1
SUN LIFE SMC LIMITED - 2017-03-28
22 Bishopsgate, London, United KingdomCorporate (4 parents)
Officer
2010-07-28 ~ 2013-03-28IIF 19 - director → ME
2
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 KingdomCorporate (4 parents)
Officer
2008-07-24 ~ 2013-08-31IIF 2 - director → ME
3
AXA GLOBAL SERVICES UK LIMITED - 2019-07-01
AXA TECHNOLOGY SERVICES UK LIMITED - 2018-01-02
AXA SHARED SERVICES LIMITED - 2002-03-15
PROVINCIAL MANAGEMENT SERVICES LIMITED - 1999-12-24
STOREMOUNT LIMITED - 1986-05-02
20 Gracechurch Street, London, United KingdomCorporate (5 parents)
Officer
2010-09-17 ~ 2013-07-12IIF 22 - director → ME
4
AXA INSURANCE LIMITED - 2018-02-16
Wolfe Tone House, Wolfe Tone Street, Dublin 1, IrelandCorporate (10 parents)
Officer
2010-07-30 ~ 2013-09-26IIF 10 - director → ME
5
GUARDIAN ROYAL EXCHANGE ASSURANCE PUBLIC LIMITED COMPANY - 1999-10-04
20 Gracechurch Street, London, United KingdomCorporate (5 parents, 3 offsprings)
Officer
2008-07-24 ~ 2013-08-31IIF 4 - director → ME
6
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 KingdomCorporate (13 parents, 6 offsprings)
Officer
1982-07-24 ~ 2013-08-31IIF 8 - director → ME
7
AXA PPP HEALTHCARE GROUP PLC - 2015-12-14
PPP HEALTHCARE GROUP PLC - 2001-02-15
20 Gracechurch Street, London, United KingdomCorporate (4 parents, 10 offsprings)
Officer
2010-09-17 ~ 2013-08-31IIF 25 - director → ME
8
PPP HEALTHCARE LIMITED - 2001-02-15
20 Gracechurch Street, London, United KingdomCorporate (12 parents, 1 offspring)
Officer
2010-09-17 ~ 2013-08-31IIF 21 - director → ME
9
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 KingdomCorporate (6 parents)
Officer
2010-09-17 ~ 2013-08-31IIF 29 - director → ME
10
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 KingdomCorporate (12 parents, 9 offsprings)
Officer
2010-07-07 ~ 2013-08-31IIF 16 - director → ME
11
VENTURE PREFERENCE LIMITED - 2008-12-31
C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolCorporate (3 parents, 11 offsprings)
Officer
2010-09-01 ~ 2013-03-06IIF 20 - director → ME
12
WINTERTHUR LIFE UK LIMITED - 2012-05-25
COLONIAL LIFE (UK) LIMITED - 2001-06-04
Aviva, Wellington Row, York, United KingdomCorporate (3 parents)
Officer
2010-09-17 ~ 2011-11-30IIF 31 - director → ME
13
20 Gracechurch Street, London, United KingdomCorporate (5 parents, 4 offsprings)
Officer
2010-09-01 ~ 2013-08-31IIF 14 - director → ME
14
Kamer Van Koophandel Deruyterkade 5, Po Box 2852, Amsterdam, 1000 Cw, NetherlandsCorporate (2 parents)
Officer
2010-09-03 ~ 2013-05-23IIF 11 - director → ME
15
KNIGHT COST DRAFTING LIMITED - 2006-10-03
5 Old Broad Street, LondonDissolved corporate (4 parents)
Officer
2009-06-04 ~ 2013-08-31IIF 3 - director → ME
16
5 Old Broad Street, LondonDissolved corporate (3 parents)
Officer
2009-06-04 ~ 2013-08-31IIF 6 - director → ME
17
ARCHITAS ADVISORY SERVICES LIMITED - 2020-11-10
Forvis Mazars Llp, 30 Old Bailey, LondonCorporate (4 parents)
Officer
