1
FRIENDS LIFE SERVICES LIMITED - 2017-09-29
FRIENDS LIFE SERVICES PLC - 2011-03-11
AXA SUN LIFE SERVICES PUBLIC LIMITED COMPANY - 2011-03-11
HACKPLIMCO (NO.FORTY-ONE) PUBLIC LIMITED COMPANY - 1997-10-31
Aviva, Wellington Row, York, United KingdomCorporate (5 parents)
Officer
2001-03-07 ~ 2005-09-02IIF 36 - director → ME
2
33 Old Broad Street, LondonCorporate (4 parents)
Officer
2016-06-24 ~ 2022-12-31IIF 10 - director → ME
3
1 More London Place, LondonCorporate (4 parents)
Officer
2017-04-10 ~ 2022-12-31IIF 4 - director → ME
4
HALIFAX UNIT TRUST MANAGEMENT LIMITED - 2004-02-05
WIDEOVER LIMITED - 1993-07-01
Trinity Road, HalifaxCorporate (4 parents)
Officer
2017-04-10 ~ 2022-12-31IIF 22 - director → ME
5
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
2002-12-12 ~ 2005-09-02IIF 48 - director → ME
2001-11-12 ~ 2001-11-29IIF 29 - director → ME
6
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
2001-06-07 ~ 2005-09-02IIF 45 - director → ME
7
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
2003-03-27 ~ 2005-09-02IIF 38 - director → ME
8
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
2001-03-07 ~ 2005-09-02IIF 35 - director → ME
9
Aviva, Wellington Row, York, United KingdomCorporate (4 parents)
Officer
2001-03-07 ~ 2005-09-02IIF 44 - director → ME
10
FRIENDS LIFE COMPANY PLC - 2011-03-11
AXA SUN LIFE PUBLIC LIMITED COMPANY - 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 KingdomCorporate (3 parents)
Officer
2001-03-07 ~ 2005-09-02IIF 46 - director → ME
11
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
2002-10-30 ~ 2005-09-02IIF 40 - director → ME
12
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
2001-05-02 ~ 2005-09-02IIF 42 - director → ME
13
SUN LIFE NOMINEES LIMITED - 2011-03-16
CENTRAL SHOP INVESTMENTS LIMITED - 1983-10-13
4th Floor Millbank Tower, 21-24 Millbank, London, United KingdomCorporate (3 parents, 3 offsprings)
Equity (Company account)
100 GBP2023-12-31
Officer
2002-08-15 ~ 2005-09-02IIF 39 - director → ME
14
SUN LIFE FINANCIAL SERVICES LIMITED - 2011-03-15
PINNER PROPERTIES LIMITED - 1982-03-17
1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
2002-08-15 ~ 2005-09-02IIF 41 - director → ME
15
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
2001-03-07 ~ 2005-09-02IIF 43 - director → ME
16
SUN LIFE UNIT SERVICES LIMITED - 2011-03-15
VALENS MANAGEMENT CONSULTANTS LIMITED - 1980-12-31
30 Finsbury Square, LondonDissolved corporate (3 parents)
Officer
2002-08-19 ~ 2005-09-02IIF 47 - director → ME
17
GE CAPITAL SERVICES LIMITED - 2009-12-09
HOOK DOCUMENTATION LIMITED - 1998-06-05
GE CAPITAL BANK LIMITED - 1997-07-28
VALUELOYAL LIMITED - 1997-04-24
1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
1998-06-05 ~ 2000-07-14IIF 26 - director → ME
18
33 Old Broad Street, LondonCorporate (4 parents)
Officer
2016-06-24 ~ 2022-12-31IIF 11 - director → ME
19
HALIFAX INDEPENDENT FINANCIAL ADVISERS LIMITED - 2012-11-09
LINEPALM LIMITED - 1989-07-20
Trinty Road, Halifax, West YorkshireCorporate (4 parents)
Officer
2017-04-10 ~ 2022-12-31IIF 21 - director → ME
20
HALIFAX FINANCIAL SERVICES (HOLD - 2004-01-28
SHOTDART LIMITED - 1989-07-27
Trinity Road, Halifax, West YorkshireCorporate (4 parents, 7 offsprings)
Officer
2016-06-28 ~ 2022-12-31IIF 17 - director → ME
21
Trinity Road, Halifax, West YorkshireCorporate (4 parents)
Officer
2016-06-28 ~ 2022-12-31IIF 49 - director → ME
22
GRAYANGST LIMITED - 1988-11-28
Trinity Road, Halifax, West YorkshireCorporate (4 parents, 1 offspring)
Officer
2016-12-09 ~ 2022-12-31IIF 2 - director → ME
23
CLERICAL MEDICAL INVESTMENT GROUP (HOLDINGS) LIMITED - 2003-05-02
33 Old Broad Street, LondonCorporate (4 parents, 2 offsprings)
Officer
2016-06-28 ~ 2022-12-31IIF 6 - director → ME
24
CLERICAL MEDICAL INTERNATIONAL FINANCIAL HOLDINGS LIMITED - 2003-05-01
1 More London Place, LondonCorporate (4 parents, 1 offspring)
Officer
