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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 69
  • 1
    Howlett, Annette Frances
    Individual (11 offsprings)
    Officer
    1997-06-20 ~ 1999-09-22
    OF - Secretary → CIF 0
  • 2
    Urmston, Michael Norris
    Born in March 1949
    Individual (70 offsprings)
    Officer
    2000-09-01 ~ 2005-11-28
    OF - Director → CIF 0
  • 3
    Trickett, Stephen Paul
    Born in December 1957
    Individual (32 offsprings)
    Officer
    2016-09-02 ~ 2018-07-25
    OF - Director → CIF 0
  • 4
    Gooding, Valerie Frances
    Born in May 1950
    Individual (44 offsprings)
    Officer
    2018-02-28 ~ 2018-07-25
    OF - Director → CIF 0
  • 5
    Jones, Edward Graham
    Solicitor born in December 1950
    Individual (27 offsprings)
    Officer
    1996-09-25 ~ 1996-09-30
    OF - Director → CIF 0
    Jones, Edward Graham
    Solicitor
    Individual (27 offsprings)
    Officer
    1996-09-25 ~ 1999-05-27
    OF - Secretary → CIF 0
  • 6
    Parker, David Ernest
    Individual (33 offsprings)
    Officer
    1999-09-22 ~ 2000-05-19
    OF - Secretary → CIF 0
  • 7
    Melcher, Andrew Stephen
    Born in July 1949
    Individual (41 offsprings)
    Officer
    2014-02-13 ~ 2014-12-31
    OF - Director → CIF 0
  • 8
    Ward, Mary Elizabeth
    Individual (20 offsprings)
    Officer
    1999-09-22 ~ 2000-09-29
    OF - Secretary → CIF 0
  • 9
    Curran, Bernard Andrew
    Director born in March 1968
    Individual (27 offsprings)
    Officer
    2012-09-18 ~ 2014-03-07
    OF - Director → CIF 0
  • 10
    Richards, Belinda Jane
    Born in April 1958
    Individual (21 offsprings)
    Officer
    2015-04-17 ~ 2017-09-28
    OF - Director → CIF 0
  • 11
    Jones, Keith
    Born in November 1952
    Individual (60 offsprings)
    Officer
    1999-11-08 ~ 2000-09-01
    OF - Director → CIF 0
  • 12
    Hales, Peter Robert
    Born in October 1946
    Individual (40 offsprings)
    Officer
    2000-09-01 ~ 2005-09-01
    OF - Director → CIF 0
  • 13
    Scott, Philip Gordon
    Born in January 1954
    Individual (52 offsprings)
    Officer
    1997-05-09 ~ 2002-12-03
    OF - Director → CIF 0
    2002-12-03 ~ 2003-07-01
    OF - Director → CIF 0
  • 14
    Butterworth, Ian
    Born in June 1953
    Individual (11 offsprings)
    Officer
    2010-08-05 ~ 2010-12-31
    OF - Director → CIF 0
  • 15
    Howe, Robert William Albert
    Born in March 1949
    Individual (30 offsprings)
    Officer
    2014-02-13 ~ 2018-07-25
    OF - Director → CIF 0
  • 16
    Vance, Gillian Margaret
    Born in August 1954
    Individual (15 offsprings)
    Officer
    2000-09-01 ~ 2004-11-30
    OF - Director → CIF 0
  • 17
    Briggs, Andrew David
    Born in March 1966
    Individual (66 offsprings)
    Officer
    2015-04-13 ~ 2018-09-12
    OF - Director → CIF 0
  • 18
    Whittaker, Steven John
    Born in December 1967
    Individual (11 offsprings)
    Officer
    1996-09-18 ~ 1996-09-25
    OF - Director → CIF 0
    Whittaker, Steven John
    Individual (11 offsprings)
    Officer
    1996-09-18 ~ 1996-09-25
    OF - Secretary → CIF 0
  • 19
    Ainley, John
    Born in September 1956
    Individual (18 offsprings)
    Officer
    2004-08-02 ~ 2006-03-31
    OF - Director → CIF 0
  • 20
    Darlington, Angela Jane
    Born in May 1968
    Individual (19 offsprings)
    Officer
    2014-10-06 ~ 2015-04-13
    OF - Director → CIF 0
  • 21
    Thornton, Craig James
    Born in April 1972
    Individual (41 offsprings)
    Officer
    2012-08-01 ~ 2013-03-08
    OF - Director → CIF 0
  • 22
    Rose, David Rowley
    Born in March 1950
    Individual (231 offsprings)
    Officer
    2018-09-12 ~ now
    OF - Director → CIF 0
  • 23
    Harvey, Richard John
    Born in July 1950
    Individual (41 offsprings)
    Officer
    1996-09-25 ~ 2000-09-01
    OF - Director → CIF 0
  • 24
    Risam, Monica
    Individual (35 offsprings)
    Officer
    2015-08-01 ~ 2017-08-31
    OF - Secretary → CIF 0
  • 25
    Bridgewater, Allan
    Born in August 1936
    Individual (34 offsprings)
    Officer
    1996-09-30 ~ 1997-12-31
    OF - Director → CIF 0
  • 26
    O'roarke, John Brendan
    Born in March 1958
    Individual (74 offsprings)
    Officer
