logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Evans, Paul James

    Related profiles found in government register
  • Evans, Paul James
    British born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • 5 Old Broad Street, London, EC2N 1AD

      IIF 1

    • 57 Ladymead, Guildford, Surrey, GU1 1DB, England

      IIF 2 IIF 3

    • 1, Angel Court, London, EC2R 7HJ, United Kingdom

      IIF 4 IIF 5 IIF 6

    • 10, Fenchurch Avenue, London, EC3M 5AG, England

      IIF 7

    • 15 Bishopsgate, London, EC2N 3AR, England

      IIF 8

    • 57 Ladymead, Guildford, Surrey, GU1 1DB

      IIF 9
  • Evans, Paul James
    British ceo axa life born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • 5 Old Broad Street, London, EC2N 1AD

      IIF 10
  • Evans, Paul James
    British ceo axalier born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • Brooklands, 73 Hatherley Road, Cheltenham, Gloucestershire, GL51 6EG

      IIF 11
  • Evans, Paul James
    British company director born in March 1965

    Resident in England

    Registered addresses and corresponding companies
  • Evans, Paul James
    British director born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • 57 Ladymead, Guildford, Surrey, GU1 1DB, England

      IIF 32

    • 5, Old Broad Street, London, EC2N 1AD

      IIF 33

    • 2a, Rue Albert Borschette, Luxembourg, L1246, Luxembourg

      IIF 34

    • 57 Ladymead, Guildford, Surrey, GU1 1DB

      IIF 35
  • Evans, Paul James
    British group ceo of axa global life & savings born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • 9, Anenue De Messine, Paris, Paris 75008, France

      IIF 36
  • Evans, Paul James
    British member of board born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • 5, Old Broad Street, London, EC2N 1AD, England

      IIF 37
  • Evans, Paul James
    British non-executive director of swis born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • 2, Rue Edward Steichen, Luxembourg 2540, Luxembourg

      IIF 38
  • Evans, Paul James
    British none born in March 1965

    Resident in England

    Registered addresses and corresponding companies
  • Evans, Paul James
    British born in March 1965

    Registered addresses and corresponding companies
  • Evans, Paul James
    British director of finance born in March 1965

    Registered addresses and corresponding companies
  • Evans, Paul James
    British group finance director born in March 1965

    Registered addresses and corresponding companies
  • Evans, Paul James
    British group, finance director born in March 1965

    Registered addresses and corresponding companies

    • 19, Yew Tree Road, Tunbridge Wells, Kent, TN4 0BD

      IIF 86
  • Evans, Paul James
    British group chief executive born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 73, Hatherley Road, Cheltenham, Gloucestershire, GL51 6EG, England

