AVIVA COMPANY SECRETARIAL SERVICES LIMITED

Overview

Total number of appointments 269, 254 active appointments

AVIVA INVESTORS GLOBAL SERVICES LIMITED

Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE

Role ACTIVE: corporate-secretary

Appointed on: 29 July 2025

: Source data

LONGCROSS NOMINEE 2 LIMITED

Correspondence address: St Helen's 1 Undershaft, London, United Kingdom, EC3P 3DQ

Role ACTIVE: corporate-secretary

Appointed on: 25 January 2021

Resigned on: 18 January 2024

: Source data

LONGCROSS GENERAL PARTNER LIMITED

Correspondence address: St Helen's 1 Undershaft, London, United Kingdom, EC3P 3DQ

Role ACTIVE: corporate-secretary

Appointed on: 25 January 2021

Resigned on: 18 January 2024

: Source data

LONGCROSS NOMINEE 1 LIMITED

Correspondence address: St Helen's 1 Undershaft, London, United Kingdom, EC3P 3DQ

Role ACTIVE: corporate-secretary

Appointed on: 25 January 2021

Resigned on: 18 January 2024

: Source data

RILEY FACTORY NOMINEE 2 LIMITED

Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE

Role ACTIVE: corporate-secretary

Appointed on: 8 December 2020

: Source data

THE RUTHERFORD NOMINEE 2 LIMITED

Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE

Role ACTIVE: corporate-secretary

Appointed on: 8 December 2020

: Source data

THE RUTHERFORD NOMINEE 1 LIMITED

Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE

Role ACTIVE: corporate-secretary

Appointed on: 8 December 2020

: Source data

BERSEY WAREHOUSE NOMINEE 2 LIMITED

Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE

Role ACTIVE: corporate-secretary

Appointed on: 8 December 2020

: Source data

RILEY FACTORY NOMINEE 1 LIMITED

Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE

Role ACTIVE: corporate-secretary

Appointed on: 8 December 2020

: Source data

BERSEY WAREHOUSE NOMINEE 1 LIMITED

Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE

Role ACTIVE: corporate-secretary

Appointed on: 8 December 2020

: Source data

DIGITAL GARAGE NOMINEE 1 LIMITED

Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE

Role ACTIVE: corporate-secretary

Appointed on: 8 December 2020

: Source data

DIGITAL GARAGE NOMINEE 2 LIMITED

Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE

Role ACTIVE: corporate-secretary

Appointed on: 8 December 2020

: Source data

RDF ENERGY NO.1 LIMITED

Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE

Role ACTIVE: corporate-secretary

Appointed on: 13 December 2019

: Source data

VO-GEN ENERGY LIMITED

Correspondence address: ST HELEN'S 1 UNDERSHAFT, LONDON, ENGLAND, EC3P 3DQ

Role ACTIVE: Secretary

Appointed on: 13 December 2019

Nationality: BRITISH

AVIVA INVESTORS INFRASTRUCTURE INCOME C NO.4F LIMITED

Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE

Role ACTIVE: corporate-secretary

Appointed on: 9 December 2019

: Source data

AVIVA INVESTORS INFRASTRUCTURE INCOME C NO.4E LIMITED

Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE

Role ACTIVE: corporate-secretary

Appointed on: 9 December 2019

: Source data

AVIVA INVESTORS INFRASTRUCTURE INCOME M NO.4C LIMITED

Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE

Role ACTIVE: corporate-secretary

Appointed on: 9 December 2019

: Source data

AVIVA INVESTORS INFRASTRUCTURE INCOME M NO.4D LIMITED

Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE

Role ACTIVE: corporate-secretary

Appointed on: 9 December 2019

: Source data

BIOMASS UK NO.4 LIMITED

Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE

Role ACTIVE: corporate-secretary

Appointed on: 24 October 2019

: Source data

AVIVA INVESTORS INFRASTRUCTURE INCOME NO.7 LIMITED

Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE

Role ACTIVE: corporate-secretary

Appointed on: 23 October 2019

: Source data

AVIVA INVESTORS INFRASTRUCTURE INCOME B LIMITED

Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE

Role ACTIVE: corporate-secretary

Appointed on: 23 October 2019

: Source data

BERMONDSEY YARDS NOMINEE 1 LIMITED

Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE

Role ACTIVE: corporate-secretary

Appointed on: 17 October 2019

: Source data

BERMONDSEY YARDS NOMINEE 2 LIMITED

Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE

Role ACTIVE: corporate-secretary

Appointed on: 17 October 2019

: Source data

BERMONDSEY YARDS GENERAL PARTNER LIMITED

Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE

Role ACTIVE: corporate-secretary

Appointed on: 17 October 2019

: Source data

50-60 STATION ROAD NOMINEE 1 LIMITED

Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE

Role ACTIVE: corporate-secretary

Appointed on: 7 October 2019

: Source data

50-60 STATION ROAD NOMINEE 2 LIMITED

Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE

Role ACTIVE: corporate-secretary

Appointed on: 7 October 2019

: Source data

MAYFAIR HEALTHCARE (WETHERBY) LIMITED

Correspondence address: ST HELEN'S 1 UNDERSHAFT, LONDON, UNITED KINGDOM, EC3P 3DQ

Role ACTIVE: Secretary

Appointed on: 19 July 2019

Nationality: BRITISH

MAYFAIR HEALTHCARE (OULTON) LIMITED

Correspondence address: ST HELEN'S 1 UNDERSHAFT, LONDON, UNITED KINGDOM, EC3P 3DQ

Role ACTIVE: Secretary

Appointed on: 19 July 2019

Nationality: BRITISH

MAYFAIR HEALTHCARE (KNARESBOROUGH) LIMITED

Correspondence address: ST HELEN'S 1 UNDERSHAFT, LONDON, UNITED KINGDOM, EC3P 3DQ

Role ACTIVE: Secretary

Appointed on: 19 July 2019

Nationality: BRITISH

MAYFAIR HEALTHCARE (DURHAM) LIMITED

Correspondence address: ST HELEN'S 1 UNDERSHAFT, LONDON, UNITED KINGDOM, EC3P 3DQ

