1
ABBEY LIFE ASSURANCE COMPANY LIMITED
00710383 1 Wythall Green Way, Wythall, Birmingham
Active Corporate (62 parents, 1 offspring)
Officer
2016-12-30 ~ 2020-01-31
IIF 30 - Director → ME
2
ABBEY LIFE TRUSTEE SERVICES LIMITED
- now 01451364SCRIBEVANCE LIMITED - 1979-12-31
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (33 parents)
Officer
2016-12-30 ~ 2020-01-31
IIF 29 - Director → ME
3
SOCIUM GROUP HOLDINGS LIMITED
- 2021-11-23
11942058DMWSL 899 LIMITED - 2019-05-29
Level 4, Dashwood House, 69 Old Broad Street, London, England
Active Corporate (10 parents, 20 offsprings)
Officer
2021-09-01 ~ now
IIF 1 - Director → ME
4
ARCHITAS LIMITED - now
SUN LIFE SMC LIMITED
- 2017-03-28
02638607 20 Gracechurch Street, London, United Kingdom
Active Corporate (52 parents, 2 offsprings)
Officer
2013-03-28 ~ 2016-04-22
IIF 33 - Director → ME
5
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
2008-07-23 ~ 2010-09-15
IIF 4 - Director → ME
6
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
2014-12-01 ~ dissolved
IIF 32 - Director → ME
7
AXA WEALTH NOMINEES LIMITED
- now 06647329BLUEFIN INSURANCE GROUP LIMITED - 2008-12-31
PIMCO 2803 LIMITED - 2008-09-01
5 Old Broad Street, London
Dissolved Corporate (10 parents)
Officer
2011-05-19 ~ dissolved
IIF 42 - Director → ME
8
BLUEFIN WEALTH MANAGEMENT HOLDINGS LIMITED
06722401 5 Old Broad Street, London
Dissolved Corporate (7 parents)
Officer
2013-12-18 ~ dissolved
IIF 37 - Director → ME
9
ELEVATE PORTFOLIO SERVICES LIMITED - now
AXA PORTFOLIO SERVICES LIMITED
- 2017-04-21
01128611AXA SUN LIFE PORTFOLIO SERVICES LIMITED - 2001-01-12
SUN LIFE PORTFOLIO COUNSELLING SERVICES LIMITED - 1998-04-06
NBP 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
2008-07-21 ~ 2016-10-31
IIF 20 - Director → ME
10
FRIENDS AELLAS LIMITED - now
EQUITY & LAWLIFE ASSURANCE SOCIETY PUBLIC LIMITED COMPANY - 1993-07-01
Aviva, Wellington Row, York, England
Active Corporate (53 parents)
Officer
2008-07-23 ~ 2010-09-15
IIF 11 - Director → ME
11
FRIENDS AELRIS LIMITED - now
AXA EQUITY & LAW REVERSIONARY INTEREST SOCIETY LIMITED
- 2011-03-15
00016807LAW REVERSIONARY INTEREST SOCIETY LIMITED - 1993-07-01
30 Finsbury Square, London
Dissolved Corporate (37 parents)
Officer
2008-07-23 ~ 2010-09-15
IIF 9 - Director → ME
12
FRIENDS ALF LIMITED - now
AXA LIFE FINANCE LIMITED
- 2011-03-15
02294610AXA EQUITY & LAW FINANCE LIMITED - 1996-05-31
AXA EQUITY & LAW HOME LOANS NO 5 LIMITED - 1996-02-23
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (28 parents)
Officer
2008-07-23 ~ 2010-09-15
IIF 18 - Director → ME
13
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
2008-07-23 ~ 2010-09-15
IIF 17 - Director → ME
14
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
2008-07-23 ~ 2010-09-15
IIF 2 - Director → ME
15
FRIENDS LIFE COMPANY LIMITED - now
FRIENDS LIFE COMPANY PLC - 2011-03-11
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
2008-07-23 ~ 2010-09-15
IIF 5 - Director → ME
16
FRIENDS LIFE STAFF SCHEMES LIMITED - now
SUN LIFE STAFF SCHEMES LIMITED
- 2011-03-15
00525559SUN LIFE FINANCIAL PLANNING LIMITED - 1995-04-24
AKENSIDE INVESTMENTS LIMITED - 1993-06-11
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (42 parents)
Officer
2008-07-23 ~ 2010-09-15
IIF 16 - Director → ME
17
FRIENDS LIFE WL LIMITED - now
COLONIAL LIFE (UK) LIMITED - 2001-06-04
Aviva, Wellington Row, York, United Kingdom
Active Corporate (72 parents)
