AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Total
600
Active
393
Resigned
207
AI officer profile
Sign in for a Chris-drafted narrative summary, an estimated share-weighted net worth, and the evidence behind it.
Sign in to generate- 16422702activeACP STORIES 1 LIMITEDCorporate SecretaryAppt 2026-05-05
- 13123528activeCJN HOLDINGS LTDCorporate SecretaryAppt 2026-04-30
- 05439867activeDISASTER CARE LIMITEDCorporate SecretaryAppt 2026-04-30
- 05439902activeTHE FLOOD SCHOOL LIMITEDCorporate SecretaryAppt 2026-04-30
- 05196274activeU K INSURANCE BUSINESS SOLUTIONS LIMITEDCorporate SecretaryAppt 2025-08-27
- 03001989activeDL INSURANCE SERVICES LIMITEDCorporate SecretaryAppt 2025-08-20
- 02568507activeUK ASSISTANCE ACCIDENT REPAIR CENTRES LIMITEDCorporate SecretaryAppt 2025-07-30
- 12270837activeBY MILES GROUP LTDCorporate SecretaryAppt 2025-07-29
- 09498559activeBY MILES LTDCorporate SecretaryAppt 2025-07-29
- 12189384activeBY MILES TECHNOLOGY SERVICES LTDCorporate SecretaryAppt 2025-07-29
- 02479300activeNATIONAL BREAKDOWN RECOVERY CLUB LIMITEDCorporate SecretaryAppt 2025-07-24
- 02762848activeINTER GROUP INSURANCE SERVICES LIMITEDCorporate SecretaryAppt 2025-07-24
- 03315786activeINTERGROUP ASSISTANCE SERVICES LIMITEDCorporate SecretaryAppt 2025-07-24
- 01316805activeNATIONWIDE BREAKDOWN RECOVERY SERVICES LIMITEDCorporate SecretaryAppt 2025-07-24
- 00042133activeTHE NATIONAL INSURANCE AND GUARANTEE CORPORATION LIMITEDCorporate SecretaryAppt 2025-07-24
- 03034263activeUKI LIFE ASSURANCE SERVICES LIMITEDCorporate SecretaryAppt 2025-07-24
- 02857232activeUK ASSISTANCE LIMITEDCorporate SecretaryAppt 2025-07-24
- 08302561activeDLG LEGAL SERVICES LIMITEDCorporate SecretaryAppt 2025-07-24
- 16592539activeTRUESPEED COMMUNICATIONS GROUP LIMITEDCorporate SecretaryAppt 2025-07-18
- 16471140activeTRUESPEED HOLDINGS LIMITEDCorporate SecretaryAppt 2025-05-23
- 15399360activeBUNNS LANE DEVELOPMENT LIMITEDCorporate SecretaryAppt 2025-05-06
- 16350435activeNEW BROAD STREET HOUSE GP LIMITEDCorporate SecretaryAppt 2025-03-28
- 16180630activeELMS ROAD WOKINGHAM LTDCorporate SecretaryAppt 2025-01-13
- 06367921activeAVIVA PROTECTION UK LIMITEDCorporate SecretaryAppt 2024-12-04
- 13161720activeSTONEY WOOD PROPERTY DEVELOPMENTS LIMITEDCorporate SecretaryAppt 2024-09-12
- 15614482activeAVIVA INVESTORS INFRASTRUCTURE INCOME NO.6D LIMITEDCorporate SecretaryAppt 2024-04-03
- 09988845activeAVIVA INVESTORS 40 SPRING GARDENS (GENERAL PARTNER) LIMITEDCorporate SecretaryAppt 2023-10-30
- 09386411activeHOOTON BIO POWER LIMITEDCorporate SecretaryAppt 2023-10-24
- 15073749activeHERITAGE FL SINGLE FAMILY HOMES LIMITEDCorporate SecretaryAppt 2023-08-15
- 13392040dissolvedFF FABRIC LIMITEDCorporate SecretaryAppt 2023-06-21
- 14811662activeAVIVA MASTER TRUST TRUSTEES UK LIMITEDCorporate SecretaryAppt 2023-04-18
- 14615175activeSHR TELFORD OPCO LIMITEDCorporate SecretaryAppt 2023-01-25
- 14556630activeSTATION ROAD GP LIMITEDCorporate SecretaryAppt 2022-12-23
- 14476516activeALPF SINGLE FAMILY HOMES GENERAL PARTNER LTDCorporate SecretaryAppt 2022-11-10
- 09844459activeCARA RENEWABLES LIMITEDCorporate SecretaryAppt 2022-10-27
- 14403286activeSUSTAINABLE STORAGE PORTFOLIO SPV LIMITEDCorporate SecretaryAppt 2022-10-06
- 14313704activeAVIVA INVESTORS CTF INFRASTRUCTURE MIDCO 1 LIMITEDCorporate SecretaryAppt 2022-08-23
- 14260312activeSHR BORDON LIMITEDCorporate SecretaryAppt 2022-07-27
- 14260310activeSHR SWINDON LIMITEDCorporate SecretaryAppt 2022-07-27
- 14255480activeSUSTAINABLE STORAGE HOLDCO LIMITEDCorporate SecretaryAppt 2022-07-25
- 14255159activeSUSTAINABLE STORAGE TOPCO LIMITEDCorporate SecretaryAppt 2022-07-25
- 14168803activeHOULTON COMMERCIAL MANAGEMENT COMPANY 2 LIMITEDCorporate SecretaryAppt 2022-06-13
- 14117576activeSUSTAINABLE HOUSING TOPCO LIMITEDCorporate SecretaryAppt 2022-05-19
- 14068190activeSHR LINMERE LIMITEDCorporate SecretaryAppt 2022-04-26
- 14068191activeSHR IPSWICH LIMITEDCorporate SecretaryAppt 2022-04-26
- 14068183activeSHR COVENTRY LIMITEDCorporate SecretaryAppt 2022-04-26
- 14068184activeSHR IPSWICH OPCO LIMITEDCorporate SecretaryAppt 2022-04-26
- 08950892activeVOYAGER PARK SOUTH MANAGEMENT COMPANY LIMITEDCorporate SecretaryAppt 2022-04-12
- 13423811active10 STATION ROAD NOMINEE 1 LIMITEDCorporate SecretaryAppt 2022-04-12
- 13423813active10 STATION ROAD NOMINEE 2 LIMITEDCorporate SecretaryAppt 2022-04-12
- 13760599activeAVIVA INVESTORS INFRASTRUCTURE INCOME NO.6B1 LIMITEDCorporate SecretaryAppt 2022-01-25
- 13856599activeSUSTAINABLE HOUSING HOLDCO LIMITEDCorporate SecretaryAppt 2022-01-18
- 13845935activeAVIVA CAPITAL PARTNERS LIMITEDCorporate SecretaryAppt 2022-01-13
- 13805599activeAVIVA INVESTORS CTF HOLDCO 1 LIMITEDCorporate SecretaryAppt 2021-12-17
- 13578461activeSHR TELFORD LIMITEDCorporate SecretaryAppt 2021-08-23
- SC707168activeAVIVA INVESTORS CLIMATE TRANSITION GBP REAL ESTATE GENERAL PARTNER LIMITEDCorporate SecretaryAppt 2021-08-19
- SC707169activeAICT GBP REAL ESTATE (CURTAIN HOUSE) GENERAL PARTNER LIMITEDCorporate SecretaryAppt 2021-08-19
- 13521514activeAVIVA INVESTORS INFRASTRUCTURE INCOME NO.6C1 LIMITEDCorporate SecretaryAppt 2021-07-20
- 13521579activeAVIVA INVESTORS INFRASTRUCTURE INCOME NO.6C LIMITEDCorporate SecretaryAppt 2021-07-20
- 13517241activeAVIVA INVESTORS INFRASTRUCTURE INCOME NO.6A1 LIMITEDCorporate SecretaryAppt 2021-07-19
- 13069410activeDIGITAL GARAGE NOMINEE 1 LIMITEDCorporate SecretaryAppt 2020-12-08
- 13069463activeBERSEY WAREHOUSE NOMINEE 2 LIMITEDCorporate SecretaryAppt 2020-12-08
- 13069443activeTHE RUTHERFORD NOMINEE 1 LIMITEDCorporate SecretaryAppt 2020-12-08
- 13069434activeRILEY FACTORY NOMINEE 1 LIMITEDCorporate SecretaryAppt 2020-12-08
- 13069445activeBERSEY WAREHOUSE NOMINEE 1 LIMITEDCorporate SecretaryAppt 2020-12-08
- 13069497activeDIGITAL GARAGE NOMINEE 2 LIMITEDCorporate SecretaryAppt 2020-12-08
- 13069487activeTHE RUTHERFORD NOMINEE 2 LIMITEDCorporate SecretaryAppt 2020-12-08
- 13069437activeRILEY FACTORY NOMINEE 2 LIMITEDCorporate SecretaryAppt 2020-12-08
- 12886801active20 STATION ROAD NOMINEE 2 LIMITEDCorporate SecretaryAppt 2020-11-13
- 12886796active20 STATION ROAD NOMINEE 1 LIMITEDCorporate SecretaryAppt 2020-11-13
- 11862333dissolvedRDF ENERGY NO.1 LIMITEDCorporate SecretaryAppt 2019-12-13
- 06325089dissolvedVO-GEN ENERGY LIMITEDCorporate SecretaryAppt 2019-12-13
- 12353742activeAVIVA INVESTORS INFRASTRUCTURE INCOME C NO.4F LIMITEDCorporate SecretaryAppt 2019-12-09
- 12353766activeAVIVA INVESTORS INFRASTRUCTURE INCOME M NO.4D LIMITEDCorporate SecretaryAppt 2019-12-09
- 12353757activeAVIVA INVESTORS INFRASTRUCTURE INCOME M NO.4C LIMITEDCorporate SecretaryAppt 2019-12-09
- 12353718activeAVIVA INVESTORS INFRASTRUCTURE INCOME C NO.4E LIMITEDCorporate SecretaryAppt 2019-12-09
- 12271489activeBIOMASS UK NO.4 LIMITEDCorporate SecretaryAppt 2019-10-24
- 12271062activeAVIVA INVESTORS INFRASTRUCTURE INCOME NO.7 LIMITEDCorporate SecretaryAppt 2019-10-23
- 12271111activeAVIVA INVESTORS INFRASTRUCTURE INCOME B LIMITEDCorporate SecretaryAppt 2019-10-23
- 12268291activeBERMONDSEY YARDS GENERAL PARTNER LIMITEDCorporate SecretaryAppt 2019-10-17
- 12268881activeBERMONDSEY YARDS NOMINEE 2 LIMITEDCorporate SecretaryAppt 2019-10-17
- 12268874activeBERMONDSEY YARDS NOMINEE 1 LIMITEDCorporate SecretaryAppt 2019-10-17
- 12247950active50-60 STATION ROAD NOMINEE 2 LIMITEDCorporate SecretaryAppt 2019-10-07
- 12247946active50-60 STATION ROAD NOMINEE 1 LIMITEDCorporate SecretaryAppt 2019-10-07
- 06428250dissolvedMAYFAIR HEALTHCARE (DURHAM) LIMITEDCorporate SecretaryAppt 2019-07-19
- 06904173dissolvedMAYFAIR HEALTHCARE (WETHERBY) LIMITEDCorporate SecretaryAppt 2019-07-19
- 09390654dissolvedMAYFAIR HEALTHCARE (KNARESBOROUGH) LIMITEDCorporate SecretaryAppt 2019-07-19
- 09420375dissolvedMAYFAIR HEALTHCARE (OULTON) LIMITEDCorporate SecretaryAppt 2019-07-19
- 12057910active30 STATION ROAD NOMINEE 1 LIMITEDCorporate SecretaryAppt 2019-07-15
- 12057911active30 STATION ROAD NOMINEE 2 LIMITEDCorporate SecretaryAppt 2019-07-15
- 11914662active130 FENCHURCH STREET GENERAL PARTNER LIMITEDCorporate SecretaryAppt 2019-03-29
- 09947086dissolvedCARSWELL HILL LIMITEDCorporate SecretaryAppt 2019-02-19
- 11586193activeAVIVA INVESTORS INFRASTRUCTURE INCOME NO.3B LIMITEDCorporate SecretaryAppt 2018-09-24
- 11580135activeAVIVA INVESTORS INFRASTRUCTURE INCOME C LIMITEDCorporate SecretaryAppt 2018-09-20
- 11575988activeAVIVA INVESTORS INFRASTRUCTURE INCOME M LIMITEDCorporate SecretaryAppt 2018-09-18
- 11525653activeAVIVA INVESTORS COMMERCIAL ASSETS NOMINEE LIMITEDCorporate SecretaryAppt 2018-08-20
- 11372449activeAVIVA INVESTORS INFRASTRUCTURE INCOME NO.8 LIMITEDCorporate SecretaryAppt 2018-05-21
- 11253798activeAVIVA INVESTORS INFRASTRUCTURE INCOME NO.6B LIMITEDCorporate SecretaryAppt 2018-03-14
- 10985117activeAVIVA INVESTORS SECURE INCOME REIT LIMITEDCorporate SecretaryAppt 2018-01-05
- SC424762dissolvedILI (GARELWOOD) LIMITEDCorporate SecretaryAppt 2017-11-03
- 09753422dissolvedWINDLEND (LEICESTERSHIRE) LIMITEDCorporate SecretaryAppt 2017-11-03
- 09668432dissolvedSTAFFORD WIND LIMITEDCorporate SecretaryAppt 2017-11-03
- SC405363dissolvedILI (NEILSTONSIDE) LIMITEDCorporate SecretaryAppt 2017-11-03
- 09247083dissolvedPRE (WHITEHILL) LIMITEDCorporate SecretaryAppt 2017-11-03
- 10100553dissolvedWINDLEND (SOUTHRIGG) LIMITEDCorporate SecretaryAppt 2017-11-03
- SC424351dissolvedILI (WEST STRATHORE FARM) LIMITEDCorporate SecretaryAppt 2017-11-03
- 09564248dissolvedSUNNYSIDE 2 WIND TURBINE LIMITEDCorporate SecretaryAppt 2017-11-03
- 09870429dissolvedCOALVILLE WIND LIMITEDCorporate SecretaryAppt 2017-11-03
- 09668409dissolvedSAUNTON WIND LIMITEDCorporate SecretaryAppt 2017-11-03
- SC405368dissolvedILI (HAYWOODHEAD) LIMITEDCorporate SecretaryAppt 2017-11-03
- SC504488dissolvedSUNNYSIDE 1 WIND TURBINE LTDCorporate SecretaryAppt 2017-11-03
- SC404328dissolvedLONDON & CAMBRIDGE ENERGY LIMITEDCorporate SecretaryAppt 2017-11-03
- 00226742activeCGNU LIFE ASSURANCE LIMITEDCorporate SecretaryAppt 2017-10-01
- SC119820activeAVIVA (PEAK NO.1) UK LIMITEDCorporate SecretaryAppt 2017-10-01
- 02668470activeAVIVA (PEAK NO.2) UK LIMITEDCorporate SecretaryAppt 2017-10-01
- 00776273activeFRIENDS LIFE ASSURANCE SOCIETY LIMITEDCorporate SecretaryAppt 2017-10-01
- 00172756activeFRIENDS' PROVIDENT MANAGED PENSION FUNDS LIMITEDCorporate SecretaryAppt 2017-10-01
- 00079678activeCOMMERCIAL UNION LIFE ASSURANCE COMPANY LIMITEDCorporate SecretaryAppt 2017-10-01
- 00782698activeFRIENDS PROVIDENT LIFE ASSURANCE LIMITEDCorporate SecretaryAppt 2017-10-01
- 03424940activeAVIVA ADMINISTRATION LIMITEDCorporate SecretaryAppt 2017-08-31
- 00475201activeFRIENDS LIFE AND PENSIONS LIMITEDCorporate SecretaryAppt 2017-08-31
- 04096141activeFRIENDS LIFE LIMITEDCorporate SecretaryAppt 2017-08-31
- 03253947activeAVIVA LIFE & PENSIONS UK LIMITEDCorporate SecretaryAppt 2017-08-31
- 02403746activeAVIVA LIFE SERVICES UK LIMITEDCorporate SecretaryAppt 2017-08-31
- 02403518activeAVIVA LIFE HOLDINGS UK LIMITEDCorporate SecretaryAppt 2017-08-31
- 03253948dissolvedAVIVA ANNUITY UK LIMITEDCorporate SecretaryAppt 2017-08-31
- 03491273activeAVIVA UKLAP DE-RISKING LIMITEDCorporate SecretaryAppt 2017-08-23
- 10891015activeAVIVA INVESTORS INFRASTRUCTURE INCOME NO.2B LIMITEDCorporate SecretaryAppt 2017-07-31
- 04078710activeFRIENDS PROVIDENT INVESTMENT HOLDINGS LIMITEDCorporate SecretaryAppt 2017-07-26
- 01497951activeFRIENDS AEL TRUSTEES LIMITEDCorporate SecretaryAppt 2017-07-26
