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Active 57 New Concordia Wharf, Mill Street, London, SE1 2BB
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Company Name | Company Status | Position | Appointed | Resigned | |
---|---|---|---|---|---|
FRIENDS SLFA LIMITED | Dissolved | Company Secretary | 28/01/93 | 20/03/95 | 1993-01-28 |
SUN LIFE INTERNATIONAL LIMITED | Dissolved | Company Secretary | 28/01/93 | 12/12/96 | 1993-01-28 |
AXA-GRE EUROPE INVESTMENTS LIMITED | Dissolved | Company Secretary | 14/02/93 | 12/02/97 | 1993-02-14 |
AXA INVESTMENT MANAGERS AWF SERVICES LIMITED | Dissolved | Company Secretary | 28/01/93 | 12/02/97 | 1993-01-28 |
FRIENDS SLFS LIMITED | Dissolved | Company Secretary | 28/01/93 | 12/02/97 | 1993-01-28 |
FRIENDS LIFE STAFF SCHEMES LIMITED | Dissolved | Company Secretary | 21/04/95 | 12/02/97 | 1995-04-21 |
ARCHITAS LIMITED | Active | Company Secretary | 28/01/93 | 12/02/97 | 1993-01-28 |
FRIENDS SLOLAC LIMITED | Dissolved | Company Secretary | 28/01/93 | 12/02/97 | 1993-01-28 |
AXA INVESTMENT MANAGERS DEUTSCHLAND LIMITED | Dissolved | Company Secretary | 14/02/93 | 12/02/97 | 1993-02-14 |
PHOENIX SL DIRECT LIMITED | Active | Company Secretary | 28/01/93 | 12/02/97 | 1993-01-28 |
BERRYLANDS NOMINEES LIMITED | Dissolved | Director | 04/05/95 | 28/04/98 | 1995-05-04 |
BCMGLOBAL MORTGAGE SERVICES LIMITED | Active | Director | 01/08/99 | 31/08/99 | 1999-08-01 |
CORBEILLE LIMITED | Dissolved | Director | 01/08/99 | 07/10/99 | 1999-08-01 |
COMPASS SECURITIES LIMITED | Dissolved | Director | 01/08/99 | 07/10/99 | 1999-08-01 |
THE CITY OF ABERDEEN PROPERTY AND GENERAL INVESTMENT TRUST LIMITED | Dissolved | Director | 01/08/99 | 07/10/99 | 1999-08-01 |
GRE LINK LIMITED | Dissolved | Director | 01/07/99 | 07/10/99 | 1999-07-01 |
ROYEX SURPLUS (NO. 19) LIMITED | Dissolved | Director | 01/08/99 | 07/10/99 | 1999-08-01 |
REASSURE FS LIMITED | Active | Director | 01/08/99 | 07/10/99 | 1999-08-01 |
ROYEX SURPLUS (NO. 18) LIMITED | Dissolved | Director | 01/08/99 | 07/10/99 | 1999-08-01 |
ROYEX SURPLUS (NO. 17) LIMITED | Dissolved | Director | 01/08/99 | 07/10/99 | 1999-08-01 |
GRE LINKED LIFE LIMITED | Dissolved | Director | 01/08/99 | 07/10/99 | 1999-08-01 |
TOMWIN ESTATES LIMITED | Dissolved | Director | 01/08/99 | 07/10/99 | 1999-08-01 |
MAJORSTONE LIMITED | Dissolved | Director | 01/08/99 | 07/10/99 | 1999-08-01 |
ROYAL EXCHANGE TRUST COMPANY (BG) LIMITED | Dissolved | Company Secretary | 31/10/99 | 07/02/00 | 1999-10-31 |
ROYAL EXCHANGE TRUST COMPANY (BPP) LIMITED | Dissolved | Company Secretary | 31/10/99 | 07/02/00 | 1999-10-31 |
ROYAL EXCHANGE TRUST COMPANY (EPP) LIMITED | Dissolved | Company Secretary | 31/10/99 | 07/02/00 | 1999-10-31 |
MEMBERSHIP SERVICES GENERAL LIMITED | Dissolved | Company Secretary | 31/10/99 | 07/04/00 | 1999-10-31 |
ROYAL EXCHANGE TRUSTEE NOMINEES LIMITED | Active | Director | 01/08/99 | 19/04/00 | 1999-08-01 |
CALEDONIAN INSURANCE COMPANY LIMITED | Dissolved | Company Secretary | 14/04/00 | 27/04/00 | 2000-04-14 |
AQUIS ESTATES LIMITED | Dissolved | Director | 01/08/99 | 20/07/00 | 1999-08-01 |
AQUIS SECURITIES LIMITED | Dissolved | Director | 01/08/99 | 20/07/00 | 1999-08-01 |
AQUIS PROPERTY COMPANY LIMITED(THE) | Dissolved | Director | 01/08/99 | 20/07/00 | 1999-08-01 |
MAGNET HOUSE PROPERTIES LIMITED | Dissolved | Director | 01/07/99 | 31/07/00 | 1999-07-01 |
GUARDIAN PROPERTIES LIMITED | Dissolved | Director | 01/08/99 | 31/07/00 | 1999-08-01 |
REASSURE NOMINEES LIMITED | Active | Company Secretary | 31/10/99 | 21/12/00 | 1999-10-31 |
REASSURE NOMINEES LIMITED | Active | Director | 01/07/99 | 21/12/00 | 1999-07-01 |
AXA INVESTMENT MANAGERS UK HOLDINGS LIMITED | Dissolved | Company Secretary | 18/07/97 | 01/01/01 | 1997-07-18 |
AXA INVESTMENT MANAGERS AWF SERVICES LIMITED | Dissolved | Director | 29/01/01 | 29/05/01 | 2001-01-29 |
