The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Evans, Paul James
- British director of finance born in March 1965Registered addresses and corresponding companies
Evans, Paul James
- British group finance director born in March 1965Registered addresses and corresponding companies
Evans, Paul James
- British group, finance director born in March 1965Registered addresses and corresponding companies
Evans, Paul James
19, Yew Tree Road, Tunbridge Wells, Kent, TN4 0BD
IIF 26
- British born in March 1965
Evans, Paul James
Resident in England
Registered addresses and corresponding companies - British ceo axa life born in March 1965
Evans, Paul James
Resident in England
Registered addresses and corresponding companies5 Old Broad Street, London, EC2N 1AD
IIF 35
- British ceo axalier born in March 1965
Evans, Paul James
Resident in England
Registered addresses and corresponding companiesBrooklands, 73 Hatherley Road, Cheltenham, Gloucestershire, GL51 6EG
IIF 36
- British company director born in March 1965
Evans, Paul James
Resident in England
Registered addresses and corresponding companies5 Old Broad Street, London, EC2N 1AD
IIF 37 IIF 38 IIF 39 (more)1, Wythall Green Way, Wythall, Birmingham, B47 6WG
IIF 45 IIF 46Brooklands, 73 Hatherley Road, Cheltenham, Gloucestershire, GL51 6EG
IIF 47Pixham End, Dorking, Surrey, RH4 1QA
IIF 48 IIF 49 IIF 50 (more)5, Old Broad Street, London, EC2N 1AD
IIF 54Pixham End, Dorking, Surrey, RH4 1QA, England
IIF 551, Wythall Green Way, Wythall, Birmingham, B47 6WG
IIF 56
- British director born in March 1965
Evans, Paul James
Resident in England
Registered addresses and corresponding companies - British group ceo of axa global life & savings born in March 1965
Evans, Paul James
Resident in England
Registered addresses and corresponding companies9, Anenue De Messine, Paris, Paris 75008, France
IIF 61
- British member of board born in March 1965
Evans, Paul James
Resident in England
Registered addresses and corresponding companies5, Old Broad Street, London, EC2N 1AD, England
IIF 62
- British non-executive director of swis born in March 1965
Evans, Paul James
Resident in England
Registered addresses and corresponding companies2, Rue Edward Steichen, Luxembourg 2540, Luxembourg
IIF 63
- British none born in March 1965
Evans, Paul James
Resident in England
Registered addresses and corresponding companies - British group chief executive born in March 1965
Evans, Paul James
Resident in United Kingdom
Registered addresses and corresponding companies73, Hatherley Road, Cheltenham, Gloucestershire, GL51 6EG, England
IIF 76
Related profiles found in government register
Offspring entities and appointments
Active
9
- 1ALLIANZ CORNHILL HOLDINGS PLC - 2007-04-27ALLIANZ CORNHILL HOLDINGS LIMITED - 2005-05-26BEALAW (707) LIMITED - 2004-07-28 01999577, 02135540, 02140150... (more)57 Ladymead, Guildford, SurreyActive Corporate (10 parents, 9 offsprings)Officer2021-05-14 ~ nowIIF 33 - Director → ME
- 2ALLIANZ CORNHILL INSURANCE PLC - 2007-04-27CORNHILL INSURANCE PUBLIC LIMITED COMPANY - 2003-01-1057 Ladymead, Guildford, SurreyActive Corporate (10 parents, 6 offsprings)Officer2021-05-14 ~ nowIIF 34 - Director → ME
- 3
