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Company number: 03087767
Company Name:

AXA FINANCE UK PLC

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Directors:

GRE NOMINEE SHAREHOLDINGS LIMITED

 appointed 04 Nov 2004
also director of:
ADVISORY SERVICES LIMITED 06655801
ATLAS ASSURANCE COMPANY LIMITED(THE) 00070499
AXA ADVISORY HOLDINGS LIMITED 06655745
AXA DIRECT INSURANCE LIMITED 00090372
AXA DIRECT LIMITED 02204119
AXA ONLINE LIMITED 03672411
AXA PROPERTIES LIMITED 02847524
BRITISH EQUITABLE ASSURANCE COMPANY LIMITED 00077950
BRUTON ESTATES LIMITED 00655774
BRUTON PROPERTY HOLDINGS LIMITED 00528467
G.R.E. FARMS (LYTHAM) LIMITED 00778848
GRAYWOOD INVESTMENTS LIMITED 00646222
GUARDIAN ASSET MANAGEMENT LIMITED 01088818
GUARDIAN DIRECT LIMITED 01004287
GUARDIAN EASTERN INSURANCE COMPANY,LIMITED 00157136
GUARDIAN HEALTH LIMITED 00032491
GUARDIAN HEALTHCARE SERVICES LIMITED 03075444
GUARDIAN INSURANCE LIMITED 00090599
GUARDIAN INSURANCE SERVICES (UK) LIMITED 01024801
GUARDIAN INVESTMENT HOLDINGS LIMITED 02482096
GUARDIAN LEASING (NO.1) LIMITED 00817696
INSURANCE MANAGEMENT INTERNATIONAL LIMITED 03193467
MEDICAL & INDUSTRIAL SERVICES (HEALTH & SAFETY) LIMITED 02892906
ORION PERSONAL INSURANCES LIMITED 00295258
PPP HEALTHCARE PROFESSIONAL SERVICES LIMITED 03567890
PPP MEDICAL CENTRE LIMITED 01532438
PPP TRIO LIMITED 03068271
RETBU NOMINEES LIMITED 00992672
SL LONDON LIMITED 03087782
STATE ASSURANCE COMPANY LIMITED(THE) 00033755
SUN LIFE AND PROVINCIAL (IRELAND) LIMITED 01970160
SUN LIFE AND PROVINCIAL QUEST TRUSTEE COMPANY LIMITED 03821059
SUN LIFE HOLDINGS PLC 02642487
SUN LIFE INTERNATIONAL LIMITED 00558514
THE METROPOLITAN TRUST COMPANY LIMITED 00053735

Mr J.P. Small

 appointed 04 Nov 2004
also director of:
ACE HELPLINE LIMITED 01712031
ADVISORY SERVICES LIMITED 06655801
ATLAS ASSURANCE COMPANY LIMITED(THE) 00070499
AXA ADVISORY HOLDINGS LIMITED 06655745
AXA DIRECT INSURANCE LIMITED 00090372
AXA DIRECT LIMITED 02204119
AXA EQUITY & LAW HOME LOANS LIMITED 02243782
AXA ONLINE LIMITED 03672411
AXA PROPERTIES LIMITED 02847524
AXA UK PENSION TRUSTEES CORPORATION 00477312
AXA-GRE EUROPE INVESTMENTS LIMITED 00804376
BRITISH EQUITABLE ASSURANCE COMPANY LIMITED 00077950
BRUTON ESTATES LIMITED 00655774
BRUTON PROPERTY HOLDINGS LIMITED 00528467
CHARLES CARRICK LIMITED 02667212
CNRD 2002 LIMITED 04423402
DEXTRA COURT PROPERTIES LIMITED 03266918
G.R.E. FARMS (LYTHAM) LIMITED 00778848
GRAYWOOD INVESTMENTS LIMITED 00646222
GRE NOMINEE SHAREHOLDINGS LIMITED 00989824
GUARDIAN ASSET MANAGEMENT LIMITED 01088818
GUARDIAN DIRECT LIMITED 01004287
GUARDIAN EASTERN INSURANCE COMPANY,LIMITED 00157136
GUARDIAN HEALTH LIMITED 00032491
GUARDIAN HEALTHCARE SERVICES LIMITED 03075444
GUARDIAN INSURANCE LIMITED 00090599
GUARDIAN INSURANCE SERVICES (UK) LIMITED 01024801
GUARDIAN INVESTMENT HOLDINGS LIMITED 02482096
GUARDIAN LEASING (NO.1) LIMITED 00817696
GUARDIAN PROPERTIES LIMITED 01032988
INSURANCE MANAGEMENT INTERNATIONAL LIMITED 03193467
MAGNET HOUSE PROPERTIES LIMITED 00692959
MEDICAL & INDUSTRIAL SERVICES (HEALTH & SAFETY) LIMITED 02892906
ORION PERSONAL INSURANCES LIMITED 00295258
PPP HEALTHCARE PROFESSIONAL SERVICES LIMITED 03567890
PPP MEDICAL CENTRE LIMITED 01532438
PPP TRIO LIMITED 03068271
RETBU NOMINEES LIMITED 00992672
SL LONDON LIMITED 03087782
STATE ASSURANCE COMPANY LIMITED(THE) 00033755
SUN LIFE AND PROVINCIAL (IRELAND) LIMITED 01970160
SUN LIFE AND PROVINCIAL QUEST TRUSTEE COMPANY LIMITED 03821059
SUN LIFE HOLDINGS PLC 02642487
SUN LIFE INTERNATIONAL LIMITED 00558514
THE METROPOLITAN TRUST COMPANY LIMITED 00053735
WINTERTHUR 1 LIMITED 00019772
WINTERTHUR 2 LIMITED 03753515
WINTERTHUR FINANCE LIMITED 03487917
WINTERTHUR FINANCIAL SERVICES UK HOLDINGS LIMITED 03017052
WINTERTHUR SYSTEMS LEASING LIMITED 03487906
WORK MEDICAL DIRECT LIMITED SC232455
Industry:

OTHER BUSINESS ACTIVITIES SIC: 7487

Category:
Public Limited with Share Capital
Incorporated:
04 Aug 1995
Registered Office:

5 OLD BROAD STREET, LONDON

,

EC2N 1AD

 United Kingdom
Filing Summary:
Year End: 31-12
Dormant
Group of Companies:
AXA UK PLC  02937724  Parent
SL LONDON LIMITED  03087782  Member
Last Updated:
03 Jan 2012 Refresh

UK Companies A-Z: Ax Page 1

Company number: 03087767
ADDED
TYPE
DESCRIPTION
PRICE
12 Feb 2012
REPORT
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Company number: 03087767
NAME
POSITION
APPOINTMENT
NATIONALITY
GRE NOMINEE SHAREHOLDINGS LIMITED   GRE NOMINEE SHAREHOLDINGS LIMITED
Director  AXA FINANCE UK PLC
04 Nov 2004
BritishBritish
Mr J.P. Small  Jeremy Small
Company Secretary  AXA FINANCE UK PLC
14 Jul 2004
BritishBritish
Mr J.P. Small  Jeremy Small
Director  AXA FINANCE UK PLC
04 Nov 2004
BritishBritish

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