The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
0
- Not found in our database.
Company in focus
AXA S.A.
Related profiles found in government register
AXA S.A.
SRegistered number missing
25, Avenue Matignon, Paris, France, 75008Société AnonymeCIF 1AXA S.A.
SRegistered number 572 093 9202-4 Rue Jules Lefebvre, Paris, France, 75009French S.A. (Public Limited Company) in Paris Trade And Companies Register, FranceCIF 2AXA S.A.
SRegistered number 572 093 92025, Avenue Matignon, Paris, France, 75008French Societe Anonyme A Counseil D`Administration in Registre Du Commerce Et Des Societes, FranceCIF 3
Offspring entities and appointments
Active
90
- 114th Floor 22 Bishopsgate, London, United KingdomActive Corporate (5 parents)Person with significant control
2016-04-06 ~ nowCIF 34 - Has significant influence or control → OE - 214th Floor 22 Bishopsgate, London, United KingdomActive Corporate (8 parents, 2 offsprings)Person with significant control 2016-04-06 ~ nowCIF 33 - Has significant influence or control → OE
- 350 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents, 1 offspring)Person with significant control 2017-06-26 ~ nowCIF 84 - Right to surplus assets - More than 50% but less than 75% → OE
- 450 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents, 2 offsprings)Person with significant control 2017-06-26 ~ nowCIF 85 - Right to surplus assets - More than 25% but not more than 50% → OE
- 5Kroll Advisory Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (3 parents)Person with significant control 2016-11-18 ~ dissolvedCIF 64 - Ownership of voting rights - 75% or more → OECIF 64 - Right to appoint or remove directors as a member of a firm → OECIF 64 - Ownership of shares – 75% or more → OECIF 64 - Has significant influence or control as a member of a firm → OE
- 6Kroll Advisory Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (2 parents)Person with significant control 2016-11-18 ~ dissolvedCIF 63 - Ownership of voting rights - 75% or more → OECIF 63 - Has significant influence or control as a member of a firm → OECIF 63 - Ownership of shares – 75% or more → OECIF 63 - Right to appoint or remove directors as a member of a firm → OE
- 7BLUNT UNDERWRITING SERVICES LIMITED - 2015-09-25BLUNT BLOODSTOCK, LIVESTOCK AND PERSONAL ACCIDENT UNDERWRITING SERVICESLIMITED - 2002-05-15ADDMINI LIMITED - 1994-11-2520 Gracechurch Street, London, United KingdomActive Corporate (5 parents)Person with significant control 2018-09-12 ~ nowCIF 91 - Ownership of voting rights - 75% or more → OECIF 91 - Ownership of shares – 75% or more → OE
- 8
ARCHITAS LIMITED
- nowSUN LIFE SMC LIMITED - 2017-03-2820 Gracechurch Street, London, United KingdomActive Corporate (4 parents)Person with significant control 2018-10-31 ~ nowCIF 54 - Ownership of shares – 75% or more → OE - 950 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents)Person with significant control 2017-06-26 ~ nowCIF 83 - Right to surplus assets - 75% or more → OE
- 1050 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents)Person with significant control 2017-06-26 ~ nowCIF 86 - Right to surplus assets - 75% or more → OE
- 1150 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents)Person with significant control 2017-06-26 ~ nowCIF 82 - Right to surplus assets - 75% or more → OE
- 1250 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents)Person with significant control 2017-06-26 ~ nowCIF 87 - Right to surplus assets - More than 25% but not more than 50% → OE
- 1350 Lothian Road, Festival Square, EdinburghActive Corporate (1 parent)Person with significant control 2018-06-28 ~ nowCIF 65 - Right to surplus assets - More than 50% but less than 75% → OE
- 1450 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents, 2 offsprings)Person with significant control 2017-06-26 ~ nowCIF 81 - Right to surplus assets - More than 25% but not more than 50% → OE
