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
    Bruce, Frances Julia
    Director born in June 1978
    Individual (2 offsprings)
    Officer
    2024-07-05 ~ now
    OF - Director → CIF 0
  • 2
    Curtis, Jane Elizabeth Mary
    Director born in May 1960
    Individual (6 offsprings)
    Officer
    2024-05-05 ~ now
    OF - Director → CIF 0
  • 3
    Aitchison, Michael Ian
    Actuary born in November 1970
    Individual (2 offsprings)
    Officer
    2024-10-03 ~ now
    OF - Director → CIF 0
  • 4
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    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
    80, Fenchurch Street, London, United Kingdom
    Active Corporate (10 parents, 403 offsprings)
    Officer
    2024-12-04 ~ now
    OF - Secretary → CIF 0
  • 5
    LONDON AND MANCHESTER GROUP LIMITED
    Aviva, Wellington Row, York, England
    Active Corporate (4 parents, 61 offsprings)
    Person with significant control
    2024-04-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 33
  • 1
    Werth, Martin David
    Managing Director born in November 1960
    Individual (2 offsprings)
    Officer
    2007-09-11 ~ 2011-12-31
    OF - Director → CIF 0
  • 2
    Hance, Julian Christopher
    Non-Executive Director born in October 1955
    Individual (1 offspring)
    Officer
    2011-05-05 ~ 2013-03-31
    OF - Director → CIF 0
  • 3
    Dyson, Fernley Keith
    Non-Executive Director born in February 1965
    Individual (11 offsprings)
    Officer
    2012-05-11 ~ 2014-12-31
    OF - Director → CIF 0
  • 4
    Willcock, Philip Craig
    Chief Executive Officer born in July 1971
    Individual
    Officer
    2019-06-12 ~ 2024-10-18
    OF - Director → CIF 0
  • 5
    Urmston, Michael Norris
    Non Executive Director born in March 1949
    Individual (3 offsprings)
    Officer
    2009-01-23 ~ 2021-02-27
    OF - Director → CIF 0
  • 6
    Spagnoli Jaramillo, Ernesto Federico
    Regional Ceo Emea Consumer born in September 1973
    Individual
    Officer
    2015-03-04 ~ 2016-03-31
    OF - Director → CIF 0
  • 7
    Robinson, Mark Andrew
    Individual
    Officer
    2021-02-26 ~ 2023-08-10
    OF - Secretary → CIF 0
  • 8
    Sewell, Robert Peter
    Director born in August 1964
    Individual (4 offsprings)
    Officer
    2023-03-30 ~ 2023-07-20
    OF - Director → CIF 0
  • 9
    Heslin, Timothy Michael, Mr.
    Global Head Of Risk Selection Coe, Life/Consumer born in November 1974
    Individual
    Officer
    2016-09-09 ~ 2019-11-26
    OF - Director → CIF 0
    Heslin, Tim
    Director born in November 1974
    Individual
    Officer
    2024-03-27 ~ 2024-04-08
    OF - Director → CIF 0
  • 10
    Mccracken, Laura Christine
    Director born in November 1969
    Individual (3 offsprings)
    Officer
    2021-02-26 ~ 2023-03-31
    OF - Director → CIF 0
  • 11
    Pike, Martin St Clair
    Director born in September 1961
    Individual (6 offsprings)
    Officer
    2021-01-20 ~ 2024-11-24
    OF - Director → CIF 0
  • 12
    Spriggs, Darren Stephen
    Director born in December 1968
    Individual (6 offsprings)
    Officer
    2011-03-28 ~ 2015-09-30
    OF - Director → CIF 0
  • 13
    Smith, Rosemary Anne
    Individual (7 offsprings)
    Officer
    2007-09-11 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 14
    Langton, Paul Frederick Thomas
    Accountant born in April 1965
    Individual (2 offsprings)
    Officer
    2007-11-27 ~ 2011-04-30
    OF - Director → CIF 0
  • 15
    Dale, Jane Elizabeth
    Director born in February 1960
    Individual (12 offsprings)
    Officer
    2012-03-28 ~ 2015-09-30
    OF - Director → CIF 0
  • 16
    Thomas, Peter David
    Director born in June 1954
    Individual (1 offspring)
    Officer
    2013-07-01 ~ 2016-04-30
    OF - Director → CIF 0
  • 17
    Maclean, Donald John, Dr
    Chief Financial Officer born in December 1980
    Individual (3 offsprings)
    Officer
    2017-06-07 ~ 2024-10-18
    OF - Director → CIF 0
  • 18
    Santori, Laura
    Independant Non-Executive Director born in March 1968
    Individual (1 offspring)
    Officer
    2018-11-05 ~ 2022-02-28
    OF - Director → CIF 0
  • 19
    Hillery, Kate
    Individual (7 offsprings)
    Officer
    2014-12-31 ~ 2021-02-26
    OF - Secretary → CIF 0
  • 20
    Lock, Gavin Philip, Mr.