      IIF 87
child relation
Offspring entities and appointments 76
  • 1
    ALLIANZ (UK) LIMITED
    01989349 00256414
    15 Bishopsgate, London, England
    Active Corporate (48 parents, 1 offspring)
    Officer
    2021-05-14 ~ 2025-03-20
    IIF 35 - Director → ME
  • 2
    ALLIANZ HOLDINGS PLC
    - now 05134436
    ALLIANZ CORNHILL HOLDINGS PLC - 2007-04-27
    ALLIANZ CORNHILL HOLDINGS LIMITED - 2005-05-26
    BEALAW (707) LIMITED - 2004-07-28
    15 Bishopsgate, London, England
    Active Corporate (37 parents, 12 offsprings)
    Officer
    2021-05-14 ~ now
    IIF 8 - Director → ME
  • 3
    ALLIANZ INSURANCE PLC
    - now 00084638 NF000363... (more)
    ALLIANZ CORNHILL INSURANCE PLC - 2007-04-27
    CORNHILL INSURANCE PUBLIC LIMITED COMPANY - 2003-01-10
    57 Ladymead, Guildford, Surrey
    Active Corporate (45 parents, 7 offsprings)
    Officer
    2021-05-14 ~ now
    IIF 9 - Director → ME
  • 4
    ATLAS ASSURANCE COMPANY LIMITED(THE)
    00070499
    5 Old Broad Street, London
    Dissolved Corporate (19 parents)
    Officer
    2001-11-19 ~ 2003-08-12
    IIF 61 - Director → ME
  • 5
    AVIVA ADMINISTRATION LIMITED - now
    FRIENDS LIFE SERVICES LIMITED - 2017-09-29
    AXA SUN LIFE SERVICES PUBLIC LIMITED COMPANY
    - 2011-03-11 03424940 03291349
    FRIENDS LIFE SERVICES PLC - 2011-03-11
    HACKPLIMCO (NO.FORTY-ONE) PUBLIC LIMITED COMPANY - 1997-10-31
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (69 parents)
    Officer
    2002-03-04 ~ 2010-09-15
    IIF 16 - Director → ME
  • 6
    AXA CORPORATE SOLUTIONS ASSURANCE
    FC022842
    61 Rue Mstislav Rostropovitch, Paris Cedex 17, 75832, France
    Converted / Closed Corporate (29 parents)
    Officer
    2015-01-01 ~ 2016-06-30
    IIF 37 - Director → ME
  • 7
    AXA DIRECT INSURANCE LIMITED
    - now 00090372
    GUARDIAN DIRECT LIMITED - 1999-10-04
    ESSEX AND SUFFOLK INSURANCE COMPANY LIMITED - 1994-03-01
    5 Old Broad Street, London
    Dissolved Corporate (26 parents)
    Officer
    2001-11-19 ~ 2003-08-12
    IIF 56 - Director → ME
  • 8
    AXA EQUITY & LAW HOME LOANS LIMITED
    - now 02243782
    EQUITY & LAW HOME LOANS LIMITED - 1993-07-01
    5 Old Broad Street, London
    Dissolved Corporate (12 parents)
    Officer
    2001-03-31 ~ 2003-08-12
    IIF 73 - Director → ME
  • 9
    AXA FINANCE UK LIMITED - now
    AXA FINANCE UK PLC
    - 2012-05-22 03087767
    UAP FINANCE LIMITED - 1999-05-14
    TRUSHELFCO (NO. 2111) LIMITED - 1995-11-30
    5 Old Broad Street, London
    Dissolved Corporate (11 parents)
    Officer
    2000-07-31 ~ 2003-08-12
    IIF 83 - Director → ME
  • 10
    AXA GENERAL INSURANCE LIMITED
    - now 00141885 NF000164
    GUARDIAN INSURANCE LIMITED - 1999-10-04
    GRE (UK) LIMITED - 1995-01-01
    UNITED BRITISH INSURANCE COMPANY.LIMITED - 1987-05-13
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (57 parents)
    Officer
    2010-10-01 ~ 2013-09-30
    IIF 39 - Director → ME
    2001-11-19 ~ 2003-06-30
    IIF 78 - Director → ME
  • 11
    AXA GENERAL INSURANCE LIMITED
    - now NF000164 00141885
    GUARDIAN INSURANCE LIMITED
    - 2002-03-05 NF000164 00090599... (more)
    GRE (UK) LIMITED - 1998-09-08
    UNITED BRITISH INSURANCE COMPANY LIMITED - 1987-10-06
    John Charles Mcdonald Windsor House, 9/15 Bedford Street, Belfast
