1
AVIVA ADMINISTRATION LIMITED - now
FRIENDS LIFE SERVICES LIMITED - 2017-09-29
AXA SUN LIFE SERVICES PUBLIC LIMITED COMPANY - 2011-03-11
FRIENDS LIFE SERVICES PLC
- 2011-03-11
03424940 07324371, 03291349, 03291349Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)HACKPLIMCO (NO.FORTY-ONE) PUBLIC LIMITED COMPANY - 1997-10-31
Aviva, Wellington Row, York, United Kingdom
Active Corporate (69 parents)
Officer
2001-03-07 ~ 2005-09-02
IIF 36 - Director → ME
2
BATH & DISTRICT CITIZENS ADVICE BUREAU
02845028 5 Palace Yard Mews, Bath, England
Active Corporate (76 parents)
Officer
2023-03-16 ~ now
IIF 1 - Director → ME
3
CLERICAL MEDICAL FINANCE LIMITED - now
CLERICAL MEDICAL FINANCE PLC
- 2025-12-17
03850542 33 Old Broad Street, London
Active Corporate (30 parents)
Officer
2016-06-24 ~ 2022-12-31
IIF 4 - Director → ME
4
CLERICAL MEDICAL FINANCIAL SERVICES LIMITED
- now 02114901CMI FINANCIAL SERVICES LIMITED - 2003-05-01
1 More London Place, London
Dissolved Corporate (48 parents)
Officer
2017-04-10 ~ 2022-12-31
IIF 2 - Director → ME
5
CLERICAL MEDICAL INVESTMENT FUND MANAGERS LIMITED
- now 02792006HALIFAX UNIT TRUST MANAGEMENT LIMITED - 2004-02-05
WIDEOVER LIMITED - 1993-07-01
Trinity Road, Halifax
Active Corporate (67 parents)
Officer
2017-04-10 ~ 2022-12-31
IIF 22 - Director → ME
6
CLERICAL MEDICAL MANAGED FUNDS LIMITED
01580284 1 More London Place, London
Dissolved Corporate (67 parents, 1 offspring)
Officer
2016-12-09 ~ dissolved
IIF 24 - Director → ME
7
FRIENDS AELLAS LIMITED - now
AXA EQUITY & LAW LIFE ASSURANCE SOCIETY LIMITED - 2010-12-16
EQUITY & LAWLIFE ASSURANCE SOCIETY PUBLIC LIMITED COMPANY - 1993-07-01
Aviva, Wellington Row, York, England
Active Corporate (53 parents)
Officer
2001-11-12 ~ 2001-11-29
IIF 29 - Director → ME
2002-12-12 ~ 2005-09-02
IIF 48 - Director → ME
8
FRIENDS AELRIS LIMITED - now
AXA EQUITY & LAW REVERSIONARY INTEREST SOCIETY LIMITED
- 2011-03-15
00016807LAW REVERSIONARY INTEREST SOCIETY LIMITED - 1993-07-01
30 Finsbury Square, London
Dissolved Corporate (37 parents)
Officer
2001-06-07 ~ 2005-09-02
IIF 45 - Director → ME
9
FRIENDS ALF LIMITED - now
AXA LIFE FINANCE LIMITED
- 2011-03-15
02294610AXA EQUITY & LAW FINANCE LIMITED - 1996-05-31
AXA EQUITY & LAW HOME LOANS NO 5 LIMITED - 1996-02-23
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (28 parents)
Officer
2003-03-27 ~ 2005-09-02
IIF 38 - Director → ME
10
FRIENDS ASLH LIMITED - now
AXA SUN LIFE HOLDINGS LIMITED - 2010-12-21
AXA SUN LIFE HOLDINGS PUBLIC LIMITED COMPANY
- 2010-05-28
03479251 30 Finsbury Square, London
Dissolved Corporate (45 parents, 3 offsprings)
Officer
2001-03-07 ~ 2005-09-02
IIF 35 - Director → ME
11
FRIENDS LIFE ASSURANCE SOCIETY LIMITED - now
SUN LIFE ASSURANCE SOCIETY PLC - 2011-03-11
SUN LIFE ASSURANCE SOCIETY P L C - 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 PLC
- 2011-03-11
00776273 Aviva, Wellington Row, York, United Kingdom