- 06363657activeUNDERSHAFT FAL LIMITEDCorporate SecretaryAppt 2017-07-26
- 10819386activeAVIVA INVESTORS INFRASTRUCTURE INCOME NO.6 LIMITEDCorporate SecretaryAppt 2017-06-14
- 01594941activeLONDON AND MANCHESTER GROUP LIMITEDCorporate SecretaryAppt 2017-06-12
- 01460956activeSUNTRUST LIMITEDCorporate SecretaryAppt 2017-06-12
- 00016807dissolvedFRIENDS AELRIS LIMITEDCorporate SecretaryAppt 2017-06-12
- 07324371dissolvedFRIENDS LIFE INVESTMENTS LIMITEDCorporate SecretaryAppt 2017-05-03
- 07304839dissolvedFRIENDS LIFE FUNDS LIMITEDCorporate SecretaryAppt 2017-04-21
- 06201111dissolvedFRIENDS PROVIDENT DISTRIBUTION HOLDINGS LIMITEDCorporate SecretaryAppt 2017-04-10
- 07541679dissolvedFRIENDS LIFE DISTRIBUTION LIMITEDCorporate SecretaryAppt 2017-04-10
- 00983330activeAVIVA MANAGEMENT SERVICES UK LIMITEDCorporate SecretaryAppt 2017-04-05
- 00004599activeFRIENDS LIFE FPLMA LIMITEDCorporate SecretaryAppt 2017-03-24
- 10679532activeCHESTERFORD PARK (NOMINEE) LIMITEDCorporate SecretaryAppt 2017-03-20
- 10678741activeCHESTERFORD PARK (GENERAL PARTNER) LIMITEDCorporate SecretaryAppt 2017-03-20
- 02052824activeAVIVA LIFE INVESTMENTS INTERNATIONAL (RECOVERY) LIMITEDCorporate SecretaryAppt 2017-03-17
- 02274293dissolvedDBS FINANCIAL MANAGEMENT LIMITEDCorporate SecretaryAppt 2017-03-17
- 01451043dissolvedDBS MANAGEMENT LIMITEDCorporate SecretaryAppt 2017-03-17
- 03317321dissolvedIFA NETWORK LIMITEDCorporate SecretaryAppt 2017-03-17
- 02543561dissolvedJOURNEY FINANCIAL ADVICE LIMITEDCorporate SecretaryAppt 2017-03-17
- 03694847dissolvedSB LOAN ADMINISTRATION LIMITEDCorporate SecretaryAppt 2017-03-17
- 03764457dissolvedPORTFOLIO MEMBER SERVICES LIMITEDCorporate SecretaryAppt 2017-03-17
- 02368947dissolvedCOUNTRYWIDE INDEPENDENT ADVISERS LIMITEDCorporate SecretaryAppt 2017-03-17
- 04293924dissolvedPOINT ONE LIMITEDCorporate SecretaryAppt 2017-03-17
- 03780176dissolvedCRYSTAL CLEAR FINANCIAL ADVICE LIMITEDCorporate SecretaryAppt 2017-03-17
- 03517119dissolvedIFA EXCHANGE LIMITEDCorporate SecretaryAppt 2017-03-17
- 10661595activeHOULTON COMMERCIAL MANAGEMENT COMPANY LIMITEDCorporate SecretaryAppt 2017-03-09
- 10661589activeHOULTON COMMUNITY MANAGEMENT COMPANY LIMITEDCorporate SecretaryAppt 2017-03-09
- 09872228dissolvedAVIVA (HAYES ROAD) LIMITEDCorporate SecretaryAppt 2017-03-09
- 09667152dissolvedPERCUSSION PROPERTIES LIMITEDCorporate SecretaryAppt 2017-01-17
- 06389025activeAVIVA INVESTMENT SOLUTIONS UK LIMITEDCorporate SecretaryAppt 2016-12-20
- 04223152activeATLAS PARK MANAGEMENT COMPANY LIMITEDCorporate SecretaryAppt 2016-12-19
- 04045531active41-42 LOWNDES SQUARE MANAGEMENT COMPANY LIMITEDCorporate SecretaryAppt 2016-12-19
- 03823556activeSTONEBRIDGE CROSS MANAGEMENT LIMITEDCorporate SecretaryAppt 2016-12-19
- 01842646active6-10 LOWNDES SQUARE MANAGEMENT COMPANY LIMITEDCorporate SecretaryAppt 2016-12-19
- 01842649active43 LOWNDES SQUARE MANAGEMENT COMPANY LIMITEDCorporate SecretaryAppt 2016-12-19
- 02831142liquidationOPUS PARK MANAGEMENT LIMITEDCorporate SecretaryAppt 2016-12-19
- 06413671dissolvedGOBAFOSS PARTNERSHIP NOMINEE NO 1 LTDCorporate SecretaryAppt 2016-12-15
- 02180191dissolvedAVIVA INSURANCE SERVICES UK LIMITEDCorporate SecretaryAppt 2016-12-14
- 00027204activeTHE OCEAN MARINE INSURANCE COMPANY LIMITEDCorporate SecretaryAppt 2016-12-12
- SC002116activeAVIVA INSURANCE LIMITEDCorporate SecretaryAppt 2016-12-12
- 00110410activeGRESHAM INSURANCE COMPANY LIMITEDCorporate SecretaryAppt 2016-12-09
- 01665500activeUNDERSHAFT FPLLA LIMITEDCorporate SecretaryAppt 2016-11-09
- 10167673activeRENEWABLE CLEAN ENERGY 3 LIMITEDCorporate SecretaryAppt 2016-05-06
- 01105141activeUNDERSHAFT SLPM LIMITEDCorporate SecretaryAppt 2016-05-05
- 00975601activeFRIENDS SLUA LIMITEDCorporate SecretaryAppt 2016-05-05
- 02561344dissolvedFRIENDS PPPLTC LIMITEDCorporate SecretaryAppt 2016-05-05
- 10156388activeAVIVA INVESTORS INFRASTRUCTURE INCOME NO.5 LIMITEDCorporate SecretaryAppt 2016-04-29
- 08580439dissolvedSE06 PEP LIMITEDCorporate SecretaryAppt 2016-03-24
- 08996718dissolvedAD06 PEP LIMITEDCorporate SecretaryAppt 2016-03-23
- 08777455dissolvedCE07 PEP LIMITEDCorporate SecretaryAppt 2016-03-02
- 08582716dissolvedCE01 PEP LIMITEDCorporate SecretaryAppt 2016-01-20
- 06620160dissolvedSUNRISE RENEWABLES (BARRY) LIMITEDCorporate SecretaryAppt 2015-11-27
- 05833464dissolvedBOSTON BIOMASS LIMITEDCorporate SecretaryAppt 2015-11-27
- 08939678dissolvedBOSTON WOOD RECOVERY LIMITEDCorporate SecretaryAppt 2015-11-27
- 09856366liquidationBIOMASS UK NO. 3 LIMITEDCorporate SecretaryAppt 2015-11-27
- 09847089liquidationBIOMASS UK NO. 2 LIMITEDCorporate SecretaryAppt 2015-11-27
- 04439677liquidationGOBAFOSS GENERAL PARTNER LIMITEDCorporate SecretaryAppt 2015-11-23
- 09863410activeNEW BROAD STREET HOUSE NOMINEE 2 LIMITEDCorporate SecretaryAppt 2015-11-09
- 09863431activePEGASUS HOUSE AND NUFFIELD HOUSE NOMINEE 2 LIMITEDCorporate SecretaryAppt 2015-11-09
- 09863497activePEGASUS HOUSE AND NUFFIELD HOUSE NOMINEE 1 LIMITEDCorporate SecretaryAppt 2015-11-09
- 09863486activeNEW BROAD STREET HOUSE NOMINEE 1 LIMITEDCorporate SecretaryAppt 2015-11-09
- 09863439active130 FENCHURCH STREET NOMINEE 2 LIMITEDCorporate SecretaryAppt 2015-11-09
- 09863449active130 FENCHURCH STREET NOMINEE 1 LIMITEDCorporate SecretaryAppt 2015-11-09
- 09863491dissolved30 WARWICK STREET NOMINEE 2 LIMITEDCorporate SecretaryAppt 2015-11-09
- 09863454dissolvedIRONGATE HOUSE NOMINEE 1 LIMITEDCorporate SecretaryAppt 2015-11-09
- 09863484dissolvedW NINE NOMINEE 2 LIMITEDCorporate SecretaryAppt 2015-11-09
- 09863418dissolved30 WARWICK STREET NOMINEE 1 LIMITEDCorporate SecretaryAppt 2015-11-09
- 09863438dissolvedW NINE NOMINEE 1 LIMITEDCorporate SecretaryAppt 2015-11-09
- 09863398dissolvedIRONGATE HOUSE NOMINEE 2 LIMITEDCorporate SecretaryAppt 2015-11-09
- 09796031activeAVIVA INVESTORS INFRASTRUCTURE INCOME NO.4B LIMITEDCorporate SecretaryAppt 2015-09-25
- 09796038activeAVIVA INVESTORS INFRASTRUCTURE INCOME NO.4A LIMITEDCorporate SecretaryAppt 2015-09-25
- 09766150activeAVIVA UK DIGITAL LIMITEDCorporate SecretaryAppt 2015-09-07
- 08580605dissolvedSE11 PEP LIMITEDCorporate SecretaryAppt 2015-08-25
- 06619309dissolvedSUNRISE RENEWABLES (HULL) LIMITEDCorporate SecretaryAppt 2015-08-18
- 06518135activeAVIVA ERFA 15 UK LIMITEDCorporate SecretaryAppt 2015-08-12
- 06861305activeAVIVA WEALTH HOLDINGS UK LIMITEDCorporate SecretaryAppt 2015-07-01
- 04113107dissolvedFRIENDS LIFE FPL LIMITEDCorporate SecretaryAppt 2015-07-01
- FC031364converted closedFRIENDS LIFE GROUP LIMITEDCorporate SecretaryAppt 2015-06-30
- 00575435activeFRIENDS AELLAS LIMITEDCorporate SecretaryAppt 2015-06-29
- 03479251dissolvedFRIENDS ASLH LIMITEDCorporate SecretaryAppt 2015-06-29
- 01908766dissolvedFRIENDS WUKH LIMITEDCorporate SecretaryAppt 2015-06-29
- 09612980activeAVIVA INVESTORS INFRASTRUCTURE INCOME NO.3 LIMITEDCorporate SecretaryAppt 2015-05-28
- 09530976activeAVIVA INVESTORS PIP SOLAR PV NO.1 LIMITEDCorporate SecretaryAppt 2015-04-08
- 09456177activeAVIVA INVESTORS INFRASTRUCTURE INCOME NO.2 LIMITEDCorporate SecretaryAppt 2015-02-24
- 09401121activeAVIVA INVESTORS PIP SOLAR PV (GENERAL PARTNER) LIMITEDCorporate SecretaryAppt 2015-01-29
- 09318828dissolvedAVIVA INVESTORS REAL ESTATE FINANCE LIMITEDCorporate SecretaryAppt 2014-11-19
- 09304239activeAVIVA TRUSTEES UK LIMITEDCorporate SecretaryAppt 2014-11-10
- 05207668active10-11 GNS LIMITEDCorporate SecretaryAppt 2014-11-04
- 05207670dissolvedSYNERGY SUNRISE (SENTINEL HOUSE) LIMITEDCorporate SecretaryAppt 2014-11-04
- 05207664dissolvedSYNERGY SUNRISE (BROADLANDS) LIMITEDCorporate SecretaryAppt 2014-11-04
- 05207666dissolvedSYNERGY SUNRISE (BOWTHORPE) LIMITEDCorporate SecretaryAppt 2014-11-04
- 01555746activeAVIVA GROUP HOLDINGS LIMITEDCorporate SecretaryAppt 2014-10-13
- 00021487activeAVIVA INTERNATIONAL INSURANCE LIMITEDCorporate SecretaryAppt 2014-09-04
- 02180206activeAVIVA INTERNATIONAL HOLDINGS LIMITEDCorporate SecretaryAppt 2014-08-12
- 08151921dissolvedFREE SOLAR HOLDCO LIMITEDCorporate SecretaryAppt 2014-07-16
- 09000390activeSUE GP NOMINEE LIMITEDCorporate SecretaryAppt 2014-04-16
- 00099122activeAVIVA INSURANCE UK LIMITEDCorporate SecretaryAppt 2013-06-27
- 00924430activeLONDON AND EDINBURGH INSURANCE COMPANY LIMITEDCorporate SecretaryAppt 2013-06-27
- 03259447activeAVIVA CENTRAL SERVICES UK LIMITEDCorporate SecretaryAppt 2013-03-15
- 08424756activeAVIVA INVESTORS UK CRESD GP LIMITEDCorporate SecretaryAppt 2013-02-28
- 08424715dissolvedAVIVA INVESTORS UK LT RED GP LIMITEDCorporate SecretaryAppt 2013-02-28
- 08322963activeAVIVA INVESTORS ENERGY CENTRES NO.1 GP LIMITEDCorporate SecretaryAppt 2012-12-07
- 08305402dissolvedAVIVA INVESTORS REALM ENERGY CENTRES GP LIMITEDCorporate SecretaryAppt 2012-11-23
- 06925887dissolvedUNDERSHAFT (AE NO. 3) LIMITEDCorporate SecretaryAppt 2012-08-31
- 06925898dissolvedUNDERSHAFT (AE NO. 4) LIMITEDCorporate SecretaryAppt 2012-08-31
- 08090755activeAI SPECIAL PFI SPV LIMITEDCorporate SecretaryAppt 2012-05-31
- 08088242activeFITZROY PLACE GP 2 LIMITEDCorporate SecretaryAppt 2012-05-30
- 08088926activeMORTIMER STREET NOMINEE 3 LIMITEDCorporate SecretaryAppt 2012-05-30
- 08088219activeMORTIMER STREET NOMINEE 2 LIMITEDCorporate SecretaryAppt 2012-05-30
- 08088887activeMORTIMER STREET ASSOCIATED CO 2 LIMITEDCorporate SecretaryAppt 2012-05-30
- 08088937activeMORTIMER STREET ASSOCIATED CO 1 LIMITEDCorporate SecretaryAppt 2012-05-30
- 08088878activeMORTIMER STREET NOMINEE 1 LIMITEDCorporate SecretaryAppt 2012-05-30
- 08087771activeFITZROY PLACE MANAGEMENT CO LIMITEDCorporate SecretaryAppt 2012-05-29
- 08080716activeAVIVA SPECIAL PFI GP LIMITEDCorporate SecretaryAppt 2012-05-23
- 08051442activeFITZROY PLACE RESIDENTIAL LIMITEDCorporate SecretaryAppt 2012-04-30
- 07996311activeAVIVA INVESTORS INFRASTRUCTURE INCOME NO.1 LIMITEDCorporate SecretaryAppt 2012-03-19
- 07883866dissolvedEBISU INVESTMENTS LIMITEDCorporate SecretaryAppt 2011-12-15
- 05571806activeAVIVA INVESTORS POLISH RETAIL GP LIMITEDCorporate SecretaryAppt 2011-11-23
- 07706582activePORTH TEIGR MANAGEMENT COMPANY LIMITEDCorporate SecretaryAppt 2011-11-15
- 07739651activeAVIVA INVESTORS INFRASTRUCTURE GP LIMITEDCorporate SecretaryAppt 2011-08-15
- 07426909dissolvedWOOD LANE (STADIUM) LIMITEDCorporate SecretaryAppt 2011-08-10
- 07680828activeAVIVA INVESTORS COMMERCIAL ASSETS GP LIMITEDCorporate SecretaryAppt 2011-06-23
- 07680819dissolvedAVIVA INVESTORS STUDENT ASSETS GP LIMITEDCorporate SecretaryAppt 2011-06-23
- 07604385activeAVIVA INVESTORS GROUND RENT HOLDCO LIMITEDCorporate SecretaryAppt 2011-04-14
- 07597713activeAVIVA INVESTORS SOCIAL HOUSING LIMITEDCorporate SecretaryAppt 2011-04-08
- 07584936activeAVIVA INVESTORS SOCIAL HOUSING GP LIMITEDCorporate SecretaryAppt 2011-03-30
- 07584928activeAVIVA INVESTORS GROUND RENT GP LIMITEDCorporate SecretaryAppt 2011-03-30
- 07477344active2-10 MORTIMER STREET (GP NO 1) LIMITEDCorporate SecretaryAppt 2010-12-23
- 07467999dissolvedAVIVA INVESTORS UK REAL ESTATE RECOVERY (NOMINEE TWO) LIMITEDCorporate SecretaryAppt 2010-12-13
- 07458495active2-10 MORTIMER STREET GP LIMITEDCorporate SecretaryAppt 2010-12-02
- 07401608activeAVIVA INVESTORS EBC GP LIMITEDCorporate SecretaryAppt 2010-10-08
- 07000912activeTYNE ASSETS LIMITEDCorporate SecretaryAppt 2010-03-16
- 06942405activeTYNE ASSETS (NO 2) LIMITEDCorporate SecretaryAppt 2010-03-16
- 06648611dissolvedNORWICH UNION LIMITEDCorporate DirectorAppt 2010-02-23
- 07117362dissolvedAVIVA INVESTORS UK REAL ESTATE RECOVERY (NOMINEE) LIMITEDCorporate SecretaryAppt 2010-01-06
