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Company number: 00586343
Company Name:

AXA SUN LIFE DIRECT LIMITED

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Telephone:
02076067788
Website:
Directors:

Mr D.R. Cheeseman

 appointed 23 Jul 2008
also director of:
AXA PORTFOLIO SERVICES LIMITED 01128611
AXA WEALTH LIMITED 01225468
AXA WEALTH NOMINEES LIMITED 06647329
AXA WEALTH SERVICES LIMITED 02238458
SUN LIFE CORPORATION PLC 01989351
WINTERTHUR LIFE UK HOLDINGS LIMITED 03223752
WINTERTHUR LIFE UK LIMITED 03116645
WINTERTHUR TRUSTEE SERVICES LIMITED 02155360
WINTERTHUR UK FINANCIAL SERVICES GROUP LIMITED 03116678

J.P. Drouffe

 appointed 17 Sep 2010
also director of:
ARCHITAS ADVISORY SERVICES LIMITED 07055766
ARCHITAS MULTI-MANAGER LIMITED 06458717
AXA GENERAL INSURANCE LIMITED 00141885
AXA INSURANCE PLC 00932111
AXA INSURANCE UK PLC 00078950
AXA PPP HEALTHCARE GROUP PLC 03148346
AXA PPP HEALTHCARE LIMITED 03148119
AXA SERVICES LIMITED 00446043
AXA TECHNOLOGY SERVICES UK LIMITED 01854856
AXA UK PLC 02937724
AXA WEALTH LIMITED 01225468
BLUEFIN ADVISORY SERVICES LIMITED 05936981
BLUEFIN GROUP LIMITED 05936990
BLUEFIN INSURANCE GROUP LIMITED 03251684
GUARDIAN ROYAL EXCHANGE PUBLIC LIMITED COMPANY 01821312
HORDLE FINANCE B.V. FC029166
KNIGHT LAW LIMITED 05119643
KNIGHT REHABILITATION SERVICES LIMITED 05806268
ROYAL EXCHANGE ASSURANCE ZC000080
SIMS CLAIMS SERVICES LIMITED 05444786
STRAMONGATE INVESTMENTS LIMITED 02166928
SUN LIFE CORPORATION PLC 01989351
SUN LIFE SMC LIMITED 02638607
SUPPLIER AND INCIDENT MANAGEMENT SOLUTIONS LIMITED 04885309
SWIFTCOVER INSURANCE SERVICES LTD 05298352
WINTERTHUR FINANCIAL SERVICES UK LIMITED 00823355
WINTERTHUR LIFE UK HOLDINGS LIMITED 03223752
WINTERTHUR LIFE UK LIMITED 03116645
WINTERTHUR TRUSTEE SERVICES LIMITED 02155360
WINTERTHUR UK FINANCIAL SERVICES GROUP LIMITED 03116678

Mr P.J. Evans

 appointed 29 Apr 2004
also director of:
ARCHITAS ADVISORY SERVICES LIMITED 07055766
ARCHITAS MULTI-MANAGER LIMITED 06458717
AXA GENERAL INSURANCE LIMITED 00141885
AXA INSURANCE PLC 00932111
AXA INSURANCE UK PLC 00078950
AXA PPP HEALTHCARE GROUP PLC 03148346
AXA PPP HEALTHCARE LIMITED 03148119
AXA SERVICES LIMITED 00446043
AXA TECHNOLOGY SERVICES UK LIMITED 01854856
AXA UK PLC 02937724
AXA WEALTH LIMITED 01225468
BLUEFIN GROUP LIMITED 05936990
BLUEFIN INSURANCE GROUP LIMITED 03251684
SUN LIFE CORPORATION PLC 01989351
WINTERTHUR FINANCIAL SERVICES UK LIMITED 00823355
WINTERTHUR LIFE UK HOLDINGS LIMITED 03223752
WINTERTHUR LIFE UK LIMITED 03116645
WINTERTHUR UK FINANCIAL SERVICES GROUP LIMITED 03116678

Mr K.G. Gibbs

 appointed 29 Apr 2004
also director of:
AXA GENERAL INSURANCE LIMITED 00141885
AXA INSURANCE PLC 00932111
AXA INSURANCE UK PLC 00078950
AXA PPP HEALTHCARE ADMINISTRATION SERVICES LIMITED 03429917
AXA PPP HEALTHCARE GROUP PLC 03148346
AXA PPP HEALTHCARE LIMITED 03148119
AXA UK PLC 02937724
CARECAPITAL GROUP PLC 05564418
CARECAPITAL LIMITED 05172369
DENPLAN LIMITED 01981238
HEALTH ON LINE LIMITED 05721693
HEALTH-ON-LINE COMPANY UK LIMITED 03655704
ICAS INTERNATIONAL HOLDINGS LIMITED 03245537
PRIPLAN INVESTMENTS LIMITED 01439123
SECUREHEALTH (HOLDINGS) LIMITED 05218262
THE GIBBS PARTNERSHIP LLP OC306119

