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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Urmston, Michael Norris

    Related profiles found in government register
  • Urmston, Michael Norris
    British born in March 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 5 Russell Square Mansion, S, 122 Southampton Row, London, WC1B 5AE

      IIF 1
  • Urmston, Michael Norris
    British actuary born in March 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Urmston, Michael Norris
    British company director born in March 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Urmston, Michael Norris
    British director born in March 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Urmston, Michael Norris
    British non executive director born in March 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Aig Building, 58 Fenchurch Street, London, EC3M 4AB, United Kingdom

      IIF 62
  • Urmston, Michael Norris
    British non-executive director born in March 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA

      IIF 63 IIF 64 IIF 65

    • Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA, United Kingdom

      IIF 66 IIF 67
  • Urmston, Michael Norris
    British none born in March 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Windsor House, Telford, Shropshire, TF3 4NB, United Kingdom

      IIF 68
  • Urmston, Michael Norris
    British born in March 1949

    Resident in England

    Registered addresses and corresponding companies

    • Level 19, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom

      IIF 69 IIF 70
  • Urmston, Michael Norris
    British director born in March 1949

    Resident in England

    Registered addresses and corresponding companies

    • Windsor House, Telford Centre, Telford, TF3 4NB, England

      IIF 71

    • Windsor House, Telford Centre, Telford Shropshire, TF3 4NB

      IIF 72
  • Urmston, Michael Norris

    Registered addresses and corresponding companies

    • Flat 5 Russell Square Mansions, 122 Southampton Row, London, WC1B 5AE, United Kingdom

