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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 1
  • 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, United Kingdom
    Active Corporate (10 parents, 429 offsprings)
    Officer
    icon of calendar 2000-09-18 ~ now
    OF - Secretary → CIF 0
Ceased 26
  • 1
    Jones, Keith
    Insurance Company Official born in November 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-11-08 ~ 2000-09-01
    OF - Director → CIF 0
  • 2
    Quirke, Maurice Gerard
    Insurance Official born in February 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-09-03 ~ 2003-12-16
    OF - Director → CIF 0
  • 3
    Hales, Peter Robert
    Insurance Official born in October 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-01 ~ 2000-10-02
    OF - Director → CIF 0
  • 4
    Ward, Mary Elizabeth
    Born in June 1963
    Individual
    Officer
    icon of calendar 1999-09-22 ~ 2000-09-18
    OF - Director → CIF 0
  • 5
    Brister, Edward J
    Individual
    Officer
    icon of calendar 1986-06-20 ~ 1992-05-31
    OF - Director → CIF 0
  • 6
    Sewell, Christopher John
    Actuary# born in December 1950
    Individual
    Officer
    icon of calendar 2001-02-28 ~ 2004-12-31
    OF - Director → CIF 0
  • 7
    Holtham, Gerald Hubert
    Insurance Official born in June 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-10-02 ~ 2004-03-24
    OF - Director → CIF 0
  • 8
    Parker, David Ernest
    Individual
    Officer
    icon of calendar 1986-06-20 ~ 2000-05-19
    OF - Director → CIF 0
  • 9
    Smith, Patrick Joseph Edward
    Insurance Company Official born in February 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1986-06-20 ~ 1999-07-21
    OF - Director → CIF 0
  • 10
    Hessey, Peter Edward
    Insurance Official born in August 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-09-01 ~ 2000-10-02
    OF - Director → CIF 0
  • 11
    Hall, Martin Alexander
    Insurance Official born in January 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-02 ~ 2001-08-31
    OF - Director → CIF 0
  • 12
    Mcintyre, Bridget Fiona
    Insurance Company Official born in July 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-05-20 ~ 2000-09-01
    OF - Director → CIF 0
  • 13
    Vance, Gillian Margaret
    Born in August 1954
    Individual
    Officer
    icon of calendar 2000-09-01 ~ 2000-10-02
    OF - Director → CIF 0
  • 14
    Ramsey, Roger Bryan
    Individual
    Officer
    icon of calendar 1986-06-20 ~ 1997-06-19
    OF - Director → CIF 0
  • 15
    Harvey, Richard John
    Insurance Company Official born in July 1950
    Individual
    Officer
    icon of calendar 1986-06-20 ~ 2000-09-01
    OF - Director → CIF 0
  • 16
    Shaw, Geoffery John Mason
    Insurance Company Official born in June 1943
    Individual
    Officer
    icon of calendar 1986-06-20 ~ 2000-08-17
    OF - Director → CIF 0
  • 17
    Beale, Philip Elliot Arnold
    Insurance Company Official born in September 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-10-02 ~ 2003-03-31
    OF - Director → CIF 0
  • 18
    Calver, Ronald
    Individual
    Officer
    icon of calendar 1986-06-20 ~ 1992-05-31
    OF - Director → CIF 0
  • 19
    Scurfield, Hugh Hedley
    Individual (1 offspring)
    Officer
    icon of calendar 1986-06-20 ~ 1992-05-31
    OF - Director → CIF 0
  • 20
    Heyworth-dunne, James Anthoney
    Insurance Company Official born in April 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1986-06-20 ~ 1999-10-31
    OF - Director → CIF 0
  • 21
    Urmston, Michael Norris
    Actuary born in March 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-09-01 ~ 2001-02-28
    OF - Director → CIF 0
  • 22
    Haynes, Peter Colin Frank
    Insurance Official born in May 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 1986-06-20 ~ 2001-11-19
    OF - Director → CIF 0
  • 23
    Kirsch, Michael Terence
    Born in November 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-01 ~ 2000-10-02
    OF - Director → CIF 0
  • 24
    Smith, Nicholas Andrew
    Insurance Company Official born in January 1950
    Individual
    Officer
    icon of calendar 1986-06-20 ~ 2000-10-02
    OF - Director → CIF 0
  • 25
    Scott, Hpilip Gordon
    Insurance Company Official born in January 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1986-06-20 ~ 2000-10-02
    OF - Director → CIF 0
  • 26
    Anderson, Charles Andrew
    Insurance Official born in April 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-09-01 ~ 2000-10-02
    OF - Director → CIF 0
parent relation
Company in focus

MORLEY POOLED PENSIONS LIMITED

Previous name
NORWICH UNION PENSIONS MANAGEMENT LIMITED - 2001-10-16

  • MORLEY POOLED PENSIONS LIMITED
    Info
    NORWICH UNION PENSIONS MANAGEMENT LIMITED - 2001-10-16
    Registered number NF002650
    icon of addressNorwich Union House, 7 Fountain Street, Belfast BT1
    OVERSEAS COMPANY incorporated on 1986-06-20 and dissolved on 2013-03-06 (26 years 8 months). The company status is Converted / Closed.
    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.