1
ABBEY ROAD (KNARESBOROUGH) MANAGEMENT COMPANY LTD
13480472 Burbeck, Abbey Road, Knaresborough, England
Active Corporate (7 parents)
Officer
2023-01-26 ~ now
IIF 1 - Director → ME
2
ROYAL SCOTTISH ASSURANCE LIMITED
- 2011-12-23
SC119820ROYAL SCOTTISH ASSURANCE PLC
- 2011-10-28
SC119820RBS LIFE PLC - 1990-03-01
ADJACENT LIMITED - 1989-11-10
Aviva, Pitheavlis, Perth
Active Corporate (73 parents)
Officer
2013-06-27 ~ 2015-08-31
IIF 20 - Director → ME
2010-12-31 ~ 2015-08-31
IIF 37 - Secretary → ME
3
NATIONAL WESTMINSTER LIFE ASSURANCE LIMITED
- 2011-12-23
02668470 Aviva, Wellington Row, York, North Yorkshire, England
Active Corporate (80 parents)
Officer
2013-06-27 ~ 2015-08-31
IIF 21 - Director → ME
2010-12-31 ~ 2015-08-31
IIF 36 - Secretary → ME
4
FILECO (NO.3) LIMITED - 1996-10-18
30 Finsbury Square, London
Dissolved Corporate (68 parents, 3 offsprings)
Officer
2007-06-27 ~ 2015-07-31
IIF 29 - Secretary → ME
5
AVIVA CLIENT NOMINEES UK LIMITED
- now 04664263LIFETIME NOMINEES LIMITED
- 2009-06-01
04664263LAWGRA (NO.1011) LIMITED - 2003-04-10
Aviva, Wellington Row, York, North Yorkshire, England
Active Corporate (26 parents)
Officer
2009-05-14 ~ 2015-08-31
IIF 2 - Director → ME
6
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
- now 02084205CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
80 Fenchurch Street, London, United Kingdom
Active Corporate (65 parents, 619 offsprings)
Officer
2007-07-18 ~ 2015-08-31
IIF 18 - Director → ME
7
AVIVA DEPOSITS UK LIMITED
- now 03125556NORWICH UNION PERSONAL FINANCE LIMITED - 2009-06-01
FILECO (NO.20) LIMITED - 1998-10-13
NORWICH UNION INSURANCE LIMITED - 1997-06-16
NORWICH UNION LIMITED - 1997-02-17
No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (32 parents)
Officer
2013-01-23 ~ 2015-08-31
IIF 4 - Director → ME
8
CGU INSURANCE PLC - 2006-09-01
GENERAL ACCIDENT FIRE AND LIFE ASSURANCE CORPORATION PUBLIC LIMITED COMPANY - 1999-10-01
Pitheavlis, Perth
Active Corporate (81 parents, 16 offsprings)
Officer
2013-05-07 ~ 2013-11-27
IIF 32 - Secretary → ME
9
NORWICH UNION INSURANCE SERVICES LIMITED - 2009-06-01
INXL LIMITED - 2003-02-26
COMMERCIAL UNION (NO.19) LIMITED - 1999-10-25
COMMERCIAL UNION MORLEY NOMINEES LIMITED - 1994-01-10
COMMERCIAL UNION (NO19) LIMITED - 1991-08-07
30 Finsbury Square, London
Dissolved Corporate (44 parents, 1 offspring)
Officer
2013-08-12 ~ 2013-12-03
IIF 40 - Secretary → ME
10
AVIVA LIFE & PENSIONS UK LIMITED
- now 03253947FILECO (NO.2) LIMITED - 1996-10-18
Aviva, Wellington Row, York, North Yorkshire, England
Active Corporate (80 parents, 57 offsprings)
Officer
2007-06-27 ~ 2015-07-31
IIF 31 - Secretary → ME
11
NORWICH UNION LIFE HOLDINGS LIMITED
- 2009-06-01
02403518CGU 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
2007-06-27 ~ 2015-07-31
IIF 26 - Secretary → ME
12
AVIVA UKLAP DE-RISKING LIMITED - now
AVIVA DIRECTOR SERVICES LIMITED
- 2017-08-24
03491273CGNU DIRECTOR SERVICES LIMITED - 2002-07-01
CGU DIRECTOR SERVICES LIMITED - 2000-07-04
CGU ASSURANCE SERVICES COMPANY LIMITED - 1998-09-23
CGU LIMITED - 1998-06-02
EDENSTREAM LIMITED - 1998-02-12
Aviva, Wellington Row, York, United Kingdom
Active Corporate (32 parents, 64 offsprings)
Officer
2007-07-18 ~ 2015-08-31
IIF 19 - Director → ME
13
CGNU LIFE ASSURANCE LIMITED
- now 00226742CGU 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, England
Active Corporate (54 parents, 1 offspring)
Officer
2012-09-24 ~ 2015-08-31
IIF 9 - Director → ME
2007-06-27 ~ 2015-08-31
IIF 27 - Secretary → ME
14
80 Fenchurch Street, London, United Kingdom
Active Corporate (47 parents)
Officer
2012-09-24 ~ 2015-08-31
IIF 11 - Director → ME
2007-06-27 ~ 2015-08-31
IIF 30 - Secretary → ME
15
GRESHAM FIRE AND ACCIDENT INSURANCE SOCIETY LIMITED(THE) - 1995-07-20