Role ACTIVE: Secretary

Appointed on: 19 July 2019

Nationality: BRITISH

30 STATION ROAD NOMINEE 1 LIMITED

Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE

Role ACTIVE: corporate-secretary

Appointed on: 15 July 2019

: Source data

30 STATION ROAD NOMINEE 2 LIMITED

Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE

Role ACTIVE: corporate-secretary

Appointed on: 15 July 2019

: Source data

CARSWELL HILL LIMITED

Correspondence address: ST HELEN'S 1 UNDERSHAFT, LONDON, ENGLAND, EC3P 3DQ

Role ACTIVE: Secretary

Appointed on: 19 February 2019

Nationality: BRITISH

AVIVA INVESTORS COMMERCIAL ASSETS NOMINEE LIMITED

Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE

Role ACTIVE: corporate-secretary

Appointed on: 20 August 2018

: Source data

AVIVA INVESTORS INFRASTRUCTURE INCOME NO.8 LIMITED

Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE

Role ACTIVE: corporate-secretary

Appointed on: 21 May 2018

: Source data

COALVILLE WIND LIMITED

Correspondence address: ST HELENS 1 UNDERSHAFT, LONDON, ENGLAND, EC3P 3DQ

Role ACTIVE: Secretary

Appointed on: 3 November 2017

Nationality: BRITISH

WINDLEND (SOUTHRIGG) LIMITED

Correspondence address: ST HELENS 1 UNDERSHAFT, LONDON, ENGLAND, EC3P 3DQ

Role ACTIVE: Secretary

Appointed on: 3 November 2017

Nationality: BRITISH

WINDLEND (LEICESTERSHIRE) LIMITED

Correspondence address: ST HELENS 1 UNDERSHAFT, LONDON, ENGLAND, EC3P 3DQ

Role ACTIVE: Secretary

Appointed on: 3 November 2017

Nationality: BRITISH

SUNNYSIDE 1 WIND TURBINE LTD

Correspondence address: ST HELENS 1 UNDERSHAFT, LONDON, ENGLAND, EC3P 3DQ

Role ACTIVE: Secretary

Appointed on: 3 November 2017

Nationality: BRITISH

STAFFORD WIND LIMITED

Correspondence address: ST HELENS 1 UNDERSHAFT, LONDON, ENGLAND, EC3P 3DQ

Role ACTIVE: Secretary

Appointed on: 3 November 2017

Nationality: BRITISH

SAUNTON WIND LIMITED

Correspondence address: ST HELENS 1 UNDERSHAFT, LONDON, ENGLAND, EC3P 3DQ

Role ACTIVE: Secretary

Appointed on: 3 November 2017

Nationality: BRITISH

PRE (WHITEHILL) LIMITED

Correspondence address: ST HELENS 1 UNDERSHAFT, LONDON, ENGLAND, EC3P 3DQ

Role ACTIVE: Secretary

Appointed on: 3 November 2017

Nationality: BRITISH

LONDON & CAMBRIDGE ENERGY LIMITED

Correspondence address: ST HELENS 1 UNDERSHAFT, LONDON, ENGLAND, EC3P 3DQ

Role ACTIVE: Secretary

Appointed on: 3 November 2017

Nationality: BRITISH

ILI (WEST STRATHORE FARM) LIMITED

Correspondence address: ST HELENS 1 UNDERSHAFT, LONDON, ENGLAND, EC3P 3DQ

Role ACTIVE: Secretary

Appointed on: 3 November 2017

Nationality: BRITISH

ILI (NEILSTONSIDE) LIMITED

Correspondence address: ST HELENS 1 UNDERSHAFT, LONDON, ENGLAND, EC3P 3DQ

Role ACTIVE: Secretary

Appointed on: 3 November 2017

Nationality: BRITISH

ILI (HAYWOODHEAD) LIMITED

Correspondence address: ST HELENS 1 UNDERSHAFT, LONDON, ENGLAND, EC3P 3DQ

Role ACTIVE: Secretary

Appointed on: 3 November 2017

Nationality: BRITISH

ILI (GARELWOOD) LIMITED

Correspondence address: ST HELENS 1 UNDERSHAFT, LONDON, UNITED KINGDOM, EC3P 3DQ

Role ACTIVE: Secretary

Appointed on: 3 November 2017

Nationality: BRITISH

SUNNYSIDE 2 WIND TURBINE LIMITED

Correspondence address: ST HELENS 1 UNDERSHAFT, LONDON, ENGLAND, EC3P 3DQ

Role ACTIVE: Secretary

Appointed on: 3 November 2017

Nationality: BRITISH

MEDIUM SCALE WIND NO.2 LIMITED

Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE

Role ACTIVE: corporate-secretary

Appointed on: 3 November 2017

Resigned on: 26 September 2024

: Source data

COMMERCIAL UNION LIFE ASSURANCE COMPANY LIMITED

Correspondence address: ST HELEN'S 1 UNDERSHAFT, LONDON, UNITED KINGDOM, EC3P 3DQ

Role ACTIVE: Secretary

Appointed on: 1 October 2017

Nationality: BRITISH

CGNU LIFE ASSURANCE LIMITED

Correspondence address: ST HELEN'S 1 UNDERSHAFT, LONDON, UNITED KINGDOM, EC3P 3DQ

Role ACTIVE: Secretary

Appointed on: 1 October 2017

Nationality: BRITISH

AVIVA (PEAK NO.2) UK LIMITED

Correspondence address: ST HELEN'S 1 UNDERSHAFT, LONDON, UNITED KINGDOM, EC3P 3DQ

Role ACTIVE: Secretary

Appointed on: 1 October 2017

Nationality: BRITISH

FRIENDS' PROVIDENT MANAGED PENSION FUNDS LIMITED

Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE

Role ACTIVE: corporate-secretary

Appointed on: 1 October 2017

: Source data

FRIENDS LIFE ASSURANCE SOCIETY LIMITED

Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE

Role ACTIVE: corporate-secretary

Appointed on: 1 October 2017

: Source data

AVIVA (PEAK NO.1) UK LIMITED

Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE

Role ACTIVE: corporate-secretary

Appointed on: 1 October 2017

: Source data

FRIENDS PROVIDENT LIFE ASSURANCE LIMITED

Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE

Role ACTIVE: corporate-secretary

Appointed on: 1 October 2017

: Source data

AVIVA ADMINISTRATION LIMITED

Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE

Role ACTIVE: corporate-secretary

Appointed on: 31 August 2017

: Source data

AVIVA LIFE & PENSIONS UK LIMITED

Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE

Role ACTIVE: corporate-secretary

Appointed on: 31 August 2017

: Source data

FRIENDS LIFE AND PENSIONS LIMITED

Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE

Role ACTIVE: corporate-secretary

Appointed on: 31 August 2017

: Source data

AVIVA LIFE HOLDINGS UK LIMITED

Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE

Role ACTIVE: corporate-secretary

Appointed on: 31 August 2017

: Source data

AVIVA UKLAP DE-RISKING LIMITED

Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE

Role ACTIVE: corporate-secretary

Appointed on: 23 August 2017

: Source data

AVIVA INVESTORS INFRASTRUCTURE INCOME NO.2B LIMITED

Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE

Role ACTIVE: corporate-secretary

Appointed on: 31 July 2017

: Source data

FRIENDS PROVIDENT INVESTMENT HOLDINGS LIMITED

Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE

Role ACTIVE: corporate-secretary

Appointed on: 26 July 2017

: Source data

FRIENDS AEL TRUSTEES LIMITED

Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE

Role ACTIVE: corporate-secretary

Appointed on: 26 July 2017

: Source data

UNDERSHAFT FAL LIMITED

Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE

Role ACTIVE: corporate-secretary

Appointed on: 26 July 2017

: Source data

AVIVA INVESTORS INFRASTRUCTURE INCOME NO.6 LIMITED

Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE

Role ACTIVE: corporate-secretary

Appointed on: 14 June 2017

: Source data

FRIENDS AELRIS LIMITED

Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE

Role ACTIVE: corporate-secretary

Appointed on: 12 June 2017

: Source data

SUNTRUST LIMITED

Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE

Role ACTIVE: corporate-secretary

Appointed on: 12 June 2017

: Source data

LONDON AND MANCHESTER GROUP LIMITED

Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE

Role ACTIVE: corporate-secretary

Appointed on: 12 June 2017

: Source data

FRIENDS LIFE FUNDS LIMITED

Correspondence address: ST HELEN'S 1 UNDERSHAFT, LONDON, UNITED KINGDOM, EC3P 3DQ

