AVIVA UKLAP DE-RISKING LIMITED

Active St. Helen's, 1 Undershaft, London, EC3P 3DQ

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AVIVA UKLAP DE-RISKING LIMITED

Active St. Helen's, 1 Undershaft, London, EC3P 3DQ

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Current Appointments

Company Name Company Status Position Appointed Resigned
UNDERSHAFT (AE NO. 2) PLC Dissolved Director 05/06/09 2009-06-05
UNDERSHAFT (AE NO. 1) PLC Dissolved Director 05/06/09 2009-06-05
00128205 LIMITED Active Director 17/03/06 2006-03-17
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
LIFEGUARD PORTFOLIO SERVICES LIMITED Dissolved Director 31/10/06 2006-10-31
LIFESTYLE PORTFOLIO SERVICES LIMITED Dissolved Director 31/10/06 2006-10-31
LIFETIME INVESTMENT MANAGEMENT LIMITED Dissolved Director 31/10/06 2006-10-31
LIFETRACK PORTFOLIO SERVICES LIMITED Dissolved Director 31/10/06 2006-10-31
LIFEWRAP LIMITED Dissolved Director 31/10/06 2006-10-31
THE BIGGER PICTURE LIMITED Dissolved Director 31/10/06 2006-10-31
LIFETIME PORTFOLIO SERVICES LIMITED Dissolved Director 31/10/06 2006-10-31
LIFEPORTFOLIO LIMITED Dissolved Director 31/10/06 2006-10-31
LEX PROPERTY 2 CO LIMITED Dissolved Director 07/10/05 2005-10-07
LEX PROPERTY 13 CO LIMITED Dissolved Director 07/10/05 2005-10-07
LEX PROPERTY 5 CO LIMITED Dissolved Director 07/10/05 2005-10-07
LEX PROPERTY 14 CO LIMITED Dissolved Director 07/10/05 2005-10-07
BIRMINGHAM SAFETY GLASS COMPANY LIMITED Dissolved Director 07/10/05 2005-10-07
LEX PROPERTY 7 CO LIMITED Dissolved Director 07/10/05 2005-10-07
LEX PROPERTY 6 CO LIMITED Dissolved Director 07/10/05 2005-10-07
LEX PROPERTY 11 CO LIMITED Dissolved Director 07/10/05 2005-10-07
LEX PROPERTY 12 CO LIMITED Dissolved Director 07/10/05 2005-10-07
LEX PROPERTY 9 CO LIMITED Dissolved Director 07/10/05 2005-10-07
LEX PROPERTY 4 CO LIMITED Dissolved Director 07/10/05 2005-10-07
LEX PROPERTY 8 CO LIMITED Dissolved Director 07/10/05 2005-10-07
LEX PROPERTY 16 CO LIMITED Dissolved Director 07/10/05 2005-10-07
LEX PROPERTY 3 CO LIMITED Dissolved Director 07/10/05 2005-10-07
LEX PROPERTY 10 CO LIMITED Dissolved Director 07/10/05 2005-10-07
LEX PROPERTY 15 CO LIMITED Dissolved Director 07/10/05 2005-10-07
MR LIFT LIMITED Dissolved Director 22/09/05 2005-09-22
TCG (NO. 1) LIMITED Dissolved Director 22/09/05 2005-09-22
LEX SERVICE LIMITED Dissolved Director 22/09/05 2005-09-22
A. W. 1 LIMITED Dissolved Director 22/09/05 2005-09-22
AUTO WINDSCREENS (SCOTLAND) LIMITED Dissolved Director 22/09/05 2005-09-22
COVESTAN LIMITED Dissolved Director 22/09/05 2005-09-22
BSG MOTAGLAS LIMITED Dissolved Director 22/09/05 2005-09-22

