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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Parsons, Andrew Mark

child relation
Offspring entities and appointments 137
  • 1
    AVIVA ADMINISTRATION LIMITED - now
    FRIENDS LIFE SERVICES LIMITED
    - 2017-09-29 03424940 07324371... (more)
    AXA SUN LIFE SERVICES PUBLIC LIMITED COMPANY
    - 2011-03-11 03424940 03291349
    FRIENDS LIFE SERVICES PLC
    - 2011-03-11 03424940 07324371... (more)
    HACKPLIMCO (NO.FORTY-ONE) PUBLIC LIMITED COMPANY - 1997-10-31
    Active Corporate (69 parents)
    Officer
    2009-11-05 ~ 2012-03-30
    IIF 105 - Director → ME
  • 2
    AVIVA MANAGEMENT SERVICES UK LIMITED - now
    FRIENDS LIFE MANAGEMENT SERVICES LIMITED - 2017-09-29
    FRIENDS PROVIDENT MANAGEMENT SERVICES LIMITED
    - 2012-12-10 00983330
    LONDON AND MANCHESTER (MANAGEMENT SERVICES) LIMITED - 1999-06-04
    KEN DENE PROPERTIES LIMITED - 1985-01-08
    Active Corporate (51 parents)
    Officer
    2011-07-12 ~ 2012-03-30
    IIF 139 - Director → ME
  • 3
    AVIVA WEALTH HOLDINGS UK LIMITED - now
    FRIENDS LIFE FPG LIMITED
    - 2023-06-30 06861305 04113107... (more)
    FRIENDS PROVIDENT GROUP LIMITED
    - 2011-07-01 06861305
    FRIENDS PROVIDENT GROUP PLC
    - 2011-03-29 06861305
    Active Corporate (49 parents, 4 offsprings)
    Officer
    2011-03-25 ~ 2012-03-30
    IIF 120 - Director → ME
  • 4
    AXA-GRE EUROPE INVESTMENTS LIMITED
    - now 00804376
    SUN LIFE EUROPE INVESTMENTS LIMITED - 1999-04-30
    CAROLUS LIMITED - 1991-01-22
    Dissolved Corporate (15 parents)
    Officer
    2008-01-01 ~ 2010-09-15
    IIF 86 - Director → ME
  • 5
    AYRESBROOK LIMITED
    04364241
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2017-06-30 ~ 2019-11-30
    IIF 57 - Director → ME
  • 6
    BELL, NOBLE, ELLIOTT, (BROKERS) LIMITED
    01082196
    Dissolved Corporate (30 parents)
    Officer
    2010-09-15 ~ 2012-03-30
    IIF 126 - Director → ME
  • 7
    BLUEFIN INSURANCE GROUP LIMITED
    - now 03251684 06647329
    VENTURE PREFERENCE LIMITED
    - 2008-12-31 03251684 06647329
    DIPLEMA 334 LIMITED - 1996-10-17
    Liquidation Corporate (47 parents, 13 offsprings)
    Officer
    2007-04-17 ~ 2010-09-15
    IIF 89 - Director → ME
  • 8
    CANADA LIFE LIMITED
    - now 00973271 NF001801
    THE CANADA LIFE ASSURANCE COMPANY OF GREAT BRITAIN LIMITED - 1999-11-05
    THE CANADA LIFE ASSURANCE COMPANY (U.K.) LIMITED - 1997-01-01
    MANUFACTURERS LIFE INSURANCE COMPANY (U.K.) LIMITED(THE) - 1995-05-18
    Active Corporate (73 parents, 8 offsprings)
    Officer
    2024-11-20 ~ now
    IIF 9 - Director → ME
  • 9
    CANADA LIFE UK HOLDINGS LIMITED
    - now 08393858 03006744
    MGM ADVANTAGE HOLDINGS LIMITED - 2023-05-11
    ICE NEWCO1 LIMITED - 2013-11-27
    Active Corporate (41 parents, 4 offsprings)
    Officer
    2024-11-20 ~ now
    IIF 8 - Director → ME
  • 10
    CHARLES CARRICK LIMITED
    02667212
    Dissolved Corporate (16 parents)
    Officer
    2008-01-01 ~ 2010-09-15
    IIF 85 - Director → ME
  • 11
    CLERICAL MEDICAL FINANCE LIMITED - now
    CLERICAL MEDICAL FINANCE PLC
    - 2025-12-17 03850542
    Active Corporate (30 parents)
    Officer
    2012-11-12 ~ 2017-05-31
    IIF 3 - Director → ME
  • 12
    CLERICAL MEDICAL FINANCIAL SERVICES LIMITED
    - now 02114901
    CMI FINANCIAL SERVICES LIMITED - 2003-05-01
    Dissolved Corporate (50 parents)
    Officer
    2015-04-02 ~ 2015-06-16
    IIF 5 - Director → ME
  • 13
    CLERICAL MEDICAL MANAGED FUNDS LIMITED
    01580284
    Dissolved Corporate (69 parents, 1 offspring)
    Officer
    2012-11-09 ~ 2016-12-09
    IIF 15 - Director → ME
  • 14
    FRIENDS AEL TRUSTEES LIMITED
    - now 01497951
    AXA EQUITY & LAW TRUSTEES LIMITED
    - 2011-03-14 01497951
    EQUITY & LAW (TRUSTEES) LIMITED - 1993-07-01
    Active Corporate (35 parents)
    Officer
    2010-09-15 ~ 2012-03-30
    IIF 121 - Director → ME
  • 15
    FRIENDS AELLAS LIMITED
    - now 00575435
    AXA EQUITY & LAW LIFE ASSURANCE SOCIETY LIMITED
    - 2010-12-16 00575435 03291349
    AXA EQUITY & LAW LIFE ASSURANCE SOCIETY PLC - 2010-09-10
    EQUITY & LAWLIFE ASSURANCE SOCIETY PUBLIC LIMITED COMPANY - 1993-07-01
    Active Corporate (53 parents)
    Officer
    2010-09-15 ~ 2012-03-30
    IIF 131 - Director → ME
  • 16
    FRIENDS AELRIS LIMITED
    - now 00016807
    AXA EQUITY & LAW REVERSIONARY INTEREST SOCIETY LIMITED
    - 2011-03-15 00016807
    LAW REVERSIONARY INTEREST SOCIETY LIMITED - 1993-07-01
    Dissolved Corporate (38 parents)
    Officer
    2010-09-15 ~ 2012-03-30
    IIF 113 - Director → ME
