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AVIA COMPANY SECRETARIAL SERVICES LIMITED
Active 80 Fenchurch Street, London, EC3M 4AE
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AVIA COMPANY SECRETARIAL SERVICES LIMITED
Active 80 Fenchurch Street, London, EC3M 4AE
- Summary
- Companies
- Financials
- Credit Risk
- Related Directors
Current Appointments
| Company Name | Company Status | Position | Appointed | Resigned | |
|---|---|---|---|---|---|
| ACP STORIES 1 LIMITED | Active | Company Secretary | 05/05/26 | 2026-05-05 | |
| DISASTER CARE LIMITED | Active | Company Secretary | 30/04/26 | 2026-04-30 | |
| THE FLOOD SCHOOL LIMITED | Active | Company Secretary | 30/04/26 | 2026-04-30 | |
| CJN HOLDINGS LTD | Active | Company Secretary | 30/04/26 | 2026-04-30 | |
| U K INSURANCE BUSINESS SOLUTIONS LIMITED | Active | Company Secretary | 27/08/25 | 2025-08-27 | |
| DL INSURANCE SERVICES LIMITED | Active | Company Secretary | 20/08/25 | 2025-08-20 | |
| UK ASSISTANCE ACCIDENT REPAIR CENTRES LIMITED | Active | Company Secretary | 30/07/25 | 2025-07-30 | |
| BY MILES LTD | Active | Company Secretary | 29/07/25 | 2025-07-29 | |
| BY MILES GROUP LTD | Active | Company Secretary | 29/07/25 | 2025-07-29 | |
| BY MILES TECHNOLOGY SERVICES LTD | Active | Company Secretary | 29/07/25 | 2025-07-29 | |
| THE NATIONAL INSURANCE AND GUARANTEE CORPORATION LIMITED | Dissolved | Company Secretary | 24/07/25 | 2025-07-24 | |
| NATIONAL BREAKDOWN RECOVERY CLUB LIMITED | Dissolved | Company Secretary | 24/07/25 | 2025-07-24 | |
| INTERGROUP ASSISTANCE SERVICES LIMITED | Dissolved | Company Secretary | 24/07/25 | 2025-07-24 | |
| UKI LIFE ASSURANCE SERVICES LIMITED | Dissolved | Company Secretary | 24/07/25 | 2025-07-24 | |
| DLG LEGAL SERVICES LIMITED | Active | Company Secretary | 24/07/25 | 2025-07-24 | |
| INTER GROUP INSURANCE SERVICES LIMITED | Dissolved | Company Secretary | 24/07/25 | 2025-07-24 | |
| UK ASSISTANCE LIMITED | Dissolved | Company Secretary | 24/07/25 | 2025-07-24 | |
| NATIONWIDE BREAKDOWN RECOVERY SERVICES LIMITED | Dissolved | Company Secretary | 24/07/25 | 2025-07-24 | |
| TRUESPEED COMMUNICATIONS GROUP LIMITED | Active | Company Secretary | 18/07/25 | 2025-07-18 | |
| TRUESPEED HOLDINGS LIMITED | Active | Company Secretary | 23/05/25 | 2025-05-23 | |
| BUNNS LANE DEVELOPMENT LIMITED | Active | Company Secretary | 06/05/25 | 2025-05-06 | |
| NEW BROAD STREET HOUSE GP LIMITED | Active | Company Secretary | 28/03/25 | 2025-03-28 | |
| ELMS ROAD WOKINGHAM LTD | Dissolved | Company Secretary | 13/01/25 | 2025-01-13 | |
| AVIVA PROTECTION UK LIMITED | Active | Company Secretary | 04/12/24 | 2024-12-04 | |
