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 5
  • 1
    Hagon, Victoria Jane
    Born in July 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Montgomery, David
    Born in January 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-06-20 ~ now
    OF - Director → CIF 0
  • 3
    Dinwiddie, Andrew Maitland
    Born in July 1984
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 4
    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
    icon of addressAviva, Wellington Row, York, United Kingdom
    Active Corporate (9 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    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 63
  • 1
    Brown, Douglas Allan
    Director born in March 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-05-18 ~ 2024-01-23
    OF - Director → CIF 0
  • 2
    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
  • 3
    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
  • 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 1993-10-01 ~ 2005-09-01
    OF - Director → CIF 0
  • 6
    Lund-conlon, Claire Elizabeth
    Director born in August 1972
    Individual
    Officer
    icon of calendar 2024-07-18 ~ 2025-06-30
    OF - Director → CIF 0
  • 7
    Chambers, Ian Alexander
    Individual
    Officer
    icon of calendar ~ 1993-07-31
    OF - Secretary → CIF 0
  • 8
    Trickett, Stephen Paul
    Born in December 1957
    Individual
    Officer
    icon of calendar 2016-09-02 ~ 2017-12-29
    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 ~ 2017-12-29
    OF - Director → CIF 0
  • 11
    Berville, Graham Michael
    Director born in August 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-10-19 ~ 2000-09-01
    OF - Director → CIF 0
  • 12
    Hessey, Peter Edward
    Manager born in August 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-09-01 ~ 2004-08-02
    OF - Director → CIF 0
  • 13
    Robinson, Mark David
    Accountant born in August 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2023-10-26 ~ 2024-07-31
    OF - Director → CIF 0
  • 14
    Mcallister-rees, Edward
    Insurance Manager born in January 1938
    Individual
    Officer
    icon of calendar ~ 1995-12-31
    OF - Director → CIF 0
  • 15
    Vance, Gillian Margaret
    Manager born in August 1954
    Individual
    Officer
    icon of calendar 1998-10-19 ~ 2004-11-30
    OF - Director → CIF 0
  • 16
    Wei, Christopher Brian
    Insurance Executive born in October 1967
    Individual
    Officer
    icon of calendar 2015-01-01 ~ 2015-07-31
    OF - Director → CIF 0
  • 17
    White, Philip Martin
    Individual
    Officer
    icon of calendar 1996-05-01 ~ 1998-10-19
    OF - Secretary → CIF 0
  • 18
    Seymour-jackson, Angela Charlotte
    Director born in June 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-08-24 ~ 2010-12-31
    OF - Director → CIF 0
  • 19
    Patel, Hiteshkumar Rameshchandra
    Director born in January 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-02-13 ~ 2017-12-29
    OF - Director → CIF 0
  • 20
    Abrahams, Clifford James
    Director born in February 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-08-01 ~ 2015-06-30
    OF - Director → CIF 0
  • 21
    Boffey, Graham Stirling
    Director born in October 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2010-08-05 ~ 2012-12-05
    OF - Director → CIF 0
  • 22
    Johnson, Peter Thomas
    Accountant born in May 1954
    Individual
    Officer
    icon of calendar 2000-10-02 ~ 2001-06-30
    OF - Director → CIF 0
  • 23
    Howe, Robert William Albert
    Director born in March 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2014-02-13 ~ 2017-12-29
    OF - Director → CIF 0
  • 24
    Barral, David Barclay
    Distribution Director born in March 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-09-01 ~ 2006-12-18
    OF - Director → CIF 0
    Barral, David Barclay
    Director born in March 1962
    Individual (4 offsprings)
    icon of calendar 2009-06-10 ~ 2015-04-13
    OF - Director → CIF 0
  • 25
    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
  • 26
    Windsor, Jason Michael
