AVIVA LIFE & PENSIONS UK LIMITED

Parent entities and officers

Active 9

1
Parkes, Adrian Roger
Director born in December 1976
Individual (4 offsprings)
Officer
2024-04-01 ~ now
OF - Director → CIF 0
2
Murphy, Michael Anthony
Born in April 1972
Individual (3 offsprings)
Officer
2024-10-18 ~ now
OF - Director → CIF 0
3
Harris, Michael
Director born in October 1965
Individual (6 offsprings)
Officer
2020-11-30 ~ now
OF - Director → CIF 0
4
Brown, Douglas Allan
Born in March 1971
Individual (3 offsprings)
Officer
2021-05-18 ~ now
OF - Director → CIF 0
5
Curtis, Jane Elizabeth Mary
Non Executive Director born in May 1960
Individual (6 offsprings)
Officer
2023-01-01 ~ now
OF - Director → CIF 0
6
Dinwiddie, Andrew Maitland
Director born in July 1984
Individual (9 offsprings)
Officer
2024-04-01 ~ now
OF - Director → CIF 0
7
Mcconville, James
Director born in July 1956
Individual (7 offsprings)
Officer
2022-04-27 ~ now
OF - Director → CIF 0
8
AVIVA LIFE HOLDINGS UK LIMITED
- now
TRUSHELFCO (NO. 1494) LIMITED - 1989-10-02
CGU LIFE HOLDINGS LIMITED - 2000-10-02
NORWICH UNION LIFE HOLDINGS LIMITED - 2009-06-01
GENERAL ACCIDENT LIFE HOLDINGS LIMITED - 1998-10-01
Aviva, Wellington Row, York, United Kingdom
Active Corporate (9 parents, 8 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
9
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
- now
CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
80, Fenchurch Street, London, United Kingdom
Active Corporate (10 parents, 429 offsprings)
Officer
2017-08-31 ~ now
OF - Secretary → CIF 0

