1
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
- now 02084205CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
80 Fenchurch Street, London, United Kingdom
Active Corporate (65 parents, 670 offsprings)
Officer
2011-02-25 ~ 2013-12-02
IIF 12 - Director → ME
2
AVIVA SHARE ACCOUNT LIMITED
- now 03360653Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-10-08
Dissolved on 2015-04-13
CGNU SHARE ACCOUNT LIMITED - 2002-07-01
NORWICH UNION SHARE ACCOUNT LIMITED - 2000-05-30
TRUSHELFCO (NO.2237) LIMITED - 1997-05-16
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (18 parents)
Officer
2011-02-21 ~ 2013-12-02
IIF 7 - Director → ME
3
AVIVA UKLAP DE-RISKING LIMITED - now
AVIVA DIRECTOR SERVICES LIMITED
- 2017-08-24
03491273CGNU DIRECTOR SERVICES LIMITED - 2002-07-01
CGU DIRECTOR SERVICES LIMITED - 2000-07-04
CGU ASSURANCE SERVICES COMPANY LIMITED - 1998-09-23
CGU LIMITED - 1998-06-02
EDENSTREAM LIMITED - 1998-02-12
Aviva, Wellington Row, York, United Kingdom
Active Corporate (32 parents, 79 offsprings)
Officer
2011-02-21 ~ 2013-12-02
IIF 10 - Director → ME
4
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
2011-06-24 ~ 2013-12-02
IIF 13 - Secretary → ME
5
LENDING SOLUTIONS LIMITED - now
LSL PROPERTY SERVICES LIMITED - 2006-10-12
BROOMCO (3455) LIMITED - 2006-08-11
GENERAL ACCIDENT FINANCIAL SERVICES LIMITED - 2003-11-24
INTERCEDE 354 LIMITED - 1986-07-07
First Floor, Victoria House Hampshire Court, East Newcastle Business Park, Scotswood Road, Newcastle Upon Tyne, England
Active Corporate (27 parents)
Officer
2004-07-14 ~ 2004-07-15
IIF 6 - Director → ME
6
NORTH BRITISH AND MERCANTILE INSURANCE COMPANY LIMITED
SC011476Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-06-29 during the appointment or period of control
Dissolved on 2012-03-13 during the appointment or period of control
Pitheavlis, Perthshire, Perth
Dissolved Corporate (26 parents)
Officer
2011-05-18 ~ dissolved
IIF 5 - Director → ME
7
NORTHERN ASSURANCE COMPANY LIMITED(THE)
00099375Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-06-29 during the appointment or period of control
Dissolved on 2012-03-07 during the appointment or period of control
St Helen's, 1 Undershaft, London
Dissolved Corporate (24 parents)
Officer
2011-05-18 ~ dissolved
IIF 2 - Director → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-06-29 during the appointment or period of control
Dissolved on 2012-03-07 during the appointment or period of control
OHRA U.K. LIMITED - 1991-01-07
CENTRALGAIN LIMITED - 1989-12-27
St Helens 1, Undershaft, London
Dissolved Corporate (10 parents)
Officer
2011-06-23 ~ dissolved
IIF 3 - Director → ME
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-06-29 during the appointment or period of control
Dissolved on 2012-03-07 during the appointment or period of control
HACKREMCO (NO. 2276) LIMITED - 2005-09-06
C/o Aviva Investors, No 1 Poultry, London
Dissolved Corporate (13 parents)
Officer
2011-05-16 ~ dissolved
IIF 1 - Director → ME
10
UNDERSHAFT (AE NO. 3) PLC - 2010-07-05
St Helen's, 1 Undershaft, London
Dissolved Corporate (6 parents)
Officer
2012-07-20 ~ 2013-12-02
IIF 11 - Director → ME
11
UNDERSHAFT (AE NO. 4) PLC - 2010-07-05
St Helen's, 1 Undershaft, London
Dissolved Corporate (6 parents)
Officer
2012-07-20 ~ 2013-12-02
IIF 8 - Director → ME
12
NORWICH UNION OVERSEAS HOLDINGS B.V. - 2007-01-04
Branch Registration, Refer To Parent Registry, Netherlands
Converted / Closed Corporate (12 parents)
Officer
2012-07-19 ~ 2013-12-02
IIF 9 - Director → ME
13
UNDERSHAFT (NO.1) LIMITED
- now 02180202 06825594, 06825590, 02387887Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-06-29 during the appointment or period of control
Dissolved on 2012-03-07 during the appointment or period of control
CGNU HOLDINGS (AUSTRALIA) LIMITED - 2006-07-12
CGU HOLDINGS (AUSTRALIA) LIMITED - 2001-09-07
COMMERCIAL UNION (NO.17) LIMITED - 1998-09-30
St Helens, 1 Undershaft, London
Dissolved Corporate (16 parents)
Officer
2011-05-18 ~ dissolved
IIF 4 - Director → ME