Company Information for
30 FINSBURY SQUARE, LONDON, EC2P 4YU,
Company Registration Number
02638489Private Limited Company
| Company Number | 02638489 |
|---|---|
| Date formed | 1991-08-16 |
| Origin Country | United Kingdom |
| Type | Private Limited Company |
| Company Status | Dissolved |
| Lastest accounts | 2015-12-31 |
| Date Dissolved | 2017-08-04 |
| Type of accounts | FULL |
| Officer | Role | Occupation | Date Appointed | Country |
|---|---|---|---|---|
| Friends Life Secretarial Services Limited | Company Secretary | |||
| Clair Louise Marshall | Director | SOLICITOR | UNITED KINGDOM | |
| David Rowley Rose | Director | DIRECTOR | UNITED KINGDOM |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
| Andrew David Carr | Director | ||
| Jonathan Charles Paykel | Director | ||
| Conor Martin O'neill | Director | ||
| Jonathan Stephen Moss | Director | ||
| Martin Potkins | Director | ||
| Robin Duncan Smith | Director | ||
| James Masson Black | Director | ||
| Lindsay Clare J'afari-pak | Director | ||
| Evelyn Brigid Bourke | Director | ||
| Andrew Mark Parsons | Director | ||
| Jeremy Peter Small | Company Secretary | ||
| Gre Nominee Shareholdings Limited | Director | ||
| Jeremy Peter Small | Director | ||
| Robert Edmund Lee | Director | ||
| Ian David Lea Richardson | Director | ||
| Nelson Gary Tarleton | Director | ||
| Peter Nigel Stuckey Clark | Director | ||
| Julian Victor Frow Roberts | Director | ||
| Arthur Leslie Owen | Director | ||
| Mary Elizabeth Hitchon | Company Secretary | ||
| John Leslie Riley | Director | ||
| Ian David Lea Richardson | Company Secretary | ||
| John Reeve | Director | ||
| Richard Charles Surface | Director | ||
| Anthony James Herbert | Company Secretary | ||
| Humphrey George Stephens | Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| Friends Life Secretarial Services Limited | LEICESTER WAREHOUSE LIMITED | Company Secretary | 2010-09-15 | CURRENT | 2003-03-26 | Dissolved 2014-01-14 |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| Clair Louise Marshall | LONDON AND MANCHESTER GROUP LIMITED | Director | 2016-12-30 | CURRENT | 1981-11-02 | Active |
| Clair Louise Marshall | SYNERGY SUNRISE (BOWTHORPE) LIMITED | Director | 2016-12-30 | CURRENT | 2004-08-17 | Dissolved 2017-12-19 |
| Clair Louise Marshall | FRIENDS PENSIONS LIMITED | Director | 2016-12-02 | CURRENT | 2010-06-28 | Dissolved 2017-10-06 |
| Clair Louise Marshall | NBP DEVELOPMENTS LIMITED | Director | 2016-11-14 | CURRENT | 1936-12-31 | Dissolved 2017-10-06 |
| Clair Louise Marshall | NORTH BRITISH PROPERTIES (SCOTLAND) LIMITED | Director | 2016-11-14 | CURRENT | 1979-01-05 | Dissolved 2017-10-25 |
| Clair Louise Marshall | FRIENDS LIFE WF LIMITED | Director | 2016-10-24 | CURRENT | 1998-01-02 | Dissolved 2017-10-06 |
| Clair Louise Marshall | FP GROUP LIMITED | Director | 2016-10-24 | CURRENT | 1986-09-10 | Dissolved 2017-10-06 |
| Clair Louise Marshall | NORTH BRITISH PROPERTIES LIMITED | Director | 2016-10-24 | CURRENT | 1978-04-17 | Dissolved 2017-10-05 |
| Clair Louise Marshall | NUPPP HARD SERVICES LIMITED | Director | 2016-10-03 | CURRENT | 2001-01-11 | Dissolved 2017-08-04 |
| Clair Louise Marshall | NU LOCAL CARE CENTRES LIMITED | Director | 2016-10-03 | CURRENT | 2001-03-27 | Dissolved 2017-08-04 |
| Clair Louise Marshall | NU TECHNOLOGY AND LEARNING CENTRES LIMITED | Director | 2016-10-03 | CURRENT | 2001-04-30 | Dissolved 2017-08-04 |
| Clair Louise Marshall | NU COLLEGE FOR CANTERBURY LIMITED | Director | 2016-10-03 | CURRENT | 2001-08-29 | Dissolved 2017-08-04 |
| Clair Louise Marshall | NU OFFICES FOR SURREY LIMITED | Director | 2016-10-03 | CURRENT | 2001-08-29 | Dissolved 2017-08-04 |
| Clair Louise Marshall | MILL NU DEVELOPMENTS (CONFERENCE CENTRE) LIMITED | Director | 2016-10-03 | CURRENT | 2001-08-29 | Dissolved 2017-08-04 |
