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.

Jump to: Company in focus, Offsprings
Parent entities and officers 77
  • 1
    Newman, James Allen
    Insurance Company Official born in July 1964
    Individual (96 offsprings)
    Officer
    2002-06-14 ~ 2005-06-01
    OF - Director → CIF 0
  • 2
    Nicandrou, Nicolaos
    Director born in August 1965
    Individual (35 offsprings)
    Officer
    2006-10-10 ~ 2009-04-27
    OF - Director → CIF 0
  • 3
    Matthews, Trevor John
    Director born in March 1952
    Individual (50 offsprings)
    Officer
    2011-12-07 ~ 2013-04-01
    OF - Director → CIF 0
  • 4
    Curtis, Jane Elizabeth Mary
    Born in May 1960
    Individual (17 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Rix, Lindsey Claire
    Director born in May 1980
    Individual (29 offsprings)
    Officer
    2020-05-06 ~ 2021-04-14
    OF - Director → CIF 0
  • 6
    Lister, John Robert
    Director born in April 1958
    Individual (67 offsprings)
    Officer
    2006-12-15 ~ 2010-02-23
    OF - Director → CIF 0
    2013-05-14 ~ 2016-08-07
    OF - Director → CIF 0
  • 7
    Murphy, Michael Anthony
    Born in April 1972
    Individual (5 offsprings)
    Officer
    2024-10-18 ~ now
    OF - Director → CIF 0
  • 8
    Pain, Mark Andrew
    Non-Executive Director born in June 1961
    Individual (301 offsprings)
    Officer
    2010-07-01 ~ 2013-09-30
    OF - Director → CIF 0
  • 9
    Vance, Gillian Margaret
    Manager born in August 1954
    Individual (15 offsprings)
    Officer
    2002-06-14 ~ 2004-11-30
    OF - Director → CIF 0
  • 10
    Hales, Peter Robert
    Sales And Marketing Director born in October 1946
    Individual (39 offsprings)
    Officer
    2002-06-14 ~ 2006-03-31
    OF - Director → CIF 0
  • 11
    Scott, Robert Avisson
    Insurance Manager born in January 1942
    Individual (34 offsprings)
    Officer
    1996-01-01 ~ 2001-04-24
    OF - Director → CIF 0
  • 12
    Moss, Andrew John
    Accountant born in March 1958
    Individual (143 offsprings)
    Officer
    2011-06-10 ~ 2012-05-30
    OF - Director → CIF 0
  • 13
    Hawker, Michael John
    Director born in October 1959
    Individual (17 offsprings)
    Officer
    2017-01-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 14
    Harris, Michael
    Born in October 1965
    Individual (76 offsprings)
    Officer
    2020-11-30 ~ now
    OF - Director → CIF 0
  • 15
    Briggs, Andrew David
    Director born in March 1966
    Individual (60 offsprings)
    Officer
    2015-04-13 ~ 2019-04-24
    OF - Director → CIF 0
  • 16
    Agius, Cheryl Margaret
    Director born in February 1971
    Individual (16 offsprings)
    Officer
    2021-07-05 ~ 2024-05-16
    OF - Director → CIF 0
  • 17
    Jack, William Henderson
    Insurance Manager born in December 1944
    Individual (26 offsprings)
    Officer
    (before 1992-07-12) ~ 2000-09-01
    OF - Director → CIF 0
  • 18
    Urmston, Michael Norris
    Actuary born in March 1949
    Individual (68 offsprings)
    Officer
    2000-09-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 19
    Foster, Peter James
    Finance Director born in August 1946
    Individual (19 offsprings)
    Officer
    2000-09-01 ~ 2001-03-30
    OF - Director → CIF 0
  • 20
    Darlington, Angela Jane
    Director born in May 1968
    Individual (19 offsprings)
    Officer
    2014-10-06 ~ 2015-04-13
    OF - Director → CIF 0
