1
ROYAL SCOTTISH ASSURANCE LIMITED - 2011-12-23
ROYAL SCOTTISH ASSURANCE PLC - 2011-10-28
RBS LIFE PLC - 1990-03-01
ADJACENT LIMITED - 1989-11-10
Aviva, Pitheavlis, Perth
Active Corporate (73 parents)
Officer
2021-02-18 ~ 2026-01-08
IIF 16 - Director → ME
2
NATIONAL WESTMINSTER LIFE ASSURANCE LIMITED - 2011-12-23
Aviva, Wellington Row, York, North Yorkshire, England
Active Corporate (80 parents)
Officer
2021-02-18 ~ 2026-01-08
IIF 18 - Director → ME
3
GREY PANTHERS LIMITED - 2010-11-01
RESTRICH LIMITED - 1989-05-04
80 Fenchurch Street, London, United Kingdom
Active Corporate (27 parents)
Officer
2021-02-18 ~ 2026-01-08
IIF 14 - Director → ME
4
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
2021-02-18 ~ 2026-01-08
IIF 9 - Director → ME
5
AVIVA EUROPE SE - 2020-12-31
80 Fenchurch Street, London
Active Corporate (27 parents)
Officer
2024-07-15 ~ 2026-01-08
IIF 1 - Member of an Administrative Organ → ME
6
AVIVA OVERSEAS HOLDINGS LIMITED
- now 03292605NORWICH UNION OVERSEAS HOLDINGS LIMITED - 2008-11-07
FILECO (NO. 6) LIMITED - 1997-02-21
80 Fenchurch Street, London, United Kingdom
Active Corporate (23 parents)
Officer
2021-02-18 ~ 2026-01-08
IIF 8 - Director → ME
7
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
2021-02-18 ~ 2026-01-08
IIF 17 - Director → ME
8
80 Fenchurch Street, London
Active Corporate (14 parents, 1 offspring)
Officer
2021-02-18 ~ 2026-01-08
IIF 15 - Director → ME
9
80 Fenchurch Street, London, United Kingdom
Active Corporate (47 parents)
Officer
2021-02-18 ~ 2026-01-08
IIF 10 - Director → ME
10
Unit Q The Brewery, Bells Yew Green, Tunbridge Wells
Dissolved Corporate (1 parent)
Officer
2013-02-26 ~ dissolved
IIF 38 - Director → ME
11
C/o Cork Gully Llp, 40 Villiers Street, London
Dissolved Corporate (7 parents)
Equity (Company account)
-6,928,459 GBP2022-03-31
Officer
2011-01-18 ~ 2011-03-29
IIF 39 - Director → ME
12
FREEHAND SURGICAL PUBLIC LIMITED COMPANY
- now 07075943FREEHAND SURGICAL LIMITED
- 2010-08-16
07075943 Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
Dissolved Corporate (6 parents)
Officer
2009-12-15 ~ dissolved
IIF 37 - Director → ME
13
AXA EQUITY & LAW LIFE ASSURANCE SOCIETY LIMITED - 2010-12-16
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
2022-11-01 ~ 2026-01-08
IIF 20 - Director → ME
14
FRIENDS PROVIDENT PENSIONS LIMITED - 2011-12-01
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
2022-11-01 ~ 2026-01-08
IIF 21 - Director → ME
15
FRIENDS LIFE ASSURANCE SOCIETY LIMITED
- now 00776273SUN LIFE ASSURANCE SOCIETY P L C PLC - 2011-03-11
SUN LIFE ASSURANCE SOCIETY PLC - 2011-03-11
SUN LIFE ASSURANCE SOCIETY P L C LIMITED - 2011-03-11
FRIENDS LIFE ASSURANCE SOCIETY PLC - 2011-03-11
SUN LIFE ASSURANCE SOCIETY P L C - 2011-03-11
Aviva, Wellington Row, York, United Kingdom
Active Corporate (77 parents)
Officer
2022-11-01 ~ 2026-01-08
IIF 28 - Director → ME
16
FRIENDS LIFE COMPANY PLC - 2011-03-11
AXA SUN LIFE PUBLIC LIMITED COMPANY - 2011-03-11
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
2022-11-01 ~ 2026-01-08
IIF 25 - Director → ME
17
FRIENDS PROVIDENT LIMITED - 2011-07-01
FRIENDS PROVIDENT PUBLIC LIMITED COMPANY - 2009-11-09
