1
1-5 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED
01842645 4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
Active Corporate (33 parents)
Officer
1992-07-01 ~ 1993-01-27
IIF 18 - Secretary → ME
2
20 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED
01842647 4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
Active Corporate (33 parents)
Officer
1992-07-01 ~ 1993-01-27
IIF 15 - Secretary → ME
3
23-25 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED
01842648 6 Snow Hill, London
Dissolved Corporate (22 parents)
Officer
1992-07-01 ~ 1993-01-27
IIF 20 - Secretary → ME
4
43 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED
01842649 80 Fenchurch Street, London, United Kingdom
Active Corporate (30 parents)
Officer
1992-07-01 ~ 1993-01-27
IIF 14 - Secretary → ME
5
44-49 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED
01842650 4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
Active Corporate (33 parents)
Officer
1992-07-01 ~ 1993-01-27
IIF 21 - Secretary → ME
6
6-10 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED
01842646 80 Fenchurch Street, London, United Kingdom
Active Corporate (30 parents)
Officer
1992-07-01 ~ 1993-01-27
IIF 22 - Secretary → ME
7
One, Bishops Square, London
Active Corporate (19 parents)
Officer
1994-08-15 ~ 2000-05-15
IIF 28 - Director → ME
8
One, Bishops Square, London
Dissolved Corporate (32 parents)
Officer
1998-10-07 ~ 2000-05-15
IIF 27 - Director → ME
9
ALLEN OVERY SHEARMAN STERLING SERVICE COMPANY LIMITED - now
ALLEN & OVERY SERVICE COMPANY LIMITED
- 2024-05-01
02158783ALLEN & OVERY - 1994-01-11
One, Bishops Square, London
Active Corporate (21 parents)
Officer
1994-08-15 ~ 2000-05-15
IIF 25 - Director → ME
10
ALNERY INCORPORATIONS NO. 1 LIMITED
02414443 One, Bishops Square, London
Dissolved Corporate (19 parents, 1088 offsprings)
Officer
~ 2000-05-15
IIF 29 - Director → ME
11
ALNERY INCORPORATIONS NO. 2 LIMITED
02414459 One, Bishops Square, London
Dissolved Corporate (19 parents, 1031 offsprings)
Officer
~ 2000-05-15
IIF 26 - Director → ME
12
ARCHITAS LIMITED - now
SUN LIFE SMC LIMITED
- 2017-03-28
02638607 20 Gracechurch Street, London, United Kingdom
Active Corporate (52 parents, 2 offsprings)
Officer
~ 1993-01-27
IIF 3 - Secretary → ME
13
ASSOCIATED SUBURBAN PROPERTIES LIMITED
00502070 107 Cheapside, London
Dissolved Corporate (2 parents)
Officer
1992-07-01 ~ 1993-02-22
IIF 9 - Secretary → ME
14
FRIENDS LIFE ASSURANCE SOCIETY LIMITED - now
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
00776273 Aviva, Wellington Row, York, United Kingdom
Active Corporate (77 parents)
Officer
1992-07-01 ~ 1993-02-17
IIF 2 - Secretary → ME
15
FRIENDS LIFE STAFF SCHEMES LIMITED - now
SUN LIFE STAFF SCHEMES LIMITED - 2011-03-15
SUN LIFE FINANCIAL PLANNING LIMITED - 1995-04-24
AKENSIDE INVESTMENTS LIMITED
- 1993-06-11
00525559 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (42 parents)
Officer
1992-07-01 ~ 1993-01-27
IIF 12 - Secretary → ME
16
FRIENDS SL NOMINEES LIMITED - now
SUN LIFE NOMINEES LIMITED
- 2011-03-16
00592965CENTRAL SHOP INVESTMENTS LIMITED - 1983-10-13
4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
Active Corporate (32 parents, 6 offsprings)
Officer
1992-07-01 ~ 1993-01-27
IIF 30 - Secretary → ME
17
FRIENDS SLFA LIMITED - now
SUN LIFE FINANCIAL ASSOCIATES LIMITED
- 2011-03-15
00557732BRUNTON PARK SHOPS LIMITED - 1988-10-03
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (34 parents)
