1
9-11 MANSON PLACE FREEHOLD LIMITED
05416562 Lps Livingstone, Wenzel House, Olds Approach, Watford, England
Active Corporate (1 parent)
Equity (Company account)
19 GBP2024-04-30
Officer
2008-04-14 ~ 2010-10-20
IIF 42 - Director → ME
2
Lps Livingstone, Wenzel House, Olds Approach, Watford, England
Active Corporate (2 parents)
Equity (Company account)
19 GBP2024-03-24
Officer
2008-05-12 ~ 2010-10-20
IIF 41 - Director → ME
3
AVIVA ADMINISTRATION LIMITED
- now 01105141HACKPLIMCO (NO.FORTY-ONE) PUBLIC LIMITED COMPANY - 1997-10-31
Aviva, Wellington Row, York, United Kingdom
Active Corporate (5 parents)
Officer
2009-11-25 ~ 2013-08-01
IIF 49 - Director → ME
4
AVIVA MANAGEMENT SERVICES UK LIMITED
- now 01665500FRIENDS LIFE MANAGEMENT SERVICES LIMITED
- 2017-09-29
00983330FRIENDS PROVIDENT MANAGEMENT SERVICES LIMITED
- 2012-12-10
00983330LONDON AND MANCHESTER (MANAGEMENT SERVICES) LIMITED - 1999-06-04
KEN DENE PROPERTIES LIMITED - 1985-01-08
Aviva, Wellington Row, York, United Kingdom
Active Corporate (5 parents)
Officer
2011-07-12 ~ 2013-08-01
IIF 28 - Director → ME
5
AVIVA WEALTH HOLDINGS UK LIMITED - now
FRIENDS PROVIDENT GROUP LIMITED - 2011-07-01
FRIENDS PROVIDENT GROUP PLC - 2011-03-29
Aviva, Wellington Row, York, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2012-09-10 ~ 2013-08-01
IIF 10 - Director → ME
6
AXA UK PENSION TRUSTEES LIMITED - now
AXA UK PENSION TRUSTEES CORPORATION - 2014-12-10
AXA UK PENSION TRUSTEES
- 2014-12-10
00477312GUARDIAN 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
2009-03-06 ~ 2010-08-02
IIF 1 - Director → ME
7
BELL, NOBLE, ELLIOTT, (BROKERS) LIMITED
01082196 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2010-09-15 ~ 2012-09-28
IIF 22 - Director → ME
8
DEXTRA COURT PROPERTIES LIMITED
- now 03266918CONCEPT MORTGAGES LIMITED - 2002-10-14
MINMAR (355) LIMITED - 1996-11-07
00870509, 02055040, 02055041, 02067042, 02075666, 02114889, 02115918, 02136562, 02136565, 02186145, 02202375, 02216771, 02274676, 02274922, 02324824, 02372780, 02372789, 02396184, 02406961, 02411296Warning The number of records might exceed displayable range of browser, please consider
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... (more) 30 Finsbury Square, London
Dissolved Corporate (3 parents)
Officer
2012-09-10 ~ 2013-08-01
IIF 24 - Director → ME
9
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 (3 parents)
Officer
2012-09-10 ~ 2013-08-01
IIF 40 - Director → ME
10
FP UK HOLDINGS LIMITED - 2000-05-18
NM UK LIMITED - 1994-10-01
ASSUIT LIMITED - 1986-10-02
30 Finsbury Square, London
Dissolved Corporate (3 parents)
Officer
2012-09-10 ~ 2013-08-01
IIF 33 - Director → ME
11
FRIENDS AEL TRUSTEES LIMITED
- now 01497951AXA EQUITY & LAW TRUSTEES LIMITED
- 2011-03-14
01497951EQUITY & LAW (TRUSTEES) LIMITED - 1993-07-01
Aviva, Wellington Row, York, United Kingdom
Active Corporate (5 parents)
Officer
2010-09-15 ~ 2012-09-28
IIF 18 - Director → ME
12
AXA EQUITY & LAW LIFE ASSURANCE SOCIETY PLC - 2010-09-10
03291349EQUITY & LAWLIFE ASSURANCE SOCIETY PUBLIC LIMITED COMPANY - 1993-07-01
Aviva, Wellington Row, York, England
Active Corporate (5 parents)
Officer
2010-09-15 ~ 2013-08-01
IIF 5 - Director → ME