BRITISH UNITED PROVIDENT ASSOCIATION LIMITED(THE)
004325111 Angel Court, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2018-11-01 ~ nowIIF 29 - Director → ME - 4OFFICECARD LIMITED - 2000-10-131 Angel Court, London, United KingdomActive Corporate (10 parents)Officer2019-07-01 ~ nowIIF 31 - Director → ME
- 5BUPA MEMBERSHIP LIMITED - 2005-01-04BUPA MEMBERSHIP SERVICES LIMITED - 2000-04-26SELECTCHIP LIMITED - 2000-04-191 Angel Court, London, United KingdomActive Corporate (10 parents)Officer2019-07-01 ~ nowIIF 30 - Director → ME
- 6TWINARENA LIMITED - 1999-11-1057 Ladymead, Guildford, Surrey, EnglandActive Corporate (10 parents)Officer2021-05-14 ~ nowIIF 27 - Director → ME
- 7LIVERPOOL VICTORIA COMPANY LIMITED - 1996-11-1857 Ladymead, Guildford, Surrey, EnglandActive Corporate (10 parents, 2 offsprings)Officer2021-05-14 ~ nowIIF 28 - Director → ME
- 8VOYAGER DALLAS HOLDING COMPANY LIMITED - 2018-07-0310 Fenchurch Avenue, London, EnglandActive Corporate (11 parents, 8 offsprings)Officer2024-10-01 ~ nowIIF 32 - Director → ME
- 9
SUN LIFE CORPORATION PLC
- 2013-04-24 01989351ALNERY NO. 452 PLC - 1986-12-015 Old Broad Street, LondonDissolved Corporate (4 parents)Officer2001-11-19 ~ dissolvedIIF 44 - Director → ME
Ceased
57
- 157 Ladymead, Guildford, SurreyActive Corporate (5 parents, 1 offspring)Officer2021-05-14 ~ 2025-03-20IIF 60 - Director → ME
- 2AVIVA ADMINISTRATION LIMITED - now 01105141FRIENDS LIFE SERVICES LIMITED - 2017-09-29 03291349, 07297538, 07324371... (more)FRIENDS LIFE SERVICES PLC - 2011-03-11 03291349, 07297538, 07324371... (more)HACKPLIMCO (NO.FORTY-ONE) PUBLIC LIMITED COMPANY - 1997-10-31Aviva, Wellington Row, York, United KingdomActive Corporate (5 parents)Officer2002-03-04 ~ 2010-09-15IIF 41 - Director → ME
- 3
AXA CORPORATE SOLUTIONS ASSURANCE
FC02284261 Rue Mstislav Rostropovitch, Paris Cedex 17, 75832, FranceConverted / Closed Corporate (4 parents)Officer2015-01-01 ~ 2016-06-30IIF 62 - Director → ME - 4EQUITY & LAW HOME LOANS LIMITED - 1993-07-015 Old Broad Street, LondonDissolved Corporate (2 parents)Officer2001-03-31 ~ 2003-08-12IIF 13 - Director → ME
- 5AXA FINANCE UK LIMITED - now
AXA FINANCE UK PLC
- 2012-05-22 03087767UAP FINANCE LIMITED - 1999-05-14TRUSHELFCO (NO. 2111) LIMITED - 1995-11-30 01184635, 01233998, 01238892... (more)5 Old Broad Street, LondonDissolved Corporate (2 parents)Officer2000-07-31 ~ 2003-08-12IIF 23 - Director → ME - 6GRE (UK) LIMITED - 1995-01-01 NF000164UNITED BRITISH INSURANCE COMPANY.LIMITED - 1987-05-13 NF00016420 Gracechurch Street, London, United KingdomActive Corporate (4 parents)Officer2001-11-19 ~ 2003-06-30IIF 18 - Director → ME2010-10-01 ~ 2013-09-30IIF 64 - Director → ME
- 7GRE (UK) LIMITED - 1998-09-08 00141885UNITED BRITISH INSURANCE COMPANY LIMITED - 1987-10-06 00141885John Charles Mcdonald Windsor House, 9/15 Bedford Street, BelfastConverted / Closed Corporate (1 parent)Officer2001-11-19 ~ 2003-06-30IIF 26 - Director → ME
- 8
AXA GLOBAL LIFE UK
FC0321299 Avenue De Messine, Paris, Paris 75008, FranceConverted / Closed Corporate (6 parents)Officer2016-09-16 ~ 2016-10-13IIF 61 - Director → ME - 9AXA GROUP OPERATIONS UK LIMITED - nowAXA GLOBAL SERVICES UK LIMITED - 2019-07-01
