Aviva Company Secretarial Services Limited

Corporate
BRITISH

Risk Flags

Director of 8 companies with insolvency proceedings

Current Appointments
808

Acp Stories 1 Limited

secretary · Since 05/05/2026

Active
Disaster Care Limited

secretary · Since 30/04/2026

Active
Cjn Holdings Ltd

secretary · Since 30/04/2026

Active
The Flood School Limited

secretary · Since 30/04/2026

active
U K Insurance Business Solutions Limited

secretary · Since 27/08/2025

active
Dl Insurance Services Limited

secretary · Since 20/08/2025

Active
Active
By Miles Technology Services Ltd

secretary · Since 29/07/2025

Active
By Miles Ltd

secretary · Since 29/07/2025

Active
By Miles Group Ltd

secretary · Since 29/07/2025

Active
Inter Group Insurance Services Limited

secretary · Since 24/07/2025

Active
National Breakdown Recovery Club Limited

secretary · Since 24/07/2025

Active
Uki Life Assurance Services Limited

secretary · Since 24/07/2025

Active
Dlg Legal Services Limited

secretary · Since 24/07/2025

active
Active
Intergroup Assistance Services Limited

secretary · Since 24/07/2025

Active
Uk Assistance Limited

secretary · Since 24/07/2025

Active
Truespeed Communications Group Limited

secretary · Since 18/07/2025

Active
Truespeed Holdings Limited

secretary · Since 23/05/2025

Active
Bunns Lane Development Limited

secretary · Since 06/05/2025

active
New Broad Street House Gp Limited

secretary · Since 28/03/2025

Active
Elms Road Wokingham Ltd

secretary · Since 13/01/2025

active
Aviva Protection Uk Limited

secretary · Since 04/12/2024

Active
Stoney Wood Property Developments Limited

secretary · Since 12/09/2024

active
Active
Hooton Bio Power Limited

secretary · Since 24/10/2023

Active
Heritage Fl Single Family Homes Limited

secretary · Since 15/08/2023

Active
Ff Fabric Limited

secretary · Since 21/06/2023

—
Aviva Master Trust Trustees Uk Limited

secretary · Since 18/04/2023

Active
Shr Telford Opco Limited

secretary · Since 25/01/2023

active
Station Road Gp Limited

secretary · Since 23/12/2022

active
Active
Cara Renewables Limited

secretary · Since 27/10/2022

active
Sustainable Storage Portfolio Spv Limited

secretary · Since 06/10/2022

active
active
Shr Bordon Limited

secretary · Since 27/07/2022

active
Shr Swindon Limited

secretary · Since 27/07/2022

active
Sustainable Storage Holdco Limited

secretary · Since 25/07/2022

active
Sustainable Storage Topco Limited

secretary · Since 25/07/2022

active
Active
Sustainable Housing Topco Limited

secretary · Since 19/05/2022

active
Shr Ipswich Limited

secretary · Since 26/04/2022

active
Shr Linmere Limited

secretary · Since 26/04/2022

active
Shr Coventry Limited

secretary · Since 26/04/2022

active
Shr Ipswich Opco Limited

secretary · Since 26/04/2022

active
Active
10 Station Road Nominee 2 Limited

secretary · Since 12/04/2022

active
10 Station Road Nominee 1 Limited

secretary · Since 12/04/2022

active
Active
Sustainable Housing Holdco Limited

secretary · Since 18/01/2022

active
Aviva Capital Partners Limited

secretary · Since 13/01/2022

active
Aviva Investors Ctf Holdco 1 Limited

secretary · Since 17/12/2021

active
Shr Telford Limited

secretary · Since 23/08/2021

active
Active
Active
Active
The Rutherford Nominee 1 Limited

secretary · Since 08/12/2020

active
Bersey Warehouse Nominee 1 Limited

secretary · Since 08/12/2020

Active
Riley Factory Nominee 2 Limited

secretary · Since 08/12/2020

active
Bersey Warehouse Nominee 2 Limited

secretary · Since 08/12/2020

Active
Riley Factory Nominee 1 Limited

secretary · Since 08/12/2020

active
The Rutherford Nominee 2 Limited

secretary · Since 08/12/2020

active
Digital Garage Nominee 1 Limited

secretary · Since 08/12/2020

Active
Digital Garage Nominee 2 Limited

secretary · Since 08/12/2020

Active
20 Station Road Nominee 2 Limited

secretary · Since 13/11/2020

active
20 Station Road Nominee 1 Limited

secretary · Since 13/11/2020

active
Vo-Gen Energy Limited

secretary · Since 13/12/2019

—
Rdf Energy No.1 Limited

secretary · Since 13/12/2019

—
Biomass Uk No.4 Limited

secretary · Since 24/10/2019

Active
Active
active
Bermondsey Yards General Partner Limited

secretary · Since 17/10/2019

active
Bermondsey Yards Nominee 1 Limited

secretary · Since 17/10/2019

active
Bermondsey Yards Nominee 2 Limited

secretary · Since 17/10/2019

active
50-60 Station Road Nominee 2 Limited

secretary · Since 07/10/2019

active
50-60 Station Road Nominee 1 Limited

secretary · Since 07/10/2019

active
Mayfair Healthcare (Wetherby) Limited

secretary · Since 19/07/2019

—
Mayfair Healthcare (Knaresborough) Limited

secretary · Since 19/07/2019

—
Mayfair Healthcare (Oulton) Limited

secretary · Since 19/07/2019

—
Mayfair Healthcare (Durham) Limited

secretary · Since 19/07/2019

—
30 Station Road Nominee 1 Limited

secretary · Since 15/07/2019

active
30 Station Road Nominee 2 Limited

secretary · Since 15/07/2019

active
Active
Carswell Hill Limited

secretary · Since 19/02/2019

—
Active
active
Active
active
Active
Active
Aviva Investors Secure Income Reit Limited