13
AXA EQUITY & LAW REVERSIONARY INTEREST SOCIETY LIMITED
- 2011-03-15
00016807LAW REVERSIONARY INTEREST SOCIETY LIMITED - 1993-07-01
30 Finsbury Square, London
Dissolved Corporate (3 parents)
Officer
2010-09-15 ~ 2013-08-01
IIF 19 - Director → ME
14
AXA LIFE FINANCE LIMITED
- 2011-03-15
02294610AXA 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 (3 parents)
Officer
2010-09-15 ~ 2013-08-01
IIF 7 - Director → ME
15
AXA SUN LIFE HOLDINGS LIMITED
- 2010-12-21
03479251AXA SUN LIFE HOLDINGS PUBLIC LIMITED COMPANY
- 2010-05-28
03479251 30 Finsbury Square, London
Dissolved Corporate (3 parents)
Officer
2009-09-18 ~ 2013-08-01
IIF 14 - Director → ME
16
FRIENDS PROVIDENT CORPORATE PENSIONS LIMITED - 2001-07-09
LONDON AND MANCHESTER (PENSIONS) LIMITED - 1998-12-31
02821777WELFARE INSURANCE COMPANY LIMITED - 1984-04-19
Aviva, Wellington Row, York, United Kingdom
Active Corporate (5 parents)
Officer
2010-09-15 ~ 2013-08-01
IIF 34 - Director → ME
17
FRIENDS LIFE ASSURANCE SOCIETY LIMITED
- now 00776273SUN LIFE ASSURANCE SOCIETY P L C PLC
- 2011-03-11
00776273SUN LIFE ASSURANCE SOCIETY PLC
- 2011-03-11
00776273SUN LIFE ASSURANCE SOCIETY P L C LIMITED
- 2011-03-11
00776273FRIENDS LIFE ASSURANCE SOCIETY PLC
- 2011-03-11
00776273SUN LIFE ASSURANCE SOCIETY P L C
- 2011-03-11
00776273 Aviva, Wellington Row, York, United Kingdom
Active Corporate (5 parents)
Officer
2009-11-25 ~ 2013-08-01
IIF 45 - Director → ME
18
AXA EQUITY & LAW LIFE ASSURANCE SOCIETY SERVICES LIMITED - 1997-09-15
00575435PRECIS (1496) LIMITED - 1997-04-23
00207795, 00281410, 00473089, 00739639, 01050636, 01719972, 01732518, 01738921, 01764290, 01767383, 01767386, 01767387, 01767419, 01772924, 01848143, 01848144, 01848146, 01878835, 01884217, 01884220Warning The number of records might exceed displayable range of browser, please consider
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... (more) Aviva, Wellington Row, York, United Kingdom
Active Corporate (4 parents)
Officer
2009-11-25 ~ 2013-08-01
IIF 47 - Director → ME
19
FRIENDS PROVIDENT LIMITED - 2011-07-01
FRIENDS PROVIDENT PUBLIC LIMITED COMPANY - 2009-11-09
MERITKUDOS PUBLIC LIMITED COMPANY - 2001-04-19
30 Finsbury Square, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2012-09-10 ~ 2013-08-01
IIF 27 - Director → ME
20
PRECIS (1941) LIMITED - 2001-03-26
00207795, 00281410, 00473089, 00739639, 01050636, 01719972, 01732518, 01738921, 01764290, 01767383, 01767386, 01767387, 01767419, 01772924, 01848143, 01848144, 01848146, 01878835, 01884217, 01884220Warning The number of records might exceed displayable range of browser, please consider
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... (more) Aviva, Wellington Row, York, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2010-09-15 ~ 2013-08-01
IIF 29 - Director → ME
21
FRIENDS LIFE STAFF SCHEMES LIMITED
- now 00525559SUN LIFE STAFF SCHEMES LIMITED
- 2011-03-15
00525559SUN LIFE FINANCIAL PLANNING LIMITED - 1995-04-24
AKENSIDE INVESTMENTS LIMITED - 1993-06-11
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (3 parents)
Officer
2010-09-15 ~ 2013-08-01
IIF 12 - Director → ME
22
WINTERTHUR FINANCE LIMITED - 2012-05-25
