1
ABBEY LIFE ASSURANCE COMPANY LIMITED
00710383 10 Brindleyplace, Birmingham, United Kingdom
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
10 Brindleyplace, Birmingham, United Kingdom
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
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
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
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 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
2008-07-23 ~ 2010-09-15
IIF 2 - Director → ME
15
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
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)
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
10 Brindleyplace, Birmingham, United Kingdom
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
PHOENIX LIFE ASSURANCE LIMITED
- now 00001419 05460862, SC134205, 00071805Warning 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)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
10 Brindleyplace, Birmingham, United Kingdom
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
10 Brindleyplace, Birmingham, United Kingdom
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
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (37 parents)
Officer
2008-07-23 ~ 2020-01-31
IIF 23 - Director → ME
28
PHOENIX WEALTH HOLDINGS LIMITED - now
MINMAR (341) LIMITED - 1996-09-10
10 Brindleyplace, Birmingham, United Kingdom
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
10 Brindleyplace, Birmingham, United Kingdom
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
10 Brindleyplace, Birmingham, United Kingdom
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
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (29 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)
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