secretary · Since 05/01/2018

Active
London & Cambridge Energy Limited

secretary · Since 03/11/2017

—
Stafford Wind Limited

secretary · Since 03/11/2017

—
Saunton Wind Limited

secretary · Since 03/11/2017

—
Sunnyside 1 Wind Turbine Ltd

secretary · Since 03/11/2017

—
Sunnyside 2 Wind Turbine Limited

secretary · Since 03/11/2017

—
Ili (Garelwood) Limited

secretary · Since 03/11/2017

—
Ili (West Strathore Farm) Limited

secretary · Since 03/11/2017

—
Coalville Wind Limited

secretary · Since 03/11/2017

—
Windlend (Southrigg) Limited

secretary · Since 03/11/2017

—
Ili (Haywoodhead) Limited

secretary · Since 03/11/2017

—
Ili (Neilstonside) Limited

secretary · Since 03/11/2017

—
Pre (Whitehill) Limited

secretary · Since 03/11/2017

—
Windlend (Leicestershire) Limited

secretary · Since 03/11/2017

—
Aviva (Peak No.2) Uk Limited

secretary · Since 01/10/2017

active
Friends Life Assurance Society Limited

secretary · Since 01/10/2017

Active
Active
active
Cgnu Life Assurance Limited

secretary · Since 01/10/2017

Active
Aviva (Peak No.1) Uk Limited

secretary · Since 01/10/2017

active
Friends Provident Life Assurance Limited

secretary · Since 01/10/2017

Active
Aviva Life Holdings Uk Limited

secretary · Since 31/08/2017

Active
Aviva Administration Limited

secretary · Since 31/08/2017

active
Friends Life Limited

secretary · Since 31/08/2017

Active
Aviva Annuity Uk Limited

secretary · Since 31/08/2017

—
Aviva Life & Pensions Uk Limited

secretary · Since 31/08/2017

Active
Aviva Life Services Uk Limited

secretary · Since 31/08/2017

Active
Friends Life And Pensions Limited

secretary · Since 31/08/2017

Active
Aviva Uklap De-Risking Limited

secretary · Since 23/08/2017

Active
Active
Friends Ael Trustees Limited

secretary · Since 26/07/2017

Active
Active
Undershaft Fal Limited

secretary · Since 26/07/2017

active
Active
London And Manchester Group Limited

secretary · Since 12/06/2017

Active
Friends Aelris Limited

secretary · Since 12/06/2017

—
Suntrust Limited

secretary · Since 12/06/2017

active
Friends Life Investments Limited

secretary · Since 03/05/2017

—
Friends Life Funds Limited

secretary · Since 21/04/2017

—
Friends Life Distribution Limited

secretary · Since 10/04/2017

—
—
Aviva Management Services Uk Limited

secretary · Since 05/04/2017

Active
Friends Life Fplma Limited

secretary · Since 24/03/2017

Active
Chesterford Park (General Partner) Limited

secretary · Since 20/03/2017

Active
Chesterford Park (Nominee) Limited

secretary · Since 20/03/2017

Active
Ifa Exchange Limited

secretary · Since 17/03/2017

—
Crystal Clear Financial Advice Limited

secretary · Since 17/03/2017

—
Portfolio Member Services Limited

secretary · Since 17/03/2017

—
Journey Financial Advice Limited

secretary · Since 17/03/2017

—
Dbs Management Limited

secretary · Since 17/03/2017

—
Dbs Financial Management Limited

secretary · Since 17/03/2017

—
Point One Limited

secretary · Since 17/03/2017

—
Sb Loan Administration Limited

secretary · Since 17/03/2017

—
Ifa Network Limited

secretary · Since 17/03/2017

—
Countrywide Independent Advisers Limited

secretary · Since 17/03/2017

—
Active
Active
Aviva (Hayes Road) Limited

secretary · Since 09/03/2017

—
Percussion Properties Limited

secretary · Since 17/01/2017

—
Aviva Investment Solutions Uk Limited

secretary · Since 20/12/2016

active
Stonebridge Cross Management Limited

secretary · Since 19/12/2016

active
Active
Active
active
Atlas Park Management Company Limited

secretary · Since 19/12/2016

Active
Gobafoss Partnership Nominee No 1 Ltd

secretary · Since 15/12/2016

—
Aviva Insurance Services Uk Limited

secretary · Since 14/12/2016

—
Aviva Insurance Limited

secretary · Since 12/12/2016

active
The Ocean Marine Insurance Company Limited

secretary · Since 12/12/2016

active
Gresham Insurance Company Limited

secretary · Since 09/12/2016

Active
Undershaft Fplla Limited

secretary · Since 09/11/2016

active
Renewable Clean Energy 3 Limited

secretary · Since 06/05/2016

active
Friends Pppltc Limited

secretary · Since 05/05/2016

—
Friends Slua Limited

secretary · Since 05/05/2016

Active
Undershaft Slpm Limited

secretary · Since 05/05/2016

active
Active
Se06 Pep Limited

secretary · Since 24/03/2016

—
Ad06 Pep Limited

secretary · Since 23/03/2016

—
Ce07 Pep Limited

secretary · Since 02/03/2016

—
Ce01 Pep Limited

secretary · Since 20/01/2016

—
Boston Wood Recovery Limited

secretary · Since 27/11/2015

—
Boston Biomass Limited

secretary · Since 27/11/2015

—
Sunrise Renewables (Barry) Limited

secretary · Since 27/11/2015

—
30 Warwick Street Nominee 2 Limited

secretary · Since 09/11/2015

—
Irongate House Nominee 2 Limited

secretary · Since 09/11/2015

—
New Broad Street House Nominee 2 Limited

secretary · Since 09/11/2015

Active
30 Warwick Street Nominee 1 Limited

secretary · Since 09/11/2015

—
active
W Nine Nominee 1 Limited

secretary · Since 09/11/2015

—
130 Fenchurch Street Nominee 2 Limited

secretary · Since 09/11/2015

Active
130 Fenchurch Street Nominee 1 Limited

secretary · Since 09/11/2015

Active
Irongate House Nominee 1 Limited

secretary · Since 09/11/2015

—
W Nine Nominee 2 Limited

secretary · Since 09/11/2015

—
New Broad Street House Nominee 1 Limited

secretary · Since 09/11/2015

Active
active
Active
Active
Aviva Uk Digital Limited

secretary · Since 07/09/2015

Active
Se11 Pep Limited

secretary · Since 25/08/2015

—
Sunrise Renewables (Hull) Limited

secretary · Since 18/08/2015

—
Aviva Erfa 15 Uk Limited

secretary · Since 12/08/2015

active
Friends Life Fpl Limited

secretary · Since 01/07/2015

—
Aviva Wealth Holdings Uk Limited

secretary · Since 01/07/2015

Active
Friends Life Group Limited

secretary · Since 30/06/2015

—
Friends Wukh Limited

secretary · Since 29/06/2015

—
Friends Aslh Limited

secretary · Since 29/06/2015

—
Friends Aellas Limited

secretary · Since 29/06/2015

Active
Active