| STONEY WOOD PROPERTY DEVELOPMENTS LIMITED | Active | Company Secretary | 12/09/24 | 2024-09-12 | |
| AVIVA INVESTORS INFRASTRUCTURE INCOME NO.6D LIMITED | Active | Company Secretary | 03/04/24 | 2024-04-03 | |
| AVIVA INVESTORS 40 SPRING GARDENS (GENERAL PARTNER) LIMITED | Dissolved | Company Secretary | 30/10/23 | 2023-10-30 | |
| HOOTON BIO POWER LIMITED | Active | Company Secretary | 24/10/23 | 2023-10-24 | |
| HERITAGE FL SINGLE FAMILY HOMES LIMITED | Active | Company Secretary | 15/08/23 | 2023-08-15 | |
| AVIVA MASTER TRUST TRUSTEES UK LIMITED | Dissolved | Company Secretary | 18/04/23 | 2023-04-18 | |
| SHR TELFORD OPCO LIMITED | Active | Company Secretary | 25/01/23 | 2023-01-25 | |
| STATION ROAD GP LIMITED | Dissolved | Company Secretary | 23/12/22 | 2022-12-23 | |
| ALPF SINGLE FAMILY HOMES GENERAL PARTNER LTD | Active | Company Secretary | 10/11/22 | 2022-11-10 | |
| CARA RENEWABLES LIMITED | Dissolved | Company Secretary | 27/10/22 | 2022-10-27 | |
| SUSTAINABLE STORAGE PORTFOLIO SPV LIMITED | Dissolved | Company Secretary | 06/10/22 | 2022-10-06 | |
| AVIVA INVESTORS CTF INFRASTRUCTURE MIDCO 1 LIMITED | Active | Company Secretary | 23/08/22 | 2022-08-23 | |
| SHR BORDON LIMITED | Dissolved | Company Secretary | 27/07/22 | 2022-07-27 | |
| SHR SWINDON LIMITED | Dissolved | Company Secretary | 27/07/22 | 2022-07-27 | |
| SUSTAINABLE STORAGE HOLDCO LIMITED | Dissolved | Company Secretary | 25/07/22 | 2022-07-25 | |
| SUSTAINABLE STORAGE TOPCO LIMITED | Dissolved | Company Secretary | 25/07/22 | 2022-07-25 | |
| HOULTON COMMERCIAL MANAGEMENT COMPANY 2 LIMITED | Dissolved | Company Secretary | 13/06/22 | 2022-06-13 | |
| SUSTAINABLE HOUSING TOPCO LIMITED | Active | Company Secretary | 19/05/22 | 2022-05-19 | |
| SHR IPSWICH LIMITED | Active | Company Secretary | 26/04/22 | 2022-04-26 | |
| SHR COVENTRY LIMITED | Dissolved | Company Secretary | 26/04/22 | 2022-04-26 | |
| SHR IPSWICH OPCO LIMITED | Active | Company Secretary | 26/04/22 | 2022-04-26 | |
| SHR LINMERE LIMITED | Dissolved | Company Secretary | 26/04/22 | 2022-04-26 | |
| VOYAGER PARK SOUTH MANAGEMENT COMPANY LIMITED | Dissolved | Company Secretary | 12/04/22 | 2022-04-12 | |
| 10 STATION ROAD NOMINEE 1 LIMITED | Dissolved | Company Secretary | 12/04/22 | 2022-04-12 | |
| 10 STATION ROAD NOMINEE 2 LIMITED | Dissolved | Company Secretary | 12/04/22 | 2022-04-12 | |
| AVIVA INVESTORS INFRASTRUCTURE INCOME NO.6B1 LIMITED | Active | Company Secretary | 25/01/22 | 2022-01-25 | |
| SUSTAINABLE HOUSING HOLDCO LIMITED | Active | Company Secretary | 18/01/22 | 2022-01-18 | |
| AVIVA CAPITAL PARTNERS LIMITED | Active | Company Secretary | 13/01/22 | 2022-01-13 | |
