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 15 - 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 (54 parents, 10 offsprings)
Officer
2010-05-17 ~ 2015-12-31
IIF 45 - Director → ME
3
AVIVA ANNUITY UK LIMITED - now
FILECO (NO.3) LIMITED - 1996-10-18
30 Finsbury Square, London
Dissolved Corporate (68 parents, 3 offsprings)
Officer
1999-05-20 ~ 2000-09-01
IIF 39 - 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 26 - Director → ME
5
AVIVA CONSUMER PRODUCTS UK LIMITED - now
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 (41 parents)
Officer
2002-09-23 ~ 2005-06-09
IIF 22 - 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 38 - 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 31 - Director → ME
8
AVIVA INSURANCE SERVICES UK LIMITED - now
NORWICH UNION INSURANCE SERVICES LIMITED
- 2009-06-01
02180191 NF000124, 00099122, 00099122Warning 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 (44 parents, 1 offspring)
Officer
2001-03-31 ~ 2005-06-09
IIF 36 - 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 33 - Director → ME
2001-03-31 ~ 2005-06-09
IIF 41 - Director → ME
10
AVIVA INVESTORS PENSIONS LIMITED - now
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 (65 parents, 2 offsprings)
Officer
1999-05-20 ~ 2000-09-01
IIF 1 - 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 20 - 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 23 - Director → ME
13
AVIVA RISK MANAGEMENT SOLUTIONS UK LIMITED - now
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 (37 parents)
Officer
1996-08-16 ~ 1999-03-31
IIF 19 - 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 34 - Director → ME
1995-03-15 ~ 2000-11-01
IIF 27 - 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 7 - Director → ME
16
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 40 - Director → ME
17
Compton House, 13 Castle Street, Eye, England
Active Corporate (11 parents)
Officer
2009-12-22 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
18
The Nursery, Cumberland Street, Woodbridge, Suffolk, England
Dissolved Corporate (9 parents)
Officer
2022-08-01 ~ dissolved
IIF 16 - Director → ME
19
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 9 - Director → ME
20
HILL HOUSE HAMMOND LIMITED
- now 02624984NORWICH UNION (HERMES) LIMITED - 1991-10-31
NAMENOTICE LIMITED - 1991-09-27
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (42 parents)
Officer
2004-11-15 ~ 2005-06-09
IIF 21 - Director → ME
21
8a, Platform, New Station Street, Leeds, United Kingdom
Active Corporate (48 parents, 1 offspring)
Officer
2004-08-16 ~ 2005-06-09
IIF 35 - Director → ME
22
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 48 - Director → ME
23
Whitefriars, Norwich, Norfolk
Active Corporate (39 parents, 13 offsprings)
Officer
2016-09-28 ~ 2020-12-31
IIF 44 - Director → ME
24
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 24 - Director → ME
25
Eldo House, Kempson Way, Bury St Edmunds, Suffolk
Dissolved Corporate (3 parents)
Officer
2009-07-30 ~ dissolved
IIF 13 - Director → ME
26
8 Salisbury Square, London, England
Active Corporate (24 parents)
Officer
2011-09-22 ~ 2019-07-12
IIF 12 - Director → ME
27
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 49 - Director → ME
28
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 11 - Director → ME
29
Norwich Union House, 7 Fountain Street, Belfast
Converted / Closed Corporate (17 parents)
Officer
1999-05-20 ~ 2000-09-01
IIF 43 - Director → ME
1999-11-17 ~ 2000-09-01
IIF 17 - Director → ME
30
5 Donegall Square South, Belfast
Converted / Closed Corporate (18 parents, 1 offspring)
Officer
1933-01-31 ~ 1999-05-20
IIF 42 - Director → ME
31
Norwich Union House, 7 Fountain Street, Belfast
Converted / Closed Corporate (18 parents)
Officer
1999-11-17 ~ 2000-09-01
IIF 18 - Director → ME
32
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 4 - Director → ME
33
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 6 - Director → ME
34
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 14 - Director → ME
35
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, 1 offspring)
Officer
2016-01-01 ~ 2018-10-31
IIF 47 - Director → ME
36
SAGA SERVICES LIMITED
- now 00732602 05245794, 04362073, 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 46 - Director → ME
37
THE CRIME CONCERN TRUST LIMITED
02259016 Rectory Lodge, High St, Brasted, Kent
Active Corporate (65 parents)
Officer
2001-01-02 ~ 2008-05-21
IIF 3 - Director → ME
38
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 10 - Director → ME
39
THE OCEAN MARINE INSURANCE COMPANY LIMITED
00027204 8 Surrey Street, Norwich, Norfolk, United Kingdom
Active Corporate (49 parents)
Officer
2001-03-31 ~ 2005-06-09
IIF 32 - Director → ME
40
Compton House, 13 Castle Street, Eye, England
Dissolved Corporate (2 parents)
Officer
2013-10-03 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
41
UNDERSHAFT (BOILER) LIMITED - now
SCOTTISH BOILER AND GENERAL INSURANCE COMPANY LIMITED
- 2012-12-13
SC001054 Pitheavlis, Perth
Dissolved Corporate (33 parents)
Officer
2001-03-31 ~ 2005-06-09
IIF 30 - Director → ME
42
UNDERSHAFT (BONUS) LIMITED - now
GA BONUS LIMITED - 1999-10-01
THE NEW ZEALAND INSURANCE PLC - 1992-01-01
Pitheavlis, Perth
Dissolved Corporate (33 parents)
Officer
2001-03-31 ~ 2005-06-09
IIF 25 - Director → ME
43
UNDERSHAFT (CGUUL) LIMITED - now
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 (38 parents)
Officer
2000-11-13 ~ 2005-06-09
IIF 28 - Director → ME
44
UNDERSHAFT (WORLD) LIMITED - now
WORLD AUXILIARY INSURANCE CORPORATION LIMITED(THE)
- 2012-12-13
00158900 St Helens 1 Undershaft, London
Dissolved Corporate (29 parents)
Officer
2001-03-31 ~ 2005-06-09
IIF 37 - Director → ME
45
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 5 - Director → ME
46
YORKSHIRE INSURANCE COMPANY LIMITED
00098235 80 Fenchurch Street, London, United Kingdom
Active Corporate (39 parents)
Officer
2001-03-31 ~ 2001-11-26
IIF 29 - Director → ME