Aviva Investors Pip Solar Pv No.1 Limited

secretary · Since 08/04/2015

Active
Active
Aviva Investors Real Estate Finance Limited

secretary · Since 19/11/2014

—
Aviva Trustees Uk Limited

secretary · Since 10/11/2014

Active
Synergy Sunrise (Bowthorpe) Limited

secretary · Since 04/11/2014

—
Synergy Sunrise (Sentinel House) Limited

secretary · Since 04/11/2014

—
Synergy Sunrise (Broadlands) Limited

secretary · Since 04/11/2014

—
10-11 Gns Limited

secretary · Since 04/11/2014

Active
Aviva Group Holdings Limited

secretary · Since 13/10/2014

active
Aviva International Insurance Limited

secretary · Since 04/09/2014

Active
Aviva International Holdings Limited

secretary · Since 12/08/2014

active
Free Solar Holdco Limited

secretary · Since 16/07/2014

—
Sue Gp Nominee Limited

secretary · Since 16/04/2014

active
Aviva Insurance Uk Limited

secretary · Since 27/06/2013

active
Active
Aviva Central Services Uk Limited

secretary · Since 15/03/2013

active
Aviva Investors Uk Cresd Gp Limited

secretary · Since 28/02/2013

Active
Aviva Investors Uk Lt Red Gp Limited

secretary · Since 28/02/2013

—
active
—
Undershaft (Ae No. 4) Limited

secretary · Since 31/08/2012

—
Undershaft (Ae No. 3) Limited

secretary · Since 31/08/2012

—
Ai Special Pfi Spv Limited

secretary · Since 31/05/2012

Active
Mortimer Street Nominee 2 Limited

secretary · Since 30/05/2012

active
Mortimer Street Associated Co 1 Limited

secretary · Since 30/05/2012

active
Mortimer Street Nominee 1 Limited

secretary · Since 30/05/2012

active
Fitzroy Place Gp 2 Limited

secretary · Since 30/05/2012

Active
Mortimer Street Nominee 3 Limited

secretary · Since 30/05/2012

active
Mortimer Street Associated Co 2 Limited

secretary · Since 30/05/2012

active
Fitzroy Place Management Co Limited

secretary · Since 29/05/2012

Active
Aviva Special Pfi Gp Limited

secretary · Since 23/05/2012

Active
Fitzroy Place Residential Limited

secretary · Since 30/04/2012

Active
Active
Ebisu Investments Limited

secretary · Since 15/12/2011

—
Aviva Investors Polish Retail Gp Limited

secretary · Since 23/11/2011

Active
Porth Teigr Management Company Limited

secretary · Since 15/11/2011

active
Aviva Investors Infrastructure Gp Limited

secretary · Since 15/08/2011

active
Wood Lane (Stadium) Limited

secretary · Since 10/08/2011

—
active
Aviva Investors Student Assets Gp Limited

secretary · Since 23/06/2011

—
Aviva Investors Ground Rent Holdco Limited

secretary · Since 14/04/2011

active
Aviva Investors Social Housing Limited

secretary · Since 08/04/2011

Active
Aviva Investors Ground Rent Gp Limited

secretary · Since 30/03/2011

active
Aviva Investors Social Housing Gp Limited

secretary · Since 30/03/2011

Active
2-10 Mortimer Street (Gp No 1) Limited

secretary · Since 23/12/2010

active
2-10 Mortimer Street Gp Limited

secretary · Since 02/12/2010

active
Aviva Investors Ebc Gp Limited

secretary · Since 08/10/2010

active
Tyne Assets Limited

secretary · Since 16/03/2010

Active
Tyne Assets (No 2) Limited

secretary · Since 16/03/2010

Active
Norwich Union Limited

director · Since 23/02/2010

—
Undershaft (Ae No. 4) Limited

director · Since 05/06/2009

—
Undershaft (Ae No. 3) Limited

director · Since 05/06/2009

—
Undershaft (Ae No. 2) Plc

director · Since 05/06/2009

—
Droc Livingston Cp Limited

secretary · Since 07/04/2009

—
Apia Regional Office Fund (No.1) Limited

secretary · Since 30/03/2009

—
Bm Merchant Limited

secretary · Since 07/08/2008

—
Undershaft Marketing Services Limited

secretary · Since 04/08/2008

—
Undershaft Credit Services Limited

secretary · Since 04/08/2008

—
Norwich Union Limited

secretary · Since 04/08/2008

—
Undershaft Consumer Products Limited

secretary · Since 04/08/2008

—
Undershaft Occupational Health Limited

secretary · Since 04/08/2008

—
Undershaft Equity Release Limited

secretary · Since 04/08/2008

—
Undershaft Healthcare Limited

secretary · Since 04/08/2008

—
Undershaft Pension Trustees Limited

secretary · Since 04/08/2008

—
Undershaft Life (Rbs) Jv Limited

secretary · Since 04/08/2008

—
Undershaft Personal Finance Limited

secretary · Since 04/08/2008

—
Undershaft Mortgage Finance Limited

secretary · Since 04/08/2008

—
Undershaft Central Services Limited

secretary · Since 04/08/2008

—
Undershaft Risk Services Limited

secretary · Since 04/08/2008

—
Aviva Investors Real Estate Limited

secretary · Since 02/06/2008

Active
Project Spring 4 Limited

secretary · Since 02/06/2008

—
Neon (General Partner) Limited

secretary · Since 14/05/2008

—
Igloo Regeneration (Neon) Limited

secretary · Since 14/05/2008

—
Project Spring 6 Limited

secretary · Since 28/02/2008

—
Project Spring 5 Limited

secretary · Since 28/02/2008

—
Project Spring 1 Limited

secretary · Since 28/02/2008

—
Project Spring 3 Limited

secretary · Since 28/02/2008

—
Aviva Investors (Gp) Scotland Limited

secretary · Since 16/01/2008

active
Aviva Investors (Fp) Limited

secretary · Since 16/01/2008

active
—
Project Spring 2 Limited

secretary · Since 05/12/2007

—
Project Spring 2 Limited

director · Since 05/12/2007

—
Aviva Holdings Poland Limited

director · Since 02/04/2007

—
Xlg Service Limited

director · Since 17/01/2007

—
Aviva Ocean Racing Limited

secretary · Since 08/12/2006

—
Undershaft Wg Limited

secretary · Since 02/11/2006

—
Aviva Wrap Uk Limited

secretary · Since 02/11/2006

Active
Lifeguard Portfolio Services Limited

director · Since 31/10/2006

—
Lifetime Investment Management Limited

director · Since 31/10/2006

—
Lifeportfolio Limited

secretary · Since 31/10/2006

—
Lifetime Investment Management Limited

secretary · Since 31/10/2006

—
Lifeportfolio Limited

director · Since 31/10/2006

—
Lifetime Portfolio Services Limited

director · Since 31/10/2006

—
Lifetime Portfolio Services Limited

secretary · Since 31/10/2006

—
Lifewrap Limited

director · Since 31/10/2006

—
Aviva Client Nominees Uk Limited

secretary · Since 31/10/2006

active
