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 6
  • 1
    Martin, David John
    Director born in December 1968
    Individual (1 offspring)
    Officer
    2024-03-05 ~ now
    OF - director → CIF 0
  • 2
    Gration, Tracey Louise
    Director born in March 1969
    Individual (3 offsprings)
    Officer
    2022-07-26 ~ now
    OF - director → CIF 0
  • 3
    Bennett, Daniel
    Director born in October 1976
    Individual (1 offspring)
    Officer
    2023-05-18 ~ now
    OF - director → CIF 0
  • 4
    Melvin, Rebecca Dawn
    Director born in June 1987
    Individual (1 offspring)
    Officer
    2024-03-05 ~ now
    OF - director → CIF 0
  • 5
    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
    80, Fenchurch Street, London, United Kingdom
    Corporate (10 parents, 403 offsprings)
    Officer
    1998-12-01 ~ now
    OF - secretary → CIF 0
  • 6
    CGU INSURANCE PLC - 2006-09-01
    GENERAL ACCIDENT FIRE AND LIFE ASSURANCE CORPORATION PUBLIC LIMITED COMPANY - 1999-10-01
    Pitheavlis, Perth, Perthshire, United Kingdom
    Corporate (11 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 38
  • 1
    Egan, Sean
    Insurance Company Official born in June 1956
    Individual
    Officer
    2007-01-01 ~ 2007-05-10
    OF - director → CIF 0
    2010-04-01 ~ 2011-12-20
    OF - director → CIF 0
  • 2
    Dyson, Fernley Keith
    Insurance Company Official born in February 1965
    Individual (11 offsprings)
    Officer
    2008-01-16 ~ 2009-04-30
    OF - director → CIF 0
  • 3
    Roberts, Thomas
    Insurance Executive born in June 1930
    Individual
    Officer
    ~ 1992-11-30
    OF - director → CIF 0
  • 4
    Foy, Ian Russell
    Director born in August 1966
    Individual (3 offsprings)
    Officer
    2014-11-24 ~ 2014-12-31
    OF - director → CIF 0
  • 5
    Mcpherson, Donald James
    Individual (10 offsprings)
    Officer
    ~ 1994-03-18
    OF - secretary → CIF 0
  • 6
    Rix, Lindsey Claire
    Director born in May 1980
    Individual (4 offsprings)
    Officer
    2014-11-24 ~ 2017-06-15
    OF - director → CIF 0
  • 7
    Egan, Scott
    Insurance Company Official born in April 1971
    Individual (69 offsprings)
    Officer
    2006-03-14 ~ 2007-10-02
    OF - director → CIF 0
  • 8
    Scott, Robert Avisson
    Insurance Manager born in January 1942
    Individual (1 offspring)
    Officer
    ~ 1997-02-01
    OF - director → CIF 0
  • 9
    Schrauwers, Cornelis Antonius Carolus Maria, Dr
    Insurance Manager born in February 1947
    Individual
    Officer
    1998-12-01 ~ 2000-11-14
    OF - director → CIF 0
  • 10
    Hodges, Mark Steven
    Insurance Company Official born in September 1965
    Individual (21 offsprings)
    Officer
    2001-03-31 ~ 2006-05-09
    OF - director → CIF 0
  • 11
    Warsop, Simon Peter
    Global Chief Underwriting Officer Personal Lines born in April 1969
    Individual (1 offspring)
    Officer
    2021-06-02 ~ 2021-12-17
    OF - director → CIF 0
  • 12
    Treloar, Stephen
    Insurance Company Official born in October 1968
    Individual (5 offsprings)
    Officer
    2012-01-10 ~ 2015-11-04
    OF - director → CIF 0
  • 13
    Woodford, Julian Ray
    Director born in January 1963
    Individual
    Officer
    2013-08-13 ~ 2014-11-24
    OF - director → CIF 0
  • 14
    Seaton, John
    Underwriting Director born in August 1958
    Individual (1 offspring)
    Officer
    2006-03-14 ~ 2008-04-30
    OF - director → CIF 0
  • 15
    Easter, Philip Charles
    Insurance Company Official born in August 1953
    Individual (7 offsprings)
    Officer
    2005-06-09 ~ 2006-03-14
    OF - director → CIF 0
  • 16
    Abrahams, Clifford James
    Insurance Company Official born in February 1967
    Individual (4 offsprings)
    Officer
    2010-07-26 ~ 2013-08-13
    OF - director → CIF 0
  • 17
    Carey, David Philip
    Director born in September 1971
    Individual
    Officer
    2021-11-11 ~ 2022-10-17
    OF - director → CIF 0
  • 18
    Newton, Robert
    Actuary born in March 1950
    Individual (2 offsprings)
    Officer
    ~ 2000-11-14
    OF - director → CIF 0
  • 19
    Tiernan, Patrick Colm Peter
    Accountant born in January 1975
