1
57 Ladymead, Guildford, SurreyCorporate (5 parents, 1 offspring)
Officer
2021-05-14 ~ 2025-03-20IIF 57 - director → ME
2
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
2002-03-04 ~ 2010-09-15IIF 33 - director → ME
3
61 Rue Mstislav Rostropovitch, Paris Cedex 17, 75832, FranceCorporate (4 parents)
Officer
2015-01-01 ~ 2016-06-30IIF 61 - director → ME
4
EQUITY & LAW HOME LOANS LIMITED - 1993-07-01
5 Old Broad Street, LondonDissolved corporate (2 parents)
Officer
2001-03-31 ~ 2003-08-12IIF 13 - director → ME
5
AXA FINANCE UK PLC - 2012-05-22
UAP FINANCE LIMITED - 1999-05-14
TRUSHELFCO (NO. 2111) LIMITED - 1995-11-30
5 Old Broad Street, LondonDissolved corporate (2 parents)
Officer
2000-07-31 ~ 2003-08-12IIF 23 - director → ME
6
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 KingdomCorporate (4 parents)
Officer
2001-11-19 ~ 2003-06-30IIF 18 - director → ME
2010-10-01 ~ 2013-09-30IIF 64 - director → ME
7
GUARDIAN INSURANCE LIMITED - 2002-03-05
GRE (UK) LIMITED - 1998-09-08
UNITED BRITISH INSURANCE COMPANY LIMITED - 1987-10-06
John Charles Mcdonald Windsor House, 9/15 Bedford Street, BelfastCorporate (1 parent)
Officer
2001-11-19 ~ 2003-06-30IIF 26 - director → ME
8
9 Avenue De Messine, Paris, Paris 75008, FranceCorporate (6 parents)
Officer
2016-09-16 ~ 2016-10-13IIF 60 - director → ME
9
AXA GLOBAL SERVICES UK LIMITED - 2019-07-01
AXA TECHNOLOGY SERVICES UK LIMITED - 2018-01-02
AXA SHARED SERVICES LIMITED - 2002-03-15
PROVINCIAL MANAGEMENT SERVICES LIMITED - 1999-12-24
STOREMOUNT LIMITED - 1986-05-02
20 Gracechurch Street, London, United KingdomCorporate (5 parents)
Officer
2001-12-03 ~ 2003-09-04IIF 9 - director → ME
2010-10-01 ~ 2013-07-12IIF 68 - director → ME
10
AXA INSURANCE LIMITED - 2018-02-16
Wolfe Tone House, Wolfe Tone Street, Dublin 1, IrelandCorporate (10 parents)
Officer
2010-10-29 ~ 2016-06-24IIF 76 - director → ME
11
GUARDIAN ROYAL EXCHANGE ASSURANCE PUBLIC LIMITED COMPANY - 1999-10-04
20 Gracechurch Street, London, United KingdomCorporate (5 parents, 3 offsprings)
Officer
2001-11-19 ~ 2003-06-30IIF 24 - director → ME
2010-10-01 ~ 2013-09-30IIF 72 - director → ME
12
AXA INSURANCE PLC - 1999-10-04
AXA PROVINCIAL INSURANCE PLC - 1998-10-01
UAP PROVINCIAL INSURANCE PLC - 1998-01-01
PROVINCIAL INSURANCE PLC - 1996-01-01
PROVINCIAL INSURANCE PUBLIC LIMITED COMPANY - 1989-05-23
20 Gracechurch Street, London, United KingdomCorporate (13 parents, 6 offsprings)
Officer
2001-11-19 ~ 2003-06-30IIF 7 - director → ME
2010-10-01 ~ 2016-06-24IIF 73 - director → ME
13
AXA PPP HEALTHCARE GROUP PLC - 2015-12-14
PPP HEALTHCARE GROUP PLC - 2001-02-15
20 Gracechurch Street, London, United KingdomCorporate (4 parents, 10 offsprings)
Officer
2010-10-01 ~ 2013-09-30IIF 66 - director → ME
14
PPP HEALTHCARE LIMITED - 2001-02-15
20 Gracechurch Street, London, United KingdomCorporate (12 parents, 1 offspring)
Officer
2001-11-19 ~ 2003-06-30IIF 20 - director → ME
2010-10-01 ~ 2016-06-24IIF 69 - director → ME
15
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 KingdomCorporate (6 parents)
Officer
2001-11-19 ~ 2003-08-12IIF 10 - director → ME
2010-10-01 ~ 2016-06-24IIF 74 - director → ME
16
9-15 Bedford Street, BelfastCorporate (3 parents)
Officer
2002-03-12 ~ 2003-08-12IIF 5 - director → ME
17
AXA UK PENSION TRUSTEES - 2014-12-10
AXA UK PENSION TRUSTEES CORPORATION - 2014-12-10
GUARDIAN ROYAL EXCHANGE STAFF PENSION TRUSTEES CORPORATION - 2000-12-04
KING WILLIAM STREET NOMINEES. - 1996-11-22
20 Gracechurch Street, London, United KingdomCorporate (7 parents, 3 offsprings)
Officer
2001-11-21 ~ 2003-06-11IIF 8 - director → ME
