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Individuals in focus
Parsons, Andrew Mark
- British accountant born in January 1965
Parsons, Andrew Mark
Resident in United Kingdom
Registered addresses and corresponding companies5 Old Broad Street, London, EC2N 1AD
IIF 1 IIF 2 IIF 3 (more)83 Devonshire Road, Westbury Park, Bristol, Avon, BS6 7NH
IIF 6 IIF 7 IIF 8 (more)83, Devonshire Road, Westbury Park, Bristol, BS6 7NH
IIF 12 IIF 13 IIF 14Friends Provident, Pixham End, Dorking, Surrey, RH4 1QA, United Kingdom
IIF 15Pixham End, Dorking, Surrey, RH4 1QA
IIF 16 IIF 17 IIF 18 (more)Pixham End, Dorking, Surrey, RH4 1QA, United Kingdom
IIF 455, Old Broad Street, London, EC2N 1AD
IIF 468, Salisbury Square, London, EC4Y 8BB
IIF 47Pixham End, Dorking, Surrey, RH4 1QA
IIF 48 IIF 49 IIF 50 (more)Pixham End, Dorking, Surrey, RH4 1QA, England
IIF 54
- British none born in January 1965
Parsons, Andrew Mark
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1965
Parsons, Andrew Mark
Resident in England
Registered addresses and corresponding companiesInsurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, EH3 8YF, Scotland
IIF 58Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF, Scotland
IIF 59 IIF 60 IIF 61 (more)Canada Life Place, Potters Bar, Hertfordshire, EN6 5BA
IIF 63Floor 8, 22 Bishopsgate, London, EC2N 4BQ, United Kingdom
IIF 64 IIF 65One Coleman Street, London, EC2R 5AA
IIF 66Canada Life Place, High Street, Potters Bar, EN6 5BA, England
IIF 67 IIF 68
- British accountant born in January 1965
Parsons, Andrew Mark
Resident in England
Registered addresses and corresponding companies - British director born in January 1965
Parsons, Andrew Mark
Resident in England
Registered addresses and corresponding companies - British gfd born in January 1965
Parsons, Andrew Mark
Resident in England
Registered addresses and corresponding companiesLv=, County Gates, Bournemouth, Dorset, BH1 2NF
IIF 107
- British group finance director born in January 1965
Parsons, Andrew Mark
Resident in England
Registered addresses and corresponding companiesCounty Gates, Bournemouth, BH1 2NF
IIF 108 IIF 109 IIF 110 (more)County Gates, ., Bournemouth, BH1 2NF
IIF 115County Gates, Bournemouth, BH1 2NF
IIF 116 IIF 117 IIF 118 (more)County Gates, Bournemouth, BH1 2NF, England
IIF 126County Gates, Bournemouth, England, BH1 2NF, England
IIF 127 IIF 128 IIF 129 (more)County Gates House, County Gates, Bournemouth, BH1 2NF
IIF 131Frizzell House, County Gates, Bournemouth, BH1 2NF
IIF 132 IIF 133County Gates, Bournemouth, Dorset, BH1 2NF
IIF 134 IIF 135 IIF 136 (more)Wizards House, 8 Athena Court, Tachbrook Park, Leamington Spa, CV34 6RT, England
IIF 141
- Registered addresses and corresponding companies
Parsons, Andrew Mark
Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF, Scotland
IIF 142
Related profiles found in government register
Offspring entities and appointments
136
- 1AVIVA ADMINISTRATION LIMITED - nowFRIENDS LIFE SERVICES PLC - 2011-03-11HACKPLIMCO (NO.FORTY-ONE) PUBLIC LIMITED COMPANY - 1997-10-31Aviva, Wellington Row, York, United KingdomActive Corporate (69 parents)Officer2009-11-05 ~ 2012-03-30IIF 18 - Director → ME
- 2AVIVA MANAGEMENT SERVICES UK LIMITED - nowFRIENDS LIFE MANAGEMENT SERVICES LIMITED - 2017-09-29
FRIENDS PROVIDENT MANAGEMENT SERVICES LIMITED
- 2012-12-10 00983330LONDON AND MANCHESTER (MANAGEMENT SERVICES) LIMITED - 1999-06-04KEN DENE PROPERTIES LIMITED - 1985-01-08Aviva, Wellington Row, York, United KingdomActive Corporate (51 parents)Officer2011-07-12 ~ 2012-03-30IIF 51 - Director → ME - 3AVIVA WEALTH HOLDINGS UK LIMITED - now
FRIENDS PROVIDENT GROUP LIMITED
- 2011-07-01 06861305FRIENDS PROVIDENT GROUP PLC
- 2011-03-29 06861305Aviva, Wellington Row, York, United KingdomActive Corporate (49 parents, 4 offsprings)Officer2011-03-25 ~ 2012-03-30IIF 33 - Director → ME - 4
AYRESBROOK LIMITED
04364241County Gates, BournemouthActive Corporate (26 parents, 2 offsprings)Officer2017-06-30 ~ 2019-11-30IIF 114 - Director → ME - 5
