1
9-11 MANSON PLACE FREEHOLD LIMITED
05416562 Lps Livingstone, Wenzel House, Olds Approach, Watford, England
Active Corporate (13 parents)
Officer
2008-04-14 ~ 2010-10-20
IIF 42 - Director → ME
2
Lps Livingstone, Wenzel House, Olds Approach, Watford, England
Active Corporate (23 parents)
Officer
2008-05-12 ~ 2010-10-20
IIF 41 - Director → ME
3
AVIVA ADMINISTRATION LIMITED - now
FRIENDS LIFE SERVICES LIMITED
- 2017-09-29
03424940 07324371, 03291349, 04096141Warning 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)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
2009-11-25 ~ 2013-08-01
IIF 49 - Director → ME
4
AVIVA MANAGEMENT SERVICES UK LIMITED - now
FRIENDS LIFE MANAGEMENT SERVICES LIMITED
- 2017-09-29
00983330FRIENDS PROVIDENT MANAGEMENT SERVICES LIMITED
- 2012-12-10
00983330LONDON AND MANCHESTER (MANAGEMENT SERVICES) LIMITED - 1999-06-04
KEN DENE PROPERTIES LIMITED - 1985-01-08
Aviva, Wellington Row, York, United Kingdom
Active Corporate (51 parents)
Officer
2011-07-12 ~ 2013-08-01
IIF 28 - Director → ME
5
AVIVA WEALTH HOLDINGS UK LIMITED - now
FRIENDS PROVIDENT GROUP LIMITED - 2011-07-01
FRIENDS PROVIDENT GROUP PLC - 2011-03-29
Aviva, Wellington Row, York, United Kingdom
Active Corporate (49 parents, 4 offsprings)
Officer
2012-09-10 ~ 2013-08-01
IIF 10 - Director → ME
6
AXA UK PENSION TRUSTEES LIMITED - now
AXA UK PENSION TRUSTEES CORPORATION - 2014-12-10
AXA UK PENSION TRUSTEES
- 2014-12-10
00477312GUARDIAN ROYAL EXCHANGE STAFF PENSION TRUSTEES CORPORATION - 2000-12-04
KING WILLIAM STREET NOMINEES. - 1996-11-22
20 Gracechurch Street, London, United Kingdom
Active Corporate (80 parents, 3 offsprings)
Officer
2009-03-06 ~ 2010-08-02
IIF 1 - Director → ME
7
BELL, NOBLE, ELLIOTT, (BROKERS) LIMITED
01082196 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (29 parents)
Officer
2010-09-15 ~ 2012-09-28
IIF 22 - Director → ME
8
DEXTRA COURT PROPERTIES LIMITED
- now 03266918CONCEPT MORTGAGES LIMITED - 2002-10-14
MINMAR (355) LIMITED - 1996-11-07
30 Finsbury Square, London
Dissolved Corporate (27 parents)
Officer
2012-09-10 ~ 2013-08-01
IIF 24 - Director → ME
9
FP FINANCIAL MANAGEMENT LIMITED
- now 01552623NM FINANCIAL MANAGEMENT LIMITED - 1994-10-01
NM SCHRODER FINANCIAL MANAGEMENT LIMITED - 1989-06-05
SCHRODER FINANCIAL MANAGEMENT LIMITED - 1986-12-19
SCHRODER ASSURANCE AND INVESTMENT HOLDINGS LIMITED - 1984-11-01
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (24 parents)
Officer
2012-09-10 ~ 2013-08-01
IIF 40 - Director → ME
10
FP UK HOLDINGS LIMITED - 2000-05-18
NM UK LIMITED - 1994-10-01
ASSUIT LIMITED - 1986-10-02
30 Finsbury Square, London
Dissolved Corporate (35 parents, 1 offspring)
Officer
2012-09-10 ~ 2013-08-01
IIF 33 - Director → ME
11
FRIENDS AEL TRUSTEES LIMITED
- now 01497951AXA 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
2010-09-15 ~ 2012-09-28
IIF 18 - Director → ME
12
AXA EQUITY & LAW LIFE ASSURANCE SOCIETY PLC - 2010-09-10
EQUITY & LAWLIFE ASSURANCE SOCIETY PUBLIC LIMITED COMPANY - 1993-07-01
Aviva, Wellington Row, York, England
Active Corporate (53 parents)
Officer
2010-09-15 ~ 2013-08-01
IIF 5 - Director → ME
13
AXA EQUITY & LAW REVERSIONARY INTEREST SOCIETY LIMITED
- 2011-03-15
