logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Bye, Karina Jane
    Company Secretary born in February 1972
    Individual (42 offsprings)
    Officer
    2019-04-29 ~ dissolved
    OF - Director → CIF 0
  • 2
    Rose, David Rowley
    Director born in March 1950
    Individual (179 offsprings)
    Officer
    2019-04-29 ~ dissolved
    OF - Director → CIF 0
  • 3
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    St Helen's, 1 Undershaft, London, United Kingdom
    Active Corporate (13 parents, 430 offsprings)
    Officer
    2003-04-16 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    NORWICH UNION LIFE & PENSIONS LIMITED - 2009-06-01
    FILECO (NO.2) LIMITED - 1996-10-18
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (9 parents, 46 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 41
  • 1
    Sheridan, Philip Ogilvie
    Insurance Company Official born in August 1934
    Individual
    Officer
    1993-07-09 ~ 1994-12-31
    OF - Director → CIF 0
  • 2
    Scurfield, Hugh Hedley
    Actuary Ins Co Official born in December 1935
    Individual (1 offspring)
    Officer
    ~ 1992-05-08
    OF - Director → CIF 0
  • 3
    Scott, Philip Gordon
    Insurance Company Offical born in January 1954
    Individual (2 offsprings)
    Officer
    1993-07-09 ~ 2002-07-17
    OF - Director → CIF 0
  • 4
    Cleminson, James Arnold Stacey, Sir
    Company Director born in August 1921
    Individual
    Officer
    ~ 1992-05-08
    OF - Director → CIF 0
  • 5
    White, Philip Martin
    Individual
    Officer
    2003-04-14 ~ 2003-04-16
    OF - Secretary → CIF 0
  • 6
    Heyworth-dunne, James Anthony
    Insurance Company Official born in April 1944
    Individual (1 offspring)
    Officer
    1997-06-20 ~ 1999-10-31
    OF - Director → CIF 0
  • 7
    Keys, David Chaloner
    Co.Chairman+Director born in February 1934
    Individual (2 offsprings)
    Officer
    ~ 1997-06-16
    OF - Director → CIF 0
  • 8
    Copeman, Geoffrey Henry Charles
    Company Director born in August 1936
    Individual
    Officer
    ~ 1993-05-14
    OF - Director → CIF 0
  • 9
    Harvey, Richard John
    Actuary/Ins.Co.Offical born in July 1950
    Individual
    Officer
    1995-01-01 ~ 2000-09-01
    OF - Director → CIF 0
  • 10
    Garvin, Amy Victoria Gwynne
    Chartered Secretary born in May 1977
    Individual
    Officer
    2017-08-31 ~ 2019-04-29
    OF - Director → CIF 0
  • 11
    Shaw, Geoffrey John Mason
    Ins Co Official born in June 1943
    Individual
    Officer
    1997-06-20 ~ 2000-09-01
    OF - Director → CIF 0
  • 12
    Cator, Francis
    Company Director born in June 1928
    Individual
    Officer
    ~ 1997-06-16
    OF - Director → CIF 0
  • 13
    Stanforth, John David
    Born in September 1941
    Individual
    Officer
    1993-02-01 ~ 1993-05-07
    OF - Director → CIF 0
    1995-08-01 ~ 1996-09-30
    OF - Director → CIF 0
    Stanforth, John David
    Secretary
    Individual
    Officer
    ~ 1994-12-31
    OF - Secretary → CIF 0
  • 14
    Peel, Jonathan Sidney, Reverend
    Land Economist born in June 1937
    Individual
    Officer
    ~ 1997-06-16
    OF - Director → CIF 0
  • 15
    Paul, George William
    Co.Chairman+Director born in February 1940
    Individual (1 offspring)
    Officer
    ~ 1997-06-16
    OF - Director → CIF 0
  • 16
    Jones, Edward Graham
    Individual (1 offspring)
    Officer
    1995-01-01 ~ 1999-05-27
    OF - Secretary → CIF 0
  • 17
    Smith, Patrick Joseph Edward
    Insurance Company Official born in February 1949
    Individual (2 offsprings)
    Officer
    1997-06-20 ~ 1999-07-21
    OF - Director → CIF 0
  • 18
    Partridge, Michael John Anthony, Sir
    Born in September 1935
    Individual (1 offspring)
    Officer
    1996-03-08 ~ 1997-06-16
    OF - Director → CIF 0
  • 19
    Leake, Nigel Paul
    Retail Management born in September 1969
    Individual (1 offspring)
    Officer
    1993-07-01 ~ 1994-05-06
    OF - Director → CIF 0
  • 20
    Biggs, Michael Nicholas
    Insurance Company Official born in August 1952
    Individual (3 offsprings)
    Officer