    Director born in August 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-08-07 ~ 2019-06-17
    OF - Director → CIF 0
  • 27
    Hessing, Hugh William
    Director born in August 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-06-21 ~ 2012-08-06
    OF - Director → CIF 0
    icon of calendar 2019-06-03 ~ 2020-02-01
    OF - Director → CIF 0
  • 28
    Thornton, Craig James
    Director born in April 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2012-08-01 ~ 2013-03-08
    OF - Director → CIF 0
  • 29
    Hutchinson, Alison Elizabeth
    Non-Executive Director born in February 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-05-06 ~ 2017-10-31
    OF - Director → CIF 0
  • 30
    Goeltz, Richard Karl
    Director born in September 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2014-02-13 ~ 2015-04-13
    OF - Director → CIF 0
  • 31
    Lister, John Robert
    Chief Actuary born in April 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-09-12 ~ 2006-12-18
    OF - Director → CIF 0
    Lister, John Robert
    Director born in April 1958
    Individual (3 offsprings)
    icon of calendar 2009-07-09 ~ 2012-04-18
    OF - Director → CIF 0
    icon of calendar 2014-02-13 ~ 2016-08-07
    OF - Director → CIF 0
  • 32
    Hodges, Mark Steven
    Director born in September 1965
    Individual (18 offsprings)
    Officer
    icon of calendar 2006-10-16 ~ 2010-04-30
    OF - Director → CIF 0
  • 33
    Butterworth, Ian
    Director born in June 1953
    Individual
    Officer
    icon of calendar 2010-08-05 ~ 2010-12-31
    OF - Director → CIF 0
  • 34
    Nicandrou, Nicolaos
    Director born in August 1965
    Individual
    Officer
    icon of calendar 2006-11-30 ~ 2009-04-27
    OF - Director → CIF 0
  • 35
    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
  • 36
    Newman, James Allen
    Insurance Company Official born in July 1964
    Individual
    Officer
    icon of calendar 2001-11-22 ~ 2005-06-01
    OF - Director → CIF 0
  • 37
    Jack, William Henderson
    Insurance Manager born in December 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-09-01
    OF - Director → CIF 0
  • 38
    Willcock, Philip Craig
    Director born in July 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2011-08-10 ~ 2013-12-02
    OF - Director → CIF 0
  • 39
    Urmston, Michael Norris
    Actuary born in March 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-01-01 ~ 2005-11-28
    OF - Director → CIF 0
  • 40
    Curran, Bernard Andrew
    Director born in March 1968
    Individual
    Officer
    icon of calendar 2012-09-18 ~ 2014-03-07
    OF - Director → CIF 0
  • 41
    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
  • 42
    Melcher, Andrew Stephen
    Director born in July 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-02-13 ~ 2014-12-31
    OF - Director → CIF 0
  • 43
    Kirsch, Michael Terence
    Insurance Company Official born in November 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-01 ~ 2006-09-14
    OF - Director → CIF 0
  • 44
    Risam, Monica
    Individual (1 offspring)
    Officer
    icon of calendar 2015-08-01 ~ 2017-08-31
    OF - Secretary → CIF 0
  • 45
    Courtenay-smith, Nicholas Andrew
    Insurance Company Official born in October 1950
    Individual
    Officer
    icon of calendar 2000-09-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 46
    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
  • 47
    Fazzini-jones, Robert Craig
    Director born in March 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-10 ~ 2025-06-19
    OF - Director → CIF 0
  • 48
    Barton, Andrew John
    Born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2019-03-25 ~ 2019-07-12
    OF - Director → CIF 0
  • 49
    Houghton, Rob Ian
    Director born in July 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2011-02-07 ~ 2012-06-18
    OF - Director → CIF 0
  • 50
    Walls, John Russell Fotheringham
    Director born in February 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-04-13 ~ 2017-12-29
    OF - Director → CIF 0
  • 51
    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