AXA INVESTMENT MANAGERS DEUTSCHLAND LIMITED | Dissolved | Director | 26/01/01 | 29/05/01 | 2001-01-26 |
ROYAL EXCHANGE TRUST COMPANY LIMITED | Active | Company Secretary | 31/10/99 | 08/08/01 | 1999-10-31 |
ROYAL EXCHANGE TRUSTEE NOMINEES LIMITED | Active | Company Secretary | 30/10/99 | 08/08/01 | 1999-10-30 |
MARKETLASER LIMITED | Dissolved | Director | 31/07/00 | 28/11/01 | 2000-07-31 |
PPP HEALTHCARE EMPLOYEE SUPPORT LIMITED | Dissolved | Company Secretary | 31/10/99 | 30/11/01 | 1999-10-31 |
ACCESS 24 UK LIMITED | Dissolved | Company Secretary | 31/10/99 | 30/11/01 | 1999-10-31 |
ACCESS 24 LIMITED | Dissolved | Company Secretary | 31/10/99 | 30/11/01 | 1999-10-31 |
HOLOMODE LIMITED | Dissolved | Director | 27/03/00 | 03/12/01 | 2000-03-27 |
HOLOMODE LIMITED | Dissolved | Company Secretary | 27/03/00 | 03/12/01 | 2000-03-27 |
AXA FUND MANAGERS LIMITED | Dissolved | Company Secretary | 29/12/00 | 24/05/02 | 2000-12-29 |
HEREFORD CATHEDRAL SCHOOL | Active | Director | 01/05/92 | 29/11/02 | 1992-05-01 |
ASA INSURANCE SERVICES LIMITED | Dissolved | Company Secretary | 26/04/02 | 13/12/02 | 2002-04-26 |
LUND OSLER LIMITED | Dissolved | Company Secretary | 31/10/99 | 29/05/03 | 1999-10-31 |
CHARLES CARRICK LIMITED | Dissolved | Company Secretary | 06/06/97 | 11/09/03 | 1997-06-06 |
SUNTRUST LIMITED | Active | Company Secretary | 01/11/95 | 03/11/03 | 1995-11-01 |
BRITISH EQUITABLE ASSURANCE COMPANY LIMITED | Dissolved | Company Secretary | 31/10/99 | 25/05/04 | 1999-10-31 |
GUARDIAN DIRECT LIMITED | Dissolved | Company Secretary | 31/10/99 | 25/05/04 | 1999-10-31 |
THE METROPOLITAN TRUST COMPANY LIMITED | Dissolved | Company Secretary | 31/10/99 | 25/05/04 | 1999-10-31 |
GUARDIAN ASSET MANAGEMENT LIMITED | Dissolved | Company Secretary | 31/10/99 | 25/05/04 | 1999-10-31 |
GUARDIAN INSURANCE LIMITED | Dissolved | Company Secretary | 31/10/99 | 25/05/04 | 1999-10-31 |
STATE ASSURANCE COMPANY LIMITED(THE) | Dissolved | Company Secretary | 31/10/99 | 25/05/04 | 1999-10-31 |
GUARDIAN EASTERN INSURANCE COMPANY,LIMITED | Dissolved | Company Secretary | 31/10/99 | 25/05/04 | 1999-10-31 |
BRUTON ESTATES LIMITED | Dissolved | Company Secretary | 31/10/99 | 25/05/04 | 1999-10-31 |
BRUTON PROPERTY HOLDINGS LIMITED | Dissolved | Company Secretary | 31/10/99 | 25/05/04 | 1999-10-31 |
GUARDIAN HEALTH LIMITED | Dissolved | Company Secretary | 31/10/99 | 16/06/04 | 1999-10-31 |
PPP TRIO LIMITED | Dissolved | Company Secretary | 31/10/99 | 16/06/04 | 1999-10-31 |
GUARDIAN HEALTHCARE SERVICES LIMITED | Dissolved | Company Secretary | 31/10/99 | 16/06/04 | 1999-10-31 |
AXA ICAS OCCUPATIONAL HEALTH SERVICES LIMITED | Active | Company Secretary | 21/11/02 | 25/06/04 | 2002-11-21 |
PRIPLAN INVESTMENTS LIMITED | Dissolved | Company Secretary | 31/10/99 | 25/06/04 | 1999-10-31 |
AXA HEALTH SERVICES LIMITED | Active | Company Secretary | 31/10/99 | 25/06/04 | 1999-10-31 |
DENPLAN LIMITED | Active | Company Secretary | 31/10/99 | 14/07/04 | 1999-10-31 |
SUN LIFE HOLDINGS LIMITED | Dissolved | Company Secretary | 30/11/95 | 14/07/04 | 1995-11-30 |
AXA FINANCE UK LIMITED | Dissolved | Director | 29/11/95 | 14/07/04 | 1995-11-29 |
AXA (CARDIFF) LIMITED | Dissolved | Company Secretary | 29/09/00 | 15/07/04 | 2000-09-29 |
AXA ONLINE LIMITED | Dissolved | Company Secretary | 31/10/99 | 23/07/04 | 1999-10-31 |
GRE NOMINEE SHAREHOLDINGS LIMITED | Dissolved | Company Secretary | 31/10/99 | 02/08/04 | 1999-10-31 |
RETBU NOMINEES LIMITED | Dissolved | Company Secretary | 01/07/99 | 02/08/04 | 1999-07-01 |
GUARDIAN LEASING (NO.1) LIMITED | Dissolved | Company Secretary | 31/10/99 | 02/08/04 | 1999-10-31 |
SL LONDON LIMITED | Dissolved | Company Secretary | 29/11/95 | 02/08/04 | 1995-11-29 |
PPP MEDICAL CENTRE LIMITED | Dissolved | Company Secretary | 31/10/99 | 12/08/04 | 1999-10-31 |