  • 17
    FRIENDS ALF LIMITED
    - now 02294610 00545887... (more)
    AXA LIFE FINANCE LIMITED
    - 2011-03-15 02294610
    AXA EQUITY & LAW FINANCE LIMITED - 1996-05-31
    AXA EQUITY & LAW HOME LOANS NO 5 LIMITED - 1996-02-23
    Dissolved Corporate (29 parents)
    Officer
    2010-09-15 ~ 2012-03-30
    IIF 128 - Director → ME
  • 18
    FRIENDS ASLH LIMITED
    - now 03479251
    AXA SUN LIFE HOLDINGS LIMITED
    - 2010-12-21 03479251
    AXA SUN LIFE HOLDINGS PUBLIC LIMITED COMPANY
    - 2010-05-28 03479251
    Dissolved Corporate (46 parents, 3 offsprings)
    Officer
    2009-09-18 ~ 2012-03-30
    IIF 100 - Director → ME
  • 19
    FRIENDS LIFE AND PENSIONS LIMITED
    - now 00475201 07297533
    FRIENDS PROVIDENT PENSIONS LIMITED
    - 2011-12-01 00475201 04096141... (more)
    FRIENDS PROVIDENT CORPORATE PENSIONS LIMITED - 2001-07-09
    LONDON AND MANCHESTER (PENSIONS) LIMITED - 1998-12-31
    WELFARE INSURANCE COMPANY LIMITED - 1984-04-19
    WELFARE AND GENERAL ASSURANCE COMPANY LIMITED - 1952-07-29
    Active Corporate (79 parents, 1 offspring)
    Officer
    2010-09-15 ~ 2012-03-30
    IIF 137 - Director → ME
  • 20
    FRIENDS LIFE ASSURANCE SOCIETY LIMITED
    - now 00776273
    SUN LIFE ASSURANCE SOCIETY PLC
    - 2011-03-11 00776273
    SUN LIFE ASSURANCE SOCIETY P L C
    - 2011-03-11 00776273
    FRIENDS LIFE ASSURANCE SOCIETY PLC
    - 2011-03-11 00776273
    SUN LIFE ASSURANCE SOCIETY P L C LIMITED
    - 2011-03-11 00776273
    SUN LIFE ASSURANCE SOCIETY P L C PLC
    - 2011-03-11 00776273
    Active Corporate (77 parents)
    Officer
    2009-11-05 ~ 2012-03-30
    IIF 118 - Director → ME
  • 21
    FRIENDS LIFE BHA LIMITED
    - now 02774803
    BUPA HEALTH ASSURANCE LIMITED
    - 2011-12-01 02774803
    BOARDEASY LIMITED - 1994-04-08
    Dissolved Corporate (46 parents)
    Officer
    2011-01-31 ~ 2012-03-30
    IIF 107 - Director → ME
  • 22
    FRIENDS LIFE COMPANY LIMITED
    - now 03291349 03424940... (more)
    AXA SUN LIFE PUBLIC LIMITED COMPANY
    - 2011-03-11 03291349 03424940
    FRIENDS LIFE COMPANY PLC
    - 2011-03-11 03291349 03424940... (more)
    AXA EQUITY & LAW LIFE ASSURANCE SOCIETY SERVICES LIMITED - 1997-09-15
    PRECIS (1496) LIMITED - 1997-04-23
    Active Corporate (61 parents)
    Officer
    2009-11-05 ~ 2012-03-30
    IIF 122 - Director → ME
  • 23
    FRIENDS LIFE FPLMA LIMITED
    - now 00004599 04113107... (more)
    FRIENDS PROVIDENT (LONDON & MANCHESTER) ASSURANCE LIMITED
    - 2011-12-01 00004599
    LONDON & MANCHESTER ASSURANCE COMPANY LIMITED - 1998-11-26
    Active Corporate (42 parents)
    Officer
    2011-07-12 ~ 2012-03-30
    IIF 141 - Director → ME
  • 24
    FRIENDS LIFE FUNDS LIMITED - now
    FRIENDS LIFE ASSURANCE LIMITED
    - 2014-04-02 07304839
    Dissolved Corporate (28 parents)
    Officer
    2011-07-12 ~ 2012-03-30
    IIF 117 - Director → ME
  • 25
    FRIENDS LIFE HOLDINGS LIMITED - now
    FRIENDS LIFE HOLDINGS PLC - 2022-10-13
    FRIENDS LIFE GROUP PLC
    - 2014-05-08 06986155 FC031364
    FRIENDS PROVIDENT HOLDINGS (UK) PLC
    - 2011-07-01 06986155
    FRIENDS PROVIDENT HOLDINGS (UK) LIMITED
    - 2010-09-30 06986155
    RESOLUTION HOLDINGS (UK) LIMITED - 2009-11-05
    Dissolved Corporate (52 parents)
    Officer
    2010-09-15 ~ 2012-03-30
    IIF 132 - Director → ME
  • 26
    FRIENDS LIFE INVESTMENTS LIMITED
    - now 07324371
    FRIENDS SWAP (FLS) LIMITED
    - 2011-11-07 07324371 07297538... (more)
    FRIENDS LIFE SERVICES LIMITED - 2011-03-10
    Dissolved Corporate (21 parents)
    Officer
    2011-07-12 ~ 2012-03-30
    IIF 109 - Director → ME
  • 27
    FRIENDS LIFE LIMITED
    - now 04096141 07297538... (more)
    FRIENDS PROVIDENT LIFE AND PENSIONS LIMITED
    - 2011-12-01 04096141 NF003652... (more)
    PRECIS (1941) LIMITED - 2001-03-26
    Active Corporate (67 parents, 31 offsprings)
    Officer
    2010-09-15 ~ 2012-03-30
    IIF 136 - Director → ME
  • 28
    FRIENDS LIFE STAFF SCHEMES LIMITED
    - now 00525559
    SUN LIFE STAFF SCHEMES LIMITED
    - 2011-03-15 00525559
    SUN LIFE FINANCIAL PLANNING LIMITED - 1995-04-24
    AKENSIDE INVESTMENTS LIMITED - 1993-06-11
    Dissolved Corporate (43 parents)
    Officer
    2007-06-29 ~ 2012-03-30
    IIF 106 - Director → ME
  • 29
    FRIENDS LIFE WL LIMITED - now
    WINTERTHUR LIFE UK LIMITED
    - 2012-05-25 03116645 00019772
    COLONIAL LIFE (UK) LIMITED - 2001-06-04
    Active Corporate (72 parents)
    Officer
    2011-11-30 ~ 2012-03-30
    IIF 142 - Director → ME
    2009-11-05 ~ 2010-09-15
    IIF 88 - Director → ME
    2007-05-01 ~ 2008-04-11
