1
AUTO WINDSCREENS LIMITED - now
RAC AUTO WINDSCREENS LIMITED
- 2008-12-30
01011907AUTO WINDSCREENS LIMITED - 2001-05-17
HEYWOOD WILLIAMS AUTOMOTIVE LIMITED - 1998-09-02
AUTO WINDSCREENS LIMITED - 1989-01-25
AUTOWINDSCREENS (CHESTERFIELD) LIMITED - 1988-07-01
4385, 01011907 - Companies House Default Address, Cardiff
Liquidation Corporate (33 parents)
Officer
2008-09-19 ~ 2008-12-30
IIF 17 - Director → ME
2
AVIVA BRANDS (NO.2) LIMITED - now
UNDERSHAFT LIFE HOLDINGS LIMITED
- 2010-11-01
06825594AVIVA LIFE HOLDINGS UK LIMITED - 2009-06-01
AVIVA LIFE RBS LIMITED - 2009-04-21
UNDERSHAFT (NO. 15) LIMITED - 2009-03-13
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (10 parents)
Officer
2009-12-23 ~ 2010-10-15
IIF 12 - Director → ME
3
AVIVA CENTRAL SERVICES UK LIMITED
- now 03259447NORWICH UNION CENTRAL SERVICES LIMITED
- 2009-06-01
03259447NORWICH UNION GROUP SERVICES LIMITED - 2000-10-02
CHECKSIGNAL LIMITED - 1996-11-13
8 Surrey Street, Norwich
Active Corporate (65 parents, 1 offspring)
Officer
2008-06-13 ~ 2013-03-15
IIF 23 - Secretary → ME
4
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
- now 02084205CGNU 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 (65 parents, 619 offsprings)
Officer
2011-09-26 ~ 2013-06-20
IIF 20 - Director → ME
5
AVIVA CONSUMER PRODUCTS UK LIMITED
- now 02725830NORWICH UNION CONSUMER PRODUCTS LIMITED
- 2009-06-01
02725830NORWICH UNION PERSONAL ACCIDENT MANAGEMENT SERVICESLIMITED - 2002-09-19
HILLMORTON FINANCIAL SERVICES LIMITED - 1997-08-26
MINMAR (197) LIMITED - 1992-11-04
30 Finsbury Square, London
Dissolved Corporate (41 parents)
Officer
2008-07-07 ~ 2011-05-03
IIF 5 - Director → ME
6
NORWICH UNION INSURANCE SERVICES LIMITED
- 2009-06-01
02180191 NF000124, 00099122, 00099122Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)INXL LIMITED - 2003-02-26
COMMERCIAL UNION (NO.19) LIMITED - 1999-10-25
COMMERCIAL UNION MORLEY NOMINEES LIMITED - 1994-01-10
COMMERCIAL UNION (NO19) LIMITED - 1991-08-07
30 Finsbury Square, London
Dissolved Corporate (44 parents, 1 offspring)
Officer
2007-07-12 ~ 2013-08-12
IIF 31 - Secretary → ME
7
NORWICH UNION FIRE INSURANCE SOCIETY LIMITED - 1997-06-16
8 Surrey Street, Norwich, Norfolk
Active Corporate (70 parents, 1 offspring)
Officer
2007-07-12 ~ 2013-06-27
IIF 25 - Secretary → ME
8
AVIVA STAFF PENSION TRUSTEE LIMITED
- now 01438185CGNU STAFF PENSION TRUSTEE LIMITED - 2002-12-03
CGU STAFF PENSION TRUSTEE LIMITED - 2002-01-02
GENERAL ACCIDENT STAFF PENSION TRUSTEE LIMITED - 1999-12-15
ALNERY NO. 3 LIMITED - 1980-12-31
80 Fenchurch Street, London, United Kingdom
Active Corporate (74 parents)
Officer
2012-09-27 ~ 2015-09-30
IIF 2 - Director → ME
9
AVIVA UKGI INVESTMENTS LTD - now
AVIVA PROTECTION UK LIMITED - 2025-02-18
AVIVA UKGI INVESTMENTS LIMITED
- 2024-06-24
02247671NUI INVESTMENTS LIMITED
- 2009-06-01
02247671NUFIS INVESTMENTS LIMITED - 1997-06-30
NUFIS PROPERTIES LIMITED - 1994-05-06
N.U.F.I.S. PROPERTIES LIMITED - 1989-04-18
MODELTERM LIMITED - 1988-10-13
8 Surrey Street, Norwich, Norfolk
Active Corporate (38 parents)
Officer
2008-06-27 ~ 2013-06-27
IIF 7 - Director → ME
10
AVIVA UKLAP DE-RISKING LIMITED - now
AVIVA DIRECTOR SERVICES LIMITED
- 2017-08-24
03491273CGNU DIRECTOR SERVICES LIMITED - 2002-07-01
CGU DIRECTOR SERVICES LIMITED - 2000-07-04
CGU ASSURANCE SERVICES COMPANY LIMITED - 1998-09-23
CGU LIMITED - 1998-06-02
EDENSTREAM LIMITED - 1998-02-12
Aviva, Wellington Row, York, United Kingdom
Active Corporate (32 parents, 64 offsprings)
Officer
2007-03-27 ~ 2013-06-27
IIF 19 - Director → ME
11
COMMERCIAL UNION TRUSTEES LIMITED
- now 02045961COMMERCIAL UNION EXECUTOR AND TRUSTEE COMPANY LIMITED - 1988-04-19
COMMERCIAL UNION (NO.4) LIMITED - 1987-06-24
30 Finsbury Square, London
Dissolved Corporate (25 parents)
Officer
2010-04-22 ~ 2013-09-06
IIF 15 - Director → ME
12
