Parsons, Andrew Mark

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Organisation Position From Until
1 AVIVA ADMINISTRATION LIMITED DirDirector 2009-11-05 2012-03-30
2 AVIVA MANAGEMENT SERVICES UK LIMITED (b1970-06-30) DirDirector 2011-07-12 2012-03-30
3 AVIVA WEALTH HOLDINGS UK LIMITED DirDirector 2011-03-25 2012-03-30
4 AXA-GRE EUROPE INVESTMENTS LIMITED DirDirector 2008-01-01 2010-09-15
5 AYRESBROOK LIMITED DirDirector 2017-06-30 2019-11-30
6 BELL, NOBLE, ELLIOTT, (BROKERS) LIMITED DirDirector 2010-09-15 2012-03-30
7 BLUEFIN INSURANCE GROUP LIMITED DirDirector 2007-04-17 2010-09-15
8 CANADA LIFE LIMITED DirDirector 2024-11-20
9 CANADA LIFE UK HOLDINGS LIMITED DirDirector 2024-11-20
10 CHARLES CARRICK LIMITED DirDirector 2008-01-01 2010-09-15
11 CLERICAL MEDICAL FINANCE PLC DirDirector 2012-11-12 2017-05-31
12 CLERICAL MEDICAL FINANCIAL SERVICES LIMITED DirDirector 2015-04-02 2015-06-16
13 CLERICAL MEDICAL MANAGED FUNDS LIMITED DirDirector 2012-11-09 2016-12-09
14 FRIENDS AEL TRUSTEES LIMITED DirDirector 2010-09-15 2012-03-30
15 FRIENDS AELLAS LIMITED DirDirector 2010-09-15 2012-03-30
16 FRIENDS AELRIS LIMITED DirDirector 2010-09-15 2012-03-30
17 FRIENDS ALF LIMITED DirDirector 2010-09-15 2012-03-30
18 FRIENDS ASLH LIMITED DirDirector 2009-09-18 2012-03-30
19 FRIENDS LIFE AND PENSIONS LIMITED DirDirector 2010-09-15 2012-03-30
20 FRIENDS LIFE ASSURANCE SOCIETY LIMITED DirDirector 2009-11-05 2012-03-30
21 FRIENDS LIFE BHA LIMITED DirDirector 2011-01-31 2012-03-30
22 FRIENDS LIFE COMPANY LIMITED DirDirector 2009-11-05 2012-03-30
23 FRIENDS LIFE FPLMA LIMITED DirDirector 2011-07-12 2012-03-30
24 FRIENDS LIFE FUNDS LIMITED DirDirector 2011-07-12 2012-03-30
25 FRIENDS LIFE HOLDINGS LIMITED DirDirector 2010-09-15 2012-03-30
26 FRIENDS LIFE INVESTMENTS LIMITED DirDirector 2011-07-12 2012-03-30
27 FRIENDS LIFE LIMITED DirDirector 2010-09-15 2012-03-30
28 FRIENDS LIFE STAFF SCHEMES LIMITED DirDirector 2007-06-29 2012-03-30
29 FRIENDS LIFE WL LIMITED DirDirector 2007-05-01 2008-04-11
DirDirector 2009-11-05 2010-09-15
DirDirector 2011-11-30 2012-03-30
30 FRIENDS PENSIONS LIMITED DirDirector 2011-07-12 2012-03-30
31 FRIENDS PPPLTC LIMITED DirDirector 2010-09-15 2012-03-30
32 FRIENDS PROVIDENT INVESTMENT HOLDINGS LIMITED DirDirector 2011-07-12 2012-03-30
33 FRIENDS PROVIDENT LIFE ASSURANCE LIMITED DirDirector 2010-09-15 2012-03-30
34 FRIENDS PROVIDENT REINSURANCE SERVICES LIMITED DirDirector 2010-09-15 2012-03-30
35 FRIENDS RETIREMENT INCOME LIMITED DirDirector 2011-07-12 2012-03-30
36 FRIENDS SL NOMINEES LIMITED DirDirector 2010-09-15 2012-03-30
37 FRIENDS SLFA LIMITED DirDirector 2010-09-15 2012-03-30
38 FRIENDS SLFS LIMITED DirDirector 2010-09-15 2012-03-30
39 FRIENDS SLOLAC LIMITED DirDirector 2010-09-15 2012-03-30
40 FRIENDS SLUA LIMITED DirDirector 2010-09-15 2012-03-30
41 FRIENDS SLUS LIMITED DirDirector 2010-09-15 2012-03-30
42 FRIENDS SWAP (FA) LIMITED DirDirector 2011-07-12 2012-03-30
43 FRIENDS SWAP (FL) LIMITED DirDirector 2011-07-12 2012-03-30
44 FRIENDS SWAP (FLPL) LIMITED DirDirector 2011-07-12 2012-03-30
45 FRIENDS WUKH LIMITED DirDirector 2010-09-15 2012-03-30
46 FRIZZELL FINANCIAL SERVICES LIMITED DirDirector 2017-06-30 2019-11-30