- 07019488activeAVIVA LIFE INVESTMENTS INTERNATIONAL (GENERAL PARTNER) LIMITEDCorporate SecretaryAppt 2009-09-15
- 06925873converted closedUNDERSHAFT (AE NO. 2) PLCCorporate DirectorAppt 2009-06-05
- 06925887dissolvedUNDERSHAFT (AE NO. 3) LIMITEDCorporate DirectorAppt 2009-06-05
- 06925898dissolvedUNDERSHAFT (AE NO. 4) LIMITEDCorporate DirectorAppt 2009-06-05
- 06764744dissolvedDROC LIVINGSTON CP LIMITEDCorporate SecretaryAppt 2009-04-07
- 06863235dissolvedAPIA REGIONAL OFFICE FUND (NO.1) LIMITEDCorporate SecretaryAppt 2009-03-30
- 06576203dissolvedBM MERCHANT LIMITEDCorporate SecretaryAppt 2008-08-07
- 06648753dissolvedUNDERSHAFT PERSONAL FINANCE LIMITEDCorporate SecretaryAppt 2008-08-04
- 06648622dissolvedUNDERSHAFT MARKETING SERVICES LIMITEDCorporate SecretaryAppt 2008-08-04
- 06648643dissolvedUNDERSHAFT RISK SERVICES LIMITEDCorporate SecretaryAppt 2008-08-04
- 06648593dissolvedUNDERSHAFT CONSUMER PRODUCTS LIMITEDCorporate SecretaryAppt 2008-08-04
- 06648632dissolvedUNDERSHAFT EQUITY RELEASE LIMITEDCorporate SecretaryAppt 2008-08-04
- 06648692dissolvedUNDERSHAFT PENSION TRUSTEES LIMITEDCorporate SecretaryAppt 2008-08-04
- 06648611dissolvedNORWICH UNION LIMITEDCorporate SecretaryAppt 2008-08-04
- 06648616dissolvedUNDERSHAFT CREDIT SERVICES LIMITEDCorporate SecretaryAppt 2008-08-04
- 06648625dissolvedUNDERSHAFT HEALTHCARE LIMITEDCorporate SecretaryAppt 2008-08-04
- 06648575dissolvedUNDERSHAFT CENTRAL SERVICES LIMITEDCorporate SecretaryAppt 2008-08-04
- 06648586dissolvedUNDERSHAFT OCCUPATIONAL HEALTH LIMITEDCorporate SecretaryAppt 2008-08-04
- 06649029dissolvedUNDERSHAFT MORTGAGE FINANCE LIMITEDCorporate SecretaryAppt 2008-08-04
- 06648639dissolvedUNDERSHAFT LIFE (RBS) JV LIMITEDCorporate SecretaryAppt 2008-08-04
- 06531241dissolvedIGLOO REGENERATION DEVELOPMENTS (NOMINEES) LIMITEDCorporate SecretaryAppt 2008-07-03
- 06008994activeAVIVA INVESTORS REAL ESTATE LIMITEDCorporate SecretaryAppt 2008-06-02
- 06009116dissolvedPROJECT SPRING 4 LIMITEDCorporate SecretaryAppt 2008-06-02
- 06532003dissolvedNEON (GENERAL PARTNER) LIMITEDCorporate SecretaryAppt 2008-05-14
- 06532007dissolvedIGLOO REGENERATION (NEON) LIMITEDCorporate SecretaryAppt 2008-05-14
- 06517362dissolvedPROJECT SPRING 5 LIMITEDCorporate SecretaryAppt 2008-02-28
- 06518171dissolvedPROJECT SPRING 1 LIMITEDCorporate SecretaryAppt 2008-02-28
- 06517279dissolvedPROJECT SPRING 6 LIMITEDCorporate SecretaryAppt 2008-02-28
- 06517119dissolvedPROJECT SPRING 3 LIMITEDCorporate SecretaryAppt 2008-02-28
- SC336263activeAVIVA INVESTORS (FP) LIMITEDCorporate SecretaryAppt 2008-01-16
- SC336262activeAVIVA INVESTORS (GP) SCOTLAND LIMITEDCorporate SecretaryAppt 2008-01-16
- 06457823dissolvedPADDINGTON CENTRAL IV PROPERTY ADVISER LIMITEDCorporate SecretaryAppt 2007-12-19
- 06445973dissolvedPROJECT SPRING 2 LIMITEDCorporate DirectorAppt 2007-12-05
- 06445973dissolvedPROJECT SPRING 2 LIMITEDCorporate SecretaryAppt 2007-12-05
- FC027265converted closedXLG SERVICE LIMITEDCorporate DirectorAppt 2007-01-17
- 05983285dissolvedAVIVA OCEAN RACING LIMITEDCorporate SecretaryAppt 2006-12-08
- 05911058activeIGLOO REGENERATION DEVELOPMENTS (GENERAL PARTNER) LIMITEDCorporate SecretaryAppt 2006-11-17
- 04470008activeAVIVA WRAP UK LIMITEDCorporate SecretaryAppt 2006-11-02
- 04344611dissolvedUNDERSHAFT WG LIMITEDCorporate SecretaryAppt 2006-11-02
- 04664263activeAVIVA CLIENT NOMINEES UK LIMITEDCorporate SecretaryAppt 2006-10-31
- 05980750dissolvedIGLOO REGENERATION (BUTCHER STREET) LIMITEDCorporate SecretaryAppt 2006-10-27
- 05950011dissolvedCOLNBROOK NOMINEE LIMITEDCorporate SecretaryAppt 2006-09-28
- 05942268dissolvedCOLNBROOK GENERAL PARTNER LIMITEDCorporate SecretaryAppt 2006-09-21
- 05930905dissolvedTHE FORUM, HORSHAM (NO. 1) LIMITEDCorporate SecretaryAppt 2006-09-11
- 05931088dissolvedTHE FORUM, HORSHAM (NO. 2) LIMITEDCorporate SecretaryAppt 2006-09-11
- 05661138dissolvedTHE DESIGNER RETAIL OUTLET CENTRES (LIVINGSTON) GENERAL PARTNER LIMITEDCorporate SecretaryAppt 2006-03-03
- 05593237dissolvedAPIA NOMINEE 2 LIMITEDCorporate SecretaryAppt 2005-12-15
- 05593236dissolvedAPIA NOMINEE 1 LIMITEDCorporate SecretaryAppt 2005-12-15
- 05548875dissolvedPADDINGTON CENTRAL III (GP) LIMITEDCorporate SecretaryAppt 2005-12-14
- 05590524dissolvedCARDIFF BAY (CPS) LIMITEDCorporate SecretaryAppt 2005-10-12
- 05462870dissolvedPAN EUROPEAN WAREHOUSING G.P. LIMITEDCorporate SecretaryAppt 2005-09-07
- 05554497dissolvedAVIVA INVESTORS UK NOMINEES LIMITEDCorporate SecretaryAppt 2005-09-06
- 05547711dissolvedAVIVA INVESTORS FUND SERVICES LIMITEDCorporate SecretaryAppt 2005-08-26
- 02810350dissolvedHEIDI CAR (UK) LIMITEDCorporate SecretaryAppt 2005-06-30
- 03573271dissolvedUNDERSHAFT (NO. 13) LIMITEDCorporate SecretaryAppt 2005-06-30
- 01099891dissolvedBRIDGEWATER WINDSCREENS LIMITEDCorporate SecretaryAppt 2005-06-30
- 00615237dissolvedUNDERSHAFT (RACE) LIMITEDCorporate SecretaryAppt 2005-06-30
- 01341077dissolvedUNDERSHAFT (RACCA) LIMITEDCorporate SecretaryAppt 2005-06-30
- 04617557dissolvedUNDERSHAFT (BRAND) LIMITEDCorporate SecretaryAppt 2005-06-30
- 00712804dissolvedSELLERS & BATTY (PETERBOROUGH) LIMITEDCorporate SecretaryAppt 2005-06-30
- 02879259dissolvedL F (UK) LIMITEDCorporate SecretaryAppt 2005-06-30
- 02180239dissolvedUNDERSHAFT (INVEST) LIMITEDCorporate SecretaryAppt 2005-06-30
- 01330134dissolvedAUTO WINDSCREENS LIMITEDCorporate SecretaryAppt 2005-06-30
- 00612403liquidationXEL RETAIL GROUP LIMITEDCorporate SecretaryAppt 2005-06-30
- 00128205liquidation00128205 LIMITEDCorporate SecretaryAppt 2005-06-30
- 00693798liquidationL H MECHANICAL HANDLING LIMITEDCorporate SecretaryAppt 2005-06-30
- 05407118dissolvedAPIA REGIONAL OFFICE FUND (GENERAL PARTNER) LIMITEDCorporate SecretaryAppt 2005-05-20
- 03078842activeSOLUS (LONDON) LIMITEDCorporate SecretaryAppt 2005-05-11
- 04622133dissolvedSOLUS AUTOMOTIVE LIMITEDCorporate SecretaryAppt 2005-05-11
- 05415093activeSOUTHGATE LP (NOMINEE 2) LIMITEDCorporate SecretaryAppt 2005-04-06
- 05415094activeSOUTHGATE LP (NOMINEE 1) LIMITEDCorporate SecretaryAppt 2005-04-06
- 05258073dissolvedNORWICH UNION (MALL GP) LIMITEDCorporate SecretaryAppt 2005-03-09
- 05355110activeSOUTHGATE GENERAL PARTNER LIMITEDCorporate SecretaryAppt 2005-03-04
- 00161274activeUNDERSHAFT (NULLA) LIMITEDCorporate SecretaryAppt 2004-12-01
- 05118252activeLIME PROPERTY FUND (GENERAL PARTNER) LIMITEDCorporate SecretaryAppt 2004-06-17
- 05117939activeLIME PROPERTY FUND (NOMINEE) LIMITEDCorporate SecretaryAppt 2004-06-17
- 05118500dissolvedSERVICED OFFICES UK NOMINEE LIMITEDCorporate SecretaryAppt 2004-06-03
- 04018929dissolvedCARDIFF BAY GP LIMITEDCorporate SecretaryAppt 2004-05-14
- 05120500dissolvedCARDIFF BAY NOMINEE 2 LIMITEDCorporate SecretaryAppt 2004-05-06
- 05120502dissolvedCARDIFF BAY NOMINEE 1 LIMITEDCorporate SecretaryAppt 2004-05-06
- 04944892activeRUGBY RADIO STATION (GENERAL PARTNER) LIMITEDCorporate SecretaryAppt 2004-03-12
- 04943904activeRUGBY RADIO STATION (NOMINEE) LIMITEDCorporate SecretaryAppt 2004-03-12
- 04765786activeIGLOO REGENERATION (NOMINEE) LIMITEDCorporate SecretaryAppt 2003-12-01
- 04187600activeTHE SQUARE BRIGHTON LIMITEDCorporate SecretaryAppt 2003-08-06
- 04364918dissolvedNU LOCAL CARE CENTRES (WEST PARK) LIMITEDCorporate SecretaryAppt 2003-05-14
- 00038832dissolvedTHE NORWICH UNION LIFE INSURANCE COMPANY LIMITEDCorporate SecretaryAppt 2003-04-16
- 03604051dissolvedBMG (LIVINGSTON) GENERAL PARTNER LIMITEDCorporate SecretaryAppt 2003-03-31
- 02809857dissolvedBMG (YORK) LIMITEDCorporate SecretaryAppt 2003-03-31
- 03604054dissolvedBMG (YORK) GENERAL PARTNER LIMITEDCorporate SecretaryAppt 2003-03-31
- 03604055dissolvedBMG (MANSFIELD) GENERAL PARTNER LIMITEDCorporate SecretaryAppt 2003-03-31
- 03224318dissolvedBMG (MANSFIELD) LIMITEDCorporate SecretaryAppt 2003-03-31
- 03873999dissolvedBMG (YORK) PARTNERSHIP TRUSTCO LIMITEDCorporate SecretaryAppt 2003-03-31
- 04675180dissolvedTHE DESIGNER RETAIL OUTLET CENTRES (GENERAL PARTNER) LIMITEDCorporate SecretaryAppt 2003-02-21
- 04346461dissolvedAVIVA UK LIMITEDCorporate DirectorAppt 2002-12-02
- 04346461dissolvedAVIVA UK LIMITEDCorporate SecretaryAppt 2002-12-02
- 04346525dissolvedAVIVA ASSET MANAGEMENT LIMITEDCorporate SecretaryAppt 2002-12-02
- 04346504dissolvedUNDERSHAFT LIFE & PENSIONS LIMITEDCorporate DirectorAppt 2002-12-02
- 04346504dissolvedUNDERSHAFT LIFE & PENSIONS LIMITEDCorporate SecretaryAppt 2002-12-02
- 04346525dissolvedAVIVA ASSET MANAGEMENT LIMITEDCorporate DirectorAppt 2002-12-02
- 04346405dissolvedUNDERSHAFT LIFE SERVICES LIMITEDCorporate SecretaryAppt 2002-12-02
- 04346405dissolvedUNDERSHAFT LIFE SERVICES LIMITEDCorporate DirectorAppt 2002-12-02
- 04346519dissolvedAVIVA FINANCIAL SERVICES LIMITEDCorporate DirectorAppt 2002-12-02
- 04346519dissolvedAVIVA FINANCIAL SERVICES LIMITEDCorporate SecretaryAppt 2002-12-02
- 04552534dissolvedNEW OXFORD STREET (NOMINEE) LIMITEDCorporate SecretaryAppt 2002-10-03
- 04540662dissolvedNEW OXFORD STREET (GENERAL PARTNER) LIMITEDCorporate SecretaryAppt 2002-09-20
- 04479553dissolvedMATCHTRACK LIMITEDCorporate SecretaryAppt 2002-08-08
- 04329535activeLOMBARD (LONDON) 1 LIMITEDCorporate SecretaryAppt 2002-07-03
- 04329519activeLOMBARD (LONDON) 2 LIMITEDCorporate SecretaryAppt 2002-07-03
- 03942586activeBARWELL BUSINESS PARK NOMINEE LIMITEDCorporate SecretaryAppt 2002-04-08
- 04384512activeAVIVA SAVINGS LIMITEDCorporate SecretaryAppt 2002-02-28
- 04384413dissolvedMATTHEW PARKER STREET (NOMINEE NO 2) LIMITEDCorporate SecretaryAppt 2002-02-28
- 04384508dissolvedNULH2 LIMITEDCorporate SecretaryAppt 2002-02-28
- 04376718activeAVIVA INVESTORS PROPERTY FUND MANAGEMENT LIMITEDCorporate SecretaryAppt 2002-02-19
- 04376748dissolvedTHE GALLERIES BRISTOL NOMINEE NO 2 LIMITEDCorporate SecretaryAppt 2002-02-19
- 03649261activeNU LOCAL CARE CENTRES (CHICHESTER NO. 6) LIMITEDCorporate SecretaryAppt 2002-02-07
- 03649522activeNU LOCAL CARE CENTRES (CHICHESTER NO. 4) LIMITEDCorporate SecretaryAppt 2002-02-07
- 03649480activeNUPPP (CARE TECHNOLOGY AND LEARNING CENTRES) LIMITEDCorporate SecretaryAppt 2002-02-07
- 04048932activeNU SCHOOLS FOR REDBRIDGE LIMITEDCorporate SecretaryAppt 2002-02-07
- 03649502activeNU LOCAL CARE CENTRES (CHICHESTER NO. 1) LIMITEDCorporate SecretaryAppt 2002-02-07
- 03649511activeNU LOCAL CARE CENTRES (CHICHESTER NO. 2) LIMITEDCorporate SecretaryAppt 2002-02-07
- 04126215activeBUILDING A FUTURE (NEWHAM SCHOOLS) LIMITEDCorporate SecretaryAppt 2002-02-07
- 03641897activeNU LOCAL CARE CENTRES (BRADFORD) LIMITEDCorporate SecretaryAppt 2002-02-07
- 04187974activeNU LOCAL CARE CENTRES (FARNHAM) LIMITEDCorporate SecretaryAppt 2002-02-07
- 03871226activeNU TECHNOLOGY AND LEARNING CENTRES (HACKNEY) LIMITEDCorporate SecretaryAppt 2002-02-07
- 04139804activeNU LIBRARY FOR BRIGHTON LIMITEDCorporate SecretaryAppt 2002-02-07
- 03600625activeNU 3PS LIMITEDCorporate SecretaryAppt 2002-02-07
- 04278269activeNU DEVELOPMENTS (BRIGHTON) LIMITEDCorporate SecretaryAppt 2002-02-07
- 04048949activeNU OFFICES FOR REDCAR LIMITEDCorporate SecretaryAppt 2002-02-07
- 03649269activeNU LOCAL CARE CENTRES (CHICHESTER NO. 5) LIMITEDCorporate SecretaryAppt 2002-02-07
Find another company
Officer profile
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
ID j6xm16XZdk4hxPm9-JaWLZhdx28
Total appointments
600
Active
393
Resigned
207
AI officer profile
Sign in for a Chris-drafted narrative summary, an estimated share-weighted net worth, and the evidence behind it.
