1
ADNAMS & COMPANY PLC - 1999-10-11
East Green, Southwold, SuffolkActive Corporate (6 parents, 1 offspring)
Officer
2013-05-01 ~ 2022-12-31IIF 11 - Director → ME
2
AMEV (UK) LTD - 1992-06-24
AMEV LIMITED - 1986-03-07
FORTIS (UK) LIMITED - 2010-10-01
Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, HampshireActive Corporate (13 parents, 7 offsprings)
Officer
2010-05-17 ~ 2015-12-31IIF 45 - 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 39 - Director → ME
4
RECORDIDEAL LIMITED - 1991-01-02
NORWICH UNION MORTGAGE FINANCE LIMITED - 2009-06-01
80 Fenchurch Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1,000 GBP2021-12-31
Officer
1999-07-21 ~ 2000-09-01IIF 25 - 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 21 - Director → ME
6
MULTIPLE CREDIT SERVICES LIMITED - 1990-11-05
CGU CREDIT SERVICES LIMITED - 2009-06-01
GENERAL ACCIDENT CREDIT SERVICES LIMITED - 1999-10-01
8 Surrey Street, Norwich, Norfolk, United KingdomActive Corporate (5 parents)
Officer
2001-03-31 ~ 2005-06-09IIF 38 - Director → ME
7
GUIDEDATE LIMITED - 1990-03-15
8 Surrey Street, NorwichActive Corporate (8 parents, 1 offspring)
Officer
1999-10-01 ~ 2001-12-28IIF 30 - Director → ME
8
COMMERCIAL UNION (NO19) LIMITED - 1991-08-07
COMMERCIAL UNION (NO.19) LIMITED - 1999-10-25
INXL LIMITED - 2003-02-26
COMMERCIAL UNION MORLEY NOMINEES LIMITED - 1994-01-10
NORWICH UNION INSURANCE SERVICES LIMITED - 2009-06-01
30 Finsbury Square, LondonDissolved Corporate (3 parents)
Officer
2001-03-31 ~ 2005-06-09IIF 36 - Director → ME
9
NORWICH UNION FIRE INSURANCE SOCIETY LIMITED - 1997-06-16
NORWICH UNION INSURANCE LIMITED - 2009-06-01
8 Surrey Street, Norwich, NorfolkActive Corporate (4 parents, 1 offspring)
Officer
1997-06-20 ~ 1999-05-20IIF 32 - Director → ME
2001-03-31 ~ 2005-06-09IIF 41 - Director → ME
10
NORWICH UNION INSURANCE GROUP (PENSIONS MANAGEMENT)LIMITED - 1986-01-01
NORWICH UNION PENSIONS MANAGEMENT LIMITED - 2000-10-02
MORLEY POOLED PENSIONS LIMITED - 2008-09-29
80 Fenchurch Street, London, United KingdomActive Corporate (4 parents)
Officer
1999-05-20 ~ 2000-09-01IIF 33 - Director → ME
11
NORWICH UNION LIFE & PENSIONS LIMITED - 2009-06-01
FILECO (NO.2) LIMITED - 1996-10-18
Aviva, Wellington Row, York, North Yorkshire, EnglandActive Corporate (9 parents, 46 offsprings)
Officer
1999-05-20 ~ 2000-09-01IIF 19 - Director → ME
12
THE GENERAL PRACTICE FINANCE CORPORATION LIMITED - 2011-05-03
80 Fenchurch Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
1 GBP2021-12-31
Officer
1999-07-29 ~ 2000-09-01IIF 22 - 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 18 - Director → ME
14
NUI INVESTMENTS LIMITED - 2009-06-01
AVIVA PROTECTION UK LIMITED - 2025-02-18
N.U.F.I.S. PROPERTIES LIMITED - 1989-04-18
AVIVA UKGI INVESTMENTS LIMITED - 2024-06-24
NUFIS INVESTMENTS LIMITED - 1997-06-30
MODELTERM LIMITED - 1988-10-13
NUFIS PROPERTIES LIMITED - 1994-05-06
8 Surrey Street, Norwich, NorfolkActive Corporate (4 parents)
Officer
2001-03-31 ~ 2005-06-09IIF 34 - Director → ME
1995-03-15 ~ 2000-11-01IIF 26 - Director → ME
15
The Old Bakehouse, Course Road, Ascot, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
112,991 GBP2024-12-31
Officer
2020-03-16 ~ 2024-10-28IIF 2 - Director → ME
16
8 Surrey Street, Norwich, Norfolk, United KingdomActive Corporate (4 parents)
Officer
2001-03-31 ~ 2005-06-09IIF 40 - Director → ME
17
GRESHAM FIRE AND ACCIDENT INSURANCE SOCIETY LIMITED(THE) - 1995-07-20
8 Surrey Street, Norwich, NorfolkActive Corporate (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 20 - Director → ME