Lifeguard Portfolio Services Limited

secretary · Since 31/10/2006

—
Lifestyle Portfolio Services Limited

director · Since 31/10/2006

—
Lifestyle Portfolio Services Limited

secretary · Since 31/10/2006

—
The Bigger Picture Limited

director · Since 31/10/2006

—
The Bigger Picture Limited

secretary · Since 31/10/2006

—
Lifetrack Portfolio Services Limited

secretary · Since 31/10/2006

—
Lifetime Group Trustees Limited

secretary · Since 31/10/2006

—
Lifewrap Limited

secretary · Since 31/10/2006

—
Lifetrack Portfolio Services Limited

director · Since 31/10/2006

—
Igloo Regeneration (Butcher Street) Limited

secretary · Since 27/10/2006

—
Colnbrook Nominee Limited

secretary · Since 28/09/2006

—
Colnbrook General Partner Limited

secretary · Since 21/09/2006

—
The Forum, Horsham (No. 2) Limited

secretary · Since 11/09/2006

—
The Forum, Horsham (No. 1) Limited

secretary · Since 11/09/2006

—
20 Gracechurch (General Partner) Limited

secretary · Since 21/07/2006

active
Limogate Limited

secretary · Since 30/06/2006

—
Bow Vehicle Solutions Limited

director · Since 05/05/2006

—
Apia Nominee 2 Limited

secretary · Since 15/12/2005

—
Apia Nominee 1 Limited

secretary · Since 15/12/2005

—
Paddington Central Iii (Gp) Limited

secretary · Since 14/12/2005

—
Norwich Union Sipp Limited

secretary · Since 12/12/2005

—
Cardiff Bay (Cps) Limited

secretary · Since 12/10/2005

—
Lex Property 4 Co Limited

director · Since 07/10/2005

—
Lex Property 6 Co Limited

director · Since 07/10/2005

—
Lex Property 7 Co Limited

director · Since 07/10/2005

—
Lex Property 8 Co Limited

director · Since 07/10/2005

—
Lex Property 9 Co Limited

director · Since 07/10/2005

—
Lex Property 2 Co Limited

director · Since 07/10/2005

—
Lex Property 16 Co Limited

director · Since 07/10/2005

—
Lex Property 14 Co Limited

director · Since 07/10/2005

—
Lex Property 10 Co Limited

director · Since 07/10/2005

—
Lex Property 11 Co Limited

director · Since 07/10/2005

—
Lex Property 13 Co Limited

director · Since 07/10/2005

—
Lex Property 12 Co Limited

director · Since 07/10/2005

—
Lex Property 3 Co Limited

director · Since 07/10/2005

—
Birmingham Safety Glass Company Limited

director · Since 07/10/2005

—
Lex Property 15 Co Limited

director · Since 07/10/2005

—
Lex Property 5 Co Limited

director · Since 07/10/2005

—
Auto Windscreens (Scotland) Limited

director · Since 22/09/2005

—
Covestan Limited

director · Since 22/09/2005

—
Bsg Motaglas Limited

director · Since 22/09/2005

—
Tcg (No. 1) Limited

director · Since 22/09/2005

—
Mr Lift Limited

director · Since 22/09/2005

—
A. W. 1 Limited

director · Since 22/09/2005

—
Lex Service Limited

director · Since 22/09/2005

—
Pan European Warehousing G.P. Limited

secretary · Since 07/09/2005

—
Aviva Investors Uk Nominees Limited

secretary · Since 06/09/2005

—
Aviva Investors Fund Services Limited

secretary · Since 26/08/2005

—
Rac Acquisitions

secretary · Since 30/06/2005

—
Rac Holdings Limited

secretary · Since 30/06/2005

—
Xel Employee Benefit Trustees Limited

secretary · Since 30/06/2005

—
A. W. 1 Limited

secretary · Since 30/06/2005

—
Mr Lift Limited

secretary · Since 30/06/2005

—
Xel Industrial Machinery Limited

secretary · Since 30/06/2005

—
Climax Lift Trucks Limited

secretary · Since 30/06/2005

—
Xel Employee Share Scheme Trustees Limited

secretary · Since 30/06/2005

—
B Mechanical Handling Limited

secretary · Since 30/06/2005

—
The British School Of Motor Cycling Limited

secretary · Since 30/06/2005

—
Morgan Brown Limited

secretary · Since 30/06/2005

—
Bow Vehicle Solutions Limited

secretary · Since 30/06/2005

—
L B Mechanical Handling Limited

secretary · Since 30/06/2005

—
Heidi Car (Uk) Limited

secretary · Since 30/06/2005

—
Xel Tillotson Limited

secretary · Since 30/06/2005

—
L F (South) Limited

secretary · Since 30/06/2005

—
Tbg (No. 1) Limited

secretary · Since 30/06/2005

—
Xel Quest Trustee Limited

secretary · Since 30/06/2005

—
Leyland Parts Limited

secretary · Since 30/06/2005

—
Tcg (No. 1) Limited

secretary · Since 30/06/2005

—
Lex Property 16 Co Limited

secretary · Since 30/06/2005

—
Bsm (Anglia) Limited

secretary · Since 30/06/2005

—
Xel European Holdings Limited

secretary · Since 30/06/2005

—
Bsm Insurance Services Limited

secretary · Since 30/06/2005

—
Xel Retail (Europe) Limited

secretary · Since 30/06/2005

—
Kcurt Limited

secretary · Since 30/06/2005

—
Bsg Motaglas Limited

secretary · Since 30/06/2005

—
Lex Property 15 Co Limited

secretary · Since 30/06/2005

—
Lift Truck Distribution Limited

secretary · Since 30/06/2005

—
Club Assist Limited

secretary · Since 30/06/2005

—
L F (Uk) Limited

secretary · Since 30/06/2005

—
Heidi Car Sales Limited

secretary · Since 30/06/2005

—
Lex Industrial Services Group Limited

secretary · Since 30/06/2005

—
Lex Property 14 Co Limited

secretary · Since 30/06/2005

—
Bridgewater Windscreens Limited

secretary · Since 30/06/2005

—
Lex Property 13 Co Limited

secretary · Since 30/06/2005

—
Autowindscreens (Uk) Limited

secretary · Since 30/06/2005

—
Lex Property 12 Co Limited

secretary · Since 30/06/2005

—
M Logistics Services Limited

secretary · Since 30/06/2005

—
Mss Automotive Services Limited

secretary · Since 30/06/2005

—
Covestan Limited

secretary · Since 30/06/2005

—
Bg Nominees Limited

secretary · Since 30/06/2005

—
Undershaft (Invest) Limited

secretary · Since 30/06/2005

—
—
Sellers & Batty (Peterborough) Limited

secretary · Since 30/06/2005

—
Xel Multipart Solutions Limited

secretary · Since 30/06/2005

—
Auto Windscreens (Manufacturing) Limited

secretary · Since 30/06/2005

—
Undershaft (No. 13) Limited

secretary · Since 30/06/2005

—
Lex Property 5 Co Limited

secretary · Since 30/06/2005

—
Rac Recovery

secretary · Since 30/06/2005

—
Undershaft (No. 10) Limited

secretary · Since 30/06/2005

—
Auto Windscreens Limited

secretary · Since 30/06/2005

—