      IIF 73
child relation
Offspring entities and appointments 65
  • 1
    ABBEY LIFE ASSURANCE COMPANY LIMITED
    00710383
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (62 parents, 1 offspring)
    Officer
    2016-12-30 ~ 2019-06-06
    IIF 45 - Director → ME
  • 2
    AGEAS (UK) LIMITED
    - now 01093301
    FORTIS (UK) LIMITED
    - 2010-10-01 01093301
    AMEV (UK) LTD - 1992-06-24
    AMEV LIMITED - 1986-03-07
    Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire
    Active Corporate (54 parents, 10 offsprings)
    Officer
    2010-07-29 ~ 2016-07-28
    IIF 66 - Director → ME
  • 3
    AGEAS INSURANCE LIMITED
    - now 00354568
    FORTIS INSURANCE LIMITED - 2010-10-01
    BISHOPSGATE INSURANCE LIMITED - 2000-03-01
    Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire
    Active Corporate (51 parents, 4 offsprings)
    Officer
    2010-10-22 ~ 2017-08-31
    IIF 67 - Director → ME
  • 4
    AGEAS RETAIL LIMITED
    - now 01324965
    AGEAS 50 LIMITED - 2014-07-25
    INSURANCE ADVISORY SERVICES PLC - 2004-04-08
    ASPEN INSURANCE SERVICES PUBLIC LIMITED COMPANY - 1997-06-19
    ASPEN INSURANCE BROKERS LIMITED - 1995-06-30
    INTERMARK INSURANCE BROKERS LIMITED - 1990-02-16
    ORALPLAN LIMITED - 1980-12-31
    Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire
    Active Corporate (56 parents, 2 offsprings)
    Officer
    2016-07-25 ~ 2017-08-31
    IIF 64 - Director → ME
  • 5
    AGEAS SERVICES (UK) LIMITED
    - now 00179136
    FORTIS SERVICES (UK) LIMITED - 2010-10-01
    BISHOPSGATE CLAIMS SERVICES LIMITED - 1999-10-05
    BISHOPSGATE SERVICES LIMITED - 1994-05-03
    BAIN STEPHENS POOLE LIMITED - 1983-03-14
    Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire
    Active Corporate (32 parents, 1 offspring)
    Officer
    2016-07-25 ~ 2017-08-31
    IIF 63 - Director → ME
  • 6
    AVIVA (PEAK NO.1) UK LIMITED - now
    ROYAL SCOTTISH ASSURANCE LIMITED - 2011-12-23
    ROYAL SCOTTISH ASSURANCE PLC
    - 2011-10-28 SC119820
    RBS LIFE PLC - 1990-03-01
    ADJACENT LIMITED - 1989-11-10
    Aviva, Pitheavlis, Perth
    Active Corporate (73 parents)
    Officer
    2005-06-27 ~ 2006-01-26
    IIF 56 - Director → ME
    2000-12-05 ~ 2003-12-31
    IIF 10 - Director → ME
  • 7
    AVIVA (PEAK NO.2) UK LIMITED - now
    NATIONAL WESTMINSTER LIFE ASSURANCE LIMITED
    - 2011-12-23 02668470
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (80 parents)
    Officer
    2005-06-27 ~ 2006-01-26
    IIF 55 - Director → ME
    2000-12-05 ~ 2003-12-31
    IIF 61 - Director → ME
  • 8
    AVIVA ANNUITY UK LIMITED - now
    NORWICH UNION ANNUITY LIMITED
    - 2009-06-01 03253948
    FILECO (NO.3) LIMITED - 1996-10-18
    30 Finsbury Square, London
    Dissolved Corporate (68 parents, 3 offsprings)
    Officer
    2000-09-01 ~ 2005-11-28
    IIF 33 - Director → ME
  • 9
    AVIVA COMMERCIAL FINANCE LIMITED - now
    NORWICH UNION MORTGAGE FINANCE LIMITED
    - 2009-06-01 02559391
    RECORDIDEAL LIMITED - 1991-01-02
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    2000-09-01 ~ 2006-12-18
    IIF 11 - Director → ME
  • 10
    AVIVA DEPOSITS UK LIMITED - now
    NORWICH UNION PERSONAL FINANCE LIMITED
    - 2009-06-01 03125556
    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
    2001-09-24 ~ 2005-11-28
    IIF 14 - Director → ME
  • 11
    AVIVA EQUITY RELEASE UK LIMITED - now
    NORWICH UNION EQUITY RELEASE LIMITED
    - 2009-06-01 03286484
    FILECO (NO.4) LIMITED - 1998-10-13
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (59 parents)
    Officer