Officer
2008-07-23 ~ 2011-11-30
IIF 21 - Director → ME
18
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
2008-07-23 ~ 2010-09-15
IIF 14 - Director → ME
19
FRIENDS SL NOMINEES LIMITED - now
SUN LIFE NOMINEES LIMITED
- 2011-03-16
00592965CENTRAL SHOP INVESTMENTS LIMITED - 1983-10-13
4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
Active Corporate (32 parents, 6 offsprings)
Equity (Company account)
100 GBP2023-12-31
Officer
2008-07-23 ~ 2010-09-15
IIF 12 - Director → ME
20
FRIENDS SLFS LIMITED - now
SUN LIFE FINANCIAL SERVICES LIMITED
- 2011-03-15
00545887PINNER PROPERTIES LIMITED - 1982-03-17
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (23 parents)
Officer
2008-07-23 ~ 2010-09-15
IIF 8 - Director → ME
21
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
2008-07-23 ~ 2010-09-15
IIF 19 - Director → ME
22
FRIENDS SLUS LIMITED - now
SUN LIFE UNIT SERVICES LIMITED
- 2011-03-15
01390717VALENS MANAGEMENT CONSULTANTS LIMITED - 1980-12-31
30 Finsbury Square, London
Dissolved Corporate (42 parents)
Officer
2008-07-23 ~ 2010-09-15
IIF 15 - Director → ME
23
MARLENE J. SHALTON LIMITED - 1995-08-04
5 Old Broad Street, London
Dissolved Corporate (13 parents)
Officer
2013-12-18 ~ dissolved
IIF 39 - Director → ME
24
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
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (73 parents)
Officer
2008-07-23 ~ 2016-11-01
IIF 7 - Director → ME
2017-09-15 ~ 2020-01-31
IIF 25 - Director → ME
25
PEARL ASSURANCE LIMITED - 2012-09-28
PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2010-06-25
PEARL ASSURANCE LIMITED - 2007-04-19
PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2006-11-28
PEARL ASSURANCE LIMITED - 2005-11-28
PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-07-25
PEARL ASSURANCE LIMITED - 2005-05-06
PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-03-31
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (88 parents, 18 offsprings)
Officer
2017-09-15 ~ 2019-07-17
IIF 24 - Director → ME
26
ROYAL & SUN ALLIANCE LINKED INSURANCES LIMITED - 2005-12-29
ROYAL HERITAGE LIFE ASSURANCE LIMITED - 1998-12-31
LLOYD'S LIFE ASSURANCE LIMITED - 1986-06-09
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (93 parents, 46 offsprings)
Officer
2017-09-15 ~ 2019-07-17
IIF 26 - Director → ME
27
AXA SUN LIFE DIRECT LIMITED
- 2017-12-08
00586343SUN 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, Birmingham
Active Corporate (37 parents)
Officer
2008-07-23 ~ 2020-01-31
IIF 23 - Director → ME
28
PHOENIX WEALTH HOLDINGS LIMITED - now
WINTERTHUR LIFE UK HOLDINGS LIMITED
- 2017-12-08
03223752MINMAR (341) LIMITED - 1996-09-10
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (54 parents, 6 offsprings)
Officer
2011-08-10 ~ 2016-11-01
IIF 35 - Director → ME
29
WINTERTHUR PENSION TRUSTEES UK LIMITED
- 2010-09-15
02238458PROVIDENT LIFE (PENSION TRUSTEES) LIMITED - 1995-05-01
INTERCEDE 540 LIMITED - 1988-05-25
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (44 parents, 1 offspring)
Officer
2008-07-23 ~ 2017-07-20
IIF 6 - Director → ME
2017-10-18 ~ 2020-01-31
IIF 27 - Director → ME
30
AXA TRUSTEE SERVICES LIMITED
- 2017-12-08
02155360WINTERTHUR TRUSTEE SERVICES LIMITED
- 2015-01-27
02155360COLONIAL TRUSTEE SERVICES LIMITED - 2001-06-01
COLONIAL MUTUAL TRUSTEE SERVICES LIMITED - 1996-12-31
WOODSTAVE LIMITED - 1987-09-08
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (38 parents)
