1
CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED - now
CAPITA LIFE AND PENSIONS REGULATED SERVICES LIMITED - 2005-05-10
CAPITA PERSONAL PENSION MANAGEMENT LTD - 2005-05-03
ENFRANCHISE SEVENTY THREE LIMITED - 1990-02-23
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (71 parents, 7 offsprings)
Cash at bank and in hand (Company account)
45,915,052 GBP2024-12-31
Officer
1992-11-11 ~ 2001-08-21
IIF 8 - Director → ME
2
Pannells, Pannells Upper Icknield Way, Whiteleaf, Princes Risborough, Buckinghamshire, United Kingdom
Dissolved Corporate (17 parents)
Officer
2005-08-22 ~ 2009-02-06
IIF 23 - Director → ME
3
11 Beaumont Way, Hampton Hargate, Peterborough, England
Active Corporate (11 parents, 2 offsprings)
Equity (Company account)
4,500 GBP2024-08-31
Officer
2011-10-24 ~ 2017-01-25
IIF 25 - Director → ME
4
ASHLEY HERMAN LIMITED - 2000-08-02
5 New Street Square, London, United Kingdom
Active Corporate (23 parents, 11 offsprings)
Officer
2003-02-11 ~ 2008-10-23
IIF 22 - Director → ME
5
FRIENDS LIFE WF LIMITED - now
WINTERTHUR FINANCE LIMITED
- 2012-05-25
03487917MINMAR (410) LIMITED
- 1998-03-19
03487917 02641728, 05631463, 06399981, 06589628, 06689427, 04071170, 03314805, 03523802, 03044365, 06689192, 06166994, 06400300, 03223746, 06514201, 04081679, 04307686, 02777638, 04585289, 04137419, 02890075Warning The number of records might exceed displayable range of browser, please consider
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... (more) 30 Finsbury Square, London
Dissolved Corporate (33 parents)
Officer
1998-03-19 ~ 2001-08-21
IIF 13 - Director → ME
6
FRIENDS LIFE WL LIMITED - now
COLONIAL LIFE (UK) LIMITED
- 2001-06-04
03116645 Aviva, Wellington Row, York, United Kingdom
Active Corporate (72 parents)
Officer
2000-06-12 ~ 2001-08-21
IIF 15 - Director → ME
7
FRONTLINE ENERGY AND ENVIRONMENTAL LTD
07134791 Fleming Court, Leigh Road, Eastleigh, Hampshire
Active Corporate (6 parents)
Equity (Company account)
-497,842 GBP2024-06-30
Officer
2010-01-25 ~ 2013-04-30
IIF 26 - Director → ME
8
JLT PENSIONS ADMINISTRATION LIMITED - now
ENSIGN PENSIONS ADMINISTRATION LIMITED - 2014-05-02
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (48 parents, 3 offsprings)
Officer
2002-12-11 ~ 2010-02-28
IIF 21 - Director → ME
9
LEGAL MARKETING SERVICES LIMITED
03002073 Bickerton House, Lloyd Drive, Ellesmere Port
Active Corporate (22 parents)
Officer
2000-01-04 ~ 2001-12-13
IIF 3 - Director → ME
10
250 Hendon Way, London
Dissolved Corporate (1 parent)
Officer
2012-08-17 ~ dissolved
IIF 27 - Director → ME
11
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
01225468COLONIAL MUTUAL LIFE (PENSION ANNUITIES) LIMITED - 1996-12-31
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (73 parents)
Officer
2000-06-12 ~ 2001-08-21
IIF 2 - Director → ME
12
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
1996-10-18 ~ 2001-08-21
IIF 7 - Director → ME
13
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
02238458INTERCEDE 540 LIMITED
- 1988-05-25
02238458 05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1 Wythall Green Way, Wythall, Birmingham
Active Corporate (44 parents, 1 offspring)
Officer
~ 2001-08-21
IIF 9 - Director → ME
14
PHOENIX WEALTH TRUSTEE SERVICES LIMITED - now
AXA TRUSTEE SERVICES LIMITED - 2017-12-08
WINTERTHUR TRUSTEE SERVICES LIMITED
- 2015-01-27
02155360COLONIAL MUTUAL TRUSTEE SERVICES LIMITED - 1996-12-31
WOODSTAVE LIMITED - 1987-09-08
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (38 parents)
Officer
2000-06-12 ~ 2001-08-21
IIF 1 - Director → ME
15
SPICERHAART GROUP LIMITED - now
TMX CORPORATION LIMITED
- 2004-07-14