    2001-09-24 ~ 2005-11-28
    IIF 24 - Director → ME
  • 12
    AVIVA HEALTH UK LIMITED
    - now 02464270
    GUIDEDATE LIMITED - 1990-03-15
    8 Surrey Street, Norwich
    Active Corporate (60 parents, 2 offsprings)
    Officer
    2000-10-12 ~ 2006-07-07
    IIF 58 - Director → ME
  • 13
    AVIVA INVESTORS PENSIONS LIMITED - now
    MORLEY POOLED PENSIONS LIMITED
    - 2008-09-29 01059606
    NORWICH UNION PENSIONS MANAGEMENT LIMITED
    - 2000-10-02 01059606
    NORWICH UNION INSURANCE GROUP (PENSIONS MANAGEMENT)LIMITED - 1986-01-01
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (63 parents, 2 offsprings)
    Officer
    2000-09-01 ~ 2001-02-28
    IIF 30 - Director → ME
  • 14
    AVIVA INVESTORS UK FUNDS LIMITED - now
    NORWICH UNION INVESTMENT FUNDS LIMITED
    - 2009-01-05 02503054
    NORWICH UNION PORTFOLIO SERVICES LIMITED
    - 2002-03-06 02503054
    EVENRAPID LIMITED - 1990-09-27
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (79 parents, 1 offspring)
    Officer
    2001-11-12 ~ 2002-12-10
    IIF 22 - Director → ME
  • 15
    AVIVA LIFE & PENSIONS UK LIMITED - now
    NORWICH UNION LIFE & PENSIONS LIMITED
    - 2009-06-01 03253947
    FILECO (NO.2) LIMITED - 1996-10-18
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (80 parents, 57 offsprings)
    Officer
    2000-09-01 ~ 2005-11-28
    IIF 20 - Director → ME
  • 16
    AVIVA LIFE HOLDINGS UK LIMITED - now
    NORWICH UNION LIFE HOLDINGS LIMITED
    - 2009-06-01 02403518
    CGU LIFE HOLDINGS LIMITED
    - 2000-10-02 02403518
    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
    2000-09-01 ~ 2006-03-31
    IIF 16 - Director → ME
  • 17
    AVIVA LIFE SERVICES UK LIMITED - now
    NORWICH UNION LIFE SERVICES LIMITED
    - 2009-06-01 02403746
    CGU LIFE SERVICES LIMITED
    - 2000-10-02 02403746
    GENERAL ACCIDENT LIFE SERVICES LIMITED
    - 1998-10-01 02403746
    TRUSHELFCO (NO. 1499) LIMITED - 1989-10-02
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (68 parents, 2 offsprings)
    Officer
    1996-01-01 ~ 2005-11-28
    IIF 12 - Director → ME
  • 18
    AVIVA PROTECTION UK LIMITED - now
    AIG LIFE LIMITED
    - 2025-02-18 06367921
    AGEAS PROTECT LIMITED
    - 2015-01-07 06367921
    FORTIS LIFE UK LIMITED
    - 2011-01-04 06367921
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (39 parents, 1 offspring)
    Officer
    2009-01-23 ~ 2021-02-27
    IIF 62 - Director → ME
  • 19
    AVIVA PUBLIC PRIVATE FINANCE LIMITED - now
    THE GENERAL PRACTICE FINANCE CORPORATION LIMITED
    - 2011-05-03 02334210
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (39 parents, 7 offsprings)
    Officer
    2000-09-01 ~ 2006-12-18
    IIF 31 - Director → ME
  • 20
    AVIVA STAFF PENSION TRUSTEE LIMITED
    - now 01438185
    CGNU STAFF PENSION TRUSTEE LIMITED - 2002-12-03
    CGU STAFF PENSION TRUSTEE LIMITED - 2002-01-02
    GENERAL ACCIDENT STAFF PENSION TRUSTEE LIMITED - 1999-12-15
    ALNERY NO. 3 LIMITED - 1980-12-31
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (74 parents)
    Officer
    2007-09-01 ~ 2013-12-31
    IIF 9 - Director → ME
  • 21
    BL TELFORD LIMITED
    - now 00151731
    BARCLAYS LIFE ASSURANCE COMPANY LIMITED
    - 2011-12-14 00151731
    WOOLWICH LIFE ASSURANCE COMPANY LIMITED - 2003-09-29
    PROPERTY GROWTH PENSIONS AND ANNUITIES LIMITED - 1990-09-17
    ATLANTIC ASSURANCE COMPANY,LIMITED(THE) - 1976-12-31
    Windsor House, Town Centre, Telford, Shropshire
    Active Corporate (64 parents, 1 offspring)
    Officer
    2009-10-01 ~ 2013-02-18
    IIF 68 - Director → ME
