1
57 Ladymead, Guildford, Surrey
Active Corporate (5 parents, 1 offspring)
Officer
2021-05-14 ~ 2025-03-20
IIF 34 - Director → ME
2
AXA SUN LIFE SERVICES PUBLIC LIMITED COMPANY - 2011-03-11
03291349HACKPLIMCO (NO.FORTY-ONE) PUBLIC LIMITED COMPANY - 1997-10-31
Aviva, Wellington Row, York, United Kingdom
Active Corporate (5 parents)
Officer
2002-03-04 ~ 2010-09-15
IIF 15 - Director → ME
3
61 Rue Mstislav Rostropovitch, Paris Cedex 17, 75832, France
Converted / Closed Corporate (4 parents)
Officer
2015-01-01 ~ 2016-06-30
IIF 36 - Director → ME
4
EQUITY & LAW HOME LOANS LIMITED - 1993-07-01
5 Old Broad Street, London
Dissolved Corporate (2 parents)
Officer
2001-03-31 ~ 2003-08-12
IIF 62 - Director → ME
5
AXA FINANCE UK PLC - 2012-05-22
UAP FINANCE LIMITED - 1999-05-14
TRUSHELFCO (NO. 2111) LIMITED - 1995-11-30
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01362615, 01388304, 01388465, 01394018, 01394455, 01398639, 01410500Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5 Old Broad Street, London
Dissolved Corporate (2 parents)
Officer
2000-07-31 ~ 2003-08-12
IIF 72 - Director → ME
6
UNITED BRITISH INSURANCE COMPANY.LIMITED - 1987-05-13
NF000164 20 Gracechurch Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2001-11-19 ~ 2003-06-30
IIF 67 - Director → ME
2010-10-01 ~ 2013-09-30
IIF 38 - Director → ME
7
UNITED BRITISH INSURANCE COMPANY LIMITED - 1987-10-06
00141885 John Charles Mcdonald Windsor House, 9/15 Bedford Street, Belfast
Converted / Closed Corporate (1 parent)
Officer
2001-11-19 ~ 2003-06-30
IIF 75 - Director → ME
8
9 Avenue De Messine, Paris, Paris 75008, France
Converted / Closed Corporate (6 parents)
Officer
2016-09-16 ~ 2016-10-13
IIF 35 - Director → ME
9
AXA GLOBAL SERVICES UK LIMITED - 2019-07-01
AXA TECHNOLOGY SERVICES UK LIMITED - 2018-01-02
AXA SHARED SERVICES LIMITED - 2002-03-15
PROVINCIAL MANAGEMENT SERVICES LIMITED - 1999-12-24
STOREMOUNT LIMITED - 1986-05-02
20 Gracechurch Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2001-12-03 ~ 2003-09-04
IIF 58 - Director → ME
2010-10-01 ~ 2013-07-12
IIF 42 - Director → ME
10
Wolfe Tone House, Wolfe Tone Street, Dublin 1, Ireland
Active Corporate (10 parents)
Officer
2010-10-29 ~ 2016-06-24
IIF 76 - Director → ME
11
GUARDIAN ROYAL EXCHANGE ASSURANCE PUBLIC LIMITED COMPANY - 1999-10-04
20 Gracechurch Street, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2010-10-01 ~ 2013-09-30
IIF 46 - Director → ME
2001-11-19 ~ 2003-06-30
IIF 73 - Director → ME
12
AXA PROVINCIAL INSURANCE PLC - 1998-10-01
UAP PROVINCIAL INSURANCE PLC - 1998-01-01
PROVINCIAL INSURANCE PLC - 1996-01-01
PROVINCIAL INSURANCE PUBLIC LIMITED COMPANY - 1989-05-23
20 Gracechurch Street, London, United Kingdom
Active Corporate (12 parents, 5 offsprings)
Officer
2001-11-19 ~ 2003-06-30
IIF 56 - Director → ME
2010-10-01 ~ 2016-06-24
