1
ARCHITAS LIMITED - now
SUN LIFE SMC LIMITED
- 2017-03-28
02638607 20 Gracechurch Street, London, United Kingdom
Active Corporate (52 parents, 2 offsprings)
Officer
2010-07-28 ~ 2013-03-28
IIF 20 - Director → ME
2
GUARDIAN INSURANCE LIMITED - 1999-10-04
GRE (UK) LIMITED - 1995-01-01
UNITED BRITISH INSURANCE COMPANY.LIMITED - 1987-05-13
20 Gracechurch Street, London, United Kingdom
Active Corporate (57 parents)
Officer
2008-07-24 ~ 2013-08-31
IIF 3 - Director → ME
3
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
2010-09-17 ~ 2013-07-12
IIF 1 - Director → ME
4
AXA INSURANCE DAC - now
Wolfe Tone House, Wolfe Tone Street, Dublin 1, Ireland
Active Corporate (32 parents)
Officer
2010-07-30 ~ 2013-09-26
IIF 11 - Director → ME
5
GUARDIAN ROYAL EXCHANGE ASSURANCE PUBLIC LIMITED COMPANY - 1999-10-04
20 Gracechurch Street, London, United Kingdom
Active Corporate (64 parents, 3 offsprings)
Officer
2008-07-24 ~ 2013-08-31
IIF 5 - Director → ME
6
AXA PROVINCIAL INSURANCE PLC
- 1998-10-01
00078950UAP PROVINCIAL INSURANCE PLC
- 1998-01-01
00078950PROVINCIAL INSURANCE PLC
- 1996-01-01
00078950PROVINCIAL INSURANCE PUBLIC LIMITED COMPANY
- 1989-05-23
00078950 20 Gracechurch Street, London, United Kingdom
Active Corporate (85 parents, 6 offsprings)
Officer
1982-07-24 ~ 2013-08-31
IIF 9 - Director → ME
7
AXA PPP HEALTHCARE GROUP LIMITED - now
AXA PPP HEALTHCARE GROUP PLC
- 2015-12-14
03148346PPP HEALTHCARE GROUP PLC - 2001-02-15
20 Gracechurch Street, London, United Kingdom
Active Corporate (51 parents, 12 offsprings)
Officer
2010-09-17 ~ 2013-08-31
IIF 25 - Director → ME
8
AXA PPP HEALTHCARE LIMITED
- now 03148119PPP HEALTHCARE LIMITED - 2001-02-15
20 Gracechurch Street, London, United Kingdom
Active Corporate (76 parents, 1 offspring)
Officer
2010-09-17 ~ 2013-08-31
IIF 22 - Director → ME
9
GUARDIAN ROYAL EXCHANGE SERVICES LIMITED - 1999-10-04
GUARDIAN DIRECT SERVICES LIMITED - 1997-09-01
RAC INSURANCE BROKERS LIMITED - 1996-07-01
BEDDALL BRADFORD AND COMPANY LIMITED - 1984-09-13
20 Gracechurch Street, London, United Kingdom
Active Corporate (64 parents, 1 offspring)
Officer
2010-09-17 ~ 2013-08-31
IIF 29 - Director → ME
10
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 Kingdom
Active Corporate (87 parents, 15 offsprings)
Officer
2010-07-07 ~ 2013-08-31
IIF 17 - Director → ME
11
VENTURE PREFERENCE LIMITED - 2008-12-31
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (45 parents, 13 offsprings)
Officer
2010-09-01 ~ 2013-03-06
IIF 21 - Director → ME
12
FRIENDS LIFE WL LIMITED - now
COLONIAL LIFE (UK) LIMITED - 2001-06-04
Aviva, Wellington Row, York, United Kingdom
Active Corporate (72 parents)
Officer
2010-09-17 ~ 2011-11-30
IIF 31 - Director → ME
13
GUARDIAN ROYAL EXCHANGE PUBLIC LIMITED COMPANY
01821312 20 Gracechurch Street, London, United Kingdom
Active Corporate (50 parents, 4 offsprings)
Officer
2010-09-01 ~ 2013-08-31
IIF 15 - Director → ME
14
Kamer Van Koophandel Deruyterkade 5, Po Box 2852, Amsterdam, 1000 Cw, Netherlands
Converted / Closed Corporate (10 parents, 1 offspring)
Officer
2010-09-03 ~ 2013-05-23
IIF 12 - Director → ME
15
KNIGHT COST DRAFTING LIMITED - 2006-10-03
5 Old Broad Street, London
Dissolved Corporate (15 parents)
Officer
2009-06-04 ~ 2013-08-31
IIF 4 - Director → ME
16
KNIGHT REHABILITATION SERVICES LIMITED
05806268 5 Old Broad Street, London
Dissolved Corporate (13 parents)
Officer