GUARDIAN INVESTMENT HOLDINGS LIMITED | Dissolved | Company Secretary | 31/10/99 | 12/08/04 | 1999-10-31 |
MEDICAL & INDUSTRIAL SERVICES (HEALTH & SAFETY) LIMITED | Dissolved | Company Secretary | 21/11/02 | 12/08/04 | 2002-11-21 |
STRAMONGATE INVESTMENTS LIMITED | Dissolved | Company Secretary | 29/09/00 | 19/08/04 | 2000-09-29 |
ATLAS ASSURANCE COMPANY LIMITED(THE) | Dissolved | Company Secretary | 31/10/99 | 20/08/04 | 1999-10-31 |
GUARDIAN INSURANCE SERVICES (UK) LIMITED | Dissolved | Company Secretary | 31/10/99 | 20/08/04 | 1999-10-31 |
AQUIS PROPERTY COMPANY LIMITED(THE) | Dissolved | Company Secretary | 31/10/98 | 20/08/04 | 1998-10-31 |
MAGNET HOUSE PROPERTIES LIMITED | Dissolved | Company Secretary | 31/10/99 | 20/08/04 | 1999-10-31 |
AQUIS ESTATES LIMITED | Dissolved | Company Secretary | 31/10/99 | 20/08/04 | 1999-10-31 |
ORION PERSONAL INSURANCES LIMITED | Dissolved | Company Secretary | 31/10/99 | 20/08/04 | 1999-10-31 |
AXA DIRECT LIMITED | Dissolved | Company Secretary | 24/01/01 | 20/08/04 | 2001-01-24 |
INSURANCE MANAGEMENT INTERNATIONAL LIMITED | Dissolved | Company Secretary | 29/09/00 | 20/08/04 | 2000-09-29 |
AXA DIRECT INSURANCE LIMITED | Dissolved | Company Secretary | 31/10/99 | 23/08/04 | 1999-10-31 |
BLUEFIN INSURANCE GROUP LIMITED | Active | Company Secretary | 24/01/01 | 27/08/04 | 2001-01-24 |
FRIENDS SLUA LIMITED | Active | Company Secretary | 28/01/93 | 13/09/04 | 1993-01-28 |
AXA INSURANCE PLC | Active | Company Secretary | 31/10/99 | 13/09/04 | 1999-10-31 |
AXA INSURANCE UK PLC | Active | Company Secretary | 31/10/98 | 13/09/04 | 1998-10-31 |
UNDERSHAFT SLPM LIMITED | Active | Company Secretary | 28/01/93 | 13/09/04 | 1993-01-28 |
ELEVATE PORTFOLIO SERVICES LIMITED | Active | Company Secretary | 29/12/00 | 13/09/04 | 2000-12-29 |
ROYAL EXCHANGE ASSURANCE | Active | Company Secretary | 31/10/99 | 13/09/04 | 1999-10-31 |
FRIENDS LIFE ASSURANCE SOCIETY LIMITED | Active | Company Secretary | 17/02/93 | 13/09/04 | 1993-02-17 |
AXA GENERAL INSURANCE LIMITED | Active | Company Secretary | 31/10/99 | 13/09/04 | 1999-10-31 |
FRIENDS ASLH LIMITED | Dissolved | Company Secretary | 22/12/97 | 13/09/04 | 1997-12-22 |
AVIVA ADMINISTRATION LIMITED | Active | Company Secretary | 04/12/97 | 13/09/04 | 1997-12-04 |
SUN LIFE CORPORATION LIMITED | Dissolved | Company Secretary | 17/02/93 | 13/09/04 | 1993-02-17 |
FRIENDS PPPLTC LIMITED | Dissolved | Company Secretary | 31/10/99 | 13/09/04 | 1999-10-31 |
FRIENDS LIFE COMPANY LIMITED | Active | Company Secretary | 17/03/98 | 13/09/04 | 1998-03-17 |
AXA PPP HEALTHCARE LIMITED | Active | Company Secretary | 31/10/99 | 13/09/04 | 1999-10-31 |
AXA PPP HEALTHCARE GROUP LIMITED | Active | Company Secretary | 31/10/99 | 13/09/04 | 1999-10-31 |
PPP HEALTHCARE PROFESSIONAL SERVICES LIMITED | Dissolved | Company Secretary | 31/10/99 | 15/09/04 | 1999-10-31 |
GUARDIAN ROYAL EXCHANGE PUBLIC LIMITED COMPANY | Active | Company Secretary | 31/10/99 | 16/09/04 | 1999-10-31 |
AXA UK PLC | Active | Company Secretary | 04/10/95 | 16/09/04 | 1995-10-04 |
GRAYWOOD INVESTMENTS LIMITED | Active | Company Secretary | 31/10/99 | 28/09/04 | 1999-10-31 |
GUARDIAN PROPERTIES LIMITED | Dissolved | Company Secretary | 31/10/99 | 30/09/04 | 1999-10-31 |
AXA UK PENSION TRUSTEES LIMITED | Active | Company Secretary | 31/10/99 | 06/10/04 | 1999-10-31 |
AXA SERVICES LIMITED | Active | Company Secretary | 31/10/99 | 20/10/04 | 1999-10-31 |
AXA EQUITY & LAW PUBLIC LIMITED COMPANY | Dissolved | Company Secretary | 21/07/00 | 01/11/04 | 2000-07-21 |
AXA ONLINE LIMITED | Dissolved | Director | 19/11/01 | 03/11/04 | 2001-11-19 |
GRE NOMINEE SHAREHOLDINGS LIMITED | Dissolved | Director | 01/07/99 | 04/11/04 | 1999-07-01 |
AXA (CARDIFF) LIMITED | Dissolved | Director | 19/04/04 | 04/11/04 | 2004-04-19 |
RETBU NOMINEES LIMITED | Dissolved | Director | 01/07/99 | 04/11/04 | 1999-07-01 |