Role ACTIVE: Secretary

Appointed on: 21 April 2017

Nationality: BRITISH

FRIENDS LIFE DISTRIBUTION LIMITED

Correspondence address: ST HELEN'S 1 UNDERSHAFT, LONDON, UNITED KINGDOM, EC3P 3DQ

Role ACTIVE: Secretary

Appointed on: 10 April 2017

Nationality: BRITISH

FRIENDS PROVIDENT DISTRIBUTION HOLDINGS LIMITED

Correspondence address: ST HELEN'S 1 UNDERSHAFT, LONDON, UNITED KINGDOM, EC3P 3DQ

Role ACTIVE: Secretary

Appointed on: 10 April 2017

Nationality: BRITISH

AVIVA MANAGEMENT SERVICES UK LIMITED

Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE

Role ACTIVE: corporate-secretary

Appointed on: 5 April 2017

: Source data

MINNYGAP ENERGY LIMITED

Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE

Role ACTIVE: corporate-secretary

Appointed on: 27 March 2017

Resigned on: 26 September 2024

: Source data

FRIENDS LIFE FPLMA LIMITED

Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE

Role ACTIVE: corporate-secretary

Appointed on: 24 March 2017

: Source data

CHESTERFORD PARK (GENERAL PARTNER) LIMITED

Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE

Role ACTIVE: corporate-secretary

Appointed on: 20 March 2017

: Source data

SB LOAN ADMINISTRATION LIMITED

Correspondence address: ST HELEN'S 1 UNDERSHAFT, LONDON, UNITED KINGDOM, EC3P 3DQ

Role ACTIVE: Secretary

Appointed on: 17 March 2017

Nationality: BRITISH

PREMIER MORTGAGE SERVICE LIMITED

Correspondence address: ST HELEN'S 1 UNDERSHAFT, LONDON, UNITED KINGDOM, EC3P 3DQ

Role ACTIVE: Secretary

Appointed on: 17 March 2017

Nationality: BRITISH

SESAME LIMITED

Correspondence address: ST HELEN'S 1 UNDERSHAFT, LONDON, UNITED KINGDOM, EC3P 3DQ

Role ACTIVE: Secretary

Appointed on: 17 March 2017

Nationality: BRITISH

SESAME SERVICES LIMITED

Correspondence address: ST HELEN'S 1 UNDERSHAFT, LONDON, UNITED KINGDOM, EC3P 3DQ

Role ACTIVE: Secretary

Appointed on: 17 March 2017

Nationality: BRITISH

SESAME BANKHALL GROUP LIMITED

Correspondence address: ST HELEN'S 1 UNDERSHAFT, LONDON, UNITED KINGDOM, EC3P 3DQ

Role ACTIVE: Secretary

Appointed on: 17 March 2017

Nationality: BRITISH

SESAME BANKHALL VALUATION SERVICES LIMITED

Correspondence address: ST HELEN'S 1 UNDERSHAFT, LONDON, UNITED KINGDOM, EC3P 3DQ

Role ACTIVE: Secretary

Appointed on: 17 March 2017

Nationality: BRITISH

SESAME GENERAL INSURANCE SERVICES LIMITED

Correspondence address: ST HELEN'S 1 UNDERSHAFT, LONDON, UNITED KINGDOM, EC3P 3DQ

Role ACTIVE: Secretary

Appointed on: 17 March 2017

Nationality: BRITISH

SESAME REGULATORY SERVICES LIMITED

Correspondence address: ST HELEN'S 1 UNDERSHAFT, LONDON, UNITED KINGDOM, EC3P 3DQ

Role ACTIVE: Secretary

Appointed on: 17 March 2017

Nationality: BRITISH

AVIVA LIFE INVESTMENTS INTERNATIONAL (RECOVERY) LIMITED

Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE

Role ACTIVE: corporate-secretary

Appointed on: 17 March 2017

: Source data

BANKHALL SUPPORT SERVICES LIMITED

Correspondence address: ST HELEN'S 1 UNDERSHAFT, LONDON, UNITED KINGDOM, EC3P 3DQ

Role ACTIVE: Secretary

Appointed on: 17 March 2017

Nationality: BRITISH

GATEWAY SPECIALIST ADVICE SERVICES LIMITED

Correspondence address: ST HELEN'S 1 UNDERSHAFT, LONDON, UNITED KINGDOM, EC3P 3DQ

Role ACTIVE: Secretary

Appointed on: 17 March 2017

Nationality: BRITISH

WEALTH LIMITED

Correspondence address: ST HELEN'S 1 UNDERSHAFT, LONDON, UNITED KINGDOM, EC3P 3DQ

Role ACTIVE: Secretary

Appointed on: 17 March 2017

Nationality: BRITISH

44-49 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED

Correspondence address: St Helen's 1 Undershaft, London, United Kingdom, EC3P 3DQ

Role ACTIVE: corporate-secretary

Appointed on: 19 December 2016

Resigned on: 2 December 2021

: Source data

OPUS PARK MANAGEMENT LIMITED

Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE

Role ACTIVE: corporate-secretary

Appointed on: 19 December 2016

: Source data

ATLAS PARK MANAGEMENT COMPANY LIMITED

Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE

Role ACTIVE: corporate-secretary

Appointed on: 19 December 2016

: Source data

6-10 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED

Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE

Role ACTIVE: corporate-secretary

Appointed on: 19 December 2016

: Source data

STONEBRIDGE CROSS MANAGEMENT LIMITED

Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE

Role ACTIVE: corporate-secretary

Appointed on: 19 December 2016

: Source data

43 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED

Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE

Role ACTIVE: corporate-secretary

Appointed on: 19 December 2016

: Source data

AXCESS 10 MANAGEMENT COMPANY LIMITED

Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE

Role ACTIVE: corporate-secretary

Appointed on: 19 December 2016

Resigned on: 1 August 2024

: Source data

20 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED

Correspondence address: St Helen's 1 Undershaft, London, United Kingdom, EC3P 3DQ

