1
BGF GROUP LIMITED - 2018-05-04
13-15 York Buildings, London, United Kingdom
Active Corporate (27 parents, 17 offsprings)
Officer
2021-01-19 ~ now
IIF 7 - Director → ME
2
DEXTRA COURT PROPERTIES LIMITED
- now 03266918CONCEPT MORTGAGES LIMITED - 2002-10-14
MINMAR (355) LIMITED - 1996-11-07
30 Finsbury Square, London
Dissolved Corporate (27 parents)
Officer
2003-11-03 ~ 2007-03-31
IIF 17 - Director → ME
3
MEDVIVO DIGITAL LIMITED - 2019-02-13
10 Upper Berkeley Street, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2020-04-22 ~ 2020-11-19
IIF 11 - Director → ME
4
EIGHT ROADS CAPITAL ADVISORS (UK) LIMITED
- now 06605826FIL CAPITAL MANAGEMENT (UK) LIMITED - 2015-06-18
Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
Active Corporate (15 parents)
Officer
2019-03-27 ~ now
IIF 8 - Director → ME
5
EIGHT ROADS SERVICES (UK) LIMITED
- now 03982436MOONRAY SERVICES (UK) LIMITED - 2015-06-18
DOSH.COM LIMITED - 2008-11-07
TRUSHELFCO (NO.2653) LIMITED - 2000-06-19
Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
Active Corporate (29 parents, 14 offsprings)
Officer
2019-03-27 ~ now
IIF 10 - Director → ME
6
EIGHT ROADS UK OPERATIONS LIMITED
12572538 Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2020-04-27 ~ now
IIF 9 - Director → ME
7
FIL HOLDINGS (UK) LIMITED
- now 06737476FIL HOLDINGS LIMITED
- 2012-11-22
06737476 4 Cannon Street, London, United Kingdom
Active Corporate (40 parents, 13 offsprings)
Officer
2009-04-22 ~ 2019-02-28
IIF 6 - Director → ME
8
FIL INVESTMENT SERVICES (UK) LIMITED
- now 02016555FIDELITY INVESTMENT SERVICES LIMITED - 2008-06-30
CLIVECROWN LIMITED - 1986-06-13
Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
Active Corporate (92 parents, 1 offspring)
Officer
2009-05-19 ~ 2010-06-28
IIF 4 - Director → ME
9
FIL INVESTMENTS INTERNATIONAL
- now 01448245FIDELITY INVESTMENTS INTERNATIONAL - 2008-06-30
FIDELITY INTERNATIONAL MANAGEMENT HOLDINGS LIMITED BISCHOFF AND CO - 1991-02-28
FIDELITY INTERNATIONAL MANAGEMENT LIMITED - 1986-07-09
BRIGHTBEAM LIMITED - 1979-12-31
Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
Active Corporate (69 parents, 8 offsprings)
Officer
2009-05-19 ~ 2010-06-28
IIF 2 - Director → ME
10
FIL LIFE INSURANCE LIMITED
- now 03406905FIDELITY INVESTMENTS LIFE INSURANCE LIMITED - 2008-06-30
FIDELITY INVESTMENTS LIFE COMPANY LIMITED - 1998-03-09
Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
Active Corporate (41 parents)
Officer
2009-05-19 ~ 2019-12-31
IIF 5 - Director → ME
11
FIDELITY PENSIONS MANAGEMENT - 2008-06-30
FIDELITY PENSIONS LIMITED - 1987-10-16
NEWPEERS LIMITED - 1986-06-13
Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
Active Corporate (68 parents)
Officer
2009-05-19 ~ 2010-06-29
IIF 3 - Director → ME
12
FINANCIAL ADMINISTRATION SERVICES LIMITED
- now 01629709FIDELITY INVESTMENTS LIMITED - 2002-07-31
FIDELITY NOMINEES LIMITED - 1994-04-06
FIDELITY NOMINEES LIMITED - 1994-03-11
Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
Active Corporate (59 parents, 2 offsprings)
Officer
2016-11-15 ~ 2019-03-01
IIF 15 - Director → ME
2009-05-19 ~ 2010-07-05
IIF 1 - Director → ME
13
FRIENDS LIFE WF LIMITED - now
WINTERTHUR FINANCE LIMITED
- 2012-05-25
03487917MINMAR (410) LIMITED - 1998-03-19
30 Finsbury Square, London
Dissolved Corporate (33 parents)
Officer
2003-11-03 ~ 2007-03-31
IIF 21 - Director → ME
