1
ABBEY LIFE ASSURANCE COMPANY LIMITED
00710383 1 Wythall Green Way, Wythall, Birmingham
Active Corporate (5 parents)
Officer
2016-12-30 ~ 2020-01-31
IIF 30 - Director → ME
2
ABBEY LIFE TRUSTEE SERVICES LIMITED
- now 01451364SCRIBEVANCE LIMITED - 1979-12-31
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (5 parents)
Officer
2016-12-30 ~ 2020-01-31
IIF 29 - Director → ME
3
ARCHITAS LIMITED - now
SUN LIFE SMC LIMITED
- 2017-03-28
02638607 20 Gracechurch Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2013-03-28 ~ 2016-04-22
IIF 33 - Director → ME
4
AVIVA ADMINISTRATION LIMITED
- now 01105141HACKPLIMCO (NO.FORTY-ONE) PUBLIC LIMITED COMPANY - 1997-10-31
Aviva, Wellington Row, York, United Kingdom
Active Corporate (5 parents)
Officer
2008-07-23 ~ 2010-09-15
IIF 4 - Director → ME
5
ELEVATE PORTFOLIO SERVICES LIMITED
- now 08953022AXA PORTFOLIO SERVICES LIMITED
- 2017-04-21
01128611AXA SUN LIFE PORTFOLIO SERVICES LIMITED - 2001-01-12
SUN LIFE PORTFOLIO COUNSELLING SERVICES LIMITED - 1998-04-06
NBP PROJECT MANAGEMENT LIMITED - 1985-01-14
GLOBEMASTER LIMITED - 1980-12-31
BELLWAY SECURITIES LIMITED - 1979-12-31
280 Bishopsgate, London, United Kingdom
Active Corporate (8 parents)
Officer
2008-07-21 ~ 2016-10-31
IIF 20 - Director → ME
6
FRIENDS AELLAS LIMITED - now
EQUITY & LAWLIFE ASSURANCE SOCIETY PUBLIC LIMITED COMPANY - 1993-07-01
Aviva, Wellington Row, York, England
Active Corporate (5 parents)
Officer
2008-07-23 ~ 2010-09-15
IIF 11 - Director → ME
7
FRIENDS AELRIS LIMITED - now
AXA EQUITY & LAW REVERSIONARY INTEREST SOCIETY LIMITED
- 2011-03-15
00016807LAW REVERSIONARY INTEREST SOCIETY LIMITED - 1993-07-01
30 Finsbury Square, London
Dissolved Corporate (3 parents)
Officer
2008-07-23 ~ 2010-09-15
IIF 9 - Director → ME
8
AXA LIFE FINANCE LIMITED
- 2011-03-15
02294610AXA EQUITY & LAW FINANCE LIMITED - 1996-05-31
AXA EQUITY & LAW HOME LOANS NO 5 LIMITED - 1996-02-23
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2008-07-23 ~ 2010-09-15
IIF 18 - Director → ME
9
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 (3 parents)
Officer
2008-07-23 ~ 2010-09-15
IIF 17 - Director → ME
10
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 (5 parents)
Officer
2008-07-23 ~ 2010-09-15
IIF 2 - Director → ME
11
AXA EQUITY & LAW LIFE ASSURANCE SOCIETY SERVICES LIMITED - 1997-09-15
00575435PRECIS (1496) LIMITED - 1997-04-23
06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
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... (more) Aviva, Wellington Row, York, United Kingdom
Active Corporate (4 parents)
Officer
2008-07-23 ~ 2010-09-15
IIF 5 - Director → ME
12
FRIENDS LIFE STAFF SCHEMES LIMITED - now
SUN LIFE STAFF SCHEMES LIMITED
- 2011-03-15
00525559SUN LIFE FINANCIAL PLANNING LIMITED - 1995-04-24
AKENSIDE INVESTMENTS LIMITED - 1993-06-11
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (3 parents)
Officer
2008-07-23 ~ 2010-09-15
IIF 16 - Director → ME
13
COLONIAL LIFE (UK) LIMITED - 2001-06-04
Aviva, Wellington Row, York, United Kingdom