    2018-03-08 ~ 2018-07-25
    OF - Director → CIF 0
  • 27
    Abercromby, Keith William
    Born in March 1964
    Individual (78 offsprings)
    Officer
    2005-11-28 ~ 2006-09-14
    OF - Director → CIF 0
  • 28
    Withers, Gary Nigel
    Born in October 1962
    Individual (44 offsprings)
    Officer
    2002-09-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 29
    Mann, Stephen Andrew Joseph
    Born in November 1965
    Individual (35 offsprings)
    Officer
    2005-04-29 ~ 2006-05-22
    OF - Director → CIF 0
  • 30
    Hawker, Michael John
    Born in October 1959
    Individual (17 offsprings)
    Officer
    2017-01-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 31
    James, Glen William
    Solicitor born in August 1952
    Individual (73 offsprings)
    Officer
    1996-09-18 ~ 1996-09-25
    OF - Director → CIF 0
  • 32
    Anderson, Charles Andrew
    Born in April 1955
    Individual (35 offsprings)
    Officer
    2000-09-01 ~ 2001-09-27
    OF - Director → CIF 0
  • 33
    Lister, John Robert
    Born in April 1958
    Individual (67 offsprings)
    Officer
    2005-09-01 ~ 2012-04-18
    OF - Director → CIF 0
    2014-02-13 ~ 2016-08-07
    OF - Director → CIF 0
  • 34
    Smith, Patrick Joseph Edward
    Born in February 1949
    Individual (52 offsprings)
    Officer
    1997-05-09 ~ 1999-07-21
    OF - Director → CIF 0
  • 35
    Seymour-jackson, Angela Charlotte
    Born in June 1966
    Individual (39 offsprings)
    Officer
    2010-08-24 ~ 2010-12-31
    OF - Director → CIF 0
  • 36
    Carvill, Mel Gerard
    Born in August 1962
    Individual (17 offsprings)
    Officer
    2015-04-21 ~ 2018-07-25
    OF - Director → CIF 0
  • 37
    Sean Kenneth Croston
    Individual (1978 offsprings)
    Insolvency
    2018-09-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 38
    Boffey, Graham Stirling
    Born in October 1963
    Individual (16 offsprings)
    Officer
    2010-08-05 ~ 2012-12-05
    OF - Director → CIF 0
  • 39
    Snowball, Patrick Joseph Robert
    Born in June 1950
    Individual (131 offsprings)
    Officer
    2006-05-19 ~ 2007-05-03
    OF - Director → CIF 0
  • 40
    Johnson, Peter Thomas
    Born in May 1954
    Individual (112 offsprings)
    Officer
    2000-10-02 ~ 2001-06-30
    OF - Director → CIF 0
  • 41
    Abrahams, Clifford James
    Born in February 1967
    Individual (51 offsprings)
    Officer
    2013-08-01 ~ 2015-06-30
    OF - Director → CIF 0
  • 42
    Wilman, Jennifer Jane
    Individual (63 offsprings)
    Officer
    2007-06-27 ~ 2015-07-31
    OF - Secretary → CIF 0
  • 43
    Riley, Cathryn Elizabeth
    Born in April 1962
    Individual (63 offsprings)
    Officer
    2004-08-02 ~ 2006-05-22
    OF - Director → CIF 0
    2008-07-02 ~ 2008-12-31
    OF - Director → CIF 0
  • 44
    Biggs, Michael Nicholas
    Born in August 1952
    Individual (82 offsprings)
    Officer
    1997-10-01 ~ 2000-09-01
    OF - Director → CIF 0
  • 45
    Willcock, Philip Craig
    Born in July 1971
    Individual (13 offsprings)
    Officer
    2011-08-10 ~ 2013-12-02
    OF - Director → CIF 0
  • 46
    Courtenay-smith, Nicholas Andrew
    Born in October 1950
    Individual (25 offsprings)
    Officer
    1997-05-09 ~ 2001-12-31
    OF - Director → CIF 0
  • 47
    Kirsch, Michael Terence
    Born in November 1961
    Individual (56 offsprings)
    Officer
    2000-09-01 ~ 2006-05-22
    OF - Director → CIF 0
  • 48
    Hessey, Peter Edward
    Born in August 1951
    Individual (26 offsprings)
    Officer
    2000-09-01 ~ 2004-08-02
    OF - Director → CIF 0
  • 49
    Wei, Christopher Brian
    Born in October 1967
    Individual (9 offsprings)
    Officer
    2015-04-13 ~ 2015-07-31
    OF - Director → CIF 0
  • 50
    Kelly, Thomas Anthony
    Born in August 1942
    Individual (8 offsprings)
    Officer
    1997-05-09 ~ 1998-01-31
    OF - Director → CIF 0
  • 51
    Houghton, Rob Ian
    Director born in July 1966
    Individual (9 offsprings)
    Officer
    2011-02-07 ~ 2012-06-18
    OF - Director → CIF 0
  • 52
    Mcintyre, Bridget Fiona
    Born in July 1961
    Individual (56 offsprings)
    Officer
    1999-05-20 ~ 2000-09-01
    OF - Director → CIF 0
  • 53
    Barral, David Barclay
