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MR MICHAEL NORRIS URMSTON

Active Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH

MR MICHAEL NORRIS URMSTON

Active Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH

Company Name	Company Status	Position	Appointed	Resigned
REASSURE MIDCO LIMITED	Active	Director	01/10/09	22/05/13	2009-10-01
BL TELFORD LIMITED	Active	Director	01/10/09	18/02/13	2009-10-01
PHOENIX AW LIMITED	Active	Director	01/11/16	09/03/18	2016-11-01
THE MEDICAL PROTECTION SOCIETY LIMITED	Active	Director	01/08/16		2016-08-01
RUSSELL SQUARE MANSIONS MANAGEMENT COMPANY LIMITED	Active	Director	02/01/11		2011-01-02
GICL 2013 LIMITED	Dissolved	Director	14/11/12	01/11/13	2012-11-14
TESCO UNDERWRITING LIMITED	Active	Director	11/08/14	31/08/17	2014-08-11
AVIVA COMMERCIAL FINANCE LIMITED	Active	Director	01/09/00	18/12/06	2000-09-01
AVIVA INVESTORS PENSIONS LIMITED	Active	Director	01/09/00	28/02/01	2000-09-01
UNDERSHAFT (NUL) UK LIMITED	Dissolved	Director	01/01/96	28/11/05	1996-01-01
AVIVA LIFE HOLDINGS UK LIMITED	Active	Director	01/09/00	31/03/06	2000-09-01
GENERAL ACCIDENT PEP MANAGERS LIMITED	Dissolved	Director	01/01/96	12/03/03	1996-01-01
ENGLISH ASSURANCE LIMITED	Dissolved	Director	01/01/96	01/09/00	1996-01-01
AVIVA LIFE SERVICES UK LIMITED	Active	Director	01/01/96	28/11/05	1996-01-01
UNDERSHAFT (NO.9) LIMITED	Dissolved	Director	01/09/00	18/12/06	2000-09-01
PROVIDENT MUTUAL STEVENAGE ESTATES LIMITED	Dissolved	Director	30/06/98		1998-06-30
AVIVA (PEAK NO.2) UK LIMITED	Active	Director	27/06/05	26/01/06	2005-06-27
PROVIDENT MUTUAL LIFE SERVICES LIMITED	Dissolved	Director	22/12/95		1995-12-22
PROVIDENT MUTUAL DEVELOPMENTS LIMITED	Dissolved	Director	30/06/98		1998-06-30
PROVIDENT MUTUAL NOMINEES LIMITED	Dissolved	Director	30/06/98		1998-06-30
PROVIDENT MUTUAL PLAN MANAGERS LIMITED	Dissolved	Director	01/01/98		1998-01-01
UNDERSHAFT (NUCM) LIMITED	Dissolved	Director	13/02/01	18/12/06	2001-02-13
COMMERCIAL UNION FINANCIAL SERVICES LIMITED	Dissolved	Director	01/12/98	13/11/02	1998-12-01
FIDELITY LIFE ASSURANCE LIMITED	Dissolved	Director	24/10/00	28/11/05	2000-10-24
AVIVA DEPOSITS UK LIMITED	Dissolved	Director	24/09/01	28/11/05	2001-09-24
AVIVA LIFE & PENSIONS UK LIMITED	Active	Director	01/09/00	28/11/05	2000-09-01
AVIVA PUBLIC PRIVATE FINANCE LIMITED	Active	Director	01/09/00	18/12/06	2000-09-01
AVIVA ANNUITY UK LIMITED	Dissolved	Director	01/09/00	28/11/05	2000-09-01
PROVIDENT MUTUAL LIFE ASSURANCE LIMITED	Dissolved	Director	01/01/96		1996-01-01
THE LANCASHIRE AND YORKSHIRE REVERSIONARY INTEREST COMPANY LIMITED	Active	Director	27/03/92	01/12/98	1992-03-27
UNDERSHAFT (NUCF) LIMITED	Dissolved	Director	29/01/01	18/12/06	2001-01-29
THE NORWICH UNION LIFE INSURANCE COMPANY LIMITED	Dissolved	Director	01/09/00	17/07/02	2000-09-01
GA UNIT TRUST MANAGERS LIMITED	Dissolved	Director	01/01/96	17/07/02	1996-01-01
COMMERCIAL UNION LIFE ASSURANCE COMPANY LIMITED	Active	Director	19/10/98	28/11/05	1998-10-19
GENERAL ACCIDENT PENSIONS MANAGEMENT LIMITED	Dissolved	Director	01/01/96		1996-01-01
UNDERSHAFT (NULLA) LIMITED	Active	Director	01/10/93	28/11/05	1993-10-01
THE GENERAL PRACTICE FINANCE CORPORATION PROPERTY MANAGEMENT LIMITED	Dissolved	Director	05/03/02	05/11/03	2002-03-05
PROVIDENT MUTUAL UNIT TRUST MANAGERS LIMITED	Dissolved	Director	01/01/98		1998-01-01
UNDERSHAFT (NUML) LIMITED	Dissolved	Director	01/09/00	18/12/06	2000-09-01
NORWICH UNION PERSONAL LENDING LIMITED	Dissolved	Director	24/09/01	14/11/02	2001-09-24
NUSOF.COM LIMITED	Dissolved	Director	14/05/02	10/12/02	2002-05-14
HAZELL CARR (SG) SERVICES LIMITED	Active	Director	01/01/96	01/12/98	1996-01-01
NUWM NOMINEES LIMITED	Dissolved	Director	14/05/02	25/11/02	2002-05-14
