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 12
  • 1
    Scott, C. Wesley M.
    Born in January 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Nestares Lopez, Maria Cristina
    Born in October 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2025-06-02 ~ now
    OF - Director → CIF 0
  • 3
    Clark, Ian Edward
    Born in February 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-02-08 ~ now
    OF - Director → CIF 0
  • 4
    Clark, Christopher John
    Born in May 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Haria, Deepakkumar Velji Vajabhai
    Born in May 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-25 ~ now
    OF - Director → CIF 0
  • 6
    Storah, Jason Philip
    Born in September 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-11-21 ~ now
    OF - Director → CIF 0
  • 7
    Fry, Fiona Christina
    Born in July 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-09-01 ~ now
    OF - Director → CIF 0
  • 8
    Jones, Charlotte Claire
    Born in July 1968
    Individual (22 offsprings)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - Director → CIF 0
  • 9
    Marock, David Gideon
    Born in November 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-01-23 ~ now
    OF - Director → CIF 0
  • 10
    Pond, Stephen Forder
    Born in September 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-09-17 ~ now
    OF - Director → CIF 0
  • 11
    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 2016-12-12 ~ now
    OF - Secretary → CIF 0
  • 12
    NORWICH UNION HOLDINGS LIMITED - 2006-09-01
    icon of address80, Fenchurch Street, London, United Kingdom
    Active Corporate (7 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 68
  • 1
    Noel-paton, Frederick Ranald, The Hon
    Company Director born in November 1938
    Individual
    Officer
    icon of calendar ~ 1992-06-01
    OF - Director → CIF 0
  • 2
    Briggs, Andrew David
    Director born in March 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-06-20 ~ 2019-04-24
    OF - Director → CIF 0
  • 3
    Regan, Patrick Charles
    Chief Financial Officer born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-22 ~ 2013-05-07
    OF - Director → CIF 0
  • 4
    Twyman, Philip Johnson
    Actuary Finance Director born in March 1944
    Individual
    Officer
    icon of calendar 1996-09-01 ~ 2004-03-31
    OF - Director → CIF 0
  • 5
    Cleaver, Anthony Brian, Sir
    Chief Executive Ibm Uk born in April 1938
    Individual
    Officer
    icon of calendar ~ 1992-06-01
    OF - Director → CIF 0
  • 6
    Holmes, Colm Joseph
    Director born in January 1966
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-11-21 ~ 2018-02-28
    OF - Director → CIF 0
    icon of calendar 2019-08-08 ~ 2021-05-25
    OF - Director → CIF 0
  • 7
    Maillet, Sarah
    Director born in December 1966
    Individual
    Officer
    icon of calendar 2019-11-05 ~ 2020-12-18
    OF - Director → CIF 0
  • 8
    Wyand, Anthony Blake
    Executive Director born in November 1943
    Individual
    Officer
    icon of calendar 1998-09-18 ~ 2003-07-31
    OF - Director → CIF 0
  • 9
    Kember, Harry James
    Insurance Executive born in August 1929
    Individual
    Officer
    icon of calendar ~ 1991-12-31
    OF - Director → CIF 0
  • 10
    Townend, Robert Ian Leyman
    Insurance Company Official born in July 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-02-28 ~ 2019-09-30
    OF - Director → CIF 0
  • 11
    Winslow, Adam Charles
    Born in January 1979
    Individual
    Officer
    icon of calendar 2021-06-17 ~ 2023-08-30
    OF - Director → CIF 0
  • 12
    Patel, Hiteshkumar Rameshchandra
    Non-Executive Director born in January 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-10-30 ~ 2019-09-30
    OF - Director → CIF 0
  • 13
    Roberts, Thomas
    Insurance Executive born in June 1930
    Individual
    Officer
    icon of calendar ~ 1992-11-30
    OF - Director → CIF 0
  • 14
    Whitaker, Richard Andrew
    Individual (2 offsprings)
    Officer
    icon of calendar 1990-06-01 ~ 2007-08-08
    OF - Secretary → CIF 0
  • 15
    Frangoulis, Jason Constantine
    Insurance Executive born in July 1922
    Individual
    Officer
    icon of calendar ~ 1991-04-30
    OF - Director → CIF 0
  • 16
    Earl Of Mansfield, William David Mungo James, The Right Honourable
    Landed Proprietor born in July 1930
    Individual
    Officer
    icon of calendar ~ 1992-06-01
