1
AXA EQUITY & LAW UNIT TRUST MANAGERS LIMITED
- now 00949016EQUITY & LAW UNIT TRUST MANAGERS LIMITED - 1993-07-01
5 Old Broad Street, London
Dissolved Corporate (3 parents)
Officer
2002-12-19 ~ 2007-05-03
IIF 32 - Director → ME
2
AXA UK PENSION TRUSTEES LIMITED - now
AXA UK PENSION TRUSTEES CORPORATION - 2014-12-10
AXA UK PENSION TRUSTEES
- 2014-12-10
00477312GUARDIAN ROYAL EXCHANGE STAFF PENSION TRUSTEES CORPORATION - 2000-12-04
KING WILLIAM STREET NOMINEES. - 1996-11-22
20 Gracechurch Street, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2002-06-12 ~ 2010-06-24
IIF 31 - Director → ME
3
DEXTRA COURT PROPERTIES LIMITED
- now 03266918CONCEPT MORTGAGES LIMITED - 2002-10-14
MINMAR (355) LIMITED - 1996-11-07
02641728, 05631463, 06399981, 06589628, 06689427, 04071170, 03314805, 03523802, 03044365, 04071170, 06689192, 06166994, 06400300, 03223746, 06514201, 04081679, 04307686, 02777638, 04585289, 04137419Warning The number of records might exceed displayable range of browser, please consider
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... (more) 30 Finsbury Square, London
Dissolved Corporate (3 parents)
Officer
2013-09-27 ~ 2014-12-31
IIF 9 - Director → ME
4
FP FINANCIAL MANAGEMENT LIMITED
- now 01552623NM 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, Hampshire
Dissolved Corporate (3 parents)
Officer
2013-09-27 ~ 2014-12-31
IIF 29 - Director → ME
5
FP UK HOLDINGS LIMITED - 2000-05-18
NM UK LIMITED - 1994-10-01
ASSUIT LIMITED - 1986-10-02
30 Finsbury Square, London
Dissolved Corporate (3 parents)
Officer
2013-09-27 ~ 2014-12-31
IIF 23 - Director → ME
6
FRIENDS AEL TRUSTEES LIMITED
- now 01497951AXA EQUITY & LAW TRUSTEES LIMITED - 2011-03-14
EQUITY & LAW (TRUSTEES) LIMITED - 1993-07-01
Aviva, Wellington Row, York, United Kingdom
Active Corporate (5 parents)
Officer
2012-09-28 ~ 2015-09-30
IIF 11 - Director → ME
7
AXA EQUITY & LAW LIFE ASSURANCE SOCIETY LIMITED - 2010-12-16
03291349AXA EQUITY & LAW LIFE ASSURANCE SOCIETY PLC - 2010-09-10
03291349EQUITY & LAWLIFE ASSURANCE SOCIETY PUBLIC LIMITED COMPANY - 1993-07-01
Aviva, Wellington Row, York, England
Active Corporate (5 parents)
Officer
2013-09-27 ~ 2014-12-31
IIF 12 - Director → ME
8
AXA EQUITY & LAW REVERSIONARY INTEREST SOCIETY LIMITED - 2011-03-15
LAW REVERSIONARY INTEREST SOCIETY LIMITED - 1993-07-01
30 Finsbury Square, London
Dissolved Corporate (3 parents)
Officer
2013-09-27 ~ 2014-12-31
IIF 7 - Director → ME
9
AXA SUN LIFE HOLDINGS LIMITED - 2010-12-21
AXA SUN LIFE HOLDINGS PUBLIC LIMITED COMPANY - 2010-05-28
30 Finsbury Square, London
Dissolved Corporate (3 parents)
Officer
2013-09-27 ~ 2014-12-31
IIF 10 - Director → ME
10
FRIENDS PROVIDENT PENSIONS LIMITED - 2011-12-01
02821777FRIENDS PROVIDENT CORPORATE PENSIONS LIMITED - 2001-07-09
LONDON AND MANCHESTER (PENSIONS) LIMITED - 1998-12-31
02821777WELFARE INSURANCE COMPANY LIMITED - 1984-04-19
Aviva, Wellington Row, York, United Kingdom
Active Corporate (5 parents)
Officer
2013-09-16 ~ 2014-02-26
IIF 26 - Director → ME
11
FRIENDS LIFE ASSURANCE SOCIETY LIMITED
- now 00776273SUN 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
Aviva, Wellington Row, York, United Kingdom
Active Corporate (5 parents)
Officer
2013-09-27 ~ 2014-12-31
IIF 8 - Director → ME
12
AXA SUN LIFE PUBLIC LIMITED COMPANY - 2011-03-11
03424940AXA EQUITY & LAW LIFE ASSURANCE SOCIETY SERVICES LIMITED - 1997-09-15
00575435, 00575435PRECIS (1496) LIMITED - 1997-04-23
06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
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... (more) Aviva, Wellington Row, York, United Kingdom
Active Corporate (4 parents)
Officer
2013-09-16 ~ 2015-09-30
IIF 6 - Director → ME
13
FRIENDS PROVIDENT LIFE AND PENSIONS LIMITED - 2011-12-01
NF003652PRECIS (1941) LIMITED - 2001-03-26
06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
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... (more) Aviva, Wellington Row, York, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2013-09-16 ~ 2014-02-26
IIF 27 - Director → ME
14
FRIENDS LIFE MARKETING LIMITED
- now 05059179FRIENDS PROVIDENT MARKETING LIMITED - 2011-12-01
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (3 parents)
Officer
2013-10-23 ~ 2015-04-24
IIF 20 - Director → ME
15
FRIENDS LIFE STAFF SCHEMES LIMITED
- now 00525559SUN 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, Berkshire
Dissolved Corporate (3 parents)
Officer
2013-09-27 ~ 2014-12-31
IIF 15 - Director → ME
16
