1
AVIVA ADMINISTRATION LIMITED - now
FRIENDS LIFE SERVICES LIMITED
- 2017-09-29
03424940FRIENDS LIFE SERVICES PLC - 2011-03-11
AXA SUN LIFE SERVICES PUBLIC LIMITED COMPANY
- 2011-03-11
03424940HACKPLIMCO (NO.FORTY-ONE) PUBLIC LIMITED COMPANY - 1997-10-31
Aviva, Wellington Row, York, United Kingdom
Active Corporate (69 parents)
Officer
2010-09-15 ~ 2013-07-05
IIF 41 - Director → ME
2006-01-01 ~ 2008-06-11
IIF 51 - Director → ME
2
AVIVA MANAGEMENT SERVICES UK LIMITED - now
FRIENDS LIFE MANAGEMENT SERVICES LIMITED
- 2017-09-29
00983330FRIENDS PROVIDENT MANAGEMENT SERVICES LIMITED
- 2012-12-10
00983330LONDON AND MANCHESTER (MANAGEMENT SERVICES) LIMITED - 1999-06-04
KEN DENE PROPERTIES LIMITED - 1985-01-08
Aviva, Wellington Row, York, United Kingdom
Active Corporate (51 parents)
Officer
2011-07-12 ~ 2013-07-05
IIF 93 - Director → ME
3
AVIVA WEALTH HOLDINGS UK LIMITED - now
FRIENDS LIFE FPG LIMITED
- 2023-06-30
06861305FRIENDS PROVIDENT GROUP LIMITED
- 2011-07-01
06861305FRIENDS PROVIDENT GROUP PLC - 2011-03-29
Aviva, Wellington Row, York, United Kingdom
Active Corporate (49 parents, 4 offsprings)
Officer
2011-04-11 ~ 2013-07-05
IIF 39 - Director → ME
4
AXA GLOBAL BUSINESS SERVICES PRIVATE LIMITED - now
AXA BUSINESS SERVICES PRIVATE LIMITED
- 2024-03-01
FC028694 1st Floor Mfar Manyata Tech Park, Phase Iv, Rachenahalli Village, Nagaware, Bangalore 560045, India
Active Corporate (34 parents, 1 offspring)
Officer
2008-12-05 ~ 2010-09-06
IIF 19 - Director → ME
5
AXA GROUP OPERATIONS UK LIMITED - now
AXA GLOBAL SERVICES UK LIMITED - 2019-07-01
AXA TECHNOLOGY SERVICES UK LIMITED
- 2018-01-02
01854856AXA SHARED SERVICES LIMITED - 2002-03-15
PROVINCIAL MANAGEMENT SERVICES LIMITED - 1999-12-24
STOREMOUNT LIMITED - 1986-05-02
20 Gracechurch Street, London, United Kingdom
Active Corporate (54 parents)
Officer
2008-07-16 ~ 2010-09-06
IIF 100 - Director → ME
6
County Gates, Bournemouth
Active Corporate (26 parents, 2 offsprings)
Officer
2022-11-17 ~ now
IIF 2 - Director → ME
7
BEDE VILLAGE MANAGEMENT LIMITED
02346804 1 Angel Court, London, United Kingdom
Active Corporate (26 parents)
Officer
2015-07-23 ~ 2016-11-17
IIF 80 - Director → ME
8
BUPA CARE HOMES (AKW) LIMITED
- now 04122364ASHBOURNE KW LIMITED. - 2003-08-01
K W HOMES LIMITED - 2001-01-23
INTERCEDE 1657 LIMITED - 2001-01-03
1 Angel Court, London, United Kingdom
Active Corporate (44 parents)
Officer
2015-07-23 ~ 2016-11-17
IIF 73 - Director → ME
9
BUPA CARE HOMES (ANS) LIMITED
- now 01960990ANS HOMES LIMITED - 2007-08-29
DALECARE LIMITED - 1992-04-28
MORRELET PUBLIC LIMITED COMPANY - 1986-01-03
1 Angel Court, London, United Kingdom
Active Corporate (45 parents, 15 offsprings)
Officer
2015-07-23 ~ 2018-04-27
IIF 47 - Director → ME
10
BUPA CARE HOMES (BNH) LIMITED
- now 02079932BUPA NURSING HOMES LIMITED - 2003-08-01
BUPA COUNTRY HOUSE LIMITED - 1996-05-23
COUNTRY HOUSE CARE FOR THE ELDERLY LIMITED - 1996-05-09
BUPA CARE FOR THE ELDERLY LIMITED - 1995-01-30
BUPA NURSING HOME PROPERTIES LIMITED - 1991-05-28
HOMELIFE INVESTMENTS LIMITED - 1990-03-16
1 Angel Court, London, United Kingdom
Active Corporate (61 parents, 1 offspring)
Officer
2015-07-23 ~ 2016-11-17
IIF 88 - Director → ME
11
BUPA CARE HOMES (CARRICK) LIMITED
- now SC151487CARRICK CARE HOMES LIMITED - 2005-08-19
39 Victoria Road, Glasgow
Dissolved Corporate (31 parents)
Officer
2015-07-23 ~ 2016-11-17
IIF 79 - Director → ME
12
BUPA CARE HOMES (CFCHOMES) LIMITED
