1
AVIVA ANNUITY UK LIMITED - now
FILECO (NO.3) LIMITED - 1996-10-18
30 Finsbury Square, London
Dissolved Corporate (68 parents, 3 offsprings)
Officer
2002-12-03 ~ 2003-07-01
IIF 22 - Director → ME
1997-05-09 ~ 2002-12-03
IIF 37 - Director → ME
2
AVIVA COMMERCIAL FINANCE LIMITED - now
RECORDIDEAL LIMITED
- 1991-01-02
02559391 80 Fenchurch Street, London, United Kingdom
Active Corporate (36 parents)
Officer
~ 1993-07-31
IIF 4 - Director → ME
3
AVIVA DEPOSITS UK LIMITED - now
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, Hampshire
Dissolved Corporate (32 parents)
Officer
1999-12-09 ~ 2000-11-28
IIF 45 - Director → ME
4
AVIVA EMPLOYMENT SERVICES LIMITED
- now 03280551CGNU EMPLOYMENT SERVICES LIMITED
- 2002-07-01
03280551 80 Fenchurch Street, London, United Kingdom
Active Corporate (61 parents)
Officer
2009-03-24 ~ 2010-01-26
IIF 9 - Director → ME
1996-12-10 ~ 2004-01-27
IIF 35 - Director → ME
5
AVIVA EQUITY RELEASE UK LIMITED - now
NORWICH UNION EQUITY RELEASE LIMITED
- 2009-06-01
03286484FILECO (NO.4) LIMITED - 1998-10-13
Aviva, Wellington Row, York, North Yorkshire, England
Active Corporate (59 parents)
Officer
1999-12-09 ~ 2000-12-15
IIF 24 - Director → ME
6
AVIVA GROUP HOLDINGS LIMITED
- now 01555746NORWICH UNION HOLDINGS LIMITED
- 2006-09-01
01555746 80 Fenchurch Street, London, United Kingdom
Active Corporate (56 parents, 14 offsprings)
Officer
1993-07-09 ~ 2003-07-01
IIF 41 - Director → ME
2006-08-03 ~ 2010-01-26
IIF 44 - Director → ME
7
GUIDEDATE LIMITED - 1990-03-15
8 Surrey Street, Norwich
Active Corporate (60 parents, 2 offsprings)
Officer
1994-09-14 ~ 1995-07-17
IIF 7 - Director → ME
8
GENERAL ACCIDENT FIRE AND LIFE ASSURANCE CORPORATION PLC
- 2001-10-16
NF000310 J A Robinson Ac 11, 5 Donegall Square South, Belfast
Converted / Closed Corporate (12 parents)
Officer
2001-04-24 ~ 2009-09-30
IIF 21 - Director → ME
9
GENERAL ACCIDENT FIRE AND LIFE ASSURANCE CORPORATION PUBLIC LIMITED COMPANY - 1999-10-01
Pitheavlis, Perth
Active Corporate (81 parents, 16 offsprings)
Officer
2001-04-24 ~ 2010-01-26
IIF 32 - Director → ME
10
AVIVA INSURANCE UK LIMITED - now
NORWICH UNION INSURANCE LIMITED - 2009-06-01
8 Surrey Street, Norwich, Norfolk
Active Corporate (70 parents, 1 offspring)
Officer
1993-07-09 ~ 1997-06-16
IIF 17 - Director → ME
11
AVIVA INTERNATIONAL HOLDINGS LIMITED
- now 02180206COMMERCIAL 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
2003-08-04 ~ 2010-01-26
IIF 31 - Director → ME
12
CGU INTERNATIONAL INSURANCE PLC
- 2006-09-01
00021487COMMERCIAL UNION ASSURANCE COMPANY P L C - 1999-10-01
80 Fenchurch Street, London, United Kingdom
Active Corporate (59 parents)
Officer
2001-04-24 ~ 2010-01-26
IIF 23 - Director → ME
13
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
1933-03-11 ~ 2009-09-30
IIF 48 - Director → ME
14
AVIVA INVESTORS GLOBAL SERVICES LIMITED - now
MORLEY FUND MANAGEMENT LIMITED
- 2008-09-29
01151805COMMERCIAL 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 Kingdom
Active Corporate (76 parents, 9 offsprings)
Officer
2007-03-16 ~ 2007-11-08
IIF 15 - Director → ME
15
MORLEY FUND MANAGEMENT GROUP LIMITED
- 2008-09-29
02045601MORLEY INVESTMENT HOLDINGS LIMITED
- 2006-03-31
02045601CGU 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 Kingdom
Active Corporate (75 parents, 19 offsprings)
Officer
2009-02-13 ~ 2010-03-31
IIF 14 - Director → ME
2004-03-31 ~ 2007-11-08
IIF 30 - Director → ME
16
AVIVA INVESTORS LONDON LIMITED - now
MORLEY FUND MANAGEMENT INTERNATIONAL LIMITED
- 2008-09-29
02152949DISTANTSELECT LIMITED
- 1988-01-20
02152949 30 Finsbury Square, London
Dissolved Corporate (54 parents, 1 offspring)
Officer
~ 1993-08-13
IIF 6 - Director → ME