    Converted / Closed Corporate (11 parents)
    Officer
    2001-11-19 ~ 2003-06-30
    IIF 86 - Director → ME
  • 12
    AXA GLOBAL LIFE UK
    FC032129
    9 Avenue De Messine, Paris, Paris 75008, France
    Converted / Closed Corporate (9 parents)
    Officer
    2016-09-16 ~ 2016-10-13
    IIF 36 - Director → ME
  • 13
    AXA GROUP OPERATIONS UK LIMITED - now
    AXA GLOBAL SERVICES UK LIMITED - 2019-07-01
    AXA TECHNOLOGY SERVICES UK LIMITED
    - 2018-01-02 01854856
    AXA SHARED SERVICES LIMITED
    - 2002-03-15 01854856
    PROVINCIAL MANAGEMENT SERVICES LIMITED - 1999-12-24
    STOREMOUNT LIMITED - 1986-05-02
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (54 parents)
    Officer
    2010-10-01 ~ 2013-07-12
    IIF 1 - Director → ME
    2001-12-03 ~ 2003-09-04
    IIF 52 - Director → ME
  • 14
    AXA INSURANCE DAC - now
    AXA INSURANCE LIMITED
    - 2018-02-16 NF004201 00078950... (more)
    Wolfe Tone House, Wolfe Tone Street, Dublin 1, Ireland
    Active Corporate (32 parents)
    Officer
    2010-10-29 ~ 2016-06-24
    IIF 87 - Director → ME
  • 15
    AXA INSURANCE PLC
    - now 00932111 NF004201... (more)
    GUARDIAN ROYAL EXCHANGE ASSURANCE PUBLIC LIMITED COMPANY - 1999-10-04
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (64 parents, 3 offsprings)
    Officer
    2010-10-01 ~ 2013-09-30
    IIF 46 - Director → ME
    2001-11-19 ~ 2003-06-30
    IIF 84 - Director → ME
  • 16
    AXA INSURANCE UK PLC
    - now 00078950 05328622
    AXA INSURANCE PLC - 1999-10-04
    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 (85 parents, 6 offsprings)
    Officer
    2001-11-19 ~ 2003-06-30
    IIF 68 - Director → ME
    2010-10-01 ~ 2016-06-24
    IIF 47 - Director → ME
  • 17
    AXA ONLINE LIMITED
    - now 03672411
    EAXA LIMITED - 2001-01-17
    G.P.R. BASINGHALL LIMITED - 2000-10-23
    TRUSHELFCO (NO.2463) LIMITED - 1999-01-25
    5 Old Broad Street, London
    Dissolved Corporate (1 parent)
    Officer
    2001-11-19 ~ 2004-11-03
    IIF 11 - Director → ME
  • 18
    AXA PPP HEALTHCARE GROUP LIMITED - now
    AXA PPP HEALTHCARE GROUP PLC
    - 2015-12-14 03148346
    PPP HEALTHCARE GROUP PLC - 2001-02-15
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (51 parents, 12 offsprings)
    Officer
    2010-10-01 ~ 2013-09-30
    IIF 41 - Director → ME
  • 19
    AXA PPP HEALTHCARE LIMITED
    - now 03148119
    PPP HEALTHCARE LIMITED - 2001-02-15
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (76 parents, 1 offspring)
    Officer
    2001-11-19 ~ 2003-06-30
    IIF 80 - Director → ME
    2010-10-01 ~ 2016-06-24
    IIF 43 - Director → ME
  • 20
    AXA SERVICES LIMITED
    - now 00446043
    GUARDIAN ROYAL EXCHANGE SERVICES LIMITED - 1999-10-04
    GUARDIAN DIRECT SERVICES LIMITED - 1997-09-01
    RAC INSURANCE BROKERS LIMITED - 1996-07-01
    BEDDALL BRADFORD AND COMPANY LIMITED - 1984-09-13
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (64 parents, 1 offspring)
    Officer
    2001-11-19 ~ 2003-08-12
    IIF 70 - Director → ME
    2010-10-01 ~ 2016-06-24
    IIF 48 - Director → ME
  • 21
    AXA SERVICES LIMITED WINDSOR HOUSE
    NF003647
    9-15 Bedford Street, Belfast
    Converted / Closed Corporate (5 parents)
    Officer
    2002-03-12 ~ 2003-08-12
    IIF 66 - Director → ME