    IIF 96 - Director → ME
  • 30
    FRIENDS PENSIONS LIMITED
    07297660
    Dissolved Corporate (17 parents)
    Officer
    2011-07-12 ~ 2012-03-30
    IIF 127 - Director → ME
  • 31
    FRIENDS PPPLTC LIMITED
    - now 02561344
    SUN LIFETIME CARE LIMITED
    - 2011-03-15 02561344
    SUN LIFETIME CARE PLC - 2010-09-10
    PPP LIFETIME CARE PLC - 2010-07-06
    PPP LIFETIME PLC - 1995-10-17
    637TH SHELF TRADING COMPANY LIMITED - 1991-05-14
    Dissolved Corporate (48 parents)
    Officer
    2010-09-15 ~ 2012-03-30
    IIF 108 - Director → ME
  • 32
    FRIENDS PROVIDENT INVESTMENT HOLDINGS LIMITED - now
    FRIENDS PROVIDENT INVESTMENT HOLDINGS PLC
    - 2016-03-15 04078710
    FRIENDS PROVIDENT INVESTMENT HOLDINGS LIMITED - 2004-03-09
    ACQUISITIONS LOMOND PLC - 2001-01-25
    Active Corporate (41 parents, 2 offsprings)
    Officer
    2011-07-12 ~ 2012-03-30
    IIF 138 - Director → ME
  • 33
    FRIENDS PROVIDENT LIFE ASSURANCE LIMITED
    - now 00782698 01665500
    FP LIFE ASSURANCE LIMITED - 2003-12-31
    NM LIFE ASSURANCE LIMITED - 1994-10-01
    NM SCHRODER LIFE ASSURANCE LIMITED - 1989-06-05
    SCHRODER LIFE ASSURANCE LIMITED - 1987-02-02
    Active Corporate (56 parents, 1 offspring)
    Officer
    2010-09-15 ~ 2012-03-30
    IIF 140 - Director → ME
  • 34
    FRIENDS PROVIDENT REINSURANCE SERVICES LIMITED
    05165822
    Dissolved Corporate (23 parents)
    Officer
    2010-09-15 ~ 2012-03-30
    IIF 135 - Director → ME
  • 35
    FRIENDS RETIREMENT INCOME LIMITED
    07297640
    Dissolved Corporate (16 parents)
    Officer
    2011-07-12 ~ 2012-03-30
    IIF 111 - Director → ME
  • 36
    FRIENDS SL NOMINEES LIMITED
    - now 00592965
    SUN LIFE NOMINEES LIMITED
    - 2011-03-16 00592965
    CENTRAL SHOP INVESTMENTS LIMITED - 1983-10-13
    Active Corporate (32 parents, 6 offsprings)
    Officer
    2010-09-15 ~ 2012-03-30
    IIF 123 - Director → ME
  • 37
    FRIENDS SLFA LIMITED
    - now 00557732 00545887... (more)
    SUN LIFE FINANCIAL ASSOCIATES LIMITED
    - 2011-03-15 00557732
    BRUNTON PARK SHOPS LIMITED - 1988-10-03
    Dissolved Corporate (35 parents)
    Officer
    2010-09-15 ~ 2012-03-30
    IIF 104 - Director → ME
  • 38
    FRIENDS SLFS LIMITED
    - now 00545887 01390717... (more)
    SUN LIFE FINANCIAL SERVICES LIMITED
    - 2011-03-15 00545887
    PINNER PROPERTIES LIMITED - 1982-03-17
    Dissolved Corporate (24 parents)
    Officer
    2010-09-15 ~ 2012-03-30
    IIF 103 - Director → ME
  • 39
    FRIENDS SLOLAC LIMITED
    - now 02638489
    SUN LIFE OLAC LIMITED
    - 2011-03-15 02638489
    Dissolved Corporate (28 parents)
    Officer
    2010-09-15 ~ 2012-03-30
    IIF 130 - Director → ME
  • 40
    FRIENDS SLUA LIMITED
    - now 00975601 00557732... (more)
    SUN LIFE UNIT ASSURANCE LIMITED
    - 2011-03-15 00975601
    SOLAR LIFE ASSURANCE LIMITED - 1980-12-31
    SUN LIFE CHARTERHOUSE UNIT ASSURANCE COMPANY LIMITED - 1976-12-31
    Active Corporate (53 parents)
    Officer
    2010-09-15 ~ 2012-03-30
    IIF 110 - Director → ME
  • 41
    FRIENDS SLUS LIMITED
    - now 01390717 00545887... (more)
    SUN LIFE UNIT SERVICES LIMITED
    - 2011-03-15 01390717
    VALENS MANAGEMENT CONSULTANTS LIMITED - 1980-12-31
    Dissolved Corporate (43 parents)
    Officer
    2010-09-15 ~ 2012-03-30
    IIF 124 - Director → ME
  • 42
    FRIENDS SWAP (FA) LIMITED
    - now 07297624 07297538... (more)
    FRIENDS ANNUITIES LIMITED - 2011-03-10
    Dissolved Corporate (10 parents)
    Officer
    2011-07-12 ~ 2012-03-30
    IIF 116 - Director → ME
  • 43
    FRIENDS SWAP (FL) LIMITED
    - now 07297538 07324371... (more)
    FRIENDS LIFE LIMITED
    - 2011-11-30 07297538 04096141... (more)
    Dissolved Corporate (10 parents)
    Officer
    2011-07-12 ~ 2012-03-30
    IIF 112 - Director → ME
  • 44
    FRIENDS SWAP (FLPL) LIMITED
    - now 07297533 07324371... (more)
    FRIENDS LIFE AND PENSIONS LIMITED
    - 2011-11-30 07297533 00475201
    Dissolved Corporate (10 parents)
    Officer
    2011-07-12 ~ 2012-03-30
    IIF 129 - Director → ME
  • 45
    FRIENDS WUKH LIMITED
    - now 01908766
    WINTERTHUR (UK) HOLDINGS LIMITED
    - 2010-12-16 01908766 04209169
    PRECIS (451) LIMITED - 1986-11-12
    Dissolved Corporate (22 parents)
    Officer
    2010-09-15 ~ 2012-03-30
    IIF 102 - Director → ME
  • 46
    FRIZZELL FINANCIAL SERVICES LIMITED
    - now 00194727
    FRIZZELL GROUP LIMITED (THE) - 1996-06-04
    Active Corporate (36 parents)
    Officer
    2017-06-30 ~ 2019-11-30
    IIF 55 - Director → ME
  • 47
    HALIFAX FINANCIAL BROKERS LIMITED
    - now 02367078