Ceased 72

1
Howe, Robert William Albert
Director born in March 1949
Individual (1 offspring)
Officer
2014-02-13 ~ 2023-03-28
OF - Director → CIF 0
2
Whittaker, Steven John
Solicitor born in December 1967
Individual
Officer
1996-09-18 ~ 1996-09-25
OF - Director → CIF 0
Whittaker, Steven John
Individual
Officer
1996-09-18 ~ 1996-09-25
OF - Secretary → CIF 0
3
Butterworth, Ian
Director born in June 1953
Individual
Officer
2010-08-05 ~ 2010-12-31
OF - Director → CIF 0
4
Anderson, Charles Andrew
Insurance Company Official born in April 1955
Individual (4 offsprings)
Officer
2000-09-01 ~ 2001-09-27
OF - Director → CIF 0
5
Curran, Bernard Andrew
Director born in March 1968
Individual
Officer
2012-09-18 ~ 2014-03-07
OF - Director → CIF 0
6
Riley, Cathryn Elizabeth
Director born in April 1962
Individual (16 offsprings)
Officer
2004-08-02 ~ 2006-05-22
OF - Director → CIF 0
2008-07-02 ~ 2008-12-31
OF - Director → CIF 0
7
Bridgewater, Allan
Chief Executive born in August 1936
Individual
Officer
1996-09-30 ~ 1997-12-31
OF - Director → CIF 0
8
Willcock, Philip Craig
Director born in July 1971
Individual
Officer
2011-08-10 ~ 2013-12-02
OF - Director → CIF 0
9
Biggs, Michael Nicholas
Insurance Company Official born in August 1952
Individual (3 offsprings)
Officer
1997-10-01 ~ 2000-09-01
OF - Director → CIF 0
10
Courtenay-smith, Nicholas Andrew
Ins Co Official born in October 1950
Individual
Officer
1997-05-09 ~ 2001-12-31
OF - Director → CIF 0
11
Rogers, David Frederick Swiffen
Insurance Company Official born in May 1956
Individual (5 offsprings)
Officer
2019-10-10 ~ 2020-10-30
OF - Director → CIF 0
12
White, Philip Martin
Individual
Officer
2000-09-29 ~ 2004-11-30
OF - Secretary → CIF 0
13
Nicandrou, Nicolaos
Director born in August 1965
Individual
Officer
2006-10-16 ~ 2009-04-27
OF - Director → CIF 0
14
Abrahams, Clifford James
Director born in February 1967
Individual (8 offsprings)
Officer
2013-08-01 ~ 2015-06-30
OF - Director → CIF 0
15
Abercromby, Keith William
Finance Director born in March 1964
Individual (3 offsprings)
Officer
2005-11-28 ~ 2006-09-14
OF - Director → CIF 0
16
Parker, David Ernest
Individual
Officer
1999-09-22 ~ 2000-05-19
OF - Secretary → CIF 0
17
Barral, David Barclay
Distribution Director born in March 1962
Individual (4 offsprings)
Officer
2005-09-01 ~ 2006-05-22
OF - Director → CIF 0
Barral, David Barclay
Director born in March 1962
Individual (4 offsprings)
2009-03-26 ~ 2015-04-13
OF - Director → CIF 0
18
Ainley, John
Director born in September 1956
Individual (2 offsprings)
Officer
2004-08-02 ~ 2006-03-31
OF - Director → CIF 0
19
Pearce, Iain Anthony
Chief Financial Officer born in May 1971
Individual (10 offsprings)
Officer
2020-11-27 ~ 2024-04-01
OF - Director → CIF 0
20
Carvill, Mel Gerard
Non-Exeuctive Director born in August 1962
Individual (2 offsprings)
Officer
2015-04-21 ~ 2022-06-30
OF - Director → CIF 0
21
Mcintyre, Bridget Fiona
Insurance Company Official born in July 1961
Individual (7 offsprings)
Officer
1999-05-20 ~ 2000-09-01
OF - Director → CIF 0
22
Boffey, Graham Stirling
Director born in October 1963
Individual (1 offspring)
Officer
2010-08-05 ~ 2012-11-30
OF - Director → CIF 0
23
Darlington, Angela Jane
Director born in May 1968
Individual (2 offsprings)
Officer
2014-10-06 ~ 2015-04-13
OF - Director → CIF 0
Darlington, Angela Jane
Actuary born in May 1968
Individual (2 offsprings)
2019-08-07 ~ 2021-04-30
OF - Director → CIF 0
24
Kelly, Thomas Anthony
Ins Co Official born in August 1942
Individual
Officer
1997-05-09 ~ 1998-01-31
OF - Director → CIF 0
25
Houghton, Rob Ian
Director born in July 1966
Individual (1 offspring)
Officer
2011-02-07 ~ 2012-06-18
OF - Director → CIF 0
26
Thornton, Craig James
Director born in April 1972
Individual (1 offspring)
Officer
2012-08-01 ~ 2013-03-08
OF - Director → CIF 0
27
Hawker, Michael John
Director born in October 1959
Individual (2 offsprings)
Officer
2017-01-01 ~ 2017-03-31
OF - Director → CIF 0
28
Hessey, Peter Edward
Manager born in August 1951
Individual (3 offsprings)
Officer
2000-09-01 ~ 2004-08-02
OF - Director → CIF 0
29
Wilman, Jennifer Jane
Solicitor
Individual (8 offsprings)
Officer
2007-06-27 ~ 2015-07-31
OF - Secretary → CIF 0
30
Risam, Monica
Individual (1 offspring)
Officer
2015-08-01 ~ 2017-08-31
OF - Secretary → CIF 0
31
Patel, Hiteshkumar Rameshchandra
Director born in January 1961
Individual (5 offsprings)
Officer
2014-02-13 ~ 2019-12-31
OF - Director → CIF 0
32
Hutchinson, Alison Elizabeth
Non-Executive Director born in February 1967
Individual (3 offsprings)
Officer
2014-05-06 ~ 2017-10-31
OF - Director → CIF 0
33
Withers, Gary Nigel
Company Director born in October 1962
Individual (4 offsprings)
Officer
2002-09-01 ~ 2006-03-31
OF - Director → CIF 0
34
Jones, Keith
Insurance Company Official born in November 1952
Individual (3 offsprings)
Officer
1999-11-08 ~ 2000-09-01
OF - Director → CIF 0
35
Shaw, Geoffrey John Mason
Ins Co Official born in June 1943
Individual
Officer
1997-05-09 ~ 2000-09-01
OF - Director → CIF 0
36
Harvey, Richard John
Actuary/Insurance Co Official born in July 1950
Individual
Officer
1996-09-25 ~ 2000-09-01
OF - Director → CIF 0
37