Previous Appointments

Company Name Company Status Position Appointed Resigned
UNDERSHAFT (AE NO. 2) PLC Dissolved Director 05/06/09 2009-06-05
UNDERSHAFT (AE NO. 1) PLC Dissolved Director 05/06/09 2009-06-05
00128205 LIMITED Active Director 17/03/06 2006-03-17
FRIENDS LIFE WL LIMITED Dissolved Director 31/03/16 31/01/17 2016-03-31
FRIENDS LIFE COMPANY LIMITED Dissolved Director 31/03/16 31/01/17 2016-03-31
FRIENDS AEL TRUSTEES LIMITED Dissolved Director 31/03/16 12/05/16 2016-03-31
FRIENDS' PROVIDENT MANAGED PENSION FUNDS LIMITED Dissolved Director 31/03/16 16/01/17 2016-03-31
FRIENDS' PROVIDENT LIFE OFFICE Dissolved Director 18/03/16 16/01/17 2016-03-18
LONDON AND MANCHESTER GROUP LIMITED Dissolved Director 17/03/16 31/01/17 2016-03-17
AVIVA ERFA 15 UK LIMITED Active Director 30/06/15 04/09/17 2015-06-30
SYNERGY SUNRISE (WELLINGTON ROW) LIMITED Dissolved Director 04/11/14 12/06/15 2014-11-04
SYNERGY SUNRISE (SCARLES YARD) LIMITED Active Director 04/11/14 23/02/16 2014-11-04
10-11 GNS LIMITED Dissolved Director 04/11/14 01/01/17 2014-11-04
AVIVA PUBLIC PRIVATE FINANCE LIMITED Dissolved Director 30/11/12 30/06/15 2012-11-30
AVIVA CLIENT NOMINEES UK LIMITED Dissolved Director 31/10/06 18/12/06 2006-10-31
AVIVA CLIENT NOMINEES UK LIMITED Dissolved Company Secretary 31/10/06 31/10/06 2006-10-31
WELSH INSURANCE CORPORATION LIMITED Dissolved Director 29/03/06 22/04/06 2006-03-29
UNDERSHAFT (NULLA) LIMITED Dissolved Director 27/02/06 14/10/10 2006-02-27
EDEN VALE ENGINEERING CO.LIMITED Dissolved Director 22/09/05 21/11/06 2005-09-22
BABCOCK MARINE LIMITED Dissolved Director 22/09/05 27/04/06 2005-09-22
AVIVA OVERSEAS HOLDINGS LIMITED Dissolved Director 21/04/04 30/09/15 2004-04-21
AVIVA PENSION TRUSTEES UK LIMITED Active Director 28/11/02 08/05/06 2002-11-28
AVIVA SAVINGS LIMITED Active Director 28/02/02 19/01/09 2002-02-28
LENDING SOLUTIONS LIMITED Dissolved Director 30/10/01 15/07/04 2001-10-30
BUREAU VERITAS UK LIMITED Active Director 27/06/01 14/12/01 2001-06-27
UNDERSHAFT LIMITED Dissolved Director 21/09/00 04/08/14 2000-09-21
AVIVA BRANDS LIMITED Dissolved Director 27/10/98 12/09/14 1998-10-27
AVIVA INSURANCE SERVICES UK LIMITED Active Director 30/09/98 22/11/99 1998-09-30
BRISTOL PROPERTY MANAGEMENT LIMITED Dissolved Director 18/09/98 12/06/00 1998-09-18
FRIENDS MILESTONES LIMITED Dissolved Director 31/03/16 08/07/16 2016-03-31
LONDON AND MANCHESTER (COMMERCIAL MORTGAGES) LIMITED Dissolved Director 31/03/16 08/07/16 2016-03-31
FRIENDS SLUS LIMITED Dissolved Director 31/03/16 23/09/16 2016-03-31
FRIENDS PROVIDENT FIRST CALL LIMITED Dissolved Director 31/03/16 08/07/16 2016-03-31
FRIENDS PENSIONS LIMITED Dissolved Director 31/03/16 02/12/16 2016-03-31
FRIENDS PROVIDENT PENSIONS SERVICES LIMITED Dissolved Director 31/03/16 19/08/16 2016-03-31
BELL, NOBLE, ELLIOTT, (BROKERS) LIMITED Dissolved Director 31/03/16 12/05/16 2016-03-31
FP FINANCE LIMITED Dissolved Director 10/02/16 19/08/16 2016-02-10
SYNERGY SUNRISE (BOWTHORPE) LIMITED Dissolved Director 04/11/14 31/01/17 2014-11-04
SYNERGY SUNRISE (SENTINEL HOUSE) LIMITED Dissolved Director 04/11/14 31/01/17 2014-11-04
AVIVA BRANDS (NO.2) LIMITED Dissolved Director 15/10/10 11/09/14 2010-10-15
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