- 15AXA SPECIALTY HOLDING COMPANY LIMITED - 2015-12-08C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterLiquidation Corporate (3 parents, 1 offspring)Person with significant control 2024-11-08 ~ nowCIF 55 - Ownership of shares – 75% or more → OECIF 55 - Ownership of voting rights - 75% or more → OECIF 55 - Right to appoint or remove directors → OE
- 16S.F.A. (U.K.) LIMITED - 1998-10-09The Quadrangle, 106-118 Station Road, Redhill, SurreyActive Corporate (5 parents)Person with significant control 2016-04-06 ~ nowCIF 28 - Ownership of shares – 75% or more → OE
- 1750 Lothian Road, Festival Square, EdinburghActive Corporate (1 parent)Person with significant control 2017-06-26 ~ nowCIF 70 - Right to surplus assets - 75% or more → OE
- 1850 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents, 1 offspring)Person with significant control 2017-06-26 ~ nowCIF 73 - Right to surplus assets - More than 25% but not more than 50% → OE
- 1950 Lothian Road, EdinburghActive Corporate (1 parent, 1 offspring)Person with significant control 2017-06-26 ~ nowCIF 77 - Right to surplus assets - 75% or more → OE
- 2050 Lothian Road, EdinburghActive Corporate (2 parents, 1 offspring)Person with significant control 2017-06-26 ~ nowCIF 66 - Right to surplus assets - More than 25% but not more than 50% → OE
- 2150 Lothian Road, Festival Square, EdinburghActive Corporate (1 parent, 2 offsprings)Person with significant control 2017-06-26 ~ nowCIF 69 - Right to surplus assets - 75% or more → OE
- 2250 Lothian Road, Festival Square, EdinburghActive Corporate (1 parent)Person with significant control 2017-06-26 ~ nowCIF 74 - Right to surplus assets - 75% or more → OE
- 2350 Lothian Road, Festival Square, EdinburghActive Corporate (1 parent, 1 offspring)Person with significant control 2017-06-26 ~ nowCIF 75 - Right to surplus assets - 75% or more → OE
- 2450 Lothian Road, Festival Square, EdinburghActive Corporate (1 parent)Person with significant control 2017-06-26 ~ nowCIF 71 - Right to surplus assets - More than 25% but not more than 50% → OE
- 25AXA GLOBAL RISKS SERVICES UK LIMITED - 2000-07-13AXA UNDERWRITING AGENTS LIMITED - 1999-05-06AVIATION UNDERWRITING AGENTS LIMITED - 1995-01-101020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 99 - Ownership of shares – 75% or more → OE
- 2650 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents)Person with significant control 2017-06-26 ~ nowCIF 76 - Right to surplus assets - More than 50% but less than 75% → OE
- 2750 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents)Person with significant control 2017-06-26 ~ nowCIF 72 - Right to surplus assets - More than 50% but less than 75% → OE
- 2850 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents, 1 offspring)Person with significant control 2017-06-26 ~ nowCIF 80 - Right to surplus assets - More than 50% but less than 75% → OE
- 2950 Lothian Road, EdinburghActive Corporate (2 parents, 3 offsprings)Person with significant control 2017-06-26 ~ nowCIF 79 - Right to surplus assets - More than 50% but less than 75% → OE
- 30EQUITY & LAW PUBLIC LIMITED COMPANY - 1993-07-01TRUSHELFCO SM (1987) PUBLIC LIMITED COMPANY - 1987-04-0320 Gracechurch Street, London, United KingdomDissolved Corporate (5 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 59 - Ownership of voting rights - 75% or more → OECIF 59 - Right to appoint or remove directors → OECIF 59 - Ownership of shares – 75% or more → OE
- 319 Avenue De Messine, Paris, Paris 75008, FranceConverted / Closed Corporate (6 parents)Officer 2014-10-06 ~ nowCIF 101 - Director → ME
