1
SUN LIFE SMC LIMITED - 2017-03-28
20 Gracechurch Street, London, United KingdomActive Corporate (4 parents)
Officer
2008-07-14 ~ 2010-07-28IIF 23 - 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 PLC - 2011-03-11
FRIENDS LIFE SERVICES LIMITED - 2017-09-29
Aviva, Wellington Row, York, United KingdomActive Corporate (5 parents)
Officer
2008-01-01 ~ 2010-07-12IIF 7 - Director → ME
3
EQUITY & LAW PUBLIC LIMITED COMPANY - 1993-07-01
TRUSHELFCO SM (1987) PUBLIC LIMITED COMPANY - 1987-04-03
20 Gracechurch Street, London, United KingdomDissolved Corporate (5 parents)
Officer
2008-01-01 ~ 2013-04-11IIF 5 - Director → ME
4
GRE (UK) LIMITED - 1995-01-01
UNITED BRITISH INSURANCE COMPANY.LIMITED - 1987-05-13
GUARDIAN INSURANCE LIMITED - 1999-10-04
20 Gracechurch Street, London, United KingdomActive Corporate (4 parents)
Officer
2008-01-01 ~ 2010-07-12IIF 27 - Director → ME
5
STOREMOUNT LIMITED - 1986-05-02
PROVINCIAL MANAGEMENT SERVICES LIMITED - 1999-12-24
AXA GLOBAL SERVICES UK LIMITED - 2019-07-01
AXA SHARED SERVICES LIMITED - 2002-03-15
AXA TECHNOLOGY SERVICES UK LIMITED - 2018-01-02
20 Gracechurch Street, London, United KingdomActive Corporate (5 parents)
Officer
2008-07-16 ~ 2010-07-12IIF 8 - Director → ME
6
GUARDIAN ROYAL EXCHANGE ASSURANCE PUBLIC LIMITED COMPANY - 1999-10-04
20 Gracechurch Street, London, United KingdomActive Corporate (5 parents, 3 offsprings)
Officer
2008-01-01 ~ 2010-07-12IIF 29 - Director → ME
7
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
2008-01-01 ~ 2010-07-12IIF 12 - Director → ME
8
PPP HEALTHCARE GROUP PLC - 2001-02-15
AXA PPP HEALTHCARE GROUP PLC - 2015-12-14
20 Gracechurch Street, London, United KingdomActive Corporate (5 parents, 10 offsprings)
Officer
2008-06-18 ~ 2010-07-12IIF 25 - Director → ME
9
PPP HEALTHCARE LIMITED - 2001-02-15
20 Gracechurch Street, London, United KingdomActive Corporate (12 parents)
Officer
2008-01-01 ~ 2010-07-12IIF 17 - Director → ME
10
RAC INSURANCE BROKERS LIMITED - 1996-07-01
GUARDIAN DIRECT SERVICES LIMITED - 1997-09-01
BEDDALL BRADFORD AND COMPANY LIMITED - 1984-09-13
GUARDIAN ROYAL EXCHANGE SERVICES LIMITED - 1999-10-04
20 Gracechurch Street, London, United KingdomActive Corporate (6 parents)
Officer
2008-01-01 ~ 2010-07-12IIF 2 - Director → ME
11
UAP HOLDINGS LIMITED - 1996-04-26
PROVINCIAL GROUP HOLDINGS LIMITED - 1995-10-16
SUN LIFE AND PROVINCIAL HOLDINGS PLC - 2000-09-29
TRUSHELFCO (NO. 2025) LIMITED - 1994-09-27
ROCKLEIGH LIMITED - 1994-11-15
20 Gracechurch Street, London, United KingdomActive Corporate (12 parents, 9 offsprings)
Officer
2008-03-13 ~ 2010-07-12IIF 1 - Director → ME
12
VENTURE PREFERENCE LIMITED - 2008-12-31
C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (3 parents, 11 offsprings)
Officer
2008-06-10 ~ 2010-07-12IIF 11 - Director → ME
13
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
2008-01-01 ~ 2010-07-12IIF 14 - Director → ME
14
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
2008-01-01 ~ 2010-07-12IIF 22 - Director → ME
15
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
2008-01-01 ~ 2010-07-12IIF 10 - Director → ME
16
WINTERTHUR LIFE UK LIMITED - 2012-05-25
COLONIAL LIFE (UK) LIMITED - 2001-06-04
Aviva, Wellington Row, York, United KingdomActive Corporate (5 parents)
Officer
2008-06-18 ~ 2010-07-12IIF 16 - Director → ME
17
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
2008-06-18 ~ 2010-07-12IIF 18 - Director → ME
18
20 Gracechurch Street, London, United KingdomActive Corporate (5 parents, 4 offsprings)
Officer
2008-01-01 ~ 2010-07-22IIF 30 - Director → ME
19
26 Westgate, Monk Bretton, Barnsley, South Yorkshire, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2017-09-13 ~ 2022-01-21IIF 39 - Director → ME
Person with significant control
2017-09-13 ~ 2022-01-21IIF 41 - Ownership of shares – 75% or more → OE
20
ARCHITAS ADVISORY SERVICES LIMITED - 2020-11-10
Forvis Mazars Llp, 30 Old Bailey, LondonLiquidation Corporate (4 parents)
Officer
2010-01-08 ~ 2010-07-12IIF 37 - Director → ME
21
