1
BELL, NOBLE, ELLIOTT, (BROKERS) LIMITED
01082196 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (29 parents)
Officer
2015-01-23 ~ 2016-05-13
IIF 11 - Director → ME
2
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (18 parents)
Officer
2015-01-23 ~ 2016-05-13
IIF 33 - Director → ME
3
COUNTY MALL (CRAWLEY) MANAGEMENT LIMITED
02683317 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (15 parents)
Officer
2015-01-23 ~ 2016-03-10
IIF 27 - Director → ME
4
DEXTRA COURT PROPERTIES LIMITED
- now 03266918CONCEPT MORTGAGES LIMITED - 2002-10-14
MINMAR (355) LIMITED - 1996-11-07
30 Finsbury Square, London
Dissolved Corporate (27 parents)
Officer
2014-12-31 ~ 2016-09-23
IIF 21 - Director → ME
5
FP FINANCE LIMITED - now
30 Finsbury Square, London
Dissolved Corporate (18 parents)
Officer
2015-01-23 ~ 2016-08-19
IIF 30 - Director → ME
6
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 (24 parents)
Officer
2014-12-31 ~ 2016-07-08
IIF 48 - Director → ME
7
FP UK HOLDINGS LIMITED - 2000-05-18
NM UK LIMITED - 1994-10-01
ASSUIT LIMITED - 1986-10-02
30 Finsbury Square, London
Dissolved Corporate (35 parents, 1 offspring)
Officer
2014-12-31 ~ 2016-10-24
IIF 37 - Director → ME
8
FRIARS SQUARE (AYLESBURY) MANAGEMENT LIMITED
02683316 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (15 parents)
Officer
2015-01-23 ~ 2016-03-10
IIF 36 - Director → ME
9
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 (35 parents)
Officer
2015-01-23 ~ 2016-05-13
IIF 7 - Director → ME
10
AXA EQUITY & LAW ESTATE MANAGEMENT LIMITED - 2011-03-15
EQUITY & LAW (ESTATE MANAGEMENT) LIMITED - 1993-07-01
EQUITY & LAW (FARM MANAGEMENT) LIMITED - 1986-02-26
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (22 parents)
Officer
2015-01-23 ~ 2016-05-13
IIF 1 - Director → ME
11
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 (53 parents)
Officer
2014-12-31 ~ 2017-01-16
IIF 6 - Director → ME
12
AXA EQUITY & LAW REVERSIONARY INTEREST SOCIETY LIMITED - 2011-03-15
LAW REVERSIONARY INTEREST SOCIETY LIMITED - 1993-07-01
30 Finsbury Square, London
Dissolved Corporate (37 parents)
Officer
2014-12-31 ~ 2016-10-24
IIF 16 - Director → ME
13
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, Hampshire
Dissolved Corporate (28 parents)
Officer
2015-01-23 ~ 2016-03-10
IIF 8 - Director → ME
14
AXA SUN LIFE HOLDINGS LIMITED - 2010-12-21
AXA SUN LIFE HOLDINGS PUBLIC LIMITED COMPANY - 2010-05-28
30 Finsbury Square, London
Dissolved Corporate (45 parents, 3 offsprings)
Officer
2014-12-31 ~ 2016-07-14
IIF 3 - Director → ME
15
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 (77 parents)
Officer
2014-12-31 ~ 2017-01-16
IIF 19 - Director → ME
16
BUPA HEALTH ASSURANCE LIMITED - 2011-12-01
BOARDEASY LIMITED - 1994-04-08
30 Finsbury Square, London
Dissolved Corporate (45 parents)
Officer
2015-01-23 ~ 2016-03-10
IIF 12 - Director → ME
17
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 (42 parents)
Officer
2014-12-31 ~ 2017-01-16
IIF 17 - Director → ME
18
FRIENDS LIFE THE BLUE LINE LIMITED
- now 03146254FRIENDS PROVIDENT THE BLUE LINE LIMITED - 2011-12-01
No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (16 parents)
Officer
2015-01-23 ~ 2016-03-10
IIF 41 - Director → ME
19
WINTERTHUR FINANCE LIMITED - 2012-05-25
MINMAR (410) LIMITED - 1998-03-19
30 Finsbury Square, London
Dissolved Corporate (33 parents)
Officer
2014-12-31 ~ 2016-10-24
IIF 15 - Director → ME
20
No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (16 parents)
Officer
2015-01-23 ~ 2016-07-08
IIF 42 - Director → ME
21
30 Finsbury Square, London
Dissolved Corporate (16 parents)
Officer
2015-01-23 ~ 2016-12-02
IIF 24 - Director → ME
22
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 (47 parents)
Officer
2015-01-23 ~ 2016-07-14
IIF 10 - Director → ME
23
FRIENDS PROVIDENT FIRST CALL LIMITED
02882653 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (20 parents)
Officer
2015-01-23 ~ 2016-07-08
IIF 44 - Director → ME
24
FRIENDS PROVIDENT INVESTMENT HOLDINGS LIMITED
- now 04078710FRIENDS 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 (41 parents, 2 offsprings)
Equity (Company account)
2 GBP2019-12-31
Officer
2014-12-31 ~ 2016-10-24
IIF 34 - Director → ME
25
FRIENDS PROVIDENT LIFE ASSURANCE LIMITED
- now 00782698FP 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 Kingdom
Active Corporate (56 parents, 1 offspring)
Officer
2015-01-23 ~ 2017-01-16
IIF 38 - Director → ME
26
FRIENDS RETIREMENT INCOME LIMITED
07297640 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (15 parents)
