1
SUN LIFE (BM) LIMITED - 2001-03-07
4 Beaconsfield Road, St. Albans, HertfordshireDissolved corporate (3 parents)
Officer
~ 2001-03-08IIF 12 - director → ME
2
FRIENDS LIFE SERVICES LIMITED - 2017-09-29
FRIENDS LIFE SERVICES PLC - 2011-03-11
AXA SUN LIFE SERVICES PUBLIC LIMITED COMPANY - 2011-03-11
HACKPLIMCO (NO.FORTY-ONE) PUBLIC LIMITED COMPANY - 1997-10-31
Aviva, Wellington Row, York, United KingdomCorporate (5 parents)
Officer
1997-12-04 ~ 2002-06-28IIF 25 - director → ME
3
Benefact House, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, United KingdomCorporate (11 parents, 2 offsprings)
Officer
2006-05-15 ~ 2006-06-11IIF 2 - director → ME
4
ECCLESIASTICAL INSURANCE GROUP PLC - 2022-03-07
ECCLESIASTICAL HOLDINGS PUBLIC LIMITED COMPANY - 1989-08-07
LEADCOLT LIMITED - 1983-05-31
Benefact House, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, United KingdomCorporate (8 parents, 5 offsprings)
Officer
2004-01-01 ~ 2006-06-11IIF 6 - director → ME
5
C/o Parallel Private Equity Llp Suite 1.14, 83 Victoria Street, London, EnglandDissolved corporate (3 parents)
Officer
1995-05-04 ~ 1998-04-28IIF 9 - director → ME
6
CHAMBRE DE COMMERCE FRANCAISE DE GRANDE-BRETAGNE(INCORPORATED) - 1987-07-02
Becket House, 1 Lambeth Palace Road, London, EnglandCorporate (14 parents)
Equity (Company account)
1,090,131 GBP2023-12-31
Officer
1993-04-27 ~ 1996-03-12IIF 29 - director → ME
7
Benefact House, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, United KingdomCorporate (11 parents)
Officer
2005-03-02 ~ 2006-06-11IIF 1 - director → ME
8
Benefact House 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, United KingdomCorporate (12 parents, 4 offsprings)
Officer
2004-01-01 ~ 2006-06-11IIF 4 - director → ME
9
ALLCHURCHES LIFE ASSURANCE LIMITED - 2003-07-31
PENDLE INSURANCE COMPANY LTD (THE) - 1985-12-04
Benefact House, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, United KingdomCorporate (7 parents)
Officer
2003-06-27 ~ 2006-06-11IIF 3 - director → ME
10
AXA EQUITY & LAW TRUSTEES LIMITED - 2011-03-14
EQUITY & LAW (TRUSTEES) LIMITED - 1993-07-01
Aviva, Wellington Row, York, United KingdomCorporate (3 parents)
Officer
1998-07-01 ~ 2002-06-28IIF 22 - director → ME
11
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
1997-09-09 ~ 2002-06-28IIF 26 - director → ME
12
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
1997-12-22 ~ 2002-06-28IIF 14 - director → ME
13
Aviva, Wellington Row, York, United KingdomCorporate (4 parents)
Officer
~ 2002-06-28IIF 8 - director → ME
14
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
1997-09-09 ~ 2002-06-28IIF 23 - director → ME
15
SUN LIFE NOMINEES LIMITED - 2011-03-16
CENTRAL SHOP INVESTMENTS LIMITED - 1983-10-13
4th Floor Millbank Tower, 21-24 Millbank, London, United KingdomCorporate (3 parents, 3 offsprings)
Equity (Company account)
100 GBP2023-12-31
Officer
1992-06-26 ~ 2002-06-28IIF 27 - director → ME
16
SUN LIFE FINANCIAL ASSOCIATES LIMITED - 2011-03-15
BRUNTON PARK SHOPS LIMITED - 1988-10-03
No 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
~ 1994-07-06IIF 7 - director → ME
17
SUN LIFE FINANCIAL SERVICES LIMITED - 2011-03-15
PINNER PROPERTIES LIMITED - 1982-03-17
1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
1992-06-26 ~ 2002-06-28IIF 10 - director → ME
18
SUN LIFE OLAC LIMITED - 2011-03-15
30 Finsbury Square, LondonDissolved corporate (3 parents)
Officer
1997-06-19 ~ 2002-06-28IIF 18 - director → ME
19
SUN LIFE UNIT ASSURANCE LIMITED - 2011-03-15
SOLAR LIFE ASSURANCE LIMITED - 1980-12-31
SUN LIFE CHARTERHOUSE UNIT ASSURANCE COMPANY LIMITED - 1976-12-31
Aviva, Wellington Row, York, United KingdomCorporate (4 parents)
Officer
~ 2002-06-28IIF 17 - director → ME
20
SUN LIFE UNIT SERVICES LIMITED - 2011-03-15
VALENS MANAGEMENT CONSULTANTS LIMITED - 1980-12-31
30 Finsbury Square, LondonDissolved corporate (3 parents)
Officer
~ 1995-03-27IIF 11 - director → ME
21
NATIONWIDE UNIT TRUST MANAGERS LIMITED - 2011-11-11
NATIONWIDE ANGLIA UNIT TRUST LIMITED - 1994-03-18
ANGLIA HOME OWNER SERVICES LIMITED - 1989-07-12
One Coleman Street, LondonDissolved corporate (3 parents)
Officer
2005-04-01 ~ 2006-06-11IIF 5 - director → ME
22
AXA SUN LIFE DIRECT LIMITED - 2017-12-08
SUN LIFE DIRECT MARKETING LIMITED - 1998-04-06
NBP (MIDWEST) LIMITED - 1985-12-17
HILLHEADS SHOPS LIMITED - 1983-10-14
NORTH BRITISH PROPERTIES LIMITED - 1979-12-31
1 Wythall Green Way, Wythall, BirminghamCorporate (4 parents)
Officer
~ 1994-06-09IIF 13 - director → ME
23
TRUSHELFCO (NO. 2118) LIMITED - 1995-11-30
5 Old Broad Street, LondonDissolved corporate (2 parents)
Officer
1995-11-29 ~ 2002-06-28IIF 20 - director → ME
24
SUN LIFE CORPORATION PLC - 2013-04-24
ALNERY NO. 452 PLC - 1986-12-01
5 Old Broad Street, LondonDissolved corporate (4 parents)
Officer
~ 2002-06-28IIF 19 - director → ME
25
SUN LIFE HOLDINGS PLC - 2012-05-22
ROCKLEIGH CORPORATION PLC - 1992-05-20
CONTROLDEAL PUBLIC LIMITED COMPANY - 1991-09-18
5 Old Broad Street, LondonDissolved corporate (2 parents)
Officer
1995-11-30 ~ 2002-06-28IIF 16 - director → ME
26
SUN LIFE EUROPE LIMITED - 1991-07-08
WOODLANDS PARK SHOPS LIMITED - 1989-01-18
5 Old Broad Street, LondonDissolved corporate (2 parents)
Officer
~ 2001-09-05IIF 15 - director → ME
27
Aviva, Wellington Row, York, United KingdomCorporate (5 parents)
Officer
1992-06-26 ~ 2002-06-28IIF 21 - director → ME
28
AVIVA ADMINISTRATION LIMITED - 2017-09-26
FRIENDS SLPM LIMITED - 2016-11-25
SUN LIFE PENSIONS MANAGEMENT LIMITED - 2011-03-14
Aviva, Wellington Row, York, United KingdomCorporate (4 parents)
Officer
~ 2002-06-28IIF 24 - director → ME
29
WESTERN PROVIDENT ASSOCIATION FOR HOSPITAL & NURSING HOME SERVICES LIMITED (THE) - 1979-12-31
Rivergate House, Blackbrook Park, Taunton, SomersetCorporate (15 parents, 12 offsprings)
Officer
2004-05-17 ~ 2006-06-11IIF 28 - director → ME