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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 17
  • 1
    Howlett, Annette Frances
    Insurance Company Official born in January 1961
    Individual (10 offsprings)
    Officer
    1999-03-08 ~ 2001-08-17
    OF - Director → CIF 0
  • 2
    Cooper, Kirstine Ann
    Legal Manager born in August 1964
    Individual (53 offsprings)
    Officer
    2005-11-04 ~ 2014-08-12
    OF - Director → CIF 0
  • 3
    Baynham, Peter Frederick
    Insurance Company Official born in December 1953
    Individual (33 offsprings)
    Officer
    1997-05-16 ~ 1999-02-28
    OF - Director → CIF 0
  • 4
    Ward, Mary Elizabeth
    Insurance Compamy Official
    Individual (18 offsprings)
    Officer
    1997-05-16 ~ 2000-10-02
    OF - Secretary → CIF 0
  • 5
    Rose, David Rowley
    Director born in March 1950
    Individual (216 offsprings)
    Officer
    2014-08-12 ~ now
    OF - Director → CIF 0
  • 6
    Whitaker, Richard Andrew
    Company Secretary born in July 1952
    Individual (39 offsprings)
    Officer
    2001-08-17 ~ 2007-08-03
    OF - Director → CIF 0
  • 7
    Tullo, Russell Kenneth
    Solicitor born in February 1970
    Individual (8 offsprings)
    Officer
    2011-02-21 ~ 2013-12-02
    OF - Director → CIF 0
  • 8
    Jones, Edward Graham
    Solicitor born in December 1950
    Individual (27 offsprings)
    Officer
    1997-05-16 ~ 2001-08-17
    OF - Director → CIF 0
    2007-08-03 ~ 2010-12-31
    OF - Director → CIF 0
  • 9
    Hodges, Andrew William
    Chartered Secretary born in June 1967
    Individual (178 offsprings)
    Officer
    2001-08-17 ~ 2005-12-01
    OF - Director → CIF 0
  • 10
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual (532 offsprings)
    Officer
    1997-04-28 ~ 1997-05-16
    OF - Nominee Director → CIF 0
  • 11
    White, Philip Martin
    Chartered Secretary born in December 1959
    Individual (31 offsprings)
    Officer
    2001-08-17 ~ 2004-11-01
    OF - Director → CIF 0
  • 12
    Rowe, Drusilla Charlotte Jane
    Born in April 1961
    Individual (407 offsprings)
    Officer
    1997-04-28 ~ 1997-05-16
    OF - Nominee Director → CIF 0
  • 13
    Baily, Kathryn Anna
    Chartered Secretary born in October 1978
    Individual (54 offsprings)
    Officer
    2014-08-12 ~ now
    OF - Director → CIF 0
  • 14
    Ramsay, Andrew Stephen James, Mr.
    Solicitor born in November 1961
    Individual (175 offsprings)
    Officer
    2013-12-02 ~ 2014-08-12
    OF - Director → CIF 0
  • 15
    Rowlinson, David
    Insurance Company Official born in March 1957
    Individual (10 offsprings)
    Officer
    1997-05-16 ~ 2001-08-17
    OF - Director → CIF 0
  • 16
    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
    2000-10-02 ~ dissolved
    OF - Secretary → CIF 0
  • 17
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (191 parents, 1165 offsprings)
    Officer
    1997-04-28 ~ 1997-05-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AVIVA SHARE ACCOUNT LIMITED

Period: 2002-07-01 ~ 2015-04-13
Company number: 03360653
Registered names
AVIVA SHARE ACCOUNT LIMITED - Dissolved
TRUSHELFCO (NO.2237) LIMITED - 1997-05-16 03406902... (more)
Standard Industrial Classification
99999 - Dormant Company

  • AVIVA SHARE ACCOUNT LIMITED
    Info
    CGNU SHARE ACCOUNT LIMITED - 2002-07-01
    NORWICH UNION SHARE ACCOUNT LIMITED - 2002-07-01
    TRUSHELFCO (NO.2237) LIMITED - 2002-07-01
    Registered number 03360653
    1 Dorset Street, Southampton, Hampshire SO15 2DP
    PRIVATE LIMITED COMPANY incorporated on 1997-04-28 and dissolved on 2015-04-13 (17 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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