BELL, NOBLE, ELLIOTT, (BROKERS) LIMITED
01082196No 1 Dorset Street, Southampton, HampshireDissolved Corporate (29 parents)Officer2010-09-15 ~ 2012-03-30IIF 39 - Director → ME - 6C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (45 parents, 13 offsprings)Officer2007-04-17 ~ 2010-09-15IIF 3 - Director → ME
- 7THE CANADA LIFE ASSURANCE COMPANY OF GREAT BRITAIN LIMITED - 1999-11-05THE CANADA LIFE ASSURANCE COMPANY (U.K.) LIMITED - 1997-01-01MANUFACTURERS LIFE INSURANCE COMPANY (U.K.) LIMITED(THE) - 1995-05-18Canada Life Place, Potters Bar, HertfordshireActive Corporate (73 parents, 8 offsprings)Officer2024-11-20 ~ nowIIF 63 - Director → ME
- 8MGM ADVANTAGE HOLDINGS LIMITED - 2023-05-11ICE NEWCO1 LIMITED - 2013-11-27Canada Life Place, High Street, Potters Bar, EnglandActive Corporate (41 parents, 4 offsprings)Officer2024-11-20 ~ nowIIF 68 - Director → ME
- 9
CHARLES CARRICK LIMITED
026672125 Old Broad Street, LondonDissolved Corporate (16 parents)Officer2008-01-01 ~ 2010-09-15IIF 1 - Director → ME - 10CLERICAL MEDICAL FINANCE PLC - now
CLERICAL MEDICAL FINANCE PLC
- 2025-12-17 0385054233 Old Broad Street, LondonActive Corporate (30 parents)Officer2012-11-12 ~ 2017-05-31IIF 60 - Director → ME - 11CMI FINANCIAL SERVICES LIMITED - 2003-05-011 More London Place, LondonDissolved Corporate (48 parents)Officer2015-04-02 ~ 2015-06-16IIF 62 - Director → ME
- 12
CLERICAL MEDICAL MANAGED FUNDS LIMITED
015802841 More London Place, LondonDissolved Corporate (67 parents, 1 offspring)Officer2012-11-09 ~ 2016-12-09IIF 72 - Director → ME - 13
AXA EQUITY & LAW TRUSTEES LIMITED
- 2011-03-14 01497951EQUITY & LAW (TRUSTEES) LIMITED - 1993-07-01Aviva, Wellington Row, York, United KingdomActive Corporate (35 parents)Officer2010-09-15 ~ 2012-03-30IIF 34 - Director → ME - 14AXA EQUITY & LAW LIFE ASSURANCE SOCIETY PLC - 2010-09-10EQUITY & LAWLIFE ASSURANCE SOCIETY PUBLIC LIMITED COMPANY - 1993-07-01Aviva, Wellington Row, York, EnglandActive Corporate (53 parents)Officer2010-09-15 ~ 2012-03-30IIF 44 - Director → ME
- 15
AXA EQUITY & LAW REVERSIONARY INTEREST SOCIETY LIMITED
- 2011-03-15 00016807LAW REVERSIONARY INTEREST SOCIETY LIMITED - 1993-07-0130 Finsbury Square, LondonDissolved Corporate (37 parents)Officer2010-09-15 ~ 2012-03-30IIF 26 - Director → ME - 16
AXA LIFE FINANCE LIMITED
- 2011-03-15 02294610AXA EQUITY & LAW FINANCE LIMITED - 1996-05-31AXA EQUITY & LAW HOME LOANS NO 5 LIMITED - 1996-02-23No 1 Dorset Street, Southampton, HampshireDissolved Corporate (28 parents)Officer2010-09-15 ~ 2012-03-30IIF 41 - Director → ME - 17
AXA SUN LIFE HOLDINGS LIMITED
- 2010-12-21 03479251AXA SUN LIFE HOLDINGS PUBLIC LIMITED COMPANY
- 2010-05-28 0347925130 Finsbury Square, LondonDissolved Corporate (45 parents, 3 offsprings)Officer2009-09-18 ~ 2012-03-30IIF 13 - Director → ME - 18FRIENDS PROVIDENT CORPORATE PENSIONS LIMITED - 2001-07-09LONDON AND MANCHESTER (PENSIONS) LIMITED - 1998-12-31WELFARE INSURANCE COMPANY LIMITED - 1984-04-19Aviva, Wellington Row, York, United KingdomActive Corporate (79 parents, 1 offspring)Officer2010-09-15 ~ 2012-03-30IIF 49 - Director → ME
- 19SUN LIFE ASSURANCE SOCIETY P L C PLC - 2011-03-11SUN LIFE ASSURANCE SOCIETY PLC - 2011-03-11SUN LIFE ASSURANCE SOCIETY P L C LIMITED - 2011-03-11FRIENDS LIFE ASSURANCE SOCIETY PLC - 2011-03-11
SUN LIFE ASSURANCE SOCIETY P L C
- 2011-03-11 00776273Aviva, Wellington Row, York, United KingdomActive Corporate (77 parents)Officer2009-11-05 ~ 2012-03-30IIF 31 - Director → ME - 20
BUPA HEALTH ASSURANCE LIMITED
- 2011-12-01 02774803BOARDEASY LIMITED - 1994-04-0830 Finsbury Square, LondonDissolved Corporate (45 parents)Officer2011-01-31 ~ 2012-03-30IIF 20 - Director → ME - 21FRIENDS LIFE COMPANY PLC - 2011-03-11AXA EQUITY & LAW LIFE ASSURANCE SOCIETY SERVICES LIMITED - 1997-09-15PRECIS (1496) LIMITED - 1997-04-23Aviva, Wellington Row, York, United KingdomActive Corporate (61 parents)Officer2009-11-05 ~ 2012-03-30IIF 35 - Director → ME
- 22
FRIENDS PROVIDENT (LONDON & MANCHESTER) ASSURANCE LIMITED
