1
NORWICH UNION ANNUITY LIMITED - 2009-06-01
FILECO (NO.3) LIMITED - 1996-10-18
30 Finsbury Square, LondonDissolved Corporate (4 parents)
Officer
1996-09-25 ~ 2000-09-01IIF 15 - Director → ME
2
RECORDIDEAL LIMITED - 1991-01-02
NORWICH UNION MORTGAGE FINANCE LIMITED - 2009-06-01
80 Fenchurch Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1,000 GBP2021-12-31
Officer
1993-08-01 ~ 1995-10-31IIF 26 - Director → ME
3
CGNU EMPLOYMENT SERVICES LIMITED - 2002-07-01
80 Fenchurch Street, London, United KingdomActive Corporate (9 parents)
Officer
1996-12-10 ~ 2001-06-06IIF 12 - Director → ME
4
FILECO (NO.4) LIMITED - 1998-10-13
NORWICH UNION EQUITY RELEASE LIMITED - 2009-06-01
Aviva, Wellington Row, York, North Yorkshire, EnglandActive Corporate (6 parents)
Officer
1997-01-09 ~ 1998-06-30IIF 23 - Director → ME
5
NORWICH UNION HOLDINGS LIMITED - 2006-09-01
80 Fenchurch Street, London, United KingdomActive Corporate (7 parents, 12 offsprings)
Officer
1995-01-01 ~ 2007-06-29IIF 8 - Director → ME
6
CGU INSURANCE PLC - 2004-11-12
GENERAL ACCIDENT FIRE AND LIFE ASSURANCE CORPORATION PLC - 2001-10-16
J A Robinson Ac 11, 5 Donegall Square South, BelfastConverted / Closed Corporate
Officer
2001-04-24 ~ 2007-06-29IIF 36 - Director → ME
7
GENERAL ACCIDENT FIRE AND LIFE ASSURANCE CORPORATION PUBLIC LIMITED COMPANY - 1999-10-01
CGU INSURANCE PLC - 2006-09-01
Pitheavlis, PerthActive Corporate (12 parents, 13 offsprings)
Officer
2001-04-24 ~ 2007-06-29IIF 3 - Director → ME
8
NORWICH UNION FIRE INSURANCE SOCIETY LIMITED - 1997-06-16
NORWICH UNION INSURANCE LIMITED - 2009-06-01
8 Surrey Street, Norwich, NorfolkActive Corporate (4 parents, 1 offspring)
Officer
1995-01-01 ~ 2000-10-26IIF 7 - Director → ME
9
COMMERCIAL UNION INTERNATIONAL HOLDINGS LIMITED - 2005-09-22
COMMERCIAL UNION (NO21) LIMITED - 1992-02-05
80 Fenchurch Street, London, United KingdomActive Corporate (6 parents)
Officer
2006-11-01 ~ 2007-06-29IIF 18 - Director → ME
10
CGU INTERNATIONAL INSURANCE PLC - 2006-09-01
COMMERCIAL UNION ASSURANCE COMPANY P L C - 1999-10-01
80 Fenchurch Street, London, United KingdomActive Corporate (8 parents)
Officer
2001-04-24 ~ 2007-06-29IIF 4 - Director → ME
11
CGU INTERNATIONAL INSURANCE PLC - 2004-11-12
COMMERCIAL UNION ASSURANCE COMPANY PLC - 1999-10-01
Dennis Boyd Smith Commercial, Union House 1/3 Donegall Square Sou, BelfastConverted / Closed Corporate
Officer
2001-04-24 ~ 2007-06-29IIF 1 - Director → ME
12
MORLEY FUND MANAGEMENT INTERNATIONAL LIMITED - 2008-09-29
NORWICH UNION INVESTMENT MANAGEMENT LIMITED - 2003-05-23
NORWICH UNION FUND MANAGERS LIMITED - 1992-08-01
DISTANTSELECT LIMITED - 1988-01-20
30 Finsbury Square, LondonDissolved Corporate (3 parents)
Officer
1993-08-14 ~ 2000-10-09IIF 34 - Director → ME
13
NORWICH UNION INSURANCE GROUP (PENSIONS MANAGEMENT)LIMITED - 1986-01-01
NORWICH UNION PENSIONS MANAGEMENT LIMITED - 2000-10-02
MORLEY POOLED PENSIONS LIMITED - 2008-09-29
80 Fenchurch Street, London, United KingdomActive Corporate (4 parents)
Officer
1993-08-01 ~ 2000-09-01IIF 14 - Director → ME
