1
Lps Livingstone, Wenzel House, Olds Approach, Watford, EnglandCorporate (2 parents)
Equity (Company account)
19 GBP2024-04-30
Officer
2008-04-14 ~ 2010-10-20IIF 42 - director → ME
2
Lps Livingstone, Wenzel House, Olds Approach, Watford, EnglandCorporate (2 parents)
Equity (Company account)
19 GBP2024-03-24
Officer
2008-05-12 ~ 2010-10-20IIF 41 - director → ME
3
FRIENDS LIFE SERVICES LIMITED - 2017-09-29
FRIENDS LIFE SERVICES PLC - 2011-03-11
AXA SUN LIFE SERVICES PUBLIC LIMITED COMPANY - 2011-03-11
HACKPLIMCO (NO.FORTY-ONE) PUBLIC LIMITED COMPANY - 1997-10-31
Aviva, Wellington Row, York, United KingdomCorporate (5 parents)
Officer
2009-11-25 ~ 2013-08-01IIF 49 - director → ME
4
FRIENDS LIFE MANAGEMENT SERVICES LIMITED - 2017-09-29
FRIENDS PROVIDENT MANAGEMENT SERVICES LIMITED - 2012-12-10
LONDON AND MANCHESTER (MANAGEMENT SERVICES) LIMITED - 1999-06-04
KEN DENE PROPERTIES LIMITED - 1985-01-08
Aviva, Wellington Row, York, United KingdomCorporate (5 parents)
Officer
2011-07-12 ~ 2013-08-01IIF 28 - director → ME
5
FRIENDS LIFE FPG LIMITED - 2023-06-30
FRIENDS PROVIDENT GROUP LIMITED - 2011-07-01
FRIENDS PROVIDENT GROUP PLC - 2011-03-29
Aviva, Wellington Row, York, United KingdomCorporate (5 parents, 3 offsprings)
Officer
2012-09-10 ~ 2013-08-01IIF 10 - director → ME
6
AXA UK PENSION TRUSTEES - 2014-12-10
AXA UK PENSION TRUSTEES CORPORATION - 2014-12-10
GUARDIAN ROYAL EXCHANGE STAFF PENSION TRUSTEES CORPORATION - 2000-12-04
KING WILLIAM STREET NOMINEES. - 1996-11-22
20 Gracechurch Street, London, United KingdomCorporate (7 parents, 3 offsprings)
Officer
2009-03-06 ~ 2010-08-02IIF 1 - director → ME
7
No 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
2010-09-15 ~ 2012-09-28IIF 22 - director → ME
8
CONCEPT MORTGAGES LIMITED - 2002-10-14
MINMAR (355) LIMITED - 1996-11-07
30 Finsbury Square, LondonDissolved corporate (3 parents)
Officer
2012-09-10 ~ 2013-08-01IIF 24 - director → ME
9
NM FINANCIAL MANAGEMENT LIMITED - 1994-10-01
NM SCHRODER FINANCIAL MANAGEMENT LIMITED - 1989-06-05
SCHRODER FINANCIAL MANAGEMENT LIMITED - 1986-12-19
SCHRODER ASSURANCE AND INVESTMENT HOLDINGS LIMITED - 1984-11-01
1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
2012-09-10 ~ 2013-08-01IIF 40 - director → ME
10
FP UK HOLDINGS LIMITED - 2000-05-18
NM UK LIMITED - 1994-10-01
ASSUIT LIMITED - 1986-10-02
30 Finsbury Square, LondonDissolved corporate (3 parents)
Officer
2012-09-10 ~ 2013-08-01IIF 33 - director → ME
11
AXA EQUITY & LAW TRUSTEES LIMITED - 2011-03-14
EQUITY & LAW (TRUSTEES) LIMITED - 1993-07-01
Aviva, Wellington Row, York, United KingdomCorporate (3 parents)
Officer
2010-09-15 ~ 2012-09-28IIF 18 - director → ME
12
AXA EQUITY & LAW LIFE ASSURANCE SOCIETY LIMITED - 2010-12-16
EQUITY & LAWLIFE ASSURANCE SOCIETY PUBLIC LIMITED COMPANY - 1993-07-01
AXA EQUITY & LAW LIFE ASSURANCE SOCIETY PLC - 2010-09-10
Aviva, Wellington Row, York, EnglandCorporate (4 parents)
Officer
2010-09-15 ~ 2013-08-01IIF 5 - director → ME
13
AXA EQUITY & LAW REVERSIONARY INTEREST SOCIETY LIMITED - 2011-03-15
LAW REVERSIONARY INTEREST SOCIETY LIMITED - 1993-07-01
30 Finsbury Square, LondonCorporate (3 parents)
Officer
2010-09-15 ~ 2013-08-01IIF 19 - director → ME
14
AXA LIFE FINANCE LIMITED - 2011-03-15
AXA EQUITY & LAW FINANCE LIMITED - 1996-05-31
AXA EQUITY & LAW HOME LOANS NO 5 LIMITED - 1996-02-23
No 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
2010-09-15 ~ 2013-08-01IIF 7 - director → ME