IIF 47 - Director → ME
13
EAXA LIMITED - 2001-01-17
G.P.R. BASINGHALL LIMITED - 2000-10-23
TRUSHELFCO (NO.2463) LIMITED - 1999-01-25
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01362615, 01388304, 01388465, 01394018, 01394455, 01398639, 01410500Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5 Old Broad Street, London
Dissolved Corporate
Officer
2001-11-19 ~ 2004-11-03
IIF 10 - Director → ME
14
AXA PPP HEALTHCARE GROUP PLC - 2015-12-14
PPP HEALTHCARE GROUP PLC - 2001-02-15
20 Gracechurch Street, London, United Kingdom
Active Corporate (5 parents, 9 offsprings)
Officer
2010-10-01 ~ 2013-09-30
IIF 40 - Director → ME
15
PPP HEALTHCARE LIMITED - 2001-02-15
03068271 20 Gracechurch Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2001-11-19 ~ 2003-06-30
IIF 69 - Director → ME
2010-10-01 ~ 2016-06-24
IIF 43 - Director → ME
16
GUARDIAN ROYAL EXCHANGE SERVICES LIMITED - 1999-10-04
GUARDIAN DIRECT SERVICES LIMITED - 1997-09-01
00090372RAC INSURANCE BROKERS LIMITED - 1996-07-01
BEDDALL BRADFORD AND COMPANY LIMITED - 1984-09-13
20 Gracechurch Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2001-11-19 ~ 2003-08-12
IIF 59 - Director → ME
2010-10-01 ~ 2016-06-24
IIF 48 - Director → ME
17
9-15 Bedford Street, Belfast
Converted / Closed Corporate (3 parents)
Officer
2002-03-12 ~ 2003-08-12
IIF 54 - Director → ME
18
AXA UK PENSION TRUSTEES CORPORATION - 2014-12-10
AXA UK PENSION TRUSTEES - 2014-12-10
GUARDIAN ROYAL EXCHANGE STAFF PENSION TRUSTEES CORPORATION - 2000-12-04
00603471KING WILLIAM STREET NOMINEES. - 1996-11-22
20 Gracechurch Street, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2000-07-26 ~ 2000-12-04
IIF 50 - Director → ME
2001-11-21 ~ 2003-06-11
IIF 57 - Director → ME
19
SUN LIFE AND PROVINCIAL HOLDINGS PLC - 2000-09-29
UAP HOLDINGS LIMITED - 1996-04-26
PROVINCIAL GROUP HOLDINGS LIMITED - 1995-10-16
ROCKLEIGH LIMITED - 1994-11-15
TRUSHELFCO (NO. 2025) LIMITED - 1994-09-27
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01362615, 01388304, 01388465, 01394018, 01394455, 01398639, 01410500Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 20 Gracechurch Street, London, United Kingdom
Active Corporate (12 parents, 9 offsprings)
Officer
2001-11-09 ~ 2017-11-21
IIF 9 - Director → ME
20
VENTURE PREFERENCE LIMITED - 2008-12-31
06647329 C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (3 parents, 11 offsprings)
Officer
2011-12-20 ~ 2015-01-30
IIF 41 - Director → ME
21
5 Old Broad Street, London
Dissolved Corporate (2 parents)
Officer
2002-03-26 ~ 2003-08-12
IIF 55 - Director → ME
22
BROSELEY INVESTMENT CO. LIMITED - 1986-12-30
5 Old Broad Street, London
Dissolved Corporate (2 parents)
Officer
2000-07-31 ~ 2003-08-12
IIF 51 - Director → ME
23
BROSELEY PROPERTY HOLDINGS LIMITED - 1986-12-30
5 Old Broad Street, London
Dissolved Corporate (2 parents)
Officer
