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20 STATION ROAD NOMINEE 2 LIMITED

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Company·GB·oo:GB-COH-12886801
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1STATION ROAD GENERAL PARTNER LLPbeneficial owner 87.5%→20 STATION ROAD NOMINEE 2 LIMITED
  2. 2NORWICH UNION (SHAREHOLDER GP) LIMITEDbeneficial owner→STATION ROAD GENERAL PARTNER LLP
  3. 2QUARRYVALE ONE LIMITEDbeneficial owner→STATION ROAD GENERAL PARTNER LLP
  4. 2PSP JESSICA LIMITEDbeneficial owner→STATION ROAD GENERAL PARTNER LLP
  5. 3AVIVA LIFE & PENSIONS UK LIMITEDbeneficial owner 100%→NORWICH UNION (SHAREHOLDER GP) LIMITED
  6. 3Aviva Life & Pensions Uk Limitedbeneficial owner 87.5%→NORWICH UNION (SHAREHOLDER GP) LIMITED
  7. 3AVIVA LIFE & PENSIONS UK LIMITEDbeneficial owner 100%→QUARRYVALE ONE LIMITED
  8. 3AVIVA LIFE & PENSIONS UK LIMITEDbeneficial owner 87.5%→QUARRYVALE ONE LIMITED
  9. 3Pspib-Sdl Inc.beneficial owner 87.5%→PSP JESSICA LIMITED
  10. 4AVIVA LIFE HOLDINGS UK LIMITEDbeneficial owner 100%→AVIVA LIFE & PENSIONS UK LIMITED
  11. 4Aviva Life Holdings Uk Limitedbeneficial owner 87.5%→AVIVA LIFE & PENSIONS UK LIMITED
  12. 5AVIVA GROUP HOLDINGS LIMITEDbeneficial owner 100%→AVIVA LIFE HOLDINGS UK LIMITED
  13. 5Aviva Group Holdings Limitedbeneficial owner 87.5%→AVIVA LIFE HOLDINGS UK LIMITED
  14. 6AVIVA PLCbeneficial owner 100%→AVIVA GROUP HOLDINGS LIMITED
  15. 6Aviva Plcbeneficial owner 87.5%→AVIVA GROUP HOLDINGS LIMITED

Company profile· live · Companies House

Company no.
12886801
Status
active
Type
ltd
Incorporated
2020-09-17
Registered office
80 Fenchurch Street, London, EC3M 4AE, United Kingdom
SIC
99999
Officers · 4 active
  • AVIVA COMPANY SECRETARIAL SERVICES LIMITED
    corporate secretary · appt 2020-11-13
  • BORELLO, Michael
    director · British · appt 2023-01-06
  • EBBS, Imogen Catherine Lingard
    director · British · appt 2023-01-06
  • LITTLEMORE, Charlie Robert John
    director · British · appt 2024-04-16
  • HUTCHINSON, William(resigned)
    director · British · appt 2022-01-04
  • OSBORN, John(resigned)
    director · British · appt 2020-09-17
  • RUSSELL, Timothy Hugo(resigned)
    director · British · appt 2022-10-14
  • SHIELDS, Susan(resigned)
    director · British · appt 2021-08-06
  • TRAVERS-DRAPES, Rory(resigned)
    director · British · appt 2020-09-17
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.