- now 02006738CARE FIRST CARE HOMES LIMITED - 2003-08-01
COURT CAVENDISH CARE HOMES LIMITED - 1997-08-04
GABLE RETIREMENT HOMES LIMITED - 1991-12-16
LEGIBUS 723 LIMITED - 1986-07-31
1 Angel Court, London, United Kingdom
Active Corporate (60 parents)
Officer
2015-07-23 ~ 2016-11-17
IIF 54 - Director → ME
13
BUPA CARE HOMES (CFG) LIMITED - now
BUPA CARE HOMES (CFG) PLC
- 2023-03-01
01969735TC GROUP PLC - 1997-04-29
TAKARE PLC - 1996-10-02
1 Angel Court, London, United Kingdom
Active Corporate (52 parents, 4 offsprings)
Officer
2015-07-23 ~ 2016-11-17
IIF 59 - Director → ME
14
BUPA CARE HOMES (CFHCARE) LIMITED
- now 02741070CARE FIRST HEALTH CARE LIMITED - 2003-08-01
TAKARE HOMES LIMITED - 1997-08-04
INGLEBY (641) LIMITED - 1992-11-06
1 Angel Court, London, United Kingdom
Active Corporate (54 parents, 1 offspring)
Officer
2015-07-23 ~ 2016-11-17
IIF 56 - Director → ME
15
BUPA CARE HOMES (DEVELOPMENTS) LIMITED
- now 01436235TAKARE DEVELOPMENTS LIMITED - 2006-01-20
B.P. NURSING HOMES (DEVELOPMENTS) LTD. - 1989-03-30
ROSTRIO LIMITED - 1986-06-11
1 Angel Court, London, United Kingdom
Active Corporate (37 parents)
Officer
2015-07-23 ~ 2016-11-17
IIF 18 - Director → ME
16
BUPA CARE HOMES (GL) LIMITED
- now 01587972GOLDSBOROUGH LIMITED - 2003-08-01
FASTRISE LIMITED - 1983-03-01
1 Angel Court, London, United Kingdom
Active Corporate (47 parents, 1 offspring)
Officer
2015-07-23 ~ 2016-11-17
IIF 60 - Director → ME
17
BUPA CARE HOMES (HH BRADFORD) LIMITED
- now 06392825HADRIAN HEALTHCARE (BRADFORD) LIMITED
- 2015-12-04
06392825NORHAM HOUSE 1143 LIMITED - 2007-11-20
1 Angel Court, London, United Kingdom
Active Corporate (16 parents)
Officer
2015-12-02 ~ 2016-11-17
IIF 76 - Director → ME
18
BUPA CARE HOMES (HH HULL) LIMITED
- now 06390175HADRIAN HEALTHCARE (HULL) LIMITED
- 2015-12-04
06390175NORHAM HOUSE 1141 LIMITED - 2007-11-20
1 Angel Court, London, United Kingdom
Active Corporate (16 parents)
Officer
2015-12-02 ~ 2016-11-17
IIF 85 - Director → ME
19
BUPA CARE HOMES (HH LEEDS) LIMITED
- now 06579093HADRIAN HEALTHCARE (LEEDS) LIMITED
- 2015-12-04
06579093HADRIAN HEALTHCARE (REDCAR) LIMITED - 2009-04-29
TIMEC 1171 LIMITED - 2008-06-17
1 Angel Court, London, United Kingdom
Active Corporate (17 parents)
Officer
2015-12-02 ~ 2016-11-17
IIF 83 - Director → ME
20
BUPA CARE HOMES (HH NORTHUMBERLAND) LIMITED
- now 06783852HADRIAN HEALTHCARE (NORTHUMBERLAND) LTD
- 2015-12-04
06783852 1 Angel Court, London, United Kingdom
Active Corporate (15 parents)
Officer
2015-12-02 ~ 2016-11-17
IIF 86 - Director → ME
21
BUPA CARE HOMES (HH SCUNTHORPE) LIMITED
- now 06392601HADRIAN HEALTHCARE (SCUNTHORPE) LIMITED
- 2015-12-04
06392601NORHAM HOUSE 1142 LIMITED - 2007-11-20
1 Angel Court, London, United Kingdom
Active Corporate (16 parents)
Officer
2015-12-02 ~ 2016-11-17
IIF 84 - Director → ME
22
BUPA CARE HOMES (HH) LIMITED
- now 05666157HADRIAN HEALTHCARE LIMITED
- 2015-12-04
05666157CRESTBAY ENTERPRISES LIMITED - 2007-07-18
1 Angel Court, London, United Kingdom
Active Corporate (17 parents, 6 offsprings)
Officer
2015-12-02 ~ 2016-11-17
IIF 63 - Director → ME
23
BUPA CARE HOMES (HOLDINGS) LIMITED
10257786 1 Angel Court, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2017-02-10 ~ 2017-07-26
IIF 82 - Director → ME
2016-06-29 ~ 2016-11-17
IIF 91 - Director → ME
24
BUPA CARE HOMES (PARTNERSHIPS) LIMITED
- now 02216429CARE FIRST PARTNERSHIPS LIMITED - 2003-08-01
COURT CAVENDISH HEALTH CARE LIMITED - 1997-08-04
JOLLYVISIT LIMITED - 1988-06-02