  • 22
    AXA SUN LIFE SERVICES PLC
    NF003634
    Bedford House, Bedford Street, Belfast
    Converted / Closed Corporate (10 parents)
    Officer
    2002-03-04 ~ now
    IIF 51 - Director → ME
    2001-11-27 ~ now
    IIF 50 - Director → ME
  • 23
    AXA UK PENSION TRUSTEES LIMITED - now
    AXA UK PENSION TRUSTEES - 2014-12-10
    AXA UK PENSION TRUSTEES CORPORATION
    - 2014-12-10 00477312
    GUARDIAN ROYAL EXCHANGE STAFF PENSION TRUSTEES CORPORATION
    - 2000-12-04 00477312
    KING WILLIAM STREET NOMINEES. - 1996-11-22
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (80 parents, 3 offsprings)
    Officer
    2000-07-26 ~ 2000-12-04
    IIF 62 - Director → ME
    2001-11-21 ~ 2003-06-11
    IIF 69 - Director → ME
  • 24
    AXA UK PLC
    - now 02937724
    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
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (87 parents, 15 offsprings)
    Officer
    2001-11-09 ~ 2017-11-21
    IIF 10 - Director → ME
  • 25
    AXA-GRE EUROPE INVESTMENTS LIMITED
    - now 00804376
    SUN LIFE EUROPE INVESTMENTS LIMITED - 1999-04-30
    CAROLUS LIMITED - 1991-01-22
    5 Old Broad Street, London
    Dissolved Corporate (15 parents)
    Officer
    2001-03-19 ~ 2003-08-12
    IIF 53 - Director → ME
  • 26
    BLUEFIN INSURANCE GROUP LIMITED
    - now 03251684 06647329
    VENTURE PREFERENCE LIMITED - 2008-12-31
    DIPLEMA 334 LIMITED - 1996-10-17
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (45 parents, 13 offsprings)
    Officer
    2011-12-20 ~ 2015-01-30
    IIF 42 - Director → ME
  • 27
    BRITISH EQUITABLE ASSURANCE COMPANY LIMITED
    00077950
    5 Old Broad Street, London
    Dissolved Corporate (19 parents)
    Officer
    2002-03-26 ~ 2003-08-12
    IIF 67 - Director → ME
  • 28
    BRITISH UNITED PROVIDENT ASSOCIATION LIMITED(THE)
    00432511 NF000762
    1 Angel Court, London, United Kingdom
    Active Corporate (73 parents, 1 offspring)
    Officer
    2018-11-01 ~ now
    IIF 4 - Director → ME
  • 29
    BRUTON ESTATES LIMITED
    - now 00655774
    BROSELEY INVESTMENT CO. LIMITED - 1986-12-30
    5 Old Broad Street, London
    Dissolved Corporate (12 parents)
    Officer
    2000-07-31 ~ 2003-08-12
    IIF 63 - Director → ME
  • 30
    BRUTON PROPERTY HOLDINGS LIMITED
    - now 00528467
    BROSELEY PROPERTY HOLDINGS LIMITED - 1986-12-30
    5 Old Broad Street, London
    Dissolved Corporate (11 parents)
    Officer
    2000-07-31 ~ 2003-07-22
    IIF 77 - Director → ME
  • 31
    BUPA INSURANCE LIMITED
    - now 03956433 03829851
    OFFICECARD LIMITED - 2000-10-13
    1 Angel Court, London, United Kingdom
    Active Corporate (59 parents)
    Officer
    2019-07-01 ~ now
    IIF 6 - Director → ME
  • 32
    BUPA INSURANCE SERVICES LIMITED
    - now 03829851 03956433
    BUPA MEMBERSHIP LIMITED - 2005-01-04
    BUPA MEMBERSHIP SERVICES LIMITED - 2000-04-26
    SELECTCHIP LIMITED - 2000-04-19
    1 Angel Court, London, United Kingdom
    Active Corporate (58 parents)
    Officer
    2019-07-01 ~ now
    IIF 5 - Director → ME
  • 33
    ELEVATE PORTFOLIO SERVICES LIMITED - now
    AXA PORTFOLIO SERVICES LIMITED
    - 2017-04-21 01128611
    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 (66 parents)
    Officer
    2003-07-18 ~ 2010-11-15
    IIF 18 - Director → ME