    OF - Director → CIF 0
  • 17
    Harvey, Richard John
    Actuary/Ins Co Off born in July 1950
    Individual
    Officer
    icon of calendar 2001-04-24 ~ 2007-06-29
    OF - Director → CIF 0
  • 18
    Farnam, Walter Edward
    Insurance Manager born in November 1941
    Individual
    Officer
    icon of calendar 1991-08-12 ~ 1992-06-01
    OF - Director → CIF 0
  • 19
    Harris, Timothy Walter
    Director born in April 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-09-21 ~ 2012-03-30
    OF - Director → CIF 0
  • 20
    Goodison, Nicholas Proctor, Sir
    Stockbroker born in May 1934
    Individual
    Officer
    icon of calendar ~ 1992-06-01
    OF - Director → CIF 0
  • 21
    Matthews, Trevor John
    Actuary born in March 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2011-12-02 ~ 2013-05-07
    OF - Director → CIF 0
  • 22
    Munnoch, Guy Russell Cameron
    Insurance Company Official born in July 1952
    Individual
    Officer
    icon of calendar 2013-05-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 23
    Cote, Diane
    Director born in December 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-12-10 ~ 2011-12-05
    OF - Director → CIF 0
  • 24
    Hodges, Mark Steven
    Insurance Company Official born in September 1965
    Individual (21 offsprings)
    Officer
    icon of calendar 2007-06-29 ~ 2011-06-02
    OF - Director → CIF 0
  • 25
    Foster, Peter James
    Finance Director born in August 1946
    Individual
    Officer
    icon of calendar 1998-09-18 ~ 2001-03-31
    OF - Director → CIF 0
  • 26
    Rochez, Nicholas Dutfield
    Insurance Company Official born in November 1954
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-07-15 ~ 2023-04-30
    OF - Director → CIF 0
  • 27
    Hutchinson, Alison Elizabeth
    Non-Executive Director born in February 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-07-01 ~ 2017-10-31
    OF - Director → CIF 0
  • 28
    Sahay, Anupam
    Grp Strategy & Development Dir born in August 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-29 ~ 2009-12-31
    OF - Director → CIF 0
  • 29
    Scott, Robert Avisson
    Insurance Manager born in January 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1992-06-01 ~ 2001-04-24
    OF - Director → CIF 0
  • 30
    Ward, Peter Geoffrey
    Company Director born in May 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-09-18 ~ 2000-06-15
    OF - Director → CIF 0
  • 31
    Mayer, Igal Mordeciah
    Insurance Company Official born in June 1961
    Individual
    Officer
    icon of calendar 2007-06-29 ~ 2009-12-31
    OF - Director → CIF 0
    Mayer, Igal Mordeciah
    Director born in June 1961
    Individual
    icon of calendar 2011-02-25 ~ 2012-04-27
    OF - Director → CIF 0
  • 32
    Wilman, Jennifer Jane
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-05-07 ~ 2013-11-27
    OF - Secretary → CIF 0
  • 33
    Toner, Cheryl
    Born in August 1970
    Individual
    Officer
    icon of calendar 2022-07-15 ~ 2024-03-31
    OF - Director → CIF 0
  • 34
    Burns, Steven Paul
    Independent Non-Executive Director born in July 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 35
    Menzies, Ian Caithness
    Insurance Executive born in February 1940
    Individual
    Officer
    icon of calendar ~ 1990-12-31
    OF - Director → CIF 0
  • 36
    Tulloch, Maurice Ewen
    Director born in March 1969
    Individual
    Officer
    icon of calendar 2013-10-11 ~ 2017-06-20
    OF - Director → CIF 0
  • 37
    Evans, Russell
    Insurance Manager born in February 1939
    Individual
    Officer
    icon of calendar 1996-06-26 ~ 1998-03-31
    OF - Director → CIF 0
  • 38
    Adam, Robert Wilson
    Chartered Accountant born in May 1923
    Individual
    Officer
    icon of calendar ~ 1993-05-27
    OF - Director → CIF 0
  • 39
    Gooding, Valerie Frances
    Chief Executive born in May 1950
    Individual
    Officer
    icon of calendar 2018-02-28 ~ 2020-07-14
    OF - Director → CIF 0
  • 40
    Macfarlane Of Bearsden, Lord
    Company Chairman born in March 1926
    Individual
    Officer
    icon of calendar ~ 1992-06-01
    OF - Director → CIF 0
  • 41
    Bolton, Lyndon
    Investment Trust Manager born in January 1937
    Individual
    Officer
    icon of calendar ~ 1992-06-01
    OF - Director → CIF 0
  • 42
    Moss, Andrew John
    Group Finance Director born in March 1958
    Individual (35 offsprings)
    Officer