| AVIVA INVESTORS CTF HOLDCO 1 LIMITED | Active | Company Secretary | 17/12/21 | 2021-12-17 | |
| SHR TELFORD LIMITED | Active | Company Secretary | 23/08/21 | 2021-08-23 | |
| AVIVA INVESTORS CLIMATE TRANSITION GBP REAL ESTATE GENERAL PARTNER LIMITED | Active | Company Secretary | 19/08/21 | 2021-08-19 | |
| AICT GBP REAL ESTATE (CURTAIN HOUSE) GENERAL PARTNER LIMITED | Active | Company Secretary | 19/08/21 | 2021-08-19 | |
| AVIVA INVESTORS INFRASTRUCTURE INCOME NO.6C1 LIMITED | Active | Company Secretary | 20/07/21 | 2021-07-20 | |
| AVIVA INVESTORS INFRASTRUCTURE INCOME NO.6C LIMITED | Active | Company Secretary | 20/07/21 | 2021-07-20 | |
| AVIVA INVESTORS INFRASTRUCTURE INCOME NO.6A1 LIMITED | Active | Company Secretary | 19/07/21 | 2021-07-19 | |
| RILEY FACTORY NOMINEE 2 LIMITED | Dissolved | Company Secretary | 08/12/20 | 2020-12-08 | |
| DIGITAL GARAGE NOMINEE 1 LIMITED | Dissolved | Company Secretary | 08/12/20 | 2020-12-08 | |
| BERSEY WAREHOUSE NOMINEE 2 LIMITED | Dissolved | Company Secretary | 08/12/20 | 2020-12-08 | |
| THE RUTHERFORD NOMINEE 2 LIMITED | Dissolved | Company Secretary | 08/12/20 | 2020-12-08 | |
| DIGITAL GARAGE NOMINEE 2 LIMITED | Dissolved | Company Secretary | 08/12/20 | 2020-12-08 | |
| RILEY FACTORY NOMINEE 1 LIMITED | Dissolved | Company Secretary | 08/12/20 | 2020-12-08 | |
| THE RUTHERFORD NOMINEE 1 LIMITED | Dissolved | Company Secretary | 08/12/20 | 2020-12-08 | |
| BERSEY WAREHOUSE NOMINEE 1 LIMITED | Dissolved | Company Secretary | 08/12/20 | 2020-12-08 | |
| 20 STATION ROAD NOMINEE 2 LIMITED | Dissolved | Company Secretary | 13/11/20 | 2020-11-13 | |
| 20 STATION ROAD NOMINEE 1 LIMITED | Dissolved | Company Secretary | 13/11/20 | 2020-11-13 | |
| AVIVA INVESTORS INFRASTRUCTURE INCOME M NO.4D LIMITED | Dissolved | Company Secretary | 09/12/19 | 2019-12-09 | |
| AVIVA INVESTORS INFRASTRUCTURE INCOME C NO.4F LIMITED | Dissolved | Company Secretary | 09/12/19 | 2019-12-09 | |
| AVIVA INVESTORS INFRASTRUCTURE INCOME C NO.4E LIMITED | Dissolved | Company Secretary | 09/12/19 | 2019-12-09 | |
| AVIVA INVESTORS INFRASTRUCTURE INCOME M NO.4C LIMITED | Dissolved | Company Secretary | 09/12/19 | 2019-12-09 | |
| BIOMASS UK NO.4 LIMITED | Active | Company Secretary | 24/10/19 | 2019-10-24 | |
| AVIVA INVESTORS INFRASTRUCTURE INCOME B LIMITED | Dissolved | Company Secretary | 23/10/19 | 2019-10-23 | |
| AVIVA INVESTORS INFRASTRUCTURE INCOME NO.7 LIMITED | Active | Company Secretary | 23/10/19 | 2019-10-23 | |
| BERMONDSEY YARDS GENERAL PARTNER LIMITED | Dissolved | Company Secretary | 17/10/19 | 2019-10-17 | |
| BERMONDSEY YARDS NOMINEE 2 LIMITED | Dissolved | Company Secretary | 17/10/19 | 2019-10-17 | |