Role ACTIVE: corporate-secretary

Appointed on: 19 December 2016

Resigned on: 2 December 2021

: Source data

41-42 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED

Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE

Role ACTIVE: corporate-secretary

Appointed on: 19 December 2016

: Source data

1-5 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED

Correspondence address: St Helen's 1 Undershaft, London, United Kingdom, EC3P 3DQ

Role ACTIVE: corporate-secretary

Appointed on: 19 December 2016

Resigned on: 2 December 2021

: Source data

GOBAFOSS PARTNERSHIP NOMINEE NO 1 LTD

Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE

Role ACTIVE: corporate-secretary

Appointed on: 15 December 2016

: Source data

THE OCEAN MARINE INSURANCE COMPANY LIMITED

Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE

Role ACTIVE: corporate-secretary

Appointed on: 12 December 2016

: Source data

AVIVA INSURANCE LIMITED

Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE

Role ACTIVE: corporate-secretary

Appointed on: 12 December 2016

: Source data

GRESHAM INSURANCE COMPANY LIMITED

Correspondence address: 80 Fenchurch Street, London, England, EC3M 4AE

Role ACTIVE: corporate-secretary

Appointed on: 9 December 2016

: Source data

UNDERSHAFT FPLLA LIMITED

Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE

Role ACTIVE: corporate-secretary

Appointed on: 9 November 2016

: Source data

JACKS LANE ENERGY LIMITED

Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE

Role ACTIVE: corporate-secretary

Appointed on: 13 June 2016

Resigned on: 26 September 2024

: Source data

DEN BROOK ENERGY LIMITED

Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE

Role ACTIVE: corporate-secretary

Appointed on: 13 June 2016

Resigned on: 26 September 2024

: Source data

TURNCOLE WIND FARM LIMITED

Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE

Role ACTIVE: corporate-secretary

Appointed on: 13 June 2016

Resigned on: 26 September 2024

: Source data

WOOLLEY HILL ELECTRICAL ENERGY LIMITED

Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE

Role ACTIVE: corporate-secretary

Appointed on: 13 June 2016

Resigned on: 26 September 2024

: Source data

FRIENDS SLUA LIMITED

Correspondence address: ST HELEN'S 1 UNDERSHAFT, LONDON, UNITED KINGDOM, EC3P 3DQ

Role ACTIVE: Secretary

Appointed on: 5 May 2016

Nationality: BRITISH

UNDERSHAFT SLPM LIMITED

Correspondence address: ST HELEN'S 1 UNDERSHAFT, LONDON, UNITED KINGDOM, EC3P 3DQ

Role ACTIVE: Secretary

Appointed on: 5 May 2016

Nationality: BRITISH

BOSTON BIOMASS LIMITED

Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE

Role ACTIVE: corporate-secretary

Appointed on: 27 November 2015

: Source data

BOSTON WOOD RECOVERY LIMITED

Correspondence address: ST HELENS 1 UNDERSHAFT, LONDON, EC3P 3DQ

Role ACTIVE: Secretary

Appointed on: 27 November 2015

Nationality: BRITISH

GOBAFOSS GENERAL PARTNER LIMITED

Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE

Role ACTIVE: corporate-secretary

Appointed on: 23 November 2015

: Source data

PEGASUS HOUSE AND NUFFIELD HOUSE NOMINEE 1 LIMITED

Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE

Role ACTIVE: corporate-secretary

Appointed on: 9 November 2015

: Source data

W NINE NOMINEE 2 LIMITED

Correspondence address: ST HELEN'S 1 UNDERSHAFT, LONDON, UNITED KINGDOM, EC3P 3DQ

Role ACTIVE: Secretary

Appointed on: 9 November 2015

Nationality: BRITISH

30-31 GOLDEN SQUARE NOMINEE 2 LIMITED

Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE

Role ACTIVE: corporate-secretary

Appointed on: 9 November 2015

Resigned on: 17 October 2024

: Source data

BARRATT HOUSE NOMINEE 2 LIMITED

Correspondence address: St Helen's 1 Undershaft, London, United Kingdom, EC3P 3DQ

Role ACTIVE: corporate-secretary

Appointed on: 9 November 2015

Resigned on: 6 April 2023

: Source data

BARRATT HOUSE NOMINEE 1 LIMITED

Correspondence address: St Helen's 1 Undershaft, London, United Kingdom, EC3P 3DQ

Role ACTIVE: corporate-secretary

Appointed on: 9 November 2015

Resigned on: 6 April 2023

: Source data

130 FENCHURCH STREET NOMINEE 2 LIMITED

Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE

Role ACTIVE: corporate-secretary

Appointed on: 9 November 2015

: Source data

W NINE NOMINEE 1 LIMITED

Correspondence address: ST HELEN'S 1 UNDERSHAFT, LONDON, UNITED KINGDOM, EC3P 3DQ

Role ACTIVE: Secretary

Appointed on: 9 November 2015

Nationality: BRITISH

30 WARWICK STREET NOMINEE 2 LIMITED

Correspondence address: ST HELEN'S 1 UNDERSHAFT, LONDON, UNITED KINGDOM, EC3P 3DQ

Role ACTIVE: Secretary

Appointed on: 9 November 2015

Nationality: BRITISH

30 WARWICK STREET NOMINEE 1 LIMITED

Correspondence address: ST HELEN'S 1 UNDERSHAFT, LONDON, UNITED KINGDOM, EC3P 3DQ

Role ACTIVE: Secretary

Appointed on: 9 November 2015

Nationality: BRITISH

IRONGATE HOUSE NOMINEE 2 LIMITED

Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE

Role ACTIVE: corporate-secretary

Appointed on: 9 November 2015

: Source data

PEGASUS HOUSE AND NUFFIELD HOUSE NOMINEE 2 LIMITED

Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE

Role ACTIVE: corporate-secretary

Appointed on: 9 November 2015

: Source data

11-12 HANOVER SQUARE NOMINEE 1 LIMITED

Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE

Role ACTIVE: corporate-secretary

Appointed on: 9 November 2015

Resigned on: 13 May 2025

: Source data

11-12 HANOVER SQUARE NOMINEE 2 LIMITED

Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE

Role ACTIVE: corporate-secretary

Appointed on: 9 November 2015

Resigned on: 13 May 2025

: Source data

130 FENCHURCH STREET NOMINEE 1 LIMITED

Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE

Role ACTIVE: corporate-secretary

Appointed on: 9 November 2015

: Source data

NEW BROAD STREET HOUSE NOMINEE 2 LIMITED

Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE

Role ACTIVE: corporate-secretary

Appointed on: 9 November 2015

: Source data

NEW BROAD STREET HOUSE NOMINEE 1 LIMITED

Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE

Role ACTIVE: corporate-secretary

Appointed on: 9 November 2015

: Source data

AVIVA UK DIGITAL LIMITED

Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE

Role ACTIVE: corporate-secretary

Appointed on: 7 September 2015

: Source data

SUNRISE RENEWABLES (HULL) LIMITED

Correspondence address: ST HELEN'S 1 UNDERSHAFT, LONDON, UNITED KINGDOM, EC3P 3DQ