    icon of calendar 2004-07-29 ~ 2012-05-30
    OF - Director → CIF 0
  • 43
    Strobel, Martin
    Director born in March 1966
    Individual
    Officer
    icon of calendar 2022-05-05 ~ 2024-03-11
    OF - Director → CIF 0
  • 44
    Scott, Philip Gordon
    Insurance Company Official born in January 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-04-24 ~ 2010-01-26
    OF - Director → CIF 0
  • 45
    Spencer, Robin Lloyd
    Director born in January 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2010-11-25 ~ 2013-10-11
    OF - Director → CIF 0
  • 46
    Poole, Jane Carmel
    Chief Financial Officer born in August 1980
    Individual
    Officer
    icon of calendar 2021-08-23 ~ 2024-04-09
    OF - Director → CIF 0
  • 47
    Snowball, Patrick Joseph Robert
    Insurance Company Official born in June 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-04-24 ~ 2007-05-03
    OF - Director → CIF 0
  • 48
    Pain, Mark Andrew
    Insurance Company Official born in June 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-07-15 ~ 2017-09-30
    OF - Director → CIF 0
  • 49
    Thiam, Tidjane Cheick
    Insurance Company Official born in July 1962
    Individual
    Officer
    icon of calendar 2007-06-29 ~ 2007-09-28
    OF - Director → CIF 0
  • 50
    Abrahams, Clifford James
    Finance Director born in February 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-12-21 ~ 2013-05-07
    OF - Director → CIF 0
  • 51
    Clayton, Peter Grattan
    Chartered Accountant born in March 1940
    Individual (1 offspring)
    Officer
    icon of calendar 1998-04-01 ~ 1998-09-18
    OF - Director → CIF 0
  • 52
    Nickson, David Wigley, The Lord
    Company Chairman born in November 1929
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-08-09 ~ 1994-06-29
    OF - Director → CIF 0
    icon of calendar ~ 1997-05-12
    OF - Director → CIF 0
  • 53
    O'roarke, John Brendan
    Director born in March 1958
    Individual (17 offsprings)
    Officer
    icon of calendar 2018-03-08 ~ 2020-03-31
    OF - Director → CIF 0
  • 54
    Cooper, Kirstine Ann
    Insurance Company Official born in August 1964
    Individual (20 offsprings)
    Officer
    icon of calendar 2013-07-15 ~ 2022-07-15
    OF - Director → CIF 0
    Cooper, Kirstine Ann
    Solicitor
    Individual (20 offsprings)
    Officer
    icon of calendar 2007-08-08 ~ 2013-05-07
    OF - Secretary → CIF 0
  • 55
    Wheway, Jonathan Scott
    Non-Executive Director born in August 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-04-13 ~ 2017-09-30
    OF - Director → CIF 0
  • 56
    Lister, John Robert
    Finance Director born in April 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-05-29 ~ 2013-05-07
    OF - Director → CIF 0
  • 57
    Robertson, William Nelson
    Insurance Executive born in December 1933
    Individual
    Officer
    icon of calendar ~ 1995-12-31
    OF - Director → CIF 0
  • 58
    Corcoran, James Christopher
    Insurance Manager born in November 1926
    Individual
    Officer
    icon of calendar ~ 1991-08-31
    OF - Director → CIF 0
  • 59
    Valentine, Claire Margaret
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-11-27 ~ 2016-12-12
    OF - Secretary → CIF 0
  • 60
    Mcdonald, Duncan, Sir
    Chartered Engineer born in September 1921
    Individual
    Officer
    icon of calendar ~ 1992-04-29
    OF - Director → CIF 0
  • 61
    Biggs, Michael Nicholas
    Insurance Company Official born in August 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-03-31 ~ 2003-12-31
    OF - Director → CIF 0
  • 62
    Holder, Barrie
    Certified Accountant born in July 1945
    Individual
    Officer
    icon of calendar 1990-04-01 ~ 1995-11-30
    OF - Director → CIF 0
  • 63
    Walls, John Russell Fotheringham
    Retired born in February 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-05-01 ~ 2015-04-13
    OF - Director → CIF 0
    icon of calendar 2017-10-31 ~ 2018-02-28
    OF - Director → CIF 0
  • 64
    Airlie, David George Patrick Coke, The Rt Hon Earl
    Lord Chamberlain born in May 1926
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1997-05-12
    OF - Director → CIF 0
  • 65
    Windsor, Jason Michael
    Director born in August 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-09-28 ~ 2019-07-17
    OF - Director → CIF 0
  • 66
    Sorenson, Kory Beth
    Non-Executive Director born in December 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-11-05 ~ 2018-03-31
