AXA UK PLC

Parent entities and officers

Active 12

1
Foley, Tara Maria Theresa
Born in October 1970
Individual (6 offsprings)
Officer
2020-12-08 ~ now
OF - Director → CIF 0
2
Millington, Cheryl Joanne
Born in July 1966
Individual (11 offsprings)
Officer
2021-04-01 ~ now
OF - Director → CIF 0
3
Davies, Debra Jane
Born in February 1963
Individual (6 offsprings)
Officer
2018-12-12 ~ now
OF - Director → CIF 0
4
De La Serve, Henri
Born in April 1983
Individual (8 offsprings)
Officer
2025-09-01 ~ now
OF - Director → CIF 0
5
Hale, Kari Anthony
Born in October 1964
Individual (3 offsprings)
Officer
2021-04-01 ~ now
OF - Director → CIF 0
6
Becker, Robert
Born in August 1965
Individual (3 offsprings)
Officer
2019-07-22 ~ now
OF - Director → CIF 0
7
Pain, Mark Andrew
Born in June 1961
Individual (6 offsprings)
Officer
2018-12-12 ~ now
OF - Director → CIF 0
8
Leclercq, Nicolas Joseph Michel
Born in November 1974
Individual (1 offspring)
Officer
2024-01-05 ~ now
OF - Director → CIF 0
9
Singh, Ranjit
Born in September 1962
Individual (13 offsprings)
Officer
2023-05-04 ~ now
OF - Director → CIF 0
10
Sloman, David Morgan, Sir
Born in April 1961
Individual (8 offsprings)
Officer
2024-09-01 ~ now
OF - Director → CIF 0
11
Bye, Karina Jane
Individual (43 offsprings)
Officer
2024-12-13 ~ now
OF - Secretary → CIF 0
12
AXA SA
25, Avenue Matignon, Paris, France
Corporate (90 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0