00016807LAW REVERSIONARY INTEREST SOCIETY LIMITED - 1993-07-01
30 Finsbury Square, London
Dissolved Corporate (37 parents)
Officer
2010-09-15 ~ 2013-08-01
IIF 19 - Director → ME
14
FRIENDS ALF LIMITED
- now 02294610 00545887, 00557732, 00975601Warning 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)AXA LIFE FINANCE LIMITED
- 2011-03-15
02294610AXA EQUITY & LAW FINANCE LIMITED - 1996-05-31
AXA EQUITY & LAW HOME LOANS NO 5 LIMITED - 1996-02-23
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (28 parents)
Officer
2010-09-15 ~ 2013-08-01
IIF 7 - Director → ME
15
AXA SUN LIFE HOLDINGS LIMITED
- 2010-12-21
03479251AXA SUN LIFE HOLDINGS PUBLIC LIMITED COMPANY
- 2010-05-28
03479251 30 Finsbury Square, London
Dissolved Corporate (45 parents, 3 offsprings)
Officer
2009-09-18 ~ 2013-08-01
IIF 14 - Director → ME
16
FRIENDS PROVIDENT CORPORATE PENSIONS LIMITED - 2001-07-09
LONDON AND MANCHESTER (PENSIONS) LIMITED - 1998-12-31
WELFARE INSURANCE COMPANY LIMITED - 1984-04-19
Aviva, Wellington Row, York, United Kingdom
Active Corporate (79 parents, 1 offspring)
Officer
2010-09-15 ~ 2013-08-01
IIF 34 - Director → ME
17
FRIENDS LIFE ASSURANCE SOCIETY LIMITED
- now 00776273SUN 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
2009-11-25 ~ 2013-08-01
IIF 45 - Director → ME
18
FRIENDS LIFE COMPANY LIMITED
- now 03291349 07324371, 04096141, 03424940Warning 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)FRIENDS LIFE COMPANY PLC - 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 Kingdom
Active Corporate (61 parents)
Officer
2009-11-25 ~ 2013-08-01
IIF 47 - Director → ME
19
FRIENDS PROVIDENT LIMITED - 2011-07-01
FRIENDS PROVIDENT PUBLIC LIMITED COMPANY - 2009-11-09
MERITKUDOS PUBLIC LIMITED COMPANY - 2001-04-19
30 Finsbury Square, London
Dissolved Corporate (55 parents, 5 offsprings)
Officer
2012-09-10 ~ 2013-08-01
IIF 27 - Director → ME
20
FRIENDS LIFE LIMITED
- now 04096141 07297538, 03291349, 07324371Warning 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)PRECIS (1941) LIMITED - 2001-03-26
Aviva, Wellington Row, York, United Kingdom
Active Corporate (67 parents, 31 offsprings)
Officer
2010-09-15 ~ 2013-08-01
IIF 29 - Director → ME
21
FRIENDS LIFE STAFF SCHEMES LIMITED
- now 00525559SUN LIFE STAFF SCHEMES LIMITED
- 2011-03-15
00525559SUN LIFE FINANCIAL PLANNING LIMITED - 1995-04-24
AKENSIDE INVESTMENTS LIMITED - 1993-06-11
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (42 parents)
Officer
2010-09-15 ~ 2013-08-01
IIF 12 - Director → ME
22
WINTERTHUR FINANCE LIMITED - 2012-05-25
MINMAR (410) LIMITED - 1998-03-19
30 Finsbury Square, London
Dissolved Corporate (33 parents)
Officer
2012-09-10 ~ 2013-08-01
IIF 13 - Director → ME
23
COLONIAL LIFE (UK) LIMITED - 2001-06-04
Aviva, Wellington Row, York, United Kingdom
Active Corporate (72 parents)
Officer
2009-11-25 ~ 2010-09-15
IIF 50 - Director → ME
2012-12-01 ~ 2013-08-01
IIF 39 - Director → ME
24
SUN LIFETIME CARE LIMITED
- 2011-03-15
02561344SUN 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, Hampshire
Dissolved Corporate (47 parents)
Officer
2010-09-15 ~ 2012-09-28
IIF 23 - Director → ME
25
FRIENDS PROVIDENT INVESTMENT HOLDINGS LIMITED - now