MSS AUTOMOTIVE SERVICES LIMITED Dissolved Director 11/05/07 21/09/07 2007-05-11
AVIVA HOLDINGS POLAND LIMITED Dissolved Director 02/04/07 11/06/01 2007-04-02
KCURT LIMITED Dissolved Director 26/03/07 21/09/07 2007-03-26
AVIVA OCEAN RACING LIMITED Dissolved Director 08/12/06 04/08/14 2006-12-08
RAC CONSTRUCTION LIMITED Dissolved Director 16/11/06 26/06/07 2006-11-16
LIFETIME GROUP TRUSTEES LIMITED Dissolved Director 31/10/06 28/11/06 2006-10-31
LIFEGUARD PORTFOLIO SERVICES LIMITED Dissolved Director 31/10/06 2006-10-31
LIFESTYLE PORTFOLIO SERVICES LIMITED Dissolved Director 31/10/06 2006-10-31
LIFETIME INVESTMENT MANAGEMENT LIMITED Dissolved Director 31/10/06 2006-10-31
LIFETRACK PORTFOLIO SERVICES LIMITED Dissolved Director 31/10/06 2006-10-31
LIFEWRAP LIMITED Dissolved Director 31/10/06 2006-10-31
THE BIGGER PICTURE LIMITED Dissolved Director 31/10/06 2006-10-31
LIFETIME PORTFOLIO SERVICES LIMITED Dissolved Director 31/10/06 2006-10-31
LIFEPORTFOLIO LIMITED Dissolved Director 31/10/06 2006-10-31
LONGMEAD SERVICE AND BODYSHOP LIMITED Dissolved Director 03/08/06 03/11/06 2006-08-03
L F (UK) LIMITED Dissolved Director 31/07/06 30/07/09 2006-07-31
AVIVA CONSUMER PRODUCTS UK LIMITED Dissolved Director 22/06/06 29/09/06 2006-06-22
L B MECHANICAL HANDLING LIMITED Dissolved Director 15/06/06 08/02/07 2006-06-15
XEL INDUSTRIAL SERVICES EUROPE LIMITED Dissolved Director 18/05/06 23/04/07 2006-05-18
XEL INDUSTRIAL MACHINERY LIMITED Dissolved Director 09/05/06 24/05/07 2006-05-09
XEL EUROPEAN HOLDINGS LIMITED Dissolved Director 09/05/06 23/04/07 2006-05-09
BOW VEHICLE SOLUTIONS LIMITED Dissolved Director 05/05/06 28/09/05 2006-05-05
XEL EMPLOYEE BENEFIT TRUSTEES LIMITED Dissolved Director 01/04/06 15/08/08 2006-04-01
LIFT TRUCK DISTRIBUTION LIMITED Dissolved Director 17/03/06 21/04/06 2006-03-17
LEX INDUSTRIAL SERVICES GROUP LIMITED Dissolved Director 17/03/06 21/04/06 2006-03-17
NORWICH UNION (PFS) LIMITED Dissolved Director 27/02/06 25/06/07 2006-02-27
FIDELITY LIFE ASSURANCE LIMITED Dissolved Director 27/02/06 25/06/07 2006-02-27
TPFL LIMITED Dissolved Director 27/02/06 25/06/07 2006-02-27
PREMIUM SEARCH PUBLIC LIMITED COMPANY Dissolved Director 23/12/05 27/11/06 2005-12-23
XEL QUEST TRUSTEE LIMITED Dissolved Director 15/12/05 23/11/07 2005-12-15
XEL EMPLOYEE SHARE SCHEME TRUSTEES LIMITED Dissolved Director 15/12/05 24/05/07 2005-12-15
BG NOMINEES LIMITED Dissolved Director 15/12/05 29/11/06 2005-12-15
LEX PROPERTY 2 CO LIMITED Dissolved Director 07/10/05 2005-10-07
LEX PROPERTY 13 CO LIMITED Dissolved Director 07/10/05 2005-10-07
LEX PROPERTY 5 CO LIMITED Dissolved Director 07/10/05 2005-10-07
LEX PROPERTY 14 CO LIMITED Dissolved Director 07/10/05 2005-10-07
BIRMINGHAM SAFETY GLASS COMPANY LIMITED Dissolved Director 07/10/05 2005-10-07
LEX PROPERTY 7 CO LIMITED Dissolved Director 07/10/05 2005-10-07
LEX PROPERTY 6 CO LIMITED Dissolved Director 07/10/05 2005-10-07
LEX PROPERTY 11 CO LIMITED Dissolved Director 07/10/05 2005-10-07
LEX PROPERTY 12 CO LIMITED Dissolved Director 07/10/05 2005-10-07
LEX PROPERTY 9 CO LIMITED Dissolved Director 07/10/05 2005-10-07
LEX PROPERTY 4 CO LIMITED Dissolved Director 07/10/05 2005-10-07
LEX PROPERTY 8 CO LIMITED Dissolved Director 07/10/05 2005-10-07
