BOURKE, Evelyn Brigid

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Bourke, Evelyn Brigid
Irish,british born in January 1965
Resident in United Kingdom
Registered addresses and corresponding companies
- 9th Floor, 26 Elmfield Road, Bromley, Kent, BR1 1LR, England
  IIF 1
- Ty Admiral, David Street, Cardiff, CF10 2EH
  IIF 2
- Waterside House, 35 North Wharf Road, London, W2 1NW
  IIF 3
- 4, Exchange Quay, Salford Quays, Manchester, M5 3EE, England
  IIF 4
- Wilson House, Waterberry Drive, Waterlooville, Hampshire, PO7 7XX, United Kingdom
  IIF 5
Bourke, Evelyn Brigid
Irish,british actuary born in January 1965
Resident in United Kingdom
Registered addresses and corresponding companies
- Friends Provident, Pixham End, Dorking, Surrey, RH4 1QA, United Kingdom
  IIF 6
- Pixham End, Dorking, Surrey, RH4 1QA
  IIF 7 IIF 8 IIF 9 (more)(less)
  IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32
- Pixham End, Dorking, Surrey, RH4 1QA, United Kingdom
  IIF 33
- 76, Wellington Street, Leeds, West Yorkshire, LS1 2NY
  IIF 34
- 8, Salisbury Square, London, EC4Y 8BB
  IIF 35
- Pixham End, Dorking, Surrey, RH1 1PQ
  IIF 36
- Pixham End, Dorking, Surrey, RH4 1QA
  IIF 37 IIF 38 IIF 39 (more)(less)
  IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90
- Pixham End, Dorking, Surrey, RH4 1QA, England
  IIF 91
- Pixham Road, Dorking, Surrey, RH4 1QA
  IIF 92
Bourke, Evelyn Brigid
Irish,british chief financial officer born in January 1965
Resident in United Kingdom
Registered addresses and corresponding companies
- Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England
  IIF 93
Bourke, Evelyn Brigid
Irish,british director born in January 1965
Resident in United Kingdom
Registered addresses and corresponding companies
- Flat 14, Highgrove Court, 69 Park Road, Beckenham, BR3 1QG, England
  IIF 94
Bourke, Evelyn Brigid
Irish,british group ceo born in January 1965
Resident in United Kingdom
Registered addresses and corresponding companies
- (bupa) 1, Angel Court, London, EC2R 7HJ, England
  IIF 95
Bourke, Evelyn Brigid
Irish,british none born in January 1965
Resident in United Kingdom
Registered addresses and corresponding companies
- 40, Mespil Road, Dublin, 4, Ireland
  IIF 96
Bourke, Evelyn Brigid
Irish chief financial officer born in January 1965
Resident in United Kingdom
Registered addresses and corresponding companies
- 1, Angel Court, London, EC2R 7HJ, United Kingdom
  IIF 97
- Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England
  IIF 98 IIF 99 IIF 100
Bourke, Evelyn Brigid
Irish born in January 1965
Registered addresses and corresponding companies
- 62 Belmont Park, London, SE13 5BN
  IIF 101 IIF 102
Bourke, Evelyn Brigid
Irish actuary born in January 1965
Registered addresses and corresponding companies
- 62 Belmont Park, London, SE13 5BN
  IIF 103 IIF 104 IIF 105 (more)(less)
  IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111
Bourke, Evelyn Brigid
Irish management consultant born in January 1965
Registered addresses and corresponding companies
- 62 Belmont Park, London, SE13 5BN
  IIF 112
Bourke, Evelyn Brigid
Irish managing director born in January 1965
Registered addresses and corresponding companies
- 62 Belmont Park, London, SE13 5BN
  IIF 113
Bourke, Evelyn Brigid
Registered addresses and corresponding companies
- Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England
  IIF 114 IIF 115