GENERAL ACCIDENT EXECUTOR AND TRUSTEE COMPANY LIMITED
00006252 30 Finsbury Square, London
Dissolved Corporate (19 parents)
Officer
2010-04-22 ~ 2013-09-06
IIF 14 - Director → ME
13
GRESHAM FIRE AND ACCIDENT INSURANCE SOCIETY LIMITED(THE) - 1995-07-20
8 Surrey Street, Norwich, Norfolk
Active Corporate (70 parents)
Officer
2007-07-12 ~ 2013-08-12
IIF 26 - Secretary → ME
14
HAMILTON LIFE ASSURANCE COMPANY LIMITED
- now 01656838DISHTREE LIMITED - 1983-06-29
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (35 parents)
Officer
2007-11-01 ~ 2008-02-04
IIF 22 - Secretary → ME
15
HILL HOUSE HAMMOND LIMITED
- now 02624984NORWICH UNION (HERMES) LIMITED - 1991-10-31
NAMENOTICE LIMITED - 1991-09-27
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (42 parents)
Officer
2010-10-05 ~ 2013-06-27
IIF 6 - Director → ME
16
LONDON AND EDINBURGH INSURANCE COMPANY LIMITED
- now 00924430LONDON AND EDINBURGH GENERAL INSURANCE COMPANY LIMITED - 1984-09-14
8 Surrey Street, Norwich, Norfolk
Active Corporate (60 parents)
Officer
2007-07-12 ~ 2013-06-27
IIF 24 - Secretary → ME
17
MIDLAND AND GREAT NORTHERN JOINT RAILWAY SOCIETY
03355411 Sheringham Station, North Norfolk Railway, Sheringham, Norfolk
Active Corporate (50 parents)
Officer
2014-09-27 ~ 2023-04-09
IIF 18 - Director → ME
18
NORTH NORFOLK RAILWAY PUBLIC LIMITED COMPANY
00762885 Sheringham Railway Station, Sheringham, Norfolk
Active Corporate (48 parents)
Officer
2025-11-15 ~ now
IIF 1 - Director → ME
19
PARALLEL REALISATIONS 1 LIMITED - now
BRITISH SCHOOL OF MOTORING LIMITED(THE)
- 2011-02-23
00291902 Central Square 8th Floor, 29 Wellington Street, Leeds
Dissolved Corporate (22 parents)
Officer
2008-09-19 ~ 2009-02-10
IIF 3 - Director → ME
20
PARALLEL REALISATIONS 2 LIMITED - now
BSM HOLDINGS LIMITED - 2000-10-17
TAURUS VEHICLE LEASING LIMITED - 1981-12-31
VAZMOSS LIMITED - 1976-12-31
Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (23 parents)
Officer
2008-09-19 ~ 2009-02-10
IIF 16 - Director → ME
21
THE OCEAN MARINE INSURANCE COMPANY LIMITED
00027204 8 Surrey Street, Norwich, Norfolk, United Kingdom
Active Corporate (49 parents)
Officer
2007-07-12 ~ 2013-08-12
IIF 28 - Secretary → ME
22
UNDERSHAFT (BOILER) LIMITED
- now SC001054SCOTTISH BOILER AND GENERAL INSURANCE COMPANY LIMITED
- 2012-12-13
SC001054 Pitheavlis, Perth
Dissolved Corporate (33 parents)
Officer
2012-11-28 ~ dissolved
IIF 8 - Director → ME
2007-07-12 ~ dissolved
IIF 29 - Secretary → ME
23
UNDERSHAFT (BONUS) LIMITED
- now SC008140GA BONUS LIMITED - 1999-10-01
THE NEW ZEALAND INSURANCE PLC - 1992-01-01
Pitheavlis, Perth
Dissolved Corporate (33 parents)
Officer
2012-11-28 ~ dissolved
IIF 13 - Director → ME
2007-07-12 ~ dissolved
IIF 30 - Secretary → ME
24
UNDERSHAFT (CGUUL) LIMITED
- now 00094405CGU UNDERWRITING LIMITED
- 2012-12-13
00094405COMMERCIAL UNION UNDERWRITING LIMITED - 1999-10-01
UNION ASSURANCE SOCIETY LIMITED - 1995-02-08
St Helens, 1, Undershaft, London
Dissolved Corporate (38 parents)
Officer
2012-11-28 ~ dissolved
IIF 11 - Director → ME
2007-07-12 ~ dissolved
IIF 27 - Secretary → ME
25
UNDERSHAFT (HAMILTON) LIMITED
- now 01655888HAMILTON INSURANCE COMPANY LIMITED
- 2012-12-13
01655888SKIDCHIME LIMITED - 1983-05-26
8 Surrey Street, Norwich, Norfolk
Dissolved Corporate (36 parents)
Officer
2012-11-28 ~ dissolved
IIF 9 - Director → ME
2007-11-01 ~ dissolved
IIF 21 - Secretary → ME
26
UNDERSHAFT (WORLD) LIMITED
- now 00158900WORLD AUXILIARY INSURANCE CORPORATION LIMITED(THE)
- 2012-12-13
00158900 St Helens 1 Undershaft, London
Dissolved Corporate (29 parents)
Officer
2012-11-28 ~ dissolved
IIF 10 - Director → ME
2007-07-12 ~ dissolved
IIF 32 - Secretary → ME
27
LEX RETAIL GROUP LIMITED - 2007-01-23
No 1, Dorset Street, Southampton, Hampshire
Liquidation Corporate (44 parents)
Officer
2009-12-23 ~ 2013-06-27
IIF 4 - Director → ME