CGNU LIFE ASSURANCE LIMITED	Active	Director	01/10/93	28/11/05	1993-10-01
PROVIDENT MUTUAL INVESTMENT ADVISORS LIMITED	Dissolved	Director	03/07/98		1998-07-03
UNDERSHAFT ALUK LIMITED	Dissolved	Director	22/09/00	28/11/05	2000-09-22
NULH2 LIMITED	Dissolved	Director	17/10/02	28/11/05	2002-10-17
LIFE AND PENSIONS ADMINISTRATION SERVICES LIMITED	Dissolved	Director	17/10/00	27/08/02	2000-10-17
RBS COLLECTIVE INVESTMENT FUNDS LIMITED	Active	Director	27/06/05	26/01/06	2005-06-27
CGU FINANCIAL MANAGEMENT LIMITED	Dissolved	Director	30/11/01	12/03/03	2001-11-30
COMMERCIAL UNION TRUSTEES LIMITED	Dissolved	Director	30/09/98	13/09/01	1998-09-30
AVIVA (PEAK NO.1) UK LIMITED	Active	Director	27/06/05	26/01/06	2005-06-27
TPFL LIMITED	Dissolved	Director	14/06/00	28/11/05	2000-06-14
TPFI LIMITED	Dissolved	Director	14/06/00	03/12/04	2000-06-14
UNDERSHAFT ALIUK LIMITED	Dissolved	Director	27/06/05	26/01/06	2005-06-27
RBSG COLLECTIVE INVESTMENTS LIMITED	Dissolved	Director	27/06/05	26/01/06	2005-06-27
YOUR-MOVE.CO.UK LIMITED	Active	Director	30/09/98	17/11/98	1998-09-30
POLICE HOUSING FUND LIMITED	Active	Director	03/11/08	17/04/09	2008-11-03
POLICE MUTUAL FINANCIAL SERVICES LIMITED	Dissolved	Director	03/11/08	17/04/09	2008-11-03
P.M.A.S NOMINEES LIMITED	Dissolved	Director	15/11/06	26/03/10	2006-11-15
PM ADVISORY LIMITED	Active	Director	28/10/08	17/04/09	2008-10-28
PMGI LIMITED	Active	Director	28/10/08	17/04/09	2008-10-28
POLICE MUTUAL INVESTMENT SERVICES LIMITED	Dissolved	Director	28/10/08	17/04/09	2008-10-28
AVIVA STAFF PENSION TRUSTEE LIMITED	Active	Director	01/09/07	31/12/13	2007-09-01
PHOENIX & LONDON ASSURANCE LIMITED	Active	Director	18/01/10	05/07/11	2010-01-18
PHOENIX PENSIONS LIMITED	Dissolved	Director	18/01/10	14/05/12	2010-01-18
NPI LIMITED	Dissolved	Director	18/01/10	08/08/13	2010-01-18
LONDON LIFE LIMITED	Active	Director	18/01/10	07/08/13	2010-01-18
NATIONAL PROVIDENT LIFE LIMITED	Active	Director	18/01/10	15/06/16	2010-01-18
AGEAS (UK) LIMITED	Active	Director	29/07/10	28/07/16	2010-07-29
MORLEY POOLED PENSIONS LIMITED	Active	Director	01/09/00	28/02/01	2000-09-01
NORWICH UNION LIFE & PENSIONS LIMITED	Active	Director	01/09/00	28/11/05	2000-09-01
NORWICH UNION ANNUITY LIMITED	Active	Director	01/09/00	28/11/05	2000-09-01
STANDARD LIFE ASSURANCE LIMITED	Active	Director	01/09/18		2018-09-01
AGEAS RETAIL LIMITED	Active	Director	25/07/16	31/08/17	2016-07-25
AGEAS INSURANCE LIMITED	Active	Director	22/10/10	31/08/17	2010-10-22
AGEAS SERVICES (UK) LIMITED	Active	Director	25/07/16	31/08/17	2016-07-25
ABBEY LIFE ASSURANCE COMPANY LIMITED	Active	Director	30/12/16	06/06/19	2016-12-30
AVIVA INVESTORS UK FUNDS LIMITED	Dissolved	Director	12/11/01	10/12/02	2001-11-12
STANDARD LIFE PENSION FUNDS LIMITED	Active	Director	10/12/18		2018-12-10
AIG LIFE LIMITED	Active	Director	23/01/09	27/02/21	2009-01-23
PHOENIX UNIT TRUST MANAGERS LIMITED	Active	Director	27/04/15		2015-04-27
AVIVA EQUITY RELEASE UK LIMITED	Active	Director	24/09/01	28/11/05	2001-09-24
AVIVA HEALTH UK LIMITED	Active	Director	12/10/00	07/07/06	2000-10-12
MPI (LONDON) LIMITED	Active	Director	05/12/16		2016-12-05
REASSURE LIMITED	Active	Director	01/10/09	17/12/15	2009-10-01
PHOENIX LIFE ASSURANCE LIMITED	Active	Director	18/01/10	31/10/21	2010-01-18
PHOENIX LIFE LIMITED	Active	Director	11/11/09	31/10/21	2009-11-11
STANDARD LIFE ASSURANCE LIMITED	Active	Director	31/08/18	31/10/21	2018-08-31
REASSURE UK SERVICES LIMITED	Active	Director	28/05/13	16/12/15	2013-05-28

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MR MICHAEL NORRIS URMSTON

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MR MICHAEL NORRIS URMSTON

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