Offspring entities and appointments 114

1
2 PLAN GROUP LIMITED
- now 05865362
ADMINISTRATIVE THOUGHT LIMITED - 2007-01-31
3rd Floor Bridgewater Place, Water Lane, Leeds, West Yorkshire
Active Corporate (24 parents, 3 offsprings)
Officer
2007-11-29 ~ 2008-12-18
IIF 103 - Director → ME
2
2 PLAN WEALTH MANAGEMENT LIMITED - now
2 PLAN LIMITED
- 2011-10-10 05998270 06761381
ADMINISTRATIVE THOUGHT TRADING COMPANY LIMITED - 2007-01-02
3rd Floor Bridgewater Place, Water Lane, Leeds, West Yorkshire
Active Corporate (21 parents, 1 offspring)
Officer
2007-11-29 ~ 2008-12-18
IIF 108 - Director → ME
3
ABERDEEN PLATFORM LIMITED - now
STANDARD LIFE SAVINGS LIMITED
- 2025-12-02 SC180203 SC839502
STANDARD LIFE INVESTMENT MANAGEMENT LIMITED - 1998-09-02
WJB (490) LIMITED - 1998-02-27
1 George Street, Edinburgh, United Kingdom
Active Corporate (53 parents, 3 offsprings)
Officer
2006-08-07 ~ 2007-10-10
IIF 102 - Director → ME
4
ABRDN CLIENT MANAGEMENT LIMITED - now
STANDARD LIFE CLIENT MANAGEMENT LIMITED
- 2021-08-24 SC193444 SC180203, SC111488... (more)
STANDARD LIFE DIRECT LIMITED
- 2007-02-05 SC193444
SLACOM (NO.5) LIMITED - 2004-07-21
1 George Street, Edinburgh, United Kingdom
Active Corporate (38 parents)
Officer
2006-08-07 ~ 2008-11-07
IIF 104 - Director → ME
5
ADMIRAL GROUP PLC
- now 03849958
ADMIRAL GROUP LIMITED - 2004-09-20
Ty Admiral, David Street, Cardiff
Active Corporate (41 parents, 15 offsprings)
Officer
2021-04-30 ~ now
IIF 2 - Director → ME
6
AJ BELL PLC
- now 04503206 03091664, 03091664... (more)
AJ BELL LIMITED - 2018-11-16
AJ BELL HOLDINGS LIMITED - 2018-11-14
A J BELL HOLDINGS LIMITED - 2013-04-11
4 Exchange Quay, Salford Quays, Manchester, England
Active Corporate (25 parents, 12 offsprings)
Officer
2021-07-01 ~ 2026-02-04
IIF 4 - Director → ME
7
AVIVA ADMINISTRATION LIMITED - now
FRIENDS LIFE SERVICES LIMITED
- 2017-09-29 03424940 07324371... (more)
AXA SUN LIFE SERVICES PUBLIC LIMITED COMPANY
- 2011-03-11 03424940 03291349
FRIENDS LIFE SERVICES PLC
- 2011-03-11 03424940 07324371... (more)
HACKPLIMCO (NO.FORTY-ONE) PUBLIC LIMITED COMPANY - 1997-10-31
Aviva, Wellington Row, York, United Kingdom
Active Corporate (69 parents)
Officer
2010-09-15 ~ 2012-09-21
IIF 23 - Director → ME
8
AVIVA MANAGEMENT SERVICES UK LIMITED - now
FRIENDS LIFE MANAGEMENT SERVICES LIMITED - 2017-09-29
FRIENDS PROVIDENT MANAGEMENT SERVICES LIMITED
- 2012-12-10 00983330
LONDON AND MANCHESTER (MANAGEMENT SERVICES) LIMITED - 1999-06-04
KEN DENE PROPERTIES LIMITED - 1985-01-08
Aviva, Wellington Row, York, United Kingdom
Active Corporate (51 parents)
Officer
2009-06-15 ~ 2012-09-21
IIF 42 - Director → ME
9
AVIVA WEALTH HOLDINGS UK LIMITED - now
FRIENDS LIFE FPG LIMITED
- 2023-06-30 06861305 04113107, 00004599... (more)
FRIENDS PROVIDENT GROUP LIMITED
- 2011-07-01 06861305
FRIENDS PROVIDENT GROUP PLC
- 2011-03-29 06861305
Aviva, Wellington Row, York, United Kingdom
Active Corporate (49 parents, 4 offsprings)
Officer
2009-05-01 ~ 2012-09-21
IIF 13 - Director → ME
10
BANKHALL SUPPORT SERVICES LIMITED - now
BANKHALL PMS LIMITED
- 2016-12-06 02785381 02986848
BANKHALL INVESTMENT ASSOCIATES LIMITED - 2010-03-31
BANKHALL FUND MANAGEMENT LIMITED - 1993-08-13
DOCKCROWN LIMITED - 1993-04-02
Aviva, Wellington Row, York, England
Active Corporate (58 parents, 2 offsprings)
Officer
2012-04-12 ~ 2012-09-21
IIF 14 - Director → ME
11
BOX HILL INVESTMENTS LIMITED
00096667
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-20
Dissolved on 2016-12-29
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (19 parents)
Officer
2009-12-31 ~ 2012-09-21
IIF 57 - Director → ME
12
BRITISH UNITED PROVIDENT ASSOCIATION LIMITED(THE)
00432511 NF000762
1 Angel Court, London, United Kingdom
Active Corporate (73 parents, 1 offspring)
Officer
2012-10-12 ~ 2020-12-31
IIF 97 - Director → ME
13
BUPA CARE HOMES (CFG) LIMITED - now
BUPA CARE HOMES (CFG) PLC
- 2023-03-01 01969735
TC GROUP PLC - 1997-04-29
TAKARE PLC - 1996-10-02
1 Angel Court, London, United Kingdom
Active Corporate (52 parents, 4 offsprings)
Officer
2013-05-20 ~ 2016-01-01
IIF 115 - Secretary → ME
14
BUPA FINANCE PLC.
- now 02779134
STRONGSPIRAL PUBLIC LIMITED COMPANY - 1993-04-14
1 Angel Court, London, United Kingdom
Active Corporate (36 parents, 21 offsprings)
Officer
2012-10-19 ~ 2016-06-13
IIF 100 - Director → ME
2013-05-20 ~ 2016-01-01
IIF 114 - Secretary → ME
15
BUPA INSURANCE LIMITED
- now 03956433 03829851
OFFICECARD LIMITED - 2000-10-13
1 Angel Court, London, United Kingdom
Active Corporate (59 parents)
Officer
2012-10-12 ~ 2015-07-01
IIF 99 - Director → ME
16
BUPA INSURANCE SERVICES LIMITED
- now 03829851 03956433
BUPA MEMBERSHIP LIMITED - 2005-01-04
BUPA MEMBERSHIP SERVICES LIMITED - 2000-04-26
SELECTCHIP LIMITED - 2000-04-19
1 Angel Court, London, United Kingdom
Active Corporate (58 parents)
Officer
2012-10-12 ~ 2015-07-01
IIF 98 - Director → ME
17
BUPA INTERNATIONAL MARKETS LIMITED - now
BUPA TREASURY LIMITED
- 2017-09-23 01419145
BUPA SPAIN LIMITED - 1993-02-17
BUPA HEALTH PROMOTION CENTRE LIMITED - 1989-02-20
1 Angel Court, London, United Kingdom
Active Corporate (36 parents)
Officer
2014-05-06 ~ 2016-06-13
IIF 93 - Director → ME
18
BUSINESSLDN - now
LONDON FIRST
- 2022-07-22 02756521
2nd Floor, One Oliver's Yard, 55-71 City Road, London, England
Active Corporate (191 parents)
Officer
2019-04-16 ~ 2021-06-30
IIF 95 - Director → ME
19
CHASE DE VERE FINANCIAL SOLUTIONS LIMITED - now
CHASE DE VERE FINANCIAL SOLUTIONS PLC
- 2006-07-05 01723284
