PSIAX SYSTEMS LIMITED |
Dissolved |
Director |
04/07/91 |
16/09/91 |
1991-07-04 |
CHARCOLONLINE LIMITED |
Dissolved |
Director |
08/11/00 |
30/08/02 |
2000-11-08 |
PSIAX SYSTEMS LIMITED |
Dissolved |
Company Secretary |
04/07/91 |
10/01/92 |
1991-07-04 |
CLERICAL MEDICAL MANAGED FUNDS LIMITED |
Dissolved |
Director |
17/10/11 |
08/03/13 |
2011-10-17 |
HALIFAX LIFE LIMITED |
Active |
Director |
17/10/11 |
08/03/13 |
2011-10-17 |
SCOTTISH WIDOWS ADMINISTRATION SERVICES LIMITED |
Active |
Director |
23/11/11 |
08/08/14 |
2011-11-23 |
LLOYDS BANK INSURANCE SERVICES LIMITED |
Active |
Director |
08/02/13 |
01/07/13 |
2013-02-08 |
SCOTTISH WIDOWS GROUP LIMITED |
Active |
Director |
03/10/11 |
21/10/15 |
2011-10-03 |
SCOTTISH WIDOWS ANNUITIES LIMITED |
Dissolved |
Director |
17/10/11 |
21/10/15 |
2011-10-17 |
SW FUNDING PLC |
Active |
Director |
17/10/11 |
21/10/15 |
2011-10-17 |
HALIFAX GENERAL INSURANCE SERVICES LIMITED |
Active |
Director |
08/02/13 |
01/07/13 |
2013-02-08 |
LLOYDS BANK INSURANCE SERVICES (DIRECT) LIMITED |
Dissolved |
Director |
08/02/13 |
01/07/13 |
2013-02-08 |
ST ANDREW'S GROUP LIMITED |
Active |
Director |
08/02/13 |
01/07/13 |
2013-02-08 |
AVIVA INVESTORS UK FUND SERVICES LIMITED |
Active |
Director |
30/03/10 |
23/05/11 |
2010-03-30 |
AVIVA INSURANCE UK LIMITED |
Active |
Director |
21/04/10 |
23/05/11 |
2010-04-21 |
UNDERSHAFT WG LIMITED |
Dissolved |
Director |
06/03/08 |
23/05/11 |
2008-03-06 |
NULH2 LIMITED |
Dissolved |
Director |
11/02/09 |
23/05/11 |
2009-02-11 |
AVIVA WRAP UK LIMITED |
Active |
Director |
08/04/08 |
23/05/11 |
2008-04-08 |
HAMILTON LIFE ASSURANCE COMPANY LIMITED |
Dissolved |
Director |
11/02/09 |
23/05/11 |
2009-02-11 |
SCOTTISH WIDOWS UNIT TRUST MANAGERS LIMITED |
Active |
Director |
23/11/11 |
08/08/14 |
2011-11-23 |
LLOYDS BANK GENERAL INSURANCE LIMITED |
Active |
Director |
17/10/11 |
21/10/15 |
2011-10-17 |
HBOS INVESTMENT FUND MANAGERS LIMITED |
Active |
Director |
17/10/11 |
08/08/14 |
2011-10-17 |
LLOYDS BANK GENERAL INSURANCE HOLDINGS LIMITED |
Active |
Director |
11/10/11 |
21/10/15 |
2011-10-11 |
CLERICAL MEDICAL INVESTMENT FUND MANAGERS LIMITED |
Active |
Director |
23/11/11 |
08/08/14 |
2011-11-23 |
ST ANDREW'S LIFE ASSURANCE PLC |
Active |
Director |
17/10/11 |
21/10/15 |
2011-10-17 |
ST ANDREW'S INSURANCE PLC |
Active |
Director |
17/10/11 |
21/10/15 |
2011-10-17 |
SCOTTISH WIDOWS LIMITED |
