FRIENDS SLUS LIMITED |
Dissolved |
Director |
06/09/06 |
11/06/08 |
2006-09-06 |
PHOENIX AW LIMITED |
Active |
Director |
22/12/06 |
11/06/08 |
2006-12-22 |
ELEVATE PORTFOLIO SERVICES LIMITED |
Active |
Director |
29/08/03 |
17/10/07 |
2003-08-29 |
UNDERSHAFT SLPM LIMITED |
Active |
Director |
01/01/06 |
11/06/08 |
2006-01-01 |
FRIENDS SLUA LIMITED |
Active |
Director |
01/01/06 |
11/06/08 |
2006-01-01 |
WINTERTHUR FINANCIAL SERVICES UK LIMITED |
Dissolved |
Director |
01/10/07 |
11/06/08 |
2007-10-01 |
FRIENDS SLFS LIMITED |
Dissolved |
Director |
28/09/05 |
11/06/08 |
2005-09-28 |
WINTERTHUR UK FINANCIAL SERVICES GROUP LIMITED |
Dissolved |
Director |
22/12/06 |
11/06/08 |
2006-12-22 |
PHOENIX WEALTH HOLDINGS LIMITED |
Active |
Director |
22/12/06 |
11/06/08 |
2006-12-22 |
AXA GLOBAL BUSINESS SERVICES PRIVATE LIMITED |
Active |
Director |
05/12/08 |
06/09/10 |
2008-12-05 |
FRIENDS PROVIDENT REINSURANCE SERVICES LIMITED |
Dissolved |
Director |
15/09/10 |
|
2010-09-15 |
AXA GROUP OPERATIONS UK LIMITED |
Active |
Director |
16/07/08 |
06/09/10 |
2008-07-16 |
HOMESERVE MEMBERSHIP LIMITED |
Active |
Director |
22/09/14 |
|
2014-09-22 |
ED & DALE LIMITED |
Active |
Director |
21/10/13 |
04/09/17 |
2013-10-21 |
AVIVA WEALTH HOLDINGS UK LIMITED |
Active |
Director |
11/04/11 |
05/07/13 |
2011-04-11 |
FRIENDS LIFE WL LIMITED |
Active |
Director |
30/11/11 |
05/07/13 |
2011-11-30 |
FRIENDS LIFE HOLDINGS LIMITED |
Active |
Director |
15/09/10 |
17/12/12 |
2010-09-15 |
FRIENDS LIFE DISTRIBUTION LIMITED |
Dissolved |
Director |
01/03/11 |
05/07/13 |
2011-03-01 |
FRIENDS LIFE COMPANY LIMITED |
Active |
Director |
15/09/10 |
05/07/13 |
2010-09-15 |
FRIENDS AELRIS LIMITED |
Active |
Director |
15/09/10 |
05/07/13 |
2010-09-15 |
FRIENDS SL NOMINEES LIMITED |
Active |
Director |
15/09/10 |
27/06/12 |
2010-09-15 |
AVIVA ADMINISTRATION LIMITED |
Active |
Director |
15/09/10 |
05/07/13 |
2010-09-15 |
FRIENDS LIFE ASSURANCE SOCIETY LIMITED |
Active |
Director |
15/09/10 |
05/07/13 |
2010-09-15 |
UNDERSHAFT FAL LIMITED |
Active |
Director |
15/09/10 |
05/07/13 |
2010-09-15 |
FRIENDS AELLAS LIMITED |
Active |
Director |
16/12/10 |
05/07/13 |
2010-12-16 |
FRIENDS ASLH LIMITED |
Dissolved |
Director |
15/09/10 |
05/07/13 |
2010-09-15 |
FRIENDS ALF LIMITED |
Dissolved |
Director |
15/09/10 |
05/07/13 |
2010-09-15 |
SUNTRUST LIMITED |
Active |
Director |
15/09/10 |
05/07/13 |
2010-09-15 |
FRIENDS LIFE STAFF SCHEMES LIMITED |
Dissolved |
Director |
15/09/10 |
05/07/13 |
2010-09-15 |
FRIENDS LIFE LIMITED |
Active |
Director |
15/09/10 |
05/07/13 |
2010-09-15 |
FRIENDS PROVIDENT LIFE ASSURANCE LIMITED |
Active |
Director |
15/09/10 |
05/07/13 |
2010-09-15 |
FRIENDS LIFE FPL LIMITED |
Active |
Director |
15/09/10 |
05/07/13 |
2010-09-15 |
FRIENDS LIFE AND PENSIONS LIMITED |
Active |
Director |
15/09/10 |
05/07/13 |
2010-09-15 |
FRIENDS PROVIDENT DISTRIBUTION HOLDINGS LIMITED |
Dissolved |
Director |
01/02/11 |
05/07/13 |
2011-02-01 |
AVIVA MANAGEMENT SERVICES UK LIMITED |
Active |
Director |
12/07/11 |
05/07/13 |