| Clair Louise Marshall | NETNERVE LIMITED | Director | 2016-10-03 | CURRENT | 2001-09-05 | Dissolved 2017-08-04 |
| Clair Louise Marshall | METROPATH LIMITED | Director | 2016-10-03 | CURRENT | 2001-09-05 | Dissolved 2017-08-04 |
| Clair Louise Marshall | NORWICH UNION (MALL GP) LIMITED | Director | 2016-10-03 | CURRENT | 2004-10-13 | Dissolved 2017-08-04 |
| Clair Louise Marshall | AVIVA INVESTORS UK REAL ESTATE RECOVERY (NOMINEE) LIMITED | Director | 2016-10-03 | CURRENT | 2010-01-06 | Dissolved 2017-08-04 |
| Clair Louise Marshall | AVIVA INVESTORS UK REAL ESTATE RECOVERY (NOMINEE TWO) LIMITED | Director | 2016-10-03 | CURRENT | 2010-12-13 | Dissolved 2017-08-04 |
| Clair Louise Marshall | NU LOCAL CARE CENTRES (WEST PARK) LIMITED | Director | 2016-10-03 | CURRENT | 2002-02-01 | Dissolved 2017-10-05 |
| Clair Louise Marshall | NEWGATE STREET PROPERTIES LIMITED | Director | 2016-09-23 | CURRENT | 1998-08-07 | Dissolved 2017-08-04 |
| Clair Louise Marshall | 21/2 DEVONSHIRE SQUARE GENERAL PARTNER LIMITED | Director | 2016-09-23 | CURRENT | 1999-02-10 | Dissolved 2017-08-04 |
| Clair Louise Marshall | ATLANTIC INDUSTRIAL NOMINEES LIMITED | Director | 2016-09-23 | CURRENT | 2000-09-04 | Dissolved 2017-08-04 |
| Clair Louise Marshall | CHURCH STREET NOMINEE NO.1 LIMITED | Director | 2016-09-23 | CURRENT | 2003-03-25 | Dissolved 2017-08-04 |
| Clair Louise Marshall | CHURCH STREET NOMINEE NO 2 LIMITED. | Director | 2016-09-23 | CURRENT | 2003-03-25 | Dissolved 2017-08-04 |
| Clair Louise Marshall | CHURCH STREET NOMINEE NO.3 LIMITED | Director | 2016-09-23 | CURRENT | 2003-03-26 | Dissolved 2017-08-04 |
| Clair Louise Marshall | HERAX NOMINEES (NO.1) LIMITED | Director | 2016-09-23 | CURRENT | 2003-10-14 | Dissolved 2017-08-04 |
| Clair Louise Marshall | HERAX NOMINEES (NO.2) LIMITED | Director | 2016-09-23 | CURRENT | 2003-10-15 | Dissolved 2017-08-04 |
| Clair Louise Marshall | COLONIAL MANAGEMENT LIMITED | Director | 2016-09-23 | CURRENT | 1994-03-25 | Dissolved 2017-08-04 |
| Clair Louise Marshall | DEXTRA COURT PROPERTIES LIMITED | Director | 2016-09-23 | CURRENT | 1996-10-22 | Dissolved 2017-08-04 |
| Clair Louise Marshall | REGIONAL PROPERTIES LIMITED | Director | 2016-09-23 | CURRENT | 1934-11-26 | Dissolved 2017-10-05 |
| Clair Louise Marshall | FRIENDS SLUS LIMITED | Director | 2016-09-23 | CURRENT | 1978-09-25 | Dissolved 2017-08-04 |
| Clair Louise Marshall | REGIONAL PROPERTIES MANAGEMENT LIMITED | Director | 2016-09-23 | CURRENT | 1958-03-06 | Dissolved 2017-08-04 |
| Clair Louise Marshall | SILICON PROPERTIES LIMITED | Director | 2016-09-23 | CURRENT | 1996-04-04 | Dissolved 2017-12-19 |
| Clair Louise Marshall | FP FINANCE LIMITED | Director | 2016-08-18 | CURRENT | 1996-09-19 | Dissolved 2017-10-05 |
| Clair Louise Marshall | FRIENDS PROVIDENT PENSIONS SERVICES LIMITED | Director | 2016-08-18 | CURRENT | 1993-05-26 | Dissolved 2017-08-04 |
| Clair Louise Marshall | FP FINANCIAL MANAGEMENT LIMITED | Director | 2016-07-07 | CURRENT | 1981-03-24 | Dissolved 2016-12-29 |
| Clair Louise Marshall | FRIENDS MILESTONES LIMITED | Director | 2016-07-07 | CURRENT | 2001-03-20 | Dissolved 2016-12-29 |
| Clair Louise Marshall | FRIENDS PROVIDENT FIRST CALL LIMITED | Director | 2016-07-07 | CURRENT | 1993-12-21 | Dissolved 2016-12-29 |
| Clair Louise Marshall | LONDON AND MANCHESTER (COMMERCIAL MORTGAGES) LIMITED | Director | 2016-07-07 | CURRENT | 1958-04-24 | Dissolved 2016-12-29 |
| Clair Louise Marshall | LONDON AND MANCHESTER (MORTGAGES) (NO.7) LIMITED | Director | 2016-07-07 | CURRENT | 1988-09-01 | Dissolved 2016-12-29 |
| Clair Louise Marshall | LONDON MIDLAND ASSOCIATED PROPERTIES LIMITED | Director | 2016-07-07 | CURRENT | 1911-03-29 | Dissolved 2016-12-29 |
| Clair Louise Marshall | ST CHRISTOPHER'S PLACE LIMITED | Director | 2016-07-07 | CURRENT | 1989-01-24 | Dissolved 2016-12-29 |
