1
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 KingdomCorporate (5 parents)
Officer
2012-09-21 ~ 2013-09-27IIF 69 - director → ME
2
FRIENDS LIFE FPG LIMITED - 2023-06-30
FRIENDS PROVIDENT GROUP LIMITED - 2011-07-01
FRIENDS PROVIDENT GROUP PLC - 2011-03-29
Aviva, Wellington Row, York, United KingdomCorporate (5 parents, 3 offsprings)
Officer
2012-09-21 ~ 2013-09-27IIF 57 - director → ME
3
No 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
2012-09-28 ~ 2013-09-27IIF 48 - director → ME
4
No 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
2012-09-21 ~ 2013-09-27IIF 67 - director → ME
5
33 Old Broad Street, LondonCorporate (4 parents)
Officer
2014-01-27 ~ 2016-06-25IIF 18 - director → ME
6
1 More London Place, LondonCorporate (4 parents)
Officer
2014-03-20 ~ 2016-09-21IIF 13 - director → ME
7
HALIFAX UNIT TRUST MANAGEMENT LIMITED - 2004-02-05
WIDEOVER LIMITED - 1993-07-01
Trinity Road, HalifaxCorporate (4 parents)
Officer
2014-05-08 ~ 2018-06-18IIF 8 - director → ME
8
1 More London Place, LondonDissolved corporate (5 parents)
Officer
2015-03-23 ~ 2016-07-29IIF 11 - director → ME
9
1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
2012-09-21 ~ 2013-09-27IIF 78 - director → ME
10
CONCEPT MORTGAGES LIMITED - 2002-10-14
MINMAR (355) LIMITED - 1996-11-07
30 Finsbury Square, LondonDissolved corporate (3 parents)
Officer
2012-09-21 ~ 2013-09-27IIF 37 - director → ME
11
NM (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, HampshireDissolved corporate (3 parents)
Officer
2012-09-21 ~ 2013-09-27IIF 82 - director → ME
12
FP FINANCE PLC - 2016-09-27
30 Finsbury Square, LondonDissolved corporate (3 parents)
Officer
2012-09-21 ~ 2013-09-27IIF 60 - director → ME
13
NM FINANCIAL MANAGEMENT LIMITED - 1994-10-01
NM SCHRODER FINANCIAL MANAGEMENT LIMITED - 1989-06-05
SCHRODER FINANCIAL MANAGEMENT LIMITED - 1986-12-19
SCHRODER ASSURANCE AND INVESTMENT HOLDINGS LIMITED - 1984-11-01
1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
2012-09-21 ~ 2013-09-27IIF 95 - director → ME
14
FP UK HOLDINGS LIMITED - 2000-05-18
NM UK LIMITED - 1994-10-01
ASSUIT LIMITED - 1986-10-02
30 Finsbury Square, LondonDissolved corporate (3 parents)
Officer
2012-09-21 ~ 2013-09-27IIF 93 - director → ME
15
No 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
2012-09-21 ~ 2013-09-27IIF 76 - director → ME
16
AXA EQUITY & LAW LIFE ASSURANCE SOCIETY LIMITED - 2010-12-16
EQUITY & LAWLIFE ASSURANCE SOCIETY PUBLIC LIMITED COMPANY - 1993-07-01
AXA EQUITY & LAW LIFE ASSURANCE SOCIETY PLC - 2010-09-10
Aviva, Wellington Row, York, EnglandCorporate (4 parents)
Officer
2012-09-21 ~ 2013-09-27IIF 31 - director → ME
17
AXA EQUITY & LAW REVERSIONARY INTEREST SOCIETY LIMITED - 2011-03-15
LAW REVERSIONARY INTEREST SOCIETY LIMITED - 1993-07-01
30 Finsbury Square, LondonCorporate (3 parents)
Officer
2012-09-21 ~ 2013-09-27IIF 47 - director → ME
18
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, HampshireDissolved corporate (3 parents)
Officer
2012-09-21 ~ 2013-09-27IIF 54 - director → ME
19
AXA SUN LIFE HOLDINGS LIMITED - 2010-12-21
AXA SUN LIFE HOLDINGS PUBLIC LIMITED COMPANY - 2010-05-28
30 Finsbury Square, LondonDissolved corporate (3 parents)
Officer
2012-09-21 ~ 2013-09-27IIF 51 - director → ME
20
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 KingdomCorporate (4 parents)
Officer
2013-02-08 ~ 2013-09-27IIF 61 - director → ME
21
Aviva, Wellington Row, York, United KingdomCorporate (4 parents)
Officer
2013-02-08 ~ 2013-09-27IIF 45 - director → ME
22
BUPA HEALTH ASSURANCE LIMITED - 2011-12-01
BOARDEASY LIMITED - 1994-04-08
30 Finsbury Square, LondonDissolved corporate (3 parents)
Officer
2012-09-21 ~ 2013-09-27IIF 38 - director → ME
