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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
    icon of calendar 2018-09-12 ~ dissolved
    OF - Director → CIF 0
  • 2
    Bye, Karina Jane
    Company Secretary born in February 1972
    Individual (43 offsprings)
    Officer
    icon of calendar 2018-09-12 ~ 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, 429 offsprings)
    Officer
    icon of calendar 2017-08-31 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    FILECO (NO.2) LIMITED - 1996-10-18
    NORWICH UNION LIFE & PENSIONS LIMITED - 2009-06-01
    icon of addressAviva, Wellington Row, York, United Kingdom
    Active Corporate (9 parents, 46 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 65
  • 1
    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
  • 2
    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
  • 3
    Jones, Keith
    Insurance Company Official born in November 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-11-08 ~ 2000-09-01
    OF - Director → CIF 0
  • 4
    Hales, Peter Robert
    Sales & Marketing Director born in October 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-01 ~ 2005-09-01
    OF - Director → CIF 0
  • 5
    Ward, Mary Elizabeth
    Individual
    Officer
    icon of calendar 1999-09-22 ~ 2000-09-29
    OF - Secretary → CIF 0
  • 6
    Trickett, Stephen Paul
    Born in December 1957
    Individual
    Officer
    icon of calendar 2016-09-02 ~ 2018-07-25
    OF - Director → CIF 0
  • 7
    Carvill, Mel Gerard
    Non-Executive Director born in August 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-04-21 ~ 2018-07-25
    OF - Director → CIF 0
  • 8
    Parker, David Ernest
    Individual
    Officer
    icon of calendar 1999-09-22 ~ 2000-05-19
    OF - Secretary → CIF 0
  • 9
    Smith, Patrick Joseph Edward
    Ins Co Official born in February 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-05-09 ~ 1999-07-21
    OF - Director → CIF 0
  • 10
    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
  • 11
    Mcintyre, Bridget Fiona
    Insurance Company Official born in July 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-05-20 ~ 2000-09-01
    OF - Director → CIF 0
  • 12
    Vance, Gillian Margaret
    Manager born in August 1954
    Individual
    Officer
    icon of calendar 2000-09-01 ~ 2004-11-30
    OF - Director → CIF 0
  • 13
    Wei, Christopher Brian
    Director born in October 1967
    Individual
    Officer
    icon of calendar 2015-04-13 ~ 2015-07-31
    OF - Director → CIF 0
  • 14
    Howlett, Annette Frances
    Individual
    Officer
    icon of calendar 1997-06-20 ~ 1999-09-22
    OF - Secretary → CIF 0
  • 15
    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
  • 16
    Harvey, Richard John
    Actuary/Insurance Co Official born in July 1950
    Individual
    Officer
    icon of calendar 1996-09-25 ~ 2000-09-01
    OF - Director → CIF 0
  • 17
    Patel, Hiteshkumar Rameshchandra
    Director born in January 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-02-13 ~ 2018-07-25
    OF - Director → CIF 0
  • 18
    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
  • 19
    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
  • 20
    Johnson, Peter Thomas
    Accountant born in May 1954
    Individual
    Officer
    icon of calendar 2000-10-02 ~ 2001-06-30
    OF - Director → CIF 0
  • 21
    Howe, Robert William Albert
    Director born in March 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2014-02-13 ~ 2018-07-25
    OF - Director → CIF 0
  • 22
    Barral, David Barclay
    Distribution Director born in March 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-09-01 ~ 2006-05-22
    OF - Director → CIF 0
    Barral, David Barclay
    Director born in March 1962
    Individual (4 offsprings)
    icon of calendar 2009-03-26 ~ 2015-04-13
    OF - Director → CIF 0
  • 23
    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
  • 24
    Windsor, Jason Michael
    Director born in August 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-08-07 ~ 2018-09-12
    OF - Director → CIF 0
  • 25
    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
  • 26
    Shaw, Geoffrey John Mason
    Insurance Company Official born in June 1943
    Individual
    Officer
    icon of calendar 1997-05-09 ~ 2000-09-01
    OF - Director → CIF 0
  • 27
    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
  • 28
    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
  • 29
    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
  • 30
    Lister, John Robert
    Director born in April 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-09-01 ~ 2012-04-18
    OF - Director → CIF 0
    icon of calendar 2014-02-13 ~ 2016-08-07
    OF - Director → CIF 0
  • 31
    Hodges, Mark Steven
    Director born in September 1965
    Individual (18 offsprings)
    Officer
    icon of calendar 2006-05-19 ~ 2010-04-30
    OF - Director → CIF 0
  • 32
    Kelly, Thomas Anthony
    Ins Official born in August 1942
    Individual
    Officer
    icon of calendar 1997-05-09 ~ 1998-01-31
    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
    Jones, Edward Graham
    Solicitor born in December 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1996-09-25 ~ 1996-09-30
    OF - Director → CIF 0
    Jones, Edward Graham
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 1996-09-25 ~ 1999-05-27
    OF - Secretary → CIF 0
  • 35
    Nicandrou, Nicolaos
    Director born in August 1965
    Individual
    Officer
    icon of calendar 2006-10-16 ~ 2009-04-27
