1
AXA EQUITY & LAW PUBLIC LIMITED COMPANY
- now 02111194EQUITY & LAW PUBLIC LIMITED COMPANY - 1993-07-01
TRUSHELFCO SM (1987) PUBLIC LIMITED COMPANY - 1987-04-03
20 Gracechurch Street, London, United Kingdom
Dissolved Corporate (32 parents, 1 offspring)
Officer
2013-04-11 ~ 2017-12-12
IIF 18 - Director → ME
2
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
2007-03-20 ~ 2017-12-12
IIF 10 - Director → ME
3
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (45 parents, 13 offsprings)
Officer
2007-11-02 ~ 2013-03-06
IIF 9 - Director → ME
4
EQUITABLE LIFE ASSURANCE SOCIETY,(THE)
00037038 The Equitable Life Assurance Society, Walton Street, Aylesbury, England
Active Corporate (64 parents, 1 offspring)
Officer
2007-01-12 ~ 2019-12-31
IIF 15 - Director → ME
5
FENNEC CONSULTING SERVICES LIMITED
05653394 Flat 7 Victoria Lodge 79 Windsor Road, Chobham, Woking, Surrey, England
Active Corporate (2 parents)
Officer
2005-12-13 ~ now
IIF 7 - Director → ME
Person with significant control
2016-05-04 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
6
FRIENDS LIFE WL LIMITED - now
COLONIAL LIFE (UK) LIMITED - 2001-06-04
Aviva, Wellington Row, York, United Kingdom
Active Corporate (72 parents)
Officer
2003-03-04 ~ 2006-12-22
IIF 2 - Director → ME
7
5th Floor 70 Gracechurch Street, London, England
Active Corporate (26 parents)
Officer
2009-09-15 ~ 2022-12-31
IIF 6 - LLP Member → ME
8
MERRILL LYNCH INTERNATIONAL
- now 02312079MOBILEMANOR LIMITED
- 1989-03-08
02312079 2 King Edward Street, London
Active Corporate (245 parents, 8 offsprings)
Officer
~ 1995-08-07
IIF 5 - Director → ME
9
PHOENIX AW LIMITED - now
AXA WEALTH LIMITED - 2017-12-08
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
2003-03-04 ~ 2006-12-22
IIF 4 - Director → ME
10
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
2003-03-04 ~ 2006-12-22
IIF 1 - Director → ME
11
RENAISSANCERE EUROPE AG - now
TOKIO MILLENNIUM RE AG
- 2019-03-28
FC032099 Beethovenstrasse 33, Zurich, 8002, Switzerland
Active Corporate (21 parents)
Officer
2014-09-17 ~ 2017-03-31
IIF 12 - Director → ME
12
RIVER RE LIMITED - now
RENAISSANCERE (UK) LIMITED - 2020-08-19
TOKIO MILLENNIUM RE (UK) LIMITED
- 2019-03-25
02553288TOKIO MARINE GLOBAL LTD. - 2011-01-04
EUROPEAN NICHIDO INSURANCE COMPANY LIMITED - 2004-12-08
Brooke Lawrance House, 80 Civic Drive, Ipswich, Suffolk, England
Active Corporate (69 parents)
Officer
2012-09-21 ~ 2013-12-05
IIF 8 - Director → ME
13
SECUREHEALTH (HOLDINGS) LIMITED
05218262 5 Old Broad Street, London
Dissolved Corporate (19 parents)
Officer
2011-02-23 ~ 2013-03-06
IIF 16 - Director → ME
14
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
2011-02-22 ~ 2013-03-06
IIF 17 - Director → ME
15
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
2009-04-09 ~ 2013-03-06
IIF 11 - Director → ME
16
TOKIO MARINE KILN GROUP LIMITED
- now 02949032KILN (UK) HOLDINGS LIMITED
- 2009-01-19
02949032KILN PLC - 2007-05-21
KILN LIMITED - 2007-05-21
KILN HOLDINGS LIMITED - 1998-04-15
20 Fenchurch Street, London
Active Corporate (82 parents, 12 offsprings)
Officer
2008-03-10 ~ 2018-09-01
IIF 14 - Director → ME
17
TOKIO MARINE KILN SYNDICATES LIMITED - now
RJ KILN & CO. LIMITED
- 2014-11-10
00729671RJ KILN & CO. (NO.1) LIMITED - 2003-10-23
R.J.KILN & CO LIMITED - 2003-10-17
20 Fenchurch Street, London
Active Corporate (82 parents, 2 offsprings)
Officer
2008-04-02 ~ 2012-03-09
IIF 13 - Director → ME
18
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
2003-03-04 ~ 2006-12-22
IIF 3 - Director → ME