2016-08-22 ~ 2022-12-31IIF 8 - director → ME
25
HALIFAX INVESTMENT FUND MANAGERS LIMITED - 2008-03-03
EQUITABLE INVESTMENT FUND MANAGERS LIMITED - 2001-04-09
EQUITABLE UNIT TRUST MANAGERS LIMITED - 2000-11-03
EQUITABLE UNITS ADMINISTRATION LIMITED - 1990-05-24
PELICAN UNITS ADMINISTRATION LIMITED - 1984-05-22
Trinity Road, Halifax, West YorkshireCorporate (7 parents)
Officer
2017-04-10 ~ 2020-12-31IIF 16 - director → ME
26
BANK OF SCOTLAND INDEPENDENT FINANCIAL ADVISERS LIMITED - 2012-12-07
Bank Of Scotland, The Mound, EdinburghCorporate (4 parents)
Officer
2017-04-10 ~ 2022-12-31IIF 5 - director → ME
27
The Mound, Edinburgh, United KingdomCorporate (4 parents)
Officer
2016-12-09 ~ 2022-12-31IIF 7 - director → ME
28
ROYAL & SUN ALLIANCE INSURANCE PLC - 2021-06-02
ROYAL INSURANCE PUBLIC LIMITED COMPANY - 1997-11-01
St Marks Court, Chart Way, Horsham, West SussexCorporate (12 parents, 27 offsprings)
Officer
2015-04-01 ~ 2016-03-24IIF 30 - director → ME
29
ROYAL REINSURANCE COMPANY LIMITED - 1999-03-17
BRITISH FIRE INSURANCE COMPANY LIMITED - 1978-12-31
St Mark's Court, Chart Way, Horsham, West SussexCorporate (6 parents)
Officer
2015-04-01 ~ 2016-03-24IIF 33 - director → ME
30
GE CAPITAL BANK LIMITED - 2009-05-27
THE FIRST PERSONAL BANK PLC - 1997-07-28
WELBECK FINANCE PLC - 1989-05-09
WELBECK FINANCE LIMITED - 1983-06-26
HACKREMCO (NO.18) LTD - 1979-12-10
2 Triton Square, Regent's Place, LondonCorporate (4 parents, 4 offsprings)
Officer
1997-07-21 ~ 2000-07-14IIF 28 - director → ME
31
GE CAPITAL GLOBAL CONSUMER FINANCE LIMITED - 2009-05-27
GE CAPITAL - RETAILER FINANCIAL SERVICES LIMITED - 1995-09-22
WELBECK FINANCIAL SERVICES LIMITED - 1990-10-02
WELBECK SERVICES LIMITED - 1980-12-31
PLUMMER RODDIS LIMITED - 1980-12-31
2 Triton Square, Regents Place, LondonCorporate (5 parents)
Officer
1998-02-06 ~ 2000-07-14IIF 27 - director → ME
32
SCOTTISH WIDOWS FUND MANAGEMENT LIMITED - 2018-02-16
The Mound, Edinburgh, United KingdomCorporate (12 parents, 1 offspring)
Officer
2017-04-10 ~ 2020-04-21IIF 18 - director → ME
33
LLOYDS TSB LIFE ASSURANCE COMPANY LIMITED - 2006-10-27
BLACK HORSE LIFE ASSURANCE COMPANY LIMITED - 1998-07-06
BEEHIVE LIFE ASSURANCE COMPANY LIMITED - 1980-12-31
25 Gresham Street, LondonCorporate (12 parents, 1 offspring)
Officer
2017-04-10 ~ 2020-04-21IIF 9 - director → ME
34
ZURICH GROUP PENSION SERVICES (UK) LIMITED - 2018-04-13
ZURICH PENSION TRUSTEES NO 2 COMPANY LIMITED - 2013-03-01
ZURICH PENSION TRUSTEES LIMITED - 2007-03-23
25 Gresham Street, London, United KingdomCorporate (5 parents)
Officer
2018-04-03 ~ 2022-12-31IIF 25 - director → ME
35
The Mound, Edinburgh, United KingdomCorporate (4 parents)
Officer
2016-06-28 ~ 2022-12-31IIF 23 - director → ME
36
The Mound, Edinburgh, United KingdomCorporate (4 parents)
Officer
2016-12-09 ~ 2022-12-31IIF 20 - director → ME
37
TSB UNIT TRUSTS LIMITED - 1998-07-06
25 Gresham Street, London, United KingdomCorporate (7 parents)
Officer
2017-04-10 ~ 2020-12-31IIF 15 - director → ME
38
PAGRAN PUBLIC LIMITED COMPANY - 1996-01-16
33 Old Broad Street, London, United KingdomCorporate (4 parents)
Officer
2016-12-09 ~ 2022-12-31IIF 14 - director → ME
39
St Mark's Court, Chart Way, Horsham, West SussexCorporate (5 parents)
Officer
2015-04-01 ~ 2016-03-24IIF 32 - director → ME
40
SUN LIFE CORPORATION PLC - 2013-04-24
ALNERY NO. 452 PLC - 1986-12-01
5 Old Broad Street, LondonDissolved corporate (4 parents)
Officer
2001-03-07 ~ 2005-09-02IIF 37 - director → ME
41
SCOTTISH WIDOWS PLC - 2015-12-31
HATFIN NO.3 PLC - 1999-11-10
The Mound, Edinburgh, United KingdomCorporate (4 parents, 4 offsprings)
Officer
2016-12-09 ~ 2022-12-31IIF 12 - director → ME
42
St Marks Court, Chart Way, Horsham, West SussexCorporate (6 parents)
Officer
2015-04-01 ~ 2016-03-24IIF 31 - director → ME
43
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
2001-03-07 ~ 2005-09-02IIF 34 - director → ME