Resigned Director: THE LANCASHIRE AND YORKSHIRE REVERSIONARY INTEREST COMPANY LIMITED - Active (   From: Dec-2006   To: Dec-2008  )

Address: FANUM HOUSE BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4EA

Resigned Director: COMMERCIAL UNION LIFE ASSURANCE COMPANY LIMITED - Active (   From: Jul-2008   To: Dec-2008  )

Address: FANUM HOUSE BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4EA

Resigned Director: AVIVA INSURANCE UK LIMITED - Active (   From: Apr-2010   To: Jun-2011  )

Address: FANUM HOUSE BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4EA

Resigned Director: UNDERSHAFT (NULLA) LIMITED - Active (   From: Aug-2004   To: Feb-2006  )

Address: FANUM HOUSE BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4EA

Resigned Director: CGNU LIFE ASSURANCE LIMITED - Active (   From: Jul-2008   To: Dec-2008  )

Address: FANUM HOUSE BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4EA

Resigned Director: UNDERSHAFT (NUCM) LIMITED - Dissolved (   From: Dec-2006   To: Dec-2008  )

Address: FANUM HOUSE BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4EA

Resigned Director: FIDELITY LIFE ASSURANCE LIMITED - Dissolved (   From: Aug-2004   To: Feb-2006  )

Address: FANUM HOUSE BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4EA

Current Director: CHUBB EUROPEAN GROUP PLC - Converted / closed (   From: Apr-2014  )

Address: FANUM HOUSE BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4EA

Resigned Director: UNDERSHAFT (NUL) UK LIMITED - Dissolved (   From: Jul-2008   To: Dec-2008  )

Address: FANUM HOUSE BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4EA

Resigned Director: HAMILTON LIFE ASSURANCE COMPANY LIMITED - Dissolved (   From: Jul-2008   To: Dec-2008  )

Address: FANUM HOUSE BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4EA

Resigned Director: AVIVA INVESTORS UK FUND SERVICES LIMITED - Active (   From: Feb-2007   To: Dec-2008  )

Address: FANUM HOUSE BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4EA

Resigned Director: CHUBB UNDERWRITING AGENCIES LIMITED - Active (   From: Apr-2014   To: Apr-2019  )

Address: FANUM HOUSE BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4EA

Resigned Director: AVIVA PUBLIC PRIVATE FINANCE LIMITED - Operating Company (   From: Dec-2006   To: Dec-2008  )

Address: FANUM HOUSE BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4EA

Resigned Director: AVIVA LIFE HOLDINGS UK LIMITED - Operating Company (   From: Feb-2008   To: Dec-2008  )

Address: FANUM HOUSE BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4EA

Resigned Director: AVIVA LIFE SERVICES UK LIMITED - Active (   From: Aug-2004   To: Dec-2008  )

Address: FANUM HOUSE BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4EA

Resigned Director: AVIVA PENSION TRUSTEES UK LIMITED - Active (   From: Dec-2006   To: Dec-2008  )

Address: FANUM HOUSE BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4EA

Resigned Director: AUTOMOBILE ASSOCIATION INSURANCE SERVICES LIMITED - Active (   From: Apr-2021   To: Nov-2022  )

Address: FANUM HOUSE BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4EA

Resigned Director: AVIVA HEALTH UK LIMITED - Active (   From: Mar-2010   To: Feb-2011  )

Address: FANUM HOUSE BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4EA

Resigned Director: AVIVA INVESTORS UK FUNDS LIMITED - Dissolved (   From: Feb-2007   To: Dec-2008  )

Address: FANUM HOUSE BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4EA

Resigned Director: UNDERSHAFT (NO.9) LIMITED - Dissolved (   From: Dec-2006   To: Aug-2007  )

Address: FANUM HOUSE BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4EA

Resigned Director: AVIVA COMMERCIAL FINANCE LIMITED - Active (   From: Dec-2006   To: Aug-2007  )

Address: FANUM HOUSE BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4EA

Resigned Director: HILL HOUSE HAMMOND LIMITED - Dissolved (   From: Jul-2002   To: Jul-2003  )

Address: FANUM HOUSE BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4EA

Resigned Director: AVIVA (PEAK NO.2) UK LIMITED - Active (   From: Jul-2006   To: Jan-2009  )

Address: FANUM HOUSE BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4EA

Resigned Director: AVIVA CONSUMER PRODUCTS UK LIMITED - Liquidation (   From: Aug-2002   To: Jul-2003  )