    1996-01-12 ~ 1997-06-16
    OF - Director → CIF 0
    1997-10-01 ~ 2000-09-01
    OF - Director → CIF 0
  • 21
    Hall, Linda
    Director born in May 1956
    Individual
    Officer
    2017-08-31 ~ 2019-04-29
    OF - Director → CIF 0
  • 22
    Marshall, Clair Louise
    Solicitor born in August 1961
    Individual (68 offsprings)
    Officer
    2015-08-01 ~ 2017-09-29
    OF - Director → CIF 0
  • 23
    Falcon, Michael Gascoigne
    Company Director born in January 1928
    Individual
    Officer
    ~ 1994-05-13
    OF - Director → CIF 0
  • 24
    Howlett, Annette Frances
    Individual
    Officer
    1997-06-20 ~ 2000-04-21
    OF - Secretary → CIF 0
  • 25
    Holmes, Peter Geoffrey
    Company Director born in November 1927
    Individual
    Officer
    ~ 1992-05-08
    OF - Director → CIF 0
  • 26
    Buxton, Andrew Edward
    Company Director born in March 1935
    Individual
    Officer
    ~ 1997-06-16
    OF - Director → CIF 0
  • 27
    Sharman, Peter William
    Company Director born in June 1924
    Individual
    Officer
    ~ 1995-05-12
    OF - Director → CIF 0
  • 28
    Kelly, Thomas Anthony
    Insurance Company Official born in August 1942
    Individual
    Officer
    1997-06-20 ~ 1998-01-31
    OF - Director → CIF 0
  • 29
    Mills, Albert Gordon
    Insurance Company Official born in September 1943
    Individual
    Officer
    ~ 1997-06-16
    OF - Director → CIF 0
  • 30
    Courtenay-smith, Nicholas Andrew
    Insurance Company Official born in October 1950
    Individual
    Officer
    1997-06-20 ~ 2000-09-01
    OF - Director → CIF 0
  • 31
    Wilman, Jennifer Jane
    Director born in May 1956
    Individual (8 offsprings)
    Officer
    2008-10-01 ~ 2015-08-31
    OF - Director → CIF 0
  • 32
    Bourner, Penelope Ellen Moira
    Individual
    Officer
    2000-04-22 ~ 2000-09-26
    OF - Secretary → CIF 0
  • 33
    Urmston, Michael Norris
    Actuary born in March 1949
    Individual (3 offsprings)
    Officer
    2000-09-01 ~ 2002-07-17
    OF - Director → CIF 0
  • 34
    Bridgewater, Allan
    Chief Executive born in August 1936
    Individual
    Officer
    ~ 1997-12-31
    OF - Director → CIF 0
  • 35
    Utting, Harry William
    Individual
    Officer
    ~ 1992-12-21
    OF - Secretary → CIF 0
  • 36
    Vallance, Elizabeth Mary, Dr
    University Teacher born in April 1945
    Individual
    Officer
    1995-01-01 ~ 1997-06-16
    OF - Director → CIF 0
  • 37
    Basset, Bryan Ronald
    Company Director born in October 1932
    Individual
    Officer
    ~ 1997-06-16
    OF - Director → CIF 0
  • 38
    Calver, Ronald
    Actuary Ins Co Official born in February 1945
    Individual
    Officer
    ~ 1993-06-30
    OF - Director → CIF 0
  • 39
    Perelman, Alan Steven
    Company Director born in April 1948
    Individual
    Officer
    1995-08-01 ~ 1997-06-16
    OF - Director → CIF 0
  • 40
    AVIVA UKLAP DE-RISKING LIMITED - now
    CGNU DIRECTOR SERVICES LIMITED - 2002-07-01
    CGU DIRECTOR SERVICES LIMITED - 2000-07-04
    CGU ASSURANCE SERVICES COMPANY LIMITED - 1998-09-23
    CGU LIMITED - 1998-06-02
    EDENSTREAM LIMITED - 1998-02-12
    St. Helen's, 1 Undershaft, London, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2002-07-17 ~ 2017-04-24
    PE - Director → CIF 0
  • 41
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    St Helen's, 1 Undershaft, London, United Kingdom
    Active Corporate (13 parents, 430 offsprings)
    Officer
    2002-07-17 ~ 2017-08-31
    PE - Director → CIF 0
    2000-09-26 ~ 2003-04-14
    PE - Secretary → CIF 0
parent relation
Company in focus

THE NORWICH UNION LIFE INSURANCE COMPANY LIMITED

Previous name
NORWICH UNION LIFE INSURANCE SOCIETY(THE) - 1997-06-16
Standard Industrial Classification
99999 - Dormant Company

  • THE NORWICH UNION LIFE INSURANCE COMPANY LIMITED
    Info
    NORWICH UNION LIFE INSURANCE SOCIETY(THE) - 1997-06-16
    Registered number 00038832
    1020 Eskdale Road, Winnersh, Wokingham RG41 5TS
    PRIVATE LIMITED COMPANY incorporated on 1893-05-10 and dissolved on 2020-02-02 (126 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.