Ceased 75

1
Breitburd, Amelie Marie
Company Director born in March 1969
Individual
Officer
2019-01-01 ~ 2020-03-31
OF - Director → CIF 0
2
Burrows, Peter Lawrence
Born in May 1953
Individual (1 offspring)
Officer
2011-09-15 ~ 2014-05-29
OF - Director → CIF 0
3
Posner, Howard Michael
Born in November 1956
Individual (3 offsprings)
Officer
2015-07-09 ~ 2020-01-31
OF - Director → CIF 0
4
Hubbard, Peter John
Company Director born in November 1955
Individual (9 offsprings)
Officer
2001-12-01 ~ 2008-04-11
OF - Director → CIF 0
5
Holt, Dennis
Group Chief Executive born in October 1948
Individual
Officer
2001-09-17 ~ 2006-06-30
OF - Director → CIF 0
6
Duverne, Denis
Company Director born in October 1953
Individual
Officer
1997-03-19 ~ 2016-06-24
OF - Director → CIF 0
7
Wood, Gregory Mark
Chartered Accountant born in July 1953
Individual (29 offsprings)
Officer
1997-09-10 ~ 2001-02-21
OF - Director → CIF 0
8
Gigantiello, Giacomo
Born in February 1971
Individual
Officer
2020-12-08 ~ 2022-06-29
OF - Director → CIF 0
9
Moreau, Nicolas Jean Marie Denis
Group Chief Executive born in May 1965
Individual (2 offsprings)
Officer
2006-07-01 ~ 2010-09-30
OF - Director → CIF 0
10
Macpherson, Philip Strone Stewart
Company Director born in July 1948
Individual (3 offsprings)
Officer
1999-09-21 ~ 2007-09-13
OF - Director → CIF 0
11
Procter, Sidney
Retired Bank Chief Executive born in March 1925
Individual
Officer
1994-11-14 ~ 1995-10-04
OF - Director → CIF 0
12
Wheway, Jonathan Scott
Born in August 1966
Individual (4 offsprings)
Officer
2017-11-23 ~ 2022-06-30
OF - Director → CIF 0
13
Giuily, Eric
General Manager born in February 1952
Individual
Officer
1996-11-19 ~ 1997-02-10
OF - Director → CIF 0
14
Olivier-triomphe, Gaelle Marie Blandine
Company Director born in May 1971
Individual
Officer
2016-06-24 ~ 2017-10-17
OF - Director → CIF 0
15
Drouffe, Jean Paul Dominique Louis
Born in February 1975
Individual
Officer
2010-07-07 ~ 2013-08-31
OF - Director → CIF 0
16
Bazy, Dominique
Director born in September 1951
Individual
Officer
1995-10-04 ~ 1995-12-06
OF - Director → CIF 0
Bazy, Dominique
Deputy Chief Executive Uap born in September 1951
Individual
1996-05-08 ~ 1997-02-24
OF - Director → CIF 0
17
Kellard, Michael John
Born in November 1961
Individual (3 offsprings)
Officer
2011-04-07 ~ 2016-09-08
OF - Director → CIF 0
18
Asquith, Jonathan Paul
Finance Director born in September 1956
Individual (4 offsprings)
Officer
2009-03-12 ~ 2012-10-31
OF - Director → CIF 0
19
Haste, Andrew Kenneth
Geo Axa Sun Life born in January 1962
Individual (1 offspring)
Officer
1999-09-21 ~ 2002-12-12
OF - Director → CIF 0
20
Wellesley, Arthur Charles Valerian, The Duke Of Wellington
Company Chairman born in August 1945
Individual (4 offsprings)
Officer
1996-04-30 ~ 2000-09-19
OF - Director → CIF 0
21
Masson, Yves
Born in February 1962
Individual (4 offsprings)
Officer
2013-02-27 ~ 2015-12-05
OF - Director → CIF 0
22
Garrad, Tracy Nicola
Company Director born in June 1970
Individual (1 offspring)
Officer
2019-02-26 ~ 2023-03-31
OF - Director → CIF 0
23
Chandler, Christine Anne
Born in August 1955
Individual
Officer
1994-06-10 ~ 1994-09-27
OF - Nominee Director → CIF 0
24
Brimecome, Ian
Company Director born in April 1953
Individual (1 offspring)
Officer
2007-03-20 ~ 2017-12-12
OF - Director → CIF 0
25
Gougenheim, Jacques-henri
Company Director born in November 1932
Individual
Officer
1994-09-27 ~ 1995-12-06
OF - Director → CIF 0
Gougenheim, Jacques-henri
Controleur General Uap born in November 1932
Individual
1996-05-08 ~ 1997-03-19
OF - Director → CIF 0
26
Barkshire, Robert Renny St John
Banker born in August 1935
Individual (1 offspring)
Officer
1996-05-08 ~ 1999-10-19
OF - Director → CIF 0
27
Jackson, Michael Richard
Company Director born in December 1962
Individual (2 offsprings)
Officer
2016-07-13 ~ 2021-06-25
OF - Director → CIF 0
28
Owen, Peter Edward
Company Director born in October 1946
Individual (8 offsprings)
Officer
1999-05-12 ~ 1999-11-05
OF - Director → CIF 0
29
Watts, David Walter
Non Executive Director born in August 1949
Individual (3 offsprings)
Officer
2001-09-18 ~ 2004-06-01
OF - Director → CIF 0
30
Mallaby, Christopher Leslie George, Sir
Company Director born in July 1936
Individual
Officer
1996-10-15 ~ 2000-09-19
OF - Director → CIF 0
31
Grant, Peter James
Company Chairman born in December 1929
Individual
Officer
1994-11-14 ~ 1995-10-04
OF - Director → CIF 0
32
Riddy, Caroline Anne
Individual (1 offspring)
Officer
2020-06-16 ~ 2024-06-19
OF - Secretary → CIF 0
33
Resplandy-bernard, Sophie
Born in September 1968
Individual
Officer
2012-02-22 ~ 2012-03-01
OF - Director → CIF 0
34
O'neill, John Patrick
Company Director born in April 1954
Individual (2 offsprings)
Officer
2004-02-13 ~ 2015-12-04
OF - Director → CIF 0
35
Maso Y Guell Rivet, Philippe Louis Herbert
Company Director born in February 1966
Individual
Officer
2003-07-01 ~ 2011-03-02
OF - Director → CIF 0
36
Hayhurst, Moya Jane
Individual
Officer
2024-06-19 ~ 2024-12-13
OF - Secretary → CIF 0
37
Richardson, Ian David Lea
C/Sec born in February 1945
Individual (3 offsprings)
Officer
1995-12-06 ~ 1996-05-08
OF - Director → CIF 0
Richardson, Ian David Lea
Company Secretary born in February 1945
Individual (3 offsprings)
2004-08-10 ~ 2007-12-31
OF - Director → CIF 0
Richardson, Ian David Lea
Individual (3 offsprings)
Officer
1995-10-04 ~ 2004-09-16
OF - Secretary → CIF 0
38
Gibbs, Keith George
