1
4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
Active Corporate (33 parents)
Equity (Company account)
959,818 GBP2024-03-31
Officer
~ 1992-06-30
IIF 33 - Director → ME
~ 1992-06-30
IIF 64 - Secretary → ME
2
4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
Active Corporate (33 parents)
Equity (Company account)
270,316 GBP2024-03-31
Officer
~ 1994-03-28
IIF 27 - Director → ME
~ 1994-03-28
IIF 58 - Secretary → ME
3
23-25 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED
01842648 6 Snow Hill, London
Dissolved Corporate (22 parents)
Officer
~ 1992-06-30
IIF 29 - Director → ME
~ 1992-06-30
IIF 66 - Secretary → ME
4
80 Fenchurch Street, London, United Kingdom
Active Corporate (30 parents)
Officer
~ 1992-06-30
IIF 36 - Director → ME
~ 1992-06-30
IIF 55 - Secretary → ME
5
4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
Active Corporate (33 parents)
Equity (Company account)
2,694,290 GBP2024-03-31
Officer
~ 1992-06-30
IIF 38 - Director → ME
~ 1993-03-28
IIF 59 - Secretary → ME
6
80 Fenchurch Street, London, United Kingdom
Active Corporate (30 parents)
Officer
~ 1992-06-30
IIF 28 - Director → ME
~ 1992-06-30
IIF 52 - Secretary → ME
7
AXA INVESTMENT MANAGERS UK HOLDINGS LIMITED - now
AXA SUN LIFE ASSET MANAGEMENT LIMITED - 2000-03-06
SUN LIFE ASSET MANAGEMENT LIMITED
- 1997-10-31
00621123 Hill House, 1 Little New Street, London
Dissolved Corporate (40 parents)
Officer
~ 1992-06-30
IIF 30 - Director → ME
8
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
01431068 22 Bishopsgate, London, United Kingdom
Active Corporate (92 parents, 4 offsprings)
Officer
~ 1992-06-30
IIF 44 - Director → ME
9
AXA REAL ESTATE INVESTMENT MANAGERS UK LIMITED - now
AXA SUN LIFE PROPERTIES LIMITED - 2000-03-06
NORTH BRITISH LAND & PROPERTY LIMITED
- 1990-09-17
01115775BELLWAY PROPERTIES LIMITED
- 1979-12-31
01115775 22 Bishopsgate, London
Active Corporate (38 parents, 15 offsprings)
Officer
~ 1992-06-30
IIF 43 - Director → ME
10
BELL, NOBLE, ELLIOTT, (BROKERS) LIMITED
01082196 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (29 parents)
Officer
~ 1992-06-30
IIF 48 - Director → ME
11
BRIT DORMANT THREE LIMITED - now
HCG GOLF LIMITED - 2009-12-22
BRIT INSURANCE HOLDINGS LIMITED - 1999-07-27
CAMBERBROOK LIMITED
- 1993-10-27
02853853 92 London Street, Reading, United Kingdom
Dissolved Corporate (20 parents)
Officer
1993-09-29 ~ 1996-10-08
IIF 24 - Director → ME
12
8 Canada Square, London
Active Corporate (51 parents, 2 offsprings)
Officer
~ 1997-01-22
IIF 13 - Director → ME
13
EDINBURGH UK SMALLER COMPANIES TRACKER TRUST PLC - now
THEMIS FTSE ALL-SMALL INDEX TRUST PLC - 2004-02-24
THE HOARE GOVETT SMALLER COMPANIES INDEX INVESTMENTTRUST PLC
- 1999-01-05
02752979PERPETUITY CORPORATION PUBLIC LIMITED COMPANY - 1992-10-19
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (17 parents)
Officer
1992-11-23 ~ 1996-12-19
IIF 17 - Director → ME
14
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
01128611GLOBEMASTER LIMITED
- 1980-12-31
01128611BELLWAY SECURITIES LIMITED
- 1979-12-31
01128611 280 Bishopsgate, London, United Kingdom
Active Corporate (66 parents)
Officer
~ 1992-06-30
IIF 31 - Director → ME
15
4th Floor, 8 Fenchurch Place, London, England
Active Corporate (36 parents, 2 offsprings)
Officer
1995-12-13 ~ 1996-12-19
IIF 14 - Director → ME
16
4th Floor, 8 Fenchurch Place, London, England
Active Corporate (37 parents, 1 offspring)
Officer
1996-03-21 ~ 1996-12-19
IIF 1 - Director → ME
17
4th Floor, 8 Fenchurch Place, London, England
