1
AXA SUN LIFE SERVICES PUBLIC LIMITED COMPANY - 2011-03-11
HACKPLIMCO (NO.FORTY-ONE) PUBLIC LIMITED COMPANY - 1997-10-31
FRIENDS LIFE SERVICES LIMITED - 2017-09-29
FRIENDS LIFE SERVICES PLC - 2011-03-11
Aviva, Wellington Row, York, United KingdomActive Corporate (5 parents)
Officer
2004-12-14 ~ 2010-09-15IIF 11 - Director → ME
2
GRE (UK) LIMITED - 1995-01-01
GUARDIAN INSURANCE LIMITED - 1999-10-04
UNITED BRITISH INSURANCE COMPANY.LIMITED - 1987-05-13
20 Gracechurch Street, London, United KingdomActive Corporate (4 parents)
Officer
2004-12-14 ~ 2011-06-28IIF 6 - Director → ME
3
AXA INSURANCE LIMITED - 2018-02-16
Wolfe Tone House, Wolfe Tone Street, Dublin 1, IrelandActive Corporate (10 parents)
Officer
2007-06-21 ~ 2011-04-30IIF 18 - Director → ME
4
GUARDIAN ROYAL EXCHANGE ASSURANCE PUBLIC LIMITED COMPANY - 1999-10-04
20 Gracechurch Street, London, United KingdomActive Corporate (5 parents, 3 offsprings)
Officer
2004-12-14 ~ 2012-05-30IIF 19 - Director → ME
5
AXA INSURANCE PLC - 1999-10-04
AXA PROVINCIAL INSURANCE PLC - 1998-10-01
PROVINCIAL INSURANCE PUBLIC LIMITED COMPANY - 1989-05-23
UAP PROVINCIAL INSURANCE PLC - 1998-01-01
PROVINCIAL INSURANCE PLC - 1996-01-01
20 Gracechurch Street, London, United KingdomActive Corporate (13 parents, 5 offsprings)
Officer
2004-12-14 ~ 2012-05-30IIF 21 - Director → ME
6
PPP HEALTHCARE LIMITED - 2001-02-15
20 Gracechurch Street, London, United KingdomActive Corporate (12 parents)
Officer
2004-12-14 ~ 2012-05-30IIF 20 - Director → ME
7
ROCKLEIGH LIMITED - 1994-11-15
UAP HOLDINGS LIMITED - 1996-04-26
PROVINCIAL GROUP HOLDINGS LIMITED - 1995-10-16
SUN LIFE AND PROVINCIAL HOLDINGS PLC - 2000-09-29
TRUSHELFCO (NO. 2025) LIMITED - 1994-09-27
20 Gracechurch Street, London, United KingdomActive Corporate (12 parents, 9 offsprings)
Officer
2004-12-10 ~ 2011-06-28IIF 10 - Director → ME
8
AXA SUN LIFE HOLDINGS PUBLIC LIMITED COMPANY - 2010-05-28
AXA SUN LIFE HOLDINGS LIMITED - 2010-12-21
30 Finsbury Square, LondonDissolved Corporate (3 parents)
Officer
2004-12-14 ~ 2010-09-15IIF 15 - Director → ME
9
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
SUN LIFE ASSURANCE SOCIETY PLC - 2011-03-11
SUN LIFE ASSURANCE SOCIETY P L C PLC - 2011-03-11
Aviva, Wellington Row, York, United KingdomActive Corporate (6 parents)
Officer
2004-12-14 ~ 2010-09-15IIF 3 - Director → ME
10
AXA EQUITY & LAW LIFE ASSURANCE SOCIETY SERVICES LIMITED - 1997-09-15
FRIENDS LIFE COMPANY PLC - 2011-03-11
PRECIS (1496) LIMITED - 1997-04-23
AXA SUN LIFE PUBLIC LIMITED COMPANY - 2011-03-11
Aviva, Wellington Row, York, United KingdomActive Corporate (5 parents)
Officer
2004-12-14 ~ 2010-09-15IIF 9 - Director → ME
11
WINTERTHUR LIFE UK LIMITED - 2012-05-25
COLONIAL LIFE (UK) LIMITED - 2001-06-04
Aviva, Wellington Row, York, United KingdomActive Corporate (5 parents)
Officer
2006-12-22 ~ 2011-06-28IIF 4 - Director → ME
12
SUN LIFETIME CARE PLC - 2010-09-10
PPP LIFETIME PLC - 1995-10-17
PPP LIFETIME CARE PLC - 2010-07-06