LEX PROPERTY 16 CO LIMITED Dissolved Director 07/10/05 2005-10-07
LEX PROPERTY 3 CO LIMITED Dissolved Director 07/10/05 2005-10-07
LEX PROPERTY 10 CO LIMITED Dissolved Director 07/10/05 2005-10-07
LEX PROPERTY 15 CO LIMITED Dissolved Director 07/10/05 2005-10-07
CLUB ASSIST LIMITED Dissolved Director 22/09/05 21/11/06 2005-09-22
BSM CAR SALES LIMITED Dissolved Director 22/09/05 08/09/06 2005-09-22
TRANSFLEET DISTRIBUTION LIMITED Dissolved Director 22/09/05 27/04/06 2005-09-22
THE BRITISH SCHOOL OF MOTOR CYCLING LIMITED Dissolved Director 22/09/05 24/05/07 2005-09-22
CHART HOME DELIVERY SERVICES LIMITED Dissolved Director 22/09/05 27/04/06 2005-09-22
MR LIFT LIMITED Dissolved Director 22/09/05 2005-09-22
CHART INSURANCE SERVICES LIMITED Dissolved Director 22/09/05 27/04/06 2005-09-22
TCG (NO. 1) LIMITED Dissolved Director 22/09/05 2005-09-22
LEX SERVICE LIMITED Dissolved Director 22/09/05 2005-09-22
XEL MOTOR COMPANY LIMITED Dissolved Director 22/09/05 23/11/07 2005-09-22
BRIDGEWATER WINDSCREENS LIMITED Dissolved Director 22/09/05 26/06/07 2005-09-22
CHART DISTRIBUTION SERVICES LIMITED Dissolved Director 22/09/05 27/04/06 2005-09-22
CHADMORE ASSETS PLC Dissolved Director 22/09/05 27/04/06 2005-09-22
A. W. 1 LIMITED Dissolved Director 22/09/05 2005-09-22
CHART STORAGE & TRANSPORTATION LIMITED Dissolved Director 22/09/05 27/04/06 2005-09-22
AUTO WINDSCREENS (SCOTLAND) LIMITED Dissolved Director 22/09/05 2005-09-22
M LOGISTICS SERVICES LIMITED Dissolved Director 22/09/05 08/09/06 2005-09-22
B.V.S. WATFORD LIMITED Dissolved Director 22/09/05 27/04/06 2005-09-22
COVESTAN LIMITED Dissolved Director 22/09/05 2005-09-22
BSG MOTAGLAS LIMITED Dissolved Director 22/09/05 2005-09-22
LEYLAND PARTS LIMITED Dissolved Director 22/09/05 08/09/06 2005-09-22
AUTOWINDSCREENS (UK) LIMITED Dissolved Director 22/09/05 21/09/06 2005-09-22
CHART HIRE SERVICES LIMITED Dissolved Director 22/09/05 27/04/06 2005-09-22
MUNICIPAL VEHICLE HIRE LIMITED Dissolved Director 22/09/05 27/04/06 2005-09-22
XEL TILLOTSON LIMITED Dissolved Director 22/09/05 21/11/06 2005-09-22
CHART SERVICES LIMITED Dissolved Director 22/09/05 27/04/06 2005-09-22
INTERNATIONAL SCHOOL OF MOTORING LIMITED(THE) Dissolved Director 22/09/05 19/10/06 2005-09-22
CLIMAX LIFT TRUCKS LIMITED Dissolved Director 22/09/05 21/04/06 2005-09-22
ENGINEERING (EDUCATIONAL) TRUST LIMITED Dissolved Director 22/09/05 21/09/07 2005-09-22
AUTO WINDSCREENS (MANUFACTURING) LIMITED Dissolved Director 22/09/05 24/05/07 2005-09-22
BSM (ANGLIA) LIMITED Dissolved Director 22/09/05 21/11/06 2005-09-22
LIFTRIGHT POWERED ACCESS LIMITED Dissolved Director 22/09/05 21/11/06 2005-09-22
MANSION HOUSE FINANCE LIMITED Dissolved Director 22/09/05 21/09/07 2005-09-22
BSM INSURANCE SERVICES LIMITED Dissolved Director 22/09/05 21/04/06 2005-09-22
B MECHANICAL HANDLING LIMITED Dissolved Director 22/09/05 21/11/06 2005-09-22
TBG (NO. 1) LIMITED Dissolved Director 22/09/05 19/10/06 2005-09-22
UNDERSHAFT (NO.8) LIMITED Dissolved Director 22/09/05 15/08/08 2005-09-22
B.V.S. RENTALS LIMITED Dissolved Director 22/09/05 27/04/06 2005-09-22
AUTO WINDSCREENS LIMITED Dissolved Director 22/09/05 18/09/06 2005-09-22
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