1
SUN LIFE SMC LIMITED - 2017-03-28
22 Bishopsgate, London, United KingdomCorporate (4 parents)
Officer
1995-11-01 ~ 1997-06-20IIF 37 - director → ME
2
SUN LIFE (BM) LIMITED - 2001-03-07
4 Beaconsfield Road, St. Albans, HertfordshireDissolved corporate (3 parents)
Officer
~ 1999-12-23IIF 17 - director → ME
3
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
1997-12-04 ~ 1999-12-13IIF 15 - director → ME
4
EQUITY & LAW UNIT TRUST MANAGERS LIMITED - 1993-07-01
5 Old Broad Street, LondonDissolved corporate (3 parents)
Officer
1998-03-27 ~ 2000-01-21IIF 3 - director → ME
5
AXA SUN LIFE ASSET MANAGEMENT LIMITED - 2000-03-06
SUN LIFE ASSET MANAGEMENT LIMITED - 1997-10-31
ARMIA LIMITED - 1989-03-06
Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)
Officer
1993-03-11 ~ 1999-12-24IIF 16 - director → ME
6
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
2006-09-14 ~ 2007-10-18IIF 30 - director → ME
1996-04-30 ~ 2000-09-19IIF 35 - director → ME
7
Yarra Falls, 452 Johnston Street, Abbotsford, Vic 3067, AustraliaCorporate (9 parents)
Officer
2016-06-27 ~ 2018-11-14IIF 40 - director → ME
8
CRANBERRY 1 PLC - 2010-03-10
6 East Parade, Leeds, United KingdomCorporate (9 parents, 3 offsprings)
Officer
2010-09-21 ~ 2015-01-13IIF 31 - director → ME
9
AXA PORTFOLIO SERVICES LIMITED - 2017-04-21
AXA 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 KingdomCorporate (8 parents)
Officer
1995-10-03 ~ 1999-12-23IIF 4 - director → ME
10
AXA EQUITY & LAW TRUSTEES LIMITED - 2011-03-14
EQUITY & LAW (TRUSTEES) LIMITED - 1993-07-01
Aviva, Wellington Row, York, United KingdomCorporate (3 parents)
Officer
1998-07-01 ~ 2000-03-22IIF 2 - director → ME
11
AXA EQUITY & LAW LIFE ASSURANCE SOCIETY LIMITED - 2010-12-16
EQUITY & LAWLIFE ASSURANCE SOCIETY PUBLIC LIMITED COMPANY - 1993-07-01
AXA EQUITY & LAW LIFE ASSURANCE SOCIETY PLC - 2010-09-10
Aviva, Wellington Row, York, EnglandCorporate (4 parents)
Officer
1997-09-09 ~ 2000-03-22IIF 1 - director → ME
12
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
1997-12-22 ~ 1999-12-13IIF 36 - director → ME
13
Aviva, Wellington Row, York, United KingdomCorporate (4 parents)
Officer
1995-09-19 ~ 1999-12-13IIF 34 - director → ME
14
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
1997-09-09 ~ 1999-12-13IIF 7 - director → ME
15
SUN LIFE FINANCIAL ASSOCIATES LIMITED - 2011-03-15
BRUNTON PARK SHOPS LIMITED - 1988-10-03
No 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
1993-02-18 ~ 1996-01-31IIF 32 - director → ME
16
SUN LIFE FINANCIAL SERVICES LIMITED - 2011-03-15
PINNER PROPERTIES LIMITED - 1982-03-17
1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
1992-06-26 ~ 2000-02-03IIF 12 - director → ME
17
SUN LIFE OLAC LIMITED - 2011-03-15
30 Finsbury Square, LondonDissolved corporate (3 parents)
Officer
1995-11-01 ~ 1999-12-23IIF 13 - director → ME
18
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
~ 1999-12-13IIF 6 - director → ME
19
SUN LIFE UNIT SERVICES LIMITED - 2011-03-15
VALENS MANAGEMENT CONSULTANTS LIMITED - 1980-12-31
30 Finsbury Square, LondonDissolved corporate (3 parents)
Officer
1992-07-01 ~ 1998-02-06IIF 38 - director → ME
20
20 Gracechurch Street, London, United KingdomCorporate (5 parents, 4 offsprings)
Officer
1999-05-12 ~ 1999-12-22IIF 9 - director → ME
21
JUST RETIREMENT SOLUTIONS LIMITED - 2017-07-03
JUST RETIREMENT (PROPERTIES) LIMITED - 2006-09-08
JUST RETIREMENT LIMITED - 2004-07-23
Enterprise House, Bancroft Road, Reigate, Surrey, EnglandCorporate (6 parents)
Officer
2010-05-26 ~ 2014-11-25IIF 26 - director → ME