Walls, John Russell Fotheringham
Non-Executive Director born in February 1944
Individual (3 offsprings)
Officer
2015-04-13 ~ 2018-02-28
OF - Director → CIF 0
38
Hales, Peter Robert
Sales And Marketing Director born in October 1946
Individual (1 offspring)
Officer
2000-09-01 ~ 2005-09-01
OF - Director → CIF 0
39
Agius, Cheryl Margaret
Director born in February 1971
Individual (6 offsprings)
Officer
2021-07-05 ~ 2024-05-16
OF - Director → CIF 0
40
Vance, Gillian Margaret
Manager born in August 1954
Individual
Officer
2000-09-01 ~ 2004-11-30
OF - Director → CIF 0
41
Gooding, Valerie Frances
Chief Executive born in May 1950
Individual
Officer
2018-02-28 ~ 2020-07-23
OF - Director → CIF 0
42
Allvey, David Philip
Non-Executive Director born in March 1945
Individual
Officer
2015-04-17 ~ 2016-03-31
OF - Director → CIF 0
43
Windsor, Jason Michael
Director born in August 1972
Individual (2 offsprings)
Officer
2016-08-07 ~ 2019-08-07
OF - Director → CIF 0
2020-10-19 ~ 2022-05-20
OF - Director → CIF 0
44
Urmston, Michael Norris
Actuary born in March 1949
Individual (3 offsprings)
Officer
2000-09-01 ~ 2005-11-28
OF - Director → CIF 0
45
Rix, Lindsey Claire
Director born in May 1980
Individual (4 offsprings)
Officer
2020-05-06 ~ 2021-04-14
OF - Director → CIF 0
46
Richards, Belinda Jane
Non-Executive Director born in April 1958
Individual (3 offsprings)
Officer
2015-04-17 ~ 2017-09-28
OF - Director → CIF 0
47
Melcher, Andrew Stephen
Director born in July 1949
Individual (2 offsprings)
Officer
2014-02-13 ~ 2014-12-31
OF - Director → CIF 0
48
Goeltz, Richard Karl
Director born in September 1942
Individual (1 offspring)
Officer
2014-02-13 ~ 2015-04-13
OF - Director → CIF 0
49
Jones, Edward Graham
Solicitor born in December 1950
Individual (1 offspring)
Officer
1996-09-25 ~ 1996-09-30
OF - Director → CIF 0
Jones, Edward Graham
Solicitor
Individual (1 offspring)
Officer
1996-09-25 ~ 1999-05-27
OF - Secretary → CIF 0
50
Briggs, Andrew David
Director born in March 1966
Individual (9 offsprings)
Officer
2015-04-13 ~ 2019-04-24
OF - Director → CIF 0
51
Smith, Patrick Joseph Edward
Ins Co Official born in February 1949
Individual (2 offsprings)
Officer
1997-05-09 ~ 1999-07-21
OF - Director → CIF 0
52
Scott, Philip Gordon
Insurance Company Official born in January 1954
Individual (2 offsprings)
Officer
1997-05-09 ~ 2003-07-01
OF - Director → CIF 0
53
Kellard, Michael John
Born in November 1961
Individual (3 offsprings)
Officer
2024-02-23 ~ 2025-08-01
OF - Director → CIF 0
54
Kirsch, Michael Terence
Insurance Company Official born in November 1961
Individual (1 offspring)
Officer
2000-09-01 ~ 2006-05-22
OF - Director → CIF 0
55
Mann, Stephen Andrew Joseph
Strategic Development Director born in November 1965
Individual (3 offsprings)
Officer
2005-04-29 ~ 2006-05-22
OF - Director → CIF 0
56
Strauss, Toby Emil
Director born in October 1959
Individual (4 offsprings)
Officer
2009-02-11 ~ 2011-05-23
OF - Director → CIF 0
57
Seymour-jackson, Angela Charlotte
Director born in June 1966
Individual (8 offsprings)
Officer
2010-08-24 ~ 2010-12-31
OF - Director → CIF 0
58
Johnson, Peter Thomas
Accountant born in May 1954
Individual
Officer
2000-10-02 ~ 2001-06-30
OF - Director → CIF 0
59
Howlett, Annette Frances
Individual
Officer
1997-06-20 ~ 1999-09-22
OF - Secretary → CIF 0
60
Snowball, Patrick Joseph Robert
Director born in June 1950
Individual (4 offsprings)
Officer
2006-05-19 ~ 2007-05-03
OF - Director → CIF 0
61
Lister, John Robert
Director born in April 1958
Individual (3 offsprings)
Officer
2005-09-01 ~ 2012-04-18
OF - Director → CIF 0
2014-02-13 ~ 2016-08-07
OF - Director → CIF 0
62
Jones, Charlotte Claire
Director born in July 1968
Individual (22 offsprings)
Officer
2022-09-05 ~ 2024-04-01
OF - Director → CIF 0
63
Wei, Christopher Brian
Insurance Executive born in October 1967
Individual
Officer
2015-01-01 ~ 2015-07-31
OF - Director → CIF 0
64
James, Glen William
Solicitor born in August 1952
Individual (1 offspring)
Officer
1996-09-18 ~ 1996-09-25
OF - Director → CIF 0
65
O'roarke, John Brendan
Director born in March 1958
Individual (17 offsprings)
Officer
2018-03-08 ~ 2021-06-30
OF - Director → CIF 0
66
Ward, Mary Elizabeth
Individual
Officer
1999-09-22 ~ 2000-09-29
OF - Secretary → CIF 0
67
Hodges, Mark Steven
Director born in September 1965
Individual (21 offsprings)
Officer
2006-05-19 ~ 2010-04-30
OF - Director → CIF 0
68
Trickett, Stephen Paul
Born in December 1957
Individual
Officer
2016-09-02 ~ 2023-08-30
OF - Director → CIF 0
69
Newman, James Allen
Insurance Company Official born in July 1964
Individual
Officer
2001-11-22 ~ 2005-06-01
OF - Director → CIF 0
70
Hessing, Hugh William
Director born in August 1965
Individual (2 offsprings)
Officer
2011-06-21 ~ 2012-08-06
OF - Director → CIF 0
71
Heyworth-dunne, James Anthony
Ins Co Official born in April 1944
Individual (1 offspring)
Officer
1997-05-09 ~ 1999-10-31
OF - Director → CIF 0
72
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
- now
CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
St Helen's, 1 Undershaft, London
Active Corporate (10 parents, 429 offsprings)
Officer
2004-12-01 ~ 2007-06-28
PE - Secretary → CIF 0

