1
57 Ladymead, Guildford, Surrey
Active Corporate (5 parents, 1 offspring)
Officer
2021-05-14 ~ 2025-03-20
IIF 34 - Director → ME
2
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 Kingdom
Active Corporate (5 parents)
Officer
2002-03-04 ~ 2010-09-15
IIF 15 - Director → ME
3
61 Rue Mstislav Rostropovitch, Paris Cedex 17, 75832, France
Converted / Closed Corporate (4 parents)
Officer
2015-01-01 ~ 2016-06-30
IIF 36 - Director → ME
4
EQUITY & LAW HOME LOANS LIMITED - 1993-07-01
5 Old Broad Street, London
Dissolved Corporate (2 parents)
Officer
2001-03-31 ~ 2003-08-12
IIF 62 - Director → ME
5
AXA FINANCE UK PLC - 2012-05-22
UAP FINANCE LIMITED - 1999-05-14
TRUSHELFCO (NO. 2111) LIMITED - 1995-11-30
5 Old Broad Street, London
Dissolved Corporate (2 parents)
Officer
2000-07-31 ~ 2003-08-12
IIF 72 - Director → ME
6
GUARDIAN INSURANCE LIMITED - 1999-10-04
GRE (UK) LIMITED - 1995-01-01
UNITED BRITISH INSURANCE COMPANY.LIMITED - 1987-05-13
20 Gracechurch Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2001-11-19 ~ 2003-06-30
IIF 67 - Director → ME
2010-10-01 ~ 2013-09-30
IIF 38 - Director → ME
7
GUARDIAN INSURANCE LIMITED - 2002-03-05
GRE (UK) LIMITED - 1998-09-08
UNITED BRITISH INSURANCE COMPANY LIMITED - 1987-10-06
John Charles Mcdonald Windsor House, 9/15 Bedford Street, Belfast
Converted / Closed Corporate (1 parent)
Officer
2001-11-19 ~ 2003-06-30
IIF 75 - Director → ME
8
9 Avenue De Messine, Paris, Paris 75008, France
Converted / Closed Corporate (6 parents)
Officer
2016-09-16 ~ 2016-10-13
IIF 35 - Director → ME
9
AXA GLOBAL SERVICES UK LIMITED - 2019-07-01
AXA TECHNOLOGY SERVICES UK LIMITED - 2018-01-02
AXA SHARED SERVICES LIMITED - 2002-03-15
PROVINCIAL MANAGEMENT SERVICES LIMITED - 1999-12-24
STOREMOUNT LIMITED - 1986-05-02
20 Gracechurch Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2001-12-03 ~ 2003-09-04
IIF 58 - Director → ME
2010-10-01 ~ 2013-07-12
IIF 42 - Director → ME
10
AXA INSURANCE LIMITED - 2018-02-16
Wolfe Tone House, Wolfe Tone Street, Dublin 1, Ireland
Active Corporate (10 parents)
Officer
2010-10-29 ~ 2016-06-24
IIF 76 - Director → ME
11
GUARDIAN ROYAL EXCHANGE ASSURANCE PUBLIC LIMITED COMPANY - 1999-10-04
20 Gracechurch Street, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2010-10-01 ~ 2013-09-30
IIF 46 - Director → ME
2001-11-19 ~ 2003-06-30
IIF 73 - Director → ME
12
AXA INSURANCE PLC - 1999-10-04
AXA PROVINCIAL INSURANCE PLC - 1998-10-01
UAP PROVINCIAL INSURANCE PLC - 1998-01-01
PROVINCIAL INSURANCE PLC - 1996-01-01
PROVINCIAL INSURANCE PUBLIC LIMITED COMPANY - 1989-05-23
20 Gracechurch Street, London, United Kingdom
Active Corporate (12 parents, 5 offsprings)
Officer
2010-10-01 ~ 2016-06-24
IIF 47 - Director → ME
2001-11-19 ~ 2003-06-30
IIF 56 - Director → ME
13
EAXA LIMITED - 2001-01-17
G.P.R. BASINGHALL LIMITED - 2000-10-23
TRUSHELFCO (NO.2463) LIMITED - 1999-01-25
5 Old Broad Street, London
Dissolved Corporate
Officer