22
INTERNATIONAL DISTRIBUTIONS SERVICES PLC - 2024-05-10
ROYAL MAIL PLC - 2022-10-03
ROYAL MAIL LIMITED - 2013-09-19
185 Farringdon Road, London, United KingdomCorporate (11 parents, 2 offsprings)
Officer
2013-09-20 ~ 2019-05-22IIF 21 - director → ME
23
JELF PUBLIC LIMITED COMPANY - 2017-09-13
JELF GROUP PUBLIC LIMITED COMPANY - 2017-09-13
THE JELF GROUP LIMITED - 2004-09-03
THE JELF IFM GROUP LIMITED - 2002-10-09
JELF INSURANCE GROUP LIMITED - 2000-07-11
SPEED 4501 LIMITED - 1995-04-27
1 Tower Place West, Tower Place, London, United KingdomCorporate (4 parents, 13 offsprings)
Officer
2010-11-18 ~ 2015-11-30IIF 39 - director → ME
24
JRP GROUP PLC - 2017-05-18
JUST RETIREMENT GROUP PLC - 2016-04-04
JUST RETIREMENT GROUP LIMITED - 2013-10-25
JUST RETIREMENT GROUP PLC - 2013-08-14
Enterprise House, Bancroft Road, Reigate, Surrey, EnglandCorporate (8 parents, 2 offsprings)
Officer
2013-08-01 ~ 2014-11-25IIF 29 - director → ME
25
JUST RETIREMENT (HOLDINGS) PLC - 2009-11-26
JUST RETIREMENT (HOLDINGS) LIMITED - 2006-11-03
ABACUS RETIREMENT (HOLDINGS) LIMITED - 2004-07-23
Enterprise House, Bancroft Road, Reigate, Surrey, EnglandCorporate (4 parents, 19 offsprings)
Officer
2010-05-26 ~ 2014-03-25IIF 25 - director → ME
26
AVALON ACQUISITIONS LIMITED - 2013-08-21
BASILPARK LIMITED - 2009-06-23
Enterprise House, Bancroft Road, Reigate, Surrey, EnglandCorporate (4 parents, 1 offspring)
Officer
2013-07-31 ~ 2014-03-25IIF 28 - director → ME
27
ABACUS ANNUITIES LIMITED - 2004-07-23
Enterprise House, Bancroft Road, Reigate, Surrey, EnglandCorporate (12 parents, 4 offsprings)
Officer
2010-05-26 ~ 2014-11-25IIF 27 - director → ME
28
AXA SUN LIFE DIRECT LIMITED - 2017-12-08
SUN LIFE DIRECT MARKETING LIMITED - 1998-04-06
NBP (MIDWEST) LIMITED - 1985-12-17
HILLHEADS SHOPS LIMITED - 1983-10-14
NORTH BRITISH PROPERTIES LIMITED - 1979-12-31
1 Wythall Green Way, Wythall, BirminghamCorporate (4 parents)
Officer
1993-02-18 ~ 1994-06-09IIF 18 - director → ME
29
POST OFFICE COUNTERS LTD - 2001-10-01
100 Wood Street, London, United KingdomCorporate (14 parents, 3 offsprings)
Officer
2010-10-18 ~ 2012-03-15IIF 22 - director → ME
30
ROYAL MAIL HOLDINGS PLC - 2013-09-11
1 More London Place, LondonCorporate (2 parents)
Officer
2010-01-27 ~ 2012-04-01IIF 19 - director → ME
31
ROYAL MAIL GROUP PLC - 2007-03-20
CONSIGNIA PUBLIC LIMITED COMPANY - 2002-11-04
TRUSHELFCO (NO.2758) LIMITED - 2001-01-29
185 Farringdon Road, London, United KingdomCorporate (3 parents, 27 offsprings)
Officer
2012-04-01 ~ 2013-09-25IIF 20 - director → ME
32
TRUSHELFCO (NO. 2118) LIMITED - 1995-11-30
5 Old Broad Street, LondonDissolved corporate (2 parents)
Officer
1995-11-29 ~ 1999-12-23IIF 11 - director → ME
33
SUN LIFE CORPORATION PLC - 2013-04-24
ALNERY NO. 452 PLC - 1986-12-01
5 Old Broad Street, LondonDissolved corporate (4 parents)
Officer
1995-09-19 ~ 1999-12-13IIF 5 - director → ME
34
SUN LIFE HOLDINGS PLC - 2012-05-22
ROCKLEIGH CORPORATION PLC - 1992-05-20
CONTROLDEAL PUBLIC LIMITED COMPANY - 1991-09-18
5 Old Broad Street, LondonDissolved corporate (2 parents)
Officer
1995-11-30 ~ 1999-12-23IIF 33 - director → ME
35
SUN LIFE EUROPE LIMITED - 1991-07-08
WOODLANDS PARK SHOPS LIMITED - 1989-01-18
5 Old Broad Street, LondonDissolved corporate (2 parents)
Officer
1995-11-01 ~ 1999-12-22IIF 8 - director → ME
36
Aviva, Wellington Row, York, United KingdomCorporate (5 parents)
Officer
1992-06-26 ~ 1999-12-23IIF 14 - director → ME
37
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
~ 1999-12-13IIF 10 - director → ME