Company in focus

Previous names

NORWICH UNION LIFE & PENSIONS LIMITED - 2009-06-01

FILECO (NO.2) LIMITED - 1996-10-18

Standard Industrial Classification

65110 - Life Insurance

Related profiles found in government register

AVIVA LIFE & PENSIONS UK LIMITED
Info
NORWICH UNION LIFE & PENSIONS LIMITED - 2009-06-01
FILECO (NO.2) LIMITED - 2009-06-01
Registered number 03253947
Aviva, Wellington Row, York, North Yorkshire YO90 1WR
Private Limited Company incorporated on 1996-09-18 (29 years 2 months). The company status is Active.
The last date of confirmation statement was made at 2025-05-01
CIF 0
AVIVA LIFE & PENSIONS UK LIMITED
S
Registered number 03253947
2, Rougier Street, York, North Yorkshire, United Kingdom, YO61 2NT
CIF 1
AVIVA LIFE & PENSIONS UK LIMITED
S
Registered number 03253947
Wellington Row, York, North Yorkshire, YO90 1WR
CIF 2
AVIVA LIFE & PENSIONS UK LIMITED - A200
S
Registered number 03253947
Morley Fund Management Limited, No 1, Poultry, London, United Kingdom, EC2R 8EJ
ENGLAND
CIF 3
AVIVA LIFE & PENSIONS UK LIMITED
S
Registered number missing
Aviva, Wellington Row, York, North Yorkshire, United Kingdom
Limited By Shares
CIF 4
AVIVA LIFE & PENSIONS UK LIMITED
S
Registered number 03253947
Aviva, Wellington Road, Wellington Row, York, England, YO90 1WR
Private Company Limited By Shares in Companies House, England And Wales
CIF 5
AVIVA LIFE & PENSIONS UK LIMITED
S
Registered number 03253947
Aviva, Wellington Row, York, England, England, YO90 1WR
Private Company Limited By Shares in Register Of Companies, England
CIF 6
AVIVA LIFE & PENSIONS UK LIMITED
S
Registered number 03253947
Aviva, Wellington Row, York, England, YO90 1WR
Private Company Limited By Shares in Companies House, England
CIF 7
Private Company Limited By Shares in Register Of Companies, England
CIF 8 CIF 9 CIF 10 CIF 11 CIF 12
Private Limited Company in Register Of Companies, England
CIF 13 CIF 14
Private Limited Company in Registrar Of Companies, United Kingdom
CIF 15
AVIVA LIFE & PENSIONS UK LIMITED
S
Registered number 3253947
Aviva, Wellington Row, York, North Yorkshire, England, YO90 1WR
Corporat in Companies House, England And Wales
CIF 16
Limited By Shares in Companies House, England And Wales, United Kingdom
CIF 17
Private Company Limited By Shares in Companies House, England
CIF 18
AVIVA LIFE & PENSIONS UK LIMITED
S
Registered number 03253947
Aviva, Wellington Row, York, North Yorkshire, United Kingdom, YO90 1WR
Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
CIF 19
Private Limited Company in Register Of Companies, England And Wales, United Kingdom
CIF 20 CIF 21 CIF 22 CIF 23 CIF 24 CIF 25 CIF 26 CIF 27
AVIVA LIFE & PENSIONS UK LIMITED
S
Registered number 03253947
Aviva, Wellington Row, York, North Yorkshire, YO90 1WR
Private Company Limited By Shares in Companies House, England
CIF 28
AVIVA LIFE & PENSIONS UK LIMITED
S
Registered number 3253947
Aviva, Wellington Row, York, United Kingdom, YO90 1WR
Limited By Shares in Companies House, England
CIF 29 CIF 30 CIF 31 CIF 32 CIF 33 CIF 34 CIF 35 CIF 36 CIF 37 CIF 38 CIF 39 CIF 40 CIF 41 CIF 42 CIF 43 CIF 44 CIF 45 CIF 46 CIF 47 CIF 48 CIF 49 CIF 50 CIF 51
Private Limited Company in Companies House, England And Wales
CIF 52
Private Limited Company in Companies House, United Kingdom
CIF 53
AVIVA LIFE & PENSIONS UK LIMITED
S
Registered number 03253947
Wellington Row, York, North Yorkshire, YO90 1WR
Limited Company in Companies House, England & Wales
CIF 54
AVIVA LIFE & PENSIONS UK LIMITED
S
Registered number 3253947
Wellington Row, York, United Kingdom, YO90 1WR
Limited By Shares in Companies House, England
CIF 55 CIF 56
Private Limited Company in Companies House, United Kingdom
CIF 57
AVIVA LIFE AND PENSIONS UK LIMITED
S
Registered number 03253947
Aviva Wellington Row, York, North Yorkshire, United Kingdom, YO90 1WR
Private Limited Company in The Registrar Of Companies For England And Wales, Uk
CIF 58
AVIVA LIFE AND PENSIONS UK LIMITED
S
Registered number 03253947
Aviva, Wellington Row, York, United Kingdom, YO90 1WR
Private Limited Company in Uk Companies House, Uk
CIF 59

