1
3rd Floor 32-38 Saffron Hill, London, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2023-09-15
Officer
2001-09-28 ~ 2003-03-03IIF 22 - director → ME
2
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, PerthCorporate (4 parents)
Officer
2001-09-26 ~ 2006-04-26IIF 12 - director → ME
3
NATIONAL WESTMINSTER LIFE ASSURANCE LIMITED - 2011-12-23
Aviva, Wellington Row, York, North Yorkshire, EnglandCorporate (4 parents)
Officer
2001-09-26 ~ 2006-04-26IIF 7 - director → ME
4
NORWICH UNION ANNUITY LIMITED - 2009-06-01
FILECO (NO.3) LIMITED - 1996-10-18
30 Finsbury Square, LondonDissolved corporate (4 parents)
Officer
2000-09-01 ~ 2005-09-01IIF 24 - director → ME
5
MORLEY POOLED PENSIONS LIMITED - 2008-09-29
NORWICH UNION PENSIONS MANAGEMENT LIMITED - 2000-10-02
NORWICH UNION INSURANCE GROUP (PENSIONS MANAGEMENT)LIMITED - 1986-01-01
80 Fenchurch Street, London, United KingdomCorporate (4 parents)
Officer
2000-09-01 ~ 2000-10-02IIF 33 - director → ME
6
NORWICH UNION LIFE & PENSIONS LIMITED - 2009-06-01
FILECO (NO.2) LIMITED - 1996-10-18
Aviva, Wellington Row, York, North Yorkshire, EnglandCorporate (10 parents, 61 offsprings)
Officer
2000-09-01 ~ 2005-09-01IIF 30 - director → ME
7
NORWICH UNION LIFE HOLDINGS LIMITED - 2009-06-01
CGU LIFE HOLDINGS LIMITED - 2000-10-02
GENERAL ACCIDENT LIFE HOLDINGS LIMITED - 1998-10-01
TRUSHELFCO (NO. 1494) LIMITED - 1989-10-02
Aviva, Wellington Row, York, North Yorkshire, EnglandCorporate (10 parents, 8 offsprings)
Officer
2002-06-14 ~ 2006-03-31IIF 26 - director → ME
8
NORWICH UNION LIFE SERVICES LIMITED - 2009-06-01
CGU LIFE SERVICES LIMITED - 2000-10-02
GENERAL ACCIDENT LIFE SERVICES LIMITED - 1998-10-01
TRUSHELFCO (NO. 1499) LIMITED - 1989-10-02
Aviva, Wellington Row, York, North Yorkshire, EnglandCorporate (5 parents, 3 offsprings)
Officer
1993-10-01 ~ 2005-09-01IIF 37 - director → ME
9
CGU 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, EnglandCorporate (4 parents)
Officer
1998-10-19 ~ 2005-09-01IIF 32 - director → ME
10
80 Fenchurch Street, London, United KingdomCorporate (4 parents)
Officer
1998-10-19 ~ 2005-09-01IIF 31 - director → ME
11
JUST RETIREMENT SOLUTIONS LIMITED - 2017-07-03
JUST RETIREMENT (PROPERTIES) LIMITED - 2006-09-08
JUST RETIREMENT LIMITED - 2004-07-23
Enterprise House, Bancroft Road, Reigate, Surrey, EnglandCorporate (6 parents)
Officer
2006-12-04 ~ 2010-05-31IIF 11 - director → ME
12
JUST RETIREMENT (HOLDINGS) PLC - 2009-11-26
JUST RETIREMENT (HOLDINGS) LIMITED - 2006-11-03
ABACUS RETIREMENT (HOLDINGS) LIMITED - 2004-07-23
Enterprise House, Bancroft Road, Reigate, Surrey, EnglandCorporate (4 parents, 19 offsprings)
Officer
2006-10-25 ~ 2010-05-31IIF 3 - director → ME
13
ABACUS ANNUITIES LIMITED - 2004-07-23
Enterprise House, Bancroft Road, Reigate, Surrey, EnglandCorporate (12 parents, 4 offsprings)
Officer
2006-12-04 ~ 2010-05-31IIF 6 - director → ME
14
LSL PROPERTY SERVICES LIMITED - 2006-10-12
BROOMCO (3455) LIMITED - 2006-08-11
LENDING SOLUTIONS LIMITED - 2004-07-21
GENERAL ACCIDENT FINANCIAL SERVICES LIMITED - 2003-11-24
INTERCEDE 354 LIMITED - 1986-07-07
Newcastle House Albany Court, Newcastle Business Park, Newcastle Upon Tyne, Tyne And WearCorporate (3 parents)
Officer
1998-09-30 ~ 2000-09-01IIF 28 - director → ME
15
CLEAR VIEW ASSURED LIMITED - 2024-07-01
10 Fenchurch Avenue, London, England, EnglandCorporate (4 parents, 3 offsprings)
Officer
2012-04-05 ~ 2015-06-30IIF 19 - director → ME
16
NORWICH UNION PENSIONS MANAGEMENT LIMITED - 2001-10-16
Norwich Union House, 7 Fountain Street, BelfastCorporate (1 parent)
Officer
2000-09-01 ~ 2000-10-02IIF 16 - director → ME
17
Norwich Union House, 7 Fountain Street, BelfastCorporate (2 parents)
Officer
2000-09-01 ~ 2005-09-01IIF 14 - director → ME
18
Norwich Union House, 7 Fountain Street, BelfastCorporate (2 parents)
Officer
2000-09-01 ~ 2005-09-01IIF 15 - director → ME
19
CGU LIFE SERVICES LIMITED - 2001-10-16
