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
2006-04-24 ~ 2008-04-11
IIF 21 - Director → ME
2
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
2003-06-30 ~ 2008-04-11
IIF 32 - Director → ME
3
AXA ART INSURANCE PLC - now
AXA NORDSTERN ART INSURANCE LIMITED - 2001-10-01
NORDSTERN ART INSURANCE LIMITED - 1999-03-19
STAR ASSURANCE SOCIETY LIMITED - 1993-01-20
Marlow House, 1a Lloyd's Avenue, London
Converted / Closed Corporate (34 parents)
Officer
2008-06-19 ~ 2011-02-21
IIF 2 - Director → ME
4
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 ~ 2008-04-11
IIF 30 - Director → ME
5
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
2003-06-30 ~ 2011-03-02
IIF 14 - Director → ME
6
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
2003-09-04 ~ 2008-06-18
IIF 1 - Director → ME
7
GUARDIAN ROYAL EXCHANGE ASSURANCE PUBLIC LIMITED COMPANY - 1999-10-04
20 Gracechurch Street, London, United Kingdom
Active Corporate (64 parents, 3 offsprings)
Officer
2003-06-30 ~ 2011-03-02
IIF 8 - Director → ME
8
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
2003-06-30 ~ 2011-03-02
IIF 6 - Director → ME
9
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
2007-08-22 ~ 2011-03-02
IIF 4 - Director → ME
10
AXA PPP HEALTHCARE LIMITED
- now 03148119PPP HEALTHCARE LIMITED - 2001-02-15
20 Gracechurch Street, London, United Kingdom
Active Corporate (76 parents, 1 offspring)
Officer
2003-06-30 ~ 2011-03-02
IIF 13 - Director → ME
11
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
2009-11-05 ~ 2011-03-02
IIF 40 - Director → ME
12
AXA UK PENSION TRUSTEES LIMITED - now
AXA UK PENSION TRUSTEES CORPORATION - 2014-12-10
AXA UK PENSION TRUSTEES
- 2014-12-10
00477312GUARDIAN ROYAL EXCHANGE STAFF PENSION TRUSTEES CORPORATION - 2000-12-04
KING WILLIAM STREET NOMINEES. - 1996-11-22
20 Gracechurch Street, London, United Kingdom
Active Corporate (80 parents, 3 offsprings)
Officer
2003-06-30 ~ 2008-04-11
IIF 22 - Director → ME
13
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
2003-07-01 ~ 2011-03-02
IIF 12 - Director → ME
14
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (45 parents, 13 offsprings)
Officer
2007-06-18 ~ 2009-02-12
IIF 15 - Director → ME
15
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
2003-06-30 ~ 2008-04-11
IIF 27 - Director → ME
16
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
2003-06-30 ~ 2008-04-11
IIF 31 - Director → ME
17
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
2003-06-30 ~ 2008-04-11
IIF 34 - Director → ME
18
FRIENDS LIFE WL LIMITED - now
COLONIAL LIFE (UK) LIMITED - 2001-06-04
Aviva, Wellington Row, York, United Kingdom
Active Corporate (72 parents)
Officer
2006-12-22 ~ 2008-04-11
IIF 28 - Director → ME
19
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
2003-06-30 ~ 2008-04-11
IIF 19 - Director → ME
20
5 Old Broad Street, London
Dissolved Corporate (19 parents)
Officer
2007-03-22 ~ 2011-03-02
IIF 11 - Director → ME
21
GUARDIAN ROYAL EXCHANGE PUBLIC LIMITED COMPANY
01821312 20 Gracechurch Street, London, United Kingdom
Active Corporate (50 parents, 4 offsprings)
Officer
2003-08-12 ~ 2011-03-02
IIF 3 - Director → ME
22
IGNITION NEW BUSINESS SOLUTIONS LIMITED
04857208 20 Gracechurch Street, London, United Kingdom
Active Corporate (27 parents)
Officer
2008-06-09 ~ 2011-03-02
IIF 10 - Director → ME
23
KNIGHT COST DRAFTING LIMITED - 2006-10-03
5 Old Broad Street, London
Dissolved Corporate (15 parents)
Officer
2009-06-04 ~ 2011-03-02
IIF 38 - Director → ME
24
KNIGHT REHABILITATION SERVICES LIMITED
05806268 5 Old Broad Street, London
Dissolved Corporate (13 parents)
Officer
2009-06-04 ~ 2011-03-02
IIF 36 - Director → ME
25
LIONTRUST MULTI-ASSET LIMITED - now
ARCHITAS MULTI-MANAGER LIMITED - 2020-11-10
ARCHITAS MULTI-MANAGER SOLUTIONS LIMITED - 2008-05-23
LONE WOLF INVESTMENT MANAGEMENT LIMITED
- 2008-04-25
06458717 Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (32 parents)
Officer
2007-12-20 ~ 2008-04-11
IIF 39 - 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
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (73 parents)
Officer
2006-12-22 ~ 2008-04-11
IIF 33 - Director → ME
27
PHOENIX WEALTH HOLDINGS LIMITED - now
MINMAR (341) LIMITED - 1996-09-10
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (54 parents, 6 offsprings)
Officer
2006-12-22 ~ 2008-04-11
IIF 20 - Director → ME
28
20 Gracechurch Street, London
Active Corporate (35 parents, 2 offsprings)
Officer
2004-03-26 ~ 2010-11-08
IIF 5 - Director → ME
29
ISSUEMOVE PUBLIC LIMITED COMPANY - 1999-04-26
20 Gracechurch Street, London, United Kingdom
Dissolved Corporate (34 parents, 1 offspring)
Officer
2008-03-20 ~ 2009-10-15
IIF 17 - Director → ME
30
5 Old Broad Street, London
Dissolved Corporate (13 parents)
Officer
2009-06-04 ~ 2011-03-02
IIF 35 - Director → ME
31
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
2003-06-30 ~ 2008-04-11
IIF 25 - Director → ME
32
SUPPLIER AND INCIDENT MANAGEMENT SOLUTIONS LIMITED
04885309 5 Old Broad Street, London
Dissolved Corporate (12 parents)
Officer
2009-06-04 ~ 2011-03-02
IIF 37 - Director → ME
33
SWIFTCOVER INSURANCE SERVICES LTD
- now 05298352SWIFT COVER INSURANCE SERVICES LTD - 2004-12-09
20 Gracechurch Street, London, United Kingdom
Active Corporate (28 parents)
Officer
2007-03-22 ~ 2011-03-02
IIF 7 - Director → ME
34
THINC GROUP HOLDINGS LIMITED
- now 05383911THINC DESTINI GROUP LIMITED - 2007-01-15
5 Old Broad Street, London
Dissolved Corporate (30 parents)
Officer
2007-07-20 ~ 2008-04-11
IIF 26 - Director → ME
35
THINC HOLDINGS LIMITED - now
20 Gracechurch Street, London, United Kingdom
Active Corporate (30 parents, 4 offsprings)
Officer
2006-11-10 ~ 2009-03-31
IIF 29 - Director → ME
36
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
2006-11-10 ~ 2011-03-02
IIF 9 - Director → ME
37
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 ~ 2008-04-11
IIF 23 - Director → ME
38
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
2003-06-30 ~ 2008-04-11
IIF 16 - 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
2007-10-01 ~ 2008-04-11
IIF 18 - 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
2006-12-22 ~ 2008-04-11
IIF 24 - Director → ME