1
ADNAMS & COMPANY PLC - 1999-10-11
East Green, Southwold, Suffolk
Active Corporate (26 parents, 1 offspring)
Officer
2013-05-01 ~ 2022-12-31
IIF 20 - Director → ME
2
AMEV (UK) LTD - 1992-06-24
AMEV LIMITED - 1986-03-07
Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire
Active Corporate (55 parents, 10 offsprings)
Officer
2010-05-17 ~ 2015-12-31
IIF 50 - Director → ME
3
AVIVA ANNUITY UK LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-18
Dissolved on 2019-04-24
FILECO (NO.3) LIMITED - 1996-10-18
30 Finsbury Square, London
Dissolved Corporate (69 parents, 3 offsprings)
Officer
1999-05-20 ~ 2000-09-01
IIF 44 - Director → ME
4
AVIVA COMMERCIAL FINANCE LIMITED - now
RECORDIDEAL LIMITED - 1991-01-02
80 Fenchurch Street, London, United Kingdom
Active Corporate (36 parents)
Officer
1999-07-21 ~ 2000-09-01
IIF 31 - Director → ME
5
AVIVA CONSUMER PRODUCTS UK LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-22
Dissolved on 2023-09-06
NORWICH 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 (42 parents)
Officer
2002-09-23 ~ 2005-06-09
IIF 27 - Director → ME
6
AVIVA CREDIT SERVICES UK LIMITED - now
CGU CREDIT SERVICES LIMITED
- 2009-06-01
00184857GENERAL ACCIDENT CREDIT SERVICES LIMITED - 1999-10-01
MULTIPLE CREDIT SERVICES LIMITED - 1990-11-05
8 Surrey Street, Norwich, Norfolk, United Kingdom
Active Corporate (45 parents)
Officer
2001-03-31 ~ 2005-06-09
IIF 43 - Director → ME
7
GUIDEDATE LIMITED - 1990-03-15
8 Surrey Street, Norwich
Active Corporate (60 parents, 2 offsprings)
Officer
1999-10-01 ~ 2001-12-28
IIF 36 - Director → ME
8
AVIVA INSURANCE SERVICES UK LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-25
Due to be dissolved on 2025-06-30
NORWICH UNION INSURANCE SERVICES LIMITED
- 2009-06-01
02180191 00099122, NF000124, NF000124Warning 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)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 (45 parents, 1 offspring)
Officer
2001-03-31 ~ 2005-06-09
IIF 41 - Director → ME
9
AVIVA INSURANCE UK LIMITED - now
NORWICH UNION FIRE INSURANCE SOCIETY LIMITED - 1997-06-16
8 Surrey Street, Norwich, Norfolk
Active Corporate (70 parents, 1 offspring)
Officer
1997-06-20 ~ 1999-05-20
IIF 38 - Director → ME
2001-03-31 ~ 2005-06-09
IIF 46 - Director → ME
10
AVIVA INVESTORS PENSIONS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-02-16
Commencement of winding up on 2026-02-16
MORLEY POOLED PENSIONS LIMITED - 2008-09-29
NORWICH UNION INSURANCE GROUP (PENSIONS MANAGEMENT)LIMITED - 1986-01-01
C/o Grant Thorntion Uk Advisory & Tax Llp 11th Floor, Landmark St Peters Square, 1 Oxford Street, Manchester
Liquidation Corporate (66 parents, 2 offsprings)
Officer
1999-05-20 ~ 2000-09-01
IIF 4 - Director → ME
11
AVIVA LIFE & PENSIONS UK LIMITED - now
FILECO (NO.2) LIMITED - 1996-10-18
Aviva, Wellington Row, York, North Yorkshire, England
Active Corporate (80 parents, 57 offsprings)
Officer
1999-05-20 ~ 2000-09-01
IIF 25 - Director → ME
12
AVIVA PUBLIC PRIVATE FINANCE LIMITED - now
THE GENERAL PRACTICE FINANCE CORPORATION LIMITED
- 2011-05-03
02334210 80 Fenchurch Street, London, United Kingdom
Active Corporate (39 parents, 7 offsprings)
Officer
1999-07-29 ~ 2000-09-01
IIF 28 - Director → ME
13
AVIVA RISK MANAGEMENT SOLUTIONS UK LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-16
Dissolved on 2016-12-29
NORWICH UNION RISK SERVICES LIMITED
- 2009-06-01
02584450SELECT INSURANCE SERVICES LIMITED
- 1996-08-16
02584450CREDITDRAW LIMITED - 1991-07-25
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (38 parents)
Officer
1996-08-16 ~ 1999-03-31
IIF 24 - Director → ME
14
AVIVA UKGI INVESTMENTS LTD - now
AVIVA PROTECTION UK LIMITED - 2025-02-18
AVIVA UKGI INVESTMENTS LIMITED - 2024-06-24
NUI INVESTMENTS LIMITED
- 2009-06-01
02247671NUFIS INVESTMENTS LIMITED