Officer
2015-01-23 ~ 2016-03-10
IIF 2 - Director → ME
27
SUN LIFE FINANCIAL ASSOCIATES LIMITED - 2011-03-15
BRUNTON PARK SHOPS LIMITED - 1988-10-03
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (34 parents)
Officer
2015-01-23 ~ 2016-03-10
IIF 5 - Director → ME
28
SUN LIFE FINANCIAL SERVICES LIMITED - 2011-03-15
PINNER PROPERTIES LIMITED - 1982-03-17
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (23 parents)
Officer
2015-01-23 ~ 2016-03-10
IIF 18 - Director → ME
29
SUN LIFE OLAC LIMITED - 2011-03-15
30 Finsbury Square, London
Dissolved Corporate (27 parents)
Officer
2014-12-31 ~ 2016-09-23
IIF 14 - Director → ME
30
SUN LIFE PROPERTY SERVICES LIMITED - 2011-03-14
SUN LIFE PROPERTIES LIMITED - 1990-09-17
ARTAGEN PROPERTIES LIMITED - 1981-12-31
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (23 parents)
Officer
2015-01-23 ~ 2016-05-13
IIF 13 - 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 (53 parents)
Officer
2015-01-23 ~ 2016-07-14
IIF 9 - Director → ME
32
SUN LIFE UNIT SERVICES LIMITED - 2011-03-15
VALENS MANAGEMENT CONSULTANTS LIMITED - 1980-12-31
30 Finsbury Square, London
Dissolved Corporate (42 parents)
Officer
2015-01-23 ~ 2016-09-23
IIF 23 - Director → ME
33
WINTERTHUR (UK) HOLDINGS LIMITED - 2010-12-16
PRECIS (451) LIMITED - 1986-11-12
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (21 parents)
Officer
2014-12-31 ~ 2016-07-14
IIF 20 - Director → ME
34
Aviva, Wellington Row, York
Active Corporate (46 parents)
Officer
2015-01-23 ~ 2017-01-16
IIF 31 - Director → ME
35
FRIENDS' PROVIDENT MANAGED PENSION FUNDS LIMITED
- now 00172756ENGLISH ESTATES ASSURANCE LIMITED - 1977-12-31
Aviva, Wellington Row, York, United Kingdom
Active Corporate (36 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2015-01-23 ~ 2017-01-16
IIF 29 - Director → ME
36
UKP-EA GROWTH FUND LIMITED - 1985-06-28
FLAGEEL LIMITED - 1982-11-02
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (19 parents)
Officer
2015-01-23 ~ 2016-05-13
IIF 43 - Director → ME
37
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (26 parents)
Officer
2015-01-23 ~ 2016-03-10
IIF 40 - Director → ME
38
LAND AND HOUSE PROPERTY CORPORATION LIMITED(THE)
00015633 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (16 parents)
Officer
2015-01-23 ~ 2016-05-13
IIF 25 - Director → ME
39
LONDON AND MANCHESTER (COMMERCIAL MORTGAGES) LIMITED
- now 00603386CRANBROOK INVESTMENTS LIMITED - 1985-12-11
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (23 parents)
Officer
2015-01-23 ~ 2016-07-08
IIF 32 - Director → ME
40
LM (AGENCIES) (NO.3) LIMITED - 1991-06-20
LAPMODE LIMITED - 1988-10-24
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (26 parents)
Officer
2014-12-31 ~ 2016-07-08
IIF 39 - Director → ME
41
LONDON CAPITAL HOLDINGS LIMITED
- now 02791437CITIBANK PROPERTY INVESTMENTS LIMITED - 1993-04-30
30 Finsbury Square, London
Dissolved Corporate (37 parents)
Officer
2014-12-31 ~ 2016-05-13
IIF 45 - Director → ME
42
LONDON MIDLAND ASSOCIATED PROPERTIES LIMITED
00114977 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (16 parents, 1 offspring)
Officer
2015-01-23 ~ 2016-07-08
IIF 28 - Director → ME
43
REGIONAL PROPERTIES MANAGEMENT LIMITED
00600076 30 Finsbury Square, London
Dissolved Corporate (18 parents)
Officer
2014-12-31 ~ 2016-09-23
IIF 47 - Director → ME
44
ST CHRISTOPHER'S PLACE LIMITED
- now 02337981HOVEVET LIMITED - 1989-03-03
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (28 parents)
Officer
2014-12-31 ~ 2016-07-08
IIF 35 - Director → ME
45
STAFF SCHEMES SAVE FROM PAY LTD
03534423 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (20 parents)
Officer
2015-01-23 ~ 2016-03-10
IIF 4 - Director → ME
46
UNDERSHAFT FPLLA LIMITED - now
AVIVA MANAGEMENT SERVICES UK LIMITED - 2017-09-26
FRIENDS' PROVIDENT LINKED LIFE ASSURANCE LIMITED
- 2016-11-15
01665500 Aviva, Wellington Row, York, United Kingdom
Active Corporate (31 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2015-01-23 ~ 2016-03-10
IIF 26 - Director → ME
47
UNDERSHAFT SLPM LIMITED - now
AVIVA ADMINISTRATION LIMITED - 2017-09-26
SUN LIFE PENSIONS MANAGEMENT LIMITED - 2011-03-14
Aviva, Wellington Row, York, United Kingdom
Active Corporate (53 parents, 1 offspring)
Officer
2015-01-23 ~ 2016-07-14
IIF 22 - Director → ME
48
UNITED KINGDOM TEMPERANCE AND GENERAL PROVIDENT INSTITUTION
ZC000144 30 Finsbury Square, London
Dissolved Corporate (19 parents)
Officer
2015-01-23 ~ 2016-03-10
IIF 46 - Director → ME