Active Corporate (77 parents)
Officer
2001-03-07 ~ 2005-09-02
IIF 44 - Director → ME
12
FRIENDS LIFE COMPANY LIMITED - now
AXA SUN LIFE PUBLIC LIMITED COMPANY - 2011-03-11
FRIENDS LIFE COMPANY PLC
- 2011-03-11
03291349 04096141, 03424940, 07297538Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)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
2001-03-07 ~ 2005-09-02
IIF 46 - Director → ME
13
FRIENDS LIFE STAFF SCHEMES LIMITED - now
SUN LIFE STAFF SCHEMES LIMITED
- 2011-03-15
00525559SUN LIFE FINANCIAL PLANNING LIMITED - 1995-04-24
AKENSIDE INVESTMENTS LIMITED - 1993-06-11
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (42 parents)
Officer
2002-10-30 ~ 2005-09-02
IIF 40 - Director → ME
14
FRIENDS PPPLTC LIMITED - now
SUN LIFETIME CARE LIMITED - 2011-03-15
SUN LIFETIME CARE PLC - 2010-09-10
PPP LIFETIME CARE PLC
- 2010-07-06
02561344PPP LIFETIME PLC - 1995-10-17
637TH SHELF TRADING COMPANY LIMITED - 1991-05-14
No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (47 parents)
Officer
2001-05-02 ~ 2005-09-02
IIF 42 - Director → ME
15
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
2002-08-15 ~ 2005-09-02
IIF 39 - Director → ME
16
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
2002-08-15 ~ 2005-09-02
IIF 41 - Director → ME
17
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
2001-03-07 ~ 2005-09-02
IIF 43 - Director → ME
18
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
2002-08-19 ~ 2005-09-02
IIF 47 - Director → ME
19
GE CAPITAL SERVICES - now
GE CAPITAL SERVICES LIMITED
- 2009-12-09
03343181HOOK DOCUMENTATION LIMITED
- 1998-06-05
03343181GE CAPITAL BANK LIMITED - 1997-07-28
VALUELOYAL LIMITED - 1997-04-24
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (60 parents)
Officer
1998-06-05 ~ 2000-07-14
IIF 26 - Director → ME
20
GENERAL REVERSIONARY AND INVESTMENT COMPANY(THE)
00190717 33 Old Broad Street, London
Active Corporate (30 parents)
Officer
2016-06-24 ~ 2022-12-31
IIF 12 - Director → ME
21
HALIFAX TRUST MANAGEMENT (HOLDINGS) LIMITED - 2001-01-08
DEMOLIGHT LIMITED - 1993-06-01
1 More London Place, London
Dissolved Corporate (32 parents)
Officer
2016-06-24 ~ dissolved
IIF 50 - Director → ME
22
HALIFAX FINANCIAL BROKERS LIMITED
- now 02367078HALIFAX INDEPENDENT FINANCIAL ADVISERS LIMITED - 2012-11-09
LINEPALM LIMITED - 1989-07-20
Trinty Road, Halifax, West Yorkshire
Active Corporate (53 parents)
Officer
2017-04-10 ~ 2022-12-31
IIF 21 - Director → ME
23
HALIFAX FINANCIAL SERVICES (HOLDINGS) LIMITED
- now 02357558HALIFAX FINANCIAL SERVICES (HOLD - 2004-01-28
SHOTDART LIMITED - 1989-07-27
Trinity Road, Halifax, West Yorkshire
Active Corporate (81 parents, 7 offsprings)
Officer
2016-06-28 ~ 2022-12-31
IIF 17 - Director → ME
24
HALIFAX FINANCIAL SERVICES LIMITED
02045934 Trinity Road, Halifax, West Yorkshire
Active Corporate (44 parents)
Officer
2016-06-28 ~ 2022-12-31