    Darlington, Angela Jane
    Actuary born in May 1968
    Individual (19 offsprings)
    2019-08-07 ~ 2021-04-30
    OF - Director → CIF 0
  • 21
    Holder, Barrie
    Certified Accountant born in July 1945
    Individual (19 offsprings)
    Officer
    (before 1992-07-12) ~ 1995-11-30
    OF - Director → CIF 0
  • 22
    Risam, Monica
    Individual (35 offsprings)
    Officer
    2015-08-01 ~ 2017-08-31
    OF - Secretary → CIF 0
  • 23
    Riley, Cathryn Elizabeth
    Director born in April 1962
    Individual (62 offsprings)
    Officer
    2004-08-02 ~ 2004-08-02
    OF - Director → CIF 0
    Riley, Cathryn Elizabeth
    Company Director born in April 1962
    Individual (62 offsprings)
    2003-07-01 ~ 2006-12-18
    OF - Director → CIF 0
    Riley, Cathryn Elizabeth
    Director born in April 1962
    Individual (62 offsprings)
    2008-02-05 ~ 2008-12-31
    OF - Director → CIF 0
    Riley, Cathryn
    Director born in April 1962
    Individual (62 offsprings)
    Officer
    2010-02-24 ~ 2011-06-10
    OF - Director → CIF 0
  • 24
    Mcconville, James
    Born in July 1956
    Individual (60 offsprings)
    Officer
    2022-04-27 ~ now
    OF - Director → CIF 0
  • 25
    Barral, David Barclay
    Director born in March 1962
    Individual (52 offsprings)
    Officer
    2009-03-02 ~ 2010-02-23
    OF - Director → CIF 0
    2011-06-10 ~ 2015-04-13
    OF - Director → CIF 0
  • 26
    Goeltz, Richard Karl
    Director born in September 1942
    Individual (14 offsprings)
    Officer
    2013-05-14 ~ 2015-04-13
    OF - Director → CIF 0
  • 27
    Carvill, Mel Gerard
    Non-Executive Director born in August 1962
    Individual (17 offsprings)
    Officer
    2015-04-21 ~ 2022-06-30
    OF - Director → CIF 0
  • 28
    Chambers, Ian Alexander
    Individual (6 offsprings)
    Officer
    (before 1992-07-12) ~ 1993-07-31
    OF - Secretary → CIF 0
  • 29
    Windsor, Jason Michael
    Director born in August 1972
    Individual (26 offsprings)
    Officer
    2016-08-07 ~ 2019-08-07
    OF - Director → CIF 0
    2020-10-19 ~ 2022-05-20
    OF - Director → CIF 0
  • 30
    Snowball, Patrick Joseph Robert
    Director born in June 1950
    Individual (117 offsprings)
    Officer
    2006-12-15 ~ 2007-05-03
    OF - Director → CIF 0
  • 31
    Gooding, Valerie Frances
    Chief Executive born in May 1950
    Individual (42 offsprings)
    Officer
    2018-02-28 ~ 2020-07-23
    OF - Director → CIF 0
  • 32
    Dinwiddie, Andrew Maitland
    Born in July 1984
    Individual (15 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 33
    Strauss, Toby Emil
    Director born in October 1959
    Individual (73 offsprings)
    Officer
    2009-03-02 ~ 2011-05-23
    OF - Director → CIF 0
  • 34
    Mcmillan, David
    Director born in February 1966
    Individual (48 offsprings)
    Officer
    2010-02-24 ~ 2012-07-25
    OF - Director → CIF 0
  • 35
    Patel, Hiteshkumar Rameshchandra
    Born in January 1961
    Individual (21 offsprings)
    Officer
    2013-07-31 ~ 2013-07-31
    OF - Director → CIF 0
    2013-11-05 ~ 2019-12-31
    OF - Director → CIF 0
  • 36
    Allvey, David Philip
    Non-Executive Director born in March 1945
    Individual (50 offsprings)
    Officer
    2015-04-17 ~ 2016-03-31
    OF - Director → CIF 0
  • 37
    Howe, Robert William Albert
    Director born in March 1949
    Individual (30 offsprings)
    Officer