  • 22
    CGNU LIFE ASSURANCE LIMITED
    - now 00226742
    CGU LIFE ASSURANCE LIMITED
    - 2000-10-02 00226742
    GENERAL ACCIDENT LIFE ASSURANCE LIMITED
    - 1998-10-01 00226742
    YORKSHIRE-GENERAL LIFE ASSURANCE COMPANY LIMITED - 1985-01-01
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (54 parents, 1 offspring)
    Officer
    1993-10-01 ~ 2005-11-28
    IIF 34 - Director → ME
  • 23
    COMMERCIAL UNION LIFE ASSURANCE COMPANY LIMITED
    00079678
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (47 parents)
    Officer
    1998-10-19 ~ 2005-11-28
    IIF 17 - Director → ME
  • 24
    COMMERCIAL UNION TRUSTEES LIMITED
    - now 02045961
    COMMERCIAL UNION EXECUTOR AND TRUSTEE COMPANY LIMITED - 1988-04-19
    COMMERCIAL UNION (NO.4) LIMITED - 1987-06-24
    30 Finsbury Square, London
    Dissolved Corporate (25 parents)
    Officer
    1998-09-30 ~ 2001-09-13
    IIF 21 - Director → ME
  • 25
    GICL 2013 LIMITED - now
    GROUPAMA INSURANCE COMPANY LIMITED
    - 2013-11-12 00995253
    GROUPAMA GENERAL INSURANCE COMPANY LIMITED - 2003-03-31
    LOMBARD GENERAL INSURANCE COMPANY LTD. - 2000-06-01
    LOMBARD CONTINENTAL INSURANCE (UK) LTD. - 1994-04-18
    ELIZABETHAN INSURANCE COMPANY LIMITED - 1993-05-06
    ELIZABETHAN MARINE & GENERAL INSURANCE COMPANY LIMITED (THE) - 1980-12-31
    6th Floor One America Square, 17 Crosswall, London
    Dissolved Corporate (75 parents)
    Officer
    2012-11-14 ~ 2013-11-01
    IIF 49 - Director → ME
  • 26
    HAZELL CARR (SG) SERVICES LIMITED - now
    NORWICH UNION TRUSTEES LIMITED - 2006-08-29
    CGU TRUSTEES LIMITED
    - 2000-10-02 01867603
    GENERAL ACCIDENT TRUSTEES LIMITED
    - 1998-10-01 01867603
    PROVIDENT MUTUAL TRUSTEES LIMITED
    - 1996-01-01 01867603
    Phoenix House, 1 Station Hill, Reading
    Active Corporate (29 parents)
    Officer
    1996-01-01 ~ 1998-12-01
    IIF 18 - Director → ME
  • 27
    MORLEY POOLED PENSIONS LIMITED - now
    NORWICH UNION PENSIONS MANAGEMENT LIMITED
    - 2001-10-16 NF002650
    Norwich Union House, 7 Fountain Street, Belfast
    Converted / Closed Corporate (27 parents)
    Officer
    2000-09-01 ~ 2001-02-28
    IIF 35 - Director → ME
  • 28
    MPI (LONDON) LIMITED
    - now 02702785
    CHELQUAY LIMITED - 1992-06-05
    Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (55 parents, 3 offsprings)
    Officer
    2016-12-05 ~ now
    IIF 69 - Director → ME
  • 29
    NATIONAL PROVIDENT LIFE LIMITED
    - now 03641947
    NPI LIFE LIMITED - 1999-03-25
    PRECIS (1685) LIMITED - 1998-12-18
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (56 parents, 3 offsprings)
    Officer
    2010-01-18 ~ 2016-06-15
    IIF 41 - Director → ME
  • 30
    NORWICH UNION ANNUITY LIMITED
    NF003495
    Norwich Union House, 7 Fountain Street, Belfast
    Converted / Closed Corporate (17 parents)
    Officer
    2000-09-01 ~ 2005-11-28
    IIF 2 - Director → ME
  • 31
    NORWICH UNION LIFE & PENSIONS LIMITED
    NF003494
    Norwich Union House, 7 Fountain Street, Belfast
    Converted / Closed Corporate (18 parents)
    Officer
    2000-09-01 ~ 2005-11-28
    IIF 36 - Director → ME
  • 32
    NPI LIMITED
    - now 03725037
    941ST SHELF TRADING COMPANY LIMITED - 1999-03-12
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (51 parents)
    Officer
    2010-01-18 ~ 2013-08-08
    IIF 40 - Director → ME
  • 33
    NULH2 LIMITED
    - now 04384508
    Z OFFICE NOMINEES LIMITED - 2002-10-02
    2 Rougier Street, York, North Yorkshire
    Dissolved Corporate (16 parents)
    Officer