| BERMONDSEY YARDS NOMINEE 1 LIMITED | Dissolved | Company Secretary | 17/10/19 | 2019-10-17 | |
| 50-60 STATION ROAD NOMINEE 1 LIMITED | Dissolved | Company Secretary | 07/10/19 | 2019-10-07 | |
| 50-60 STATION ROAD NOMINEE 2 LIMITED | Dissolved | Company Secretary | 07/10/19 | 2019-10-07 | |
| 30 STATION ROAD NOMINEE 2 LIMITED | Dissolved | Company Secretary | 15/07/19 | 2019-07-15 | |
| 30 STATION ROAD NOMINEE 1 LIMITED | Dissolved | Company Secretary | 15/07/19 | 2019-07-15 | |
| 130 FENCHURCH STREET GENERAL PARTNER LIMITED | Active | Company Secretary | 29/03/19 | 2019-03-29 | |
| AVIVA INVESTORS INFRASTRUCTURE INCOME NO.3B LIMITED | Active | Company Secretary | 24/09/18 | 2018-09-24 | |
| AVIVA INVESTORS INFRASTRUCTURE INCOME C LIMITED | Active | Company Secretary | 20/09/18 | 2018-09-20 | |
| AVIVA INVESTORS INFRASTRUCTURE INCOME M LIMITED | Active | Company Secretary | 18/09/18 | 2018-09-18 | |
| AVIVA INVESTORS COMMERCIAL ASSETS NOMINEE LIMITED | Dissolved | Company Secretary | 20/08/18 | 2018-08-20 | |
| AVIVA INVESTORS INFRASTRUCTURE INCOME NO.8 LIMITED | Active | Company Secretary | 21/05/18 | 2018-05-21 | |
| AVIVA INVESTORS INFRASTRUCTURE INCOME NO.6B LIMITED | Active | Company Secretary | 14/03/18 | 2018-03-14 | |
| AVIVA INVESTORS SECURE INCOME REIT LIMITED | Dissolved | Company Secretary | 05/01/18 | 2018-01-05 | |
| FRIENDS' PROVIDENT MANAGED PENSION FUNDS LIMITED | Dissolved | Company Secretary | 01/10/17 | 2017-10-01 | |
| COMMERCIAL UNION LIFE ASSURANCE COMPANY LIMITED | Dissolved | Company Secretary | 01/10/17 | 2017-10-01 | |
| FRIENDS PROVIDENT LIFE ASSURANCE LIMITED | Dissolved | Company Secretary | 01/10/17 | 2017-10-01 | |
| CGNU LIFE ASSURANCE LIMITED | Dissolved | Company Secretary | 01/10/17 | 2017-10-01 | |
| FRIENDS LIFE ASSURANCE SOCIETY LIMITED | Dissolved | Company Secretary | 01/10/17 | 2017-10-01 | |
| AVIVA (PEAK NO.2) UK LIMITED | Dissolved | Company Secretary | 01/10/17 | 2017-10-01 | |
| AVIVA (PEAK NO.1) UK LIMITED | Dissolved | Company Secretary | 01/10/17 | 2017-10-01 | |
| AVIVA LIFE SERVICES UK LIMITED | Active | Company Secretary | 31/08/17 | 2017-08-31 | |
| AVIVA LIFE & PENSIONS UK LIMITED | Active | Company Secretary | 31/08/17 | 2017-08-31 | |
| ILI (WEST STRATHORE FARM) LIMITED | Dissolved | Company Secretary | 03/11/17 | 2017-11-03 | |
| LONDON & CAMBRIDGE ENERGY LIMITED | Dissolved | Company Secretary | 03/11/17 | 2017-11-03 | |
| ILI (HAYWOODHEAD) LIMITED | Dissolved | Company Secretary | 03/11/17 | 2017-11-03 | |
| SUNNYSIDE 2 WIND TURBINE LIMITED | Dissolved | Company Secretary | 03/11/17 | 2017-11-03 | |