Active Corporate (4 parents)
Officer
2008-07-23 ~ 2011-11-30
IIF 21 - Director → ME
14
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 (3 parents)
Officer
2008-07-23 ~ 2010-09-15
IIF 14 - Director → ME
15
FRIENDS SL NOMINEES LIMITED - now
SUN LIFE NOMINEES LIMITED
- 2011-03-16
00592965CENTRAL SHOP INVESTMENTS LIMITED - 1983-10-13
4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
100 GBP2023-12-31
Officer
2008-07-23 ~ 2010-09-15
IIF 12 - Director → ME
16
SUN LIFE FINANCIAL SERVICES LIMITED
- 2011-03-15
00545887PINNER PROPERTIES LIMITED - 1982-03-17
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2008-07-23 ~ 2010-09-15
IIF 8 - Director → ME
17
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 (5 parents)
Officer
2008-07-23 ~ 2010-09-15
IIF 19 - Director → ME
18
SUN LIFE UNIT SERVICES LIMITED
- 2011-03-15
01390717VALENS MANAGEMENT CONSULTANTS LIMITED - 1980-12-31
30 Finsbury Square, London
Dissolved Corporate (3 parents)
Officer
2008-07-23 ~ 2010-09-15
IIF 15 - Director → ME
19
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 (5 parents)
Officer
2008-07-23 ~ 2016-11-01
IIF 7 - Director → ME
2017-09-15 ~ 2020-01-31
IIF 25 - Director → ME
20
PEARL ASSURANCE LIMITED - 2012-09-28
PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2010-06-25
PEARL ASSURANCE LIMITED - 2007-04-19
PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2006-11-28
PEARL ASSURANCE LIMITED - 2005-11-28
PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-07-25
PEARL ASSURANCE LIMITED - 2005-05-06
PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-03-31
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (5 parents, 13 offsprings)
Officer
2017-09-15 ~ 2019-07-17
IIF 24 - Director → ME
21
ROYAL & SUN ALLIANCE LINKED INSURANCES LIMITED - 2005-12-29
ROYAL HERITAGE LIFE ASSURANCE LIMITED - 1998-12-31
LLOYD'S LIFE ASSURANCE LIMITED - 1986-06-09
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (10 parents, 44 offsprings)
Officer
2017-09-15 ~ 2019-07-17
IIF 26 - Director → ME
22
AXA SUN LIFE DIRECT LIMITED
- 2017-12-08
00586343SUN LIFE DIRECT MARKETING LIMITED - 1998-04-06
NBP (MIDWEST) LIMITED - 1985-12-17
HILLHEADS SHOPS LIMITED - 1983-10-14
NORTH BRITISH PROPERTIES LIMITED - 1979-12-31
01363219 1 Wythall Green Way, Wythall, Birmingham
Active Corporate (4 parents)
Officer
2008-07-23 ~ 2020-01-31
IIF 23 - Director → ME
23
PHOENIX WEALTH HOLDINGS LIMITED
- now 01565099WINTERTHUR LIFE UK HOLDINGS LIMITED
- 2017-12-08
03223752MINMAR (341) LIMITED - 1996-09-10
02641728, 05631463, 06399981, 06589628, 06689427, 04071170, 03314805, 03523802, 03044365, 06689192, 06166994, 06400300, 03223746, 06514201, 04081679, 04307686, 02777638, 04585289, 04137419, 02890075Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1 Wythall Green Way, Wythall, Birmingham
Active Corporate (4 parents, 4 offsprings)
Officer
2011-08-10 ~ 2016-11-01
IIF 35 - Director → ME
24
PHOENIX WEALTH SERVICES LIMITED
- now 00165018WINTERTHUR PENSION TRUSTEES UK LIMITED
- 2010-09-15
