1
ABBEY ROAD (KNARESBOROUGH) MANAGEMENT COMPANY LTD
13480472 Burbeck, Abbey Road, Knaresborough, England
Active Corporate (7 parents)
Equity (Company account)
1,578 GBP2024-06-30
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
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
05131085, 04200857, 03803220, 04027066, 03517247, 05755146, 02806217, 06324456, 02724894, 03811958, 04492251, 03803234, 02786772, 04858505, 04985678, 05755159, 03803244, 02832871, 05716398, 05384519Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Aviva, Wellington Row, York, North Yorkshire, England
Active Corporate (26 parents)
Equity (Company account)
1 GBP2019-12-31
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
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
No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (32 parents)
Officer
2013-01-23 ~ 2015-08-31
IIF 4 - Director → ME
8
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
INXL LIMITED - 2003-02-26
COMMERCIAL UNION MORLEY NOMINEES LIMITED - 1994-01-10
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 03253947 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
01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318Warning The number of records might exceed displayable range of browser, please consider
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... (more) 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
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
NF000320 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
SC173201 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
01117445LAMPGROVE 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
05131085, 04200857, 03803220, 04027066, 03517247, 05755146, 02806217, 06324456, 02724894, 03811958, 04492251, 03803234, 02786772, 04858505, 04985678, 05755159, 03803244, 02832871, 05716398, 05384519Warning The number of records might exceed displayable range of browser, please consider
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... (more) 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