IIF 49 - Director → ME
25
HALIFAX INVESTMENT SERVICES LIMITED
- now 02646511EXPANDLOGIC LIMITED - 1991-11-01
1 More London Place, London
Dissolved Corporate (51 parents)
Officer
2017-04-10 ~ dissolved
IIF 7 - Director → ME
26
GRAYANGST LIMITED - 1988-11-28
Trinity Road, Halifax, West Yorkshire
Active Corporate (84 parents, 1 offspring)
Officer
2016-12-09 ~ 2022-12-31
IIF 6 - Director → ME
27
HBOS FINANCIAL SERVICES LIMITED
- now 03322151CLERICAL MEDICAL INVESTMENT GROUP (HOLDINGS) LIMITED - 2003-05-02
33 Old Broad Street, London
Active Corporate (70 parents, 4 offsprings)
Officer
2016-06-28 ~ 2022-12-31
IIF 9 - Director → ME
28
HBOS INTERNATIONAL FINANCIAL SERVICES HOLDINGS LIMITED
- now 02108698CLERICAL MEDICAL INTERNATIONAL FINANCIAL HOLDINGS LIMITED - 2003-05-01
1 More London Place, London
Dissolved Corporate (41 parents, 1 offspring)
Officer
2016-08-22 ~ 2022-12-31
IIF 3 - Director → ME
29
HBOS INVESTMENT FUND MANAGERS LIMITED
- now 00941082HALIFAX INVESTMENT FUND MANAGERS LIMITED - 2008-03-03
EQUITABLE INVESTMENT FUND MANAGERS LIMITED - 2001-04-09
EQUITABLE UNIT TRUST MANAGERS LIMITED - 2000-11-03
EQUITABLE UNITS ADMINISTRATION LIMITED - 1990-05-24
PELICAN UNITS ADMINISTRATION LIMITED - 1984-05-22
Trinity Road, Halifax, West Yorkshire
Active Corporate (94 parents)
Officer
2017-04-10 ~ 2020-12-31
IIF 16 - Director → ME
30
INTACT INSURANCE UK LIMITED - now
ROYAL & SUN ALLIANCE INSURANCE LIMITED - 2025-08-19
ROYAL INSURANCE PUBLIC LIMITED COMPANY - 1997-11-01
22 Bishopsgate, London, United Kingdom
Active Corporate (78 parents, 33 offsprings)
Officer
2015-04-01 ~ 2016-03-24
IIF 31 - Director → ME
31
LEGACY RENEWAL COMPANY LIMITED
- now SC121126BANK OF SCOTLAND INDEPENDENT FINANCIAL ADVISERS LIMITED - 2012-12-07
Bank Of Scotland, The Mound, Edinburgh
Active Corporate (55 parents)
Officer
2017-04-10 ~ 2022-12-31
IIF 8 - Director → ME
32
The Mound, Edinburgh, United Kingdom
Active Corporate (53 parents)
Officer
2016-12-09 ~ 2022-12-31
IIF 10 - Director → ME
33
ROYAL REINSURANCE COMPANY LIMITED - 1999-03-17
BRITISH FIRE INSURANCE COMPANY LIMITED - 1978-12-31
22 Bishopsgate, London, United Kingdom
Active Corporate (67 parents)
Officer
2015-04-01 ~ 2016-03-24
IIF 33 - Director → ME
34
SANTANDER CARDS UK LIMITED - now
THE FIRST PERSONAL BANK PLC
- 1997-07-28
01456283WELBECK FINANCE PLC - 1989-05-09
WELBECK FINANCE LIMITED - 1983-06-26
HACKREMCO (NO.18) LTD - 1979-12-10
2 Triton Square, Regent's Place, London
Active Corporate (84 parents, 4 offsprings)
Officer
1997-07-21 ~ 2000-07-14
IIF 28 - Director → ME
35
SANTANDER GLOBAL CONSUMER FINANCE LIMITED - now
GE CAPITAL GLOBAL CONSUMER FINANCE LIMITED
- 2009-05-27
00048468GE CAPITAL - RETAILER FINANCIAL SERVICES LIMITED - 1995-09-22
WELBECK FINANCIAL SERVICES LIMITED - 1990-10-02
WELBECK SERVICES LIMITED - 1980-12-31
PLUMMER RODDIS LIMITED - 1980-12-31
2 Triton Square, Regents Place, London