    HALIFAX INDEPENDENT FINANCIAL ADVISERS LIMITED - 2012-11-09
    LINEPALM LIMITED - 1989-07-20
    Active Corporate (53 parents)
    Officer
    2015-04-02 ~ 2015-06-16
    IIF 25 - Director → ME
  • 48
    HALIFAX FINANCIAL SERVICES (HOLDINGS) LIMITED
    - now 02357558
    HALIFAX FINANCIAL SERVICES (HOLD - 2004-01-28
    SHOTDART LIMITED - 1989-07-27
    Active Corporate (81 parents, 7 offsprings)
    Officer
    2012-10-05 ~ 2014-01-27
    IIF 30 - Director → ME
  • 49
    HALIFAX FINANCIAL SERVICES LIMITED
    02045934
    Active Corporate (44 parents)
    Officer
    2012-10-05 ~ 2014-01-27
    IIF 17 - Director → ME
  • 50
    HALIFAX GENERAL INSURANCE SERVICES LIMITED
    - now 02791889
    PLANPREFER LIMITED - 1993-04-20
    Active Corporate (78 parents)
    Officer
    2012-11-09 ~ 2015-03-17
    IIF 14 - Director → ME
  • 51
    HALIFAX INVESTMENT SERVICES LIMITED
    - now 02646511
    EXPANDLOGIC LIMITED - 1991-11-01
    Dissolved Corporate (53 parents)
    Officer
    2015-04-02 ~ 2015-06-16
    IIF 32 - Director → ME
  • 52
    HALIFAX LIFE LIMITED
    - now 02233654
    GRAYANGST LIMITED - 1988-11-28
    Active Corporate (84 parents, 1 offspring)
    Officer
    2012-11-09 ~ 2016-12-09
    IIF 28 - Director → ME
  • 53
    HBOS FINANCIAL SERVICES LIMITED
    - now 03322151
    CLERICAL MEDICAL INVESTMENT GROUP (HOLDINGS) LIMITED - 2003-05-02
    Active Corporate (70 parents, 4 offsprings)
    Officer
    2012-10-05 ~ 2014-01-27
    IIF 13 - Director → ME
  • 54
    HBOS INTERNATIONAL FINANCIAL SERVICES HOLDINGS LIMITED
    - now 02108698
    CLERICAL MEDICAL INTERNATIONAL FINANCIAL HOLDINGS LIMITED - 2003-05-01
    Dissolved Corporate (43 parents, 1 offspring)
    Officer
    2012-10-05 ~ 2014-02-18
    IIF 2 - Director → ME
  • 55
    HIGHWAY CORPORATE CAPITAL LIMITED
    - now 04282996
    SHINECARD LIMITED - 2001-09-26
    Dissolved Corporate (28 parents)
    Officer
    2018-01-24 ~ 2019-11-30
    IIF 65 - Director → ME
  • 56
    HIGHWAY INSURANCE COMPANY LIMITED
    - now 03730662
    TWINARENA LIMITED - 1999-11-10
    Active Corporate (83 parents)
    Officer
    2017-06-30 ~ 2017-12-28
    IIF 75 - Director → ME
  • 57
    HIGHWAY INSURANCE GROUP LIMITED
    - now 02998217
    HIGHWAY INSURANCE GROUP PLC - 2011-07-21
    HIGHWAY INSURANCE HOLDINGS PLC - 2008-04-30
    OCKHAM HOLDINGS PLC - 2002-09-05
    Active Corporate (71 parents, 2 offsprings)
    Officer
    2017-06-30 ~ 2017-12-28
    IIF 60 - Director → ME
  • 58
    INTACT INSURANCE UK LIMITED
    - now 00093792
    ROYAL & SUN ALLIANCE INSURANCE LIMITED
    - 2025-08-19 00093792 NF003488... (more)
    ROYAL & SUN ALLIANCE INSURANCE PLC
    - 2021-06-02 00093792 NF003488... (more)
    ROYAL INSURANCE PUBLIC LIMITED COMPANY - 1997-11-01
    Active Corporate (78 parents, 32 offsprings)
    Officer
    2021-06-01 ~ now
    IIF 6 - Director → ME
  • 59
    JUST GROUP PLC
    - now 08568957 10496803
    JRP GROUP PLC - 2017-05-18
    JUST RETIREMENT GROUP PLC - 2016-04-04
    JUST RETIREMENT GROUP LIMITED - 2013-10-25
    JUST RETIREMENT GROUP PLC - 2013-08-14
    Active Corporate (40 parents, 4 offsprings)
    Officer
    2020-01-01 ~ 2023-12-31
    IIF 47 - Director → ME
  • 60
    JUST RE 2 LIMITED
    09572665 09572658
    Active Corporate (14 parents)
    Officer
    2020-02-13 ~ 2023-12-31
    IIF 41 - Director → ME
  • 61
    JUST RETIREMENT (HOLDINGS) LIMITED
    - now 05078978 06930326
    JUST RETIREMENT (HOLDINGS) PLC - 2009-11-26
    JUST RETIREMENT (HOLDINGS) LIMITED - 2006-11-03
    ABACUS RETIREMENT (HOLDINGS) LIMITED - 2004-07-23
    Active Corporate (37 parents, 21 offsprings)
    Officer
    2020-02-13 ~ 2023-12-31
    IIF 43 - Director → ME
  • 62
    JUST RETIREMENT GROUP HOLDINGS LIMITED
    - now 06930326 05078978... (more)
    AVALON ACQUISITIONS LIMITED - 2013-08-21
    BASILPARK LIMITED - 2009-06-23
    Active Corporate (31 parents, 1 offspring)
    Officer
    2020-02-13 ~ 2023-12-31
    IIF 40 - Director → ME
  • 63
    JUST RETIREMENT LIMITED
    - now 05017193 05125701... (more)
    ABACUS ANNUITIES LIMITED - 2004-07-23
    Active Corporate (63 parents, 5 offsprings)
    Officer
    2020-01-01 ~ 2023-12-01
    IIF 48 - Director → ME
  • 64
    JUST RETIREMENT MONEY LIMITED
    - now 09415215
    ARGUS MORTGAGES LIMITED - 2015-05-22
    Active Corporate (26 parents)
    Officer
    2020-02-13 ~ 2023-12-01
    IIF 49 - Director → ME
  • 65
    LEGACY RENEWAL COMPANY LIMITED
    - now SC121126
    BANK OF SCOTLAND INDEPENDENT FINANCIAL ADVISERS LIMITED - 2012-12-07
    Active Corporate (55 parents)
    Officer
    2015-04-02 ~ 2015-06-16
