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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 9
  • 1
    Brown, Douglas Allan
    Born in March 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-05-18 ~ now
    OF - Director → CIF 0
  • 2
    Curtis, Jane Elizabeth Mary
    Born in May 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Mcconville, James
    Born in July 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-04-27 ~ now
    OF - Director → CIF 0
  • 4
    Parkes, Adrian Roger
    Born in December 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Murphy, Michael Anthony
    Born in April 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-10-18 ~ now
    OF - Director → CIF 0
  • 6
    Harris, Michael
    Born in October 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-11-30 ~ now
    OF - Director → CIF 0
  • 7
    Dinwiddie, Andrew Maitland
    Born in July 1984
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - Director → CIF 0
  • 8
    NORWICH UNION HOLDINGS LIMITED - 2006-09-01
    icon of address80, Fenchurch Street, London, United Kingdom
    Active Corporate (7 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    icon of address80, Fenchurch Street, London, United Kingdom
    Active Corporate (10 parents, 429 offsprings)
    Officer
    icon of calendar 2017-08-31 ~ now
    OF - Secretary → CIF 0
Ceased 69
  • 1
    Richards, Belinda Jane
    Non-Executive Director born in April 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-04-17 ~ 2017-09-28
    OF - Director → CIF 0
  • 2
    Allvey, David Philip
    Non-Executive Director born in March 1945
    Individual
    Officer
    icon of calendar 2015-04-17 ~ 2016-03-31
    OF - Director → CIF 0
  • 3
    Gunn, Alastair Roy Geoffrey
    Non-Executive Director born in December 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2010-07-01 ~ 2013-05-31
    OF - Director → CIF 0
  • 4
    Graham, Alexander Donald
    Individual
    Officer
    icon of calendar 1993-08-01 ~ 1996-05-01
    OF - Secretary → CIF 0
  • 5
    Hales, Peter Robert
    Sales And Marketing Director born in October 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-14 ~ 2006-03-31
    OF - Director → CIF 0
  • 6
    Chambers, Ian Alexander
    Individual
    Officer
    icon of calendar ~ 1993-07-31
    OF - Secretary → CIF 0
  • 7
    Wyand, Anthony Blake
    Executive Director born in November 1943
    Individual
    Officer
    icon of calendar 1998-09-30 ~ 2000-09-01
    OF - Director → CIF 0
  • 8
    Trickett, Stephen Paul
    Born in December 1957
    Individual
    Officer
    icon of calendar 2016-09-02 ~ 2023-08-30
    OF - Director → CIF 0
  • 9
    Tonks, Julian Hugh Renwick
    Actuary born in March 1930
    Individual
    Officer
    icon of calendar ~ 1993-03-31
    OF - Director → CIF 0
  • 10
    Carvill, Mel Gerard
    Non-Executive Director born in August 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-04-21 ~ 2022-06-30
    OF - Director → CIF 0
  • 11
    Hessey, Peter Edward
    Manager born in August 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-06-14 ~ 2004-08-02
    OF - Director → CIF 0
  • 12
    Vance, Gillian Margaret
    Manager born in August 1954
    Individual
    Officer
    icon of calendar 2002-06-14 ~ 2004-11-30
    OF - Director → CIF 0
  • 13
    Wei, Christopher Brian
    Insurance Executive born in October 1967
    Individual
    Officer
    icon of calendar 2015-01-01 ~ 2015-07-31
    OF - Director → CIF 0
  • 14
    White, Philip Martin
    Individual
    Officer
    icon of calendar 1996-05-01 ~ 2004-11-30
    OF - Secretary → CIF 0
  • 15
    Kellard, Michael John
    Born in November 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-02-23 ~ 2025-08-01
    OF - Director → CIF 0
  • 16
    Harvey, Richard John
    Actuary Ins Co Off born in July 1950
    Individual
    Officer
    icon of calendar 2000-09-01 ~ 2002-06-14
    OF - Director → CIF 0
    Harvey, Richard John
    Actuary/Ins Co Off born in July 1950
    Individual
    icon of calendar 2003-07-02 ~ 2006-03-17
    OF - Director → CIF 0
  • 17
    Patel, Hiteshkumar Rameshchandra
    Director born in January 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-07-31 ~ 2013-07-31
    OF - Director → CIF 0
    icon of calendar 2013-11-05 ~ 2019-12-31
    OF - Director → CIF 0
  • 18
    Abrahams, Clifford James
    Director born in March 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-07-26 ~ 2013-04-01
    OF - Director → CIF 0
    icon of calendar 2014-02-24 ~ 2015-06-30
    OF - Director → CIF 0
  • 19
    Howe, Robert William Albert
    Director born in March 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-31 ~ 2013-07-31
    OF - Director → CIF 0
    icon of calendar 2013-12-24 ~ 2023-03-28
    OF - Director → CIF 0
  • 20
    Barral, David Barclay
