1
SUN LIFE SMC LIMITED - 2017-03-28
20 Gracechurch Street, London, United KingdomActive Corporate (4 parents)
Officer
~ 1995-10-31IIF 13 - Director → ME
2
AXA SUN LIFE ASSET MANAGEMENT LIMITED - 2000-03-06
ARMIA LIMITED - 1989-03-06
SUN LIFE ASSET MANAGEMENT LIMITED - 1997-10-31
Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)
Officer
~ 1995-10-31IIF 19 - Director → ME
3
SOLAR PENSIONS LIMITED - 1981-10-29
AXA SUN LIFE INVESTMENT MANAGEMENT LIMITED - 2000-03-06
SUN LIFE INVESTMENT MANAGEMENT SERVICES LIMITED - 1995-05-09
SUN LIFE INVESTMENT MANAGEMENT LIMITED - 1997-10-31
22 Bishopsgate, London, United KingdomActive Corporate (8 parents, 2 offsprings)
Officer
1992-06-30 ~ 1995-01-16IIF 25 - Director → ME
4
SUN LIFE PROPERTIES LIMITED - 1997-10-31
AXA SUN LIFE PROPERTIES LIMITED - 2000-03-06
BELLWAY PROPERTIES LIMITED - 1979-12-31
NORTH BRITISH LAND & PROPERTY LIMITED - 1990-09-17
22 Bishopsgate, LondonActive Corporate (6 parents, 11 offsprings)
Officer
1992-06-30 ~ 1995-01-11IIF 21 - Director → ME
5
No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)
Officer
1992-06-30 ~ 1995-10-31IIF 14 - Director → ME
6
LONDON FIRST - 2022-07-22
2nd Floor, One Oliver's Yard, 55-71 City Road, London, EnglandActive Corporate (16 parents)
Officer
1998-09-14 ~ 2002-07-29IIF 8 - Director → ME
7
Ermyn House, Ermyn Way, Leatherhead, EnglandDissolved Corporate (4 parents)
Equity (Company account)
2 GBP2019-12-31
Officer
2012-12-07 ~ 2019-10-31IIF 32 - Director → ME
8
3rd Floor City Reach, 5 Greenwich View Place, LondonActive Corporate (9 parents, 2 offsprings)
Officer
2001-01-09 ~ 2003-09-16IIF 5 - Director → ME
9
GLOBEMASTER LIMITED - 1980-12-31
NBP PROJECT MANAGEMENT LIMITED - 1985-01-14
AXA PORTFOLIO SERVICES LIMITED - 2017-04-21
SUN LIFE PORTFOLIO COUNSELLING SERVICES LIMITED - 1998-04-06
BELLWAY SECURITIES LIMITED - 1979-12-31
AXA SUN LIFE PORTFOLIO SERVICES LIMITED - 2001-01-12
280 Bishopsgate, London, United KingdomActive Corporate (8 parents)
Officer
1992-06-30 ~ 1995-10-31IIF 23 - Director → ME
10
TRUSHELFCO (NO. 828) LIMITED - 1985-08-13
HOUSEHOLD MORTGAGE CORPORATION PLC - 1987-03-23
1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)
Officer
~ 1994-11-24IIF 12 - Director → ME
11
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
~ 1996-09-17IIF 16 - Director → ME
12
PINNER PROPERTIES LIMITED - 1982-03-17
SUN LIFE FINANCIAL SERVICES LIMITED - 2011-03-15
1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)
Officer
~ 1995-10-31IIF 26 - Director → ME
13
SUN LIFE OLAC LIMITED - 2011-03-15
30 Finsbury Square, LondonDissolved Corporate (3 parents)
Officer
~ 1995-10-31IIF 18 - Director → ME
14
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
~ 1995-10-31IIF 20 - Director → ME
15
Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (10 parents)
Profit/Loss (Company account)
8,442,585 GBP2023-05-01 ~ 2024-04-30
Officer
2006-01-27 ~ 2011-04-06IIF 33 - LLP Member → ME
16
Devonshire House, 60 Goswell Road, LondonDissolved Corporate (7 parents)
Officer
2001-12-19 ~ 2004-10-26IIF 9 - Director → ME
17
1 More London Place, LondonLiquidation Corporate (6 parents, 1 offspring)
Officer
2012-12-07 ~ 2017-10-23IIF 29 - Director → ME
18
1 More London Place, LondonLiquidation Corporate (6 parents, 1 offspring)
Officer
2012-12-07 ~ 2017-10-23IIF 28 - Director → ME
19
1 More London Place, LondonLiquidation Corporate (6 parents, 1 offspring)
Officer
2012-12-07 ~ 2017-10-23IIF 30 - Director → ME
20
BEAMSHIP LIMITED - 1988-07-08
Ermyn House, Ermyn Way, Leatherhead, EnglandActive Corporate (9 parents, 1 offspring)
Officer
2012-12-07 ~ 2019-10-31IIF 31 - Director → ME
21
TRUSHELFCO (NO. 2118) LIMITED - 1995-11-30
5 Old Broad Street, LondonDissolved Corporate (2 parents)
Officer
1995-11-29 ~ 1996-09-17IIF 4 - Director → ME
22
ALNERY NO. 452 PLC - 1986-12-01
SUN LIFE CORPORATION PLC - 2013-04-24
5 Old Broad Street, LondonDissolved Corporate (4 parents)
Officer
~ 1996-09-17IIF 22 - Director → ME
23
SUN LIFE EUROPE LIMITED - 1991-07-08
WOODLANDS PARK SHOPS LIMITED - 1989-01-18
5 Old Broad Street, LondonDissolved Corporate (2 parents)
Officer
~ 1995-10-31IIF 15 - Director → ME
24
Aviva, Wellington Row, York, United KingdomActive Corporate (5 parents)
Officer
~ 1995-10-31IIF 24 - Director → ME
25
DELPHCLOSE LIMITED - 1998-07-17
51 Lime Street, LondonActive Corporate (5 parents, 1 offspring)
Officer
1998-11-03 ~ 2000-10-15IIF 7 - Director → ME
26
TELEPHONE AND GENERAL TRUST LIMITED - 1977-12-31
25 Southampton Buildings, London, United KingdomActive Corporate (7 parents)
Officer
1992-05-18 ~ 2018-05-24IIF 11 - Director → ME
27
P.E.C CONCERTS LIMITED - 2009-08-27
Malthouse And Co America House, Rumford Place, Liverpool, EnglandActive Corporate (13 parents)
Officer
~ 2023-03-20IIF 2 - 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
~ 1995-10-31IIF 17 - Director → ME
29
1 More London Place, LondonLiquidation Corporate (6 parents)
Officer
2012-12-07 ~ 2017-10-23IIF 27 - Director → ME
30
WILLIS CORROON PLC - 1991-10-11
WILLIS CORROON GROUP LIMITED - 1999-10-01
WILLIS FABER & DUMAS (HOLDINGS) LIMITED - 1976-12-31
WILLIS FABER P.L.C. - 1990-10-08
51 Lime Street, LondonActive Corporate (4 parents, 21 offsprings)
Officer
1995-09-19 ~ 2000-10-15IIF 10 - Director → ME