1 Angel Court, London, United Kingdom
Active Corporate (47 parents)
Officer
2015-07-23 ~ 2016-11-17
IIF 17 - Director → ME
25
BUPA CARE HOMES (PT LINDSAY PROP) LIMITED
- now 02969356PRIMETOWER CARE HOMES WESTBOURNE LIMITED
- 2016-10-05
02969356PRIMETOWER INVESTMENTS LTD - 2015-01-15
PRIME TOWER HOMES LIMITED - 2004-01-28
1 Angel Court, London, United Kingdom
Dissolved Corporate (13 parents, 1 offspring)
Officer
2016-10-03 ~ 2016-11-17
IIF 67 - Director → ME
26
BUPA CARE HOMES (PT LINDSAY) LIMITED
- now 08745622PRIMETOWER CARE WESTBOURNE LIMITED
- 2016-10-05
08745622PRIMETOWER CARE HOMES WESTBOURNE LIMITED - 2015-01-15
1 Angel Court, London, United Kingdom
Active Corporate (14 parents)
Officer
2016-10-03 ~ 2016-11-17
IIF 66 - Director → ME
27
BUPA CARE HOMES (PT LINKS PROP) LIMITED
- now 08745624PRIMETOWER CARE HOMES BROADSTONE LIMITED
- 2016-10-05
08745624 1 Angel Court, London, United Kingdom
Dissolved Corporate (10 parents, 1 offspring)
Officer
2016-10-03 ~ 2016-11-17
IIF 77 - Director → ME
28
BUPA CARE HOMES (PT LINKS) LIMITED
- now 07158083PRIMETOWER CARE BROADSTONE LIMITED
- 2016-10-05
07158083PRIMETOWER CARE LIMITED - 2015-01-15
THE LINKS NURSING HOME LTD - 2011-04-21
1 Angel Court, London, United Kingdom
Active Corporate (15 parents)
Officer
2016-10-03 ~ 2016-11-17
IIF 89 - Director → ME
29
BUPA CARE HOMES (PT) LIMITED
- now 08744098PRIMETOWER CARE LIMITED
- 2016-10-05
08744098PRIMETOWER CARE HOMES LIMITED - 2015-01-15
1 Angel Court, London, United Kingdom
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2016-10-03 ~ 2016-11-17
IIF 72 - Director → ME
30
BUPA CARE HOMES GROUP LIMITED
- now 03833978WORKALPHA LIMITED - 1999-09-17
Bridge House, Outwood Lane, Horsforth, Leeds, West Yorkshire
Dissolved Corporate (24 parents, 7 offsprings)
Officer
2015-07-23 ~ 2016-11-17
IIF 58 - Director → ME
31
BUPA CARE SERVICES (COMMISSIONING) LIMITED - now
BUPA CARE HOMES (BEDFORDSHIRE) LIMITED
- 2023-02-09
03333791CARE FIRST BEDFORDSHIRE LIMITED - 2003-08-01
CARE FIRST CARE SERVICES LIMITED - 1997-08-12
CAREFIRST CARE SERVICES LIMITED - 1997-04-11
1 Angel Court, London, United Kingdom
Active Corporate (42 parents)
Officer
2015-07-23 ~ 2016-11-17
IIF 74 - Director → ME
32
BUPA CARE SERVICES LIMITED
- now 02737370GOLDSBOROUGH HEALTHCARE PLC - 1998-02-27
GOLDSBOROUGH HOLDINGS LIMITED - 1994-01-24
DE FACTO 273 LIMITED - 1992-09-17
1 Angel Court, London, United Kingdom
Active Corporate (41 parents, 1 offspring)
Officer
2015-07-23 ~ 2016-11-17
IIF 71 - Director → ME
33
BUPA FOUNDATION - now
BUPA UK FOUNDATION
- 2020-08-27
09524970 1 Angel Court, London, United Kingdom
Active Corporate (27 parents)
Officer
2015-04-30 ~ 2018-02-07
IIF 49 - Director → ME
34
BUPA OCCUPATIONAL HEALTH LIMITED
- now 00631336BUPA HEALTH AT WORK LIMITED - 1991-11-21
BUPA OCCUPATIONAL HEALTH LIMITED - 1991-05-28
MOBILE X-RAYS (PRIVATE) LIMITED - 1986-08-20
1 Angel Court, London, United Kingdom
Active Corporate (51 parents, 8 offsprings)
Officer
2014-07-01 ~ 2015-07-23
IIF 64 - Director → ME
35
426-428 Holdenhurst Road, Bournemouth, Dorset, England
Dissolved Corporate (3 parents)
Person with significant control
2019-05-18 ~ dissolved
IIF 120 - Ownership of shares – More than 50% but less than 75% → OE
IIF 120 - Ownership of voting rights - More than 50% but less than 75% → OE
36
Suite 9 Pine Court Business Centre, 36 Gervis Road, Bournemouth, England
Active Corporate (3 parents)
Person with significant control
