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Rhona Helen SIM

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Total number of appointments 38

Date of birth
February 1965

UNDERSHAFT LIMITED (04075935)

Company status
Active
Correspondence address
80 Fenchurch Street, London, United Kingdom, EC3M 4AE
Role Active
Director
Appointed on
7 May 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

FRIENDS PROVIDENT INVESTMENT HOLDINGS LIMITED (04078710)

Company status
Active
Correspondence address
Aviva, Wellington Row, York, United Kingdom, YO90 1WR
Role Active
Director
Appointed on
30 June 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

LONDON AND MANCHESTER GROUP LIMITED (01594941)

Company status
Active
Correspondence address
Aviva, Wellington Row, York, United Kingdom, YO90 1WR
Role Active
Director
Appointed on
12 December 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

UNDERSHAFT FPLLA LIMITED (01665500)

Company status
Active
Correspondence address
Aviva, Wellington Row, York, United Kingdom, YO90 1WR
Role Active
Director
Appointed on
1 November 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

FRIENDS LIFE AND PENSIONS LIMITED (00475201)

Company status
Active
Correspondence address
Aviva, Wellington Row, York, United Kingdom, YO90 1WR
Role Active
Director
Appointed on
1 November 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

FRIENDS LIFE LIMITED (04096141)

Company status
Active
Correspondence address
Aviva, Wellington Row, York, United Kingdom, YO90 1WR
Role Active
Director
Appointed on
1 November 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

FRIENDS LIFE ASSURANCE SOCIETY LIMITED (00776273)

Company status
Active
Correspondence address
Aviva, Wellington Row, York, United Kingdom, YO90 1WR
Role Active
Director
Appointed on
1 November 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

FRIENDS' PROVIDENT MANAGED PENSION FUNDS LIMITED (00172756)

Company status
Active
Correspondence address
Aviva, Wellington Row, York, United Kingdom, YO90 1WR
Role Active
Director
Appointed on
1 November 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

FRIENDS LIFE WL LIMITED (03116645)

Company status
Active
Correspondence address
Aviva, Wellington Row, York, United Kingdom, YO90 1WR
Role Active
Director
Appointed on
1 November 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

FRIENDS AELLAS LIMITED (00575435)

Company status
Active
Correspondence address
Aviva, Wellington Row, York, England, YO90 1WR
Role Active
Director
Appointed on
1 November 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

UNDERSHAFT FAL LIMITED (06363657)

Company status
Active
Correspondence address
Aviva, Wellington Row, York, United Kingdom, YO90 1WR
Role Active
Director
Appointed on
1 November 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

FRIENDS LIFE COMPANY LIMITED (03291349)

Company status
Active
Correspondence address
Aviva, Wellington Row, York, United Kingdom, YO90 1WR
Role Active
Director
Appointed on
1 November 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

FRIENDS PROVIDENT LIFE ASSURANCE LIMITED (00782698)

Company status
Active
Correspondence address
Aviva, Wellington Row, York, United Kingdom, YO90 1WR
Role Active
Director
Appointed on
1 November 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

CGNU LIFE ASSURANCE LIMITED (00226742)

Company status
Active
Correspondence address
Aviva, Wellington Row, York, North Yorkshire, England, YO90 1WR
Role Active
Director
Appointed on
18 February 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

AVIVA (PEAK NO.2) UK LIMITED (02668470)

Company status
Active
Correspondence address
Aviva, Wellington Row, York, North Yorkshire, England, YO90 1WR
Role Active
Director
Appointed on
18 February 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

AVIVA (PEAK NO.1) UK LIMITED (SC119820)

Company status
Active
Correspondence address
Aviva, Pitheavlis, Perth, PH2 0NH
Role Active
Director
Appointed on
18 February 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

AVIVA BRANDS LIMITED (02346461)

Company status
Active
Correspondence address
80 Fenchurch Street, London, United Kingdom, EC3M 4AE
Role Active
Director
Appointed on
18 February 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

UNDERSHAFT SLPM LIMITED (01105141)

Company status
Active
Correspondence address
Aviva, Wellington Row, York, United Kingdom, YO90 1WR
Role Active
Director
Appointed on
18 February 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

FRIENDS SLUA LIMITED (00975601)

