1
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
2006-07-01 ~ 2010-09-15
IIF 9 - Director → ME
2
GUARDIAN INSURANCE LIMITED - 1999-10-04
GRE (UK) LIMITED - 1995-01-01
UNITED BRITISH INSURANCE COMPANY.LIMITED - 1987-05-13
20 Gracechurch Street, London, United Kingdom
Active Corporate (57 parents)
Officer
2006-07-01 ~ 2010-09-30
IIF 15 - Director → ME
3
AXA GLOBAL BUSINESS SERVICES PRIVATE LIMITED - now
AXA BUSINESS SERVICES PRIVATE LIMITED
- 2024-03-01
FC028694 1st Floor Mfar Manyata Tech Park, Phase Iv, Rachenahalli Village, Nagaware, Bangalore 560045, India
Active Corporate (34 parents, 1 offspring)
Officer
2008-12-05 ~ 2010-09-06
IIF 23 - Director → ME
4
AXA GROUP OPERATIONS UK LIMITED - now
AXA GLOBAL SERVICES UK LIMITED - 2019-07-01
AXA TECHNOLOGY SERVICES UK LIMITED
- 2018-01-02
01854856AXA SHARED SERVICES LIMITED - 2002-03-15
PROVINCIAL MANAGEMENT SERVICES LIMITED - 1999-12-24
STOREMOUNT LIMITED - 1986-05-02
20 Gracechurch Street, London, United Kingdom
Active Corporate (54 parents)
Officer
2006-07-01 ~ 2010-09-30
IIF 13 - Director → ME
5
AXA INSURANCE DAC - now
Wolfe Tone House, Wolfe Tone Street, Dublin 1, Ireland
Active Corporate (32 parents)
Officer
2007-06-21 ~ 2010-09-30
IIF 24 - Director → ME
6
GUARDIAN ROYAL EXCHANGE ASSURANCE PUBLIC LIMITED COMPANY - 1999-10-04
20 Gracechurch Street, London, United Kingdom
Active Corporate (64 parents, 3 offsprings)
Officer
2006-07-01 ~ 2010-09-30
IIF 10 - Director → ME
7
AXA INSURANCE PLC - 1999-10-04
AXA PROVINCIAL INSURANCE PLC - 1998-10-01
UAP PROVINCIAL INSURANCE PLC - 1998-01-01
PROVINCIAL INSURANCE PLC - 1996-01-01
PROVINCIAL INSURANCE PUBLIC LIMITED COMPANY - 1989-05-23
20 Gracechurch Street, London, United Kingdom
Active Corporate (85 parents, 6 offsprings)
Officer
2006-07-01 ~ 2010-09-30
IIF 11 - Director → ME
8
AXA INVESTMENT MANAGERS GS LIMITED
- now 03601496 01431068, 03886111, 01237167Warning 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 INVESTMENT MANAGERS (GS) LIMITED - 1998-09-10
22 Bishopsgate, London, United Kingdom
Active Corporate (72 parents)
Officer
2002-04-24 ~ 2006-06-30
IIF 32 - Director → ME
9
AXA INVESTMENT MANAGERS LIMITED
- now 03886111 01431068, 03601496, 03601496Warning 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)REGENTRULE LIMITED - 1999-12-30
22 Bishopsgate, London, United Kingdom
Active Corporate (46 parents)
Officer
2003-04-28 ~ 2006-06-30
IIF 31 - Director → ME
10
AXA INVESTMENT MANAGERS UK HOLDINGS LIMITED - now
AXA FRAMLINGTON GROUP LIMITED
- 2022-05-05
01237167FRAMLINGTON GROUP LIMITED
- 2006-01-16
01237167 22 Bishopsgate, London, United Kingdom
Active Corporate (67 parents, 2 offsprings)
Officer
2005-10-31 ~ 2006-06-21
IIF 34 - Director → ME
11
AXA INVESTMENT MANAGERS UK LIMITED
- now 01431068 03601496, 03886111, 03601496Warning 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 SUN LIFE INVESTMENT MANAGEMENT LIMITED - 2000-03-06
SUN LIFE INVESTMENT MANAGEMENT LIMITED - 1997-10-31
SUN LIFE INVESTMENT MANAGEMENT SERVICES LIMITED - 1995-05-09
SOLAR PENSIONS LIMITED - 1981-10-29
22 Bishopsgate, London, United Kingdom