- 1997-06-30
02247671NUFIS 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
2001-03-31 ~ 2005-06-09
IIF 39 - Director → ME
1995-03-15 ~ 2000-11-01
IIF 32 - Director → ME
15
CHANCERY LANE INCOME PLANNERS LTD
12243433 The Old Bakehouse, Course Road, Ascot, England
Active Corporate (7 parents, 1 offspring)
Officer
2020-03-16 ~ 2024-10-28
IIF 12 - Director → ME
16
CHAPSTONE LIMITED - now
I FOR INSURANCE (SERVICES) LIMITED
- 1995-09-11
02733880 17 Manor Road, Folkestone, Kent
Dissolved Corporate (10 parents)
Officer
1994-08-31 ~ 1995-05-16
IIF 3 - Director → ME
17
COMMERCIAL UNION CORPORATE MEMBER LIMITED
03381519 8 Surrey Street, Norwich, Norfolk, United Kingdom
Active Corporate (26 parents)
Officer
2001-03-31 ~ 2005-06-09
IIF 45 - Director → ME
18
Compton House, 13 Castle Street, Eye, England
Active Corporate (11 parents)
Officer
2009-12-22 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
The Nursery, Cumberland Street, Woodbridge, Suffolk, England
Dissolved Corporate (9 parents)
Officer
2022-08-01 ~ dissolved
IIF 21 - Director → ME
20
GRESHAM FIRE AND ACCIDENT INSURANCE SOCIETY LIMITED(THE) - 1995-07-20
8 Surrey Street, Norwich, Norfolk
Active Corporate (70 parents)
Officer
2005-03-31 ~ 2005-06-09
IIF 14 - Director → ME
21
HILL HOUSE HAMMOND LIMITED
- now 02624984Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-08-06
Dissolved on 2015-07-23
NORWICH UNION (HERMES) LIMITED - 1991-10-31
NAMENOTICE LIMITED - 1991-09-27
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (43 parents)
Officer
2004-11-15 ~ 2005-06-09
IIF 26 - Director → ME
22
8a, Platform, New Station Street, Leeds, United Kingdom
Active Corporate (48 parents, 1 offspring)
Officer
2004-08-16 ~ 2005-06-09
IIF 40 - Director → ME
23
INTACT INSURANCE UK LIMITED - now
ROYAL & SUN ALLIANCE INSURANCE LIMITED - 2025-08-19
ROYAL INSURANCE PUBLIC LIMITED COMPANY - 1997-11-01
22 Bishopsgate, London, United Kingdom
Active Corporate (78 parents, 33 offsprings)
Officer
2006-03-22 ~ 2008-12-31
IIF 53 - Director → ME
24
Whitefriars, Norwich, Norfolk
Active Corporate (39 parents, 13 offsprings)
Officer
2016-09-28 ~ 2020-12-31
IIF 49 - Director → ME
25
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
1998-11-16 ~ 2005-06-09
IIF 29 - Director → ME
26
Eldo House, Kempson Way, Bury St Edmunds, Suffolk
Dissolved Corporate (3 parents)
Officer
2009-07-30 ~ dissolved
IIF 18 - Director → ME
27
8 Salisbury Square, London, England
Active Corporate (24 parents)
Officer
2011-09-22 ~ 2019-07-12
IIF 17 - Director → ME
28
MORLEY POOLED PENSIONS LIMITED - now
Norwich Union House, 7 Fountain Street, Belfast
Converted / Closed Corporate (27 parents)
Officer
1999-05-20 ~ 2000-09-01
IIF 54 - Director → ME
29
NATIONAL HOUSE-BUILDING COUNCIL
00320784 Nhbc House, Davy Avenue, Knowlhill, Milton Keynes, Bucks
Active Corporate (82 parents, 6 offsprings)
Officer
2010-07-01 ~ 2014-08-31
IIF 16 - Director → ME
30
NORTH BRITISH AND MERCANTILE INSURANCE COMPANY LIMITED
SC011476Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-06-29
Dissolved on 2012-03-13
Pitheavlis, Perthshire, Perth
Dissolved Corporate (26 parents)
Officer
2001-03-31 ~ 2001-11-26
IIF 6 - Director → ME
31
Norwich Union House, 7 Fountain Street, Belfast
Converted / Closed Corporate (17 parents)
Officer
1999-05-20 ~ 2000-09-01
IIF 48 - Director → ME
1999-11-17 ~ 2000-09-01
IIF 22 - Director → ME
32
5 Donegall Square South, Belfast
Converted / Closed Corporate (18 parents, 1 offspring)
Officer
1933-01-31 ~ 1999-05-20
IIF 47 - Director → ME
33
Norwich Union House, 7 Fountain Street, Belfast
Converted / Closed Corporate (18 parents)
Officer
1999-11-17 ~ 2000-09-01
IIF 23 - Director → ME
34
NOCUTTS GROUP LIMITED - 2012-02-01
BIDEAWHILE 676 LIMITED - 2012-01-27
The Nursery, Cumberland Street, Woodbridge, Suffolk