02238458PROVIDENT LIFE (PENSION TRUSTEES) LIMITED - 1995-05-01
INTERCEDE 540 LIMITED - 1988-05-25
05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1 Wythall Green Way, Wythall, Birmingham
Active Corporate (4 parents, 1 offspring)
Officer
2008-07-23 ~ 2017-07-20
IIF 6 - Director → ME
2017-10-18 ~ 2020-01-31
IIF 27 - Director → ME
25
AXA TRUSTEE SERVICES LIMITED
- 2017-12-08
02155360WINTERTHUR TRUSTEE SERVICES LIMITED
- 2015-01-27
02155360COLONIAL TRUSTEE SERVICES LIMITED - 2001-06-01
03116678COLONIAL MUTUAL TRUSTEE SERVICES LIMITED - 1996-12-31
WOODSTAVE LIMITED - 1987-09-08
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (4 parents)
Officer
2008-07-23 ~ 2020-01-31
IIF 22 - Director → ME
26
PHOENIX ASSURANCE LIMITED - 2012-03-30
00071805RESOLUTION DORMANT NO 1 LIMITED - 2006-06-05
05447500RESOLUTION MANAGEMENT SERVICES LIMITED - 2005-09-06
03588063TRUSHELFCO (NO.3158) LIMITED - 2005-06-21
01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1 Wythall Green Way, Wythall, Birmingham
Active Corporate (6 parents)
Officer
2017-02-01 ~ 2020-01-31
IIF 28 - Director → ME
27
THINC GROUP HOLDINGS LIMITED
- now 05383911THINC DESTINI GROUP LIMITED - 2007-01-15
5 Old Broad Street, London
Dissolved Corporate (4 parents)
Officer
2013-12-18 ~ 2016-10-31
IIF 38 - Director → ME
28
THINC DESTINI LIMITED - 2007-01-15
THINC FINANCIAL PLANNING LIMITED - 2005-07-25
HAYWARD CHAMBERS FINANCIAL PLANNING LIMITED - 2003-11-21
SAGE ASSET MANAGEMENT LIMITED - 2000-12-15
20 Gracechurch Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2013-12-18 ~ 2016-10-31
IIF 40 - Director → ME
29
20 Gracechurch Street, London, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2013-12-06 ~ 2016-10-31
IIF 31 - Director → ME
30
THINC MANAGEMENT SERVICES LIMITED - now
BLUEFIN MANAGEMENT SERVICES LIMITED
- 2017-01-12
05350956THINC MANAGEMENT SERVICES LIMITED - 2010-07-27
THINC DESTINI MANAGEMENT SERVICES LIMITED - 2007-01-15
THINC FACILITIES LIMITED - 2005-11-15
5 Old Broad Street, London
Dissolved Corporate (2 parents)
Officer
2013-12-18 ~ 2016-10-31
IIF 36 - Director → ME
31
THINC PERSONAL CONSULTING LIMITED - now
BLUEFIN WEALTH MANAGEMENT LIMITED - 2011-12-30
06731407FS3 LIMITED - 2010-08-24
20 Gracechurch Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-12-18 ~ 2016-10-31
IIF 45 - Director → ME
32
UNDERSHAFT FAL LIMITED - now
AVIVA INVESTMENT SOLUTIONS UK LIMITED - 2017-09-26
06389025FRIENDS ANNUITIES LIMITED - 2016-11-15
07297624AXA ANNUITY COMPANY LIMITED
- 2011-03-11
06363657 Aviva, Wellington Row, York, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2008-07-23 ~ 2010-09-15
IIF 10 - Director → ME
33
UNDERSHAFT SLPM LIMITED - now
AVIVA ADMINISTRATION LIMITED - 2017-09-26
03424940SUN LIFE PENSIONS MANAGEMENT LIMITED
- 2011-03-14
01105141 Aviva, Wellington Row, York, United Kingdom
Active Corporate (5 parents)
Officer
2008-07-23 ~ 2010-09-15
IIF 13 - Director → ME
34
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 (2 parents)
Officer
2012-03-07 ~ 2016-10-31
IIF 46 - Director → ME