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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 68
  • 1
    Thornton, Craig James
    Director born in April 1972
    Individual (41 offsprings)
    Officer
    2012-08-01 ~ 2013-03-08
    OF - Director → CIF 0
  • 2
    Kelly, Thomas Anthony
    Ins Official born in August 1942
    Individual (8 offsprings)
    Officer
    1997-05-09 ~ 1998-01-31
    OF - Director → CIF 0
  • 3
    Abercromby, Keith William
    Finance Director born in March 1964
    Individual (69 offsprings)
    Officer
    2005-11-28 ~ 2006-09-14
    OF - Director → CIF 0
  • 4
    Ward, Mary Elizabeth
    Individual (18 offsprings)
    Officer
    1999-09-22 ~ 2000-09-29
    OF - Secretary → CIF 0
  • 5
    Wilman, Jennifer Jane
    Solicitor
    Individual (58 offsprings)
    Officer
    2007-06-27 ~ 2015-07-31
    OF - Secretary → CIF 0
  • 6
    Smith, Patrick Joseph Edward
    Ins Co Official born in February 1949
    Individual (44 offsprings)
    Officer
    1997-05-09 ~ 1999-07-21
    OF - Director → CIF 0
  • 7
    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
  • 8
    Allvey, David Philip
    Non-Executive Director born in March 1945
    Individual (49 offsprings)
    Officer
    2015-04-17 ~ 2016-03-31
    OF - Director → CIF 0
  • 9
    Bridgewater, Allan
    Chief Executive born in August 1936
    Individual (32 offsprings)
    Officer
    1996-09-30 ~ 1997-12-31
    OF - Director → CIF 0
  • 10
    Withers, Gary Nigel
    Company Director born in October 1962
    Individual (40 offsprings)
    Officer
    2002-09-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 11
    Howe, Robert William Albert
    Director born in March 1949
    Individual (29 offsprings)
    Officer
    2014-02-13 ~ 2018-07-25
    OF - Director → CIF 0
  • 12
    Shaw, Geoffrey John Mason
    Insurance Company Official born in June 1943
    Individual (11 offsprings)
    Officer
    1997-05-09 ~ 2000-09-01
    OF - Director → CIF 0
  • 13
    Butterworth, Ian
    Director born in June 1953
    Individual (10 offsprings)
    Officer
    2010-08-05 ~ 2010-12-31
    OF - Director → CIF 0
  • 14
    Snowball, Patrick Joseph Robert
    Director born in June 1950
    Individual (104 offsprings)
    Officer
    2006-05-19 ~ 2007-05-03
    OF - Director → CIF 0
  • 15
    Biggs, Michael Nicholas
    Insurance Company Official born in August 1952
    Individual (75 offsprings)
    Officer
    1997-10-01 ~ 2000-09-01
    OF - Director → CIF 0
  • 16
    Richards, Belinda Jane
    Non-Executive Director born in April 1958
    Individual (21 offsprings)
    Officer
    2015-04-17 ~ 2017-09-28
    OF - Director → CIF 0
  • 17
    Mann, Stephen Andrew Joseph
    Strategic Development Director born in November 1965
    Individual (34 offsprings)
    Officer
    2005-04-29 ~ 2006-05-22
    OF - Director → CIF 0
  • 18
    Trickett, Stephen Paul
    Born in December 1957
    Individual (32 offsprings)
    Officer
    2016-09-02 ~ 2018-07-25
    OF - Director → CIF 0
  • 19
    Johnson, Peter Thomas
    Accountant born in May 1954
    Individual (110 offsprings)
    Officer
    2000-10-02 ~ 2001-06-30
    OF - Director → CIF 0
  • 20
    Strauss, Toby Emil
    Director born in October 1959
    Individual (72 offsprings)
    Officer
    2009-02-11 ~ 2011-05-23
    OF - Director → CIF 0
  • 21
    Hutchinson, Alison Elizabeth
    Non-Executive Director born in February 1967
    Individual (52 offsprings)
    Officer
    2014-05-06 ~ 2017-10-31
    OF - Director → CIF 0
  • 22
    Ainley, John
    Director born in September 1956
    Individual (16 offsprings)
    Officer
    2004-08-02 ~ 2006-03-31
    OF - Director → CIF 0
  • 23
    Nicandrou, Nicolaos
    Director born in August 1965
    Individual (33 offsprings)
    Officer
    2006-10-16 ~ 2009-04-27
    OF - Director → CIF 0
  • 24
    Hawker, Michael John
    Director born in October 1959
    Individual (17 offsprings)
    Officer
    2017-01-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 25
    Darlington, Angela Jane