Birmingham Safety Glass Company Limited

secretary · Since 30/06/2005

—
Lex Property 4 Co Limited

secretary · Since 30/06/2005

—
Lex Property 2 Co Limited

secretary · Since 30/06/2005

—
Undershaft (Brand) Limited

secretary · Since 30/06/2005

—
Lex Property 11 Co Limited

secretary · Since 30/06/2005

—
Mansion House Finance Limited

secretary · Since 30/06/2005

—
Lex Property 10 Co Limited

secretary · Since 30/06/2005

—
Undershaft (No.8) Limited

secretary · Since 30/06/2005

—
Undershaft (Race) Limited

secretary · Since 30/06/2005

—
Bsm Car Sales Limited

secretary · Since 30/06/2005

—
Lex Property 9 Co Limited

secretary · Since 30/06/2005

—
Xel Motor Company Limited

secretary · Since 30/06/2005

—
Lex Property 8 Co Limited

secretary · Since 30/06/2005

—
Auto Windscreens (Scotland) Limited

secretary · Since 30/06/2005

—
Xel Industrial Services Europe Limited

secretary · Since 30/06/2005

—
Lex Property 7 Co Limited

secretary · Since 30/06/2005

—
J Coryton Limited

secretary · Since 30/06/2005

—
Lex Property 6 Co Limited

secretary · Since 30/06/2005

—
Rac Construction Limited

secretary · Since 30/06/2005

—
Undershaft (Racca) Limited

secretary · Since 30/06/2005

—
Engineering (Educational) Trust Limited

secretary · Since 30/06/2005

—
Lex Service Limited

secretary · Since 30/06/2005

—
Lex Property 3 Co Limited

secretary · Since 30/06/2005

—
Liftright Powered Access Limited

secretary · Since 30/06/2005

—
Longmead Service And Bodyshop Limited

secretary · Since 11/05/2005

—
Solus Automotive Limited

secretary · Since 11/05/2005

—
Southgate Lp (Nominee 2) Limited

secretary · Since 06/04/2005

active
Southgate Lp (Nominee 1) Limited

secretary · Since 06/04/2005

active
Norwich Union (Mall Gp) Limited

secretary · Since 09/03/2005

—
Southgate General Partner Limited

secretary · Since 04/03/2005

active
Undershaft (Nulla) Limited

secretary · Since 01/12/2004

active
Dolphin Ebt Limited

secretary · Since 29/11/2004

—
Hpi (Uk) Limited

secretary · Since 29/11/2004

—
The Mileage Register Limited

secretary · Since 29/11/2004

—
Hpi (No.1) Limited

secretary · Since 29/11/2004

—
Hpi Group Limited

secretary · Since 29/11/2004

—
Hpi Group Holdings Limited

secretary · Since 10/11/2004

—
Active
Lime Property Fund (Nominee) Limited

secretary · Since 17/06/2004

Active
Serviced Offices Uk Nominee Limited

secretary · Since 03/06/2004

—
Cardiff Bay Gp Limited

secretary · Since 14/05/2004

—
Cardiff Bay Nominee 1 Limited

secretary · Since 06/05/2004

—
Cardiff Bay Nominee 2 Limited

secretary · Since 06/05/2004

—
active
Rugby Radio Station (Nominee) Limited

secretary · Since 12/03/2004

active
Igloo Regeneration (Nominee) Limited

secretary · Since 01/12/2003

Active
Mabrook Holdings Limited

secretary · Since 30/11/2003

—
The Square Brighton Limited

secretary · Since 06/08/2003

active
Norwich Union Milner (Gp) Limited

secretary · Since 29/07/2003

—
Nu Local Care Centres (West Park) Limited

secretary · Since 14/05/2003

—
Selectdirect Limited

secretary · Since 07/05/2003

—
—
Bmg (York) General Partner Limited

secretary · Since 31/03/2003

—
Bmg (Mansfield) General Partner Limited

secretary · Since 31/03/2003

—
Bmg (York) Limited

secretary · Since 31/03/2003

—
Bmg (Mansfield) Limited

secretary · Since 31/03/2003

—
Bmg (York) Partnership Trustco Limited

secretary · Since 31/03/2003

—
Bmg (Livingston) General Partner Limited

secretary · Since 31/03/2003

—
Bte Lawline Limited

secretary · Since 13/02/2003

—
Evident Legal Services Limited

secretary · Since 13/02/2003

—
Cobbs Property Services Limited

secretary · Since 15/01/2003

—
Aviva Uk Limited

secretary · Since 02/12/2002

—
Aviva Uk Limited

director · Since 02/12/2002

—
Undershaft Life & Pensions Limited

secretary · Since 02/12/2002

—
Aviva Asset Management Limited

secretary · Since 02/12/2002

—
Aviva Financial Services Limited

director · Since 02/12/2002

—
Undershaft Life Services Limited

secretary · Since 02/12/2002

—
Undershaft Life Services Limited

director · Since 02/12/2002

—
Aviva Asset Management Limited

director · Since 02/12/2002

—
Undershaft Life & Pensions Limited

director · Since 02/12/2002

—
Aviva Financial Services Limited

secretary · Since 02/12/2002

—
The Six-Am (Nominee Two) Limited

secretary · Since 28/11/2002

—
The Six-Am (Nominee One) Limited

secretary · Since 28/11/2002

—
Cgu Life Dormant (Afs) Limited

director · Since 15/11/2002

—
Commercial Union Marine Managers Limited

director · Since 13/11/2002

—
The Six-Am (General Partner) Limited

secretary · Since 21/10/2002

—
New Oxford Street (Nominee) Limited

secretary · Since 03/10/2002

—
New Oxford Street (General Partner) Limited

secretary · Since 20/09/2002

—
—
Angel Court General Partner Limited

secretary · Since 11/09/2002

—
—
Matchtrack Limited

secretary · Since 08/08/2002

—
Commercial Union Morley Limited

director · Since 11/07/2002

—
D. S. B. Nominees Limited

director · Since 08/07/2002

—
Lombard (London) 2 Limited

secretary · Since 03/07/2002

Active
Lombard (London) 1 Limited

secretary · Since 03/07/2002

Active
Barwell Business Park Nominee Limited

secretary · Since 08/04/2002

Active
Aviva Savings Limited

secretary · Since 28/02/2002

Active
Nulh2 Limited

secretary · Since 28/02/2002

—
—
The Galleries Bristol Nominee No 2 Limited

secretary · Since 19/02/2002

—
Active
Active
Active
Nu Schools For Redbridge Limited

secretary · Since 07/02/2002

active
Mill Nu Properties Limited

secretary · Since 07/02/2002

—
Nu Offices For Redcar Limited

secretary · Since 07/02/2002

active
Building A Future (Newham Schools) Limited

secretary · Since 07/02/2002

active
active
Nu Library For Brighton Limited

secretary · Since 07/02/2002

Active
Nu Local Care Centres Limited

secretary · Since 07/02/2002

—
Nu Local Care Centres (Farnham) Limited

secretary · Since 07/02/2002

active
Nu Technology And Learning Centres Limited