2022-01-08 ~ now
IIF 121 - Ownership of shares – 75% or more → OE
IIF 121 - Ownership of voting rights - 75% or more → OE
IIF 121 - Right to appoint or remove directors → OE
37
Morgan Accountants Duke Court, Bridge Street, Kingsbridge, Devon, England
Dissolved Corporate (2 parents)
Officer
2013-10-21 ~ 2017-09-04
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-04
IIF 119 - Right to appoint or remove directors → OE
IIF 119 - Ownership of voting rights - 75% or more → OE
IIF 119 - Ownership of shares – 75% or more → OE
38
ELEVATE PORTFOLIO SERVICES LIMITED - now
AXA PORTFOLIO SERVICES LIMITED
- 2017-04-21
01128611AXA SUN LIFE PORTFOLIO SERVICES LIMITED - 2001-01-12
SUN LIFE PORTFOLIO COUNSELLING SERVICES LIMITED - 1998-04-06
NBP PROJECT MANAGEMENT LIMITED - 1985-01-14
GLOBEMASTER LIMITED - 1980-12-31
BELLWAY SECURITIES LIMITED - 1979-12-31
280 Bishopsgate, London, United Kingdom
Active Corporate (66 parents)
Officer
2003-08-29 ~ 2007-10-17
IIF 107 - Director → ME
39
AXA EQUITY & LAW LIFE ASSURANCE SOCIETY LIMITED
- 2010-12-16
00575435AXA EQUITY & LAW LIFE ASSURANCE SOCIETY PLC
- 2010-09-10
00575435EQUITY & LAWLIFE ASSURANCE SOCIETY PUBLIC LIMITED COMPANY - 1993-07-01
Aviva, Wellington Row, York, England
Active Corporate (53 parents)
Officer
2010-12-16 ~ 2013-07-05
IIF 116 - Director → ME
2006-06-22 ~ 2008-06-11
IIF 113 - Director → ME
40
AXA EQUITY & LAW REVERSIONARY INTEREST SOCIETY LIMITED
- 2011-03-15
00016807LAW REVERSIONARY INTEREST SOCIETY LIMITED - 1993-07-01
30 Finsbury Square, London
Dissolved Corporate (37 parents)
Officer
2010-09-15 ~ 2013-07-05
IIF 40 - Director → ME
2005-09-28 ~ 2008-06-11
IIF 106 - Director → ME
41
AXA LIFE FINANCE LIMITED
- 2011-03-15
02294610AXA EQUITY & LAW FINANCE LIMITED - 1996-05-31
AXA EQUITY & LAW HOME LOANS NO 5 LIMITED - 1996-02-23
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (28 parents)
Officer
2010-09-15 ~ 2013-07-05
IIF 33 - Director → ME
42
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
2010-09-15 ~ 2013-07-05
IIF 37 - Director → ME
2006-01-01 ~ 2008-06-11
IIF 111 - Director → ME
43
FRIENDS LIFE AND PENSIONS LIMITED
- now 00475201FRIENDS PROVIDENT PENSIONS LIMITED
- 2011-12-01
00475201FRIENDS PROVIDENT CORPORATE PENSIONS LIMITED - 2001-07-09
LONDON AND MANCHESTER (PENSIONS) LIMITED - 1998-12-31
WELFARE INSURANCE COMPANY LIMITED - 1984-04-19
Aviva, Wellington Row, York, United Kingdom
Active Corporate (79 parents, 1 offspring)
Officer
2010-09-15 ~ 2013-07-05
IIF 98 - Director → ME
44
FRIENDS LIFE ASSURANCE SOCIETY LIMITED
- now 00776273SUN LIFE ASSURANCE SOCIETY P L C PLC - 2011-03-11
SUN LIFE ASSURANCE SOCIETY PLC - 2011-03-11
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
00776273 Aviva, Wellington Row, York, United Kingdom
Active Corporate (77 parents)
Officer
2010-09-15 ~ 2013-07-05
IIF 38 - Director → ME
2006-01-01 ~ 2008-06-11
IIF 114 - Director → ME
45
FRIENDS LIFE COMPANY LIMITED
- now 03291349FRIENDS LIFE COMPANY PLC - 2011-03-11
AXA SUN LIFE PUBLIC LIMITED COMPANY
- 2011-03-11
03291349AXA 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
2006-01-01 ~ 2008-06-11
IIF 52 - Director → ME
2010-09-15 ~ 2013-07-05
IIF 44 - Director → ME
46
FRIENDS LIFE DISTRIBUTION LIMITED
07541679 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (19 parents, 5 offsprings)
Officer
2011-03-01 ~ 2013-07-05
IIF 35 - Director → ME
47
FRIENDS PROVIDENT LIMITED
- 2011-07-01
04113107FRIENDS PROVIDENT PUBLIC LIMITED COMPANY - 2009-11-09