    Director born in May 1968
    Individual (15 offsprings)
    Officer
    2014-10-06 ~ 2015-04-13
    OF - Director → CIF 0
  • 26
    O'roarke, John Brendan
    Director born in March 1958
    Individual (59 offsprings)
    Officer
    2018-03-08 ~ 2018-07-25
    OF - Director → CIF 0
  • 27
    Boffey, Graham Stirling
    Director born in October 1963
    Individual (16 offsprings)
    Officer
    2010-08-05 ~ 2012-12-05
    OF - Director → CIF 0
  • 28
    James, Glen William
    Solicitor born in August 1952
    Individual (72 offsprings)
    Officer
    1996-09-18 ~ 1996-09-25
    OF - Director → CIF 0
  • 29
    Risam, Monica
    Individual (35 offsprings)
    Officer
    2015-08-01 ~ 2017-08-31
    OF - Secretary → CIF 0
  • 30
    Briggs, Andrew David
    Director born in March 1966
    Individual (54 offsprings)
    Officer
    2015-04-13 ~ 2018-09-12
    OF - Director → CIF 0
  • 31
    Newman, James Allen
    Insurance Company Official born in July 1964
    Individual (92 offsprings)
    Officer
    2001-11-22 ~ 2005-06-01
    OF - Director → CIF 0
  • 32
    Abrahams, Clifford James
    Director born in February 1967
    Individual (51 offsprings)
    Officer
    2013-08-01 ~ 2015-06-30
    OF - Director → CIF 0
  • 33
    Bye, Karina Jane
    Company Secretary born in February 1972
    Individual (60 offsprings)
    Officer
    2018-09-12 ~ now
    OF - Director → CIF 0
  • 34
    Houghton, Rob Ian
    Director born in July 1966
    Individual (9 offsprings)
    Officer
    2011-02-07 ~ 2012-06-18
    OF - Director → CIF 0
  • 35
    Urmston, Michael Norris
    Actuary born in March 1949
    Individual (65 offsprings)
    Officer
    2000-09-01 ~ 2005-11-28
    OF - Director → CIF 0
  • 36
    Kirsch, Michael Terence
    Insurance Company Official born in November 1961
    Individual (49 offsprings)
    Officer
    2000-09-01 ~ 2006-05-22
    OF - Director → CIF 0
  • 37
    Hessey, Peter Edward
    Manager born in August 1951
    Individual (25 offsprings)
    Officer
    2000-09-01 ~ 2004-08-02
    OF - Director → CIF 0
  • 38
    Gooding, Valerie Frances
    Chief Executive born in May 1950
    Individual (39 offsprings)
    Officer
    2018-02-28 ~ 2018-07-25
    OF - Director → CIF 0
  • 39
    Windsor, Jason Michael
    Director born in August 1972
    Individual (26 offsprings)
    Officer
    2016-08-07 ~ 2018-09-12
    OF - Director → CIF 0
  • 40
    Heyworth-dunne, James Anthony
    Insurance Company Official born in April 1944
    Individual (15 offsprings)
    Officer
    1997-05-09 ~ 1999-10-31
    OF - Director → CIF 0
  • 41
    Barral, David Barclay
    Distribution Director born in March 1962
    Individual (50 offsprings)
    Officer
    2005-09-01 ~ 2006-05-22
    OF - Director → CIF 0
    Barral, David Barclay
    Director born in March 1962
    Individual (50 offsprings)
    2009-03-26 ~ 2015-04-13
    OF - Director → CIF 0
  • 42
    Hessing, Hugh William
    Director born in August 1965
    Individual (11 offsprings)
    Officer
    2011-06-21 ~ 2012-08-06
    OF - Director → CIF 0
  • 43
    Howlett, Annette Frances
    Individual (10 offsprings)
    Officer
    1997-06-20 ~ 1999-09-22
    OF - Secretary → CIF 0
  • 44
    Whittaker, Steven John
    Solicitor born in December 1967
    Individual (10 offsprings)
    Officer
    1996-09-18 ~ 1996-09-25
    OF - Director → CIF 0
    Whittaker, Steven John
    Individual (10 offsprings)
    Officer
    1996-09-18 ~ 1996-09-25
    OF - Secretary → CIF 0
  • 45
    Goeltz, Richard Karl
    Director born in September 1942
    Individual (13 offsprings)
    Officer
    2014-02-13 ~ 2015-04-13
    OF - Director → CIF 0
  • 46
    Patel, Hiteshkumar Rameshchandra
    Born in January 1961
    Individual (21 offsprings)
    Officer
    2014-02-13 ~ 2018-07-25
    OF - Director → CIF 0
  • 47
    Hales, Peter Robert
    Sales & Marketing Director born in October 1946
    Individual (38 offsprings)
    Officer
    2000-09-01 ~ 2005-09-01
    OF - Director → CIF 0
  • 48
    Mcintyre, Bridget Fiona