- 2011-12-01 00004599LONDON & MANCHESTER ASSURANCE COMPANY LIMITED - 1998-11-26Aviva, Wellington Row, York, United KingdomActive Corporate (41 parents)Officer2011-07-12 ~ 2012-03-30IIF 53 - Director → ME - 23FRIENDS LIFE FUNDS LIMITED - now
FRIENDS LIFE ASSURANCE LIMITED
- 2014-04-02 073048391020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (27 parents)Officer2011-07-12 ~ 2012-03-30IIF 30 - Director → ME - 24FRIENDS LIFE HOLDINGS LIMITED - nowFRIENDS LIFE HOLDINGS PLC - 2022-10-13
FRIENDS PROVIDENT HOLDINGS (UK) PLC
- 2011-07-01 06986155FRIENDS PROVIDENT HOLDINGS (UK) LIMITED
- 2010-09-30 06986155RESOLUTION HOLDINGS (UK) LIMITED - 2009-11-0530 Finsbury Square, LondonDissolved Corporate (51 parents)Officer2010-09-15 ~ 2012-03-30IIF 45 - Director → ME - 25FRIENDS LIFE SERVICES LIMITED - 2011-03-101020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (20 parents)Officer2011-07-12 ~ 2012-03-30IIF 22 - Director → ME
- 26PRECIS (1941) LIMITED - 2001-03-26Aviva, Wellington Row, York, United KingdomActive Corporate (67 parents, 31 offsprings)Officer2010-09-15 ~ 2012-03-30IIF 48 - Director → ME
- 27
SUN LIFE STAFF SCHEMES LIMITED
- 2011-03-15 00525559SUN LIFE FINANCIAL PLANNING LIMITED - 1995-04-24AKENSIDE INVESTMENTS LIMITED - 1993-06-111020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (42 parents)Officer2007-06-29 ~ 2012-03-30IIF 19 - Director → ME - 28FRIENDS LIFE WL LIMITED - nowCOLONIAL LIFE (UK) LIMITED - 2001-06-04Aviva, Wellington Row, York, United KingdomActive Corporate (72 parents)Officer2011-11-30 ~ 2012-03-30IIF 54 - Director → ME2009-11-05 ~ 2010-09-15IIF 55 - Director → ME2007-05-01 ~ 2008-04-11IIF 9 - Director → ME
- 29
FRIENDS PENSIONS LIMITED
0729766030 Finsbury Square, LondonDissolved Corporate (16 parents)Officer2011-07-12 ~ 2012-03-30IIF 40 - Director → ME - 30
SUN LIFETIME CARE LIMITED
- 2011-03-15 02561344SUN LIFETIME CARE PLC - 2010-09-10PPP LIFETIME CARE PLC - 2010-07-06PPP LIFETIME PLC - 1995-10-17637TH SHELF TRADING COMPANY LIMITED - 1991-05-14No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (47 parents)Officer2010-09-15 ~ 2012-03-30IIF 21 - Director → ME - 31FRIENDS PROVIDENT INVESTMENT HOLDINGS LIMITED - now
FRIENDS PROVIDENT INVESTMENT HOLDINGS PLC
- 2016-03-15 04078710FRIENDS PROVIDENT INVESTMENT HOLDINGS LIMITED - 2004-03-09ACQUISITIONS LOMOND PLC - 2001-01-25Aviva, Wellington Row, York, United KingdomActive Corporate (41 parents, 2 offsprings)Equity (Company account)2 GBP2019-12-31Officer2011-07-12 ~ 2012-03-30IIF 50 - Director → ME - 32FP LIFE ASSURANCE LIMITED - 2003-12-31NM LIFE ASSURANCE LIMITED - 1994-10-01NM SCHRODER LIFE ASSURANCE LIMITED - 1989-06-05SCHRODER LIFE ASSURANCE LIMITED - 1987-02-02Aviva, Wellington Row, York, United KingdomActive Corporate (56 parents, 1 offspring)Officer2010-09-15 ~ 2012-03-30IIF 52 - Director → ME
- 33
FRIENDS PROVIDENT REINSURANCE SERVICES LIMITED
051658228 Salisbury Square, LondonDissolved Corporate (21 parents)Officer2010-09-15 ~ 2012-03-30IIF 47 - Director → ME - 34
FRIENDS RETIREMENT INCOME LIMITED
07297640No 1 Dorset Street, Southampton, HampshireDissolved Corporate (15 parents)Officer2011-07-12 ~ 2012-03-30IIF 24 - Director → ME - 35
SUN LIFE NOMINEES LIMITED
- 2011-03-16 00592965CENTRAL SHOP INVESTMENTS LIMITED - 1983-10-134th Floor Millbank Tower, 21-24 Millbank, London, United KingdomActive Corporate (32 parents, 6 offsprings)Equity (Company account)100 GBP2023-12-31Officer2010-09-15 ~ 2012-03-30IIF 36 - Director → ME - 36
SUN LIFE FINANCIAL ASSOCIATES LIMITED
- 2011-03-15 00557732BRUNTON PARK SHOPS LIMITED - 1988-10-03No 1 Dorset Street, Southampton, HampshireDissolved Corporate (34 parents)Officer2010-09-15 ~ 2012-03-30IIF 17 - Director → ME - 37
SUN LIFE FINANCIAL SERVICES LIMITED
- 2011-03-15 00545887PINNER PROPERTIES LIMITED - 1982-03-171 Dorset Street, Southampton, HampshireDissolved Corporate (23 parents)Officer2010-09-15 ~ 2012-03-30IIF 16 - Director → ME - 38
SUN LIFE OLAC LIMITED
- 2011-03-15 0263848930 Finsbury Square, LondonDissolved Corporate (27 parents)Officer2010-09-15 ~ 2012-03-30IIF 43 - Director → ME - 39
