1
ARCHITAS LIMITED - now
SUN LIFE SMC LIMITED
- 2017-03-28
02638607 20 Gracechurch Street, London, United Kingdom
Active Corporate (52 parents, 2 offsprings)
Officer
2006-04-24 ~ 2006-12-30
IIF 14 - Director → ME
2
AVIVA ADMINISTRATION LIMITED - now
FRIENDS LIFE SERVICES LIMITED - 2017-09-29
FRIENDS LIFE SERVICES PLC - 2011-03-11
HACKPLIMCO (NO.FORTY-ONE) PUBLIC LIMITED COMPANY - 1997-10-31
Aviva, Wellington Row, York, United Kingdom
Active Corporate (69 parents)
Officer
2006-01-01 ~ 2006-12-30
IIF 17 - Director → ME
3
BRIEF CASE CONSULTING LIMITED
- now 04570788CLOVER TRADING LIMITED - 2002-11-21
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (5 parents)
Officer
2010-02-15 ~ dissolved
IIF 21 - Director → ME
4
8 Newton Manor, Shirenewton, Chepstow, Wales
Dissolved Corporate (3 parents)
Officer
2014-01-21 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
5
FIVE VALLEYS PROPERTY COMPANY LIMITED
06264958 Business Innovation Centre, Harry Weston Road, Coventry
Dissolved Corporate (20 parents)
Officer
2008-10-23 ~ 2009-11-06
IIF 20 - Director → ME
6
FRIENDS AELLAS LIMITED - now
AXA EQUITY & LAW LIFE ASSURANCE SOCIETY LIMITED - 2010-12-16
EQUITY & LAWLIFE ASSURANCE SOCIETY PUBLIC LIMITED COMPANY - 1993-07-01
Aviva, Wellington Row, York, England
Active Corporate (53 parents)
Officer
2006-06-22 ~ 2006-12-30
IIF 13 - Director → ME
7
FRIENDS ASLH LIMITED - now
AXA SUN LIFE HOLDINGS LIMITED - 2010-12-21
AXA SUN LIFE HOLDINGS PUBLIC LIMITED COMPANY
- 2010-05-28
03479251 30 Finsbury Square, London
Dissolved Corporate (45 parents, 3 offsprings)
Officer
2006-01-01 ~ 2006-12-30
IIF 11 - Director → ME
8
FRIENDS LIFE ASSURANCE SOCIETY LIMITED - now
SUN LIFE ASSURANCE SOCIETY PLC - 2011-03-11
SUN LIFE ASSURANCE SOCIETY P L C PLC - 2011-03-11
FRIENDS LIFE ASSURANCE SOCIETY PLC - 2011-03-11
SUN LIFE ASSURANCE SOCIETY P L C - 2011-03-11
SUN LIFE ASSURANCE SOCIETY P L C LIMITED
- 2011-03-11
00776273 Aviva, Wellington Row, York, United Kingdom
Active Corporate (77 parents)
Officer
2006-01-01 ~ 2006-12-30
IIF 15 - Director → ME
9
FRIENDS LIFE COMPANY LIMITED - now
AXA SUN LIFE PUBLIC LIMITED COMPANY - 2011-03-11
FRIENDS LIFE COMPANY PLC
- 2011-03-11
03291349 07324371, 03424940, 04096141Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)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 (61 parents)
Officer
2006-01-01 ~ 2006-12-30
IIF 16 - Director → ME
10
FRIENDS LIFE WL LIMITED - now
COLONIAL LIFE (UK) LIMITED - 2001-06-04
Aviva, Wellington Row, York, United Kingdom
Active Corporate (72 parents)
Officer
2005-03-22 ~ 2005-09-20
IIF 5 - Director → ME
11
FRIENDS SLUA LIMITED - now
SUN LIFE UNIT ASSURANCE LIMITED
- 2011-03-15
00975601SOLAR 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
2006-01-01 ~ 2006-12-30
IIF 12 - Director → ME
12
The Foundry, 17 Oval Way, London, England
Active Corporate (10 parents)
Officer
2017-11-01 ~ 2023-07-12
IIF 9 - Director → ME
Person with significant control
2017-11-01 ~ 2023-07-12
IIF 28 - Has significant influence or control → OE