14
MORLEY INVESTMENT SERVICES LIMITED - 2005-06-13
NORWICH UNIT TRUST MANAGERS LIMITED - 1989-02-22
NORWICH UNION TRUST MANAGERS LIMITED - 2002-02-19
NORWICH UNION COLLECTIVE INVESTMENTS LIMITED - 2009-01-05
80 Fenchurch Street, London, United KingdomActive Corporate (8 parents, 13 offsprings)
Officer
1993-07-21 ~ 1995-12-31IIF 16 - Director → ME
15
NORWICH UNION INVESTMENT FUNDS LIMITED - 2009-01-05
NORWICH UNION PORTFOLIO SERVICES LIMITED - 2002-03-06
EVENRAPID LIMITED - 1990-09-27
1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (3 parents, 1 offspring)
Officer
1993-07-21 ~ 1995-12-31IIF 37 - Director → ME
16
NORWICH UNION LIFE & PENSIONS LIMITED - 2009-06-01
FILECO (NO.2) LIMITED - 1996-10-18
Aviva, Wellington Row, York, North Yorkshire, EnglandActive Corporate (9 parents, 46 offsprings)
Officer
1996-09-25 ~ 2000-09-01IIF 17 - Director → ME
17
TRUSHELFCO (NO. 1494) LIMITED - 1989-10-02
CGU LIFE HOLDINGS LIMITED - 2000-10-02
NORWICH UNION LIFE HOLDINGS LIMITED - 2009-06-01
GENERAL ACCIDENT LIFE HOLDINGS LIMITED - 1998-10-01
Aviva, Wellington Row, York, North Yorkshire, EnglandActive Corporate (9 parents, 8 offsprings)
Officer
2003-07-02 ~ 2006-03-17IIF 10 - Director → ME
2000-09-01 ~ 2002-06-14IIF 2 - Director → ME
18
NORWICH UNION OVERSEAS HOLDINGS LIMITED - 2008-11-07
FILECO (NO. 6) LIMITED - 1997-02-21
80 Fenchurch Street, London, United KingdomActive Corporate (6 parents)
Officer
1997-01-09 ~ 2001-12-31IIF 19 - Director → ME
19
COMMERCIAL UNION PLC - 1998-06-02
CGNU PLC - 2002-07-01
CGU PLC - 2000-05-30
80 Fenchurch Street, London, United KingdomActive Corporate (14 parents, 5 offsprings)
Officer
2000-05-30 ~ 2007-07-11IIF 9 - Director → ME
20
NUI INVESTMENTS LIMITED - 2009-06-01
AVIVA PROTECTION UK LIMITED - 2025-02-18
N.U.F.I.S. PROPERTIES LIMITED - 1989-04-18
AVIVA UKGI INVESTMENTS LIMITED - 2024-06-24
NUFIS INVESTMENTS LIMITED - 1997-06-30
MODELTERM LIMITED - 1988-10-13
NUFIS PROPERTIES LIMITED - 1994-05-06
8 Surrey Street, Norwich, NorfolkActive Corporate (4 parents)
Officer
1993-08-01 ~ 1999-08-12IIF 30 - Director → ME
21
MARITIME INSURANCE COMPANY LIMITED - 2002-02-01
20 Fenchurch Street, LondonActive Corporate (10 parents, 1 offspring)
Officer
1993-09-01 ~ 1998-06-30IIF 33 - Director → ME
22
FORWARD LINK PLC - 1990-02-22
Pitheavlis, PerthActive Corporate (6 parents)
Officer
2000-06-15 ~ 2007-07-11IIF 21 - Director → ME
23
SAMPLEVIEW LIMITED - 1983-02-21
JARDINE LLOYD THOMPSON GROUP PLC - 2019-06-07
JARDINE LLOYD THOMPSON GROUP LTD - 2020-07-16
LLOYD THOMPSON LIMITED - 1986-05-01
LLOYD THOMPSON HOLDINGS LIMITED - 1987-09-30
LLOYD THOMPSON GROUP PLC - 1997-02-06
1 Tower Place West, Tower Place, London, United KingdomActive Corporate (4 parents)
Officer
2009-12-17 ~ 2016-12-31IIF 39 - Director → ME
24
EASTLEASE LIMITED - 1996-10-09
C/o Kpmg, 8 Princes Parade, LiverpoolDissolved Corporate (3 parents)
Officer
1994-11-29 ~ 1996-09-13IIF 28 - Director → ME
25
NORWICH UNION EQUIPMENT FINANCE LIMITED - 1996-10-09
NORWICH UNION MANAGED FUNDS LIMITED - 1986-07-03