Role ACTIVE: Secretary

Appointed on: 18 August 2015

Nationality: BRITISH

AVIVA ERFA 15 UK LIMITED

Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE

Role ACTIVE: corporate-secretary

Appointed on: 12 August 2015

: Source data

AVIVA WEALTH HOLDINGS UK LIMITED

Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE

Role ACTIVE: corporate-secretary

Appointed on: 1 July 2015

: Source data

FRIENDS LIFE FPL LIMITED

Correspondence address: ST HELEN'S 1 UNDERSHAFT, LONDON, UNITED KINGDOM, EC3P 3DQ

Role ACTIVE: Secretary

Appointed on: 1 July 2015

Nationality: BRITISH

FRIENDS AELLAS LIMITED

Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE

Role ACTIVE: corporate-secretary

Appointed on: 29 June 2015

: Source data

AVIVA INVESTORS INFRASTRUCTURE INCOME NO.3 LIMITED

Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE

Role ACTIVE: corporate-secretary

Appointed on: 28 May 2015

: Source data

AVIVA INVESTORS PIP SOLAR PV NO.1 LIMITED

Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE

Role ACTIVE: corporate-secretary

Appointed on: 8 April 2015

: Source data

MEDIUM SCALE WIND NO.1 LIMITED

Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE

Role ACTIVE: corporate-secretary

Appointed on: 2 April 2015

Resigned on: 26 September 2024

: Source data

AVIVA INVESTORS INFRASTRUCTURE INCOME NO.2 LIMITED

Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE

Role ACTIVE: corporate-secretary

Appointed on: 24 February 2015

: Source data

AVIVA INVESTORS PIP SOLAR PV (GENERAL PARTNER) LIMITED

Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE

Role ACTIVE: corporate-secretary

Appointed on: 29 January 2015

: Source data

PROPERTY MANAGEMENT COMPANY (CROYDON) LIMITED

Correspondence address: ST HELEN'S 1 UNDERSHAFT, LONDON, ENGLAND, EC3P 3DQ

Role ACTIVE: Secretary

Appointed on: 22 December 2014

Nationality: BRITISH

AVIVA TRUSTEES UK LIMITED

Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE

Role ACTIVE: corporate-secretary

Appointed on: 10 November 2014

: Source data

SYNERGY SUNRISE (SENTINEL HOUSE) LIMITED

Correspondence address: R/O ST HELENS 1 UNDERSHAFT, LONDON, EC3P 3DQ

Role ACTIVE: Secretary

Appointed on: 4 November 2014

Nationality: BRITISH

10-11 GNS LIMITED

Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE

Role ACTIVE: corporate-secretary

Appointed on: 4 November 2014

: Source data

SYNERGY SUNRISE (BROADLANDS) LIMITED

Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE

Role ACTIVE: corporate-secretary

Appointed on: 4 November 2014

: Source data

AVIVA GROUP HOLDINGS LIMITED

Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE

Role ACTIVE: corporate-secretary

Appointed on: 13 October 2014

: Source data

AVIVA INTERNATIONAL INSURANCE LIMITED

Correspondence address: 80 Fenchurch Street, London, England, EC3M 4AE

Role ACTIVE: corporate-secretary

Appointed on: 4 September 2014

: Source data

AVIVA INTERNATIONAL HOLDINGS LIMITED

Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE

Role ACTIVE: corporate-secretary

Appointed on: 12 August 2014

: Source data

SUE GP NOMINEE LIMITED

Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE

Role ACTIVE: corporate-secretary

Appointed on: 16 April 2014

: Source data

AVIVA INSURANCE UK LIMITED

Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE

Role ACTIVE: corporate-secretary

Appointed on: 27 June 2013

: Source data

LONDON AND EDINBURGH INSURANCE COMPANY LIMITED

Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE

Role ACTIVE: corporate-secretary

Appointed on: 27 June 2013

: Source data

AVIVA CENTRAL SERVICES UK LIMITED

Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE

Role ACTIVE: corporate-secretary

Appointed on: 15 March 2013

: Source data

AVIVA INVESTORS UK CRESD GP LIMITED

Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE

Role ACTIVE: corporate-secretary

Appointed on: 28 February 2013

: Source data

AVIVA INVESTORS ENERGY CENTRES NO.1 GP LIMITED

Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE

Role ACTIVE: corporate-secretary

Appointed on: 7 December 2012

: Source data

AVIVA INVESTORS REALM ENERGY CENTRES GP LIMITED

Correspondence address: ST HELEN'S 1 UNDERSHAFT, LONDON, UNITED KINGDOM, EC3P 3DQ