CHASE DE VERE INVESTMENTS PLC - 2003-06-02
CHASE DE VERE (CITY) LIMITED - 1984-05-21
Lynsey Lane, 6th Floor, 8 Exchange Quay, Salford Quays, Manchester, England
Dissolved Corporate (58 parents)
Officer
2004-05-26 ~ 2005-03-18
IIF 113 - Director → ME
20
COUNTY MALL (CRAWLEY) MANAGEMENT LIMITED
02683317
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-10
Dissolved on 2016-12-29
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (16 parents)
Officer
2009-12-31 ~ 2012-09-21
IIF 38 - Director → ME
21
DEXTRA COURT PROPERTIES LIMITED
- now 03266918
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-04
Dissolved on 2017-08-04
CONCEPT MORTGAGES LIMITED - 2002-10-14
MINMAR (355) LIMITED - 1996-11-07
30 Finsbury Square, London
Dissolved Corporate (28 parents)
Officer
2011-11-30 ~ 2012-09-21
IIF 18 - Director → ME
22
ENDOWMENT OPTIONS LIMITED
02896348
Pixham End, Dorking, Surrey
Dissolved Corporate (20 parents)
Officer
2009-12-31 ~ 2012-04-27
IIF 41 - Director → ME
23
FIGURE OUT LIMITED
05865244
3rd Floor Bridgewater Place, Water Lane, Leeds, West Yorkshire
Active Corporate (21 parents)
Officer
2007-11-29 ~ 2008-12-18
IIF 106 - Director → ME
24
FINANCIAL OPTIONS SERVICES LIMITED
- now 02246025 02773853, 02773853... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-12
Dissolved on 2017-10-06
FINANCIAL OPTIONS GROUP LIMITED - 1998-09-23
FINANCIAL OPTIONS LIMITED - 1994-07-07
FINANCIAL OPTIONS GROUP LIMITED - 1994-05-20
FINANCIAL OPTIONS LIMITED - 1994-04-25
PRINTON LIMITED - 1989-01-25
30 Finsbury Square, London
Dissolved Corporate (27 parents)
Officer
2009-12-31 ~ 2012-04-27
IIF 39 - Director → ME
25
FP (PORTFOLIO) NOMINEES LIMITED
- now 01777115
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-10
Dissolved on 2016-12-29
NM (PORTFOLIO) NOMINEES LIMITED - 1994-10-01
NM SCHRODER (PORTFOLIO) NOMINEES LIMITED - 1989-06-05
SCHRODER (PORTFOLIO) NOMINEES LIMITED - 1986-12-19
CRAFTPURE LIMITED - 1984-02-07
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (23 parents)
Officer
2009-12-31 ~ 2012-09-21
IIF 49 - Director → ME
26
FP FINANCE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-12
Dissolved on 2017-10-05
FP FINANCE PLC
- 2016-09-27 03251895
30 Finsbury Square, London
Dissolved Corporate (19 parents)
Officer
2009-12-31 ~ 2012-09-21
IIF 78 - Director → ME
27
FP FINANCIAL MANAGEMENT LIMITED
- now 01552623
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-20
Dissolved on 2016-12-29
NM FINANCIAL MANAGEMENT LIMITED - 1994-10-01
NM 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 (25 parents)
Officer
2009-12-31 ~ 2012-09-21
IIF 92 - Director → ME
28
FP GROUP LIMITED
- now 02054153
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-12
Dissolved on 2017-10-06
FP UK HOLDINGS LIMITED - 2000-05-18
NM UK LIMITED - 1994-10-01
ASSUIT LIMITED - 1986-10-02
30 Finsbury Square, London
Dissolved Corporate (36 parents, 1 offspring)
Officer
2009-12-31 ~ 2012-09-21
IIF 68 - Director → ME
29
FRIARS SQUARE (AYLESBURY) MANAGEMENT LIMITED
02683316
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-10
Dissolved on 2016-12-29
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (16 parents)
Officer
2009-12-31 ~ 2012-09-21
IIF 89 - Director → ME
30
FRIENDS AELLAS LIMITED
- now 00575435
AXA EQUITY & LAW LIFE ASSURANCE SOCIETY LIMITED
- 2010-12-16 00575435 03291349
AXA EQUITY & LAW LIFE ASSURANCE SOCIETY PLC - 2010-09-10
EQUITY & LAWLIFE ASSURANCE SOCIETY PUBLIC LIMITED COMPANY - 1993-07-01
Aviva, Wellington Row, York, England
Active Corporate (53 parents)
Officer
2010-12-16 ~ 2012-09-21
IIF 16 - Director → ME
31
FRIENDS AELRIS LIMITED
- now 00016807
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-25
Dissolved on 2025-07-01
AXA EQUITY & LAW REVERSIONARY INTEREST SOCIETY LIMITED
- 2011-03-15 00016807
LAW REVERSIONARY INTEREST SOCIETY LIMITED - 1993-07-01
30 Finsbury Square, London
Dissolved Corporate (38 parents)
Officer
2010-09-15 ~ 2012-09-21
IIF 15 - Director → ME
32
FRIENDS ALF LIMITED
- now 02294610 00545887... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-10
Dissolved on 2016-12-29
AXA LIFE FINANCE LIMITED
- 2011-03-15 02294610
AXA EQUITY & LAW FINANCE LIMITED - 1996-05-31
AXA EQUITY & LAW HOME LOANS NO 5 LIMITED - 1996-02-23
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (29 parents)
Officer
2010-09-15 ~ 2012-09-21
IIF 28 - Director → ME
33
FRIENDS ASLH LIMITED
- now 03479251
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-12
Dissolved on 2017-10-06
AXA SUN LIFE HOLDINGS LIMITED
- 2010-12-21 03479251
AXA SUN LIFE HOLDINGS PUBLIC LIMITED COMPANY - 2010-05-28
30 Finsbury Square, London
Dissolved Corporate (46 parents, 3 offsprings)
Officer
2010-09-15 ~ 2012-09-21
IIF 24 - Director → ME
34
FRIENDS LIFE AND PENSIONS LIMITED
- now 00475201 07297533
FRIENDS PROVIDENT PENSIONS LIMITED
- 2011-12-01 00475201 NF003652, 04096141, 02821777... (more)
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
2009-05-01 ~ 2012-09-21
IIF 43 - Director → ME
35
FRIENDS LIFE ASSURANCE SOCIETY LIMITED
00776273
Aviva, Wellington Row, York, United Kingdom
Active Corporate (77 parents)
Officer
2010-09-15 ~ 2012-09-21
IIF 9 - Director → ME
36
FRIENDS LIFE BHA LIMITED
- now 02774803
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-12
Dissolved on 2017-10-06
BUPA HEALTH ASSURANCE LIMITED
- 2011-12-01 02774803
BOARDEASY LIMITED - 1994-04-08
30 Finsbury Square, London
Dissolved Corporate (46 parents)
Officer
2011-01-31 ~ 2012-09-21
IIF 8 - Director → ME
37
FRIENDS LIFE COMPANY LIMITED
