1
DE FACTO 807 LIMITED - 2000-02-10
The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London
Active Corporate (53 parents)
Officer
2013-01-01 ~ now
IIF 3 - Director → ME
2
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
2023-01-01 ~ now
IIF 5 - Director → ME
3
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
2023-01-01 ~ now
IIF 4 - Director → ME
4
AGEAS PROTECT LIMITED - 2015-01-07
FORTIS LIFE UK LIMITED - 2011-01-04
Aviva, Wellington Row, York, United Kingdom
Active Corporate (39 parents, 1 offspring)
Officer
2024-05-05 ~ now
IIF 6 - Director → ME
5
HEWITT PENSION FUND TRUSTEE LTD.
- now 01794835HEWITT BACON & WOODROW PENSION FUND TRUSTEE LIMITED - 2008-04-29
BACON & WOODROW STAFF PENSION FUND TRUSTEE LIMITED - 2002-11-08
Parkside House, Ashley Road, Epsom, Surrey
Dissolved Corporate (33 parents)
Officer
2009-10-26 ~ dissolved
IIF 7 - Director → ME
6
LLOYDS TSB GENERAL INSURANCE HOLDINGS LIMITED - 2013-09-23
TSB TRUST COMPANY LIMITED - 1998-01-01
TSB LIFE LIMITED - 1982-10-01
25 Gresham Street, London, United Kingdom
Active Corporate (83 parents, 5 offsprings)
Officer
2014-11-11 ~ 2022-10-07
IIF 16 - Director → ME
7
LLOYDS BANK GENERAL INSURANCE LIMITED
- now 00204373LLOYDS TSB GENERAL INSURANCE LIMITED - 2013-09-23
TSB GENERAL INSURANCE LIMITED - 1998-01-01
CONTINENTAL GUARANTY CORPORATION LIMITED(THE) - 1988-07-01
25 Gresham Street, London
Active Corporate (104 parents, 2 offsprings)
Officer
2014-11-11 ~ 2022-10-07
IIF 9 - Director → ME
8
SCOTTISH WIDOWS ADMINISTRATION SERVICES (NOMINEES) LIMITED
- now SC074517SCOTTISH WIDOWS FUND MANAGEMENT LIMITED - 2018-02-16
The Mound, Edinburgh, United Kingdom
Active Corporate (89 parents, 1 offspring)
Officer
2020-04-21 ~ 2022-10-07
IIF 12 - Director → ME
9
SCOTTISH WIDOWS ADMINISTRATION SERVICES LIMITED
- now 01132760LLOYDS TSB LIFE ASSURANCE COMPANY LIMITED - 2006-10-27
BLACK HORSE LIFE ASSURANCE COMPANY LIMITED - 1998-07-06
BEEHIVE LIFE ASSURANCE COMPANY LIMITED - 1980-12-31
25 Gresham Street, London
Active Corporate (77 parents, 1 offspring)
Officer
2020-04-21 ~ 2022-10-07
IIF 14 - Director → ME
10
HATFIN NO.4 LIMITED - 1999-11-10
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (67 parents)
Officer
2014-11-11 ~ 2016-12-09
IIF 11 - Director → ME
11
SCOTTISH WIDOWS FINANCIAL SERVICES HOLDINGS
- now SC199548HATFIN NO.2 LIMITED - 1999-11-10
The Mound, Edinburgh, United Kingdom
Active Corporate (75 parents, 5 offsprings)
Officer
2014-11-11 ~ 2022-10-07
IIF 15 - Director → ME
12
SCOTTISH WIDOWS GROUP LIMITED
- now SC199547HATFIN NO.1 LIMITED - 1999-11-10
The Mound, Edinburgh, United Kingdom
Active Corporate (86 parents, 6 offsprings)
Officer
2014-11-11 ~ 2022-10-07
IIF 8 - Director → ME
13
25 Gresham Street, London, United Kingdom
Active Corporate (97 parents, 23 offsprings)
Officer
2014-11-11 ~ 2022-10-07
IIF 10 - Director → ME
14
ST ANDREW'S INSURANCE PLC
- now 03104671SURREY PUBLIC LIMITED COMPANY - 1996-01-16
33 Old Broad Street, London
Active Corporate (105 parents)
Officer
2014-11-11 ~ 2022-10-07
IIF 17 - Director → ME
15
ST ANDREW'S LIFE ASSURANCE LIMITED - now
ST ANDREW'S LIFE ASSURANCE PLC
- 2025-12-17
03104670PAGRAN PUBLIC LIMITED COMPANY - 1996-01-16
33 Old Broad Street, London, United Kingdom
Active Corporate (86 parents)
Officer
2014-11-11 ~ 2016-12-09
IIF 1 - Director → ME
16
HATFIN NO.3 PLC - 1999-11-10
The Mound, Edinburgh, United Kingdom
Active Corporate (72 parents, 4 offsprings)
Officer
2014-11-11 ~ 2016-12-09
IIF 13 - Director → ME
17
Baird House, 15-17 St. Cross Street, London, England
Active Corporate (3 parents)
Officer
2017-06-09 ~ now
IIF 2 - Director → ME