| Clair Louise Marshall | BELL, NOBLE, ELLIOTT, (BROKERS) LIMITED | Director | 2016-05-12 | CURRENT | 1972-11-16 | Dissolved 2016-12-29 |
| Clair Louise Marshall | BOX HILL INVESTMENTS LIMITED | Director | 2016-05-12 | CURRENT | 1908-02-01 | Dissolved 2016-12-29 |
| Clair Louise Marshall | FRIENDS AELEM LIMITED | Director | 2016-05-12 | CURRENT | 1977-10-13 | Dissolved 2016-12-29 |
| Clair Louise Marshall | FRIENDS SLPS LIMITED | Director | 2016-05-12 | CURRENT | 1867-01-08 | Dissolved 2016-12-29 |
| Clair Louise Marshall | GROWTH FUND LIMITED(THE) | Director | 2016-05-12 | CURRENT | 1982-07-09 | Dissolved 2016-12-29 |
| Clair Louise Marshall | LAND AND HOUSE PROPERTY CORPORATION LIMITED(THE) | Director | 2016-05-12 | CURRENT | 1881-07-08 | Dissolved 2016-12-29 |
| Clair Louise Marshall | LONDON CAPITAL HOLDINGS LIMITED | Director | 2016-05-12 | CURRENT | 1993-02-12 | Dissolved 2017-10-05 |
| Clair Louise Marshall | UNITED KINGDOM TEMPERANCE AND GENERAL PROVIDENT INSTITUTION | Director | 2016-03-10 | CURRENT | 1981-01-01 | Liquidation |
| Clair Louise Marshall | COUNTY MALL (CRAWLEY) MANAGEMENT LIMITED | Director | 2016-03-10 | CURRENT | 1992-01-31 | Dissolved 2016-12-29 |
| Clair Louise Marshall | FP (PORTFOLIO) NOMINEES LIMITED | Director | 2016-03-10 | CURRENT | 1983-12-12 | Dissolved 2016-12-29 |
| Clair Louise Marshall | FRIARS SQUARE (AYLESBURY) MANAGEMENT LIMITED | Director | 2016-03-10 | CURRENT | 1992-01-31 | Dissolved 2016-12-29 |
| Clair Louise Marshall | FRIENDS ALF LIMITED | Director | 2016-03-10 | CURRENT | 1988-09-09 | Dissolved 2016-12-29 |
| Clair Louise Marshall | FRIENDS LIFE THE BLUE LINE LIMITED | Director | 2016-03-10 | CURRENT | 1996-01-15 | Dissolved 2016-12-29 |
| Clair Louise Marshall | FRIENDS PROVIDENT PENSION SOLUTIONS DIRECT LIMITED | Director | 2016-03-10 | CURRENT | 2000-02-02 | Dissolved 2016-12-29 |
| Clair Louise Marshall | FRIENDS PROVIDENT TRUSTEES LIMITED | Director | 2016-03-10 | CURRENT | 1972-12-13 | Dissolved 2016-12-29 |
| Clair Louise Marshall | FRIENDS RETIREMENT INCOME LIMITED | Director | 2016-03-10 | CURRENT | 2010-06-28 | Dissolved 2016-12-29 |
| Clair Louise Marshall | FRIENDS SLFA LIMITED | Director | 2016-03-10 | CURRENT | 1955-11-25 | Dissolved 2016-12-29 |
| Clair Louise Marshall | FRIENDS SLFS LIMITED | Director | 2016-03-10 | CURRENT | 1955-03-14 | Dissolved 2016-12-29 |
| Clair Louise Marshall | JETSOLID LIMITED | Director | 2016-03-10 | CURRENT | 1988-01-25 | Dissolved 2016-12-29 |
| Clair Louise Marshall | FRIENDS LIFE BHA LIMITED | Director | 2016-03-10 | CURRENT | 1992-12-18 | Dissolved 2017-10-06 |
| Clair Louise Marshall | STAFF SCHEMES SAVE FROM PAY LTD | Director | 2016-03-10 | CURRENT | 1998-03-25 | Dissolved 2016-12-29 |
| Clair Louise Marshall | PRECIS (1994) LIMITED | Director | 2015-12-31 | CURRENT | 2001-02-28 | Dissolved 2016-12-29 |
| Clair Louise Marshall | FRIENDS LIFE SECRETARIAL SERVICES LIMITED | Director | 2015-10-14 | CURRENT | 2010-08-19 | Liquidation |
| Clair Louise Marshall | AVIVA DEPOSITS UK LIMITED | Director | 2015-08-01 | CURRENT | 1995-11-14 | Dissolved 2016-12-29 |
| Clair Louise Marshall | UNDERSHAFT (NULLA) LIMITED | Director | 2015-08-01 | CURRENT | 1919-12-04 | Active |
| Clair Louise Marshall | UNDERSHAFT (NUCM) LIMITED | Director | 2015-08-01 | CURRENT | 1947-01-03 | Dissolved 2016-12-29 |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| David Rowley Rose | AVIVA INVESTORS UK NOMINEES LIMITED | Director | 2018-07-31 | CURRENT | 2005-09-05 | Active |
| David Rowley Rose | AVIVA INVESTORS LONDON LIMITED | Director | 2018-07-20 | CURRENT | 1987-08-06 | Active |
| David Rowley Rose | SUNRISE RENEWABLES (BARRY) LIMITED | Director | 2018-04-25 | CURRENT | 2008-06-13 | Liquidation |
| David Rowley Rose | ORN CAPITAL SERVICES LIMITED | Director | 2018-04-17 | CURRENT | 1999-07-12 | Liquidation |
| David Rowley Rose | CE01 PEP LIMITED | Director | 2018-04-13 | CURRENT | 2013-06-25 | Liquidation |