2001-11-19 ~ 2004-11-03
IIF 10 - Director → ME
14
AXA PPP HEALTHCARE GROUP PLC - 2015-12-14
PPP HEALTHCARE GROUP PLC - 2001-02-15
20 Gracechurch Street, London, United Kingdom
Active Corporate (5 parents, 9 offsprings)
Officer
2010-10-01 ~ 2013-09-30
IIF 40 - Director → ME
15
PPP HEALTHCARE LIMITED - 2001-02-15
20 Gracechurch Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2001-11-19 ~ 2003-06-30
IIF 69 - Director → ME
2010-10-01 ~ 2016-06-24
IIF 43 - Director → ME
16
GUARDIAN ROYAL EXCHANGE SERVICES LIMITED - 1999-10-04
GUARDIAN DIRECT SERVICES LIMITED - 1997-09-01
RAC INSURANCE BROKERS LIMITED - 1996-07-01
BEDDALL BRADFORD AND COMPANY LIMITED - 1984-09-13
20 Gracechurch Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2010-10-01 ~ 2016-06-24
IIF 48 - Director → ME
2001-11-19 ~ 2003-08-12
IIF 59 - Director → ME
17
9-15 Bedford Street, Belfast
Converted / Closed Corporate (3 parents)
Officer
2002-03-12 ~ 2003-08-12
IIF 54 - Director → ME
18
AXA UK PENSION TRUSTEES CORPORATION - 2014-12-10
AXA UK PENSION TRUSTEES - 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 Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2000-07-26 ~ 2000-12-04
IIF 50 - Director → ME
2001-11-21 ~ 2003-06-11
IIF 57 - Director → ME
19
SUN LIFE AND PROVINCIAL HOLDINGS PLC - 2000-09-29
UAP HOLDINGS LIMITED - 1996-04-26
PROVINCIAL GROUP HOLDINGS LIMITED - 1995-10-16
ROCKLEIGH LIMITED - 1994-11-15
TRUSHELFCO (NO. 2025) LIMITED - 1994-09-27
20 Gracechurch Street, London, United Kingdom
Active Corporate (12 parents, 9 offsprings)
Officer
2001-11-09 ~ 2017-11-21
IIF 9 - Director → ME
20
VENTURE PREFERENCE LIMITED - 2008-12-31
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (3 parents, 11 offsprings)
Officer
2011-12-20 ~ 2015-01-30
IIF 41 - Director → ME
21
5 Old Broad Street, London
Dissolved Corporate (2 parents)
Officer
2002-03-26 ~ 2003-08-12
IIF 55 - Director → ME
22
BROSELEY INVESTMENT CO. LIMITED - 1986-12-30
5 Old Broad Street, London
Dissolved Corporate (2 parents)
Officer
2000-07-31 ~ 2003-08-12
IIF 51 - Director → ME
23
BROSELEY PROPERTY HOLDINGS LIMITED - 1986-12-30
5 Old Broad Street, London
Dissolved Corporate (2 parents)
Officer
2000-07-31 ~ 2003-07-22
IIF 66 - Director → ME
24
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
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 (8 parents)
Officer
2003-07-18 ~ 2010-11-15
IIF 17 - Director → ME
2014-09-23 ~ 2016-10-31
IIF 45 - Director → ME
25
AXA EQUITY & LAW LIFE ASSURANCE SOCIETY LIMITED - 2010-12-16
AXA EQUITY & LAW LIFE ASSURANCE SOCIETY PLC - 2010-09-10
EQUITY & LAWLIFE ASSURANCE SOCIETY PUBLIC LIMITED COMPANY - 1993-07-01
Aviva, Wellington Row, York, England
Active Corporate (5 parents)
Officer
2002-12-12 ~ 2010-09-15
IIF 27 - Director → ME
26
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
2001-11-19 ~ 2010-09-15
IIF 23 - Director → ME
27
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
