Current Director: PHOENIX LIFE ASSURANCE LIMITED - Active (   From: Sep-2016  )

Address: MATRIX HOUSE BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4DZ

Resigned Director: THE LANCASHIRE AND YORKSHIRE REVERSIONARY INTEREST COMPANY LIMITED - Active (   From: Jun-2009   To: Jan-2013  )

Address: MATRIX HOUSE BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4DZ

Resigned Director: AVIVA INTERNATIONAL INSURANCE LIMITED - Active (   From: May-2012   To: Oct-2014  )

Address: MATRIX HOUSE BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4DZ

Resigned Director: COMMERCIAL UNION LIFE ASSURANCE COMPANY LIMITED - Active (   From: Sep-2005   To: Sep-2012  )

Address: MATRIX HOUSE BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4DZ

Resigned Director: CGNU LIFE ASSURANCE LIMITED - Active (   From: Sep-2005   To: Sep-2012  )

Address: MATRIX HOUSE BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4DZ

Resigned Director: UNDERSHAFT (NUCM) LIMITED - Dissolved (   From: Feb-2009   To: Dec-2009  )

Address: MATRIX HOUSE BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4DZ

Resigned Director: FRIENDS LIFE AND PENSIONS LIMITED - Active (   From: Apr-2015   To: Aug-2016  )

Address: MATRIX HOUSE BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4DZ

Current Director: ABBEY LIFE ASSURANCE COMPANY LIMITED - Active (   From: Dec-2016  )

Address: MATRIX HOUSE BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4DZ

Resigned Director: ABBEY LIFE ASSURANCE COMPANY LIMITED - Active (   From: Dec-2016   To: Jun-2019  )

Address: MATRIX HOUSE BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4DZ

Current Director: SAGA SERVICES LIMITED - Operating Company (   From: Sep-2021  )

Address: MATRIX HOUSE BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4DZ

Resigned Director: PACIFIC LIFE RE LIMITED - Liquidation (   From: Jun-2017   To: Jan-2022  )

Address: MATRIX HOUSE BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4DZ

Current Director: SUN LIFE ASSURANCE COMPANY OF CANADA (U.K.) LIMITED - Active (   From: Oct-2023  )

Address: MATRIX HOUSE BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4DZ

Current Director: PHOENIX LIFE LIMITED - Active (   From: Sep-2016  )

Address: MATRIX HOUSE BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4DZ

Resigned Director: UNDERSHAFT (NUL) UK LIMITED - Dissolved (   From: Sep-2005   To: Sep-2012  )

Address: MATRIX HOUSE BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4DZ

Resigned Director: PHOENIX AW LIMITED - Active (   From: Nov-2016   To: Mar-2018  )

Address: MATRIX HOUSE BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4DZ

Resigned Director: AVIVA GROUP HOLDINGS LIMITED - Active (   From: Jul-2012   To: Jul-2015  )

Address: MATRIX HOUSE BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4DZ

Resigned Director: HAMILTON LIFE ASSURANCE COMPANY LIMITED - Dissolved (   From: Nov-2007   To: Sep-2012  )

Address: MATRIX HOUSE BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4DZ

Resigned Director: AVIVA INVESTORS UK FUND SERVICES LIMITED - Active (   From: Jul-2009   To: Jun-2011  )

Address: MATRIX HOUSE BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4DZ

Resigned Director: PACIFIC LIFE RE SERVICES LIMITED - Active (   From: May-2018   To: Jan-2022  )

Address: MATRIX HOUSE BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4DZ

Resigned Director: AVIVA INTERNATIONAL HOLDINGS LIMITED - Active (   From: Jul-2012   To: Jul-2015  )

Address: MATRIX HOUSE BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4DZ

Resigned Director: AVIVA PUBLIC PRIVATE FINANCE LIMITED - Operating Company (   From: Mar-2002   To: Nov-2012  )

Address: MATRIX HOUSE BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4DZ

Resigned Director: AVIVA LIFE HOLDINGS UK LIMITED - Operating Company (   From: Dec-2006   To: Feb-2010  )

Address: MATRIX HOUSE BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4DZ

Resigned Director: AVIVA LIFE SERVICES UK LIMITED - Active (   From: Jul-2009   To: Apr-2012  )

Address: MATRIX HOUSE BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4DZ

Resigned Director: AVIVA PENSION TRUSTEES UK LIMITED - Active (   From: Jul-2009   To: Apr-2012  )

Address: MATRIX HOUSE BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4DZ

Resigned Director: AVIVA HEALTH UK LIMITED - Active (   From: Jul-2006   To: May-2011  )

Address: MATRIX HOUSE BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4DZ

Resigned Director: AVIVA INVESTORS UK FUNDS LIMITED - Dissolved (   From: Jul-2009   To: Jun-2011  )

Address: MATRIX HOUSE BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4DZ

Resigned Director: UNDERSHAFT (NO.9) LIMITED - Dissolved (   From: Feb-2002   To: Dec-2006  )

Address: MATRIX HOUSE BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4DZ

Resigned Director: AVIVA COMMERCIAL FINANCE LIMITED - Active (   From: Feb-2002   To: Dec-2006  )

Address: MATRIX HOUSE BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4DZ

Resigned Director: AVIVA (PEAK NO.2) UK LIMITED - Active (   From: Jun-2009   To: Apr-2012  )

Address: MATRIX HOUSE BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4DZ

Resigned Director: TRINITY TRUSTEE COMPANY LIMITED - Dissolved (   From: Jun-2009   To: Mar-2012  )

Address: MATRIX HOUSE BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4DZ

Resigned Director: AVIVA DEPOSITS UK LIMITED - Dissolved (   From: Feb-2009   To: Jan-2013  )