| David Rowley Rose | CE07 PEP LIMITED | Director | 2018-04-13 | CURRENT | 2013-11-15 | Liquidation |
| David Rowley Rose | AD06 PEP LIMITED | Director | 2018-04-13 | CURRENT | 2014-04-15 | Liquidation |
| David Rowley Rose | SE06 PEP LIMITED | Director | 2018-04-13 | CURRENT | 2013-06-21 | Liquidation |
| David Rowley Rose | SE11 PEP LIMITED | Director | 2018-04-13 | CURRENT | 2013-06-24 | Liquidation |
| David Rowley Rose | SERVICED OFFICES UK (SERVICES) LIMITED | Director | 2018-03-28 | CURRENT | 2001-03-08 | Liquidation |
| David Rowley Rose | SERVICED OFFICES UK NOMINEE LIMITED | Director | 2018-03-28 | CURRENT | 2004-05-04 | Liquidation |
| David Rowley Rose | FRIENDS PROVIDENT DISTRIBUTION HOLDINGS LIMITED | Director | 2018-01-22 | CURRENT | 2007-04-03 | Liquidation |
| David Rowley Rose | FRIENDS LIFE DISTRIBUTION LIMITED | Director | 2018-01-22 | CURRENT | 2011-02-24 | Liquidation |
| David Rowley Rose | THE DESIGNER RETAIL OUTLET CENTRES (LIVINGSTON) GENERAL PARTNER LIMITED | Director | 2017-08-14 | CURRENT | 2005-12-22 | Dissolved 2018-06-20 |
| David Rowley Rose | FRIENDS LIFE INVESTMENTS LIMITED | Director | 2017-08-09 | CURRENT | 2010-07-23 | Liquidation |
| David Rowley Rose | EBISU INVESTMENTS LIMITED | Director | 2017-07-26 | CURRENT | 2011-12-15 | Dissolved 2018-06-20 |
| David Rowley Rose | APIA REGIONAL OFFICE FUND (GENERAL PARTNER) LIMITED | Director | 2017-05-03 | CURRENT | 2005-03-30 | Dissolved 2018-01-04 |
| David Rowley Rose | LONDON AND MANCHESTER GROUP LIMITED | Director | 2017-04-24 | CURRENT | 1981-11-02 | Active |
| David Rowley Rose | BMG (MANSFIELD) GENERAL PARTNER LIMITED | Director | 2017-04-20 | CURRENT | 1998-07-24 | Dissolved 2018-01-03 |
| David Rowley Rose | BMG (LIVINGSTON) GENERAL PARTNER LIMITED | Director | 2017-04-20 | CURRENT | 1998-07-24 | Dissolved 2018-01-04 |
| David Rowley Rose | BMG (YORK) GENERAL PARTNER LIMITED | Director | 2017-04-20 | CURRENT | 1998-07-24 | Dissolved 2018-01-04 |
| David Rowley Rose | NEW OXFORD STREET (GENERAL PARTNER) LIMITED | Director | 2017-04-20 | CURRENT | 2002-09-20 | Dissolved 2018-01-03 |
| David Rowley Rose | SYNERGY SUNRISE (BOWTHORPE) LIMITED | Director | 2017-04-18 | CURRENT | 2004-08-17 | Dissolved 2017-12-19 |
| David Rowley Rose | FRIENDS LIFE SECRETARIAL SERVICES LIMITED | Director | 2017-04-06 | CURRENT | 2010-08-19 | Liquidation |
| David Rowley Rose | FRIENDS LIFE MARKETING LIMITED | Director | 2017-04-05 | CURRENT | 2004-03-01 | Dissolved 2018-06-20 |
| David Rowley Rose | CGU INTERNATIONAL HOLDINGS B.V. | Director | 2017-03-24 | CURRENT | 2007-01-01 | Active |
| David Rowley Rose | COMMERCIAL UNION TRUSTEES LIMITED | Director | 2017-02-22 | CURRENT | 1986-08-12 | Liquidation |
| David Rowley Rose | GENERAL ACCIDENT EXECUTOR AND TRUSTEE COMPANY LIMITED | Director | 2017-02-22 | CURRENT | 1872-05-07 | Liquidation |
| David Rowley Rose | FRIENDS' PROVIDENT LIFE OFFICE | Director | 2017-01-16 | CURRENT | 1981-01-01 | Active |
| David Rowley Rose | FRIENDS AELLAS LIMITED | Director | 2017-01-16 | CURRENT | 1896-05-14 | Active |
| David Rowley Rose | FRIENDS' PROVIDENT MANAGED PENSION FUNDS LIMITED | Director | 2017-01-16 | CURRENT | 1921-01-24 | Active |
| David Rowley Rose | FRIENDS LIFE STAFF SCHEMES LIMITED | Director | 2017-01-16 | CURRENT | 1953-11-09 | Liquidation |
| David Rowley Rose | FRIENDS LIFE ASSURANCE SOCIETY LIMITED | Director | 2017-01-16 | CURRENT | 1963-10-04 | Active |
| David Rowley Rose | BMG (YORK) LIMITED | Director | 2016-12-09 | CURRENT | 1993-04-16 | Dissolved 2017-10-06 |
| David Rowley Rose | BMG (YORK) PARTNERSHIP TRUSTCO LIMITED | Director | 2016-12-09 | CURRENT | 1999-11-09 | Dissolved 2017-10-05 |
| David Rowley Rose | AVIVA INVESTORS UK LT RED GP LIMITED | Director | 2016-12-09 | CURRENT | 2013-02-28 | Dissolved 2017-10-06 |
