1
FRIENDS LIFE SERVICES PLC - 2011-03-11
AXA SUN LIFE SERVICES PUBLIC LIMITED COMPANY - 2011-03-11
HACKPLIMCO (NO.FORTY-ONE) PUBLIC LIMITED COMPANY - 1997-10-31
Aviva, Wellington Row, York, United Kingdom
Active Corporate (69 parents)
Officer
2015-04-21 ~ 2017-12-29
IIF 13 - Director → ME
2
NORWICH UNION ANNUITY LIMITED - 2009-06-01
FILECO (NO.3) LIMITED - 1996-10-18
30 Finsbury Square, London
Dissolved Corporate (68 parents, 3 offsprings)
Officer
2015-04-21 ~ 2018-07-25
IIF 16 - Director → ME
3
AVIVA LIFE & PENSIONS UK LIMITED
- now 03253947NORWICH UNION LIFE & PENSIONS LIMITED - 2009-06-01
FILECO (NO.2) LIMITED - 1996-10-18
Aviva, Wellington Row, York, North Yorkshire, England
Active Corporate (80 parents, 57 offsprings)
Officer
2015-04-21 ~ 2022-06-30
IIF 8 - Director → ME
4
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, England
Active Corporate (77 parents, 16 offsprings)
Officer
2015-04-21 ~ 2022-06-30
IIF 7 - Director → ME
5
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, England
Active Corporate (68 parents, 2 offsprings)
Officer
2015-04-21 ~ 2017-12-29
IIF 17 - Director → ME
6
CLEARBANK GROUP HOLDINGS LIMITED
14254435 Borough Yards, 13 Dirty Lane, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2022-11-25 ~ now
IIF 6 - Director → ME
7
Borough Yards, 13 Dirty Lane, London, England
Active Corporate (25 parents, 2 offsprings)
Officer
2016-04-19 ~ 2022-11-24
IIF 10 - Director → ME
8
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
2015-04-13 ~ 2018-05-04
IIF 14 - Director → ME
9
FRIENDS LIFE GROUP HOLDINGS LIMITED
- 2014-05-09
FC031364 Po Box 25 Regency Court, Glategny Esplanade, St Peter Port, Guernsey
Converted / Closed Corporate (20 parents)
Officer
2013-05-23 ~ 2015-04-10
IIF 3 - Director → ME
10
FRIENDS LIFE HOLDINGS LIMITED - now
FRIENDS LIFE HOLDINGS PLC
- 2022-10-13
06986155FRIENDS 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 (51 parents)
Officer
2013-03-28 ~ 2015-04-10
IIF 2 - Director → ME
11
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
2013-11-19 ~ 2018-05-04
IIF 15 - Director → ME
12
GENERALI SAXON LAND DEVELOPMENT COMPANY LIMITED - now
GENERALI PORTFOLIO MANAGEMENT (UK) LIMITED
- 2014-04-24
03794233BSI GENERALI UK LIMITED
- 2009-12-04
03794233GENERALI PORTFOLIO MANAGEMENT (UK) LIMITED
- 2006-04-20
03794233 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (31 parents)
Equity (Company account)
2,385,157 GBP2023-12-31
Officer
1999-07-28 ~ 2010-09-27
IIF 1 - Director → ME
13
Suite 1, 3rd Floor 11-12 St. James’s Square, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2011-09-01 ~ 2017-06-19
IIF 4 - Director → ME
14
BANK OF GEORGIA GROUP LIMITED - 2018-02-07
29 Farm Street, London, United Kingdom
Active Corporate (24 parents, 3 offsprings)
Officer
2022-03-10 ~ now
IIF 5 - Director → ME
15
Dominican House, 4 Priory Court, Pilgrim Street, London
Active Corporate (16 parents)
Officer
2004-07-30 ~ 2019-07-31
IIF 11 - Director → ME
2004-07-30 ~ 2004-10-14
IIF 9 - Secretary → ME
16
UNDERSHAFT FAL LIMITED - now
AVIVA INVESTMENT SOLUTIONS UK LIMITED - 2017-09-26
AXA ANNUITY COMPANY LIMITED - 2011-03-11
Aviva, Wellington Row, York, United Kingdom
Active Corporate (46 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2015-04-21 ~ 2016-03-31
IIF 12 - Director → ME