(more)

Offspring entities and appointments

Active 46

1
10-11 GNS LIMITED
- now
SYNERGY SUNRISE (YORKSHIRE HOUSE) LIMITED - 2017-02-02
BROOMCO (3527) LIMITED - 2004-09-13
80 Fenchurch Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2021-12-31
Person with significant control
2017-01-31 ~ now
CIF 39 - Right to appoint or remove directors → OE
CIF 39 - Ownership of voting rights - 75% or more → OE
CIF 39 - Ownership of shares – 75% or more → OE
2
ASL CARAVEL L.P.
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (1 parent)
Person with significant control
2017-10-01 ~ now
CIF 22 - Right to surplus assets - 75% or more → OE
3
ASL CLIPPER L.P.
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (1 parent)
Person with significant control
2017-10-01 ~ now
CIF 27 - Right to surplus assets - 75% or more → OE
4
ASL MAINSAIL L.P.
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (1 parent)
Person with significant control
2017-10-01 ~ now
CIF 26 - Right to surplus assets - 75% or more → OE
5
ASL SCHOONER L.P.
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (1 parent)
Person with significant control
2017-10-01 ~ now
CIF 25 - Right to surplus assets - 75% or more → OE
6
ASL/SLAS XEBEC L.P.
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (1 parent)
Person with significant control
2017-10-01 ~ now
CIF 23 - Right to surplus assets - 75% or more → OE
7
ATLAS PARK MANAGEMENT COMPANY LIMITED
80 Fenchurch Street, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2017-10-01 ~ now
CIF 32 - Right to appoint or remove directors → OE
CIF 32 - Ownership of voting rights - 75% or more → OE
8
AVIVA (HAYES ROAD) LIMITED
- now
SEGRO (HAYES ROAD) LIMITED - 2017-04-08
30 Finsbury Square, London
Dissolved Corporate (3 parents)
Person with significant control
2017-05-16 ~ dissolved
CIF 37 - Right to appoint or remove directors → OE
CIF 37 - Ownership of voting rights - 75% or more → OE
CIF 37 - Ownership of shares – 75% or more → OE
9
AVIVA ANNUITY UK LIMITED
- now
NORWICH UNION ANNUITY LIMITED - 2009-06-01
FILECO (NO.3) LIMITED - 1996-10-18
30 Finsbury Square, London
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 44 - Right to appoint or remove directors → OE
CIF 44 - Ownership of voting rights - 75% or more → OE
CIF 44 - Ownership of shares – 75% or more → OE
10
AVIVA EQUITY RELEASE UK LIMITED
- now
FILECO (NO.4) LIMITED - 1998-10-13
NORWICH UNION EQUITY RELEASE LIMITED - 2009-06-01
Aviva, Wellington Row, York, North Yorkshire, England
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ now
CIF 45 - Right to appoint or remove directors → OE
CIF 45 - Ownership of voting rights - 75% or more → OE
CIF 45 - Ownership of shares – 75% or more → OE
11
AVIVA ERFA 15 UK LIMITED
- now
AVIVA INVESTORS GROUP HOLDINGS LIMITED - 2015-08-21
Aviva, Wellington Row, York, United Kingdom
Active Corporate (5 parents)
Person with significant control
2017-01-01 ~ now
CIF 40 - Right to appoint or remove directors → OE
CIF 40 - Ownership of voting rights - 75% or more → OE
CIF 40 - Ownership of shares – 75% or more → OE
12
AVIVA INVESTORS PRIVATE EQUITY PROGRAMME 2008 PARTNERSHIP
- now
MORLEY PRIVATE EQUITY PROGRAMME 2008 PARTNERSHIP - 2008-09-30
Pitheavlis, Perth
Active Corporate (4 parents)
Person with significant control
2017-06-26 ~ now
CIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 53 - Right to surplus assets - More than 25% but not more than 50% → OE
13
AVIVA INVESTORS PROPERTY FUND MANAGEMENT LIMITED
- now
MORLEY PROPERTY FUND MANAGEMENT LIMITED - 2008-09-29
THE GALLERIES BRISTOL NOMINEE NO 1 LIMITED - 2006-09-28
80 Fenchurch Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2021-12-31
Person with significant control
2016-04-06 ~ now
CIF 47 - Right to appoint or remove directors → OE
CIF 47 - Ownership of voting rights - 75% or more → OE
CIF 47 - Ownership of shares – 75% or more → OE
14
AVIVA LIFE AND PENSIONS IRELAND DAC
Building 12 Cherrywood Science And Technology Park, Loughlinstown, Dublin 18, Ireland
Registered Corporate (1 parent)
Beneficial owner
2018-05-31 ~ now
CIF 59 - Ownership of voting rights - More than 25% → OE
CIF 59 - Ownership of shares - More than 25% → OE
15
AVIVA MASTER TRUST TRUSTEES UK LIMITED
Aviva, Wellington Row, York, North Yorkshire, United Kingdom
Active Corporate (8 parents)
Person with significant control
2023-04-18 ~ now
CIF 19 - Right to appoint or remove directors → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Ownership of shares – 75% or more → OE
16
AVIVA PENSION TRUSTEES UK LIMITED
- now
NORWICH UNION PENSION TRUSTEES LIMITED - 2009-06-01
Aviva, Wellington Row, York, North Yorkshire, England