MERITKUDOS PUBLIC LIMITED COMPANY - 2001-04-19
30 Finsbury Square, London
Dissolved Corporate (55 parents, 5 offsprings)
Officer
2010-09-15 ~ 2013-07-05
IIF 94 - Director → ME
48
FRIENDS LIFE HOLDINGS LIMITED - now
FRIENDS LIFE HOLDINGS PLC - 2022-10-13
FRIENDS LIFE GROUP PLC
- 2014-05-08
06986155FRIENDS PROVIDENT HOLDINGS (UK) PLC
- 2011-07-01
06986155FRIENDS PROVIDENT HOLDINGS (UK) LIMITED
- 2010-09-30
06986155RESOLUTION HOLDINGS (UK) LIMITED - 2009-11-05
30 Finsbury Square, London
Dissolved Corporate (51 parents)
Officer
2010-09-15 ~ 2012-12-17
IIF 45 - Director → ME
49
FRIENDS PROVIDENT LIFE AND PENSIONS LIMITED
- 2011-12-01
04096141PRECIS (1941) LIMITED - 2001-03-26
Aviva, Wellington Row, York, United Kingdom
Active Corporate (67 parents, 31 offsprings)
Officer
2010-09-15 ~ 2013-07-05
IIF 96 - Director → ME
50
FRIENDS LIFE STAFF SCHEMES LIMITED
- now 00525559SUN LIFE STAFF SCHEMES LIMITED
- 2011-03-15
00525559SUN LIFE FINANCIAL PLANNING LIMITED - 1995-04-24
AKENSIDE INVESTMENTS LIMITED - 1993-06-11
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (42 parents)
Officer
2010-09-15 ~ 2013-07-05
IIF 42 - Director → ME
51
WINTERTHUR LIFE UK LIMITED
- 2012-05-25
03116645COLONIAL LIFE (UK) LIMITED - 2001-06-04
Aviva, Wellington Row, York, United Kingdom
Active Corporate (72 parents)
Officer
2011-11-30 ~ 2013-07-05
IIF 99 - Director → ME
2006-12-22 ~ 2008-06-11
IIF 108 - Director → ME
52
FRIENDS PROVIDENT DISTRIBUTION HOLDINGS LIMITED
06201111 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (24 parents, 1 offspring)
Officer
2011-02-01 ~ 2013-07-05
IIF 95 - Director → ME
53
FRIENDS PROVIDENT LIFE ASSURANCE LIMITED
- now 00782698FP LIFE ASSURANCE LIMITED - 2003-12-31
NM LIFE ASSURANCE LIMITED - 1994-10-01
NM SCHRODER LIFE ASSURANCE LIMITED - 1989-06-05
SCHRODER LIFE ASSURANCE LIMITED - 1987-02-02
Aviva, Wellington Row, York, United Kingdom
Active Corporate (56 parents, 1 offspring)
Officer
2010-09-15 ~ 2013-07-05
IIF 97 - Director → ME
54
FRIENDS PROVIDENT REINSURANCE SERVICES LIMITED
05165822 8 Salisbury Square, London
Dissolved Corporate (21 parents)
Officer
2010-09-15 ~ dissolved
IIF 53 - Director → ME
55
FRIENDS SL NOMINEES LIMITED
- now 00592965SUN LIFE NOMINEES LIMITED
- 2011-03-16
00592965CENTRAL SHOP INVESTMENTS LIMITED - 1983-10-13
4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
Active Corporate (32 parents, 6 offsprings)
Officer
2010-09-15 ~ 2012-06-27
IIF 43 - Director → ME
2005-09-27 ~ 2008-06-11
IIF 117 - Director → ME
56
FRIENDS SLFS LIMITED - now
SUN LIFE FINANCIAL SERVICES LIMITED
- 2011-03-15
00545887PINNER PROPERTIES LIMITED - 1982-03-17
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (23 parents)
Officer
2005-09-28 ~ 2008-06-11
IIF 101 - Director → ME
57
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
2006-01-01 ~ 2008-06-11
IIF 109 - Director → ME
58
FRIENDS SLUS LIMITED - now
SUN LIFE UNIT SERVICES LIMITED
- 2011-03-15
01390717VALENS MANAGEMENT CONSULTANTS LIMITED - 1980-12-31
30 Finsbury Square, London
Dissolved Corporate (42 parents)
Officer
2006-09-06 ~ 2008-06-11
IIF 112 - Director → ME
59
WINTERTHUR (UK) HOLDINGS LIMITED
- 2010-12-16
01908766PRECIS (451) LIMITED - 1986-11-12
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (21 parents)
Officer
2010-09-15 ~ 2013-07-05
IIF 32 - Director → ME
60
FRIZZELL FINANCIAL SERVICES LIMITED
- now 00194727FRIZZELL GROUP LIMITED (THE) - 1996-06-04
County Gates, Bournemouth