5 Donegall Square South, BelfastCorporate (2 parents)
Officer
1993-02-11 ~ 2005-09-01IIF 2 - director → ME
20
Z OFFICE NOMINEES LIMITED - 2002-10-02
2 Rougier Street, York, North YorkshireDissolved corporate (3 parents)
Officer
2002-10-17 ~ 2006-06-30IIF 25 - director → ME
21
DUNWILCO (145) LIMITED - 1989-02-27
7 Lochside View, Edinburgh, ScotlandCorporate (5 parents, 1 offspring)
Officer
1994-05-25 ~ 1998-08-14IIF 1 - director → ME
22
ROYAL BANK OF SCOTLAND UNIT TRUST MANAGEMENT LIMITED - 2003-09-19
CGU TRUST MANAGERS LIMITED - 2003-02-03
COMMERCIAL UNION TRUST MANAGERS LIMITED - 1998-10-01
COMMERCIAL UNION PRESTIGE FUND MANAGEMENT LIMITED - 1993-09-29
ROYAL TRUST FUND MANAGEMENT LIMITED - 1990-07-24
ARBUTHNOT SECURITIES LIMITED - 1986-11-03
6-8 George Street, Edinburgh, ScotlandCorporate (7 parents)
Officer
2003-01-31 ~ 2006-04-26IIF 34 - director → ME
2001-11-30 ~ 2002-12-31IIF 38 - director → ME
23
ROBOSCOT (53) LIMITED - 2002-09-05
24/25 St. Andrew Square, EdinburghDissolved corporate (4 parents)
Officer
2003-01-31 ~ 2006-04-26IIF 9 - director → ME
24
The Media Centre, 7 Northumberland Street, Huddersfield, United KingdomCorporate (6 parents)
Officer
2012-04-10 ~ 2015-06-30IIF 18 - director → ME
25
SHARPLIST LIMITED - 1988-02-01
The Bailey, Skipton, North YorkshireCorporate (5 parents)
Officer
2015-05-15 ~ 2016-08-01IIF 13 - director → ME
26
INHOCO 2214 LIMITED - 2001-01-19
The Bailey, Skipton, North YorkshireCorporate (13 parents, 6 offsprings)
Officer
2007-05-29 ~ 2015-03-31IIF 5 - director → ME
27
IFA PROMOTION LIMITED - 2013-08-20
IFA SUPPORT SERVICES LIMITED - 1989-07-31
90 St Vincent Street, GlasgowDissolved corporate (2 parents)
Officer
2000-07-03 ~ 2003-03-03IIF 23 - director → ME
28
3rd Floor 20 Fenchurch Street, London, EnglandDissolved corporate (2 parents)
Officer
2004-10-01 ~ 2007-07-18IIF 8 - director → ME
29
NORWICH UNION LIFE (RBS) LIMITED - 2011-12-23
GENERAL ACCIDENT MANAGED PENSION FUNDS LIMITED - 2001-12-21
PROVIDENT MUTUAL MANAGED PENSION FUNDS LIMITED - 1996-01-02
2 Rougier Street, YorkDissolved corporate (2 parents)
Officer
2001-11-09 ~ 2005-09-01IIF 27 - director → ME
30
NORWICH 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, EnglandCorporate (4 parents)
Officer
1998-10-19 ~ 2005-09-01IIF 35 - director → ME
31
AVIVA LIFE INVESTMENTS UK LIMITED - 2013-12-04
RBS LIFE INVESTMENTS LIMITED - 2010-12-31
ROBOSCOT (42) LIMITED - 2000-10-18
95 Bothwell Street, GlasgowDissolved corporate (2 parents)
Officer
2001-09-26 ~ 2006-04-26IIF 10 - director → ME
32
AVIVA LIFE UK LIMITED - 2013-12-04
AVIVA LIFE RBS JV UK LIMITED - 2011-01-05
AVIVA LIFE (RBS) JV UK LIMITED - 2009-06-01
NORWICH UNION LIFE (RBS) JV LIMITED - 2009-06-01
LAMPGROVE LIMITED - 2001-06-12
No 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
2001-09-06 ~ 2006-06-30IIF 36 - director → ME
33
AVIVA WRAP GROUP UK LIMITED - 2012-11-30
LIFETIME GROUP LIMITED - 2009-06-01
LIFETIME PORTFOLIO SERVICES LIMITED - 2003-01-30
LAWGRA (NO.850) LIMITED - 2002-06-19
2 Rougier Street, York, North YorkshireDissolved corporate (3 parents)
Officer
2004-10-08 ~ 2006-04-06IIF 4 - director → ME
34
N.E.L.PERMANENT HEALTH INSURANCES LIMITED - 1991-11-01
Milton Court, Dorking, SurreyCorporate (8 parents, 1 offspring)
Officer
2008-08-28 ~ 2014-12-31IIF 17 - director → ME
35
Milton Court, Westcott Road, Dorking, SurreyCorporate (4 parents)
Officer
2010-03-25 ~ 2014-12-31IIF 20 - director → ME
36
Lords Moor Lane, Strensall, York, United KingdomCorporate (12 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,356,369 GBP2021-12-31
Officer
2016-07-15 ~ 2024-03-20IIF 21 - director → ME
37
GA PROPERTY SERVICES LIMITED - 1999-11-29
GA PROPERTY SERVICES (WEST) LIMITED - 1991-04-01
FOX & SONS (WESTERN) LIMITED - 1989-07-21
AVONLACE LIMITED - 1985-04-01
Newcastle House Albany Court, Newcastle Business Park, Newcastle Upon TyneCorporate (3 parents, 16 offsprings)
Officer
1998-09-30 ~ 2000-09-01IIF 29 - director → ME