MINMAR (410) LIMITED - 1998-03-19
00870509, 02055040, 02055041, 02067042, 02075666, 02114889, 02115918, 02136562, 02136565, 02186145, 02202375, 02216771, 02274676, 02274922, 02324824, 02372780, 02372789, 02396184, 02406961, 02411296Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 30 Finsbury Square, London
Dissolved Corporate (3 parents)
Officer
2012-09-10 ~ 2013-08-01
IIF 13 - Director → ME
23
COLONIAL LIFE (UK) LIMITED - 2001-06-04
Aviva, Wellington Row, York, United Kingdom
Active Corporate (4 parents)
Officer
2009-11-25 ~ 2010-09-15
IIF 50 - Director → ME
2012-12-01 ~ 2013-08-01
IIF 39 - Director → ME
24
SUN LIFETIME CARE LIMITED
- 2011-03-15
02561344SUN 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
2010-09-15 ~ 2012-09-28
IIF 23 - Director → ME
25
FRIENDS PROVIDENT INVESTMENT HOLDINGS LIMITED - now
FRIENDS 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 (5 parents)
Equity (Company account)
2 GBP2019-12-31
Officer
2012-09-10 ~ 2013-08-01
IIF 30 - Director → ME
26
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 (5 parents)
Officer
2010-09-15 ~ 2012-09-28
IIF 35 - Director → ME
27
FRIENDS SL NOMINEES LIMITED
- now 00592965SUN LIFE NOMINEES LIMITED
- 2011-03-16
00592965CENTRAL SHOP INVESTMENTS LIMITED - 1983-10-13
4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
100 GBP2023-12-31
Officer
2010-09-15 ~ 2012-06-27
IIF 48 - Director → ME
28
SUN LIFE FINANCIAL ASSOCIATES LIMITED
- 2011-03-15
00557732BRUNTON PARK SHOPS LIMITED - 1988-10-03
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2010-09-15 ~ 2012-09-28
IIF 11 - Director → ME
29
SUN LIFE FINANCIAL SERVICES LIMITED
- 2011-03-15
00545887PINNER PROPERTIES LIMITED - 1982-03-17
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2010-09-15 ~ 2012-09-28
IIF 6 - Director → ME
30
SUN LIFE OLAC LIMITED
- 2011-03-15
02638489 30 Finsbury Square, London
Dissolved Corporate (3 parents)
Officer
2010-09-15 ~ 2013-08-01
IIF 20 - Director → ME
31
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 (5 parents)
Officer
2010-09-15 ~ 2012-09-28
IIF 17 - Director → ME
32
SUN LIFE UNIT SERVICES LIMITED
- 2011-03-15
01390717VALENS MANAGEMENT CONSULTANTS LIMITED - 1980-12-31
30 Finsbury Square, London
Dissolved Corporate (3 parents)
Officer
2010-09-15 ~ 2012-09-28
IIF 15 - Director → ME
33
PRECIS (451) LIMITED - 1986-11-12
00207795, 00281410, 00473089, 00739639, 01050636, 01719972, 01732518, 01738921, 01764290, 01767383, 01767386, 01767387, 01767419, 01772924, 01848143, 01848144, 01848146, 01878835, 01884217, 01884220Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2010-09-15 ~ 2013-08-01
IIF 4 - Director → ME
34
LM (AGENCIES) (NO.3) LIMITED - 1991-06-20
LAPMODE LIMITED - 1988-10-24
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2012-09-10 ~ 2013-08-01
IIF 31 - Director → ME
35
LONDON AND MANCHESTER GROUP LIMITED
01594941 Aviva, Wellington Row, York, United Kingdom
Active Corporate (5 parents, 15 offsprings)
Officer
2012-09-10 ~ 2013-08-01
IIF 32 - Director → ME
36
LONDON CAPITAL HOLDINGS LIMITED
- now 02791437CITIBANK PROPERTY INVESTMENTS LIMITED - 1993-04-30
30 Finsbury Square, London
Dissolved Corporate (3 parents)
Officer
2012-09-10 ~ 2013-08-01