| ILI (GARELWOOD) LIMITED | Dissolved | Company Secretary | 03/11/17 | 2017-11-03 | |
| COALVILLE WIND LIMITED | Dissolved | Company Secretary | 03/11/17 | 2017-11-03 | |
| SAUNTON WIND LIMITED | Dissolved | Company Secretary | 03/11/17 | 2017-11-03 | |
| WINDLEND (SOUTHRIGG) LIMITED | Dissolved | Company Secretary | 03/11/17 | 2017-11-03 | |
| WINDLEND (LEICESTERSHIRE) LIMITED | Dissolved | Company Secretary | 03/11/17 | 2017-11-03 | |
| SUNNYSIDE 1 WIND TURBINE LTD | Dissolved | Company Secretary | 03/11/17 | 2017-11-03 | |
| STAFFORD WIND LIMITED | Dissolved | Company Secretary | 03/11/17 | 2017-11-03 | |
| FRIENDS AELRIS LIMITED | Dissolved | Company Secretary | 12/06/17 | 2017-06-12 | |
| FRIENDS LIFE INVESTMENTS LIMITED | Dissolved | Company Secretary | 03/05/17 | 2017-05-03 | |
| FRIENDS LIFE FUNDS LIMITED | Dissolved | Company Secretary | 21/04/17 | 2017-04-21 | |
| FRIENDS LIFE DISTRIBUTION LIMITED | Dissolved | Company Secretary | 10/04/17 | 2017-04-10 | |
| FRIENDS PROVIDENT DISTRIBUTION HOLDINGS LIMITED | Dissolved | Company Secretary | 10/04/17 | 2017-04-10 | |
| COUNTRYWIDE INDEPENDENT ADVISERS LIMITED | Dissolved | Company Secretary | 17/03/17 | 2017-03-17 | |
| IFA NETWORK LIMITED | Dissolved | Company Secretary | 17/03/17 | 2017-03-17 | |
| JOURNEY FINANCIAL ADVICE LIMITED | Dissolved | Company Secretary | 17/03/17 | 2017-03-17 | |
| DBS MANAGEMENT LIMITED | Dissolved | Company Secretary | 17/03/17 | 2017-03-17 | |
| CRYSTAL CLEAR FINANCIAL ADVICE LIMITED | Dissolved | Company Secretary | 17/03/17 | 2017-03-17 | |
| DBS FINANCIAL MANAGEMENT LIMITED | Dissolved | Company Secretary | 17/03/17 | 2017-03-17 | |
| POINT ONE LIMITED | Dissolved | Company Secretary | 17/03/17 | 2017-03-17 | |
| PORTFOLIO MEMBER SERVICES LIMITED | Dissolved | Company Secretary | 17/03/17 | 2017-03-17 | |
| IFA EXCHANGE LIMITED | Dissolved | Company Secretary | 17/03/17 | 2017-03-17 | |
| SB LOAN ADMINISTRATION LIMITED | Dissolved | Company Secretary | 17/03/17 | 2017-03-17 | |
| AVIVA (HAYES ROAD) LIMITED | Dissolved | Company Secretary | 09/03/17 | 2017-03-09 | |
| PERCUSSION PROPERTIES LIMITED | Dissolved | Company Secretary | 17/01/17 | 2017-01-17 | |
| GOBAFOSS PARTNERSHIP NOMINEE NO 1 LTD | Dissolved | Company Secretary | 15/12/16 | 2016-12-15 | |
| FRIENDS PPPLTC LIMITED | Dissolved | Company Secretary | 05/05/16 | 2016-05-05 | |
| SE06 PEP LIMITED | Dissolved | Company Secretary | 24/03/16 | 2016-03-24 | |
| AD06 PEP LIMITED | Dissolved | Company Secretary | 23/03/16 | 2016-03-23 | |
| CE07 PEP LIMITED | Dissolved | Company Secretary | 02/03/16 | 2016-03-02 | |
| CE01 PEP LIMITED | Dissolved | Company Secretary | 20/01/16 | 2016-01-20 | |