secretary · Since 07/02/2002

—
Nu College For Canterbury Limited

secretary · Since 07/02/2002

—
Nu Developments (Brighton) Limited

secretary · Since 07/02/2002

Active
—
Nu Offices For Surrey Limited

secretary · Since 07/02/2002

—
Nuppp Hard Services Limited

secretary · Since 07/02/2002

—
Nu Local Care Centres (Bradford) Limited

secretary · Since 07/02/2002

Active
Active
Active
Active
Active
Nu 3ps Limited

secretary · Since 07/02/2002

Active
Active
Aviva Domains Limited

secretary · Since 01/02/2002

—
Aviva Domains Limited

director · Since 01/02/2002

—
Market Place Romford No 2 Limited

secretary · Since 30/01/2002

—
Market Place Romford No 1 Limited

secretary · Since 30/01/2002

—
Nuppp Nominees Limited

secretary · Since 18/01/2002

Active
Nuppp (Gp) Limited

secretary · Since 19/12/2001

Active
Serviced Offices Uk (Services) Limited

secretary · Since 12/12/2001

—
Serviced Offices Uk Gp Limited

secretary · Since 12/12/2001

—
Aspira Limited

director · Since 26/11/2001

—
Aspira Limited

secretary · Since 26/11/2001

—
Active
Aviva Investors Holdings Limited

secretary · Since 31/10/2001

active
Spectrum No.2 Limited

secretary · Since 19/10/2001

—
Spectrum No.1 Limited

secretary · Since 19/10/2001

—
Hemel Hempstead Estate Management Limited

secretary · Since 03/10/2001

—
Norwich Union Investment Services Limited

director · Since 26/09/2001

—
Valley Park Rugby Nominee No. 2 Limited

secretary · Since 20/09/2001

—
Valley Park Rugby Nominee No. 1 Limited

secretary · Since 20/09/2001

—
Netnerve Limited

secretary · Since 19/09/2001

—
Metropath Limited

secretary · Since 19/09/2001

—
Mhit Securities Plc

secretary · Since 18/07/2001

—
The Quarterly High Income Trust Plc

secretary · Since 24/05/2001

—
Watsons (East Anglia) Limited

secretary · Since 08/05/2001

—
The Monthly High Income Trust Plc

secretary · Since 19/04/2001

—
Ashton Tod Mclaren

director · Since 09/03/2001

—
Swan Valley Management Limited

secretary · Since 06/03/2001

active
Norwich Union Venture Capital Limited

secretary · Since 14/02/2001

—
Undershaft (No 2) Limited

director · Since 12/02/2001

—
Undershaft (No 2) Limited

secretary · Since 12/02/2001

—
Aviva Public Private Finance Limited

secretary · Since 05/02/2001

Active
Aviva Overseas Holdings Limited

secretary · Since 16/11/2000

Active
Aviva Investors Uk Funds Limited

secretary · Since 09/11/2000

—
Aviva Investors Uk Fund Services Limited

secretary · Since 08/11/2000

Active
Undershaft (Numg) Limited

secretary · Since 30/10/2000

—
Worldwide Assistance Limited

secretary · Since 24/10/2000

—
London And Edinburgh Services Limited

secretary · Since 12/10/2000

—
London And Edinburgh Trustees Limited

secretary · Since 12/10/2000

—
Undershaft (No. 15) Limited

secretary · Since 11/10/2000

—
Undershaft Insurance Services Limited

secretary · Since 11/10/2000

—
Security Insurance Limited

secretary · Since 11/10/2000

—
Fidelity Life Assurance Limited

secretary · Since 11/10/2000

—
Undershaft (No. 6) Limited

secretary · Since 11/10/2000

—
Aviva Health Uk Limited

secretary · Since 10/10/2000

active
Aviva Ukgi Investments Ltd

secretary · Since 09/10/2000

Active
Macalister & Dundas Limited

secretary · Since 09/10/2000

—
Haven Insurance Policies Limited

secretary · Since 09/10/2000

—
London & Edinburgh Insurance Group Limited

secretary · Since 09/10/2000

—
Aviva Employment Services Limited

secretary · Since 09/10/2000

active
Aviva Risk Management Solutions Uk Limited

secretary · Since 09/10/2000

—
Undershaft (Nucm) Limited

secretary · Since 03/10/2000

—
Norwich Union Technology Supplies Limited

secretary · Since 02/10/2000

—
Aviva Share Account Limited

secretary · Since 02/10/2000

—
Aviva Commercial Finance Limited

secretary · Since 29/09/2000

active
Norwich Union Pensioneer Trustee Limited

secretary · Since 29/09/2000

—
Aviva Deposits Uk Limited

secretary · Since 29/09/2000

—
—
Aviva Consumer Products Uk Limited

secretary · Since 29/09/2000

—
Queensgate Management Services Limited

secretary · Since 29/09/2000

—
Undershaft (Numl) Limited

secretary · Since 29/09/2000

—
Undershaft (Nucf) Limited

secretary · Since 29/09/2000

—
Centre Services (East) Limited

secretary · Since 29/09/2000

—
Norwich Union Leasing Holdings Limited

secretary · Since 29/09/2000

—
Norwich Union Leasing (January) Limited

secretary · Since 29/09/2000

—
Aviva Pension Trustees Uk Limited

secretary · Since 29/09/2000

Active
Aviva Equity Release Uk Limited

secretary · Since 29/09/2000

active
Undershaft (No.9) Limited

secretary · Since 29/09/2000

—
Norwich Properties (Scotland) Limited

secretary · Since 26/09/2000

—
Brownleigh Properties Limited

secretary · Since 26/09/2000

—
Norwich Union Investment Services Limited

secretary · Since 26/09/2000

—
Norwich Union Software Services Limited

secretary · Since 25/09/2000

—
Norwich Union (Shareholder Gp) Limited

secretary · Since 25/09/2000

active
Norwich Union Financial Services Limited

secretary · Since 25/09/2000

—
Sunflake Limited

secretary · Since 25/09/2000

—
Norwich Union Estate Agents Limited

secretary · Since 25/09/2000

—
Norwich Union Asset Services Limited

secretary · Since 25/09/2000

—
Norwich Union Real Estate Managers Limited

secretary · Since 25/09/2000

—
Norwich Union Holdings (Marine) Limited

secretary · Since 25/09/2000

—
Undershaft Aluk Limited

secretary · Since 22/09/2000

—
Undershaft Limited

secretary · Since 21/09/2000

active
Norwich Union Personal Lending Limited

secretary · Since 18/09/2000

—
Security Assurance Services Limited

secretary · Since 18/09/2000

—
Aviva Investors London Limited

secretary · Since 08/09/2000

—
Cgu Direct Club Services Limited

secretary · Since 04/07/2000

—
Tpfl Limited

secretary · Since 14/06/2000

—
Tpfi Limited

secretary · Since 14/06/2000

—
Nupfs Limited

secretary · Since 01/06/2000

—
Nuwm Nominees Limited

secretary · Since 01/06/2000

—