Role ACTIVE: Secretary

Appointed on: 23 November 2012

Nationality: BRITISH

AI SPECIAL PFI SPV LIMITED

Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE

Role ACTIVE: corporate-secretary

Appointed on: 31 May 2012

: Source data

MORTIMER STREET ASSOCIATED CO 1 LIMITED

Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE

Role ACTIVE: corporate-secretary

Appointed on: 30 May 2012

: Source data

FITZROY PLACE GP 2 LIMITED

Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE

Role ACTIVE: corporate-secretary

Appointed on: 30 May 2012

: Source data

MORTIMER STREET NOMINEE 2 LIMITED

Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE

Role ACTIVE: corporate-secretary

Appointed on: 30 May 2012

: Source data

MORTIMER STREET NOMINEE 3 LIMITED

Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE

Role ACTIVE: corporate-secretary

Appointed on: 30 May 2012

: Source data

MORTIMER STREET NOMINEE 1 LIMITED

Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE

Role ACTIVE: corporate-secretary

Appointed on: 30 May 2012

: Source data

MORTIMER STREET ASSOCIATED CO 2 LIMITED

Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE

Role ACTIVE: corporate-secretary

Appointed on: 30 May 2012

: Source data

FITZROY PLACE MANAGEMENT CO LIMITED

Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE

Role ACTIVE: corporate-secretary

Appointed on: 29 May 2012

: Source data

AVIVA SPECIAL PFI GP LIMITED

Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE

Role ACTIVE: corporate-secretary

Appointed on: 23 May 2012

: Source data

FITZROY PLACE RESIDENTIAL LIMITED

Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE

Role ACTIVE: corporate-secretary

Appointed on: 30 April 2012

: Source data

AVIVA INVESTORS INFRASTRUCTURE INCOME NO.1 LIMITED

Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE

Role ACTIVE: corporate-secretary

Appointed on: 19 March 2012

: Source data

AVIVA INVESTORS POLISH RETAIL GP LIMITED

Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE

Role ACTIVE: corporate-secretary

Appointed on: 23 November 2011

: Source data

PORTH TEIGR MANAGEMENT COMPANY LIMITED

Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE

Role ACTIVE: corporate-secretary

Appointed on: 15 November 2011

: Source data

AVIVA INVESTORS INFRASTRUCTURE GP LIMITED

Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE

Role ACTIVE: corporate-secretary

Appointed on: 15 August 2011

: Source data

AVIVA INVESTORS COMMERCIAL ASSETS GP LIMITED

Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE

Role ACTIVE: corporate-secretary

Appointed on: 23 June 2011

: Source data

AVIVA INVESTORS GROUND RENT HOLDCO LIMITED

Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE

Role ACTIVE: corporate-secretary

Appointed on: 14 April 2011

: Source data

AVIVA INVESTORS SOCIAL HOUSING LIMITED

Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE

Role ACTIVE: corporate-secretary

Appointed on: 8 April 2011

: Source data

AVIVA INVESTORS SOCIAL HOUSING GP LIMITED

Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE

Role ACTIVE: corporate-secretary

Appointed on: 30 March 2011

: Source data

AVIVA INVESTORS GROUND RENT GP LIMITED

Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE

Role ACTIVE: corporate-secretary

Appointed on: 30 March 2011

: Source data

2-10 MORTIMER STREET (GP NO 1) LIMITED

Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE

Role ACTIVE: corporate-secretary

Appointed on: 23 December 2010

: Source data

2-10 MORTIMER STREET GP LIMITED

Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE

Role ACTIVE: corporate-secretary

Appointed on: 2 December 2010

: Source data

AVIVA INVESTORS EBC GP LIMITED

Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE

Role ACTIVE: corporate-secretary

Appointed on: 8 October 2010

: Source data

TYNE ASSETS LIMITED

Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE

Role ACTIVE: corporate-secretary

Appointed on: 16 March 2010

: Source data

TYNE ASSETS (NO 2) LIMITED

Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE

Role ACTIVE: corporate-secretary

Appointed on: 16 March 2010

: Source data

AVIVA LIFE INVESTMENTS INTERNATIONAL (GENERAL PARTNER) LIMITED

Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE

Role ACTIVE: corporate-secretary

Appointed on: 15 September 2009

: Source data

IGLOO REGENERATION DEVELOPMENTS (NOMINEES) LIMITED

Correspondence address: ST HELEN'S 1 UNDERSHAFT, LONDON, UNITED KINGDOM, EC3P 3DQ

Role ACTIVE: Secretary

Appointed on: 3 July 2008

Nationality: BRITISH

AVIVA INVESTORS REAL ESTATE LIMITED

Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE

Role ACTIVE: corporate-secretary

Appointed on: 2 June 2008

: Source data

AVIVA INVESTORS (FP) LIMITED

Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE

Role ACTIVE: corporate-secretary

Appointed on: 16 January 2008

: Source data

IGLOO REGENERATION DEVELOPMENTS (GENERAL PARTNER) LIMITED

Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE

Role ACTIVE: corporate-secretary

Appointed on: 17 November 2006

: Source data

AVIVA WRAP UK LIMITED

Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE

Role ACTIVE: corporate-secretary

Appointed on: 2 November 2006

: Source data

AVIVA CLIENT NOMINEES UK LIMITED

Correspondence address: ST HELEN'S 1 UNDERSHAFT, LONDON, UNITED KINGDOM, EC3P 3DQ

Role ACTIVE: Secretary

Appointed on: 31 October 2006

Nationality: BRITISH

IGLOO REGENERATION (BUTCHER STREET) LIMITED

Correspondence address: ST HELEN'S 1 UNDERSHAFT, LONDON, UNITED KINGDOM, EC3P 3DQ

Role ACTIVE: Secretary

Appointed on: 27 October 2006

Nationality: BRITISH

20 GRACECHURCH (GENERAL PARTNER) LIMITED

Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE

Role ACTIVE: corporate-secretary

Appointed on: 21 July 2006

: Source data

POLARIS U.K. LIMITED

Correspondence address: 8 SURREY STREET, NORWICH, UNITED KINGDOM, NR1 3NG

Role ACTIVE: Secretary

Appointed on: 17 July 2006

Nationality: BRITISH

THE DESIGNER RETAIL OUTLET CENTRES (YORK) GENERAL PARTNER LIMITED

Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE

Role ACTIVE: corporate-secretary

Appointed on: 3 March 2006

: Source data

THE DESIGNER RETAIL OUTLET CENTRES (MANSFIELD) GENERAL PARTNER LIMITED

Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE

Role ACTIVE: corporate-secretary

Appointed on: 3 March 2006

: Source data

PADDINGTON CENTRAL III (GP) LIMITED

Correspondence address: ST HELEN'S 1 UNDERSHAFT, LONDON, UNITED KINGDOM, EC3P 3DQ

Role ACTIVE: Secretary

Appointed on: 14 December 2005

Nationality: BRITISH

SOUTHGATE LP (NOMINEE 1) LIMITED

Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE

Role ACTIVE: corporate-secretary

Appointed on: 6 April 2005

: Source data

SOUTHGATE LP (NOMINEE 2) LIMITED

Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE

Role ACTIVE: corporate-secretary

Appointed on: 6 April 2005

: Source data

SOUTHGATE GENERAL PARTNER LIMITED

Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE

Role ACTIVE: corporate-secretary

Appointed on: 4 March 2005

: Source data

UNDERSHAFT (NULLA) LIMITED

Correspondence address: ST HELEN'S 1 UNDERSHAFT, LONDON, UNITED KINGDOM, EC3P 3DQ

Role ACTIVE: Secretary

Appointed on: 1 December 2004

Nationality: BRITISH

LIME PROPERTY FUND (GENERAL PARTNER) LIMITED

Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE

Role ACTIVE: corporate-secretary

Appointed on: 17 June 2004

: Source data

LIME PROPERTY FUND (NOMINEE) LIMITED

Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE

Role ACTIVE: corporate-secretary

Appointed on: 17 June 2004

: Source data

CARDIFF BAY GP LIMITED

Correspondence address: ST HELEN'S 1 UNDERSHAFT, LONDON, UNITED KINGDOM, EC3P 3DQ

Role ACTIVE: Secretary

Appointed on: 14 May 2004

Nationality: BRITISH

RUGBY RADIO STATION (NOMINEE) LIMITED

Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE

Role ACTIVE: corporate-secretary

Appointed on: 12 March 2004

: Source data

RUGBY RADIO STATION (GENERAL PARTNER) LIMITED

Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE

Role ACTIVE: corporate-secretary

Appointed on: 12 March 2004

: Source data

IGLOO REGENERATION (NOMINEE) LIMITED

Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE

Role ACTIVE: corporate-secretary

Appointed on: 1 December 2003

: Source data

THE SQUARE BRIGHTON LIMITED

Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE

Role ACTIVE: corporate-secretary

Appointed on: 6 August 2003

: Source data

THE NORWICH UNION LIFE INSURANCE COMPANY LIMITED

Correspondence address: ST HELEN'S 1 UNDERSHAFT, LONDON, UNITED KINGDOM, EC3P 3DQ

Role ACTIVE: Secretary

Appointed on: 16 April 2003

Nationality: BRITISH

CORNERFORD LIMITED

Correspondence address: ST HELEN'S 1 UNDERSHAFT, LONDON, UNITED KINGDOM, EC3P 3DQ