    Born in March 1962
    Individual (52 offsprings)
    Officer
    2005-09-01 ~ 2006-05-22
    OF - Director → CIF 0
    2009-03-26 ~ 2015-04-13
    OF - Director → CIF 0
  • 54
    Hessing, Hugh William
    Born in August 1965
    Individual (12 offsprings)
    Officer
    2011-06-21 ~ 2012-08-06
    OF - Director → CIF 0
  • 55
    Hodges, Mark Steven
    Born in September 1965
    Individual (291 offsprings)
    Officer
    2006-05-19 ~ 2010-04-30
    OF - Director → CIF 0
  • 56
    Heyworth-dunne, James Anthony
    Born in April 1944
    Individual (19 offsprings)
    Officer
    1997-05-09 ~ 1999-10-31
    OF - Director → CIF 0
  • 57
    Strauss, Toby Emil
    Born in October 1959
    Individual (74 offsprings)
    Officer
    2009-02-11 ~ 2011-05-23
    OF - Director → CIF 0
  • 58
    Patel, Hiteshkumar Rameshchandra
    Born in January 1961
    Individual (21 offsprings)
    Officer
    2014-02-13 ~ 2018-07-25
    OF - Director → CIF 0
  • 59
    Hutchinson, Alison Elizabeth
    Born in February 1967
    Individual (64 offsprings)
    Officer
    2014-05-06 ~ 2017-10-31
    OF - Director → CIF 0
  • 60
    Bye, Karina Jane
    Born in February 1972
    Individual (60 offsprings)
    Officer
    2018-09-12 ~ now
    OF - Director → CIF 0
  • 61
    Windsor, Jason Michael
    Born in August 1972
    Individual (26 offsprings)
    Officer
    2016-08-07 ~ 2018-09-12
    OF - Director → CIF 0
  • 62
    Newman, James Allen
    Born in July 1964
    Individual (98 offsprings)
    Officer
    2001-11-22 ~ 2005-06-01
    OF - Director → CIF 0
  • 63
    Walls, John Russell Fotheringham
    Born in February 1944
    Individual (75 offsprings)
    Officer
    2015-04-13 ~ 2018-02-28
    OF - Director → CIF 0
  • 64
    Allvey, David Philip
    Born in March 1945
    Individual (51 offsprings)
    Officer
    2015-04-17 ~ 2016-03-31
    OF - Director → CIF 0
  • 65
    Nicandrou, Nicolaos
    Born in August 1965
    Individual (35 offsprings)
    Officer
    2006-10-16 ~ 2009-04-27
    OF - Director → CIF 0
  • 66
    Goeltz, Richard Karl
    Born in September 1942
    Individual (15 offsprings)
    Officer
    2014-02-13 ~ 2015-04-13
    OF - Director → CIF 0
  • 67
    Shaw, Geoffrey John Mason
    Born in June 1943
    Individual (13 offsprings)
    Officer
    1997-05-09 ~ 2000-09-01
    OF - Director → CIF 0
  • 68
    AVIVA LIFE & PENSIONS UK LIMITED
    - now 03253947 04346504
    NORWICH UNION LIFE & PENSIONS LIMITED - 2009-06-01
    FILECO (NO.2) LIMITED - 1996-10-18
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (81 parents, 58 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 69
    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
    St Helen's, 1 Undershaft, London, United Kingdom
    Active Corporate (66 parents, 686 offsprings)
    Officer
    2017-08-31 ~ dissolved
    OF - Secretary → CIF 0
    2000-09-29 ~ 2007-06-28
    OF - Secretary → CIF 0
parent relation
Company in focus

AVIVA ANNUITY UK LIMITED

Period: 2009-06-01 ~ 2019-04-24
Company number: 03253948 01927951... (more)
Registered names
AVIVA ANNUITY UK LIMITED - Dissolved 01927951... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-18
Dissolved on 2019-04-24
FILECO (NO.3) LIMITED - 1996-10-18 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 status of the company number 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 3
  • 1
    10-11 GNS LIMITED - now
    SYNERGY SUNRISE (YORKSHIRE HOUSE) LIMITED
    - 2017-02-02 05207668
    BROOMCO (3527) LIMITED - 2004-09-13
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2017-01-31
    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
  • 2
    AVIVA ERFA 15 UK LIMITED
    - now 06518135
    AVIVA INVESTORS GROUP HOLDINGS LIMITED - 2015-08-21
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2017-01-01
    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
  • 3
    SYNERGY SUNRISE (SENTINEL HOUSE) LIMITED
    - now 05207670
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-18
    Dissolved on 2020-02-02
    BROOMCO (3528) LIMITED - 2004-09-13
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2017-02-27
    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

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.