1
AVIVA INSURANCE LIMITED - now
GENERAL ACCIDENT FIRE AND LIFE ASSURANCE CORPORATION PUBLIC LIMITED COMPANY
- 1999-10-01
SC002116 Pitheavlis, Perth
Active Corporate (81 parents, 16 offsprings)
Officer
1996-09-01 ~ 2004-03-31
IIF 4 - Director → ME
2
AVIVA INTERNATIONAL HOLDINGS LIMITED - now
COMMERCIAL UNION INTERNATIONAL HOLDINGS LIMITED
- 2005-09-22
02180206COMMERCIAL UNION (NO21) LIMITED - 1992-02-05
80 Fenchurch Street, London, United Kingdom
Active Corporate (48 parents)
Officer
2000-10-12 ~ 2004-03-31
IIF 6 - Director → ME
3
AVIVA INTERNATIONAL INSURANCE LIMITED - now
CGU INTERNATIONAL INSURANCE PLC
- 2006-09-01
00021487 80 Fenchurch Street, London, United Kingdom
Active Corporate (59 parents)
Officer
1998-07-01 ~ 2004-03-31
IIF 13 - Director → ME
4
AVIVA INTERNATIONAL INSURANCE LIMITED - now
CGU INTERNATIONAL INSURANCE PLC
- 2004-11-12
NF000159 Dennis Boyd Smith Commercial, Union House 1/3 Donegall Square Sou, Belfast
Converted / Closed Corporate (19 parents)
Officer
1998-07-02 ~ 2004-03-31
IIF 20 - Director → ME
5
AVIVA INVESTORS GLOBAL SERVICES LIMITED - now
MORLEY FUND MANAGEMENT LIMITED
- 2008-09-29
01151805ROYAL TRUST ASSET MANAGEMENT LIMITED - 1990-07-04
ARBUTHNOT INVESTMENT MANAGEMENT SERVICES LIMITED - 1986-11-04
80 Fenchurch Street, London, United Kingdom
Active Corporate (76 parents, 9 offsprings)
Officer
2002-01-24 ~ 2004-03-31
IIF 15 - Director → ME
1999-03-16 ~ 2000-06-19
IIF 7 - Director → ME
6
AVIVA INVESTORS HOLDINGS LIMITED - now
MORLEY FUND MANAGEMENT GROUP LIMITED - 2008-09-29
MORLEY INVESTMENT HOLDINGS LIMITED
- 2006-03-31
02045601CGU ASSET MANAGEMENT LIMITED
- 2001-04-24
02045601COMMERCIAL UNION (NO.2) LIMITED - 1986-08-21
80 Fenchurch Street, London, United Kingdom
Active Corporate (75 parents, 19 offsprings)
Officer
1999-05-12 ~ 2004-03-31
IIF 17 - Director → ME
7
AVIVA INVESTORS LONDON LIMITED - now
MORLEY FUND MANAGEMENT INTERNATIONAL LIMITED
- 2008-09-29
02152949NORWICH UNION FUND MANAGERS LIMITED - 1992-08-01
DISTANTSELECT LIMITED - 1988-01-20
30 Finsbury Square, London
Dissolved Corporate (54 parents, 1 offspring)
Officer
2002-02-25 ~ 2004-03-31
IIF 19 - Director → ME
8
AVIVA LIFE HOLDINGS UK LIMITED - now
NORWICH UNION LIFE HOLDINGS LIMITED - 2009-06-01
CGU LIFE HOLDINGS LIMITED
- 2000-10-02
02403518GENERAL ACCIDENT LIFE HOLDINGS LIMITED
- 1998-10-01
02403518TRUSHELFCO (NO. 1494) LIMITED - 1989-10-02
Aviva, Wellington Row, York, North Yorkshire, England
Active Corporate (77 parents, 16 offsprings)
Officer
1996-09-25 ~ 2000-09-01
IIF 5 - Director → ME
9
AVIVA OVERSEAS HOLDINGS LIMITED - now
FILECO (NO. 6) LIMITED - 1997-02-21
80 Fenchurch Street, London, United Kingdom