Officer
1992-07-01 ~ 1993-01-27
IIF 7 - Secretary → ME
18
FRIENDS SLFS LIMITED - now
SUN LIFE FINANCIAL SERVICES LIMITED
- 2011-03-15
00545887PINNER PROPERTIES LIMITED - 1982-03-17
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (23 parents)
Officer
1992-07-01 ~ 1993-01-27
IIF 1 - Secretary → ME
19
FRIENDS SLOLAC LIMITED - now
SUN LIFE OLAC LIMITED
- 2011-03-15
02638489 30 Finsbury Square, London
Dissolved Corporate (27 parents)
Officer
~ 1993-01-27
IIF 5 - Secretary → ME
20
FRIENDS SLPS LIMITED - now
SUN LIFE PROPERTY SERVICES LIMITED
- 2011-03-14
00003413SUN LIFE PROPERTIES LIMITED - 1990-09-17
ARTAGEN PROPERTIES LIMITED - 1981-12-31
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (23 parents)
Officer
1992-07-01 ~ 1993-01-27
IIF 16 - Secretary → ME
21
FRIENDS SLUA LIMITED - now
SUN LIFE UNIT ASSURANCE LIMITED
- 2011-03-15
00975601SOLAR LIFE ASSURANCE LIMITED - 1980-12-31
SUN LIFE CHARTERHOUSE UNIT ASSURANCE COMPANY LIMITED - 1976-12-31
Aviva, Wellington Row, York, United Kingdom
Active Corporate (53 parents)
Officer
1992-07-01 ~ 1993-01-27
IIF 4 - Secretary → ME
22
FRIENDS SLUS LIMITED - now
SUN LIFE UNIT SERVICES LIMITED
- 2011-03-15
01390717VALENS MANAGEMENT CONSULTANTS LIMITED - 1980-12-31
30 Finsbury Square, London
Dissolved Corporate (42 parents)
Officer
1992-07-01 ~ 1993-01-27
IIF 11 - Secretary → ME
23
ST.MARY'S MOTORS LIMITED - 1981-12-31
30 Finsbury Square, London
Dissolved Corporate (25 parents)
Officer
1992-07-01 ~ 1993-01-27
IIF 6 - Secretary → ME
24
NORTH BRITISH PROPERTIES (SCOTLAND) LIMITED
SC066798 110 Queen Street, Glasgow
Dissolved Corporate (26 parents)
Officer
1992-07-01 ~ 1993-01-27
IIF 23 - Secretary → ME
25
NORTH BRITISH PROPERTIES LIMITED - now
NORTH BRITISH PROPERTIES P L C
- 2010-12-02
01363219PRINTSOUTH LIMITED - 1979-12-31
30 Finsbury Square, London
Dissolved Corporate (26 parents)
Officer
1992-07-01 ~ 1993-01-27
IIF 13 - Secretary → ME
26
PHOENIX SL DIRECT LIMITED - now
AXA SUN LIFE DIRECT LIMITED - 2017-12-08
SUN LIFE DIRECT MARKETING LIMITED
- 1998-04-06
00586343NBP (MIDWEST) LIMITED - 1985-12-17
HILLHEADS SHOPS LIMITED - 1983-10-14
NORTH BRITISH PROPERTIES LIMITED - 1979-12-31
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (37 parents)
Officer
1992-07-01 ~ 1993-01-27
IIF 31 - Secretary → ME
27
SUN LIFE CORPORATION LIMITED - now
SUN LIFE CORPORATION PLC
- 2013-04-24
01989351ALNERY NO. 452 PLC - 1986-12-01
5 Old Broad Street, London
Dissolved Corporate (46 parents)
Officer
1992-07-01 ~ 1993-02-17
IIF 19 - Secretary → ME
28
SUN LIFE INTERNATIONAL LIMITED
- now 00558514SUN LIFE EUROPE LIMITED - 1991-07-08
WOODLANDS PARK SHOPS LIMITED - 1989-01-18
5 Old Broad Street, London
Dissolved Corporate (22 parents)
Officer
1992-07-01 ~ 1993-01-27
IIF 8 - Secretary → ME
29
Aviva, Wellington Row, York, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
1992-07-01 ~ 1993-01-27
IIF 17 - Secretary → ME
30
THE ENGLISH CONCERT - now
P.E.C CONCERTS LIMITED
- 2009-08-27
01262387 Malthouse And Co America House, Rumford Place, Liverpool, England
Active Corporate (42 parents)
Officer
1993-07-07 ~ 1996-11-20
IIF 24 - Director → ME
31
UNDERSHAFT SLPM LIMITED - now
AVIVA ADMINISTRATION LIMITED - 2017-09-26
FRIENDS SLPM LIMITED - 2016-11-25
SUN LIFE PENSIONS MANAGEMENT LIMITED
- 2011-03-14
01105141 Aviva, Wellington Row, York, United Kingdom
Active Corporate (53 parents, 1 offspring)
Officer
1992-07-01 ~ 1993-01-27
IIF 10 - Secretary → ME