2009-06-04 ~ 2013-08-31
IIF 7 - Director → ME
17
LIONTRUST ADVISORY SERVICES LIMITED - now
ARCHITAS ADVISORY SERVICES LIMITED
- 2020-11-10
07055766 Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (25 parents)
Officer
2010-08-24 ~ 2013-03-01
IIF 30 - Director → ME
18
LIONTRUST MULTI-ASSET LIMITED - now
ARCHITAS MULTI-MANAGER LIMITED
- 2020-11-10
06458717ARCHITAS MULTI-MANAGER SOLUTIONS LIMITED - 2008-05-23
LONE WOLF INVESTMENT MANAGEMENT LIMITED - 2008-04-25
Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (32 parents)
Officer
2010-08-24 ~ 2013-03-01
IIF 14 - Director → ME
19
PHOENIX AW LIMITED - now
WINTERTHUR PENSION FUNDS UK LIMITED - 2010-09-15
COLONIAL PENSION FUNDS (UK) LIMITED - 2001-06-01
COLONIAL MUTUAL LIFE (PENSION ANNUITIES) LIMITED - 1996-12-31
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (73 parents)
Officer
2010-09-17 ~ 2013-08-31
IIF 28 - Director → ME
20
PHOENIX SL DIRECT LIMITED - now
AXA SUN LIFE DIRECT LIMITED
- 2017-12-08
00586343SUN 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
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (37 parents)
Officer
2010-09-17 ~ 2013-08-31
IIF 16 - Director → ME
21
PHOENIX WEALTH HOLDINGS LIMITED - now
MINMAR (341) LIMITED - 1996-09-10
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (54 parents, 6 offsprings)
Officer
2010-09-17 ~ 2013-08-31
IIF 19 - Director → ME
22
PHOENIX WEALTH TRUSTEE SERVICES LIMITED - now
AXA TRUSTEE SERVICES LIMITED - 2017-12-08
WINTERTHUR TRUSTEE SERVICES LIMITED
- 2015-01-27
02155360COLONIAL TRUSTEE SERVICES LIMITED - 2001-06-01
COLONIAL MUTUAL TRUSTEE SERVICES LIMITED - 1996-12-31
WOODSTAVE LIMITED - 1987-09-08
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (38 parents)
Officer
2010-09-17 ~ 2013-08-31
IIF 27 - Director → ME
23
20 Gracechurch Street, London
Active Corporate (35 parents, 2 offsprings)
Officer
2008-07-24 ~ 2013-08-31
IIF 10 - Director → ME
24
5 Old Broad Street, London
Dissolved Corporate (13 parents)
Officer
2009-06-04 ~ 2013-08-31
IIF 6 - Director → ME
25
SUN LIFE CORPORATION LIMITED
- now 01989351SUN LIFE CORPORATION PLC
- 2013-04-24
01989351ALNERY NO. 452 PLC - 1986-12-01
5 Old Broad Street, London
Dissolved Corporate (46 parents)
Officer
2010-09-17 ~ 2013-08-31
IIF 18 - Director → ME
26
SUPPLIER AND INCIDENT MANAGEMENT SOLUTIONS LIMITED
04885309 5 Old Broad Street, London
Dissolved Corporate (12 parents)
Officer
2009-06-04 ~ 2013-08-31
IIF 8 - Director → ME
27
SWIFTCOVER INSURANCE SERVICES LTD
- now 05298352SWIFT COVER INSURANCE SERVICES LTD - 2004-12-09
20 Gracechurch Street, London, United Kingdom
Active Corporate (28 parents)
Officer
2008-09-03 ~ 2013-02-27
IIF 2 - Director → ME
28
THINC HOLDINGS LIMITED - now
ADVISORY SERVICES LIMITED - 2008-12-31
ADVISORY SERVICES LIMITED - 2008-12-22
20 Gracechurch Street, London, United Kingdom
Active Corporate (30 parents, 4 offsprings)
Officer
2011-02-22 ~ 2013-08-31
IIF 23 - Director → ME
29
THINC UK GROUP LIMITED - now
BLUEFIN GROUP LIMITED
- 2017-01-12
05936990AXA ADVISORY HOLDINGS LIMITED - 2008-12-31
20 Gracechurch Street, London, United Kingdom
Dissolved Corporate (25 parents, 3 offsprings)
Officer
2010-09-09 ~ 2013-08-31
IIF 13 - Director → ME
30
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
2010-09-17 ~ 2013-08-31
IIF 26 - Director → ME
31
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
2010-09-17 ~ 2013-08-31
IIF 24 - Director → ME