Aviva, Wellington Row, York, United Kingdom
Active Corporate (5 parents)
Officer
2002-03-04 ~ 2010-09-15
IIF 12 - Director → ME
28
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 Kingdom
Active Corporate (4 parents)
Officer
2002-03-04 ~ 2010-09-15
IIF 16 - Director → ME
29
WINTERTHUR LIFE UK LIMITED - 2012-05-25
COLONIAL LIFE (UK) LIMITED - 2001-06-04
Aviva, Wellington Row, York, United Kingdom
Active Corporate (4 parents)
Officer
2006-12-22 ~ 2011-11-30
IIF 29 - Director → ME
30
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, Hampshire
Dissolved Corporate (3 parents)
Officer
2002-03-04 ~ 2010-09-15
IIF 24 - 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 Kingdom
Active Corporate (5 parents)
Officer
2002-03-04 ~ 2010-09-15
IIF 22 - Director → ME
32
COUNTRY ESTATES LIMITED - 1978-12-31
5 Old Broad Street, London
Dissolved Corporate (2 parents)
Officer
2000-07-31 ~ 2003-08-12
IIF 60 - Director → ME
33
GRAYWOOD NOMINEES LIMITED - 1996-01-09
PROPERTY INVESTMENTS (LEIGH) LIMITED - 1988-12-07
5 Old Broad Street, London
Converted / Closed Corporate (2 parents)
Officer
2000-07-31 ~ 2003-08-12
IIF 65 - Director → ME
34
SAVAGE GARDENS DEVELOPMENTS LIMITED - 1987-07-20
5 Old Broad Street, London
Dissolved Corporate (3 parents, 14 offsprings)
Officer
2000-07-31 ~ 2003-08-12
IIF 61 - Director → ME
35
MOTOR UNION INSURANCE COMPANY LIMITED(THE) - 1999-10-04
5 Old Broad Street, London
Dissolved Corporate (2 parents)
Officer
2001-11-19 ~ 2003-08-12
IIF 64 - Director → ME
36
20 Gracechurch Street, London, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Officer
2002-07-08 ~ 2003-08-12
IIF 74 - Director → ME
37
19 The Drive, Sevenoaks, Kent
Dissolved Corporate (2 parents)
Officer
2000-07-31 ~ 2001-12-03
IIF 52 - Director → ME
38
ARCHITAS ADVISORY SERVICES LIMITED - 2020-11-10
Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (4 parents)
Officer
2010-01-08 ~ 2017-11-21
IIF 49 - Director → ME
39
ARCHITAS MULTI-MANAGER LIMITED - 2020-11-10
ARCHITAS MULTI-MANAGER SOLUTIONS LIMITED - 2008-05-23
LONE WOLF INVESTMENT MANAGEMENT LIMITED - 2008-04-25
Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (4 parents)
Officer
2007-12-20 ~ 2017-11-21
IIF 32 - Director → ME
40
LIVERPOOL VICTORIA GI GROUP LIMITED - 2007-02-12
LIVERPOOL VICTORIA FINANCIAL ADVICE LIMITED - 2007-02-09
LIVERPOOL VICTORIA IFA LIMITED - 2002-01-24
LIVERPOOL VICTORIA FINANCIAL ADVICE LIMITED - 2002-01-17
LIVERPOOL VICTORIA IFA LIMITED - 2002-01-11
57 Ladymead, Guildford, Surrey, England
Active Corporate (6 parents, 4 offsprings)
Officer
2021-05-14 ~ 2025-03-20
IIF 31 - Director → ME
41
CAMBRIAN INSURANCE COMPANY.LIMITED(THE) - 1993-03-29
5 Old Broad Street, London
Dissolved Corporate (2 parents)
Officer
2001-11-19 ~ 2003-08-12
IIF 68 - Director → ME
42
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, Birmingham
Active Corporate (5 parents)
Officer
2006-12-22 ~ 2016-11-01
IIF 19 - Director → ME
43
