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
2013-06-27 ~ 2018-11-20
IIF 2 - Director → ME
2
NATIONAL WESTMINSTER LIFE ASSURANCE LIMITED - 2011-12-23
Aviva, Wellington Row, York, North Yorkshire, England
Active Corporate (80 parents)
Officer
2013-06-27 ~ 2018-11-20
IIF 3 - Director → ME
3
NORWICH UNION CENTRAL SERVICES LIMITED - 2009-06-01
NORWICH UNION GROUP SERVICES LIMITED - 2000-10-02
CHECKSIGNAL LIMITED - 1996-11-13
8 Surrey Street, Norwich
Active Corporate (65 parents, 1 offspring)
Officer
2020-07-02 ~ 2022-09-26
IIF 4 - Director → ME
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-19
Dissolved on 2016-12-29
NORWICH UNION PERSONAL FINANCE LIMITED - 2009-06-01
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 (33 parents)
Officer
2013-01-23 ~ 2016-05-12
IIF 11 - Director → ME
5
AVIVA EMPLOYMENT SERVICES LIMITED
- now 03280551CGNU EMPLOYMENT SERVICES LIMITED - 2002-07-01
80 Fenchurch Street, London, United Kingdom
Active Corporate (61 parents)
Officer
2020-07-27 ~ 2022-09-14
IIF 1 - Director → ME
6
BORDER TO COAST NORTHAMPTONSHIRE GP LIMITED
SC886947 SC626606, SL033713, SC626611Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Addleshaw Goddard Llp, Exchange Tower, 19 Canning Street, Edinburgh, Scotland, United Kingdom
Active Corporate (6 parents)
Officer
2026-04-20 ~ now
IIF 9 - Director → ME
7
C/o Addleshaw Goddard Llp, Exchange Tower, 19 Canning Street, Edinburgh, Scotland, United Kingdom
Active Corporate (6 parents)
Officer
2026-04-20 ~ now
IIF 10 - Director → ME
8
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 ~ 2018-11-20
IIF 7 - Director → ME
9
80 Fenchurch Street, London, United Kingdom
Active Corporate (47 parents)
Officer
2012-09-24 ~ 2018-11-20
IIF 8 - Director → ME
10
HAMILTON LIFE ASSURANCE COMPANY LIMITED
- now 01656838Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-26
Dissolved on 2014-10-30
DISHTREE LIMITED - 1983-06-29
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (36 parents)
Officer
2012-09-24 ~ 2013-12-16
IIF 18 - Director → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-21 during the appointment or period of control
Dissolved on 2013-08-14 during the appointment or period of control
Z OFFICE NOMINEES LIMITED - 2002-10-02
2 Rougier Street, York, North Yorkshire
Dissolved Corporate (18 parents)
Officer
2012-09-24 ~ dissolved
IIF 19 - Director → ME
12
THE LANCASHIRE AND YORKSHIRE REVERSIONARY INTEREST COMPANY LIMITED
00019770 Aviva, Wellington Row, York, North Yorkshire, England
Active Corporate (27 parents)
Officer
2013-01-23 ~ 2018-09-10
IIF 6 - Director → ME
13
TRINITY TRUSTEE COMPANY LIMITED
02741355Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-21 during the appointment or period of control
Dissolved on 2013-08-14 during the appointment or period of control
2 Rougier Street, York, England
Dissolved Corporate (33 parents)
Officer
2012-11-21 ~ dissolved
IIF 14 - Director → ME
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-10
Dissolved on 2016-12-29
NORWICH UNION COMMERCIAL MORTGAGES LIMITED - 2009-10-15
SERVICE FINANCE CORPORATION LIMITED - 2000-04-28
No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (30 parents)
Officer
2012-11-21 ~ 2016-05-03
IIF 13 - Director → ME
15
UNDERSHAFT (NUL) UK LIMITED
- now 01117445Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-21 during the appointment or period of control
Dissolved on 2013-08-14 during the appointment or period of control
NORWICH UNION LIFE (RBS) LIMITED - 2011-12-23
GENERAL ACCIDENT MANAGED PENSION FUNDS LIMITED - 2001-12-21
PROVIDENT MUTUAL MANAGED PENSION FUNDS LIMITED - 1996-01-02
2 Rougier Street, York
Dissolved Corporate (43 parents)
Officer
2012-09-24 ~ dissolved
IIF 15 - Director → ME
16
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
2012-11-21 ~ 2018-11-20
IIF 5 - Director → ME
17
UNDERSHAFT (PEAK NO.3) UK LIMITED
- now SC128637Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-21 during the appointment or period of control
Dissolved on 2014-05-06 during the appointment or period of control
RSA (SERVICES) LIMITED - 2011-12-23
Aviva, Pitheavlis, Perth, Scotland
Dissolved Corporate (24 parents)
Officer
2012-11-21 ~ dissolved
IIF 12 - Director → ME
18
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-26
Dissolved on 2014-10-24
AVIVA LIFE INVESTMENTS UK LIMITED
- 2013-12-04
SC209588RBS LIFE INVESTMENTS LIMITED - 2010-12-31
ROBOSCOT (42) LIMITED - 2000-10-18
95 Bothwell Street, Glasgow
Dissolved Corporate (41 parents)
Officer
2012-09-24 ~ 2013-12-16
IIF 20 - Director → ME
19
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-26
Dissolved on 2014-10-30
AVIVA LIFE RBS JV UK LIMITED - 2011-01-05
NORWICH UNION LIFE (RBS) JV LIMITED - 2009-06-01
AVIVA LIFE (RBS) JV UK LIMITED - 2009-06-01
LAMPGROVE LIMITED - 2001-06-12
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (20 parents)
Officer
2012-09-24 ~ 2013-12-16
IIF 16 - Director → ME
20
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2013-08-30 during the appointment or period of control
LIFETIME GROUP LIMITED - 2009-06-01
LIFETIME PORTFOLIO SERVICES LIMITED - 2003-01-30
LAWGRA (NO.850) LIMITED - 2002-06-19
2 Rougier Street, York, North Yorkshire
Dissolved Corporate (35 parents)
Officer
2012-09-24 ~ dissolved
IIF 17 - Director → ME