1
ABBEY NATIONAL PERSONAL PENSIONS TRUSTEE LIMITED
- now 02228501TRUSHELFCO (NO.1211) LIMITED
- 1988-04-11
02228501 Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (32 parents)
Officer
~ 1992-07-31
IIF 34 - Director → ME
2
AVIVA MANAGEMENT SERVICES UK LIMITED - now
FRIENDS LIFE MANAGEMENT SERVICES LIMITED - 2017-09-29
FRIENDS PROVIDENT MANAGEMENT SERVICES LIMITED
- 2012-12-10
00983330LONDON AND MANCHESTER (MANAGEMENT SERVICES) LIMITED
- 1999-06-04
00983330KEN DENE PROPERTIES LIMITED - 1985-01-08
Aviva, Wellington Row, York, United Kingdom
Active Corporate (51 parents)
Officer
1998-09-21 ~ 2006-12-31
IIF 12 - Director → ME
3
2 London Wall Place, London, England
Active Corporate (151 parents, 17 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 1 - Has significant influence or control → OE
4
COLUMBIA THREADNEEDLE AM (HOLDINGS) LIMITED - now
COLUMBIA THREADNEEDLE AM (HOLDINGS) PLC - 2025-02-17
BMO ASSET MANAGEMENT (HOLDINGS) PLC - 2022-06-30
F&C ASSET MANAGEMENT PLC
- 2018-10-31
SC073508ISIS ASSET MANAGEMENT PLC
- 2004-10-08
SC073508FRIENDS IVORY & SIME PLC
- 2002-09-27
SC073508IVORY & SIME PUBLIC LIMITED COMPANY
- 1998-02-17
SC073508 6th Floor Quartermile 4, 7a Nightingale Way, Edinburgh, Scotland
Active Corporate (82 parents, 118 offsprings)
Officer
1998-02-17 ~ 2007-01-01
IIF 11 - Director → ME
5
COLUMBIA THREADNEEDLE ASSET MANAGERS LIMITED - now
BMO ASSET MANAGERS LIMITED - 2022-07-01
F&C ASSET MANAGERS LIMITED - 2018-10-31
ISIS ASSET MANAGERS LIMITED - 2004-10-18
FP ASSET MANAGERS LIMITED
- 2002-09-30
02550699FRIENDS PROVIDENT ASSET MANAGEMENT LIMITED
- 1994-11-29
02550699 Cannon Place, 78 Cannon Street, London, England
Active Corporate (32 parents)
Officer
~ 1994-12-31
IIF 30 - Director → ME
6
COLUMBIA THREADNEEDLE REP AM LIMITED - now
COLUMBIA THREADNEEDLE REP AM PLC - 2025-02-19
BMO REP ASSET MANAGEMENT PLC - 2022-07-04
F&C REIT PROPERTY ASSET MANAGEMENT PLC - 2015-09-28
F&C PROPERTY ASSET MANAGEMENT PLC - 2008-09-05
F&C PROPERTY SERVICES LIMITED - 2005-07-27
FRIENDS IVORY & SIME PORTFOLIO MANAGEMENT LIMITED - 2004-10-27
LONDON AND MANCHESTER (PORTFOLIO MANAGEMENT) LIMITED
- 2000-03-16
01133893GENCASTLE LIMITED - 1987-11-03
Cannon Place, 78 Cannon Street, London, England
Active Corporate (38 parents, 1 offspring)
Officer
1998-09-18 ~ 1999-02-12
IIF 3 - Director → ME
7
COLUMBIA THREADNEEDLE UNIT TRUST MANAGERS LIMITED - now
BMO UNIT TRUST MANAGERS LIMITED - 2022-07-01
FRIENDS' PROVIDENT UNIT TRUST MANAGERS LIMITED
- 2018-10-31
00970641 Cannon Place, 78 Cannon Street, London, England
Dissolved Corporate (31 parents, 1 offspring)
Officer
~ 2001-03-02
IIF 25 - Director → ME
8
EAGLE STAR DIRECT (CAMBERLEY) LIMITED - now
FRIENDS PROVIDENT NON-LIFE HOLDINGS LIMITED
- 1997-08-11
02132116PREFERRED ASSURANCE GROUP PLC - 1991-12-06
PREFERRED ASSURANCE HOLDINGS GROUP LIMITED - 1989-04-04
FALCONWORTH LIMITED - 1987-07-07
Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (40 parents)
Officer
1992-09-11 ~ 1997-08-08
IIF 9 - Director → ME
9
F&C MANAGED PENSION FUNDS LIMITED - now
ISIS MANAGED PENSION FUNDS LIMITED - 2004-10-27
FRIENDS IVORY & SIME MANAGED PENSION FUNDS LIMITED
- 2002-09-30
01020044LONDON AND MANCHESTER (MANAGED FUNDS) LIMITED
- 2000-01-25
01020044WILVERLEY INDUSTRIAL ESTATES LIMITED - 1982-08-12
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (31 parents)
Officer
1998-09-25 ~ 2001-03-02