    2013-07-31 ~ 2013-07-31
    OF - Director → CIF 0
    2013-12-24 ~ 2023-03-28
    OF - Director → CIF 0
  • 38
    Walls, John Russell Fotheringham
    Non-Executive Director born in February 1944
    Individual (70 offsprings)
    Officer
    2015-04-13 ~ 2018-02-28
    OF - Director → CIF 0
  • 39
    Wei, Christopher Brian
    Insurance Executive born in October 1967
    Individual (9 offsprings)
    Officer
    2015-01-01 ~ 2015-07-31
    OF - Director → CIF 0
  • 40
    Brown, Douglas Allan
    Born in March 1971
    Individual (37 offsprings)
    Officer
    2021-05-18 ~ now
    OF - Director → CIF 0
  • 41
    Kirsch, Michael Terence
    Insurance Company Official born in November 1961
    Individual (54 offsprings)
    Officer
    2002-06-14 ~ 2006-09-14
    OF - Director → CIF 0
  • 42
    Sahay, Anupam
    Insurance Company Official born in August 1969
    Individual (9 offsprings)
    Officer
    2008-02-05 ~ 2009-12-31
    OF - Director → CIF 0
  • 43
    Graham, Alexander Donald
    Individual (12 offsprings)
    Officer
    1993-08-01 ~ 1996-05-01
    OF - Secretary → CIF 0
  • 44
    Richards, Belinda Jane
    Non-Executive Director born in April 1958
    Individual (21 offsprings)
    Officer
    2015-04-17 ~ 2017-09-28
    OF - Director → CIF 0
  • 45
    Rochez, Nicholas Dutfield
    Non-Executive Director born in November 1954
    Individual (24 offsprings)
    Officer
    2010-09-16 ~ 2013-04-01
    OF - Director → CIF 0
  • 46
    Mann, Stephen Andrew Joseph
    Strategic Development Director born in November 1965
    Individual (35 offsprings)
    Officer
    2005-04-29 ~ 2006-12-18
    OF - Director → CIF 0
  • 47
    Twyman, Philip Johnson
    Actuary Finance Director born in March 1944
    Individual (23 offsprings)
    Officer
    1996-09-25 ~ 2000-09-01
    OF - Director → CIF 0
  • 48
    Kellard, Michael John
    Born in November 1961
    Individual (24 offsprings)
    Officer
    2024-02-23 ~ 2025-08-01
    OF - Director → CIF 0
  • 49
    Ainley, John
    Director born in September 1956
    Individual (17 offsprings)
    Officer
    2004-08-02 ~ 2006-03-31
    OF - Director → CIF 0
  • 50
    Parkes, Adrian Roger
    Born in December 1976
    Individual (8 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 51
    Hessey, Peter Edward
    Manager born in August 1951
    Individual (26 offsprings)
    Officer
    2002-06-14 ~ 2004-08-02
    OF - Director → CIF 0
  • 52
    Wilman, Jennifer Jane
    Solicitor
    Individual (63 offsprings)
    Officer
    2007-06-27 ~ 2015-07-31
    OF - Secretary → CIF 0
  • 53
    Abercromby, Keith William
    Finance Director born in March 1964
    Individual (75 offsprings)
    Officer
    2005-11-28 ~ 2006-09-14
    OF - Director → CIF 0
  • 54
    Scott, Philip Gordon
    Insurance Company Official born in January 1954
    Individual (52 offsprings)
    Officer
    2000-09-01 ~ 2003-07-01
    OF - Director → CIF 0
  • 55
    Thiam, Tidjane Cheick
    Director born in July 1962
    Individual (13 offsprings)
    Officer
    2003-07-04 ~ 2006-03-17
    OF - Director → CIF 0
  • 56
    Harvey, Richard John
    Actuary Ins Co Off born in July 1950
    Individual (41 offsprings)
    Officer
    2000-09-01 ~ 2002-06-14
    OF - Director → CIF 0
    Harvey, Richard John
    Actuary/Ins Co Off born in July 1950
    Individual (41 offsprings)
    2003-07-02 ~ 2006-03-17
    OF - Director → CIF 0
  • 57
