1
ASL INFORMATION SERVICES LIMITED
- now 02690562SUN LIFE (BM) LIMITED
- 2001-03-07
02690562 4 Beaconsfield Road, St. Albans, Hertfordshire
Dissolved Corporate (26 parents)
Officer
~ 2001-03-08
IIF 12 - Director → ME
2
AVIVA ADMINISTRATION LIMITED - now
FRIENDS LIFE SERVICES LIMITED - 2017-09-29
FRIENDS LIFE SERVICES PLC - 2011-03-11
HACKPLIMCO (NO.FORTY-ONE) PUBLIC LIMITED COMPANY - 1997-10-31
Aviva, Wellington Row, York, United Kingdom
Active Corporate (69 parents)
Officer
1997-12-04 ~ 2002-06-28
IIF 25 - Director → ME
3
BAPTIST INSURANCE COMPANY PLC THE
00083597 Benefact House, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
Active Corporate (31 parents, 2 offsprings)
Officer
2006-05-15 ~ 2006-06-11
IIF 2 - Director → ME
4
BENEFACT GROUP PLC - now
ECCLESIASTICAL INSURANCE GROUP PLC
- 2022-03-07
01718196ECCLESIASTICAL HOLDINGS PUBLIC LIMITED COMPANY - 1989-08-07
LEADCOLT LIMITED - 1983-05-31
Benefact House, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
Active Corporate (52 parents, 10 offsprings)
Officer
2004-01-01 ~ 2006-06-11
IIF 6 - Director → ME
5
C/o Parallel Private Equity Llp Suite 1.14, 83 Victoria Street, London, England
Dissolved Corporate (14 parents)
Officer
1995-05-04 ~ 1998-04-28
IIF 9 - Director → ME
6
CHAMBRE DE COMMERCE FRANCAISE DE GRANDE-BRETAGNE LIMITED
- now 00322528CHAMBRE DE COMMERCE FRANCAISE DE GRANDE-BRETAGNE(INCORPORATED) - 1987-07-02
Becket House, 1 Lambeth Palace Road, London, England
Active Corporate (260 parents, 1 offspring)
Net Assets/Liabilities (Company account)
1,132,400 GBP2024-12-31
Officer
1993-04-27 ~ 1996-03-12
IIF 29 - Director → ME
7
Benefact House, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
Active Corporate (47 parents)
Officer
2005-03-02 ~ 2006-06-11
IIF 1 - Director → ME
8
ECCLESIASTICAL INSURANCE OFFICE PUBLIC LIMITED COMPANY
00024869 Benefact House 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
Active Corporate (59 parents, 8 offsprings)
Officer
2004-01-01 ~ 2006-06-11
IIF 4 - Director → ME
9
ECCLESIASTICAL LIFE LIMITED
- now 00243111ALLCHURCHES LIFE ASSURANCE LIMITED
- 2003-07-31
00243111PENDLE INSURANCE COMPANY LTD (THE) - 1985-12-04
Benefact House, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
Active Corporate (32 parents)
Officer
2003-06-27 ~ 2006-06-11
IIF 3 - Director → ME
10
FRIENDS AEL TRUSTEES LIMITED - now
AXA EQUITY & LAW TRUSTEES LIMITED
- 2011-03-14
01497951EQUITY & LAW (TRUSTEES) LIMITED - 1993-07-01
Aviva, Wellington Row, York, United Kingdom
Active Corporate (35 parents)
Officer
1998-07-01 ~ 2002-06-28
IIF 22 - Director → ME
11
FRIENDS AELLAS LIMITED - now
AXA EQUITY & LAW LIFE ASSURANCE SOCIETY LIMITED - 2010-12-16
EQUITY & LAWLIFE ASSURANCE SOCIETY PUBLIC LIMITED COMPANY - 1993-07-01
Aviva, Wellington Row, York, England
Active Corporate (53 parents)
Officer
1997-09-09 ~ 2002-06-28
IIF 26 - Director → ME
12
FRIENDS ASLH LIMITED - now
AXA SUN LIFE HOLDINGS LIMITED - 2010-12-21
AXA SUN LIFE HOLDINGS PUBLIC LIMITED COMPANY
- 2010-05-28
03479251 30 Finsbury Square, London
Dissolved Corporate (45 parents, 3 offsprings)
Officer
1997-12-22 ~ 2002-06-28
IIF 14 - Director → ME
13
FRIENDS LIFE ASSURANCE SOCIETY LIMITED - now
SUN 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
~ 2002-06-28
IIF 8 - Director → ME
14
FRIENDS LIFE COMPANY LIMITED - now
FRIENDS LIFE COMPANY PLC - 2011-03-11
AXA EQUITY & LAW LIFE ASSURANCE SOCIETY SERVICES LIMITED
- 1997-09-15
03291349 00575435PRECIS (1496) LIMITED - 1997-04-23
Aviva, Wellington Row, York, United Kingdom
Active Corporate (61 parents)
Officer
1997-09-09 ~ 2002-06-28
IIF 23 - Director → ME
15
