1
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 ~ 1999-01-11IIF 13 - director → ME
2
AXA FINANCE UK PLC - 2012-05-22
UAP FINANCE LIMITED - 1999-05-14
TRUSHELFCO (NO. 2111) LIMITED - 1995-11-30
5 Old Broad Street, LondonDissolved corporate (2 parents)
Officer
1995-11-29 ~ 1999-04-30IIF 5 - director → ME
3
AXA INSURANCE PLC - 1999-10-04
AXA PROVINCIAL INSURANCE PLC - 1998-10-01
UAP PROVINCIAL INSURANCE PLC - 1998-01-01
PROVINCIAL INSURANCE PLC - 1996-01-01
PROVINCIAL INSURANCE PUBLIC LIMITED COMPANY - 1989-05-23
20 Gracechurch Street, London, United KingdomCorporate (13 parents, 6 offsprings)
Officer
1995-11-01 ~ 1999-01-11IIF 1 - director → ME
4
5 Old Broad Street, LondonDissolved corporate (2 parents)
Officer
1997-06-06 ~ 1999-01-11IIF 7 - director → ME
5
EXETER BANK LIMITED - 1997-10-01
EXETER TRUST LIMITED - 1991-01-01
Nationwide House, Pipers Way, SwindonCorporate (5 parents)
Officer
1995-03-17 ~ 1997-06-06IIF 2 - director → ME
6
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 ~ 1999-01-11IIF 14 - director → ME
7
Aviva, Wellington Row, York, United KingdomCorporate (4 parents)
Officer
1996-12-06 ~ 1999-01-11IIF 12 - director → ME
1993-11-23 ~ 1996-11-19IIF 3 - director → ME
8
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
1998-03-16 ~ 1999-01-11IIF 8 - director → ME
9
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
1998-03-16 ~ 1999-01-11IIF 11 - director → ME
10
TWINARENA LIMITED - 1999-11-10
57 Ladymead, Guildford, Surrey, EnglandCorporate (10 parents)
Officer
1999-10-01 ~ 2003-02-06IIF 21 - director → ME
11
THE CORPORATE SERVICES GROUP LIMITED - 2014-12-05
THE CORPORATE SERVICES GROUP PLC - 2008-12-18
SOUTHWEST RESOURCES P.L.C. - 1990-11-07
BURMA MINES PLC - 1983-01-17
First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United KingdomCorporate (4 parents, 5 offsprings)
Officer
1999-05-04 ~ 2003-05-21IIF 18 - director → ME
12
LONDON & EUROPEAN TITLE INSURANCE SERVICES LIMITED - 2003-03-04
April Medibroker, Unit 4, Rake House Farm, Rake Lane, North Shields, Tyne And Wear, EnglandDissolved corporate (2 parents)
Officer
2008-11-01 ~ 2009-07-23IIF 17 - director → ME
13
L&E NEWCO LIMITED - 2003-03-04
TRUSHELFCO (NO.2898) LIMITED - 2002-08-16
1 Cornhill, London, EnglandDissolved corporate (4 parents)
Equity (Company account)
751,843 GBP2022-03-31
Officer
2005-11-24 ~ 2009-04-08IIF 19 - director → ME
14
33 Churchbank, 1 Teresa Mews, LondonCorporate (3 parents)
Equity (Company account)
127,162 GBP2024-04-30
Officer
2005-01-01 ~ 2019-03-17IIF 16 - director → ME
15
TRUSHELFCO (NO. 2118) LIMITED - 1995-11-30
5 Old Broad Street, LondonDissolved corporate (2 parents)
Officer
1995-11-29 ~ 1996-11-19IIF 6 - director → ME
16
SUN LIFE CORPORATION PLC - 2013-04-24
ALNERY NO. 452 PLC - 1986-12-01
5 Old Broad Street, LondonDissolved corporate (4 parents)
Officer
1996-12-06 ~ 1999-01-11IIF 9 - director → ME
1993-11-23 ~ 1996-11-19IIF 4 - director → ME
17
Staverton Court, Staverton, Cheltenham, Gloucestershire, United KingdomCorporate (4 parents)
Equity (Company account)
62,000 GBP2023-12-31
Officer
2012-04-01 ~ 2015-05-02IIF 22 - director → ME
18
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
1998-03-16 ~ 1999-01-11IIF 10 - director → ME