47 HALIFAX FINANCIAL BROKERS LIMITED DirDirector 2015-04-02 2015-06-16
48 HALIFAX FINANCIAL SERVICES (HOLDINGS) LIMITED DirDirector 2012-10-05 2014-01-27
49 HALIFAX FINANCIAL SERVICES LIMITED DirDirector 2012-10-05 2014-01-27
50 HALIFAX GENERAL INSURANCE SERVICES LIMITED DirDirector 2012-11-09 2015-03-17
51 HALIFAX INVESTMENT SERVICES LIMITED DirDirector 2015-04-02 2015-06-16
52 HALIFAX LIFE LIMITED DirDirector 2012-11-09 2016-12-09
53 HBOS FINANCIAL SERVICES LIMITED DirDirector 2012-10-05 2014-01-27
54 HBOS INTERNATIONAL FINANCIAL SERVICES HOLDINGS LIMITED DirDirector 2012-10-05 2014-02-18
55 HIGHWAY CORPORATE CAPITAL LIMITED DirDirector 2018-01-24 2019-11-30
56 HIGHWAY INSURANCE COMPANY LIMITED DirDirector 2017-06-30 2017-12-28
57 HIGHWAY INSURANCE GROUP LIMITED DirDirector 2017-06-30 2017-12-28
58 INTACT INSURANCE UK LIMITED DirDirector 2021-06-01
59 JUST GROUP PLC DirDirector 2020-01-01 2023-12-31
60 JUST RE 2 LIMITED DirDirector 2020-02-13 2023-12-31
61 JUST RETIREMENT (HOLDINGS) LIMITED DirDirector 2020-02-13 2023-12-31
62 JUST RETIREMENT GROUP HOLDINGS LIMITED DirDirector 2020-02-13 2023-12-31
63 JUST RETIREMENT LIMITED DirDirector 2020-01-01 2023-12-01
64 JUST RETIREMENT MONEY LIMITED DirDirector 2020-02-13 2023-12-01
65 LEGACY RENEWAL COMPANY LIMITED DirDirector 2015-04-02 2015-06-16
66 LEGAL & GENERAL TRUSTEES LIMITED DirDirector 2025-03-01
67 LIVERPOOL VICTORIA ASSET MANAGEMENT LIMITED DirDirector 2017-06-30 2019-11-30
68 LIVERPOOL VICTORIA BANKING SERVICES LIMITED DirDirector 2017-06-30 2019-11-30
69 LIVERPOOL VICTORIA FINANCIAL ADVICE SERVICES LIMITED DirDirector 2017-06-30 2019-11-30
70 LIVERPOOL VICTORIA GENERAL INSURANCE GROUP LIMITED DirDirector 2017-06-30 2017-12-28
71 LIVERPOOL VICTORIA INACTIVE LIMITED DirDirector 2018-06-22 2019-11-30
72 LIVERPOOL VICTORIA INSURANCE COMPANY LIMITED DirDirector 2017-06-30 2017-12-28
73 LIVERPOOL VICTORIA LIFE COMPANY LIMITED DirDirector 2017-06-30 2019-11-30
74 LIVERPOOL VICTORIA TRUSTEES LIMITED DirDirector 2017-06-30 2019-11-30
75 LLOYDS BANK FINANCIAL SERVICES LIMITED DirDirector 2012-10-05 2014-01-27
76 LLOYDS BANK GENERAL INSURANCE HOLDINGS LIMITED DirDirector 2012-10-31 2016-09-01
77 LLOYDS BANK GENERAL INSURANCE LIMITED DirDirector 2012-11-09 2016-09-01
78 LLOYDS BANK INSURANCE SERVICES (DIRECT) LIMITED DirDirector 2012-11-09 2015-03-17
79 LLOYDS BANK INSURANCE SERVICES LIMITED DirDirector 2012-11-09 2015-03-17
80 LV ASSISTANCE SERVICES LIMITED DirDirector 2017-06-30 2017-12-28
81 LV CAPITAL LIMITED (GBEN) DirDirector 2017-06-30 2019-11-30
82 LV COMMERCIAL MORTGAGES LIMITED DirDirector 2017-06-30 2019-11-30
83 LV EQUITY RELEASE LIMITED DirDirector 2017-06-30 2019-11-30
84 LV INSURANCE MANAGEMENT LIMITED DirDirector 2017-06-30 2017-12-28
85 LV LIFE SERVICES LIMITED DirDirector 2017-06-30 2019-11-30
86 LV PROTECTION LIMITED DirDirector 2017-06-30 2019-11-30
87 LV REPAIR SERVICES LIMITED DirDirector 2017-06-30 2017-12-28
88 NLC NAME NO. 1 LIMITED DirDirector 2018-01-24 2019-11-30
89 NLC NAME NO. 2 LIMITED DirDirector 2018-01-24 2019-11-30
90 NLC NAME NO. 3 LIMITED DirDirector 2018-01-24 2019-11-30
91 NLC NAME NO. 4 LIMITED DirDirector 2018-01-24 2019-11-30
92 NLC NAME NO. 5 LIMITED DirDirector 2018-01-24 2019-11-30