SUN LIFE UNIT ASSURANCE LIMITED
- 2011-03-15 00975601SOLAR LIFE ASSURANCE LIMITED - 1980-12-31SUN LIFE CHARTERHOUSE UNIT ASSURANCE COMPANY LIMITED - 1976-12-31Aviva, Wellington Row, York, United KingdomActive Corporate (53 parents)Officer2010-09-15 ~ 2012-03-30IIF 23 - Director → ME - 40
SUN LIFE UNIT SERVICES LIMITED
- 2011-03-15 01390717VALENS MANAGEMENT CONSULTANTS LIMITED - 1980-12-3130 Finsbury Square, LondonDissolved Corporate (42 parents)Officer2010-09-15 ~ 2012-03-30IIF 37 - Director → ME - 41FRIENDS ANNUITIES LIMITED - 2011-03-10Pixham End, Dorking, SurreyDissolved Corporate (10 parents)Officer2011-07-12 ~ 2012-03-30IIF 29 - Director → ME
- 42Pixham End, Dorking, SurreyDissolved Corporate (10 parents)Officer2011-07-12 ~ 2012-03-30IIF 25 - Director → ME
- 43Pixham End, Dorking, SurreyDissolved Corporate (10 parents)Officer2011-07-12 ~ 2012-03-30IIF 42 - Director → ME
- 44PRECIS (451) LIMITED - 1986-11-12No 1 Dorset Street, Southampton, HampshireDissolved Corporate (21 parents)Officer2010-09-15 ~ 2012-03-30IIF 15 - Director → ME
- 45FRIZZELL GROUP LIMITED (THE) - 1996-06-04County Gates, BournemouthActive Corporate (36 parents)Officer2017-06-30 ~ 2019-11-30IIF 112 - Director → ME
- 46HALIFAX INDEPENDENT FINANCIAL ADVISERS LIMITED - 2012-11-09LINEPALM LIMITED - 1989-07-20Trinty Road, Halifax, West YorkshireActive Corporate (53 parents)Officer2015-04-02 ~ 2015-06-16IIF 82 - Director → ME
- 47HALIFAX FINANCIAL SERVICES (HOLD - 2004-01-28SHOTDART LIMITED - 1989-07-27Trinity Road, Halifax, West YorkshireActive Corporate (81 parents, 7 offsprings)Officer2012-10-05 ~ 2014-01-27IIF 87 - Director → ME
- 48
HALIFAX FINANCIAL SERVICES LIMITED
02045934Trinity Road, Halifax, West YorkshireActive Corporate (44 parents)Officer2012-10-05 ~ 2014-01-27IIF 74 - Director → ME - 49PLANPREFER LIMITED - 1993-04-20Trinity Road, Halifax, West YorkshireActive Corporate (78 parents)Officer2012-11-09 ~ 2015-03-17IIF 71 - Director → ME
- 50EXPANDLOGIC LIMITED - 1991-11-011 More London Place, LondonDissolved Corporate (51 parents)Officer2015-04-02 ~ 2015-06-16IIF 89 - Director → ME
- 51GRAYANGST LIMITED - 1988-11-28Trinity Road, Halifax, West YorkshireActive Corporate (84 parents, 1 offspring)Officer2012-11-09 ~ 2016-12-09IIF 85 - Director → ME
- 52CLERICAL MEDICAL INVESTMENT GROUP (HOLDINGS) LIMITED - 2003-05-0233 Old Broad Street, LondonActive Corporate (70 parents, 4 offsprings)Officer2012-10-05 ~ 2014-01-27IIF 70 - Director → ME
- 53CLERICAL MEDICAL INTERNATIONAL FINANCIAL HOLDINGS LIMITED - 2003-05-011 More London Place, LondonLiquidation Corporate (41 parents, 1 offspring)Officer2012-10-05 ~ 2014-02-18IIF 59 - Director → ME
- 54SHINECARD LIMITED - 2001-09-26County Gates, BournemouthDissolved Corporate (28 parents)Officer2018-01-24 ~ 2019-11-30IIF 122 - Director → ME
- 55TWINARENA LIMITED - 1999-11-1057 Ladymead, Guildford, Surrey, EnglandActive Corporate (83 parents)Officer2017-06-30 ~ 2017-12-28IIF 132 - Director → ME
- 56HIGHWAY INSURANCE GROUP PLC - 2011-07-21HIGHWAY INSURANCE HOLDINGS PLC - 2008-04-30OCKHAM HOLDINGS PLC - 2002-09-0557 Ladymead, Guildford, Surrey, EnglandActive Corporate (71 parents, 2 offsprings)Officer2017-06-30 ~ 2017-12-28IIF 117 - Director → ME
- 57JRP GROUP PLC - 2017-05-18JUST RETIREMENT GROUP PLC - 2016-04-04JUST RETIREMENT GROUP LIMITED - 2013-10-25JUST RETIREMENT GROUP PLC - 2013-08-14Enterprise House, Bancroft Road, Reigate, Surrey, EnglandActive Corporate (32 parents, 2 offsprings)Officer2020-01-01 ~ 2023-12-31IIF 104 - Director → ME
- 58Enterprise House, Bancroft Road, Reigate, Surrey, EnglandActive Corporate (13 parents)Officer2020-02-13 ~ 2023-12-31IIF 98 - Director → ME
- 59JUST RETIREMENT (HOLDINGS) PLC - 2009-11-26JUST RETIREMENT (HOLDINGS) LIMITED - 2006-11-03ABACUS RETIREMENT (HOLDINGS) LIMITED - 2004-07-23Enterprise House, Bancroft Road, Reigate, Surrey, EnglandActive Corporate (35 parents, 21 offsprings)Officer2020-02-13 ~ 2023-12-31IIF 100 - Director → ME