Active Corporate (23 parents)
Officer
2002-01-01 ~ 2004-03-31
IIF 10 - Director → ME
10
COMMERCIAL UNION PLC
- 1998-06-02
02468686 80 Fenchurch Street, London, United Kingdom
Active Corporate (89 parents, 6 offsprings)
Officer
1998-06-02 ~ 2004-03-31
IIF 14 - Director → ME
11
AVIVA STAFF PENSION TRUSTEE LIMITED
- now 01438185CGNU STAFF PENSION TRUSTEE LIMITED
- 2002-12-03
01438185CGU STAFF PENSION TRUSTEE LIMITED
- 2002-01-02
01438185GENERAL ACCIDENT STAFF PENSION TRUSTEE LIMITED
- 1999-12-15
01438185ALNERY NO. 3 LIMITED - 1980-12-31
80 Fenchurch Street, London, United Kingdom
Active Corporate (74 parents)
Officer
1996-09-26 ~ 2004-03-31
IIF 18 - Director → ME
12
CGNU LIFE ASSURANCE LIMITED - now
CGU LIFE ASSURANCE LIMITED
- 2000-10-02
00226742YORKSHIRE-GENERAL LIFE ASSURANCE COMPANY LIMITED - 1985-01-01
Aviva, Wellington Row, York, North Yorkshire, England
Active Corporate (54 parents, 1 offspring)
Officer
1996-09-25 ~ 1998-10-19
IIF 2 - Director → ME
13
Branch Registration, Refer To Parent Registry, Netherlands
Converted / Closed Corporate (10 parents)
Officer
2002-02-27 ~ 2004-03-31
IIF 22 - Director → ME
14
GENERAL ACCIDENT LIMITED - now
GENERAL ACCIDENT PLC
- 2025-10-07
SC119505FORWARD LINK PLC - 1990-02-22
Pitheavlis, Perth
Active Corporate (70 parents, 1 offspring)
Officer
1996-08-12 ~ 2004-03-31
IIF 1 - Director → ME
15
MORLEY PROPERTIES LIMITED
- now 00875470 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (27 parents)
Officer
1998-09-30 ~ 2000-07-05
IIF 3 - Director → ME
16
UNDERSHAFT (NO. 2) BV - now
Branch Registration, Refer To Parent Registry, Netherlands
Converted / Closed Corporate (12 parents)
Officer
2002-02-14 ~ 2004-03-31
IIF 21 - Director → ME
17
UNDERSHAFT (NO.4) LIMITED - now
NORWICH UNION LIMITED - 2007-06-27
FILECO (NO.5) PLC - 1997-02-17
8 Surrey Street, Norwich, Norfolk
Dissolved Corporate (29 parents)
Officer
2000-08-01 ~ 2004-03-31
IIF 16 - Director → ME
18
UNDERSHAFT (NULLA) LIMITED - now
NORWICH UNION LINKED LIFE ASSURANCE LIMITED - 2009-11-05
CGU LINKED LIFE ASSURANCE LIMITED
- 2000-10-02
00161274ENGLISH INSURANCE COMPANY LIMITED - 1985-01-01
Aviva, Wellington Row, York, North Yorkshire, England
Active Corporate (51 parents)
Officer
1996-09-25 ~ 1998-10-19
IIF 9 - Director → ME
19
WELSH INSURANCE CORPORATION LIMITED
00115938 80 Fenchurch Street, London, United Kingdom
Active Corporate (31 parents)
Officer
2001-11-26 ~ 2004-03-31
IIF 11 - Director → ME
20
YORKSHIRE INSURANCE COMPANY LIMITED
00098235 80 Fenchurch Street, London, United Kingdom
Active Corporate (39 parents)
Officer
1997-02-01 ~ 1998-11-30
IIF 8 - Director → ME
2001-11-26 ~ 2004-03-31
IIF 12 - Director → ME