Active Corporate (92 parents, 4 offsprings)
Officer
2002-10-02 ~ 2006-06-30
IIF 33 - Director → ME
12
AXA PPP HEALTHCARE GROUP LIMITED - now
AXA PPP HEALTHCARE GROUP PLC
- 2015-12-14
03148346PPP HEALTHCARE GROUP PLC - 2001-02-15
20 Gracechurch Street, London, United Kingdom
Active Corporate (51 parents, 12 offsprings)
Officer
2006-07-01 ~ 2010-09-30
IIF 5 - Director → ME
13
AXA PPP HEALTHCARE LIMITED
- now 03148119PPP HEALTHCARE LIMITED - 2001-02-15
20 Gracechurch Street, London, United Kingdom
Active Corporate (76 parents, 1 offspring)
Officer
2006-07-01 ~ 2010-09-30
IIF 14 - Director → ME
14
AXA ROSENBERG INVESTMENT MANAGEMENT LIMITED
- now 02426077 03886111, 03601496, 01431068Warning 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)BARR ROSENBERG EUROPEAN MANAGEMENT LIMITED - 1999-01-06
TRUSHELFCO (NO. 1567) LIMITED - 1990-03-14
Hill House, 1 Little New Street, London
Dissolved Corporate (35 parents)
Officer
1999-02-02 ~ 2002-02-04
IIF 35 - Director → ME
15
SUN LIFE AND PROVINCIAL HOLDINGS PLC - 2000-09-29
UAP HOLDINGS LIMITED - 1996-04-26
PROVINCIAL GROUP HOLDINGS LIMITED - 1995-10-16
ROCKLEIGH LIMITED - 1994-11-15
TRUSHELFCO (NO. 2025) LIMITED - 1994-09-27
20 Gracechurch Street, London, United Kingdom
Active Corporate (87 parents, 15 offsprings)
Officer
2006-07-01 ~ 2010-09-30
IIF 7 - Director → ME
16
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (45 parents, 13 offsprings)
Officer
2007-06-18 ~ 2009-02-13
IIF 27 - Director → ME
17
CHAMBRE DE COMMERCE FRANCAISE DE GRANDE-BRETAGNE LIMITED
- now 00322528CHAMBRE DE COMMERCE FRANCAISE DE GRANDE-BRETAGNE(INCORPORATED) - 1987-07-02
Becket House, 1 Lambeth Palace Road, London, England
Active Corporate (260 parents, 1 offspring)
Net Assets/Liabilities (Company account)
1,132,400 GBP2024-12-31
Officer
2007-11-27 ~ 2010-09-23
IIF 25 - Director → ME
18
Taunusanlage 12, Frankfurt Am Main, 60325, Germany
Active Corporate (55 parents, 12 offsprings)
Officer
2016-10-01 ~ 2018-12-31
IIF 37 - Director → ME
19
FRIENDS ASLH LIMITED - now
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 (45 parents, 3 offsprings)
Officer
2006-07-01 ~ 2010-09-15
IIF 19 - Director → ME
20
FRIENDS LIFE ASSURANCE SOCIETY LIMITED - now
SUN 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
00776273 Aviva, Wellington Row, York, United Kingdom
Active Corporate (77 parents)
Officer
2006-07-01 ~ 2010-09-15
IIF 6 - Director → ME
21
FRIENDS LIFE COMPANY LIMITED - now
FRIENDS LIFE COMPANY PLC - 2011-03-11
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
2006-07-01 ~ 2010-09-15
IIF 17 - Director → ME
22
FRIENDS LIFE WL LIMITED - now
COLONIAL LIFE (UK) LIMITED - 2001-06-04
Aviva, Wellington Row, York, United Kingdom
Active Corporate (72 parents)
Officer
2007-10-01 ~ 2010-09-30
IIF 16 - Director → ME
23
FRIENDS PPPLTC LIMITED - now
SUN LIFETIME CARE LIMITED
- 2011-03-15
02561344SUN LIFETIME CARE PLC
- 2010-09-10
02561344PPP LIFETIME CARE PLC
- 2010-07-06
02561344PPP LIFETIME PLC - 1995-10-17
637TH SHELF TRADING COMPANY LIMITED - 1991-05-14
No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (47 parents)
Officer
2006-07-01 ~ 2010-09-15