    2002-10-17 ~ 2005-11-28
    IIF 29 - Director → ME
  • 34
    P.M.A.S NOMINEES LIMITED
    00533420
    Alexandra House, Queen Street, Lichfield, Staffordshire
    Dissolved Corporate (73 parents)
    Officer
    2006-11-15 ~ 2010-03-26
    IIF 6 - Director → ME
  • 35
    PHOENIX & LONDON ASSURANCE LIMITED
    - now 00894616
    SUN ALLIANCE AND LONDON ASSURANCE COMPANY LIMITED - 2005-04-15
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (78 parents)
    Officer
    2010-01-18 ~ 2011-07-05
    IIF 46 - Director → ME
  • 36
    PHOENIX AW LIMITED
    - now 01225468
    AXA WEALTH LIMITED
    - 2017-12-08 01225468
    WINTERTHUR PENSION FUNDS UK LIMITED - 2010-09-15
    COLONIAL PENSION FUNDS (UK) LIMITED - 2001-06-01
    COLONIAL MUTUAL LIFE (PENSION ANNUITIES) LIMITED - 1996-12-31
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (73 parents)
    Officer
    2016-11-01 ~ 2018-03-09
    IIF 47 - Director → ME
  • 37
    PHOENIX LIFE ASSURANCE LIMITED
    - now 00001419
    PEARL ASSURANCE LIMITED
    - 2012-09-28 00001419
    PEARL ASSURANCE PUBLIC LIMITED COMPANY
    - 2010-06-25 00001419
    PEARL ASSURANCE LIMITED - 2007-04-19
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2006-11-28
    PEARL ASSURANCE LIMITED - 2005-11-28
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-07-25
    PEARL ASSURANCE LIMITED - 2005-05-06
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-03-31
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (88 parents, 18 offsprings)
    Officer
    2010-01-18 ~ 2021-10-31
    IIF 39 - Director → ME
  • 38
    PHOENIX LIFE LIMITED
    - now 01016269
    ROYAL & SUN ALLIANCE LINKED INSURANCES LIMITED - 2005-12-29
    ROYAL HERITAGE LIFE ASSURANCE LIMITED - 1998-12-31
    LLOYD'S LIFE ASSURANCE LIMITED - 1986-06-09
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (93 parents, 46 offsprings)
    Officer
    2009-11-11 ~ 2021-10-31
    IIF 37 - Director → ME
  • 39
    PHOENIX PENSIONS LIMITED
    - now 03649535
    BRITANNIC RETIREMENT SOLUTIONS LIMITED - 2007-06-08
    EVERGREEN RETIREMENT ASSURANCE LIMITED - 2001-01-11
    EVERGREEN FINANCIAL LIMITED - 2000-02-18
    WALNUTSTREAM LIMITED - 1999-02-22
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (52 parents)
    Officer
    2010-01-18 ~ 2012-05-14
    IIF 44 - Director → ME
  • 40
    PHOENIX UNIT TRUST MANAGERS LIMITED
    - now 03588031
    BRITANNIC UNIT TRUST MANAGERS LIMITED - 2014-11-25
    POTTERHAWK LIMITED - 1998-08-04
    1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Active Corporate (38 parents)
    Officer
    2015-04-27 ~ 2021-10-31
    IIF 42 - Director → ME
  • 41
    PM ADVISORY LIMITED - now
    POLICE MUTUAL INSURANCE AND FINANCIAL SERVICES LIMITED
    - 2015-12-08 04560462
    POLICE MUTUAL GENERAL INSURANCE SERVICES LIMITED - 2005-04-26
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2008-10-28 ~ 2009-04-17
    IIF 5 - Director → ME
  • 42
    PMGI LIMITED - now
    ROLAND SMITH LIMITED
    - 2014-04-17 01073408
    W. ROLAND SMITH (HOLDINGS) LIMITED - 1999-03-15
    ROLAND SMITH INSURANCE BROKERS (HOLDINGS) LIMITED - 1981-12-31
    Brookfield Court Selby Road, Garforth, Leeds, England
    Active Corporate (36 parents)
    Officer
    2008-10-28 ~ 2009-04-17
    IIF 4 - Director → ME
  • 43
    POLICE HOUSING FUND LIMITED
    - now 05069158
    INHOCO 3063 LIMITED - 2004-04-27
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2008-11-03 ~ 2009-04-17
    IIF 8 - Director → ME
  • 44
    POLICE MUTUAL FINANCIAL SERVICES LIMITED
    - now 04956444
    INHOCO 3003 LIMITED - 2003-12-15