    Director born in March 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-03-02 ~ 2010-02-23
    OF - Director → CIF 0
    icon of calendar 2011-06-10 ~ 2015-04-13
    OF - Director → CIF 0
  • 21
    Hawker, Michael John
    Director born in October 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 22
    Rochez, Nicholas Dutfield
    Non-Executive Director born in November 1954
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-09-16 ~ 2013-04-01
    OF - Director → CIF 0
  • 23
    Windsor, Jason Michael
    Director born in August 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-08-07 ~ 2019-08-07
    OF - Director → CIF 0
    icon of calendar 2020-10-19 ~ 2022-05-20
    OF - Director → CIF 0
  • 24
    Matthews, Trevor John
    Director born in March 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2011-12-07 ~ 2013-04-01
    OF - Director → CIF 0
  • 25
    Thornton, Craig James
    Director born in April 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-01 ~ 2013-03-08
    OF - Director → CIF 0
  • 26
    Hutchinson, Alison Elizabeth
    Non-Executive Director born in March 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-05-06 ~ 2017-10-31
    OF - Director → CIF 0
  • 27
    Goeltz, Richard Karl
    Director born in September 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2013-05-14 ~ 2015-04-13
    OF - Director → CIF 0
  • 28
    Moss, Andrew John
    Accountant born in March 1958
    Individual (35 offsprings)
    Officer
    icon of calendar 2011-06-10 ~ 2012-05-30
    OF - Director → CIF 0
  • 29
    Lister, John Robert
    Director born in April 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-12-15 ~ 2010-02-23
    OF - Director → CIF 0
    icon of calendar 2013-05-14 ~ 2016-08-07
    OF - Director → CIF 0
  • 30
    Hodges, Mark Steven
    Director born in September 1965
    Individual (18 offsprings)
    Officer
    icon of calendar 2006-12-15 ~ 2011-06-02
    OF - Director → CIF 0
  • 31
    Nicandrou, Nicolaos
    Director born in August 1965
    Individual
    Officer
    icon of calendar 2006-10-10 ~ 2009-04-27
    OF - Director → CIF 0
  • 32
    Twyman, Philip Johnson
    Actuary Finance Director born in March 1944
    Individual
    Officer
    icon of calendar 1996-09-25 ~ 2000-09-01
    OF - Director → CIF 0
  • 33
    Wilman, Jennifer Jane
    Solicitor
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-06-27 ~ 2015-07-31
    OF - Secretary → CIF 0
  • 34
    Darlington, Angela Jane
    Director born in May 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-10-06 ~ 2015-04-13
    OF - Director → CIF 0
    Darlington, Angela Jane
    Actuary born in May 1968
    Individual (2 offsprings)
    icon of calendar 2019-08-07 ~ 2021-04-30
    OF - Director → CIF 0
  • 35
    Pain, Mark Andrew
    Non-Executive Director born in June 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-07-01 ~ 2013-09-30
    OF - Director → CIF 0
  • 36
    Newman, James Allen
    Insurance Company Official born in July 1964
    Individual
    Officer
    icon of calendar 2002-06-14 ~ 2005-06-01
    OF - Director → CIF 0
  • 37
    Sahay, Anupam
    Insurance Company Official born in August 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-05 ~ 2009-12-31
    OF - Director → CIF 0
  • 38
    Jack, William Henderson
    Insurance Manager born in December 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-09-01
    OF - Director → CIF 0
  • 39
    Jones, Charlotte Claire
    Director born in July 1968
    Individual (22 offsprings)
    Officer
    icon of calendar 2022-09-05 ~ 2024-04-01
    OF - Director → CIF 0
  • 40
    Urmston, Michael Norris
    Actuary born in March 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-09-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 41
    Mayer, Igal Mordeciah
    Insurance Company Official born in June 1961
    Individual
    Officer
    icon of calendar 2008-02-05 ~ 2009-12-31
    OF - Director → CIF 0
  • 42
    Thiam, Tidjane Cheick
    Director born in July 1962
    Individual
    Officer
    icon of calendar 2003-07-04 ~ 2006-03-17
    OF - Director → CIF 0
  • 43
    Agius, Cheryl Margaret
    Director born in March 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-07-05 ~ 2024-05-16
    OF - Director → CIF 0
  • 44
    O'roarke, John Brendan
    Director born in March 1958
    Individual (17 offsprings)
    Officer
    icon of calendar 2018-03-08 ~ 2021-06-30
    OF - Director → CIF 0
  • 45
    Biggs, Michael Nicholas
    Insurance Company Official born in August 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-03-31 ~ 2002-06-14
    OF - Director → CIF 0
  • 46
    Briggs, Andrew David
    Director born in March 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-04-13 ~ 2019-04-24
    OF - Director → CIF 0
  • 47
    Melcher, Andrew Stephen