Sign in to generateCurrent appointments
Every UK company where AVIVA is currently an officer.
- 16422702active
ACP STORIES 1 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2026-05-05
- 13123528active
CJN HOLDINGS LTD
- Role
- Corporate Secretary
- Appointed
- 2026-04-30
- 05439867active
DISASTER CARE LIMITED
- Role
- Corporate Secretary
- Appointed
- 2026-04-30
- 05439902active
THE FLOOD SCHOOL LIMITED
- Role
- Corporate Secretary
- Appointed
- 2026-04-30
- 05196274active
U K INSURANCE BUSINESS SOLUTIONS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2025-08-27
- 03001989active
DL INSURANCE SERVICES LIMITED
- Role
- Corporate Secretary
- Appointed
- 2025-08-20
- 02568507active
UK ASSISTANCE ACCIDENT REPAIR CENTRES LIMITED
- Role
- Corporate Secretary
- Appointed
- 2025-07-30
- 12270837active
BY MILES GROUP LTD
- Role
- Corporate Secretary
- Appointed
- 2025-07-29
- 09498559active
BY MILES LTD
- Role
- Corporate Secretary
- Appointed
- 2025-07-29
- 12189384active
BY MILES TECHNOLOGY SERVICES LTD
- Role
- Corporate Secretary
- Appointed
- 2025-07-29
- 02479300active
NATIONAL BREAKDOWN RECOVERY CLUB LIMITED
- Role
- Corporate Secretary
- Appointed
- 2025-07-24
- 02762848active
INTER GROUP INSURANCE SERVICES LIMITED
- Role
- Corporate Secretary
- Appointed
- 2025-07-24
- 03315786active
INTERGROUP ASSISTANCE SERVICES LIMITED
- Role
- Corporate Secretary
- Appointed
- 2025-07-24
- 01316805active
NATIONWIDE BREAKDOWN RECOVERY SERVICES LIMITED
- Role
- Corporate Secretary
- Appointed
- 2025-07-24
- 00042133active
THE NATIONAL INSURANCE AND GUARANTEE CORPORATION LIMITED
- Role
- Corporate Secretary
- Appointed
- 2025-07-24
- 03034263active
UKI LIFE ASSURANCE SERVICES LIMITED
- Role
- Corporate Secretary
- Appointed
- 2025-07-24
- 02857232active
UK ASSISTANCE LIMITED
- Role
- Corporate Secretary
- Appointed
- 2025-07-24
- 08302561active
DLG LEGAL SERVICES LIMITED
- Role
- Corporate Secretary
- Appointed
- 2025-07-24
- 16592539active
TRUESPEED COMMUNICATIONS GROUP LIMITED
- Role
- Corporate Secretary
- Appointed
- 2025-07-18
- 16471140active
TRUESPEED HOLDINGS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2025-05-23
- 15399360active
BUNNS LANE DEVELOPMENT LIMITED
- Role
- Corporate Secretary
- Appointed
- 2025-05-06
- 16350435active
NEW BROAD STREET HOUSE GP LIMITED
- Role
- Corporate Secretary
- Appointed
- 2025-03-28
- 16180630active
ELMS ROAD WOKINGHAM LTD
- Role
- Corporate Secretary
- Appointed
- 2025-01-13
- 06367921active
AVIVA PROTECTION UK LIMITED
- Role
- Corporate Secretary
- Appointed
- 2024-12-04
- 13161720active
STONEY WOOD PROPERTY DEVELOPMENTS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2024-09-12
- 15614482active
AVIVA INVESTORS INFRASTRUCTURE INCOME NO.6D LIMITED
- Role
- Corporate Secretary
- Appointed
- 2024-04-03
- 09988845active
AVIVA INVESTORS 40 SPRING GARDENS (GENERAL PARTNER) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2023-10-30
- 09386411active
HOOTON BIO POWER LIMITED
- Role
- Corporate Secretary
- Appointed
- 2023-10-24
- 15073749active
HERITAGE FL SINGLE FAMILY HOMES LIMITED
- Role
- Corporate Secretary
- Appointed
- 2023-08-15
- 13392040dissolved
FF FABRIC LIMITED
- Role
- Corporate Secretary
- Appointed
- 2023-06-21
- 14811662active
AVIVA MASTER TRUST TRUSTEES UK LIMITED
- Role
- Corporate Secretary
- Appointed
- 2023-04-18
- 14615175active
SHR TELFORD OPCO LIMITED
- Role
- Corporate Secretary
- Appointed
- 2023-01-25
- 14556630active
STATION ROAD GP LIMITED
- Role
- Corporate Secretary
- Appointed
- 2022-12-23
- 14476516active
ALPF SINGLE FAMILY HOMES GENERAL PARTNER LTD
- Role
- Corporate Secretary
- Appointed
- 2022-11-10
- 09844459active
CARA RENEWABLES LIMITED
- Role
- Corporate Secretary
- Appointed
- 2022-10-27
- 14403286active
SUSTAINABLE STORAGE PORTFOLIO SPV LIMITED
- Role
- Corporate Secretary
- Appointed
- 2022-10-06
- 14313704active
AVIVA INVESTORS CTF INFRASTRUCTURE MIDCO 1 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2022-08-23
- 14260312active
SHR BORDON LIMITED
- Role
- Corporate Secretary
- Appointed
- 2022-07-27
- 14260310active
SHR SWINDON LIMITED
- Role
- Corporate Secretary
- Appointed
- 2022-07-27
- 14255480active
SUSTAINABLE STORAGE HOLDCO LIMITED
- Role
- Corporate Secretary
- Appointed
- 2022-07-25
- 14255159active
SUSTAINABLE STORAGE TOPCO LIMITED
- Role
- Corporate Secretary
- Appointed
- 2022-07-25
- 14168803active
HOULTON COMMERCIAL MANAGEMENT COMPANY 2 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2022-06-13
- 14117576active
SUSTAINABLE HOUSING TOPCO LIMITED
- Role
- Corporate Secretary
- Appointed
- 2022-05-19
- 14068190active
SHR LINMERE LIMITED
- Role
- Corporate Secretary
- Appointed
- 2022-04-26
- 14068191active
SHR IPSWICH LIMITED
- Role
- Corporate Secretary
- Appointed
- 2022-04-26
- 14068183active
SHR COVENTRY LIMITED
- Role
- Corporate Secretary
- Appointed
- 2022-04-26
- 14068184active
SHR IPSWICH OPCO LIMITED
- Role
- Corporate Secretary
- Appointed
- 2022-04-26
- 08950892active
VOYAGER PARK SOUTH MANAGEMENT COMPANY LIMITED
- Role
- Corporate Secretary
- Appointed
- 2022-04-12
- 13423811active
10 STATION ROAD NOMINEE 1 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2022-04-12
- 13423813active
10 STATION ROAD NOMINEE 2 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2022-04-12
- 13760599active
AVIVA INVESTORS INFRASTRUCTURE INCOME NO.6B1 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2022-01-25
- 13856599active
SUSTAINABLE HOUSING HOLDCO LIMITED
- Role
- Corporate Secretary
- Appointed
- 2022-01-18
- 13845935active
AVIVA CAPITAL PARTNERS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2022-01-13
- 13805599active
AVIVA INVESTORS CTF HOLDCO 1 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2021-12-17
- 13578461active
SHR TELFORD LIMITED
- Role
- Corporate Secretary
- Appointed
- 2021-08-23
- SC707168active
AVIVA INVESTORS CLIMATE TRANSITION GBP REAL ESTATE GENERAL PARTNER LIMITED
- Role
- Corporate Secretary
- Appointed
- 2021-08-19
- SC707169active
AICT GBP REAL ESTATE (CURTAIN HOUSE) GENERAL PARTNER LIMITED
- Role
- Corporate Secretary
- Appointed
- 2021-08-19
- 13521514active
AVIVA INVESTORS INFRASTRUCTURE INCOME NO.6C1 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2021-07-20
- 13521579active
AVIVA INVESTORS INFRASTRUCTURE INCOME NO.6C LIMITED
- Role
- Corporate Secretary
- Appointed
- 2021-07-20
- 13517241active
AVIVA INVESTORS INFRASTRUCTURE INCOME NO.6A1 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2021-07-19
- 13069410active
DIGITAL GARAGE NOMINEE 1 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2020-12-08
- 13069463active
BERSEY WAREHOUSE NOMINEE 2 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2020-12-08
- 13069443active
THE RUTHERFORD NOMINEE 1 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2020-12-08
- 13069434active
RILEY FACTORY NOMINEE 1 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2020-12-08
- 13069445active
BERSEY WAREHOUSE NOMINEE 1 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2020-12-08
- 13069497active
DIGITAL GARAGE NOMINEE 2 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2020-12-08
- 13069487active
THE RUTHERFORD NOMINEE 2 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2020-12-08
- 13069437active
RILEY FACTORY NOMINEE 2 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2020-12-08
- 12886801active
20 STATION ROAD NOMINEE 2 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2020-11-13
- 12886796active
20 STATION ROAD NOMINEE 1 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2020-11-13
- 11862333dissolved
RDF ENERGY NO.1 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2019-12-13
- 06325089dissolved
VO-GEN ENERGY LIMITED
- Role
- Corporate Secretary
- Appointed
- 2019-12-13
- 12353742active
AVIVA INVESTORS INFRASTRUCTURE INCOME C NO.4F LIMITED
- Role
- Corporate Secretary
- Appointed
- 2019-12-09
- 12353766active
AVIVA INVESTORS INFRASTRUCTURE INCOME M NO.4D LIMITED
- Role
- Corporate Secretary
- Appointed
- 2019-12-09
- 12353757active
AVIVA INVESTORS INFRASTRUCTURE INCOME M NO.4C LIMITED
- Role
- Corporate Secretary
- Appointed
- 2019-12-09
- 12353718active
AVIVA INVESTORS INFRASTRUCTURE INCOME C NO.4E LIMITED
- Role
- Corporate Secretary
- Appointed
- 2019-12-09
- 12271489active
BIOMASS UK NO.4 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2019-10-24
- 12271062active
AVIVA INVESTORS INFRASTRUCTURE INCOME NO.7 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2019-10-23
- 12271111active
AVIVA INVESTORS INFRASTRUCTURE INCOME B LIMITED
- Role
- Corporate Secretary
- Appointed
- 2019-10-23
- 12268291active
BERMONDSEY YARDS GENERAL PARTNER LIMITED
- Role
- Corporate Secretary
- Appointed
- 2019-10-17
- 12268881active
BERMONDSEY YARDS NOMINEE 2 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2019-10-17
- 12268874active
BERMONDSEY YARDS NOMINEE 1 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2019-10-17
- 12247950active
50-60 STATION ROAD NOMINEE 2 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2019-10-07
- 12247946active
50-60 STATION ROAD NOMINEE 1 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2019-10-07
- 06428250dissolved
MAYFAIR HEALTHCARE (DURHAM) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2019-07-19
- 06904173dissolved
MAYFAIR HEALTHCARE (WETHERBY) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2019-07-19
- 09390654dissolved
MAYFAIR HEALTHCARE (KNARESBOROUGH) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2019-07-19
- 09420375dissolved
MAYFAIR HEALTHCARE (OULTON) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2019-07-19
- 12057910active
30 STATION ROAD NOMINEE 1 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2019-07-15
- 12057911active
30 STATION ROAD NOMINEE 2 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2019-07-15
- 11914662active
130 FENCHURCH STREET GENERAL PARTNER LIMITED
- Role
- Corporate Secretary
- Appointed
- 2019-03-29
- 09947086dissolved
CARSWELL HILL LIMITED
- Role
- Corporate Secretary
- Appointed
- 2019-02-19
- 11586193active
AVIVA INVESTORS INFRASTRUCTURE INCOME NO.3B LIMITED
- Role
- Corporate Secretary
- Appointed
- 2018-09-24
- 11580135active
AVIVA INVESTORS INFRASTRUCTURE INCOME C LIMITED
- Role
- Corporate Secretary
- Appointed
- 2018-09-20
- 11575988active
AVIVA INVESTORS INFRASTRUCTURE INCOME M LIMITED
- Role
- Corporate Secretary
- Appointed
- 2018-09-18
- 11525653active
AVIVA INVESTORS COMMERCIAL ASSETS NOMINEE LIMITED
- Role
- Corporate Secretary
- Appointed
- 2018-08-20
- 11372449active
AVIVA INVESTORS INFRASTRUCTURE INCOME NO.8 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2018-05-21
- 11253798active
AVIVA INVESTORS INFRASTRUCTURE INCOME NO.6B LIMITED
- Role
- Corporate Secretary
- Appointed
- 2018-03-14
- 10985117active
AVIVA INVESTORS SECURE INCOME REIT LIMITED
- Role
- Corporate Secretary
- Appointed
- 2018-01-05
- SC424762dissolved
ILI (GARELWOOD) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2017-11-03
- 09753422dissolved
WINDLEND (LEICESTERSHIRE) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2017-11-03
- 09668432dissolved
STAFFORD WIND LIMITED
- Role
- Corporate Secretary
- Appointed
- 2017-11-03
- SC405363dissolved
ILI (NEILSTONSIDE) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2017-11-03
- 09247083dissolved
PRE (WHITEHILL) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2017-11-03
- 10100553dissolved
WINDLEND (SOUTHRIGG) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2017-11-03
- SC424351dissolved
ILI (WEST STRATHORE FARM) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2017-11-03
- 09564248dissolved
SUNNYSIDE 2 WIND TURBINE LIMITED
- Role
- Corporate Secretary
- Appointed
- 2017-11-03
- 09870429dissolved
COALVILLE WIND LIMITED
- Role
- Corporate Secretary
- Appointed
- 2017-11-03
- 09668409dissolved
SAUNTON WIND LIMITED
- Role
- Corporate Secretary
- Appointed
- 2017-11-03
- SC405368dissolved
ILI (HAYWOODHEAD) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2017-11-03
- SC504488dissolved
SUNNYSIDE 1 WIND TURBINE LTD
- Role
- Corporate Secretary
- Appointed
- 2017-11-03
- SC404328dissolved
LONDON & CAMBRIDGE ENERGY LIMITED
- Role
- Corporate Secretary
- Appointed
- 2017-11-03
- 00226742active
CGNU LIFE ASSURANCE LIMITED
- Role
- Corporate Secretary
- Appointed
- 2017-10-01
- SC119820active
AVIVA (PEAK NO.1) UK LIMITED
- Role
- Corporate Secretary
- Appointed
- 2017-10-01
- 02668470active
AVIVA (PEAK NO.2) UK LIMITED
- Role
- Corporate Secretary
- Appointed
- 2017-10-01
- 00776273active
FRIENDS LIFE ASSURANCE SOCIETY LIMITED
- Role
- Corporate Secretary
- Appointed
- 2017-10-01
- 00172756active
FRIENDS' PROVIDENT MANAGED PENSION FUNDS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2017-10-01
- 00079678active
COMMERCIAL UNION LIFE ASSURANCE COMPANY LIMITED
- Role
- Corporate Secretary
- Appointed
- 2017-10-01
- 00782698active
FRIENDS PROVIDENT LIFE ASSURANCE LIMITED
- Role
- Corporate Secretary
- Appointed
- 2017-10-01
- 03424940active
AVIVA ADMINISTRATION LIMITED
- Role
- Corporate Secretary
- Appointed
- 2017-08-31
- 00475201active
FRIENDS LIFE AND PENSIONS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2017-08-31
- 04096141active
FRIENDS LIFE LIMITED
- Role
- Corporate Secretary
- Appointed
- 2017-08-31
- 03253947active
AVIVA LIFE & PENSIONS UK LIMITED
- Role
- Corporate Secretary
- Appointed
- 2017-08-31
- 02403746active
AVIVA LIFE SERVICES UK LIMITED
- Role
- Corporate Secretary
- Appointed
- 2017-08-31
- 02403518active
AVIVA LIFE HOLDINGS UK LIMITED
- Role
- Corporate Secretary
- Appointed
- 2017-08-31
- 03253948dissolved
AVIVA ANNUITY UK LIMITED
- Role
- Corporate Secretary
- Appointed
- 2017-08-31
- 03491273active
AVIVA UKLAP DE-RISKING LIMITED
- Role
- Corporate Secretary
- Appointed
- 2017-08-23
- 10891015active
AVIVA INVESTORS INFRASTRUCTURE INCOME NO.2B LIMITED