93 NLC NAME NO. 7 LIMITED DirDirector 2018-01-24 2019-11-30
94 NM PENSIONS TRUSTEES LIMITED DirDirector 2017-06-30 2019-11-30
95 OCKHAM CORPORATE LIMITED DirDirector 2018-01-24 2019-11-30
96 PARTNERSHIP ASSURANCE GROUP LIMITED DirDirector 2020-02-13 2023-12-31
97 PARTNERSHIP GROUP HOLDINGS LIMITED DirDirector 2020-02-13 2023-12-31
98 PARTNERSHIP HOLDINGS LIMITED DirDirector 2020-02-13 2023-12-31
99 PARTNERSHIP HOME LOANS LIMITED DirDirector 2020-02-13 2023-12-01
100 PARTNERSHIP LIFE ASSURANCE COMPANY LIMITED DirDirector 2020-01-01 2023-12-01
101 PARTNERSHIP SERVICES LIMITED DirDirector 2020-02-13 2023-12-31
102 PASPV LIMITED DirDirector 2020-07-17 2023-12-31
103 PENSIONS MANAGEMENT (S.W.F.) LIMITED DirDirector 2012-11-09 2016-12-09
104 PHOENIX AW LIMITED DirDirector 2007-05-01 2008-04-11
DirDirector 2009-11-05 2010-09-15
105 PHOENIX SL DIRECT LIMITED (b1957-06-28) DirDirector 2010-02-22 2010-09-15
106 PHOENIX WEALTH HOLDINGS LIMITED DirDirector 2007-05-01 2008-04-11
DirDirector 2009-09-18 2010-09-15
107 REGENT BIDCO LIMITED DirDirector 2021-06-01 2023-08-11
108 RSA INSURANCE GROUP LIMITED DirDirector 2021-06-01
109 SCOTTISH WIDOWS ANNUITIES LIMITED DirDirector 2012-11-09 2016-09-01
110 SCOTTISH WIDOWS FINANCIAL SERVICES HOLDINGS DirDirector 2012-10-31 2016-09-01
111 SCOTTISH WIDOWS GROUP LIMITED DirDirector 2012-11-09 2016-09-01
112 SCOTTISH WIDOWS LIMITED DirDirector 2012-11-09 2016-09-01
113 SCOTTISH WIDOWS SERVICES LIMITED DirDirector 2012-11-07 2017-05-31
114 SCOTTISH WIDOWS UNIT FUNDS LIMITED DirDirector 2012-11-09 2016-12-09
115 SILICON PROPERTIES LIMITED DirDirector 2010-09-15 2012-03-30
116 SOVEREIGN UNIT TRUST MANAGERS LIMITED DirDirector 2017-06-30 2019-11-30
117 ST ANDREW'S GROUP LIMITED DirDirector 2012-11-09 2015-03-17
118 ST ANDREW'S INSURANCE PLC DirDirector 2012-11-09 2016-09-01
119 ST ANDREW'S LIFE ASSURANCE PLC DirDirector 2012-11-09 2016-09-01
120 STAFF SCHEMES SAVE FROM PAY LTD DirDirector 2010-09-15 2012-03-30
121 STUART ALEXANDER LIMITED (d2013-04-30) DirDirector 2007-11-07 2008-12-15
122 SUNTRUST LIMITED DirDirector 2010-09-15 2012-03-30
123 SW (NO.3) LIMITED DirDirector 2012-11-12 2014-12-12
124 SW FUNDING PLC DirDirector 2012-11-09 2016-09-01
125 TEACHERS ASSURANCE COMPANY LIMITED DirDirector 2017-06-30 2019-11-30
126 TEACHERS FINANCIAL SERVICES LIMITED DirDirector 2017-06-30 2019-11-30
127 TEACHERS MANAGEMENT SERVICES LIMITED DirDirector 2017-06-30 2019-11-30
128 TEACHERS PROPERTY LIMITED DirDirector 2017-06-30 2019-11-30
129 THE CANADA LIFE GROUP (U.K.) LIMITED DirDirector 2025-05-22
130 THINC GROUP HOLDINGS LIMITED DirDirector 2007-08-02 2009-06-24
131 THINC HOLDINGS LIMITED DirDirector 2007-08-02 2010-09-15
132 THINC UK GROUP LIMITED DirDirector 2007-08-02 2010-09-15
133 UNDERSHAFT FAL LIMITED DirDirector 2010-02-22 2012-03-30
134 UNDERSHAFT SLPM LIMITED DirDirector 2010-09-15 2012-03-30
135 WEALTH WIZARDS LIMITED DirDirector 2017-06-30 2019-06-21
136 WINTERTHUR FINANCIAL SERVICES UK LIMITED DirDirector 2007-04-30 2010-09-15
137 WINTERTHUR UK FINANCIAL SERVICES GROUP LIMITED DirDirector 2007-05-01 2008-04-11
DirDirector 2009-09-18 2010-09-15

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