    Non-Executive Director born in July 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-09-16 ~ 2014-12-31
    OF - Director → CIF 0
  • 48
    Snowball, Patrick Joseph Robert
    Director born in June 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-12-15 ~ 2007-05-03
    OF - Director → CIF 0
  • 49
    Mcmillan, David
    Director born in March 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-02-24 ~ 2012-07-25
    OF - Director → CIF 0
  • 50
    Scott, Robert Avisson
    Insurance Manager born in January 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-01 ~ 2001-04-24
    OF - Director → CIF 0
  • 51
    Rix, Lindsey Claire
    Director born in May 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-05-06 ~ 2021-04-14
    OF - Director → CIF 0
  • 52
    Kirsch, Michael Terence
    Insurance Company Official born in November 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-14 ~ 2006-09-14
    OF - Director → CIF 0
  • 53
    Risam, Monica
    Individual (1 offspring)
    Officer
    icon of calendar 2015-08-01 ~ 2017-08-31
    OF - Secretary → CIF 0
  • 54
    Rogers, David Frederick Swiffen
    Insurance Company Official born in May 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-10-10 ~ 2020-10-30
    OF - Director → CIF 0
  • 55
    Foster, Peter James
    Finance Director born in August 1946
    Individual
    Officer
    icon of calendar 2000-09-01 ~ 2001-03-30
    OF - Director → CIF 0
  • 56
    Mann, Stephen Andrew Joseph
    Strategic Development Director born in November 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-04-29 ~ 2006-12-18
    OF - Director → CIF 0
  • 57
    Pearce, Iain Anthony
    Chief Financial Officer born in May 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-11-27 ~ 2024-04-01
    OF - Director → CIF 0
  • 58
    Walls, John Russell Fotheringham
    Non-Executive Director born in February 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-04-13 ~ 2018-02-28
    OF - Director → CIF 0
  • 59
    Scott, Philip Gordon
    Insurance Company Official born in January 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-09-01 ~ 2003-07-01
    OF - Director → CIF 0
  • 60
    Ainley, John
    Director born in September 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-08-02 ~ 2006-03-31
    OF - Director → CIF 0
  • 61
    Riley, Cathryn Elizabeth
    Director born in April 1962
    Individual (17 offsprings)
    Officer
    icon of calendar 2004-08-02 ~ 2004-08-02
    OF - Director → CIF 0
    Riley, Cathryn Elizabeth
    Company Director born in April 1962
    Individual (17 offsprings)
    icon of calendar 2003-07-01 ~ 2006-12-18
    OF - Director → CIF 0
    Riley, Cathryn Elizabeth
    Director born in April 1962
    Individual (17 offsprings)
    icon of calendar 2008-02-05 ~ 2008-12-31
    OF - Director → CIF 0
    Riley, Cathryn
    Director born in April 1962
    Individual (17 offsprings)
    Officer
    icon of calendar 2010-02-24 ~ 2011-06-10
    OF - Director → CIF 0
  • 62
    Spencer, Robin Lloyd
    Director born in January 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-26 ~ 2013-04-01
    OF - Director → CIF 0
  • 63
    Robertson, William Nelson
    Insurance Executive born in December 1933
    Individual
    Officer
    icon of calendar ~ 1995-12-31
    OF - Director → CIF 0
  • 64
    Withers, Gary Nigel
    Company Director born in October 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-09-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 65
    Gooding, Valerie Frances
    Chief Executive born in May 1950
    Individual
    Officer
    icon of calendar 2018-02-28 ~ 2020-07-23
    OF - Director → CIF 0
  • 66
    Abercromby, Keith William
    Finance Director born in March 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-11-28 ~ 2006-09-14
    OF - Director → CIF 0
  • 67
    Holder, Barrie
    Certified Accountant born in July 1945
    Individual
    Officer
    icon of calendar ~ 1995-11-30
    OF - Director → CIF 0
  • 68
    Strauss, Toby Emil
    Director born in October 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-03-02 ~ 2011-05-23
    OF - Director → CIF 0
  • 69
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    icon of addressSt Helen's, 1 Undershaft, London
    Active Corporate (10 parents, 429 offsprings)
    Officer
    2004-12-01 ~ 2007-06-28
    PE - Secretary → CIF 0
parent relation
Company in focus

AVIVA LIFE HOLDINGS UK LIMITED

Previous names
GENERAL ACCIDENT LIFE HOLDINGS LIMITED - 1998-10-01
TRUSHELFCO (NO. 1494) LIMITED - 1989-10-02
CGU LIFE HOLDINGS LIMITED - 2000-10-02
NORWICH UNION LIFE HOLDINGS LIMITED - 2009-06-01
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • AVIVA LIFE HOLDINGS UK LIMITED
    Info
    GENERAL ACCIDENT LIFE HOLDINGS LIMITED - 1998-10-01
    TRUSHELFCO (NO. 1494) LIMITED - 1998-10-01
    CGU LIFE HOLDINGS LIMITED - 1998-10-01
    NORWICH UNION LIFE HOLDINGS LIMITED - 1998-10-01