- 32AXA GLOBAL SERVICES UK LIMITED - 2019-07-01AXA TECHNOLOGY SERVICES UK LIMITED - 2018-01-02AXA SHARED SERVICES LIMITED - 2002-03-15PROVINCIAL MANAGEMENT SERVICES LIMITED - 1999-12-24STOREMOUNT LIMITED - 1986-05-0220 Gracechurch Street, London, United KingdomActive Corporate (5 parents)Person with significant control 2016-04-06 ~ nowCIF 58 - Ownership of shares – 75% or more → OECIF 58 - Ownership of voting rights - 75% or more → OE
- 33GENWORTH FINANCIAL EUROPEAN GROUP HOLDINGS LIMITED - 2016-05-09AXA PARTNERS HOLDINGS LIMITED - 2016-04-20GENWORTH FINANCIAL EUROPEAN GROUP HOLDINGS LIMITED - 2016-04-20UK GROUP HOLDING COMPANY LIMITED - 2005-05-05TRUSHELFCO (NO.2994) LIMITED - 2003-10-16Building 7 Chiswick Park, 566 Chiswick High Road, London, EnglandDissolved Corporate (4 parents, 2 offsprings)Person with significant control 2016-06-30 ~ dissolvedCIF 88 - Ownership of shares – 75% or more → OECIF 88 - Ownership of voting rights - 75% or more → OE
- 3450 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents)Person with significant control 2017-06-26 ~ nowCIF 68 - Right to surplus assets - More than 25% but not more than 50% → OE
- 3550 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents)Person with significant control 2017-06-26 ~ nowCIF 67 - Right to surplus assets - More than 25% but not more than 50% → OE
- 3650 Lothian Road, Festival Square, EdinburghActive Corporate (1 parent)Person with significant control 2017-06-26 ~ nowCIF 78 - Right to surplus assets - 75% or more → OE
- 37AXA TRAVEL INTERMEDIARY LIMITED - 2010-12-15The Quadrangle, 106-118 Station Road, RedhillActive Corporate (4 parents)Equity (Company account)2,001,431 GBP2018-12-31Person with significant control 2016-04-06 ~ nowCIF 46 - Has significant influence or control → OE
- 38
AXA UK PLC
- nowSUN LIFE AND PROVINCIAL HOLDINGS PLC - 2000-09-29UAP HOLDINGS LIMITED - 1996-04-26PROVINCIAL GROUP HOLDINGS LIMITED - 1995-10-16ROCKLEIGH LIMITED - 1994-11-15TRUSHELFCO (NO. 2025) LIMITED - 1994-09-2720 Gracechurch Street, London, United KingdomActive Corporate (12 parents, 9 offsprings)Person with significant control 2016-04-06 ~ nowCIF 60 - Right to appoint or remove directors → OECIF 60 - Ownership of shares – More than 50% but less than 75% → OECIF 60 - Ownership of voting rights - More than 50% but less than 75% → OE - 39XL CATLIN INSURANCE COMPANY UK LIMITED - 2022-02-03CATLIN INSURANCE COMPANY (UK) LTD. - 2018-03-27CATLIN INSURANCE SERVICES COMPANY (UK) LTD. - 2005-03-1020 Gracechurch Street, LondonActive Corporate (12 parents)Person with significant control 2021-12-15 ~ nowCIF 98 - Ownership of shares – 75% or more → OECIF 98 - Ownership of voting rights - 75% or more → OE
- 40CATLIN (ONE) LIMITED - 2024-03-15WELLINGTON (ONE) LIMITED - 2007-06-0420 Gracechurch Street, LondonActive Corporate (5 parents)Person with significant control 2023-12-13 ~ nowCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OE
- 4120 Gracechurch Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control 2021-09-07 ~ dissolvedCIF 56 - Ownership of shares – 75% or more → OECIF 56 - Ownership of voting rights - 75% or more → OE
- 42
AXA XL SYNDICATE LIMITED
- nowCATLIN SYNDICATE LIMITED - 2023-09-20CATLIN WESTGEN LIMITED - 2003-04-25STYLECANE LIMITED - 1995-11-0720 Gracechurch Street, LondonActive Corporate (5 parents)Person with significant control 2023-12-13 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OE - 43CATLIN UNDERWRITING AGENCIES LIMITED - 2022-02-03S.J.O. CATLIN UNDERWRITING AGENCIES LIMITED - 1992-12-11HACKREMCO (NO.177) LIMITED - 1984-08-2920 Gracechurch Street, LondonActive Corporate (12 parents)Person with significant control 2023-12-13 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE
- 4455 Baker Street, LondonDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 48 - Ownership of shares – 75% or more → OECIF 48 - Right to appoint or remove directors → OE
