1
SUN LIFE SMC LIMITED - 2017-03-28
20 Gracechurch Street, London, United KingdomActive Corporate (4 parents)
Officer
2020-06-26 ~ 2021-05-27IIF 9 - Secretary → ME
2
GRE (UK) LIMITED - 1995-01-01
GUARDIAN INSURANCE LIMITED - 1999-10-04
UNITED BRITISH INSURANCE COMPANY.LIMITED - 1987-05-13
20 Gracechurch Street, London, United KingdomActive Corporate (4 parents)
Officer
2023-03-01 ~ 2024-06-19IIF 18 - Secretary → ME
3
SECUREHEALTH LIMITED - 2014-12-22
AXA GLOBAL PROTECT LIMITED - 2017-12-21
20 Gracechurch Street, London, United KingdomActive Corporate (7 parents)
Officer
2023-03-01 ~ 2024-06-19IIF 4 - Secretary → ME
4
20 Gracechurch Street, London, United KingdomActive Corporate (6 parents)
Officer
2023-03-01 ~ 2024-06-19IIF 6 - Secretary → ME
5
AXA PPP HEALTHCARE ADMINISTRATION SERVICES LIMITED - 2021-04-12
PPP HEALTHCARE ADMINISTRATION SERVICES LIMITED - 1998-01-27
PPP HEALTHCARE ADMINISTRATION SERVICES LIMITED - 2001-02-15
20 Gracechurch Street, London, United KingdomActive Corporate (5 parents)
Officer
2023-03-01 ~ 2024-06-19IIF 12 - Secretary → ME
6
NATURELIGHT LIMITED - 1990-11-07
INDEPENDENT COUNSELLING AND ADVISORY SERVICES LIMITED - 2008-03-29
20 Gracechurch Street, London, United KingdomDissolved Corporate (5 parents)
Officer
2023-03-01 ~ 2024-06-19IIF 3 - Secretary → ME
7
MICKANDER ENGINEERING LIMITED - 1985-09-05
AXA PPP HEALTHCARE OCCUPATIONAL HEALTH SERVICES LIMITED - 2008-03-31
MEDICAL & INDUSTRIAL SERVICES LTD - 2003-07-01
20 Gracechurch Street, London, United KingdomDissolved Corporate (5 parents)
Officer
2023-03-01 ~ 2024-06-19IIF 15 - Secretary → ME
8
GUARDIAN ROYAL EXCHANGE ASSURANCE PUBLIC LIMITED COMPANY - 1999-10-04
20 Gracechurch Street, London, United KingdomActive Corporate (5 parents, 3 offsprings)
Officer
2020-06-16 ~ 2024-06-19IIF 8 - Secretary → ME
9
AXA INSURANCE PLC - 1999-10-04
AXA PROVINCIAL INSURANCE PLC - 1998-10-01
PROVINCIAL INSURANCE PUBLIC LIMITED COMPANY - 1989-05-23
UAP PROVINCIAL INSURANCE PLC - 1998-01-01
PROVINCIAL INSURANCE PLC - 1996-01-01
20 Gracechurch Street, London, United KingdomActive Corporate (13 parents, 5 offsprings)
Officer
2020-06-16 ~ 2024-06-19IIF 14 - Secretary → ME
10
AXA PPP HEALTHCARE GROUP PLC - 2015-12-14
PPP HEALTHCARE GROUP PLC - 2001-02-15
20 Gracechurch Street, London, United KingdomActive Corporate (5 parents, 10 offsprings)
Officer
2023-03-01 ~ 2024-06-19IIF 5 - Secretary → ME
11
PPP HEALTHCARE LIMITED - 2001-02-15
20 Gracechurch Street, London, United KingdomActive Corporate (12 parents)
Officer
2020-06-16 ~ 2024-06-19IIF 7 - Secretary → ME
12
13 Queens Road, AberdeenActive Corporate (4 parents, 1 offspring)
Officer
2023-03-01 ~ 2024-06-19IIF 1 - Secretary → ME
13
RAC INSURANCE BROKERS LIMITED - 1996-07-01
BEDDALL BRADFORD AND COMPANY LIMITED - 1984-09-13
GUARDIAN DIRECT SERVICES LIMITED - 1997-09-01
GUARDIAN ROYAL EXCHANGE SERVICES LIMITED - 1999-10-04
20 Gracechurch Street, London, United KingdomActive Corporate (6 parents)
Officer
2020-06-16 ~ 2024-06-19IIF 16 - Secretary → ME
14
20 Gracechurch Street, LondonActive Corporate (5 parents)
Officer
2022-07-20 ~ 2024-06-19IIF 2 - Secretary → ME
15
KING WILLIAM STREET NOMINEES. - 1996-11-22
AXA UK PENSION TRUSTEES CORPORATION - 2014-12-10
GUARDIAN ROYAL EXCHANGE STAFF PENSION TRUSTEES CORPORATION - 2000-12-04
AXA UK PENSION TRUSTEES - 2014-12-10
20 Gracechurch Street, London, United KingdomActive Corporate (7 parents, 3 offsprings)
Officer
2020-06-30 ~ 2024-06-19IIF 11 - Secretary → ME
16
ROCKLEIGH LIMITED - 1994-11-15
UAP HOLDINGS LIMITED - 1996-04-26
PROVINCIAL GROUP HOLDINGS LIMITED - 1995-10-16
SUN LIFE AND PROVINCIAL HOLDINGS PLC - 2000-09-29
TRUSHELFCO (NO. 2025) LIMITED - 1994-09-27
20 Gracechurch Street, London, United KingdomActive Corporate (12 parents, 9 offsprings)
Officer
2020-06-16 ~ 2024-06-19IIF 17 - Secretary → ME
17
20 Gracechurch Street, London, United KingdomActive Corporate (5 parents, 4 offsprings)
Officer
2020-06-16 ~ 2024-06-19IIF 13 - Secretary → ME
18
SWIFT COVER INSURANCE SERVICES LTD - 2004-12-09
20 Gracechurch Street, London, United KingdomActive Corporate (3 parents)
Officer
2021-03-26 ~ 2024-06-19IIF 19 - Director → ME
19
WINTERTHUR LIFE UK LIMITED - 2001-06-01
PROVIDENT LIFE ASSOCIATION LIMITED - 1995-05-01
PROVIDENT LIFE ASSOCIATION OF LONDON LIMITED - 1985-10-17
AXA WEALTH LIMITED - 2010-09-15
WLUK LIMITED - 2010-09-02
20 Gracechurch Street, London, United KingdomActive Corporate (3 parents)
Officer
2021-04-28 ~ 2024-06-19IIF 20 - Director → ME