    Alexandra House, Queen Street, Lichfield, Staffordshire
    Dissolved Corporate (17 parents)
    Officer
    2008-11-03 ~ 2009-04-17
    IIF 7 - Director → ME
  • 45
    POLICE MUTUAL INVESTMENT SERVICES LIMITED
    03459376
    C/o Alexandra House, Queen Street, Lichfield, Staffordshire
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2008-10-28 ~ 2009-04-17
    IIF 3 - Director → ME
  • 46
    RBS COLLECTIVE INVESTMENT FUNDS LIMITED
    - now SC046694
    ROYAL BANK OF SCOTLAND UNIT TRUST MANAGEMENT LIMITED
    - 2003-09-19 SC046694
    CGU TRUST MANAGERS LIMITED
    - 2003-02-03 SC046694
    COMMERCIAL UNION TRUST MANAGERS LIMITED - 1998-10-01
    COMMERCIAL UNION PRESTIGE FUND MANAGEMENT LIMITED - 1993-09-29
    ROYAL TRUST FUND MANAGEMENT LIMITED - 1990-07-24
    ARBUTHNOT SECURITIES LIMITED - 1986-11-03
    6-8 George Street, Edinburgh, Scotland
    Active Corporate (102 parents)
    Officer
    2003-01-31 ~ 2003-12-31
    IIF 53 - Director → ME
    2001-11-30 ~ 2002-12-31
    IIF 26 - Director → ME
    2005-06-27 ~ 2006-01-26
    IIF 60 - Director → ME
  • 47
    RBSG COLLECTIVE INVESTMENTS LIMITED
    - now SC235783
    ROBOSCOT (53) LIMITED - 2002-09-05
    24/25 St. Andrew Square, Edinburgh
    Dissolved Corporate (42 parents, 1 offspring)
    Officer
    2005-06-27 ~ 2006-01-26
    IIF 54 - Director → ME
    2003-01-31 ~ 2003-12-31
    IIF 13 - Director → ME
  • 48
    REASSURE LIFE LIMITED
    - now 01363932
    OLD MUTUAL WEALTH LIFE ASSURANCE LIMITED - 2020-05-27
    SKANDIA LIFE ASSURANCE COMPANY LIMITED - 2014-09-19
    MACKSTON LIMITED - 1979-12-31
    Windsor House, Telford Centre, Telford, England
    Active Corporate (94 parents, 1 offspring)
    Officer
    2020-07-22 ~ 2021-10-31
    IIF 71 - Director → ME
  • 49
    REASSURE LIMITED
    - now 00754167
    WINDSOR LIFE ASSURANCE COMPANY LIMITED
    - 2011-12-01 00754167
    Windsor House, Telford Centre, Telford Shropshire
    Active Corporate (76 parents, 10 offsprings)
    Officer
    2009-10-01 ~ 2015-12-17
    IIF 50 - Director → ME
    2020-07-22 ~ 2021-10-31
    IIF 72 - Director → ME
  • 50
    REASSURE MIDCO LIMITED - now
    REASSURE GROUP LIMITED - 2019-02-21
    ADMIN RE UK LIMITED
    - 2016-12-22 02970583
    LIFE ASSURANCE HOLDING CORPORATION LIMITED - 2008-10-07
    HACKREMCO (NO.956) LIMITED - 1994-09-27
    Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (79 parents, 14 offsprings)
    Officer
    2009-10-01 ~ 2013-05-22
    IIF 52 - Director → ME
  • 51
    REASSURE UK SERVICES LIMITED - now
    ADMIN RE UK SERVICES LIMITED
    - 2016-12-22 07860886
    Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (30 parents, 1 offspring)
    Officer
    2013-05-28 ~ 2015-12-16
    IIF 51 - Director → ME
  • 52
    RUSSELL SQUARE MANSIONS MANAGEMENT COMPANY LIMITED
    - now 02349097
    GROUNDSHARE PROPERTY MANAGEMENT LIMITED - 1989-07-28
    Flat 5 Russell Square Mansions, 122 Southampton Row, London
    Active Corporate (21 parents)
    Officer
    2011-01-02 ~ now
    IIF 1 - Director → ME
    2011-02-09 ~ now
    IIF 73 - Secretary → ME
  • 53
    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
    2018-08-31 ~ 2021-10-31
    IIF 48 - Director → ME
  • 54
    STANDARD LIFE LIMITED - now
    LONDON LIFE LIMITED
    - 2024-08-27 01179800
    LONDON LIFE MANAGED FUNDS LIMITED - 1997-12-23
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (53 parents, 1 offspring)
    Officer
    2010-01-18 ~ 2013-08-07
    IIF 38 - Director → ME
  • 55
    STANDARD LIFE PENSION FUNDS LIMITED
    SC046447
