1
ASL INFORMATION SERVICES LIMITED - now
SUN LIFE (BM) LIMITED
- 2001-03-07
02690562 4 Beaconsfield Road, St. Albans, Hertfordshire
Dissolved Corporate (26 parents)
Officer
~ 1997-04-08
IIF 10 - Director → ME
2
ELEVATE PORTFOLIO SERVICES LIMITED - now
AXA PORTFOLIO SERVICES LIMITED - 2017-04-21
AXA SUN LIFE PORTFOLIO SERVICES LIMITED - 2001-01-12
SUN LIFE PORTFOLIO COUNSELLING SERVICES LIMITED
- 1998-04-06
01128611NBP 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
1995-10-03 ~ 1997-04-08
IIF 12 - Director → ME
3
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
1996-12-06 ~ 1997-04-08
IIF 16 - Director → ME
4
FRIENDS LIFE STAFF SCHEMES LIMITED - now
SUN LIFE STAFF SCHEMES LIMITED
- 2011-03-15
00525559SUN LIFE FINANCIAL PLANNING LIMITED
- 1995-04-24
00525559AKENSIDE INVESTMENTS LIMITED - 1993-06-11
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (42 parents)
Officer
1995-04-21 ~ 1996-03-08
IIF 11 - Director → ME
5
FRIENDS SLFA LIMITED - now
SUN LIFE FINANCIAL ASSOCIATES LIMITED
- 2011-03-15
00557732BRUNTON PARK SHOPS LIMITED
- 1988-10-03
00557732 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (34 parents)
Officer
~ 1996-01-31
IIF 9 - Director → ME
6
FRIENDS SLUS LIMITED - now
SUN LIFE UNIT SERVICES LIMITED
- 2011-03-15
01390717VALENS MANAGEMENT CONSULTANTS LIMITED
- 1980-12-31
01390717 30 Finsbury Square, London
Dissolved Corporate (42 parents)
Officer
~ 1995-12-08
IIF 8 - Director → ME
7
VILLA OWNERS CLUB LIMITED - 1997-12-31
TOPTANS LIMITED - 1981-12-31
Hpb House, Newmarket, Suffolk
Active Corporate (14 parents)
Officer
1998-05-18 ~ 2008-04-18
IIF 1 - Director → ME
8
IRESS PORTAL LIMITED - now
AVELO PORTAL LIMITED - 2013-10-31
EMCEDER LIMITED - 1991-05-30
Honeybourne Place, Jessop Avenue, Cheltenham, England, England
Active Corporate (79 parents)
Officer
1993-07-14 ~ 1994-05-25
IIF 2 - Director → ME
2001-04-01 ~ 2001-11-30
IIF 6 - Director → ME
1997-06-23 ~ 1998-02-03
IIF 3 - Director → ME
9
DUNWILCO (145) LIMITED - 1989-02-27
7 Lochside View, Edinburgh, Scotland
Active Corporate (98 parents, 2 offsprings)
Officer
1994-05-25 ~ 1999-02-24
IIF 15 - Director → ME
10
PHOENIX SL DIRECT LIMITED - now
AXA SUN LIFE DIRECT LIMITED - 2017-12-08
SUN LIFE DIRECT MARKETING LIMITED
- 1998-04-06
00586343NBP (MIDWEST) LIMITED
- 1985-12-17
00586343HILLHEADS SHOPS LIMITED
- 1983-10-14
00586343 1 Wythall Green Way, Wythall, Birmingham
Active Corporate (37 parents)
Officer
~ 1995-12-20
IIF 7 - Director → ME
11
SPRING (HOLDINGS) LIMITED - now
EXCHANGE FS GROUP LIMITED - 2003-09-25
EX HOLDINGS LIMITED
- 1999-07-15
03760381GRASPSTOCK LIMITED - 1999-06-29
5 Hanover Square, London
Dissolved Corporate (26 parents, 5 offsprings)
Officer
1999-07-14 ~ 2001-11-01
IIF 4 - Director → ME
12
SUN LIFE CORPORATION LIMITED - now
SUN LIFE CORPORATION PLC
- 2013-04-24
01989351ALNERY NO. 452 PLC - 1986-12-01
5 Old Broad Street, London
Dissolved Corporate (46 parents)
Officer
1996-12-06 ~ 1997-04-08
IIF 13 - Director → ME
13
SUN LIFE INTERNATIONAL LIMITED
- now 00558514SUN LIFE EUROPE LIMITED - 1991-07-08
WOODLANDS PARK SHOPS LIMITED - 1989-01-18
5 Old Broad Street, London
Dissolved Corporate (22 parents)
Officer
1995-12-15 ~ 1997-04-08
IIF 14 - Director → ME
14
THE NORTHERN EDUCATIONAL FOUNDATION LIMITED
- now SC029087THE SUN LIFE EDUCATIONAL TRUST LIMITED
- 1998-01-23
SC029087NORTHERN EDUCATIONAL FOUNDATION LIMITED (THE)
- 1992-01-07
SC029087 45 Brucelands, Elgin, Morayshire
Dissolved Corporate (19 parents)
Officer
1989-02-20 ~ 2003-10-28
IIF 17 - Director → ME
15
VERTEX FINANCIAL SERVICES HOLDINGS LIMITED - now
MARLBOROUGH STIRLING HOLDINGS LIMITED - 1997-02-20
FORAY 745 LIMITED - 1995-02-22
31st Floor 40 Bank Street, London, United Kingdom
Dissolved Corporate (40 parents)
Officer
2002-02-18 ~ 2005-05-12
IIF 5 - Director → ME