- now 03291349 07324371... (more)
AXA SUN LIFE PUBLIC LIMITED COMPANY
- 2011-03-11 03291349 03424940
FRIENDS LIFE COMPANY PLC
- 2011-03-11 03291349 07324371... (more)
AXA EQUITY & LAW LIFE ASSURANCE SOCIETY SERVICES LIMITED - 1997-09-15
PRECIS (1496) LIMITED - 1997-04-23
Aviva, Wellington Row, York, United Kingdom
Active Corporate (61 parents)
Officer
2010-09-15 ~ 2012-09-21
IIF 7 - Director → ME
38
FRIENDS LIFE DISTRIBUTION LIMITED
07541679
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-10
Dissolved on 2021-02-04
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (20 parents, 5 offsprings)
Officer
2011-02-24 ~ 2012-09-21
IIF 19 - Director → ME
39
FRIENDS LIFE FPL LIMITED
- now 04113107 06861305, 00004599... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-26
Dissolved on 2024-06-13
FRIENDS PROVIDENT LIMITED
- 2011-07-01 04113107
FRIENDS PROVIDENT PUBLIC LIMITED COMPANY
- 2009-11-09 04113107
MERITKUDOS PUBLIC LIMITED COMPANY - 2001-04-19
30 Finsbury Square, London
Dissolved Corporate (56 parents, 5 offsprings)
Officer
2009-05-01 ~ 2012-09-21
IIF 47 - Director → ME
40
FRIENDS LIFE FPLMA LIMITED
- now 00004599 04113107, 06861305... (more)
FRIENDS PROVIDENT (LONDON & MANCHESTER) ASSURANCE LIMITED
- 2011-12-01 00004599
LONDON & MANCHESTER ASSURANCE COMPANY LIMITED - 1998-11-26
Aviva, Wellington Row, York, United Kingdom
Active Corporate (42 parents)
Officer
2010-03-15 ~ 2012-09-21
IIF 90 - Director → ME
41
FRIENDS LIFE FUNDS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-13
Dissolved on 2020-12-21
FRIENDS LIFE ASSURANCE LIMITED
- 2014-04-02 07304839
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (28 parents)
Officer
2010-07-12 ~ 2012-09-21
IIF 31 - Director → ME
42
FRIENDS LIFE HOLDINGS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-26
Dissolved on 2024-06-13
FRIENDS LIFE HOLDINGS PLC - 2022-10-13
FRIENDS LIFE GROUP PLC
- 2014-05-08 06986155 FC031364
FRIENDS PROVIDENT HOLDINGS (UK) PLC
- 2011-07-01 06986155
FRIENDS PROVIDENT HOLDINGS (UK) LIMITED
- 2010-09-30 06986155
RESOLUTION HOLDINGS (UK) LIMITED
- 2009-11-05 06986155
30 Finsbury Square, London
Dissolved Corporate (52 parents)
Officer
2009-11-05 ~ 2012-09-21
IIF 33 - Director → ME
43
FRIENDS LIFE INVESTMENTS LIMITED
- now 07324371
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-15
Dissolved on 2018-06-20
FRIENDS SWAP (FLS) LIMITED
- 2011-11-07 07324371 07297538, 07297533, 07297624... (more)
FRIENDS LIFE SERVICES LIMITED
- 2011-03-10 07324371 03424940... (more)
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (21 parents)
Officer
2010-07-23 ~ 2012-09-21
IIF 10 - Director → ME
44
FRIENDS LIFE LIMITED
- now 04096141 07297538... (more)
FRIENDS PROVIDENT LIFE AND PENSIONS LIMITED
- 2011-12-01 04096141 NF003652, 00475201, 02821777... (more)
PRECIS (1941) LIMITED - 2001-03-26
Aviva, Wellington Row, York, United Kingdom
Active Corporate (67 parents, 31 offsprings)
Officer
2009-05-01 ~ 2012-09-21
IIF 45 - Director → ME
45
FRIENDS LIFE MARKETING LIMITED
- now 05059179
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-15
Dissolved on 2018-06-20
FRIENDS PROVIDENT MARKETING LIMITED
- 2011-12-01 05059179
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (21 parents)
Officer
2010-03-15 ~ 2012-09-21
IIF 77 - Director → ME
46
FRIENDS LIFE SECRETARIAL SERVICES LIMITED
07350629
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-03
Dissolved on 2017-12-19
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (17 parents, 182 offsprings)
Officer
2010-08-19 ~ 2012-09-21
IIF 22 - Director → ME
47
FRIENDS LIFE STAFF SCHEMES LIMITED
- now 00525559
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-15
Dissolved on 2018-06-20
SUN LIFE STAFF SCHEMES LIMITED
- 2011-03-15 00525559
SUN LIFE FINANCIAL PLANNING LIMITED - 1995-04-24
AKENSIDE INVESTMENTS LIMITED - 1993-06-11
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (43 parents)
Officer
2010-09-15 ~ 2012-09-21
IIF 17 - Director → ME
48
FRIENDS LIFE THE BLUE LINE LIMITED
- now 03146254
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-20
Dissolved on 2016-12-29
FRIENDS PROVIDENT THE BLUE LINE LIMITED
- 2011-12-01 03146254
No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (17 parents)
Officer
2009-12-31 ~ 2012-09-21
IIF 55 - Director → ME
49
FRIENDS LIFE WF LIMITED
- now 03487917 03116645
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-12
Dissolved on 2017-10-06
WINTERTHUR FINANCE LIMITED
- 2012-05-25 03487917
MINMAR (410) LIMITED - 1998-03-19
30 Finsbury Square, London
Dissolved Corporate (34 parents)
Officer
2011-11-30 ~ 2012-09-21
IIF 21 - Director → ME
50
FRIENDS LIFE WL LIMITED
- now 03116645 03487917
WINTERTHUR LIFE UK LIMITED
- 2012-05-25 03116645 00019772
COLONIAL LIFE (UK) LIMITED - 2001-06-04
Aviva, Wellington Row, York, United Kingdom
Active Corporate (72 parents)
Officer
2011-11-30 ~ 2012-09-21
IIF 91 - Director → ME
51
FRIENDS MILESTONES LIMITED
04182776
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-20
Dissolved on 2016-12-29
No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (17 parents)
Officer
2009-12-31 ~ 2012-09-21
IIF 86 - Director → ME
52
FRIENDS PENSIONS LIMITED
07297660
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-12
Dissolved on 2017-10-06
30 Finsbury Square, London
Dissolved Corporate (17 parents)
Officer
2010-07-12 ~ 2012-09-21
IIF 20 - Director → ME
53
FRIENDS PROVIDENT DISTRIBUTION HOLDINGS LIMITED
06201111
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-10
Dissolved on 2021-02-05