23
FRIENDS LIFE COMPANY PLC - 2011-03-11
AXA SUN LIFE PUBLIC LIMITED COMPANY - 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 KingdomCorporate (3 parents)
Officer
2013-02-08 ~ 2013-09-27IIF 55 - director → ME
24
1020 Eskdale Road, Winnersh, WokinghamDissolved corporate (4 parents, 2 offsprings)
Officer
2012-09-21 ~ 2013-09-27IIF 58 - director → ME
25
FRIENDS PROVIDENT LIMITED - 2011-07-01
FRIENDS PROVIDENT PUBLIC LIMITED COMPANY - 2009-11-09
MERITKUDOS PUBLIC LIMITED COMPANY - 2001-04-19
30 Finsbury Square, LondonDissolved corporate (4 parents, 3 offsprings)
Officer
2012-09-21 ~ 2013-09-27IIF 72 - director → ME
26
FRIENDS PROVIDENT (LONDON & MANCHESTER) ASSURANCE LIMITED - 2011-12-01
LONDON & MANCHESTER ASSURANCE COMPANY LIMITED - 1998-11-26
Aviva, Wellington Row, York, United KingdomCorporate (5 parents)
Officer
2013-03-11 ~ 2013-09-27IIF 85 - director → ME
27
FRIENDS LIFE ASSURANCE LIMITED - 2014-04-02
1020 Eskdale Road, Winnersh, WokinghamDissolved corporate (3 parents)
Officer
2012-09-21 ~ 2013-09-27IIF 42 - director → ME
28
FRIENDS PROVIDENT LIFE AND PENSIONS LIMITED - 2011-12-01
PRECIS (1941) LIMITED - 2001-03-26
Aviva, Wellington Row, York, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2013-02-08 ~ 2013-09-27IIF 91 - director → ME
29
SUN LIFE STAFF SCHEMES LIMITED - 2011-03-15
SUN LIFE FINANCIAL PLANNING LIMITED - 1995-04-24
AKENSIDE INVESTMENTS LIMITED - 1993-06-11
1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved corporate (3 parents)
Officer
2012-09-21 ~ 2013-09-27IIF 56 - director → ME
30
FRIENDS PROVIDENT THE BLUE LINE LIMITED - 2011-12-01
No. 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
2012-09-21 ~ 2013-09-27IIF 87 - director → ME
31
WINTERTHUR FINANCE LIMITED - 2012-05-25
MINMAR (410) LIMITED - 1998-03-19
30 Finsbury Square, LondonDissolved corporate (3 parents)
Officer
2012-09-21 ~ 2013-09-27IIF 41 - director → ME
32
WINTERTHUR LIFE UK LIMITED - 2012-05-25
COLONIAL LIFE (UK) LIMITED - 2001-06-04
Aviva, Wellington Row, York, United KingdomCorporate (3 parents)
Officer
2013-02-08 ~ 2013-09-27IIF 94 - director → ME
33
No. 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
2012-09-21 ~ 2013-09-27IIF 89 - director → ME
34
30 Finsbury Square, LondonDissolved corporate (2 parents)
Officer
2012-09-21 ~ 2013-09-27IIF 40 - director → ME
35
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, HampshireDissolved corporate (3 parents)
Officer
2012-09-28 ~ 2013-09-27IIF 32 - director → ME
36
1020 Eskdale Road, Winnersh, WokinghamDissolved corporate (4 parents, 1 offspring)
Officer
2012-09-21 ~ 2013-09-27IIF 80 - director → ME
37
1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
2012-09-21 ~ 2013-09-27IIF 66 - director → ME
38
FRIENDS 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 KingdomCorporate (4 parents)
Equity (Company account)
2 GBP2019-12-31
Officer
2012-09-21 ~ 2013-09-27IIF 62 - director → ME
39
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 KingdomCorporate (4 parents)
Officer
2012-09-21 ~ 2013-09-27IIF 74 - director → ME
40
No 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
2012-09-21 ~ 2013-09-27IIF 68 - director → ME
41
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, LondonDissolved corporate (3 parents)
Officer
2012-09-21 ~ 2013-09-27IIF 73 - director → ME
42
No 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
2012-09-21 ~ 2013-09-27IIF 52 - director → ME
43
SUN LIFE FINANCIAL ASSOCIATES LIMITED - 2011-03-15
BRUNTON PARK SHOPS LIMITED - 1988-10-03
No 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
2012-09-28 ~ 2013-09-27IIF 53 - director → ME
44
SUN LIFE FINANCIAL SERVICES LIMITED - 2011-03-15
