1
AVIVA MANAGEMENT SERVICES UK LIMITED
- now 01665500FRIENDS LIFE MANAGEMENT SERVICES LIMITED
- 2017-09-29
00983330FRIENDS 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 (5 parents)
Officer
2013-09-27 ~ 2014-12-31
IIF 39 - Director → ME
2
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 (5 parents, 3 offsprings)
Officer
2013-09-27 ~ 2014-12-31
IIF 32 - Director → ME
3
1 Angel Court, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-01-27 ~ 2019-02-01
IIF 11 - Director → ME
4
BRITISH UNITED PROVIDENT ASSOCIATION LIMITED(THE)
00432511 1 Angel Court, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2021-03-05 ~ 2021-11-11
IIF 8 - Director → ME
5
BUPA EUROPE INVESTMENTS LIMITED
06716380 1 Angel Court, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-01-27 ~ 2019-02-01
IIF 24 - Director → ME
6
JOINLEVEL LIMITED - 1991-12-03
1 Angel Court, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-01-27 ~ 2019-02-01
IIF 20 - Director → ME
7
STRONGSPIRAL PUBLIC LIMITED COMPANY - 1993-04-14
1 Angel Court, London, United Kingdom
Active Corporate (6 parents, 20 offsprings)
Officer
2021-01-01 ~ 2021-12-31
IIF 10 - Director → ME
2015-01-27 ~ 2019-02-01
IIF 17 - Director → ME
8
BUPA FINANCIAL INVESTMENTS LIMITED
04542639 1 Angel Court, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-01-27 ~ 2019-02-01
IIF 13 - Director → ME
9
Ifc 5, St Helier, Jersey
Converted / Closed Corporate (5 parents)
Officer
2015-01-27 ~ 2019-02-01
IIF 18 - Director → ME
10
OFFICECARD LIMITED - 2000-10-13
1 Angel Court, London, United Kingdom
Active Corporate (10 parents)
Officer
2015-07-01 ~ 2017-03-29
IIF 26 - Director → ME
11
BUPA MEMBERSHIP LIMITED - 2005-01-04
BUPA MEMBERSHIP SERVICES LIMITED - 2000-04-26
SELECTCHIP LIMITED - 2000-04-19
1 Angel Court, London, United Kingdom
Active Corporate (10 parents)
Officer
2015-07-01 ~ 2017-03-29
IIF 27 - Director → ME
12
BUPA INTERNATIONAL MARKETS LIMITED
- now 01419145BUPA TREASURY LIMITED - 2017-09-23
BUPA SPAIN LIMITED - 1993-02-17
BUPA HEALTH PROMOTION CENTRE LIMITED - 1989-02-20
1 Angel Court, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-01-01 ~ 2021-12-31
IIF 9 - Director → ME
13
1 Angel Court, London, United Kingdom
Active Corporate (6 parents, 9 offsprings)
Officer
2021-01-01 ~ 2021-12-31
IIF 21 - Director → ME
2015-01-27 ~ 2019-02-01
IIF 14 - Director → ME
14
BUPA INVESTMENTS OVERSEAS LIMITED
- now 02993390KINDCHOICE LIMITED - 1994-12-21
1 Angel Court, London, United Kingdom
Active Corporate (6 parents, 6 offsprings)
Officer
2021-01-01 ~ 2021-12-31
IIF 15 - Director → ME
2015-01-27 ~ 2019-02-01
IIF 7 - Director → ME
15
BUPA PROPERTIES LIMITED - 1997-06-10
02941901RAYABLE LIMITED - 1988-11-23
1 Angel Court, London, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Officer
2015-01-27 ~ 2019-02-01
IIF 6 - Director → ME
2020-05-19 ~ 2022-10-25
IIF 23 - Director → ME
16
5-9 Main Street, Gibraltar
Converted / Closed Corporate (5 parents, 1 offspring)
Officer
2015-01-27 ~ 2019-02-01
IIF 25 - Director → ME
17
5-9 Main Street, Gibraltar
Converted / Closed Corporate (5 parents, 1 offspring)
Officer
2015-01-27 ~ 2019-02-01
IIF 22 - Director → ME
18
HEALTH CARE ONLINE LIMITED - 2005-06-21
IMPACTADVISE LIMITED - 1996-03-14
1 Angel Court, London, United Kingdom
Active Corporate (3 parents, 283 offsprings)
Officer
2015-01-27 ~ 2019-02-01
IIF 19 - Director → ME
19
STOREGIFT LIMITED - 1994-08-22
1 Angel Court, London, United Kingdom
Active Corporate (6 parents)
Officer
2017-06-12 ~ 2019-02-01
IIF 16 - Director → ME
20