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (25 parents, 1 offspring)
Officer
2010-02-15 ~ 2012-09-21
IIF 44 - Director → ME
54
FRIENDS PROVIDENT FIRST CALL LIMITED
02882653
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-20
Dissolved on 2016-12-29
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (21 parents)
Officer
2009-12-31 ~ 2012-09-21
IIF 48 - Director → ME
55
FRIENDS PROVIDENT INVESTMENT HOLDINGS LIMITED - now
FRIENDS PROVIDENT INVESTMENT HOLDINGS PLC
- 2016-03-15 04078710
FRIENDS PROVIDENT INVESTMENT HOLDINGS LIMITED - 2004-03-09
ACQUISITIONS LOMOND PLC - 2001-01-25
Aviva, Wellington Row, York, United Kingdom
Active Corporate (41 parents, 2 offsprings)
Officer
2009-05-06 ~ 2012-09-21
IIF 80 - Director → ME
56
FRIENDS PROVIDENT LIFE ASSURANCE LIMITED
- now 00782698 01665500
FP LIFE ASSURANCE LIMITED - 2003-12-31
NM LIFE ASSURANCE LIMITED - 1994-10-01
NM 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
2009-05-01 ~ 2012-09-21
IIF 59 - Director → ME
57
FRIENDS PROVIDENT PENSION SCHEME TRUSTEES LIMITED
04101345
Aviva, Wellington Row, York, United Kingdom
Active Corporate (42 parents)
Officer
2009-12-31 ~ 2009-12-31
IIF 82 - Director → ME
58
FRIENDS PROVIDENT PENSION SOLUTIONS DIRECT LIMITED
03917594
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-10
Dissolved on 2016-12-29
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (16 parents)
Officer
2009-12-31 ~ 2012-09-21
IIF 73 - Director → ME
59
FRIENDS PROVIDENT PENSIONS SERVICES LIMITED
- now 02821777 00475201, 04096141, NF003652... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-04
Dissolved on 2017-08-04
LONDON AND MANCHESTER PENSIONS SERVICES LIMITED - 1999-06-04
LONDON AND MANCHESTER SERVICES LIMITED - 1997-06-27
RANDOMDETAIL PROJECTS LIMITED - 1996-10-21
30 Finsbury Square, London
Dissolved Corporate (35 parents)
Officer
2009-12-31 ~ 2012-09-21
IIF 40 - Director → ME
60
FRIENDS PROVIDENT REINSURANCE SERVICES LIMITED
05165822
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-02 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2013-03-07
8 Salisbury Square, London
Dissolved Corporate (23 parents)
Officer
2009-05-01 ~ 2012-09-21
IIF 35 - Director → ME
61
FRIENDS PROVIDENT TRUSTEES LIMITED
- now 01086662
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-10
Dissolved on 2016-12-29
LONDON AND MANCHESTER (TRUSTEES) LIMITED - 2000-04-10
WELFARE NOMINEES - 1988-03-10
HERNHURST LIMITED - 1973-06-12
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (19 parents)
Officer
2009-12-31 ~ 2012-09-21
IIF 63 - Director → ME
62
FRIENDS RETIREMENT INCOME LIMITED
07297640
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-10
Dissolved on 2016-12-29
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (16 parents)
Officer
2010-07-12 ~ 2012-09-21
IIF 32 - Director → ME
63
FRIENDS SL NOMINEES LIMITED
- now 00592965
SUN LIFE NOMINEES LIMITED
- 2011-03-16 00592965
CENTRAL SHOP INVESTMENTS LIMITED - 1983-10-13
4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
Active Corporate (32 parents, 6 offsprings)
Officer
2010-09-15 ~ 2012-06-27
IIF 29 - Director → ME
64
FRIENDS SLOLAC LIMITED
- now 02638489
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-04
Dissolved on 2017-08-04
SUN LIFE OLAC LIMITED - 2011-03-15
30 Finsbury Square, London
Dissolved Corporate (28 parents)
Officer
2012-05-02 ~ 2012-09-21
IIF 27 - Director → ME
65
FRIENDS SWAP (FA) LIMITED
- now 07297624 07297538, 07324371, 07297533... (more)
FRIENDS ANNUITIES LIMITED
- 2011-03-10 07297624 06363657
Pixham End, Dorking, Surrey
Dissolved Corporate (10 parents)
Officer
2010-07-12 ~ 2012-09-21
IIF 12 - Director → ME
66
FRIENDS SWAP (FL) LIMITED
- now 07297538 07297624, 07324371, 07297533... (more)
FRIENDS LIFE LIMITED
- 2011-11-30 07297538 04096141... (more)
Pixham End, Dorking, Surrey
Dissolved Corporate (10 parents)
Officer
2010-07-12 ~ 2012-09-21
IIF 11 - Director → ME
67
FRIENDS SWAP (FLPL) LIMITED
- now 07297533 07324371, 07297538, 07297624... (more)
FRIENDS LIFE AND PENSIONS LIMITED
- 2011-11-30 07297533 00475201
Pixham End, Dorking, Surrey
Dissolved Corporate (10 parents)
Officer
2010-07-12 ~ 2012-09-21
IIF 25 - Director → ME
68
FRIENDS WUKH LIMITED
- now 01908766
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-20
Dissolved on 2016-12-29
WINTERTHUR (UK) HOLDINGS LIMITED
- 2010-12-16 01908766 04209169
PRECIS (451) LIMITED - 1986-11-12
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (22 parents)
Officer
2010-09-15 ~ 2012-09-21
IIF 6 - Director → ME
69
FRIENDS' PROVIDENT LIFE OFFICE
ZC000115 NF000225
Aviva, Wellington Row, York
Active Corporate (47 parents)
Officer
2009-12-31 ~ 2012-09-21
IIF 81 - Director → ME
70
FRIENDS' PROVIDENT MANAGED PENSION FUNDS LIMITED
- now 00172756
ENGLISH ESTATES ASSURANCE LIMITED - 1977-12-31
Aviva, Wellington Row, York, United Kingdom
Active Corporate (36 parents)
Officer
2009-12-31 ~ 2012-09-21
IIF 50 - Director → ME
71
GATCOMBE COURT AND HIGHGROVE COURT MANAGEMENT COMPANY LIMITED
- now 02498974
ACORNBEAM DEVELOPMENT CO. LIMITED - 1992-01-09
9th Floor 26 Elmfield Road, Bromley, Kent, England
Active Corporate (30 parents)
Officer
2024-05-07 ~ now
IIF 1 - Director → ME
72
GENESIS SPECIALIST CARE HOLDING UK LIMITED
09605635
Wilson House, Waterberry Drive, Waterlooville, Hampshire, United Kingdom
Active Corporate (29 parents, 5 offsprings)
Officer
2024-07-25 ~ now
IIF 5 - Director → ME
73
GOVERNOR AND COMPANY OF THE BANK OF IRELAND
FC007248 NF000029, SF000345... (more)