- 4514th Floor, 22 Bishopsgate, London, EnglandActive Corporate (3 parents, 2 offsprings)Person with significant control 2016-08-05 ~ nowCIF 47 - Ownership of shares – 75% or more → OECIF 47 - Ownership of voting rights - 75% or more → OECIF 47 - Right to appoint or remove directors → OECIF 47 - Has significant influence or control → OE
- 46C/o Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (4 parents, 6 offsprings)Person with significant control 2018-09-12 ~ dissolvedCIF 96 - Ownership of shares – 75% or more → OECIF 96 - Ownership of voting rights - 75% or more → OE
- 4730 Finsbury Square, LondonDissolved Corporate (5 parents, 1 offspring)Person with significant control 2018-09-12 ~ dissolvedCIF 94 - Ownership of shares – 75% or more → OECIF 94 - Ownership of voting rights - 75% or more → OE
- 48CATLIN INSURANCE SERVICES (UK) HOLDINGS LTD. - 2005-03-1430 Finsbury Square, LondonDissolved Corporate (6 parents)Person with significant control 2018-09-12 ~ dissolvedCIF 95 - Ownership of voting rights - More than 50% but less than 75% → OECIF 95 - Ownership of shares – More than 50% but less than 75% → OE
- 49
CATLIN UNDERWRITING
- nowCATLIN UNDERWRITING PLC - 2007-06-06WELLINGTON UNDERWRITING PLC - 2007-06-0430 Finsbury Square, LondonDissolved Corporate (5 parents)Person with significant control 2018-09-12 ~ dissolvedCIF 92 - Ownership of voting rights - 75% or more → OECIF 92 - Ownership of shares – 75% or more → OE - 50
COLISEE RE
- nowAXA RE - 2009-02-03ANCIENNE MUTUELLE REASSURANCE - 1990-06-0439 Rue Du Colisse, 75008 Paris, FranceConverted / Closed Corporate (9 parents)Officer 1993-09-07 ~ nowCIF 89 - Director → ME - 514th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (5 parents)Person with significant control 2016-04-06 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 5214th Floor 22 Bishopsgate, London, United KingdomActive Corporate (3 parents)Person with significant control 2017-10-04 ~ nowCIF 32 - Ownership of voting rights - 75% or more → OECIF 32 - Ownership of shares – 75% or more → OECIF 32 - Right to appoint or remove directors → OE
- 53518 Beethovenstraat, Amsterdam, NetherlandsActive Corporate (1 parent)Beneficial owner 2017-09-28 ~ nowCIF 11 - Ownership of voting rights - More than 25% → OECIF 11 - Ownership of shares - More than 25% → OE
- 54518 Beethovenstraat Amsterdam, Amsterdam, NetherlandsRegistered Corporate (1 parent)Beneficial owner 2015-02-02 ~ nowCIF 12 - Ownership of voting rights - More than 25% → OECIF 12 - Ownership of shares - More than 25% → OECIF 12 - Right to appoint or remove directors → OE
- 55Tour Majunga-la Défense9, 6 Place De La Pyramide, Paris - Puteaux, FranceRegistered Corporate (1 parent)Beneficial owner 2015-11-06 ~ nowCIF 24 - Ownership of voting rights - More than 25% → OECIF 24 - Ownership of shares - More than 25% → OE
- 56Tour Majunga-la Défense9 6, Place De La Pyramide, Paris - Puteaux, FranceRegistered Corporate (1 parent)Beneficial owner 2015-08-03 ~ nowCIF 25 - Ownership of voting rights - More than 25% → OECIF 25 - Ownership of shares - More than 25% → OE
- 57518 Beethovenstraat, Amsterdam, Amsterdam, NetherlandsActive Corporate (1 parent)Beneficial owner 2006-09-04 ~ nowCIF 14 - Ownership of voting rights - More than 25% → OECIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of shares - More than 25% → OE
- 58C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
- 59C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamDissolved Corporate (1 parent)Person with significant control 2016-09-30 ~ dissolvedCIF 40 - Right to appoint or remove directors → OECIF 40 - Ownership of voting rights - 75% or more → OECIF 40 - Ownership of shares – 75% or more → OE
