| LIVERPOOL VICTORIA LIFE COMPANY LIMITED | Director | 01 feb 2023 | - |
| LIVERPOOL VICTORIA TRUSTEES LIMITED | Director | 17 nov 2022 | - |
| RICHMOND NORTHAMPTON LIMITED | Director | 23 jul 2015 | 17 nov 2016 |
| OCCUPATIONAL HEALTH CARE LIMITED | Director | 01 jul 2014 | 23 jul 2015 |
| LIVERPOOL VICTORIA BANKING SERVICES LIMITED | Director | 17 nov 2022 | - |
| BUPA CARE HOMES (DEVELOPMENTS) LIMITED | Director | 23 jul 2015 | 17 nov 2016 |
| BUPA CARE HOMES (ANS) LIMITED | Director | 23 jul 2015 | 27 abr 2018 |
| BUPA CARE HOMES (CFHCARE) LIMITED | Director | 23 jul 2015 | 17 nov 2016 |
| BUPA CARE HOMES (HH HULL) LIMITED | Director | 02 dic 2015 | 17 nov 2016 |
| BUPA CARE HOMES (HOLDINGS) LIMITED | Director | 29 jun 2016 | 17 nov 2016 |
| AVIVA ADMINISTRATION LIMITED | Director | 15 sep 2010 | 05 jul 2013 |
| AVIVA ADMINISTRATION LIMITED | Director | 01 ene 2006 | 11 jun 2008 |
| AVIVA MANAGEMENT SERVICES UK LIMITED | Director | 12 jul 2011 | 05 jul 2013 |
| AXA GLOBAL BUSINESS SERVICES PRIVATE LIMITED | Director | 05 dic 2008 | 06 sep 2010 |
| AXA GROUP OPERATIONS UK LIMITED | Director | 16 jul 2008 | 06 sep 2010 |
| AYRESBROOK LIMITED | Director | 17 nov 2022 | - |
| LV CAPITAL LIMITED | Director | 17 nov 2022 | - |
| LV COMMERCIAL MORTGAGES LIMITED | Director | 17 nov 2022 | - |
| WATERTIGHT INVESTMENTS LIMITED | Director | 02 dic 2015 | 17 nov 2016 |
| ED & DALE LIMITED | Director | 21 oct 2013 | 04 sep 2017 |
| FRIENDS AELLAS LIMITED | Director | 16 dic 2010 | 05 jul 2013 |
| FRIENDS LIFE AND PENSIONS LIMITED | Director | 15 sep 2010 | 05 jul 2013 |
| FRIENDS LIFE ASSURANCE SOCIETY LIMITED | Director | 15 sep 2010 | 05 jul 2013 |
| FRIENDS LIFE COMPANY LIMITED | Director | 15 sep 2010 | 05 jul 2013 |
| FRIENDS LIFE COMPANY LIMITED | Director | 01 ene 2006 | 11 jun 2008 |
| FRIENDS LIFE DISTRIBUTION LIMITED | Director | 01 mar 2011 | 05 jul 2013 |
| FRIENDS LIFE HOLDINGS LIMITED | Director | 15 sep 2010 | 17 dic 2012 |
| FRIENDS LIFE LIMITED | Director | 15 sep 2010 | 05 jul 2013 |
| FRIENDS LIFE WL LIMITED | Director | 30 nov 2011 | 05 jul 2013 |
| FRIENDS LIFE WL LIMITED | Director | 22 dic 2006 | 11 jun 2008 |
| FRIENDS SLUA LIMITED | Director | 01 ene 2006 | 11 jun 2008 |
| ELEVATE PORTFOLIO SERVICES LIMITED | Director | 29 ago 2003 | 17 oct 2007 |
| BEDE VILLAGE MANAGEMENT LIMITED | Director | 23 jul 2015 | 17 nov 2016 |
| HC-ONE NO.1 LIMITED | Director | 30 jun 2016 | 17 nov 2016 |
| RICHMOND COVENTRY LIMITED | Director | 23 jul 2015 | 17 nov 2016 |
| PHOENIX AW LIMITED | Director | 22 dic 2006 | 11 jun 2008 |
| PHOENIX WEALTH HOLDINGS LIMITED | Director | 22 dic 2006 | 11 jun 2008 |
| LIVERPOOL VICTORIA FINANCIAL ADVICE SERVICES LIMITED | Director | 01 feb 2023 | - |
| GOLDSBOROUGH ESTATES LIMITED | Director | 23 jul 2015 | 17 nov 2016 |
| MEDICAL SERVICES INTERNATIONAL LIMITED | Director | 16 nov 2016 | 17 may 2018 |
| LV EQUITY RELEASE LIMITED | Director | 01 feb 2023 | - |
| LV LIFE SERVICES LIMITED | Director | 01 feb 2023 | - |
| LV PROTECTION LIMITED | Director | 01 feb 2023 | - |
| FRIENDS AELLAS LIMITED | Director | 22 jun 2006 | 11 jun 2008 |
| FRIENDS AELRIS LIMITED | Director | 15 sep 2010 | 05 jul 2013 |
| FRIENDS AELRIS LIMITED | Director | 28 sep 2005 | 11 jun 2008 |
| FRIENDS LIFE ASSURANCE SOCIETY LIMITED | Director | 01 ene 2006 | 11 jun 2008 |
| FRIENDS LIFE FPL LIMITED | Director | 15 sep 2010 | 05 jul 2013 |
| AVIVA WEALTH HOLDINGS UK LIMITED | Director | 11 abr 2011 | 05 jul 2013 |
| FRIENDS PROVIDENT DISTRIBUTION HOLDINGS LIMITED | Director | 01 feb 2011 | 05 jul 2013 |
