appointment or period of control
30 Finsbury Square, London
Dissolved Corporate (11 parents)
Officer
2024-06-17 ~ dissolved
IIF 18 - Director → ME
19
AXA EQUITY & LAW LIFE ASSURANCE SOCIETY LIMITED - 2010-12-16
AXA EQUITY & LAW LIFE ASSURANCE SOCIETY PLC - 2010-09-10
EQUITY & LAWLIFE ASSURANCE SOCIETY PUBLIC LIMITED COMPANY - 1993-07-01
Aviva, Wellington Row, York, England
Active Corporate (53 parents)
Officer
2021-01-01 ~ 2025-08-06
IIF 45 - Director → ME
20
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-25 during the appointment or period of control
Dissolved on 2025-07-01 during the appointment or period of control
AXA EQUITY & LAW REVERSIONARY INTEREST SOCIETY LIMITED - 2011-03-15
LAW REVERSIONARY INTEREST SOCIETY LIMITED - 1993-07-01
30 Finsbury Square, London
Dissolved Corporate (38 parents)
Officer
2023-06-30 ~ dissolved
IIF 20 - Director → ME
21
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
2021-01-01 ~ 2025-08-06
IIF 48 - Director → ME
22
FRIENDS LIFE ASSURANCE SOCIETY LIMITED
00776273 Aviva, Wellington Row, York, United Kingdom
Active Corporate (77 parents)
Officer
2021-01-01 ~ 2025-08-06
IIF 54 - Director → ME
23
FRIENDS LIFE COMPANY LIMITED
- now 03291349 07324371, 03424940, 04096141Warning 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 SUN LIFE PUBLIC LIMITED COMPANY - 2011-03-11
FRIENDS LIFE COMPANY PLC - 2011-03-11
AXA EQUITY & LAW LIFE ASSURANCE SOCIETY SERVICES LIMITED - 1997-09-15
PRECIS (1496) LIMITED - 1997-04-23
Aviva, Wellington Row, York, United Kingdom
Active Corporate (61 parents)
Officer
2022-11-01 ~ 2025-08-06
IIF 50 - Director → ME
24
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-26 during the appointment or period of control
Dissolved on 2024-06-13 during the appointment or period of control
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 (56 parents, 5 offsprings)
Officer
2021-07-21 ~ dissolved
IIF 24 - Director → ME
25
FRIENDS LIFE HOLDINGS LIMITED
- now 06986155Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-26 during the appointment or period of control
Dissolved on 2024-06-13 during the appointment or period of control
FRIENDS 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 (52 parents)
Officer
2023-09-05 ~ dissolved
IIF 14 - Director → ME
26
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
2021-01-01 ~ 2025-08-06
IIF 58 - Director → ME
27
WINTERTHUR LIFE UK LIMITED - 2012-05-25
COLONIAL LIFE (UK) LIMITED - 2001-06-04
Aviva, Wellington Row, York, United Kingdom
Active Corporate (72 parents)
Officer
2022-11-01 ~ 2025-08-06
IIF 46 - Director → ME
28
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
2021-01-01 ~ 2025-08-06
IIF 55 - Director → ME
29
FP 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
2021-01-01 ~ 2025-08-06
IIF 51 - Director → ME
30
FRIENDS PROVIDENT PENSION SCHEME TRUSTEES LIMITED
04101345 Aviva, Wellington Row, York, United Kingdom
Active Corporate (42 parents)
Officer
2025-01-06 ~ 2025-08-06
IIF 57 - Director → ME
31
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
2020-12-31 ~ 2025-08-06
IIF 60 - Director → ME
32
Aviva, Wellington Row, York
Active Corporate (47 parents)
Officer
2021-03-08 ~ 2025-08-06
IIF 44 - Director → ME
33
FRIENDS' PROVIDENT MANAGED PENSION FUNDS LIMITED
- now 00172756ENGLISH ESTATES ASSURANCE LIMITED - 1977-12-31
Aviva, Wellington Row, York, United Kingdom
Active Corporate (36 parents)
Officer
2021-01-01 ~ 2025-08-06
IIF 53 - Director → ME
34
GENERAL ACCIDENT EXECUTOR AND TRUSTEE COMPANY LIMITED
00006252Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-21 during the appointment or period of control
Dissolved on 2021-11-18 during the appointment or period of control
30 Finsbury Square, London
Dissolved Corporate (20 parents)
Officer
2020-09-07 ~ dissolved
IIF 15 - Director → ME
35
GOBAFOSS PARTNERSHIP NOMINEE NO 1 LTD
- now 06413671Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-25 during the appointment or period of control
Dissolved on 2025-07-01 during the appointment or period of control
DRIVECOAST LIMITED - 2007-11-29
30 Finsbury Square, London
Dissolved Corporate (29 parents)
Officer
2024-06-21 ~ dissolved
IIF 39 - Director → ME
36
HEMEL HEMPSTEAD ESTATE MANAGEMENT LIMITED
- now 04289649Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-14 during the appointment or period of control