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ now
CIF 43 - Right to appoint or remove directors → OE
CIF 43 - Ownership of voting rights - 75% or more → OE
CIF 43 - Ownership of shares – 75% or more → OE
17
AVIVA PROTECTION UK LIMITED
- now
AIG LIFE LIMITED - 2025-02-18
FORTIS LIFE UK LIMITED - 2011-01-04
AGEAS PROTECT LIMITED - 2015-01-07
Aviva, Wellington Row, York, United Kingdom
Active Corporate (5 parents)
Person with significant control
2024-04-09 ~ now
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
18
AVIVA SAVINGS LIMITED
- now
MATTHEW PARKER STREET (NOMINEE NO 1) LIMITED - 2020-02-10
X OFFICE NOMINEES LIMITED - 2002-05-27
Aviva, Wellington Row, York, United Kingdom
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
CIF 49 - Right to appoint or remove directors → OE
CIF 49 - Ownership of voting rights - 75% or more → OE
CIF 49 - Ownership of shares – 75% or more → OE
19
AVIVA UKLAP DE-RISKING LIMITED
- now
EDENSTREAM LIMITED - 1998-02-12
CGU ASSURANCE SERVICES COMPANY LIMITED - 1998-09-23
CGU LIMITED - 1998-06-02
CGU DIRECTOR SERVICES LIMITED - 2000-07-04
AVIVA DIRECTOR SERVICES LIMITED - 2017-08-24
CGNU DIRECTOR SERVICES LIMITED - 2002-07-01
Aviva, Wellington Row, York, United Kingdom
Active Corporate (5 parents, 8 offsprings)
Person with significant control
2017-08-25 ~ now
CIF 57 - Has significant influence or control as a member of a firm → OE
CIF 57 - Right to appoint or remove directors as a member of a firm → OE
CIF 57 - Right to appoint or remove directors → OE
CIF 57 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 57 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
CIF 57 - Ownership of voting rights - 75% or more → OE
CIF 57 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 57 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
CIF 57 - Ownership of shares – 75% or more → OE
20
AXA PRIMARY FUND UK III L.P.
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (2 parents)
Person with significant control
2017-10-01 ~ now
CIF 21 - Right to surplus assets - More than 25% but not more than 50% → OE
21
AXA SUN LIFE PRIVATE EQUITY (NO. 1) L.P.
22 Grenville Street, St. Helier, Jersey, Je4 8px Channel Islands
Active Corporate (1 parent)
Person with significant control
2017-10-01 ~ now
CIF 20 - Right to surplus assets - 75% or more → OE
22
BARWELL BUSINESS PARK NOMINEE LIMITED
- now
PEARL (BARWELL) LIMITED - 2002-04-17
80 Fenchurch Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2021-12-31
Person with significant control
2016-04-06 ~ now
CIF 55 - Right to appoint or remove directors → OE
CIF 55 - Ownership of voting rights - 75% or more → OE
CIF 55 - Ownership of shares – 75% or more → OE
23
CANNOCK CONSORTIUM LLP
Nations House, 3rd Floor, 103 Wigmore Street, London, England
Active Corporate (4 parents, 2 offsprings)
Person with significant control
2017-10-18 ~ now
CIF 54 - Right to surplus assets - More than 25% but not more than 50% → OE
CIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
Officer
2017-10-18 ~ now
CIF 2 - LLP Designated Member → ME
24
CENTENNIAL PARK MANAGEMENT COMPANY LIMITED
- now
SHELFCO (NO. 3095) LIMITED - 2005-08-02
Unit 5 Flemming Court, Whistler Drive, Castleford, West Yorkshire, England
Active Corporate (3 parents)
Equity (Company account)
-156 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
25
CRIEFF ROAD LIMITED
3rd Floor One The Esplanade, St Helier, Jersey
Removed Corporate (1 parent)
Beneficial owner
2018-05-31 ~ now
CIF 58 - Ownership of voting rights - More than 25% → OE
CIF 58 - Ownership of shares - More than 25% → OE
26
EBISU INVESTMENTS LIMITED
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 56 - Right to appoint or remove directors → OE
CIF 56 - Ownership of voting rights - 75% or more → OE
CIF 56 - Ownership of shares – 75% or more → OE
27
ELMS ROAD WOKINGHAM LTD
80 Fenchurch Street, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2025-01-13 ~ now
CIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
28
FRIENDS AEL TRUSTEES LIMITED
- now
EQUITY & LAW (TRUSTEES) LIMITED - 1993-07-01
AXA EQUITY & LAW TRUSTEES LIMITED - 2011-03-14
Aviva, Wellington Row, York, United Kingdom
Active Corporate (5 parents)
Person with significant control
2019-07-29 ~ now
CIF 52 - Right to appoint or remove directors → OE
CIF 52 - Ownership of voting rights - 75% or more → OE
CIF 52 - Ownership of shares – 75% or more → OE
29
FRIENDS AELRIS LIMITED
- now
AXA EQUITY & LAW REVERSIONARY INTEREST SOCIETY LIMITED - 2011-03-15
LAW REVERSIONARY INTEREST SOCIETY LIMITED - 1993-07-01
30 Finsbury Square, London
Dissolved Corporate (3 parents)
Person with significant control