Company Director born in July 1958
Individual (5 offsprings)
Officer
2004-02-13 ~ 2018-12-31
OF - Director → CIF 0
39
Owen, Arthur Leslie
Managing Director born in February 1949
Individual (4 offsprings)
Officer
1996-04-30 ~ 2000-09-19
OF - Director → CIF 0
Owen, Arthur Leslie
Director born in February 1949
Individual (4 offsprings)
2006-09-14 ~ 2007-10-18
OF - Director → CIF 0
40
Robinson, Ian
Company Director born in February 1969
Individual (2 offsprings)
Officer
2008-03-13 ~ 2010-07-12
OF - Director → CIF 0
41
Bamberger, Gabriele Mirjam
Company Director born in July 1974
Individual
Officer
2022-11-04 ~ 2024-01-05
OF - Director → CIF 0
42
Nash, David Percy
Company Director born in May 1940
Individual
Officer
1996-05-21 ~ 2001-09-18
OF - Director → CIF 0
43
Blanc, Amanda Jayne
Company Director born in August 1967
Individual (6 offsprings)
Officer
2011-03-16 ~ 2018-04-10
OF - Director → CIF 0
44
Gienal, Claudio
Born in February 1974
Individual (1 offspring)
Officer
2018-03-21 ~ 2023-08-31
OF - Director → CIF 0
45
Hardy, Stephen Nicholas
Company Director born in May 1963
Individual (15 offsprings)
Officer
2011-03-16 ~ 2012-06-19
OF - Director → CIF 0
46
Perretta, Antimo
Born in December 1962
Individual
Officer
2018-03-21 ~ 2024-12-31
OF - Director → CIF 0
47
Friedmann, Jacques
Chairman Uap born in October 1932
Individual (1 offspring)
Officer
1996-05-08 ~ 1997-09-10
OF - Director → CIF 0
48
Dench, Robert Graham
Company Director born in February 1950
Individual (1 offspring)
Officer
2004-09-16 ~ 2016-12-31
OF - Director → CIF 0
49
Hazell, Peter Frank
Company Director born in August 1948
Individual (3 offsprings)
Officer
2013-05-13 ~ 2021-12-31
OF - Director → CIF 0
50
Brydon, Donald Hood
Company Director born in May 1945
Individual (2 offsprings)
Officer
1997-09-10 ~ 2007-03-20
OF - Director → CIF 0
51
Andre, Matthieu
Born in February 1966
Individual (1 offspring)
Officer
2019-09-27 ~ 2020-12-08
OF - Director → CIF 0
52
Homer, Andrew Charles
Company Director born in March 1953
Individual (54 offsprings)
Officer
1999-01-11 ~ 2001-11-16
OF - Director → CIF 0
53
Moquet, Roland Jean Andre
Born in April 1976
Individual (4 offsprings)
Officer
2020-04-21 ~ 2025-09-01
OF - Director → CIF 0
54
De Warenghien, Amaury Ghislain Pierre
Axa Senior Vice President born in May 1958
Individual
Officer
2000-09-19 ~ 2004-11-12
OF - Director → CIF 0
55
Evans, Paul James
Ceo Axa Life born in March 1965
Individual (9 offsprings)
Officer
2001-11-09 ~ 2017-11-21
OF - Director → CIF 0
56
Small, Jeremy Peter
Individual (70 offsprings)
Officer
2004-09-16 ~ 2020-06-16
OF - Secretary → CIF 0
57
De Meneval, Francois
Director born in April 1963
Individual
Officer
2004-12-10 ~ 2011-06-28
OF - Director → CIF 0
58
Roberts, Julian Victor Frow
Accountant born in June 1957
Individual (1 offspring)
Officer
1999-01-11 ~ 2000-07-31
OF - Director → CIF 0
59
Whitwham, Graham Claude
Company Secretary
Individual
Officer
1994-11-14 ~ 1995-10-04
OF - Secretary → CIF 0
60
Reeve, Robert Arthur
Born in September 1931
Individual
Officer
1994-06-10 ~ 1994-09-27
OF - Nominee Director → CIF 0
61
De Castries, Henri De La Croix
Company Director born in August 1954
Individual (1 offspring)
Officer
1997-03-19 ~ 2016-09-01
OF - Director → CIF 0
62
Wilton, Rosalyn Susan
Company Director born in January 1952
Individual
Officer
2012-06-26 ~ 2015-08-27
OF - Director → CIF 0
63
Hamilton, Anthony John
Investment Banker born in October 1941
Individual
Officer
1997-03-19 ~ 2013-03-26
OF - Director → CIF 0
64
Scott, Francis Alexander
Chairman Sand Aire Investments born in October 1959
Individual (32 offsprings)
Officer
1994-11-14 ~ 1995-10-04
OF - Director → CIF 0
65
Poupart-lafarge, Bertrand
Company Director born in January 1968
Individual (4 offsprings)
Officer
2013-10-25 ~ 2018-12-31
OF - Director → CIF 0
66
Monro-davis, Anthony Robin Dominic
Company Director born in September 1940
Individual
Officer
2002-05-31 ~ 2011-06-28
OF - Director → CIF 0
67
Sciard, Thierry Jean Philippe
Company Director born in April 1956
Individual (8 offsprings)
Officer
2016-07-13 ~ 2018-08-31
OF - Director → CIF 0
68
Labadie, Pierre
Chairman born in September 1935
Individual
Officer
1994-09-27 ~ 1995-10-04
OF - Director → CIF 0
69
Berthezene, Michel
General Manager born in November 1944
Individual
Officer
1994-09-27 ~ 1995-10-04
OF - Director → CIF 0
70
Casey, John Finbarr
Company Director born in October 1942
Individual (1 offspring)
Officer
1996-04-30 ~ 1998-01-06
OF - Director → CIF 0
71
Hart, Michael
Chief Exec Of Slph Plc born in September 1937
Individual
Officer
1994-11-14 ~ 1997-09-10
OF - Director → CIF 0
72
Stapleton, Nigel John
Company Director born in November 1946
Individual (1 offspring)
Officer
1999-09-21 ~ 2002-05-31
OF - Director → CIF 0
73
Davidson, Anthony Beverley
Managing Director Uap Provinci born in December 1947
Individual (1 offspring)
Officer
1996-04-30 ~ 1998-01-05
OF - Director → CIF 0
74
TRUSEC LIMITED
35 Basinghall Street, London
Active Corporate (6 parents, 24 offsprings)
Officer
1994-06-10 ~ 1994-11-14
PE - Nominee Secretary → CIF 0
75
AXA EQUITY & LAW PUBLIC LIMITED COMPANY
- now
TRUSHELFCO SM (1987) PUBLIC LIMITED COMPANY - 1987-04-03
EQUITY & LAW PUBLIC LIMITED COMPANY - 1993-07-01
20, Gracechurch Street, London, United Kingdom
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2021-07-27
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Company in focus