    IIF 24 - Director → ME
  • 66
    LEGAL & GENERAL TRUSTEES LIMITED
    07776739
    Active Corporate (17 parents)
    Officer
    2025-03-01 ~ now
    IIF 10 - Director → ME
  • 67
    LIVERPOOL VICTORIA ASSET MANAGEMENT LIMITED
    - now 03287943
    3067TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1997-06-12
    Dissolved Corporate (36 parents)
    Officer
    2017-06-30 ~ 2019-11-30
    IIF 51 - Director → ME
  • 68
    LIVERPOOL VICTORIA BANKING SERVICES LIMITED
    - now 00432080
    FRIZZELL BANK LIMITED - 2002-02-25
    FRIZZELL BANKING SERVICES LIMITED - 1995-01-01
    SHAWLANDS SECURITIES LIMITED - 1988-05-01
    Active Corporate (51 parents)
    Officer
    2017-06-30 ~ 2019-11-30
    IIF 77 - Director → ME
  • 69
    LIVERPOOL VICTORIA FINANCIAL ADVICE SERVICES LIMITED
    - now 03027145 04332926... (more)
    LIVERPOOL VICTORIA IFA LIMITED - 2005-05-27
    BISHOPSCOURT FINANCIAL PLANNING LIMITED - 2002-01-24
    LIVERPOOL VICTORIA IFA LIMITED - 2002-01-17
    BISHOPSCOURT FINANCIAL PLANNING LIMITED - 2002-01-11
    UNION PENSION CONSULTANTS LIMITED - 1998-01-06
    Active Corporate (43 parents)
    Officer
    2017-06-30 ~ 2019-11-30
    IIF 83 - Director → ME
  • 70
    LIVERPOOL VICTORIA GENERAL INSURANCE GROUP LIMITED
    - now 04332926
    LIVERPOOL VICTORIA GI GROUP LIMITED - 2007-02-12
    LIVERPOOL VICTORIA FINANCIAL ADVICE LIMITED - 2007-02-09
    LIVERPOOL VICTORIA IFA LIMITED - 2002-01-24
    LIVERPOOL VICTORIA FINANCIAL ADVICE LIMITED - 2002-01-17
    LIVERPOOL VICTORIA IFA LIMITED - 2002-01-11
    Active Corporate (60 parents, 12 offsprings)
    Officer
    2017-06-30 ~ 2017-12-28
    IIF 53 - Director → ME
  • 71
    LIVERPOOL VICTORIA INACTIVE LIMITED - now
    LIVERPOOL VICTORIA FINANCIAL SERVICES LIMITED
    - 2020-01-02 11429468 12383237
    Dissolved Corporate (10 parents)
    Officer
    2018-06-22 ~ 2019-11-30
    IIF 50 - Director → ME
  • 72
    LIVERPOOL VICTORIA INSURANCE COMPANY LIMITED
    - now 03232514
    LIVERPOOL VICTORIA COMPANY LIMITED - 1996-11-18
    Active Corporate (71 parents, 2 offsprings)
    Officer
    2017-06-30 ~ 2017-12-28
    IIF 56 - Director → ME
  • 73
    LIVERPOOL VICTORIA LIFE COMPANY LIMITED
    - now 00597740 03027145... (more)
    PERMANENT INSURANCE COMPANY LIMITED - 2001-06-04
    Active Corporate (64 parents, 2 offsprings)
    Officer
    2017-06-30 ~ 2019-11-30
    IIF 54 - Director → ME
  • 74
    LIVERPOOL VICTORIA TRUSTEES LIMITED
    00899006
    Active Corporate (31 parents)
    Officer
    2017-06-30 ~ 2019-11-30
    IIF 52 - Director → ME
  • 75
    LLOYDS BANK FINANCIAL SERVICES LIMITED
    - now 00346570 02019697... (more)
    LLOYDS TSB FINANCIAL SERVICES LIMITED
    - 2013-09-23 00346570 02023803... (more)
    BLACK HORSE FINANCIAL SERVICES GROUP LIMITED - 1998-07-06
    LLOYDS BANK ASSURANCE AND UNIT TRUST (HOLDINGS) LIMITED - 1989-06-19
    UNDERWOOD INVESTMENTS LIMITED - 1988-02-11
    Dissolved Corporate (39 parents)
    Officer
    2012-10-05 ~ 2014-01-27
    IIF 29 - Director → ME
    2013-08-02 ~ 2013-08-02
    IIF 143 - Secretary → ME
  • 76
    LLOYDS BANK GENERAL INSURANCE HOLDINGS LIMITED
    - now 01628564 02376164
    LLOYDS TSB GENERAL INSURANCE HOLDINGS LIMITED
    - 2013-09-23 01628564 02376164
    TSB TRUST COMPANY LIMITED - 1998-01-01
    TSB LIFE LIMITED - 1982-10-01
    Active Corporate (83 parents, 5 offsprings)
    Officer
    2012-10-31 ~ 2016-09-01
    IIF 35 - Director → ME
  • 77
    LLOYDS BANK GENERAL INSURANCE LIMITED
    - now 00204373
    LLOYDS TSB GENERAL INSURANCE LIMITED
    - 2013-09-23 00204373
    TSB GENERAL INSURANCE LIMITED - 1998-01-01
    CONTINENTAL GUARANTY CORPORATION LIMITED(THE) - 1988-07-01
    Active Corporate (105 parents, 2 offsprings)
    Officer
    2012-11-09 ~ 2016-09-01
    IIF 12 - Director → ME
  • 78
    LLOYDS BANK INSURANCE SERVICES (DIRECT) LIMITED
    - now 02691627
    LLOYDS TSB INSURANCE SERVICES (DIRECT) LIMITED
    - 2013-09-23 02691627
    LLOYDS BANK INSURANCE SERVICES (DIRECT) LIMITED - 1999-05-12
    DEBOTECH LIMITED - 1992-07-23
    Dissolved Corporate (35 parents)
    Officer
    2012-11-09 ~ 2015-03-17
    IIF 27 - Director → ME
  • 79
    LLOYDS BANK INSURANCE SERVICES LIMITED
    - now 00968406
    LLOYDS TSB INSURANCE SERVICES LIMITED
    - 2013-09-23 00968406
    LLOYDS BANK INSURANCE SERVICES LIMITED - 1998-11-02
    E.R.C. NOMINEES LIMITED - 1977-12-31
    Active Corporate (64 parents, 2 offsprings)
    Officer
    2012-11-09 ~ 2015-03-17
    IIF 20 - Director → ME
  • 80
    LV ASSISTANCE SERVICES LIMITED
    - now 00228983
    SLA HOLDINGS LIMITED - 2014-04-10
    STURGE HOLDINGS PUBLIC LIMITED COMPANY - 1995-03-01
    A. L. STURGE (HOLDINGS) LIMITED - 1984-04-18
    STURGE HOLDINGS PUBLIC LIMITED COMPANY - 1984-03-12
    CONSTITUTIONAL HOLIDAY CAMPS LIMITED - 1978-12-31
    Active Corporate (53 parents)
    Officer
    2017-06-30 ~ 2017-12-28
    IIF 66 - Director → ME
  • 81
    LV CAPITAL LIMITED
    - now 07984380
    LV CAPITAL PLC
    - 2019-04-03 07984380
    Active Corporate (17 parents, 1 offspring)
    Officer
    2017-06-30 ~ 2019-11-30
    IIF 58 - Director → ME
  • 82
    LV COMMERCIAL MORTGAGES LIMITED
    08747294
    Active Corporate (18 parents)
    Officer
    2017-06-30 ~ 2019-11-30
    IIF 76 - Director → ME
  • 83
    LV EQUITY RELEASE LIMITED
    - now 01951289
    NM LIFE EQUITY RELEASE LIMITED - 2008-01-02
    GE LIFE EQUITY RELEASE LIMITED - 2007-04-04
    STALWART FINANCE LIMITED - 1999-10-18
    STALWART FUND MANAGEMENT LIMITED - 1994-04-11
    CULWINE LIMITED - 1985-12-31
    Active Corporate (55 parents)
    Officer
    2017-06-30 ~ 2019-11-30
    IIF 82 - Director → ME
  • 84
    LV INSURANCE MANAGEMENT LIMITED
    - now 05636081
    ABC INSURANCE SOLUTIONS LIMITED - 2006-12-14
    CHORBEC LIMITED - 2006-03-22
    Active Corporate (36 parents)
    Officer
    2017-06-30 ~ 2017-12-28
    IIF 81 - Director → ME
  • 85
    LV LIFE SERVICES LIMITED
    - now 04330120
    NM LIFE SERVICES LIMITED - 2008-01-02
    GE LIFE SERVICES LIMITED - 2007-04-04
    PRECIS (2152) LIMITED - 2003-12-18
    Active Corporate (40 parents)
    Officer
    2017-06-30 ~ 2019-11-30
    IIF 78 - Director → ME
  • 86
    LV PROTECTION LIMITED
    - now 01799209
    MEMBERSHIP SERVICES DIRECT LIMITED - 2012-03-16
    BISHOPSCOURT FINANCIAL SERVICES LIMITED - 1992-10-20
    BEAGLESHIELD LIMITED - 1984-07-17
    Active Corporate (39 parents, 3 offsprings)
    Officer
    2017-06-30 ~ 2019-11-30
    IIF 79 - Director → ME
  • 87
    LV REPAIR SERVICES LIMITED
    09366434
    Active Corporate (28 parents)
    Officer
    2017-06-30 ~ 2017-12-28
    IIF 74 - Director → ME
  • 88
    NLC NAME NO. 1 LIMITED
    - now 02859405 02982085... (more)
    JOINTALARM LIMITED - 1993-10-27
    Dissolved Corporate (39 parents)
    Officer
    2018-01-24 ~ 2019-11-30
    IIF 61 - Director → ME
  • 89
    NLC NAME NO. 2 LIMITED
    - now 02859376 02982085... (more)
    EARLYALARM LIMITED - 1993-10-27
    Dissolved Corporate (39 parents)
    Officer
    2018-01-24 ~ 2019-11-30
    IIF 63 - Director → ME
  • 90
    NLC NAME NO. 3 LIMITED
    - now 02859374 02859405... (more)
    FIRMADD LIMITED - 1993-10-27
    Dissolved Corporate (39 parents)
    Officer
    2018-01-24 ~ 2019-11-30
    IIF 62 - Director → ME
  • 91
    NLC NAME NO. 4 LIMITED
    - now 02859371 02982085... (more)
    GAINALARM LIMITED - 1993-10-27
    Dissolved Corporate (39 parents)
    Officer
    2018-01-24 ~ 2019-11-30
    IIF 59 - Director → ME
  • 92
    NLC NAME NO. 5 LIMITED
    - now 02859407 02982085... (more)
    IDEALCLEAR LIMITED - 1993-10-27
    Dissolved Corporate (39 parents)
    Officer
    2018-01-24 ~ 2019-11-30
    IIF 68 - Director → ME
  • 93
    NLC NAME NO. 7 LIMITED
    - now 03102273 02982085... (more)
    PRECIS (1386) LIMITED - 1995-10-26
    Dissolved Corporate (37 parents)
    Officer
    2018-01-24 ~ 2019-11-30
    IIF 67 - Director → ME
  • 94
    NM PENSIONS TRUSTEES LIMITED
    - now 04299742
    GE PENSIONS TRUSTEES LIMITED - 2007-04-04
    SHELFCO (NO.2584) LIMITED - 2001-12-21
    Active Corporate (39 parents)
    Officer
    2017-06-30 ~ 2019-11-30
    IIF 80 - Director → ME
  • 95
    OCKHAM CORPORATE LIMITED
    - now 03072538
    OCKHAM DIRECT LIMITED - 1996-07-15
    Dissolved Corporate (33 parents)
    Officer
    2018-01-24 ~ 2019-11-30
    IIF 64 - Director → ME
  • 96
    PARTNERSHIP ASSURANCE GROUP LIMITED
    - now 08419490 05465380... (more)
    PARTNERSHIP ASSURANCE GROUP PLC - 2017-06-16
    Active Corporate (27 parents, 1 offspring)
    Officer
    2020-02-13 ~ 2023-12-31
    IIF 42 - Director → ME
  • 97
    PARTNERSHIP GROUP HOLDINGS LIMITED
    - now 05465382 06610600... (more)
    PARTNERSHIP ASSURANCE HOLDINGS LIMITED - 2005-09-29
    INHOCO 4104 LIMITED - 2005-07-20
    Active Corporate (30 parents, 5 offsprings)
    Officer
    2020-02-13 ~ 2023-12-31
    IIF 38 - Director → ME
  • 98
    PARTNERSHIP HOLDINGS LIMITED
    - now 06610600 05465382... (more)
    PAG ACQUISITIONS LIMITED - 2009-07-22
    Active Corporate (27 parents, 1 offspring)
    Officer
    2020-02-13 ~ 2023-12-31
    IIF 39 - Director → ME
  • 99
    PARTNERSHIP HOME LOANS LIMITED
    - now 05108846