| David Rowley Rose | BMG (MANSFIELD) LIMITED | Director | 2016-12-09 | CURRENT | 1996-07-12 | Liquidation |
| David Rowley Rose | WOOD LANE (STADIUM) LIMITED | Director | 2016-12-08 | CURRENT | 2010-11-02 | Dissolved 2017-10-05 |
| David Rowley Rose | FRIENDS PENSIONS LIMITED | Director | 2016-12-02 | CURRENT | 2010-06-28 | Dissolved 2017-10-06 |
| David Rowley Rose | NBP DEVELOPMENTS LIMITED | Director | 2016-11-14 | CURRENT | 1936-12-31 | Dissolved 2017-10-06 |
| David Rowley Rose | NORTH BRITISH PROPERTIES (SCOTLAND) LIMITED | Director | 2016-11-14 | CURRENT | 1979-01-05 | Dissolved 2017-10-25 |
| David Rowley Rose | FRIENDS LIFE WF LIMITED | Director | 2016-10-24 | CURRENT | 1998-01-02 | Dissolved 2017-10-06 |
| David Rowley Rose | FP GROUP LIMITED | Director | 2016-10-24 | CURRENT | 1986-09-10 | Dissolved 2017-10-06 |
| David Rowley Rose | NORTH BRITISH PROPERTIES LIMITED | Director | 2016-10-24 | CURRENT | 1978-04-17 | Dissolved 2017-10-05 |
| David Rowley Rose | FRIENDS AELRIS LIMITED | Director | 2016-10-24 | CURRENT | 1882-05-16 | Active |
| David Rowley Rose | FRIENDS PROVIDENT INVESTMENT HOLDINGS LIMITED | Director | 2016-10-24 | CURRENT | 2000-09-21 | Active |
| David Rowley Rose | NU LOCAL CARE CENTRES (WEST PARK) LIMITED | Director | 2016-09-29 | CURRENT | 2002-02-01 | Dissolved 2017-10-05 |
| David Rowley Rose | NUPPP HARD SERVICES LIMITED | Director | 2016-09-27 | CURRENT | 2001-01-11 | Dissolved 2017-08-04 |
| David Rowley Rose | NU LOCAL CARE CENTRES LIMITED | Director | 2016-09-27 | CURRENT | 2001-03-27 | Dissolved 2017-08-04 |
| David Rowley Rose | NU TECHNOLOGY AND LEARNING CENTRES LIMITED | Director | 2016-09-27 | CURRENT | 2001-04-30 | Dissolved 2017-08-04 |
| David Rowley Rose | NU COLLEGE FOR CANTERBURY LIMITED | Director | 2016-09-27 | CURRENT | 2001-08-29 | Dissolved 2017-08-04 |
| David Rowley Rose | NU OFFICES FOR SURREY LIMITED | Director | 2016-09-27 | CURRENT | 2001-08-29 | Dissolved 2017-08-04 |
| David Rowley Rose | MILL NU DEVELOPMENTS (CONFERENCE CENTRE) LIMITED | Director | 2016-09-27 | CURRENT | 2001-08-29 | Dissolved 2017-08-04 |
| David Rowley Rose | NETNERVE LIMITED | Director | 2016-09-27 | CURRENT | 2001-09-05 | Dissolved 2017-08-04 |
| David Rowley Rose | METROPATH LIMITED | Director | 2016-09-27 | CURRENT | 2001-09-05 | Dissolved 2017-08-04 |
| David Rowley Rose | NORWICH UNION (MALL GP) LIMITED | Director | 2016-09-27 | CURRENT | 2004-10-13 | Dissolved 2017-08-04 |
| David Rowley Rose | AVIVA INVESTORS UK REAL ESTATE RECOVERY (NOMINEE) LIMITED | Director | 2016-09-27 | CURRENT | 2010-01-06 | Dissolved 2017-08-04 |
| David Rowley Rose | AVIVA INVESTORS UK REAL ESTATE RECOVERY (NOMINEE TWO) LIMITED | Director | 2016-09-27 | CURRENT | 2010-12-13 | Dissolved 2017-08-04 |
| David Rowley Rose | NEWGATE STREET PROPERTIES LIMITED | Director | 2016-09-23 | CURRENT | 1998-08-07 | Dissolved 2017-08-04 |
| David Rowley Rose | 21/2 DEVONSHIRE SQUARE GENERAL PARTNER LIMITED | Director | 2016-09-23 | CURRENT | 1999-02-10 | Dissolved 2017-08-04 |
| David Rowley Rose | ATLANTIC INDUSTRIAL NOMINEES LIMITED | Director | 2016-09-23 | CURRENT | 2000-09-04 | Dissolved 2017-08-04 |
| David Rowley Rose | CHURCH STREET NOMINEE NO.1 LIMITED | Director | 2016-09-23 | CURRENT | 2003-03-25 | Dissolved 2017-08-04 |
| David Rowley Rose | CHURCH STREET NOMINEE NO 2 LIMITED. | Director | 2016-09-23 | CURRENT | 2003-03-25 | Dissolved 2017-08-04 |
| David Rowley Rose | CHURCH STREET NOMINEE NO.3 LIMITED | Director | 2016-09-23 | CURRENT | 2003-03-26 | Dissolved 2017-08-04 |
| David Rowley Rose | HERAX NOMINEES (NO.1) LIMITED | Director | 2016-09-23 | CURRENT | 2003-10-14 | Dissolved 2017-08-04 |
| David Rowley Rose | HERAX NOMINEES (NO.2) LIMITED | Director | 2016-09-23 | CURRENT | 2003-10-15 | Dissolved 2017-08-04 |
| David Rowley Rose | COLONIAL MANAGEMENT LIMITED | Director | 2016-09-23 | CURRENT | 1994-03-25 | Dissolved 2017-08-04 |