Active Corporate (70 parents, 1 offspring)
Officer
2018-05-17 ~ 2024-12-31
IIF 96 - Director → ME
74
GROWTH FUND LIMITED(THE)
- now 01649797
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-20
Dissolved on 2016-12-29
UKP-EA GROWTH FUND LIMITED - 1985-06-28
FLAGEEL LIMITED - 1982-11-02
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (20 parents)
Officer
2009-12-31 ~ 2012-09-21
IIF 51 - Director → ME
75
INVESTMENT OPTIONS MANAGEMENT LIMITED
02773850
Pixham End, Dorking, Surrey
Dissolved Corporate (23 parents)
Officer
2009-12-31 ~ 2012-04-27
IIF 66 - Director → ME
76
JETSOLID LIMITED
02213515
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-10
Dissolved on 2016-12-29
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (27 parents)
Officer
2009-12-31 ~ 2012-09-21
IIF 88 - Director → ME
77
LAND AND HOUSE PROPERTY CORPORATION LIMITED(THE)
00015633
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-20
Dissolved on 2016-12-29
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (17 parents)
Officer
2009-12-31 ~ 2012-09-21
IIF 36 - Director → ME
78
LONDON AND MANCHESTER (COMMERCIAL MORTGAGES) LIMITED
- now 00603386
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-20
Dissolved on 2016-12-29
CRANBROOK INVESTMENTS LIMITED - 1985-12-11
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (24 parents)
Officer
2009-12-31 ~ 2012-09-21
IIF 76 - Director → ME
79
LONDON AND MANCHESTER (MORTGAGES) (NO.7) LIMITED
- now 02292265 01721886... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-20
Dissolved on 2016-12-29
LM (AGENCIES) (NO.3) LIMITED - 1991-06-20
LAPMODE LIMITED - 1988-10-24
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (27 parents)
Officer
2009-12-31 ~ 2012-09-21
IIF 83 - Director → ME
80
LONDON AND MANCHESTER GROUP LIMITED
01594941
Aviva, Wellington Row, York, United Kingdom
Active Corporate (46 parents, 17 offsprings)
Officer
2009-12-31 ~ 2012-09-21
IIF 75 - Director → ME
81
LONDON CAPITAL HOLDINGS LIMITED
- now 02791437
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-12
Dissolved on 2017-10-05
CITIBANK PROPERTY INVESTMENTS LIMITED - 1993-04-30
30 Finsbury Square, London
Dissolved Corporate (38 parents)
Officer
2009-12-31 ~ 2012-09-21
IIF 70 - Director → ME
82
LONDON MIDLAND ASSOCIATED PROPERTIES LIMITED
00114977
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-20
Dissolved on 2016-12-29
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (17 parents, 1 offspring)
Officer
2009-12-31 ~ 2012-09-21
IIF 74 - Director → ME
83
MARKS AND SPENCER GROUP P.L.C.
- now 04256886
CONKER RETAIL LIMITED - 2002-01-24
TRUSHELFCO (NO.2827) LIMITED - 2001-08-07
Waterside House, 35 North Wharf Road, London
Active Corporate (68 parents, 5 offsprings)
Officer
2021-02-01 ~ now
IIF 3 - Director → ME
84
MOREDA CONSULTING LIMITED
04427871
123 Fielding Road, Chiswick, London
Active Corporate (6 parents)
Officer
2004-01-17 ~ 2004-10-01
IIF 112 - Director → ME
85
OPTIMUM INVESTMENT SOLUTIONS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-12
Dissolved on 2017-10-06
OPTIMUM INVESTMENT MANAGEMENT LIMITED
- 2012-05-18 03143651 01137353
HALLCO 60 LIMITED
- 2011-09-29 03143651 03877681... (more)
30 Finsbury Square, London
Dissolved Corporate (28 parents, 1 offspring)
Officer
2009-12-31 ~ 2012-04-27
IIF 58 - Director → ME
86
PANTHEON FINANCIAL PARTNERS LIMITED - now
JOHN GORDON WALTON (FINANCIAL MANAGEMENT) LIMITED
- 2013-09-16 03500146
JOHN GORDON WALTON (FINANCIAL SERVICES) LIMITED - 2001-05-21
Reading Bridge House, Reading Bridge, Reading, England
Dissolved Corporate (18 parents)
Officer
2009-12-31 ~ 2010-03-19
IIF 34 - Director → ME
87
PRE-RETIREMENT EDUCATION PROGRAMMES LIMITED(THE)
- now 01762370
PRE-RETIREMENT EDUCATION PROGRAMS LIMITED(THE) - 1983-12-12
Pixham End, Dorking, Surrey
Dissolved Corporate (18 parents)
Officer
2009-12-31 ~ 2012-04-27
IIF 52 - Director → ME
88
PRECIS (1994) LIMITED
04169964 04169896... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-10
Dissolved on 2016-12-29
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (23 parents)
Officer
2009-12-31 ~ 2012-09-21
IIF 60 - Director → ME
89
PTC ACTUARIAL SERVICES LIMITED
- now 02478588
THE PROFESSIONAL TRAINING CONSULTANCY LIMITED - 1998-09-17
COTTONDEAN LIMITED - 1990-06-15
Pixham End, Dorking, Surrey
Dissolved Corporate (18 parents)
Officer
2009-12-31 ~ 2012-04-27
IIF 69 - Director → ME
90
REGIONAL PROPERTIES LIMITED
00294448
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-12
Dissolved on 2017-10-05
30 Finsbury Square, London
Dissolved Corporate (17 parents)
Officer
2009-12-31 ~ 2012-09-21
IIF 37 - Director → ME
91
REGIONAL PROPERTIES MANAGEMENT LIMITED
00600076
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-04
Dissolved on 2017-08-04
30 Finsbury Square, London
Dissolved Corporate (19 parents)
Officer
2009-12-31 ~ 2012-09-21
IIF 46 - Director → ME
92
SECURITISED ENDOWMENT CONTRACTS LIMITED
- now 02952811 02542977
SEC GROUP PLC - 1994-12-16
MOTORAID LIMITED - 1994-11-25
Pixham End, Dorking, Surrey
Dissolved Corporate (18 parents)
Officer
2009-12-31 ~ 2012-04-27
IIF 53 - Director → ME
93
SEP MARKETING LIMITED
02723463
Pixham End, Dorking, Surrey
Dissolved Corporate (17 parents)
Officer
2009-12-31 ~ 2012-04-27
IIF 67 - Director → ME
94
SESAME BANKHALL GROUP LIMITED
- now 03573352
SESAME GROUP LIMITED - 2009-10-20
FINANCIAL OPTIONS GROUP LIMITED - 2003-07-31
PINCO 1075 LIMITED - 1998-10-26
Aviva, Wellington Row, York, England
Active Corporate (66 parents, 14 offsprings)
Officer
2012-03-21 ~ 2012-09-21
IIF 72 - Director → ME
95
SESAME DESKTOP SERVICES LIMITED
- now 03143650
