1
SUN LIFE SMC LIMITED
- 2017-03-28
02638607 20 Gracechurch Street, London, United Kingdom
Active Corporate (52 parents, 2 offsprings)
Officer
2013-03-28 ~ 2016-04-22
IIF 32 - Director → ME
2018-02-21 ~ 2021-04-30
IIF 35 - Director → ME
2
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
2004-01-01 ~ 2010-09-15
IIF 6 - Director → ME
3
AVIVA MASTER TRUST TRUSTEES UK LIMITED
14811662 Aviva, Wellington Row, York, North Yorkshire, United Kingdom
Active Corporate (12 parents)
Officer
2023-06-27 ~ now
IIF 38 - Director → ME
4
AXA EQUITY & LAW HOME LOANS LIMITED
- now 02243782EQUITY & LAW HOME LOANS LIMITED - 1993-07-01
5 Old Broad Street, London
Dissolved Corporate (12 parents)
Officer
2008-01-01 ~ dissolved
IIF 4 - Director → ME
5
AXA EQUITY & LAW UNIT TRUST MANAGERS LIMITED
- now 00949016EQUITY & LAW UNIT TRUST MANAGERS LIMITED - 1993-07-01
5 Old Broad Street, London
Dissolved Corporate (24 parents)
Officer
2008-06-19 ~ dissolved
IIF 3 - Director → ME
6
AXA WEALTH NOMINEES LIMITED
- now 06647329BLUEFIN INSURANCE GROUP LIMITED - 2008-12-31
PIMCO 2803 LIMITED - 2008-09-01
5 Old Broad Street, London
Dissolved Corporate (10 parents)
Officer
2011-05-19 ~ dissolved
IIF 37 - Director → ME
7
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
2008-01-01 ~ 2011-11-30
IIF 13 - Director → ME
8
ELEVATE PORTFOLIO SERVICES LIMITED - now
AXA 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 (66 parents)
Officer
2004-01-28 ~ 2016-10-31
IIF 26 - 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 (45 parents, 3 offsprings)
Officer
2004-01-01 ~ 2010-09-15
IIF 16 - 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 (77 parents)
Officer
2004-01-01 ~ 2010-09-15
IIF 8 - Director → ME
11
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
2004-01-01 ~ 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 (42 parents)
Officer
2008-06-19 ~ 2010-09-15
IIF 19 - 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
2008-01-01 ~ 2011-11-30
IIF 20 - Director → ME
14
FRIENDS LIFE WL LIMITED - now
COLONIAL LIFE (UK) LIMITED - 2001-06-04
Aviva, Wellington Row, York, United Kingdom
Active Corporate (72 parents)
Officer
2006-12-22 ~ 2011-11-30
IIF 29 - Director → ME
15
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
2004-01-01 ~ 2010-09-15
IIF 18 - Director → ME
16
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
2004-01-01 ~ 2010-09-15
IIF 21 - Director → ME
17
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 ~ 2020-10-30
IIF 36 - Director → ME
18
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 ~ 2020-10-30
IIF 31 - Director → ME
19
Fountain Suite B, Lynch Wood Park, Lynch Wood, Peterborough, Cambridgeshire, England
Active Corporate (18 parents)
Officer
2022-09-28 ~ now
IIF 1 - Director → ME
20
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
2006-12-22 ~ 2016-11-01
IIF 10 - Director → ME
21
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
2006-12-22 ~ 2016-11-01
IIF 12 - Director → ME
22
PHOENIX WEALTH SERVICES LIMITED - now
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
2007-04-30 ~ 2016-11-01
IIF 11 - Director → ME
23
PHOENIX WEALTH TRUSTEE SERVICES LIMITED - now
AXA TRUSTEE SERVICES LIMITED
- 2017-12-08
02155360WINTERTHUR 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
2007-04-30 ~ 2016-11-01
IIF 30 - Director → ME
24
SUN LIFE CORPORATION LIMITED
- now 01989351SUN LIFE CORPORATION PLC
- 2013-04-24
01989351ALNERY NO. 452 PLC - 1986-12-01
5 Old Broad Street, London
Dissolved Corporate (46 parents)
Officer
2004-01-01 ~ dissolved
IIF 2 - Director → ME
25
Aviva, Wellington Row, York, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2006-06-19 ~ 2010-09-15
IIF 17 - Director → ME
26
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 (34 parents)
Officer
2012-06-29 ~ 2021-04-30
IIF 33 - Director → ME
27
20 Gracechurch Street, London, United Kingdom
Active Corporate (30 parents, 4 offsprings)
Officer
2006-11-10 ~ 2021-04-30
IIF 23 - Director → ME
28
THINC PERSONAL CONSULTING LIMITED
- now 03800816BLUEFIN WEALTH MANAGEMENT LIMITED - 2011-12-30
FS3 LIMITED - 2010-08-24
20 Gracechurch Street, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2012-06-29 ~ 2021-04-30
IIF 34 - Director → ME
29
THINC UK GROUP LIMITED - now
BLUEFIN GROUP LIMITED
- 2017-01-12
05936990AXA ADVISORY HOLDINGS LIMITED
- 2008-12-31
05936990 20 Gracechurch Street, London, United Kingdom
Dissolved Corporate (25 parents, 3 offsprings)
Officer
2006-11-10 ~ 2011-01-16
IIF 7 - Director → ME
30
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)
Officer
2007-09-06 ~ 2010-09-15
IIF 15 - Director → ME
31
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
2004-01-01 ~ 2010-09-15
IIF 14 - Director → ME
32
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
2008-01-01 ~ 2021-04-30
IIF 22 - Director → ME
33
WINTERTHUR GROUP SERVICES LIMITED
- 2010-09-02
03753515 5 Old Broad Street, London
Dissolved Corporate (15 parents)
Officer
2008-01-01 ~ dissolved
IIF 27 - Director → ME
34
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
2008-01-01 ~ dissolved
IIF 25 - Director → ME
35
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 ~ dissolved
IIF 24 - Director → ME
36
WINTERTHUR SYSTEMS LEASING LIMITED
- now 03487906MINMAR (409) LIMITED - 1998-03-19
5 Old Broad Street, London
Dissolved Corporate (21 parents)
Officer
2008-01-01 ~ dissolved
IIF 28 - Director → ME
37
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
2006-12-22 ~ dissolved
IIF 9 - Director → ME