    2014-09-23 ~ 2016-10-31
    IIF 45 - Director → ME
  • 34
    FRIENDS AELLAS LIMITED - now
    AXA EQUITY & LAW LIFE ASSURANCE SOCIETY LIMITED
    - 2010-12-16 00575435 03291349
    AXA EQUITY & LAW LIFE ASSURANCE SOCIETY PLC
    - 2010-09-10 00575435 03291349
    EQUITY & LAWLIFE ASSURANCE SOCIETY PUBLIC LIMITED COMPANY - 1993-07-01
    Aviva, Wellington Row, York, England
    Active Corporate (53 parents)
    Officer
    2002-12-12 ~ 2010-09-15
    IIF 28 - Director → ME
  • 35
    FRIENDS ASLH LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-12
    Dissolved on 2017-10-06
    AXA SUN LIFE HOLDINGS LIMITED
    - 2010-12-21 03479251
    AXA SUN LIFE HOLDINGS PUBLIC LIMITED COMPANY
    - 2010-05-28 03479251
    30 Finsbury Square, London
    Dissolved Corporate (46 parents, 3 offsprings)
    Officer
    2001-11-19 ~ 2010-09-15
    IIF 24 - Director → ME
  • 36
    FRIENDS LIFE ASSURANCE SOCIETY LIMITED
    00776273
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (77 parents)
    Officer
    2002-03-04 ~ 2010-09-15
    IIF 13 - Director → ME
  • 37
    FRIENDS LIFE COMPANY LIMITED - now
    AXA SUN LIFE PUBLIC LIMITED COMPANY
    - 2011-03-11 03291349 03424940
    FRIENDS LIFE COMPANY PLC - 2011-03-11
    AXA EQUITY & LAW LIFE ASSURANCE SOCIETY SERVICES LIMITED - 1997-09-15
    PRECIS (1496) LIMITED - 1997-04-23
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (61 parents)
    Officer
    2002-03-04 ~ 2010-09-15
    IIF 17 - Director → ME
  • 38
    FRIENDS LIFE WL LIMITED - now
    WINTERTHUR LIFE UK LIMITED
    - 2012-05-25 03116645 00019772
    COLONIAL LIFE (UK) LIMITED - 2001-06-04
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (72 parents)
    Officer
    2006-12-22 ~ 2011-11-30
    IIF 30 - Director → ME
  • 39
    FRIENDS PPPLTC LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-07-20
    Dissolved on 2016-12-29
    SUN LIFETIME CARE LIMITED
    - 2011-03-15 02561344
    SUN LIFETIME CARE PLC
    - 2010-09-10 02561344
    PPP LIFETIME CARE PLC
    - 2010-07-06 02561344
    PPP LIFETIME PLC - 1995-10-17
    637TH SHELF TRADING COMPANY LIMITED - 1991-05-14
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (48 parents)
    Officer
    2002-03-04 ~ 2010-09-15
    IIF 25 - Director → ME
  • 40
    FRIENDS SLUA LIMITED - now
    SUN LIFE UNIT ASSURANCE LIMITED
    - 2011-03-15 00975601
    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 (53 parents)
    Officer
    2002-03-04 ~ 2010-09-15
    IIF 23 - Director → ME
  • 41
    G.R.E. FARMS (LYTHAM) LIMITED
    - now 00778848
    COUNTRY ESTATES LIMITED - 1978-12-31
    5 Old Broad Street, London
    Dissolved Corporate (16 parents)
    Officer
    2000-07-31 ~ 2003-08-12
    IIF 71 - Director → ME
  • 42
    GRAYWOOD INVESTMENTS LIMITED
    - now 00646222
    GRAYWOOD NOMINEES LIMITED - 1996-01-09
    PROPERTY INVESTMENTS (LEIGH) LIMITED - 1988-12-07
    5 Old Broad Street, London
    Converted / Closed Corporate (13 parents)
    Officer
    2000-07-31 ~ 2003-08-12
    IIF 76 - Director → ME
  • 43
    GRE NOMINEE SHAREHOLDINGS LIMITED
    - now 00989824
    SAVAGE GARDENS DEVELOPMENTS LIMITED - 1987-07-20
    5 Old Broad Street, London
    Dissolved Corporate (13 parents, 39 offsprings)
    Officer
    2000-07-31 ~ 2003-08-12
    IIF 72 - Director → ME
