1
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
2004-12-14 ~ 2010-09-15
IIF 11 - Director → ME
2
GUARDIAN INSURANCE LIMITED - 1999-10-04
GRE (UK) LIMITED - 1995-01-01
UNITED BRITISH INSURANCE COMPANY.LIMITED - 1987-05-13
20 Gracechurch Street, London, United Kingdom
Active Corporate (57 parents)
Officer
2004-12-14 ~ 2011-06-28
IIF 6 - Director → ME
3
AXA INSURANCE DAC - now
Wolfe Tone House, Wolfe Tone Street, Dublin 1, Ireland
Active Corporate (32 parents)
Officer
2007-06-21 ~ 2011-04-30
IIF 18 - Director → ME
4
GUARDIAN ROYAL EXCHANGE ASSURANCE PUBLIC LIMITED COMPANY - 1999-10-04
20 Gracechurch Street, London, United Kingdom
Active Corporate (64 parents, 3 offsprings)
Officer
2004-12-14 ~ 2012-05-30
IIF 19 - Director → ME
5
AXA INSURANCE PLC - 1999-10-04
AXA PROVINCIAL INSURANCE PLC - 1998-10-01
UAP PROVINCIAL INSURANCE PLC - 1998-01-01
PROVINCIAL INSURANCE PLC - 1996-01-01
PROVINCIAL INSURANCE PUBLIC LIMITED COMPANY - 1989-05-23
20 Gracechurch Street, London, United Kingdom
Active Corporate (85 parents, 6 offsprings)
Officer
2004-12-14 ~ 2012-05-30
IIF 21 - Director → ME
6
AXA PPP HEALTHCARE LIMITED
- now 03148119PPP HEALTHCARE LIMITED - 2001-02-15
20 Gracechurch Street, London, United Kingdom
Active Corporate (76 parents, 1 offspring)
Officer
2004-12-14 ~ 2012-05-30
IIF 20 - Director → ME
7
SUN LIFE AND PROVINCIAL HOLDINGS PLC - 2000-09-29
UAP HOLDINGS LIMITED - 1996-04-26
PROVINCIAL GROUP HOLDINGS LIMITED - 1995-10-16
ROCKLEIGH LIMITED - 1994-11-15
TRUSHELFCO (NO. 2025) LIMITED - 1994-09-27
20 Gracechurch Street, London, United Kingdom
Active Corporate (87 parents, 15 offsprings)
Officer
2004-12-10 ~ 2011-06-28
IIF 10 - Director → ME
8
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
2004-12-14 ~ 2010-09-15
IIF 15 - Director → ME
9
FRIENDS LIFE ASSURANCE SOCIETY LIMITED - now
SUN LIFE ASSURANCE SOCIETY PLC
- 2011-03-11
00776273SUN LIFE ASSURANCE SOCIETY P L C PLC
- 2011-03-11
00776273FRIENDS LIFE ASSURANCE SOCIETY PLC
- 2011-03-11
00776273SUN LIFE ASSURANCE SOCIETY P L C
- 2011-03-11
00776273SUN LIFE ASSURANCE SOCIETY P L C LIMITED
- 2011-03-11
00776273 Aviva, Wellington Row, York, United Kingdom
Active Corporate (77 parents)
Officer
2004-12-14 ~ 2010-09-15
IIF 3 - Director → ME
10
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
2004-12-14 ~ 2010-09-15
IIF 9 - Director → ME
11
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 ~ 2011-06-28
IIF 4 - Director → ME
12
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
2004-12-14 ~ 2010-09-15
IIF 13 - Director → ME
13
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
2004-12-14 ~ 2010-09-15
IIF 12 - Director → ME
14
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
2010-08-24 ~ 2012-05-30
IIF 23 - Director → ME
15
LIONTRUST MULTI-ASSET LIMITED - now
ARCHITAS MULTI-MANAGER LIMITED
- 2020-11-10
06458717ARCHITAS MULTI-MANAGER SOLUTIONS LIMITED - 2008-05-23
LONE WOLF INVESTMENT MANAGEMENT LIMITED - 2008-04-25
Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (32 parents)
Officer
2010-08-24 ~ 2012-05-30
IIF 22 - Director → ME
16
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
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (73 parents)
Officer
2006-12-22 ~ 2011-06-28
IIF 8 - Director → ME
17
PHOENIX WEALTH HOLDINGS LIMITED - now
MINMAR (341) LIMITED - 1996-09-10
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (54 parents, 6 offsprings)
Officer
2006-12-22 ~ 2011-06-28
IIF 2 - Director → ME
18
THINC HOLDINGS LIMITED - now
ADVISORY SERVICES LIMITED - 2008-12-31
ADVISORY SERVICES LIMITED - 2008-12-22
20 Gracechurch Street, London, United Kingdom
Active Corporate (30 parents, 4 offsprings)
Officer
2011-12-20 ~ 2012-05-30
IIF 17 - Director → ME
19
THINC UK GROUP LIMITED - now
BLUEFIN GROUP LIMITED
- 2017-01-12
05936990AXA ADVISORY HOLDINGS LIMITED - 2008-12-31
20 Gracechurch Street, London, United Kingdom
Dissolved Corporate (25 parents, 3 offsprings)
Officer
2010-07-07 ~ 2011-06-28
IIF 16 - Director → ME
20
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 1 - Director → ME
21
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
2004-12-14 ~ 2010-09-15
IIF 14 - Director → ME
22
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 ~ 2011-06-28
IIF 5 - Director → ME
23
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 ~ 2011-06-28
IIF 7 - Director → ME