Active Corporate (36 parents)
Officer
2022-11-17 ~ now
IIF 5 - Director → ME
61
GOLDSBOROUGH ESTATES LIMITED
- now 02745254MODERNLIFE LIMITED - 1992-09-30
Tricorn House 51-53, Hagley Road, Birmingham, England
Active Corporate (37 parents)
Officer
2015-07-23 ~ 2016-11-17
IIF 78 - Director → ME
62
HC-ONE NO.1 LIMITED - now
HC-ONE OVAL LIMITED - 2021-08-24
BUPA CARE HOMES LIMITED
- 2017-12-20
10257888 Southgate House, Archer Street, Darlington, England
Active Corporate (18 parents, 2 offsprings)
Officer
2016-06-30 ~ 2016-11-17
IIF 46 - Director → ME
63
HIGHWAY CORPORATE CAPITAL LIMITED
- now 04282996SHINECARD LIMITED - 2001-09-26
County Gates, Bournemouth
Dissolved Corporate (28 parents)
Officer
2023-04-28 ~ dissolved
IIF 28 - Director → ME
64
HOMESERVE MEMBERSHIP LIMITED
- now 02770612HOMESERVE GB LIMITED - 2008-04-01
HOME SERVICE (GB) LIMITED - 2005-04-18
FASTFIX (HOLDINGS) LIMITED - 1999-04-01
FASTFIX PLUMBING AND HEATING LIMITED - 1996-04-11
MEAUJO (181) LIMITED - 1993-02-24
Cable Drive, Walsall
Active Corporate (65 parents, 15 offsprings)
Officer
2014-09-22 ~ now
IIF 1 - Director → ME
65
LIVERPOOL VICTORIA BANKING SERVICES LIMITED
- now 00432080FRIZZELL BANK LIMITED - 2002-02-25
FRIZZELL BANKING SERVICES LIMITED - 1995-01-01
SHAWLANDS SECURITIES LIMITED - 1988-05-01
County Gates, Bournemouth, Dorset
Active Corporate (51 parents)
Officer
2022-11-17 ~ now
IIF 14 - Director → ME
66
LIVERPOOL VICTORIA FINANCIAL ADVICE SERVICES LIMITED
- now 03027145LIVERPOOL VICTORIA IFA LIMITED - 2005-05-27
BISHOPSCOURT FINANCIAL PLANNING LIMITED - 2002-01-24
LIVERPOOL VICTORIA IFA LIMITED - 2002-01-17
BISHOPSCOURT FINANCIAL PLANNING LIMITED - 2002-01-11
UNION PENSION CONSULTANTS LIMITED - 1998-01-06
County Gates, Bournemouth, Dorset
Active Corporate (43 parents)
Officer
2023-02-01 ~ now
IIF 12 - Director → ME
67
LIVERPOOL VICTORIA FINANCIAL SERVICES LIMITED
12383237 County Gates, Bournemouth, Dorset
Active Corporate (19 parents, 33 offsprings)
Officer
2022-10-24 ~ now
IIF 8 - Director → ME
68
LIVERPOOL VICTORIA LIFE COMPANY LIMITED
- now 00597740PERMANENT INSURANCE COMPANY LIMITED - 2001-06-04
County Gates, Bournemouth
Active Corporate (64 parents, 2 offsprings)
Officer
2023-02-01 ~ now
IIF 4 - Director → ME
69
LIVERPOOL VICTORIA TRUSTEES LIMITED
00899006 County Gates, Bournemouth
Active Corporate (31 parents)
Officer
2022-11-17 ~ now
IIF 3 - Director → ME
70
County Gates, Bournemouth, Dorset, United Kingdom
Active Corporate (7 parents)
Officer
2023-08-08 ~ now
IIF 118 - Director → ME
71
LV CAPITAL PLC - 2019-04-03
County Gates, ., Bournemouth
Active Corporate (17 parents, 1 offspring)
Officer
2022-11-17 ~ now
IIF 6 - Director → ME
72
LV COMMERCIAL MORTGAGES LIMITED
08747294 Frizzell House, County Gates, Bournemouth
Active Corporate (18 parents)
Officer
2022-11-17 ~ now
IIF 10 - Director → ME
73
LV EQUITY RELEASE LIMITED
- now 01951289NM LIFE EQUITY RELEASE LIMITED - 2008-01-02
GE LIFE EQUITY RELEASE LIMITED - 2007-04-04
STALWART FINANCE LIMITED - 1999-10-18
STALWART FUND MANAGEMENT LIMITED - 1994-04-11
CULWINE LIMITED - 1985-12-31
County Gates, Bournemouth, Dorset
Active Corporate (55 parents)
Officer
2023-02-01 ~ now
IIF 13 - Director → ME
74
NM LIFE SERVICES LIMITED - 2008-01-02
GE LIFE SERVICES LIMITED - 2007-04-04
PRECIS (2152) LIMITED - 2003-12-18
County Gates, Bournemouth, Dorset
Active Corporate (40 parents)
Officer
2023-02-01 ~ now
IIF 11 - Director → ME
75
MEMBERSHIP SERVICES DIRECT LIMITED - 2012-03-16