AXA TECHNOLOGY SERVICES UK LIMITED
- 2018-01-02 01854856AXA SHARED SERVICES LIMITED
- 2002-03-15 01854856PROVINCIAL MANAGEMENT SERVICES LIMITED - 1999-12-24STOREMOUNT LIMITED - 1986-05-0220 Gracechurch Street, London, United KingdomActive Corporate (4 parents)Officer2001-12-03 ~ 2003-09-04IIF 9 - Director → ME2010-10-01 ~ 2013-07-12IIF 68 - Director → ME - 10AXA INSURANCE DAC - nowWolfe Tone House, Wolfe Tone Street, Dublin 1, IrelandActive Corporate (10 parents)Officer2010-10-29 ~ 2016-06-24IIF 76 - Director → ME
- 11GUARDIAN ROYAL EXCHANGE ASSURANCE PUBLIC LIMITED COMPANY - 1999-10-0420 Gracechurch Street, London, United KingdomActive Corporate (5 parents, 3 offsprings)Officer2010-10-01 ~ 2013-09-30IIF 72 - Director → ME2001-11-19 ~ 2003-06-30IIF 24 - Director → ME
- 12AXA PROVINCIAL INSURANCE PLC - 1998-10-01UAP PROVINCIAL INSURANCE PLC - 1998-01-01PROVINCIAL INSURANCE PLC - 1996-01-01PROVINCIAL INSURANCE PUBLIC LIMITED COMPANY - 1989-05-2320 Gracechurch Street, London, United KingdomActive Corporate (12 parents, 5 offsprings)Officer2001-11-19 ~ 2003-06-30IIF 7 - Director → ME2010-10-01 ~ 2016-06-24IIF 73 - Director → ME
- 13EAXA LIMITED - 2001-01-17G.P.R. BASINGHALL LIMITED - 2000-10-23TRUSHELFCO (NO.2463) LIMITED - 1999-01-25 01184635, 01233998, 01238892... (more)5 Old Broad Street, LondonDissolved CorporateOfficer2001-11-19 ~ 2004-11-03IIF 36 - Director → ME
- 14AXA PPP HEALTHCARE GROUP LIMITED - now
AXA PPP HEALTHCARE GROUP PLC
- 2015-12-14 03148346PPP HEALTHCARE GROUP PLC - 2001-02-1520 Gracechurch Street, London, United KingdomActive Corporate (5 parents, 9 offsprings)Officer2010-10-01 ~ 2013-09-30IIF 66 - Director → ME - 15PPP HEALTHCARE LIMITED - 2001-02-15 0306827120 Gracechurch Street, London, United KingdomActive Corporate (12 parents)Officer2001-11-19 ~ 2003-06-30IIF 20 - Director → ME2010-10-01 ~ 2016-06-24IIF 69 - Director → ME
- 16GUARDIAN ROYAL EXCHANGE SERVICES LIMITED - 1999-10-04GUARDIAN DIRECT SERVICES LIMITED - 1997-09-01 00090372RAC INSURANCE BROKERS LIMITED - 1996-07-01BEDDALL BRADFORD AND COMPANY LIMITED - 1984-09-1320 Gracechurch Street, London, United KingdomActive Corporate (5 parents)Officer2001-11-19 ~ 2003-08-12IIF 10 - Director → ME2010-10-01 ~ 2016-06-24IIF 74 - Director → ME
- 17
AXA SERVICES LIMITED WINDSOR HOUSE
NF0036479-15 Bedford Street, BelfastConverted / Closed Corporate (3 parents)Officer2002-03-12 ~ 2003-08-12IIF 5 - Director → ME - 18AXA UK PENSION TRUSTEES LIMITED - nowAXA UK PENSION TRUSTEES CORPORATION - 2014-12-10AXA UK PENSION TRUSTEES - 2014-12-10
GUARDIAN ROYAL EXCHANGE STAFF PENSION TRUSTEES CORPORATION
- 2000-12-04 00477312KING WILLIAM STREET NOMINEES. - 1996-11-2220 Gracechurch Street, London, United KingdomActive Corporate (7 parents, 3 offsprings)Officer2000-07-26 ~ 2000-12-04IIF 1 - Director → ME2001-11-21 ~ 2003-06-11IIF 8 - Director → ME - 19SUN LIFE AND PROVINCIAL HOLDINGS PLC - 2000-09-29UAP HOLDINGS LIMITED - 1996-04-26PROVINCIAL GROUP HOLDINGS LIMITED - 1995-10-16ROCKLEIGH LIMITED - 1994-11-15TRUSHELFCO (NO. 2025) LIMITED - 1994-09-27 01184635, 01233998, 01238892... (more)20 Gracechurch Street, London, United KingdomActive Corporate (12 parents, 9 offsprings)Officer2001-11-09 ~ 2017-11-21IIF 35 - Director → ME