    Individual (3 offsprings)
    Officer
    2017-06-15 ~ 2018-04-27
    OF - director → CIF 0
  • 20
    Snowball, Patrick Joseph Robert
    Insurance Company Official born in June 1950
    Individual (4 offsprings)
    Officer
    2000-11-14 ~ 2006-03-14
    OF - director → CIF 0
  • 21
    Hemming, Gareth John
    Sme Trading Director born in December 1970
    Individual
    Officer
    2018-04-27 ~ 2020-08-17
    OF - director → CIF 0
  • 22
    Deakin, Janice
    Insurance Company Official born in March 1967
    Individual (1 offspring)
    Officer
    2010-04-01 ~ 2013-08-13
    OF - director → CIF 0
  • 23
    Lister, Nigel George
    Insurance Manager born in August 1935
    Individual
    Officer
    ~ 1997-12-31
    OF - director → CIF 0
  • 24
    Mcintyre, Bridget Fiona
    Insurance Company Official born in July 1961
    Individual (6 offsprings)
    Officer
    2001-03-31 ~ 2005-06-09
    OF - director → CIF 0
  • 25
    Watson, David Kenneth
    Insurance Company Official born in April 1959
    Individual (5 offsprings)
    Officer
    2009-05-05 ~ 2010-03-31
    OF - director → CIF 0
  • 26
    White, Philip Martin
    Individual
    Officer
    1994-12-30 ~ 1998-11-30
    OF - secretary → CIF 0
  • 27
    Bayles, Philip Spencer
    Account Director born in January 1967
    Individual
    Officer
    2013-08-13 ~ 2014-11-24
    OF - director → CIF 0
    Bayles, Philip Spencer
    Chief Distribution Officer born in January 1967
    Individual
    2018-04-27 ~ 2021-05-17
    OF - director → CIF 0
  • 28
    Dinley, Sarah Louise
    Director born in February 1969
    Individual
    Officer
    2020-08-18 ~ 2023-11-30
    OF - director → CIF 0
  • 29
    Macdonald, David Gavin
    Chartered Accountant born in December 1953
    Individual
    Officer
    1997-02-01 ~ 2000-11-14
    OF - director → CIF 0
  • 30
    Mcmillan, David John Ramsay
    Insurance Company Official born in February 1966
    Individual (8 offsprings)
    Officer
    2006-05-09 ~ 2010-08-23
    OF - director → CIF 0
  • 31
    Found, Paul Anthony
    Accountant born in August 1948
    Individual (1 offspring)
    Officer
    1998-12-01 ~ 2000-11-14
    OF - director → CIF 0
  • 32
    Kitson, John Robert
    Insurance Company Official born in July 1960
    Individual (1 offspring)
    Officer
    2008-07-07 ~ 2010-03-31
    OF - director → CIF 0
  • 33
    Eaton, Angus Gordon
    Solicitor born in January 1968
    Individual (6 offsprings)
    Officer
    2015-03-05 ~ 2018-04-27
    OF - director → CIF 0
  • 34
    Biggs, Michael Nicholas
    Insurance Company Official born in August 1952
    Individual (3 offsprings)
    Officer
    2000-11-14 ~ 2001-03-31
    OF - director → CIF 0
  • 35
    Latter, Thomas James
    Accountant born in December 1977
    Individual (2 offsprings)
    Officer
    2018-06-08 ~ 2020-10-08
    OF - director → CIF 0
  • 36
    Whitaker, Richard Andrew
    Company Secretary born in July 1952
    Individual (2 offsprings)
    Officer
    1998-01-01 ~ 1998-11-30
    OF - director → CIF 0
    Whitaker, Richard Andrew
    Company Secretary
    Individual (2 offsprings)
    Officer
    1994-03-19 ~ 1994-12-30
    OF - secretary → CIF 0
  • 37
    Ramsay, Caroline Francis
    Insurance Company Offical born in December 1962
    Individual (6 offsprings)
    Officer
    2004-01-23 ~ 2004-04-26
    OF - director → CIF 0
  • 38
    Senior, Paul
    Director born in October 1973
    Individual (1 offspring)
    Officer
    2020-10-08 ~ 2022-12-07
    OF - director → CIF 0
parent relation
Company in focus

AVIVA CREDIT SERVICES UK LIMITED

Previous names
CGU CREDIT SERVICES LIMITED - 2009-06-01
GENERAL ACCIDENT CREDIT SERVICES LIMITED - 1999-10-01
MULTIPLE CREDIT SERVICES LIMITED - 1990-11-05
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
  • AVIVA CREDIT SERVICES UK LIMITED
    Info
    CGU CREDIT SERVICES LIMITED - 2009-06-01
    GENERAL ACCIDENT CREDIT SERVICES LIMITED - 1999-10-01
    MULTIPLE CREDIT SERVICES LIMITED - 1990-11-05
    Registered number 00184857
    8 Surrey Street, Norwich, Norfolk NR1 3NG
    Private Limited Company incorporated on 1922-10-07 (102 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.