1
FLAGSTONE SYNDICATE MANAGEMENT LIMITED - 2012-08-20
MARLBOROUGH UNDERWRITING AGENCY LIMITED - 2010-05-04
BARDER & MARSH LIMITED - 1995-12-30
BARDER & MARSH SERVICES LIMITED - 1991-12-20
Exchequer Court, 33 St Mary Axe, London, EnglandDissolved corporate (3 parents, 36 offsprings)
Officer
2000-01-01 ~ 2000-12-15IIF 27 - director → ME
2
NORWICH UNION CENTRAL SERVICES LIMITED - 2009-06-01
NORWICH UNION GROUP SERVICES LIMITED - 2000-10-02
CHECKSIGNAL LIMITED - 1996-11-13
8 Surrey Street, NorwichCorporate (10 parents, 1 offspring)
Officer
2007-06-29 ~ 2009-12-31IIF 6 - director → ME
3
CGNU EMPLOYMENT SERVICES LIMITED - 2002-07-01
80 Fenchurch Street, London, United KingdomCorporate (9 parents)
Officer
2007-06-29 ~ 2010-12-31IIF 21 - director → ME
4
AVIVA EUROPE SE - 2020-12-31
80 Fenchurch Street, LondonCorporate (4 parents)
Officer
2011-10-04 ~ 2012-05-28IIF 24 - member-of-an-administrative-organ → ME
5
NORWICH UNION HOLDINGS LIMITED - 2006-09-01
80 Fenchurch Street, London, United KingdomCorporate (7 parents, 12 offsprings)
Officer
2011-12-08 ~ 2012-04-27IIF 2 - director → ME
2007-06-29 ~ 2009-12-31IIF 10 - director → ME
6
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
2011-02-25 ~ 2012-04-27IIF 1 - director → ME
2007-06-29 ~ 2009-12-31IIF 9 - director → ME
7
NORWICH UNION INSURANCE SERVICES LIMITED - 2009-06-01
INXL LIMITED - 2003-02-26
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, LondonCorporate (3 parents)
Officer
2007-07-13 ~ 2009-12-31IIF 23 - director → ME
2000-11-14 ~ 2001-03-31IIF 34 - director → ME
8
NORWICH UNION INSURANCE LIMITED - 2009-06-01
NORWICH UNION FIRE INSURANCE SOCIETY LIMITED - 1997-06-16
8 Surrey Street, Norwich, NorfolkCorporate (4 parents, 1 offspring)
Officer
2007-07-13 ~ 2009-12-31IIF 14 - director → ME
2000-10-26 ~ 2001-03-31IIF 33 - director → ME
9
COMMERCIAL UNION INTERNATIONAL HOLDINGS LIMITED - 2005-09-22
COMMERCIAL UNION (NO21) LIMITED - 1992-02-05
80 Fenchurch Street, London, United KingdomCorporate (6 parents)
Officer
2007-06-29 ~ 2012-04-27IIF 22 - director → ME
10
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
2011-02-25 ~ 2012-04-27IIF 3 - director → ME
2007-06-29 ~ 2009-12-31IIF 7 - director → ME
11
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
2008-02-05 ~ 2009-12-31IIF 8 - director → ME
12
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
2011-01-19 ~ 2012-04-19IIF 25 - director → ME
13
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
N.U.F.I.S. PROPERTIES LIMITED - 1989-04-18
MODELTERM LIMITED - 1988-10-13
8 Surrey Street, Norwich, NorfolkCorporate (4 parents)
Officer
2000-11-01 ~ 2001-03-31IIF 37 - director → ME
14
SILICON WHARF TWO LIMITED - 1999-12-10
No 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
1999-12-09 ~ 2001-03-31IIF 32 - director → ME
15
8 Surrey Street, Norwich, Norfolk, United KingdomCorporate (4 parents)