Active Corporate (37 parents, 1 offspring)
Officer
1995-12-13 ~ 1996-12-19
IIF 6 - Director → ME
18
FORESTRY INVESTMENT MANAGEMENT LIMITED - 1991-08-15
5 New Street Square, London, England
Active Corporate (20 parents, 30 offsprings)
Officer
1992-12-01 ~ 1996-12-23
IIF 16 - Director → ME
19
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
~ 1992-06-30
IIF 34 - Director → ME
~ 1992-06-30
IIF 61 - Secretary → ME
20
FRIENDS LIFE STAFF SCHEMES LIMITED - now
SUN LIFE STAFF SCHEMES LIMITED - 2011-03-15
SUN LIFE FINANCIAL PLANNING LIMITED - 1995-04-24
AKENSIDE INVESTMENTS LIMITED
- 1993-06-11
00525559 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (42 parents)
Officer
~ 1992-06-30
IIF 40 - Director → ME
~ 1992-06-30
IIF 63 - Secretary → ME
21
FRIENDS SL NOMINEES LIMITED - now
SUN LIFE NOMINEES LIMITED
- 2011-03-16
00592965CENTRAL SHOP INVESTMENTS LIMITED
- 1983-10-13
00592965 4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
Active Corporate (32 parents, 6 offsprings)
Equity (Company account)
100 GBP2023-12-31
Officer
~ 1992-06-30
IIF 47 - Director → ME
~ 1992-06-30
IIF 70 - Secretary → ME
22
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
~ 1992-06-30
IIF 51 - Secretary → ME
23
FRIENDS SLFS LIMITED - now
SUN LIFE FINANCIAL SERVICES LIMITED
- 2011-03-15
00545887PINNER PROPERTIES LIMITED
- 1982-03-17
00545887 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (23 parents)
Officer
~ 1992-06-30
IIF 42 - Director → ME
~ 1992-06-30
IIF 68 - Secretary → ME
24
FRIENDS SLPS LIMITED - now
SUN LIFE PROPERTY SERVICES LIMITED
- 2011-03-14
00003413ARTAGEN PROPERTIES LIMITED
- 1981-12-31
00003413 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (23 parents)
Officer
~ 1992-06-30
IIF 37 - Director → ME
~ 1992-06-30
IIF 56 - Secretary → ME
25
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
~ 1992-06-30
IIF 41 - Director → ME
~ 1992-06-30
IIF 49 - Secretary → ME
26
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
~ 1992-06-30
IIF 53 - Secretary → ME
27
GDBA (PENSION FUND TRUSTEE) LIMITED
01870871 Hillfields, Burghfield Common, Reading
Active Corporate (36 parents)
Equity (Company account)
361 GBP2019-12-31
Officer
1993-11-30 ~ 1996-12-19
IIF 20 - Director → ME
28
GRACECHURCH UTG NO. 116 LIMITED - now
ARLINGHURST LIMITED
- 1993-10-27
02853872 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (32 parents)
Officer
1993-09-29 ~ 1996-10-08
IIF 19 - Director → ME
29
GRACECHURCH UTG NO. 117 LIMITED - now
ARLINGMARSH LIMITED
- 1993-10-27
02853870 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (32 parents)
Officer
1993-09-29 ~ 1996-10-08
IIF 21 - Director → ME
30
GRACECHURCH UTG NO. 118 LIMITED - now
HCG CHARLIE LIMITED
- 2012-02-02
02853852 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (32 parents)
Officer
1993-09-29 ~ 1996-10-08
IIF 4 - Director → ME
31
GRACECHURCH UTG NO. 119 LIMITED - now
ARLINGMIST LIMITED
- 1993-10-27
02853869 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (32 parents)
Officer
1993-09-29 ~ 1996-10-08
IIF 5 - Director → ME
32
GRACECHURCH UTG NO. 120 LIMITED - now
CAMBERBUSH LIMITED
- 1993-10-27
02853855 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (32 parents)
Officer
1993-09-29 ~ 1996-10-08
IIF 22 - Director → ME
33
GRACECHURCH UTG NO. 121 LIMITED - now
HCG FOXTROT LIMITED
- 2012-02-02
02853866 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (32 parents)
Officer
1993-09-29 ~ 1996-10-08
IIF 15 - Director → ME
34
Hillfields, Reading Road Burghfield Common, Reading