- 60AVALON ACQUISITIONS LIMITED - 2013-08-21BASILPARK LIMITED - 2009-06-23Enterprise House, Bancroft Road, Reigate, Surrey, EnglandActive Corporate (30 parents, 1 offspring)Officer2020-02-13 ~ 2023-12-31IIF 97 - Director → ME
- 61ABACUS ANNUITIES LIMITED - 2004-07-23Enterprise House, Bancroft Road, Reigate, Surrey, EnglandActive Corporate (55 parents, 5 offsprings)Officer2020-01-01 ~ 2023-12-01IIF 105 - Director → ME
- 62ARGUS MORTGAGES LIMITED - 2015-05-22Enterprise House, Bancroft Road, Reigate, Surrey, EnglandActive Corporate (22 parents)Officer2020-02-13 ~ 2023-12-01IIF 106 - Director → ME
- 63BANK OF SCOTLAND INDEPENDENT FINANCIAL ADVISERS LIMITED - 2012-12-07Bank Of Scotland, The Mound, EdinburghActive Corporate (55 parents)Officer2015-04-02 ~ 2015-06-16IIF 81 - Director → ME
- 64
LEGAL & GENERAL TRUSTEES LIMITED
07776739One Coleman Street, LondonActive Corporate (17 parents)Officer2025-03-01 ~ nowIIF 66 - Director → ME - 653067TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1997-06-12County Gates, BournemouthDissolved Corporate (36 parents)Officer2017-06-30 ~ 2019-11-30IIF 108 - Director → ME
- 66FRIZZELL BANK LIMITED - 2002-02-25FRIZZELL BANKING SERVICES LIMITED - 1995-01-01SHAWLANDS SECURITIES LIMITED - 1988-05-01County Gates, Bournemouth, DorsetActive Corporate (51 parents)Officer2017-06-30 ~ 2019-11-30IIF 134 - Director → ME
- 67LIVERPOOL VICTORIA IFA LIMITED - 2005-05-27BISHOPSCOURT FINANCIAL PLANNING LIMITED - 2002-01-24LIVERPOOL VICTORIA IFA LIMITED - 2002-01-17BISHOPSCOURT FINANCIAL PLANNING LIMITED - 2002-01-11UNION PENSION CONSULTANTS LIMITED - 1998-01-06County Gates, Bournemouth, DorsetActive Corporate (43 parents)Officer2017-06-30 ~ 2019-11-30IIF 140 - Director → ME
- 68LIVERPOOL VICTORIA GI GROUP LIMITED - 2007-02-12LIVERPOOL VICTORIA FINANCIAL ADVICE LIMITED - 2007-02-09LIVERPOOL VICTORIA IFA LIMITED - 2002-01-24LIVERPOOL VICTORIA FINANCIAL ADVICE LIMITED - 2002-01-17LIVERPOOL VICTORIA IFA LIMITED - 2002-01-1157 Ladymead, Guildford, Surrey, EnglandActive Corporate (60 parents, 12 offsprings)Officer2017-06-30 ~ 2017-12-28IIF 110 - Director → ME
- 69LIVERPOOL VICTORIA INACTIVE LIMITED - nowLv=, County Gates, Bournemouth, DorsetDissolved Corporate (10 parents)Officer2018-06-22 ~ 2019-11-30IIF 107 - Director → ME
- 70LIVERPOOL VICTORIA COMPANY LIMITED - 1996-11-1857 Ladymead, Guildford, Surrey, EnglandActive Corporate (71 parents, 2 offsprings)Officer2017-06-30 ~ 2017-12-28IIF 113 - Director → ME
- 71PERMANENT INSURANCE COMPANY LIMITED - 2001-06-04County Gates, BournemouthActive Corporate (64 parents, 2 offsprings)Officer2017-06-30 ~ 2019-11-30IIF 111 - Director → ME
- 72
LIVERPOOL VICTORIA TRUSTEES LIMITED
00899006County Gates, BournemouthActive Corporate (31 parents)Officer2017-06-30 ~ 2019-11-30IIF 109 - Director → ME - 73
LLOYDS TSB FINANCIAL SERVICES LIMITED
- 2013-09-23 00346570BLACK HORSE FINANCIAL SERVICES GROUP LIMITED - 1998-07-06LLOYDS BANK ASSURANCE AND UNIT TRUST (HOLDINGS) LIMITED - 1989-06-19UNDERWOOD INVESTMENTS LIMITED - 1988-02-111 More London Place, LondonDissolved Corporate (37 parents)Officer2012-10-05 ~ 2014-01-27IIF 86 - Director → ME2013-08-02 ~ 2013-08-02IIF 142 - Secretary → ME - 74TSB TRUST COMPANY LIMITED - 1998-01-01TSB LIFE LIMITED - 1982-10-0125 Gresham Street, London, United KingdomActive Corporate (83 parents, 5 offsprings)Officer2012-10-31 ~ 2016-09-01IIF 92 - Director → ME
- 75
LLOYDS TSB GENERAL INSURANCE LIMITED
- 2013-09-23 00204373TSB GENERAL INSURANCE LIMITED - 1998-01-01CONTINENTAL GUARANTY CORPORATION LIMITED(THE) - 1988-07-0125 Gresham Street, LondonActive Corporate (103 parents, 2 offsprings)Officer2012-11-09 ~ 2016-09-01IIF 69 - Director → ME - 76
LLOYDS TSB INSURANCE SERVICES (DIRECT) LIMITED
- 2013-09-23 02691627LLOYDS BANK INSURANCE SERVICES (DIRECT) LIMITED - 1999-05-12DEBOTECH LIMITED - 1992-07-231 More London Place, LondonDissolved Corporate (33 parents)Officer2012-11-09 ~ 2015-03-17IIF 84 - Director → ME - 77
LLOYDS TSB INSURANCE SERVICES LIMITED