Active |
Director |
17/10/11 |
21/10/15 |
2011-10-17 |
CLERICAL MEDICAL FINANCE PLC |
Active |
Director |
22/11/11 |
27/01/14 |
2011-11-22 |
SCOTTISH WIDOWS ADMINISTRATION SERVICES (NOMINEES) LIMITED |
Active |
Director |
23/11/11 |
08/08/14 |
2011-11-23 |
SCOTTISH WIDOWS SERVICES LIMITED |
Active |
Director |
23/11/11 |
11/10/12 |
2011-11-23 |
SCOTTISH WIDOWS FINANCIAL SERVICES HOLDINGS |
Active |
Director |
22/11/11 |
21/10/15 |
2011-11-22 |
TRINITY TRUSTEE COMPANY LIMITED |
Dissolved |
Director |
31/12/10 |
23/05/11 |
2010-12-31 |
UNDERSHAFT (PEAK NO.3) UK LIMITED |
Dissolved |
Director |
31/12/10 |
23/05/11 |
2010-12-31 |
UNDERSHAFT ALIUK LIMITED |
Dissolved |
Director |
31/12/10 |
23/05/11 |
2010-12-31 |
BRADFORD & BINGLEY DORMANT 29 LIMITED |
Dissolved |
Director |
21/06/01 |
30/08/02 |
2001-06-21 |
JS&P LIMITED |
Dissolved |
Director |
07/10/03 |
01/09/05 |
2003-10-07 |
EVELYN PARTNERS SERVICES LIMITED |
Active |
Director |
02/07/04 |
01/09/05 |
2004-07-02 |
ORDERWORK LIMITED |
Active |
Director |
23/12/05 |
03/10/11 |
2005-12-23 |
UNDERSHAFT ALUK LIMITED |
Dissolved |
Director |
11/02/09 |
23/05/11 |
2009-02-11 |
@ CHARCOL LIMITED |
Dissolved |
Director |
28/09/99 |
30/08/02 |
1999-09-28 |
RBSG COLLECTIVE INVESTMENTS LIMITED |
Dissolved |
Director |
01/01/09 |
01/01/10 |
2009-01-01 |
HOLDEN MEEHAN LIMITED |
Dissolved |
Director |
28/09/04 |
01/09/05 |
2004-09-28 |
UNDERSHAFT (NUML) LIMITED |
Dissolved |
Director |
11/02/09 |
09/12/09 |
2009-02-11 |
F3B PROPERTY COMPANY LIMITED |
Dissolved |
Director |
11/12/00 |
09/11/01 |
2000-12-11 |
BURLINGTON & ASSOCIATES LIMITED |
Dissolved |
Director |
23/05/03 |
|
2003-05-23 |
AITCHISON & COLEGRAVE LIMITED |
Dissolved |
Director |
28/09/04 |
01/09/05 |
2004-09-28 |
UNDERSHAFT (NUCM) LIMITED |
Dissolved |
Director |
11/02/09 |
09/12/09 |
2009-02-11 |
RBS COLLECTIVE INVESTMENT FUNDS LIMITED |
Active |
Director |
01/01/09 |
01/01/10 |
2009-01-01 |
TILNEY NOMINEES LIMITED |
Active |
Director |
07/10/03 |
01/09/05 |
2003-10-07 |
BRADFORD & BINGLEY HOLDINGS LIMITED |
Dissolved |
Director |
16/12/99 |
30/08/02 |
1999-12-16 |
AVIVA PUBLIC PRIVATE FINANCE LIMITED |
Active |
Director |
11/02/09 |
23/05/11 |
2009-02-11 |
AVIVA EQUITY RELEASE UK LIMITED |
Active |
Director |
11/02/09 |
26/01/11 |
2009-02-11 |
AVIVA ANNUITY UK LIMITED |
Dissolved |
Director |
11/02/09 |
23/05/11 |
2009-02-11 |
AVIVA DEPOSITS UK LIMITED |