  • 52
    Ainley, John
    Director born in September 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-08-02 ~ 2006-03-31
    OF - Director → CIF 0
  • 53
    Riley, Cathryn Elizabeth
    Director born in April 1962
    Individual (17 offsprings)
    Officer
    icon of calendar 2004-08-02 ~ 2008-12-31
    OF - Director → CIF 0
  • 54
    Priestley, Richard Joseph
    Accountant born in January 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-06-17 ~ 2023-05-31
    OF - Director → CIF 0
  • 55
    Robertson, William Nelson
    Insurance Executive born in December 1933
    Individual
    Officer
    icon of calendar ~ 1995-12-31
    OF - Director → CIF 0
  • 56
    Mackenzie, Alison
    Director born in August 1967
    Individual
    Officer
    icon of calendar 2021-04-26 ~ 2024-10-24
    OF - Director → CIF 0
  • 57
    Anderson, Charles Andrew
    Insurance Company Official born in April 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-09-01 ~ 2001-09-27
    OF - Director → CIF 0
  • 58
    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
  • 59
    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
  • 60
    Hankin, Nicholas
    Director born in May 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2019-03-25 ~ 2020-03-05
    OF - Director → CIF 0
  • 61
    Holder, Barrie
    Certified Accountant born in July 1945
    Individual
    Officer
    icon of calendar ~ 1995-11-30
    OF - Director → CIF 0
  • 62
    Strauss, Toby Emil
    Director born in October 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-02-11 ~ 2011-05-23
    OF - Director → CIF 0
  • 63
    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, United Kingdom
    Active Corporate (10 parents, 429 offsprings)
    Officer
    1998-10-19 ~ 2015-07-31
    PE - Secretary → CIF 0
parent relation
Company in focus

AVIVA LIFE SERVICES UK LIMITED

Previous names
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
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • AVIVA LIFE SERVICES UK LIMITED
    Info
    CGU LIFE SERVICES LIMITED - 2000-10-02
    GENERAL ACCIDENT LIFE SERVICES LIMITED - 2000-10-02
    TRUSHELFCO (NO. 1499) LIMITED - 2000-10-02
    NORWICH UNION LIFE SERVICES LIMITED - 2000-10-02
    Registered number 02403746
    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 SERVICES UK LIMITED
    S
    Registered number 2403746
    icon of addressAviva, Wellington Row, York, United Kingdom, YO90 1WR
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
  • FRIENDS LIFE FPL LIMITED
    S
    Registered number 4113107
    icon of addressPixham End, Dorking, Surrey, United Kingdom, RH4 1QA
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    AXA SUN LIFE SERVICES PUBLIC LIMITED COMPANY - 2011-03-11
    HACKPLIMCO (NO.FORTY-ONE) PUBLIC LIMITED COMPANY - 1997-10-31
    FRIENDS LIFE SERVICES LIMITED - 2017-09-29
    FRIENDS LIFE SERVICES PLC - 2011-03-11
    icon of addressAviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    KEN DENE PROPERTIES LIMITED - 1985-01-08
    FRIENDS PROVIDENT MANAGEMENT SERVICES LIMITED - 2012-12-10
    LONDON AND MANCHESTER (MANAGEMENT SERVICES) LIMITED - 1999-06-04
    FRIENDS LIFE MANAGEMENT SERVICES LIMITED - 2017-09-29
    icon of addressAviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
Ceased 3
  • 1
    PRECIS (1941) LIMITED - 2001-03-26
    FRIENDS PROVIDENT LIFE AND PENSIONS LIMITED - 2011-12-01
    icon of addressAviva, Wellington Row, York, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-26
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    SUN LIFE STAFF SCHEMES LIMITED - 2011-03-15
    SUN LIFE FINANCIAL PLANNING LIMITED - 1995-04-24
    AKENSIDE INVESTMENTS LIMITED - 1993-06-11
    icon of address1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-04
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    icon of addressAviva, Wellington Row, York, United Kingdom
    Active Corporate (6 parents, 15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-11-22
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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