1
RBS LIFE PLC - 1990-03-01
ROYAL SCOTTISH ASSURANCE PLC - 2011-10-28
ROYAL SCOTTISH ASSURANCE LIMITED - 2011-12-23
ADJACENT LIMITED - 1989-11-10
Aviva, Pitheavlis, PerthActive Corporate (6 parents)
Person with significant control
2023-09-30 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
2
NATIONAL WESTMINSTER LIFE ASSURANCE LIMITED - 2011-12-23
Aviva, Wellington Row, York, North Yorkshire, EnglandActive Corporate (6 parents)
Person with significant control
2023-09-30 ~ nowCIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
3
GREY PANTHERS LIMITED - 2010-11-01
RESTRICH LIMITED - 1989-05-04
80 Fenchurch Street, London, United KingdomActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ nowCIF 17 - Right to appoint or remove directors → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Ownership of shares – 75% or more → OE
4
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
80 Fenchurch Street, London, United KingdomActive Corporate (10 parents, 429 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
5
FILECO (NO. 6) LIMITED - 1997-02-21
NORWICH UNION OVERSEAS HOLDINGS LIMITED - 2008-11-07
80 Fenchurch Street, London, United KingdomActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ nowCIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
6
ALNERY NO. 3 LIMITED - 1980-12-31
GENERAL ACCIDENT STAFF PENSION TRUSTEE LIMITED - 1999-12-15
CGNU STAFF PENSION TRUSTEE LIMITED - 2002-12-03
CGU STAFF PENSION TRUSTEE LIMITED - 2002-01-02
80 Fenchurch Street, London, United KingdomActive Corporate (16 parents)
Person with significant control
2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
7
NUFIS PROPERTIES LIMITED - 1994-05-06
NUI INVESTMENTS LIMITED - 2009-06-01
MODELTERM LIMITED - 1988-10-13
AVIVA UKGI INVESTMENTS LIMITED - 2024-06-24
NUFIS INVESTMENTS LIMITED - 1997-06-30
AVIVA PROTECTION UK LIMITED - 2025-02-18
N.U.F.I.S. PROPERTIES LIMITED - 1989-04-18
8 Surrey Street, Norwich, NorfolkActive Corporate (4 parents)
Person with significant control
2019-06-14 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
8
YORKSHIRE-GENERAL LIFE ASSURANCE COMPANY LIMITED - 1985-01-01
GENERAL ACCIDENT LIFE ASSURANCE LIMITED - 1998-10-01
CGU LIFE ASSURANCE LIMITED - 2000-10-02
Aviva, Wellington Row, York, North Yorkshire, EnglandActive Corporate (6 parents)
Person with significant control
2023-09-30 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
9
8 Surrey Street, Norwich, Norfolk, United KingdomActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of shares – 75% or more → OE
10
80 Fenchurch Street, London, United KingdomActive Corporate (6 parents)
Person with significant control
2023-09-30 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
11
COMMERCIAL UNION EXECUTOR AND TRUSTEE COMPANY LIMITED - 1988-04-19
COMMERCIAL UNION (NO.4) LIMITED - 1987-06-24
30 Finsbury Square, LondonDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
CIF 16 - Ownership of shares – 75% or more → OE
12
FRIENDS PROVIDENT LIMITED - 2011-07-01
MERITKUDOS PUBLIC LIMITED COMPANY - 2001-04-19
FRIENDS PROVIDENT PUBLIC LIMITED COMPANY - 2009-11-09
30 Finsbury Square, LondonDissolved Corporate (4 parents)
Person with significant control
2022-12-13 ~ dissolvedCIF 21 - Right to appoint or remove directors → OE
CIF 21 - Ownership of shares – 75% or more → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
13
1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (4 parents, 111 offsprings)
Person with significant control
2016-04-06 ~ dissolvedCIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Right to appoint or remove directors → OE
14
SOLAR LIFE ASSURANCE LIMITED - 1980-12-31
SUN LIFE CHARTERHOUSE UNIT ASSURANCE COMPANY LIMITED - 1976-12-31
SUN LIFE UNIT ASSURANCE LIMITED - 2011-03-15
Aviva, Wellington Row, York, United KingdomActive Corporate (6 parents)
Person with significant control
2016-09-27 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
15
30 Finsbury Square, LondonDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of shares – 75% or more → OE
16
Aviva, Wellington Row, York, United KingdomActive Corporate (6 parents, 15 offsprings)
Person with significant control
2022-11-22 ~ nowCIF 22 - Ownership of shares – 75% or more → OE
CIF 22 - Right to appoint or remove directors → OE
CIF 22 - Ownership of voting rights - 75% or more → OE
17
1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (5 parents)
Person with significant control
2017-06-22 ~ dissolvedCIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
18
LEX PENSION TRUSTEES LIMITED - 2002-10-31
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, ManchesterLiquidation Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
19
ENGLISH INSURANCE COMPANY LIMITED - 1985-01-01
NORWICH UNION LINKED LIFE ASSURANCE LIMITED - 2009-11-05
GENERAL ACCIDENT LINKED LIFE ASSURANCE LIMITED - 1998-10-01
CGU LINKED LIFE ASSURANCE LIMITED - 2000-10-02
Aviva, Wellington Row, York, North Yorkshire, EnglandActive Corporate (6 parents)
Person with significant control
2023-09-30 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
20
FRIENDS SLPM LIMITED - 2016-11-25
AVIVA ADMINISTRATION LIMITED - 2017-09-26
SUN LIFE PENSIONS MANAGEMENT LIMITED - 2011-03-14
Aviva, Wellington Row, York, United KingdomActive Corporate (6 parents)
Person with significant control
2016-09-27 ~ nowCIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Ownership of shares – 75% or more → OE
21
80 Fenchurch Street, London, United KingdomActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ nowCIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE