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
1995-11-01 ~ 1997-06-20
IIF 40 - Director → ME
2
ASL INFORMATION SERVICES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-31
Dissolved on 2025-01-17
SUN LIFE (BM) LIMITED
- 2001-03-07
02690562 4 Beaconsfield Road, St. Albans, Hertfordshire
Dissolved Corporate (28 parents)
Officer
(before 1993-02-19) ~ 1999-12-23
IIF 21 - Director → ME
3
AVIVA ADMINISTRATION LIMITED - now
FRIENDS LIFE SERVICES LIMITED - 2017-09-29
FRIENDS LIFE SERVICES PLC - 2011-03-11
HACKPLIMCO (NO.FORTY-ONE) PUBLIC LIMITED COMPANY - 1997-10-31
Aviva, Wellington Row, York, United Kingdom
Active Corporate (69 parents)
Officer
1997-12-04 ~ 1999-12-13
IIF 19 - Director → ME
4
AXA EQUITY & LAW UNIT TRUST MANAGERS LIMITED
- now 00949016EQUITY & LAW UNIT TRUST MANAGERS LIMITED - 1993-07-01
5 Old Broad Street, London
Dissolved Corporate (24 parents)
Officer
1998-03-27 ~ 2000-01-21
IIF 7 - Director → ME
5
AXA INVESTMENT MANAGERS UK HOLDINGS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-01-29
Dissolved on 2017-06-23
ARMIA LIMITED - 1989-03-06
Hill House, 1 Little New Street, London
Dissolved Corporate (42 parents)
Officer
1993-03-11 ~ 1999-12-24
IIF 20 - Director → ME
6
SUN LIFE AND PROVINCIAL HOLDINGS PLC
- 2000-09-29
02937724UAP 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
2006-09-14 ~ 2007-10-18
IIF 33 - Director → ME
1996-04-30 ~ 2000-09-19
IIF 38 - Director → ME
7
AXA-GRE EUROPE INVESTMENTS LIMITED
- now 00804376SUN LIFE EUROPE INVESTMENTS LIMITED
- 1999-04-30
00804376CAROLUS LIMITED - 1991-01-22
5 Old Broad Street, London
Dissolved Corporate (15 parents)
Officer
1995-11-01 ~ 1999-12-22
IIF 3 - Director → ME
8
Yarra Falls, 452 Johnston Street, Abbotsford, Vic 3067, Australia
Active Corporate (14 parents)
Officer
2016-06-27 ~ 2018-11-14
IIF 43 - Director → ME
9
CONGRESBURY SPORTS AND RECREATION CLUB LIMITED
15024675 King George V Playing Field Stonewell Drive, Congresbury, Bristol
Active Corporate (4 parents)
Officer
2023-07-24 ~ now
IIF 45 - Director → ME
10
CRANBERRY 1 PLC - 2010-03-10
19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (40 parents, 3 offsprings)
Officer
2010-09-21 ~ 2015-01-13
IIF 34 - Director → ME
11
Broadway Lea, Broadway, Shipham, Somerset
Dissolved Corporate (2 parents)
Officer
2006-11-27 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-11-01 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
12
Bell House, 2 Camp Road, Bristol, Avon, United Kingdom
Dissolved Corporate (2 parents)
Officer
2006-11-27 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-11-01 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
13
ELEVATE PORTFOLIO SERVICES LIMITED - now
AXA PORTFOLIO SERVICES LIMITED - 2017-04-21
AXA SUN LIFE PORTFOLIO SERVICES LIMITED
- 2001-01-12
01128611SUN LIFE PORTFOLIO COUNSELLING SERVICES LIMITED
- 1998-04-06
01128611NBP PROJECT MANAGEMENT LIMITED - 1985-01-14
GLOBEMASTER LIMITED - 1980-12-31
BELLWAY SECURITIES LIMITED - 1979-12-31
280 Bishopsgate, London, United Kingdom
Active Corporate (66 parents)
Officer
1995-10-03 ~ 1999-12-23
IIF 8 - Director → ME
14
FRIENDS AEL TRUSTEES LIMITED - now
AXA EQUITY & LAW TRUSTEES LIMITED
- 2011-03-14
01497951EQUITY & LAW (TRUSTEES) LIMITED - 1993-07-01
Aviva, Wellington Row, York, United Kingdom
Active Corporate (35 parents)
Officer
1998-07-01 ~ 2000-03-22
IIF 6 - Director → ME
15
FRIENDS AELLAS LIMITED - now
AXA EQUITY & LAW LIFE ASSURANCE SOCIETY LIMITED - 2010-12-16
EQUITY & LAWLIFE ASSURANCE SOCIETY PUBLIC LIMITED COMPANY - 1993-07-01
Aviva, Wellington Row, York, England