- 20VENTURE PREFERENCE LIMITED - 2008-12-31 06647329C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (3 parents, 11 offsprings)Officer2011-12-20 ~ 2015-01-30IIF 67 - Director → ME
- 21
BRITISH EQUITABLE ASSURANCE COMPANY LIMITED
000779505 Old Broad Street, LondonDissolved Corporate (2 parents)Officer2002-03-26 ~ 2003-08-12IIF 6 - Director → ME - 22BROSELEY INVESTMENT CO. LIMITED - 1986-12-305 Old Broad Street, LondonDissolved Corporate (2 parents)Officer2000-07-31 ~ 2003-08-12IIF 2 - Director → ME
- 23BROSELEY PROPERTY HOLDINGS LIMITED - 1986-12-305 Old Broad Street, LondonDissolved Corporate (2 parents)Officer2000-07-31 ~ 2003-07-22IIF 17 - Director → ME
- 24ELEVATE PORTFOLIO SERVICES LIMITED - now 08953022
AXA PORTFOLIO SERVICES LIMITED
- 2017-04-21 01128611AXA SUN LIFE PORTFOLIO SERVICES LIMITED - 2001-01-12SUN LIFE PORTFOLIO COUNSELLING SERVICES LIMITED - 1998-04-06NBP PROJECT MANAGEMENT LIMITED - 1985-01-14GLOBEMASTER LIMITED - 1980-12-31BELLWAY SECURITIES LIMITED - 1979-12-31280 Bishopsgate, London, United KingdomActive Corporate (8 parents)Officer2014-09-23 ~ 2016-10-31IIF 71 - Director → ME2003-07-18 ~ 2010-11-15IIF 43 - Director → ME - 25FRIENDS AELLAS LIMITED - nowEQUITY & LAWLIFE ASSURANCE SOCIETY PUBLIC LIMITED COMPANY - 1993-07-01Aviva, Wellington Row, York, EnglandActive Corporate (5 parents)Officer2002-12-12 ~ 2010-09-15IIF 53 - Director → ME
- 26FRIENDS ASLH LIMITED - now
AXA SUN LIFE HOLDINGS LIMITED
- 2010-12-21 03479251AXA SUN LIFE HOLDINGS PUBLIC LIMITED COMPANY
- 2010-05-28 0347925130 Finsbury Square, LondonDissolved Corporate (3 parents)Officer2001-11-19 ~ 2010-09-15IIF 49 - Director → ME - 27FRIENDS LIFE ASSURANCE SOCIETY LIMITED - nowSUN LIFE ASSURANCE SOCIETY P L C PLC - 2011-03-11SUN LIFE ASSURANCE SOCIETY PLC - 2011-03-11SUN LIFE ASSURANCE SOCIETY P L C LIMITED - 2011-03-11FRIENDS LIFE ASSURANCE SOCIETY PLC - 2011-03-11
SUN LIFE ASSURANCE SOCIETY P L C
- 2011-03-11 00776273Aviva, Wellington Row, York, United KingdomActive Corporate (5 parents)Officer2002-03-04 ~ 2010-09-15IIF 38 - Director → ME - 28FRIENDS LIFE COMPANY LIMITED - now 03424940, 07297538, 07324371... (more)FRIENDS LIFE COMPANY PLC - 2011-03-11 03424940, 07297538, 07324371... (more)AXA EQUITY & LAW LIFE ASSURANCE SOCIETY SERVICES LIMITED - 1997-09-15 00575435PRECIS (1496) LIMITED - 1997-04-23 00207795, 00281410, 00473089... (more)Aviva, Wellington Row, York, United KingdomActive Corporate (4 parents)Officer2002-03-04 ~ 2010-09-15IIF 42 - Director → ME
- 29FRIENDS LIFE WL LIMITED - now 03487917COLONIAL LIFE (UK) LIMITED - 2001-06-04Aviva, Wellington Row, York, United KingdomActive Corporate (4 parents)Officer2006-12-22 ~ 2011-11-30IIF 55 - Director → ME
- 30FRIENDS 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 - 1995-10-17637TH SHELF TRADING COMPANY LIMITED - 1991-05-14No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2002-03-04 ~ 2010-09-15IIF 50 - Director → ME - 31FRIENDS SLUA LIMITED - now 00003413, 00545887, 00557732... (more)
SUN LIFE UNIT ASSURANCE LIMITED