  • 44
    GUARDIAN EASTERN INSURANCE COMPANY,LIMITED
    00157136 NF000143... (more)
    5 Old Broad Street, London
    Dissolved Corporate (23 parents)
    Officer
    2001-11-19 ~ 2003-08-12
    IIF 58 - Director → ME
  • 45
    GUARDIAN HEALTH LIMITED
    - now 00032491
    GRE ORION HEALTHCARE LIMITED - 1994-10-03
    LOCAL GOVERNMENT GUARANTEE SOCIETY LIMITED - 1993-03-29
    5 Old Broad Street, London
    Dissolved Corporate (25 parents)
    Officer
    2001-11-19 ~ 2003-08-12
    IIF 54 - Director → ME
  • 46
    GUARDIAN INSURANCE LIMITED
    - now 00090599 NF000164... (more)
    MOTOR UNION INSURANCE COMPANY LIMITED(THE) - 1999-10-04
    5 Old Broad Street, London
    Dissolved Corporate (19 parents)
    Officer
    2001-11-19 ~ 2003-08-12
    IIF 75 - Director → ME
  • 47
    GUARDIAN ROYAL EXCHANGE PUBLIC LIMITED COMPANY
    01821312
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (50 parents, 4 offsprings)
    Officer
    2002-07-08 ~ 2003-08-12
    IIF 85 - Director → ME
  • 48
    HIGHWAY INSURANCE COMPANY LIMITED
    - now 03730662
    TWINARENA LIMITED - 1999-11-10
    57 Ladymead, Guildford, Surrey, England
    Active Corporate (83 parents)
    Officer
    2021-05-14 ~ now
    IIF 2 - Director → ME
  • 49
    HOLOMODE LIMITED
    03571114
    19 The Drive, Sevenoaks, Kent
    Dissolved Corporate (16 parents)
    Officer
    2000-07-31 ~ 2001-12-03
    IIF 64 - Director → ME
  • 50
    LIONTRUST ADVISORY SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2022-11-18
    Commencement of winding up on 2022-11-18
    ARCHITAS ADVISORY SERVICES LIMITED
    - 2020-11-10 07055766
    Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (27 parents)
    Officer
    2010-01-08 ~ 2017-11-21
    IIF 49 - Director → ME
  • 51
    LIONTRUST MULTI-ASSET LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2022-11-18
    Commencement of winding up on 2022-11-18
    ARCHITAS MULTI-MANAGER LIMITED
    - 2020-11-10 06458717
    ARCHITAS MULTI-MANAGER SOLUTIONS LIMITED
    - 2008-05-23 06458717
    LONE WOLF INVESTMENT MANAGEMENT LIMITED
    - 2008-04-25 06458717
    Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (34 parents)
    Officer
    2007-12-20 ~ 2017-11-21
    IIF 33 - Director → ME
  • 52
    LIVERPOOL VICTORIA GENERAL INSURANCE GROUP LIMITED
    - now 04332926
    LIVERPOOL VICTORIA GI GROUP LIMITED - 2007-02-12
    LIVERPOOL VICTORIA FINANCIAL ADVICE LIMITED - 2007-02-09
    LIVERPOOL VICTORIA IFA LIMITED - 2002-01-24
    LIVERPOOL VICTORIA FINANCIAL ADVICE LIMITED - 2002-01-17
    LIVERPOOL VICTORIA IFA LIMITED - 2002-01-11
    57 Ladymead, Guildford, Surrey, England
    Active Corporate (60 parents, 12 offsprings)
    Officer
    2021-05-14 ~ 2025-03-20
    IIF 32 - Director → ME
  • 53
    LIVERPOOL VICTORIA INSURANCE COMPANY LIMITED
    - now 03232514
    LIVERPOOL VICTORIA COMPANY LIMITED - 1996-11-18
    57 Ladymead, Guildford, Surrey, England
    Active Corporate (71 parents, 2 offsprings)
    Officer
    2021-05-14 ~ now
    IIF 3 - Director → ME
  • 54
    M&G PLC
    - now 11444019 01048359
    M&G PRUDENTIAL PLC - 2019-09-16
    M&G PRUDENTIAL LIMITED - 2019-07-24
    VOYAGER DALLAS HOLDING COMPANY LIMITED - 2018-07-03
    10 Fenchurch Avenue, London, England
    Active Corporate (21 parents, 10 offsprings)