2011-07-12 |
HC-ONE NO.1 LIMITED |
Active |
Director |
30/06/16 |
17/11/16 |
2016-06-30 |
FRIENDS WUKH LIMITED |
Dissolved |
Director |
15/09/10 |
05/07/13 |
2010-09-15 |
WATERTIGHT INVESTMENTS LIMITED |
Dissolved |
Director |
02/12/15 |
17/11/16 |
2015-12-02 |
RICHMOND NANTWICH PROPERTIES LIMITED |
Active |
Director |
23/07/15 |
17/11/16 |
2015-07-23 |
BUPA CARE HOMES (PT LINDSAY PROP) LIMITED |
Dissolved |
Director |
03/10/16 |
17/11/16 |
2016-10-03 |
RICHMOND NANTWICH LIMITED |
Active |
Director |
23/07/15 |
17/11/16 |
2015-07-23 |
RICHMOND VILLAGES OPERATIONS LIMITED |
Active |
Director |
23/07/15 |
17/11/16 |
2015-07-23 |
RICHMOND PAINSWICK MANAGEMENT COMPANY LIMITED |
Active |
Director |
23/07/15 |
17/11/16 |
2015-07-23 |
BUPA CARE HOMES (HH LEEDS) LIMITED |
Active |
Director |
02/12/15 |
17/11/16 |
2015-12-02 |
BUPA CARE HOMES (HH NORTHUMBERLAND) LIMITED |
Active |
Director |
02/12/15 |
17/11/16 |
2015-12-02 |
RICHMOND CARE VILLAGES (PROPERTY) LIMITED |
Active |
Director |
23/07/15 |
17/11/16 |
2015-07-23 |
BUPA CARE HOMES (PT LINKS) LIMITED |
Active |
Director |
03/10/16 |
17/11/16 |
2016-10-03 |
RICHMOND NORTHAMPTON LIMITED |
Active |
Director |
23/07/15 |
17/11/16 |
2015-07-23 |
RICHMOND LETCOMBE LIMITED |
Active |
Director |
23/07/15 |
17/11/16 |
2015-07-23 |
BUPA CARE HOMES (PT) LIMITED |
Dissolved |
Director |
03/10/16 |
17/11/16 |
2016-10-03 |
BUPA CARE HOMES (PT LINDSAY) LIMITED |
Active |
Director |
03/10/16 |
17/11/16 |
2016-10-03 |
BUPA CARE HOMES (HH) LIMITED |
Active |
Director |
02/12/15 |
17/11/16 |
2015-12-02 |
BUPA CARE HOMES (PT LINKS PROP) LIMITED |
Dissolved |
Director |
03/10/16 |
17/11/16 |
2016-10-03 |
RICHMOND CARE VILLAGES HOLDINGS LIMITED |
Active |
Director |
23/07/15 |
27/04/18 |
2015-07-23 |
RICHMOND NORTHAMPTON MANAGEMENT LIMITED |
Active |
Director |
23/07/15 |
17/11/16 |
2015-07-23 |
BUPA CARE HOMES (HH HULL) LIMITED |
Active |
Director |
02/12/15 |
17/11/16 |
2015-12-02 |
RICHMOND NANTWICH DEVELOPMENTS LIMITED |
Active |
Director |
23/07/15 |
17/11/16 |
2015-07-23 |
BUPA CARE HOMES (HH SCUNTHORPE) LIMITED |
Active |
Director |
02/12/15 |
17/11/16 |
2015-12-02 |
BUPA CARE HOMES (HH BRADFORD) LIMITED |
Active |
Director |
02/12/15 |
17/11/16 |
2015-12-02 |
BEDE VILLAGE MANAGEMENT LIMITED |
Active |
Director |
23/07/15 |
17/11/16 |
2015-07-23 |
RICHMOND COVENTRY LIMITED |
Active |
Director |
23/07/15 |
17/11/16 |
2015-07-23 |
MEDICAL SERVICES INTERNATIONAL LIMITED |
Active |
Director |
16/11/16 |
17/05/18 |
2016-11-16 |
BUPA CARE HOMES (HOLDINGS) LIMITED |
Active |
Director |
10/02/17 |
26/07/17 |
2017-02-10 |
LIVERPOOL VICTORIA FINANCIAL SERVICES LIMITED |
Active |
Director |
24/10/22 |
|
2022-10-24 |
BUPA CARE HOMES (CFHCARE) LIMITED |
Active |
Director |
23/07/15 |
17/11/16 |
2015-07-23 |
OCCUPATIONAL HEALTH CARE LIMITED |
Active |
Director |
01/07/14 |
23/07/15 |
2014-07-01 |
AYRESBROOK LIMITED |
- |
Director |
17/11/22 |
|
2022-11-17 |
LV COMMERCIAL MORTGAGES LIMITED |
Active |
Director |
17/11/22 |
|
2022-11-17 |
LIVERPOOL VICTORIA BANKING SERVICES LIMITED |
