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
(before 1992-08-16) ~ 1995-10-31
IIF 16 - Director → ME
2
AUTOLOGOUS TRANSFUSION LIMITED
- now 01836814HARCLINIC LIMITED - 1989-07-25
2 Vallance Court Hove Street, Hove, East Sussex
Dissolved Corporate (5 parents)
Officer
(before 1991-07-26) ~ dissolved
IIF 9 - Director → ME
3
AXA INVESTMENT MANAGERS UK HOLDINGS LIMITED - now
AXA SUN LIFE ASSET MANAGEMENT LIMITED - 2000-03-06
ARMIA LIMITED - 1989-03-06
Hill House, 1 Little New Street, London
Dissolved Corporate (40 parents)
Officer
(before 1992-03-28) ~ 1995-10-31
IIF 22 - Director → ME
4
AXA INVESTMENT MANAGERS UK LIMITED - now
AXA SUN LIFE INVESTMENT MANAGEMENT LIMITED - 2000-03-06
SUN LIFE INVESTMENT MANAGEMENT LIMITED - 1997-10-31
SUN LIFE INVESTMENT MANAGEMENT SERVICES LIMITED
- 1995-05-09
01431068SOLAR PENSIONS LIMITED - 1981-10-29
22 Bishopsgate, London, United Kingdom
Active Corporate (92 parents, 4 offsprings)
Officer
1992-06-30 ~ 1995-01-16
IIF 28 - Director → ME
5
AXA REAL ESTATE INVESTMENT MANAGERS UK LIMITED - now
AXA SUN LIFE PROPERTIES LIMITED - 2000-03-06
NORTH BRITISH LAND & PROPERTY LIMITED - 1990-09-17
BELLWAY PROPERTIES LIMITED - 1979-12-31
22 Bishopsgate, London
Active Corporate (38 parents, 15 offsprings)
Officer
1992-06-30 ~ 1995-01-11
IIF 24 - Director → ME
6
BELL, NOBLE, ELLIOTT, (BROKERS) LIMITED
01082196 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (29 parents)
Officer
1992-06-30 ~ 1995-10-31
IIF 17 - Director → ME
7
BUSINESSLDN - now
2nd Floor, One Oliver's Yard, 55-71 City Road, London, England
Active Corporate (191 parents)
Officer
1998-09-14 ~ 2002-07-29
IIF 11 - Director → ME
8
1 Chamberlain Square Cs, Birmingham, United Kingdom
Active Corporate (2 parents)
Officer
2007-04-19 ~ now
IIF 6 - Director → ME
2007-04-19 ~ now
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
9
DIRECT DEBIT MANAGEMENT SERVICES LIMITED
03584755 Ermyn House, Ermyn Way, Leatherhead, England
Dissolved Corporate (30 parents)
Officer
2012-12-07 ~ 2019-10-31
IIF 31 - Director → ME
10
3rd Floor City Reach, 5 Greenwich View Place, London
Active Corporate (32 parents, 3 offsprings)
Officer
2001-01-09 ~ 2003-09-16
IIF 8 - Director → ME
11
ELEVATE PORTFOLIO SERVICES LIMITED - now
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
01128611NBP PROJECT MANAGEMENT LIMITED - 1985-01-14
GLOBEMASTER LIMITED - 1980-12-31
BELLWAY SECURITIES LIMITED - 1979-12-31
280 Bishopsgate, London, United Kingdom
Active Corporate (66 parents)
Officer
1992-06-30 ~ 1995-10-31
IIF 26 - Director → ME
12
HOUSEHOLD MORTGAGE CORPORATION PLC - 1987-03-23
TRUSHELFCO (NO. 828) LIMITED - 1985-08-13
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (60 parents)
Officer
(before 1992-08-02) ~ 1994-11-24
IIF 15 - Director → ME
13
FRIENDS LIFE ASSURANCE SOCIETY LIMITED - now
SUN LIFE ASSURANCE SOCIETY PLC - 2011-03-11
SUN LIFE ASSURANCE SOCIETY P L C - 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 PLC
- 2011-03-11
00776273 Aviva, Wellington Row, York, United Kingdom
Active Corporate (77 parents)
Officer
(before 1992-05-23) ~ 1996-09-17
IIF 19 - Director → ME
14
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
(before 1992-03-27) ~ 1995-10-31
IIF 29 - Director → ME
15
FRIENDS SLOLAC LIMITED - now
SUN LIFE OLAC LIMITED
- 2011-03-15
02638489 30 Finsbury Square, London
Dissolved Corporate (27 parents)
Officer
(before 1992-08-16) ~ 1995-10-31