Company status
Active
Correspondence address
Aviva, Wellington Row, York, United Kingdom, YO90 1WR
Role Active
Director
Appointed on
18 February 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

CGU INTERNATIONAL HOLDINGS B.V. (FC027410)

Company status
Active
Correspondence address
St Helens, 1 Undershaft, London, EC3P 3DQ
Role Active
Director
Appointed on
18 February 2021
Nationality
British
Country of residence
United Kingdom
Occupation
None

UNDERSHAFT (NULLA) LIMITED (00161274)

Company status
Active
Correspondence address
Aviva, Wellington Row, York, North Yorkshire, England, YO90 1WR
Role Active
Director
Appointed on
18 February 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

AVIVA COMPANY SECRETARIAL SERVICES LIMITED (02084205)

Company status
Active
Correspondence address
80 Fenchurch Street, London, United Kingdom, EC3M 4AE
Role Active
Director
Appointed on
18 February 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

AVIVA OVERSEAS HOLDINGS LIMITED (03292605)

Company status
Active
Correspondence address
80 Fenchurch Street, London, United Kingdom, EC3M 4AE
Role Active
Director
Appointed on
18 February 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

YORKSHIRE INSURANCE COMPANY LIMITED (00098235)

Company status
Active
Correspondence address
80 Fenchurch Street, London, United Kingdom, EC3M 4AE
Role Active
Director
Appointed on
18 February 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

COMMERCIAL UNION LIFE ASSURANCE COMPANY LIMITED (00079678)

Company status
Active
Correspondence address
80 Fenchurch Street, London, United Kingdom, EC3M 4AE
Role Active
Director
Appointed on
18 February 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

WELSH INSURANCE CORPORATION LIMITED (00115938)

Company status
Active
Correspondence address
80 Fenchurch Street, London, United Kingdom, EC3M 4AE
Role Active
Director
Appointed on
18 February 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

EXECUTIVE ENGLISH LIMITED (08419508)

Company status
Dissolved
Correspondence address
Unit Q The Brewery, Bells Yew Green, Tunbridge Wells, United Kingdom, TN3 9BD
Role
Director
Appointed on
26 February 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FREEHAND SURGICAL PUBLIC LIMITED COMPANY (07075943)

Company status
Dissolved
Correspondence address
Venture House, Arlington Square, Downshire Way, Bracknell, Berkshire, RG12 1WA
Role
Director
Appointed on
15 December 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KINOMI LIMITED (04637279)

Company status
Dissolved
Correspondence address
Five Oaks, Lewes Road, Laughton, East Sussex, BN8 6BJ
Role
Director
Appointed on
15 March 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

PROSURGICS LIMITED (03195094)

Company status
Dissolved
Correspondence address
Five Oaks, Lewes Road, Laughton, East Sussex, BN8 6BJ
Role
Director
Appointed on
22 March 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

FRIENDS LIFE FPL LIMITED (04113107)

Company status
Dissolved
Correspondence address
Aviva, Wellington Row, York, United Kingdom, YO90 1WR
Role Resigned
Director
Appointed on
12 December 2022
Resigned on
29 August 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

LODGE LANE MANAGEMENT COMPANY LIMITED (03387915)

Company status
Active
Correspondence address
Five Oaks, Lewes Road, Laughton, Lewes, England, BN8 6BJ
Role Resigned
Director
Appointed on
4 June 2021
Resigned on
20 February 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

LODGE LANE MANAGEMENT COMPANY LIMITED (03387915)

Company status
Active
Correspondence address
Five Oaks, Lewes Road, Laughton, Lewes, East Sussex, England, BN8 6BJ
Role Resigned
Director
Appointed on
16 March 2016
Resigned on
16 May 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Ambulance Service

IM-PAK TECHNOLOGIES LIMITED (04651907)

Company status
Dissolved
Correspondence address
Five Oaks, Lewes Road, Laughton, East Sussex, BN8 6BJ
Role Resigned
Director
Appointed on
3 December 2007
Resigned on
30 May 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

FREEHAND 2010 LIMITED (07446334)

Company status
Insolvency Proceedings
Correspondence address
Unit 2 Weyvern Park, Portsmouth Road, Peasmarsh, Guildford, Surrey, United Kingdom, GU3 1NA
Role Resigned
Director
Appointed on
18 January 2011
Resigned on
29 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Fund Manager