2017-10-01 ~ dissolved
CIF 29 - Right to appoint or remove directors → OE
CIF 29 - Ownership of voting rights - 75% or more → OE
CIF 29 - Ownership of shares – 75% or more → OE
30
HEMEL HEMPSTEAD ESTATE MANAGEMENT LIMITED
- now
GROWHOST LIMITED - 2001-10-08
30 Finsbury Square, London
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
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
31
HOUGHTON REGIS MANAGEMENT COMPANY LIMITED
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (9 parents)
Person with significant control
2017-12-21 ~ now
CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
32
LOMBARD (LONDON) 1 LIMITED
- now
BARCLAYS (LOMBARD) LIMITED - 2002-05-28
80 Fenchurch Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2021-12-31
Person with significant control
2016-04-06 ~ now
CIF 14 - Has significant influence or control over the trustees of a trust → OE
CIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
CIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
CIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
33
LOMBARD (LONDON) 2 LIMITED
- now
BARCLAYS (LONDON) LIMITED - 2002-05-28
80 Fenchurch Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2021-12-31
Person with significant control
2016-04-06 ~ now
CIF 13 - Has significant influence or control over the trustees of a trust → OE
CIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
CIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
CIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
34
MATTHEW PARKER STREET (NOMINEE NO 2) LIMITED
- now
Y OFFICE NOMINEES LIMITED - 2002-05-27
30 Finsbury Square, London
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 48 - Right to appoint or remove directors → OE
CIF 48 - Ownership of voting rights - 75% or more → OE
CIF 48 - Ownership of shares – 75% or more → OE
35
NETNERVE LIMITED
30 Finsbury Square, London
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
36
NORWICH UNION (SHAREHOLDER GP) LIMITED
80 Fenchurch Street, London, United Kingdom
Active Corporate (4 parents, 30 offsprings)
Person with significant control
2016-04-06 ~ now
CIF 46 - Right to appoint or remove directors → OE
CIF 46 - Ownership of voting rights - 75% or more → OE
CIF 46 - Ownership of shares – 75% or more → OE
37
OPUS PARK MANAGEMENT LIMITED
80 Fenchurch Street, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2017-10-01 ~ now
CIF 31 - Right to appoint or remove directors → OE
CIF 31 - Ownership of voting rights - 75% or more → OE
38
QUARRYVALE ONE LIMITED
- now
TRUSHELFCO (NO.2122) LIMITED - 1995-12-11
80 Fenchurch Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
39
SLAS TOPSAIL L.P.
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (1 parent)
Person with significant control
2017-10-01 ~ now
CIF 24 - Right to surplus assets - 75% or more → OE
40
STONEBRIDGE CROSS MANAGEMENT LIMITED
80 Fenchurch Street, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2016-10-01 ~ now
CIF 18 - Right to appoint or remove directors → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
41
SUNTRUST LIMITED
Aviva, Wellington Row, York, United Kingdom
Active Corporate (4 parents)
Person with significant control
2017-10-01 ~ now
CIF 30 - Right to appoint or remove directors → OE
CIF 30 - Ownership of voting rights - 75% or more → OE
CIF 30 - Ownership of shares – 75% or more → OE
42
SYNERGY SUNRISE (SENTINEL HOUSE) LIMITED
- now
BROOMCO (3528) LIMITED - 2004-09-13
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (4 parents)
Person with significant control
2017-02-27 ~ dissolved
CIF 38 - Right to appoint or remove directors → OE
CIF 38 - Ownership of voting rights - 75% or more → OE
CIF 38 - Ownership of shares – 75% or more → OE
43
THE LANCASHIRE AND YORKSHIRE REVERSIONARY INTEREST COMPANY LIMITED
Aviva, Wellington Row, York, North Yorkshire, England
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
CIF 41 - Right to appoint or remove directors → OE
CIF 41 - Ownership of voting rights - 75% or more → OE
CIF 41 - Ownership of shares – 75% or more → OE
44
THE NORWICH UNION LIFE INSURANCE COMPANY LIMITED
- now
NORWICH UNION LIFE INSURANCE SOCIETY(THE) - 1997-06-16
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 42 - Right to appoint or remove directors → OE
CIF 42 - Ownership of voting rights - 75% or more → OE
CIF 42 - Ownership of shares – 75% or more → OE
45
WASTEINVESTMENTS LLP
Deloitte Llp, Hill House 1 Little New Street, London, England
Dissolved Corporate (31 parents)
Officer
2008-09-23 ~ dissolved
CIF 3 - LLP Member → ME
46
WOOD LANE (STADIUM) LIMITED
30 Finsbury Square, London
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE

Ceased 12

1
41-42 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED
80 Fenchurch Street, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2021-12-02 ~ 2024-03-25
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
2
AVIVA (PEAK NO.1) UK LIMITED
- now
ROYAL SCOTTISH ASSURANCE PLC - 2011-10-28
ROYAL SCOTTISH ASSURANCE LIMITED - 2011-12-23
ADJACENT LIMITED - 1989-11-10
RBS LIFE PLC - 1990-03-01
Aviva, Pitheavlis, Perth
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2023-09-30
CIF 51 - Right to appoint or remove directors → OE
CIF 51 - Ownership of voting rights - 75% or more → OE
CIF 51 - Ownership of shares – 75% or more → OE
3
AVIVA (PEAK NO.2) UK LIMITED
- now
NATIONAL WESTMINSTER LIFE ASSURANCE LIMITED - 2011-12-23
Aviva, Wellington Row, York, North Yorkshire, England
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2023-09-30
CIF 50 - Right to appoint or remove directors → OE
CIF 50 - Ownership of voting rights - 75% or more → OE
CIF 50 - Ownership of shares – 75% or more → OE
4
AXCESS 10 MANAGEMENT COMPANY LIMITED
1 Curzon Street, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2017-10-01 ~ 2024-08-01
CIF 36 - Right to appoint or remove directors → OE
CIF 36 - Ownership of voting rights - 75% or more → OE
5
CORNERFORD LIMITED
33 Charterhouse Street, London, England
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2021-02-17
CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Ownership of shares – 75% or more → OE
6
CUMBERLAND PLACE MANAGEMENT COMPANY LIMITED
- now
EVER 2043 LIMITED - 2003-06-30
Ossington Chambers, 6-8 Castle Gate, Newark, Nottinghamshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
4 GBP2023-12-31
Person with significant control
2017-10-01 ~ 2018-02-20
CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
7
FRIENDS SL NOMINEES LIMITED
- now
CENTRAL SHOP INVESTMENTS LIMITED - 1983-10-13
SUN LIFE NOMINEES LIMITED - 2011-03-16
4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
100 GBP2023-12-31
Person with significant control
2017-10-01 ~ 2021-12-02
CIF 35 - Right to appoint or remove directors → OE
CIF 35 - Ownership of voting rights - 75% or more → OE
CIF 35 - Ownership of shares – 75% or more → OE
8
GLASGOW AIRPORT BUSINESS PARK MANAGEMENT COMPANY LIMITED
Leeds House, Central Park, Leeds, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
0 GBP2024-12-31
Person with significant control
2017-10-01 ~ 2018-05-14
CIF 33 - Right to appoint or remove directors → OE
CIF 33 - Ownership of voting rights - 75% or more → OE
9
HENGROVE PARK BRISTOL (PHASE I) MANAGEMENT COMPANY LIMITED
Pixham End, Dorking, Surrey
Dissolved Corporate (2 parents)
Person with significant control
2017-10-01 ~ 2018-10-02
CIF 34 - Right to appoint or remove directors → OE
CIF 34 - Ownership of voting rights - 75% or more → OE
CIF 34 - Ownership of shares – 75% or more → OE
10
THE SOCIETY OF PENSION PROFESSIONALS
- now
THE SOCIETY OF PENSION CONSULTANTS - 2014-09-08
124 City Road, London, England
Active Corporate (30 parents)
Officer
2006-05-22 ~ 2021-06-18
CIF 1 - Director → ME
11
VANWALL 2 MANAGEMENT COMPANY LIMITED
5 Aldermanbury Square, London, England
Active Corporate (2 parents, 1 offspring)
Current Assets (Company account)
35,137 GBP2022-12-31
Person with significant control
2016-04-06 ~ 2017-07-07
CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
12
VOYAGER PARK SOUTH MANAGEMENT COMPANY LIMITED
Aviva, Wellington Row, York, North Yorkshire
Active Corporate (5 parents)
Person with significant control
2018-05-16 ~ 2023-04-28
CIF 28 - Right to appoint or remove directors → OE
CIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 28 - Ownership of shares – More than 50% but less than 75% → OE

AVIVA LIFE & PENSIONS UK LIMITED

Previous names

Standard Industrial Classification

AVIVA LIFE & PENSIONS UK LIMITED

AVIVA LIFE & PENSIONS UK LIMITED

AVIVA LIFE & PENSIONS UK LIMITED

AVIVA LIFE & PENSIONS UK LIMITED - A200

AVIVA LIFE & PENSIONS UK LIMITED

AVIVA LIFE & PENSIONS UK LIMITED

AVIVA LIFE & PENSIONS UK LIMITED

AVIVA LIFE & PENSIONS UK LIMITED

AVIVA LIFE & PENSIONS UK LIMITED

AVIVA LIFE & PENSIONS UK LIMITED

AVIVA LIFE & PENSIONS UK LIMITED

AVIVA LIFE & PENSIONS UK LIMITED

AVIVA LIFE & PENSIONS UK LIMITED

AVIVA LIFE & PENSIONS UK LIMITED

AVIVA LIFE AND PENSIONS UK LIMITED

AVIVA LIFE AND PENSIONS UK LIMITED