    Wyand, Anthony Blake
    Executive Director born in November 1943
    Individual (26 offsprings)
    Officer
    1998-09-30 ~ 2000-09-01
    OF - Director → CIF 0
  • 58
    O'roarke, John Brendan
    Director born in March 1958
    Individual (60 offsprings)
    Officer
    2018-03-08 ~ 2021-06-30
    OF - Director → CIF 0
  • 59
    Hutchinson, Alison Elizabeth
    Non-Executive Director born in February 1967
    Individual (64 offsprings)
    Officer
    2014-05-06 ~ 2017-10-31
    OF - Director → CIF 0
  • 60
    Jones, Charlotte Claire
    Director born in July 1968
    Individual (35 offsprings)
    Officer
    2022-09-05 ~ 2024-04-01
    OF - Director → CIF 0
  • 61
    Gunn, Alastair Roy Geoffrey
    Non-Executive Director born in December 1950
    Individual (24 offsprings)
    Officer
    2010-07-01 ~ 2013-05-31
    OF - Director → CIF 0
  • 62
    Abrahams, Clifford James
    Director born in February 1967
    Individual (51 offsprings)
    Officer
    2012-07-26 ~ 2013-04-01
    OF - Director → CIF 0
    2014-02-24 ~ 2015-06-30
    OF - Director → CIF 0
  • 63
    Robertson, William Nelson
    Insurance Executive born in December 1933
    Individual (26 offsprings)
    Officer
    (before 1992-07-12) ~ 1995-12-31
    OF - Director → CIF 0
  • 64
    Tonks, Julian Hugh Renwick
    Actuary born in March 1930
    Individual (4 offsprings)
    Officer
    (before 1992-07-12) ~ 1993-03-31
    OF - Director → CIF 0
  • 65
    Mayer, Igal Mordeciah
    Insurance Company Official born in June 1961
    Individual (31 offsprings)
    Officer
    2008-02-05 ~ 2009-12-31
    OF - Director → CIF 0
  • 66
    Trickett, Stephen Paul
    Born in December 1957
    Individual (32 offsprings)
    Officer
    2016-09-02 ~ 2023-08-30
    OF - Director → CIF 0
  • 67
    Hodges, Mark Steven
    Director born in September 1965
    Individual (285 offsprings)
    Officer
    2006-12-15 ~ 2011-06-02
    OF - Director → CIF 0
  • 68
    Pearce, Iain Anthony
    Born in May 1971
    Individual (30 offsprings)
    Officer
    2020-11-27 ~ 2024-04-01
    OF - Director → CIF 0
  • 69
    Withers, Gary Nigel
    Company Director born in October 1962
    Individual (42 offsprings)
    Officer
    2002-09-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 70
    Biggs, Michael Nicholas
    Insurance Company Official born in August 1952
    Individual (78 offsprings)
    Officer
    2001-03-31 ~ 2002-06-14
    OF - Director → CIF 0
  • 71
    Rogers, David Frederick Swiffen
    Insurance Company Official born in May 1956
    Individual (31 offsprings)
    Officer
    2019-10-10 ~ 2020-10-30
    OF - Director → CIF 0
  • 72
    Melcher, Andrew Stephen
    Non-Executive Director born in July 1949
    Individual (39 offsprings)
    Officer
    2010-09-16 ~ 2014-12-31
    OF - Director → CIF 0
  • 73
    White, Philip Martin
    Individual (33 offsprings)
    Officer
    1996-05-01 ~ 2004-11-30
    OF - Secretary → CIF 0
  • 74
    Thornton, Craig James
    Director born in April 1972
    Individual (41 offsprings)
    Officer
    2011-09-01 ~ 2013-03-08
    OF - Director → CIF 0
  • 75
    Spencer, Robin Lloyd
    Director born in January 1970
    Individual (17 offsprings)
    Officer
    2012-07-26 ~ 2013-04-01
    OF - Director → CIF 0
  • 76
    AVIVA GROUP HOLDINGS LIMITED
    - now 01555746
    NORWICH UNION HOLDINGS LIMITED - 2006-09-01
    80, Fenchurch Street, London, United Kingdom