- 6022 Bishopsgate, London, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control 2025-04-10 ~ nowCIF 27 - Ownership of voting rights - More than 50% but less than 75% → OECIF 27 - Ownership of shares – More than 50% but less than 75% → OECIF 27 - Right to appoint or remove directors → OE
- 61518 Beethovenstraat Amsterdam, Amsterdam, NetherlandsRegistered Corporate (1 parent)Beneficial owner 2014-02-27 ~ nowCIF 13 - Ownership of voting rights - More than 25% → OECIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of shares - More than 25% → OE
- 6214th Floor 22 Bishopsgate, London, United KingdomActive Corporate (3 parents, 2 offsprings)Person with significant control 2017-07-13 ~ nowCIF 45 - Ownership of voting rights - 75% or more → OECIF 45 - Ownership of shares – 75% or more → OECIF 45 - Right to appoint or remove directors → OE
- 63C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonLiquidation Corporate (2 parents)Person with significant control 2016-09-30 ~ nowCIF 62 - Ownership of voting rights - 75% or more → OECIF 62 - Ownership of shares – 75% or more → OECIF 62 - Right to appoint or remove directors → OE
- 6414th Floor 22 Bishopsgate, London, United KingdomActive Corporate (3 parents)Person with significant control 2024-11-27 ~ nowCIF 52 - Ownership of shares – 75% or more → OECIF 52 - Ownership of voting rights - 75% or more → OE
- 65IDF ADMINISTRATION LIMITED - 2020-08-25The St Botolph Building, 138, Houndsditch, London, United KingdomActive Corporate (5 parents)Equity (Company account)51,091 GBP2024-06-30Person with significant control 2020-06-09 ~ nowCIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 66C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control 2023-12-31 ~ nowCIF 53 - Ownership of voting rights - More than 50% but less than 75% → OECIF 53 - Ownership of shares – More than 50% but less than 75% → OE
- 67
LEWISHAM 2 LIMITED
- nowVITA (LEWISHAM) 2 LIMITED - 2022-10-0714th Floor 22 Bishopsgate, London, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control 2022-09-30 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE - 6828 Boulevard F.w. Raiffeisen, 10th Floor, Kait Tower, Luxembourg, LuxembourgRegistered Corporate (1 parent)Beneficial owner 2021-03-02 ~ nowCIF 23 - Right to appoint or remove directors → OECIF 23 - Ownership of voting rights - More than 25% → OECIF 23 - Ownership of shares - More than 25% → OE
- 6928 Boulevard F.w. Raiffeisen, Luxembourg, LuxembourgRegistered Corporate (1 parent)Beneficial owner 2021-10-29 ~ nowCIF 21 - Ownership of shares - More than 25% → OECIF 21 - Ownership of voting rights - More than 25% → OECIF 21 - Right to appoint or remove directors → OE
- 7028 Boulevard F.w. Raiffeisen, Luxembourg, LuxembourgRegistered Corporate (1 parent)Beneficial owner 2021-10-29 ~ nowCIF 22 - Ownership of shares - More than 25% → OECIF 22 - Right to appoint or remove directors → OECIF 22 - Ownership of voting rights - More than 25% → OE
- 71C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonLiquidation Corporate (3 parents)Person with significant control 2017-12-01 ~ nowCIF 39 - Has significant influence or control → OE
- 72313 Terrasses De L'arche, Nanterre, Cedex, FranceRegistered Corporate (2 parents)Beneficial owner 2016-02-09 ~ nowCIF 100 - Ownership of voting rights - More than 25% → OECIF 100 - Ownership of shares - More than 25% → OECIF 100 - Has significant influence or control → OE
- 7314th Floor 22 Bishopsgate, London, United KingdomActive Corporate (5 parents)Person with significant control 2024-04-16 ~ nowCIF 43 - Has significant influence or control → OE
- 7414th Floor 22 Bishopsgate, London, United KingdomActive Corporate (4 parents, 3 offsprings)Person with significant control 2022-10-20 ~ nowCIF 44 - Ownership of voting rights - 75% or more → OECIF 44 - Ownership of shares – 75% or more → OECIF 44 - Right to appoint or remove directors → OE