SUN LIFETIME CARE LIMITED - 2011-03-15
637TH SHELF TRADING COMPANY LIMITED - 1991-05-14
No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)
Officer
2004-12-14 ~ 2010-09-15IIF 13 - Director → ME
13
SOLAR LIFE ASSURANCE LIMITED - 1980-12-31
SUN LIFE CHARTERHOUSE UNIT ASSURANCE COMPANY LIMITED - 1976-12-31
SUN LIFE UNIT ASSURANCE LIMITED - 2011-03-15
Aviva, Wellington Row, York, United KingdomActive Corporate (6 parents)
Officer
2004-12-14 ~ 2010-09-15IIF 12 - Director → ME
14
ARCHITAS ADVISORY SERVICES LIMITED - 2020-11-10
Forvis Mazars Llp, 30 Old Bailey, LondonLiquidation Corporate (4 parents)
Officer
2010-08-24 ~ 2012-05-30IIF 23 - Director → ME
15
ARCHITAS MULTI-MANAGER LIMITED - 2020-11-10
LONE WOLF INVESTMENT MANAGEMENT LIMITED - 2008-04-25
ARCHITAS MULTI-MANAGER SOLUTIONS LIMITED - 2008-05-23
Forvis Mazars Llp, 30 Old Bailey, LondonLiquidation Corporate (4 parents)
Officer
2010-08-24 ~ 2012-05-30IIF 22 - Director → ME
16
AXA WEALTH LIMITED - 2017-12-08
COLONIAL PENSION FUNDS (UK) LIMITED - 2001-06-01
WINTERTHUR PENSION FUNDS UK LIMITED - 2010-09-15
COLONIAL MUTUAL LIFE (PENSION ANNUITIES) LIMITED - 1996-12-31
1 Wythall Green Way, Wythall, BirminghamActive Corporate (4 parents)
Officer
2006-12-22 ~ 2011-06-28IIF 8 - Director → ME
17
WINTERTHUR LIFE UK HOLDINGS LIMITED - 2017-12-08
MINMAR (341) LIMITED - 1996-09-10
1 Wythall Green Way, Wythall, BirminghamActive Corporate (4 parents, 4 offsprings)
Officer
2006-12-22 ~ 2011-06-28IIF 2 - Director → ME
18
BLUEFIN ADVISORY SERVICES LIMITED - 2017-01-12
ADVISORY SERVICES LIMITED - 2008-12-31
ADVISORY SERVICES LIMITED - 2008-12-22
20 Gracechurch Street, London, United KingdomActive Corporate (4 parents, 4 offsprings)
Officer
2011-12-20 ~ 2012-05-30IIF 17 - Director → ME
19
BLUEFIN GROUP LIMITED - 2017-01-12
AXA ADVISORY HOLDINGS LIMITED - 2008-12-31
20 Gracechurch Street, London, United KingdomDissolved Corporate (3 parents, 2 offsprings)
Officer
2010-07-07 ~ 2011-06-28IIF 16 - Director → ME
20
AVIVA INVESTMENT SOLUTIONS UK LIMITED - 2017-09-26
AXA ANNUITY COMPANY LIMITED - 2011-03-11
FRIENDS ANNUITIES LIMITED - 2016-11-15
Aviva, Wellington Row, York, United KingdomActive Corporate (6 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2007-09-06 ~ 2010-09-15IIF 1 - Director → ME
21
FRIENDS SLPM LIMITED - 2016-11-25
AVIVA ADMINISTRATION LIMITED - 2017-09-26
SUN LIFE PENSIONS MANAGEMENT LIMITED - 2011-03-14
Aviva, Wellington Row, York, United KingdomActive Corporate (6 parents)
Officer
2004-12-14 ~ 2010-09-15IIF 14 - Director → ME
22
DOMINASH INVESTMENTS LIMITED - 1989-02-27
COLONIAL MUTUAL GROUP (UK HOLDINGS) LIMITED - 1996-12-31
5 Old Broad Street, LondonDissolved Corporate (2 parents)
Officer
2007-10-01 ~ 2011-06-28IIF 5 - Director → ME
23
COLONIAL TRUSTEE SERVICES LIMITED - 1996-12-31
COLONIAL B LIMITED - 1999-11-16
COLONIAL LIFE (UK) HOLDINGS LIMITED - 2001-01-16
5 Old Broad Street, LondonDissolved Corporate (4 parents, 1 offspring)
Officer
2006-12-22 ~ 2011-06-28IIF 7 - Director → ME