- Role
- Corporate Secretary
- Appointed
- 2017-07-31
- 04078710active
FRIENDS PROVIDENT INVESTMENT HOLDINGS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2017-07-26
- 01497951active
FRIENDS AEL TRUSTEES LIMITED
- Role
- Corporate Secretary
- Appointed
- 2017-07-26
- 06363657active
UNDERSHAFT FAL LIMITED
- Role
- Corporate Secretary
- Appointed
- 2017-07-26
- 10819386active
AVIVA INVESTORS INFRASTRUCTURE INCOME NO.6 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2017-06-14
- 01594941active
LONDON AND MANCHESTER GROUP LIMITED
- Role
- Corporate Secretary
- Appointed
- 2017-06-12
- 01460956active
SUNTRUST LIMITED
- Role
- Corporate Secretary
- Appointed
- 2017-06-12
- 00016807dissolved
FRIENDS AELRIS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2017-06-12
- 07324371dissolved
FRIENDS LIFE INVESTMENTS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2017-05-03
- 07304839dissolved
FRIENDS LIFE FUNDS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2017-04-21
- 06201111dissolved
FRIENDS PROVIDENT DISTRIBUTION HOLDINGS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2017-04-10
- 07541679dissolved
FRIENDS LIFE DISTRIBUTION LIMITED
- Role
- Corporate Secretary
- Appointed
- 2017-04-10
- 00983330active
AVIVA MANAGEMENT SERVICES UK LIMITED
- Role
- Corporate Secretary
- Appointed
- 2017-04-05
- 00004599active
FRIENDS LIFE FPLMA LIMITED
- Role
- Corporate Secretary
- Appointed
- 2017-03-24
- 10679532active
CHESTERFORD PARK (NOMINEE) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2017-03-20
- 10678741active
CHESTERFORD PARK (GENERAL PARTNER) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2017-03-20
- 02052824active
AVIVA LIFE INVESTMENTS INTERNATIONAL (RECOVERY) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2017-03-17
- 02274293dissolved
DBS FINANCIAL MANAGEMENT LIMITED
- Role
- Corporate Secretary
- Appointed
- 2017-03-17
- 01451043dissolved
DBS MANAGEMENT LIMITED
- Role
- Corporate Secretary
- Appointed
- 2017-03-17
- 03317321dissolved
IFA NETWORK LIMITED
- Role
- Corporate Secretary
- Appointed
- 2017-03-17
- 02543561dissolved
JOURNEY FINANCIAL ADVICE LIMITED
- Role
- Corporate Secretary
- Appointed
- 2017-03-17
- 03694847dissolved
SB LOAN ADMINISTRATION LIMITED
- Role
- Corporate Secretary
- Appointed
- 2017-03-17
- 03764457dissolved
PORTFOLIO MEMBER SERVICES LIMITED
- Role
- Corporate Secretary
- Appointed
- 2017-03-17
- 02368947dissolved
COUNTRYWIDE INDEPENDENT ADVISERS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2017-03-17
- 04293924dissolved
POINT ONE LIMITED
- Role
- Corporate Secretary
- Appointed
- 2017-03-17
- 03780176dissolved
CRYSTAL CLEAR FINANCIAL ADVICE LIMITED
- Role
- Corporate Secretary
- Appointed
- 2017-03-17
- 03517119dissolved
IFA EXCHANGE LIMITED
- Role
- Corporate Secretary
- Appointed
- 2017-03-17
- 10661595active
HOULTON COMMERCIAL MANAGEMENT COMPANY LIMITED
- Role
- Corporate Secretary
- Appointed
- 2017-03-09
- 10661589active
HOULTON COMMUNITY MANAGEMENT COMPANY LIMITED
- Role
- Corporate Secretary
- Appointed
- 2017-03-09
- 09872228dissolved
AVIVA (HAYES ROAD) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2017-03-09
- 09667152dissolved
PERCUSSION PROPERTIES LIMITED
- Role
- Corporate Secretary
- Appointed
- 2017-01-17
- 06389025active
AVIVA INVESTMENT SOLUTIONS UK LIMITED
- Role
- Corporate Secretary
- Appointed
- 2016-12-20
- 04223152active
ATLAS PARK MANAGEMENT COMPANY LIMITED
- Role
- Corporate Secretary
- Appointed
- 2016-12-19
- 04045531active
41-42 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED
- Role
- Corporate Secretary
- Appointed
- 2016-12-19
- 03823556active
STONEBRIDGE CROSS MANAGEMENT LIMITED
- Role
- Corporate Secretary
- Appointed
- 2016-12-19
- 01842646active
6-10 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED
- Role
- Corporate Secretary
- Appointed
- 2016-12-19
- 01842649active
43 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED
- Role
- Corporate Secretary
- Appointed
- 2016-12-19
- 02831142liquidation
OPUS PARK MANAGEMENT LIMITED
- Role
- Corporate Secretary
- Appointed
- 2016-12-19
- 06413671dissolved
GOBAFOSS PARTNERSHIP NOMINEE NO 1 LTD
- Role
- Corporate Secretary
- Appointed
- 2016-12-15
- 02180191dissolved
AVIVA INSURANCE SERVICES UK LIMITED
- Role
- Corporate Secretary
- Appointed
- 2016-12-14
- 00027204active
THE OCEAN MARINE INSURANCE COMPANY LIMITED
- Role
- Corporate Secretary
- Appointed
- 2016-12-12
- SC002116active
AVIVA INSURANCE LIMITED
- Role
- Corporate Secretary
- Appointed
- 2016-12-12
- 00110410active
GRESHAM INSURANCE COMPANY LIMITED
- Role
- Corporate Secretary
- Appointed
- 2016-12-09
- 01665500active
UNDERSHAFT FPLLA LIMITED
- Role
- Corporate Secretary
- Appointed
- 2016-11-09
- 10167673active
RENEWABLE CLEAN ENERGY 3 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2016-05-06
- 01105141active
UNDERSHAFT SLPM LIMITED
- Role
- Corporate Secretary
- Appointed
- 2016-05-05
- 00975601active
FRIENDS SLUA LIMITED
- Role
- Corporate Secretary
- Appointed
- 2016-05-05
- 02561344dissolved
FRIENDS PPPLTC LIMITED
- Role
- Corporate Secretary
- Appointed
- 2016-05-05
- 10156388active
AVIVA INVESTORS INFRASTRUCTURE INCOME NO.5 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2016-04-29
- 08580439dissolved
SE06 PEP LIMITED
- Role
- Corporate Secretary
- Appointed
- 2016-03-24
- 08996718dissolved
AD06 PEP LIMITED
- Role
- Corporate Secretary
- Appointed
- 2016-03-23
- 08777455dissolved
CE07 PEP LIMITED
- Role
- Corporate Secretary
- Appointed
- 2016-03-02
- 08582716dissolved
CE01 PEP LIMITED
- Role
- Corporate Secretary
- Appointed
- 2016-01-20
- 06620160dissolved
SUNRISE RENEWABLES (BARRY) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2015-11-27
- 05833464dissolved
BOSTON BIOMASS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2015-11-27
- 08939678dissolved
BOSTON WOOD RECOVERY LIMITED
- Role
- Corporate Secretary
- Appointed
- 2015-11-27
- 09856366liquidation
BIOMASS UK NO. 3 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2015-11-27
- 09847089liquidation
BIOMASS UK NO. 2 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2015-11-27
- 04439677liquidation
GOBAFOSS GENERAL PARTNER LIMITED
- Role
- Corporate Secretary
- Appointed
- 2015-11-23
- 09863410active
NEW BROAD STREET HOUSE NOMINEE 2 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2015-11-09
- 09863431active
PEGASUS HOUSE AND NUFFIELD HOUSE NOMINEE 2 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2015-11-09
- 09863497active
PEGASUS HOUSE AND NUFFIELD HOUSE NOMINEE 1 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2015-11-09
- 09863486active
NEW BROAD STREET HOUSE NOMINEE 1 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2015-11-09
- 09863439active
130 FENCHURCH STREET NOMINEE 2 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2015-11-09
- 09863449active
130 FENCHURCH STREET NOMINEE 1 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2015-11-09
- 09863491dissolved
30 WARWICK STREET NOMINEE 2 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2015-11-09
- 09863454dissolved
IRONGATE HOUSE NOMINEE 1 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2015-11-09
- 09863484dissolved
W NINE NOMINEE 2 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2015-11-09
- 09863418dissolved
30 WARWICK STREET NOMINEE 1 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2015-11-09
- 09863438dissolved
W NINE NOMINEE 1 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2015-11-09
- 09863398dissolved
IRONGATE HOUSE NOMINEE 2 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2015-11-09
- 09796031active
AVIVA INVESTORS INFRASTRUCTURE INCOME NO.4B LIMITED
- Role
- Corporate Secretary
- Appointed
- 2015-09-25
- 09796038active
AVIVA INVESTORS INFRASTRUCTURE INCOME NO.4A LIMITED
- Role
- Corporate Secretary
- Appointed
- 2015-09-25
- 09766150active
AVIVA UK DIGITAL LIMITED
- Role
- Corporate Secretary
- Appointed
- 2015-09-07
- 08580605dissolved
SE11 PEP LIMITED
- Role
- Corporate Secretary
- Appointed
- 2015-08-25
- 06619309dissolved
SUNRISE RENEWABLES (HULL) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2015-08-18
- 06518135active
AVIVA ERFA 15 UK LIMITED
- Role
- Corporate Secretary
- Appointed
- 2015-08-12
- 06861305active
AVIVA WEALTH HOLDINGS UK LIMITED
- Role
- Corporate Secretary
- Appointed
- 2015-07-01
- 04113107dissolved
FRIENDS LIFE FPL LIMITED
- Role
- Corporate Secretary
- Appointed
- 2015-07-01
- FC031364converted closed
FRIENDS LIFE GROUP LIMITED
- Role
- Corporate Secretary
- Appointed
- 2015-06-30
- 00575435active
FRIENDS AELLAS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2015-06-29
- 03479251dissolved
FRIENDS ASLH LIMITED
- Role
- Corporate Secretary
- Appointed
- 2015-06-29
- 01908766dissolved
FRIENDS WUKH LIMITED
- Role
- Corporate Secretary
- Appointed
- 2015-06-29
- 09612980active
AVIVA INVESTORS INFRASTRUCTURE INCOME NO.3 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2015-05-28
- 09530976active
AVIVA INVESTORS PIP SOLAR PV NO.1 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2015-04-08
- 09456177active
AVIVA INVESTORS INFRASTRUCTURE INCOME NO.2 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2015-02-24
- 09401121active
AVIVA INVESTORS PIP SOLAR PV (GENERAL PARTNER) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2015-01-29
- 09318828dissolved
AVIVA INVESTORS REAL ESTATE FINANCE LIMITED
- Role
- Corporate Secretary
- Appointed
- 2014-11-19
- 09304239active
AVIVA TRUSTEES UK LIMITED
- Role
- Corporate Secretary
- Appointed
- 2014-11-10
- 05207668active
10-11 GNS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2014-11-04
- 05207670dissolved
SYNERGY SUNRISE (SENTINEL HOUSE) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2014-11-04
- 05207664dissolved
SYNERGY SUNRISE (BROADLANDS) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2014-11-04
- 05207666dissolved
SYNERGY SUNRISE (BOWTHORPE) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2014-11-04
- 01555746active
AVIVA GROUP HOLDINGS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2014-10-13
- 00021487active
AVIVA INTERNATIONAL INSURANCE LIMITED
- Role
- Corporate Secretary
- Appointed
- 2014-09-04
- 02180206active
AVIVA INTERNATIONAL HOLDINGS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2014-08-12
- 08151921dissolved
FREE SOLAR HOLDCO LIMITED
- Role
- Corporate Secretary
- Appointed
- 2014-07-16
- 09000390active
SUE GP NOMINEE LIMITED
- Role
- Corporate Secretary
- Appointed
- 2014-04-16
- 00099122active
AVIVA INSURANCE UK LIMITED
- Role
- Corporate Secretary
- Appointed
- 2013-06-27
- 00924430active
LONDON AND EDINBURGH INSURANCE COMPANY LIMITED
- Role
- Corporate Secretary
- Appointed
- 2013-06-27
- 03259447active
AVIVA CENTRAL SERVICES UK LIMITED
- Role
- Corporate Secretary
- Appointed
- 2013-03-15
- 08424756active
AVIVA INVESTORS UK CRESD GP LIMITED
- Role
- Corporate Secretary
- Appointed
- 2013-02-28
- 08424715dissolved
AVIVA INVESTORS UK LT RED GP LIMITED
- Role
- Corporate Secretary
- Appointed
- 2013-02-28
- 08322963active
AVIVA INVESTORS ENERGY CENTRES NO.1 GP LIMITED
- Role
- Corporate Secretary
- Appointed
- 2012-12-07
- 08305402dissolved
AVIVA INVESTORS REALM ENERGY CENTRES GP LIMITED
- Role
- Corporate Secretary
- Appointed
- 2012-11-23
- 06925887dissolved
UNDERSHAFT (AE NO. 3) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2012-08-31
- 06925898dissolved
UNDERSHAFT (AE NO. 4) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2012-08-31
- 08090755active
AI SPECIAL PFI SPV LIMITED
- Role
- Corporate Secretary
- Appointed
- 2012-05-31
- 08088242active
FITZROY PLACE GP 2 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2012-05-30
- 08088926active
MORTIMER STREET NOMINEE 3 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2012-05-30
- 08088219active
MORTIMER STREET NOMINEE 2 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2012-05-30
- 08088887active
MORTIMER STREET ASSOCIATED CO 2 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2012-05-30
- 08088937active
MORTIMER STREET ASSOCIATED CO 1 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2012-05-30
- 08088878active
MORTIMER STREET NOMINEE 1 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2012-05-30
- 08087771active
FITZROY PLACE MANAGEMENT CO LIMITED
- Role
- Corporate Secretary
- Appointed
- 2012-05-29
- 08080716active
AVIVA SPECIAL PFI GP LIMITED
- Role
- Corporate Secretary
- Appointed
- 2012-05-23
- 08051442active
FITZROY PLACE RESIDENTIAL LIMITED
- Role
- Corporate Secretary
- Appointed
- 2012-04-30
- 07996311active
AVIVA INVESTORS INFRASTRUCTURE INCOME NO.1 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2012-03-19
- 07883866dissolved
EBISU INVESTMENTS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2011-12-15
- 05571806active
AVIVA INVESTORS POLISH RETAIL GP LIMITED
- Role
- Corporate Secretary
- Appointed
- 2011-11-23
- 07706582active
PORTH TEIGR MANAGEMENT COMPANY LIMITED
- Role
- Corporate Secretary
- Appointed
- 2011-11-15
- 07739651active
AVIVA INVESTORS INFRASTRUCTURE GP LIMITED
- Role
- Corporate Secretary
- Appointed
- 2011-08-15
- 07426909dissolved
WOOD LANE (STADIUM) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2011-08-10
- 07680828active
AVIVA INVESTORS COMMERCIAL ASSETS GP LIMITED
- Role
- Corporate Secretary
- Appointed
- 2011-06-23
- 07680819dissolved
AVIVA INVESTORS STUDENT ASSETS GP LIMITED
- Role
- Corporate Secretary
- Appointed
- 2011-06-23
- 07604385active
AVIVA INVESTORS GROUND RENT HOLDCO LIMITED
- Role
- Corporate Secretary
- Appointed
- 2011-04-14
- 07597713active
AVIVA INVESTORS SOCIAL HOUSING LIMITED
- Role
- Corporate Secretary
- Appointed
- 2011-04-08
- 07584936active
AVIVA INVESTORS SOCIAL HOUSING GP LIMITED
- Role
- Corporate Secretary
- Appointed
- 2011-03-30
- 07584928active
AVIVA INVESTORS GROUND RENT GP LIMITED
- Role
- Corporate Secretary
