1
CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED - now
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
02424853ENFRANCHISE SEVENTY THREE LIMITED - 1990-02-23
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (71 parents, 7 offsprings)
Officer
2000-09-12 ~ 2001-02-27
IIF 1 - Secretary → ME
2
DEXTRA COURT PROPERTIES LIMITED
- now 03266918CONCEPT MORTGAGES LIMITED
- 2002-10-14
03266918MINMAR (355) LIMITED - 1996-11-07
30 Finsbury Square, London
Dissolved Corporate (27 parents)
Officer
2002-08-01 ~ 2003-11-03
IIF 19 - Director → ME
2002-08-28 ~ 2003-09-01
IIF 8 - Secretary → ME
3
FRIENDS LIFE WF LIMITED - now
WINTERTHUR FINANCE LIMITED
- 2012-05-25
03487917MINMAR (410) LIMITED - 1998-03-19
30 Finsbury Square, London
Dissolved Corporate (33 parents)
Officer
2003-06-16 ~ 2003-11-03
IIF 23 - Director → ME
2002-08-01 ~ 2003-09-01
IIF 4 - Secretary → ME
2000-09-12 ~ 2001-03-13
IIF 14 - Secretary → ME
4
FRIENDS LIFE WL LIMITED - now
WINTERTHUR LIFE UK LIMITED
- 2012-05-25
03116645COLONIAL LIFE (UK) LIMITED
- 2001-06-04
03116645 Aviva, Wellington Row, York, United Kingdom
Active Corporate (72 parents)
Officer
2002-03-21 ~ 2005-03-31
IIF 26 - Director → ME
2002-08-28 ~ 2003-09-04
IIF 15 - Secretary → ME
2001-02-28 ~ 2001-03-13
IIF 5 - Secretary → ME
5
MILLIMAN FINANCIAL STRATEGIES LIMITED
- now 06242489BONDCO 1205 LIMITED - 2008-06-04
Eastcheap Court, 11 Philpot Lane, London, United Kingdom
Active Corporate (12 parents)
Officer
2025-08-04 ~ now
IIF 40 - Director → ME
6
MILLIMAN ADVISERS LLP - 2012-07-03
Eastcheap Court, 11 Philpot Lane, London, United Kingdom
Active Corporate (10 parents)
Officer
2012-09-01 ~ now
IIF 39 - LLP Designated Member → ME
7
PHOENIX AW LIMITED - now
AXA WEALTH LIMITED - 2017-12-08
WINTERTHUR PENSION FUNDS UK LIMITED
- 2010-09-15
01225468COLONIAL PENSION FUNDS (UK) LIMITED
- 2001-06-01
01225468COLONIAL MUTUAL LIFE (PENSION ANNUITIES) LIMITED - 1996-12-31
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (73 parents)
Officer
2002-03-21 ~ 2005-03-31
IIF 28 - Director → ME
2002-08-28 ~ 2003-09-04
IIF 38 - Secretary → ME
2001-02-28 ~ 2001-03-13
IIF 36 - Secretary → ME
8
PHOENIX WEALTH HOLDINGS LIMITED - now
WINTERTHUR LIFE UK HOLDINGS LIMITED
- 2017-12-08
03223752MINMAR (341) LIMITED - 1996-09-10
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (54 parents, 6 offsprings)
Officer
2003-01-01 ~ 2005-03-31
IIF 25 - Director → ME
2002-03-21 ~ 2003-01-01
IIF 30 - Director → ME
2000-09-12 ~ 2001-03-13
IIF 32 - Secretary → ME
2002-08-28 ~ 2003-09-04
IIF 31 - Secretary → ME
9
PHOENIX WEALTH SERVICES LIMITED - now
AXA WEALTH SERVICES LIMITED - 2017-12-08
WINTERTHUR PENSION TRUSTEES UK LIMITED
- 2010-09-15