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-12
Dissolved on 2017-10-06
HALLCO 61 LIMITED - 2003-07-24
30 Finsbury Square, London
Dissolved Corporate (28 parents, 1 offspring)
Officer
2009-12-31 ~ 2012-04-27
IIF 84 - Director → ME
96
SESAME LIMITED
- now 02844161 02338540
KESTREL FINANCIAL MANAGEMENT LIMITED - 2003-07-31
Aviva, Wellington Row, York, England
Active Corporate (59 parents, 3 offsprings)
Officer
2012-04-12 ~ 2012-09-21
IIF 61 - Director → ME
97
SESAME MORTGAGE SERVICES LIMITED
- now 02784299 03143648
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-12
Dissolved on 2017-10-05
EDUCATION AND DEVELOPMENT LIMITED - 2003-07-24
30 Finsbury Square, London
Dissolved Corporate (25 parents)
Officer
2009-12-31 ~ 2012-04-27
IIF 71 - Director → ME
98
SESAME MORTGAGES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-12
Dissolved on 2017-10-05
SESAME DESKTOP SOLUTIONS LIMITED
- 2013-09-17 03143648 03870713
HALLCO 62 LIMITED - 2003-07-24
30 Finsbury Square, London
Dissolved Corporate (28 parents)
Officer
2009-12-31 ~ 2012-04-27
IIF 64 - Director → ME
99
SESAME NETWORK LIMITED
- now 03147826
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-12
Dissolved on 2017-10-05
INDEPENDENT TRAINING COMPANY LIMITED - 2003-07-24
PEXBOWL LIMITED - 1996-11-25
30 Finsbury Square, London
Dissolved Corporate (28 parents)
Officer
2009-12-31 ~ 2012-04-27
IIF 65 - Director → ME
100
SESAME REGULATORY SERVICES LIMITED
- now 03379667 04219521
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-28
Due to be dissolved on 2025-09-24
AETAS LIMITED
- 2011-01-14 03379667
COUNTRYWIDE FINANCIAL SERVICES LIMITED - 1999-04-21
INTERSPRINT LIMITED - 1997-10-14
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
Dissolved Corporate (33 parents)
Officer
2009-12-31 ~ 2012-04-27
IIF 79 - Director → ME
101
ST CHRISTOPHER'S PLACE LIMITED
- now 02337981
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-20
Dissolved on 2016-12-29
HOVEVET LIMITED - 1989-03-03
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (29 parents)
Officer
2009-12-31 ~ 2012-09-21
IIF 54 - Director → ME
102
STANDARD LIFE ASSURANCE LIMITED
- now SC286833
SLLC LIMITED - 2006-07-10
Standard Life House, 30 Lothian Road, Edinburgh
Active Corporate (66 parents, 41 offsprings)
Officer
2006-08-07 ~ 2008-11-07
IIF 107 - Director → ME
103
STANDARD LIFE HEALTHCARE SERVICES LIMITED
- now 06430487 03829606, 02123483... (more)
DUNWILCO (1508) LIMITED - 2008-01-03
5 Devonshire Square, London, England
Dissolved Corporate (10 parents)
Officer
2008-01-11 ~ 2008-08-14
IIF 101 - Director → ME
104
STANDARD LIFE INVESTMENT FUNDS LIMITED
SC068442 NF002000, SC046447... (more)
Standard Life House, 30 Lothian Road, Edinburgh
Active Corporate (32 parents, 3 offsprings)
Officer
2006-08-07 ~ 2008-11-07
IIF 111 - Director → ME
105
STANDARD LIFE PENSION FUNDS LIMITED
SC046447 NF002000, SC068442... (more)
Standard Life House, 30 Lothian Road, Edinburgh
Active Corporate (41 parents, 1 offspring)
Officer
2006-08-07 ~ 2008-11-07
IIF 109 - Director → ME
106
STANDARD LIFE SAVINGS NOMINEES LIMITED
- now SC193442
SLACOM (NO.3) LIMITED - 2004-03-02
1 George Street, Edinburgh, United Kingdom
Dissolved Corporate (30 parents)
Officer
2006-08-07 ~ 2007-10-10
IIF 105 - Director → ME
107
SUNTRUST LIMITED
01460956
Aviva, Wellington Row, York, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2010-09-15 ~ 2012-09-21
IIF 26 - Director → ME
108
THE I.F.A. TRAINING SCHOOL LIMITED
- now 02896659
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-12
Dissolved on 2017-10-05
LEAD GENERATOR LIMITED - 1996-06-17
LEAD GENERATER LIMITED - 1994-05-17
30 Finsbury Square, London
Dissolved Corporate (24 parents)
Officer
2009-12-31 ~ 2012-04-27
IIF 87 - Director → ME
109
THE IRELAND FUND OF GREAT BRITAIN
07614886
The Green House, 244-254 Cambridge Heath Road, London, England
Active Corporate (25 parents)
Officer
2021-02-09 ~ 2023-12-31
IIF 94 - Director → ME
110
UNDERSHAFT FAL LIMITED - now
AVIVA INVESTMENT SOLUTIONS UK LIMITED - 2017-09-26
FRIENDS ANNUITIES LIMITED
- 2016-11-15 06363657 07297624
AXA ANNUITY COMPANY LIMITED
- 2011-03-11 06363657
Aviva, Wellington Row, York, United Kingdom
Active Corporate (46 parents)
Officer
2010-09-15 ~ 2012-09-21
IIF 30 - Director → ME
111
UNDERSHAFT FPLLA LIMITED - now
AVIVA MANAGEMENT SERVICES UK LIMITED - 2017-09-26
FRIENDS' PROVIDENT LINKED LIFE ASSURANCE LIMITED
- 2016-11-15 01665500 00782698
Aviva, Wellington Row, York, United Kingdom
Active Corporate (31 parents)
Officer
2009-12-31 ~ 2012-09-21
IIF 85 - Director → ME
112
UNITED KINGDOM TEMPERANCE AND GENERAL PROVIDENT INSTITUTION
ZC000144
Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-11-08
Commencement of winding up on 2017-01-16
Conclusion of winding up on 2018-04-11
Dissolved on 2018-08-01
30 Finsbury Square, London
Dissolved Corporate (21 parents)
Officer
2009-12-31 ~ 2012-09-21
IIF 56 - Director → ME
113
VITALITY HEALTH INSURANCE LIMITED - now
PRUDENTIAL HEALTH INSURANCE LIMITED - 2014-11-14
STANDARD LIFE HEALTHCARE LIMITED
- 2010-08-06 02123483 03829606, 06430487... (more)
PRIME HEALTH LIMITED - 2000-04-03
DREWCLEAR LIMITED - 1987-07-13
3 More London Riverside, London
Active Corporate (69 parents, 1 offspring)
Officer
2007-11-16 ~ 2008-08-14
IIF 110 - Director → ME
114
WEALTH LIMITED - now
SB FINANCIAL DISTRIBUTION LIMITED - 2015-02-20
THE FINANCIAL ADVISER SCHOOL LIMITED
- 2013-12-24 03088046 03694847
IBIS (310) LIMITED
- 2011-03-02 03088046 03454778... (more)
Aviva, Wellington Row, York, England
Active Corporate (34 parents)
Officer
2009-12-31 ~ 2012-04-27
IIF 62 - Director → ME