- 2013-09-23 00968406LLOYDS BANK INSURANCE SERVICES LIMITED - 1998-11-02E.R.C. NOMINEES LIMITED - 1977-12-3125 Gresham Street, LondonActive Corporate (62 parents, 2 offsprings)Officer2012-11-09 ~ 2015-03-17IIF 77 - Director → ME - 78SLA HOLDINGS LIMITED - 2014-04-10STURGE HOLDINGS PUBLIC LIMITED COMPANY - 1995-03-01A. L. STURGE (HOLDINGS) LIMITED - 1984-04-18STURGE HOLDINGS PUBLIC LIMITED COMPANY - 1984-03-12CONSTITUTIONAL HOLIDAY CAMPS LIMITED - 1978-12-3157 Ladymead, Guildford, Surrey, EnglandActive Corporate (53 parents)Officer2017-06-30 ~ 2017-12-28IIF 123 - Director → ME
- 79
LV CAPITAL PLC
- 2019-04-03 07984380County Gates, ., BournemouthActive Corporate (17 parents, 1 offspring)Officer2017-06-30 ~ 2019-11-30IIF 115 - Director → ME - 80
LV COMMERCIAL MORTGAGES LIMITED
08747294Frizzell House, County Gates, BournemouthActive Corporate (18 parents)Officer2017-06-30 ~ 2019-11-30IIF 133 - Director → ME - 81NM LIFE EQUITY RELEASE LIMITED - 2008-01-02GE LIFE EQUITY RELEASE LIMITED - 2007-04-04STALWART FINANCE LIMITED - 1999-10-18STALWART FUND MANAGEMENT LIMITED - 1994-04-11CULWINE LIMITED - 1985-12-31County Gates, Bournemouth, DorsetActive Corporate (55 parents)Officer2017-06-30 ~ 2019-11-30IIF 139 - Director → ME
- 82ABC INSURANCE SOLUTIONS LIMITED - 2006-12-14CHORBEC LIMITED - 2006-03-2257 Ladymead, Guildford, Surrey, EnglandActive Corporate (36 parents)Officer2017-06-30 ~ 2017-12-28IIF 138 - Director → ME
- 83NM LIFE SERVICES LIMITED - 2008-01-02GE LIFE SERVICES LIMITED - 2007-04-04PRECIS (2152) LIMITED - 2003-12-18County Gates, Bournemouth, DorsetActive Corporate (40 parents)Officer2017-06-30 ~ 2019-11-30IIF 135 - Director → ME
- 84MEMBERSHIP SERVICES DIRECT LIMITED - 2012-03-16BISHOPSCOURT FINANCIAL SERVICES LIMITED - 1992-10-20BEAGLESHIELD LIMITED - 1984-07-17County Gates, Bournemouth, DorsetActive Corporate (39 parents, 3 offsprings)Officer2017-06-30 ~ 2019-11-30IIF 136 - Director → ME
- 85
LV REPAIR SERVICES LIMITED
0936643457 Ladymead, Guildford, Surrey, EnglandActive Corporate (28 parents)Officer2017-06-30 ~ 2017-12-28IIF 131 - Director → ME - 86JOINTALARM LIMITED - 1993-10-27County Gates, BournemouthDissolved Corporate (39 parents)Officer2018-01-24 ~ 2019-11-30IIF 118 - Director → ME
- 87EARLYALARM LIMITED - 1993-10-27County Gates, BournemouthDissolved Corporate (39 parents)Officer2018-01-24 ~ 2019-11-30IIF 120 - Director → ME
- 88FIRMADD LIMITED - 1993-10-27County Gates, BournemouthDissolved Corporate (39 parents)Officer2018-01-24 ~ 2019-11-30IIF 119 - Director → ME
- 89GAINALARM LIMITED - 1993-10-27County Gates, BournemouthDissolved Corporate (39 parents)Officer2018-01-24 ~ 2019-11-30IIF 116 - Director → ME
- 90IDEALCLEAR LIMITED - 1993-10-27County Gates, BournemouthDissolved Corporate (39 parents)Officer2018-01-24 ~ 2019-11-30IIF 125 - Director → ME
- 91PRECIS (1386) LIMITED - 1995-10-26County Gates, BournemouthDissolved Corporate (37 parents)Officer2018-01-24 ~ 2019-11-30IIF 124 - Director → ME
- 92GE PENSIONS TRUSTEES LIMITED - 2007-04-04SHELFCO (NO.2584) LIMITED - 2001-12-21County Gates, Bournemouth, DorsetActive Corporate (39 parents)Officer2017-06-30 ~ 2019-11-30IIF 137 - Director → ME
- 93OCKHAM DIRECT LIMITED - 1996-07-15County Gates, BournemouthDissolved Corporate (33 parents)Officer2018-01-24 ~ 2019-11-30IIF 121 - Director → ME
- 94PARTNERSHIP ASSURANCE GROUP PLC - 2017-06-16Enterprise House, Bancroft Road, Reigate, Surrey, EnglandActive Corporate (26 parents, 1 offspring)Officer2020-02-13 ~ 2023-12-31IIF 99 - Director → ME
- 95PARTNERSHIP ASSURANCE HOLDINGS LIMITED - 2005-09-29INHOCO 4104 LIMITED - 2005-07-20Enterprise House, Bancroft Road, Reigate, Surrey, EnglandActive Corporate (29 parents, 5 offsprings)Officer2020-02-13 ~ 2023-12-31IIF 95 - Director → ME
- 96PAG ACQUISITIONS LIMITED - 2009-07-22Enterprise House, Bancroft Road, Reigate, Surrey, EnglandActive Corporate (26 parents, 1 offspring)Officer2020-02-13 ~ 2023-12-31IIF 96 - Director → ME