| David Rowley Rose | DEXTRA COURT PROPERTIES LIMITED | Director | 2016-09-23 | CURRENT | 1996-10-22 | Dissolved 2017-08-04 |
| David Rowley Rose | REGIONAL PROPERTIES LIMITED | Director | 2016-09-23 | CURRENT | 1934-11-26 | Dissolved 2017-10-05 |
| David Rowley Rose | FRIENDS SLUS LIMITED | Director | 2016-09-23 | CURRENT | 1978-09-25 | Dissolved 2017-08-04 |
| David Rowley Rose | REGIONAL PROPERTIES MANAGEMENT LIMITED | Director | 2016-09-23 | CURRENT | 1958-03-06 | Dissolved 2017-08-04 |
| David Rowley Rose | SILICON PROPERTIES LIMITED | Director | 2016-09-23 | CURRENT | 1996-04-04 | Dissolved 2017-12-19 |
| David Rowley Rose | UNDERSHAFT FAL LIMITED | Director | 2016-09-23 | CURRENT | 2007-09-06 | Active |
| David Rowley Rose | FP FINANCE LIMITED | Director | 2016-08-18 | CURRENT | 1996-09-19 | Dissolved 2017-10-05 |
| David Rowley Rose | FRIENDS PROVIDENT PENSIONS SERVICES LIMITED | Director | 2016-08-18 | CURRENT | 1993-05-26 | Dissolved 2017-08-04 |
| David Rowley Rose | CGU GROUP B.V. | Director | 2016-08-12 | CURRENT | 2002-02-01 | Converted / Closed |
| David Rowley Rose | FRIENDS LIFE GROUP LIMITED | Director | 2016-08-03 | CURRENT | 2013-04-25 | Converted / Closed |
| David Rowley Rose | MATCHTRACK LIMITED | Director | 2016-07-18 | CURRENT | 2002-07-08 | Dissolved 2016-12-29 |
| David Rowley Rose | NEW OXFORD STREET (NOMINEE) LIMITED | Director | 2016-07-18 | CURRENT | 2002-10-03 | Dissolved 2016-12-29 |
| David Rowley Rose | THE GALLERY GLOUCESTER GREEN NOMINEE ONE LIMITED | Director | 2016-07-15 | CURRENT | 2003-03-26 | Dissolved 2016-12-29 |
| David Rowley Rose | THE GALLERY GLOUCESTER GREEN NOMINEE THREE LIMITED | Director | 2016-07-15 | CURRENT | 2003-03-26 | Dissolved 2016-12-29 |
| David Rowley Rose | THE GALLERY GLOUCESTER GREEN NOMINEE TWO LIMITED | Director | 2016-07-15 | CURRENT | 2003-03-26 | Dissolved 2016-12-29 |
| David Rowley Rose | CARDIFF BAY (CPS) LIMITED | Director | 2016-07-14 | CURRENT | 2005-10-12 | Dissolved 2016-12-29 |
| David Rowley Rose | CARDIFF BAY NOMINEE 1 LIMITED | Director | 2016-07-14 | CURRENT | 2004-05-06 | Dissolved 2016-12-29 |
| David Rowley Rose | CARDIFF BAY NOMINEE 2 LIMITED | Director | 2016-07-14 | CURRENT | 2004-05-06 | Dissolved 2016-12-29 |
| David Rowley Rose | FP FINANCIAL MANAGEMENT LIMITED | Director | 2016-07-07 | CURRENT | 1981-03-24 | Dissolved 2016-12-29 |
| David Rowley Rose | FRIENDS MILESTONES LIMITED | Director | 2016-07-07 | CURRENT | 2001-03-20 | Dissolved 2016-12-29 |
| David Rowley Rose | FRIENDS PROVIDENT FIRST CALL LIMITED | Director | 2016-07-07 | CURRENT | 1993-12-21 | Dissolved 2016-12-29 |
| David Rowley Rose | LONDON AND MANCHESTER (COMMERCIAL MORTGAGES) LIMITED | Director | 2016-07-07 | CURRENT | 1958-04-24 | Dissolved 2016-12-29 |
| David Rowley Rose | LONDON AND MANCHESTER (MORTGAGES) (NO.7) LIMITED | Director | 2016-07-07 | CURRENT | 1988-09-01 | Dissolved 2016-12-29 |
| David Rowley Rose | LONDON MIDLAND ASSOCIATED PROPERTIES LIMITED | Director | 2016-07-07 | CURRENT | 1911-03-29 | Dissolved 2016-12-29 |
| David Rowley Rose | ST CHRISTOPHER'S PLACE LIMITED | Director | 2016-07-07 | CURRENT | 1989-01-24 | Dissolved 2016-12-29 |
| David Rowley Rose | FRIENDS ASLH LIMITED | Director | 2016-07-01 | CURRENT | 1997-12-05 | Dissolved 2017-10-06 |
| David Rowley Rose | FRIENDS WUKH LIMITED | Director | 2016-07-01 | CURRENT | 1985-04-26 | Dissolved 2016-12-29 |
| David Rowley Rose | AVIVA DEPOSITS UK LIMITED | Director | 2016-05-12 | CURRENT | 1995-11-14 | Dissolved 2016-12-29 |
| David Rowley Rose | BELL, NOBLE, ELLIOTT, (BROKERS) LIMITED | Director | 2016-05-12 | CURRENT | 1972-11-16 | Dissolved 2016-12-29 |
| David Rowley Rose | BOX HILL INVESTMENTS LIMITED | Director | 2016-05-12 | CURRENT | 1908-02-01 | Dissolved 2016-12-29 |
| David Rowley Rose | FRIENDS AELEM LIMITED | Director | 2016-05-12 | CURRENT | 1977-10-13 | Dissolved 2016-12-29 |