2007-03-16 ~ 2007-11-08
IIF 13 - Director → ME
17
AVIVA INVESTORS PENSIONS LIMITED - now
MORLEY POOLED PENSIONS LIMITED - 2008-09-29
C/o Grant Thorntion Uk Advisory & Tax Llp 11th Floor, Landmark St Peters Square, 1 Oxford Street, Manchester
Liquidation Corporate (65 parents, 2 offsprings)
Officer
~ 2000-10-02
IIF 1 - Director → ME
18
AVIVA INVESTORS UK FUND SERVICES LIMITED - now
NORWICH UNION COLLECTIVE INVESTMENTS LIMITED - 2009-01-05
MORLEY INVESTMENT SERVICES LIMITED - 2005-06-13
80 Fenchurch Street, London, United Kingdom
Active Corporate (90 parents, 15 offsprings)
Officer
~ 1998-11-13
IIF 47 - Director → ME
19
AVIVA INVESTORS UK FUNDS LIMITED - now
NORWICH UNION INVESTMENT FUNDS LIMITED - 2009-01-05
NORWICH UNION PORTFOLIO SERVICES LIMITED
- 2002-03-06
02503054 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (79 parents, 1 offspring)
Officer
~ 1998-11-13
IIF 38 - Director → ME
20
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
1997-05-09 ~ 2003-07-01
IIF 36 - Director → ME
21
AVIVA LIFE HOLDINGS UK LIMITED - now
NORWICH UNION LIFE HOLDINGS LIMITED
- 2009-06-01
02403518CGU LIFE HOLDINGS LIMITED
- 2000-10-02
02403518GENERAL ACCIDENT LIFE HOLDINGS LIMITED - 1998-10-01
TRUSHELFCO (NO. 1494) LIMITED - 1989-10-02
Aviva, Wellington Row, York, North Yorkshire, England
Active Corporate (77 parents, 16 offsprings)
Officer
2000-09-01 ~ 2003-07-01
IIF 27 - Director → ME
22
AVIVA LIFE SERVICES UK LIMITED - now
GENERAL ACCIDENT LIFE SERVICES LIMITED - 1998-10-01
TRUSHELFCO (NO. 1499) LIMITED - 1989-10-02
Aviva, Wellington Row, York, North Yorkshire, England
Active Corporate (68 parents, 2 offsprings)
Officer
2000-09-01 ~ 2003-07-01
IIF 46 - Director → ME
23
AVIVA PENSION TRUSTEES UK LIMITED - now
NORWICH UNION PENSION TRUSTEES LIMITED
- 2009-06-01
02407799 Aviva, Wellington Row, York, North Yorkshire, England
Active Corporate (53 parents)
Officer
1993-08-01 ~ 2002-11-28
IIF 8 - Director → ME
24
COMMERCIAL UNION PLC - 1998-06-02
80 Fenchurch Street, London, United Kingdom
Active Corporate (89 parents, 6 offsprings)
Officer
2000-05-30 ~ 2010-01-26
IIF 54 - Director → ME
25
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
NUFIS INVESTMENTS LIMITED - 1997-06-30
NUFIS PROPERTIES LIMITED
- 1994-05-06
02247671N.U.F.I.S. PROPERTIES LIMITED - 1989-04-18
MODELTERM LIMITED - 1988-10-13
8 Surrey Street, Norwich, Norfolk
Active Corporate (38 parents)
Officer
1993-03-24 ~ 1993-07-31
IIF 3 - Director → ME
26
CGNU LIFE ASSURANCE LIMITED
- now 00226742CGU LIFE ASSURANCE LIMITED
- 2000-10-02
00226742GENERAL ACCIDENT LIFE ASSURANCE LIMITED - 1998-10-01
YORKSHIRE-GENERAL LIFE ASSURANCE COMPANY LIMITED - 1985-01-01
Aviva, Wellington Row, York, North Yorkshire, England
Active Corporate (54 parents, 1 offspring)
Officer
2000-09-01 ~ 2003-07-01
IIF 29 - Director → ME
27
CNA INSURANCE COMPANY LIMITED - now
20 Fenchurch Street, London
Active Corporate (71 parents, 1 offspring)
Officer
1992-12-31 ~ 1993-08-31
IIF 5 - Director → ME
28
80 Fenchurch Street, London, United Kingdom
Active Corporate (47 parents)
Officer
2000-09-01 ~ 2003-07-01
IIF 33 - 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 Kingdom
Active Corporate (72 parents, 17 offsprings)
Officer
2007-10-17 ~ 2017-09-20
IIF 12 - Director → ME
30
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
2001-04-24 ~ 2010-01-26
IIF 40 - Director → ME
31
GREAT YARMOUTH MINSTER PRESERVATION TRUST
- now 03226191THE ST. NICHOLAS CHURCH PRESERVATION TRUST
- 2012-10-16
03226191 74 Marine Parade, Gorleston, Great Yarmouth, Norfolk, England
Active Corporate (42 parents)
Officer
1996-07-17 ~ now
IIF 53 - Director → ME
32
MORLEY POOLED PENSIONS LIMITED - now