PINNER PROPERTIES LIMITED - 1982-03-17
1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
2012-09-28 ~ 2013-09-27IIF 43 - director → ME
45
SUN LIFE OLAC LIMITED - 2011-03-15
30 Finsbury Square, LondonDissolved corporate (3 parents)
Officer
2012-09-21 ~ 2013-09-27IIF 49 - director → ME
46
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 KingdomCorporate (4 parents)
Officer
2012-09-28 ~ 2013-09-27IIF 50 - director → ME
47
SUN LIFE UNIT SERVICES LIMITED - 2011-03-15
VALENS MANAGEMENT CONSULTANTS LIMITED - 1980-12-31
30 Finsbury Square, LondonDissolved corporate (3 parents)
Officer
2012-09-28 ~ 2013-09-27IIF 33 - director → ME
48
WINTERTHUR (UK) HOLDINGS LIMITED - 2010-12-16
PRECIS (451) LIMITED - 1986-11-12
No 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
2012-09-21 ~ 2013-09-27IIF 30 - director → ME
49
Aviva, Wellington Row, YorkCorporate (3 parents)
Officer
2012-09-21 ~ 2013-09-27IIF 77 - director → ME
50
ENGLISH ESTATES ASSURANCE LIMITED - 1977-12-31
Aviva, Wellington Row, York, United KingdomCorporate (4 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2012-09-21 ~ 2013-09-27IIF 70 - director → ME
51
33 Old Broad Street, LondonCorporate (4 parents)
Officer
2013-11-22 ~ 2016-06-25IIF 19 - director → ME
52
UKP-EA GROWTH FUND LIMITED - 1985-06-28
FLAGEEL LIMITED - 1982-11-02
No 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
2012-09-21 ~ 2013-09-27IIF 83 - director → ME
53
HALIFAX TRUST MANAGEMENT (HOLDINGS) LIMITED - 2001-01-08
DEMOLIGHT LIMITED - 1993-06-01
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2013-11-22 ~ 2016-06-25IIF 2 - director → ME
54
HALIFAX INDEPENDENT FINANCIAL ADVISERS LIMITED - 2012-11-09
LINEPALM LIMITED - 1989-07-20
Trinty Road, Halifax, West YorkshireCorporate (4 parents)
Officer
2014-03-20 ~ 2016-09-21IIF 26 - director → ME
55
HALIFAX FINANCIAL SERVICES (HOLD - 2004-01-28
SHOTDART LIMITED - 1989-07-27
Trinity Road, Halifax, West YorkshireCorporate (4 parents, 7 offsprings)
Officer
2014-01-27 ~ 2016-06-29IIF 24 - director → ME
56
Trinity Road, Halifax, West YorkshireCorporate (4 parents)
Officer
2014-01-27 ~ 2016-06-29IIF 7 - director → ME
57
EXPANDLOGIC LIMITED - 1991-11-01
1 More London Place, LondonDissolved corporate (3 parents)
Officer
2014-03-20 ~ 2016-09-21IIF 4 - director → ME
58
GRAYANGST LIMITED - 1988-11-28
Trinity Road, Halifax, West YorkshireCorporate (4 parents, 1 offspring)
Officer
2015-03-23 ~ 2016-07-29IIF 16 - director → ME
59
CLERICAL MEDICAL INVESTMENT GROUP (HOLDINGS) LIMITED - 2003-05-02
33 Old Broad Street, LondonCorporate (4 parents, 2 offsprings)
Officer
2014-01-27 ~ 2016-06-29IIF 20 - director → ME
60
CLERICAL MEDICAL INTERNATIONAL FINANCIAL HOLDINGS LIMITED - 2003-05-01
1 More London Place, LondonCorporate (4 parents, 1 offspring)
Officer
2014-02-18 ~ 2016-08-23IIF 21 - director → ME
61
HALIFAX 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 YorkshireCorporate (7 parents)
Officer
2014-05-08 ~ 2018-08-31IIF 23 - director → ME
62
No 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
2012-09-21 ~ 2013-09-27IIF 64 - director → ME
63
No 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
2012-09-21 ~ 2013-09-27IIF 59 - director → ME
64
BANK OF SCOTLAND INDEPENDENT FINANCIAL ADVISERS LIMITED - 2012-12-07
Bank Of Scotland, The Mound, EdinburghCorporate (4 parents)
Officer
2014-03-20 ~ 2016-09-21IIF 9 - director → ME
65
CRANBROOK INVESTMENTS LIMITED - 1985-12-11
No 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
2012-09-21 ~ 2013-09-27IIF 81 - director → ME
66
LM (AGENCIES) (NO.3) LIMITED - 1991-06-20
LAPMODE LIMITED - 1988-10-24
No 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