THE METROPOLITAN TRUST COMPANY LIMITED | Dissolved | Director | 31/10/99 | 04/11/04 | 1999-10-31 |
ATLAS ASSURANCE COMPANY LIMITED(THE) | Dissolved | Director | 19/04/04 | 04/11/04 | 2004-04-19 |
BRITISH EQUITABLE ASSURANCE COMPANY LIMITED | Dissolved | Director | 26/03/02 | 04/11/04 | 2002-03-26 |
GUARDIAN DIRECT LIMITED | Dissolved | Director | 01/07/99 | 04/11/04 | 1999-07-01 |
GUARDIAN INSURANCE SERVICES (UK) LIMITED | Dissolved | Director | 19/04/04 | 04/11/04 | 2004-04-19 |
GUARDIAN ASSET MANAGEMENT LIMITED | Dissolved | Director | 14/11/01 | 04/11/04 | 2001-11-14 |
GUARDIAN INSURANCE LIMITED | Dissolved | Director | 19/04/04 | 04/11/04 | 2004-04-19 |
STATE ASSURANCE COMPANY LIMITED(THE) | Dissolved | Director | 19/04/04 | 04/11/04 | 2004-04-19 |
GUARDIAN LEASING (NO.1) LIMITED | Dissolved | Director | 01/07/99 | 04/11/04 | 1999-07-01 |
GUARDIAN HEALTH LIMITED | Dissolved | Director | 28/04/04 | 04/11/04 | 2004-04-28 |
G.R.E. FARMS (LYTHAM) LIMITED | Dissolved | Director | 04/11/93 | 04/11/04 | 1993-11-04 |
SUN LIFE AND PROVINCIAL QUEST TRUSTEE COMPANY LIMITED | Dissolved | Director | 31/08/99 | 04/11/04 | 1999-08-31 |
GUARDIAN EASTERN INSURANCE COMPANY,LIMITED | Dissolved | Director | 19/04/04 | 04/11/04 | 2004-04-19 |
PPP MEDICAL CENTRE LIMITED | Dissolved | Director | 19/03/04 | 04/11/04 | 2004-03-19 |
ACE HELPLINE LIMITED | Dissolved | Director | 12/05/04 | 04/11/04 | 2004-05-12 |
SUN LIFE AND PROVINCIAL (IRELAND) LIMITED | Dissolved | Director | 10/10/97 | 04/11/04 | 1997-10-10 |
BRUTON ESTATES LIMITED | Dissolved | Director | 01/08/99 | 04/11/04 | 1999-08-01 |
AXA DIRECT LIMITED | Dissolved | Director | 19/04/04 | 04/11/04 | 2004-04-19 |
GUARDIAN INVESTMENT HOLDINGS LIMITED | Dissolved | Director | 22/06/00 | 04/11/04 | 2000-06-22 |
ORION PERSONAL INSURANCES LIMITED | Dissolved | Director | 27/04/04 | 04/11/04 | 2004-04-27 |
SUN LIFE HOLDINGS LIMITED | Dissolved | Director | 30/11/95 | 04/11/04 | 1995-11-30 |
BRUTON PROPERTY HOLDINGS LIMITED | Dissolved | Director | 01/07/99 | 04/11/04 | 1999-07-01 |
AXA PROPERTIES LIMITED | Dissolved | Director | 19/04/04 | 04/11/04 | 2004-04-19 |
MEDICAL & INDUSTRIAL SERVICES (HEALTH & SAFETY) LIMITED | Dissolved | Director | 15/04/04 | 04/11/04 | 2004-04-15 |
PPP TRIO LIMITED | Dissolved | Director | 31/10/99 | 04/11/04 | 1999-10-31 |
GUARDIAN HEALTHCARE SERVICES LIMITED | Dissolved | Director | 15/04/04 | 04/11/04 | 2004-04-15 |
AXA FINANCE UK LIMITED | Dissolved | Company Secretary | 29/11/95 | 04/11/04 | 1995-11-29 |
SL LONDON LIMITED | Dissolved | Director | 29/11/95 | 04/11/04 | 1995-11-29 |
FRIENDS AEL TRUSTEES LIMITED | Active | Director | 01/07/98 | 15/11/04 | 1998-07-01 |
SILICON PROPERTIES LIMITED | Dissolved | Director | 01/08/96 | 16/11/04 | 1996-08-01 |
BELL, NOBLE, ELLIOTT, (BROKERS) LIMITED | Dissolved | Director | 14/12/00 | 16/11/04 | 2000-12-14 |
AQUIS SECURITIES LIMITED | Dissolved | Company Secretary | 31/10/99 | 16/11/04 | 1999-10-31 |
STAFF SCHEMES SAVE FROM PAY LTD | Dissolved | Director | 01/11/00 | 16/11/04 | 2000-11-01 |
FRIENDS SL NOMINEES LIMITED | Active | Director | 22/02/93 | 16/11/04 | 1993-02-22 |
FRIENDS SLFS LIMITED | Dissolved | Director | 08/09/99 | 16/11/04 | 1999-09-08 |
FRIENDS SLFA LIMITED | Dissolved | Director | 22/08/01 | 16/11/04 | 2001-08-22 |
SUN LIFE INTERNATIONAL LIMITED | Dissolved | Director | 05/09/01 | 16/11/04 | 2001-09-05 |
AXA GROUP OPERATIONS UK LIMITED | Active | Company Secretary | 29/12/00 | 02/12/04 | 2000-12-29 |
FRIENDS SLOLAC LIMITED | Dissolved | Director | 08/09/99 | 16/12/04 | 1999-09-08 |
FRIENDS AELLAS LIMITED | Active | Company Secretary | 21/07/00 | 13/01/05 | 2000-07-21 |
SUNTRUST LIMITED | Active | Director | 01/11/95 | 19/06/06 | 1995-11-01 |
WINTERTHUR FINANCIAL SERVICES UK LIMITED | Dissolved | Director | 21/03/07 | 01/10/07 | 2007-03-21 |
AXA-GRE EUROPE INVESTMENTS LIMITED | Dissolved | Director | 17/05/99 | 31/12/07 | 1999-05-17 |
