1
SUN LIFE SMC LIMITED - 2017-03-28
22 Bishopsgate, London, United KingdomCorporate (4 parents)
Officer
2006-04-24 ~ 2008-04-11IIF 20 - director → ME
2
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
2003-06-30 ~ 2008-04-11IIF 31 - director → ME
3
AXA ART INSURANCE LIMITED - 2016-04-25
AXA NORDSTERN ART INSURANCE LIMITED - 2001-10-01
NORDSTERN ART INSURANCE LIMITED - 1999-03-19
STAR ASSURANCE SOCIETY LIMITED - 1993-01-20
Marlow House, 1a Lloyd's Avenue, LondonCorporate (6 parents)
Officer
2008-06-19 ~ 2011-02-21IIF 1 - director → ME
4
EQUITY & LAW PUBLIC LIMITED COMPANY - 1993-07-01
TRUSHELFCO SM (1987) PUBLIC LIMITED COMPANY - 1987-04-03
20 Gracechurch Street, London, United KingdomDissolved corporate (5 parents)
Officer
2008-01-01 ~ 2008-04-11IIF 29 - director → ME
5
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 KingdomCorporate (4 parents)
Officer
2003-06-30 ~ 2011-03-02IIF 13 - director → ME
6
AXA GLOBAL SERVICES UK LIMITED - 2019-07-01
AXA TECHNOLOGY SERVICES UK LIMITED - 2018-01-02
AXA SHARED SERVICES LIMITED - 2002-03-15
PROVINCIAL MANAGEMENT SERVICES LIMITED - 1999-12-24
STOREMOUNT LIMITED - 1986-05-02
20 Gracechurch Street, London, United KingdomCorporate (5 parents)
Officer
2003-09-04 ~ 2008-06-18IIF 32 - director → ME
7
AXA INSURANCE LIMITED - 2018-02-16
Wolfe Tone House, Wolfe Tone Street, Dublin 1, IrelandCorporate (10 parents)
Officer
2007-06-21 ~ 2011-03-02IIF 41 - director → ME
8
GUARDIAN ROYAL EXCHANGE ASSURANCE PUBLIC LIMITED COMPANY - 1999-10-04
20 Gracechurch Street, London, United KingdomCorporate (5 parents, 3 offsprings)
Officer
2003-06-30 ~ 2011-03-02IIF 7 - director → ME
9
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 KingdomCorporate (13 parents, 6 offsprings)
Officer
2003-06-30 ~ 2011-03-02IIF 5 - director → ME
10
AXA PPP HEALTHCARE GROUP PLC - 2015-12-14
PPP HEALTHCARE GROUP PLC - 2001-02-15
20 Gracechurch Street, London, United KingdomCorporate (4 parents, 10 offsprings)
Officer
2007-08-22 ~ 2011-03-02IIF 3 - director → ME
11
PPP HEALTHCARE LIMITED - 2001-02-15
20 Gracechurch Street, London, United KingdomCorporate (12 parents, 1 offspring)
Officer
2003-06-30 ~ 2011-03-02IIF 12 - director → ME
12
GUARDIAN ROYAL EXCHANGE SERVICES LIMITED - 1999-10-04
GUARDIAN DIRECT SERVICES LIMITED - 1997-09-01
RAC INSURANCE BROKERS LIMITED - 1996-07-01
BEDDALL BRADFORD AND COMPANY LIMITED - 1984-09-13
20 Gracechurch Street, London, United KingdomCorporate (6 parents)
Officer
2009-11-05 ~ 2011-03-02IIF 40 - director → ME
13
AXA UK PENSION TRUSTEES - 2014-12-10
AXA UK PENSION TRUSTEES CORPORATION - 2014-12-10
GUARDIAN ROYAL EXCHANGE STAFF PENSION TRUSTEES CORPORATION - 2000-12-04
KING WILLIAM STREET NOMINEES. - 1996-11-22
20 Gracechurch Street, London, United KingdomCorporate (7 parents, 3 offsprings)
Officer
2003-06-30 ~ 2008-04-11IIF 21 - director → ME
14
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 KingdomCorporate (12 parents, 9 offsprings)
Officer
2003-07-01 ~ 2011-03-02IIF 11 - director → ME
15
VENTURE PREFERENCE LIMITED - 2008-12-31
C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolCorporate (3 parents, 11 offsprings)
Officer
2007-06-18 ~ 2009-02-12IIF 14 - director → ME
16
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
2003-06-30 ~ 2008-04-11IIF 26 - director → ME
17
Aviva, Wellington Row, York, United KingdomCorporate (4 parents)
Officer
2003-06-30 ~ 2008-04-11IIF 30 - director → ME
18
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
2003-06-30 ~ 2008-04-11IIF 34 - director → ME
19
WINTERTHUR LIFE UK LIMITED - 2012-05-25
COLONIAL LIFE (UK) LIMITED - 2001-06-04
Aviva, Wellington Row, York, United KingdomCorporate (3 parents)
Officer
2006-12-22 ~ 2008-04-11IIF 27 - director → ME
20
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