2012-09-21 ~ 2013-09-27IIF 63 - director → ME
67
Aviva, Wellington Row, York, United KingdomCorporate (4 parents, 61 offsprings)
Officer
2012-09-21 ~ 2013-09-27IIF 86 - director → ME
68
CITIBANK PROPERTY INVESTMENTS LIMITED - 1993-04-30
30 Finsbury Square, LondonDissolved corporate (3 parents)
Officer
2012-09-21 ~ 2013-09-27IIF 65 - director → ME
69
No 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
2012-09-21 ~ 2013-09-27IIF 88 - director → ME
70
The Mound, Edinburgh, United KingdomCorporate (4 parents)
Officer
2015-03-23 ~ 2016-07-29IIF 5 - director → ME
71
1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
2012-09-21 ~ 2013-09-27IIF 92 - director → ME
72
30 Finsbury Square, LondonDissolved corporate (3 parents)
Officer
2012-09-21 ~ 2013-09-27IIF 79 - director → ME
73
30 Finsbury Square, LondonDissolved corporate (3 parents)
Officer
2012-09-21 ~ 2013-09-27IIF 71 - director → ME
74
SCOTTISH WIDOWS FUND MANAGEMENT LIMITED - 2018-02-16
The Mound, Edinburgh, United KingdomCorporate (12 parents, 1 offspring)
Officer
2014-05-08 ~ 2018-08-31IIF 17 - director → ME
75
LLOYDS 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, LondonCorporate (12 parents, 1 offspring)
Officer
2014-05-08 ~ 2018-08-31IIF 15 - director → ME
76
BUYSTART LIMITED - 1988-12-20
Atria One, 144 Morrison Street, EdinburghDissolved corporate (3 parents)
Officer
2013-11-22 ~ 2016-06-25IIF 3 - director → ME
77
RED BOX ACD LIMITED - 2019-08-15
25 Gresham Street, London, United KingdomCorporate (9 parents)
Officer
2020-04-02 ~ 2024-01-24IIF 29 - director → ME
78
The Mound, Edinburgh, United KingdomCorporate (4 parents)
Officer
2014-01-27 ~ 2016-06-29IIF 6 - director → ME
79
The Mound, Edinburgh, United KingdomCorporate (4 parents)
Officer
2015-03-23 ~ 2016-07-29IIF 12 - director → ME
80
TSB UNIT TRUSTS LIMITED - 1998-07-06
25 Gresham Street, London, United KingdomCorporate (7 parents)
Officer
2014-05-08 ~ 2018-08-31IIF 10 - director → ME
81
HOVEVET LIMITED - 1989-03-03
No 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
2012-09-21 ~ 2013-09-27IIF 90 - director → ME
82
No 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
2012-09-28 ~ 2013-09-27IIF 34 - director → ME
83
Standard Life House, 30 Lothian Road, EdinburghCorporate (4 parents)
Officer
2008-11-07 ~ 2010-12-31IIF 27 - director → ME
84
Standard Life House, 30 Lothian Road, EdinburghCorporate (4 parents)
Officer
2008-11-07 ~ 2010-12-31IIF 28 - director → ME
85
MEDICAL AND DENTAL DEFENCE UNION OF SCOTLAND LTD. (THE) - 1989-12-11
206 St. Vincent Street, Glasgow, ScotlandCorporate (14 parents, 3 offsprings)
Officer
2010-12-17 ~ 2022-09-02IIF 96 - director → ME
86
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 KingdomCorporate (4 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2013-02-08 ~ 2013-09-27IIF 46 - director → ME
87
AVIVA MANAGEMENT SERVICES UK LIMITED - 2017-09-26
FRIENDS' PROVIDENT LINKED LIFE ASSURANCE LIMITED - 2016-11-15
Aviva, Wellington Row, York, United KingdomCorporate (4 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2012-09-21 ~ 2013-09-27IIF 84 - director → ME
88
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 KingdomCorporate (4 parents)
Officer
2012-09-28 ~ 2013-09-27IIF 44 - director → ME
89
30 Finsbury Square, LondonDissolved corporate (3 parents)
Officer
2012-09-21 ~ 2013-09-27IIF 75 - director → ME
90
PRUDENTIAL HEALTH INSURANCE LIMITED - 2014-11-14
STANDARD LIFE HEALTHCARE LIMITED - 2010-08-06
PRIME HEALTH LIMITED - 2000-04-03
DREWCLEAR LIMITED - 1987-07-13
3 More London Riverside, LondonCorporate (4 parents, 1 offspring)
Officer
2009-02-27 ~ 2010-07-31IIF 1 - director → ME
2001-05-16 ~ 2004-01-02IIF 97 - director → ME