    OF - Director → CIF 0
  • 36
    Wilman, Jennifer Jane
    Solicitor
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-06-27 ~ 2015-07-31
    OF - Secretary → CIF 0
  • 37
    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
  • 38
    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
  • 39
    Whittaker, Steven John
    Solicitor born in December 1967
    Individual
    Officer
    icon of calendar 1996-09-18 ~ 1996-09-25
    OF - Director → CIF 0
    Whittaker, Steven John
    Individual
    Officer
    icon of calendar 1996-09-18 ~ 1996-09-25
    OF - Secretary → CIF 0
  • 40
    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
  • 41
    Heyworth-dunne, James Anthony
    Insurance Company Official born in April 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1997-05-09 ~ 1999-10-31
    OF - Director → CIF 0
  • 42
    Urmston, Michael Norris
    Actuary born in March 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-09-01 ~ 2005-11-28
    OF - Director → CIF 0
  • 43
    Curran, Bernard Andrew
    Director born in March 1968
    Individual
    Officer
    icon of calendar 2012-09-18 ~ 2014-03-07
    OF - Director → CIF 0
  • 44
    James, Glen William
    Solicitor born in August 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1996-09-18 ~ 1996-09-25
    OF - Director → CIF 0
  • 45
    Bridgewater, Allan
    Chief Executive born in August 1936
    Individual
    Officer
    icon of calendar 1996-09-30 ~ 1997-12-31
    OF - Director → CIF 0
  • 46
    O'roarke, John Brendan
    Director born in March 1958
    Individual (17 offsprings)
    Officer
    icon of calendar 2018-03-08 ~ 2018-07-25
    OF - Director → CIF 0
  • 47
    Biggs, Michael Nicholas
    Insurance Company Official born in August 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-10-01 ~ 2000-09-01
    OF - Director → CIF 0
  • 48
    Briggs, Andrew David
    Director born in March 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-04-13 ~ 2018-09-12
    OF - Director → CIF 0
  • 49
    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
  • 50
    Snowball, Patrick Joseph Robert
    Director born in June 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-05-19 ~ 2007-05-03
    OF - Director → CIF 0
  • 51
    Kirsch, Michael Terence
    Insurance Company Official born in November 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-01 ~ 2006-05-22
    OF - Director → CIF 0
  • 52
    Risam, Monica
    Individual (1 offspring)
    Officer
    icon of calendar 2015-08-01 ~ 2017-08-31
    OF - Secretary → CIF 0
  • 53
    Courtenay-smith, Nicholas Andrew
    Insurance Company Official born in October 1950
    Individual
    Officer
    icon of calendar 1997-05-09 ~ 2001-12-31
    OF - Director → CIF 0
  • 54
    Mann, Stephen Andrew Joseph
    Strategic Development Director born in November 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-04-29 ~ 2006-05-22
    OF - Director → CIF 0
  • 55
    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
  • 56
    Walls, John Russell Fotheringham
    Non-Executive Director born in February 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-04-13 ~ 2018-02-28
    OF - Director → CIF 0
  • 57
    Scott, Philip Gordon
    Insurance Company Official born in January 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-05-09 ~ 2002-12-03
    OF - Director → CIF 0
    icon of calendar 2002-12-03 ~ 2003-07-01
    OF - Director → CIF 0
  • 58
    Ainley, John
    Director born in September 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-08-02 ~ 2006-03-31
    OF - Director → CIF 0
  • 59
    Riley, Cathryn Elizabeth
    Director born in April 1962
    Individual (17 offsprings)
    Officer
    icon of calendar 2004-08-02 ~ 2006-05-22
    OF - Director → CIF 0
    icon of calendar 2008-07-02 ~ 2008-12-31
    OF - Director → CIF 0
  • 60
    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
  • 61
    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
  • 62
    Gooding, Valerie Frances
    Chief Executive born in May 1950
    Individual
    Officer
    icon of calendar 2018-02-28 ~ 2018-07-25
    OF - Director → CIF 0
  • 63
    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
  • 64
    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
  • 65
    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
    Active Corporate (10 parents, 429 offsprings)
    Officer
    2000-09-29 ~ 2007-06-28
    PE - Secretary → CIF 0
parent relation
Company in focus

AVIVA ANNUITY UK LIMITED

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

Related profiles found in government register
  • AVIVA ANNUITY UK LIMITED
    Info
    FILECO (NO.3) LIMITED - 1996-10-18
    NORWICH UNION ANNUITY LIMITED - 1996-10-18
    Registered number 03253948
    icon of address30 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
    icon of addressAviva, 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
  • 1
    SYNERGY SUNRISE (YORKSHIRE HOUSE) LIMITED - 2017-02-02
    BROOMCO (3527) LIMITED - 2004-09-13
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-01-31
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    AVIVA INVESTORS GROUP HOLDINGS LIMITED - 2015-08-21
    icon of addressAviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-01-01
    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
    BROOMCO (3528) LIMITED - 2004-09-13
    icon of address1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-02-27
    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

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