BISHOPSCOURT FINANCIAL SERVICES LIMITED - 1992-10-20
BEAGLESHIELD LIMITED - 1984-07-17
County Gates, Bournemouth, Dorset
Active Corporate (39 parents, 3 offsprings)
Officer
2023-02-01 ~ now
IIF 15 - Director → ME
76
MEDICAL SERVICES INTERNATIONAL LIMITED
- now 01416977FROLMEAD LIMITED - 1979-12-31
Cromwell Hospital, Cromwell Road, London
Active Corporate (53 parents, 1 offspring)
Officer
2016-11-16 ~ 2018-05-17
IIF 92 - Director → ME
77
JOINTALARM LIMITED - 1993-10-27
County Gates, Bournemouth
Dissolved Corporate (39 parents)
Officer
2023-04-28 ~ dissolved
IIF 27 - Director → ME
78
EARLYALARM LIMITED - 1993-10-27
County Gates, Bournemouth
Dissolved Corporate (39 parents)
Officer
2023-04-28 ~ dissolved
IIF 24 - Director → ME
79
FIRMADD LIMITED - 1993-10-27
County Gates, Bournemouth
Dissolved Corporate (39 parents)
Officer
2023-04-28 ~ dissolved
IIF 21 - Director → ME
80
GAINALARM LIMITED - 1993-10-27
County Gates, Bournemouth
Dissolved Corporate (39 parents)
Officer
2023-04-28 ~ dissolved
IIF 25 - Director → ME
81
IDEALCLEAR LIMITED - 1993-10-27
County Gates, Bournemouth
Dissolved Corporate (39 parents)
Officer
2023-04-28 ~ dissolved
IIF 23 - Director → ME
82
PRECIS (1386) LIMITED - 1995-10-26
County Gates, Bournemouth
Dissolved Corporate (37 parents)
Officer
2023-04-28 ~ dissolved
IIF 26 - Director → ME
83
NM PENSIONS TRUSTEES LIMITED
- now 04299742GE PENSIONS TRUSTEES LIMITED - 2007-04-04
SHELFCO (NO.2584) LIMITED - 2001-12-21
County Gates, Bournemouth, Dorset
Active Corporate (39 parents)
Officer
2022-11-17 ~ now
IIF 16 - Director → ME
84
OCCUPATIONAL HEALTH CARE LIMITED
- now 03062724OCCUPATIONAL HEALTH CARE (RAILWAYS) LTD - 1998-01-08
1 Angel Court, London, United Kingdom
Active Corporate (51 parents)
Officer
2014-07-01 ~ 2015-07-23
IIF 69 - Director → ME
85
OCKHAM DIRECT LIMITED - 1996-07-15
County Gates, Bournemouth
Dissolved Corporate (33 parents)
Officer
2023-04-28 ~ dissolved
IIF 22 - Director → ME
86
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
2006-12-22 ~ 2008-06-11
IIF 105 - Director → ME
87
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
2006-12-22 ~ 2008-06-11
IIF 103 - Director → ME
88
RICHMOND CARE VILLAGES (PROPERTY) LIMITED
- now 05163942RICHMOND CARE VILLAGES LIMITED - 2007-11-08
BARCHESTER CARE VILLAGES (MANAGEMENT) LIMITED - 2007-02-14
BARCHESTER CARE VILLAGES (DEVELOPMENTS) LIMITED - 2004-07-13
1 Angel Court, London, United Kingdom
Active Corporate (26 parents)
Officer
2015-07-23 ~ 2016-11-17
IIF 57 - Director → ME
89
RICHMOND CARE VILLAGES HOLDINGS LIMITED
- now 05105798BARCHESTER CARE VILLAGES LIMITED - 2006-06-06
1 Angel Court, London, United Kingdom
Active Corporate (38 parents, 7 offsprings)
Officer
2015-07-23 ~ 2018-04-27
IIF 48 - Director → ME
90
RICHMOND COVENTRY LIMITED
- now 02707797RICHMOND HEALTH CARE LIMITED - 2010-03-16
UNIQUEBRAND LIMITED - 1992-06-23
1 Angel Court, London, United Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
2015-07-23 ~ 2016-11-17
IIF 87 - Director → ME
91
RICHMOND LETCOMBE LIMITED
- now 05619157RICHMOND CARE VILLAGES (DEVELOPMENTS) LIMITED - 2010-03-16
RICHMOND MACCLESFIELD MANAGEMENT LIMITED - 2007-12-28
1 Angel Court, London, United Kingdom
Active Corporate (25 parents)
Officer
2015-07-23 ~ 2016-11-17
IIF 55 - Director → ME
92
RICHMOND NANTWICH DEVELOPMENTS LIMITED
- now 02778957RICHMOND HEALTH CARE (DEVELOPMENTS) LIMITED - 2010-09-16
ACTIONOFFER LIMITED - 1993-02-12
