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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 4
  • 1
    Rose, David Rowley
    Director born in March 1950
    Individual (179 offsprings)
    Officer
    2018-09-12 ~ dissolved
    OF - Director → CIF 0
  • 2
    Bye, Karina Jane
    Company Secretary born in February 1972
    Individual (42 offsprings)
    Officer
    2018-09-12 ~ dissolved
    OF - Director → CIF 0
  • 3
    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 02045601, 02045602, 02045961... (more)
    St Helen's, 1 Undershaft, London, United Kingdom
    Active Corporate (13 parents, 430 offsprings)
    Officer
    2017-08-31 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    AVIVA LIFE & PENSIONS UK LIMITED
    - now 03253947
    NORWICH UNION LIFE & PENSIONS LIMITED - 2009-06-01 NF003494
    FILECO (NO.2) LIMITED - 1996-10-18 03125556, 03253948, 03286484... (more)
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (9 parents, 46 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 65
  • 1
    Patel, Hiteshkumar Rameshchandra
    Director born in January 1961
    Individual (5 offsprings)
    Officer
    2014-02-13 ~ 2018-07-25
    OF - Director → CIF 0
  • 2
    Boffey, Graham Stirling
    Director born in October 1963
    Individual (1 offspring)
    Officer
    2010-08-05 ~ 2012-12-05
    OF - Director → CIF 0
  • 3
    Heyworth-dunne, James Anthony
    Insurance Company Official born in April 1944
    Individual (1 offspring)
    Officer
    1997-05-09 ~ 1999-10-31
    OF - Director → CIF 0
  • 4
    Hessey, Peter Edward
    Manager born in August 1951
    Individual (3 offsprings)
    Officer
    2000-09-01 ~ 2004-08-02
    OF - Director → CIF 0
  • 5
    Thornton, Craig James
    Director born in April 1972
    Individual (1 offspring)
    Officer
    2012-08-01 ~ 2013-03-08
    OF - Director → CIF 0
  • 6
    Bridgewater, Allan
    Chief Executive born in August 1936
    Individual
    Officer
    1996-09-30 ~ 1997-12-31
    OF - Director → CIF 0
  • 7
    Harvey, Richard John
    Actuary/Insurance Co Official born in July 1950
    Individual
    Officer
    1996-09-25 ~ 2000-09-01
    OF - Director → CIF 0
  • 8
    Kirsch, Michael Terence
    Insurance Company Official born in November 1961
    Individual (1 offspring)
    Officer
    2000-09-01 ~ 2006-05-22
    OF - Director → CIF 0
  • 9
    Howlett, Annette Frances
    Individual
    Officer
    1997-06-20 ~ 1999-09-22
    OF - Secretary → CIF 0
  • 10
    Withers, Gary Nigel
    Company Director born in October 1962
    Individual (4 offsprings)
    Officer
    2002-09-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 11
    Ward, Mary Elizabeth
    Individual
    Officer
    1999-09-22 ~ 2000-09-29
    OF - Secretary → CIF 0
  • 12
    Melcher, Andrew Stephen
    Director born in July 1949
    Individual (2 offsprings)
    Officer
    2014-02-13 ~ 2014-12-31
    OF - Director → CIF 0
  • 13
    Goeltz, Richard Karl
    Director born in September 1942
    Individual (1 offspring)
    Officer
    2014-02-13 ~ 2015-04-13
    OF - Director → CIF 0
  • 14
    Nicandrou, Nicolaos
    Director born in August 1965
    Individual
    Officer
    2006-10-16 ~ 2009-04-27
    OF - Director → CIF 0
  • 15
    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
  • 16
    Wei, Christopher Brian
    Director born in October 1967
    Individual
    Officer
    2015-04-13 ~ 2015-07-31
    OF - Director → CIF 0
  • 17
    Strauss, Toby Emil
    Director born in October 1959
    Individual (4 offsprings)
    Officer
    2009-02-11 ~ 2011-05-23
    OF - Director → CIF 0
  • 18
    Johnson, Peter Thomas
    Accountant born in May 1954
    Individual
    Officer
    2000-10-02 ~ 2001-06-30
    OF - Director → CIF 0
  • 19
    Hawker, Michael John
    Director born in October 1959
    Individual (2 offsprings)
    Officer
    2017-01-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 20
    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
  • 21
    Jones, Keith
    Insurance Company Official born in November 1952
    Individual (4 offsprings)