IIF 21 - Director → ME
16
FRIENDS SLUA LIMITED - now
SUN LIFE UNIT ASSURANCE LIMITED
- 2011-03-15
00975601SOLAR LIFE ASSURANCE LIMITED - 1980-12-31
SUN LIFE CHARTERHOUSE UNIT ASSURANCE COMPANY LIMITED - 1976-12-31
Aviva, Wellington Row, York, United Kingdom
Active Corporate (53 parents)
Officer
(before 1992-03-27) ~ 1995-10-31
IIF 23 - Director → ME
17
INGENIOUS FILM PARTNERS 2 LLP
OC314069 OC318988, OC308659, OC308659Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (1387 parents)
Officer
2006-01-27 ~ 2011-04-06
IIF 32 - LLP Member → ME
18
INVEST IN THAMES GATEWAY LONDON LIMITED
04322297 Devonshire House, 60 Goswell Road, London
Dissolved Corporate (42 parents)
Officer
2001-12-19 ~ 2004-10-26
IIF 12 - Director → ME
19
1 More London Place, London
Dissolved Corporate (26 parents, 1 offspring)
Officer
2012-12-07 ~ 2017-10-23
IIF 3 - Director → ME
20
1 More London Place, London
Dissolved Corporate (25 parents, 1 offspring)
Officer
2012-12-07 ~ 2017-10-23
IIF 2 - Director → ME
21
1 More London Place, London
Dissolved Corporate (25 parents, 1 offspring)
Officer
2012-12-07 ~ 2017-10-23
IIF 4 - Director → ME
22
BEAMSHIP LIMITED - 1988-07-08
Ermyn House, Ermyn Way, Leatherhead, England
Active Corporate (62 parents, 1 offspring)
Officer
2012-12-07 ~ 2019-10-31
IIF 30 - Director → ME
23
TRUSHELFCO (NO. 2118) LIMITED
- 1995-11-30
03087782 01418518, 03087768, 03087772Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5 Old Broad Street, London
Dissolved Corporate (23 parents)
Officer
1995-11-29 ~ 1996-09-17
IIF 7 - Director → ME
24
SUN LIFE CORPORATION LIMITED - now
SUN LIFE CORPORATION PLC
- 2013-04-24
01989351ALNERY NO. 452 PLC - 1986-12-01
5 Old Broad Street, London
Dissolved Corporate (46 parents)
Officer
(before 1992-04-11) ~ 1996-09-17
IIF 25 - Director → ME
25
SUN LIFE INTERNATIONAL LIMITED
- now 00558514SUN LIFE EUROPE LIMITED - 1991-07-08
WOODLANDS PARK SHOPS LIMITED - 1989-01-18
5 Old Broad Street, London
Dissolved Corporate (22 parents)
Officer
(before 1992-03-28) ~ 1995-10-31
IIF 18 - Director → ME
26
Aviva, Wellington Row, York, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
(before 1991-03-27) ~ 1995-10-31
IIF 27 - Director → ME
27
DELPHCLOSE LIMITED - 1998-07-17
51 Lime Street, London
Active Corporate (36 parents, 7 offsprings)
Officer
1998-11-03 ~ 2000-10-15
IIF 10 - Director → ME
28
TEMPLE BAR INVESTMENT TRUST PLC
- now 00214601TELEPHONE AND GENERAL TRUST LIMITED - 1977-12-31
25 Southampton Buildings, London, United Kingdom
Active Corporate (31 parents)
Officer
1992-05-18 ~ 2018-05-24
IIF 14 - Director → ME
29
P.E.C CONCERTS LIMITED
- 2009-08-27
01262387 Malthouse And Co America House, Rumford Place, Liverpool, England
Active Corporate (42 parents)
Officer
(before 1991-10-01) ~ 2023-03-20
IIF 5 - Director → ME
30
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
(before 1992-03-27) ~ 1995-10-31
IIF 20 - Director → ME
31
1 More London Place, London
Dissolved Corporate (48 parents, 1 offspring)
Officer
2012-12-07 ~ 2017-10-23
IIF 1 - Director → ME
32
WILLIS GROUP LIMITED
- now 00621757 01386469, 01336437, 09717913Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)WILLIS CORROON PLC - 1991-10-11
WILLIS FABER P.L.C. - 1990-10-08
WILLIS FABER & DUMAS (HOLDINGS) LIMITED - 1976-12-31
51 Lime Street, London
Active Corporate (58 parents, 29 offsprings)
Officer
1995-09-19 ~ 2000-10-15
IIF 13 - Director → ME