    CITY HOME LOANS LIMITED - 2005-12-20
    Active Corporate (52 parents)
    Officer
    2020-02-13 ~ 2023-12-01
    IIF 45 - Director → ME
  • 100
    PARTNERSHIP LIFE ASSURANCE COMPANY LIMITED
    - now 05465261 05465382... (more)
    INHOCO 4103 LIMITED - 2005-07-20
    Active Corporate (65 parents, 3 offsprings)
    Officer
    2020-01-01 ~ 2023-12-01
    IIF 37 - Director → ME
  • 101
    PARTNERSHIP SERVICES LIMITED
    - now 05465380
    PARTNERSHIP ASSURANCE SERVICES LIMITED - 2005-09-29
    INHOCO 4105 LIMITED - 2005-07-20
    Active Corporate (35 parents)
    Officer
    2020-02-13 ~ 2023-12-31
    IIF 44 - Director → ME
  • 102
    PASPV LIMITED
    08338094
    Active Corporate (15 parents)
    Officer
    2020-07-17 ~ 2023-12-31
    IIF 46 - Director → ME
  • 103
    PENSIONS MANAGEMENT (S.W.F.) LIMITED
    SC045361 NF001608... (more)
    Active Corporate (53 parents)
    Officer
    2012-11-09 ~ 2016-12-09
    IIF 23 - Director → ME
  • 104
    PHOENIX AW LIMITED - now
    AXA WEALTH LIMITED
    - 2017-12-08 01225468 00019772... (more)
    WINTERTHUR PENSION FUNDS UK LIMITED
    - 2010-09-15 01225468
    COLONIAL PENSION FUNDS (UK) LIMITED - 2001-06-01
    COLONIAL MUTUAL LIFE (PENSION ANNUITIES) LIMITED - 1996-12-31
    Active Corporate (73 parents)
    Officer
    2009-11-05 ~ 2010-09-15
    IIF 90 - Director → ME
    2007-05-01 ~ 2008-04-11
    IIF 95 - Director → ME
  • 105
    PHOENIX SL DIRECT LIMITED - now
    AXA SUN LIFE DIRECT LIMITED
    - 2017-12-08 00586343
    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
    Active Corporate (37 parents)
    Officer
    2010-02-22 ~ 2010-09-15
    IIF 133 - Director → ME
  • 106
    PHOENIX WEALTH HOLDINGS LIMITED - now
    WINTERTHUR LIFE UK HOLDINGS LIMITED
    - 2017-12-08 03223752 03017052
    MINMAR (341) LIMITED - 1996-09-10
    Active Corporate (55 parents, 6 offsprings)
    Officer
    2009-09-18 ~ 2010-09-15
    IIF 99 - Director → ME
    2007-05-01 ~ 2008-04-11
    IIF 94 - Director → ME
  • 107
    REGENT BIDCO LIMITED
    12998759
    Dissolved Corporate (20 parents, 2 offsprings)
    Officer
    2021-06-01 ~ dissolved
    IIF 36 - Director → ME
  • 108
    RSA INSURANCE GROUP LIMITED
    - now 02339826 06436662
    RSA INSURANCE GROUP PLC - 2021-05-26
    ROYAL & SUN ALLIANCE INSURANCE GROUP PLC - 2008-05-20
    SUN ALLIANCE GROUP PLC - 1996-07-19
    Active Corporate (89 parents, 6 offsprings)
    Officer
    2021-06-01 ~ now
    IIF 7 - Director → ME
  • 109
    SCOTTISH WIDOWS ANNUITIES LIMITED
    - now SC199550 NF003740
    HATFIN NO.4 LIMITED - 1999-11-10
    Dissolved Corporate (68 parents)
    Officer
    2012-11-09 ~ 2016-09-01
    IIF 22 - Director → ME
  • 110
    SCOTTISH WIDOWS FINANCIAL SERVICES HOLDINGS
    - now SC199548
    HATFIN NO.2 LIMITED - 1999-11-10
    Active Corporate (75 parents, 5 offsprings)
    Officer
    2012-10-31 ~ 2016-09-01
    IIF 34 - Director → ME
  • 111
    SCOTTISH WIDOWS GROUP LIMITED
    - now SC199547
    HATFIN NO.1 LIMITED - 1999-11-10
    Active Corporate (87 parents, 7 offsprings)
    Officer
    2012-11-09 ~ 2016-09-01
    IIF 18 - Director → ME
  • 112
    SCOTTISH WIDOWS LIMITED
    - now 03196171 NF003742... (more)
    CLERICAL MEDICAL INVESTMENT GROUP LIMITED
    - 2015-12-31 03196171 NF003599
    Active Corporate (98 parents, 23 offsprings)
    Officer
    2012-11-09 ~ 2016-09-01
    IIF 26 - Director → ME
  • 113
    SCOTTISH WIDOWS SERVICES LIMITED
    SC189975 NF003742... (more)
    Active Corporate (45 parents)
    Officer
    2012-11-07 ~ 2017-05-31
    IIF 19 - Director → ME
  • 114
    SCOTTISH WIDOWS UNIT FUNDS LIMITED
    SC074809
    Active Corporate (41 parents)
    Officer
    2012-11-09 ~ 2016-12-09
    IIF 21 - Director → ME
  • 115
    SILICON PROPERTIES LIMITED
    - now 03182867
    SHELFCO (NO. 1176) LIMITED - 1996-08-16
    Dissolved Corporate (23 parents)
    Officer
    2010-09-15 ~ 2012-03-30
    IIF 125 - Director → ME
  • 116
    SOVEREIGN UNIT TRUST MANAGERS LIMITED
    02072297
    Dissolved Corporate (38 parents)
    Officer
    2017-06-30 ~ 2019-11-30
    IIF 69 - Director → ME
  • 117
    ST ANDREW'S GROUP LIMITED - now
    ST ANDREW'S GROUP PLC
    - 2016-09-30 03011193
    Liquidation Corporate (75 parents)
    Officer
    2012-11-09 ~ 2015-03-17
    IIF 4 - Director → ME
  • 118
    ST ANDREW'S INSURANCE PLC
    - now 03104671
    SURREY PUBLIC LIMITED COMPANY - 1996-01-16
    Active Corporate (106 parents)
    Officer
    2012-11-09 ~ 2016-09-01
    IIF 31 - Director → ME
  • 119
    ST ANDREW'S LIFE ASSURANCE LIMITED - now
    ST ANDREW'S LIFE ASSURANCE PLC