DEXTRA COURT PROPERTIES LIMITED
- now 03266918CONCEPT MORTGAGES LIMITED - 2002-10-14
MINMAR (355) LIMITED - 1996-11-07
00870509, 02055040, 02055041, 02067042, 02075666, 02114889, 02115918, 02136562, 02136565, 02186145, 02202375, 02216771, 02274676, 02274922, 02324824, 02372780, 02372789, 02396184, 02406961, 02411296Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 30 Finsbury Square, London
Dissolved Corporate (3 parents)
Officer
2013-09-27 ~ 2014-12-31
IIF 35 - Director → ME
21
FP FINANCIAL MANAGEMENT LIMITED
- now 01552623NM 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, Hampshire
Dissolved Corporate (3 parents)
Officer
2013-09-27 ~ 2014-12-31
IIF 50 - Director → ME
22
FP UK HOLDINGS LIMITED - 2000-05-18
NM UK LIMITED - 1994-10-01
ASSUIT LIMITED - 1986-10-02
30 Finsbury Square, London
Dissolved Corporate (3 parents)
Officer
2013-09-27 ~ 2014-12-31
IIF 41 - Director → ME
23
AXA EQUITY & LAW LIFE ASSURANCE SOCIETY LIMITED - 2010-12-16
03291349AXA EQUITY & LAW LIFE ASSURANCE SOCIETY PLC - 2010-09-10
03291349EQUITY & LAWLIFE ASSURANCE SOCIETY PUBLIC LIMITED COMPANY - 1993-07-01
Aviva, Wellington Row, York, England
Active Corporate (5 parents)
Officer
2013-09-27 ~ 2014-12-31
IIF 34 - Director → ME
24
AXA EQUITY & LAW REVERSIONARY INTEREST SOCIETY LIMITED - 2011-03-15
LAW REVERSIONARY INTEREST SOCIETY LIMITED - 1993-07-01
30 Finsbury Square, London
Dissolved Corporate (3 parents)
Officer
2013-09-27 ~ 2014-12-31
IIF 33 - Director → ME
25
AXA SUN LIFE HOLDINGS LIMITED - 2010-12-21
AXA SUN LIFE HOLDINGS PUBLIC LIMITED COMPANY - 2010-05-28
30 Finsbury Square, London
Dissolved Corporate (3 parents)
Officer
2013-09-27 ~ 2014-12-31
IIF 36 - Director → ME
26
FRIENDS LIFE ASSURANCE SOCIETY LIMITED
- now 00776273SUN LIFE ASSURANCE SOCIETY P L C PLC - 2011-03-11
SUN LIFE ASSURANCE SOCIETY PLC - 2011-03-11
SUN LIFE ASSURANCE SOCIETY P L C LIMITED - 2011-03-11
FRIENDS LIFE ASSURANCE SOCIETY PLC - 2011-03-11
SUN LIFE ASSURANCE SOCIETY P L C - 2011-03-11
Aviva, Wellington Row, York, United Kingdom
Active Corporate (5 parents)
Officer
2013-09-27 ~ 2014-12-31
IIF 30 - Director → ME
27
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 (4 parents, 1 offspring)
Officer
2013-09-27 ~ 2014-12-31
IIF 43 - Director → ME
28
FRIENDS LIFE STAFF SCHEMES LIMITED
- now 00525559SUN 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, Berkshire
Dissolved Corporate (3 parents)
Officer
2013-09-27 ~ 2014-12-31
IIF 37 - Director → ME
29
WINTERTHUR FINANCE LIMITED - 2012-05-25
MINMAR (410) LIMITED - 1998-03-19
00870509, 02055040, 02055041, 02067042, 02075666, 02114889, 02115918, 02136562, 02136565, 02186145, 02202375, 02216771, 02274676, 02274922, 02324824, 02372780, 02372789, 02396184, 02406961, 02411296Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 30 Finsbury Square, London
Dissolved Corporate (3 parents)
Officer
2013-09-27 ~ 2014-12-31
IIF 31 - Director → ME
30
FRIENDS PROVIDENT INVESTMENT HOLDINGS LIMITED - now
FRIENDS PROVIDENT INVESTMENT HOLDINGS PLC
- 2016-03-15
04078710FRIENDS PROVIDENT INVESTMENT HOLDINGS LIMITED - 2004-03-09
ACQUISITIONS LOMOND PLC - 2001-01-25
Aviva, Wellington Row, York, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
2 GBP2019-12-31
Officer
2013-09-27 ~ 2014-12-31
IIF 42 - Director → ME
31
SUN LIFE OLAC LIMITED - 2011-03-15
30 Finsbury Square, London
Dissolved Corporate (3 parents)
Officer
2013-09-27 ~ 2014-12-31
IIF 29 - Director → ME
32
WINTERTHUR (UK) HOLDINGS LIMITED - 2010-12-16
04209169PRECIS (451) LIMITED - 1986-11-12