FRIENDS PROVIDENT INVESTMENT HOLDINGS PLC
- 2016-03-15
04078710FRIENDS PROVIDENT INVESTMENT HOLDINGS LIMITED - 2004-03-09
ACQUISITIONS LOMOND PLC - 2001-01-25
Aviva, Wellington Row, York, United Kingdom
Active Corporate (41 parents, 2 offsprings)
Officer
2012-09-10 ~ 2013-08-01
IIF 30 - Director → ME
26
FRIENDS PROVIDENT LIFE ASSURANCE LIMITED
- now 00782698FP LIFE ASSURANCE LIMITED - 2003-12-31
NM LIFE ASSURANCE LIMITED - 1994-10-01
NM SCHRODER LIFE ASSURANCE LIMITED - 1989-06-05
SCHRODER LIFE ASSURANCE LIMITED - 1987-02-02
Aviva, Wellington Row, York, United Kingdom
Active Corporate (56 parents, 1 offspring)
Officer
2010-09-15 ~ 2012-09-28
IIF 35 - Director → ME
27
FRIENDS PROVIDENT REINSURANCE SERVICES LIMITED
05165822 8 Salisbury Square, London
Dissolved Corporate (21 parents)
Officer
2010-09-15 ~ dissolved
IIF 25 - Director → ME
28
FRIENDS SL NOMINEES LIMITED
- now 00592965SUN 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)
Officer
2010-09-15 ~ 2012-06-27
IIF 48 - Director → ME
29
FRIENDS SLFA LIMITED
- now 00557732 00545887, 00975601, 01105141Warning 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)SUN LIFE FINANCIAL ASSOCIATES LIMITED
- 2011-03-15
00557732BRUNTON PARK SHOPS LIMITED - 1988-10-03
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (34 parents)
Officer
2010-09-15 ~ 2012-09-28
IIF 11 - Director → ME
30
FRIENDS SLFS LIMITED
- now 00545887 00003413, 01390717, 00557732Warning 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)SUN LIFE FINANCIAL SERVICES LIMITED
- 2011-03-15
00545887PINNER PROPERTIES LIMITED - 1982-03-17
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (23 parents)
Officer
2010-09-15 ~ 2012-09-28
IIF 6 - Director → ME
31
SUN LIFE OLAC LIMITED
- 2011-03-15
02638489 30 Finsbury Square, London
Dissolved Corporate (27 parents)
Officer
2010-09-15 ~ 2013-08-01
IIF 20 - Director → ME
32
FRIENDS SLUA LIMITED
- now 00975601 00557732, 01390717, 01105141Warning 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)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
2010-09-15 ~ 2012-09-28
IIF 17 - Director → ME
33
FRIENDS SLUS LIMITED
- now 01390717 00545887, 00975601, 00003413Warning 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)SUN LIFE UNIT SERVICES LIMITED
- 2011-03-15
01390717VALENS MANAGEMENT CONSULTANTS LIMITED - 1980-12-31
30 Finsbury Square, London
Dissolved Corporate (42 parents)
Officer
2010-09-15 ~ 2012-09-28
IIF 15 - Director → ME
34
PRECIS (451) LIMITED - 1986-11-12
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (21 parents)
Officer
2010-09-15 ~ 2013-08-01
IIF 4 - Director → ME
35
LM (AGENCIES) (NO.3) LIMITED - 1991-06-20
LAPMODE LIMITED - 1988-10-24
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (26 parents)
Officer
2012-09-10 ~ 2013-08-01
IIF 31 - Director → ME
36
LONDON AND MANCHESTER GROUP LIMITED
01594941 Aviva, Wellington Row, York, United Kingdom
Active Corporate (46 parents, 17 offsprings)
Officer
2012-09-10 ~ 2013-08-01
IIF 32 - Director → ME
37
LONDON CAPITAL HOLDINGS LIMITED
- now 02791437CITIBANK PROPERTY INVESTMENTS LIMITED - 1993-04-30
30 Finsbury Square, London
Dissolved Corporate (37 parents)
Officer
2012-09-10 ~ 2013-08-01
IIF 37 - Director → ME
38