Active Corporate (57 parents, 1 offspring)
Officer
1998-02-06 ~ 2000-07-14
IIF 27 - Director → ME
36
SCOTTISH WIDOWS ADMINISTRATION SERVICES (NOMINEES) LIMITED
- now SC074517 The Mound, Edinburgh, United Kingdom
Active Corporate (89 parents, 1 offspring)
Officer
2017-04-10 ~ 2020-04-21
IIF 18 - Director → ME
37
SCOTTISH WIDOWS ADMINISTRATION SERVICES LIMITED
- now 01132760LLOYDS TSB LIFE ASSURANCE COMPANY LIMITED - 2006-10-27
BLACK HORSE LIFE ASSURANCE COMPANY LIMITED - 1998-07-06
BEEHIVE LIFE ASSURANCE COMPANY LIMITED - 1980-12-31
25 Gresham Street, London
Active Corporate (77 parents, 1 offspring)
Officer
2017-04-10 ~ 2020-04-21
IIF 11 - Director → ME
38
HATFIN NO.4 LIMITED - 1999-11-10
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (67 parents)
Officer
2016-12-09 ~ dissolved
IIF 14 - Director → ME
39
SCOTTISH WIDOWS AUTO ENROLMENT SERVICES LIMITED
- now 05718984ZURICH GROUP PENSION SERVICES (UK) LIMITED
- 2018-04-13
05718984ZURICH PENSION TRUSTEES NO 2 COMPANY LIMITED - 2013-03-01
ZURICH PENSION TRUSTEES LIMITED - 2007-03-23
25 Gresham Street, London, United Kingdom
Active Corporate (35 parents)
Officer
2018-04-03 ~ 2022-12-31
IIF 25 - Director → ME
40
SCOTTISH WIDOWS PROPERTY MANAGEMENT LIMITED
- now SC113080BUYSTART LIMITED - 1988-12-20
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (42 parents)
Officer
2016-06-24 ~ dissolved
IIF 19 - Director → ME
41
The Mound, Edinburgh, United Kingdom
Active Corporate (45 parents)
Officer
2016-06-28 ~ 2022-12-31
IIF 23 - Director → ME
42
SCOTTISH WIDOWS UNIT FUNDS LIMITED
SC074809 The Mound, Edinburgh, United Kingdom
Active Corporate (41 parents)
Officer
2016-12-09 ~ 2022-12-31
IIF 20 - Director → ME
43
LLOYDS TSB UNIT TRUST MANAGERS LIMITED - 2000-03-06
TSB UNIT TRUSTS LIMITED - 1998-07-06
25 Gresham Street, London, United Kingdom
Active Corporate (84 parents)
Officer
2017-04-10 ~ 2020-12-31
IIF 15 - Director → ME
44
ST ANDREW'S LIFE ASSURANCE LIMITED - now
ST ANDREW'S LIFE ASSURANCE PLC
- 2025-12-17
03104670PAGRAN PUBLIC LIMITED COMPANY - 1996-01-16
33 Old Broad Street, London, United Kingdom
Active Corporate (86 parents)
Officer
2016-12-09 ~ 2022-12-31
IIF 5 - Director → ME
45
22 Bishopsgate, London, United Kingdom
Active Corporate (55 parents)
Officer
2015-04-01 ~ 2016-03-24
IIF 32 - Director → ME
46
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
2001-03-07 ~ 2005-09-02
IIF 37 - Director → ME
47
SCOTTISH WIDOWS PLC - 2015-12-31
HATFIN NO.3 PLC - 1999-11-10
The Mound, Edinburgh, United Kingdom
Active Corporate (72 parents, 4 offsprings)
Officer
2016-12-09 ~ 2022-12-31
IIF 13 - Director → ME
48
THE MARINE INSURANCE COMPANY LIMITED
00014809 22 Bishopsgate, London, United Kingdom
Active Corporate (57 parents)
Officer
2015-04-01 ~ 2016-03-24
IIF 30 - Director → ME
49
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
2001-03-07 ~ 2005-09-02
IIF 34 - Director → ME