AVIVA DIRECTOR SERVICES LIMITED

Total number of appointments 29, no active appointments

FRIENDS' PROVIDENT MANAGED PENSION FUNDS LIMITED

Correspondence address
ST HELEN'S 1 UNDERSHAFT, LONDON, UNITED KINGDOM, EC3P 3DQ
Role RESIGNED
Director
Appointed on
31 March 2016
Resigned on
16 January 2017
Nationality
BRITISH

FRIENDS LIFE WL LIMITED

Correspondence address
ST HELEN'S 1 UNDERSHAFT, LONDON, UNITED KINGDOM, EC3P 3DQ
Role RESIGNED
Director
Appointed on
31 March 2016
Resigned on
31 January 2017
Nationality
BRITISH

FRIENDS AEL TRUSTEES LIMITED

Correspondence address
ST HELEN'S 1 UNDERSHAFT, LONDON, UNITED KINGDOM, EC3P 3DQ
Role RESIGNED
Director
Appointed on
31 March 2016
Resigned on
12 May 2016
Nationality
BRITISH

LONDON AND MANCHESTER GROUP LIMITED

Correspondence address
ST HELEN'S 1 UNDERSHAFT, LONDON, UNITED KINGDOM, EC3P 3DQ
Role RESIGNED
Director
Appointed on
17 March 2016
Resigned on
31 January 2017
Nationality
BRITISH

10-11 GNS LIMITED

Correspondence address
ST HELENS 1 UNDERSHAFT, LONDON, EC3P 3DQ
Role RESIGNED
Director
Appointed on
4 November 2014
Resigned on
1 January 2017
Nationality
BRITISH

SYNERGY SUNRISE (SCARLES YARD) LIMITED

Correspondence address
ST HELENS 1 UNDERSHAFT, LONDON, EC3P 3DQ
Role RESIGNED
Director
Appointed on
4 November 2014
Resigned on
23 February 2016
Nationality
BRITISH

SYNERGY SUNRISE (SENTINEL HOUSE) LIMITED

Correspondence address
ST HELENS 1 UNDERSHAFT, LONDON, EC3P 3DQ
Role RESIGNED
Director
Appointed on
4 November 2014
Resigned on
31 January 2017
Nationality
BRITISH

SYNERGY SUNRISE (WELLINGTON ROW) LIMITED

Correspondence address
ST HELENS 1 UNDERSHAFT, LONDON, EC3P 3DQ
Role RESIGNED
Director
Appointed on
4 November 2014
Resigned on
12 June 2015
Nationality
BRITISH

AVIVA PUBLIC PRIVATE FINANCE LIMITED

Correspondence address
1 UNDERSHAFT, LONDON, UNITED KINGDOM, EC3P 3DQ
Role RESIGNED
Director
Appointed on
30 November 2012
Resigned on
30 June 2015
Nationality
BRITISH

AVIVA CLIENT NOMINEES UK LIMITED

Correspondence address
2 ROUGIER STREET, YORK, NORTH YORKSHIRE, YO90 1UU
Role RESIGNED
Director
Appointed on
31 October 2006
Resigned on
18 December 2006
Nationality
BRITISH

WELSH INSURANCE CORPORATION LIMITED

Correspondence address
ST. HELEN'S, 1 UNDERSHAFT, LONDON, EC3P 3DQ
Role RESIGNED
Director
Appointed on
29 March 2006
Resigned on
22 April 2006
Nationality
BRITISH

TPFL LIMITED

Correspondence address
ST. HELEN'S, 1 UNDERSHAFT, LONDON, EC3P 3DQ
Role RESIGNED
Director
Appointed on
27 February 2006
Resigned on
25 June 2007
Nationality
BRITISH

FIDELITY LIFE ASSURANCE LIMITED

Correspondence address
ST. HELEN'S, 1 UNDERSHAFT, LONDON, EC3P 3DQ
Role RESIGNED
Director
Appointed on
27 February 2006
Resigned on
25 June 2007
Nationality
BRITISH

UNDERSHAFT (NULLA) LIMITED

Correspondence address
ST HELEN'S 1 UNDERSHAFT, LONDON, UNITED KINGDOM, EC3P 3DQ
Role RESIGNED
Director
Appointed on
27 February 2006
Resigned on
14 October 2010
Nationality
BRITISH