    Officer
    1999-11-08 ~ 2000-09-01
    OF - Director → CIF 0
  • 22
    Trickett, Stephen Paul
    Born in December 1957
    Individual
    Officer
    2016-09-02 ~ 2018-07-25
    OF - Director → CIF 0
  • 23
    Courtenay-smith, Nicholas Andrew
    Insurance Company Official born in October 1950
    Individual
    Officer
    1997-05-09 ~ 2001-12-31
    OF - Director → CIF 0
  • 24
    Hales, Peter Robert
    Sales & Marketing Director born in October 1946
    Individual (1 offspring)
    Officer
    2000-09-01 ~ 2005-09-01
    OF - Director → CIF 0
  • 25
    Gooding, Valerie Frances
    Chief Executive born in May 1950
    Individual
    Officer
    2018-02-28 ~ 2018-07-25
    OF - Director → CIF 0
  • 26
    Carvill, Mel Gerard
    Non-Executive Director born in August 1962
    Individual (2 offsprings)
    Officer
    2015-04-21 ~ 2018-07-25
    OF - Director → CIF 0
  • 27
    Curran, Bernard Andrew
    Director born in March 1968
    Individual
    Officer
    2012-09-18 ~ 2014-03-07
    OF - Director → CIF 0
  • 28
    Briggs, Andrew David
    Director born in March 1966
    Individual (9 offsprings)
    Officer
    2015-04-13 ~ 2018-09-12
    OF - Director → CIF 0
  • 29
    Windsor, Jason Michael
    Director born in August 1972
    Individual (2 offsprings)
    Officer
    2016-08-07 ~ 2018-09-12
    OF - Director → CIF 0
  • 30
    Mann, Stephen Andrew Joseph
    Strategic Development Director born in November 1965
    Individual (4 offsprings)
    Officer
    2005-04-29 ~ 2006-05-22
    OF - Director → CIF 0
  • 31
    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
  • 32
    Darlington, Angela Jane
    Director born in May 1968
    Individual (2 offsprings)
    Officer
    2014-10-06 ~ 2015-04-13
    OF - Director → CIF 0
  • 33
    Urmston, Michael Norris
    Actuary born in March 1949
    Individual (3 offsprings)
    Officer
    2000-09-01 ~ 2005-11-28
    OF - Director → CIF 0
  • 34
    Biggs, Michael Nicholas
    Insurance Company Official born in August 1952
    Individual (3 offsprings)
    Officer
    1997-10-01 ~ 2000-09-01
    OF - Director → CIF 0
  • 35
    Hodges, Mark Steven
    Director born in September 1965
    Individual (18 offsprings)
    Officer
    2006-05-19 ~ 2010-04-30
    OF - Director → CIF 0
  • 36
    Howe, Robert William Albert
    Director born in March 1949
    Individual (1 offspring)
    Officer
    2014-02-13 ~ 2018-07-25
    OF - Director → CIF 0
  • 37
    Mcintyre, Bridget Fiona
    Insurance Company Official born in July 1961
    Individual (7 offsprings)
    Officer
    1999-05-20 ~ 2000-09-01
    OF - Director → CIF 0
  • 38
    Newman, James Allen
    Insurance Company Official born in July 1964
    Individual
    Officer
    2001-11-22 ~ 2005-06-01
    OF - Director → CIF 0
  • 39
    Allvey, David Philip
    Non-Executive Director born in March 1945
    Individual
    Officer
    2015-04-17 ~ 2016-03-31
    OF - Director → CIF 0
  • 40
    Risam, Monica
    Individual (1 offspring)
    Officer
    2015-08-01 ~ 2017-08-31
    OF - Secretary → CIF 0
  • 41
    Shaw, Geoffrey John Mason
    Insurance Company Official born in June 1943
    Individual
    Officer
    1997-05-09 ~ 2000-09-01
    OF - Director → CIF 0
  • 42
    Butterworth, Ian
    Director born in June 1953
    Individual
    Officer
    2010-08-05 ~ 2010-12-31
    OF - Director → CIF 0
  • 43
    Seymour-jackson, Angela Charlotte
    Director born in June 1966
    Individual (8 offsprings)
    Officer
    2010-08-24 ~ 2010-12-31
    OF - Director → CIF 0
  • 44
    Houghton, Rob Ian
    Director born in July 1966
    Individual (1 offspring)
    Officer
    2011-02-07 ~ 2012-06-18
    OF - Director → CIF 0
  • 45
    Riley, Cathryn Elizabeth
    Director born in April 1962
    Individual (17 offsprings)
    Officer
    2004-08-02 ~ 2006-05-22
    OF - Director → CIF 0
    2008-07-02 ~ 2008-12-31
    OF - Director → CIF 0
  • 46
    Kelly, Thomas Anthony
    Ins Official born in August 1942
    Individual
    Officer
    1997-05-09 ~ 1998-01-31
    OF - Director → CIF 0
  • 47