Active Corporate (53 parents)
Officer
1997-09-09 ~ 2000-03-22
IIF 5 - Director → ME
16
FRIENDS ASLH LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-12
Dissolved on 2017-10-06
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 (46 parents, 3 offsprings)
Officer
1997-12-22 ~ 1999-12-13
IIF 39 - Director → ME
17
FRIENDS LIFE ASSURANCE SOCIETY LIMITED
00776273 Aviva, Wellington Row, York, United Kingdom
Active Corporate (77 parents)
Officer
1995-09-19 ~ 1999-12-13
IIF 37 - Director → ME
18
FRIENDS LIFE COMPANY LIMITED - now
FRIENDS LIFE COMPANY PLC - 2011-03-11
PRECIS (1496) LIMITED - 1997-04-23
Aviva, Wellington Row, York, United Kingdom
Active Corporate (61 parents)
Officer
1997-09-09 ~ 1999-12-13
IIF 11 - Director → ME
19
FRIENDS SLFA LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-10
Dissolved on 2016-12-29
SUN LIFE FINANCIAL ASSOCIATES LIMITED
- 2011-03-15
00557732BRUNTON PARK SHOPS LIMITED - 1988-10-03
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (35 parents)
Officer
1993-02-18 ~ 1996-01-31
IIF 35 - Director → ME
20
FRIENDS SLFS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-10
Dissolved on 2016-12-29
SUN LIFE FINANCIAL SERVICES LIMITED
- 2011-03-15
00545887PINNER PROPERTIES LIMITED - 1982-03-17
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (24 parents)
Officer
1992-06-26 ~ 2000-02-03
IIF 16 - Director → ME
21
FRIENDS SLOLAC LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-04
Dissolved on 2017-08-04
SUN LIFE OLAC LIMITED
- 2011-03-15
02638489 30 Finsbury Square, London
Dissolved Corporate (28 parents)
Officer
1995-11-01 ~ 1999-12-23
IIF 17 - Director → ME
22
FRIENDS SLUA LIMITED - now
SUN LIFE UNIT ASSURANCE LIMITED
- 2011-03-15
00975601SOLAR LIFE ASSURANCE LIMITED
- 1980-12-31
00975601SUN LIFE CHARTERHOUSE UNIT ASSURANCE COMPANY LIMITED
- 1976-12-31
00975601 Aviva, Wellington Row, York, United Kingdom
Active Corporate (53 parents)
Officer
(before 1992-03-27) ~ 1999-12-13
IIF 10 - Director → ME
23
FRIENDS SLUS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-04
Dissolved on 2017-08-04
SUN LIFE UNIT SERVICES LIMITED
- 2011-03-15
01390717VALENS MANAGEMENT CONSULTANTS LIMITED - 1980-12-31
30 Finsbury Square, London
Dissolved Corporate (43 parents)
Officer
1992-07-01 ~ 1998-02-06
IIF 41 - Director → ME
24
GUARDIAN ROYAL EXCHANGE PUBLIC LIMITED COMPANY
01821312 20 Gracechurch Street, London, United Kingdom
Active Corporate (50 parents, 4 offsprings)
Officer
1999-05-12 ~ 1999-12-22
IIF 13 - Director → ME
25
HUB FINANCIAL SOLUTIONS LIMITED - now
JUST RETIREMENT (PROPERTIES) LIMITED - 2006-09-08
JUST RETIREMENT LIMITED - 2004-07-23
Enterprise House, Bancroft Road, Reigate, Surrey, England
Active Corporate (42 parents)
Officer
2010-05-26 ~ 2014-11-25
IIF 29 - Director → ME
26
INTERNATIONAL DISTRIBUTION SERVICES LIMITED - now
INTERNATIONAL DISTRIBUTION SERVICES PLC - 2025-09-18
INTERNATIONAL DISTRIBUTIONS SERVICES PLC - 2024-05-10
ROYAL MAIL LIMITED - 2013-09-19
185 Farringdon Road, London, United Kingdom
Active Corporate (42 parents, 4 offsprings)
Officer
2013-09-20 ~ 2019-05-22
IIF 25 - Director → ME
27
JELF LIMITED - now
JELF GROUP PUBLIC LIMITED COMPANY
- 2017-09-13
02975376JELF PUBLIC LIMITED COMPANY - 2017-09-13
THE JELF GROUP LIMITED - 2004-09-03
THE JELF IFM GROUP LIMITED - 2002-10-09
JELF INSURANCE GROUP LIMITED - 2000-07-11
SPEED 4501 LIMITED - 1995-04-27
1 Tower Place West, Tower Place, London, United Kingdom
Active Corporate (39 parents, 20 offsprings)
Officer
2010-11-18 ~ 2015-11-30
IIF 42 - Director → ME
28
JUST GROUP PLC - now
JRP GROUP PLC - 2017-05-18