MERITKUDOS PUBLIC LIMITED COMPANY - 2001-04-19
30 Finsbury Square, London
Dissolved Corporate (55 parents, 5 offsprings)
Officer
2022-12-12 ~ 2023-08-29
IIF 36 - Director → ME
18
FRIENDS LIFE HOLDINGS LIMITED - now
FRIENDS LIFE HOLDINGS PLC
- 2022-10-13
06986155FRIENDS LIFE GROUP PLC - 2014-05-08
FRIENDS PROVIDENT HOLDINGS (UK) PLC - 2011-07-01
FRIENDS PROVIDENT HOLDINGS (UK) LIMITED - 2010-09-30
RESOLUTION HOLDINGS (UK) LIMITED - 2009-11-05
30 Finsbury Square, London
Dissolved Corporate (51 parents)
Officer
2022-07-20 ~ 2022-10-13
IIF 46 - Secretary → ME
19
FRIENDS PROVIDENT LIFE AND PENSIONS LIMITED - 2011-12-01
PRECIS (1941) LIMITED - 2001-03-26
Aviva, Wellington Row, York, United Kingdom
Active Corporate (67 parents, 31 offsprings)
Officer
2022-11-01 ~ 2026-01-08
IIF 23 - Director → ME
20
WINTERTHUR LIFE UK LIMITED - 2012-05-25
COLONIAL LIFE (UK) LIMITED - 2001-06-04
Aviva, Wellington Row, York, United Kingdom
Active Corporate (72 parents)
Officer
2022-11-01 ~ 2026-01-08
IIF 22 - Director → ME
21
FRIENDS PROVIDENT INVESTMENT HOLDINGS LIMITED
- now 04078710FRIENDS PROVIDENT INVESTMENT HOLDINGS PLC - 2016-03-15
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)
Equity (Company account)
2 GBP2019-12-31
Officer
2023-06-30 ~ 2026-01-08
IIF 31 - Director → ME
22
FRIENDS PROVIDENT LIFE ASSURANCE LIMITED
- now 00782698FP 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
2022-11-01 ~ 2026-01-08
IIF 27 - Director → ME
23
FRIENDS PROVIDENT PENSION SCHEME TRUSTEES LIMITED
04101345 Aviva, Wellington Row, York, United Kingdom
Active Corporate (42 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2025-01-06 ~ 2026-01-08
IIF 2 - Director → ME
24
SUN LIFE UNIT ASSURANCE LIMITED - 2011-03-15
SOLAR LIFE ASSURANCE LIMITED - 1980-12-31
SUN LIFE CHARTERHOUSE UNIT ASSURANCE COMPANY LIMITED - 1976-12-31
Aviva, Wellington Row, York, United Kingdom
Active Corporate (53 parents)
Officer
2021-02-18 ~ 2026-01-08
IIF 29 - Director → ME
25
FRIENDS' PROVIDENT MANAGED PENSION FUNDS LIMITED
- now 00172756ENGLISH ESTATES ASSURANCE LIMITED - 1977-12-31
Aviva, Wellington Row, York, United Kingdom
Active Corporate (36 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2022-11-01 ~ 2026-01-08
IIF 30 - Director → ME
26
FORWARD LINK PLC - 1990-02-22
Pitheavlis, Perth
Active Corporate (70 parents, 1 offspring)
Officer
2024-11-13 ~ 2026-01-08
IIF 45 - Secretary → ME
27
GROUP RISK TECHNOLOGIES LIMITED
10059924 C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (13 parents)
Officer
2024-10-14 ~ now
IIF 6 - Director → ME
28
IM-PAK TECHNOLOGIES LIMITED
- now 04651907GORDONS29 LIMITED - 2003-04-02
3-b Rowlands Hill, Wimborne, Dorset
Dissolved Corporate (10 parents)
Officer
2007-12-03 ~ 2013-05-30
IIF 42 - Director → ME
29
INNOVATIVE MATERIALS PROCESSING TECHNOLOGIES LIMITED
- now 03661153LETTERCHROME LIMITED - 1998-12-21
Sterling Ford Centurion Court 83, Camp Road, St. Albans, Hertfordshire
Dissolved Corporate (20 parents)
Total Assets Less Current Liabilities (Company account)
-108,809 GBP2015-07-31
Officer
2006-01-26 ~ 2007-02-13
IIF 40 - Director → ME
30
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
Liquidation Corporate (12 parents)
Equity (Company account)