Norwich Union Wealth Management Limited

secretary · Since 01/06/2000

—
Nusof.Com Limited

secretary · Since 01/06/2000

—
Nuwm Services Limited

secretary · Since 24/02/2000

—
Project Seattle Limited

secretary · Since 24/02/2000

—
Cgu Dormant (Xedin/Cupm) Limited

director · Since 31/12/1999

—
Aaf Leasing Limited

secretary · Since 01/12/1999

—
131 Finsbury Pavement (No. 4) Limited

secretary · Since 01/12/1999

—
D. S. B. Nominees Limited

secretary · Since 01/12/1999

—
131 Finsbury Pavement (No. 3) Limited

secretary · Since 01/12/1999

—
131 Finsbury Pavement (No. 1) Limited

secretary · Since 01/12/1999

—
Arbuthnot Futures International Limited

secretary · Since 01/12/1999

—
131 Finsbury Pavement (No. 5) Limited

secretary · Since 01/12/1999

—
131 Finsbury Pavement (No. 9) Limited

secretary · Since 01/12/1999

—
131 Finsbury Pavement (No. 6) Limited

secretary · Since 01/12/1999

—
English Assurance Limited

secretary · Since 01/12/1999

—
131 Finsbury Pavement (No. 7) Limited

secretary · Since 01/12/1999

—
Bluecycle.Com Limited

secretary · Since 23/11/1999

—
Aviva Holdings Poland Limited

secretary · Since 23/11/1999

—
Aviva Investors Employment Services Limited

secretary · Since 23/11/1999

—
West Of Scotland Insurance Office Limited

secretary · Since 01/12/1998

—
Scottish Insurance Corporation Limited

secretary · Since 01/12/1998

—
—
Auto Economics Limited

director · Since 01/12/1998

—
Chain Link Limited

director · Since 01/12/1998

—
Yorkshire Insurance Company Limited

secretary · Since 01/12/1998

Active
Scottish General Insurance Company, Limited

secretary · Since 01/12/1998

—
Auto Economics Limited

secretary · Since 01/12/1998

—
Aviva Credit Services Uk Limited

secretary · Since 01/12/1998

active
Third Age Resource Limited

director · Since 01/12/1998

—
Ga Leisure Limited

secretary · Since 01/12/1998

—
—
Chain Link Limited

secretary · Since 01/12/1998

—
Guarantee Society Limited(The)

secretary · Since 01/12/1998

—
Uk Trustees Limited

director · Since 30/11/1998

—
Alb Pension Trustees Limited

secretary · Since 30/11/1998

—
Uk Trustees Limited

secretary · Since 30/11/1998

—
Ga Unit Trust Managers Limited

secretary · Since 19/10/1998

—
General Accident Pep Managers Limited

secretary · Since 30/09/1998

—
Customer Union Limited

director · Since 30/09/1998

—
Age Works Limited

director · Since 30/09/1998

—
Hand In Hand Insurance Services Limited

director · Since 30/09/1998

—
Stuart Wyse Ogilvie Estates Limited

secretary · Since 30/09/1998

—
General Accident Developments Limited

secretary · Since 30/09/1998

—
Undershaft (No. 12) Limited

secretary · Since 30/09/1998

—
Ga Investment Management Services Limited

secretary · Since 30/09/1998

—
Client Union Limited

director · Since 30/09/1998

—
Timberlaine Properties Limited

secretary · Since 30/09/1998

—
Gaflac Nominees Limited

secretary · Since 30/09/1998

—
Quarryvale One Limited

secretary · Since 30/09/1998

active
Consumer Union Limited

director · Since 30/09/1998

—
Future Insurance Services Limited

director · Since 30/09/1998

—
Quarryvale Three Limited

secretary · Since 30/09/1998

—
Dudley Charlton Limited

secretary · Since 18/09/1998

—
Nolscot Limited

director · Since 18/09/1998

—
Nolscot Limited

secretary · Since 18/09/1998

—
N.L.Nominees Limited

director · Since 18/09/1998

—
N.L.Nominees Limited

secretary · Since 18/09/1998

—
Grampian Properties Limited

secretary · Since 18/09/1998

—
—
Saxtons Limited

secretary · Since 18/09/1998

—
Walker, Barnett & Hill Limited

secretary · Since 18/09/1998

—
John Pickles & Company Limited

secretary · Since 18/09/1998

—
King Wood & Co. Services Limited

secretary · Since 18/09/1998

—
Ashton Hocknell Limited

secretary · Since 18/09/1998

—
Hunters Of Lincoln Limited

secretary · Since 18/09/1998

—
Austerberry Limited

secretary · Since 18/09/1998

—
Thomas Costley & Son Limited

secretary · Since 18/09/1998

—
Brogdens Limited

secretary · Since 18/09/1998

—
Rougier Street Limited

director · Since 18/09/1998

—
Rougier Street Limited

secretary · Since 18/09/1998

—
Aspinwall'S Limited

secretary · Since 18/09/1998

—
R J Harrison Limited

secretary · Since 18/09/1998

—
New Zealand Insurance Limited

director · Since 18/09/1998

—
New Zealand Insurance Limited

secretary · Since 18/09/1998

—
David Ford & Gray Limited

secretary · Since 18/09/1998

—
Keith Cardale Groves Limited

secretary · Since 18/09/1998

—
Maureen Freeman & Co. Limited

secretary · Since 18/09/1998

—
Naylor Hayward Limited

secretary · Since 18/09/1998

—
J.M. Warwick & Co. Limited

secretary · Since 18/09/1998

—
Thompsons Of Derby Limited

secretary · Since 18/09/1998

—
Gallium Enterprises Limited

secretary · Since 18/09/1998

—
Collins Son & Harvey South Limited

secretary · Since 18/09/1998

—
Gillands Holdings Limited

secretary · Since 18/09/1998

—
Clayton Booth & Partners Limited

secretary · Since 18/09/1998

—
Gartons Property Services Limited

secretary · Since 18/09/1998

—
Gibbings & Thornborrow Limited

secretary · Since 18/09/1998

—
Banks & Silvers Limited

secretary · Since 18/09/1998

—
John H.James (Holdings) Plc

secretary · Since 18/09/1998

—
Lawson Larg (Norton) Limited

secretary · Since 18/09/1998

—
Mawers Harrogate Limited

secretary · Since 18/09/1998

—
Lawson Larg Limited

secretary · Since 18/09/1998

—
Hoddell Pritchard Limited

secretary · Since 18/09/1998

—
Beales Property Services Limited

secretary · Since 18/09/1998

—
Dudley Charlton Limited

director · Since 18/09/1998

—
Dee & Atkinson Limited

secretary · Since 18/09/1998

—
Lloyds (Estate Agencies) Plc

secretary · Since 18/09/1998

—
James Hurst Associates Limited

secretary · Since 18/09/1998

—
Bell Watson Limited

secretary · Since 18/09/1998

—
Martlet Property Services Plc

secretary · Since 18/09/1998

—
Indemnity Marine Assurance Company Limited

secretary · Since 01/07/1998

—
Northern Assurance Company Limited(The)

