1
ADNAMS & COMPANY PLC - 1999-10-11
East Green, Southwold, SuffolkCorporate (6 parents, 1 offspring)
Officer
2013-05-01 ~ 2022-12-31IIF 11 - director → ME
2
FORTIS (UK) LIMITED - 2010-10-01
AMEV (UK) LTD - 1992-06-24
AMEV LIMITED - 1986-03-07
Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, HampshireCorporate (13 parents, 7 offsprings)
Officer
2010-05-17 ~ 2015-12-31IIF 42 - director → ME
3
NORWICH UNION ANNUITY LIMITED - 2009-06-01
FILECO (NO.3) LIMITED - 1996-10-18
30 Finsbury Square, LondonDissolved corporate (4 parents)
Officer
1999-05-20 ~ 2000-09-01IIF 37 - director → ME
4
NORWICH UNION MORTGAGE FINANCE LIMITED - 2009-06-01
RECORDIDEAL LIMITED - 1991-01-02
80 Fenchurch Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
1,000 GBP2021-12-31
Officer
1999-07-21 ~ 2000-09-01IIF 24 - director → ME
5
NORWICH UNION CONSUMER PRODUCTS LIMITED - 2009-06-01
NORWICH UNION PERSONAL ACCIDENT MANAGEMENT SERVICESLIMITED - 2002-09-19
HILLMORTON FINANCIAL SERVICES LIMITED - 1997-08-26
MINMAR (197) LIMITED - 1992-11-04
30 Finsbury Square, LondonDissolved corporate (4 parents)
Officer
2002-09-23 ~ 2005-06-09IIF 20 - director → ME
6
CGU CREDIT SERVICES LIMITED - 2009-06-01
GENERAL ACCIDENT CREDIT SERVICES LIMITED - 1999-10-01
MULTIPLE CREDIT SERVICES LIMITED - 1990-11-05
8 Surrey Street, Norwich, Norfolk, United KingdomCorporate (6 parents)
Officer
2001-03-31 ~ 2005-06-09IIF 36 - director → ME
7
GUIDEDATE LIMITED - 1990-03-15
8 Surrey Street, NorwichCorporate (8 parents, 1 offspring)
Officer
1999-10-01 ~ 2001-12-28IIF 29 - director → ME
8
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
2001-03-31 ~ 2005-06-09IIF 34 - director → ME
9
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
2001-03-31 ~ 2005-06-09IIF 39 - director → ME
1997-06-20 ~ 1999-05-20IIF 30 - director → ME
10
MORLEY POOLED PENSIONS LIMITED - 2008-09-29
NORWICH UNION PENSIONS MANAGEMENT LIMITED - 2000-10-02
NORWICH UNION INSURANCE GROUP (PENSIONS MANAGEMENT)LIMITED - 1986-01-01
80 Fenchurch Street, London, United KingdomCorporate (4 parents)
Officer
1999-05-20 ~ 2000-09-01IIF 31 - director → ME
11
NORWICH UNION LIFE & PENSIONS LIMITED - 2009-06-01
FILECO (NO.2) LIMITED - 1996-10-18
Aviva, Wellington Row, York, North Yorkshire, EnglandCorporate (10 parents, 61 offsprings)
Officer
1999-05-20 ~ 2000-09-01IIF 18 - director → ME
12
THE GENERAL PRACTICE FINANCE CORPORATION LIMITED - 2011-05-03
80 Fenchurch Street, London, United KingdomCorporate (4 parents, 5 offsprings)
Equity (Company account)
1 GBP2021-12-31
Officer
1999-07-29 ~ 2000-09-01IIF 21 - director → ME
13
NORWICH UNION RISK SERVICES LIMITED - 2009-06-01
SELECT INSURANCE SERVICES LIMITED - 1996-08-16
CREDITDRAW LIMITED - 1991-07-25
1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
1996-08-16 ~ 1999-03-31IIF 17 - director → ME
14
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
2001-03-31 ~ 2005-06-09IIF 32 - director → ME
1995-03-15 ~ 2000-11-01IIF 25 - director → ME
15
The Old Bakehouse, Course Road, Ascot, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
108,163 GBP2023-12-31
Officer
2020-03-16 ~ 2024-10-28IIF 2 - director → ME
16
8 Surrey Street, Norwich, Norfolk, United KingdomCorporate (4 parents)
Officer
2001-03-31 ~ 2005-06-09IIF 38 - director → ME
17
GRESHAM FIRE AND ACCIDENT INSURANCE SOCIETY LIMITED(THE) - 1995-07-20