IIF 37 - Director → ME
37
PHOENIX AW LIMITED - now
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
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (5 parents)
Officer
2009-11-25 ~ 2010-09-15
IIF 52 - Director → ME
38
PHOENIX WEALTH HOLDINGS LIMITED
- now 01565099WINTERTHUR LIFE UK HOLDINGS LIMITED
- 2017-12-08
03223752MINMAR (341) LIMITED - 1996-09-10
00870509, 02055040, 02055041, 02067042, 02075666, 02114889, 02115918, 02136562, 02136565, 02186145, 02202375, 02216771, 02274676, 02274922, 02324824, 02372780, 02372789, 02396184, 02406961, 02411296Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 Wythall Green Way, Wythall, Birmingham
Active Corporate (4 parents, 4 offsprings)
Officer
2009-09-18 ~ 2010-09-15
IIF 2 - Director → ME
39
PHOENIX WEALTH SERVICES LIMITED
- now 00165018WINTERTHUR 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 (4 parents, 1 offspring)
Officer
2009-11-25 ~ 2010-09-15
IIF 51 - Director → ME
40
1 Embankment Place, London
Active Corporate (957 parents, 27 offsprings)
Officer
2013-08-27 ~ 2019-12-31
IIF 44 - LLP Member → ME
41
30 Finsbury Square, London
Dissolved Corporate (3 parents)
Officer
2012-09-10 ~ 2013-08-01
IIF 36 - Director → ME
42
REGIONAL PROPERTIES MANAGEMENT LIMITED
00600076 30 Finsbury Square, London
Dissolved Corporate (3 parents)
Officer
2012-09-10 ~ 2013-08-01
IIF 38 - Director → ME
43
SILICON PROPERTIES LIMITED
- now 03182867SHELFCO (NO. 1176) LIMITED - 1996-08-16
01226222, 01712354, 01712355, 01760663, 01835955, 01851858, 01865803, 01866178, 01866504, 01972141, 02018962, 02043721, 02149025, 02183893, 02183896, 02183900, 02183937, 02183943, 02184182, 02184185Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (3 parents)
Officer
2010-09-15 ~ 2012-06-27
IIF 21 - Director → ME
44
ST CHRISTOPHER'S PLACE LIMITED
- now 02337981HOVEVET LIMITED - 1989-03-03
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2012-09-10 ~ 2013-08-01
IIF 26 - Director → ME
45
STAFF SCHEMES SAVE FROM PAY LTD
03534423 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2010-09-15 ~ 2012-09-28
IIF 8 - Director → ME
46
Aviva, Wellington Row, York, United Kingdom
Active Corporate (5 parents)
Officer
2010-09-15 ~ 2013-08-01
IIF 9 - Director → ME
47
THECITYUK EXECUTIVE - 2010-03-30
Sixth Floor, Fitzwilliam House, St. Mary Axe, London, England
Active Corporate (19 parents, 2 offsprings)
Equity (Company account)
1,552,372 GBP2020-03-31
Officer
2012-10-24 ~ 2018-09-12
IIF 43 - Director → ME
48
UNDERSHAFT FAL LIMITED - now
AVIVA INVESTMENT SOLUTIONS UK LIMITED - 2017-09-26
06389025AXA ANNUITY COMPANY LIMITED
- 2011-03-11
06363657 Aviva, Wellington Row, York, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2009-11-25 ~ 2013-08-01
IIF 46 - Director → ME
49
UNDERSHAFT SLPM LIMITED - now
AVIVA ADMINISTRATION LIMITED - 2017-09-26
03424940SUN LIFE PENSIONS MANAGEMENT LIMITED
- 2011-03-14
01105141 Aviva, Wellington Row, York, United Kingdom
Active Corporate (5 parents)
Officer
2010-09-15 ~ 2012-09-28
IIF 16 - Director → ME
50
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
02155360 5 Old Broad Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2009-09-18 ~ 2010-09-15
IIF 3 - Director → ME