| BOSTON WOOD RECOVERY LIMITED | Dissolved | Company Secretary | 27/11/15 | 2015-11-27 | |
| BOSTON BIOMASS LIMITED | Dissolved | Company Secretary | 27/11/15 | 2015-11-27 | |
| SUNRISE RENEWABLES (BARRY) LIMITED | Dissolved | Company Secretary | 27/11/15 | 2015-11-27 | |
| IRONGATE HOUSE NOMINEE 1 LIMITED | Dissolved | Company Secretary | 09/11/15 | 2015-11-09 | |
| 30 WARWICK STREET NOMINEE 2 LIMITED | Dissolved | Company Secretary | 09/11/15 | 2015-11-09 | |
| W NINE NOMINEE 1 LIMITED | Dissolved | Company Secretary | 09/11/15 | 2015-11-09 | |
| W NINE NOMINEE 2 LIMITED | Dissolved | Company Secretary | 09/11/15 | 2015-11-09 | |
| 30 WARWICK STREET NOMINEE 1 LIMITED | Dissolved | Company Secretary | 09/11/15 | 2015-11-09 | |
| IRONGATE HOUSE NOMINEE 2 LIMITED | Dissolved | Company Secretary | 09/11/15 | 2015-11-09 | |
| SE11 PEP LIMITED | Dissolved | Company Secretary | 25/08/15 | 2015-08-25 | |
| FF FABRIC LIMITED | Dissolved | Company Secretary | 21/06/23 | 2023-06-21 | |
| RDF ENERGY NO.1 LIMITED | Dissolved | Company Secretary | 13/12/19 | 2019-12-13 | |
| VO-GEN ENERGY LIMITED | Dissolved | Company Secretary | 13/12/19 | 2019-12-13 | |
| MAYFAIR HEALTHCARE (DURHAM) LIMITED | Dissolved | Company Secretary | 19/07/19 | 2019-07-19 | |
| MAYFAIR HEALTHCARE (KNARESBOROUGH) LIMITED | Dissolved | Company Secretary | 19/07/19 | 2019-07-19 | |
| MAYFAIR HEALTHCARE (WETHERBY) LIMITED | Dissolved | Company Secretary | 19/07/19 | 2019-07-19 | |
| MAYFAIR HEALTHCARE (OULTON) LIMITED | Dissolved | Company Secretary | 19/07/19 | 2019-07-19 | |
| CARSWELL HILL LIMITED | Dissolved | Company Secretary | 19/02/19 | 2019-02-19 | |
| ILI (NEILSTONSIDE) LIMITED | Dissolved | Company Secretary | 03/11/17 | 2017-11-03 | |
| PRE (WHITEHILL) LIMITED | Dissolved | Company Secretary | 03/11/17 | 2017-11-03 | |
| SUNRISE RENEWABLES (HULL) LIMITED | Dissolved | Company Secretary | 18/08/15 | 2015-08-18 | |
| FRIENDS LIFE FPL LIMITED | Dissolved | Company Secretary | 01/07/15 | 2015-07-01 | |
| FRIENDS ASLH LIMITED | Dissolved | Company Secretary | 29/06/15 | 2015-06-29 | |
| FRIENDS WUKH LIMITED | Dissolved | Company Secretary | 29/06/15 | 2015-06-29 | |
| AVIVA INVESTORS REAL ESTATE FINANCE LIMITED | Dissolved | Company Secretary | 19/11/14 | 2014-11-19 | |
| SYNERGY SUNRISE (SENTINEL HOUSE) LIMITED | Dissolved | Company Secretary | 04/11/14 | 2014-11-04 | |
| SYNERGY SUNRISE (BROADLANDS) LIMITED | Dissolved | Company Secretary | 04/11/14 | 2014-11-04 | |
| SYNERGY SUNRISE (BOWTHORPE) LIMITED | Dissolved | Company Secretary | 04/11/14 | 2014-11-04 | |
| FREE SOLAR HOLDCO LIMITED | Dissolved | Company Secretary | 16/07/14 | 2014-07-16 | |