15
AXA SUN LIFE HOLDINGS LIMITED - 2010-12-21
AXA SUN LIFE HOLDINGS PUBLIC LIMITED COMPANY - 2010-05-28
30 Finsbury Square, LondonDissolved corporate (3 parents)
Officer
2009-09-18 ~ 2013-08-01IIF 14 - director → ME
16
FRIENDS PROVIDENT PENSIONS LIMITED - 2011-12-01
FRIENDS PROVIDENT CORPORATE PENSIONS LIMITED - 2001-07-09
LONDON AND MANCHESTER (PENSIONS) LIMITED - 1998-12-31
WELFARE INSURANCE COMPANY LIMITED - 1984-04-19
Aviva, Wellington Row, York, United KingdomCorporate (4 parents)
Officer
2010-09-15 ~ 2013-08-01IIF 34 - director → ME
17
Aviva, Wellington Row, York, United KingdomCorporate (4 parents)
Officer
2009-11-25 ~ 2013-08-01IIF 45 - director → ME
18
FRIENDS LIFE COMPANY PLC - 2011-03-11
AXA SUN LIFE PUBLIC LIMITED COMPANY - 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 KingdomCorporate (3 parents)
Officer
2009-11-25 ~ 2013-08-01IIF 47 - director → ME
19
FRIENDS PROVIDENT LIMITED - 2011-07-01
FRIENDS PROVIDENT PUBLIC LIMITED COMPANY - 2009-11-09
MERITKUDOS PUBLIC LIMITED COMPANY - 2001-04-19
30 Finsbury Square, LondonDissolved corporate (4 parents, 3 offsprings)
Officer
2012-09-10 ~ 2013-08-01IIF 27 - director → ME
20
FRIENDS PROVIDENT LIFE AND PENSIONS LIMITED - 2011-12-01
PRECIS (1941) LIMITED - 2001-03-26
Aviva, Wellington Row, York, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2010-09-15 ~ 2013-08-01IIF 29 - director → ME
21
SUN LIFE STAFF SCHEMES LIMITED - 2011-03-15
SUN LIFE FINANCIAL PLANNING LIMITED - 1995-04-24
AKENSIDE INVESTMENTS LIMITED - 1993-06-11
1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved corporate (3 parents)
Officer
2010-09-15 ~ 2013-08-01IIF 12 - director → ME
22
WINTERTHUR FINANCE LIMITED - 2012-05-25
MINMAR (410) LIMITED - 1998-03-19
30 Finsbury Square, LondonDissolved corporate (3 parents)
Officer
2012-09-10 ~ 2013-08-01IIF 13 - director → ME
23
WINTERTHUR LIFE UK LIMITED - 2012-05-25
COLONIAL LIFE (UK) LIMITED - 2001-06-04
Aviva, Wellington Row, York, United KingdomCorporate (3 parents)
Officer
2009-11-25 ~ 2010-09-15IIF 50 - director → ME
2012-12-01 ~ 2013-08-01IIF 39 - director → ME
24
SUN LIFETIME CARE LIMITED - 2011-03-15
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
No. 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
2010-09-15 ~ 2012-09-28IIF 23 - director → ME
25
FRIENDS PROVIDENT INVESTMENT HOLDINGS PLC - 2016-03-15
FRIENDS PROVIDENT INVESTMENT HOLDINGS LIMITED - 2004-03-09
ACQUISITIONS LOMOND PLC - 2001-01-25
Aviva, Wellington Row, York, United KingdomCorporate (4 parents)
Equity (Company account)
2 GBP2019-12-31
Officer
2012-09-10 ~ 2013-08-01IIF 30 - director → ME
26
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
Aviva, Wellington Row, York, United KingdomCorporate (4 parents)
Officer
2010-09-15 ~ 2012-09-28IIF 35 - director → ME
27
SUN LIFE NOMINEES LIMITED - 2011-03-16
CENTRAL SHOP INVESTMENTS LIMITED - 1983-10-13
4th Floor Millbank Tower, 21-24 Millbank, London, United KingdomCorporate (3 parents, 3 offsprings)
Equity (Company account)
100 GBP2023-12-31
Officer
2010-09-15 ~ 2012-06-27IIF 48 - director → ME
28
SUN LIFE FINANCIAL ASSOCIATES LIMITED - 2011-03-15
BRUNTON PARK SHOPS LIMITED - 1988-10-03
No 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
2010-09-15 ~ 2012-09-28IIF 11 - director → ME
29
SUN LIFE FINANCIAL SERVICES LIMITED - 2011-03-15
PINNER PROPERTIES LIMITED - 1982-03-17
1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