Role ACTIVE: Secretary

Appointed on: 9 December 2002

Nationality: BRITISH

LOMBARD (LONDON) 1 LIMITED

Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE

Role ACTIVE: corporate-secretary

Appointed on: 3 July 2002

: Source data

LOMBARD (LONDON) 2 LIMITED

Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE

Role ACTIVE: corporate-secretary

Appointed on: 3 July 2002

: Source data

BARWELL BUSINESS PARK NOMINEE LIMITED

Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE

Role ACTIVE: corporate-secretary

Appointed on: 8 April 2002

: Source data

MATTHEW PARKER STREET (NOMINEE NO 2) LIMITED

Correspondence address: ST HELEN'S 1 UNDERSHAFT, LONDON, UNITED KINGDOM, EC3P 3DQ

Role ACTIVE: Secretary

Appointed on: 28 February 2002

Nationality: BRITISH

AVIVA SAVINGS LIMITED

Correspondence address: ST HELEN'S 1 UNDERSHAFT, LONDON, UNITED KINGDOM, EC3P 3DQ

Role ACTIVE: Secretary

Appointed on: 28 February 2002

Nationality: BRITISH

AVIVA INVESTORS PROPERTY FUND MANAGEMENT LIMITED

Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE

Role ACTIVE: corporate-secretary

Appointed on: 19 February 2002

: Source data

MILL NU PROPERTIES LIMITED

Correspondence address: ST HELEN'S 1 UNDERSHAFT, LONDON, UNITED KINGDOM, EC3P 3DQ

Role ACTIVE: Secretary

Appointed on: 7 February 2002

Nationality: BRITISH

NU LOCAL CARE CENTRES (CHICHESTER NO. 5) LIMITED

Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE

Role ACTIVE: corporate-secretary

Appointed on: 7 February 2002

: Source data

NU LOCAL CARE CENTRES (FARNHAM) LIMITED

Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE

Role ACTIVE: corporate-secretary

Appointed on: 7 February 2002

: Source data

NU OFFICES FOR REDCAR LIMITED

Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE

Role ACTIVE: corporate-secretary

Appointed on: 7 February 2002

: Source data

NU TECHNOLOGY AND LEARNING CENTRES (HACKNEY) LIMITED

Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE

Role ACTIVE: corporate-secretary

Appointed on: 7 February 2002

: Source data

NU LOCAL CARE CENTRES (CHICHESTER NO. 4) LIMITED

Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE

Role ACTIVE: corporate-secretary

Appointed on: 7 February 2002

: Source data

NUPPP (CARE TECHNOLOGY AND LEARNING CENTRES) LIMITED

Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE

Role ACTIVE: corporate-secretary

Appointed on: 7 February 2002

: Source data

NU LOCAL CARE CENTRES (CHICHESTER NO. 3) LIMITED

Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE

Role ACTIVE: corporate-secretary

Appointed on: 7 February 2002

: Source data

NU SCHOOLS FOR REDBRIDGE LIMITED

Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE

Role ACTIVE: corporate-secretary

Appointed on: 7 February 2002

: Source data

NU LOCAL CARE CENTRES (CHICHESTER NO. 2) LIMITED

Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE

Role ACTIVE: corporate-secretary

Appointed on: 7 February 2002

: Source data

NU LOCAL CARE CENTRES (CHICHESTER NO. 1) LIMITED

Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE

Role ACTIVE: corporate-secretary

Appointed on: 7 February 2002

: Source data

NU LOCAL CARE CENTRES (BRADFORD) LIMITED

Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE

Role ACTIVE: corporate-secretary

Appointed on: 7 February 2002

: Source data

NU LIBRARY FOR BRIGHTON LIMITED

Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE

Role ACTIVE: corporate-secretary

Appointed on: 7 February 2002

: Source data

NU DEVELOPMENTS (BRIGHTON) LIMITED

Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE

Role ACTIVE: corporate-secretary

Appointed on: 7 February 2002

: Source data

NU 3PS LIMITED

Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE

Role ACTIVE: corporate-secretary

Appointed on: 7 February 2002

: Source data

NU LOCAL CARE CENTRES (CHICHESTER NO. 6) LIMITED

Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE

Role ACTIVE: corporate-secretary

Appointed on: 7 February 2002

: Source data

BUILDING A FUTURE (NEWHAM SCHOOLS) LIMITED

Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE

Role ACTIVE: corporate-secretary

Appointed on: 7 February 2002

: Source data

NUPPP NOMINEES LIMITED

Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE

Role ACTIVE: corporate-secretary

Appointed on: 18 January 2002

: Source data

NUPPP (GP) LIMITED

Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE

Role ACTIVE: corporate-secretary

Appointed on: 19 December 2001

: Source data

SERVICED OFFICES UK GP LIMITED

Correspondence address: ST HELEN'S 1 UNDERSHAFT, LONDON, UNITED KINGDOM, EC3P 3DQ

Role ACTIVE: Secretary

Appointed on: 12 December 2001

Nationality: BRITISH

IGLOO REGENERATION (GENERAL PARTNER) LIMITED

Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE

Role ACTIVE: corporate-secretary

Appointed on: 31 October 2001

: Source data

AVIVA INVESTORS HOLDINGS LIMITED

Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE

Role ACTIVE: corporate-secretary

Appointed on: 31 October 2001

: Source data

HEMEL HEMPSTEAD ESTATE MANAGEMENT LIMITED

Correspondence address: ST HELEN'S 1 UNDERSHAFT, LONDON, EC3P 3DQ

Role ACTIVE: Secretary

Appointed on: 3 October 2001

Nationality: BRITISH

SWAN VALLEY MANAGEMENT LIMITED

Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE

Role ACTIVE: corporate-secretary

Appointed on: 6 March 2001

: Source data

AVIVA PUBLIC PRIVATE FINANCE LIMITED

Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE

Role ACTIVE: corporate-secretary

Appointed on: 5 February 2001

: Source data

AVIVA INVESTORS UK FUNDS LIMITED

Correspondence address: ST HELEN'S 1 UNDERSHAFT, LONDON, UNITED KINGDOM, EC3P 3DQ