- 7514th Floor 22 Bishopsgate, London, United KingdomActive Corporate (8 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowCIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
- 762-4 Rue Eugène Ruppert, Luxembourg, Luxembourg, LuxembourgRegistered Corporate (1 parent)Beneficial owner 2013-01-28 ~ nowCIF 26 - Ownership of voting rights - More than 25% → OECIF 26 - Ownership of shares - More than 25% → OE
- 77QUICKSILVER LOGISTICS PROPCO 1 LIMITED - 2024-02-1328 Boulevard F.w. Raiffeisen, Luxembourg, LuxembourgRegistered Corporate (1 parent)Beneficial owner 2022-03-31 ~ nowCIF 16 - Ownership of voting rights - More than 25% → OECIF 16 - Ownership of shares - More than 25% → OECIF 16 - Right to appoint or remove directors → OE
- 7828 Boulevard F.w. Raiffeisen, Luxembourg, LuxembourgRegistered Corporate (1 parent)Beneficial owner 2022-03-31 ~ nowCIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of shares - More than 25% → OECIF 15 - Ownership of voting rights - More than 25% → OE
- 7928 Boulevard F.w. Raiffeisen, Luxembourg, LuxembourgRegistered Corporate (1 parent)Beneficial owner 2022-03-31 ~ nowCIF 20 - Right to appoint or remove directors → OECIF 20 - Ownership of shares - More than 25% → OECIF 20 - Ownership of voting rights - More than 25% → OE
- 8028 Boulevard F.w. Raiffeisen, Luxembourg, LuxembourgRegistered Corporate (1 parent)Beneficial owner 2022-03-31 ~ nowCIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of shares - More than 25% → OECIF 17 - Ownership of voting rights - More than 25% → OE
- 8128 Boulevard F.w. Raiffeisen, Luxembourg, LuxembourgRegistered Corporate (1 parent)Beneficial owner 2022-03-31 ~ nowCIF 18 - Ownership of voting rights - More than 25% → OECIF 18 - Ownership of shares - More than 25% → OECIF 18 - Right to appoint or remove directors → OE
- 8228 Boulevard F.w. Raiffeisen, Luxembourg, LuxembourgRegistered Corporate (1 parent)Beneficial owner 2022-03-31 ~ nowCIF 19 - Ownership of shares - More than 25% → OECIF 19 - Right to appoint or remove directors → OECIF 19 - Ownership of voting rights - More than 25% → OE
- 83SALAMANCA RISK MANAGEMENT LIMITED - 2016-01-12SALAMANCA SECURITY CONSULTING LIMITED - 2006-08-174th Floor Beaufort House, 15 St Botolph Street, London, Greater LondonActive Corporate (6 parents)Person with significant control 2021-09-30 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 84C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (2 parents)Person with significant control 2016-09-30 ~ dissolvedCIF 42 - Right to appoint or remove directors → OECIF 42 - Ownership of shares – 75% or more → OECIF 42 - Ownership of voting rights - 75% or more → OE
- 8514th Floor 22 Bishopsgate, London, United KingdomActive Corporate (3 parents)Person with significant control 2016-04-06 ~ nowCIF 41 - Ownership of voting rights - 75% or more → OECIF 41 - Right to appoint or remove directors → OECIF 41 - Ownership of shares – 75% or more → OE
- 86W.P. STEWART GLOBAL MANAGEMENT, LTD. - 2000-02-22PRECIS (1673) LIMITED - 1999-01-1250 Berkeley Street, LondonDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 6 - Ownership of shares – More than 50% but less than 75% → OE
- 87The Quadrangle, 106 -118 Station Road, Redhill, Surrey, EnglandDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 29 - Ownership of shares – 75% or more → OE
- 88
XL GRACECHURCH LIMITED
- nowAPRILVALE LIMITED - 2003-06-0930 Finsbury Square, LondonDissolved Corporate (5 parents, 1 offspring)Person with significant control 2018-09-12 ~ dissolvedCIF 93 - Ownership of voting rights - 75% or more → OECIF 93 - Ownership of shares – 75% or more → OE - 89XL WINTERTHUR (UK) HOLDINGS LIMITED - 2003-01-31BRANDYVIEW LIMITED - 2001-05-3020 Gracechurch Street, London, United KingdomActive Corporate (5 parents, 10 offsprings)Person with significant control 2021-12-17 ~ nowCIF 97 - Ownership of shares – 75% or more → OECIF 97 - Ownership of voting rights - 75% or more → OE