- 2011-03-15 00975601SOLAR LIFE ASSURANCE LIMITED - 1980-12-31SUN LIFE CHARTERHOUSE UNIT ASSURANCE COMPANY LIMITED - 1976-12-31Aviva, Wellington Row, York, United KingdomActive Corporate (5 parents)Officer2002-03-04 ~ 2010-09-15IIF 48 - Director → ME - 32COUNTRY ESTATES LIMITED - 1978-12-315 Old Broad Street, LondonDissolved Corporate (2 parents)Officer2000-07-31 ~ 2003-08-12IIF 11 - Director → ME
- 33GRAYWOOD NOMINEES LIMITED - 1996-01-09PROPERTY INVESTMENTS (LEIGH) LIMITED - 1988-12-075 Old Broad Street, LondonConverted / Closed Corporate (2 parents)Officer2000-07-31 ~ 2003-08-12IIF 16 - Director → ME
- 34SAVAGE GARDENS DEVELOPMENTS LIMITED - 1987-07-205 Old Broad Street, LondonDissolved Corporate (3 parents, 14 offsprings)Officer2000-07-31 ~ 2003-08-12IIF 12 - Director → ME
- 35MOTOR UNION INSURANCE COMPANY LIMITED(THE) - 1999-10-045 Old Broad Street, LondonDissolved Corporate (2 parents)Officer2001-11-19 ~ 2003-08-12IIF 15 - Director → ME
- 36
GUARDIAN ROYAL EXCHANGE PUBLIC LIMITED COMPANY
0182131220 Gracechurch Street, London, United KingdomActive Corporate (5 parents, 4 offsprings)Officer2002-07-08 ~ 2003-08-12IIF 25 - Director → ME - 37
HOLOMODE LIMITED
0357111419 The Drive, Sevenoaks, KentDissolved Corporate (2 parents)Officer2000-07-31 ~ 2001-12-03IIF 3 - Director → ME - 38LIONTRUST ADVISORY SERVICES LIMITED - now
ARCHITAS ADVISORY SERVICES LIMITED
- 2020-11-10 07055766Forvis Mazars Llp, 30 Old Bailey, LondonLiquidation Corporate (4 parents)Officer2010-01-08 ~ 2017-11-21IIF 75 - Director → ME - 39LIONTRUST 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 06458717Forvis Mazars Llp, 30 Old Bailey, LondonLiquidation Corporate (4 parents)Officer2007-12-20 ~ 2017-11-21IIF 58 - Director → ME - 40LIVERPOOL VICTORIA GI GROUP LIMITED - 2007-02-12LIVERPOOL VICTORIA FINANCIAL ADVICE LIMITED - 2007-02-09 03027145LIVERPOOL VICTORIA FINANCIAL ADVICE LIMITED - 2002-01-17 0302714557 Ladymead, Guildford, Surrey, EnglandActive Corporate (6 parents, 4 offsprings)Officer2021-05-14 ~ 2025-03-20IIF 57 - Director → ME
- 41CAMBRIAN INSURANCE COMPANY.LIMITED(THE) - 1993-03-295 Old Broad Street, LondonDissolved Corporate (2 parents)Officer2001-11-19 ~ 2003-08-12IIF 19 - Director → ME
- 42PHOENIX AW LIMITED - now
WINTERTHUR PENSION FUNDS UK LIMITED
- 2010-09-15 01225468COLONIAL PENSION FUNDS (UK) LIMITED - 2001-06-01COLONIAL MUTUAL LIFE (PENSION ANNUITIES) LIMITED - 1996-12-311 Wythall Green Way, Wythall, BirminghamActive Corporate (5 parents)Officer2006-12-22 ~ 2016-11-01IIF 45 - Director → ME - 43PHOENIX SL DIRECT LIMITED - now 01621367
AXA SUN LIFE DIRECT LIMITED
- 2017-12-08 00586343SUN LIFE DIRECT MARKETING LIMITED - 1998-04-06NBP (MIDWEST) LIMITED - 1985-12-17HILLHEADS SHOPS LIMITED - 1983-10-14NORTH BRITISH PROPERTIES LIMITED - 1979-12-31 013632191 Wythall Green Way, Wythall, BirminghamActive Corporate (4 parents)Officer2004-04-29 ~ 2016-11-01IIF 56 - Director → ME - 44PHOENIX WEALTH HOLDINGS LIMITED - now 01565099
WINTERTHUR LIFE UK HOLDINGS LIMITED
- 2017-12-08 03223752MINMAR (341) LIMITED - 1996-09-10 00870509, 02055040, 02055041... (more)1 Wythall Green Way, Wythall, BirminghamActive Corporate (4 parents, 4 offsprings)Officer2006-12-22 ~ 2016-11-01IIF 46 - Director → ME - 45PHOENIX WEALTH SERVICES LIMITED - now 00165018
WINTERTHUR PENSION TRUSTEES UK LIMITED