1 Angel Court, London, United Kingdom
Active Corporate (28 parents, 2 offsprings)
Officer
2015-07-23 ~ 2016-11-17
IIF 70 - Director → ME
93
RICHMOND NANTWICH LIMITED
- now 02988901RICHMOND VILLAGE CARE CENTRE LTD. - 2010-03-16
ROWAN (51) LIMITED - 1995-07-04
1 Angel Court, London, United Kingdom
Active Corporate (28 parents)
Officer
2015-07-23 ~ 2016-11-17
IIF 90 - Director → ME
94
RICHMOND NANTWICH PROPERTIES LIMITED
- now 02765282RICHMOND CARE VILLAGES LIMITED - 2007-02-14
CARE VILLAGE DEVELOPMENTS LIMITED - 1994-09-20
FAIRFORMAT LIMITED - 1992-12-09
1 Angel Court, London, United Kingdom
Active Corporate (30 parents)
Officer
2015-07-23 ~ 2016-11-17
IIF 65 - Director → ME
95
RICHMOND NORTHAMPTON LIMITED
- now 05205197RICHMOND CARE VILLAGES (OPERATIONS) LIMITED - 2010-03-16
RICHMOND MACCLESFIELD LIMITED - 2007-11-08
1 Angel Court, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2015-07-23 ~ 2016-11-17
IIF 61 - Director → ME
96
RICHMOND NORTHAMPTON MANAGEMENT LIMITED
- now 06035320ROWAN (221) LIMITED - 2007-01-09
1 Angel Court, London, United Kingdom
Active Corporate (23 parents)
Officer
2015-07-23 ~ 2016-11-17
IIF 68 - Director → ME
97
RICHMOND PAINSWICK MANAGEMENT COMPANY LIMITED
05120160 1 Angel Court, London, United Kingdom
Active Corporate (27 parents)
Officer
2015-07-23 ~ 2016-11-17
IIF 75 - Director → ME
98
RICHMOND VILLAGES OPERATIONS LIMITED
- now 04779288RICHMOND PAINSWICK LIMITED - 2015-03-03
1 Angel Court, London, United Kingdom
Active Corporate (31 parents, 2 offsprings)
Officer
2015-07-23 ~ 2016-11-17
IIF 81 - Director → ME
99
SOVEREIGN UNIT TRUST MANAGERS LIMITED
02072297 County Gates, Bournemouth, England
Dissolved Corporate (38 parents)
Officer
2022-11-17 ~ dissolved
IIF 29 - Director → ME
100
Aviva, Wellington Row, York, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2003-08-29 ~ 2008-06-11
IIF 110 - Director → ME
2010-09-15 ~ 2013-07-05
IIF 34 - Director → ME
101
TEACHERS ASSURANCE COMPANY LIMITED
- now 00314801TEACHERS' ASSURANCE COMPANY LIMITED(THE) - 1986-04-28
County Gates, Bournemouth, England, England
Active Corporate (44 parents)
Officer
2023-02-01 ~ now
IIF 9 - Director → ME
102
TEACHERS FINANCIAL SERVICES LIMITED
- now 03401635SPEED 6458 LIMITED - 1997-10-21
County Gates, Bournemouth, England
Active Corporate (37 parents)
Officer
2023-02-01 ~ now
IIF 7 - Director → ME
103
TEACHERS MANAGEMENT SERVICES LIMITED
- now 03401641SPEED 6459 LIMITED - 1997-10-13
County Gates, Bournemouth, England
Dissolved Corporate (34 parents)
Officer
2023-04-28 ~ dissolved
IIF 30 - Director → ME
104
County Gates, Bournemouth, England, England
Dissolved Corporate (31 parents)
Officer
2022-11-17 ~ dissolved
IIF 31 - Director → ME
105
UNDERSHAFT FAL LIMITED - now
AVIVA INVESTMENT SOLUTIONS UK LIMITED - 2017-09-26
FRIENDS ANNUITIES LIMITED
- 2016-11-15
06363657AXA ANNUITY COMPANY LIMITED
- 2011-03-11
06363657 Aviva, Wellington Row, York, United Kingdom
Active Corporate (46 parents)
Officer
2010-09-15 ~ 2013-07-05
IIF 36 - Director → ME
2007-09-06 ~ 2008-06-11
IIF 50 - Director → ME
106
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
2006-01-01 ~ 2008-06-11
IIF 102 - Director → ME
107
1 Angel Court, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2015-12-02 ~ 2016-11-17
IIF 62 - Director → ME
108
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 ~ 2008-06-11
IIF 104 - Director → ME
109
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 ~ 2008-06-11
IIF 115 - Director → ME