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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
Active 5
  • 1
    Nixon, Samuel James
    Born in May 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2025-10-06 ~ now
    OF - Director → CIF 0
  • 2
    Slider, Jasmin Islam
    Born in March 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-06-16 ~ now
    OF - Director → CIF 0
  • 3
    Foggin, Joseph
    Born in April 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2025-10-27 ~ now
    OF - Director → CIF 0
  • 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
    icon of address80, Fenchurch Street, London, United Kingdom
    Active Corporate (10 parents, 429 offsprings)
    Officer
    icon of calendar 2002-02-28 ~ now
    OF - Secretary → CIF 0
  • 5
    FILECO (NO.2) LIMITED - 1996-10-18
    NORWICH UNION LIFE & PENSIONS LIMITED - 2009-06-01
    icon of addressAviva, Wellington Row, York, United Kingdom
    Active Corporate (9 parents, 46 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 18
  • 1
    Marsden, Simon Roger
    Director born in March 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-02-06 ~ 2023-06-16
    OF - Director → CIF 0
  • 2
    Commons, April Marie
    Lawyer born in April 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-19 ~ 2009-12-24
    OF - Director → CIF 0
  • 3
    Leeding, Fiona Margaret
    Director born in October 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-04-29 ~ 2017-04-07
    OF - Director → CIF 0
  • 4
    Layden, Sarah Jean
    Director born in September 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-06-16 ~ 2025-10-06
    OF - Director → CIF 0
  • 5
    Dawson, Ricky
    Management Accountant born in July 1970
    Individual
    Officer
    icon of calendar 2019-04-24 ~ 2020-01-27
    OF - Director → CIF 0
  • 6
    Robinson, Stuart Edmund
    Director born in December 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-02-06 ~ 2021-11-30
    OF - Director → CIF 0
  • 7
    Shepherd, Marcus Owen
    Director born in December 1965
    Individual (80 offsprings)
    Officer
    icon of calendar 2010-04-29 ~ 2013-02-11
    OF - Director → CIF 0
  • 8
    Rose, David Rowley
    Legal Entity Director born in March 1950
    Individual (179 offsprings)
    Officer
    icon of calendar 2009-01-19 ~ 2010-04-29
    OF - Director → CIF 0
  • 9
    Mcleod, Neil James
    Fund Manager born in April 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-10-20 ~ 2018-12-14
    OF - Director → CIF 0
  • 10
    Fletcher, Paul Anthony Reeves
    Director born in June 1979
    Individual
    Officer
    icon of calendar 2023-06-16 ~ 2025-09-08
    OF - Director → CIF 0
  • 11
    Wilson, Paul
    Chief Marketing Officer born in May 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-02-06 ~ 2023-06-16
    OF - Director → CIF 0
  • 12
    Webber, Richard Lewis
    Director born in August 1973
    Individual
    Officer
    icon of calendar 2022-09-21 ~ 2023-06-16
    OF - Director → CIF 0
  • 13
    Green, Paula
    Accountant born in December 1973
    Individual
    Officer
    icon of calendar 2019-03-28 ~ 2020-02-06
    OF - Director → CIF 0
  • 14
    Perrott, Christopher Hugh
    Chartered Surveyor born in May 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-03-31 ~ 2019-03-28
    OF - Director → CIF 0
  • 15
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-02-28 ~ 2002-02-28
    PE - Nominee Secretary → CIF 0
  • 16
    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
    icon of addressSt Helen's, 1 Undershaft, London
    Active Corporate (10 parents, 429 offsprings)
    Officer
    2002-02-28 ~ 2009-01-19
    PE - Director → CIF 0
  • 17
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-02-28 ~ 2002-02-28
    PE - Nominee Director → CIF 0
  • 18
    AVIVA UKLAP DE-RISKING LIMITED - now
    EDENSTREAM LIMITED - 1998-02-12
    CGU ASSURANCE SERVICES COMPANY LIMITED - 1998-09-23
    CGU DIRECTOR SERVICES LIMITED - 2000-07-04
    CGNU DIRECTOR SERVICES LIMITED - 2002-07-01
    CGU LIMITED - 1998-06-02
    icon of addressSt. Helen's, 1 Undershaft, London
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2002-02-28 ~ 2009-01-19
    PE - Director → CIF 0
parent relation
Company in focus

AVIVA SAVINGS LIMITED

Previous names
X OFFICE NOMINEES LIMITED - 2002-05-27
MATTHEW PARKER STREET (NOMINEE NO 1) LIMITED - 2020-02-10
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • AVIVA SAVINGS LIMITED
    Info
    X OFFICE NOMINEES LIMITED - 2002-05-27
    MATTHEW PARKER STREET (NOMINEE NO 1) LIMITED - 2002-05-27
    Registered number 04384512
    icon of addressAviva, Wellington Row, York YO90 1WR
    PRIVATE LIMITED COMPANY incorporated on 2002-02-28 (23 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.