Role ACTIVE: Secretary

Appointed on: 9 November 2000

Nationality: BRITISH

AVIVA INVESTORS UK FUND SERVICES LIMITED

Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE

Role ACTIVE: corporate-secretary

Appointed on: 8 November 2000

: Source data

AVIVA HEALTH UK LIMITED

Correspondence address: 80 Fenchurch Street, London, England, EC3M 4AE

Role ACTIVE: corporate-secretary

Appointed on: 10 October 2000

: Source data

AVIVA UKGI INVESTMENTS LTD

Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE

Role ACTIVE: corporate-secretary

Appointed on: 9 October 2000

: Source data

AVIVA EMPLOYMENT SERVICES LIMITED

Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE

Role ACTIVE: corporate-secretary

Appointed on: 9 October 2000

: Source data

AVIVA COMMERCIAL FINANCE LIMITED

Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE

Role ACTIVE: corporate-secretary

Appointed on: 29 September 2000

: Source data

AVIVA PENSION TRUSTEES UK LIMITED

Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE

Role ACTIVE: corporate-secretary

Appointed on: 29 September 2000

: Source data

AVIVA EQUITY RELEASE UK LIMITED

Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE

Role ACTIVE: corporate-secretary

Appointed on: 29 September 2000

: Source data

NORWICH UNION (SHAREHOLDER GP) LIMITED

Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE

Role ACTIVE: corporate-secretary

Appointed on: 25 September 2000

: Source data

UNDERSHAFT LIMITED

Correspondence address: ST HELEN'S 1 UNDERSHAFT, LONDON, ENGLAND, EC3P 3DQ

Role ACTIVE: Secretary

Appointed on: 21 September 2000

Nationality: BRITISH

AVIVA INVESTORS PENSIONS LIMITED

Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE

Role ACTIVE: corporate-secretary

Appointed on: 18 September 2000

: Source data

IQUO LIMITED

Correspondence address: St Helen's 1 Undershaft, London, United Kingdom, EC3P 3DQ

Role ACTIVE: corporate-secretary

Appointed on: 17 February 2000

Resigned on: 28 November 2022

: Source data

THE LANCASHIRE AND YORKSHIRE REVERSIONARY INTEREST COMPANY LIMITED

Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE

Role ACTIVE: corporate-secretary

Appointed on: 1 December 1998

: Source data

YORKSHIRE INSURANCE COMPANY LIMITED

Correspondence address: ST HELEN'S 1 UNDERSHAFT, LONDON, ENGLAND, EC3P 3DQ

Role ACTIVE: Secretary

Appointed on: 1 December 1998

Nationality: BRITISH

QUARRYVALE THREE LIMITED

Correspondence address: ST HELEN'S 1 UNDERSHAFT, LONDON, UNITED KINGDOM, EC3P 3DQ

Role ACTIVE: Secretary

Appointed on: 30 September 1998

Nationality: BRITISH

GENERAL ACCIDENT EXECUTOR AND TRUSTEE COMPANY LIMITED

Correspondence address: ST HELEN'S 1 UNDERSHAFT, LONDON, EC3P 3DQ

Role ACTIVE: Secretary

Appointed on: 30 September 1998

Nationality: BRITISH

QUARRYVALE ONE LIMITED

Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE

Role ACTIVE: corporate-secretary

Appointed on: 30 September 1998

: Source data

COMMERCIAL UNION TRUSTEES LIMITED

Correspondence address: ST HELEN'S 1 UNDERSHAFT, LONDON, UNITED KINGDOM, EC3P 3DQ

Role ACTIVE: Secretary

Appointed on: 19 March 1992

Nationality: BRITISH

WELSH INSURANCE CORPORATION LIMITED

Correspondence address: ST HELEN'S 1 UNDERSHAFT, LONDON, ENGLAND, EC3P 3DQ

Role ACTIVE: Secretary

Appointed on: 26 January 1992

Nationality: BRITISH

PROJECT SPRING 4 LIMITED

Correspondence address: ST HELEN'S 1 UNDERSHAFT, LONDON, UNITED KINGDOM, EC3P 3DQ

Role: Secretary

Appointed on: 2 June 2008

Nationality: BRITISH

UNDERSHAFT (INVEST) LIMITED

Correspondence address: ST HELEN'S 1 UNDERSHAFT, LONDON, EC3P 3DQ

Role: Secretary

Appointed on: 30 June 2005

Nationality: BRITISH

AUTO WINDSCREENS LIMITED

Correspondence address: ST HELEN'S, 1 UNDERSHAFT, LONDON, EC3P 3DQ

Role: Secretary

Appointed on: 30 June 2005

Nationality: BRITISH

UNDERSHAFT LIFE & PENSIONS LIMITED

Correspondence address: ST HELEN'S, 1 UNDERSHAFT, LONDON, EC3P 3DQ

Role: Secretary

Appointed on: 2 December 2002

Nationality: BRITISH

UNDERSHAFT LIFE SERVICES LIMITED

Correspondence address: ST HELEN'S, 1 UNDERSHAFT, LONDON, EC3P 3DQ

Role: Secretary

Appointed on: 2 December 2002

Nationality: BRITISH

MHIT SECURITIES PLC

Correspondence address: ST HELEN'S, 1 UNDERSHAFT, LONDON, EC3P 3DQ

Role: Secretary

Appointed on: 18 July 2001

Nationality: BRITISH

THE MONTHLY HIGH INCOME TRUST PLC

Correspondence address: ST HELEN'S, 1 UNDERSHAFT, LONDON, EC3P 3DQ

Role: Secretary

Appointed on: 19 April 2001

Nationality: BRITISH

FIDELITY LIFE ASSURANCE LIMITED

Correspondence address: ST HELEN'S, 1 UNDERSHAFT, LONDON, EC3P 3DQ

Role: Secretary

Appointed on: 11 October 2000

Nationality: BRITISH

AVIVA RISK MANAGEMENT SOLUTIONS UK LIMITED

Correspondence address: ST HELEN'S 1 UNDERSHAFT, LONDON, UNITED KINGDOM, EC3P 3DQ

Role: Secretary

Appointed on: 9 October 2000

Nationality: BRITISH

UNDERSHAFT (NUCM) LIMITED

Correspondence address: ST HELEN'S 1 UNDERSHAFT, LONDON, UNITED KINGDOM, EC3P 3DQ

Role: Secretary

Appointed on: 3 October 2000

Nationality: BRITISH

LONDON AND EDINBURGH LIFE ASSURANCE COMPANY LIMITED

Correspondence address: ST HELEN'S, 1 UNDERSHAFT, LONDON, EC3P 3DQ

Role: Secretary

Appointed on: 19 June 2000

Nationality: BRITISH

TPFL LIMITED

Correspondence address: ST HELEN'S, 1 UNDERSHAFT, LONDON, EC3P 3DQ

Role: Secretary

Appointed on: 14 June 2000

Nationality: BRITISH

UNDERSHAFT (NO. 12) LIMITED

Correspondence address: ST HELEN'S 1 UNDERSHAFT, LONDON, UNITED KINGDOM, EC3P 3DQ

Role: Secretary

Appointed on: 30 September 1998

Nationality: BRITISH

AVIVA INVESTORS PROPERTY DEVELOPMENTS LIMITED

Correspondence address: ST HELEN'S 1 UNDERSHAFT, LONDON, UNITED KINGDOM, EC3P 3DQ

Role: Secretary

Appointed on: 26 January 1992

Nationality: BRITISH

MORLEY PROPERTIES LIMITED

Correspondence address: ST HELEN'S 1 UNDERSHAFT, LONDON, UNITED KINGDOM, EC3P 3DQ

Role: Secretary

Appointed on: 25 January 1991

Nationality: BRITISH