00207795, 00281410, 00473089, 00739639, 01050636, 01719972, 01732518, 01738921, 01764290, 01767383, 01767386, 01767387, 01767419, 01772924, 01848143, 01848144, 01848146, 01878835, 01884217, 01884220Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2013-09-27 ~ 2014-12-31
IIF 38 - Director → ME
33
IMPALA LOAN COMPANY 1 LIMITED - now
Standard Life House, 30 Lothian Road, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2007-07-18 ~ 2008-05-01
IIF 52 - Director → ME
34
LM (AGENCIES) (NO.3) LIMITED - 1991-06-20
LAPMODE LIMITED - 1988-10-24
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2013-09-27 ~ 2014-12-31
IIF 47 - Director → ME
35
LONDON AND MANCHESTER GROUP LIMITED
01594941 Aviva, Wellington Row, York, United Kingdom
Active Corporate (5 parents, 15 offsprings)
Officer
2013-09-27 ~ 2014-12-31
IIF 48 - Director → ME
36
LONDON CAPITAL HOLDINGS LIMITED
- now 02791437CITIBANK PROPERTY INVESTMENTS LIMITED - 1993-04-30
30 Finsbury Square, London
Dissolved Corporate (3 parents)
Officer
2013-09-27 ~ 2014-12-31
IIF 44 - Director → ME
37
PHOENIX & LONDON ASSURANCE LIMITED
- now 00894616SUN ALLIANCE AND LONDON ASSURANCE COMPANY LIMITED - 2005-04-15
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (5 parents)
Officer
2007-07-18 ~ 2008-05-01
IIF 54 - Director → ME
38
ROYAL & SUN ALLIANCE LINKED INSURANCES LIMITED - 2005-12-29
ROYAL HERITAGE LIFE ASSURANCE LIMITED - 1998-12-31
LLOYD'S LIFE ASSURANCE LIMITED - 1986-06-09
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (10 parents, 44 offsprings)
Officer
2007-07-18 ~ 2008-05-01
IIF 53 - Director → ME
39
BRITANNIC RETIREMENT SOLUTIONS LIMITED - 2007-06-08
EVERGREEN RETIREMENT ASSURANCE LIMITED - 2001-01-11
EVERGREEN FINANCIAL LIMITED - 2000-02-18
WALNUTSTREAM LIMITED - 1999-02-22
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (4 parents)
Officer
2007-07-18 ~ 2008-05-01
IIF 56 - Director → ME
40
1 Angel Court, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-01-27 ~ 2019-02-01
IIF 12 - Director → ME
41
PRECIS (1994) LIMITED
04169964 00207795, 00281410, 00473089, 00739639, 01050636, 01719972, 01732518, 01738921, 01764290, 01767383, 01767386, 01767387, 01767419, 01772924, 01848143, 01848144, 01848146, 01878835, 01884217, 01884220Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2013-09-27 ~ 2014-12-31
IIF 46 - Director → ME
42
30 Finsbury Square, London
Dissolved Corporate (3 parents)
Officer
2013-09-27 ~ 2014-12-31
IIF 40 - Director → ME
43
REGIONAL PROPERTIES MANAGEMENT LIMITED
00600076 30 Finsbury Square, London
Dissolved Corporate (3 parents)
Officer
2013-09-27 ~ 2014-12-31
IIF 49 - Director → ME
44
RL LA LIMITED - now
ABBEY NATIONAL LIFE PLC - 2006-09-01
22 Haymarket Yards, Edinburgh, United Kingdom
Active Corporate (4 parents)
Officer
2007-07-18 ~ 2008-05-01
IIF 51 - Director → ME
45
GREATKING PLC - 1991-09-24
Standard Life House, 30 Lothian Road, Edinburgh, Scotland
Active Corporate (4 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2007-07-18 ~ 2008-05-01
IIF 55 - Director → ME
46
ST CHRISTOPHER'S PLACE LIMITED
- now 02337981HOVEVET LIMITED - 1989-03-03
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2013-09-27 ~ 2014-12-31
IIF 45 - Director → ME
47
Aviva, Wellington Row, York, United Kingdom
Active Corporate (5 parents)
Officer
2013-09-27 ~ 2014-12-31
IIF 28 - Director → ME
48
WHICH? FINANCIAL SERVICES LIMITED
- now 07239342PP FINANCIAL SERVICES LIMITED - 2012-03-29
2 Marylebone Road, London
Active Corporate (3 parents)
Officer
2017-06-12 ~ 2019-12-11
IIF 5 - Director → ME