- Appointed
- 2011-03-30
- 07477344active
2-10 MORTIMER STREET (GP NO 1) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2010-12-23
- 07467999dissolved
AVIVA INVESTORS UK REAL ESTATE RECOVERY (NOMINEE TWO) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2010-12-13
- 07458495active
2-10 MORTIMER STREET GP LIMITED
- Role
- Corporate Secretary
- Appointed
- 2010-12-02
- 07401608active
AVIVA INVESTORS EBC GP LIMITED
- Role
- Corporate Secretary
- Appointed
- 2010-10-08
- 07000912active
TYNE ASSETS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2010-03-16
- 06942405active
TYNE ASSETS (NO 2) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2010-03-16
- 06648611dissolved
NORWICH UNION LIMITED
- Role
- Corporate Director
- Appointed
- 2010-02-23
- 07117362dissolved
AVIVA INVESTORS UK REAL ESTATE RECOVERY (NOMINEE) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2010-01-06
- 07019488active
AVIVA LIFE INVESTMENTS INTERNATIONAL (GENERAL PARTNER) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2009-09-15
- 06925873converted closed
UNDERSHAFT (AE NO. 2) PLC
- Role
- Corporate Director
- Appointed
- 2009-06-05
- 06925887dissolved
UNDERSHAFT (AE NO. 3) LIMITED
- Role
- Corporate Director
- Appointed
- 2009-06-05
- 06925898dissolved
UNDERSHAFT (AE NO. 4) LIMITED
- Role
- Corporate Director
- Appointed
- 2009-06-05
- 06764744dissolved
DROC LIVINGSTON CP LIMITED
- Role
- Corporate Secretary
- Appointed
- 2009-04-07
- 06863235dissolved
APIA REGIONAL OFFICE FUND (NO.1) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2009-03-30
- 06576203dissolved
BM MERCHANT LIMITED
- Role
- Corporate Secretary
- Appointed
- 2008-08-07
- 06648753dissolved
UNDERSHAFT PERSONAL FINANCE LIMITED
- Role
- Corporate Secretary
- Appointed
- 2008-08-04
- 06648622dissolved
UNDERSHAFT MARKETING SERVICES LIMITED
- Role
- Corporate Secretary
- Appointed
- 2008-08-04
- 06648643dissolved
UNDERSHAFT RISK SERVICES LIMITED
- Role
- Corporate Secretary
- Appointed
- 2008-08-04
- 06648593dissolved
UNDERSHAFT CONSUMER PRODUCTS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2008-08-04
- 06648632dissolved
UNDERSHAFT EQUITY RELEASE LIMITED
- Role
- Corporate Secretary
- Appointed
- 2008-08-04
- 06648692dissolved
UNDERSHAFT PENSION TRUSTEES LIMITED
- Role
- Corporate Secretary
- Appointed
- 2008-08-04
- 06648611dissolved
NORWICH UNION LIMITED
- Role
- Corporate Secretary
- Appointed
- 2008-08-04
- 06648616dissolved
UNDERSHAFT CREDIT SERVICES LIMITED
- Role
- Corporate Secretary
- Appointed
- 2008-08-04
- 06648625dissolved
UNDERSHAFT HEALTHCARE LIMITED
- Role
- Corporate Secretary
- Appointed
- 2008-08-04
- 06648575dissolved
UNDERSHAFT CENTRAL SERVICES LIMITED
- Role
- Corporate Secretary
- Appointed
- 2008-08-04
- 06648586dissolved
UNDERSHAFT OCCUPATIONAL HEALTH LIMITED
- Role
- Corporate Secretary
- Appointed
- 2008-08-04
- 06649029dissolved
UNDERSHAFT MORTGAGE FINANCE LIMITED
- Role
- Corporate Secretary
- Appointed
- 2008-08-04
- 06648639dissolved
UNDERSHAFT LIFE (RBS) JV LIMITED
- Role
- Corporate Secretary
- Appointed
- 2008-08-04
- 06531241dissolved
IGLOO REGENERATION DEVELOPMENTS (NOMINEES) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2008-07-03
- 06008994active
AVIVA INVESTORS REAL ESTATE LIMITED
- Role
- Corporate Secretary
- Appointed
- 2008-06-02
- 06009116dissolved
PROJECT SPRING 4 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2008-06-02
- 06532003dissolved
NEON (GENERAL PARTNER) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2008-05-14
- 06532007dissolved
IGLOO REGENERATION (NEON) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2008-05-14
- 06517362dissolved
PROJECT SPRING 5 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2008-02-28
- 06518171dissolved
PROJECT SPRING 1 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2008-02-28
- 06517279dissolved
PROJECT SPRING 6 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2008-02-28
- 06517119dissolved
PROJECT SPRING 3 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2008-02-28
- SC336263active
AVIVA INVESTORS (FP) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2008-01-16
- SC336262active
AVIVA INVESTORS (GP) SCOTLAND LIMITED
- Role
- Corporate Secretary
- Appointed
- 2008-01-16
- 06457823dissolved
PADDINGTON CENTRAL IV PROPERTY ADVISER LIMITED
- Role
- Corporate Secretary
- Appointed
- 2007-12-19
- 06445973dissolved
PROJECT SPRING 2 LIMITED
- Role
- Corporate Director
- Appointed
- 2007-12-05
- 06445973dissolved
PROJECT SPRING 2 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2007-12-05
- FC027265converted closed
XLG SERVICE LIMITED
- Role
- Corporate Director
- Appointed
- 2007-01-17
- 05983285dissolved
AVIVA OCEAN RACING LIMITED
- Role
- Corporate Secretary
- Appointed
- 2006-12-08
- 05911058active
IGLOO REGENERATION DEVELOPMENTS (GENERAL PARTNER) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2006-11-17
- 04470008active
AVIVA WRAP UK LIMITED
- Role
- Corporate Secretary
- Appointed
- 2006-11-02
- 04344611dissolved
UNDERSHAFT WG LIMITED
- Role
- Corporate Secretary
- Appointed
- 2006-11-02
- 04664263active
AVIVA CLIENT NOMINEES UK LIMITED
- Role
- Corporate Secretary
- Appointed
- 2006-10-31
- 05980750dissolved
IGLOO REGENERATION (BUTCHER STREET) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2006-10-27
- 05950011dissolved
COLNBROOK NOMINEE LIMITED
- Role
- Corporate Secretary
- Appointed
- 2006-09-28
- 05942268dissolved
COLNBROOK GENERAL PARTNER LIMITED
- Role
- Corporate Secretary
- Appointed
- 2006-09-21
- 05930905dissolved
THE FORUM, HORSHAM (NO. 1) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2006-09-11
- 05931088dissolved
THE FORUM, HORSHAM (NO. 2) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2006-09-11
- 05661138dissolved
THE DESIGNER RETAIL OUTLET CENTRES (LIVINGSTON) GENERAL PARTNER LIMITED
- Role
- Corporate Secretary
- Appointed
- 2006-03-03
- 05593237dissolved
APIA NOMINEE 2 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2005-12-15
- 05593236dissolved
APIA NOMINEE 1 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2005-12-15
- 05548875dissolved
PADDINGTON CENTRAL III (GP) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2005-12-14
- 05590524dissolved
CARDIFF BAY (CPS) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2005-10-12
- 05462870dissolved
PAN EUROPEAN WAREHOUSING G.P. LIMITED
- Role
- Corporate Secretary
- Appointed
- 2005-09-07
- 05554497dissolved
AVIVA INVESTORS UK NOMINEES LIMITED
- Role
- Corporate Secretary
- Appointed
- 2005-09-06
- 05547711dissolved
AVIVA INVESTORS FUND SERVICES LIMITED
- Role
- Corporate Secretary
- Appointed
- 2005-08-26
- 02810350dissolved
HEIDI CAR (UK) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2005-06-30
- 03573271dissolved
UNDERSHAFT (NO. 13) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2005-06-30
- 01099891dissolved
BRIDGEWATER WINDSCREENS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2005-06-30
- 00615237dissolved
UNDERSHAFT (RACE) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2005-06-30
- 01341077dissolved
UNDERSHAFT (RACCA) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2005-06-30
- 04617557dissolved
UNDERSHAFT (BRAND) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2005-06-30
- 00712804dissolved
SELLERS & BATTY (PETERBOROUGH) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2005-06-30
- 02879259dissolved
L F (UK) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2005-06-30
- 02180239dissolved
UNDERSHAFT (INVEST) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2005-06-30
- 01330134dissolved
AUTO WINDSCREENS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2005-06-30
- 00612403liquidation
XEL RETAIL GROUP LIMITED
- Role
- Corporate Secretary
- Appointed
- 2005-06-30
- 00128205liquidation
00128205 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2005-06-30
- 00693798liquidation
L H MECHANICAL HANDLING LIMITED
- Role
- Corporate Secretary
- Appointed
- 2005-06-30
- 05407118dissolved
APIA REGIONAL OFFICE FUND (GENERAL PARTNER) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2005-05-20
- 03078842active
SOLUS (LONDON) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2005-05-11
- 04622133dissolved
SOLUS AUTOMOTIVE LIMITED
- Role
- Corporate Secretary
- Appointed
- 2005-05-11
- 05415093active
SOUTHGATE LP (NOMINEE 2) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2005-04-06
- 05415094active
SOUTHGATE LP (NOMINEE 1) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2005-04-06
- 05258073dissolved
NORWICH UNION (MALL GP) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2005-03-09
- 05355110active
SOUTHGATE GENERAL PARTNER LIMITED
- Role
- Corporate Secretary
- Appointed
- 2005-03-04
- 00161274active
UNDERSHAFT (NULLA) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2004-12-01
- 05118252active
LIME PROPERTY FUND (GENERAL PARTNER) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2004-06-17
- 05117939active
LIME PROPERTY FUND (NOMINEE) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2004-06-17
- 05118500dissolved
SERVICED OFFICES UK NOMINEE LIMITED
- Role
- Corporate Secretary
- Appointed
- 2004-06-03
- 04018929dissolved
CARDIFF BAY GP LIMITED
- Role
- Corporate Secretary
- Appointed
- 2004-05-14
- 05120500dissolved
CARDIFF BAY NOMINEE 2 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2004-05-06
- 05120502dissolved
CARDIFF BAY NOMINEE 1 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2004-05-06
- 04944892active
RUGBY RADIO STATION (GENERAL PARTNER) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2004-03-12
- 04943904active
RUGBY RADIO STATION (NOMINEE) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2004-03-12
- 04765786active
IGLOO REGENERATION (NOMINEE) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2003-12-01
- 04187600active
THE SQUARE BRIGHTON LIMITED
- Role
- Corporate Secretary
- Appointed
- 2003-08-06
- 04364918dissolved
NU LOCAL CARE CENTRES (WEST PARK) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2003-05-14
- 00038832dissolved
THE NORWICH UNION LIFE INSURANCE COMPANY LIMITED
- Role
- Corporate Secretary
- Appointed
- 2003-04-16
- 03604051dissolved
BMG (LIVINGSTON) GENERAL PARTNER LIMITED
- Role
- Corporate Secretary
- Appointed
- 2003-03-31
- 02809857dissolved
BMG (YORK) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2003-03-31
- 03604054dissolved
BMG (YORK) GENERAL PARTNER LIMITED
- Role
- Corporate Secretary
- Appointed
- 2003-03-31
- 03604055dissolved
BMG (MANSFIELD) GENERAL PARTNER LIMITED
- Role
- Corporate Secretary
- Appointed
- 2003-03-31
- 03224318dissolved
BMG (MANSFIELD) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2003-03-31
- 03873999dissolved
BMG (YORK) PARTNERSHIP TRUSTCO LIMITED
- Role
- Corporate Secretary
- Appointed
- 2003-03-31
- 04675180dissolved
THE DESIGNER RETAIL OUTLET CENTRES (GENERAL PARTNER) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2003-02-21
- 04346461dissolved
AVIVA UK LIMITED
- Role
- Corporate Director
- Appointed
- 2002-12-02
- 04346461dissolved
AVIVA UK LIMITED
- Role
- Corporate Secretary
- Appointed
- 2002-12-02
- 04346525dissolved
AVIVA ASSET MANAGEMENT LIMITED
- Role
- Corporate Secretary
- Appointed
- 2002-12-02
- 04346504dissolved
UNDERSHAFT LIFE & PENSIONS LIMITED
- Role
- Corporate Director
- Appointed
- 2002-12-02
- 04346504dissolved
UNDERSHAFT LIFE & PENSIONS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2002-12-02
- 04346525dissolved
AVIVA ASSET MANAGEMENT LIMITED
- Role
- Corporate Director
- Appointed
- 2002-12-02
- 04346405dissolved
UNDERSHAFT LIFE SERVICES LIMITED
- Role
- Corporate Secretary
- Appointed
- 2002-12-02
- 04346405dissolved
UNDERSHAFT LIFE SERVICES LIMITED
- Role
- Corporate Director
- Appointed
- 2002-12-02
- 04346519dissolved
AVIVA FINANCIAL SERVICES LIMITED
- Role
- Corporate Director
- Appointed
- 2002-12-02
- 04346519dissolved
AVIVA FINANCIAL SERVICES LIMITED
- Role
- Corporate Secretary
- Appointed
- 2002-12-02
- 04552534dissolved
NEW OXFORD STREET (NOMINEE) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2002-10-03
- 04540662dissolved
NEW OXFORD STREET (GENERAL PARTNER) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2002-09-20
- 04479553dissolved
MATCHTRACK LIMITED
- Role
- Corporate Secretary
- Appointed
- 2002-08-08
- 04329535active
LOMBARD (LONDON) 1 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2002-07-03
- 04329519active
LOMBARD (LONDON) 2 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2002-07-03
- 03942586active
BARWELL BUSINESS PARK NOMINEE LIMITED
- Role
- Corporate Secretary
- Appointed
- 2002-04-08
- 04384512active
AVIVA SAVINGS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2002-02-28
- 04384413dissolved
MATTHEW PARKER STREET (NOMINEE NO 2) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2002-02-28
- 04384508dissolved
NULH2 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2002-02-28
- 04376718active
AVIVA INVESTORS PROPERTY FUND MANAGEMENT LIMITED
- Role
- Corporate Secretary
- Appointed
- 2002-02-19
- 04376748dissolved
THE GALLERIES BRISTOL NOMINEE NO 2 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2002-02-19
- 03649261active
NU LOCAL CARE CENTRES (CHICHESTER NO. 6) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2002-02-07
- 03649522active
NU LOCAL CARE CENTRES (CHICHESTER NO. 4) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2002-02-07
- 03649480active
NUPPP (CARE TECHNOLOGY AND LEARNING CENTRES) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2002-02-07
- 04048932active
NU SCHOOLS FOR REDBRIDGE LIMITED
- Role
- Corporate Secretary
- Appointed
- 2002-02-07
- 03649502active
NU LOCAL CARE CENTRES (CHICHESTER NO. 1) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2002-02-07
- 03649511active
NU LOCAL CARE CENTRES (CHICHESTER NO. 2) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2002-02-07
- 04126215active
