1
COMMERCIAL UNION HOLDINGS (FRANCE) LIMITED - 2008-11-07
COMMERCIAL UNION (NO18) LIMITED - 1994-10-03
No 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
2000-10-12 ~ 2003-07-31IIF 11 - director → ME
2
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
1998-09-18 ~ 2003-07-31IIF 24 - director → ME
3
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
1998-09-18 ~ 2003-07-31IIF 5 - director → ME
4
COMMERCIAL UNION INTERNATIONAL HOLDINGS LIMITED - 2005-09-22
COMMERCIAL UNION (NO21) LIMITED - 1992-02-05
80 Fenchurch Street, London, United KingdomCorporate (6 parents)
Officer
1992-02-20 ~ 2003-07-31IIF 6 - director → ME
5
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
~ 2003-07-31IIF 9 - director → ME
6
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 ~ 2003-07-31IIF 25 - director → ME
7
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
1993-07-01 ~ 2000-06-10IIF 19 - director → ME
8
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
~ 2001-12-04IIF 15 - director → ME
9
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
1998-09-30 ~ 2000-09-01IIF 4 - director → ME
10
NORWICH UNION OVERSEAS HOLDINGS LIMITED - 2008-11-07
FILECO (NO. 6) LIMITED - 1997-02-21
80 Fenchurch Street, London, United KingdomCorporate (4 parents)
Officer
2002-01-01 ~ 2003-07-31IIF 13 - director → ME
11
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
1990-02-09 ~ 2003-07-31IIF 16 - director → ME
12
CGNU 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 KingdomCorporate (15 parents)
Officer
2000-03-23 ~ 2002-01-01IIF 21 - director → ME
13
Branch Registration, Refer To Parent Registry, NetherlandsCorporate (2 parents)
Officer
2002-02-27 ~ 2003-12-19IIF 23 - director → ME
14
FORWARD LINK PLC - 1990-02-22
Pitheavlis, PerthCorporate (5 parents)
Officer
1998-06-24 ~ 2003-07-31IIF 10 - director → ME
15
70 Grosvenor Street, LondonCorporate (7 parents, 15 offsprings)
Officer
1999-01-01 ~ 2002-10-11IIF 3 - director → ME
16
GGL GROUP NUMBER TWO LIMITED - 2025-03-03
GROSVENOR GROUP LIMITED - 2020-10-08
GROSVENOR GROUP HOLDINGS LIMITED - 2004-01-09
GROSVENOR LIMITED - 2000-03-01
GROSVENOR WORLDWIDE PROPERTIES LIMITED - 1999-06-18
70 Grosvenor Street, LondonCorporate (7 parents, 1 offspring)
Officer
1999-11-11 ~ 2008-11-13IIF 2 - director → ME
17
7 Grove Terrace, London, EnglandCorporate (6 parents)
Equity (Company account)
843 GBP2023-12-31
Officer
2000-01-21 ~ 2022-05-01IIF 14 - director → ME
18
KAS CLEARING LONDON LIMITED - 2011-03-08
KAS CLEARING AGENT LIMITED - 1994-10-03
BURGINHALL 40 LIMITED - 1987-01-14
Westferry House, 11 Westferry, LondonDissolved corporate (2 parents)
Equity (Company account)
115,723 GBP2017-12-31
Officer
~ 1999-06-15IIF 12 - director → ME
19
COMMERCIAL UNION PROPERTIES LIMITED - 1999-03-16
No 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
~ 1998-09-30IIF 18 - director → ME
20
QUILTER & CO. LIMITED - 2013-07-10
QUILTER GOODISON COMPANY LIMITED - 1996-04-30
QUILTER GOODISON & CO. (STOCKBROKERS) - 1985-09-13
Senator House, 85 Queen Victoria Street, London, United KingdomCorporate (7 parents, 6 offsprings)
Officer
~ 1996-05-16IIF 20 - director → ME
21
NORWICH UNION OVERSEAS HOLDINGS B.V. - 2007-01-04
Branch Registration, Refer To Parent Registry, NetherlandsCorporate (2 parents)
Officer
2002-02-14 ~ 2003-12-19IIF 22 - director → ME
22
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
2000-08-01 ~ 2003-07-31IIF 7 - director → ME
23
UNICREDITO ITALIANO SPA - 2008-07-19
Tower A, Piazza Gae Aulenti No. 3, Milan, 20154, ItalyCorporate (15 parents)
Officer
2002-05-06 ~ 2018-04-12IIF 1 - director → ME
24
80 Fenchurch Street, London, United KingdomCorporate (4 parents)
Officer
2001-11-26 ~ 2003-07-31IIF 8 - director → ME
25
80 Fenchurch Street, London, United KingdomCorporate (4 parents)
Officer
2001-11-26 ~ 2003-07-31IIF 17 - director → ME