Active Corporate (50 parents)
Officer
1994-03-02 ~ 1996-12-19
IIF 25 - Director → ME
35
Hillfields, Reading Road Burghfield Common, Reading
Active Corporate (84 parents)
Officer
1993-11-30 ~ 1996-12-19
IIF 2 - Director → ME
36
I.E. GROUP LIMITED - now
REALBOND PLC - 1990-11-22
48 Broadway, Peterborough, Cambridgeshire
Dissolved Corporate (29 parents)
Officer
1993-11-04 ~ 1996-12-19
IIF 12 - Director → ME
37
INVESCO INCOME GROWTH TRUST PLC - now
GT INCOME GROWTH TRUST PLC
- 2000-07-03
03141073HACKPLIMCO (NO.TWENTY-NINE) PUBLIC LIMITED COMPANY - 1996-02-02
Perpetual Park, Perpetual Park Drive, Henley On Thames, Oxfordshire
Dissolved Corporate (18 parents)
Officer
1996-02-12 ~ 1996-12-18
IIF 3 - Director → ME
38
ST.MARY'S MOTORS LIMITED
- 1981-12-31
00322509 30 Finsbury Square, London
Dissolved Corporate (25 parents)
Officer
~ 1992-06-30
IIF 39 - Director → ME
~ 1992-06-30
IIF 65 - Secretary → ME
39
NORTH BRITISH PROPERTIES (SCOTLAND) LIMITED
SC066798 110 Queen Street, Glasgow
Dissolved Corporate (26 parents)
Officer
~ 1992-06-30
IIF 26 - Director → ME
1989-06-01 ~ 1992-06-30
IIF 57 - Secretary → ME
40
NORTH BRITISH PROPERTIES LIMITED - now
PRINTSOUTH LIMITED
- 1979-12-31
01363219 30 Finsbury Square, London
Dissolved Corporate (26 parents)
Officer
~ 1992-06-30
IIF 46 - Director → ME
~ 1992-06-30
IIF 50 - Secretary → ME
41
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
~ 1992-06-30
IIF 69 - Secretary → ME
42
RESOLUTE MANAGEMENT SERVICES LIMITED - now
EQUITAS MANAGEMENT SERVICES LIMITED
- 2007-03-30
03136297 4th Floor, 8 Fenchurch Place, London, England
Active Corporate (19 parents, 1 offspring)
Officer
1996-01-31 ~ 1996-12-19
IIF 7 - Director → ME
43
RIO TINTO PENSION INVESTMENTS LIMITED - now
R.T.Z. PENSION INVESTMENTS LIMITED
- 1997-06-25
01776943 6 St James's Square, London
Dissolved Corporate (33 parents)
Officer
~ 1996-12-19
IIF 11 - Director → ME
44
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
~ 1992-06-30
IIF 32 - Director → ME
~ 1992-06-30
IIF 60 - Secretary → ME
45
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
~ 1992-06-30
IIF 62 - Secretary → ME
46
Aviva, Wellington Row, York, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
~ 1992-06-30
IIF 45 - Director → ME
~ 1992-06-30
IIF 67 - Secretary → ME
47
T.H.F.C. (SERVICES) LIMITED
- now 02480005HOUSING FINANCE SERVICES LIMITED
- 1994-03-01
02480005CHATERDENE LIMITED - 1990-04-17
3rd Floor 17 St. Swithin's Lane, London, England
Active Corporate (58 parents, 26 offsprings)
Officer
1993-10-19 ~ 1996-12-19
IIF 8 - Director → ME
48
THE INSURANCE CHARITIES - now
INSURANCE ORPHANS' FUND(THE)
- 2003-09-10
00074461 3rd Floor 2 St. Andrew's Hill, London, England
Active Corporate (106 parents)
Officer
~ 1995-12-06
IIF 10 - Director → ME
49
UK RENTS (HOLDINGS) LIMITED
- now 02980903SCHEMESHOP LIMITED - 1994-11-23
3rd Floor 17 St. Swithin's Lane, London, England
Active Corporate (59 parents, 2 offsprings)
Officer
1994-12-14 ~ 1996-12-19
IIF 23 - Director → ME
50
UK RENTS PLC - 1994-12-12
EDGESTRONG PUBLIC LIMITED COMPANY - 1994-11-17
3rd Floor 17 St. Swithin's Lane, London, England
Active Corporate (58 parents)
Officer
1994-12-14 ~ 1996-12-13
IIF 9 - Director → ME
51
INVESTMUSIC LIMITED - 1994-11-21
3rd Floor 17 St. Swithin's Lane, London, England
Active Corporate (58 parents)
Officer
1994-12-14 ~ 1996-12-19
IIF 18 - Director → ME
52
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
~ 1992-06-30
IIF 35 - Director → ME
~ 1992-06-30
IIF 54 - Secretary → ME