WINTERTHUR FINANCE LIMITED - 2012-05-25
MINMAR (410) LIMITED - 1998-03-19
02641728, 05631463, 06399981, 06589628, 06689427, 04071170, 03314805, 03523802, 03044365, 04071170, 06689192, 06166994, 06400300, 03223746, 06514201, 04081679, 04307686, 02777638, 04585289, 04137419Warning The number of records might exceed displayable range of browser, please consider
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... (more) 30 Finsbury Square, London
Dissolved Corporate (3 parents)
Officer
2013-09-27 ~ 2014-12-31
IIF 13 - Director → ME
17
WINTERTHUR LIFE UK LIMITED - 2012-05-25
00019772COLONIAL LIFE (UK) LIMITED - 2001-06-04
Aviva, Wellington Row, York, United Kingdom
Active Corporate (4 parents)
Officer
2013-09-16 ~ 2015-09-30
IIF 28 - Director → ME
18
FRIENDS PROVIDENT INVESTMENT HOLDINGS LIMITED - now
FRIENDS PROVIDENT INVESTMENT HOLDINGS PLC
- 2016-03-15
04078710FRIENDS PROVIDENT INVESTMENT HOLDINGS LIMITED - 2004-03-09
ACQUISITIONS LOMOND PLC - 2001-01-25
Aviva, Wellington Row, York, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
2 GBP2019-12-31
Officer
2013-09-27 ~ 2014-12-31
IIF 17 - Director → ME
19
FRIENDS PROVIDENT TRUSTEES LIMITED
- now 01086662LONDON AND MANCHESTER (TRUSTEES) LIMITED - 2000-04-10
WELFARE NOMINEES - 1988-03-10
HERNHURST LIMITED - 1973-06-12
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2012-09-21 ~ 2015-09-30
IIF 24 - Director → ME
20
SUN LIFE OLAC LIMITED - 2011-03-15
30 Finsbury Square, London
Dissolved Corporate (3 parents)
Officer
2013-09-27 ~ 2014-12-31
IIF 5 - Director → ME
21
WINTERTHUR (UK) HOLDINGS LIMITED - 2010-12-16
04209169PRECIS (451) LIMITED - 1986-11-12
06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
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... (more) No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2013-09-27 ~ 2014-12-31
IIF 16 - Director → ME
22
FASTFIX (HOLDINGS) LIMITED - 1999-04-01
03068667FASTFIX PLUMBING AND HEATING LIMITED - 1996-04-11
03120932MEAUJO (181) LIMITED - 1993-02-24
07366120, 02784302, 04071432, 04992281, 03483812, 04111250, 02912108, 06320783, 02752758, 07110178, 07640156, 05853875, 04316163, 03777800, 03960278, 04302563, 02770614, 04673158, 05213062, 03194494Warning The number of records might exceed displayable range of browser, please consider
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... (more) Cable Drive, Walsall
Active Corporate (8 parents, 15 offsprings)
Officer
2016-06-21 ~ 2017-12-12
IIF 30 - Director → ME
23
LM (AGENCIES) (NO.3) LIMITED - 1991-06-20
LAPMODE LIMITED - 1988-10-24
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2013-09-27 ~ 2014-12-31
IIF 25 - Director → ME
24
LONDON CAPITAL HOLDINGS LIMITED
- now 02791437CITIBANK PROPERTY INVESTMENTS LIMITED - 1993-04-30
30 Finsbury Square, London
Dissolved Corporate (3 parents)
Officer
2013-09-27 ~ 2014-12-31
IIF 21 - Director → ME
25
30 Finsbury Square, London
Dissolved Corporate (3 parents)
Officer
2013-09-27 ~ 2015-09-30
IIF 18 - Director → ME
26
REGIONAL PROPERTIES MANAGEMENT LIMITED
00600076 30 Finsbury Square, London
Dissolved Corporate (3 parents)
Officer
2013-09-27 ~ 2014-12-31
IIF 22 - Director → ME
27
SCOTTISH WIDOWS AUTO ENROLMENT SERVICES LIMITED
- now 05718984ZURICH GROUP PENSION SERVICES (UK) LIMITED - 2018-04-13
ZURICH PENSION TRUSTEES NO 2 COMPANY LIMITED - 2013-03-01
ZURICH PENSION TRUSTEES LIMITED - 2007-03-23
00389301 25 Gresham Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-01-10 ~ 2020-12-31
IIF 33 - Director → ME
28
ST CHRISTOPHER'S PLACE LIMITED
- now 02337981HOVEVET LIMITED - 1989-03-03
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2013-09-27 ~ 2014-12-31
IIF 19 - Director → ME
29
Aviva, Wellington Row, York, United Kingdom
Active Corporate (5 parents)
Officer
2012-09-21 ~ 2015-09-30
IIF 14 - Director → ME
30
PINCO 1342 LIMITED - 2000-05-02
04385394, 04947166, 03688988, 05109783, 03724077, 03538773, 04557980, 05246035, 04703808, 04192248, 03189630, 05030527, 04125064, 03460092, 03784423, 05241746, 05030528, 04145050, 03834103, 03283191Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Interpath Advisory, 10 Fleet Place, London
In Administration Corporate (5 parents, 6 offsprings)
Officer
2011-09-20 ~ 2015-06-26
IIF 34 - Director → ME
31
UNDERSHAFT FAL LIMITED - now
AVIVA INVESTMENT SOLUTIONS UK LIMITED - 2017-09-26
06389025AXA ANNUITY COMPANY LIMITED - 2011-03-11
Aviva, Wellington Row, York, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2013-09-16 ~ 2014-10-14
IIF 4 - Director → ME