14
FRIENDS LIFE WL LIMITED - now
WINTERTHUR LIFE UK LIMITED
- 2012-05-25
03116645COLONIAL LIFE (UK) LIMITED - 2001-06-04
Aviva, Wellington Row, York, United Kingdom
Active Corporate (72 parents)
Officer
2003-12-02 ~ 2007-03-31
IIF 16 - Director → ME
15
MEDVIVO CARELINE LIMITED
- 2020-12-01
08968230MEDVIVO CARELINE SERVICES LIMITED - 2019-12-19
MEDVIVO CARELINE LIMITED - 2019-10-25
MAGNA CARELINE LIMITED - 2014-06-13
Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
Dissolved Corporate (17 parents)
Officer
2020-10-14 ~ dissolved
IIF 14 - 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
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (73 parents)
Officer
2003-12-02 ~ 2007-03-31
IIF 24 - Director → ME
17
PHOENIX WEALTH HOLDINGS LIMITED - now
WINTERTHUR LIFE UK HOLDINGS LIMITED
- 2017-12-08
03223752MINMAR (341) LIMITED - 1996-09-10
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (54 parents, 6 offsprings)
Officer
2003-12-02 ~ 2007-03-31
IIF 18 - Director → ME
18
PHOENIX WEALTH SERVICES LIMITED - now
AXA WEALTH SERVICES LIMITED - 2017-12-08
WINTERTHUR 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 (44 parents, 1 offspring)
Officer
2003-11-03 ~ 2007-03-31
IIF 22 - Director → ME
19
PHOENIX WEALTH TRUSTEE SERVICES LIMITED - now
AXA TRUSTEE SERVICES LIMITED - 2017-12-08
WINTERTHUR TRUSTEE SERVICES LIMITED
- 2015-01-27
02155360COLONIAL TRUSTEE SERVICES LIMITED - 2001-06-01
COLONIAL MUTUAL TRUSTEE SERVICES LIMITED - 1996-12-31
WOODSTAVE LIMITED - 1987-09-08
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (38 parents)
Officer
2003-11-03 ~ 2007-03-31
IIF 19 - Director → ME
20
PICSOLVE HOLDINGS LIMITED
- now 06595093SCREAM 4 LIMITED - 2016-03-03
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (24 parents, 3 offsprings)
Officer
2020-02-05 ~ dissolved
IIF 13 - Director → ME
21
PICSOLVE INTERNATIONAL LIMITED
- now 02888552RX TECHNOLOGY EUROPE LIMITED - 2002-06-27
C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
Dissolved Corporate (26 parents, 1 offspring)
Officer
2020-02-05 ~ dissolved
IIF 12 - Director → ME
22
WINTERTHUR 1 LIMITED - now
AXA WEALTH LIMITED - 2010-09-15
WINTERTHUR LIFE UK LIMITED - 2001-06-01
PROVIDENT LIFE ASSOCIATION LIMITED - 1995-05-01
PROVIDENT LIFE ASSOCIATION OF LONDON LIMITED - 1985-10-17
20 Gracechurch Street, London, United Kingdom
Active Corporate (30 parents)
Officer
2003-11-03 ~ 2007-03-31
IIF 25 - Director → ME
23
WINTERTHUR 2 LIMITED - now
AXA WEALTH SERVICES LIMITED - 2010-09-15
WINTERTHUR GROUP SERVICES LIMITED
- 2010-09-02
03753515 5 Old Broad Street, London
Dissolved Corporate (15 parents)
Officer
2003-11-03 ~ 2007-03-31
IIF 27 - Director → ME
24
WINTERTHUR FINANCIAL SERVICES UK HOLDINGS LIMITED
- now 03017052COLONIAL (UK) PLC - 2001-02-01
TRUSHELFCO (NO. 2063) LIMITED - 1995-06-26
5 Old Broad Street, London
Dissolved Corporate (33 parents)
Officer
2003-11-03 ~ 2007-03-31
IIF 26 - Director → ME
25
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
2003-11-03 ~ 2007-03-31
IIF 20 - Director → ME
26
WINTERTHUR SYSTEMS LEASING LIMITED
- now 03487906MINMAR (409) LIMITED - 1998-03-19
5 Old Broad Street, London
Dissolved Corporate (21 parents)
Officer
2003-11-03 ~ 2007-03-31
IIF 28 - Director → ME
27
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
2003-12-02 ~ 2007-03-31
IIF 23 - Director → ME