2000-07-31 ~ 2003-07-22
IIF 66 - Director → ME
24
AXA PORTFOLIO SERVICES LIMITED - 2017-04-21
AXA SUN LIFE PORTFOLIO SERVICES LIMITED - 2001-01-12
SUN LIFE PORTFOLIO COUNSELLING SERVICES LIMITED - 1998-04-06
NBP PROJECT MANAGEMENT LIMITED - 1985-01-14
GLOBEMASTER LIMITED - 1980-12-31
BELLWAY SECURITIES LIMITED - 1979-12-31
280 Bishopsgate, London, United Kingdom
Active Corporate (8 parents)
Officer
2014-09-23 ~ 2016-10-31
IIF 45 - Director → ME
2003-07-18 ~ 2010-11-15
IIF 17 - Director → ME
25
AXA EQUITY & LAW LIFE ASSURANCE SOCIETY LIMITED - 2010-12-16
03291349AXA EQUITY & LAW LIFE ASSURANCE SOCIETY PLC - 2010-09-10
03291349EQUITY & LAWLIFE ASSURANCE SOCIETY PUBLIC LIMITED COMPANY - 1993-07-01
Aviva, Wellington Row, York, England
Active Corporate (5 parents)
Officer
2002-12-12 ~ 2010-09-15
IIF 27 - Director → ME
26
AXA SUN LIFE HOLDINGS LIMITED - 2010-12-21
AXA SUN LIFE HOLDINGS PUBLIC LIMITED COMPANY - 2010-05-28
30 Finsbury Square, London
Dissolved Corporate (3 parents)
Officer
2001-11-19 ~ 2010-09-15
IIF 23 - Director → ME
27
SUN LIFE ASSURANCE SOCIETY P L C PLC - 2011-03-11
SUN LIFE ASSURANCE SOCIETY PLC - 2011-03-11
SUN LIFE ASSURANCE SOCIETY P L C LIMITED - 2011-03-11
FRIENDS LIFE ASSURANCE SOCIETY PLC - 2011-03-11
SUN LIFE ASSURANCE SOCIETY P L C - 2011-03-11
Aviva, Wellington Row, York, United Kingdom
Active Corporate (5 parents)
Officer
2002-03-04 ~ 2010-09-15
IIF 12 - Director → ME
28
AXA SUN LIFE PUBLIC LIMITED COMPANY - 2011-03-11
03424940AXA EQUITY & LAW LIFE ASSURANCE SOCIETY SERVICES LIMITED - 1997-09-15
00575435PRECIS (1496) LIMITED - 1997-04-23
00207795, 00281410, 00473089, 00739639, 01719972, 01732518, 01764290, 01767386, 01848143, 01848144, 01884217, 01884220, 01908761, 01908766, 01908770, 01908771, 01960271, 02023808, 02023809, 02028763Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Aviva, Wellington Row, York, United Kingdom
Active Corporate (4 parents)
Officer
2002-03-04 ~ 2010-09-15
IIF 16 - Director → ME
29
WINTERTHUR LIFE UK LIMITED - 2012-05-25
00019772COLONIAL LIFE (UK) LIMITED - 2001-06-04
Aviva, Wellington Row, York, United Kingdom
Active Corporate (4 parents)
Officer
2006-12-22 ~ 2011-11-30
IIF 29 - Director → ME
30
SUN LIFETIME CARE LIMITED - 2011-03-15
SUN LIFETIME CARE PLC - 2010-09-10
PPP LIFETIME CARE PLC - 2010-07-06
PPP LIFETIME PLC - 1995-10-17
637TH SHELF TRADING COMPANY LIMITED - 1991-05-14
No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2002-03-04 ~ 2010-09-15
IIF 24 - Director → ME
31
SUN LIFE UNIT ASSURANCE LIMITED - 2011-03-15
SOLAR LIFE ASSURANCE LIMITED - 1980-12-31
SUN LIFE CHARTERHOUSE UNIT ASSURANCE COMPANY LIMITED - 1976-12-31
Aviva, Wellington Row, York, United Kingdom
Active Corporate (5 parents)
Officer
2002-03-04 ~ 2010-09-15
IIF 22 - Director → ME
32
COUNTRY ESTATES LIMITED - 1978-12-31
5 Old Broad Street, London
