1
SUN LIFE SMC LIMITED - 2017-03-28
22 Bishopsgate, London, United KingdomCorporate (4 parents)
Officer
2020-06-26 ~ 2021-05-27IIF 15 - secretary → ME
2
GUARDIAN INSURANCE LIMITED - 1999-10-04
GRE (UK) LIMITED - 1995-01-01
UNITED BRITISH INSURANCE COMPANY.LIMITED - 1987-05-13
20 Gracechurch Street, London, United KingdomCorporate (4 parents)
Officer
2023-03-01 ~ 2024-06-19IIF 27 - secretary → ME
3
AXA GLOBAL PROTECT LIMITED - 2017-12-21
SECUREHEALTH LIMITED - 2014-12-22
20 Gracechurch Street, London, United KingdomCorporate (8 parents)
Officer
2023-03-01 ~ 2024-06-19IIF 5 - secretary → ME
4
20 Gracechurch Street, London, United KingdomCorporate (5 parents)
Officer
2023-03-01 ~ 2024-06-19IIF 9 - secretary → ME
5
AXA PPP HEALTHCARE ADMINISTRATION SERVICES LIMITED - 2021-04-12
PPP HEALTHCARE ADMINISTRATION SERVICES LIMITED - 2001-02-15
PPP HEALTHCARE ADMINISTRATION SERVICES LIMITED - 1998-01-27
20 Gracechurch Street, London, United KingdomCorporate (4 parents)
Officer
2023-03-01 ~ 2024-06-19IIF 21 - secretary → ME
6
INDEPENDENT COUNSELLING AND ADVISORY SERVICES LIMITED - 2008-03-29
NATURELIGHT LIMITED - 1990-11-07
20 Gracechurch Street, London, United KingdomDissolved corporate (5 parents)
Officer
2023-03-01 ~ 2024-06-19IIF 4 - secretary → ME
7
AXA PPP HEALTHCARE OCCUPATIONAL HEALTH SERVICES LIMITED - 2008-03-31
MEDICAL & INDUSTRIAL SERVICES LTD - 2003-07-01
MICKANDER ENGINEERING LIMITED - 1985-09-05
20 Gracechurch Street, London, United KingdomDissolved corporate (5 parents)
Officer
2023-03-01 ~ 2024-06-19IIF 24 - secretary → ME
8
GUARDIAN ROYAL EXCHANGE ASSURANCE PUBLIC LIMITED COMPANY - 1999-10-04
20 Gracechurch Street, London, United KingdomCorporate (5 parents, 3 offsprings)
Officer
2020-06-16 ~ 2024-06-19IIF 13 - secretary → ME
9
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
2020-06-16 ~ 2024-06-19IIF 23 - secretary → ME
10
AXA PPP HEALTHCARE GROUP PLC - 2015-12-14
PPP HEALTHCARE GROUP PLC - 2001-02-15
20 Gracechurch Street, London, United KingdomCorporate (4 parents, 10 offsprings)
Officer
2023-03-01 ~ 2024-06-19IIF 8 - secretary → ME
11
PPP HEALTHCARE LIMITED - 2001-02-15
20 Gracechurch Street, London, United KingdomCorporate (12 parents, 1 offspring)
Officer
2020-06-16 ~ 2024-06-19IIF 11 - secretary → ME
12
13 Queens Road, AberdeenCorporate (4 parents, 1 offspring)
Officer
2023-03-01 ~ 2024-06-19IIF 1 - secretary → ME
13
GUARDIAN ROYAL EXCHANGE SERVICES LIMITED - 1999-10-04
GUARDIAN DIRECT SERVICES LIMITED - 1997-09-01
RAC INSURANCE BROKERS LIMITED - 1996-07-01
BEDDALL BRADFORD AND COMPANY LIMITED - 1984-09-13
20 Gracechurch Street, London, United KingdomCorporate (6 parents)
Officer
2020-06-16 ~ 2024-06-19IIF 25 - secretary → ME
14
20 Gracechurch Street, LondonCorporate (4 parents)
Officer
2022-07-20 ~ 2024-06-19IIF 3 - secretary → ME
15
AXA UK PENSION TRUSTEES - 2014-12-10
AXA UK PENSION TRUSTEES CORPORATION - 2014-12-10