2000-07-26 ~ 2000-12-04IIF 1 - director → ME
18
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
2001-11-09 ~ 2017-11-21IIF 27 - director → ME
19
VENTURE PREFERENCE LIMITED - 2008-12-31
C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolCorporate (3 parents, 11 offsprings)
Officer
2011-12-20 ~ 2015-01-30IIF 67 - director → ME
20
5 Old Broad Street, LondonDissolved corporate (2 parents)
Officer
2002-03-26 ~ 2003-08-12IIF 6 - director → ME
21
BROSELEY INVESTMENT CO. LIMITED - 1986-12-30
5 Old Broad Street, LondonDissolved corporate (2 parents)
Officer
2000-07-31 ~ 2003-08-12IIF 2 - director → ME
22
BROSELEY PROPERTY HOLDINGS LIMITED - 1986-12-30
5 Old Broad Street, LondonDissolved corporate (2 parents)
Officer
2000-07-31 ~ 2003-07-22IIF 17 - director → ME
23
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
2003-07-18 ~ 2010-11-15IIF 35 - director → ME
2014-09-23 ~ 2016-10-31IIF 71 - director → ME
24
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
2002-12-12 ~ 2010-09-15IIF 45 - director → ME
25
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
2001-11-19 ~ 2010-09-15IIF 41 - director → ME
26
Aviva, Wellington Row, York, United KingdomCorporate (4 parents)
Officer
2002-03-04 ~ 2010-09-15IIF 30 - director → ME
27
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
2002-03-04 ~ 2010-09-15IIF 34 - director → ME
28
WINTERTHUR LIFE UK LIMITED - 2012-05-25
COLONIAL LIFE (UK) LIMITED - 2001-06-04
Aviva, Wellington Row, York, United KingdomCorporate (3 parents)
Officer
2006-12-22 ~ 2011-11-30IIF 50 - director → ME
29
SUN LIFETIME CARE LIMITED - 2011-03-15
SUN LIFETIME CARE PLC - 2010-09-10
PPP LIFETIME CARE PLC - 2010-07-06
PPP LIFETIME PLC - 1995-10-17
637TH SHELF TRADING COMPANY LIMITED - 1991-05-14
No. 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
2002-03-04 ~ 2010-09-15IIF 42 - director → ME
30
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
2002-03-04 ~ 2010-09-15IIF 40 - director → ME
31
COUNTRY ESTATES LIMITED - 1978-12-31
5 Old Broad Street, LondonDissolved corporate (2 parents)
Officer
2000-07-31 ~ 2003-08-12IIF 11 - director → ME
32
GRAYWOOD NOMINEES LIMITED - 1996-01-09
PROPERTY INVESTMENTS (LEIGH) LIMITED - 1988-12-07
5 Old Broad Street, LondonCorporate (2 parents)
Officer
2000-07-31 ~ 2003-08-12IIF 16 - director → ME
33
SAVAGE GARDENS DEVELOPMENTS LIMITED - 1987-07-20
5 Old Broad Street, LondonDissolved corporate (3 parents, 14 offsprings)
Officer
2000-07-31 ~ 2003-08-12IIF 12 - director → ME
34
MOTOR UNION INSURANCE COMPANY LIMITED(THE) - 1999-10-04
5 Old Broad Street, LondonDissolved corporate (2 parents)
Officer
2001-11-19 ~ 2003-08-12IIF 15 - director → ME
35
20 Gracechurch Street, London, United KingdomCorporate (5 parents, 4 offsprings)
Officer
2002-07-08 ~ 2003-08-12IIF 25 - director → ME
36
19 The Drive, Sevenoaks, KentDissolved corporate (2 parents)
Officer
2000-07-31 ~ 2001-12-03IIF 3 - director → ME
37
ARCHITAS ADVISORY SERVICES LIMITED - 2020-11-10
Forvis Mazars Llp, 30 Old Bailey, LondonCorporate (4 parents)
Officer
2010-01-08 ~ 2017-11-21IIF 75 - director → ME
38
ARCHITAS MULTI-MANAGER LIMITED - 2020-11-10
ARCHITAS MULTI-MANAGER SOLUTIONS LIMITED - 2008-05-23
LONE WOLF INVESTMENT MANAGEMENT LIMITED - 2008-04-25
Forvis Mazars Llp, 30 Old Bailey, LondonCorporate (4 parents)
Officer
2007-12-20 ~ 2017-11-21IIF 55 - director → ME
39
LIVERPOOL VICTORIA GI GROUP LIMITED - 2007-02-12
LIVERPOOL VICTORIA FINANCIAL ADVICE LIMITED - 2007-02-09
LIVERPOOL VICTORIA IFA LIMITED - 2002-01-24
LIVERPOOL VICTORIA FINANCIAL ADVICE LIMITED - 2002-01-17
LIVERPOOL VICTORIA IFA LIMITED - 2002-01-11