- 2010-09-15 02238458PROVIDENT LIFE (PENSION TRUSTEES) LIMITED - 1995-05-01INTERCEDE 540 LIMITED - 1988-05-251 Wythall Green Way, Wythall, BirminghamActive Corporate (4 parents, 1 offspring)Officer2006-12-22 ~ 2010-04-14IIF 40 - Director → ME2014-09-23 ~ 2016-11-01IIF 70 - Director → ME - 46REASSURE NOMINEES LIMITED - now
GUARDIAN NOMINEES LIMITED
- 2016-12-22 00489153G.A.C. (PROPERTIES) LIMITED - 1983-11-18Windsor House Ironmasters Way, Town Centre, Telford, EnglandActive Corporate (5 parents)Equity (Company account)2 GBP2020-12-31Officer2000-07-31 ~ 2000-12-21IIF 4 - Director → ME - 4720 Gracechurch Street, LondonActive Corporate (4 parents)Officer2001-11-19 ~ 2003-08-12IIF 14 - Director → ME
- 48TRUSHELFCO (NO. 2118) LIMITED - 1995-11-30 01184635, 01233998, 01238892... (more)5 Old Broad Street, LondonDissolved Corporate (2 parents)Officer2002-08-19 ~ 2003-08-12IIF 22 - Director → ME
- 49SUN LIFE HOLDINGS LIMITED - now
SUN LIFE HOLDINGS PLC
- 2012-05-22 02642487ROCKLEIGH CORPORATION PLC - 1992-05-20CONTROLDEAL PUBLIC LIMITED COMPANY - 1991-09-185 Old Broad Street, LondonDissolved Corporate (2 parents)Officer2002-08-19 ~ 2003-08-12IIF 21 - Director → ME - 50
SWISS RE EUROPE S.A.
FC0279792 Rue Edward Steichen, Luxembourg, L2540, LuxembourgActive Corporate (8 parents)Officer2019-09-01 ~ 2023-04-05IIF 59 - Director → ME - 51
SWISS RE INTERNATIONAL SE, UK BRANCH
FC0387802 Rue Edward Steichen, Luxembourg L2540, LuxembourgActive Corporate (8 parents)Officer2021-08-18 ~ 2023-04-05IIF 63 - Director → ME - 52THINC HOLDINGS LIMITED - now 0478343320 Gracechurch Street, London, United KingdomActive Corporate (4 parents, 4 offsprings)Officer2006-09-15 ~ 2009-04-16IIF 47 - Director → ME2011-12-20 ~ 2013-12-03IIF 65 - Director → ME
- 53THINC UK GROUP LIMITED - now
BLUEFIN GROUP LIMITED
- 2017-01-12 05936990AXA ADVISORY HOLDINGS LIMITED
- 2008-12-31 0593699020 Gracechurch Street, London, United KingdomDissolved Corporate (3 parents, 2 offsprings)Officer2006-09-15 ~ 2015-01-30IIF 37 - Director → ME - 54UNDERSHAFT FAL LIMITED - nowAVIVA INVESTMENT SOLUTIONS UK LIMITED - 2017-09-26 06389025FRIENDS ANNUITIES LIMITED - 2016-11-15 07297624
AXA ANNUITY COMPANY LIMITED
- 2011-03-11 06363657Aviva, Wellington Row, York, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2019-12-31Officer2007-09-06 ~ 2010-09-15IIF 51 - Director → ME - 55UNDERSHAFT SLPM LIMITED - nowAVIVA ADMINISTRATION LIMITED - 2017-09-26 03424940FRIENDS SLPM LIMITED - 2016-11-25 00003413, 00545887, 00557732... (more)
SUN LIFE PENSIONS MANAGEMENT LIMITED
- 2011-03-14 01105141Aviva, Wellington Row, York, United KingdomActive Corporate (5 parents)Officer2002-03-04 ~ 2010-09-15IIF 52 - Director → ME - 56COLONIAL MUTUAL GROUP (UK HOLDINGS) LIMITED - 1996-12-31DOMINASH INVESTMENTS LIMITED - 1989-02-275 Old Broad Street, LondonDissolved Corporate (2 parents)Officer2007-10-01 ~ 2013-09-30IIF 54 - Director → ME
- 57COLONIAL LIFE (UK) HOLDINGS LIMITED - 2001-01-16COLONIAL B LIMITED - 1999-11-16COLONIAL TRUSTEE SERVICES LIMITED - 1996-12-31 021553605 Old Broad Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2006-12-22 ~ 2013-09-30IIF 39 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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