FRIENDS LIFE WF LIMITED | Dissolved | Director | 21/03/07 | 31/12/07 | 2007-03-21 |
WINTERTHUR SYSTEMS LEASING LIMITED | Dissolved | Director | 21/03/07 | 31/12/07 | 2007-03-21 |
FRIENDS ASLH LIMITED | Dissolved | Director | 13/09/04 | 31/12/07 | 2004-09-13 |
ROYAL EXCHANGE ASSURANCE | Active | Director | 26/03/04 | 31/12/07 | 2004-03-26 |
PHOENIX WEALTH TRUSTEE SERVICES LIMITED | Active | Director | 21/03/07 | 31/12/07 | 2007-03-21 |
AXA EQUITY & LAW HOME LOANS LIMITED | Dissolved | Director | 21/12/06 | 31/12/07 | 2006-12-21 |
FRIENDS PPPLTC LIMITED | Dissolved | Director | 13/09/04 | 31/12/07 | 2004-09-13 |
CHARLES CARRICK LIMITED | Dissolved | Director | 06/06/97 | 31/12/07 | 1997-06-06 |
UNDERSHAFT FAL LIMITED | Active | Director | 06/09/07 | 31/12/07 | 2007-09-06 |
AXA UK PLC | Active | Director | 10/08/04 | 31/12/07 | 2004-08-10 |
WINTERTHUR FINANCIAL SERVICES UK HOLDINGS LIMITED | Dissolved | Director | 21/03/07 | 31/12/07 | 2007-03-21 |
WINTERTHUR 1 LIMITED | Active | Director | 21/03/07 | 31/12/07 | 2007-03-21 |
FRIENDS LIFE ASSURANCE SOCIETY LIMITED | Active | Director | 13/09/04 | 31/12/07 | 2004-09-13 |
AXA INSURANCE UK PLC | Active | Director | 13/09/04 | 31/12/07 | 2004-09-13 |
AXA GENERAL INSURANCE LIMITED | Active | Director | 13/09/04 | 31/12/07 | 2004-09-13 |
AXA EQUITY & LAW PUBLIC LIMITED COMPANY | Dissolved | Director | 21/12/06 | 31/12/07 | 2006-12-21 |
AXA SERVICES LIMITED | Active | Director | 04/10/99 | 31/12/07 | 1999-10-04 |
GRAYWOOD INVESTMENTS LIMITED | Active | Director | 09/06/06 | 31/12/07 | 2006-06-09 |
AXA PPP HEALTHCARE LIMITED | Active | Director | 13/09/04 | 31/12/07 | 2004-09-13 |
DEXTRA COURT PROPERTIES LIMITED | Dissolved | Director | 21/03/07 | 31/12/07 | 2007-03-21 |
FRIENDS LIFE COMPANY LIMITED | Active | Director | 13/09/04 | 31/12/07 | 2004-09-13 |
AVIVA ADMINISTRATION LIMITED | Active | Director | 13/09/04 | 31/12/07 | 2004-09-13 |
SALISBURY CASTLE PROPERTIES LIMITED | Dissolved | Director | 21/03/07 | 31/12/07 | 2007-03-21 |
AXA INSURANCE PLC | Active | Director | 13/09/04 | 31/12/07 | 2004-09-13 |
FRIENDS SLUA LIMITED | Active | Director | 13/09/04 | 31/12/07 | 2004-09-13 |
WINTERTHUR 2 LIMITED | Dissolved | Director | 21/03/07 | 31/12/07 | 2007-03-21 |
UNDERSHAFT SLPM LIMITED | Active | Director | 13/09/04 | 31/12/07 | 2004-09-13 |
GUARDIAN ROYAL EXCHANGE PUBLIC LIMITED COMPANY | Active | Director | 12/08/03 | 31/12/07 | 2003-08-12 |
PARALLEL VENTURES NOMINEES LIMITED | Dissolved | Company Secretary | 22/12/98 | 13/10/14 | 1998-12-22 |
PARALLEL VENTURES NOMINEES NO. 2 LIMITED | Dissolved | Company Secretary | 18/12/98 | 13/10/14 | 1998-12-18 |
PARALLEL VENTURES GENERAL PARTNER II | Active | Company Secretary | 03/10/00 | 13/10/14 | 2000-10-03 |
PARALLEL VENTURES GENERAL PARTNER | Active | Company Secretary | 23/10/97 | 13/10/14 | 1997-10-23 |
PARALLEL PRIVATE EQUITY NOMINEES NO.4 LIMITED | Dissolved | Company Secretary | 15/05/07 | 13/10/14 | 2007-05-15 |
PARALLEL PRIVATE EQUITY HOLDINGS LIMITED | Active | Company Secretary | 06/12/02 | 13/10/14 | 2002-12-06 |
BERRYLANDS NOMINEES LIMITED | Dissolved | Company Secretary | 29/12/00 | 13/10/14 | 2000-12-29 |
PARALLEL PRIVATE EQUITY MANAGERS LIMITED | Active | Company Secretary | 23/10/97 | 13/10/14 | 1997-10-23 |
NEWHAM PARTNERSHIP WORKING LIMITED | Active | Director | 12/12/12 | 13/10/14 | 2012-12-12 |
AXA UK PENSION TRUSTEES LIMITED | Active | Director | 26/03/08 | 14/10/14 | 2008-03-26 |
PARALLEL VENTURES NOMINEES NO.3 LIMITED | Dissolved | Company Secretary | 28/09/04 | 2004-09-28 | |
JAM PLANET LIMITED | Dissolved | Director | 24/07/09 | 2009-07-24 | |
PRIVATE PATIENTS PLAN LIMITED | Dissolved | Director | 30/09/00 | 2000-09-30 | |
KRF NOMINEES LIMITED | Dissolved | Director | 01/07/99 | 1999-07-01 | |
GUARDIAN DIRECT SERVICES LIMITED | Dissolved | Director | 01/07/99 | 1999-07-01 | |
