1
EQUITY & LAW UNIT TRUST MANAGERS LIMITED - 1993-07-01
5 Old Broad Street, LondonDissolved corporate (3 parents)
Officer
2002-12-19 ~ 2007-05-03IIF 31 - director → ME
2
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
2002-06-12 ~ 2010-06-24IIF 30 - director → ME
3
CONCEPT MORTGAGES LIMITED - 2002-10-14
MINMAR (355) LIMITED - 1996-11-07
30 Finsbury Square, LondonDissolved corporate (3 parents)
Officer
2013-09-27 ~ 2014-12-31IIF 8 - director → ME
4
NM 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, HampshireDissolved corporate (3 parents)
Officer
2013-09-27 ~ 2014-12-31IIF 28 - director → ME
5
FP UK HOLDINGS LIMITED - 2000-05-18
NM UK LIMITED - 1994-10-01
ASSUIT LIMITED - 1986-10-02
30 Finsbury Square, LondonDissolved corporate (3 parents)
Officer
2013-09-27 ~ 2014-12-31IIF 22 - director → ME
6
AXA EQUITY & LAW TRUSTEES LIMITED - 2011-03-14
EQUITY & LAW (TRUSTEES) LIMITED - 1993-07-01
Aviva, Wellington Row, York, United KingdomCorporate (3 parents)
Officer
2012-09-28 ~ 2015-09-30IIF 10 - director → ME
7
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
2013-09-27 ~ 2014-12-31IIF 11 - director → ME
8
AXA EQUITY & LAW REVERSIONARY INTEREST SOCIETY LIMITED - 2011-03-15
LAW REVERSIONARY INTEREST SOCIETY LIMITED - 1993-07-01
30 Finsbury Square, LondonCorporate (3 parents)
Officer
2013-09-27 ~ 2014-12-31IIF 6 - director → ME
9
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
2013-09-27 ~ 2014-12-31IIF 9 - director → ME
10
FRIENDS PROVIDENT PENSIONS LIMITED - 2011-12-01
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 KingdomCorporate (4 parents)
Officer
2013-09-16 ~ 2014-02-26IIF 25 - director → ME
11
Aviva, Wellington Row, York, United KingdomCorporate (4 parents)
Officer
2013-09-27 ~ 2014-12-31IIF 7 - director → ME
12
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
2013-09-16 ~ 2015-09-30IIF 5 - director → ME
13
FRIENDS PROVIDENT LIFE AND PENSIONS LIMITED - 2011-12-01
PRECIS (1941) LIMITED - 2001-03-26
Aviva, Wellington Row, York, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2013-09-16 ~ 2014-02-26IIF 26 - director → ME
14
FRIENDS PROVIDENT MARKETING LIMITED - 2011-12-01
1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved corporate (3 parents)
Officer
2013-10-23 ~ 2015-04-24IIF 19 - director → ME
15
SUN LIFE STAFF SCHEMES LIMITED - 2011-03-15
SUN LIFE FINANCIAL PLANNING LIMITED - 1995-04-24
AKENSIDE INVESTMENTS LIMITED - 1993-06-11
1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved corporate (3 parents)
Officer
2013-09-27 ~ 2014-12-31IIF 14 - director → ME
16
WINTERTHUR FINANCE LIMITED - 2012-05-25
MINMAR (410) LIMITED - 1998-03-19
30 Finsbury Square, LondonDissolved corporate (3 parents)
Officer
2013-09-27 ~ 2014-12-31IIF 12 - director → ME
17
WINTERTHUR LIFE UK LIMITED - 2012-05-25
COLONIAL LIFE (UK) LIMITED - 2001-06-04
Aviva, Wellington Row, York, United KingdomCorporate (3 parents)
Officer
2013-09-16 ~ 2015-09-30IIF 27 - director → ME
18
FRIENDS PROVIDENT INVESTMENT HOLDINGS PLC - 2016-03-15
FRIENDS PROVIDENT INVESTMENT HOLDINGS LIMITED - 2004-03-09
ACQUISITIONS LOMOND PLC - 2001-01-25
Aviva, Wellington Row, York, United KingdomCorporate (4 parents)
Equity (Company account)
2 GBP2019-12-31
Officer
2013-09-27 ~ 2014-12-31IIF 16 - director → ME
19
LONDON AND MANCHESTER (TRUSTEES) LIMITED - 2000-04-10
WELFARE NOMINEES - 1988-03-10
HERNHURST LIMITED - 1973-06-12
No 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
2012-09-21 ~ 2015-09-30IIF 23 - director → ME
20
SUN LIFE OLAC LIMITED - 2011-03-15
30 Finsbury Square, LondonDissolved corporate (3 parents)
Officer
2013-09-27 ~ 2014-12-31IIF 4 - director → ME
21
WINTERTHUR (UK) HOLDINGS LIMITED - 2010-12-16
PRECIS (451) LIMITED - 1986-11-12
No 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
2013-09-27 ~ 2014-12-31IIF 15 - director → ME
22
HOMESERVE GB LIMITED - 2008-04-01
HOME SERVICE (GB) LIMITED - 2005-04-18
FASTFIX (HOLDINGS) LIMITED - 1999-04-01
FASTFIX PLUMBING AND HEATING LIMITED - 1996-04-11
MEAUJO (181) LIMITED - 1993-02-24
Cable Drive, WalsallCorporate (8 parents, 15 offsprings)
Officer
2016-06-21 ~ 2017-12-12IIF 29 - director → ME
23
LM (AGENCIES) (NO.3) LIMITED - 1991-06-20
LAPMODE LIMITED - 1988-10-24
No 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
2013-09-27 ~ 2014-12-31IIF 24 - director → ME
24
CITIBANK PROPERTY INVESTMENTS LIMITED - 1993-04-30
30 Finsbury Square, LondonDissolved corporate (3 parents)
Officer
2013-09-27 ~ 2014-12-31IIF 20 - director → ME
25
30 Finsbury Square, LondonDissolved corporate (3 parents)
Officer
2013-09-27 ~ 2015-09-30IIF 17 - director → ME
26
30 Finsbury Square, LondonDissolved corporate (3 parents)
Officer
2013-09-27 ~ 2014-12-31IIF 21 - director → ME
27
ZURICH GROUP PENSION SERVICES (UK) LIMITED - 2018-04-13
ZURICH PENSION TRUSTEES NO 2 COMPANY LIMITED - 2013-03-01
ZURICH PENSION TRUSTEES LIMITED - 2007-03-23
25 Gresham Street, London, United KingdomCorporate (5 parents)
Officer
2020-01-10 ~ 2020-12-31IIF 32 - director → ME
28
HOVEVET LIMITED - 1989-03-03
No 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
2013-09-27 ~ 2014-12-31IIF 18 - director → ME
29
Aviva, Wellington Row, York, United KingdomCorporate (5 parents)
Officer
2012-09-21 ~ 2015-09-30IIF 13 - director → ME
30
TENET LIMITED - 2004-01-27
PINCO 1342 LIMITED - 2000-05-02
C/o Interpath Advisory, 10 Fleet Place, LondonCorporate (6 parents, 6 offsprings)
Officer
2011-09-20 ~ 2015-06-26IIF 33 - director → ME
31
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
2013-09-16 ~ 2014-10-14IIF 3 - director → ME