1
ARCHITAS LIMITED - now
SUN LIFE SMC LIMITED
- 2017-03-28
02638607 20 Gracechurch Street, London, United Kingdom
Active Corporate (52 parents, 2 offsprings)
Officer
2008-07-14 ~ 2010-07-28
IIF 26 - Director → ME
2
AVIVA ADMINISTRATION LIMITED - now
FRIENDS LIFE SERVICES LIMITED - 2017-09-29
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
2008-01-01 ~ 2010-07-12
IIF 10 - Director → ME
3
AXA EQUITY & LAW PUBLIC LIMITED COMPANY
- now 02111194EQUITY & LAW PUBLIC LIMITED COMPANY - 1993-07-01
TRUSHELFCO SM (1987) PUBLIC LIMITED COMPANY - 1987-04-03
20 Gracechurch Street, London, United Kingdom
Dissolved Corporate (32 parents, 1 offspring)
Officer
2008-01-01 ~ 2013-04-11
IIF 8 - Director → ME
4
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
2008-01-01 ~ 2010-07-12
IIF 30 - Director → ME
5
AXA GROUP OPERATIONS UK LIMITED - now
AXA GLOBAL SERVICES UK LIMITED - 2019-07-01
AXA TECHNOLOGY SERVICES UK LIMITED
- 2018-01-02
01854856AXA 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 (54 parents)
Officer
2008-07-16 ~ 2010-07-12
IIF 11 - Director → ME
6
GUARDIAN ROYAL EXCHANGE ASSURANCE PUBLIC LIMITED COMPANY - 1999-10-04
20 Gracechurch Street, London, United Kingdom
Active Corporate (64 parents, 3 offsprings)
Officer
2008-01-01 ~ 2010-07-12
IIF 32 - Director → ME
7
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
2008-01-01 ~ 2010-07-12
IIF 15 - Director → ME
8
AXA PPP HEALTHCARE GROUP LIMITED - now
AXA PPP HEALTHCARE GROUP PLC
- 2015-12-14
03148346PPP HEALTHCARE GROUP PLC - 2001-02-15
20 Gracechurch Street, London, United Kingdom
Active Corporate (51 parents, 12 offsprings)
Officer
2008-06-18 ~ 2010-07-12
IIF 28 - Director → ME
9
AXA PPP HEALTHCARE LIMITED
- now 03148119PPP HEALTHCARE LIMITED - 2001-02-15
20 Gracechurch Street, London, United Kingdom
Active Corporate (76 parents, 1 offspring)
Officer
2008-01-01 ~ 2010-07-12
IIF 20 - Director → ME
10
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
2008-01-01 ~ 2010-07-12
IIF 5 - Director → ME
11
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
2008-03-13 ~ 2010-07-12
IIF 4 - Director → ME
12
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (45 parents, 13 offsprings)
Officer
2008-06-10 ~ 2010-07-12
IIF 14 - Director → ME
13
EASTFIELD PLACE MANAGEMENT YORKSHIRE LIMITED
15332157 9 Eastfield Place, Thurgoland, Sheffield, England
Active Corporate (2 parents)
Equity (Company account)
-141 GBP2024-12-31
Officer
2023-12-06 ~ now
IIF 39 - Director → ME
Person with significant control
2023-12-06 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
14
FRIENDS ASLH LIMITED - now
AXA SUN LIFE HOLDINGS LIMITED
- 2010-12-21
03479251AXA SUN LIFE HOLDINGS PUBLIC LIMITED COMPANY
- 2010-05-28
03479251 30 Finsbury Square, London
Dissolved Corporate (45 parents, 3 offsprings)
Officer
2008-01-01 ~ 2010-07-12
IIF 17 - Director → ME
15
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
2008-01-01 ~ 2010-07-12
IIF 25 - Director → ME
16
FRIENDS LIFE COMPANY LIMITED - now
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
2008-01-01 ~ 2010-07-12
IIF 13 - Director → ME
17
FRIENDS LIFE WL LIMITED - now
COLONIAL LIFE (UK) LIMITED - 2001-06-04
Aviva, Wellington Row, York, United Kingdom
Active Corporate (72 parents)
Officer
2008-06-18 ~ 2010-07-12
IIF 19 - Director → ME
18
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
2008-06-18 ~ 2010-07-12
IIF 21 - Director → ME
19
GUARDIAN ROYAL EXCHANGE PUBLIC LIMITED COMPANY
01821312 20 Gracechurch Street, London, United Kingdom
Active Corporate (50 parents, 4 offsprings)
Officer
2008-01-01 ~ 2010-07-22
IIF 33 - Director → ME
20
26 Westgate, Monk Bretton, Barnsley, South Yorkshire, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2017-09-13 ~ 2022-01-21
IIF 40 - Director → ME
Person with significant control
2017-09-13 ~ 2022-01-21
IIF 41 - Ownership of shares – 75% or more → OE
21
LIONTRUST ADVISORY SERVICES LIMITED - now
ARCHITAS ADVISORY SERVICES LIMITED
- 2020-11-10
07055766 Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (25 parents)
Officer
2010-01-08 ~ 2010-07-12
IIF 37 - Director → ME
22
LIONTRUST MULTI-ASSET LIMITED - now
ARCHITAS MULTI-MANAGER LIMITED