AXA SUN LIFE DIRECT LIMITED - 2017-12-08
SUN 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
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (4 parents)
Officer
2004-04-29 ~ 2016-11-01
IIF 30 - Director → ME
44
WINTERTHUR LIFE UK HOLDINGS LIMITED - 2017-12-08
MINMAR (341) LIMITED - 1996-09-10
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (4 parents, 4 offsprings)
Officer
2006-12-22 ~ 2016-11-01
IIF 20 - Director → ME
45
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, Birmingham
Active Corporate (4 parents, 1 offspring)
Officer
2014-09-23 ~ 2016-11-01
IIF 44 - Director → ME
2006-12-22 ~ 2010-04-14
IIF 14 - Director → ME
46
GUARDIAN NOMINEES LIMITED - 2016-12-22
G.A.C. (PROPERTIES) LIMITED - 1983-11-18
Windsor House Ironmasters Way, Town Centre, Telford, England
Active Corporate (5 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
2000-07-31 ~ 2000-12-21
IIF 53 - Director → ME
47
20 Gracechurch Street, London
Active Corporate (4 parents)
Officer
2001-11-19 ~ 2003-08-12
IIF 63 - Director → ME
48
TRUSHELFCO (NO. 2118) LIMITED - 1995-11-30
5 Old Broad Street, London
Dissolved Corporate (2 parents)
Officer
2002-08-19 ~ 2003-08-12
IIF 71 - Director → ME
49
SUN LIFE HOLDINGS PLC - 2012-05-22
ROCKLEIGH CORPORATION PLC - 1992-05-20
CONTROLDEAL PUBLIC LIMITED COMPANY - 1991-09-18
5 Old Broad Street, London
Dissolved Corporate (2 parents)
Officer
2002-08-19 ~ 2003-08-12
IIF 70 - Director → ME
50
2 Rue Edward Steichen, Luxembourg, L2540, Luxembourg
Active Corporate (8 parents)
Officer
2019-09-01 ~ 2023-04-05
IIF 33 - Director → ME
51
2 Rue Edward Steichen, Luxembourg L2540, Luxembourg
Active Corporate (8 parents)
Officer
2021-08-18 ~ 2023-04-05
IIF 37 - Director → ME
52
BLUEFIN ADVISORY SERVICES LIMITED - 2017-01-12
ADVISORY SERVICES LIMITED - 2008-12-31
ADVISORY SERVICES LIMITED - 2008-12-22
20 Gracechurch Street, London, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2006-09-15 ~ 2009-04-16
IIF 21 - Director → ME
2011-12-20 ~ 2013-12-03
IIF 39 - Director → ME
53
BLUEFIN GROUP LIMITED - 2017-01-12
AXA ADVISORY HOLDINGS LIMITED - 2008-12-31
20 Gracechurch Street, London, United Kingdom
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2006-09-15 ~ 2015-01-30
IIF 11 - Director → ME
54
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 Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2007-09-06 ~ 2010-09-15
IIF 25 - Director → ME
55
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 Kingdom
Active Corporate (5 parents)
Officer
2002-03-04 ~ 2010-09-15
IIF 26 - Director → ME
56
COLONIAL MUTUAL GROUP (UK HOLDINGS) LIMITED - 1996-12-31
DOMINASH INVESTMENTS LIMITED - 1989-02-27
5 Old Broad Street, London
Dissolved Corporate (2 parents)
Officer
2007-10-01 ~ 2013-09-30
IIF 28 - Director → ME
57
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, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2006-12-22 ~ 2013-09-30
IIF 13 - Director → ME