logo
explain how to read the page

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
    Field, Emily Anne
    Born in February 1984
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-07-21 ~ now
    OF - Director → CIF 0
  • 2
    Harris, Kate Rachel
    Born in September 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-11-07 ~ now
    OF - Director → CIF 0
  • 3
    Knowles, Natalie
    Born in January 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2024-11-28 ~ 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 2006-10-31 ~ now
    OF - Secretary → CIF 0
  • 5
    LIFETIME MARKETING SERVICES LIMITED - 2009-06-01
    LAWGRA (NO.952) LIMITED - 2002-07-12
    LIFETIME PORTFOLIO MANAGEMENT LIMITED - 2003-03-10
    icon of addressAviva, Wellington Row, York, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 22
  • 1
    Witter, Clive
    Director born in June 1960
    Individual
    Officer
    icon of calendar 2006-12-15 ~ 2007-03-01
    OF - Director → CIF 0
  • 2
    Aubrey, Jeffrey Harold
    Individual
    Officer
    icon of calendar 2003-05-12 ~ 2004-03-18
    OF - Secretary → CIF 0
  • 3
    Taylor, Faith
    Individual
    Officer
    icon of calendar 2004-03-30 ~ 2004-06-18
    OF - Secretary → CIF 0
  • 4
    Marshall, Clair Louise
    Solicitor born in August 1961
    Individual (68 offsprings)
    Officer
    icon of calendar 2015-08-01 ~ 2017-09-29
    OF - Director → CIF 0
  • 5
    Barral, David Barclay
    Director born in March 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-12-15 ~ 2007-06-29
    OF - Director → CIF 0
  • 6
    Hodges, Mark Steven
    Director born in September 1965
    Individual (18 offsprings)
    Officer
    icon of calendar 2007-06-28 ~ 2009-05-15
    OF - Director → CIF 0
  • 7
    Nicandrou, Nicolaos
    Director born in August 1965
    Individual
    Officer
    icon of calendar 2007-06-28 ~ 2009-04-27
    OF - Director → CIF 0
  • 8
    Wilman, Jennifer Jane
    Director born in May 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-05-14 ~ 2015-08-31
    OF - Director → CIF 0
  • 9
    Hall, Linda
    Director born in May 1956
    Individual
    Officer
    icon of calendar 2017-08-31 ~ 2021-07-21
    OF - Director → CIF 0
  • 10
    Short, Michael Francis
    Company Director born in May 1949
    Individual
    Officer
    icon of calendar 2003-09-09 ~ 2006-10-31
    OF - Director → CIF 0
    Short, Michael Francis
    Individual
    Officer
    icon of calendar 2004-06-18 ~ 2006-10-31
    OF - Secretary → CIF 0
  • 11
    Noone, Derek Andrew
    Company Director born in September 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-05-12 ~ 2006-04-30
    OF - Director → CIF 0
  • 12
    Garvin, Amy Victoria Gwynne
    Chartered Secretary born in May 1977
    Individual
    Officer
    icon of calendar 2017-08-31 ~ 2021-06-15
    OF - Director → CIF 0
  • 13
    Mcgowan, Laura Eileen
    Company Secretary born in June 1974
    Individual (15 offsprings)
    Officer
    icon of calendar 2021-06-15 ~ 2024-11-28
    OF - Director → CIF 0
  • 14
    Risam, Monica
    Lawyer born in June 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-12 ~ 2017-08-31
    OF - Director → CIF 0
  • 15
    Rogers, David Frederick Swiffen
    Director born in May 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-12-15 ~ 2007-07-18
    OF - Director → CIF 0
  • 16
    Bradburne, Jeremy Randal
    Director born in December 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-05-12 ~ 2006-08-10
    OF - Director → CIF 0
  • 17
    Riley, Cathryn Elizabeth
    Director born in April 1962
    Individual (17 offsprings)
    Officer
    icon of calendar 2007-06-28 ~ 2008-12-31
    OF - Director → CIF 0
  • 18
    Heslop, David Ross Hilton
    Director born in June 1960
    Individual
    Officer
    icon of calendar 2006-12-15 ~ 2007-06-29
    OF - Director → CIF 0
  • 19
    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
    2006-10-31 ~ 2006-12-18
    PE - Director → CIF 0
    2009-05-14 ~ 2017-08-31
    PE - Director → CIF 0
  • 20
    LAWGRAM DIRECTORS LIMITED - 2008-03-17
    LAWGRA (NO.375) LIMITED - 1996-08-07
    CAYENNE SOFTWARE LIMITED - 1996-10-04
    icon of address4, More London Riverside, London
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    2003-02-12 ~ 2003-05-12
    PE - Nominee Director → CIF 0
  • 21
    MAWLAW SECRETARIES LIMITED - now
    MAWLAW SECRETARIES LIMITED - 1993-04-30
    icon of address4, More London Riverside, London
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    2003-02-12 ~ 2003-05-12
    PE - Nominee Secretary → CIF 0
  • 22
    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 address2 Rougier Street, York, North Yorkshire
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2006-10-31 ~ 2006-12-18
    PE - Director → CIF 0
    2006-10-31 ~ 2006-10-31
    PE - Secretary → CIF 0
parent relation
Company in focus

AVIVA CLIENT NOMINEES UK LIMITED

Previous names
AVIVA NOMINEES UK LIMITED - 2015-08-21
LAWGRA (NO.1011) LIMITED - 2003-04-10
LIFETIME NOMINEES LIMITED - 2009-06-01
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2019-12-31
1 GBP2018-12-31
Net Assets/Liabilities
1 GBP2019-12-31
1 GBP2018-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2019-01-01 ~ 2019-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-01-01 ~ 2019-12-31
Equity
1 GBP2019-12-31
1 GBP2018-12-31

  • AVIVA CLIENT NOMINEES UK LIMITED
    Info
    AVIVA NOMINEES UK LIMITED - 2015-08-21
    LAWGRA (NO.1011) LIMITED - 2015-08-21
    LIFETIME NOMINEES LIMITED - 2015-08-21
    Registered number 04664263
    icon of addressAviva, Wellington Row, York, North Yorkshire YO90 1WR
    PRIVATE LIMITED COMPANY incorporated on 2003-02-12 (22 years 10 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.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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