- 2020-11-10
06458717ARCHITAS MULTI-MANAGER SOLUTIONS LIMITED - 2008-05-23
LONE WOLF INVESTMENT MANAGEMENT LIMITED - 2008-04-25
Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (32 parents)
Officer
2008-06-18 ~ 2010-07-12
IIF 27 - Director → ME
23
PACIFIC LIFE RE HOLDINGS LIMITED
06608537 C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (26 parents, 2 offsprings)
Officer
2020-10-02 ~ 2022-04-19
IIF 2 - Director → ME
24
SCOTTISH RE LIMITED - 2008-07-18
WORLD-WIDE REASSURANCE COMPANY LIMITED - 2003-08-28
WORLD-WIDE ASSURANCE COMPANY LIMITED - 1985-08-05
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (50 parents)
Officer
2020-10-02 ~ 2022-04-19
IIF 3 - Director → ME
25
SCOTTISH RE HOLDINGS LIMITED - 2008-07-18
WORLD-WIDE HOLDINGS LIMITED - 2003-08-28
GOLDCLOVE LIMITED - 1987-07-29
Tower Bridge House, St Katharine's Way, London
Active Corporate (53 parents, 1 offspring)
Officer
2020-10-02 ~ 2022-01-10
IIF 36 - Director → ME
26
PHOENIX AW LIMITED - now
AXA WEALTH LIMITED - 2017-12-08
WINTERTHUR PENSION FUNDS UK LIMITED
- 2010-09-15
01225468COLONIAL PENSION FUNDS (UK) LIMITED - 2001-06-01
COLONIAL MUTUAL LIFE (PENSION ANNUITIES) LIMITED - 1996-12-31
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (73 parents)
Officer
2008-06-18 ~ 2010-07-12
IIF 31 - Director → ME
27
PHOENIX SL DIRECT LIMITED - now
AXA SUN LIFE DIRECT LIMITED
- 2017-12-08
00586343SUN 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
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (37 parents)
Officer
2009-11-20 ~ 2010-07-12
IIF 38 - Director → ME
28
PHOENIX WEALTH HOLDINGS LIMITED - now
WINTERTHUR LIFE UK HOLDINGS LIMITED
- 2017-12-08
03223752MINMAR (341) LIMITED - 1996-09-10
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (54 parents, 6 offsprings)
Officer
2008-06-18 ~ 2010-07-12
IIF 9 - Director → ME
29
PHOENIX WEALTH TRUSTEE SERVICES LIMITED - now
AXA TRUSTEE SERVICES LIMITED - 2017-12-08
WINTERTHUR TRUSTEE SERVICES LIMITED
- 2015-01-27
02155360COLONIAL TRUSTEE SERVICES LIMITED - 2001-06-01
COLONIAL MUTUAL TRUSTEE SERVICES LIMITED - 1996-12-31
WOODSTAVE LIMITED - 1987-09-08
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (38 parents)
Officer
2008-01-01 ~ 2010-07-12
IIF 12 - Director → ME
30
20 Gracechurch Street, London
Active Corporate (35 parents, 2 offsprings)
Officer
2008-01-01 ~ 2010-07-12
IIF 6 - Director → ME
31
ISSUEMOVE PUBLIC LIMITED COMPANY - 1999-04-26
20 Gracechurch Street, London, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
2008-04-25 ~ 2009-10-14
IIF 34 - Director → ME
32
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
2008-06-18 ~ 2010-07-12
IIF 18 - Director → ME
33
THINC GROUP HOLDINGS LIMITED
- now 05383911THINC DESTINI GROUP LIMITED - 2007-01-15
5 Old Broad Street, London
Dissolved Corporate (30 parents)
Officer
2008-06-18 ~ 2009-06-26
IIF 35 - Director → ME
34
THINC HOLDINGS LIMITED - now
20 Gracechurch Street, London, United Kingdom
Active Corporate (30 parents, 4 offsprings)
Officer
2008-06-18 ~ 2010-07-12
IIF 24 - Director → ME
35
THINC UK GROUP LIMITED - now
BLUEFIN GROUP LIMITED
- 2017-01-12
05936990AXA ADVISORY HOLDINGS LIMITED
- 2008-12-31
05936990 20 Gracechurch Street, London, United Kingdom
Dissolved Corporate (25 parents, 3 offsprings)
Officer
2008-06-18 ~ 2010-07-12
IIF 22 - Director → ME
36
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)
Equity (Company account)
1 GBP2019-12-31
Officer
2008-01-01 ~ 2010-07-12
IIF 29 - Director → ME
37
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
2008-06-18 ~ 2010-07-12
IIF 7 - Director → ME
38
18th & 19 Floors 100 Bishopsgate, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2024-03-18 ~ now
IIF 1 - Director → ME
39
WINTERTHUR FINANCIAL SERVICES UK LIMITED
- now 00823355COLONIAL MUTUAL GROUP (UK HOLDINGS) LIMITED - 1996-12-31
DOMINASH INVESTMENTS LIMITED - 1989-02-27
5 Old Broad Street, London
Dissolved Corporate (56 parents)
Officer
2008-06-18 ~ 2010-07-12
IIF 16 - Director → ME
40
WINTERTHUR UK FINANCIAL SERVICES GROUP LIMITED
- now 03116678COLONIAL 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
2008-06-18 ~ 2010-07-12
IIF 23 - Director → ME