1
AVIVA ADMINISTRATION LIMITED - now
FRIENDS LIFE SERVICES LIMITED - 2017-09-29
FRIENDS LIFE SERVICES PLC - 2011-03-11
AXA SUN LIFE SERVICES PUBLIC LIMITED COMPANY
- 2011-03-11
03424940HACKPLIMCO (NO.FORTY-ONE) PUBLIC LIMITED COMPANY - 1997-10-31
Aviva, Wellington Row, York, United Kingdom
Active Corporate (69 parents)
Officer
2006-07-01 ~ 2010-09-15
IIF 9 - Director → ME
2
AXA GENERAL INSURANCE LIMITED
- now 00141885GUARDIAN 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
2006-07-01 ~ 2010-09-30
IIF 15 - Director → ME
3
AXA GLOBAL BUSINESS SERVICES PRIVATE LIMITED - now
AXA BUSINESS SERVICES PRIVATE LIMITED
- 2024-03-01
FC028694 1st Floor Mfar Manyata Tech Park, Phase Iv, Rachenahalli Village, Nagaware, Bangalore 560045, India
Active Corporate (34 parents, 1 offspring)
Officer
2008-12-05 ~ 2010-09-06
IIF 23 - Director → ME
4
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
2006-07-01 ~ 2010-09-30
IIF 13 - Director → ME
5
AXA INSURANCE DAC - now
AXA INSURANCE LIMITED
- 2018-02-16
NF004201 Wolfe Tone House, Wolfe Tone Street, Dublin 1, Ireland
Active Corporate (32 parents)
Officer
2007-06-21 ~ 2010-09-30
IIF 24 - 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
2006-07-01 ~ 2010-09-30
IIF 10 - 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
2006-07-01 ~ 2010-09-30
IIF 11 - Director → ME
8
AXA INVESTMENT MANAGERS GS LIMITED
- now 03601496AXA INVESTMENT MANAGERS (GS) LIMITED - 1998-09-10
22 Bishopsgate, London, United Kingdom
Active Corporate (72 parents)
Officer
2002-04-24 ~ 2006-06-30
IIF 32 - Director → ME
9
AXA INVESTMENT MANAGERS LIMITED
- now 03886111REGENTRULE LIMITED - 1999-12-30
22 Bishopsgate, London, United Kingdom
Active Corporate (46 parents)
Officer
2003-04-28 ~ 2006-06-30
IIF 31 - Director → ME
10
AXA INVESTMENT MANAGERS UK HOLDINGS LIMITED - now
AXA FRAMLINGTON GROUP LIMITED
- 2022-05-05
01237167FRAMLINGTON GROUP LIMITED
- 2006-01-16
01237167 22 Bishopsgate, London, United Kingdom
Active Corporate (67 parents, 2 offsprings)
Officer
2005-10-31 ~ 2006-06-21
IIF 34 - Director → ME
11
AXA INVESTMENT MANAGERS UK LIMITED
- now 01431068AXA SUN LIFE INVESTMENT MANAGEMENT LIMITED - 2000-03-06
SUN LIFE INVESTMENT MANAGEMENT LIMITED - 1997-10-31
SUN LIFE INVESTMENT MANAGEMENT SERVICES LIMITED - 1995-05-09
SOLAR PENSIONS LIMITED - 1981-10-29
22 Bishopsgate, London, United Kingdom
Active Corporate (92 parents, 4 offsprings)
Officer
2002-10-02 ~ 2006-06-30
IIF 33 - Director → ME
12
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
2006-07-01 ~ 2010-09-30
IIF 5 - Director → ME
13
AXA PPP HEALTHCARE LIMITED
- now 03148119PPP HEALTHCARE LIMITED - 2001-02-15
20 Gracechurch Street, London, United Kingdom
Active Corporate (76 parents, 1 offspring)
Officer
2006-07-01 ~ 2010-09-30
IIF 14 - Director → ME
14
AXA ROSENBERG INVESTMENT MANAGEMENT LIMITED
- now 02426077BARR ROSENBERG EUROPEAN MANAGEMENT LIMITED - 1999-01-06
TRUSHELFCO (NO. 1567) LIMITED - 1990-03-14
Hill House, 1 Little New Street, London
Dissolved Corporate (35 parents)
Officer
1999-02-02 ~ 2002-02-04
IIF 35 - Director → ME
15
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
2006-07-01 ~ 2010-09-30
IIF 7 - Director → ME
16
BLUEFIN INSURANCE GROUP LIMITED
- now 03251684VENTURE PREFERENCE LIMITED
- 2008-12-31
03251684 C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (45 parents, 13 offsprings)
Officer
2007-06-18 ~ 2009-02-13
IIF 27 - Director → ME
17
CHAMBRE DE COMMERCE FRANCAISE DE GRANDE-BRETAGNE LIMITED
- now 00322528CHAMBRE DE COMMERCE FRANCAISE DE GRANDE-BRETAGNE(INCORPORATED) - 1987-07-02
Becket House, 1 Lambeth Palace Road, London, England
Active Corporate (260 parents, 1 offspring)
Officer
2007-11-27 ~ 2010-09-23
IIF 25 - Director → ME
