1
AXA SUN LIFE SERVICES PUBLIC LIMITED COMPANY - 2011-03-11
HACKPLIMCO (NO.FORTY-ONE) PUBLIC LIMITED COMPANY - 1997-10-31
FRIENDS LIFE SERVICES PLC - 2011-03-11
FRIENDS LIFE SERVICES LIMITED - 2017-09-29
Aviva, Wellington Row, York, United KingdomActive Corporate (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
PROVINCIAL INSURANCE PLC - 1996-01-01
UAP PROVINCIAL INSURANCE PLC - 1998-01-01
PROVINCIAL INSURANCE PUBLIC LIMITED COMPANY - 1989-05-23
AXA PROVINCIAL INSURANCE PLC - 1998-10-01
AXA INSURANCE PLC - 1999-10-04
20 Gracechurch Street, London, United KingdomActive Corporate (13 parents, 5 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 TRUST LIMITED - 1991-01-01
EXETER BANK LIMITED - 1997-10-01
Nationwide House, Pipers Way, SwindonActive Corporate (4 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
SUN LIFE ASSURANCE SOCIETY P L C - 2011-03-11
SUN LIFE ASSURANCE SOCIETY PLC - 2011-03-11
FRIENDS LIFE ASSURANCE SOCIETY PLC - 2011-03-11
FRIENDS LIFE ASSURANCE SOCIETY PLC - 2011-03-11
SUN LIFE ASSURANCE SOCIETY P L C PLC - 2011-03-11
SUN LIFE ASSURANCE SOCIETY PLC - 2011-03-11
SUN LIFE ASSURANCE SOCIETY P L C LIMITED - 2011-03-11
Aviva, Wellington Row, York, United KingdomActive Corporate (6 parents)
Officer
1996-12-06 ~ 1999-01-11IIF 12 - Director → ME
1993-11-23 ~ 1996-11-19IIF 3 - Director → ME
8
AXA SUN LIFE PUBLIC LIMITED COMPANY - 2011-03-11
AXA EQUITY & LAW LIFE ASSURANCE SOCIETY SERVICES LIMITED - 1997-09-15
FRIENDS LIFE COMPANY PLC - 2011-03-11
PRECIS (1496) LIMITED - 1997-04-23
Aviva, Wellington Row, York, United KingdomActive Corporate (5 parents)
Officer
1998-03-16 ~ 1999-01-11IIF 8 - Director → ME
9
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
1998-03-16 ~ 1999-01-11IIF 11 - Director → ME
10
TWINARENA LIMITED - 1999-11-10
57 Ladymead, Guildford, Surrey, EnglandActive Corporate (10 parents)
Officer
1999-10-01 ~ 2003-02-06IIF 21 - Director → ME
11
THE CORPORATE SERVICES GROUP PLC - 2008-12-18
THE CORPORATE SERVICES GROUP LIMITED - 2014-12-05
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 KingdomActive Corporate (4 parents, 5 offsprings)
Equity (Company account)
50,000 GBP2025-01-03
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, LondonActive Corporate (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 KingdomActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2012-04-01 ~ 2015-05-02IIF 22 - Director → ME
18
FRIENDS SLPM LIMITED - 2016-11-25
SUN LIFE PENSIONS MANAGEMENT LIMITED - 2011-03-14
AVIVA ADMINISTRATION LIMITED - 2017-09-26
Aviva, Wellington Row, York, United KingdomActive Corporate (6 parents)
Officer
1998-03-16 ~ 1999-01-11IIF 10 - Director → ME