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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 23
  • 1
    Jones, Edward Graham
    Solicitor
    Individual (27 offsprings)
    Officer
    1997-01-09 ~ 2000-11-16
    OF - Secretary → CIF 0
  • 2
    Bridgewater, Allan
    Chief Executive born in August 1936
    Individual (32 offsprings)
    Officer
    1997-01-09 ~ 1997-12-31
    OF - Director → CIF 0
  • 3
    Wyand, Anthony Blake
    Executive Director born in November 1943
    Individual (24 offsprings)
    Officer
    2002-01-01 ~ 2003-07-31
    OF - Director → CIF 0
  • 4
    Biggs, Michael Nicholas
    Insurance Company Official born in August 1952
    Individual (75 offsprings)
    Officer
    1997-07-22 ~ 2003-12-31
    OF - Director → CIF 0
  • 5
    Callaghan, Lee Patrick
    Born in August 1964
    Individual (28 offsprings)
    Officer
    2025-09-09 ~ now
    OF - Director → CIF 0
  • 6
    Haynes, Alexander James William
    Company Secretary born in July 1992
    Individual (15 offsprings)
    Officer
    2019-04-10 ~ 2021-02-18
    OF - Director → CIF 0
  • 7
    Fraser, Thomas Aird
    Ins Co Official born in November 1959
    Individual (52 offsprings)
    Officer
    1997-10-01 ~ 2000-09-22
    OF - Director → CIF 0
  • 8
    James, Glen William
    Solicitor born in August 1952
    Individual (72 offsprings)
    Officer
    1996-12-16 ~ 1997-01-09
    OF - Director → CIF 0
  • 9
    Twyman, Philip Johnson
    Director born in March 1944
    Individual (20 offsprings)
    Officer
    2002-01-01 ~ 2004-03-31
    OF - Director → CIF 0
  • 10
    Okike, Adaeze
    Company Secretary born in April 1985
    Individual (11 offsprings)
    Officer
    2018-03-08 ~ 2019-04-10
    OF - Director → CIF 0
  • 11
    Birks, Charlotte
    Director born in September 1976
    Individual (11 offsprings)
    Officer
    2018-09-12 ~ 2018-10-03
    OF - Director → CIF 0
  • 12
    Macintyre, Jamie
    Born in June 1988
    Individual (26 offsprings)
    Officer
    2025-09-09 ~ now
    OF - Director → CIF 0
  • 13
    Marks, Jonathan Andrew David
    Solicitor born in March 1965
    Individual (15 offsprings)
    Officer
    1996-12-16 ~ 1997-01-09
    OF - Director → CIF 0
    Marks, Jonathan Andrew David
    Solicitor
    Individual (15 offsprings)
    Officer
    1996-12-16 ~ 1997-01-09
    OF - Secretary → CIF 0
  • 14
    Morgan, Alice Parker
    Born in July 1983
    Individual (115 offsprings)
    Officer
    2025-09-09 ~ now
    OF - Director → CIF 0
  • 15
    Howlett, Annette Frances
    Individual (10 offsprings)
    Officer
    1999-03-16 ~ 1999-11-30
    OF - Secretary → CIF 0
  • 16
    Harvey, Richard John
    Actuary/Insurance Co Official born in July 1950
    Individual (39 offsprings)
    Officer
    1997-01-09 ~ 2001-12-31
    OF - Director → CIF 0
  • 17
    Sim, Rhona Helen
    Born in February 1965
    Individual (44 offsprings)
    Officer
    2021-02-18 ~ 2026-01-08
    OF - Director → CIF 0
  • 18
    Potter, Helen
    Born in October 1982
    Individual (61 offsprings)
    Officer
    2020-12-31 ~ 2025-08-06
    OF - Director → CIF 0
  • 19
    Hostler, Rowan Tracy
    Senior Company Secretary born in December 1968
    Individual (70 offsprings)
    Officer
    2015-09-30 ~ 2018-02-16
    OF - Director → CIF 0
  • 20
    Rose, David Rowley
    Director born in March 1950
    Individual (216 offsprings)
    Officer
    2008-09-23 ~ 2020-12-31
    OF - Director → CIF 0
  • 21
    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
    Active Corporate (65 parents, 619 offsprings)
    Officer
    2004-03-18 ~ 2015-09-30
    OF - Director → CIF 0
    2000-11-16 ~ now
    OF - Secretary → CIF 0
  • 22
    AVIVA UKLAP DE-RISKING LIMITED - now
    AVIVA DIRECTOR SERVICES LIMITED
    - 2017-08-24 03491273
    CGNU DIRECTOR SERVICES LIMITED - 2002-07-01
    CGU DIRECTOR SERVICES LIMITED - 2000-07-04
    CGU ASSURANCE SERVICES COMPANY LIMITED - 1998-09-23
    CGU LIMITED - 1998-06-02
    EDENSTREAM LIMITED - 1998-02-12
    St. Helen's, 1 Undershaft, London, United Kingdom
    Active Corporate (32 parents, 64 offsprings)
    Officer
    2004-04-21 ~ 2015-09-30
    OF - Director → CIF 0
  • 23
    UNDERSHAFT LIMITED
    04075935
    St Helen's, 1 Undershaft, London, United Kingdom
    Active Corporate (15 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

AVIVA OVERSEAS HOLDINGS LIMITED

Period: 2008-11-07 ~ now
Company number: 03292605 02045601... (more)
Registered names
AVIVA OVERSEAS HOLDINGS LIMITED - now 02045601... (more)
FILECO (NO. 6) LIMITED - 1997-02-21 03125556... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • AVIVA OVERSEAS HOLDINGS LIMITED
    Info
    NORWICH UNION OVERSEAS HOLDINGS LIMITED - 2008-11-07
    FILECO (NO. 6) LIMITED - 2008-11-07
    Registered number 03292605
    80 Fenchurch Street, London EC3M 4AE
    PRIVATE LIMITED COMPANY incorporated on 1996-12-16 (29 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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