1
CAPITA LIFE AND PENSIONS REGULATED SERVICES LIMITED - 2005-05-10
CAPITA PERSONAL PENSION MANAGEMENT LTD - 2005-05-03
PERSONAL PENSION MANAGEMENT LIMITED - 2004-07-30
ENFRANCHISE SEVENTY THREE LIMITED - 1990-02-23
First Floor, 2 Kingdom Street, Paddington, London, EnglandCorporate (7 parents, 5 offsprings)
Equity (Company account)
207,177,664 GBP2023-12-31
Officer
2000-09-12 ~ 2001-02-27IIF 14 - secretary → ME
2
CONCEPT MORTGAGES LIMITED - 2002-10-14
MINMAR (355) LIMITED - 1996-11-07
30 Finsbury Square, LondonDissolved corporate (3 parents)
Officer
2002-08-01 ~ 2003-11-03IIF 2 - director → ME
2002-08-28 ~ 2003-09-01IIF 21 - secretary → ME
3
WINTERTHUR FINANCE LIMITED - 2012-05-25
MINMAR (410) LIMITED - 1998-03-19
30 Finsbury Square, LondonDissolved corporate (3 parents)
Officer
2003-06-16 ~ 2003-11-03IIF 6 - director → ME
2002-08-01 ~ 2003-09-01IIF 17 - secretary → ME
2000-09-12 ~ 2001-03-13IIF 27 - secretary → ME
4
WINTERTHUR LIFE UK LIMITED - 2012-05-25
COLONIAL LIFE (UK) LIMITED - 2001-06-04
Aviva, Wellington Row, York, United KingdomCorporate (3 parents)
Officer
2002-03-21 ~ 2005-03-31IIF 9 - director → ME
2002-08-28 ~ 2003-09-04IIF 28 - secretary → ME
2001-02-28 ~ 2001-03-13IIF 18 - secretary → ME
5
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
2002-03-21 ~ 2005-03-31IIF 11 - director → ME
2002-08-28 ~ 2003-09-04IIF 39 - secretary → ME
2001-02-28 ~ 2001-03-13IIF 37 - secretary → ME
6
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
2003-01-01 ~ 2005-03-31IIF 8 - director → ME
2002-03-21 ~ 2003-01-01IIF 13 - director → ME
2002-08-28 ~ 2003-09-04IIF 32 - secretary → ME
2000-09-12 ~ 2001-03-13IIF 33 - secretary → ME
7
AXA WEALTH SERVICES LIMITED - 2017-12-08
WINTERTHUR PENSION TRUSTEES UK LIMITED - 2010-09-15
PROVIDENT LIFE (PENSION TRUSTEES) LIMITED - 1995-05-01
INTERCEDE 540 LIMITED - 1988-05-25
1 Wythall Green Way, Wythall, BirminghamCorporate (4 parents, 1 offspring)
Officer
2003-05-29 ~ 2003-11-03IIF 3 - director → ME
2002-08-01 ~ 2003-09-01IIF 36 - secretary → ME
2000-09-12 ~ 2001-03-13IIF 34 - secretary → ME
8
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
2003-05-29 ~ 2003-11-03IIF 7 - director → ME
2002-06-01 ~ 2003-09-01IIF 35 - secretary → ME
2001-02-28 ~ 2001-03-13IIF 38 - secretary → ME
9
65 Horseshoe Crescent, Burghfield Common, Reading, EnglandCorporate (7 parents)
Equity (Company account)
15,296 GBP2023-06-30
Officer
1997-05-01 ~ 1998-02-14IIF 1 - director → ME
10
AXA WEALTH LIMITED - 2010-09-15
WLUK LIMITED - 2010-09-02
WINTERTHUR LIFE UK LIMITED - 2001-06-01
PROVIDENT LIFE ASSOCIATION LIMITED - 1995-05-01
PROVIDENT LIFE ASSOCIATION OF LONDON LIMITED - 1985-10-17
20 Gracechurch Street, London, United KingdomCorporate (4 parents)
Officer
2002-04-09 ~ 2003-11-03IIF 10 - director → ME
2002-08-28 ~ 2003-09-01IIF 26 - secretary → ME
2000-09-12 ~ 2001-03-13IIF 15 - secretary → ME
11
AXA WEALTH SERVICES LIMITED - 2010-09-15
WINTERTHUR GROUP SERVICES LIMITED - 2010-09-02
5 Old Broad Street, LondonDissolved corporate (2 parents)
Officer
2003-06-25 ~ 2003-11-03IIF 5 - director → ME
2002-08-28 ~ 2003-09-01IIF 16 - secretary → ME
12
COLONIAL (UK) PLC - 2001-02-01
TRUSHELFCO (NO. 2063) LIMITED - 1995-06-26
5 Old Broad Street, LondonDissolved corporate (3 parents)
Officer
2002-08-28 ~ 2003-09-01IIF 23 - secretary → ME
2001-02-28 ~ 2001-03-13IIF 25 - secretary → ME
13
COLONIAL MUTUAL GROUP (UK HOLDINGS) LIMITED - 1996-12-31
DOMINASH INVESTMENTS LIMITED - 1989-02-27
5 Old Broad Street, LondonDissolved corporate (2 parents)
Officer
2002-08-28 ~ 2003-09-01IIF 20 - secretary → ME
2001-02-28 ~ 2001-03-13IIF 29 - secretary → ME
14
MINMAR (409) LIMITED - 1998-03-19
5 Old Broad Street, LondonDissolved corporate (3 parents)
Officer
2003-06-20 ~ 2003-11-03IIF 4 - director → ME
2002-08-01 ~ 2003-09-01IIF 24 - secretary → ME
2000-09-12 ~ 2001-03-13IIF 22 - secretary → ME
15
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
2003-06-16 ~ 2005-03-31IIF 12 - director → ME
2002-08-28 ~ 2003-09-04IIF 19 - secretary → ME
2001-02-28 ~ 2001-03-13IIF 30 - secretary → ME