    Insurance Company Official born in July 1961
    Individual (46 offsprings)
    Officer
    1999-05-20 ~ 2000-09-01
    OF - Director → CIF 0
  • 49
    Jones, Keith
    Insurance Company Official born in November 1952
    Individual (60 offsprings)
    Officer
    1999-11-08 ~ 2000-09-01
    OF - Director → CIF 0
  • 50
    Harvey, Richard John
    Actuary/Insurance Co Official born in July 1950
    Individual (39 offsprings)
    Officer
    1996-09-25 ~ 2000-09-01
    OF - Director → CIF 0
  • 51
    Courtenay-smith, Nicholas Andrew
    Insurance Company Official born in October 1950
    Individual (23 offsprings)
    Officer
    1997-05-09 ~ 2001-12-31
    OF - Director → CIF 0
  • 52
    Curran, Bernard Andrew
    Director born in March 1968
    Individual (27 offsprings)
    Officer
    2012-09-18 ~ 2014-03-07
    OF - Director → CIF 0
  • 53
    Melcher, Andrew Stephen
    Director born in July 1949
    Individual (37 offsprings)
    Officer
    2014-02-13 ~ 2014-12-31
    OF - Director → CIF 0
  • 54
    Carvill, Mel Gerard
    Non-Executive Director born in August 1962
    Individual (16 offsprings)
    Officer
    2015-04-21 ~ 2018-07-25
    OF - Director → CIF 0
  • 55
    Parker, David Ernest
    Individual (24 offsprings)
    Officer
    1999-09-22 ~ 2000-05-19
    OF - Secretary → CIF 0
  • 56
    Walls, John Russell Fotheringham
    Non-Executive Director born in February 1944
    Individual (64 offsprings)
    Officer
    2015-04-13 ~ 2018-02-28
    OF - Director → CIF 0
  • 57
    Vance, Gillian Margaret
    Manager born in August 1954
    Individual (14 offsprings)
    Officer
    2000-09-01 ~ 2004-11-30
    OF - Director → CIF 0
  • 58
    Hodges, Mark Steven
    Director born in September 1965
    Individual (282 offsprings)
    Officer
    2006-05-19 ~ 2010-04-30
    OF - Director → CIF 0
  • 59
    Anderson, Charles Andrew
    Insurance Company Official born in April 1955
    Individual (31 offsprings)
    Officer
    2000-09-01 ~ 2001-09-27
    OF - Director → CIF 0
  • 60
    Wei, Christopher Brian
    Director born in October 1967
    Individual (9 offsprings)
    Officer
    2015-04-13 ~ 2015-07-31
    OF - Director → CIF 0
  • 61
    Seymour-jackson, Angela Charlotte
    Director born in June 1966
    Individual (38 offsprings)
    Officer
    2010-08-24 ~ 2010-12-31
    OF - Director → CIF 0
  • 62
    Rose, David Rowley
    Director born in March 1950
    Individual (216 offsprings)
    Officer
    2018-09-12 ~ now
    OF - Director → CIF 0
  • 63
    Scott, Philip Gordon
    Insurance Company Official born in January 1954
    Individual (48 offsprings)
    Officer
    1997-05-09 ~ 2002-12-03
    OF - Director → CIF 0
    2002-12-03 ~ 2003-07-01
    OF - Director → CIF 0
  • 64
    Willcock, Philip Craig
    Director born in July 1971
    Individual (13 offsprings)
    Officer
    2011-08-10 ~ 2013-12-02
    OF - Director → CIF 0
  • 65
    Riley, Cathryn Elizabeth
    Director born in April 1962
    Individual (59 offsprings)
    Officer
    2004-08-02 ~ 2006-05-22
    OF - Director → CIF 0
    2008-07-02 ~ 2008-12-31
    OF - Director → CIF 0
  • 66
    Lister, John Robert
    Director born in April 1958
    Individual (64 offsprings)
    Officer
    2005-09-01 ~ 2012-04-18
    OF - Director → CIF 0
    2014-02-13 ~ 2016-08-07
    OF - Director → CIF 0
  • 67
    AVIVA LIFE & PENSIONS UK LIMITED
    - now 03253947
    NORWICH UNION LIFE & PENSIONS LIMITED - 2009-06-01
    FILECO (NO.2) LIMITED - 1996-10-18
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (80 parents, 57 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
  • 68
    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 (65 parents, 619 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
Registered names
AVIVA ANNUITY UK LIMITED - Dissolved
FILECO (NO.3) LIMITED - 1996-10-18 03253947... (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
    BROOMCO (3528) LIMITED - 2004-09-13
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2017-02-27
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.