Address: FANUM HOUSE BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4EA

Resigned Director: PREMIUM SEARCH PUBLIC LIMITED COMPANY - Dissolved (   From: Sep-2002   To: Jul-2003  )

Address: FANUM HOUSE BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4EA

Resigned Director: AVIVA DEPOSITS UK LIMITED - Dissolved (   From: Nov-2006   To: Dec-2008  )

Address: FANUM HOUSE BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4EA

Resigned Director: AVIVA LIFE & PENSIONS UK LIMITED - Operating Company (   From: Aug-2004   To: May-2006  )

Address: FANUM HOUSE BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4EA

Resigned Director: AVIVA ANNUITY UK LIMITED - Dissolved (   From: Jul-2008   To: Dec-2008  )

Address: FANUM HOUSE BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4EA

Resigned Director: AVIVA CENTRAL SERVICES UK LIMITED - Active (   From: Apr-2010   To: Nov-2011  )

Address: FANUM HOUSE BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4EA

Resigned Director: UNDERSHAFT (NUCF) LIMITED - Dissolved (   From: Dec-2006   To: Feb-2008  )

Address: FANUM HOUSE BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4EA

Resigned Director: UNDERSHAFT (NUML) LIMITED - Dissolved (   From: Dec-2006   To: Dec-2008  )

Address: FANUM HOUSE BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4EA

Resigned Director: AVIVA EQUITY RELEASE UK LIMITED - Operating Company (   From: Feb-2007   To: Dec-2008  )

Address: FANUM HOUSE BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4EA

Resigned Director: UNDERSHAFT ALUK LIMITED - Dissolved (   From: Dec-2006   To: Dec-2008  )

Address: FANUM HOUSE BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4EA

Resigned Director: UNDERSHAFT WG LIMITED - Dissolved (   From: Jun-2007   To: Mar-2008  )

Address: FANUM HOUSE BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4EA

Resigned Director: NULH2 LIMITED - Dissolved (   From: Oct-2006   To: Dec-2008  )

Address: FANUM HOUSE BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4EA

Resigned Director: AVIVA WRAP UK LIMITED - Active (   From: Jun-2007   To: Mar-2008  )

Address: FANUM HOUSE BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4EA

Resigned Director: AVIVA CLIENT NOMINEES UK LIMITED - Active (   From: Jun-2007   To: Dec-2008  )

Address: FANUM HOUSE BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4EA

Current Director: AA LIMITED - Active (   From: Feb-2018  )

Address: FANUM HOUSE BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4EA

Resigned Director: NORWICH UNION SIPP LIMITED - Dissolved (   From: Dec-2006   To: Jul-2007  )

Address: FANUM HOUSE BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4EA

Current Director: INTERNATIONAL PERSONAL FINANCE PLC - Active (   From: Feb-2014  )

Address: FANUM HOUSE BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4EA

Current Director: LANSDOWN DIRECTORSHIPS LIMITED - Active (   From: Aug-2009  )

Address: FANUM HOUSE BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4EA

Current Director: AA INSURANCE HOLDINGS LIMITED - Active (   From: Jun-2018  )

Address: FANUM HOUSE BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4EA

Resigned Director: MACALISTER & DUNDAS LIMITED - Dissolved (   From: Aug-2002   To: Dec-2002  )

Address: FANUM HOUSE BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4EA

Resigned Director: RBS COLLECTIVE INVESTMENT FUNDS LIMITED - Active (   From: Jul-2006   To: Jan-2009  )

Address: FANUM HOUSE BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4EA

Resigned Director: AVIVA (PEAK NO.1) UK LIMITED - Active (   From: Jul-2006   To: Jan-2009  )

Address: FANUM HOUSE BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4EA

Resigned Director: SELECTDIRECT LIMITED - Dissolved (   From: Sep-2002   To: Nov-2002  )

Address: FANUM HOUSE BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4EA

Resigned Director: UNDERSHAFT ALIUK LIMITED - Dissolved (   From: Jul-2006   To: Jan-2009  )

Address: FANUM HOUSE BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4EA

Resigned Director: RBSG COLLECTIVE INVESTMENTS LIMITED - Dissolved (   From: Jul-2006   To: Jan-2009  )

Address: FANUM HOUSE BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4EA

Current SE Member of Administrative Organ: CHUBB INSURANCE COMPANY OF EUROPE SE - Converted / closed (   From: Sep-2016  )

Address: FANUM HOUSE BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4EA

Current SE Member of Administrative Organ: CHUBB EUROPEAN GROUP SE - Converted / closed (   From: Jul-2018  )

Address: FANUM HOUSE BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4EA