8 Surrey Street, Norwich, Norfolk
Active Corporate (70 parents)
Officer
2013-08-12 ~ 2013-11-29
IIF 38 - Secretary → ME
16
HAMILTON LIFE ASSURANCE COMPANY LIMITED
- now 01656838DISHTREE LIMITED - 1983-06-29
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (35 parents)
Officer
2012-09-24 ~ 2013-12-16
IIF 12 - Director → ME
2008-02-04 ~ 2013-12-16
IIF 25 - Secretary → ME
17
Norwich Union House, 7 Fountain Street, Belfast
Converted / Closed Corporate (17 parents)
Officer
2007-06-27 ~ now
IIF 23 - Secretary → ME
18
Norwich Union House, 7 Fountain Street, Belfast
Converted / Closed Corporate (18 parents)
Officer
2007-06-27 ~ now
IIF 24 - Secretary → ME
19
Z OFFICE NOMINEES LIMITED - 2002-10-02
2 Rougier Street, York, North Yorkshire
Dissolved Corporate (16 parents)
Officer
2012-09-24 ~ dissolved
IIF 15 - Director → ME
20
THE LANCASHIRE AND YORKSHIRE REVERSIONARY INTEREST COMPANY LIMITED
00019770 Aviva, Wellington Row, York, North Yorkshire, England
Active Corporate (27 parents)
Officer
2013-01-23 ~ 2015-08-31
IIF 3 - Director → ME
21
THE NORWICH UNION LIFE INSURANCE COMPANY LIMITED
- now 00038832NORWICH UNION LIFE INSURANCE SOCIETY(THE) - 1997-06-16
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (44 parents)
Officer
2008-10-01 ~ 2015-08-31
IIF 8 - Director → ME
22
THE OCEAN MARINE INSURANCE COMPANY LIMITED
00027204 8 Surrey Street, Norwich, Norfolk, United Kingdom
Active Corporate (49 parents)
Officer
2013-08-12 ~ 2013-11-15
IIF 39 - Secretary → ME
23
TRINITY TRUSTEE COMPANY LIMITED
02741355 2 Rougier Street, York, England
Dissolved Corporate (31 parents)
Officer
2012-03-26 ~ dissolved
IIF 17 - Director → ME
2010-12-31 ~ dissolved
IIF 33 - Secretary → ME
24
NORWICH UNION COMMERCIAL MORTGAGES LIMITED - 2009-10-15
SERVICE FINANCE CORPORATION LIMITED - 2000-04-28
No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (29 parents)
Officer
2009-12-23 ~ 2015-08-31
IIF 6 - Director → ME
25
UNDERSHAFT (NUL) UK LIMITED
- now 01117445GENERAL ACCIDENT MANAGED PENSION FUNDS LIMITED - 2001-12-21
PROVIDENT MUTUAL MANAGED PENSION FUNDS LIMITED - 1996-01-02
2 Rougier Street, York
Dissolved Corporate (41 parents)
Officer
2012-09-24 ~ dissolved
IIF 14 - Director → ME
2007-06-27 ~ dissolved
IIF 28 - Secretary → ME
26
UNDERSHAFT (NULLA) LIMITED
- now 00161274NORWICH UNION LINKED LIFE ASSURANCE LIMITED
- 2009-11-05
00161274CGU 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, England
Active Corporate (51 parents)
Officer
2008-10-01 ~ 2015-08-31
IIF 5 - Director → ME
27
UNDERSHAFT (PEAK NO.3) UK LIMITED
- now SC128637RSA (SERVICES) LIMITED
- 2011-12-23
SC128637 Aviva, Pitheavlis, Perth, Scotland
Dissolved Corporate (22 parents)
Officer
2012-03-26 ~ dissolved
IIF 7 - Director → ME
2010-12-31 ~ dissolved
IIF 35 - Secretary → ME
28
AVIVA LIFE INVESTMENTS UK LIMITED
- 2013-12-04
SC209588RBS LIFE INVESTMENTS LIMITED
- 2010-12-31
SC209588ROBOSCOT (42) LIMITED - 2000-10-18
95 Bothwell Street, Glasgow
Dissolved Corporate (41 parents)
Officer
2012-09-24 ~ 2013-12-16
IIF 10 - Director → ME
2010-12-31 ~ 2013-12-16
IIF 34 - Secretary → ME
29
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, Hampshire
Dissolved Corporate (19 parents)
Officer
2012-09-24 ~ 2013-12-16
IIF 13 - Director → ME
30
AVIVA WRAP GROUP UK LIMITED
- 2012-11-30
04344611LIFETIME GROUP LIMITED - 2009-06-01
LIFETIME PORTFOLIO SERVICES LIMITED - 2003-01-30
LAWGRA (NO.850) LIMITED - 2002-06-19
2 Rougier Street, York, North Yorkshire
Dissolved Corporate (33 parents)
Officer
2012-09-24 ~ dissolved
IIF 16 - Director → ME
31
YORK AND DISTRICT CITIZENS ADVICE BUREAU
07004444 West Offices, Station Rise, York
Active Corporate (55 parents)
Officer
2011-02-18 ~ 2018-10-23
IIF 22 - Director → ME