| David Rowley Rose | FRIENDS SLPS LIMITED | Director | 2016-05-12 | CURRENT | 1867-01-08 | Dissolved 2016-12-29 |
| David Rowley Rose | GROWTH FUND LIMITED(THE) | Director | 2016-05-12 | CURRENT | 1982-07-09 | Dissolved 2016-12-29 |
| David Rowley Rose | LAND AND HOUSE PROPERTY CORPORATION LIMITED(THE) | Director | 2016-05-12 | CURRENT | 1881-07-08 | Dissolved 2016-12-29 |
| David Rowley Rose | LONDON CAPITAL HOLDINGS LIMITED | Director | 2016-05-12 | CURRENT | 1993-02-12 | Dissolved 2017-10-05 |
| David Rowley Rose | FRIENDS AEL TRUSTEES LIMITED | Director | 2016-05-12 | CURRENT | 1980-05-22 | Active |
| David Rowley Rose | UNDERSHAFT (NUCM) LIMITED | Director | 2016-05-03 | CURRENT | 1947-01-03 | Dissolved 2016-12-29 |
| David Rowley Rose | AVIVA RISK MANAGEMENT SOLUTIONS UK LIMITED | Director | 2016-04-18 | CURRENT | 1991-02-21 | Dissolved 2016-12-29 |
| David Rowley Rose | AVIVA INVESTORS PROPERTY DEVELOPMENTS LIMITED | Director | 2016-04-07 | CURRENT | 1893-02-11 | Dissolved 2016-12-29 |
| David Rowley Rose | DROC LIVINGSTON CP LIMITED | Director | 2016-04-07 | CURRENT | 2008-12-03 | Dissolved 2016-12-29 |
| David Rowley Rose | FRIENDS PPPLTC LIMITED | Director | 2016-04-01 | CURRENT | 1990-11-22 | Dissolved 2016-12-29 |
| David Rowley Rose | FRIENDS SLUA LIMITED | Director | 2016-04-01 | CURRENT | 1970-03-25 | Active |
| David Rowley Rose | UNDERSHAFT SLPM LIMITED | Director | 2016-04-01 | CURRENT | 1973-03-29 | Active |
| David Rowley Rose | FP (PORTFOLIO) NOMINEES LIMITED | Director | 2016-03-11 | CURRENT | 1983-12-12 | Dissolved 2016-12-29 |
| David Rowley Rose | FRIENDS PROVIDENT PENSION SOLUTIONS DIRECT LIMITED | Director | 2016-03-10 | CURRENT | 2000-02-02 | Dissolved 2016-12-29 |
| David Rowley Rose | UNITED KINGDOM TEMPERANCE AND GENERAL PROVIDENT INSTITUTION | Director | 2016-02-10 | CURRENT | 1981-01-01 | Liquidation |
| David Rowley Rose | COUNTY MALL (CRAWLEY) MANAGEMENT LIMITED | Director | 2016-02-10 | CURRENT | 1992-01-31 | Dissolved 2016-12-29 |
| David Rowley Rose | FRIARS SQUARE (AYLESBURY) MANAGEMENT LIMITED | Director | 2016-02-10 | CURRENT | 1992-01-31 | Dissolved 2016-12-29 |
| David Rowley Rose | FRIENDS ALF LIMITED | Director | 2016-02-10 | CURRENT | 1988-09-09 | Dissolved 2016-12-29 |
| David Rowley Rose | FRIENDS LIFE THE BLUE LINE LIMITED | Director | 2016-02-10 | CURRENT | 1996-01-15 | Dissolved 2016-12-29 |
| David Rowley Rose | FRIENDS PROVIDENT TRUSTEES LIMITED | Director | 2016-02-10 | CURRENT | 1972-12-13 | Dissolved 2016-12-29 |
| David Rowley Rose | FRIENDS RETIREMENT INCOME LIMITED | Director | 2016-02-10 | CURRENT | 2010-06-28 | Dissolved 2016-12-29 |
| David Rowley Rose | FRIENDS SLFA LIMITED | Director | 2016-02-10 | CURRENT | 1955-11-25 | Dissolved 2016-12-29 |
| David Rowley Rose | FRIENDS SLFS LIMITED | Director | 2016-02-10 | CURRENT | 1955-03-14 | Dissolved 2016-12-29 |
| David Rowley Rose | JETSOLID LIMITED | Director | 2016-02-10 | CURRENT | 1988-01-25 | Dissolved 2016-12-29 |
| David Rowley Rose | FRIENDS LIFE BHA LIMITED | Director | 2016-02-10 | CURRENT | 1992-12-18 | Dissolved 2017-10-06 |
| David Rowley Rose | PRECIS (1994) LIMITED | Director | 2016-02-10 | CURRENT | 2001-02-28 | Dissolved 2016-12-29 |
| David Rowley Rose | STAFF SCHEMES SAVE FROM PAY LTD | Director | 2016-02-10 | CURRENT | 1998-03-25 | Dissolved 2016-12-29 |
| David Rowley Rose | UNDERSHAFT FPLLA LIMITED | Director | 2016-02-10 | CURRENT | 1982-09-20 | Active |
| David Rowley Rose | FRIENDS PROVIDENT LIFE ASSURANCE LIMITED | Director | 2016-02-10 | CURRENT | 1963-11-28 | Active |
| David Rowley Rose | THE GALLERIES BRISTOL NOMINEE NO 2 LIMITED | Director | 2015-11-09 | CURRENT | 2002-02-19 | Dissolved 2016-06-03 |
| David Rowley Rose | APIA NOMINEE 1 LIMITED | Director | 2015-11-09 | CURRENT | 2005-10-14 | Dissolved 2016-06-03 |