04081664MINMAR (535) LIMITED - 2001-01-22
Colwyn House, Sheepen Place, Colchester, Essex
Active Corporate (24 parents, 17 offsprings)
Officer
2001-02-20 ~ 2001-12-12
IIF 5 - Director → ME
16
THE BUSINESS PHONE LIMITED - now
Office D Beresford House, Town Quay, Southampton, Hampshire
Dissolved Corporate (20 parents, 2 offsprings)
Equity (Company account)
749,891 GBP2021-03-31
Officer
2006-12-19 ~ 2007-10-26
IIF 20 - Director → ME
17
THE GUILDFORD SCHOOL OF ACTING CONSERVATOIRE
- now 00961192THE GUILDFORD SCHOOL OF ACTING - 2003-12-02
GUILDFORD SCHOOL OF ACTING & DRAMA DANCE EDUCATION LIMITED(THE) - 1995-04-27
Duke Of Kent Building Governance And Risk Assurance, Duke Of Kent Building, University Of Surrey, Guildford, United Kingdom
Active Corporate (65 parents)
Equity (Company account)
0 GBP2018-07-31
Officer
2005-12-06 ~ 2008-08-01
IIF 24 - Director → ME
18
TOUCHDOWN INTEGRATED GROUP LIMITED
04480677 Touchdown House, 30 Charing Cross Road, London
Dissolved Corporate (9 parents)
Officer
2002-07-09 ~ 2004-08-02
IIF 19 - Director → ME
19
TOUCHDOWN INTEGRATED MARKETING LIMITED
03533114 Touchdown House, 30 Charing Cross Road, London
Dissolved Corporate (13 parents)
Officer
2001-10-01 ~ 2004-08-02
IIF 18 - Director → ME
20
N.E.L.PERMANENT HEALTH INSURANCES LIMITED
- 1991-11-01
00983768 Milton Court, Dorking, Surrey
Active Corporate (68 parents, 1 offspring)
Officer
~ 1991-11-19
IIF 4 - Director → ME
21
WASTE EVOLUTION COMPANY UK LIMITED
08276115 64 Woodbourne Road, Sale, England
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2019-10-31
Officer
2012-10-31 ~ 2017-06-13
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-22
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
WINTERTHUR 1 LIMITED - now
AXA WEALTH LIMITED - 2010-09-15
PROVIDENT LIFE ASSOCIATION LIMITED
- 1995-05-01
00019772PROVIDENT LIFE ASSOCIATION OF LONDON LIMITED - 1985-10-17
20 Gracechurch Street, London, United Kingdom
Active Corporate (30 parents)
Officer
1992-02-05 ~ 2001-08-21
IIF 10 - Director → ME
23
WINTERTHUR 2 LIMITED - now
AXA WEALTH SERVICES LIMITED - 2010-09-15
WINTERTHUR GROUP SERVICES LIMITED
- 2010-09-02
03753515 5 Old Broad Street, London
Dissolved Corporate (15 parents)
Officer
1999-04-16 ~ 2001-08-21
IIF 12 - Director → ME
24
WINTERTHUR FINANCIAL SERVICES UK HOLDINGS LIMITED
- now 03017052TRUSHELFCO (NO. 2063) LIMITED - 1995-06-26
5 Old Broad Street, London
Dissolved Corporate (33 parents)
Officer
2000-06-12 ~ 2001-08-21
IIF 14 - Director → ME
25
WINTERTHUR FINANCIAL SERVICES UK LIMITED
- now 00823355COLONIAL MUTUAL GROUP (UK HOLDINGS) LIMITED - 1996-12-31
DOMINASH INVESTMENTS LIMITED - 1989-02-27
5 Old Broad Street, London
Dissolved Corporate (56 parents)
Officer
2000-06-12 ~ 2001-08-21
IIF 17 - Director → ME
26
WINTERTHUR SYSTEMS LEASING LIMITED
- now 03487906MINMAR (409) LIMITED
- 1998-03-19
03487906 02641728, 05631463, 06399981, 06589628, 06689427, 04071170, 03314805, 03523802, 03044365, 06689192, 06166994, 06400300, 03223746, 06514201, 04081679, 04307686, 02777638, 04585289, 04137419, 02890075Warning The number of records might exceed displayable range of browser, please consider
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... (more) 5 Old Broad Street, London
Dissolved Corporate (21 parents)
Officer
1998-03-19 ~ 2001-08-21
IIF 11 - Director → ME
27
WINTERTHUR UK FINANCIAL SERVICES GROUP LIMITED
- now 03116678COLONIAL LIFE (UK) HOLDINGS LIMITED
- 2001-01-16
03116678COLONIAL B LIMITED - 1999-11-16
COLONIAL TRUSTEE SERVICES LIMITED - 1996-12-31
5 Old Broad Street, London
Dissolved Corporate (47 parents, 1 offspring)
Officer
2000-06-12 ~ 2001-08-21
IIF 16 - Director → ME