2003-06-30 ~ 2008-04-11IIF 18 - director → ME
21
5 Old Broad Street, LondonDissolved corporate (3 parents)
Officer
2007-03-22 ~ 2011-03-02IIF 10 - director → ME
22
20 Gracechurch Street, London, United KingdomCorporate (5 parents, 4 offsprings)
Officer
2003-08-12 ~ 2011-03-02IIF 2 - director → ME
23
20 Gracechurch Street, London, United KingdomCorporate (4 parents)
Officer
2008-06-09 ~ 2011-03-02IIF 9 - director → ME
24
KNIGHT COST DRAFTING LIMITED - 2006-10-03
5 Old Broad Street, LondonDissolved corporate (4 parents)
Officer
2009-06-04 ~ 2011-03-02IIF 38 - director → ME
25
5 Old Broad Street, LondonDissolved corporate (3 parents)
Officer
2009-06-04 ~ 2011-03-02IIF 36 - director → ME
26
ARCHITAS MULTI-MANAGER LIMITED - 2020-11-10
ARCHITAS MULTI-MANAGER SOLUTIONS LIMITED - 2008-05-23
LONE WOLF INVESTMENT MANAGEMENT LIMITED - 2008-04-25
Forvis Mazars Llp, 30 Old Bailey, LondonCorporate (4 parents)
Officer
2007-12-20 ~ 2008-04-11IIF 39 - director → ME
27
AXA WEALTH LIMITED - 2017-12-08
WINTERTHUR PENSION FUNDS UK LIMITED - 2010-09-15
COLONIAL PENSION FUNDS (UK) LIMITED - 2001-06-01
COLONIAL MUTUAL LIFE (PENSION ANNUITIES) LIMITED - 1996-12-31
1 Wythall Green Way, Wythall, BirminghamCorporate (4 parents)
Officer
2006-12-22 ~ 2008-04-11IIF 33 - director → ME
28
WINTERTHUR LIFE UK HOLDINGS LIMITED - 2017-12-08
MINMAR (341) LIMITED - 1996-09-10
1 Wythall Green Way, Wythall, BirminghamCorporate (4 parents, 4 offsprings)
Officer
2006-12-22 ~ 2008-04-11IIF 19 - director → ME
29
20 Gracechurch Street, LondonCorporate (4 parents)
Officer
2004-03-26 ~ 2010-11-08IIF 4 - director → ME
30
ISSUEMOVE PUBLIC LIMITED COMPANY - 1999-04-26
20 Gracechurch Street, London, United KingdomCorporate (4 parents)
Officer
2008-03-20 ~ 2009-10-15IIF 16 - director → ME
31
5 Old Broad Street, LondonDissolved corporate (3 parents)
Officer
2009-06-04 ~ 2011-03-02IIF 35 - director → ME
32
SUN LIFE CORPORATION PLC - 2013-04-24
ALNERY NO. 452 PLC - 1986-12-01
5 Old Broad Street, LondonDissolved corporate (4 parents)
Officer
2003-06-30 ~ 2008-04-11IIF 24 - director → ME
33
5 Old Broad Street, LondonDissolved corporate (3 parents)
Officer
2009-06-04 ~ 2011-03-02IIF 37 - director → ME
34
SWIFT COVER INSURANCE SERVICES LTD - 2004-12-09
20 Gracechurch Street, London, United KingdomCorporate (4 parents)
Officer
2007-03-22 ~ 2011-03-02IIF 6 - director → ME
35
THINC DESTINI GROUP LIMITED - 2007-01-15
5 Old Broad Street, LondonDissolved corporate (4 parents)
Officer
2007-07-20 ~ 2008-04-11IIF 25 - director → ME
36
BLUEFIN ADVISORY SERVICES LIMITED - 2017-01-12
ADVISORY SERVICES LIMITED - 2008-12-31
ADVISORY SERVICES LIMITED - 2008-12-22
20 Gracechurch Street, London, United KingdomCorporate (4 parents, 4 offsprings)
Officer
2006-11-10 ~ 2009-03-31IIF 28 - director → ME
37
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
2006-11-10 ~ 2011-03-02IIF 8 - director → ME
38
AVIVA INVESTMENT SOLUTIONS UK LIMITED - 2017-09-26
FRIENDS ANNUITIES LIMITED - 2016-11-15
AXA ANNUITY COMPANY LIMITED - 2011-03-11
Aviva, Wellington Row, York, United KingdomCorporate (4 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2007-09-06 ~ 2008-04-11IIF 22 - director → ME
39
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
2003-06-30 ~ 2008-04-11IIF 15 - director → ME
40
COLONIAL MUTUAL GROUP (UK HOLDINGS) LIMITED - 1996-12-31
DOMINASH INVESTMENTS LIMITED - 1989-02-27
5 Old Broad Street, LondonDissolved corporate (2 parents)
Officer
2007-10-01 ~ 2008-04-11IIF 17 - director → ME
41
COLONIAL LIFE (UK) HOLDINGS LIMITED - 2001-01-16
COLONIAL B LIMITED - 1999-11-16
COLONIAL TRUSTEE SERVICES LIMITED - 1996-12-31
5 Old Broad Street, LondonDissolved corporate (4 parents, 1 offspring)
Officer
2006-12-22 ~ 2008-04-11IIF 23 - director → ME