1
The Zurich Centre, 3000 Parkway Whiteley, Fareham, HampshireCorporate (5 parents)
Officer
2006-12-18 ~ 2008-05-31IIF 6 - director → ME
2
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
ENFRANCHISE SEVENTY THREE LIMITED - 1990-02-23
First Floor, 2 Kingdom Street, Paddington, London, EnglandCorporate (7 parents, 5 offsprings)
Equity (Company account)
207,177,664 GBP2023-12-31
Officer
2002-02-19 ~ 2002-07-09IIF 17 - secretary → ME
3
CONCEPT MORTGAGES LIMITED - 2002-10-14
MINMAR (355) LIMITED - 1996-11-07
30 Finsbury Square, LondonDissolved corporate (3 parents)
Officer
2001-09-19 ~ 2002-08-28IIF 7 - director → ME
2001-09-19 ~ 2002-08-28IIF 18 - secretary → ME
4
3208TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-12-13
Critchleys Llp, Beaver House 23-38 Hythe Bridge Street, OxfordDissolved corporate (4 parents)
Officer
2005-06-28 ~ 2008-05-31IIF 5 - director → ME
5
WINTERTHUR FINANCE LIMITED - 2012-05-25
MINMAR (410) LIMITED - 1998-03-19
30 Finsbury Square, LondonDissolved corporate (3 parents)
Officer
2001-09-26 ~ 2002-01-03IIF 8 - director → ME
2001-03-13 ~ 2002-08-28IIF 9 - secretary → ME
6
WINTERTHUR LIFE UK LIMITED - 2012-05-25
COLONIAL LIFE (UK) LIMITED - 2001-06-04
Aviva, Wellington Row, York, United KingdomCorporate (3 parents)
Officer
2001-03-13 ~ 2002-08-28IIF 16 - secretary → ME
7
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, BirminghamCorporate (4 parents)
Officer
2001-03-13 ~ 2002-08-28IIF 22 - secretary → ME
8
WINTERTHUR LIFE UK HOLDINGS LIMITED - 2017-12-08
MINMAR (341) LIMITED - 1996-09-10
1 Wythall Green Way, Wythall, BirminghamCorporate (4 parents, 4 offsprings)
Officer
2001-03-13 ~ 2002-08-28IIF 20 - secretary → ME
9
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, BirminghamCorporate (4 parents, 1 offspring)
Officer
2001-03-13 ~ 2002-08-28IIF 23 - secretary → ME
10
AXA TRUSTEE SERVICES LIMITED - 2017-12-08
WINTERTHUR TRUSTEE SERVICES LIMITED - 2015-01-27
COLONIAL TRUSTEE SERVICES LIMITED - 2001-06-01
COLONIAL MUTUAL TRUSTEE SERVICES LIMITED - 1996-12-31
WOODSTAVE LIMITED - 1987-09-08
1 Wythall Green Way, Wythall, BirminghamCorporate (4 parents)
Officer
2001-03-13 ~ 2002-08-28IIF 21 - secretary → ME
11
Critchleys Llp, Beaver House, 23-28 Hythe Bridge Street, OxfordDissolved corporate (4 parents)
Officer
2006-12-18 ~ 2008-05-31IIF 3 - director → ME
12
The Eagle Building, 215 Bothwell Street, GlasgowDissolved corporate (5 parents)
Officer
2006-12-18 ~ 2008-05-31IIF 2 - director → ME
13
AXA WEALTH LIMITED - 2010-09-15
WLUK LIMITED - 2010-09-02
WINTERTHUR LIFE UK LIMITED - 2001-06-01
PROVIDENT LIFE ASSOCIATION LIMITED - 1995-05-01
PROVIDENT LIFE ASSOCIATION OF LONDON LIMITED - 1985-10-17
20 Gracechurch Street, London, United KingdomCorporate (4 parents)
Officer
2001-03-13 ~ 2002-08-28IIF 15 - secretary → ME
14
AXA WEALTH SERVICES LIMITED - 2010-09-15
WINTERTHUR GROUP SERVICES LIMITED - 2010-09-02
5 Old Broad Street, LondonDissolved corporate (2 parents)
Officer
2001-07-04 ~ 2002-08-28IIF 13 - secretary → ME
15
COLONIAL (UK) PLC - 2001-02-01
TRUSHELFCO (NO. 2063) LIMITED - 1995-06-26
5 Old Broad Street, LondonDissolved corporate (3 parents)
Officer
2001-03-13 ~ 2002-08-28IIF 10 - secretary → ME
16
COLONIAL MUTUAL GROUP (UK HOLDINGS) LIMITED - 1996-12-31
DOMINASH INVESTMENTS LIMITED - 1989-02-27
5 Old Broad Street, LondonDissolved corporate (2 parents)
Officer
2001-03-13 ~ 2002-08-28IIF 11 - secretary → ME
17
MINMAR (409) LIMITED - 1998-03-19
5 Old Broad Street, LondonDissolved corporate (3 parents)
Officer
2001-03-13 ~ 2002-08-28IIF 12 - secretary → ME
18
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, LondonDissolved corporate (4 parents, 1 offspring)
Officer
2001-03-13 ~ 2002-08-28IIF 14 - secretary → ME
19
ZPC (CONSTRUCTION) COMPANY LIMITED - 2008-01-07
EGGSHELL (NO.113) LIMITED - 1988-12-20
Moorfields, 82 St. John Street, LondonCorporate (4 parents)
Officer
2007-11-21 ~ 2008-05-31IIF 1 - director → ME
20
3212TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-12-13
Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved corporate (4 parents)
Officer
2005-06-28 ~ 2008-05-31IIF 4 - director → ME