1
NORWICH UNION ANNUITY LIMITED - 2009-06-01
FILECO (NO.3) LIMITED - 1996-10-18
30 Finsbury Square, LondonDissolved corporate (4 parents)
Officer
2002-12-03 ~ 2003-07-01IIF 21 - director → ME
1997-05-09 ~ 2002-12-03IIF 36 - director → ME
2
NORWICH UNION MORTGAGE FINANCE LIMITED - 2009-06-01
RECORDIDEAL LIMITED - 1991-01-02
80 Fenchurch Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
1,000 GBP2021-12-31
Officer
~ 1993-07-31IIF 2 - director → ME
3
NORWICH UNION PERSONAL FINANCE LIMITED - 2009-06-01
FILECO (NO.20) LIMITED - 1998-10-13
NORWICH UNION INSURANCE LIMITED - 1997-06-16
NORWICH UNION LIMITED - 1997-02-17
No. 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
1999-12-09 ~ 2000-11-28IIF 45 - director → ME
4
CGNU EMPLOYMENT SERVICES LIMITED - 2002-07-01
80 Fenchurch Street, London, United KingdomCorporate (9 parents)
Officer
2009-03-24 ~ 2010-01-26IIF 7 - director → ME
1996-12-10 ~ 2004-01-27IIF 34 - director → ME
5
NORWICH UNION EQUITY RELEASE LIMITED - 2009-06-01
FILECO (NO.4) LIMITED - 1998-10-13
Aviva, Wellington Row, York, North Yorkshire, EnglandCorporate (6 parents)
Officer
1999-12-09 ~ 2000-12-15IIF 23 - director → ME
6
NORWICH UNION HOLDINGS LIMITED - 2006-09-01
80 Fenchurch Street, London, United KingdomCorporate (7 parents, 12 offsprings)
Officer
2006-08-03 ~ 2010-01-26IIF 44 - director → ME
1993-07-09 ~ 2003-07-01IIF 41 - director → ME
7
GUIDEDATE LIMITED - 1990-03-15
8 Surrey Street, NorwichCorporate (8 parents, 1 offspring)
Officer
1994-09-14 ~ 1995-07-17IIF 5 - director → ME
8
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, BelfastCorporate
Officer
2001-04-24 ~ 2009-09-30IIF 20 - director → ME
9
CGU INSURANCE PLC - 2006-09-01
GENERAL ACCIDENT FIRE AND LIFE ASSURANCE CORPORATION PUBLIC LIMITED COMPANY - 1999-10-01
Pitheavlis, PerthCorporate (11 parents, 13 offsprings)
Officer
2001-04-24 ~ 2010-01-26IIF 31 - director → ME
10
NORWICH UNION INSURANCE LIMITED - 2009-06-01
NORWICH UNION FIRE INSURANCE SOCIETY LIMITED - 1997-06-16
8 Surrey Street, Norwich, NorfolkCorporate (4 parents, 1 offspring)
Officer
1993-07-09 ~ 1997-06-16IIF 15 - director → ME
11
COMMERCIAL UNION INTERNATIONAL HOLDINGS LIMITED - 2005-09-22
COMMERCIAL UNION (NO21) LIMITED - 1992-02-05
80 Fenchurch Street, London, United KingdomCorporate (6 parents)
Officer
2003-08-04 ~ 2010-01-26IIF 30 - director → ME
12
CGU INTERNATIONAL INSURANCE PLC - 2006-09-01
COMMERCIAL UNION ASSURANCE COMPANY P L C - 1999-10-01
80 Fenchurch Street, London, United KingdomCorporate (9 parents)
Officer
2001-04-24 ~ 2010-01-26IIF 22 - director → ME
13
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, BelfastCorporate
Officer
1933-03-11 ~ 2009-09-30IIF 48 - director → ME
14
MORLEY FUND MANAGEMENT LIMITED - 2008-09-29
COMMERCIAL UNION INVESTMENT MANAGEMENT LIMITED - 1999-10-01
ROYAL TRUST ASSET MANAGEMENT LIMITED - 1990-07-04
ARBUTHNOT INVESTMENT MANAGEMENT SERVICES LIMITED - 1986-11-04
80 Fenchurch Street, London, United KingdomCorporate (10 parents, 6 offsprings)
Officer
2007-03-16 ~ 2007-11-08IIF 13 - director → ME
15
MORLEY FUND MANAGEMENT GROUP LIMITED - 2008-09-29
MORLEY INVESTMENT HOLDINGS LIMITED - 2006-03-31
CGU ASSET MANAGEMENT LIMITED - 2001-04-24
COMMERCIAL UNION ASSET MANAGEMENT LIMITED - 1999-06-24
COMMERCIAL UNION (NO.2) LIMITED - 1986-08-21
80 Fenchurch Street, London, United KingdomCorporate (10 parents, 17 offsprings)