BUILDING A FUTURE (NEWHAM SCHOOLS) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2002-02-07
- 03641897active
NU LOCAL CARE CENTRES (BRADFORD) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2002-02-07
- 04187974active
NU LOCAL CARE CENTRES (FARNHAM) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2002-02-07
- 03871226active
NU TECHNOLOGY AND LEARNING CENTRES (HACKNEY) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2002-02-07
- 04139804active
NU LIBRARY FOR BRIGHTON LIMITED
- Role
- Corporate Secretary
- Appointed
- 2002-02-07
- 03600625active
NU 3PS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2002-02-07
- 04278269active
NU DEVELOPMENTS (BRIGHTON) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2002-02-07
- 04048949active
NU OFFICES FOR REDCAR LIMITED
- Role
- Corporate Secretary
- Appointed
- 2002-02-07
- 03649269active
NU LOCAL CARE CENTRES (CHICHESTER NO. 5) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2002-02-07
Past appointments
- 15898886active
AVIVA RELI 4 NOMINEE A LIMITED
- Role
- Corporate Secretary
- Appointed
- 2024-08-15
- Resigned
- 2024-08-22
- 15898889active
AVIVA RELI 4 NOMINEE B LIMITED
- Role
- Corporate Secretary
- Appointed
- 2024-08-15
- Resigned
- 2024-08-22
- 15897819active
AVIVA RELI 4 GP LIMITED
- Role
- Corporate Secretary
- Appointed
- 2024-08-14
- Resigned
- 2024-08-22
- 15897909active
AVIVA RELI 3 GP LIMITED
- Role
- Corporate Secretary
- Appointed
- 2024-08-14
- Resigned
- 2024-08-22
- 15596879active
AVIVA RELI 3 NOMINEE B LIMITED
- Role
- Corporate Secretary
- Appointed
- 2024-03-27
- Resigned
- 2024-10-08
- 15596884active
AVIVA RELI 3 NOMINEE A LIMITED
- Role
- Corporate Secretary
- Appointed
- 2024-03-27
- Resigned
- 2024-10-08
- 15595027liquidation
AVIVA RELI 2 GP LIMITED
- Role
- Corporate Secretary
- Appointed
- 2024-03-26
- Resigned
- 2024-11-26
- 15506313active
REALTAF WHITEHOUSE GP LIMITED
- Role
- Corporate Secretary
- Appointed
- 2024-02-20
- Resigned
- 2025-03-03
- 15506358active
REALTAF CAMBRIDGE GP LIMITED
- Role
- Corporate Secretary
- Appointed
- 2024-02-20
- Resigned
- 2025-03-03
- 15506368active
REALTAF EBBSFLEET GP LIMITED
- Role
- Corporate Secretary
- Appointed
- 2024-02-20
- Resigned
- 2025-03-03
- 09397056active
HEATH FARM ENERGY LIMITED
- Role
- Corporate Secretary
- Appointed
- 2023-10-24
- Resigned
- 2023-11-30
- 14721202active
AVIVA RELI 1 NOMINEE LIMITED
- Role
- Corporate Secretary
- Appointed
- 2023-05-11
- Resigned
- 2024-11-26
- 14607635active
AVIVA RELI 1 GP LIMITED
- Role
- Corporate Secretary
- Appointed
- 2023-05-11
- Resigned
- 2024-11-26
- 14829492active
AVIVA INVESTORS REALTAF HOLDCO LIMITED
- Role
- Corporate Secretary
- Appointed
- 2023-04-26
- Resigned
- 2024-08-14
- 09547098active
RIDGE ROAD ENERGY LIMITED
- Role
- Corporate Secretary
- Appointed
- 2022-02-01
- Resigned
- 2023-11-30
- 09679640active
GES SOLAR3 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2022-01-04
- Resigned
- 2024-06-03
- 11738043active
MAMHILAD SOLAR LIMITED
- Role
- Corporate Secretary
- Appointed
- 2022-01-04
- Resigned
- 2024-06-03
- 11738036active
WR 11 SOLAR LIMITED
- Role
- Corporate Secretary
- Appointed
- 2022-01-04
- Resigned
- 2024-06-03
- 09396935active
GES SOLAR2 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2022-01-04
- Resigned
- 2024-06-03
- 08992898active
NCH SOLAR1 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2022-01-04
- Resigned
- 2024-06-03
- 13605192active
101 MOORGATE NOMINEE 2 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2021-11-04
- Resigned
- 2022-09-06
- 13605320active
1 LIVERPOOL STREET NOMINEE 1 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2021-11-04
- Resigned
- 2022-09-06
- 13605314active
1 LIVERPOOL STREET NOMINEE 2 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2021-11-04
- Resigned
- 2022-09-06
- 13605277active
101 MOORGATE NOMINEE 1 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2021-11-04
- Resigned
- 2022-09-06
- 13605170active
101 MOORGATE GP LIMITED
- Role
- Corporate Secretary
- Appointed
- 2021-11-03
- Resigned
- 2022-09-06
- 13605161active
1 LIVERPOOL STREET GP LIMITED
- Role
- Corporate Secretary
- Appointed
- 2021-11-03
- Resigned
- 2022-09-06
- 13106500active
LONGCROSS GENERAL PARTNER LIMITED
- Role
- Corporate Secretary
- Appointed
- 2021-01-25
- Resigned
- 2024-01-18
- 13074287active
LONGCROSS NOMINEE 1 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2021-01-25
- Resigned
- 2024-01-18
- 13074289active
LONGCROSS NOMINEE 2 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2021-01-25
- Resigned
- 2024-01-18
- 10571068active
HOUGHTON REGIS MANAGEMENT COMPANY LIMITED
- Role
- Corporate Secretary
- Appointed
- 2017-12-21
- Resigned
- 2021-09-14
- SC405361active
MEDIUM SCALE WIND NO.2 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2017-11-03
- Resigned
- 2024-09-26
- 10985117active
AVIVA INVESTORS SECURE INCOME REIT LIMITED
- Role
- Corporate Secretary
- Appointed
- 2017-09-27
- Resigned
- 2017-11-03
- 04671412active
CUMBERLAND PLACE MANAGEMENT COMPANY LIMITED
- Role
- Corporate Secretary
- Appointed
- 2017-05-02
- Resigned
- 2018-03-02
- 00592965active
FRIENDS SL NOMINEES LIMITED
- Role
- Corporate Secretary
- Appointed
- 2017-04-26
- Resigned
- 2021-12-02
- 09644754active
MINNYGAP ENERGY LIMITED
- Role
- Corporate Secretary
- Appointed
- 2017-03-27
- Resigned
- 2024-09-26
- 03573352active
SESAME BANKHALL GROUP LIMITED
- Role
- Corporate Secretary
- Appointed
- 2017-03-17
- Resigned
- 2021-09-01
- 05011650active
PREMIER MORTGAGE SERVICE LIMITED
- Role
- Corporate Secretary
- Appointed
- 2017-03-17
- Resigned
- 2021-09-01
- 02338540active
SESAME SERVICES LIMITED
- Role
- Corporate Secretary
- Appointed
- 2017-03-17
- Resigned
- 2021-09-01
- 04219521active
SESAME BANKHALL VALUATION SERVICES LIMITED
- Role
- Corporate Secretary
- Appointed
- 2017-03-17
- Resigned
- 2021-09-06
- 07077821active
GATEWAY SPECIALIST ADVICE SERVICES LIMITED
- Role
- Corporate Secretary
- Appointed
- 2017-03-17
- Resigned
- 2021-09-01
- 02844161active
SESAME LIMITED
- Role
- Corporate Secretary
- Appointed
- 2017-03-17
- Resigned
- 2021-09-01
- 02785381active
BANKHALL SUPPORT SERVICES LIMITED
- Role
- Corporate Secretary
- Appointed
- 2017-03-17
- Resigned
- 2021-09-01
- 03088046active
WEALTH LIMITED
- Role
- Corporate Secretary
- Appointed
- 2017-03-17
- Resigned
- 2021-09-01
- 01902998active
SESAME GENERAL INSURANCE SERVICES LIMITED
- Role
- Corporate Secretary
- Appointed
- 2017-03-17
- Resigned
- 2021-09-01
- 03379667dissolved
SESAME REGULATORY SERVICES LIMITED
- Role
- Corporate Secretary
- Appointed
- 2017-03-17
- Resigned
- 2021-09-01
- 10677476dissolved
CHESTERFIELD PARK (GENERAL PARTNER) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2017-03-17
- Resigned
- 2017-03-17
- 01842650active
44-49 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED
- Role
- Corporate Secretary
- Appointed
- 2016-12-19
- Resigned
- 2021-12-02
- 03433410active
GLASGOW AIRPORT BUSINESS PARK MANAGEMENT COMPANY LIMITED
- Role
- Corporate Secretary
- Appointed
- 2016-12-19
- Resigned
- 2018-05-14
- 01842645active
1-5 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED
- Role
- Corporate Secretary
- Appointed
- 2016-12-19
- Resigned
- 2021-12-02
- 01842647active
20 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED
- Role
- Corporate Secretary
- Appointed
- 2016-12-19
- Resigned
- 2021-12-02
- 03195337active
AXCESS 10 MANAGEMENT COMPANY LIMITED
- Role
- Corporate Secretary
- Appointed
- 2016-12-19
- Resigned
- 2024-08-01
- 07944883active
DEN BROOK ENERGY LIMITED
- Role
- Corporate Secretary
- Appointed
- 2016-06-13
- Resigned
- 2024-09-26
- 08380020active
WOOLLEY HILL ELECTRICAL ENERGY LIMITED
- Role
- Corporate Secretary
- Appointed
- 2016-06-13
- Resigned
- 2024-09-26
- 09069277active
TURNCOLE WIND FARM LIMITED
- Role
- Corporate Secretary
- Appointed
- 2016-06-13
- Resigned
- 2024-09-26
- 08607986active
JACKS LANE ENERGY LIMITED
- Role
- Corporate Secretary
- Appointed
- 2016-06-13
- Resigned
- 2024-09-26
- 09863492active
30-31 GOLDEN SQUARE NOMINEE 2 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2015-11-09
- Resigned
- 2024-10-17
- 09863392active
30-31 GOLDEN SQUARE NOMINEE 1 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2015-11-09
- Resigned
- 2024-10-17
- 09863473active
11-12 HANOVER SQUARE NOMINEE 1 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2015-11-09
- Resigned
- 2025-05-13
- 09863443active
11-12 HANOVER SQUARE NOMINEE 2 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2015-11-09
- Resigned
- 2025-05-13
- 09863427active
BARRATT HOUSE NOMINEE 2 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2015-11-09
- Resigned
- 2023-04-06
- 09863466active
BARRATT HOUSE NOMINEE 1 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2015-11-09
- Resigned
- 2023-04-06
- 09863405dissolved
SOUTHAMPTON STREET NOMINEE 2 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2015-11-09
- Resigned
- 2016-10-14
- 09863479dissolved
SOUTHAMPTON STREET NOMINEE 1 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2015-11-09
- Resigned
- 2016-10-14
- 09863447liquidation
CHANCERY HOUSE LONDON NOMINEE 1 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2015-11-09
- Resigned
- 2019-04-03
- 09863494liquidation
CHANCERY HOUSE LONDON NOMINEE 2 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2015-11-09
- Resigned
- 2019-04-03
- 05556911active
UNITAIR GENERAL PARTNER LIMITED
- Role
- Corporate Secretary
- Appointed
- 2015-05-12
- Resigned
- 2017-03-09
- 08608752active
MEDIUM SCALE WIND NO.1 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2015-04-02
- Resigned
- 2024-09-26
- 09377487active
400 CALEDONIAN ROAD MANAGEMENT COMPANY LIMITED
- Role
- Corporate Secretary
- Appointed
- 2015-01-07
- Resigned
- 2018-01-25
- 04439735active
PROPERTY MANAGEMENT COMPANY (CROYDON) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2014-12-22
- Resigned
- 2019-07-30
- 05207667active
SYNERGY SUNRISE (WELLINGTON ROW) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2014-11-04
- Resigned
- 2015-06-12
- 05207665active
SYNERGY SUNRISE (SCARLES YARD) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2014-11-04
- Resigned
- 2016-02-23
- 01984019dissolved
CERES COURT PROPERTIES LIMITED
- Role
- Corporate Secretary
- Appointed
- 2014-08-06
- Resigned
- 2015-12-23
- 08701976active
GTAM APEX (NOMINEE) LIMITED
- Role
- Corporate Director
- Appointed
- 2013-09-23
- Resigned
- 2013-09-23
- 08701976active
GTAM APEX (NOMINEE) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2013-09-23
- Resigned
- 2015-12-23
- 08680717active
GTAM APEX (GENERAL PARTNER) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2013-09-06
- Resigned
- 2015-12-23
- 04415134active
ASHTENNE (SEVERNSIDE) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2013-04-25
- Resigned
- 2016-07-15
- 07394355active
NEW ENERGY RESIDENTIAL SOLAR LIMITED
- Role
- Corporate Secretary
- Appointed
- 2013-03-15
- Resigned
- 2014-02-01
- 02045602dissolved
COMMERCIAL UNION CAPITAL LIMITED
- Role
- Corporate Director
- Appointed
- 2012-09-24
- Resigned
- 2014-08-04
- 04228302active
ASHTENNE (AIF) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2012-07-19
- Resigned
- 2016-07-15
- SC218018active
ASHTENNE CALEDONIA LIMITED
- Role
- Corporate Secretary
- Appointed
- 2012-07-19
- Resigned
- 2016-07-15
- 08073075active
AIRPORT PROPERTY H1 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2012-05-17
- Resigned
- 2017-03-09
- 07793483active
BL WEST END INVESTMENTS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2012-02-02
- Resigned
- 2013-07-04
- 06825594dissolved
AVIVA BRANDS (NO.2) LIMITED
- Role
- Corporate Director
- Appointed
- 2010-10-15
- Resigned
- 2014-09-11
- 04664263active
AVIVA CLIENT NOMINEES UK LIMITED
- Role
- Corporate Director
- Appointed
- 2009-05-14
- Resigned
- 2017-08-31
- 06518135active
AVIVA ERFA 15 UK LIMITED
- Role
- Corporate Secretary
- Appointed
- 2008-02-28
- Resigned
- 2015-06-30
- 02559391active
AVIVA COMMERCIAL FINANCE LIMITED
- Role
- Corporate Director
- Appointed
- 2008-01-29
- Resigned
- 2015-06-30
- 05894706dissolved
NORWEPP (GENERAL PARTNER) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2007-01-18
- Resigned
- 2016-07-12
- 05983285dissolved
AVIVA OCEAN RACING LIMITED
- Role
- Corporate Director
- Appointed
- 2006-12-08
- Resigned
- 2014-08-04
- 05272320active
DEVON NOMINEES (NO.1) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2006-12-01
- Resigned
- 2017-03-09
- 05274126active
DEVON NOMINEES (NO.3) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2006-12-01
- Resigned
- 2017-03-09
- 05272514active
AIRPORT PROPERTY GP (NO.2) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2006-12-01
- Resigned
- 2017-03-09
- 05272296active
DEVON NOMINEES (NO.2) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2006-12-01
- Resigned
- 2017-03-09
- 04664263active
AVIVA CLIENT NOMINEES UK LIMITED
- Role
- Corporate Director
- Appointed
- 2006-10-31
- Resigned
- 2006-12-18
- 05897810active
GREAT WESTERN (GENERAL PARTNER 2006) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2006-10-27
- Resigned
- 2008-03-20
- 05911174active
GREAT WESTERN (NOMINEE 2006) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2006-10-27
- Resigned
- 2008-03-20
- 05911171dissolved
SECOND UNITHOLDER (JUNCTION) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2006-10-27
- Resigned
- 2012-10-19
- 05835386dissolved
MORFA NOMINEE LIMITED
- Role
- Corporate Secretary
- Appointed
- 2006-10-06
- Resigned
- 2012-10-19
- 05835379dissolved
MORFA GENERAL PARTNER LIMITED
- Role
- Corporate Secretary
- Appointed
- 2006-10-06
- Resigned
- 2012-10-19
- 05913009dissolved
SHEPPERTON STUDIOS (GENERAL PARTNER) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2006-08-22
- Resigned
- 2014-12-03
- 02879259dissolved
L F (UK) LIMITED
- Role