18
DEUTSCHE BANK AKTIENGESELLSCHAFT
FC007615 Taunusanlage 12, Frankfurt Am Main, 60325, Germany
Active Corporate (55 parents, 12 offsprings)
Officer
2016-10-01 ~ 2018-12-31
IIF 37 - Director → ME
19
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
2006-07-01 ~ 2010-09-15
IIF 19 - Director → ME
20
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
2006-07-01 ~ 2010-09-15
IIF 6 - Director → ME
21
FRIENDS LIFE COMPANY LIMITED - now
FRIENDS LIFE COMPANY PLC - 2011-03-11
AXA SUN LIFE PUBLIC LIMITED COMPANY
- 2011-03-11
03291349AXA 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
2006-07-01 ~ 2010-09-15
IIF 17 - Director → ME
22
FRIENDS LIFE WL LIMITED - now
WINTERTHUR LIFE UK LIMITED
- 2012-05-25
03116645COLONIAL LIFE (UK) LIMITED - 2001-06-04
Aviva, Wellington Row, York, United Kingdom
Active Corporate (72 parents)
Officer
2007-10-01 ~ 2010-09-30
IIF 16 - Director → ME
23
FRIENDS PPPLTC LIMITED - now
SUN LIFETIME CARE LIMITED
- 2011-03-15
02561344SUN LIFETIME CARE PLC
- 2010-09-10
02561344PPP 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
2006-07-01 ~ 2010-09-15
IIF 18 - Director → ME
24
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
2006-07-01 ~ 2010-09-15
IIF 20 - Director → ME
25
GUARDIAN ROYAL EXCHANGE PUBLIC LIMITED COMPANY
01821312 20 Gracechurch Street, London, United Kingdom
Active Corporate (50 parents, 4 offsprings)
Officer
2006-07-01 ~ 2010-09-30
IIF 12 - Director → ME
26
HSBC GLOBAL ASSET MANAGEMENT LIMITED
- now 01615598HSBC GROUP INVESTMENT BUSINESSES LIMITED - 2008-05-30
HSBC ASSET MANAGEMENT LIMITED - 2005-04-28
WARDLEY INVESTMENT SERVICES INTERNATIONAL LIMITED - 1992-12-21
WISL INTERNATIONAL LIMITED - 1986-11-13
JUMPWICK LIMITED - 1982-06-29
8 Canada Square, London
Active Corporate (85 parents, 7 offsprings)
Officer
2019-09-23 ~ now
IIF 28 - Director → ME
27
46 Ladbroke Square, London, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-01-25 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2019-01-25 ~ dissolved
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
28
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 ~ 2010-09-30
IIF 22 - Director → ME
29
LIONTRUST MULTI-ASSET LIMITED - now
ARCHITAS MULTI-MANAGER LIMITED
- 2020-11-10
06458717ARCHITAS MULTI-MANAGER SOLUTIONS LIMITED
- 2008-05-23
06458717LONE WOLF INVESTMENT MANAGEMENT LIMITED
- 2008-04-25
06458717 Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (32 parents)
Officer
2007-12-20 ~ 2010-09-30
IIF 1 - Director → ME
30
PHOENIX AW LIMITED - now
AXA WEALTH LIMITED
- 2017-12-08
01225468WINTERTHUR 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
2007-10-01 ~ 2010-09-30
IIF 4 - Director → ME
31
STANDARDS BOARD FOR ALTERNATIVE INVESTMENTS LIMITED - now
HEDGE FUND STANDARDS BOARD LIMITED
- 2017-11-29
06465317 6th Floor 2 London Wall Place, Barbican, London, United Kingdom
Active Corporate (55 parents)
Officer
2008-07-09 ~ 2010-11-30
IIF 26 - Director → ME
32
THE INVESTMENT ASSOCIATION
- now 04343737INVESTMENT MANAGEMENT ASSOCIATION - 2015-01-02
23 Camomile Street, London, England
Active Corporate (108 parents, 4 offsprings)
Officer
2020-09-16 ~ 2024-05-23
IIF 29 - Director → ME
33
THINC UK GROUP LIMITED - now
BLUEFIN GROUP LIMITED
- 2017-01-12
05936990AXA ADVISORY HOLDINGS LIMITED - 2008-12-31
20 Gracechurch Street, London, United Kingdom
Dissolved Corporate (25 parents, 3 offsprings)
Officer
2009-04-09 ~ 2010-09-30
IIF 2 - Director → ME
34
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 3 - Director → ME
35
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
2006-07-01 ~ 2010-09-15
IIF 21 - Director → ME
36
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
2007-10-01 ~ 2010-09-30
IIF 8 - Director → ME