    Officer
    2024-10-01 ~ now
    IIF 7 - Director → ME
  • 55
    ORION PERSONAL INSURANCES LIMITED
    - now 00295258
    CAMBRIAN INSURANCE COMPANY.LIMITED(THE) - 1993-03-29
    5 Old Broad Street, London
    Dissolved Corporate (29 parents)
    Officer
    2001-11-19 ~ 2003-08-12
    IIF 79 - Director → ME
  • 56
    PHOENIX AW LIMITED - now
    AXA WEALTH LIMITED
    - 2017-12-08 01225468 00019772... (more)
    WINTERTHUR PENSION FUNDS UK LIMITED
    - 2010-09-15 01225468
    COLONIAL PENSION FUNDS (UK) LIMITED - 2001-06-01
    COLONIAL MUTUAL LIFE (PENSION ANNUITIES) LIMITED - 1996-12-31
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (73 parents)
    Officer
    2006-12-22 ~ 2016-11-01
    IIF 20 - Director → ME
  • 57
    PHOENIX SL DIRECT LIMITED - now
    AXA SUN LIFE DIRECT LIMITED
    - 2017-12-08 00586343
    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
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (37 parents)
    Officer
    2004-04-29 ~ 2016-11-01
    IIF 31 - Director → ME
  • 58
    PHOENIX WEALTH HOLDINGS LIMITED - now
    WINTERTHUR LIFE UK HOLDINGS LIMITED
    - 2017-12-08 03223752 03017052
    MINMAR (341) LIMITED - 1996-09-10
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (54 parents, 6 offsprings)
    Officer
    2006-12-22 ~ 2016-11-01
    IIF 21 - Director → ME
  • 59
    PHOENIX WEALTH SERVICES LIMITED - now
    AXA WEALTH SERVICES LIMITED
    - 2017-12-08 02238458 03753515... (more)
    WINTERTHUR PENSION TRUSTEES UK LIMITED
    - 2010-09-15 02238458
    PROVIDENT LIFE (PENSION TRUSTEES) LIMITED - 1995-05-01
    INTERCEDE 540 LIMITED - 1988-05-25
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (45 parents, 1 offspring)
    Officer
    2006-12-22 ~ 2010-04-14
    IIF 15 - Director → ME
    2014-09-23 ~ 2016-11-01
    IIF 44 - Director → ME
  • 60
    REASSURE NOMINEES LIMITED - now
    GUARDIAN NOMINEES LIMITED
    - 2016-12-22 00489153
    G.A.C. (PROPERTIES) LIMITED - 1983-11-18
    Windsor House Ironmasters Way, Town Centre, Telford, England
    Active Corporate (37 parents)
    Officer
    2000-07-31 ~ 2000-12-21
    IIF 65 - Director → ME
  • 61
    RETBU NOMINEES LIMITED
    - now 00992672
    BARTS NOMINEES LIMITED - 1995-10-17
    BRUTON MANAGEMENT LIMITED - 1988-11-01
    BROSELEY HOMES LIMITED - 1986-12-30
    M.C.M.DEVELOPMENTS LIMITED - 1982-02-23
    5 Old Broad Street, London
    Dissolved Corporate (10 parents)
    Officer
    2000-07-31 ~ 2003-08-12
    IIF 59 - Director → ME
  • 62
    ROYAL EXCHANGE ASSURANCE
    ZC000080 NF000156
    20 Gracechurch Street, London
    Active Corporate (35 parents, 2 offsprings)
    Officer
    2001-11-19 ~ 2003-08-12
    IIF 74 - Director → ME
  • 63
    SL LONDON LIMITED
    - now 03087782
    TRUSHELFCO (NO. 2118) LIMITED - 1995-11-30
    5 Old Broad Street, London
    Dissolved Corporate (23 parents)
    Officer
    2002-08-19 ~ 2003-08-12
    IIF 82 - Director → ME
  • 64
    STATE ASSURANCE COMPANY LIMITED(THE)
    00033755
    5 Old Broad Street, London
    Dissolved Corporate (19 parents)
    Officer
    2001-11-19 ~ 2003-08-12
    IIF 57 - Director → ME
  • 65
    SUN LIFE AND PROVINCIAL (IRELAND) LIMITED
    - now 01970160
    PROVINCIAL LEASING COMPANY LIMITED - 1996-06-03
    GLORYCROWN FINANCE LIMITED - 1986-04-03