- 97CITY HOME LOANS LIMITED - 2005-12-20Enterprise House, Bancroft Road, Reigate, Surrey, EnglandActive Corporate (48 parents)Officer2020-02-13 ~ 2023-12-01IIF 102 - Director → ME
- 98INHOCO 4103 LIMITED - 2005-07-20Enterprise House, Bancroft Road, Reigate, EnglandActive Corporate (57 parents, 3 offsprings)Officer2020-01-01 ~ 2023-12-01IIF 94 - Director → ME
- 99PARTNERSHIP ASSURANCE SERVICES LIMITED - 2005-09-29INHOCO 4105 LIMITED - 2005-07-20Enterprise House, Bancroft Road, Reigate, Surrey, EnglandActive Corporate (34 parents)Officer2020-02-13 ~ 2023-12-31IIF 101 - Director → ME
- 100
PASPV LIMITED
08338094Enterprise House, Bancroft Road, Reigate, Surrey, EnglandActive Corporate (14 parents)Officer2020-07-17 ~ 2023-12-31IIF 103 - Director → ME - 101The Mound, Edinburgh, United KingdomActive Corporate (53 parents)Officer2012-11-09 ~ 2016-12-09IIF 80 - Director → ME
- 102PHOENIX AW LIMITED - nowAXA WEALTH LIMITED - 2017-12-08
WINTERTHUR PENSION FUNDS UK LIMITED
- 2010-09-15 01225468COLONIAL PENSION FUNDS (UK) LIMITED - 2001-06-01COLONIAL MUTUAL LIFE (PENSION ANNUITIES) LIMITED - 1996-12-311 Wythall Green Way, Wythall, BirminghamActive Corporate (73 parents)Officer2007-05-01 ~ 2008-04-11IIF 8 - Director → ME2009-11-05 ~ 2010-09-15IIF 56 - Director → ME - 103PHOENIX SL DIRECT LIMITED - now
AXA SUN LIFE DIRECT LIMITED
- 2017-12-08 00586343SUN LIFE DIRECT MARKETING LIMITED - 1998-04-06NBP (MIDWEST) LIMITED - 1985-12-17HILLHEADS SHOPS LIMITED - 1983-10-14NORTH BRITISH PROPERTIES LIMITED - 1979-12-311 Wythall Green Way, Wythall, BirminghamActive Corporate (37 parents)Officer2010-02-22 ~ 2010-09-15IIF 57 - Director → ME - 104PHOENIX WEALTH HOLDINGS LIMITED - now
WINTERTHUR LIFE UK HOLDINGS LIMITED
- 2017-12-08 03223752MINMAR (341) LIMITED - 1996-09-101 Wythall Green Way, Wythall, BirminghamActive Corporate (54 parents, 6 offsprings)Officer2007-05-01 ~ 2008-04-11IIF 7 - Director → ME2009-09-18 ~ 2010-09-15IIF 12 - Director → ME - 105
REGENT BIDCO LIMITED
12998759C/o Tenco Financial Advisory Limited 156 Great Charles Street, Queensway, BirminghamDissolved Corporate (18 parents, 2 offsprings)Officer2021-06-01 ~ dissolvedIIF 93 - Director → ME - 106ROYAL INSURANCE PUBLIC LIMITED COMPANY - 1997-11-01St Marks Court, Chart Way, Horsham, West SussexActive Corporate (78 parents, 33 offsprings)Officer2021-06-01 ~ nowIIF 64 - Director → ME
- 107RSA INSURANCE GROUP PLC - 2021-05-26ROYAL & SUN ALLIANCE INSURANCE GROUP PLC - 2008-05-20SUN ALLIANCE GROUP PLC - 1996-07-19Floor 8 22 Bishopsgate, London, United KingdomActive Corporate (89 parents, 6 offsprings)Officer2021-06-01 ~ nowIIF 65 - Director → ME
- 108HATFIN NO.4 LIMITED - 1999-11-10Atria One, 144 Morrison Street, EdinburghDissolved Corporate (67 parents)Officer2012-11-09 ~ 2016-09-01IIF 79 - Director → ME
- 109HATFIN NO.2 LIMITED - 1999-11-10The Mound, Edinburgh, United KingdomActive Corporate (75 parents, 5 offsprings)Officer2012-10-31 ~ 2016-09-01IIF 91 - Director → ME
- 110HATFIN NO.1 LIMITED - 1999-11-10The Mound, Edinburgh, United KingdomActive Corporate (85 parents, 6 offsprings)Officer2012-11-09 ~ 2016-09-01IIF 75 - Director → ME
- 11125 Gresham Street, London, United KingdomActive Corporate (96 parents, 23 offsprings)Officer2012-11-09 ~ 2016-09-01IIF 83 - Director → ME
- 112The Mound, Edinburgh, United KingdomActive Corporate (45 parents)Officer2012-11-07 ~ 2017-05-31IIF 76 - Director → ME
- 113
SCOTTISH WIDOWS UNIT FUNDS LIMITED
SC074809The Mound, Edinburgh, United KingdomActive Corporate (41 parents)Officer2012-11-09 ~ 2016-12-09IIF 78 - Director → ME - 114SHELFCO (NO. 1176) LIMITED - 1996-08-161020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (22 parents)Officer2010-09-15 ~ 2012-03-30IIF 38 - Director → ME
- 115
SOVEREIGN UNIT TRUST MANAGERS LIMITED
02072297County Gates, Bournemouth, EnglandDissolved Corporate (38 parents)Officer2017-06-30 ~ 2019-11-30IIF 126 - Director → ME - 116ST ANDREW'S GROUP LIMITED - now
ST ANDREW'S GROUP PLC