5 GBP2021-12-31
Officer
2024-10-28 ~ now
IIF 4 - Director → ME
31
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (12 parents)
Equity (Company account)
5 GBP2021-12-31
Officer
2024-10-28 ~ now
IIF 5 - Director → ME
32
ILLUMINING LIMITED - 2005-07-04
Pearl Assurance House 319 Ballards Lane, London
Dissolved Corporate (12 parents)
Officer
2007-03-15 ~ dissolved
IIF 41 - Director → ME
33
LODGE LANE MANAGEMENT COMPANY LIMITED
03387915 The Beeches Lewes Road, Laughton, Lewes, East Sussex, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
2,391 GBP2024-06-30
Officer
2021-06-04 ~ 2022-02-20
IIF 35 - Director → ME
2016-03-16 ~ 2021-05-16
IIF 34 - Director → ME
2016-03-17 ~ 2021-05-16
IIF 44 - Secretary → ME
34
LONDON AND MANCHESTER GROUP LIMITED
01594941 Aviva, Wellington Row, York, United Kingdom
Active Corporate (46 parents, 17 offsprings)
Officer
2022-12-12 ~ 2026-01-08
IIF 26 - Director → ME
35
PHARMAVENTURES LTD - now
PHARMA VENTURES LTD
- 2018-10-18
03419584BRACKMAN SOAMES INTERNATIONAL LTD - 1997-11-06
C/o Gravita Oxford Llp First Floor, Park Central, 40/41 Park End Street, Oxford, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
484,053 GBP2024-12-31
Officer
2002-05-07 ~ 2008-10-17
IIF 43 - Director → ME
36
RAC PENSION TRUSTEES LIMITED
- now 01015067LEX PENSION TRUSTEES LIMITED - 2002-10-31
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (71 parents)
Officer
2024-10-15 ~ now
IIF 7 - Director → ME
37
AETAS LIMITED - 2011-01-14
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
Liquidation Corporate (32 parents)
Officer
2024-10-13 ~ now
IIF 3 - Director → ME
38
UNDERSHAFT (NULLA) LIMITED
- now 00161274NORWICH UNION LINKED LIFE ASSURANCE LIMITED - 2009-11-05
CGU 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
2021-02-18 ~ 2026-01-08
IIF 19 - Director → ME
39
AVIVA INVESTMENT SOLUTIONS UK LIMITED - 2017-09-26
FRIENDS ANNUITIES LIMITED - 2016-11-15
AXA ANNUITY COMPANY LIMITED - 2011-03-11
Aviva, Wellington Row, York, United Kingdom
Active Corporate (46 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2022-11-01 ~ 2026-01-08
IIF 24 - Director → ME
40
AVIVA MANAGEMENT SERVICES UK LIMITED - 2017-09-26
FRIENDS' PROVIDENT LINKED LIFE ASSURANCE LIMITED - 2016-11-15
Aviva, Wellington Row, York, United Kingdom
Active Corporate (31 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2022-11-01 ~ 2026-01-08
IIF 33 - Director → ME
41
80 Fenchurch Street, London, United Kingdom
Active Corporate (15 parents, 22 offsprings)
Officer
2024-05-07 ~ 2026-01-08
IIF 11 - Director → ME
42
AVIVA ADMINISTRATION LIMITED - 2017-09-26
FRIENDS SLPM LIMITED - 2016-11-25
SUN LIFE PENSIONS MANAGEMENT LIMITED - 2011-03-14
Aviva, Wellington Row, York, United Kingdom
Active Corporate (53 parents, 1 offspring)
Officer
2021-02-18 ~ 2026-01-08
IIF 32 - Director → ME
43
WELSH INSURANCE CORPORATION LIMITED
00115938 80 Fenchurch Street, London, United Kingdom
Active Corporate (31 parents)
Officer
2021-02-18 ~ 2026-01-08
IIF 13 - Director → ME
44
YORKSHIRE INSURANCE COMPANY LIMITED
00098235 80 Fenchurch Street, London, United Kingdom
Active Corporate (39 parents)
Officer
2021-02-18 ~ 2026-01-08
IIF 12 - Director → ME