FRIENDS SL NOMINEES LIMITED - now
SUN 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)
Equity (Company account)
100 GBP2023-12-31
Officer
1992-06-26 ~ 2002-06-28
IIF 27 - Director → ME
16
FRIENDS SLFA LIMITED - now
SUN LIFE FINANCIAL ASSOCIATES LIMITED
- 2011-03-15
00557732BRUNTON PARK SHOPS LIMITED
- 1988-10-03
00557732 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (34 parents)
Officer
~ 1994-07-06
IIF 7 - Director → ME
17
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
1992-06-26 ~ 2002-06-28
IIF 10 - Director → ME
18
FRIENDS SLOLAC LIMITED - now
SUN LIFE OLAC LIMITED
- 2011-03-15
02638489 30 Finsbury Square, London
Dissolved Corporate (27 parents)
Officer
1997-06-19 ~ 2002-06-28
IIF 18 - Director → ME
19
FRIENDS SLUA LIMITED - now
SUN LIFE UNIT ASSURANCE LIMITED
- 2011-03-15
00975601SOLAR LIFE ASSURANCE LIMITED
- 1980-12-31
00975601SUN LIFE CHARTERHOUSE UNIT ASSURANCE COMPANY LIMITED
- 1976-12-31
00975601 Aviva, Wellington Row, York, United Kingdom
Active Corporate (53 parents)
Officer
~ 2002-06-28
IIF 17 - Director → ME
20
FRIENDS SLUS LIMITED - now
SUN LIFE UNIT SERVICES LIMITED
- 2011-03-15
01390717VALENS MANAGEMENT CONSULTANTS LIMITED
- 1980-12-31
01390717 30 Finsbury Square, London
Dissolved Corporate (42 parents)
Officer
~ 1995-03-27
IIF 11 - Director → ME
21
LEGAL & GENERAL SHELLCO (NO.2) LIMITED - now
NATIONWIDE UNIT TRUST MANAGERS LIMITED
- 2011-11-11
02022725NATIONWIDE ANGLIA UNIT TRUST LIMITED - 1994-03-18
ANGLIA HOME OWNER SERVICES LIMITED - 1989-07-12
One Coleman Street, London
Dissolved Corporate (40 parents)
Officer
2005-04-01 ~ 2006-06-11
IIF 5 - Director → ME
22
PHOENIX SL DIRECT LIMITED - now
AXA SUN LIFE DIRECT LIMITED - 2017-12-08
SUN LIFE DIRECT MARKETING LIMITED
- 1998-04-06
00586343NBP (MIDWEST) LIMITED
- 1985-12-17
00586343HILLHEADS SHOPS LIMITED
- 1983-10-14
00586343 1 Wythall Green Way, Wythall, Birmingham
Active Corporate (37 parents)
Officer
~ 1994-06-09
IIF 13 - Director → ME
23
TRUSHELFCO (NO. 2118) LIMITED
- 1995-11-30
03087782 01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318Warning The number of records might exceed displayable range of browser, please consider
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... (more) 5 Old Broad Street, London
Dissolved Corporate (23 parents)
Officer
1995-11-29 ~ 2002-06-28
IIF 20 - Director → ME
24
SUN LIFE CORPORATION LIMITED - now
SUN LIFE CORPORATION PLC
- 2013-04-24
01989351ALNERY NO. 452 PLC
- 1986-12-01
01989351 5 Old Broad Street, London
Dissolved Corporate (46 parents)
Officer
~ 2002-06-28
IIF 19 - Director → ME
25
SUN LIFE HOLDINGS LIMITED - now
SUN LIFE HOLDINGS PLC
- 2012-05-22
02642487ROCKLEIGH CORPORATION PLC - 1992-05-20
CONTROLDEAL PUBLIC LIMITED COMPANY - 1991-09-18
5 Old Broad Street, London
Dissolved Corporate (19 parents)
Officer
1995-11-30 ~ 2002-06-28
IIF 16 - Director → ME
26
SUN LIFE INTERNATIONAL LIMITED
- now 00558514SUN LIFE EUROPE LIMITED
- 1991-07-08
00558514WOODLANDS PARK SHOPS LIMITED
- 1989-01-18
00558514 5 Old Broad Street, London
Dissolved Corporate (22 parents)
Officer
~ 2001-09-05
IIF 15 - Director → ME
27
Aviva, Wellington Row, York, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
1992-06-26 ~ 2002-06-28
IIF 21 - Director → ME
28
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
~ 2002-06-28
IIF 24 - Director → ME
29
WESTERN PROVIDENT ASSOCIATION LIMITED
- now 00475557WESTERN PROVIDENT ASSOCIATION FOR HOSPITAL & NURSING HOME SERVICES LIMITED (THE) - 1979-12-31
Rivergate House, Blackbrook Park, Taunton, Somerset
Active Corporate (55 parents, 12 offsprings)
Officer
2004-05-17 ~ 2006-06-11
IIF 28 - Director → ME