Address: MATRIX HOUSE BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4DZ

Resigned Director: AVIVA LIFE & PENSIONS UK LIMITED - Operating Company (   From: Sep-2005   To: Apr-2012  )

Address: MATRIX HOUSE BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4DZ

Resigned Director: AVIVA ANNUITY UK LIMITED - Dissolved (   From: Sep-2005   To: Apr-2012  )

Address: MATRIX HOUSE BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4DZ

Resigned Director: AVIVA CENTRAL SERVICES UK LIMITED - Active (   From: Jul-2015   To: Aug-2016  )

Address: MATRIX HOUSE BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4DZ

Resigned Director: AVIVA EMPLOYMENT SERVICES LIMITED - Active (   From: Jul-2012   To: Jul-2015  )

Address: MATRIX HOUSE BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4DZ

Resigned Director: UNDERSHAFT (NUCF) LIMITED - Dissolved (   From: Feb-2002   To: Dec-2006  )

Address: MATRIX HOUSE BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4DZ

Resigned Director: UNDERSHAFT (NUML) LIMITED - Dissolved (   From: Jun-2009   To: Dec-2009  )

Address: MATRIX HOUSE BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4DZ

Resigned Director: AVIVA EQUITY RELEASE UK LIMITED - Operating Company (   From: Jul-2009   To: Nov-2010  )

Address: MATRIX HOUSE BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4DZ

Resigned Director: AVIVA ADMINISTRATION LIMITED - Active (   From: Apr-2015   To: Aug-2016  )

Address: MATRIX HOUSE BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4DZ

Resigned Director: OM RESIDUAL UK LIMITED - Active (   From: Jul-2018   To: Mar-2019  )

Address: MATRIX HOUSE BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4DZ

Resigned Director: UNDERSHAFT ALUK LIMITED - Dissolved (   From: Jun-2009   To: Sep-2012  )

Address: MATRIX HOUSE BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4DZ

Resigned Director: FRIENDS LIFE LIMITED - Active (   From: Apr-2015   To: Aug-2016  )

Address: MATRIX HOUSE BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4DZ

Resigned Director: FRIENDS LIFE FPL LIMITED - Liquidation (   From: Apr-2015   To: Aug-2016  )

Address: MATRIX HOUSE BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4DZ

Resigned Director: UNDERSHAFT WG LIMITED - Dissolved (   From: May-2010   To: Sep-2012  )

Address: MATRIX HOUSE BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4DZ

Resigned Director: NULH2 LIMITED - Dissolved (   From: Jun-2009   To: Sep-2012  )

Address: MATRIX HOUSE BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4DZ

Resigned Director: AVIVA WRAP UK LIMITED - Active (   From: May-2010   To: Apr-2012  )

Address: MATRIX HOUSE BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4DZ

Resigned Secretary: WESTFIELD FARM MANAGEMENT COMPANY LIMITED - Active (   From: Sep-2006   To: Aug-2011  )

Address: MATRIX HOUSE BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4DZ

Resigned Director: FRIENDS LIFE MARKETING LIMITED - Dissolved (   From: Nov-2015   To: Aug-2016  )

Address: MATRIX HOUSE BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4DZ

Resigned Director: YORK CARES - Active (   From: Mar-2008   To: Jul-2012  )

Address: MATRIX HOUSE BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4DZ

Resigned Director: UNDERSHAFT FAL LIMITED - Active (   From: Apr-2015   To: Mar-2016  )

Address: MATRIX HOUSE BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4DZ

Resigned Director: PACIFIC LIFE RE HOLDINGS LIMITED - Liquidation (   From: May-2018   To: Jan-2022  )

Address: MATRIX HOUSE BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4DZ

Resigned Director: AVIVA WEALTH HOLDINGS UK LIMITED - Active (   From: Apr-2015   To: Aug-2016  )

Address: MATRIX HOUSE BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4DZ

Resigned Director: FRIENDS LIFE HOLDINGS LIMITED - Liquidation (   From: Apr-2015   To: Aug-2016  )

Address: MATRIX HOUSE BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4DZ

Resigned Director: FRIENDS LIFE GROUP LIMITED - Converted / closed (   From: Apr-2015   To: Aug-2016  )

Address: MATRIX HOUSE BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4DZ

Resigned Director: AVIVA INSURANCE LIMITED - Active (   From: May-2012   To: May-2013  )

Address: MATRIX HOUSE BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4DZ

Current Director: STANDARD LIFE PENSION FUNDS LIMITED - Active (   From: Nov-2021  )

Address: MATRIX HOUSE BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4DZ

Resigned Director: RBS COLLECTIVE INVESTMENT FUNDS LIMITED - Active (   From: Jun-2009   To: Dec-2010  )

Address: MATRIX HOUSE BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4DZ

Resigned Director: AVIVA (PEAK NO.1) UK LIMITED - Active (   From: Jun-2009   To: Apr-2012  )

Address: MATRIX HOUSE BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4DZ

Resigned Director: UNDERSHAFT ALIUK LIMITED - Dissolved (   From: Jun-2009   To: Sep-2012  )

Address: MATRIX HOUSE BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4DZ

Resigned Director: RBSG COLLECTIVE INVESTMENTS LIMITED - Dissolved (   From: Jun-2009   To: Dec-2010  )

Address: MATRIX HOUSE BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4DZ

Current Director: STANDARD LIFE ASSURANCE LIMITED - Active (   From: Aug-2018  )

Address: MATRIX HOUSE BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4DZ

Resigned Director: AVIVA EUROPE UK SOCIETAS - Operating Company (   From: Apr-2012   To: Jun-2015  )

Address: MATRIX HOUSE BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4DZ