2010-08-24 ~ 2013-03-01IIF 30 - director → ME
18
ARCHITAS MULTI-MANAGER LIMITED - 2020-11-10
ARCHITAS MULTI-MANAGER SOLUTIONS LIMITED - 2008-05-23
LONE WOLF INVESTMENT MANAGEMENT LIMITED - 2008-04-25
Forvis Mazars Llp, 30 Old Bailey, LondonCorporate (4 parents)
Officer
2010-08-24 ~ 2013-03-01IIF 13 - director → ME
19
AXA WEALTH LIMITED - 2017-12-08
WINTERTHUR PENSION FUNDS UK LIMITED - 2010-09-15
COLONIAL PENSION FUNDS (UK) LIMITED - 2001-06-01
COLONIAL MUTUAL LIFE (PENSION ANNUITIES) LIMITED - 1996-12-31
1 Wythall Green Way, Wythall, BirminghamCorporate (4 parents)
Officer
2010-09-17 ~ 2013-08-31IIF 28 - director → ME
20
AXA SUN LIFE DIRECT LIMITED - 2017-12-08
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
1 Wythall Green Way, Wythall, BirminghamCorporate (4 parents)
Officer
2010-09-17 ~ 2013-08-31IIF 15 - director → ME
21
WINTERTHUR LIFE UK HOLDINGS LIMITED - 2017-12-08
MINMAR (341) LIMITED - 1996-09-10
1 Wythall Green Way, Wythall, BirminghamCorporate (4 parents, 4 offsprings)
Officer
2010-09-17 ~ 2013-08-31IIF 18 - director → ME
22
AXA TRUSTEE SERVICES LIMITED - 2017-12-08
WINTERTHUR TRUSTEE SERVICES LIMITED - 2015-01-27
COLONIAL TRUSTEE SERVICES LIMITED - 2001-06-01
COLONIAL MUTUAL TRUSTEE SERVICES LIMITED - 1996-12-31
WOODSTAVE LIMITED - 1987-09-08
1 Wythall Green Way, Wythall, BirminghamCorporate (4 parents)
Officer
2010-09-17 ~ 2013-08-31IIF 27 - director → ME
23
20 Gracechurch Street, LondonCorporate (4 parents)
Officer
2008-07-24 ~ 2013-08-31IIF 9 - director → ME
24
5 Old Broad Street, LondonDissolved corporate (3 parents)
Officer
2009-06-04 ~ 2013-08-31IIF 5 - director → ME
25
SUN LIFE CORPORATION PLC - 2013-04-24
ALNERY NO. 452 PLC - 1986-12-01
5 Old Broad Street, LondonDissolved corporate (4 parents)
Officer
2010-09-17 ~ 2013-08-31IIF 17 - director → ME
26
5 Old Broad Street, LondonDissolved corporate (3 parents)
Officer
2009-06-04 ~ 2013-08-31IIF 7 - director → ME
27
SWIFT COVER INSURANCE SERVICES LTD - 2004-12-09
20 Gracechurch Street, London, United KingdomCorporate (4 parents)
Officer
2008-09-03 ~ 2013-02-27IIF 1 - director → ME
28
BLUEFIN ADVISORY SERVICES LIMITED - 2017-01-12
ADVISORY SERVICES LIMITED - 2008-12-31
ADVISORY SERVICES LIMITED - 2008-12-22
20 Gracechurch Street, London, United KingdomCorporate (4 parents, 4 offsprings)
Officer
2011-02-22 ~ 2013-08-31IIF 23 - director → ME
29
BLUEFIN GROUP LIMITED - 2017-01-12
AXA ADVISORY HOLDINGS LIMITED - 2008-12-31
20 Gracechurch Street, London, United KingdomDissolved corporate (3 parents, 2 offsprings)
Officer
2010-09-09 ~ 2013-08-31IIF 12 - director → ME
30
COLONIAL MUTUAL GROUP (UK HOLDINGS) LIMITED - 1996-12-31
DOMINASH INVESTMENTS LIMITED - 1989-02-27
5 Old Broad Street, LondonDissolved corporate (2 parents)
Officer
2010-09-17 ~ 2013-08-31IIF 26 - director → ME
31
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, LondonDissolved corporate (4 parents, 1 offspring)
Officer
2010-09-17 ~ 2013-08-31IIF 24 - director → ME