ATHENE NOMINEES LIMITED | Dissolved | Director | 01/07/99 | 1999-07-01 | |
ST. HELENA NOMINEES LIMITED | Dissolved | Company Secretary | 31/10/99 | 1999-10-31 | |
CANTON NOMINEES LIMITED | Dissolved | Company Secretary | 31/10/99 | 1999-10-31 | |
ATHENE NOMINEES LIMITED | Dissolved | Company Secretary | 31/10/99 | 1999-10-31 | |
GUARDIAN DIRECT SERVICES LIMITED | Dissolved | Company Secretary | 31/10/99 | 1999-10-31 | |
EQUITY & LAW LIMITED | Dissolved | Director | 21/07/00 | 2000-07-21 | |
VALIN PROPERTY SERVICES (COVENT GARDEN) LIMITED | Dissolved | Company Secretary | 31/10/99 | 1999-10-31 | |
ASSOCIATES BUSINESS CENTRES LIMITED | Dissolved | Director | 21/07/00 | 2000-07-21 | |
PRIVATE PATIENTS PLAN LIMITED | Dissolved | Company Secretary | 31/10/99 | 1999-10-31 | |
PPP PENSIONS TRUST LIMITED | Dissolved | Company Secretary | 31/10/99 | 1999-10-31 | |
DENPLAN PROFESSIONAL LIMITED | Dissolved | Director | 30/09/00 | 2000-09-30 | |
PPP PENSIONS TRUST LIMITED | Dissolved | Director | 21/09/99 | 1999-09-21 | |
GEMCOPSE LIMITED | Dissolved | Director | 01/08/99 | 1999-08-01 | |
PARALLEL VENTURES ADMINISTRATOR LIMITED | Dissolved | Company Secretary | 23/01/98 | 1998-01-23 | |
WIRRAL NOMINEES LIMITED | Dissolved | Company Secretary | 31/10/99 | 1999-10-31 | |
WIRRAL NOMINEES LIMITED | Dissolved | Director | 01/07/99 | 1999-07-01 | |
PARALLEL VENTURES ADMINISTRATOR LIMITED | Dissolved | Director | 30/09/00 | 2000-09-30 | |
PROVINCIAL ASSET MANAGEMENT LIMITED | Dissolved | Director | 30/09/00 | 2000-09-30 | |
BRITISH AMERICAN SECURITIES LIMITED | Dissolved | Director | 01/07/99 | 1999-07-01 | |
BRITISH AMERICAN SECURITIES LIMITED | Dissolved | Company Secretary | 31/10/99 | 1999-10-31 | |
AXA EQUITY & LAW HOME LOANS NO 3 PLC | Dissolved | Director | 21/07/00 | 2000-07-21 | |
CRESTINA LIMITED | Dissolved | Director | 30/09/00 | 2000-09-30 | |
DENPLAN PROFESSIONAL LIMITED | Dissolved | Company Secretary | 31/10/99 | 1999-10-31 | |
AXA EQUITY & LAW HOME LOANS NO 2 LIMITED | Dissolved | Director | 21/07/00 | 2000-07-21 | |
PPP SALES LIMITED | Dissolved | Director | 30/09/00 | 2000-09-30 | |
PPP SALES LIMITED | Dissolved | Company Secretary | 31/10/99 | 1999-10-31 | |
YEALAND PROPERTIES LIMITED | Dissolved | Director | 30/09/00 | 2000-09-30 | |
VALIN PROPERTY SERVICES (CAPITOL EXCHANGE) LIMITED | Dissolved | Director | 01/08/99 | 1999-08-01 | |
GEMCOPSE LIMITED | Dissolved | Company Secretary | 31/10/99 | 1999-10-31 | |
FOXHOUND NOMINEES LIMITED | Dissolved | Director | 01/07/99 | 1999-07-01 | |
BADRA NOMINEES LIMITED | Dissolved | Director | 01/07/99 | 1999-07-01 | |
FOXHOUND NOMINEES LIMITED | Dissolved | Company Secretary | 31/10/99 | 1999-10-31 | |
BADRA NOMINEES LIMITED | Dissolved | Company Secretary | 31/10/99 | 1999-10-31 | |
VALIN PROPERTY SERVICES (ATHENE) LIMITED | Dissolved | Director | 01/08/99 | 1999-08-01 | |
VALIN PROPERTY SERVICES (ATHENE) LIMITED | Dissolved | Company Secretary | 31/10/99 | 1999-10-31 | |
DENPLAN GROUP PLC | Dissolved | Director | 30/09/00 | 2000-09-30 | |
SUNLINE SERVICES LIMITED | Dissolved | Director | 08/09/99 | 1999-09-08 | |
VALIN PROPERTY SERVICES (BANGOR) LIMITED | Dissolved | Company Secretary | 31/10/99 | 1999-10-31 | |
VALIN PROPERTY SERVICES (BANGOR) LIMITED | Dissolved | Director | 01/08/99 | 1999-08-01 | |
PPP LIMITED | Dissolved | Company Secretary | 31/10/99 | 1999-10-31 | |
AQUIS HOTELS LIMITED | Dissolved | Company Secretary | 31/10/99 | 1999-10-31 | |
VALIN PROPERTY SERVICES (CAPITOL EXCHANGE) LIMITED | Dissolved | Company Secretary | 31/10/99 | 1999-10-31 | |
DENPLAN GROUP PLC | Dissolved | Company Secretary | 31/10/99 | 1999-10-31 | |
MERIDIAN GLOBAL FUND MANAGEMENT LIMITED | Dissolved | Director | 30/09/00 | 2000-09-30 | |
SADDLEWELL LIMITED | Dissolved | Company Secretary | 31/10/99 | 1999-10-31 | |