| AVIVA INVESTORS UK LT RED GP LIMITED | Dissolved | Company Secretary | 28/02/13 | 2013-02-28 | |
| AVIVA INVESTORS REALM ENERGY CENTRES GP LIMITED | Dissolved | Company Secretary | 23/11/12 | 2012-11-23 | |
| UNDERSHAFT (AE NO. 4) LIMITED | Dissolved | Company Secretary | 31/08/12 | 2012-08-31 | |
| UNDERSHAFT (AE NO. 3) LIMITED | Dissolved | Company Secretary | 31/08/12 | 2012-08-31 | |
| EBISU INVESTMENTS LIMITED | Dissolved | Company Secretary | 15/12/11 | 2011-12-15 | |
| WOOD LANE (STADIUM) LIMITED | Dissolved | Company Secretary | 10/08/11 | 2011-08-10 | |
| AVIVA INVESTORS STUDENT ASSETS GP LIMITED | Dissolved | Company Secretary | 23/06/11 | 2011-06-23 | |
| AVIVA INVESTORS UK REAL ESTATE RECOVERY (NOMINEE TWO) LIMITED | Dissolved | Company Secretary | 13/12/10 | 2010-12-13 | |
| NORWICH UNION LIMITED | Dissolved | Director | 23/02/10 | 2010-02-23 | |
| AVIVA INVESTORS UK REAL ESTATE RECOVERY (NOMINEE) LIMITED | Dissolved | Company Secretary | 06/01/10 | 2010-01-06 | |
| UNDERSHAFT (AE NO. 4) LIMITED | Dissolved | Director | 05/06/09 | 2009-06-05 | |
| UNDERSHAFT (AE NO. 3) LIMITED | Dissolved | Director | 05/06/09 | 2009-06-05 | |
| DROC LIVINGSTON CP LIMITED | Dissolved | Company Secretary | 07/04/09 | 2009-04-07 | |
| APIA REGIONAL OFFICE FUND (NO.1) LIMITED | Dissolved | Company Secretary | 30/03/09 | 2009-03-30 | |
| BM MERCHANT LIMITED | Dissolved | Company Secretary | 07/08/08 | 2008-08-07 | |
| UNDERSHAFT MARKETING SERVICES LIMITED | Dissolved | Company Secretary | 04/08/08 | 2008-08-04 | |
| UNDERSHAFT OCCUPATIONAL HEALTH LIMITED | Dissolved | Company Secretary | 04/08/08 | 2008-08-04 | |
| UNDERSHAFT EQUITY RELEASE LIMITED | Dissolved | Company Secretary | 04/08/08 | 2008-08-04 | |
| UNDERSHAFT CONSUMER PRODUCTS LIMITED | Dissolved | Company Secretary | 04/08/08 | 2008-08-04 | |
| UNDERSHAFT PERSONAL FINANCE LIMITED | Dissolved | Company Secretary | 04/08/08 | 2008-08-04 | |
| UNDERSHAFT HEALTHCARE LIMITED | Dissolved | Company Secretary | 04/08/08 | 2008-08-04 | |
| UNDERSHAFT PENSION TRUSTEES LIMITED | Dissolved | Company Secretary | 04/08/08 | 2008-08-04 | |
| UNDERSHAFT CREDIT SERVICES LIMITED | Dissolved | Company Secretary | 04/08/08 | 2008-08-04 | |
| UNDERSHAFT LIFE (RBS) JV LIMITED | Dissolved | Company Secretary | 04/08/08 | 2008-08-04 | |
| UNDERSHAFT CENTRAL SERVICES LIMITED | Dissolved | Company Secretary | 04/08/08 | 2008-08-04 | |
| UNDERSHAFT RISK SERVICES LIMITED | Dissolved | Company Secretary | 04/08/08 | 2008-08-04 | |
| NORWICH UNION LIMITED | Dissolved | Company Secretary | 04/08/08 | 2008-08-04 | |
| UNDERSHAFT MORTGAGE FINANCE LIMITED | Dissolved | Company Secretary | 04/08/08 | 2008-08-04 |