    Active Corporate (56 parents, 14 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
  • 77
    AVIVA COMPANY SECRETARIAL SERVICES LIMITED
    - now 02084205
    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
    Active Corporate (65 parents, 670 offsprings)
    Officer
    2017-08-31 ~ now
    OF - Secretary → CIF 0
    2004-12-01 ~ 2007-06-28
    OF - Secretary → CIF 0
parent relation
Company in focus

AVIVA LIFE HOLDINGS UK LIMITED

Period: 2009-06-01 ~ now
Company number: 02403518 06825594
Registered names
AVIVA LIFE HOLDINGS UK LIMITED - now 06825594
TRUSHELFCO (NO. 1494) LIMITED - 1989-10-02 02457950... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • AVIVA LIFE HOLDINGS UK LIMITED
    Info
    NORWICH UNION LIFE HOLDINGS LIMITED - 2009-06-01
    CGU LIFE HOLDINGS LIMITED - 2009-06-01
    GENERAL ACCIDENT LIFE HOLDINGS LIMITED - 2009-06-01
    TRUSHELFCO (NO. 1494) LIMITED - 2009-06-01
    Registered number 02403518
    Aviva, Wellington Row, York, North Yorkshire YO90 1WR
    PRIVATE LIMITED COMPANY incorporated on 1989-07-12 (36 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-01
    CIF 0
  • AVIVA LIFE HOLDINGS UK LIMITED
    S
    Registered number missing
    Aviva, Wellington Row, York, England, YO90 1WR
    Limited Company
    CIF 1
  • AVIVA LIFE HOLDINGS UK LIMITED
    S
    Registered number 02403518
    Aviva, 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 16
  • 1
    ACRE PLATFORMS LIMITED - now
    MERYL LIMITED
    - 2018-11-07 11508306
    5-11 Worship Street, 3rd Floor, London, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    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
    AVIVA INVESTMENT SOLUTIONS UK LIMITED
    - now 06389025 06363657
    FRIENDS LIFE INVESTMENT SOLUTIONS LIMITED
    - 2017-09-29 06389025
    FRIENDS PROVIDENT INVESTMENT SOLUTIONS LIMITED - 2011-12-01
    THE ASSET HUB NOMINEES LIMITED - 2009-11-19
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (36 parents)
    Person with significant control
    2016-09-01 ~ 2023-12-29
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 3
    AVIVA LIFE & PENSIONS UK LIMITED
    - now 03253947 04346504
    NORWICH UNION LIFE & PENSIONS LIMITED - 2009-06-01
    FILECO (NO.2) LIMITED - 1996-10-18
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (80 parents, 57 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 4
    AVIVA LIFE INVESTMENTS INTERNATIONAL (GENERAL PARTNER) LIMITED
    - now 07019488
    AVIVA INVESTORS UK REAL ESTATE RECOVERY (GENERAL PARTNER) LIMITED
    - 2018-06-07 07019488 08680717
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2018-04-30 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    AVIVA LIFE SERVICES UK LIMITED
    - now 02403746 04071569
    NORWICH UNION LIFE SERVICES LIMITED - 2009-06-01
    CGU LIFE SERVICES LIMITED - 2000-10-02
    GENERAL ACCIDENT LIFE SERVICES LIMITED - 1998-10-01
    TRUSHELFCO (NO. 1499) LIMITED - 1989-10-02
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (68 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 6
    AVIVA TRUSTEES UK LIMITED
    09304239
    Aviva, Wellington Row, York, North Yorkshire
    Active Corporate (11 parents)
    Person with significant control
    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
  • 7
    AVIVA WEALTH HOLDINGS UK LIMITED
    - now 06861305
    FRIENDS LIFE FPG LIMITED
    - 2023-06-30 06861305 04113107... (more)