- Corporate Director
- Appointed
- 2006-07-31
- Resigned
- 2009-07-30
- 05835401active
20 GRACECHURCH (GENERAL PARTNER) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2006-07-21
- Resigned
- 2026-07-29
- 02911441active
POLARIS U.K. LIMITED
- Role
- Corporate Secretary
- Appointed
- 2006-07-17
- Resigned
- 2024-10-08
- 02911441active
POLARIS U.K. LIMITED
- Role
- Corporate Director
- Appointed
- 2006-07-17
- Resigned
- 2006-07-17
- 02725830dissolved
AVIVA CONSUMER PRODUCTS UK LIMITED
- Role
- Corporate Director
- Appointed
- 2006-06-22
- Resigned
- 2006-09-29
- 00115938active
WELSH INSURANCE CORPORATION LIMITED
- Role
- Corporate Director
- Appointed
- 2006-03-29
- Resigned
- 2006-04-22
- 00128205liquidation
00128205 LIMITED
- Role
- Corporate Director
- Appointed
- 2006-03-17
- Resigned
- 2006-04-21
- 05661134active
0002 DROC YORK (FREEHOLDCO) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2006-03-03
- Resigned
- 2026-04-28
- 05661128active
0001 DROC EMIDS MANSFIELD (FREEHOLDCO) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2006-03-03
- Resigned
- 2026-04-28
- 00161274active
UNDERSHAFT (NULLA) LIMITED
- Role
- Corporate Director
- Appointed
- 2006-02-27
- Resigned
- 2010-10-14
- SC173201dissolved
TPFL LIMITED
- Role
- Corporate Director
- Appointed
- 2006-02-27
- Resigned
- 2007-06-25
- 00869405dissolved
FIDELITY LIFE ASSURANCE LIMITED
- Role
- Corporate Director
- Appointed
- 2006-02-27
- Resigned
- 2007-06-25
- 02141109active
BABCOCK MARINE LIMITED
- Role
- Corporate Director
- Appointed
- 2005-09-22
- Resigned
- 2006-04-27
- SC108980dissolved
CHART HOME DELIVERY SERVICES LIMITED
- Role
- Corporate Director
- Appointed
- 2005-09-22
- Resigned
- 2006-04-27
- 02329790dissolved
CHADMORE ASSETS PLC
- Role
- Corporate Director
- Appointed
- 2005-09-22
- Resigned
- 2006-04-27
- SC066722dissolved
CHART SERVICES LIMITED
- Role
- Corporate Director
- Appointed
- 2005-09-22
- Resigned
- 2006-04-27
- 01460220dissolved
B.V.S. WATFORD LIMITED
- Role
- Corporate Director
- Appointed
- 2005-09-22
- Resigned
- 2006-04-27
- 01099891dissolved
BRIDGEWATER WINDSCREENS LIMITED
- Role
- Corporate Director
- Appointed
- 2005-09-22
- Resigned
- 2007-06-26
- 01024623dissolved
CHART STORAGE & TRANSPORTATION LIMITED
- Role
- Corporate Director
- Appointed
- 2005-09-22
- Resigned
- 2006-04-27
- 00340825dissolved
TRANSFLEET DISTRIBUTION LIMITED
- Role
- Corporate Director
- Appointed
- 2005-09-22
- Resigned
- 2006-04-27
- 01985727dissolved
B.V.S. RENTALS LIMITED
- Role
- Corporate Director
- Appointed
- 2005-09-22
- Resigned
- 2006-04-27
- 00712804dissolved
SELLERS & BATTY (PETERBOROUGH) LIMITED
- Role
- Corporate Director
- Appointed
- 2005-09-22
- Resigned
- 2007-05-24
- SC103224dissolved
CHART INSURANCE SERVICES LIMITED
- Role
- Corporate Director
- Appointed
- 2005-09-22
- Resigned
- 2006-04-27
- 01444666dissolved
CHART HIRE SERVICES LIMITED
- Role
- Corporate Director
- Appointed
- 2005-09-22
- Resigned
- 2006-04-27
- 00378905dissolved
CHART DISTRIBUTION SERVICES LIMITED
- Role
- Corporate Director
- Appointed
- 2005-09-22
- Resigned
- 2006-04-27
- 01301119dissolved
MUNICIPAL VEHICLE HIRE LIMITED
- Role
- Corporate Director
- Appointed
- 2005-09-22
- Resigned
- 2006-04-27
- 01330134dissolved
AUTO WINDSCREENS LIMITED
- Role
- Corporate Director
- Appointed
- 2005-09-22
- Resigned
- 2006-09-18
- 04020610active
AVINCIS AVIATION MANAGEMENT SERVICES LIMITED
- Role
- Corporate Secretary
- Appointed
- 2005-06-30
- Resigned
- 2006-04-27
- 03493110active
BABCOCK LAND LIMITED
- Role
- Corporate Secretary
- Appointed
- 2005-06-30
- Resigned
- 2006-04-27
- SC046710active
BABCOCK CRITICAL SERVICES LIMITED
- Role
- Corporate Secretary
- Appointed
- 2005-06-30
- Resigned
- 2006-04-27
- 02748952active
TVS SUPPLY CHAIN SOLUTIONS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2005-06-30
- Resigned
- 2006-04-11
- 02238952active
HVF LIMITED
- Role
- Corporate Secretary
- Appointed
- 2005-06-30
- Resigned
- 2006-05-31
- 05171817active
RAC FINANCIAL SERVICES LIMITED
- Role
- Corporate Secretary
- Appointed
- 2005-06-30
- Resigned
- 2007-07-12
- 02355834active
RAC INSURANCE LIMITED
- Role
- Corporate Secretary
- Appointed
- 2005-06-30
- Resigned
- 2007-07-12
- 00653665active
MOTUS GROUP (UK) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2005-06-30
- Resigned
- 2006-04-11
- 01424399active
RAC MOTORING SERVICES
- Role
- Corporate Secretary
- Appointed
- 2005-06-30
- Resigned
- 2007-07-12
- 02141109active
BABCOCK MARINE LIMITED
- Role
- Corporate Secretary
- Appointed
- 2005-06-30
- Resigned
- 2006-04-27
- 00553053dissolved
VEHICLE LEASING (4) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2005-06-30
- Resigned
- 2006-05-31
- 01460220dissolved
B.V.S. WATFORD LIMITED
- Role
- Corporate Secretary
- Appointed
- 2005-06-30
- Resigned
- 2006-04-27
- 01024623dissolved
CHART STORAGE & TRANSPORTATION LIMITED
- Role
- Corporate Secretary
- Appointed
- 2005-06-30
- Resigned
- 2006-04-27
- 02954071dissolved
LEX VEHICLE PARTNERS (1) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2005-06-30
- Resigned
- 2006-05-31
- 02822392dissolved
MULTIPART (HOLDINGS) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2005-06-30
- Resigned
- 2006-04-11
- 04753662dissolved
LEX VEHICLE FINANCE 2 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2005-06-30
- Resigned
- 2006-05-31
- SC066722dissolved
CHART SERVICES LIMITED
- Role
- Corporate Secretary
- Appointed
- 2005-06-30
- Resigned
- 2006-04-27
- 01920441dissolved
TRANSFLEET TRUCK RENTALS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2005-06-30
- Resigned
- 2006-04-27
- 02329790dissolved
CHADMORE ASSETS PLC
- Role
- Corporate Secretary
- Appointed
- 2005-06-30
- Resigned
- 2006-04-27
- 00291902dissolved
PARALLEL REALISATIONS 1 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2005-06-30
- Resigned
- 2009-02-10
- 01258241dissolved
PARALLEL REALISATIONS 2 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2005-06-30
- Resigned
- 2009-02-10
- 02953302dissolved
LEX VEHICLE PARTNERS (2) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2005-06-30
- Resigned
- 2006-05-31
- SC108980dissolved
CHART HOME DELIVERY SERVICES LIMITED
- Role
- Corporate Secretary
- Appointed
- 2005-06-30
- Resigned
- 2006-04-27
- 03070542dissolved
MSYS SOFTWARE SOLUTIONS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2005-06-30
- Resigned
- 2006-04-11
- 00378905dissolved
CHART DISTRIBUTION SERVICES LIMITED
- Role
- Corporate Secretary
- Appointed
- 2005-06-30
- Resigned
- 2006-04-27
- 02954065dissolved
VEHICLE LEASING (2) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2005-06-30
- Resigned
- 2006-05-31
- 01985727dissolved
B.V.S. RENTALS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2005-06-30
- Resigned
- 2006-04-27
- 01992734dissolved
LEX VEHICLE FINANCE LIMITED
- Role
- Corporate Secretary
- Appointed
- 2005-06-30
- Resigned
- 2006-05-31
- 01444666dissolved
CHART HIRE SERVICES LIMITED
- Role
- Corporate Secretary
- Appointed
- 2005-06-30
- Resigned
- 2006-04-27
- 02953304dissolved
VEHICLE LEASING (1) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2005-06-30
- Resigned
- 2006-05-31
- 02955324dissolved
VEHICLE LEASING (3) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2005-06-30
- Resigned
- 2006-05-31
- SC103224dissolved
CHART INSURANCE SERVICES LIMITED
- Role
- Corporate Secretary
- Appointed
- 2005-06-30
- Resigned
- 2006-04-27
- 04897544dissolved
LEX VEHICLE FINANCE 3 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2005-06-30
- Resigned
- 2006-05-31
- 01470966dissolved
SCORPIO PROPERTY INVESTMENTS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2005-06-30
- Resigned
- 2009-02-10
- 02965906dissolved
LEX VEHICLE PARTNERS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2005-06-30
- Resigned
- 2006-05-31
- 00340825dissolved
TRANSFLEET DISTRIBUTION LIMITED
- Role
- Corporate Secretary
- Appointed
- 2005-06-30
- Resigned
- 2006-04-27
- 01705869dissolved
LEX VEHICLE PARTNERS (4) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2005-06-30
- Resigned
- 2006-05-31
- 03279319dissolved
CIVICA SOFTWARE SOLUTIONS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2005-06-30
- Resigned
- 2006-04-27
- 04083239dissolved
WHITEFLEET LIMITED
- Role
- Corporate Secretary
- Appointed
- 2005-06-30
- Resigned
- 2006-05-05
- 02954958dissolved
LEX VEHICLE PARTNERS (3) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2005-06-30
- Resigned
- 2006-05-31
- 01301119dissolved
MUNICIPAL VEHICLE HIRE LIMITED
- Role
- Corporate Secretary
- Appointed
- 2005-06-30
- Resigned
- 2006-04-27
- 01011907liquidation
AUTO WINDSCREENS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2005-06-30
- Resigned
- 2008-12-30
- 02953299liquidation
LEX VEHICLE LEASING (HOLDINGS) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2005-06-30
- Resigned
- 2006-05-31
- 01212279liquidation
HEIDI FINANCE HOLDINGS (UK) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2005-06-30
- Resigned
- 2006-01-06
- 02952868liquidation
LEX VEHICLE LEASING LIMITED
- Role
- Corporate Secretary
- Appointed
- 2005-06-30
- Resigned
- 2006-05-31
- 02387887dissolved
UNDERSHAFT (NO. 12) LIMITED
- Role
- Corporate Director
- Appointed
- 2005-05-03
- Resigned
- 2007-10-25
- 00110410active
GRESHAM INSURANCE COMPANY LIMITED
- Role
- Corporate Secretary
- Appointed
- 2005-03-31
- Resigned
- 2007-07-12
- 00226742active
CGNU LIFE ASSURANCE LIMITED
- Role
- Corporate Secretary
- Appointed
- 2004-12-01
- Resigned
- 2007-06-28
- 03253947active
AVIVA LIFE & PENSIONS UK LIMITED
- Role
- Corporate Secretary
- Appointed
- 2004-12-01
- Resigned
- 2007-06-28
- 00079678active
COMMERCIAL UNION LIFE ASSURANCE COMPANY LIMITED
- Role
- Corporate Secretary
- Appointed
- 2004-12-01
- Resigned
- 2007-06-28
- 02403518active
AVIVA LIFE HOLDINGS UK LIMITED
- Role
- Corporate Secretary
- Appointed
- 2004-12-01
- Resigned
- 2007-06-28
- 04068979active
HPI LIMITED
- Role
- Corporate Secretary
- Appointed
- 2004-11-29
- Resigned
- 2008-12-19
- 05092409active
PADDINGTON CENTRAL II (GP) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2004-06-30
- Resigned
- 2013-07-04
- 02180202dissolved
UNDERSHAFT (NO.1) LIMITED
- Role
- Corporate Director
- Appointed
- 2004-03-31
- Resigned
- 2011-05-18
- 03292605active
AVIVA OVERSEAS HOLDINGS LIMITED
- Role
- Corporate Director
- Appointed
- 2004-03-18
- Resigned
- 2015-09-30
- 02180195dissolved
AVIVA HOLDINGS (FRANCE) LIMITED
- Role
- Corporate Director
- Appointed
- 2004-03-04
- Resigned
- 2014-03-12
- 00006252dissolved
GENERAL ACCIDENT EXECUTOR AND TRUSTEE COMPANY LIMITED
- Role
- Corporate Director
- Appointed
- 2003-12-04
- Resigned
- 2017-02-22
- 02045961dissolved
COMMERCIAL UNION TRUSTEES LIMITED
- Role
- Corporate Director
- Appointed
- 2003-12-04
- Resigned
- 2017-02-22
- 04139737active
ASHFORD INVESTOR (GENERAL PARTNER) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2003-03-31
- Resigned
- 2003-04-29
- 04139729active
ASHFORD INVESTOR (PARTNERSHIP TRUSTCO) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2003-03-31
- Resigned
- 2004-02-03
- 04531112active
THE JUNCTION THURROCK (GENERAL PARTNER) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2003-01-16
- Resigned
- 2012-10-19
- 04531116active
THE JUNCTION (THURROCK SHAREHOLDER GP) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2003-01-16
- Resigned
- 2012-10-19
- 03871316active
CORNERFORD LIMITED
- Role
- Corporate Secretary
- Appointed
- 2002-12-09
- Resigned
- 2021-02-17
- 02407799active
AVIVA PENSION TRUSTEES UK LIMITED
- Role
- Corporate Director
- Appointed
- 2002-11-28
- Resigned
- 2006-05-08
- 03936759dissolved
NUWM SERVICES LIMITED
- Role
- Corporate Director
- Appointed
- 2002-11-18
- Resigned
- 2009-12-09
- 00830354dissolved
LONDON AND EDINBURGH LIFE ASSURANCE COMPANY LIMITED
- Role
- Corporate Director
- Appointed
- 2002-07-29
- Resigned
- 2008-10-13
- 00038832dissolved
THE NORWICH UNION LIFE INSURANCE COMPANY LIMITED
- Role
- Corporate Director
- Appointed
- 2002-07-17
- Resigned
- 2017-08-31
- 01993755active
LENDING SOLUTIONS LIMITED
- Role
- Corporate Director
- Appointed
- 2002-05-22
- Resigned
- 2004-07-15
- 04409793dissolved
UNDERSHAFT (NULD) LIMITED
- Role
- Corporate Director
- Appointed
- 2002-04-05
- Resigned
- 2003-12-01
- 04409733dissolved
KANDAHAR (DROITWICH) NOMINEE NO.2 LIMITED
- Role
- Corporate Director
- Appointed
- 2002-04-05
- Resigned
- 2002-10-02
- 04409793dissolved
UNDERSHAFT (NULD) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2002-04-05
- Resigned
- 2007-07-12
- 04409783dissolved
KANDAHAR (DROITWICH) NOMINEE NO.1 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2002-04-05
- Resigned
- 2002-10-02
- 04409733dissolved
KANDAHAR (DROITWICH) NOMINEE NO.2 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2002-04-05
- Resigned
- 2002-10-02
- 04409783dissolved
KANDAHAR (DROITWICH) NOMINEE NO.1 LIMITED
- Role
- Corporate Director
- Appointed
- 2002-04-05
- Resigned
- 2002-05-27
- 04384512active
AVIVA SAVINGS LIMITED
- Role
- Corporate Director
- Appointed
- 2002-02-28
- Resigned
- 2009-01-19
- 04384413dissolved
MATTHEW PARKER STREET (NOMINEE NO 2) LIMITED
- Role
- Corporate Director
- Appointed
- 2002-02-28
- Resigned
- 2009-01-19
- 04384508dissolved
NULH2 LIMITED
- Role
- Corporate Director
- Appointed
- 2002-02-28
- Resigned
- 2002-10-17
- FC023755converted closed
CGU GROUP B.V.
- Role
- Corporate Director
- Appointed
- 2002-02-27
- Resigned
- 2016-09-09
- 04376720dissolved
ST PAUL'S HOUSE LEEDS NOMINEE NO 1 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2002-02-19
- Resigned
- 2002-07-17
- 04376722dissolved
ST PAUL'S HOUSE LEEDS NOMINEE NO 2 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2002-02-19
- Resigned
- 2002-07-17
- FC023732converted closed
UNDERSHAFT (NO. 2) BV
- Role
- Corporate Director
- Appointed
- 2002-02-14
- Resigned
- 2016-09-12