CHUBB INSURANCE COMPANY OF EUROPE SE |
Active |
|
16/09/16 |
|
2016-09-16 |
CHUBB EUROPEAN GROUP PLC |
Active |
Director |
26/04/14 |
|
2014-04-26 |
AVIVA INSURANCE UK LIMITED |
Active |
Director |
21/04/10 |
10/06/11 |
2010-04-21 |
AVIVA HEALTH UK LIMITED |
Active |
Director |
11/03/10 |
03/02/11 |
2010-03-11 |
HILL HOUSE HAMMOND LIMITED |
Dissolved |
Director |
12/07/02 |
03/07/03 |
2002-07-12 |
RBSG COLLECTIVE INVESTMENTS LIMITED |
Dissolved |
Director |
25/07/06 |
01/01/09 |
2006-07-25 |
UNDERSHAFT ALIUK LIMITED |
Dissolved |
Director |
25/07/06 |
01/01/09 |
2006-07-25 |
SELECTDIRECT LIMITED |
Dissolved |
Director |
19/09/02 |
25/11/02 |
2002-09-19 |
AVIVA (PEAK NO.1) UK LIMITED |
Active |
Director |
25/07/06 |
01/01/09 |
2006-07-25 |
RBS COLLECTIVE INVESTMENT FUNDS LIMITED |
Active |
Director |
25/07/06 |
01/01/09 |
2006-07-25 |
MACALISTER & DUNDAS LIMITED |
Dissolved |
Director |
05/08/02 |
31/12/02 |
2002-08-05 |
LANSDOWN DIRECTORSHIPS LIMITED |
Active |
Director |
24/08/09 |
|
2009-08-24 |
NORWICH UNION SIPP LIMITED |
Dissolved |
Director |
15/12/06 |
28/07/07 |
2006-12-15 |
AVIVA CLIENT NOMINEES UK LIMITED |
Active |
Director |
28/06/07 |
31/12/08 |
2007-06-28 |
AVIVA WRAP UK LIMITED |
Active |
Director |
28/06/07 |
06/03/08 |
2007-06-28 |
NULH2 LIMITED |
Dissolved |
Director |
13/10/06 |
31/12/08 |
2006-10-13 |
UNDERSHAFT WG LIMITED |
Dissolved |
Director |
28/06/07 |
06/03/08 |
2007-06-28 |
UNDERSHAFT ALUK LIMITED |
Dissolved |
Director |
15/12/06 |
31/12/08 |
2006-12-15 |
AVIVA EQUITY RELEASE UK LIMITED |
Active |
Director |
12/02/07 |
31/12/08 |
2007-02-12 |
UNDERSHAFT (NUML) LIMITED |
Dissolved |
Director |
15/12/06 |
31/12/08 |
2006-12-15 |
UNDERSHAFT (NUCF) LIMITED |
Dissolved |
Director |
15/12/06 |
14/02/08 |
2006-12-15 |
AVIVA ANNUITY UK LIMITED |
Dissolved |
Director |
02/07/08 |
31/12/08 |
2008-07-02 |
AVIVA DEPOSITS UK LIMITED |
Dissolved |
Director |
30/11/06 |
31/12/08 |
2006-11-30 |
PREMIUM SEARCH PUBLIC LIMITED COMPANY |
Dissolved |
Director |
19/09/02 |
01/07/03 |
2002-09-19 |
AVIVA CONSUMER PRODUCTS UK LIMITED |
Active |
Director |
05/08/02 |
01/07/03 |
2002-08-05 |
AVIVA (PEAK NO.2) UK LIMITED |
Active |
Director |
25/07/06 |
01/01/09 |
2006-07-25 |
AVIVA COMMERCIAL FINANCE LIMITED |
Active |
Director |
15/12/06 |
14/08/07 |
2006-12-15 |
UNDERSHAFT (NO.9) LIMITED |
Dissolved |
Director |
15/12/06 |
14/08/07 |
2006-12-15 |
AVIVA PENSION TRUSTEES UK LIMITED |
Active |
Director |
15/12/06 |
31/12/08 |
2006-12-15 |
AVIVA LIFE SERVICES UK LIMITED |
Active |
Director |
02/08/04 |
31/12/08 |
2004-08-02 |
AVIVA PUBLIC PRIVATE FINANCE LIMITED |
Active |
Director |
15/12/06 |
31/12/08 |
2006-12-15 |
AVIVA INVESTORS UK FUND SERVICES LIMITED |
Active |
Director |
12/02/07 |
31/12/08 |
2007-02-12 |
HAMILTON LIFE ASSURANCE COMPANY LIMITED |
Dissolved |
Director |
02/07/08 |
31/12/08 |
2008-07-02 |
UNDERSHAFT (NUL) UK LIMITED |
Dissolved |
Director |
02/07/08 |
31/12/08 |
2008-07-02 |
FIDELITY LIFE ASSURANCE LIMITED |
Dissolved |
Director |
02/08/04 |
27/02/06 |
2004-08-02 |
UNDERSHAFT (NUCM) LIMITED |
Dissolved |
Director |
15/12/06 |
31/12/08 |
2006-12-15 |
CGNU LIFE ASSURANCE LIMITED |
Active |
Director |
02/07/08 |
31/12/08 |
2008-07-02 |
UNDERSHAFT (NULLA) LIMITED |
Active |
Director |
02/08/04 |
27/02/06 |
2004-08-02 |
COMMERCIAL UNION LIFE ASSURANCE COMPANY LIMITED |
Active |
Director |
02/07/08 |
31/12/08 |
2008-07-02 |
THE LANCASHIRE AND YORKSHIRE REVERSIONARY INTEREST COMPANY LIMITED |
Active |
Director |
15/12/06 |
31/12/08 |
2006-12-15 |
AUTOMOBILE ASSOCIATION INSURANCE SERVICES LIMITED |
Active |
Director |
20/01/15 |
18/06/18 |
2015-01-20 |
AVIVA CENTRAL SERVICES UK LIMITED |
Active |
Director |
01/02/13 |
27/09/13 |
2013-02-01 |
CHUBB UNDERWRITING AGENCIES LIMITED |
Active |
Director |
26/04/14 |
30/04/19 |
2014-04-26 |
CHUBB EUROPEAN GROUP SE |
Active |
Member Of Administrative Organ |
19/07/18 |
|
2018-07-19 |
EQUITABLE LIFE ASSURANCE SOCIETY,(THE) |
Active |
Director |
24/08/09 |
31/12/19 |
2009-08-24 |
AVIVA LIFE & PENSIONS UK LIMITED |
Active |
Director |
02/07/08 |
31/12/08 |
2008-07-02 |
AVIVA LIFE HOLDINGS UK LIMITED |
Active |
Director |
05/02/08 |
31/12/08 |
2008-02-05 |
AVIVA INVESTORS UK FUNDS LIMITED |
Dissolved |
Director |
12/02/07 |
31/12/08 |
2007-02-12 |
AA INSURANCE HOLDINGS LIMITED |
Active |
Director |
18/06/18 |
09/03/21 |
2018-06-18 |
AA LIMITED |
Active |
Director |
28/02/18 |
09/03/21 |
2018-02-28 |
INTERNATIONAL PERSONAL FINANCE PLC |
Active |
Director |
12/02/14 |
29/04/21 |
2014-02-12 |
AUTOMOBILE ASSOCIATION INSURANCE SERVICES LIMITED |
Active |
Director |
01/04/21 |
30/11/22 |
2021-04-01 |