19
8a, Platform, New Station Street, Leeds, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2004-08-16 ~ 2005-06-09IIF 35 - Director → ME
20
Whitefriars, Norwich, NorfolkActive Corporate (4 parents, 9 offsprings)
Officer
2016-09-28 ~ 2020-12-31IIF 44 - Director → ME
21
LONDON AND EDINBURGH GENERAL INSURANCE COMPANY LIMITED - 1984-09-14
8 Surrey Street, Norwich, NorfolkActive Corporate (4 parents)
Officer
1998-11-16 ~ 2005-06-09IIF 23 - Director → ME
22
8 Salisbury Square, London, EnglandActive Corporate (3 parents)
Officer
2011-09-22 ~ 2019-07-12IIF 8 - Director → ME
23
NORWICH UNION PENSIONS MANAGEMENT LIMITED - 2001-10-16
Norwich Union House, 7 Fountain Street, BelfastConverted / Closed Corporate (1 parent)
Officer
1999-05-20 ~ 2000-09-01IIF 49 - Director → ME
24
Nhbc House, Davy Avenue, Knowlhill, Milton Keynes, BucksActive Corporate (10 parents, 6 offsprings)
Officer
2010-07-01 ~ 2014-08-31IIF 7 - Director → ME
25
Norwich Union House, 7 Fountain Street, BelfastConverted / Closed Corporate (2 parents)
Officer
1999-05-20 ~ 2000-09-01IIF 43 - Director → ME
1999-11-17 ~ 2000-09-01IIF 16 - Director → ME
26
NORWICH UNION FIRE INSURANCE SOCIETY LIMITED - 1998-01-30
5 Donegall Square South, BelfastConverted / Closed Corporate (1 parent)
Officer
1933-01-31 ~ 1999-05-20IIF 42 - Director → ME
27
Norwich Union House, 7 Fountain Street, BelfastConverted / Closed Corporate (2 parents)
Officer
1999-11-17 ~ 2000-09-01IIF 17 - Director → ME
28
ROYAL INSURANCE PUBLIC LIMITED COMPANY - 1997-11-01
ROYAL & SUN ALLIANCE INSURANCE PLC - 2021-06-02
St Marks Court, Chart Way, Horsham, West SussexActive Corporate (12 parents)
Officer
2006-03-22 ~ 2008-12-31IIF 48 - Director → ME
29
RSA INSURANCE GROUP PLC - 2021-05-26
SUN ALLIANCE GROUP PLC - 1996-07-19
ROYAL & SUN ALLIANCE INSURANCE GROUP PLC - 2008-05-20
Floor 8 22 Bishopsgate, London, United KingdomActive Corporate (12 parents, 6 offsprings)
Officer
2005-11-02 ~ 2008-12-31IIF 10 - Director → ME
30
SEQUOIA NEWCO 1 LIMITED - 2013-12-23
SAGA LIMITED - 2014-05-02
3 Pancras Square, London, United KingdomActive Corporate (8 parents, 1 offspring)
Officer
2016-01-01 ~ 2018-10-31IIF 47 - Director → ME
31
ALGARVE DEVELOPMENTS LIMITED - 1984-07-09
3 Pancras Square, London, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2017-03-22 ~ 2018-12-31IIF 46 - Director → ME
32
Rectory Lodge, High St, Brasted, KentActive Corporate (3 parents)
Officer
2001-01-02 ~ 2008-05-21IIF 1 - Director → ME
33
PPP MEDICAL TRUST LIMITED - 1996-08-02
PPP HEALTHCARE MEDICAL TRUST LIMITED - 2001-12-31
THE PPP FOUNDATION - 2003-07-09
8 Salisbury Square, London, EnglandActive Corporate (12 parents, 2 offsprings)
Officer
2009-12-22 ~ 2019-07-12IIF 6 - Director → ME
34
8 Surrey Street, Norwich, Norfolk, United KingdomActive Corporate (6 parents)
Officer
2001-03-31 ~ 2005-06-09IIF 31 - Director → ME
35
SCOTTISH BOILER AND GENERAL INSURANCE COMPANY LIMITED - 2012-12-13
Pitheavlis, PerthDissolved Corporate (2 parents)
Officer
2001-03-31 ~ 2005-06-09IIF 29 - Director → ME
36
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 24 - Director → ME
37
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 27 - Director → ME
38
WORLD AUXILIARY INSURANCE CORPORATION LIMITED(THE) - 2012-12-13
St Helens 1 Undershaft, LondonDissolved Corporate (2 parents)
Officer
2001-03-31 ~ 2005-06-09IIF 37 - Director → ME
39
80 Fenchurch Street, London, United KingdomActive Corporate (6 parents)
Officer
2001-03-31 ~ 2001-11-26IIF 28 - Director → ME