IIF 18 - Director → ME
24
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
2006-07-01 ~ 2010-09-15
IIF 20 - Director → ME
25
GUARDIAN ROYAL EXCHANGE PUBLIC LIMITED COMPANY
01821312 20 Gracechurch Street, London, United Kingdom
Active Corporate (50 parents, 4 offsprings)
Officer
2006-07-01 ~ 2010-09-30
IIF 12 - Director → ME
26
HSBC GROUP INVESTMENT BUSINESSES LIMITED - 2008-05-30
HSBC ASSET MANAGEMENT LIMITED - 2005-04-28
WARDLEY INVESTMENT SERVICES INTERNATIONAL LIMITED - 1992-12-21
WISL INTERNATIONAL LIMITED - 1986-11-13
JUMPWICK LIMITED - 1982-06-29
8 Canada Square, London
Active Corporate (85 parents, 7 offsprings)
Officer
2019-09-23 ~ now
IIF 28 - Director → ME
27
46 Ladbroke Square, London, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
6,554 GBP2021-03-31
Officer
2019-01-25 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2019-01-25 ~ dissolved
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
28
LIONTRUST ADVISORY SERVICES LIMITED - now
ARCHITAS ADVISORY SERVICES LIMITED
- 2020-11-10
07055766 Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (25 parents)
Officer
2010-01-08 ~ 2010-09-30
IIF 22 - Director → ME
29
LIONTRUST MULTI-ASSET LIMITED - now
ARCHITAS MULTI-MANAGER LIMITED
- 2020-11-10
06458717ARCHITAS MULTI-MANAGER SOLUTIONS LIMITED
- 2008-05-23
06458717LONE WOLF INVESTMENT MANAGEMENT LIMITED
- 2008-04-25
06458717 Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (32 parents)
Officer
2007-12-20 ~ 2010-09-30
IIF 1 - Director → ME
30
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 (73 parents)
Officer
2007-10-01 ~ 2010-09-30
IIF 4 - Director → ME
31
STANDARDS BOARD FOR ALTERNATIVE INVESTMENTS LIMITED - now
HEDGE FUND STANDARDS BOARD LIMITED
- 2017-11-29
06465317 6th Floor 2 London Wall Place, Barbican, London, United Kingdom
Active Corporate (55 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,277,828 GBP2025-01-31
Officer
2008-07-09 ~ 2010-11-30
IIF 26 - Director → ME
32
INVESTMENT MANAGEMENT ASSOCIATION - 2015-01-02
23 Camomile Street, London, England
Active Corporate (108 parents, 4 offsprings)
Officer
2020-09-16 ~ 2024-05-23
IIF 29 - Director → ME
33
THINC UK GROUP LIMITED - now
BLUEFIN GROUP LIMITED
- 2017-01-12
05936990AXA ADVISORY HOLDINGS LIMITED - 2008-12-31
20 Gracechurch Street, London, United Kingdom
Dissolved Corporate (25 parents, 3 offsprings)
Officer
2009-04-09 ~ 2010-09-30
IIF 2 - Director → ME
34
UNDERSHAFT FAL LIMITED - now
AVIVA INVESTMENT SOLUTIONS UK LIMITED - 2017-09-26
FRIENDS ANNUITIES LIMITED - 2016-11-15
AXA ANNUITY COMPANY LIMITED
- 2011-03-11
06363657 Aviva, Wellington Row, York, United Kingdom
Active Corporate (46 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2007-09-06 ~ 2010-09-15
IIF 3 - Director → ME
35
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
2006-07-01 ~ 2010-09-15
IIF 21 - Director → ME
36
WINTERTHUR FINANCIAL SERVICES UK LIMITED
- now 00823355COLONIAL MUTUAL GROUP (UK HOLDINGS) LIMITED - 1996-12-31
DOMINASH INVESTMENTS LIMITED - 1989-02-27
5 Old Broad Street, London
Dissolved Corporate (56 parents)
Officer
2007-10-01 ~ 2010-09-30
IIF 8 - Director → ME