Dissolved Corporate (2 parents)
Officer
2000-07-31 ~ 2003-08-12
IIF 60 - Director → ME
33
GRAYWOOD NOMINEES LIMITED - 1996-01-09
PROPERTY INVESTMENTS (LEIGH) LIMITED - 1988-12-07
5 Old Broad Street, London
Converted / Closed Corporate (2 parents)
Officer
2000-07-31 ~ 2003-08-12
IIF 65 - Director → ME
34
SAVAGE GARDENS DEVELOPMENTS LIMITED - 1987-07-20
5 Old Broad Street, London
Dissolved Corporate (3 parents, 14 offsprings)
Officer
2000-07-31 ~ 2003-08-12
IIF 61 - Director → ME
35
MOTOR UNION INSURANCE COMPANY LIMITED(THE) - 1999-10-04
5 Old Broad Street, London
Dissolved Corporate (2 parents)
Officer
2001-11-19 ~ 2003-08-12
IIF 64 - Director → ME
36
20 Gracechurch Street, London, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Officer
2002-07-08 ~ 2003-08-12
IIF 74 - Director → ME
37
19 The Drive, Sevenoaks, Kent
Dissolved Corporate (2 parents)
Officer
2000-07-31 ~ 2001-12-03
IIF 52 - Director → ME
38
ARCHITAS ADVISORY SERVICES LIMITED - 2020-11-10
Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (4 parents)
Officer
2010-01-08 ~ 2017-11-21
IIF 49 - Director → ME
39
ARCHITAS MULTI-MANAGER LIMITED - 2020-11-10
ARCHITAS MULTI-MANAGER SOLUTIONS LIMITED - 2008-05-23
LONE WOLF INVESTMENT MANAGEMENT LIMITED - 2008-04-25
Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (4 parents)
Officer
2007-12-20 ~ 2017-11-21
IIF 32 - Director → ME
40
LIVERPOOL VICTORIA GI GROUP LIMITED - 2007-02-12
57 Ladymead, Guildford, Surrey, England
Active Corporate (6 parents, 4 offsprings)
Officer
2021-05-14 ~ 2025-03-20
IIF 31 - Director → ME
41
CAMBRIAN INSURANCE COMPANY.LIMITED(THE) - 1993-03-29
5 Old Broad Street, London
Dissolved Corporate (2 parents)
Officer
2001-11-19 ~ 2003-08-12
IIF 68 - Director → ME
42
WINTERTHUR PENSION FUNDS UK LIMITED - 2010-09-15
COLONIAL PENSION FUNDS (UK) LIMITED - 2001-06-01
COLONIAL MUTUAL LIFE (PENSION ANNUITIES) LIMITED - 1996-12-31
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (5 parents)
Officer
2006-12-22 ~ 2016-11-01
IIF 19 - Director → ME
43
AXA SUN LIFE DIRECT LIMITED - 2017-12-08
SUN LIFE DIRECT MARKETING LIMITED - 1998-04-06
NBP (MIDWEST) LIMITED - 1985-12-17
HILLHEADS SHOPS LIMITED - 1983-10-14
NORTH BRITISH PROPERTIES LIMITED - 1979-12-31
01363219 1 Wythall Green Way, Wythall, Birmingham
Active Corporate (4 parents)
Officer
2004-04-29 ~ 2016-11-01
IIF 30 - Director → ME
44
WINTERTHUR LIFE UK HOLDINGS LIMITED - 2017-12-08
MINMAR (341) LIMITED - 1996-09-10
02055040, 02075666, 02136562, 02136565, 02186145, 02202375, 02274676, 02274922, 02324824, 02372789, 02406961, 02471304, 02517324, 02546333, 02590622, 02590623, 02591589, 02591594, 02641728, 02664804Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 Wythall Green Way, Wythall, Birmingham
Active Corporate (4 parents, 4 offsprings)
Officer
2006-12-22 ~ 2016-11-01
IIF 20 - Director → ME