IIF 19 - Director → ME
10
FP ASSET MANAGEMENT HOLDINGS LIMITED
- now 02999393FRIENDS PROVIDENT ASSET MANAGEMENT GROUP LIMITED
- 1995-01-04
02999393 Cannon Place, 78 Cannon Street, London, England
Active Corporate (25 parents, 3 offsprings)
Officer
1995-01-01 ~ 1998-02-17
IIF 10 - Director → ME
11
FP FINANCE LIMITED - now
30 Finsbury Square, London
Dissolved Corporate (18 parents)
Officer
1996-09-19 ~ 2006-12-31
IIF 14 - Director → ME
12
FP FINANCIAL MANAGEMENT LIMITED
- now 01552623NM FINANCIAL MANAGEMENT LIMITED
- 1994-10-01
01552623NM 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 (24 parents)
Officer
1993-12-17 ~ 1997-05-31
IIF 31 - Director → ME
13
FP UK HOLDINGS LIMITED
- 2000-05-18
02054153ASSUIT LIMITED - 1986-10-02
30 Finsbury Square, London
Dissolved Corporate (35 parents, 1 offspring)
Officer
1993-12-05 ~ 2001-07-24
IIF 26 - Director → ME
14
FRIENDS LIFE AND PENSIONS LIMITED - now
FRIENDS PROVIDENT PENSIONS LIMITED
- 2011-12-01
00475201FRIENDS PROVIDENT CORPORATE PENSIONS LIMITED
- 2001-07-09
00475201LONDON AND MANCHESTER (PENSIONS) LIMITED
- 1998-12-31
00475201WELFARE INSURANCE COMPANY LIMITED - 1984-04-19
Aviva, Wellington Row, York, United Kingdom
Active Corporate (79 parents, 1 offspring)
Officer
1998-09-25 ~ 2006-12-31
IIF 27 - Director → ME
15
FRIENDS LIFE FPL LIMITED - now
FRIENDS PROVIDENT LIMITED - 2011-07-01
FRIENDS PROVIDENT PUBLIC LIMITED COMPANY
- 2009-11-09
04113107MERITKUDOS PUBLIC LIMITED COMPANY - 2001-04-19
30 Finsbury Square, London
Dissolved Corporate (55 parents, 5 offsprings)
Officer
2001-06-05 ~ 2007-01-31
IIF 18 - Director → ME
16
FRIENDS LIFE FPLMA LIMITED - now
FRIENDS PROVIDENT (LONDON & MANCHESTER) ASSURANCE LIMITED
- 2011-12-01
00004599LONDON & MANCHESTER ASSURANCE COMPANY LIMITED
- 1998-11-26
00004599 Aviva, Wellington Row, York, United Kingdom
Active Corporate (41 parents)
Officer
1998-09-22 ~ 2001-07-24
IIF 4 - Director → ME
17
FRIENDS LIFE LIMITED - now
FRIENDS PROVIDENT LIFE AND PENSIONS LIMITED
- 2011-12-01
04096141PRECIS (1941) LIMITED
- 2001-03-26
04096141 Aviva, Wellington Row, York, United Kingdom
Active Corporate (67 parents, 31 offsprings)
Officer
2001-03-23 ~ 2006-12-31
IIF 16 - Director → ME
18
FRIENDS LIFE THE BLUE LINE LIMITED - now
FRIENDS PROVIDENT THE BLUE LINE LIMITED
- 2011-12-01
03146254 No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (16 parents)
Officer
1996-01-15 ~ 1997-05-31
IIF 33 - Director → ME
19
FRIENDS PROVIDENT CHARITABLE FOUNDATION
04228843 Priory Street Centre, 15 Priory Street, York, United Kingdom
Active Corporate (40 parents, 2 offsprings)
Officer
2001-06-05 ~ 2002-03-12
IIF 6 - Director → ME
20
FRIENDS PROVIDENT FIRST CALL LIMITED
02882653 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (20 parents)
Officer
1993-12-31 ~ 1997-05-31
IIF 8 - Director → ME
21
FRIENDS PROVIDENT INVESTMENT HOLDINGS LIMITED - now
FRIENDS PROVIDENT INVESTMENT HOLDINGS PLC
- 2016-03-15
04078710FRIENDS PROVIDENT INVESTMENT HOLDINGS LIMITED
- 2004-03-09
04078710ACQUISITIONS LOMOND PLC
- 2001-01-25
04078710 Aviva, Wellington Row, York, United Kingdom
Active Corporate (41 parents, 2 offsprings)
Officer
2001-01-11 ~ 2006-12-31
IIF 17 - Director → ME
22
FRIENDS PROVIDENT LIFE AND PENSIONS LIMITED
NF003652 16 Donegall Square South, Belfast
Converted / Closed Corporate (8 parents)
Officer
2002-05-20 ~ now
IIF 24 - Director → ME
23