ATLAS NOMINEES LIMITED | Dissolved | Company Secretary | 31/10/99 | 1999-10-31 | |
TRITONGRANGE LIMITED | Dissolved | Director | 01/08/99 | 1999-08-01 | |
CALEDONIAN INSURANCE COMPANY | Active | Company Secretary | 31/10/99 | 1999-10-31 | |
VALIN PROPERTY SERVICES (PRINCES SQUARE) LIMITED | Dissolved | Company Secretary | 31/10/99 | 1999-10-31 | |
VALIN PROPERTY SERVICES (PRINCES SQUARE) LIMITED | Dissolved | Director | 01/08/99 | 1999-08-01 | |
VALIN PROPERTY SERVICES (COVENT GARDEN) LIMITED | Dissolved | Director | 01/08/99 | 1999-08-01 | |
ATLAS NOMINEES LIMITED | Dissolved | Director | 01/07/99 | 1999-07-01 | |
AQUIS (EMBASSY HOUSE) LIMITED | Dissolved | Director | 30/09/00 | 2000-09-30 | |
TRITONGRANGE LIMITED | Dissolved | Company Secretary | 31/10/99 | 1999-10-31 | |
CANTON NOMINEES LIMITED | Dissolved | Director | 01/07/99 | 1999-07-01 | |
LYNMEAD NOMINEES LIMITED | Dissolved | Company Secretary | 31/10/99 | 1999-10-31 | |
ROYEX FINANCE COMPANY LIMITED | Dissolved | Director | 01/07/99 | 1999-07-01 | |
LYNMEAD NOMINEES LIMITED | Dissolved | Director | 01/07/99 | 1999-07-01 | |
AQUIS HOTELS LIMITED | Dissolved | Director | 30/09/00 | 2000-09-30 | |
STATE NOMINEES LIMITED | Dissolved | Director | 01/07/99 | 1999-07-01 | |
GRE (UK) LIMITED | Dissolved | Company Secretary | 31/10/99 | 1999-10-31 | |
GRE (UK) LIMITED | Dissolved | Director | 01/07/99 | 1999-07-01 | |
AQUIS (EMBASSY HOUSE) LIMITED | Dissolved | Company Secretary | 31/10/99 | 1999-10-31 | |
KIRKMAN HOUSE NOMINEES LIMITED | Dissolved | Company Secretary | 31/10/99 | 1999-10-31 | |
KIRKMAN HOUSE NOMINEES LIMITED | Dissolved | Director | 01/07/99 | 1999-07-01 | |
SADDLEWELL LIMITED | Dissolved | Director | 16/08/00 | 2000-08-16 | |
ROYEX NOMINEES LIMITED | Dissolved | Company Secretary | 31/10/99 | 1999-10-31 | |
ROYEX NOMINEES LIMITED | Dissolved | Director | 01/07/99 | 1999-07-01 | |
G.R.E.A. LEASINGS LIMITED | Dissolved | Company Secretary | 31/10/99 | 1999-10-31 | |
G.R.E.A. LEASINGS LIMITED | Dissolved | Director | 01/07/99 | 1999-07-01 | |
ROYEX FINANCE COMPANY LIMITED | Dissolved | Company Secretary | 31/10/99 | 1999-10-31 | |
ESSEX AND SUFFOLK COMPANY LIMITED | Dissolved | Company Secretary | 31/10/99 | 1999-10-31 | |
AQUIS INVESTMENTS LIMITED | Dissolved | Director | 01/08/99 | 1999-08-01 | |
AXA EQUITY & LAW PEP MANAGERS LIMITED | Dissolved | Director | 21/07/00 | 2000-07-21 | |
CHOICES NOMINEES LIMITED | Dissolved | Company Secretary | 31/10/99 | 1999-10-31 | |
CHOICES NOMINEES LIMITED | Dissolved | Director | 01/07/99 | 1999-07-01 | |
KRF NOMINEES LIMITED | Dissolved | Company Secretary | 31/10/99 | 1999-10-31 | |
GUARDIAN LIFE LIMITED | Dissolved | Company Secretary | 31/10/99 | 1999-10-31 | |
PROVIDENT ASSOCIATION FOR MEDICAL CARE LIMITED(THE) | Dissolved | Company Secretary | 31/10/99 | 1999-10-31 | |
PROVIDENT ASSOCIATION FOR MEDICAL CARE LIMITED(THE) | Dissolved | Director | 30/09/00 | 2000-09-30 | |
STATE NOMINEES LIMITED | Dissolved | Company Secretary | 31/10/99 | 1999-10-31 | |
AQUIS INVESTMENTS LIMITED | Dissolved | Company Secretary | 31/10/99 | 1999-10-31 | |
GUARDIAN ROYAL EXCHANGE GENERAL PARTNERS LIMITED | Dissolved | Company Secretary | 31/10/99 | 1999-10-31 | |
GUARDIAN ROYAL EXCHANGE GENERAL PARTNERS LIMITED | Dissolved | Director | 31/01/00 | 2000-01-31 | |
VALIN PROPERTY SERVICES (HOLDINGS) LIMITED | Dissolved | Company Secretary | 31/10/99 | 1999-10-31 | |
ESSEX AND SUFFOLK COMPANY LIMITED | Dissolved | Director | 01/08/99 | 1999-08-01 | |
VALIN PROPERTY SERVICES (HOLDINGS) LIMITED | Dissolved | Director | 01/08/99 | 1999-08-01 | |
VALIN PROPERTY SERVICES (GREEN LANES) LIMITED | Dissolved | Company Secretary | 31/10/99 | 1999-10-31 | |
VALIN PROPERTY SERVICES (GREEN LANES) LIMITED | Dissolved | Director | 01/08/99 | 1999-08-01 | |
GUARDIAN LIFE LIMITED | Dissolved | Director | 01/07/99 | 1999-07-01 | |