Previous names

ROCKLEIGH LIMITED - 1994-11-15

UAP HOLDINGS LIMITED - 1996-04-26

PROVINCIAL GROUP HOLDINGS LIMITED - 1995-10-16

SUN LIFE AND PROVINCIAL HOLDINGS PLC - 2000-09-29

TRUSHELFCO (NO. 2025) LIMITED - 1994-09-27

Standard Industrial Classification

70100 - Activities Of Head Offices

Related profiles found in government register

AXA UK PLC
Info
ROCKLEIGH LIMITED - 1994-11-15
UAP HOLDINGS LIMITED - 1994-11-15
PROVINCIAL GROUP HOLDINGS LIMITED - 1994-11-15
SUN LIFE AND PROVINCIAL HOLDINGS PLC - 1994-11-15
TRUSHELFCO (NO. 2025) LIMITED - 1994-11-15
Registered number 02937724
20 Gracechurch Street, London EC3V 0BG
PUBLIC LIMITED COMPANY incorporated on 1994-06-10 (31 years 6 months). The company status is Active.
The last date of confirmation statement was made at 2025-01-09
CIF 0
AXA UK PLC
S
Registered number 2937724
20, Gracechurch Street, London, United Kingdom, EC3V 0BG
Public Limited Company in Companies House, England
CIF 1 CIF 2 CIF 3
AXA UK PLC
S
Registered number 2937724
20, Gracechurch Street, London, United Kingdom, EC3V 0BG
Public Limited Company in Companies House, England
CIF 4 CIF 5 CIF 6 CIF 7
AXA UK PLC
S
Registered number 02937724
5, Old Broad Street, London, England, EC2N 1AD
Limited By Shares in Companies House, England
CIF 8
AXA UK PLC
S
Registered number 2937724
5, Old Broad Street, London, United Kingdom, EC2N 1AD
Corporate in Companies House, England
CIF 9 CIF 10 CIF 11
Public Limited Company in Companies House, England
CIF 12 CIF 13 CIF 14 CIF 15

(more)