AUTO WINDSCREENS LIMITED

Correspondence address
ST. HELEN'S, 1 UNDERSHAFT, LONDON, EC3P 3DQ
Role RESIGNED
Director
Appointed on
22 September 2005
Resigned on
18 September 2006
Nationality
BRITISH

BABCOCK MARINE LIMITED

Correspondence address
ST. HELEN'S, 1 UNDERSHAFT, LONDON, EC3P 3DQ
Role RESIGNED
Director
Appointed on
22 September 2005
Resigned on
27 April 2006
Nationality
BRITISH

TRANSFLEET DISTRIBUTION LIMITED

Correspondence address
ST. HELEN'S, 1 UNDERSHAFT, LONDON, EC3P 3DQ
Role RESIGNED
Director
Appointed on
22 September 2005
Resigned on
27 April 2006
Nationality
BRITISH

B.V.S. RENTALS LIMITED

Correspondence address
ST. HELEN'S, 1 UNDERSHAFT, LONDON, EC3P 3DQ
Role RESIGNED
Director
Appointed on
22 September 2005
Resigned on
27 April 2006
Nationality
BRITISH

CHART HOME DELIVERY SERVICES LIMITED

Correspondence address
ST. HELEN'S, 1 UNDERSHAFT, LONDON, EC3P 3DQ
Role RESIGNED
Director
Appointed on
22 September 2005
Resigned on
27 April 2006
Nationality
BRITISH

B.V.S. WATFORD LIMITED

Correspondence address
ST. HELEN'S, 1 UNDERSHAFT, LONDON, EC3P 3DQ
Role RESIGNED
Director
Appointed on
22 September 2005
Resigned on
27 April 2006
Nationality
BRITISH

UNDERSHAFT (NO. 12) LIMITED

Correspondence address
ST. HELEN'S, 1 UNDERSHAFT, LONDON, EC3P 3DQ
Role RESIGNED
Director
Appointed on
3 May 2005
Resigned on
25 October 2007
Nationality
BRITISH

COMMERCIAL UNION TRUSTEES LIMITED

Correspondence address
ST. HELEN'S 1 UNDERSHAFT, LONDON, UNITED KINGDOM, EC3P 3DQ
Role RESIGNED
Director
Appointed on
4 December 2003
Resigned on
22 February 2017
Nationality
BRITISH

AVIVA PENSION TRUSTEES UK LIMITED

Correspondence address
ST. HELEN'S, 1 UNDERSHAFT, LONDON, EC3P 3DQ
Role RESIGNED
Director
Appointed on
28 November 2002
Resigned on
8 May 2006
Nationality
BRITISH

LONDON AND EDINBURGH LIFE ASSURANCE COMPANY LIMITED

Correspondence address
ST. HELEN'S, 1 UNDERSHAFT, LONDON, EC3P 3DQ
Role RESIGNED
Director
Appointed on
29 July 2002
Resigned on
13 October 2008
Nationality
BRITISH

THE NORWICH UNION LIFE INSURANCE COMPANY LIMITED

Correspondence address
ST. HELEN'S 1 UNDERSHAFT, LONDON, UNITED KINGDOM, EC3P 3DQ
Role RESIGNED
Director
Appointed on
17 July 2002
Resigned on
24 April 2017
Nationality
BRITISH

AVIVA SAVINGS LIMITED

Correspondence address
ST. HELEN'S, 1 UNDERSHAFT, LONDON, EC3P 3DQ
Role RESIGNED
Director
Appointed on
28 February 2002
Resigned on
19 January 2009
Nationality
BRITISH
Occupation
CORPORATE BODY

MATTHEW PARKER STREET (NOMINEE NO 2) LIMITED

Correspondence address
ST. HELEN'S, 1 UNDERSHAFT, LONDON, EC3P 3DQ
Role RESIGNED
Director
Appointed on
28 February 2002
Resigned on
19 January 2009
Nationality
BRITISH
Occupation
CORPORATE BODY

LENDING SOLUTIONS LIMITED

Correspondence address
ST. HELEN'S, 1 UNDERSHAFT, LONDON, EC3P 3DQ
Role RESIGNED
Director
Appointed on
30 October 2001
Resigned on
15 July 2004
Nationality
BRITISH
Occupation
CORPORATE BODY

UNDERSHAFT LIMITED

Correspondence address
ST. HELEN'S 1 UNDERSHAFT, LONDON, ENGLAND, EC3P 3DQ
Role RESIGNED
Director
Appointed on
21 September 2000
Resigned on
4 August 2014
Nationality
BRITISH