NORWICH UNION ASSET MANAGEMENT LIMITED - 1986-02-13
C/o Kpmg, 8 Princes Parade, LiverpoolDissolved Corporate (3 parents)
Officer
1994-11-29 ~ 1996-09-13IIF 27 - Director → ME
26
NORWICH UNION LEASING ASSETS LIMITED - 1996-10-09
GIROLEASING ASSETS LTD - 1990-03-28
RIPLEX ELECTRONICS LIMITED - 1986-03-27
C/o Kpmg, 8 Princes Parade, LiverpoolDissolved Corporate (3 parents)
Officer
1994-11-29 ~ 1996-09-13IIF 25 - Director → ME
27
NORWICH UNION LEASING FINANCE LIMITED - 1996-10-09
IDOLHUNT LIMITED - 1989-04-05
C/o Kpmg, 8 Princes Parade, LiverpoolDissolved Corporate (3 parents)
Officer
1994-11-29 ~ 1996-09-13IIF 31 - Director → ME
28
NORWICH UNION LEASING INDUSTRIAL LIMITED - 1996-10-09
GIROLEASING INDUSTRIAL LTD - 1990-03-28
LEAMINGTON COMMERCIAL SERVICES LIMITED - 1986-03-27
C/o Kpmg, 8 Princes Parade, LiverpoolDissolved Corporate (3 parents)
Officer
1994-11-29 ~ 1996-09-13IIF 32 - Director → ME
29
NORWICH UNION LEASING LIMITED - 1996-10-09
GIROLEASING LTD - 1990-03-28
PENLAKE DESIGNS LIMITED - 1986-03-27
Kpmg, 8 Princes Parade, LiverpoolDissolved Corporate (3 parents)
Officer
1994-11-29 ~ 1996-09-13IIF 29 - Director → ME
30
NORWICH UNION PENSIONS MANAGEMENT LIMITED - 2001-10-16
Norwich Union House, 7 Fountain Street, BelfastConverted / Closed Corporate (1 parent)
Officer
1986-06-20 ~ 2000-09-01IIF 35 - Director → ME
31
Norwich Union House, 7 Fountain Street, BelfastConverted / Closed Corporate (2 parents)
Officer
1999-11-17 ~ 2000-09-01IIF 24 - Director → ME
32
Norwich Union House, 7 Fountain Street, BelfastConverted / Closed Corporate (2 parents)
Officer
1999-11-17 ~ 2000-09-01IIF 20 - Director → ME
33
PATERSON ZOCHONIS PUBLIC LIMITED COMPANY - 2002-05-31
Manchester Business Park, 3500 Aviator Way, ManchesterActive Corporate (8 parents, 4 offsprings)
Officer
2010-01-01 ~ 2016-12-31IIF 41 - Director → ME
34
THE BUSINESS COUNCIL FOR AFRICA WEST AND SOUTHERN - 2014-11-14
THE WEST AFRICA BUSINESS ASSOCIATION - 2009-07-08
THE WEST AFRICA COMMITTEE - 2001-01-19
59-60 Russell Square, London, EnglandActive Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
241,967 GBP2024-12-31
Officer
2010-07-07 ~ 2015-02-05IIF 40 - Director → ME
35
NORWICH UNION LIFE INSURANCE SOCIETY(THE) - 1997-06-16
1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)
Officer
1995-01-01 ~ 2000-09-01IIF 13 - Director → ME
36
NORWICH UNION LIMITED - 2007-06-27
NORWICH UNION PLC - 2005-11-29
FILECO (NO.5) PLC - 1997-02-17
8 Surrey Street, Norwich, NorfolkDissolved Corporate (3 parents)
Officer
1997-01-09 ~ 1997-03-10IIF 22 - Director → ME
1997-03-10 ~ 2007-04-23IIF 11 - Director → ME
37
3 Castle Gate, Castle Street, Hertford, EnglandActive Corporate (7 parents)
Profit/Loss (Company account)
4,647 GBP2024-01-01 ~ 2024-12-31
Officer
2016-09-26 ~ 2017-08-30IIF 38 - Director → ME
38
80 Fenchurch Street, London, United KingdomActive Corporate (6 parents)
Officer
2001-11-26 ~ 2006-03-29IIF 5 - Director → ME
39
80 Fenchurch Street, London, United KingdomActive Corporate (6 parents)
Officer
2001-11-26 ~ 2007-02-16IIF 6 - Director → ME