Norwich Union House, 7 Fountain Street, Belfast
Converted / Closed Corporate (27 parents)
Officer
1986-06-20 ~ 2000-10-02
IIF 50 - Director → ME
33
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY
00929027 250 Bishopsgate, London, England
Active Corporate (117 parents, 67 offsprings)
Officer
2009-11-01 ~ 2014-10-31
IIF 52 - Director → ME
34
NATWEST GROUP PLC - now
36 St Andrew Square, Edinburgh
Active Corporate (100 parents, 11 offsprings)
Officer
2009-11-01 ~ 2014-10-31
IIF 10 - Director → ME
35
NATWEST MARKETS PLC - now
RBSG PUBLIC LIMITED COMPANY - 1985-09-30
36 St Andrew Square, Edinburgh
Active Corporate (106 parents, 85 offsprings)
Officer
2009-11-01 ~ 2014-10-31
IIF 11 - Director → ME
36
Norwich Union House, 7 Fountain Street, Belfast
Converted / Closed Corporate (17 parents)
Officer
1999-11-17 ~ 2003-07-01
IIF 18 - Director → ME
37
Norwich Union House, 7 Fountain Street, Belfast
Converted / Closed Corporate (18 parents)
Officer
1999-11-17 ~ 2003-07-01
IIF 19 - Director → ME
38
5 Donegall Square South, Belfast
Converted / Closed Corporate (15 parents)
Officer
2000-09-01 ~ 2003-07-01
IIF 49 - Director → ME
39
OCTOPUS MONEY UNIT TRUST MANAGERS LIMITED - now
VIRGIN MONEY UNIT TRUST MANAGERS LIMITED - 2025-11-18
VIRGIN DIRECT UNIT TRUST MANAGERS LIMITED - 2002-02-04
SPEED 4720 LIMITED
- 1995-01-05
03000482 03012870, 04870098, 02517462Warning 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) 6th Floor 33 Holborn, London, England
Active Corporate (87 parents, 2 offsprings)
Officer
1994-12-16 ~ 1996-02-02
IIF 2 - Director → ME
40
DUNWILCO (145) LIMITED - 1989-02-27
7 Lochside View, Edinburgh, Scotland
Active Corporate (98 parents, 2 offsprings)
Officer
1996-10-30 ~ 1998-12-09
IIF 16 - Director → ME
41
RBS COLLECTIVE INVESTMENT FUNDS LIMITED - now
ROYAL BANK OF SCOTLAND UNIT TRUST MANAGEMENT LIMITED - 2003-09-19
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, Scotland
Active Corporate (102 parents)
Officer
2001-11-30 ~ 2002-12-31
IIF 25 - Director → ME
42
THE NORWICH UNION LIFE INSURANCE COMPANY LIMITED
- now 00038832NORWICH UNION LIFE INSURANCE SOCIETY(THE)
- 1997-06-16
00038832 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (44 parents)
Officer
1993-07-09 ~ 2002-07-17
IIF 20 - Director → ME
43
UNDERSHAFT (NO.4) LIMITED - now
FILECO (NO.5) PLC - 1997-02-17
8 Surrey Street, Norwich, Norfolk
Dissolved Corporate (29 parents)
Officer
1997-03-10 ~ 2007-06-22
IIF 28 - Director → ME
44
UNDERSHAFT (NUL) UK LIMITED - now
GENERAL ACCIDENT MANAGED PENSION FUNDS LIMITED - 2001-12-21
PROVIDENT MUTUAL MANAGED PENSION FUNDS LIMITED - 1996-01-02
2 Rougier Street, York
Dissolved Corporate (41 parents)
Officer
2002-01-25 ~ 2003-07-01
IIF 34 - Director → ME
2002-01-25 ~ 2003-06-01
IIF 39 - Director → ME
45
UNDERSHAFT (NULLA) LIMITED - now
NORWICH UNION LINKED LIFE ASSURANCE LIMITED
- 2009-11-05
00161274CGU LINKED LIFE ASSURANCE LIMITED
- 2000-10-02
00161274GENERAL ACCIDENT LINKED LIFE ASSURANCE LIMITED - 1998-10-01
ENGLISH INSURANCE COMPANY LIMITED - 1985-01-01
Aviva, Wellington Row, York, North Yorkshire, England
Active Corporate (51 parents)
Officer
2000-09-01 ~ 2003-07-01
IIF 26 - Director → ME
46
WELSH INSURANCE CORPORATION LIMITED
00115938 80 Fenchurch Street, London, United Kingdom
Active Corporate (31 parents)
Officer
2001-11-26 ~ 2006-03-29
IIF 43 - Director → ME
47
Number Sixty One, Alexandra Road, Lowestoft, Suffolk
Dissolved Corporate (2 parents)
Officer
2010-07-21 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
48
YORKSHIRE INSURANCE COMPANY LIMITED
00098235 80 Fenchurch Street, London, United Kingdom
Active Corporate (39 parents)
Officer
2001-11-26 ~ 2007-02-16
IIF 42 - Director → ME