Mr M.R. Howes

 appointed 29 Apr 2004
also director of:
HEALTH ON LINE LIMITED 05721693
HEALTH-ON-LINE COMPANY UK LIMITED 03655704
Industry:

OTHER BUSINESS ACTIVITIES SIC: 7487

Category:
Private Limited with Share Capital
Incorporated:
28 Jun 1957
Registered Office:

5 OLD BROAD STREET, LONDON

,

EC2N 1AD

 United Kingdom
Filing Summary:
Year End: 31-12
Full Accounts
Group of Companies:
AXA UK PLC  02937724  Parent
Pecking Order:
UK Wide:10,535  Industry:1,190  Postal Area:87 
What's this then?
Competitors and Peers:
Pecking Order of UK Wide Peers and Industry Competitors:
2 ALLIANCE TRUST PLC SC001731 Leading
3 DIAGEO FINANCE PLC 00213393 Leading
4 REUTERS LIMITED 00145516 Leading
5 G4S INTERNATIONAL 105 (UK) LIMITED 00664611 Leading
1,192 OLD ROAD SECURITIES PLC 01095451 Trailing
1,193 ALANDALE HOLDINGS LIMITED 03279228 Trailing
1,194 BUPA INVESTMENTS LIMITED 00902253 Trailing

Pecking Order of Local Peers and Industry Competitors:
1 LCH.CLEARNET LIMITED 00025932 Leading
7 SCHRODER FINANCIAL SERVICES LIMITED 01899690 Leading
9 BLACKROCK LIFE LIMITED 02223202 Leading
13 NOMURA EUROPE HOLDINGS PLC 03536674 Leading
21 JPMORGAN ASSET MANAGEMENT INTERNATIONAL LIMITED 04194548 Leading
87 CAUSEWAY SECURITIES PLC 06635018 Leading
269 SCOTTISH WIDOWS INVESTMENT PARTNERSHIP LIMITED 00794936 Leading
420 ARCHE INVESTMENTS LIMITED 04544970 Leading
496 DEUTSCHE ALTERNATIVE ASSET MANAGEMENT (GLOBAL) LIMITED 05603289 Leading
543 SOMERSET FUNDING I PLC 06995668 Leading
1,191 UKRAINE MORTGAGE LOAN FINANCE NO.1 PLC 05842460 Trailing
1,195 TAQA BRATANI LIMITED 05975475 Trailing
1,196 INTL HOLDING (UK) LIMITED 05156802 Trailing
1,210 BAND-IT COMPANY LIMITED 00763442 Trailing
1,243 GLOBALSANTAFE C.R. LUIGS LIMITED 03653606 Trailing
1,285 SWIP MULTI-MANAGER FUNDS LIMITED 05582499 Trailing
1,325 U. M. ASSOCIATION (SPECIAL RISKS) LIMITED 02841713 Trailing
1,453 AXA SERVICES LIMITED 00446043 Trailing
1,644 LANARK FUNDING LIMITED 06302746 Trailing
1,709 QVS FUNDING I PLC 07003964 Trailing
Last Updated:
24 Jan 2012 Refresh

UK Companies A-Z: Ax Page 1

Company number: 00586343
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14 May 2009
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03 Apr 2009
AA
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07 Aug 2008
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Director Appointed DAVID RICHARD CHEESEMAN
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07 May 2008
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04 Apr 2008
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24 Apr 2007
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16 Oct 2006
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09 Jun 2006
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26 May 2006
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26 May 2006
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15 Jun 2000
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Director Resigned
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Company number: 00586343
NAME
POSITION
APPOINTMENT
NATIONALITY
Mr D.R. Cheeseman  David Cheeseman
Director  AXA SUN LIFE DIRECT LIMITED
23 Jul 2008
BritishBritish
J.P. Drouffe  Jean Drouffe
Director  AXA SUN LIFE DIRECT LIMITED
17 Sep 2010
FrenchFrench
Mr P.J. Evans  Paul Evans
Director  AXA SUN LIFE DIRECT LIMITED
29 Apr 2004
BritishBritish
Mr K.G. Gibbs  Keith Gibbs
Director  AXA SUN LIFE DIRECT LIMITED
29 Apr 2004
BritishBritish
Mr M.R. Howes  Mark Howes
Director  AXA SUN LIFE DIRECT LIMITED
29 Apr 2004
BritishBritish
Mr J.P. Small  Jeremy Small
Company Secretary  AXA SUN LIFE DIRECT LIMITED
05 Nov 1999
BritishBritish

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