| FRIENDS PROVIDENT LIFE ASSURANCE LIMITED | Director | 15 sep 2010 | 05 jul 2013 |
| FRIENDS SL NOMINEES LIMITED | Director | 15 sep 2010 | 27 jun 2012 |
| FRIZZELL FINANCIAL SERVICES LIMITED | Director | 17 nov 2022 | - |
| HOMESERVE MEMBERSHIP LIMITED | Director | 22 sep 2014 | - |
| RICHMOND CARE VILLAGES (PROPERTY) LIMITED | Director | 23 jul 2015 | 17 nov 2016 |
| RICHMOND CARE VILLAGES HOLDINGS LIMITED | Director | 23 jul 2015 | 27 abr 2018 |
| RICHMOND LETCOMBE LIMITED | Director | 23 jul 2015 | 17 nov 2016 |
| RICHMOND NANTWICH DEVELOPMENTS LIMITED | Director | 23 jul 2015 | 17 nov 2016 |
| RICHMOND NANTWICH LIMITED | Director | 23 jul 2015 | 17 nov 2016 |
| RICHMOND NANTWICH PROPERTIES LIMITED | Director | 23 jul 2015 | 17 nov 2016 |
| RICHMOND NORTHAMPTON MANAGEMENT LIMITED | Director | 23 jul 2015 | 17 nov 2016 |
| RICHMOND PAINSWICK MANAGEMENT COMPANY LIMITED | Director | 23 jul 2015 | 17 nov 2016 |
| RICHMOND VILLAGES OPERATIONS LIMITED | Director | 23 jul 2015 | 17 nov 2016 |
| TEACHERS ASSURANCE COMPANY LIMITED | Director | 01 feb 2023 | - |
| NM PENSIONS TRUSTEES LIMITED | Director | 17 nov 2022 | - |
| TEACHERS FINANCIAL SERVICES LIMITED | Director | 01 feb 2023 | - |
| TEACHERS MANAGEMENT SERVICES LIMITED | Director | 28 abr 2023 | - |
| TEACHERS PROPERTY LIMITED | Director | 17 nov 2022 | - |
| LIVERPOOL VICTORIA FINANCIAL SERVICES LIMITED | Director | 24 oct 2022 | - |
| SUNTRUST LIMITED | Director | 15 sep 2010 | 05 jul 2013 |
| SUNTRUST LIMITED | Director | 29 ago 2003 | 11 jun 2008 |
| BUPA CARE HOMES (CARRICK) LIMITED | Director | 23 jul 2015 | 17 nov 2016 |
| BUPA CARE HOMES (AKW) LIMITED | Director | 23 jul 2015 | 17 nov 2016 |
| BUPA CARE SERVICES (COMMISSIONING) LIMITED | Director | 23 jul 2015 | 17 nov 2016 |
| BUPA CARE HOMES (BNH) LIMITED | Director | 23 jul 2015 | 17 nov 2016 |
| BUPA CARE HOMES (PT LINDSAY) LIMITED | Director | 03 oct 2016 | 17 nov 2016 |
| BUPA CARE HOMES (HH LEEDS) LIMITED | Director | 02 dic 2015 | 17 nov 2016 |
| BUPA CARE HOMES (PT LINKS) LIMITED | Director | 03 oct 2016 | 17 nov 2016 |
| BUPA CARE HOMES (CFG) LIMITED | Director | 23 jul 2015 | 17 nov 2016 |
| BUPA CARE HOMES (HH) LIMITED | Director | 02 dic 2015 | 17 nov 2016 |
| BUPA CARE HOMES (HOLDINGS) LIMITED | Director | 10 feb 2017 | 26 jul 2017 |
| BUPA CARE HOMES (PT LINKS PROP) LIMITED | Director | 03 oct 2016 | 17 nov 2016 |
| BUPA CARE HOMES (PT) LIMITED | Director | 03 oct 2016 | 17 nov 2016 |
| BUPA CARE HOMES (HH BRADFORD) LIMITED | Director | 02 dic 2015 | 17 nov 2016 |
| BUPA CARE HOMES (HH NORTHUMBERLAND) LIMITED | Director | 02 dic 2015 | 17 nov 2016 |
| BUPA CARE HOMES (HH SCUNTHORPE) LIMITED | Director | 02 dic 2015 | 17 nov 2016 |
| BUPA CARE HOMES (CFCHOMES) LIMITED | Director | 23 jul 2015 | 17 nov 2016 |
| BUPA CARE HOMES (GL) LIMITED | Director | 23 jul 2015 | 17 nov 2016 |
| BUPA CARE HOMES (PT LINDSAY PROP) LIMITED | Director | 03 oct 2016 | 17 nov 2016 |
| BUPA CARE HOMES (PARTNERSHIPS) LIMITED | Director | 23 jul 2015 | 17 nov 2016 |
| BUPA CARE SERVICES LIMITED | Director | 23 jul 2015 | 17 nov 2016 |
| BUPA OCCUPATIONAL HEALTH LIMITED | Director | 01 jul 2014 | 23 jul 2015 |
| BUPA FOUNDATION | Director | 30 abr 2015 | 07 feb 2018 |
| UNDERSHAFT FAL LIMITED | Director | 06 sep 2007 | 11 jun 2008 |
| UNDERSHAFT FAL LIMITED | Director | 15 sep 2010 | 05 jul 2013 |
| UNDERSHAFT SLPM LIMITED | Director | 01 ene 2006 | 11 jun 2008 |
| BUPA CARE HOMES GROUP LIMITED | Director | 23 jul 2015 | 17 nov 2016 |
| WINTERTHUR FINANCIAL SERVICES UK LIMITED | Director | 01 oct 2007 | 11 jun 2008 |
| SOVEREIGN UNIT TRUST MANAGERS LIMITED | Director | 17 nov 2022 | - |