Dissolved |
Director |
11/02/09 |
23/05/11 |
2009-02-11 |
AVIVA PENSION TRUSTEES UK LIMITED |
Active |
Director |
11/02/09 |
23/05/11 |
2009-02-11 |
THE LANCASHIRE AND YORKSHIRE REVERSIONARY INTEREST COMPANY LIMITED |
Active |
Director |
11/02/09 |
23/05/11 |
2009-02-11 |
AVIVA LIFE SERVICES UK LIMITED |
Active |
Director |
11/02/09 |
23/05/11 |
2009-02-11 |
UNDERSHAFT (NUL) UK LIMITED |
Dissolved |
Director |
11/02/09 |
23/05/11 |
2009-02-11 |
TORIC LIMITED |
Dissolved |
Director |
08/07/16 |
|
2016-07-08 |
AVIVA CENTRAL SERVICES UK LIMITED |
Active |
Director |
30/04/10 |
23/05/11 |
2010-04-30 |
TILNEY DISCRETIONARY PORTFOLIO MANAGEMENT LIMITED |
Active |
Director |
07/10/03 |
01/09/05 |
2003-10-07 |
AVIVA INVESTORS UK FUNDS LIMITED |
Dissolved |
Director |
30/03/10 |
23/05/11 |
2010-03-30 |
THE NORTHVIEW GROUP LIMITED |
Active |
Director |
01/06/05 |
08/08/07 |
2005-06-01 |
BREWIN DOLPHIN LIMITED |
Active |
Director |
05/02/21 |
|
2021-02-05 |
BREWIN DOLPHIN HOLDINGS LIMITED |
Active |
Director |
05/02/21 |
|
2021-02-05 |
AITCHISON & COLEGRAVE TRUSTEES LIMITED |
Active |
Director |
29/09/04 |
01/09/05 |
2004-09-29 |
PACIFIC LIFE RE HOLDINGS LIMITED |
Active |
Director |
28/05/18 |
10/01/22 |
2018-05-28 |
AVIVA (PEAK NO.2) UK LIMITED |
Active |
Director |
31/12/10 |
23/05/11 |
2010-12-31 |
COMMERCIAL UNION LIFE ASSURANCE COMPANY LIMITED |
Active |
Director |
11/02/09 |
23/05/11 |
2009-02-11 |
CGNU LIFE ASSURANCE LIMITED |
Active |
Director |
11/02/09 |
23/05/11 |
2009-02-11 |
AGE UK |
Active |
Director |
04/01/22 |
|
2022-01-04 |
AVIVA (PEAK NO.1) UK LIMITED |
Active |
Director |
31/12/10 |
23/05/11 |
2010-12-31 |
MACMILLAN CANCER SUPPORT |
Active |
Director |
29/04/13 |
10/02/22 |
2013-04-29 |
AGECO LIMITED |
Active |
Director |
11/02/22 |
|
2022-02-11 |
AVIVA LIFE & PENSIONS UK LIMITED |
Active |
Director |
11/02/09 |
23/05/11 |
2009-02-11 |
PACIFIC LIFE RE SERVICES LIMITED |
Active |
Director |
28/05/18 |
10/01/22 |
2018-05-28 |
AVIVA EMPLOYMENT SERVICES LIMITED |
Active |
Director |
21/12/10 |
23/05/11 |
2010-12-21 |
AVIVA LIFE HOLDINGS UK LIMITED |
Active |
Director |
02/03/09 |
23/05/11 |
2009-03-02 |
LEGAL & GENERAL GROUP PLC |
Active |
Director |
01/01/17 |
29/04/22 |
2017-01-01 |
PACIFIC LIFE RE LIMITED |
Active |
Director |
14/06/17 |
10/01/22 |
2017-06-14 |
CROSSWALL TRUSTEES LIMITED |
Active |
Director |
14/06/22 |
|
2022-06-14 |