    - 2025-12-17 03104670
    PAGRAN PUBLIC LIMITED COMPANY - 1996-01-16
    Active Corporate (86 parents)
    Officer
    2012-11-09 ~ 2016-09-01
    IIF 1 - Director → ME
  • 120
    STAFF SCHEMES SAVE FROM PAY LTD
    03534423
    Dissolved Corporate (21 parents)
    Officer
    2010-09-15 ~ 2012-03-30
    IIF 119 - Director → ME
  • 121
    STUART ALEXANDER LIMITED
    - now 02777604
    BISHOPSHALL LIMITED - 1997-09-29
    Dissolved Corporate (27 parents)
    Officer
    2007-11-07 ~ 2008-12-15
    IIF 97 - Director → ME
  • 122
    SUNTRUST LIMITED
    01460956
    Active Corporate (32 parents, 1 offspring)
    Officer
    2010-09-15 ~ 2012-03-30
    IIF 115 - Director → ME
  • 123
    SW (NO.3) LIMITED
    04996761
    Dissolved Corporate (19 parents)
    Officer
    2012-11-12 ~ dissolved
    IIF 33 - Director → ME
  • 124
    SW FUNDING PLC
    - now SC199549
    SCOTTISH WIDOWS PLC
    - 2015-12-31 SC199549 03196171... (more)
    HATFIN NO.3 PLC - 1999-11-10
    Active Corporate (72 parents, 4 offsprings)
    Officer
    2012-11-09 ~ 2016-09-01
    IIF 16 - Director → ME
  • 125
    TEACHERS ASSURANCE COMPANY LIMITED
    - now 00314801
    TEACHERS' ASSURANCE COMPANY LIMITED(THE) - 1986-04-28
    Active Corporate (44 parents)
    Officer
    2017-06-30 ~ 2019-11-30
    IIF 72 - Director → ME
  • 126
    TEACHERS FINANCIAL SERVICES LIMITED
    - now 03401635
    SPEED 6458 LIMITED - 1997-10-21
    Active Corporate (37 parents)
    Officer
    2017-06-30 ~ 2019-11-30
    IIF 70 - Director → ME
  • 127
    TEACHERS MANAGEMENT SERVICES LIMITED
    - now 03401641 03437429
    SPEED 6459 LIMITED - 1997-10-13
    Dissolved Corporate (34 parents)
    Officer
    2017-06-30 ~ 2019-11-30
    IIF 73 - Director → ME
  • 128
    TEACHERS PROPERTY LIMITED
    04147719
    Dissolved Corporate (31 parents)
    Officer
    2017-06-30 ~ 2019-11-30
    IIF 71 - Director → ME
  • 129
    THE CANADA LIFE GROUP (U.K.) LIMITED
    - now 02228475 FC029657... (more)
    THE MANULIFE GROUP LIMITED - 1995-05-18
    LIPBRIM LIMITED - 1988-07-08
    Active Corporate (63 parents, 9 offsprings)
    Officer
    2025-05-22 ~ now
    IIF 11 - Director → ME
  • 130
    THINC GROUP HOLDINGS LIMITED
    - now 05383911
    THINC DESTINI GROUP LIMITED - 2007-01-15
    Dissolved Corporate (30 parents)
    Officer
    2007-08-02 ~ 2009-06-24
    IIF 93 - Director → ME
  • 131
    THINC HOLDINGS LIMITED - now
    BLUEFIN ADVISORY SERVICES LIMITED
    - 2017-01-12 05936981 06655801... (more)
    ADVISORY SERVICES LIMITED
    - 2008-12-31 05936981 06655801... (more)
    ADVISORY SERVICES LIMITED
    - 2008-12-22 05936981 06655801... (more)
    Active Corporate (30 parents, 4 offsprings)
    Officer
    2007-08-02 ~ 2010-09-15
    IIF 87 - Director → ME
  • 132
    THINC UK GROUP LIMITED - now
    BLUEFIN GROUP LIMITED
    - 2017-01-12 05936990
    AXA ADVISORY HOLDINGS LIMITED
    - 2008-12-31 05936990
    Dissolved Corporate (25 parents, 3 offsprings)
    Officer
    2007-08-02 ~ 2010-09-15
    IIF 91 - Director → ME
  • 133
    UNDERSHAFT FAL LIMITED - now
    AVIVA INVESTMENT SOLUTIONS UK LIMITED - 2017-09-26
    FRIENDS ANNUITIES LIMITED
    - 2016-11-15 06363657 07297624
    AXA ANNUITY COMPANY LIMITED
    - 2011-03-11 06363657
    Active Corporate (46 parents)
    Officer
    2010-02-22 ~ 2012-03-30
    IIF 134 - Director → ME
  • 134
    UNDERSHAFT SLPM LIMITED - now
    AVIVA ADMINISTRATION LIMITED - 2017-09-26
    FRIENDS SLPM LIMITED
    - 2016-11-25 01105141 00003413... (more)
    SUN LIFE PENSIONS MANAGEMENT LIMITED
    - 2011-03-14 01105141
    Active Corporate (53 parents, 1 offspring)
    Officer
    2010-09-15 ~ 2012-03-30
    IIF 114 - Director → ME
  • 135
    WEALTH WIZARDS LIMITED
    - now 07014133
    WAKEHURST WEALTH LIMITED - 2012-10-08
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2017-06-30 ~ 2019-06-21
    IIF 84 - Director → ME
  • 136
    WINTERTHUR FINANCIAL SERVICES UK LIMITED
    - now 00823355
    COLONIAL MUTUAL GROUP (UK HOLDINGS) LIMITED - 1996-12-31
    DOMINASH INVESTMENTS LIMITED - 1989-02-27
    Dissolved Corporate (56 parents)
    Officer
    2007-04-30 ~ 2010-09-15
    IIF 92 - Director → ME
  • 137
    WINTERTHUR UK FINANCIAL SERVICES GROUP LIMITED
    - now 03116678
    COLONIAL LIFE (UK) HOLDINGS LIMITED - 2001-01-16
    COLONIAL B LIMITED - 1999-11-16
    COLONIAL TRUSTEE SERVICES LIMITED - 1996-12-31
    Dissolved Corporate (47 parents, 1 offspring)
    Officer
    2009-09-18 ~ 2010-09-15
    IIF 101 - Director → ME
    2007-05-01 ~ 2008-04-11
    IIF 98 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.