| David Rowley Rose | APIA REGIONAL OFFICE FUND (NO.1) LIMITED | Director | 2015-11-09 | CURRENT | 2009-03-30 | Dissolved 2016-06-03 |
| David Rowley Rose | BLUECYCLE.COM LIMITED | Director | 2015-11-09 | CURRENT | 1999-11-23 | Dissolved 2016-06-03 |
| David Rowley Rose | APIA NOMINEE 2 LIMITED | Director | 2015-11-09 | CURRENT | 2005-10-14 | Dissolved 2016-06-15 |
| David Rowley Rose | PERCUSSION PROPERTIES LIMITED | Director | 2015-07-02 | CURRENT | 2015-07-02 | Dissolved 2018-06-20 |
| David Rowley Rose | MORLEY PROPERTIES LIMITED | Director | 2015-03-27 | CURRENT | 1966-03-29 | Dissolved 2015-10-06 |
| David Rowley Rose | PADDINGTON CENTRAL IV PROPERTY ADVISER LIMITED | Director | 2015-03-27 | CURRENT | 2007-12-19 | Dissolved 2015-10-02 |
| David Rowley Rose | GENERAL ACCIDENT DEVELOPMENTS LIMITED | Director | 2015-03-27 | CURRENT | 1989-05-22 | Dissolved 2015-10-03 |
| David Rowley Rose | HOLLOWAYS PROPERTIES LIMITED | Director | 2015-03-27 | CURRENT | 1902-10-02 | Dissolved 2015-10-03 |
| David Rowley Rose | THE FORUM, HORSHAM (NO. 1) LIMITED | Director | 2014-10-07 | CURRENT | 2006-09-11 | Dissolved 2015-04-13 |
| David Rowley Rose | THE FORUM, HORSHAM (NO. 2) LIMITED | Director | 2014-10-07 | CURRENT | 2006-09-11 | Dissolved 2015-04-13 |
| David Rowley Rose | COLNBROOK NOMINEE LIMITED | Director | 2014-09-30 | CURRENT | 2006-09-28 | Dissolved 2015-04-13 |
| David Rowley Rose | COLNBROOK GENERAL PARTNER LIMITED | Director | 2014-09-30 | CURRENT | 2006-09-21 | Dissolved 2015-04-13 |
| David Rowley Rose | AVIVA BRANDS (NO.2) LIMITED | Director | 2014-09-11 | CURRENT | 2009-02-20 | Dissolved 2015-04-13 |
| David Rowley Rose | AVIVA BRANDS LIMITED | Director | 2014-09-11 | CURRENT | 1989-02-13 | Active |
| David Rowley Rose | AVIVA SHARE ACCOUNT LIMITED | Director | 2014-08-12 | CURRENT | 1997-04-28 | Dissolved 2015-04-13 |
| David Rowley Rose | AVIVA OCEAN RACING LIMITED | Director | 2014-08-04 | CURRENT | 2006-10-31 | Dissolved 2015-07-23 |
| David Rowley Rose | COMMERCIAL UNION CAPITAL LIMITED | Director | 2014-08-04 | CURRENT | 1986-08-11 | Dissolved 2015-07-23 |
| David Rowley Rose | SOLUS AUTOMOTIVE LIMITED | Director | 2014-08-04 | CURRENT | 2002-12-19 | Dissolved 2015-07-23 |
| David Rowley Rose | UNDERSHAFT LIMITED | Director | 2014-08-04 | CURRENT | 2000-09-21 | Active |
| David Rowley Rose | HILL HOUSE HAMMOND LIMITED | Director | 2014-07-24 | CURRENT | 1991-06-28 | Dissolved 2015-07-23 |
| David Rowley Rose | XEL RETAIL GROUP LIMITED | Director | 2014-03-25 | CURRENT | 1958-10-06 | Liquidation |
| David Rowley Rose | AVIVA HOLDINGS (FRANCE) LIMITED | Director | 2014-03-12 | CURRENT | 1987-10-19 | Dissolved 2014-10-30 |
| David Rowley Rose | UNDERSHAFT ALUK LIMITED | Director | 2013-12-16 | CURRENT | 2000-09-14 | Dissolved 2014-10-30 |
| David Rowley Rose | HAMILTON LIFE ASSURANCE COMPANY LIMITED | Director | 2013-12-16 | CURRENT | 1982-08-06 | Dissolved 2014-10-30 |
| David Rowley Rose | UNDERSHAFT ALIUK LIMITED | Director | 2013-12-16 | CURRENT | 2000-08-01 | Dissolved 2014-10-24 |
| David Rowley Rose | AVIVA INVESTORS FUND SERVICES LIMITED | Director | 2011-07-10 | CURRENT | 2005-08-26 | Dissolved 2015-07-23 |
| David Rowley Rose | AVIVA OVERSEAS HOLDINGS LIMITED | Director | 2008-09-23 | CURRENT | 1996-12-16 | Active |
| David Rowley Rose | UNDERSHAFT (NO.4) LIMITED | Director | 2007-06-22 | CURRENT | 1996-12-10 | Dissolved 2017-01-10 |
| David Rowley Rose | SELLERS & BATTY (PETERBOROUGH) LIMITED | Director | 2007-05-24 | CURRENT | 1962-01-12 | Dissolved 2017-01-24 |
| David Rowley Rose | YORKSHIRE INSURANCE COMPANY LIMITED | Director | 2007-02-16 | CURRENT | 1908-06-03 | Active |
| David Rowley Rose | WELSH INSURANCE CORPORATION LIMITED | Director | 2006-04-22 | CURRENT | 1911-05-19 | Active |
| David Rowley Rose | COMMERCIAL UNION NOMINEE HOLDINGS LIMITED | Director | 2003-10-23 | CURRENT | 1986-12-15 | Dissolved 2017-08-19 |