1
No 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
2015-01-23 ~ 2016-05-13IIF 11 - director → ME
2
No 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
2015-01-23 ~ 2016-05-13IIF 33 - director → ME
3
1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
2015-01-23 ~ 2016-03-10IIF 27 - director → ME
4
CONCEPT MORTGAGES LIMITED - 2002-10-14
MINMAR (355) LIMITED - 1996-11-07
30 Finsbury Square, LondonDissolved corporate (3 parents)
Officer
2014-12-31 ~ 2016-09-23IIF 21 - director → ME
5
FP FINANCE PLC - 2016-09-27
30 Finsbury Square, LondonDissolved corporate (3 parents)
Officer
2015-01-23 ~ 2016-08-19IIF 30 - director → ME
6
NM 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, HampshireDissolved corporate (3 parents)
Officer
2014-12-31 ~ 2016-07-08IIF 48 - director → ME
7
FP UK HOLDINGS LIMITED - 2000-05-18
NM UK LIMITED - 1994-10-01
ASSUIT LIMITED - 1986-10-02
30 Finsbury Square, LondonDissolved corporate (3 parents)
Officer
2014-12-31 ~ 2016-10-24IIF 37 - director → ME
8
No 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
2015-01-23 ~ 2016-03-10IIF 36 - director → ME
9
AXA EQUITY & LAW TRUSTEES LIMITED - 2011-03-14
EQUITY & LAW (TRUSTEES) LIMITED - 1993-07-01
Aviva, Wellington Row, York, United KingdomCorporate (3 parents)
Officer
2015-01-23 ~ 2016-05-13IIF 7 - director → ME
10
AXA EQUITY & LAW ESTATE MANAGEMENT LIMITED - 2011-03-15
EQUITY & LAW (ESTATE MANAGEMENT) LIMITED - 1993-07-01
EQUITY & LAW (FARM MANAGEMENT) LIMITED - 1986-02-26
No 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
2015-01-23 ~ 2016-05-13IIF 1 - director → ME
11
AXA EQUITY & LAW LIFE ASSURANCE SOCIETY LIMITED - 2010-12-16
EQUITY & LAWLIFE ASSURANCE SOCIETY PUBLIC LIMITED COMPANY - 1993-07-01
AXA EQUITY & LAW LIFE ASSURANCE SOCIETY PLC - 2010-09-10
Aviva, Wellington Row, York, EnglandCorporate (4 parents)
Officer
2014-12-31 ~ 2017-01-16IIF 6 - director → ME
12
AXA EQUITY & LAW REVERSIONARY INTEREST SOCIETY LIMITED - 2011-03-15
LAW REVERSIONARY INTEREST SOCIETY LIMITED - 1993-07-01
30 Finsbury Square, LondonCorporate (3 parents)
Officer
2014-12-31 ~ 2016-10-24IIF 16 - director → ME
13
AXA LIFE FINANCE LIMITED - 2011-03-15
AXA EQUITY & LAW FINANCE LIMITED - 1996-05-31
AXA EQUITY & LAW HOME LOANS NO 5 LIMITED - 1996-02-23
No 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
2015-01-23 ~ 2016-03-10IIF 8 - director → ME
14
AXA SUN LIFE HOLDINGS LIMITED - 2010-12-21
AXA SUN LIFE HOLDINGS PUBLIC LIMITED COMPANY - 2010-05-28
30 Finsbury Square, LondonDissolved corporate (3 parents)
Officer
2014-12-31 ~ 2016-07-14IIF 3 - director → ME
15
Aviva, Wellington Row, York, United KingdomCorporate (4 parents)
Officer
2014-12-31 ~ 2017-01-16IIF 19 - director → ME
16
BUPA HEALTH ASSURANCE LIMITED - 2011-12-01
BOARDEASY LIMITED - 1994-04-08
30 Finsbury Square, LondonDissolved corporate (3 parents)
Officer
2015-01-23 ~ 2016-03-10IIF 12 - director → ME
17
SUN LIFE STAFF SCHEMES LIMITED - 2011-03-15
SUN LIFE FINANCIAL PLANNING LIMITED - 1995-04-24
AKENSIDE INVESTMENTS LIMITED - 1993-06-11
1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved corporate (3 parents)
Officer
2014-12-31 ~ 2017-01-16IIF 17 - director → ME
18
FRIENDS PROVIDENT THE BLUE LINE LIMITED - 2011-12-01
No. 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
2015-01-23 ~ 2016-03-10IIF 41 - director → ME
19
WINTERTHUR FINANCE LIMITED - 2012-05-25
MINMAR (410) LIMITED - 1998-03-19
30 Finsbury Square, LondonDissolved corporate (3 parents)
Officer
2014-12-31 ~ 2016-10-24IIF 15 - director → ME
20
No. 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
2015-01-23 ~ 2016-07-08IIF 42 - director → ME
21
30 Finsbury Square, LondonDissolved corporate (2 parents)
Officer
2015-01-23 ~ 2016-12-02IIF 24 - director → ME
22
SUN LIFETIME CARE LIMITED - 2011-03-15
SUN 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, HampshireDissolved corporate (3 parents)
Officer
2015-01-23 ~ 2016-07-14IIF 10 - director → ME
23
1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
2015-01-23 ~ 2016-07-08IIF 44 - director → ME
24
FRIENDS PROVIDENT INVESTMENT HOLDINGS PLC - 2016-03-15
FRIENDS PROVIDENT INVESTMENT HOLDINGS LIMITED - 2004-03-09