02238458PROVIDENT LIFE (PENSION TRUSTEES) LIMITED - 1995-05-01
INTERCEDE 540 LIMITED - 1988-05-25
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (44 parents, 1 offspring)
Officer
2003-05-29 ~ 2003-11-03
IIF 20 - Director → ME
2000-09-12 ~ 2001-03-13
IIF 33 - Secretary → ME
2002-08-01 ~ 2003-09-01
IIF 35 - Secretary → ME
10
PHOENIX WEALTH TRUSTEE SERVICES LIMITED - now
AXA TRUSTEE SERVICES LIMITED - 2017-12-08
WINTERTHUR TRUSTEE SERVICES LIMITED
- 2015-01-27
02155360COLONIAL TRUSTEE SERVICES LIMITED
- 2001-06-01
02155360COLONIAL MUTUAL TRUSTEE SERVICES LIMITED - 1996-12-31
WOODSTAVE LIMITED - 1987-09-08
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (38 parents)
Officer
2003-05-29 ~ 2003-11-03
IIF 24 - Director → ME
2002-06-01 ~ 2003-09-01
IIF 34 - Secretary → ME
2001-02-28 ~ 2001-03-13
IIF 37 - Secretary → ME
11
THIRD HAZELWOOD RESIDENTS ASSOCIATION LIMITED
02613348 65 Horseshoe Crescent, Burghfield Common, Reading, England
Active Corporate (32 parents)
Officer
1997-05-01 ~ 1998-02-14
IIF 18 - Director → ME
12
WINTERTHUR 1 LIMITED - now
AXA WEALTH LIMITED - 2010-09-15
WINTERTHUR LIFE UK LIMITED
- 2001-06-01
00019772PROVIDENT LIFE ASSOCIATION LIMITED - 1995-05-01
PROVIDENT LIFE ASSOCIATION OF LONDON LIMITED - 1985-10-17
20 Gracechurch Street, London, United Kingdom
Active Corporate (30 parents)
Officer
2002-04-09 ~ 2003-11-03
IIF 27 - Director → ME
2002-08-28 ~ 2003-09-01
IIF 13 - Secretary → ME
2000-09-12 ~ 2001-03-13
IIF 2 - Secretary → ME
13
WINTERTHUR 2 LIMITED - now
AXA WEALTH SERVICES LIMITED - 2010-09-15
WINTERTHUR GROUP SERVICES LIMITED
- 2010-09-02
03753515 5 Old Broad Street, London
Dissolved Corporate (15 parents)
Officer
2003-06-25 ~ 2003-11-03
IIF 22 - Director → ME
2002-08-28 ~ 2003-09-01
IIF 3 - Secretary → ME
14
WINTERTHUR FINANCIAL SERVICES UK HOLDINGS LIMITED
- now 03017052COLONIAL (UK) PLC - 2001-02-01
TRUSHELFCO (NO. 2063) LIMITED - 1995-06-26
5 Old Broad Street, London
Dissolved Corporate (33 parents)
Officer
2002-08-28 ~ 2003-09-01
IIF 10 - Secretary → ME
2001-02-28 ~ 2001-03-13
IIF 12 - Secretary → ME
15
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
2002-08-28 ~ 2003-09-01
IIF 7 - Secretary → ME
2001-02-28 ~ 2001-03-13
IIF 16 - Secretary → ME
16
WINTERTHUR SYSTEMS LEASING LIMITED
- now 03487906MINMAR (409) LIMITED - 1998-03-19
5 Old Broad Street, London
Dissolved Corporate (21 parents)
Officer
2003-06-20 ~ 2003-11-03
IIF 21 - Director → ME
2002-08-01 ~ 2003-09-01
IIF 11 - Secretary → ME
2000-09-12 ~ 2001-03-13
IIF 9 - Secretary → ME
17
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
2003-06-16 ~ 2005-03-31
IIF 29 - Director → ME
2001-02-28 ~ 2001-03-13
IIF 17 - Secretary → ME
2002-08-28 ~ 2003-09-04
IIF 6 - Secretary → ME