- 2016-09-30 0301119333 Old Broad Street, LondonActive Corporate (73 parents)Officer2012-11-09 ~ 2015-03-17IIF 61 - Director → ME - 117SURREY PUBLIC LIMITED COMPANY - 1996-01-1633 Old Broad Street, LondonActive Corporate (104 parents)Officer2012-11-09 ~ 2016-09-01IIF 88 - Director → ME
- 118PAGRAN PUBLIC LIMITED COMPANY - 1996-01-1633 Old Broad Street, London, United KingdomActive Corporate (86 parents)Officer2012-11-09 ~ 2016-09-01IIF 58 - Director → ME
- 119
STAFF SCHEMES SAVE FROM PAY LTD
03534423No 1 Dorset Street, Southampton, HampshireDissolved Corporate (20 parents)Officer2010-09-15 ~ 2012-03-30IIF 32 - Director → ME - 120BISHOPSHALL LIMITED - 1997-09-295 Old Broad Street, London, United KingdomDissolved Corporate (27 parents)Officer2007-11-07 ~ 2008-12-15IIF 10 - Director → ME
- 121
SUNTRUST LIMITED
01460956Aviva, Wellington Row, York, United KingdomActive Corporate (32 parents, 1 offspring)Officer2010-09-15 ~ 2012-03-30IIF 28 - Director → ME - 122
SW (NO.3) LIMITED
049967611 More London Place, LondonDissolved Corporate (17 parents)Officer2012-11-12 ~ dissolvedIIF 90 - Director → ME - 123HATFIN NO.3 PLC - 1999-11-10The Mound, Edinburgh, United KingdomActive Corporate (72 parents, 4 offsprings)Officer2012-11-09 ~ 2016-09-01IIF 73 - Director → ME
- 124TEACHERS' ASSURANCE COMPANY LIMITED(THE) - 1986-04-28County Gates, Bournemouth, England, EnglandActive Corporate (44 parents)Officer2017-06-30 ~ 2019-11-30IIF 129 - Director → ME
- 125SPEED 6458 LIMITED - 1997-10-21County Gates, Bournemouth, EnglandActive Corporate (37 parents)Officer2017-06-30 ~ 2019-11-30IIF 127 - Director → ME
- 126SPEED 6459 LIMITED - 1997-10-13County Gates, Bournemouth, EnglandDissolved Corporate (34 parents)Officer2017-06-30 ~ 2019-11-30IIF 130 - Director → ME
- 127
TEACHERS PROPERTY LIMITED
04147719County Gates, Bournemouth, England, EnglandDissolved Corporate (31 parents)Officer2017-06-30 ~ 2019-11-30IIF 128 - Director → ME - 128THE MANULIFE GROUP LIMITED - 1995-05-18LIPBRIM LIMITED - 1988-07-08Canada Life Place, Potters Bar, HertfordshireActive Corporate (63 parents, 9 offsprings)Officer2025-05-22 ~ nowIIF 67 - Director → ME
- 129THINC DESTINI GROUP LIMITED - 2007-01-155 Old Broad Street, LondonDissolved Corporate (30 parents)Officer2007-08-02 ~ 2009-06-24IIF 6 - Director → ME
- 130THINC HOLDINGS LIMITED - now20 Gracechurch Street, London, United KingdomActive Corporate (30 parents, 4 offsprings)Officer2007-08-02 ~ 2010-09-15IIF 2 - Director → ME
- 131THINC UK GROUP LIMITED - now
BLUEFIN GROUP LIMITED
- 2017-01-12 05936990AXA ADVISORY HOLDINGS LIMITED
- 2008-12-31 0593699020 Gracechurch Street, London, United KingdomDissolved Corporate (25 parents, 3 offsprings)Officer2007-08-02 ~ 2010-09-15IIF 4 - Director → ME - 132UNDERSHAFT FAL LIMITED - nowAVIVA INVESTMENT SOLUTIONS UK LIMITED - 2017-09-26
AXA ANNUITY COMPANY LIMITED
- 2011-03-11 06363657Aviva, Wellington Row, York, United KingdomActive Corporate (46 parents)Equity (Company account)1 GBP2019-12-31Officer2010-02-22 ~ 2012-03-30IIF 46 - Director → ME - 133UNDERSHAFT SLPM LIMITED - nowAVIVA ADMINISTRATION LIMITED - 2017-09-26
SUN LIFE PENSIONS MANAGEMENT LIMITED
- 2011-03-14 01105141Aviva, Wellington Row, York, United KingdomActive Corporate (53 parents, 1 offspring)Officer2010-09-15 ~ 2012-03-30IIF 27 - Director → ME - 134WAKEHURST WEALTH LIMITED - 2012-10-08Wizards House 8 Athena Court, Tachbrook Park, Leamington Spa, EnglandActive Corporate (24 parents, 2 offsprings)Officer2017-06-30 ~ 2019-06-21IIF 141 - Director → ME
- 135COLONIAL MUTUAL GROUP (UK HOLDINGS) LIMITED - 1996-12-31DOMINASH INVESTMENTS LIMITED - 1989-02-275 Old Broad Street, LondonDissolved Corporate (56 parents)Officer2007-04-30 ~ 2010-09-15IIF 5 - Director → ME
- 136COLONIAL LIFE (UK) HOLDINGS LIMITED - 2001-01-16COLONIAL B LIMITED - 1999-11-16COLONIAL TRUSTEE SERVICES LIMITED - 1996-12-315 Old Broad Street, LondonDissolved Corporate (47 parents, 1 offspring)Officer2007-05-01 ~ 2008-04-11IIF 11 - Director → ME2009-09-18 ~ 2010-09-15IIF 14 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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