ACQUISITIONS LOMOND PLC - 2001-01-25
Aviva, Wellington Row, York, United KingdomCorporate (4 parents)
Equity (Company account)
2 GBP2019-12-31
Officer
2014-12-31 ~ 2016-10-24IIF 34 - director → ME
25
FP 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 KingdomCorporate (4 parents)
Officer
2015-01-23 ~ 2017-01-16IIF 38 - director → ME
26
No 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
2015-01-23 ~ 2016-03-10IIF 2 - director → ME
27
SUN LIFE FINANCIAL ASSOCIATES LIMITED - 2011-03-15
BRUNTON PARK SHOPS LIMITED - 1988-10-03
No 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
2015-01-23 ~ 2016-03-10IIF 5 - director → ME
28
SUN LIFE FINANCIAL SERVICES LIMITED - 2011-03-15
PINNER PROPERTIES LIMITED - 1982-03-17
1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
2015-01-23 ~ 2016-03-10IIF 18 - director → ME
29
SUN LIFE OLAC LIMITED - 2011-03-15
30 Finsbury Square, LondonDissolved corporate (3 parents)
Officer
2014-12-31 ~ 2016-09-23IIF 14 - director → ME
30
SUN LIFE PROPERTY SERVICES LIMITED - 2011-03-14
SUN LIFE PROPERTIES LIMITED - 1990-09-17
ARTAGEN PROPERTIES LIMITED - 1981-12-31
No 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
2015-01-23 ~ 2016-05-13IIF 13 - director → ME
31
SUN LIFE UNIT ASSURANCE LIMITED - 2011-03-15
SOLAR LIFE ASSURANCE LIMITED - 1980-12-31
SUN LIFE CHARTERHOUSE UNIT ASSURANCE COMPANY LIMITED - 1976-12-31
Aviva, Wellington Row, York, United KingdomCorporate (4 parents)
Officer
2015-01-23 ~ 2016-07-14IIF 9 - director → ME
32
SUN LIFE UNIT SERVICES LIMITED - 2011-03-15
VALENS MANAGEMENT CONSULTANTS LIMITED - 1980-12-31
30 Finsbury Square, LondonDissolved corporate (3 parents)
Officer
2015-01-23 ~ 2016-09-23IIF 23 - director → ME
33
WINTERTHUR (UK) HOLDINGS LIMITED - 2010-12-16
PRECIS (451) LIMITED - 1986-11-12
No 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
2014-12-31 ~ 2016-07-14IIF 20 - director → ME
34
Aviva, Wellington Row, YorkCorporate (3 parents)
Officer
2015-01-23 ~ 2017-01-16IIF 31 - director → ME
35
ENGLISH ESTATES ASSURANCE LIMITED - 1977-12-31
Aviva, Wellington Row, York, United KingdomCorporate (4 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2015-01-23 ~ 2017-01-16IIF 29 - director → ME
36
UKP-EA GROWTH FUND LIMITED - 1985-06-28
FLAGEEL LIMITED - 1982-11-02
No 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
2015-01-23 ~ 2016-05-13IIF 43 - director → ME
37
No 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
2015-01-23 ~ 2016-03-10IIF 40 - director → ME
38
No 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
2015-01-23 ~ 2016-05-13IIF 25 - director → ME
39
CRANBROOK INVESTMENTS LIMITED - 1985-12-11
No 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
2015-01-23 ~ 2016-07-08IIF 32 - director → ME
40
LM (AGENCIES) (NO.3) LIMITED - 1991-06-20
LAPMODE LIMITED - 1988-10-24
No 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
2014-12-31 ~ 2016-07-08IIF 39 - director → ME
41
CITIBANK PROPERTY INVESTMENTS LIMITED - 1993-04-30
30 Finsbury Square, LondonDissolved corporate (3 parents)
Officer
2014-12-31 ~ 2016-05-13IIF 45 - director → ME
42
No 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
2015-01-23 ~ 2016-07-08IIF 28 - director → ME
43
30 Finsbury Square, LondonDissolved corporate (3 parents)
Officer
2014-12-31 ~ 2016-09-23IIF 47 - director → ME
44
HOVEVET LIMITED - 1989-03-03
No 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
2014-12-31 ~ 2016-07-08IIF 35 - director → ME
45
No 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
2015-01-23 ~ 2016-03-10IIF 4 - director → ME
46
AVIVA MANAGEMENT SERVICES UK LIMITED - 2017-09-26
FRIENDS' PROVIDENT LINKED LIFE ASSURANCE LIMITED - 2016-11-15
Aviva, Wellington Row, York, United KingdomCorporate (4 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2015-01-23 ~ 2016-03-10IIF 26 - director → ME
47
AVIVA ADMINISTRATION LIMITED - 2017-09-26
FRIENDS SLPM LIMITED - 2016-11-25
SUN LIFE PENSIONS MANAGEMENT LIMITED - 2011-03-14
Aviva, Wellington Row, York, United KingdomCorporate (4 parents)
Officer
2015-01-23 ~ 2016-07-14IIF 22 - director → ME
48
30 Finsbury Square, LondonDissolved corporate (3 parents)
Officer
2015-01-23 ~ 2016-03-10IIF 46 - director → ME