45
WINTERTHUR PENSION TRUSTEES UK LIMITED - 2010-09-15
PROVIDENT LIFE (PENSION TRUSTEES) LIMITED - 1995-05-01
INTERCEDE 540 LIMITED - 1988-05-25
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (4 parents, 1 offspring)
Officer
2006-12-22 ~ 2010-04-14
IIF 14 - Director → ME
2014-09-23 ~ 2016-11-01
IIF 44 - Director → ME
46
GUARDIAN NOMINEES LIMITED - 2016-12-22
G.A.C. (PROPERTIES) LIMITED - 1983-11-18
Windsor House Ironmasters Way, Town Centre, Telford, England
Active Corporate (5 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
2000-07-31 ~ 2000-12-21
IIF 53 - Director → ME
47
20 Gracechurch Street, London
Active Corporate (4 parents)
Officer
2001-11-19 ~ 2003-08-12
IIF 63 - Director → ME
48
TRUSHELFCO (NO. 2118) LIMITED - 1995-11-30
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01362615, 01388304, 01388465, 01394018, 01394455, 01398639, 01410500Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5 Old Broad Street, London
Dissolved Corporate (2 parents)
Officer
2002-08-19 ~ 2003-08-12
IIF 71 - Director → ME
49
SUN LIFE HOLDINGS PLC - 2012-05-22
ROCKLEIGH CORPORATION PLC - 1992-05-20
CONTROLDEAL PUBLIC LIMITED COMPANY - 1991-09-18
5 Old Broad Street, London
Dissolved Corporate (2 parents)
Officer
2002-08-19 ~ 2003-08-12
IIF 70 - Director → ME
50
2 Rue Edward Steichen, Luxembourg, L2540, Luxembourg
Active Corporate (8 parents)
Officer
2019-09-01 ~ 2023-04-05
IIF 33 - Director → ME
51
2 Rue Edward Steichen, Luxembourg L2540, Luxembourg
Active Corporate (8 parents)
Officer
2021-08-18 ~ 2023-04-05
IIF 37 - Director → ME
52
20 Gracechurch Street, London, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2006-09-15 ~ 2009-04-16
IIF 21 - Director → ME
2011-12-20 ~ 2013-12-03
IIF 39 - Director → ME
53
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)
Officer
2006-09-15 ~ 2015-01-30
IIF 11 - Director → ME
54
AVIVA INVESTMENT SOLUTIONS UK LIMITED - 2017-09-26
06389025FRIENDS ANNUITIES LIMITED - 2016-11-15
07297624AXA ANNUITY COMPANY LIMITED - 2011-03-11
Aviva, Wellington Row, York, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2007-09-06 ~ 2010-09-15
IIF 25 - Director → ME
55
AVIVA ADMINISTRATION LIMITED - 2017-09-26
03424940SUN LIFE PENSIONS MANAGEMENT LIMITED - 2011-03-14
Aviva, Wellington Row, York, United Kingdom
Active Corporate (5 parents)
Officer
2002-03-04 ~ 2010-09-15
IIF 26 - Director → ME
56
COLONIAL MUTUAL GROUP (UK HOLDINGS) LIMITED - 1996-12-31
DOMINASH INVESTMENTS LIMITED - 1989-02-27
5 Old Broad Street, London
Dissolved Corporate (2 parents)
Officer
2007-10-01 ~ 2013-09-30
IIF 28 - Director → ME
57
COLONIAL LIFE (UK) HOLDINGS LIMITED - 2001-01-16
COLONIAL B LIMITED - 1999-11-16
COLONIAL TRUSTEE SERVICES LIMITED - 1996-12-31
02155360 5 Old Broad Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2006-12-22 ~ 2013-09-30
IIF 13 - Director → ME