    Standard Life House, 30 Lothian Road, Edinburgh
    Active Corporate (41 parents, 1 offspring)
    Officer
    2018-12-10 ~ 2021-10-31
    IIF 43 - Director → ME
  • 56
    TESCO UNDERWRITING LIMITED
    - now 06967289
    SHOO 471 LIMITED - 2010-10-08
    The Omnibus Building, Lesbourne Road, Reigate, Surrey, United Kingdom
    Active Corporate (47 parents)
    Officer
    2014-08-11 ~ 2017-08-31
    IIF 65 - Director → ME
  • 57
    THE LANCASHIRE AND YORKSHIRE REVERSIONARY INTEREST COMPANY LIMITED
    00019770
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (27 parents)
    Officer
    ~ 1998-12-01
    IIF 23 - Director → ME
  • 58
    THE MEDICAL PROTECTION SOCIETY LIMITED
    - now 00036142
    THE MEDICAL PROTECTION SOCIETY - 1990-11-06
    MEDICAL PROTECTION SOCIETY LIMITED - 1988-01-28
    Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (82 parents, 10 offsprings)
    Officer
    2016-08-01 ~ now
    IIF 70 - Director → ME
  • 59
    THE NORWICH UNION LIFE INSURANCE COMPANY LIMITED
    - now 00038832
    NORWICH UNION LIFE INSURANCE SOCIETY(THE) - 1997-06-16
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (44 parents)
    Officer
    2000-09-01 ~ 2002-07-17
    IIF 32 - Director → ME
  • 60
    UNDERSHAFT (NUCM) LIMITED - now
    NORWICH UNION COMMERCIAL MORTGAGES LIMITED
    - 2009-10-15 00426877
    SERVICE FINANCE CORPORATION LIMITED - 2000-04-28
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (29 parents)
    Officer
    2001-02-13 ~ 2006-12-18
    IIF 25 - Director → ME
  • 61
    UNDERSHAFT (NUL) UK LIMITED - now
    NORWICH UNION LIFE (RBS) LIMITED
    - 2011-12-23 01117445
    GENERAL ACCIDENT MANAGED PENSION FUNDS LIMITED
    - 2001-12-21 01117445
    PROVIDENT MUTUAL MANAGED PENSION FUNDS LIMITED
    - 1996-01-02 01117445
    2 Rougier Street, York
    Dissolved Corporate (41 parents)
    Officer
    1996-01-01 ~ 2005-11-28
    IIF 27 - Director → ME
  • 62
    UNDERSHAFT (NULLA) LIMITED - now
    NORWICH UNION LINKED LIFE ASSURANCE LIMITED
    - 2009-11-05 00161274
    CGU LINKED LIFE ASSURANCE LIMITED
    - 2000-10-02 00161274
    GENERAL ACCIDENT LINKED LIFE ASSURANCE LIMITED
    - 1998-10-01 00161274
    ENGLISH INSURANCE COMPANY LIMITED - 1985-01-01
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (51 parents)
    Officer
    1993-10-01 ~ 2005-11-28
    IIF 28 - Director → ME
  • 63
    UNDERSHAFT ALIUK LIMITED - now
    AVIVA LIFE INVESTMENTS UK LIMITED - 2013-12-04
    RBS LIFE INVESTMENTS LIMITED
    - 2010-12-31 SC209588
    ROBOSCOT (42) LIMITED - 2000-10-18
    95 Bothwell Street, Glasgow
    Dissolved Corporate (41 parents)
    Officer
    2005-06-27 ~ 2006-01-26
    IIF 59 - Director → ME
    2000-12-05 ~ 2003-12-31
    IIF 57 - Director → ME
  • 64
    UNDERSHAFT ALUK LIMITED - now
    AVIVA LIFE UK LIMITED - 2013-12-04
    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 04071569
    LAMPGROVE LIMITED
    - 2001-06-12 04071569
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (19 parents)
    Officer
    2000-09-22 ~ 2005-11-28
    IIF 19 - Director → ME
  • 65
    YOUR-MOVE.CO.UK LIMITED - now
    GA PROPERTY SERVICES LIMITED
    - 1999-11-29 01864469
    GA PROPERTY SERVICES (WEST) LIMITED - 1991-04-01
    FOX & SONS (WESTERN) LIMITED - 1989-07-21
    AVONLACE LIMITED - 1985-04-01
    First Floor, Victoria House Hampshire Court, East Newcastle Business Park, Scotswood Road, Newcastle Upon Tyne, England
    Active Corporate (42 parents, 20 offsprings)
    Officer
    1998-09-30 ~ 1998-11-17
    IIF 15 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.