    FRIENDS PROVIDENT GROUP LIMITED - 2011-07-01
    FRIENDS PROVIDENT GROUP PLC - 2011-03-29
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (49 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 8
    AVIVA WRAP UK LIMITED
    - now 04470008 06648622
    LIFETIME MARKETING SERVICES LIMITED - 2009-06-01
    LIFETIME PORTFOLIO MANAGEMENT LIMITED - 2003-03-10
    LAWGRA (NO.952) LIMITED - 2002-07-12
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (54 parents, 1 offspring)
    Person with significant control
    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
  • 9
    CGNU LIFE ASSURANCE LIMITED
    - now 00226742
    CGU LIFE ASSURANCE LIMITED - 2000-10-02
    GENERAL ACCIDENT LIFE ASSURANCE LIMITED - 1998-10-01
    YORKSHIRE-GENERAL LIFE ASSURANCE COMPANY LIMITED - 1985-01-01
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (54 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-09-30
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 10
    COMMERCIAL UNION LIFE ASSURANCE COMPANY LIMITED
    00079678 NF000159... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (47 parents)
    Person with significant control
    2016-04-06 ~ 2023-09-30
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 11
    FF FABRIC LIMITED
    13392040
    30 Finsbury Square, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2023-05-25 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 12
    FRIENDS LIFE FPLMA LIMITED
    - now 00004599 04113107... (more)
    FRIENDS PROVIDENT (LONDON & MANCHESTER) ASSURANCE LIMITED - 2011-12-01
    LONDON & MANCHESTER ASSURANCE COMPANY LIMITED - 1998-11-26
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (42 parents)
    Person with significant control
    2022-02-14 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 13
    SESAME BANKHALL GROUP LIMITED
    - now 03573352
    SESAME GROUP LIMITED - 2009-10-20
    FINANCIAL OPTIONS GROUP LIMITED - 2003-07-31
    PINCO 1075 LIMITED - 1998-10-26
    Aviva, Wellington Row, York, England
    Active Corporate (66 parents, 14 offsprings)
    Person with significant control
    2019-07-17 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 14
    SUCCESSION HOLDINGS LTD
    - now 08148663 07882873
    SUCCESSION WEALTH HOLDINGS LTD - 2013-10-25
    SUCCESSION GROUP LIMITED - 2012-07-27
    The Apex, Brest Road Derriford Business Park, Derriford, Plymouth, United Kingdom
    Active Corporate (20 parents, 13 offsprings)
    Person with significant control
    2022-08-11 ~ 2023-12-29
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 15
    UNDERSHAFT (NULLA) LIMITED
    - now 00161274
    NORWICH UNION LINKED LIFE ASSURANCE LIMITED - 2009-11-05
    CGU LINKED LIFE ASSURANCE LIMITED - 2000-10-02
    GENERAL ACCIDENT LINKED LIFE ASSURANCE LIMITED - 1998-10-01
    ENGLISH INSURANCE COMPANY LIMITED - 1985-01-01
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (51 parents)
    Person with significant control
    2016-04-06 ~ 2023-09-30
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 16
    WEALTHIFY GROUP LIMITED
    - now 07853934
    ATACA LIMITED - 2016-09-07
    Tec Marina Terra Nova Way, Penarth, Cardiff, Wales
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2020-09-11 ~ 2022-01-17
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

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 22 April 2026 and licensed under the Open Government Licence v3.0.