    Chief Financial Officer born in June 1966
    Individual
    Officer
    2015-12-15 ~ 2017-04-01
    OF - Director → CIF 0
  • 21
    Tetteroo, Bianca Elisabeth Maria
    Manager born in April 1969
    Individual (1 offspring)
    Officer
    2007-11-27 ~ 2009-02-12
    OF - Director → CIF 0
  • 22
    Harvey, Julian Robert Mark
    Accountant born in July 1957
    Individual
    Officer
    2007-10-08 ~ 2012-12-31
    OF - Director → CIF 0
  • 23
    Winlow, Mark
    Non-Executive Director born in April 1962
    Individual (9 offsprings)
    Officer
    2012-10-03 ~ 2018-12-06
    OF - Director → CIF 0
  • 24
    Thomas, Matthew David
    Director born in August 1968
    Individual (4 offsprings)
    Officer
    2007-10-08 ~ 2014-12-31
    OF - Director → CIF 0
  • 25
    Smith, Barry Duncan
    Director born in January 1954
    Individual
    Officer
    2007-09-11 ~ 2013-03-31
    OF - Director → CIF 0
  • 26
    Braekeveldt, Stefan Georges Leon
    Director born in October 1960
    Individual
    Officer
    2007-11-27 ~ 2010-03-30
    OF - Director → CIF 0
  • 27
    Winslow, Adam Charles
    Chief Operating Officer, Emea born in January 1979
    Individual (3 offsprings)
    Officer
    2015-03-04 ~ 2019-07-29
    OF - Director → CIF 0
    Winslow, Adam Charles
    Director born in January 1979
    Individual (3 offsprings)
    2015-03-04 ~ 2020-12-31
    OF - Director → CIF 0
  • 28
    Watson, Andrew Stuart
    Chief Executive born in December 1962
    Individual (20 offsprings)
    Officer
    2013-02-11 ~ 2014-12-31
    OF - Director → CIF 0
  • 29
    Solash, Todd Paul
    Company Director born in November 1975
    Individual
    Officer
    2021-08-06 ~ 2023-08-17
    OF - Director → CIF 0
  • 30
    Duggal, Shanti
    Operations Director born in March 1945
    Individual (4 offsprings)
    Officer
    2007-09-11 ~ 2011-03-28
    OF - Director → CIF 0
  • 31
    Penney, Karen Jane
    Director born in February 1961
    Individual (2 offsprings)
    Officer
    2023-07-13 ~ 2024-09-30
    OF - Director → CIF 0
  • 32
    251, Little Falls Drive, Wilmington, Delaware, United States
    Corporate (21 offsprings)
    Person with significant control
    2021-05-01 ~ 2024-04-09
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 33
    The Aig Building, 58 Fenchurch Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-05-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AVIVA PROTECTION UK LIMITED

Previous names
AIG LIFE LIMITED - 2025-02-18
AGEAS PROTECT LIMITED - 2015-01-07
FORTIS LIFE UK LIMITED - 2011-01-04
Standard Industrial Classification
65110 - Life Insurance

Related profiles found in government register
  • AVIVA PROTECTION UK LIMITED
    Info
    AIG LIFE LIMITED - 2025-02-18
    AGEAS PROTECT LIMITED - 2015-01-07
    FORTIS LIFE UK LIMITED - 2011-01-04
    Registered number 06367921
    Aviva, Wellington Row, York YO90 1WR
    Private Limited Company incorporated on 2007-09-11 (17 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    CIF 0
  • AVIVA PROTECTION UK LIMITED
    S
    Registered number 6367921
    Aviva, Wellington Row, York, United Kingdom, YO90 1WR
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Aviva, Wellington Row, York, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-01-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.