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
AXA SUN LIFE SERVICES PUBLIC LIMITED COMPANY - 2011-03-11
HACKPLIMCO (NO.FORTY-ONE) PUBLIC LIMITED COMPANY - 1997-10-31
FRIENDS LIFE SERVICES LIMITED - 2017-09-29
FRIENDS LIFE SERVICES PLC - 2011-03-11
Aviva, Wellington Row, York, United KingdomActive Corporate (5 parents)
Officer
1997-12-04 ~ 2002-06-28IIF 25 - Director → ME
3
Benefact House, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, United KingdomActive Corporate (10 parents, 2 offsprings)
Officer
2006-05-15 ~ 2006-06-11IIF 2 - Director → ME
4
LEADCOLT LIMITED - 1983-05-31
ECCLESIASTICAL INSURANCE GROUP PLC - 2022-03-07
ECCLESIASTICAL HOLDINGS PUBLIC LIMITED COMPANY - 1989-08-07
Benefact House, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, United KingdomActive Corporate (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, EnglandActive Corporate (16 parents)
Net Assets/Liabilities (Company account)
1,132,400 GBP2024-12-31
Officer
1993-04-27 ~ 1996-03-12IIF 29 - Director → ME
7
Benefact House, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, United KingdomActive Corporate (11 parents)
Officer
2005-03-02 ~ 2006-06-11IIF 1 - Director → ME
8
Benefact House 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, United KingdomActive Corporate (11 parents, 4 offsprings)
Officer
2004-01-01 ~ 2006-06-11IIF 4 - Director → ME
9
PENDLE INSURANCE COMPANY LTD (THE) - 1985-12-04
ALLCHURCHES LIFE ASSURANCE LIMITED - 2003-07-31
Benefact House, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, United KingdomActive Corporate (7 parents)
Officer
2003-06-27 ~ 2006-06-11IIF 3 - Director → ME
10
EQUITY & LAW (TRUSTEES) LIMITED - 1993-07-01
AXA EQUITY & LAW TRUSTEES LIMITED - 2011-03-14
Aviva, Wellington Row, York, United KingdomActive Corporate (5 parents)
Officer
1998-07-01 ~ 2002-06-28IIF 22 - Director → ME
11
AXA EQUITY & LAW LIFE ASSURANCE SOCIETY PLC - 2010-09-10
EQUITY & LAWLIFE ASSURANCE SOCIETY PUBLIC LIMITED COMPANY - 1993-07-01
AXA EQUITY & LAW LIFE ASSURANCE SOCIETY LIMITED - 2010-12-16
Aviva, Wellington Row, York, EnglandActive Corporate (6 parents)
Officer
1997-09-09 ~ 2002-06-28IIF 26 - Director → ME
12
AXA SUN LIFE HOLDINGS PUBLIC LIMITED COMPANY - 2010-05-28
AXA SUN LIFE HOLDINGS LIMITED - 2010-12-21
30 Finsbury Square, LondonDissolved Corporate (3 parents)
Officer
1997-12-22 ~ 2002-06-28IIF 14 - Director → ME
13
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
SUN LIFE ASSURANCE SOCIETY PLC - 2011-03-11
SUN LIFE ASSURANCE SOCIETY P L C PLC - 2011-03-11
Aviva, Wellington Row, York, United KingdomActive Corporate (6 parents)
Officer
~ 2002-06-28IIF 8 - Director → ME
14
AXA EQUITY & LAW LIFE ASSURANCE SOCIETY SERVICES LIMITED - 1997-09-15
FRIENDS LIFE COMPANY PLC - 2011-03-11
PRECIS (1496) LIMITED - 1997-04-23
AXA SUN LIFE PUBLIC LIMITED COMPANY - 2011-03-11
Aviva, Wellington Row, York, United KingdomActive Corporate (5 parents)
Officer
1997-09-09 ~ 2002-06-28IIF 23 - Director → ME
15
CENTRAL SHOP INVESTMENTS LIMITED - 1983-10-13
SUN LIFE NOMINEES LIMITED - 2011-03-16
4th Floor Millbank Tower, 21-24 Millbank, London, United KingdomActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
100 GBP2023-12-31
Officer
1992-06-26 ~ 2002-06-28IIF 27 - Director → ME
16
BRUNTON PARK SHOPS LIMITED - 1988-10-03
SUN LIFE FINANCIAL ASSOCIATES LIMITED - 2011-03-15
No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)
Officer
~ 1994-07-06IIF 7 - Director → ME
17
PINNER PROPERTIES LIMITED - 1982-03-17
SUN LIFE FINANCIAL SERVICES LIMITED - 2011-03-15
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
SOLAR LIFE ASSURANCE LIMITED - 1980-12-31
SUN LIFE CHARTERHOUSE UNIT ASSURANCE COMPANY LIMITED - 1976-12-31
SUN LIFE UNIT ASSURANCE LIMITED - 2011-03-15
Aviva, Wellington Row, York, United KingdomActive Corporate (6 parents)
Officer
~ 2002-06-28IIF 17 - Director → ME
20
VALENS MANAGEMENT CONSULTANTS LIMITED - 1980-12-31
SUN LIFE UNIT SERVICES LIMITED - 2011-03-15
30 Finsbury Square, LondonDissolved Corporate (3 parents)
Officer
~ 1995-03-27IIF 11 - Director → ME
21
NATIONWIDE UNIT TRUST MANAGERS LIMITED - 2011-11-11
ANGLIA HOME OWNER SERVICES LIMITED - 1989-07-12
NATIONWIDE ANGLIA UNIT TRUST LIMITED - 1994-03-18
One Coleman Street, LondonDissolved Corporate (3 parents)
Officer
2005-04-01 ~ 2006-06-11IIF 5 - Director → ME
22
NORTH BRITISH PROPERTIES LIMITED - 1979-12-31
HILLHEADS SHOPS LIMITED - 1983-10-14
AXA SUN LIFE DIRECT LIMITED - 2017-12-08
SUN LIFE DIRECT MARKETING LIMITED - 1998-04-06
NBP (MIDWEST) LIMITED - 1985-12-17
1 Wythall Green Way, Wythall, BirminghamActive Corporate (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
ALNERY NO. 452 PLC - 1986-12-01
SUN LIFE CORPORATION PLC - 2013-04-24
5 Old Broad Street, LondonDissolved Corporate (4 parents)
Officer
~ 2002-06-28IIF 19 - Director → ME
25
CONTROLDEAL PUBLIC LIMITED COMPANY - 1991-09-18
ROCKLEIGH CORPORATION PLC - 1992-05-20
SUN LIFE HOLDINGS PLC - 2012-05-22
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 KingdomActive Corporate (5 parents)
Officer
1992-06-26 ~ 2002-06-28IIF 21 - Director → ME
28
FRIENDS SLPM LIMITED - 2016-11-25
AVIVA ADMINISTRATION LIMITED - 2017-09-26
SUN LIFE PENSIONS MANAGEMENT LIMITED - 2011-03-14
Aviva, Wellington Row, York, United KingdomActive Corporate (6 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, SomersetActive Corporate (15 parents, 12 offsprings)
Officer
2004-05-17 ~ 2006-06-11IIF 28 - Director → ME