    Abrahams, Clifford James
    Director born in February 1967
    Individual (8 offsprings)
    Officer
    2013-08-01 ~ 2015-06-30
    OF - Director → CIF 0
  • 48
    Walls, John Russell Fotheringham
    Non-Executive Director born in February 1944
    Individual
    Officer
    2015-04-13 ~ 2018-02-28
    OF - Director → CIF 0
  • 49
    Hessing, Hugh William
    Director born in August 1965
    Individual (2 offsprings)
    Officer
    2011-06-21 ~ 2012-08-06
    OF - Director → CIF 0
  • 50
    Anderson, Charles Andrew
    Insurance Company Official born in April 1955
    Individual (3 offsprings)
    Officer
    2000-09-01 ~ 2001-09-27
    OF - Director → CIF 0
  • 51
    James, Glen William
    Solicitor born in August 1952
    Individual (1 offspring)
    Officer
    1996-09-18 ~ 1996-09-25
    OF - Director → CIF 0
  • 52
    Hutchinson, Alison Elizabeth
    Non-Executive Director born in February 1967
    Individual (4 offsprings)
    Officer
    2014-05-06 ~ 2017-10-31
    OF - Director → CIF 0
  • 53
    Scott, Philip Gordon
    Insurance Company Official born in January 1954
    Individual (2 offsprings)
    Officer
    1997-05-09 ~ 2002-12-03
    OF - Director → CIF 0
    2002-12-03 ~ 2003-07-01
    OF - Director → CIF 0
  • 54
    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
  • 55
    Richards, Belinda Jane
    Non-Executive Director born in April 1958
    Individual (3 offsprings)
    Officer
    2015-04-17 ~ 2017-09-28
    OF - Director → CIF 0
  • 56
    O'roarke, John Brendan
    Director born in March 1958
    Individual (17 offsprings)
    Officer
    2018-03-08 ~ 2018-07-25
    OF - Director → CIF 0
  • 57
    Parker, David Ernest
    Individual
    Officer
    1999-09-22 ~ 2000-05-19
    OF - Secretary → CIF 0
  • 58
    Barral, David Barclay
    Distribution Director born in March 1962
    Individual (3 offsprings)
    Officer
    2005-09-01 ~ 2006-05-22
    OF - Director → CIF 0
    Barral, David Barclay
    Director born in March 1962
    Individual (3 offsprings)
    2009-03-26 ~ 2015-04-13
    OF - Director → CIF 0
  • 59
    Wilman, Jennifer Jane
    Solicitor
    Individual (8 offsprings)
    Officer
    2007-06-27 ~ 2015-07-31
    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
    Abercromby, Keith William
    Finance Director born in March 1964
    Individual (3 offsprings)
    Officer
    2005-11-28 ~ 2006-09-14
    OF - Director → CIF 0
  • 62
    Ainley, John
    Director born in September 1956
    Individual (2 offsprings)
    Officer
    2004-08-02 ~ 2006-03-31
    OF - Director → CIF 0
  • 63
    Willcock, Philip Craig
    Director born in July 1971
    Individual (1 offspring)
    Officer
    2011-08-10 ~ 2013-12-02
    OF - Director → CIF 0
  • 64
    Vance, Gillian Margaret
    Manager born in August 1954
    Individual
    Officer
    2000-09-01 ~ 2004-11-30
    OF - Director → CIF 0
  • 65
    AVIVA COMPANY SECRETARIAL SERVICES LIMITED
    - now 02084205
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01 02084205
    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 02045601, 02045602, 02045961... (more)
    St Helen's, 1 Undershaft, London
    Active Corporate (13 parents, 430 offsprings)
    Officer
    2000-09-29 ~ 2007-06-28
    PE - Secretary → CIF 0
parent relation
Company in focus

AVIVA ANNUITY UK LIMITED

Previous names
NORWICH UNION ANNUITY LIMITED - 2009-06-01 NF003495
FILECO (NO.3) LIMITED - 1996-10-18 03125556, 03253947, 03286484... (more)
Standard Industrial Classification
65300 - Pension Funding

Related profiles found in government register
  • AVIVA ANNUITY UK LIMITED
    Info
    NORWICH UNION ANNUITY LIMITED - 2009-06-01
    FILECO (NO.3) LIMITED - 2009-06-01
    Registered number 03253948
    30 Finsbury Square, London EC2P 2YU
    PRIVATE LIMITED COMPANY incorporated on 1996-09-18 and dissolved on 2019-04-24 (22 years 7 months). The company status is Dissolved.
    CIF 0
  • AVIVA ANNUITY UK LIMITED
    S
    Registered number 3253948
    Aviva, Wellington Row, York, United Kingdom, YO90 1WR
    Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.