GUARDIAN ROYAL EXCHANGE STAFF PENSION TRUSTEES CORPORATION - 2000-12-04
KING WILLIAM STREET NOMINEES. - 1996-11-22
20 Gracechurch Street, London, United KingdomCorporate (7 parents, 3 offsprings)
Officer
2020-06-30 ~ 2024-06-19IIF 18 - secretary → ME
16
SUN LIFE AND PROVINCIAL HOLDINGS PLC - 2000-09-29
UAP HOLDINGS LIMITED - 1996-04-26
PROVINCIAL GROUP HOLDINGS LIMITED - 1995-10-16
ROCKLEIGH LIMITED - 1994-11-15
TRUSHELFCO (NO. 2025) LIMITED - 1994-09-27
20 Gracechurch Street, London, United KingdomCorporate (12 parents, 9 offsprings)
Officer
2020-06-16 ~ 2024-06-19IIF 26 - secretary → ME
17
INTERNET HOSPITAL LIMITED - 2019-11-13
20 Gracechurch Street, London, United KingdomCorporate (7 parents)
Officer
2023-03-01 ~ 2024-06-19IIF 20 - secretary → ME
18
20 Gracechurch Street, London, United KingdomCorporate (5 parents, 4 offsprings)
Officer
2020-06-16 ~ 2024-06-19IIF 22 - secretary → ME
19
HEALTHLINK LIMITED - 2000-06-02
20 Gracechurch Street, London, United KingdomCorporate (4 parents)
Officer
2023-03-01 ~ 2024-06-19IIF 17 - secretary → ME
20
20 Gracechurch Street, London, United KingdomCorporate (4 parents)
Officer
2023-03-01 ~ 2024-06-19IIF 10 - secretary → ME
21
AID-CALL LIMITED - 2017-04-03
AID-CALL LIMITED - 1987-06-08
GLASSLAND LIMITED - 1980-12-31
20 Gracechurch Street, London, United KingdomCorporate (6 parents)
Officer
2023-03-01 ~ 2024-06-19IIF 14 - secretary → ME
22
20 Gracechurch Street, LondonCorporate (4 parents)
Officer
2020-06-16 ~ 2024-06-19IIF 2 - secretary → ME
23
ISSUEMOVE PUBLIC LIMITED COMPANY - 1999-04-26
20 Gracechurch Street, London, United KingdomCorporate (4 parents)
Officer
2023-03-01 ~ 2024-06-19IIF 12 - secretary → ME
24
SWIFT COVER INSURANCE SERVICES LTD - 2004-12-09
20 Gracechurch Street, London, United KingdomCorporate (4 parents)
Officer
2021-03-26 ~ 2024-06-19IIF 28 - director → ME
25
BURGINHALL 764 LIMITED - 1994-06-27
20 Gracechurch Street, London, United KingdomCorporate (5 parents)
Officer
2023-03-01 ~ 2024-06-19IIF 19 - secretary → ME
26
THINC DESTINI LIMITED - 2007-01-15
THINC FINANCIAL PLANNING LIMITED - 2005-07-25
HAYWARD CHAMBERS FINANCIAL PLANNING LIMITED - 2003-11-21
SAGE ASSET MANAGEMENT LIMITED - 2000-12-15
20 Gracechurch Street, London, United KingdomCorporate (4 parents)
Officer
2023-03-01 ~ 2024-06-19IIF 7 - secretary → ME
27
BLUEFIN ADVISORY SERVICES LIMITED - 2017-01-12
ADVISORY SERVICES LIMITED - 2008-12-31
ADVISORY SERVICES LIMITED - 2008-12-22
20 Gracechurch Street, London, United KingdomCorporate (4 parents, 4 offsprings)
Officer
2023-03-01 ~ 2024-06-19IIF 6 - secretary → ME
28
AXA WEALTH LIMITED - 2010-09-15
WLUK LIMITED - 2010-09-02
WINTERTHUR LIFE UK LIMITED - 2001-06-01
PROVIDENT LIFE ASSOCIATION LIMITED - 1995-05-01
PROVIDENT LIFE ASSOCIATION OF LONDON LIMITED - 1985-10-17
20 Gracechurch Street, London, United KingdomCorporate (4 parents)
Officer
2021-04-28 ~ 2024-06-19IIF 29 - director → ME