secretary · Since 01/07/1998

—
Commercial Union Corporate Member Limited

secretary · Since 05/06/1997

Active
Commercial Union Lime Street (No.1) Limited

secretary · Since 30/05/1997

—
Future Insurance Services Limited

secretary · Since 18/10/1996

—
Advance Call Limited

secretary · Since 18/10/1996

—
Fmm (Holdings) Limited

secretary · Since 01/03/1996

—
Fmm (No. 1) Limited

secretary · Since 01/03/1996

—
Fmm Special Risks Limited

secretary · Since 01/03/1996

—
—
Fleet Motor Management (Finance) Limited

secretary · Since 01/03/1996

—
Breakcroft Leasing Limited

secretary · Since 01/03/1996

—
Fmm Group Limited

secretary · Since 01/03/1996

—
Commercial Union Vehicle Finance Limited

secretary · Since 01/03/1996

—
—
Fleet Motor Management Limited

secretary · Since 01/03/1996

—
Hand In Hand Insurance Services Limited

secretary · Since 15/02/1996

—
Client Union Limited

secretary · Since 20/11/1995

—
Consumer Union Limited

secretary · Since 20/11/1995

—
Customer Union Limited

secretary · Since 20/11/1995

—
Aviva Brands Limited

secretary · Since 18/10/1994

active
A.R.P. Publishing Limited

secretary · Since 18/10/1994

—
A.R.P. Exhibitions Limited

secretary · Since 18/10/1994

—
Age Works Limited

secretary · Since 18/10/1994

—
Third Age Resource Limited

secretary · Since 18/10/1994

—
A.R.P. Financial Services Limited

secretary · Since 18/10/1994

—
Cube Airfinance Limited

secretary · Since 25/05/1992

—
Wordbase Limited

secretary · Since 01/05/1992

—
Steerline Limited

secretary · Since 19/04/1992

—
Ashton Tod Nominees

secretary · Since 19/04/1992

—
Ashton Tod Mclaren

secretary · Since 19/04/1992

—
Commercial Union Financial Services Limited

secretary · Since 19/03/1992

—
Agency Financial Services Limited

secretary · Since 19/03/1992

—
Edinburgh Assurance Company Limited

secretary · Since 19/03/1992

—
—
Aviva Investors Global Services Limited

secretary · Since 19/03/1992

active
Commercial Union Trustees Limited

secretary · Since 19/03/1992

—
Commercial Union (No.25) Limited

secretary · Since 13/03/1992

—
Silicon Wharf Limited

secretary · Since 26/01/1992

—
Old Employment Services Limited

secretary · Since 26/01/1992

—
—
Commercial Union Marine Managers Limited

secretary · Since 26/01/1992

—
Morley Property (Estate Services) Limited

secretary · Since 26/01/1992

—
Cgu Dormant (Xedin/Cupm) Limited

secretary · Since 26/01/1992

—
Cgu Financial Management Limited

secretary · Since 26/01/1992

—
Commercial Union Nominee Holdings Limited

secretary · Since 26/01/1992

—
—
Railway Passengers Assurance Company

secretary · Since 26/01/1992

—
Commercial Union Assurance Company Limited

secretary · Since 26/01/1992

—
Undershaft (No.3) Limited

secretary · Since 26/01/1992

—
—
Commercial Union Investments Limited

secretary · Since 26/01/1992

—
Estates House Investment Trust Limited

secretary · Since 26/01/1992

—
Mexico Nominees Limited

secretary · Since 26/01/1992

—
Commercial Union Nominees Limited

secretary · Since 26/01/1992

—
Norwich Union (Pfs) Limited

secretary · Since 26/01/1992

—
—
Undershaft (No.1) Limited

secretary · Since 26/01/1992

—
Welsh Insurance Corporation Limited

secretary · Since 26/01/1992

Active
Holloways Properties Limited

secretary · Since 26/01/1992

—
—
—
Cgu Special Investments Limited

secretary · Since 20/12/1991

—
—
Commercial Union Leasing Limited

secretary · Since 20/09/1991

—
Commercial Union Equipment Finance Limited

secretary · Since 18/07/1991

—
Commercial Union Capital Limited

secretary · Since 18/07/1991

—
Cgnu Investment Holdings Limited

secretary · Since 18/07/1991

—
Commercial Union Morley Limited

secretary · Since 29/06/1991

—
Geoffrey Morley Unit Managers Limited

secretary · Since 29/06/1991

—
Cgu Life Dormant (Afs) Limited

secretary · Since 25/01/1991

—
Aviva Holdings (France) Limited

secretary · Since 25/01/1991

—
Morley Properties Limited

secretary · Since 25/01/1991

—
Union Assurance Society Limited

secretary · Since 01/07/1990

—
The White Cross Insurance Company Limited

secretary · Since 01/07/1990

—
—

Insolvency Proceedings

L H Mechanical Handling Limited

members voluntary liquidation

members
Eden Vale Engineering Co.Limited

members voluntary liquidation

members
Aviva Investors Pensions Limited

members voluntary liquidation

members
Opus Park Management Limited

members voluntary liquidation

members
members
Gobafoss General Partner Limited

members voluntary liquidation

members
Biomass Uk No. 2 Limited

creditors voluntary liquidation

creditors
Biomass Uk No. 3 Limited

creditors voluntary liquidation

creditors

Former Appointments
8

Opus Park Management Limited

secretary · 19/12/2016

Liquidation
Biomass Uk No. 2 Limited

secretary · 27/11/2015

Liquidation
Biomass Uk No. 3 Limited

secretary · 27/11/2015

Liquidation
Gobafoss General Partner Limited

secretary · 23/11/2015

Liquidation
Eden Vale Engineering Co.Limited

secretary · 30/06/2005

Liquidation
L H Mechanical Handling Limited

secretary · 30/06/2005

Liquidation
00128205 Limited

secretary · 30/06/2005

Liquidation
Aviva Investors Pensions Limited

secretary · 18/09/2000

Liquidation

Summary

Current roles808
Former roles8
NationalityBRITISH
Risk flags Medium risk

Data sourced from Companies House public register. Financial data from filed accounts. Updated as filings are processed.