Offspring entities and appointments

Active 9

1
AXA SCOTLAND LIMITED
13 Queens Road, Aberdeen
Active Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of shares – 75% or more → OE
2
AXA SCOTLAND LIMITED PARTNERSHIP
13 Queens Road, Aberdeen
Active Corporate (3 parents)
Person with significant control
2017-06-26 ~ now
CIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
3
GUARDIAN ROYAL EXCHANGE PUBLIC LIMITED COMPANY
20 Gracechurch Street, London, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ now
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
4
IGNITION NEW BUSINESS SOLUTIONS LIMITED
20 Gracechurch Street, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2016-05-19 ~ now
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – 75% or more → OE
5
SBJ GROUP LIMITED
- now
ISSUEMOVE PUBLIC LIMITED COMPANY - 1999-04-26
20 Gracechurch Street, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2022-10-27 ~ now
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of shares – 75% or more → OE
6
THINC HOLDINGS LIMITED
- now
BLUEFIN ADVISORY SERVICES LIMITED - 2017-01-12
ADVISORY SERVICES LIMITED - 2008-12-31
ADVISORY SERVICES LIMITED - 2008-12-22
20 Gracechurch Street, London, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Person with significant control
2024-07-23 ~ now
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
7
THINC UK GROUP LIMITED
- now
BLUEFIN GROUP LIMITED - 2017-01-12
AXA ADVISORY HOLDINGS LIMITED - 2008-12-31
20 Gracechurch Street, London, United Kingdom
Dissolved Corporate (3 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ dissolved
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
8
WINTERTHUR 1 LIMITED
- now
WINTERTHUR LIFE UK LIMITED - 2001-06-01
PROVIDENT LIFE ASSOCIATION LIMITED - 1995-05-01
PROVIDENT LIFE ASSOCIATION OF LONDON LIMITED - 1985-10-17
AXA WEALTH LIMITED - 2010-09-15
WLUK LIMITED - 2010-09-02
20 Gracechurch Street, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2016-04-26 ~ now
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
9
WINTERTHUR FINANCIAL SERVICES UK LIMITED
- now
DOMINASH INVESTMENTS LIMITED - 1989-02-27
COLONIAL MUTUAL GROUP (UK HOLDINGS) LIMITED - 1996-12-31
5 Old Broad Street, London
Dissolved Corporate (2 parents)
Person with significant control
2016-04-26 ~ dissolved
CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE

Ceased 6

1
ARCHITAS LIMITED
- now
SUN LIFE SMC LIMITED - 2017-03-28
20 Gracechurch Street, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2018-10-31
CIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
2
ELEVATE PORTFOLIO SERVICES LIMITED
- now
GLOBEMASTER LIMITED - 1980-12-31
NBP PROJECT MANAGEMENT LIMITED - 1985-01-14
AXA PORTFOLIO SERVICES LIMITED - 2017-04-21
SUN LIFE PORTFOLIO COUNSELLING SERVICES LIMITED - 1998-04-06
BELLWAY SECURITIES LIMITED - 1979-12-31
AXA SUN LIFE PORTFOLIO SERVICES LIMITED - 2001-01-12
280 Bishopsgate, London, United Kingdom
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2016-10-31
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
3
LIONTRUST ADVISORY SERVICES LIMITED
- now
ARCHITAS ADVISORY SERVICES LIMITED - 2020-11-10
Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-07-07
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of shares – 75% or more → OE
4
LIONTRUST MULTI-ASSET LIMITED
- now
ARCHITAS MULTI-MANAGER LIMITED - 2020-11-10
LONE WOLF INVESTMENT MANAGEMENT LIMITED - 2008-04-25
ARCHITAS MULTI-MANAGER SOLUTIONS LIMITED - 2008-05-23
Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-07-07
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of shares – 75% or more → OE
5
PHOENIX SL DIRECT LIMITED
- now
NORTH BRITISH PROPERTIES LIMITED - 1979-12-31
HILLHEADS SHOPS LIMITED - 1983-10-14
AXA SUN LIFE DIRECT LIMITED - 2017-12-08
SUN LIFE DIRECT MARKETING LIMITED - 1998-04-06
NBP (MIDWEST) LIMITED - 1985-12-17
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2016-11-01
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
6
PHOENIX WEALTH HOLDINGS LIMITED
- now
WINTERTHUR LIFE UK HOLDINGS LIMITED - 2017-12-08
MINMAR (341) LIMITED - 1996-09-10
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2016-11-01
CIF 11 - Ownership of voting rights - 75% or more → OE