1
ASHDALE LAND AND PROPERTY COMPANY LIMITED
00470852 The Zurich Centre, 3000 Parkway Whiteley, Fareham, Hampshire
Active Corporate (33 parents)
Officer
2006-12-18 ~ 2008-05-31
IIF 20 - Director → ME
2
CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED - now
CAPITA LIFE AND PENSIONS REGULATED SERVICES LIMITED - 2005-05-10
CAPITA PERSONAL PENSION MANAGEMENT LTD - 2005-05-03
ENFRANCHISE SEVENTY THREE LIMITED - 1990-02-23
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (71 parents, 7 offsprings)
Officer
2002-02-19 ~ 2002-07-09
IIF 13 - Secretary → ME
3
DEXTRA COURT PROPERTIES LIMITED - now
CONCEPT MORTGAGES LIMITED
- 2002-10-14
03266918MINMAR (355) LIMITED - 1996-11-07
30 Finsbury Square, London
Dissolved Corporate (27 parents)
Officer
2001-09-19 ~ 2002-08-28
IIF 21 - Director → ME
2001-09-19 ~ 2002-08-28
IIF 14 - Secretary → ME
4
3208TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-12-13
Critchleys Llp, Beaver House 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (24 parents)
Officer
2005-06-28 ~ 2008-05-31
IIF 19 - Director → ME
5
FRIENDS LIFE WF LIMITED - now
WINTERTHUR FINANCE LIMITED
- 2012-05-25
03487917MINMAR (410) LIMITED - 1998-03-19
30 Finsbury Square, London
Dissolved Corporate (33 parents)
Officer
2001-09-26 ~ 2002-01-03
IIF 22 - Director → ME
2001-03-13 ~ 2002-08-28
IIF 5 - Secretary → ME
6
FRIENDS LIFE WL LIMITED - now
COLONIAL LIFE (UK) LIMITED
- 2001-06-04
03116645 Aviva, Wellington Row, York, United Kingdom
Active Corporate (72 parents)
Officer
2001-03-13 ~ 2002-08-28
IIF 12 - Secretary → ME
7
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
01225468COLONIAL MUTUAL LIFE (PENSION ANNUITIES) LIMITED - 1996-12-31
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (73 parents)
Officer
2001-03-13 ~ 2002-08-28
IIF 3 - Secretary → ME
8
PHOENIX WEALTH HOLDINGS LIMITED - now
MINMAR (341) LIMITED - 1996-09-10
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (54 parents, 6 offsprings)
Officer
2001-03-13 ~ 2002-08-28
IIF 1 - Secretary → ME
9
PHOENIX WEALTH SERVICES LIMITED - now
AXA WEALTH SERVICES LIMITED - 2017-12-08
WINTERTHUR PENSION TRUSTEES UK LIMITED
- 2010-09-15
02238458PROVIDENT LIFE (PENSION TRUSTEES) LIMITED - 1995-05-01
INTERCEDE 540 LIMITED - 1988-05-25
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (44 parents, 1 offspring)
Officer
2001-03-13 ~ 2002-08-28
IIF 4 - Secretary → ME
10
PHOENIX WEALTH TRUSTEE SERVICES LIMITED - now
AXA TRUSTEE SERVICES LIMITED - 2017-12-08
WINTERTHUR TRUSTEE SERVICES LIMITED
- 2015-01-27
02155360COLONIAL MUTUAL TRUSTEE SERVICES LIMITED - 1996-12-31
WOODSTAVE LIMITED - 1987-09-08
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (38 parents)
Officer
2001-03-13 ~ 2002-08-28
IIF 2 - Secretary → ME
11
1 Bramley Business Centre, Station Road, Bramley, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-10-02 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2018-10-02 ~ dissolved
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
12
Critchleys Llp, Beaver House, 23-28 Hythe Bridge Street, Oxford
Dissolved Corporate (30 parents)
Officer
2006-12-18 ~ 2008-05-31
IIF 17 - Director → ME
13
TRUST COMPANY OF SCOTLAND LIMITED (THE)
SC008520 The Eagle Building, 215 Bothwell Street, Glasgow
Dissolved Corporate (29 parents)
Officer
2006-12-18 ~ 2008-05-31
IIF 16 - Director → ME
14
WINTERTHUR 1 LIMITED - now
AXA WEALTH LIMITED - 2010-09-15
PROVIDENT LIFE ASSOCIATION LIMITED - 1995-05-01
PROVIDENT LIFE ASSOCIATION OF LONDON LIMITED - 1985-10-17
20 Gracechurch Street, London, United Kingdom
Active Corporate (30 parents)
Officer
2001-03-13 ~ 2002-08-28
IIF 11 - Secretary → ME
15
WINTERTHUR 2 LIMITED - now
AXA WEALTH SERVICES LIMITED - 2010-09-15
WINTERTHUR GROUP SERVICES LIMITED
- 2010-09-02
03753515 5 Old Broad Street, London
Dissolved Corporate (15 parents)
Officer
2001-07-04 ~ 2002-08-28
IIF 9 - Secretary → ME
16
COLONIAL (UK) PLC - 2001-02-01
TRUSHELFCO (NO. 2063) LIMITED - 1995-06-26
5 Old Broad Street, London
Dissolved Corporate (33 parents)
Officer
2001-03-13 ~ 2002-08-28
IIF 6 - Secretary → ME
17
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
2001-03-13 ~ 2002-08-28
IIF 7 - Secretary → ME
18
WINTERTHUR SYSTEMS LEASING LIMITED
- now 03487906MINMAR (409) LIMITED - 1998-03-19
5 Old Broad Street, London
Dissolved Corporate (21 parents)
Officer
2001-03-13 ~ 2002-08-28
IIF 8 - Secretary → ME
19
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
2001-03-13 ~ 2002-08-28
IIF 10 - Secretary → ME
20
ZPC (CONSTRUCTION) COMPANY LIMITED
- 2008-01-07
02306067EGGSHELL (NO.113) LIMITED - 1988-12-20
Moorfields, 82 St. John Street, London
Dissolved Corporate (35 parents, 1 offspring)
Officer
2007-11-21 ~ 2008-05-31
IIF 15 - Director → ME
21
3212TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-12-13
Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (24 parents)
Officer
2005-06-28 ~ 2008-05-31
IIF 18 - Director → ME