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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 3
  • 1
    Rose, David Rowley
    Director born in March 1950
    Individual (179 offsprings)
    Officer
    icon of calendar 2016-05-12 ~ dissolved
    OF - Director → CIF 0
  • 2
    Marshall, Clair Louise
    Solicitor born in August 1961
    Individual (68 offsprings)
    Officer
    icon of calendar 2015-08-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    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, 430 offsprings)
    Officer
    icon of calendar 2000-09-29 ~ dissolved
    OF - Secretary → CIF 0
Ceased 29
  • 1
    Ward, Mary Elizabeth
    Insurance Official born in June 1963
    Individual
    Officer
    icon of calendar 1998-05-19 ~ 1998-10-28
    OF - Director → CIF 0
  • 2
    Parker, David Ernest
    Insurance Official born in May 1940
    Individual
    Officer
    icon of calendar 1998-05-19 ~ 1998-10-28
    OF - Director → CIF 0
    Parker, David Ernest
    Individual
    Officer
    icon of calendar 1995-11-14 ~ 2000-09-29
    OF - Secretary → CIF 0
  • 3
    Freeman, Christopher
    Insurance Company Official born in February 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-12-09 ~ 2000-11-28
    OF - Director → CIF 0
  • 4
    Howlett, Annette Frances
    Ins Co Official born in January 1961
    Individual
    Officer
    icon of calendar 1997-10-24 ~ 1998-10-28
    OF - Director → CIF 0
  • 5
    Kelly, Mark Peter
    Insurance Company Official born in June 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-12-09 ~ 2006-12-18
    OF - Director → CIF 0
  • 6
    Johnson, Peter Thomas
    Accountant born in May 1954
    Individual
    Officer
    icon of calendar 2000-11-28 ~ 2001-06-30
    OF - Director → CIF 0
  • 7
    Barral, David Barclay
    Director born in March 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-06-03 ~ 2013-01-23
    OF - Director → CIF 0
  • 8
    Hughes, Russell John
    Actuary born in October 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-05-06 ~ 2007-02-13
    OF - Director → CIF 0
  • 9
    Westby, John Francis Waring
    Insurance Company Official born in February 1959
    Individual
    Officer
    icon of calendar 1998-10-28 ~ 1999-12-09
    OF - Director → CIF 0
    Westby, John Francis
    Insurance Company Official born in February 1959
    Individual
    Officer
    icon of calendar 2000-11-28 ~ 2007-02-13
    OF - Director → CIF 0
  • 10
    Carter, Daren Roy
    Director born in May 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-20 ~ 2006-12-22
    OF - Director → CIF 0
  • 11
    Lister, John Robert
    Director born in April 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-02-23 ~ 2013-01-23
    OF - Director → CIF 0
  • 12
    Hodges, Mark Steven
    Director born in September 1965
    Individual (18 offsprings)
    Officer
    icon of calendar 2006-11-30 ~ 2010-04-30
    OF - Director → CIF 0
  • 13
    Dalton-brown, David Martin
    Insurance Company Official born in January 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-10-28 ~ 1999-12-09
    OF - Director → CIF 0
  • 14
    Nicandrou, Nicolaos
    Director born in August 1965
    Individual
    Officer
    icon of calendar 2006-11-30 ~ 2009-04-27
    OF - Director → CIF 0
  • 15
    Wilman, Jennifer Jane
    Director born in May 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-01-23 ~ 2015-08-31
    OF - Director → CIF 0
  • 16
    Madigan, Timothy Kevin
    Insurance Company Official born in June 1968
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-28 ~ 1999-12-09
    OF - Director → CIF 0
  • 17
    Urmston, Michael Norris
    Actuary born in March 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-09-24 ~ 2005-11-28
    OF - Director → CIF 0
  • 18
    Hampson, Stephen Anthony
    Director born in February 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-01-23 ~ 2016-05-12
    OF - Director → CIF 0
  • 19
    Perkins, Keith Michael
    Insurance Company Official born in May 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-12-09 ~ 2001-03-19
    OF - Director → CIF 0
  • 20
    Biggs, Michael Nicholas
    Insurance Company Official born in August 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-10-28 ~ 2000-11-28
    OF - Director → CIF 0
  • 21
    Kirsch, Michael Terence
    Insurance Company Official born in November 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-09 ~ 2006-09-14
    OF - Director → CIF 0
  • 22
    Scott, Philip Gordon
    Insurance Company Official born in January 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-12-09 ~ 2000-11-28
    OF - Director → CIF 0
  • 23
    Riley, Cathryn Elizabeth
    Director born in April 1962
    Individual (17 offsprings)
    Officer
    icon of calendar 2006-11-30 ~ 2008-12-31
    OF - Director → CIF 0
  • 24
    Oxbury, Michael David
    Company Secretary born in October 1942
    Individual
    Officer
    icon of calendar 1995-11-14 ~ 1997-10-31
    OF - Director → CIF 0
  • 25
    Anderson, Charles Andrew
    Insurance Company Official born in April 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-06-24 ~ 2001-09-24
    OF - Director → CIF 0
  • 26
    Kew, Howard Roger
    Director Of Finance And Strate born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-10 ~ 2007-02-13
    OF - Director → CIF 0
  • 27
    Abercriomby, Keith William
    Director born in March 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-11-28 ~ 2006-09-14
    OF - Director → CIF 0
  • 28
    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
  • 29
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-11-14 ~ 1995-11-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AVIVA DEPOSITS UK LIMITED

Previous names
NORWICH UNION LIMITED - 1997-02-17
FILECO (NO.20) LIMITED - 1998-10-13
NORWICH UNION PERSONAL FINANCE LIMITED - 2009-06-01
NORWICH UNION INSURANCE LIMITED - 1997-06-16
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • AVIVA DEPOSITS UK LIMITED
    Info
    NORWICH UNION LIMITED - 1997-02-17
    FILECO (NO.20) LIMITED - 1997-02-17
    NORWICH UNION PERSONAL FINANCE LIMITED - 1997-02-17
    NORWICH UNION INSURANCE LIMITED - 1997-02-17
    Registered number 03125556
    icon of addressNo. 1 Dorset Street, Southampton, Hampshire SO15 2DP
    PRIVATE LIMITED COMPANY incorporated on 1995-11-14 and dissolved on 2016-12-29 (21 years 1 month). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.