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