Officer
2009-02-13 ~ 2010-03-31IIF 12 - director → ME
2004-03-31 ~ 2007-11-08IIF 29 - director → ME
16
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
2007-03-16 ~ 2007-11-08IIF 11 - director → ME
~ 1993-08-13IIF 4 - director → ME
17
MORLEY POOLED PENSIONS LIMITED - 2008-09-29
NORWICH UNION PENSIONS MANAGEMENT LIMITED - 2000-10-02
NORWICH UNION INSURANCE GROUP (PENSIONS MANAGEMENT)LIMITED - 1986-01-01
80 Fenchurch Street, London, United KingdomCorporate (4 parents)
Officer
~ 2000-10-02IIF 37 - director → ME
18
NORWICH UNION COLLECTIVE INVESTMENTS LIMITED - 2009-01-05
MORLEY INVESTMENT SERVICES LIMITED - 2005-06-13
NORWICH UNION TRUST MANAGERS LIMITED - 2002-02-19
NORWICH UNIT TRUST MANAGERS LIMITED - 1989-02-22
80 Fenchurch Street, London, United KingdomCorporate (8 parents, 12 offsprings)
Officer
~ 1998-11-13IIF 47 - director → ME
19
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
~ 1998-11-13IIF 38 - director → ME
20
NORWICH UNION LIFE & PENSIONS LIMITED - 2009-06-01
FILECO (NO.2) LIMITED - 1996-10-18
Aviva, Wellington Row, York, North Yorkshire, EnglandCorporate (10 parents, 61 offsprings)
Officer
1997-05-09 ~ 2003-07-01IIF 35 - director → ME
21
NORWICH UNION LIFE HOLDINGS LIMITED - 2009-06-01
CGU LIFE HOLDINGS LIMITED - 2000-10-02
GENERAL ACCIDENT LIFE HOLDINGS LIMITED - 1998-10-01
TRUSHELFCO (NO. 1494) LIMITED - 1989-10-02
Aviva, Wellington Row, York, North Yorkshire, EnglandCorporate (10 parents, 8 offsprings)
Officer
2000-09-01 ~ 2003-07-01IIF 26 - director → ME
22
NORWICH UNION LIFE SERVICES LIMITED - 2009-06-01
CGU LIFE SERVICES LIMITED - 2000-10-02
GENERAL ACCIDENT LIFE SERVICES LIMITED - 1998-10-01
TRUSHELFCO (NO. 1499) LIMITED - 1989-10-02
Aviva, Wellington Row, York, North Yorkshire, EnglandCorporate (5 parents, 3 offsprings)
Officer
2000-09-01 ~ 2003-07-01IIF 46 - director → ME
23
NORWICH UNION PENSION TRUSTEES LIMITED - 2009-06-01
Aviva, Wellington Row, York, North Yorkshire, EnglandCorporate (8 parents)
Officer
1993-08-01 ~ 2002-11-28IIF 6 - director → ME
24
CGNU PLC - 2002-07-01
CGU PLC - 2000-05-30
COMMERCIAL UNION PLC - 1998-06-02
80 Fenchurch Street, London, United KingdomCorporate (14 parents, 4 offsprings)
Officer
2000-05-30 ~ 2010-01-26IIF 53 - director → ME
25
AVIVA PROTECTION UK LIMITED - 2025-02-18
AVIVA UKGI INVESTMENTS LIMITED - 2024-06-24
NUI INVESTMENTS LIMITED - 2009-06-01
NUFIS 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, NorfolkCorporate (4 parents)
Officer
1993-03-24 ~ 1993-07-31IIF 1 - director → ME
26
CGU LIFE ASSURANCE LIMITED - 2000-10-02
GENERAL ACCIDENT LIFE ASSURANCE LIMITED - 1998-10-01
YORKSHIRE-GENERAL LIFE ASSURANCE COMPANY LIMITED - 1985-01-01
Aviva, Wellington Row, York, North Yorkshire, EnglandCorporate (4 parents)
Officer
2000-09-01 ~ 2003-07-01IIF 28 - director → ME
27
MARITIME INSURANCE COMPANY LIMITED - 2002-02-01
20 Fenchurch Street, LondonCorporate (10 parents, 1 offspring)
Officer
1992-12-31 ~ 1993-08-31IIF 3 - director → ME
28
80 Fenchurch Street, London, United KingdomCorporate (4 parents)
Officer
2000-09-01 ~ 2003-07-01IIF 32 - director → ME
29
GUINNESS PLC. - 1997-12-16
ARTHUR GUINNESS AND SONS PLC - 1985-05-01
ARTHUR GUINNESS SON AND COMPANY LIMITED - 1982-03-01
16 Great Marlborough Street, London, United KingdomCorporate (10 parents, 15 offsprings)
Officer
2007-10-17 ~ 2017-09-20IIF 10 - director → ME