Bourke, Evelyn Brigid

Bourke, Evelyn Brigid

Bourke, Evelyn Brigid

Bourke, Evelyn Brigid

Bourke, Evelyn Brigid

Bourke, Evelyn Brigid

Bourke, Evelyn Brigid

Bourke, Evelyn Brigid

Bourke, Evelyn Brigid

Bourke, Evelyn Brigid

Bourke, Evelyn Brigid

Bourke, Evelyn Brigid

Bourke, Evelyn Brigid

2 PLAN GROUP LIMITED

2 PLAN LIMITED

STANDARD LIFE SAVINGS LIMITED

STANDARD LIFE CLIENT MANAGEMENT LIMITED

STANDARD LIFE DIRECT LIMITED

ADMIRAL GROUP PLC

AJ BELL PLC

FRIENDS LIFE SERVICES LIMITED

AXA SUN LIFE SERVICES PUBLIC LIMITED COMPANY

FRIENDS LIFE SERVICES PLC

FRIENDS PROVIDENT MANAGEMENT SERVICES LIMITED

FRIENDS LIFE FPG LIMITED

FRIENDS PROVIDENT GROUP LIMITED

FRIENDS PROVIDENT GROUP PLC

BANKHALL PMS LIMITED

BOX HILL INVESTMENTS LIMITED

BRITISH UNITED PROVIDENT ASSOCIATION LIMITED(THE)

BUPA CARE HOMES (CFG) PLC

BUPA FINANCE PLC.

BUPA INSURANCE LIMITED

BUPA INSURANCE SERVICES LIMITED

BUPA TREASURY LIMITED

LONDON FIRST

CHASE DE VERE FINANCIAL SOLUTIONS PLC

COUNTY MALL (CRAWLEY) MANAGEMENT LIMITED

DEXTRA COURT PROPERTIES LIMITED

ENDOWMENT OPTIONS LIMITED

FIGURE OUT LIMITED

FINANCIAL OPTIONS SERVICES LIMITED

FP (PORTFOLIO) NOMINEES LIMITED

FP FINANCE PLC

FP FINANCIAL MANAGEMENT LIMITED

FP GROUP LIMITED

FRIARS SQUARE (AYLESBURY) MANAGEMENT LIMITED

FRIENDS AELLAS LIMITED

AXA EQUITY & LAW LIFE ASSURANCE SOCIETY LIMITED

FRIENDS AELRIS LIMITED

AXA EQUITY & LAW REVERSIONARY INTEREST SOCIETY LIMITED

FRIENDS ALF LIMITED

AXA LIFE FINANCE LIMITED

FRIENDS ASLH LIMITED

AXA SUN LIFE HOLDINGS LIMITED

FRIENDS LIFE AND PENSIONS LIMITED

FRIENDS PROVIDENT PENSIONS LIMITED

FRIENDS LIFE ASSURANCE SOCIETY LIMITED

FRIENDS LIFE BHA LIMITED

BUPA HEALTH ASSURANCE LIMITED

FRIENDS LIFE COMPANY LIMITED

AXA SUN LIFE PUBLIC LIMITED COMPANY

FRIENDS LIFE COMPANY PLC

FRIENDS LIFE DISTRIBUTION LIMITED

FRIENDS LIFE FPL LIMITED

FRIENDS PROVIDENT LIMITED

FRIENDS PROVIDENT PUBLIC LIMITED COMPANY

FRIENDS LIFE FPLMA LIMITED

FRIENDS PROVIDENT (LONDON & MANCHESTER) ASSURANCE LIMITED

FRIENDS LIFE ASSURANCE LIMITED

FRIENDS LIFE GROUP PLC

FRIENDS PROVIDENT HOLDINGS (UK) PLC

FRIENDS PROVIDENT HOLDINGS (UK) LIMITED

RESOLUTION HOLDINGS (UK) LIMITED

FRIENDS LIFE INVESTMENTS LIMITED

FRIENDS SWAP (FLS) LIMITED

FRIENDS LIFE SERVICES LIMITED

FRIENDS LIFE LIMITED

FRIENDS PROVIDENT LIFE AND PENSIONS LIMITED

FRIENDS LIFE MARKETING LIMITED