- 90XL LONDON MARKET GROUP PLC - 2006-12-22XL BROCKBANK GROUP PLC - 2002-01-02THE BROCKBANK GROUP PLC - 2000-10-16HAYTER BROCKBANK PLC - 1993-01-01JOHN HAYTER HOLDINGS LIMITED - 1988-10-28INKULU LIMITED - 1984-10-2430 Finsbury Square, LondonDissolved Corporate (5 parents)Person with significant control 2018-09-12 ~ dissolvedCIF 90 - Ownership of voting rights - 75% or more → OECIF 90 - Ownership of shares – 75% or more → OE
Ceased
12
- 1POLICY ANGEL UK LIMITED - 2018-01-12920 Hempton Court Aztec West, Almondsbury, Bristol, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)-1,024,206 GBP2022-12-31Person with significant control 2017-07-19 ~ 2021-05-27CIF 38 - Ownership of shares – More than 50% but less than 75% → OECIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
- 250 Lothian Road, Festival Square, EdinburghActive Corporate (1 parent, 4 offsprings)Person with significant control 2022-05-09 ~ 2022-12-02CIF 4 - Right to surplus assets - More than 50% but less than 75% → OE
- 3AXA SPECIALTY HOLDING COMPANY LIMITED - 2015-12-08C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterLiquidation Corporate (3 parents, 1 offspring)Person with significant control 2016-04-06 ~ 2024-11-08CIF 57 - Right to appoint or remove directors → OECIF 57 - Ownership of shares – 75% or more → OECIF 57 - Ownership of voting rights - 75% or more → OE
- 461 Rue Mstislav Rostropovitch, Paris Cedex 17, 75832, FranceConverted / Closed Corporate (4 parents)Officer 2003-03-25 ~ 2017-04-19CIF 102 - Director → ME
- 5AXA GLOBAL PROTECT LIMITED - 2017-12-21SECUREHEALTH LIMITED - 2014-12-2220 Gracechurch Street, London, United KingdomActive Corporate (7 parents)Person with significant control 2016-04-06 ~ 2023-02-10CIF 61 - Right to appoint or remove directors → OECIF 61 - Ownership of shares – 75% or more → OECIF 61 - Ownership of voting rights - 75% or more → OE
- 6QOQOON UK LIMITED - 2017-07-173rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (6 parents)Profit/Loss (Company account)-9,148,055 GBP2024-01-01 ~ 2024-12-31Person with significant control 2017-07-28 ~ 2021-04-21CIF 37 - Ownership of shares – 75% or more → OE
- 71 More London Place, LondonDissolved Corporate (3 parents, 1 offspring)Person with significant control 2016-04-06 ~ 2020-02-19CIF 51 - Ownership of shares – 75% or more → OECIF 51 - Right to appoint or remove directors → OECIF 51 - Ownership of voting rights - 75% or more → OE
- 81 Chapel Street, Warwick, United KingdomActive Corporate (5 parents)Person with significant control 2017-10-04 ~ 2019-05-09CIF 35 - Ownership of shares – 75% or more → OE
- 9
FIXTER LIMITED
- nowDRIVEN SMR UK LIMITED - 2018-01-1299 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (3 parents)Equity (Company account)-548,503 GBP2017-12-31Person with significant control 2016-10-13 ~ 2021-06-03CIF 36 - Ownership of shares – 75% or more → OE - 10MICROENSURE HOLDING LIMITED - 2014-02-06The Limes, Bayshill Road, Cheltenham, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)3,086,713 GBP2023-12-31Person with significant control 2016-04-06 ~ 2019-12-17CIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
- 1116 Wadebridge Square, Poundbury, Dorchester, EnglandActive Corporate (5 parents)Equity (Company account)-176,990 GBP2024-12-31Person with significant control 2021-04-12 ~ 2021-06-30CIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
- 12
VILLIERS TOPCO LIMITED
- nowDE FACTO 1825 LIMITED - 2011-03-01Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (3 parents, 1 offspring)Person with significant control 2018-06-22 ~ 2019-07-02CIF 31 - Right to appoint or remove directors → OE
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