13
INTERNATIONAL LONGEVITY CENTRE - UK
03798902 The Foundry, 17 Oval Way, London, England
Active Corporate (45 parents)
Officer
2013-03-12 ~ 2023-07-12
IIF 18 - Director → ME
14
LONDON AND MANCHESTER (MORTGAGES) (NO.6) LIMITED - 1994-02-09
FRESHTILE LIMITED - 1989-02-08
Coventry House Harry Weston Road, Binley, Coventry, England
Active Corporate (39 parents)
Officer
2008-10-30 ~ 2009-11-06
IIF 7 - Director → ME
15
LEGAL & GENERAL SHELLCO (NO.2) LIMITED - now
NATIONWIDE UNIT TRUST MANAGERS LIMITED
- 2011-11-11
02022725NATIONWIDE ANGLIA UNIT TRUST LIMITED - 1994-03-18
ANGLIA HOME OWNER SERVICES LIMITED - 1989-07-12
One Coleman Street, London
Dissolved Corporate (40 parents)
Officer
1996-02-12 ~ 1999-01-22
IIF 23 - Director → ME
16
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
COLONIAL MUTUAL LIFE (PENSION ANNUITIES) LIMITED - 1996-12-31
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (73 parents)
Officer
2005-03-22 ~ 2005-09-20
IIF 6 - Director → ME
17
PHOENIX WEALTH HOLDINGS LIMITED - now
MINMAR (341) LIMITED - 1996-09-10
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (54 parents, 6 offsprings)
Officer
2005-03-22 ~ 2005-09-20
IIF 2 - Director → ME
18
PRACTICAL CHANGE PEOPLE SERVICES LTD
06527783 06527808, 06528542, 06528542Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 9 Leafy Lane, Whiteley, Fareham, Hampshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-08-15 ~ 2008-09-12
IIF 8 - Director → ME
19
Simply Limitless, New Road, Kidderminster, Worcestershire, England
Active Corporate (24 parents)
Officer
2023-10-21 ~ 2024-11-14
IIF 22 - Director → ME
20
SNOWDROP INDEPENDENT LIVING LIMITED
- now 11660704 Menzies Llp, 5th Floor, Hodge House, Cardiff
Liquidation Corporate (3 parents)
Officer
2018-11-05 ~ now
IIF 1 - Director → ME
Person with significant control
2018-11-05 ~ 2019-02-27
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
CONTINENTAL SHELF 308 LIMITED - 2004-07-27
Coventry Building Society (g Davidson), Oakfield House Binley Business Park, Harry Weston Rd, Coventry, West Midlands, Uk
Dissolved Corporate (13 parents)
Officer
2008-10-30 ~ 2009-11-06
IIF 3 - Director → ME
22
15a Station Road, Epping, Essex, England
Active Corporate (14 parents)
Officer
2024-03-13 ~ now
IIF 26 - Director → ME
23
UNDERSHAFT SLPM LIMITED - now
AVIVA ADMINISTRATION LIMITED - 2017-09-26
FRIENDS SLPM LIMITED - 2016-11-25
SUN LIFE PENSIONS MANAGEMENT LIMITED
- 2011-03-14
01105141 Aviva, Wellington Row, York, United Kingdom
Active Corporate (53 parents, 1 offspring)
Officer
2006-01-01 ~ 2006-12-30
IIF 10 - Director → ME
24
N.E.L.PERMANENT HEALTH INSURANCES LIMITED - 1991-11-01
Milton Court, Dorking, Surrey
Active Corporate (68 parents, 1 offspring)
Officer
2005-03-31 ~ 2009-12-18
IIF 25 - Director → ME
25
Southerly, Purn Way, Bleadon, Somerset
Dissolved Corporate (4 parents)
Officer
2012-03-22 ~ dissolved
IIF 24 - Director → ME
26
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
2005-03-22 ~ 2005-09-20
IIF 4 - Director → ME