ARCHITAS MULTI-MANAGER LIMITED - 2020-11-10
ARCHITAS MULTI-MANAGER SOLUTIONS LIMITED - 2008-05-23
LONE WOLF INVESTMENT MANAGEMENT LIMITED - 2008-04-25
Forvis Mazars Llp, 30 Old Bailey, LondonLiquidation Corporate (4 parents)
Officer
2008-06-18 ~ 2010-07-12IIF 24 - Director → ME
22
C/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (4 parents, 1 offspring)
Officer
2020-10-02 ~ 2022-04-19IIF 33 - Director → ME
23
SCOTTISH RE LIMITED - 2008-07-18
C/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (5 parents)
Officer
2020-10-02 ~ 2022-04-19IIF 34 - Director → ME
24
WORLD-WIDE HOLDINGS LIMITED - 2003-08-28
GOLDCLOVE LIMITED - 1987-07-29
SCOTTISH RE HOLDINGS LIMITED - 2008-07-18
Tower Bridge House, St Katharine's Way, LondonActive Corporate (6 parents)
Officer
2020-10-02 ~ 2022-01-10IIF 35 - Director → ME
25
COLONIAL MUTUAL LIFE (PENSION ANNUITIES) LIMITED - 1996-12-31
WINTERTHUR PENSION FUNDS UK LIMITED - 2010-09-15
AXA WEALTH LIMITED - 2017-12-08
COLONIAL PENSION FUNDS (UK) LIMITED - 2001-06-01
1 Wythall Green Way, Wythall, BirminghamActive Corporate (4 parents)
Officer
2008-06-18 ~ 2010-07-12IIF 28 - Director → ME
26
HILLHEADS SHOPS LIMITED - 1983-10-14
NBP (MIDWEST) LIMITED - 1985-12-17
NORTH BRITISH PROPERTIES LIMITED - 1979-12-31
AXA SUN LIFE DIRECT LIMITED - 2017-12-08
SUN LIFE DIRECT MARKETING LIMITED - 1998-04-06
1 Wythall Green Way, Wythall, BirminghamActive Corporate (4 parents)
Officer
2009-11-20 ~ 2010-07-12IIF 38 - Director → ME
27
MINMAR (341) LIMITED - 1996-09-10
WINTERTHUR LIFE UK HOLDINGS LIMITED - 2017-12-08
1 Wythall Green Way, Wythall, BirminghamActive Corporate (4 parents, 4 offsprings)
Officer
2008-06-18 ~ 2010-07-12IIF 6 - Director → ME
28
AXA TRUSTEE SERVICES LIMITED - 2017-12-08
WOODSTAVE LIMITED - 1987-09-08
COLONIAL MUTUAL TRUSTEE SERVICES LIMITED - 1996-12-31
COLONIAL TRUSTEE SERVICES LIMITED - 2001-06-01
WINTERTHUR TRUSTEE SERVICES LIMITED - 2015-01-27
1 Wythall Green Way, Wythall, BirminghamActive Corporate (4 parents)
Officer
2008-01-01 ~ 2010-07-12IIF 9 - Director → ME
29
20 Gracechurch Street, LondonActive Corporate (4 parents)
Officer
2008-01-01 ~ 2010-07-12IIF 3 - Director → ME
30
ISSUEMOVE PUBLIC LIMITED COMPANY - 1999-04-26
20 Gracechurch Street, London, United KingdomActive Corporate (3 parents)
Officer
2008-04-25 ~ 2009-10-14IIF 31 - Director → ME
31
SUN LIFE CORPORATION PLC - 2013-04-24
ALNERY NO. 452 PLC - 1986-12-01
5 Old Broad Street, LondonDissolved Corporate (4 parents)
Officer
2008-06-18 ~ 2010-07-12IIF 15 - Director → ME
32
THINC DESTINI GROUP LIMITED - 2007-01-15
5 Old Broad Street, LondonDissolved Corporate (4 parents)
Officer
2008-06-18 ~ 2009-06-26IIF 32 - Director → ME
33
ADVISORY SERVICES LIMITED - 2008-12-31
ADVISORY SERVICES LIMITED - 2008-12-22
BLUEFIN ADVISORY SERVICES LIMITED - 2017-01-12
20 Gracechurch Street, London, United KingdomActive Corporate (4 parents, 4 offsprings)
Officer
2008-06-18 ~ 2010-07-12IIF 21 - Director → ME
34
BLUEFIN GROUP LIMITED - 2017-01-12
AXA ADVISORY HOLDINGS LIMITED - 2008-12-31
20 Gracechurch Street, London, United KingdomDissolved Corporate (3 parents, 2 offsprings)
Officer
2008-06-18 ~ 2010-07-12IIF 19 - Director → ME
35
AXA ANNUITY COMPANY LIMITED - 2011-03-11
FRIENDS ANNUITIES LIMITED - 2016-11-15
AVIVA INVESTMENT SOLUTIONS UK LIMITED - 2017-09-26
Aviva, Wellington Row, York, United KingdomActive Corporate (6 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2008-01-01 ~ 2010-07-12IIF 26 - Director → ME
36
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
2008-06-18 ~ 2010-07-12IIF 4 - Director → ME
37
COLONIAL MUTUAL GROUP (UK HOLDINGS) LIMITED - 1996-12-31
DOMINASH INVESTMENTS LIMITED - 1989-02-27
5 Old Broad Street, LondonDissolved Corporate (2 parents)
Officer
2008-06-18 ~ 2010-07-12IIF 13 - Director → ME
38
COLONIAL LIFE (UK) HOLDINGS LIMITED - 2001-01-16
COLONIAL B LIMITED - 1999-11-16
COLONIAL TRUSTEE SERVICES LIMITED - 1996-12-31
5 Old Broad Street, LondonDissolved Corporate (4 parents, 1 offspring)
Officer
2008-06-18 ~ 2010-07-12IIF 20 - Director → ME