    Registered number 02403518
    icon of addressAviva, Wellington Row, York, North Yorkshire YO90 1WR
    PRIVATE LIMITED COMPANY incorporated on 1989-07-12 (36 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
  • AVIVA LIFE HOLDINGS UK LIMITED
    S
    Registered number missing
    icon of addressAviva, Wellington Row, York, England, YO90 1WR
    Limited Company
    CIF 1
  • AVIVA LIFE HOLDINGS UK LIMITED
    S
    Registered number 02403518
    icon of addressAviva, Wellington Row, York, England, YO90 1WR
    Limited By Shares in Companies House, England
    CIF 2
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    FILECO (NO.2) LIMITED - 1996-10-18
    NORWICH UNION LIFE & PENSIONS LIMITED - 2009-06-01
    icon of addressAviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (9 parents, 46 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 2
    AVIVA INVESTORS UK REAL ESTATE RECOVERY (GENERAL PARTNER) LIMITED - 2018-06-07
    icon of addressAviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-04-30 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    CGU LIFE SERVICES LIMITED - 2000-10-02
    GENERAL ACCIDENT LIFE SERVICES LIMITED - 1998-10-01
    TRUSHELFCO (NO. 1499) LIMITED - 1989-10-02
    NORWICH UNION LIFE SERVICES LIMITED - 2009-06-01
    icon of addressAviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of addressAviva, Wellington Row, York, North Yorkshire
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 5
    FRIENDS PROVIDENT GROUP PLC - 2011-03-29
    FRIENDS PROVIDENT GROUP LIMITED - 2011-07-01
    FRIENDS LIFE FPG LIMITED - 2023-06-30
    icon of addressAviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 6
    icon of address30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -579,231 GBP2022-12-31
    Person with significant control
    icon of calendar 2023-05-25 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 7
    LONDON & MANCHESTER ASSURANCE COMPANY LIMITED - 1998-11-26
    FRIENDS PROVIDENT (LONDON & MANCHESTER) ASSURANCE LIMITED - 2011-12-01
    icon of addressAviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2022-02-14 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 8
    PINCO 1075 LIMITED - 1998-10-26
    FINANCIAL OPTIONS GROUP LIMITED - 2003-07-31
    SESAME GROUP LIMITED - 2009-10-20
    icon of addressAviva, Wellington Row, York, England
    Active Corporate (8 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2019-07-17 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
Ceased 8
  • 1
    MERYL LIMITED - 2018-11-07
    icon of address5-11 Worship Street, 3rd Floor, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,529,614 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-09-21 ~ 2018-09-21
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    FRIENDS LIFE INVESTMENT SOLUTIONS LIMITED - 2017-09-29
    FRIENDS PROVIDENT INVESTMENT SOLUTIONS LIMITED - 2011-12-01
    THE ASSET HUB NOMINEES LIMITED - 2009-11-19
    icon of addressAviva, Wellington Row, York, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-09-01 ~ 2023-12-29
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 3
    LIFETIME MARKETING SERVICES LIMITED - 2009-06-01
    LAWGRA (NO.952) LIMITED - 2002-07-12
    LIFETIME PORTFOLIO MANAGEMENT LIMITED - 2003-03-10
    icon of addressAviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-12-29
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 4
    YORKSHIRE-GENERAL LIFE ASSURANCE COMPANY LIMITED - 1985-01-01
    GENERAL ACCIDENT LIFE ASSURANCE LIMITED - 1998-10-01
    CGU LIFE ASSURANCE LIMITED - 2000-10-02
    icon of addressAviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-09-30
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 5
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-09-30
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 6
    SUCCESSION GROUP LIMITED - 2012-07-27
    SUCCESSION WEALTH HOLDINGS LTD - 2013-10-25
    icon of addressThe Apex, Brest Road Derriford Business Park, Derriford, Plymouth, United Kingdom
    Active Corporate (4 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2022-08-11 ~ 2023-12-29
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 7
    ENGLISH INSURANCE COMPANY LIMITED - 1985-01-01
    NORWICH UNION LINKED LIFE ASSURANCE LIMITED - 2009-11-05
    GENERAL ACCIDENT LINKED LIFE ASSURANCE LIMITED - 1998-10-01
    CGU LINKED LIFE ASSURANCE LIMITED - 2000-10-02
    icon of addressAviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-09-30
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 8
    ATACA LIMITED - 2016-09-07
    icon of addressTec Marina Terra Nova Way, Penarth, Cardiff, Wales
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    60,456,793 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-09-11 ~ 2022-01-17
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.