Officer
2008-07-23 ~ 2020-01-31
IIF 22 - Director → ME
31
SUN LIFE CORPORATION LIMITED
- now 01989351SUN LIFE CORPORATION PLC
- 2013-04-24
01989351ALNERY NO. 452 PLC - 1986-12-01
5 Old Broad Street, London
Dissolved Corporate (46 parents)
Officer
2008-07-23 ~ dissolved
IIF 3 - Director → ME
32
PG DORMANT NO 1 LIMITED - 2017-01-26
PHOENIX LIFE ASSURANCE LIMITED - 2012-09-28
PHOENIX ASSURANCE LIMITED - 2012-03-30
RESOLUTION DORMANT NO 1 LIMITED - 2006-06-05
RESOLUTION MANAGEMENT SERVICES LIMITED - 2005-09-06
TRUSHELFCO (NO.3158) LIMITED - 2005-06-21
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (28 parents)
Officer
2017-02-01 ~ 2020-01-31
IIF 28 - Director → ME
33
THINC ASSURED NETWORK LIMITED
- now 03869294THINC DESTINI ASSURED LIMITED - 2007-01-15
DESTINI MORTGAGES ASSURED LTD - 2005-07-25
DESTINI MORTGAGES LIMITED - 2004-09-21
MANSION HOUSE MORTGAGES LIMITED - 2003-09-25
5 Old Broad Street, London
Dissolved Corporate (20 parents)
Officer
2013-12-18 ~ dissolved
IIF 43 - Director → ME
34
THINC GROUP LIMITED - 2007-01-15
5 Old Broad Street, London
Dissolved Corporate (18 parents)
Officer
2013-12-18 ~ dissolved
IIF 41 - Director → ME
35
THINC GROUP HOLDINGS LIMITED
- now 05383911THINC DESTINI GROUP LIMITED - 2007-01-15
5 Old Broad Street, London
Dissolved Corporate (30 parents)
Officer
2013-12-18 ~ 2016-10-31
IIF 38 - Director → ME
36
THINC DESTINI LIMITED - 2007-01-15
THINC FINANCIAL PLANNING LIMITED - 2005-07-25
HAYWARD CHAMBERS FINANCIAL PLANNING LIMITED - 2003-11-21
SAGE ASSET MANAGEMENT LIMITED - 2000-12-15
20 Gracechurch Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2013-12-18 ~ 2016-10-31
IIF 40 - Director → ME
37
THINC HOLDINGS LIMITED - now
ADVISORY SERVICES LIMITED - 2008-12-31
ADVISORY SERVICES LIMITED - 2008-12-22
20 Gracechurch Street, London, United Kingdom
Active Corporate (30 parents, 4 offsprings)
Officer
2013-12-06 ~ 2016-10-31
IIF 31 - Director → ME
38
THINC MANAGEMENT SERVICES LIMITED - now
BLUEFIN MANAGEMENT SERVICES LIMITED
- 2017-01-12
05350956THINC MANAGEMENT SERVICES LIMITED - 2010-07-27
THINC DESTINI MANAGEMENT SERVICES LIMITED - 2007-01-15
THINC FACILITIES LIMITED - 2005-11-15
5 Old Broad Street, London
Dissolved Corporate (17 parents)
Officer
2013-12-18 ~ 2016-10-31
IIF 36 - Director → ME
39
THINC NETWORK SERVICES LIMITED
- now 04257807THINC DESTINI NETWORK SERVICES LIMITED - 2007-01-15
DESTINI NETWORK SERVICES LTD - 2005-07-25
DESTINI FINANCIAL SERVICES LIMITED - 2004-09-21
DESTINY FINANCIAL SERVICES GROUP LIMITED - 2003-02-03
GREENOAK (LONDON) LIMITED - 2002-07-24
DECORSPRING LIMITED - 2001-10-22
5 Old Broad Street, London
Dissolved Corporate (20 parents)
Officer
2013-12-18 ~ dissolved
IIF 44 - Director → ME
40
THINC PERSONAL CONSULTING LIMITED - now
BLUEFIN WEALTH MANAGEMENT LIMITED - 2011-12-30
FS3 LIMITED - 2010-08-24
20 Gracechurch Street, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2013-12-18 ~ 2016-10-31
IIF 45 - Director → ME
41
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)
Equity (Company account)
1 GBP2019-12-31
Officer
2008-07-23 ~ 2010-09-15
IIF 10 - 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
2008-07-23 ~ 2010-09-15
IIF 13 - Director → ME
43
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
2012-03-07 ~ 2016-10-31
IIF 46 - Director → ME
44
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
2011-08-10 ~ dissolved
IIF 34 - Director → ME