Dissolved on 2021-11-17 during the appointment or period of control
GROWHOST LIMITED - 2001-10-08
30 Finsbury Square, London
Dissolved Corporate (16 parents)
Officer
2020-12-09 ~ dissolved
IIF 10 - Director → ME
37
IGLOO REGENERATION (BUTCHER STREET) LIMITED
05980750Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-21 during the appointment or period of control
Dissolved on 2021-11-17 during the appointment or period of control
30 Finsbury Square, London
Dissolved Corporate (17 parents)
Officer
2020-09-02 ~ dissolved
IIF 61 - Director → ME
38
IGLOO REGENERATION DEVELOPMENTS (NOMINEES) LIMITED
- now 06531241Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-21 during the appointment or period of control
Dissolved on 2021-11-17 during the appointment or period of control
SHELFCO (NO. 3528) LIMITED - 2008-07-10
30 Finsbury Square, London
Dissolved Corporate (15 parents)
Officer
2020-09-02 ~ dissolved
IIF 28 - Director → ME
39
LONDON AND MANCHESTER GROUP LIMITED
01594941 Aviva, Wellington Row, York, United Kingdom
Active Corporate (46 parents, 17 offsprings)
Officer
2021-01-01 ~ 2025-08-06
IIF 59 - Director → ME
40
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-03-22 during the appointment or period of control
Dissolved on 2022-04-27 during the appointment or period of control
Y OFFICE NOMINEES LIMITED - 2002-05-27
30 Finsbury Square, London
Dissolved Corporate (16 parents)
Officer
2021-03-08 ~ dissolved
IIF 22 - Director → ME
41
MAYFAIR HEALTHCARE (DURHAM) LIMITED
- now 06428250Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-05-24
Insolvency (Case 1) Members voluntary liquidation
Due to be dissolved on 2023-11-05 during the appointment or period of control
HADRIAN HEALTHCARE (DURHAM) LIMITED - 2019-07-19
HADRIAN HEALTHCARE (NE) LIMITED - 2016-08-17
NORHAM HOUSE 1148 LIMITED - 2008-01-04
25 Farringdon Street, London
Dissolved Corporate (13 parents, 3 offsprings)
Officer
2022-01-21 ~ dissolved
IIF 3 - Director → ME
42
MAYFAIR HEALTHCARE (HARROGATE) LIMITED
- now 09116953Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-05-24
Insolvency (Case 1) Members voluntary liquidation
Due to be dissolved on 2023-11-05 during the appointment or period of control
HADRIAN HEALTHCARE (HARROGATE) LIMITED - 2019-07-19
TIMEC 1463 LIMITED - 2016-05-05
25 Farringdon Street, London
Dissolved Corporate (14 parents)
Officer
2022-01-21 ~ dissolved
IIF 5 - Director → ME
43
MAYFAIR HEALTHCARE (KNARESBOROUGH) LIMITED
- now 09390654Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-05-24
Insolvency (Case 1) Members voluntary liquidation
Due to be dissolved on 2023-11-05 during the appointment or period of control
HADRIAN HEALTHCARE (KNARESBOROUGH) LIMITED - 2019-07-19
TIMEC 1486 LIMITED - 2015-04-23
25 Farringdon Street, London
Dissolved Corporate (13 parents)
Officer
2022-01-21 ~ dissolved
IIF 2 - Director → ME
44
MAYFAIR HEALTHCARE (OULTON) LIMITED
- now 09420375Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-05-24
Insolvency (Case 1) Members voluntary liquidation
Due to be dissolved on 2023-11-05 during the appointment or period of control
HADRIAN HEALTHCARE (OULTON) LIMITED - 2019-07-19
TIMEC 1494 LIMITED - 2015-04-23
25 Farringdon Street, London
Dissolved Corporate (13 parents)
Officer
2022-01-21 ~ dissolved
IIF 1 - Director → ME
45
MAYFAIR HEALTHCARE (WETHERBY) LIMITED
- now 06904173Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-05-24
Insolvency (Case 1) Members voluntary liquidation
Due to be dissolved on 2023-11-05 during the appointment or period of control
HADRIAN HEALTHCARE (WETHERBY) LIMITED - 2019-07-19
TIMEC 1231 LIMITED - 2009-08-12
25 Farringdon Street, London
Dissolved Corporate (13 parents)
Officer
2022-01-24 ~ dissolved
IIF 6 - Director → ME
46
MAYFAIR HEALTHCARE HOLDINGS LIMITED
- now 09878701Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-05-24
Insolvency (Case 1) Members voluntary liquidation
Due to be dissolved on 2023-11-05 during the appointment or period of control
HADRIAN HEALTHCARE HOLDINGS LIMITED - 2019-07-19
HADRIAN HEALTHCARE LIMITED - 2016-08-17
TIMEC 1532 LIMITED - 2015-12-04
25 Farringdon Street, London
Dissolved Corporate (13 parents, 10 offsprings)
Officer
2022-01-22 ~ dissolved
IIF 4 - Director → ME
47
MILL NU PROPERTIES LIMITED
- now 03600036Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-21 during the appointment or period of control