    OF - Director → CIF 0
  • 67
    Morris, George Norton
    Investment Director born in May 1930
    Individual
    Officer
    icon of calendar 1990-08-08 ~ 1992-06-01
    OF - Director → CIF 0
  • 68
    icon of addressApartment 64, East Molesey, Surrey
    Corporate
    Officer
    ~ 1991-05-01
    PE - Director → CIF 0
parent relation
Company in focus

AVIVA INSURANCE LIMITED

Previous names
GENERAL ACCIDENT FIRE AND LIFE ASSURANCE CORPORATION PUBLIC LIMITED COMPANY - 1999-10-01
CGU INSURANCE PLC - 2006-09-01
Standard Industrial Classification
65120 - Non-life Insurance
Related profiles found in government register
  • AVIVA INSURANCE LIMITED
    Info
    GENERAL ACCIDENT FIRE AND LIFE ASSURANCE CORPORATION PUBLIC LIMITED COMPANY - 1999-10-01
    CGU INSURANCE PLC - 1999-10-01
    Registered number SC002116
    icon of addressPitheavlis, Perth PH2 0NH
    PRIVATE LIMITED COMPANY incorporated on 1891-02-23 (134 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
  • AVIVA INSURANCE LIMITED
    S
    Registered number missing
    icon of addressAviva, Pitheavlis, Perth, Scotland, PH2 0NH
    Limited Company
    CIF 1
    Private Limited Company
    CIF 2
  • AVIVA INSURANCE LIMITED
    S
    Registered number Sc002116
    icon of addressAviva, Pitheavlis, Perth, Perthshire, United Kingdom, PH2 0NH
    Limited By Shares in Companies House, Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 13
  • 1
    HILLMORTON FINANCIAL SERVICES LIMITED - 1997-08-26
    NORWICH UNION PERSONAL ACCIDENT MANAGEMENT SERVICESLIMITED - 2002-09-19
    MINMAR (197) LIMITED - 1992-11-04
    NORWICH UNION CONSUMER PRODUCTS LIMITED - 2009-06-01
    icon of address30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 2
    MULTIPLE CREDIT SERVICES LIMITED - 1990-11-05
    GENERAL ACCIDENT CREDIT SERVICES LIMITED - 1999-10-01
    CGU CREDIT SERVICES LIMITED - 2009-06-01
    icon of address8 Surrey Street, Norwich, Norfolk, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 3
    GUIDEDATE LIMITED - 1990-03-15
    icon of address8 Surrey Street, Norwich
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    INXL LIMITED - 2003-02-26
    COMMERCIAL UNION (NO19) LIMITED - 1991-08-07
    NORWICH UNION INSURANCE SERVICES LIMITED - 2009-06-01
    COMMERCIAL UNION MORLEY NOMINEES LIMITED - 1994-01-10
    COMMERCIAL UNION (NO.19) LIMITED - 1999-10-25
    icon of address30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 5
    NORWICH UNION FIRE INSURANCE SOCIETY LIMITED - 1997-06-16
    NORWICH UNION INSURANCE LIMITED - 2009-06-01
    icon of address8 Surrey Street, Norwich, Norfolk
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of address8 Surrey Street, Norwich, Norfolk, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2019-12-31 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 7
    GRESHAM FIRE AND ACCIDENT INSURANCE SOCIETY LIMITED(THE) - 1995-07-20
    icon of address8 Surrey Street, Norwich, Norfolk
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 8
    LONDON AND EDINBURGH GENERAL INSURANCE COMPANY LIMITED - 1984-09-14
    icon of address8 Surrey Street, Norwich, Norfolk
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 9
    icon of address88 Leadenhall Street, London, England
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2024-07-10 ~ now
    CIF 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
  • 10
    CARSTAR AUTOMOTIVE LIMITED - 1997-02-18
    icon of address8 Surrey Street, Norwich, Norfolk
    Active Corporate (9 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 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
  • 11
    BROOMCO (3523) LIMITED - 2004-09-13
    icon of address30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 12
    icon of address8 Surrey Street, Norwich, Norfolk, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 13
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    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
    icon of address8 Surrey Street, Norwich, Norfolk
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-06-14
    CIF 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
  • 2
    icon of addressSky Central, Grant Way, Isleworth, Middlesex, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    -636,398 GBP2018-12-31
    Person with significant control
    icon of calendar 2019-01-31 ~ 2021-06-11
    CIF 2 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

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.