30
FORWARD LINK PLC - 1990-02-22
Pitheavlis, PerthCorporate (5 parents)
Officer
2001-04-24 ~ 2010-01-26IIF 40 - director → ME
31
NORWICH UNION PENSIONS MANAGEMENT LIMITED - 2001-10-16
Norwich Union House, 7 Fountain Street, BelfastCorporate (1 parent)
Officer
1986-06-20 ~ 2000-10-02IIF 50 - director → ME
32
250 Bishopsgate, London, EnglandCorporate (15 parents, 62 offsprings)
Officer
2009-11-01 ~ 2014-10-31IIF 52 - director → ME
33
THE ROYAL BANK OF SCOTLAND GROUP PUBLIC LIMITED COMPANY - 2020-07-22
36 St Andrew Square, EdinburghCorporate (11 parents, 6 offsprings)
Officer
2009-11-01 ~ 2014-10-31IIF 8 - director → ME
34
THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY - 2018-04-29
RBSG PUBLIC LIMITED COMPANY - 1985-09-30
36 St Andrew Square, EdinburghCorporate (9 parents, 69 offsprings)
Officer
2009-11-01 ~ 2014-10-31IIF 9 - director → ME
35
Norwich Union House, 7 Fountain Street, BelfastCorporate (2 parents)
Officer
1999-11-17 ~ 2003-07-01IIF 16 - director → ME
36
Norwich Union House, 7 Fountain Street, BelfastCorporate (2 parents)
Officer
1999-11-17 ~ 2003-07-01IIF 17 - director → ME
37
CGU LIFE SERVICES LIMITED - 2001-10-16
5 Donegall Square South, BelfastCorporate (2 parents)
Officer
2000-09-01 ~ 2003-07-01IIF 49 - director → ME
38
DUNWILCO (145) LIMITED - 1989-02-27
7 Lochside View, Edinburgh, ScotlandCorporate (5 parents, 1 offspring)
Officer
1996-10-30 ~ 1998-12-09IIF 14 - director → ME
39
ROYAL BANK OF SCOTLAND UNIT TRUST MANAGEMENT LIMITED - 2003-09-19
CGU TRUST MANAGERS LIMITED - 2003-02-03
COMMERCIAL UNION TRUST MANAGERS LIMITED - 1998-10-01
COMMERCIAL UNION PRESTIGE FUND MANAGEMENT LIMITED - 1993-09-29
ROYAL TRUST FUND MANAGEMENT LIMITED - 1990-07-24
ARBUTHNOT SECURITIES LIMITED - 1986-11-03
6-8 George Street, Edinburgh, ScotlandCorporate (7 parents)
Officer
2001-11-30 ~ 2002-12-31IIF 24 - director → ME
40
NORWICH UNION LIFE INSURANCE SOCIETY(THE) - 1997-06-16
1020 Eskdale Road, Winnersh, WokinghamDissolved corporate (4 parents)
Officer
1993-07-09 ~ 2002-07-17IIF 19 - director → ME
41
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
1997-03-10 ~ 2007-06-22IIF 27 - director → ME
42
NORWICH UNION LIFE (RBS) LIMITED - 2011-12-23
GENERAL ACCIDENT MANAGED PENSION FUNDS LIMITED - 2001-12-21
PROVIDENT MUTUAL MANAGED PENSION FUNDS LIMITED - 1996-01-02
2 Rougier Street, YorkDissolved corporate (2 parents)
Officer
2002-01-25 ~ 2003-06-01IIF 39 - director → ME
2002-01-25 ~ 2003-07-01IIF 33 - director → ME
43
NORWICH UNION LINKED LIFE ASSURANCE LIMITED - 2009-11-05
CGU LINKED LIFE ASSURANCE LIMITED - 2000-10-02
GENERAL ACCIDENT LINKED LIFE ASSURANCE LIMITED - 1998-10-01
ENGLISH INSURANCE COMPANY LIMITED - 1985-01-01
Aviva, Wellington Row, York, North Yorkshire, EnglandCorporate (4 parents)
Officer
2000-09-01 ~ 2003-07-01IIF 25 - director → ME
44
VIRGIN DIRECT UNIT TRUST MANAGERS LIMITED - 2002-02-04
VIRGIN DIRECT PERSONAL FINANCIAL SERVICE LIMITED - 1996-05-17
SPEED 4720 LIMITED - 1995-01-05
Jubilee House, Gosforth, Newcastle-upon-tyneCorporate (6 parents, 2 offsprings)
Officer
1994-12-16 ~ 1996-02-02IIF 18 - director → ME
45
80 Fenchurch Street, London, United KingdomCorporate (4 parents)
Officer
2001-11-26 ~ 2006-03-29IIF 43 - director → ME
46
80 Fenchurch Street, London, United KingdomCorporate (4 parents)
Officer
2001-11-26 ~ 2007-02-16IIF 42 - director → ME