8 Surrey Street, Norwich, NorfolkCorporate (6 parents)
Officer
2005-03-31 ~ 2005-06-09IIF 4 - director → ME
18
NORWICH UNION (HERMES) LIMITED - 1991-10-31
NAMENOTICE LIMITED - 1991-09-27
1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
2004-11-15 ~ 2005-06-09IIF 19 - director → ME
19
Capitol House, Bond Court, Leeds, Yorkshire, EnglandCorporate (5 parents, 1 offspring)
Officer
2004-08-16 ~ 2005-06-09IIF 33 - director → ME
20
LONDON AND EDINBURGH GENERAL INSURANCE COMPANY LIMITED - 1984-09-14
8 Surrey Street, Norwich, NorfolkCorporate (4 parents)
Officer
1998-11-16 ~ 2005-06-09IIF 22 - director → ME
21
8 Salisbury Square, London, EnglandCorporate (4 parents)
Officer
2011-09-22 ~ 2019-07-12IIF 8 - director → ME
22
NORWICH UNION PENSIONS MANAGEMENT LIMITED - 2001-10-16
Norwich Union House, 7 Fountain Street, BelfastCorporate (1 parent)
Officer
1999-05-20 ~ 2000-09-01IIF 46 - director → ME
23
Nhbc House Davy Avenue, Knowlhill, Milton Keynes, BucksCorporate (12 parents, 6 offsprings)
Officer
2010-07-01 ~ 2014-08-31IIF 7 - director → ME
24
Norwich Union House, 7 Fountain Street, BelfastCorporate (2 parents)
Officer
1999-11-17 ~ 2000-09-01IIF 15 - director → ME
1999-05-20 ~ 2000-09-01IIF 41 - director → ME
25
NORWICH UNION FIRE INSURANCE SOCIETY LIMITED - 1998-01-30
5 Donegall Square South, BelfastCorporate (1 parent)
Officer
1933-01-31 ~ 1999-05-20IIF 40 - director → ME
26
Norwich Union House, 7 Fountain Street, BelfastCorporate (2 parents)
Officer
1999-11-17 ~ 2000-09-01IIF 16 - director → ME
27
ROYAL & SUN ALLIANCE INSURANCE PLC - 2021-06-02
ROYAL INSURANCE PUBLIC LIMITED COMPANY - 1997-11-01
St Marks Court, Chart Way, Horsham, West SussexCorporate (12 parents, 27 offsprings)
Officer
2006-03-22 ~ 2008-12-31IIF 45 - director → ME
28
RSA INSURANCE GROUP PLC - 2021-05-26
ROYAL & SUN ALLIANCE INSURANCE GROUP PLC - 2008-05-20
SUN ALLIANCE GROUP PLC - 1996-07-19
Floor 8 22 Bishopsgate, London, United KingdomCorporate (12 parents, 6 offsprings)
Officer
2005-11-02 ~ 2008-12-31IIF 10 - director → ME
29
SAGA LIMITED - 2014-05-02
SEQUOIA NEWCO 1 LIMITED - 2013-12-23
3 Pancras Square, London, United KingdomCorporate (8 parents, 1 offspring)
Officer
2016-01-01 ~ 2018-10-31IIF 44 - director → ME
30
ALGARVE DEVELOPMENTS LIMITED - 1984-07-09
3 Pancras Square, London, United KingdomCorporate (7 parents, 1 offspring)
Officer
2017-03-22 ~ 2018-12-31IIF 43 - director → ME
31
Rectory Lodge, High St, Brasted, KentCorporate (3 parents)
Officer
2001-01-02 ~ 2008-05-21IIF 1 - director → ME
32
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, EnglandCorporate (12 parents, 2 offsprings)
Officer
2009-12-22 ~ 2019-07-12IIF 6 - director → ME
33
SCOTTISH BOILER AND GENERAL INSURANCE COMPANY LIMITED - 2012-12-13
Pitheavlis, PerthDissolved corporate (2 parents)
Officer
2001-03-31 ~ 2005-06-09IIF 28 - director → ME
34
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
2001-03-31 ~ 2005-06-09IIF 23 - director → ME
35
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
2000-11-13 ~ 2005-06-09IIF 26 - director → ME
36
WORLD AUXILIARY INSURANCE CORPORATION LIMITED(THE) - 2012-12-13
St Helens 1 Undershaft, LondonDissolved corporate (2 parents)
Officer
2001-03-31 ~ 2005-06-09IIF 35 - director → ME
37
80 Fenchurch Street, London, United KingdomCorporate (4 parents)
Officer
2001-03-31 ~ 2001-11-26IIF 27 - director → ME