Active Corporate (21 parents, 1 offspring)
Officer
2020-01-24 ~ now
IIF 9 - Director → ME
35
NOTCUTTS NURSERIES LIMITED - 1997-02-18
R.C. NOTCUTT LIMITED - 1988-11-23
The Nursery, Cumberland Street, Woodbridge, Suffolk
Active Corporate (29 parents, 2 offsprings)
Officer
2020-01-24 ~ now
IIF 11 - Director → ME
36
RSA INSURANCE GROUP LIMITED - now
ROYAL & SUN ALLIANCE INSURANCE GROUP PLC
- 2008-05-20
02339826SUN ALLIANCE GROUP PLC - 1996-07-19
Floor 8 22 Bishopsgate, London, United Kingdom
Active Corporate (89 parents, 6 offsprings)
Officer
2005-11-02 ~ 2008-12-31
IIF 19 - Director → ME
37
SAGA PLC
- now 08804263 04362073, 00773343, 05245794Warning 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)SAGA LIMITED - 2014-05-02
SEQUOIA NEWCO 1 LIMITED - 2013-12-23
3 Pancras Square, London, United Kingdom
Active Corporate (27 parents, 2 offsprings)
Officer
2016-01-01 ~ 2018-10-31
IIF 52 - Director → ME
38
SAGA SERVICES LIMITED
- now 00732602 04362073, 05245794, 05245739Warning 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)ALGARVE DEVELOPMENTS LIMITED - 1984-07-09
3 Pancras Square, London, United Kingdom
Active Corporate (51 parents, 2 offsprings)
Officer
2017-03-22 ~ 2018-12-31
IIF 51 - Director → ME
39
THE CRIME CONCERN TRUST LIMITED
02259016 Rectory Lodge, High St, Brasted, Kent
Active Corporate (65 parents)
Officer
2001-01-02 ~ 2008-05-21
IIF 8 - Director → ME
40
THE PPP FOUNDATION - 2003-07-09
PPP HEALTHCARE MEDICAL TRUST LIMITED - 2001-12-31
PPP MEDICAL TRUST LIMITED - 1996-08-02
8 Salisbury Square, London, England
Active Corporate (73 parents, 1 offspring)
Officer
2009-12-22 ~ 2019-07-12
IIF 15 - Director → ME
41
THE OCEAN MARINE INSURANCE COMPANY LIMITED
00027204 8 Surrey Street, Norwich, Norfolk, United Kingdom
Active Corporate (50 parents)
Officer
2001-03-31 ~ 2005-06-09
IIF 37 - Director → ME
42
Compton House, 13 Castle Street, Eye, England
Dissolved Corporate (2 parents)
Officer
2013-10-03 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
UNDERSHAFT (BOILER) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-20
Dissolved on 2014-05-06
SCOTTISH BOILER AND GENERAL INSURANCE COMPANY LIMITED
- 2012-12-13
SC001054 Pitheavlis, Perth
Dissolved Corporate (35 parents)
Officer
2001-03-31 ~ 2005-06-09
IIF 35 - Director → ME
44
UNDERSHAFT (BONUS) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-20
Dissolved on 2014-05-06
GA BONUS LIMITED - 1999-10-01
THE NEW ZEALAND INSURANCE PLC - 1992-01-01
Pitheavlis, Perth
Dissolved Corporate (35 parents)
Officer
2001-03-31 ~ 2005-06-09
IIF 30 - Director → ME
45
UNDERSHAFT (CGUUL) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-20
Dissolved on 2013-08-14
CGU 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 (40 parents)
Officer
2000-11-13 ~ 2005-06-09
IIF 33 - Director → ME
46
UNDERSHAFT (NUML) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-10
Dissolved on 2011-10-14
NORWICH UNION MORTGAGES (LIFE) LIMITED
- 2009-10-15
03280721ELECTLEASE LIMITED - 1998-09-24
2 Rougier Street, York
Dissolved Corporate (31 parents)
Officer
1999-07-21 ~ 2000-09-01
IIF 7 - Director → ME
47
UNDERSHAFT (WORLD) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-20
Dissolved on 2014-07-11
WORLD AUXILIARY INSURANCE CORPORATION LIMITED(THE)
- 2012-12-13
00158900 St Helens 1 Undershaft, London
Dissolved Corporate (31 parents)
Officer
2001-03-31 ~ 2005-06-09
IIF 42 - Director → ME
48
WHEATCROFT INVESTMENTS LIMITED - 2000-01-17
SJC 63 LIMITED - 1999-12-21
The Nursery, Cumberland Street, Woodbridge, Suffolk, England
Active Corporate (13 parents)
Officer
2025-07-04 ~ now
IIF 10 - Director → ME
49
YORKSHIRE INSURANCE COMPANY LIMITED
00098235 80 Fenchurch Street, London, United Kingdom
Active Corporate (39 parents)
Officer
2001-03-31 ~ 2001-11-26
IIF 34 - Director → ME