57 Ladymead, Guildford, Surrey, EnglandCorporate (4 parents, 4 offsprings)
Officer
2021-05-14 ~ 2025-03-20IIF 52 - director → ME
40
CAMBRIAN INSURANCE COMPANY.LIMITED(THE) - 1993-03-29
5 Old Broad Street, LondonDissolved corporate (2 parents)
Officer
2001-11-19 ~ 2003-08-12IIF 19 - director → ME
41
AXA WEALTH LIMITED - 2017-12-08
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
1 Wythall Green Way, Wythall, BirminghamCorporate (4 parents)
Officer
2006-12-22 ~ 2016-11-01IIF 37 - director → ME
42
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
2004-04-29 ~ 2016-11-01IIF 51 - director → ME
43
WINTERTHUR LIFE UK HOLDINGS LIMITED - 2017-12-08
MINMAR (341) LIMITED - 1996-09-10
1 Wythall Green Way, Wythall, BirminghamCorporate (4 parents, 4 offsprings)
Officer
2006-12-22 ~ 2016-11-01IIF 38 - director → ME
44
AXA WEALTH SERVICES LIMITED - 2017-12-08
WINTERTHUR PENSION TRUSTEES UK LIMITED - 2010-09-15
PROVIDENT LIFE (PENSION TRUSTEES) LIMITED - 1995-05-01
INTERCEDE 540 LIMITED - 1988-05-25
1 Wythall Green Way, Wythall, BirminghamCorporate (4 parents, 1 offspring)
Officer
2006-12-22 ~ 2010-04-14IIF 32 - director → ME
2014-09-23 ~ 2016-11-01IIF 70 - director → ME
45
GUARDIAN NOMINEES LIMITED - 2016-12-22
G.A.C. (PROPERTIES) LIMITED - 1983-11-18
Windsor House Ironmasters Way, Town Centre, Telford, EnglandCorporate (4 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
2000-07-31 ~ 2000-12-21IIF 4 - director → ME
46
20 Gracechurch Street, LondonCorporate (4 parents)
Officer
2001-11-19 ~ 2003-08-12IIF 14 - director → ME
47
TRUSHELFCO (NO. 2118) LIMITED - 1995-11-30
5 Old Broad Street, LondonDissolved corporate (2 parents)
Officer
2002-08-19 ~ 2003-08-12IIF 22 - director → ME
48
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
2002-08-19 ~ 2003-08-12IIF 21 - director → ME
49
2 Rue Edward Steichen, Luxembourg, L2540, LuxembourgCorporate (8 parents)
Officer
2019-09-01 ~ 2023-04-05IIF 56 - director → ME
50
2 Rue Edward Steichen, Luxembourg L2540, LuxembourgCorporate (8 parents)
Officer
2021-08-18 ~ 2023-04-05IIF 63 - director → ME
51
BLUEFIN ADVISORY SERVICES LIMITED - 2017-01-12
ADVISORY SERVICES LIMITED - 2008-12-31
ADVISORY SERVICES LIMITED - 2008-12-22
20 Gracechurch Street, London, United KingdomCorporate (4 parents, 4 offsprings)
Officer
2006-09-15 ~ 2009-04-16IIF 39 - director → ME
2011-12-20 ~ 2013-12-03IIF 65 - director → ME
52
BLUEFIN GROUP LIMITED - 2017-01-12
AXA ADVISORY HOLDINGS LIMITED - 2008-12-31
20 Gracechurch Street, London, United KingdomDissolved corporate (3 parents, 2 offsprings)
Officer
2006-09-15 ~ 2015-01-30IIF 29 - director → ME
53
AVIVA INVESTMENT SOLUTIONS UK LIMITED - 2017-09-26
FRIENDS ANNUITIES LIMITED - 2016-11-15
AXA ANNUITY COMPANY LIMITED - 2011-03-11
Aviva, Wellington Row, York, United KingdomCorporate (4 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2007-09-06 ~ 2010-09-15IIF 43 - director → ME
54
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
2002-03-04 ~ 2010-09-15IIF 44 - director → ME
55
COLONIAL MUTUAL GROUP (UK HOLDINGS) LIMITED - 1996-12-31
DOMINASH INVESTMENTS LIMITED - 1989-02-27
5 Old Broad Street, LondonDissolved corporate (2 parents)
Officer
2007-10-01 ~ 2013-09-30IIF 49 - director → ME
56
COLONIAL LIFE (UK) HOLDINGS LIMITED - 2001-01-16
COLONIAL B LIMITED - 1999-11-16
COLONIAL TRUSTEE SERVICES LIMITED - 1996-12-31
5 Old Broad Street, LondonDissolved corporate (4 parents, 1 offspring)
Officer
2006-12-22 ~ 2013-09-30IIF 31 - director → ME
57
Company number 03672411Non-active corporate
Officer
2001-11-19 ~ 2004-11-03IIF 28 - director → ME