JUST RETIREMENT GROUP PLC
- 2016-04-04
08568957JUST RETIREMENT GROUP LIMITED
- 2013-10-25
08568957JUST RETIREMENT GROUP PLC
- 2013-08-14
08568957 Enterprise House, Bancroft Road, Reigate, Surrey, England
Active Corporate (38 parents, 4 offsprings)
Officer
2013-08-01 ~ 2014-11-25
IIF 32 - Director → ME
29
JUST RETIREMENT (HOLDINGS) PLC - 2009-11-26
JUST RETIREMENT (HOLDINGS) LIMITED - 2006-11-03
ABACUS RETIREMENT (HOLDINGS) LIMITED - 2004-07-23
Enterprise House, Bancroft Road, Reigate, Surrey, England
Active Corporate (36 parents, 21 offsprings)
Officer
2010-05-26 ~ 2014-03-25
IIF 28 - Director → ME
30
AVALON ACQUISITIONS LIMITED
- 2013-08-21
06930326BASILPARK LIMITED - 2009-06-23
Enterprise House, Bancroft Road, Reigate, Surrey, England
Active Corporate (31 parents, 1 offspring)
Officer
2013-07-31 ~ 2014-03-25
IIF 31 - Director → ME
31
ABACUS ANNUITIES LIMITED - 2004-07-23
Enterprise House, Bancroft Road, Reigate, Surrey, England
Active Corporate (61 parents, 5 offsprings)
Officer
2010-05-26 ~ 2014-11-25
IIF 30 - Director → ME
32
PHOENIX SL DIRECT LIMITED - now
AXA SUN LIFE DIRECT LIMITED - 2017-12-08
SUN LIFE DIRECT MARKETING LIMITED
- 1998-04-06
00586343NBP (MIDWEST) LIMITED - 1985-12-17
HILLHEADS SHOPS LIMITED - 1983-10-14
NORTH BRITISH PROPERTIES LIMITED - 1979-12-31
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (37 parents)
Officer
1993-02-18 ~ 1994-06-09
IIF 22 - Director → ME
33
POST OFFICE COUNTERS LTD - 2001-10-01
100 Wood Street, London, United Kingdom
Active Corporate (92 parents, 4 offsprings)
Officer
2010-10-18 ~ 2012-03-15
IIF 26 - Director → ME
34
POSTAL SERVICES HOLDING COMPANY LIMITED - now
POSTAL SERVICES HOLDING COMPANY PLC - 2013-12-12
ROYAL MAIL HOLDINGS PLC
- 2013-09-11
04074919CONSIGNIA HOLDINGS PUBLIC LIMITED COMPANY - 2002-11-04
CONSIGNIA PLC - 2001-01-26
THE POST OFFICE GROUP PLC - 2001-01-04
EXPANDRESERVE PUBLIC LIMITED COMPANY - 2000-12-12
1 More London Place, London
Liquidation Corporate (51 parents, 1 offspring)
Officer
2010-01-27 ~ 2012-04-01
IIF 23 - Director → ME
35
ROYAL MAIL GROUP PLC - 2007-03-20
CONSIGNIA PUBLIC LIMITED COMPANY - 2002-11-04
TRUSHELFCO (NO.2758) LIMITED - 2001-01-29
185 Farringdon Road, London, United Kingdom
Active Corporate (64 parents, 31 offsprings)
Officer
2012-04-01 ~ 2013-09-25
IIF 24 - Director → ME
36
TRUSHELFCO (NO. 2118) LIMITED
- 1995-11-30
03087782 03087779, 03087768, 03087767Warning 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) 5 Old Broad Street, London
Dissolved Corporate (23 parents)
Officer
1995-11-29 ~ 1999-12-23
IIF 15 - Director → ME
37
2 Camp Road, Bristol, England
Active Corporate (5 parents)
Officer
2025-10-31 ~ now
IIF 44 - Director → ME
38
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
1995-09-19 ~ 1999-12-13
IIF 9 - Director → ME
39
SUN LIFE HOLDINGS LIMITED - now
SUN LIFE HOLDINGS PLC
- 2012-05-22
02642487ROCKLEIGH CORPORATION PLC - 1992-05-20
CONTROLDEAL PUBLIC LIMITED COMPANY - 1991-09-18
5 Old Broad Street, London
Dissolved Corporate (19 parents)
Officer
1995-11-30 ~ 1999-12-23
IIF 36 - Director → ME
40
SUN LIFE INTERNATIONAL LIMITED
- now 00558514SUN LIFE EUROPE LIMITED - 1991-07-08
WOODLANDS PARK SHOPS LIMITED - 1989-01-18
5 Old Broad Street, London
Dissolved Corporate (22 parents)
Officer
1995-11-01 ~ 1999-12-22
IIF 12 - Director → ME
41
Aviva, Wellington Row, York, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
1992-06-26 ~ 1999-12-23
IIF 18 - Director → ME
42
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
(before 1992-03-27) ~ 1999-12-13
IIF 14 - Director → ME