    5 Old Broad Street, London
    Dissolved Corporate (19 parents)
    Officer
    2002-03-26 ~ 2003-08-12
    IIF 55 - Director → ME
  • 66
    SUN LIFE CORPORATION LIMITED
    - now 01989351
    SUN LIFE CORPORATION PLC
    - 2013-04-24 01989351
    ALNERY NO. 452 PLC - 1986-12-01
    5 Old Broad Street, London
    Dissolved Corporate (46 parents)
    Officer
    2001-11-19 ~ dissolved
    IIF 19 - Director → ME
  • 67
    SUN LIFE HOLDINGS LIMITED - now
    SUN LIFE HOLDINGS PLC
    - 2012-05-22 02642487
    ROCKLEIGH CORPORATION PLC - 1992-05-20
    CONTROLDEAL PUBLIC LIMITED COMPANY - 1991-09-18
    5 Old Broad Street, London
    Dissolved Corporate (19 parents)
    Officer
    2002-08-19 ~ 2003-08-12
    IIF 81 - Director → ME
  • 68
    SWISS RE EUROPE S.A.
    FC027979 FC036127
    2 Rue Edward Steichen, Luxembourg, L2540, Luxembourg
    Active Corporate (45 parents)
    Officer
    2019-09-01 ~ 2023-04-05
    IIF 34 - Director → ME
  • 69
    SWISS RE INTERNATIONAL SE, UK BRANCH
    FC038780
    2 Rue Edward Steichen, Luxembourg L2540, Luxembourg
    Active Corporate (16 parents)
    Officer
    2021-08-18 ~ 2023-04-05
    IIF 38 - Director → ME
  • 70
    THE METROPOLITAN TRUST COMPANY LIMITED
    00053735
    5 Old Broad Street, London
    Dissolved Corporate (13 parents)
    Officer
    2000-07-31 ~ 2003-08-12
    IIF 60 - Director → ME
  • 71
    THINC HOLDINGS LIMITED - now
    BLUEFIN ADVISORY SERVICES LIMITED
    - 2017-01-12 05936981 06655801... (more)
    ADVISORY SERVICES LIMITED
    - 2008-12-31 05936981 06655801... (more)
    ADVISORY SERVICES LIMITED
    - 2008-12-22 05936981 06655801... (more)
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (30 parents, 4 offsprings)
    Officer
    2011-12-20 ~ 2013-12-03
    IIF 40 - Director → ME
    2006-09-15 ~ 2009-04-16
    IIF 22 - Director → ME
  • 72
    THINC UK GROUP LIMITED - now
    BLUEFIN GROUP LIMITED
    - 2017-01-12 05936990
    AXA ADVISORY HOLDINGS LIMITED
    - 2008-12-31 05936990
    20 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (25 parents, 3 offsprings)
    Officer
    2006-09-15 ~ 2015-01-30
    IIF 12 - Director → ME
  • 73
    UNDERSHAFT FAL LIMITED - now
    AVIVA INVESTMENT SOLUTIONS UK LIMITED - 2017-09-26
    FRIENDS ANNUITIES LIMITED - 2016-11-15
    AXA ANNUITY COMPANY LIMITED
    - 2011-03-11 06363657
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (46 parents)
    Officer
    2007-09-06 ~ 2010-09-15
    IIF 26 - Director → ME
  • 74
    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
    2002-03-04 ~ 2010-09-15
    IIF 27 - Director → ME
  • 75
    WINTERTHUR FINANCIAL SERVICES UK LIMITED
    - now 00823355
    COLONIAL MUTUAL GROUP (UK HOLDINGS) LIMITED - 1996-12-31
    DOMINASH INVESTMENTS LIMITED - 1989-02-27
    5 Old Broad Street, London
    Dissolved Corporate (56 parents)
    Officer
    2007-10-01 ~ 2013-09-30
    IIF 29 - Director → ME
  • 76
    WINTERTHUR UK FINANCIAL SERVICES GROUP LIMITED
    - now 03116678
    COLONIAL LIFE (UK) HOLDINGS LIMITED - 2001-01-16
    COLONIAL B LIMITED - 1999-11-16
    COLONIAL TRUSTEE SERVICES LIMITED - 1996-12-31
    5 Old Broad Street, London
    Dissolved Corporate (47 parents, 1 offspring)
    Officer
    2006-12-22 ~ 2013-09-30
    IIF 14 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.