FRIENDS PROVIDENT LIFE ASSURANCE LIMITED
- now 00782698FP LIFE ASSURANCE LIMITED
- 2003-12-31
00782698NM LIFE ASSURANCE LIMITED
- 1994-10-01
00782698NM 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
1993-12-05 ~ 2006-12-31
IIF 15 - Director → ME
24
FRIENDS PROVIDENT REINSURANCE SERVICES LIMITED
05165822 8 Salisbury Square, London
Dissolved Corporate (21 parents)
Officer
2004-06-29 ~ 2006-12-31
IIF 13 - Director → ME
25
Aviva, Wellington Row, York
Active Corporate (46 parents)
Officer
1992-08-01 ~ 2002-04-30
IIF 23 - Director → ME
26
FRIENDS' PROVIDENT MANAGED PENSION FUNDS LIMITED
- now 00172756ENGLISH ESTATES ASSURANCE LIMITED
- 1977-12-31
00172756 Aviva, Wellington Row, York, United Kingdom
Active Corporate (36 parents)
Officer
~ 2001-06-19
IIF 21 - Director → ME
27
UKP-EA GROWTH FUND LIMITED - 1985-06-28
FLAGEEL LIMITED - 1982-11-02
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (19 parents)
Officer
1996-03-01 ~ 1997-05-31
IIF 7 - Director → ME
28
Lupins Business Centre, 1-3 Greenhill, Weymouth, Dorset
Dissolved Corporate (3 parents)
Officer
2007-01-15 ~ dissolved
IIF 5 - Director → ME
29
LONDON AND MANCHESTER GROUP LIMITED
01594941 Aviva, Wellington Row, York, United Kingdom
Active Corporate (46 parents, 17 offsprings)
Officer
1998-09-16 ~ 2001-06-19
IIF 28 - Director → ME
30
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (29 parents)
Officer
2011-01-18 ~ 2012-12-05
IIF 38 - Director → ME
31
PORTSOKEN TRUSTEES LIMITED - now
FRIENDS' PROVIDENT SERVICES LIMITED
- 2006-05-22
01962495UK PROVIDENT PENSION TRUSTEES LIMITED
- 1987-04-22
01962495 C/o Gpc Premier Ssas Limited, 15th Floor, Brunel House, 2 Fitzalan Road, Cardiff, United Kingdom
Active Corporate (32 parents)
Officer
~ 1993-12-20
IIF 29 - Director → ME
32
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (22 parents)
Officer
2001-03-23 ~ 2001-07-24
IIF 22 - Director → ME
33
ROTHESAY ASSURANCE LIMITED
- now 06054422METLIFE ASSURANCE LIMITED
- 2014-06-23
06054422METLIFE NEWCO LIMITED - 2007-04-20
55 Baker Street, London
Dissolved Corporate (29 parents)
Officer
2014-05-16 ~ 2016-03-30
IIF 2 - Director → ME
34
ROTHESAY LIFE LIMITED
- 2016-03-24
06127279FIRST PREMIUM COMPANY LIMITED
- 2007-05-14
06127279HACKREMCO (NO. 2460) LIMITED - 2007-03-14
The Post Building, 100 Museum Street, London, United Kingdom
Active Corporate (54 parents, 9 offsprings)
Officer
2007-05-14 ~ 2016-03-30
IIF 36 - Director → ME
35
ROTHESAY LIMITED - now
ROTHESAY HOLDCO UK LIMITED
- 2020-10-08
08668809 The Post Building, 100 Museum Street, London, United Kingdom
Active Corporate (47 parents, 6 offsprings)
Officer
2013-11-26 ~ 2016-03-30
IIF 35 - Director → ME
36
ROTHESAY PENSIONS MANAGEMENT LIMITED
- now 06195160FIRST PREMIUM II LIMITED - 2007-09-04
HACKREMCO (NO. 2479) LIMITED - 2007-05-31
The Post Building, 100 Museum Street, London, United Kingdom
Active Corporate (26 parents)
Officer
2007-10-17 ~ 2016-03-30
IIF 37 - Director → ME
37
UNDERSHAFT FPLLA LIMITED - now
AVIVA MANAGEMENT SERVICES UK LIMITED - 2017-09-26
FRIENDS' PROVIDENT LINKED LIFE ASSURANCE LIMITED
- 2016-11-15
01665500 Aviva, Wellington Row, York, United Kingdom
Active Corporate (31 parents)
Officer
~ 2001-07-24
IIF 20 - Director → ME
38
UNITED KINGDOM TEMPERANCE AND GENERAL PROVIDENT INSTITUTION
ZC000144 30 Finsbury Square, London
Dissolved Corporate (19 parents)
Officer
1992-06-01 ~ 1997-05-31
IIF 32 - Director → ME