Dissolved on 2021-11-17 during the appointment or period of control
SHELFCO (NO.1521) LIMITED - 1998-08-25
30 Finsbury Square, London
Dissolved Corporate (24 parents, 1 offspring)
Officer
2020-09-08 ~ dissolved
IIF 11 - Director → ME
48
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-22 during the appointment or period of control
Dissolved on 2023-04-19 during the appointment or period of control
30 Finsbury Square, London
Dissolved Corporate (11 parents)
Officer
2021-09-16 ~ dissolved
IIF 29 - Director → ME
49
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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-03-22 during the appointment or period of control
Dissolved on 2022-04-27 during the appointment or period of control
DWSCO 2635 LIMITED - 2005-12-09
30 Finsbury Square, London
Dissolved Corporate (14 parents)
Officer
2021-03-17 ~ dissolved
IIF 16 - Director → ME
50
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-22 during the appointment or period of control
Dissolved on 2023-04-19 during the appointment or period of control
30 Finsbury Square, London
Dissolved Corporate (11 parents)
Officer
2021-09-16 ~ dissolved
IIF 12 - Director → ME
51
SB LOAN ADMINISTRATION LIMITED
- now 03694847Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-14 during the appointment or period of control
Dissolved on 2021-11-17 during the appointment or period of control
THE 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 (35 parents)
Officer
2020-12-08 ~ dissolved
IIF 19 - Director → ME
52
SUNRISE RENEWABLES (HULL) LIMITED
06619309Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-03-22 during the appointment or period of control
Dissolved on 2022-04-27 during the appointment or period of control
30 Finsbury Square, London
Dissolved Corporate (15 parents)
Officer
2021-03-15 ~ dissolved
IIF 27 - Director → ME
53
SYNERGY SUNRISE (BROADLANDS) LIMITED
- now 05207664Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-25 during the appointment or period of control
Due to be dissolved on 2025-07-01 during the appointment or period of control
BROOMCO (3523) LIMITED - 2004-09-13
30 Finsbury Square, London
Dissolved Corporate (16 parents)
Officer
2024-06-21 ~ dissolved
IIF 8 - Director → ME
54
2 Toomers Wharf, Canal Walk, Newbury, Berkshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2026-02-06 ~ now
IIF 36 - Director → ME
Person with significant control
2026-02-06 ~ now
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
55
UNDERSHAFT (NULLA) LIMITED
- now 00161274NORWICH UNION LINKED LIFE ASSURANCE LIMITED - 2009-11-05
CGU LINKED LIFE ASSURANCE LIMITED - 2000-10-02
GENERAL ACCIDENT LINKED LIFE ASSURANCE LIMITED - 1998-10-01
ENGLISH INSURANCE COMPANY LIMITED - 1985-01-01
Aviva, Wellington Row, York, North Yorkshire, England
Active Corporate (51 parents)
Officer
2020-12-31 ~ 2025-08-06
IIF 42 - Director → ME
56
AVIVA INVESTMENT SOLUTIONS UK LIMITED - 2017-09-26
FRIENDS ANNUITIES LIMITED - 2016-11-15
AXA ANNUITY COMPANY LIMITED - 2011-03-11
Aviva, Wellington Row, York, United Kingdom
Active Corporate (46 parents)
Officer
2021-01-01 ~ 2025-08-06
IIF 49 - Director → ME
57
AVIVA MANAGEMENT SERVICES UK LIMITED - 2017-09-26
FRIENDS' PROVIDENT LINKED LIFE ASSURANCE LIMITED - 2016-11-15
Aviva, Wellington Row, York, United Kingdom
Active Corporate (31 parents)
Officer
2021-01-01 ~ 2025-08-06
IIF 47 - Director → ME
58
AVIVA ADMINISTRATION LIMITED - 2017-09-26
FRIENDS SLPM LIMITED - 2016-11-25
SUN LIFE PENSIONS MANAGEMENT LIMITED - 2011-03-14
Aviva, Wellington Row, York, United Kingdom
Active Corporate (53 parents, 1 offspring)
Officer
2020-12-31 ~ 2025-08-06
IIF 56 - Director → ME
59
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-14 during the appointment or period of control
Dissolved on 2021-11-17 during the appointment or period of control
30 Finsbury Square, London
Dissolved Corporate (14 parents)
Officer
2020-12-09 ~ dissolved
IIF 23 - Director → ME
60
WELSH INSURANCE CORPORATION LIMITED
00115938 80 Fenchurch Street, London, United Kingdom
Active Corporate (31 parents)
Officer
2020-12-31 ~ 2025-08-06
IIF 30 - Director → ME
61
YORKSHIRE INSURANCE COMPANY LIMITED
00098235 80 Fenchurch Street, London, United Kingdom
Active Corporate (39 parents)
Officer
2020-12-31 ~ 2025-08-06
IIF 31 - Director → ME