ST. HELENA NOMINEES LIMITED | Dissolved | Director | 01/07/99 | 1999-07-01 | |
INSURANCE SHOP LIMITED (THE) | Dissolved | Director | 26/03/02 | 2002-03-26 | |
GUARDIAN LEASINGS LIMITED | Dissolved | Director | 01/07/99 | 1999-07-01 | |
GUARDIAN LEASINGS LIMITED | Dissolved | Company Secretary | 31/10/99 | 1999-10-31 | |
MONUMENT INSURANCE COMPANY LIMITED | Dissolved | Director | 30/09/00 | 2000-09-30 | |
PPP LIMITED | Dissolved | Director | 30/09/00 | 2000-09-30 | |
G.R.E. NOMINEES LIMITED | Dissolved | Company Secretary | 31/10/99 | 1999-10-31 | |
G.R.E. NOMINEES LIMITED | Dissolved | Director | 01/07/99 | 1999-07-01 | |
PROVINCIAL NOMINEES LIMITED | Dissolved | Director | 09/08/02 | 2002-08-09 | |
PARALLEL VENTURES HOLDINGS LIMITED | Dissolved | Company Secretary | 23/10/97 | 1997-10-23 | |
NEW BRAKOL PROPERTIES LIMITED | Dissolved | Director | 31/10/99 | 1999-10-31 | |
GUARDIAN PROPERTIES (HOLDINGS) LIMITED | Dissolved | Company Secretary | 31/10/99 | 1999-10-31 | |
GUARDIAN PROPERTIES (HOLDINGS) LIMITED | Dissolved | Director | 13/03/00 | 2000-03-13 | |
STRAMONGATE DEVELOPMENTS LIMITED | Dissolved | Director | 26/03/02 | 2002-03-26 | |
GUARDIAN SERVICES LIMITED | Dissolved | Director | 21/08/99 | 1999-08-21 | |
GUARDIAN SERVICES LIMITED | Dissolved | Company Secretary | 31/10/99 | 1999-10-31 | |
SUN LIFE AND PROVINCIAL LIMITED | Dissolved | Director | 22/04/94 | 1994-04-22 | |
NEW BRAKOL PROPERTIES LIMITED | Dissolved | Company Secretary | 31/10/99 | 1999-10-31 | |
DENPLAN BOURNEMOUTH LIMITED | Dissolved | Company Secretary | 08/01/01 | 2001-01-08 | |
SUN LIFE PORTFOLIO NOMINEES LIMITED | Dissolved | Director | 22/02/93 | 1993-02-22 | |
LONGDEN & COOK PROFESSIONAL PRACTICE AGENCY LIMITED | Dissolved | Company Secretary | 31/10/99 | 1999-10-31 | |
LONGDEN & COOK PROFESSIONAL PRACTICE AGENCY LIMITED | Dissolved | Director | 19/03/04 | 2004-03-19 | |
SUN LIFE TECHNICAL SERVICES LIMITED | Dissolved | Director | 25/01/99 | 1999-01-25 | |
COBALT PROPERTIES LIMITED | Dissolved | Director | 31/07/00 | 2000-07-31 | |
ARTAGEN ESTATES LIMITED | Dissolved | 2024-04-19 | |||
AELIAN PROPERTY & INVESTMENTS LIMITED | Dissolved | 2024-04-19 | |||
GLOUCESTERSHIRE CIDER COMPANY LIMITED | Dissolved | 2024-04-19 | |||
H P BULMER LIMITED | Active | 2024-04-19 | |||
43 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED | Active | 2024-04-19 | |||
NORTH BRITISH PROPERTIES LIMITED | Dissolved | 2024-04-19 | |||
FRIENDS SLUS LIMITED | Dissolved | 2024-04-19 | |||
SUN LIFE FINANCIAL LIMITED | Dissolved | 2024-04-19 | |||
HEREFORDSHIRE AND WORCESTERSHIRE CHAMBER OF COMMERCE | Active | 2024-04-19 | |||
1-5 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED | Active | 2024-04-19 | |||
EX FOOD LIMITED | Dissolved | 2024-04-19 | |||
AXA-UK ON-LINE SERVICES LIMITED | Dissolved | 2024-04-19 | |||
THE STRONGBOW DRINKS COMPANY LIMITED | Dissolved | 2024-04-19 | |||
NBP DEVELOPMENTS LIMITED | Dissolved | 2024-04-19 | |||
NORTH BRITISH PROPERTIES (SCOTLAND) LIMITED | Dissolved | 2024-04-19 | |||
6-10 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED | Active | 2024-04-19 | |||
WINDVALE LIMITED | Dissolved | 2024-04-19 | |||
H.P. BULMER PROFIT SHARING PLAN TRUSTEES LIMITED | Dissolved | 2024-04-19 | |||
H.P. BULMER (OVERSEAS HOLDINGS) LIMITED | Dissolved | 2024-04-19 | |||
FRIENDS SLPS LIMITED | Dissolved | 2024-04-19 | |||
20 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED | Active | 2024-04-19 | |||
BULMERS UK LIMITED | Dissolved | 2024-04-19 | |||
RED CHEEK FINANCE LIMITED | Dissolved | 2024-04-19 | |||
DENT & REUSS LIMITED | Dissolved | 2024-04-19 | |||
H P BULMER HOLDINGS LIMITED | Dissolved | 2024-04-19 | |||
SANDPULL LIMITED | Dissolved | 2024-04-19 | |||
23-25 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED | Dissolved | 2024-04-19 | |||
44-49 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED | Active | 2024-04-19 |