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
2007-04-17 ~ 2010-09-15IIF 12 - Director → ME
2
NORWICH UNION LIFE & PENSIONS LIMITED - 2009-06-01
FILECO (NO.2) LIMITED - 1996-10-18
Aviva, Wellington Row, York, North Yorkshire, EnglandActive Corporate (9 parents, 46 offsprings)
Officer
2024-02-23 ~ 2025-08-01IIF 22 - Director → ME
3
TRUSHELFCO (NO. 1494) LIMITED - 1989-10-02
CGU LIFE HOLDINGS LIMITED - 2000-10-02
NORWICH UNION LIFE HOLDINGS LIMITED - 2009-06-01
GENERAL ACCIDENT LIFE HOLDINGS LIMITED - 1998-10-01
Aviva, Wellington Row, York, North Yorkshire, EnglandActive Corporate (9 parents, 8 offsprings)
Officer
2024-02-23 ~ 2025-08-01IIF 21 - Director → ME
4
THE GENERAL PRACTICE FINANCE CORPORATION LIMITED - 2011-05-03
80 Fenchurch Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
1 GBP2021-12-31
Officer
1997-09-17 ~ 1999-05-15IIF 24 - Director → ME
5
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
2011-04-07 ~ 2016-09-08IIF 18 - Director → ME
6
BREWIN DOLPHIN HOLDINGS PLC - 2022-10-20
EFFECTDART LIMITED - 1992-04-29
12 Smithfield Street, LondonActive Corporate (6 parents, 17 offsprings)
Officer
2017-12-01 ~ 2022-09-27IIF 17 - Director → ME
7
BREWIN DOLPHIN & CO LTD - 1993-04-30
BREWIN DOLPHIN SECURITIES LIMITED - 2007-10-01
BREWIN DOLPHIN BELL LAWRIE LIMITED - 1998-09-28
12 Smithfield Street, LondonActive Corporate (4 parents, 16 offsprings)
Officer
2017-12-01 ~ 2022-09-27IIF 16 - Director → ME
8
AXA SUN LIFE PORTFOLIO SERVICES LIMITED - 2001-01-12
SUN LIFE PORTFOLIO COUNSELLING SERVICES LIMITED - 1998-04-06
AXA PORTFOLIO SERVICES LIMITED - 2017-04-21
GLOBEMASTER LIMITED - 1980-12-31
NBP PROJECT MANAGEMENT LIMITED - 1985-01-14
BELLWAY SECURITIES LIMITED - 1979-12-31
280 Bishopsgate, London, United KingdomActive Corporate (8 parents)
Officer
2014-09-23 ~ 2016-10-31IIF 19 - Director → ME
9
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
2007-04-17 ~ 2010-09-15IIF 14 - Director → ME
10
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
2007-04-17 ~ 2010-09-15IIF 23 - Director → ME
11
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
2007-04-17 ~ 2010-09-15IIF 13 - Director → ME
12
WINTERTHUR FINANCE LIMITED - 2012-05-25
MINMAR (410) LIMITED - 1998-03-19
30 Finsbury Square, LondonDissolved Corporate (3 parents)
Officer
2003-06-25 ~ 2011-11-30IIF 5 - Director → ME
13
WINTERTHUR LIFE UK LIMITED - 2012-05-25
COLONIAL LIFE (UK) LIMITED - 2001-06-04
Aviva, Wellington Row, York, United KingdomActive Corporate (5 parents)
Officer
2002-03-21 ~ 2011-11-30IIF 10 - Director → ME
14
ARCHITAS ADVISORY SERVICES LIMITED - 2020-11-10
Forvis Mazars Llp, 30 Old Bailey, LondonLiquidation Corporate (4 parents)
Officer
2010-01-08 ~ 2016-09-08IIF 20 - Director → ME
15
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
2007-12-20 ~ 2016-09-08IIF 7 - Director → ME
16
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
2002-03-21 ~ 2016-11-01IIF 2 - Director → ME
17
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
2002-03-21 ~ 2016-11-01IIF 3 - Director → ME
18
AXA WEALTH SERVICES LIMITED - 2017-12-08
PROVIDENT LIFE (PENSION TRUSTEES) LIMITED - 1995-05-01
INTERCEDE 540 LIMITED - 1988-05-25
WINTERTHUR PENSION TRUSTEES UK LIMITED - 2010-09-15
1 Wythall Green Way, Wythall, BirminghamActive Corporate (4 parents, 1 offspring)
Officer
2003-06-25 ~ 2016-11-01IIF 4 - Director → ME
19
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
2007-04-30 ~ 2016-11-01IIF 11 - Director → ME
20
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
2007-09-06 ~ 2010-09-15IIF 15 - Director → ME
21
COLONIAL MUTUAL GROUP (UK HOLDINGS) LIMITED - 1996-12-31
DOMINASH INVESTMENTS LIMITED - 1989-02-27
5 Old Broad Street, LondonDissolved Corporate (2 parents)
Officer
2003-06-25 ~ 2016-10-31IIF 8 - Director → ME