2010-09-15 ~ 2012-09-28IIF 6 - director → ME
30
SUN LIFE OLAC LIMITED - 2011-03-15
30 Finsbury Square, LondonDissolved corporate (3 parents)
Officer
2010-09-15 ~ 2013-08-01IIF 20 - director → ME
31
SUN LIFE UNIT ASSURANCE LIMITED - 2011-03-15
SOLAR LIFE ASSURANCE LIMITED - 1980-12-31
SUN LIFE CHARTERHOUSE UNIT ASSURANCE COMPANY LIMITED - 1976-12-31
Aviva, Wellington Row, York, United KingdomCorporate (4 parents)
Officer
2010-09-15 ~ 2012-09-28IIF 17 - director → ME
32
SUN LIFE UNIT SERVICES LIMITED - 2011-03-15
VALENS MANAGEMENT CONSULTANTS LIMITED - 1980-12-31
30 Finsbury Square, LondonDissolved corporate (3 parents)
Officer
2010-09-15 ~ 2012-09-28IIF 15 - director → ME
33
WINTERTHUR (UK) HOLDINGS LIMITED - 2010-12-16
PRECIS (451) LIMITED - 1986-11-12
No 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
2010-09-15 ~ 2013-08-01IIF 4 - director → ME
34
LM (AGENCIES) (NO.3) LIMITED - 1991-06-20
LAPMODE LIMITED - 1988-10-24
No 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
2012-09-10 ~ 2013-08-01IIF 31 - director → ME
35
Aviva, Wellington Row, York, United KingdomCorporate (4 parents, 61 offsprings)
Officer
2012-09-10 ~ 2013-08-01IIF 32 - director → ME
36
CITIBANK PROPERTY INVESTMENTS LIMITED - 1993-04-30
30 Finsbury Square, LondonDissolved corporate (3 parents)
Officer
2012-09-10 ~ 2013-08-01IIF 37 - director → ME
37
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
2009-11-25 ~ 2010-09-15IIF 52 - director → ME
38
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
2009-09-18 ~ 2010-09-15IIF 2 - director → ME
39
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
2009-11-25 ~ 2010-09-15IIF 51 - director → ME
40
1 Embankment Place, LondonCorporate (981 parents, 28 offsprings)
Officer
2013-08-27 ~ 2019-12-31IIF 44 - llp-member → ME
41
30 Finsbury Square, LondonDissolved corporate (3 parents)
Officer
2012-09-10 ~ 2013-08-01IIF 36 - director → ME
42
30 Finsbury Square, LondonDissolved corporate (3 parents)
Officer
2012-09-10 ~ 2013-08-01IIF 38 - director → ME
43
SHELFCO (NO. 1176) LIMITED - 1996-08-16
1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved corporate (3 parents)
Officer
2010-09-15 ~ 2012-06-27IIF 21 - director → ME
44
HOVEVET LIMITED - 1989-03-03
No 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
2012-09-10 ~ 2013-08-01IIF 26 - director → ME
45
No 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
2010-09-15 ~ 2012-09-28IIF 8 - director → ME
46
Aviva, Wellington Row, York, United KingdomCorporate (5 parents)
Officer
2010-09-15 ~ 2013-08-01IIF 9 - director → ME
47
THECITYUK EXECUTIVE - 2010-03-30
Sixth Floor, Fitzwilliam House, St. Mary Axe, London, EnglandCorporate (18 parents, 2 offsprings)
Equity (Company account)
1,552,372 GBP2020-03-31
Officer
2012-10-24 ~ 2018-09-12IIF 43 - director → ME
48
AVIVA INVESTMENT SOLUTIONS UK LIMITED - 2017-09-26
FRIENDS ANNUITIES LIMITED - 2016-11-15
AXA ANNUITY COMPANY LIMITED - 2011-03-11
Aviva, Wellington Row, York, United KingdomCorporate (4 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2009-11-25 ~ 2013-08-01IIF 46 - director → ME
49
AVIVA ADMINISTRATION LIMITED - 2017-09-26
FRIENDS SLPM LIMITED - 2016-11-25
SUN LIFE PENSIONS MANAGEMENT LIMITED - 2011-03-14
Aviva, Wellington Row, York, United KingdomCorporate (4 parents)
Officer
2010-09-15 ~ 2012-09-28IIF 16 - director → ME
50
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
2009-09-18 ~ 2010-09-15IIF 3 - director → ME