Officer
1999-09-30 ~ 2001-03-31IIF 30 - director → ME
16
GRESHAM FIRE AND ACCIDENT INSURANCE SOCIETY LIMITED(THE) - 1995-07-20
8 Surrey Street, Norwich, NorfolkCorporate (6 parents)
Officer
2007-07-13 ~ 2009-12-31IIF 15 - director → ME
17
LONDON AND EDINBURGH GENERAL INSURANCE COMPANY LIMITED - 1984-09-14
8 Surrey Street, Norwich, NorfolkCorporate (4 parents)
Officer
2007-07-13 ~ 2009-12-31IIF 17 - director → ME
2001-01-26 ~ 2001-03-31IIF 36 - director → ME
18
7 Savoy Court, London, United KingdomCorporate (11 parents, 2 offsprings)
Officer
2007-09-21 ~ 2009-12-18IIF 26 - director → ME
19
BROOMCO (3500) LIMITED - 2004-09-17
Rac House, Brockhurst Crescent, WalsallCorporate (9 parents, 1 offspring)
Officer
2007-07-13 ~ 2009-12-31IIF 5 - director → ME
20
RAC LIMITED - 2014-08-22
RAC PLC - 2011-04-28
LEX SERVICE PLC - 2002-08-30
LEX SERVICE GROUP PUBLIC LIMITED COMPANY - 1982-05-06
Rac House, Brockhurst Crescent, WalsallCorporate (7 parents, 6 offsprings)
Officer
2007-07-12 ~ 2009-12-31IIF 11 - director → ME
21
RAC UNDERWRITERS LIMITED - 1990-08-15
URBANGAIN LIMITED - 1989-10-26
Rac House, Brockhurst Crescent, WalsallCorporate (8 parents)
Officer
2007-07-13 ~ 2009-12-31IIF 20 - director → ME
22
R.A.C. MOTORING SERVICES - 2011-06-08
Rac House, Brockhurst Crescent, WalsallCorporate (9 parents, 1 offspring)
Officer
2007-07-13 ~ 2009-12-31IIF 19 - director → ME
23
NEVRUS (478) LIMITED - 1989-08-02
Sabre House, 150 South Street, Dorking, SurreyCorporate (11 parents)
Officer
2000-11-14 ~ 2001-04-23IIF 38 - director → ME
24
SCOTTISH BOILER AND GENERAL INSURANCE COMPANY LIMITED - 2012-12-13
Pitheavlis, PerthDissolved corporate (2 parents)
Officer
2007-07-13 ~ 2009-12-31IIF 16 - director → ME
2000-11-14 ~ 2001-03-31IIF 29 - director → ME
25
CGU BONUS LIMITED - 2012-12-13
GA BONUS LIMITED - 1999-10-01
THE NEW ZEALAND INSURANCE PLC - 1992-01-01
Pitheavlis, PerthDissolved corporate (2 parents)
Officer
2007-07-13 ~ 2009-12-31IIF 18 - director → ME
2000-11-14 ~ 2001-03-31IIF 35 - director → ME
26
CGU UNDERWRITING LIMITED - 2012-12-13
COMMERCIAL UNION UNDERWRITING LIMITED - 1999-10-01
UNION ASSURANCE SOCIETY LIMITED - 1995-02-08
St Helens, 1, Undershaft, LondonDissolved corporate (2 parents)
Officer
2007-07-13 ~ 2009-12-31IIF 12 - director → ME
27
HAMILTON INSURANCE COMPANY LIMITED - 2012-12-13
SKIDCHIME LIMITED - 1983-05-26
8 Surrey Street, Norwich, NorfolkDissolved corporate (2 parents)
Officer
2007-11-01 ~ 2009-12-31IIF 13 - director → ME
28
WORLD AUXILIARY INSURANCE CORPORATION LIMITED(THE) - 2012-12-13
St Helens 1 Undershaft, LondonDissolved corporate (2 parents)
Officer
2007-07-13 ~ 2009-12-31IIF 4 - director → ME
2000-11-14 ~ 2001-03-31IIF 28 - director → ME
29
80 Fenchurch Street, London, United KingdomCorporate (4 parents)
Officer
2000-11-14 ~ 2001-03-31IIF 31 - director → ME