PHOENIX AW LIMITED - now
AXA WEALTH LIMITED - 2017-12-08
WINTERTHUR PENSION FUNDS UK LIMITED
- 2010-09-15
01225468COLONIAL PENSION FUNDS (UK) LIMITED - 2001-06-01
COLONIAL MUTUAL LIFE (PENSION ANNUITIES) LIMITED - 1996-12-31
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (73 parents)
Officer
2009-11-25 ~ 2010-09-15
IIF 52 - Director → ME
39
PHOENIX WEALTH HOLDINGS LIMITED - now
WINTERTHUR LIFE UK HOLDINGS LIMITED
- 2017-12-08
03223752MINMAR (341) LIMITED - 1996-09-10
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (54 parents, 6 offsprings)
Officer
2009-09-18 ~ 2010-09-15
IIF 2 - Director → ME
40
PHOENIX WEALTH SERVICES LIMITED - now
AXA WEALTH SERVICES LIMITED - 2017-12-08
WINTERTHUR PENSION TRUSTEES UK LIMITED
- 2010-09-15
02238458PROVIDENT LIFE (PENSION TRUSTEES) LIMITED - 1995-05-01
INTERCEDE 540 LIMITED - 1988-05-25
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (44 parents, 1 offspring)
Officer
2009-11-25 ~ 2010-09-15
IIF 51 - Director → ME
41
PRICEWATERHOUSECOOPERS LLP
OC303525 OC309347, OC316181, 03575038Warning 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) 1 Embankment Place, London
Active Corporate (2390 parents, 28 offsprings)
Officer
2013-08-27 ~ 2019-12-31
IIF 44 - LLP Member → ME
42
30 Finsbury Square, London
Dissolved Corporate (16 parents)
Officer
2012-09-10 ~ 2013-08-01
IIF 36 - Director → ME
43
REGIONAL PROPERTIES MANAGEMENT LIMITED
00600076 30 Finsbury Square, London
Dissolved Corporate (18 parents)
Officer
2012-09-10 ~ 2013-08-01
IIF 38 - Director → ME
44
SILICON PROPERTIES LIMITED
- now 03182867SHELFCO (NO. 1176) LIMITED - 1996-08-16
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (22 parents)
Officer
2010-09-15 ~ 2012-06-27
IIF 21 - Director → ME
45
ST CHRISTOPHER'S PLACE LIMITED
- now 02337981HOVEVET LIMITED - 1989-03-03
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (28 parents)
Officer
2012-09-10 ~ 2013-08-01
IIF 26 - Director → ME
46
STAFF SCHEMES SAVE FROM PAY LTD
03534423 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (20 parents)
Officer
2010-09-15 ~ 2012-09-28
IIF 8 - Director → ME
47
Aviva, Wellington Row, York, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2010-09-15 ~ 2013-08-01
IIF 9 - Director → ME
48
THECITYUK EXECUTIVE - 2010-03-30
Sixth Floor, Fitzwilliam House, St. Mary Axe, London, England
Active Corporate (79 parents, 3 offsprings)
Officer
2012-10-24 ~ 2018-09-12
IIF 43 - Director → ME
49
UNDERSHAFT FAL LIMITED - now
AVIVA INVESTMENT SOLUTIONS UK LIMITED - 2017-09-26
AXA ANNUITY COMPANY LIMITED
- 2011-03-11
06363657 Aviva, Wellington Row, York, United Kingdom
Active Corporate (46 parents)
Officer
2009-11-25 ~ 2013-08-01
IIF 46 - Director → ME
50
UNDERSHAFT SLPM LIMITED - now
AVIVA ADMINISTRATION LIMITED - 2017-09-26
FRIENDS SLPM LIMITED
- 2016-11-25
01105141 00003413, 01390717, 00975601Warning 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)SUN LIFE PENSIONS MANAGEMENT LIMITED
- 2011-03-14
01105141 Aviva, Wellington Row, York, United Kingdom
Active Corporate (53 parents, 1 offspring)
Officer
2010-09-15 ~ 2012-09-28
IIF 16 - Director → ME
51
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
2009-09-18 ~ 2010-09-15
IIF 3 - Director → ME