- |
Director |
17/11/22 |
|
2022-11-17 |
NM PENSIONS TRUSTEES LIMITED |
Active |
Director |
17/11/22 |
|
2022-11-17 |
LV CAPITAL LIMITED |
Active |
Director |
17/11/22 |
|
2022-11-17 |
FRIZZELL FINANCIAL SERVICES LIMITED |
Active |
Director |
17/11/22 |
|
2022-11-17 |
SOVEREIGN UNIT TRUST MANAGERS LIMITED |
- |
Director |
17/11/22 |
|
2022-11-17 |
GOLDSBOROUGH ESTATES LIMITED |
Dissolved |
Director |
23/07/15 |
17/11/16 |
2015-07-23 |
BUPA CARE HOMES (CARRICK) LIMITED |
Dissolved |
Director |
23/07/15 |
17/11/16 |
2015-07-23 |
LIVERPOOL VICTORIA TRUSTEES LIMITED |
- |
Director |
17/11/22 |
|
2022-11-17 |
BUPA CARE HOMES (AKW) LIMITED |
Active |
Director |
23/07/15 |
17/11/16 |
2015-07-23 |
BUPA CARE HOMES GROUP LIMITED |
Dissolved |
Director |
23/07/15 |
17/11/16 |
2015-07-23 |
BUPA CARE HOMES (ANS) LIMITED |
Active |
Director |
23/07/15 |
27/04/18 |
2015-07-23 |
TEACHERS PROPERTY LIMITED |
- |
Director |
17/11/22 |
|
2022-11-17 |
BUPA CARE SERVICES (COMMISSIONING) LIMITED |
Active |
Director |
23/07/15 |
17/11/16 |
2015-07-23 |
BUPA OCCUPATIONAL HEALTH LIMITED |
Active |
Director |
01/07/14 |
23/07/15 |
2014-07-01 |
BUPA CARE HOMES (DEVELOPMENTS) LIMITED |
Active |
Director |
23/07/15 |
17/11/16 |
2015-07-23 |
BUPA CARE HOMES (GL) LIMITED |
Active |
Director |
23/07/15 |
17/11/16 |
2015-07-23 |
BUPA CARE HOMES (CFG) LIMITED |
Active |
Director |
23/07/15 |
17/11/16 |
2015-07-23 |
BUPA CARE HOMES (CFCHOMES) LIMITED |
Active |
Director |
23/07/15 |
17/11/16 |
2015-07-23 |
BUPA CARE HOMES (BNH) LIMITED |
Active |
Director |
23/07/15 |
17/11/16 |
2015-07-23 |
BUPA CARE HOMES (PARTNERSHIPS) LIMITED |
Active |
Director |
23/07/15 |
17/11/16 |
2015-07-23 |
BUPA CARE SERVICES LIMITED |
Active |
Director |
23/07/15 |
17/11/16 |
2015-07-23 |
TEACHERS FINANCIAL SERVICES LIMITED |
Active |
Director |
01/02/23 |
|
2023-02-01 |
LV LIFE SERVICES LIMITED |
Active |
Director |
01/02/23 |
|
2023-02-01 |
LIVERPOOL VICTORIA FINANCIAL ADVICE SERVICES LIMITED |
Active |
Director |
01/02/23 |
|
2023-02-01 |
LV EQUITY RELEASE LIMITED |
Active |
Director |
01/02/23 |
|
2023-02-01 |
LV PROTECTION LIMITED |
Active |
Director |
01/02/23 |
|
2023-02-01 |
LIVERPOOL VICTORIA LIFE COMPANY LIMITED |
Active |
Director |
01/02/23 |
|
2023-02-01 |
TEACHERS ASSURANCE COMPANY LIMITED |
Active |
Director |
01/02/23 |
|
2023-02-01 |
NLC NAME NO. 7 LIMITED |
- |
Director |
28/04/23 |
|
2023-04-28 |
HIGHWAY CORPORATE CAPITAL LIMITED |
- |
Director |
28/04/23 |
|
2023-04-28 |
TEACHERS MANAGEMENT SERVICES LIMITED |
Active |
Director |
28/04/23 |
|
2023-04-28 |
NLC NAME NO. 5 LIMITED |
- |
Director |
28/04/23 |
|
2023-04-28 |
NLC NAME NO. 4 LIMITED |
- |
Director |
28/04/23 |
|
2023-04-28 |
BUPA FOUNDATION |
Active |
Director |
30/04/15 |
07/02/18 |
2015-04-30 |
NLC NAME NO. 2 LIMITED |
- |
Director |
28/04/23 |
|
2023-04-28 |
NLC NAME NO. 3 LIMITED |
- |
Director |
28/04/23 |
|
2023-04-28 |
NLC NAME NO. 1 LIMITED |
- |
Director |
28/04/23 |
|
2023-04-28 |
OCKHAM CORPORATE LIMITED |
- |
Director |
28/04/23 |
|
2023-04-28 |