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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Urmston, Michael Norris

    Related profiles found in government register
  • Urmston, Michael Norris
    British born in March 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 5 Russell Square Mansion, S, 122 Southampton Row, London, WC1B 5AE

      IIF 1
  • Urmston, Michael Norris
    British actuary born in March 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Urmston, Michael Norris
    British company director born in March 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Urmston, Michael Norris
    British director born in March 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Urmston, Michael Norris
    British non executive director born in March 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Aig Building, 58 Fenchurch Street, London, EC3M 4AB, United Kingdom

      IIF 62
  • Urmston, Michael Norris
    British non-executive director born in March 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA

      IIF 63 IIF 64 IIF 65

    • Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA, United Kingdom

      IIF 66 IIF 67
  • Urmston, Michael Norris
    British none born in March 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Windsor House, Telford, Shropshire, TF3 4NB, United Kingdom

      IIF 68
  • Urmston, Michael Norris
    British born in March 1949

    Resident in England

    Registered addresses and corresponding companies

    • Level 19, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom

      IIF 69 IIF 70
  • Urmston, Michael Norris
    British director born in March 1949

    Resident in England

    Registered addresses and corresponding companies

    • Windsor House, Telford Centre, Telford, TF3 4NB, England

      IIF 71

    • Windsor House, Telford Centre, Telford Shropshire, TF3 4NB

      IIF 72
  • Urmston, Michael Norris

    Registered addresses and corresponding companies

    • Flat 5 Russell Square Mansions, 122 Southampton Row, London, WC1B 5AE, United Kingdom

      IIF 73
child relation
Offspring entities and appointments
Active 3
  • 1
    CHELQUAY LIMITED - 1992-06-05
    Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2016-12-05 ~ now
    IIF 69 - Director → ME
  • 2
    GROUNDSHARE PROPERTY MANAGEMENT LIMITED - 1989-07-28
    Flat 5 Russell Square Mansions, 122 Southampton Row, London
    Active Corporate (6 parents)
    Officer
    2011-01-02 ~ now
    IIF 1 - Director → ME
    2011-02-09 ~ now
    IIF 73 - Secretary → ME
  • 3
    THE MEDICAL PROTECTION SOCIETY - 1990-11-06
    MEDICAL PROTECTION SOCIETY LIMITED - 1988-01-28
    Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (15 parents, 9 offsprings)
    Officer
    2016-08-01 ~ now
    IIF 70 - Director → ME
Ceased 62
  • 1
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (5 parents)
    Officer
    2016-12-30 ~ 2019-06-06
    IIF 45 - 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, Hampshire
    Active Corporate (12 parents, 9 offsprings)
    Officer
    2010-07-29 ~ 2016-07-28
    IIF 66 - Director → ME
  • 3
    FORTIS INSURANCE LIMITED - 2010-10-01
    BISHOPSGATE INSURANCE LIMITED - 2000-03-01
    Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2010-10-22 ~ 2017-08-31
    IIF 67 - Director → ME
  • 4
    AGEAS 50 LIMITED - 2014-07-25
    INSURANCE ADVISORY SERVICES PLC - 2004-04-08
    ASPEN INSURANCE SERVICES PUBLIC LIMITED COMPANY - 1997-06-19
    ASPEN INSURANCE BROKERS LIMITED - 1995-06-30
    INTERMARK INSURANCE BROKERS LIMITED - 1990-02-16
    ORALPLAN LIMITED - 1980-12-31
    Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2016-07-25 ~ 2017-08-31
    IIF 64 - Director → ME
  • 5
    FORTIS SERVICES (UK) LIMITED - 2010-10-01
    BISHOPSGATE CLAIMS SERVICES LIMITED - 1999-10-05
    BISHOPSGATE SERVICES LIMITED - 1994-05-03
    BAIN STEPHENS POOLE LIMITED - 1983-03-14
    Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-07-25 ~ 2017-08-31
    IIF 63 - Director → ME
  • 6
    ROYAL SCOTTISH ASSURANCE LIMITED - 2011-12-23
    ROYAL SCOTTISH ASSURANCE PLC - 2011-10-28
    RBS LIFE PLC - 1990-03-01
    ADJACENT LIMITED - 1989-11-10
    Aviva, Pitheavlis, Perth
    Active Corporate (5 parents)
    Officer
    2000-12-05 ~ 2003-12-31
    IIF 10 - Director → ME
    2005-06-27 ~ 2006-01-26
    IIF 56 - Director → ME
  • 7
    NATIONAL WESTMINSTER LIFE ASSURANCE LIMITED - 2011-12-23
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (5 parents)
    Officer
    2000-12-05 ~ 2003-12-31
    IIF 61 - Director → ME
    2005-06-27 ~ 2006-01-26
    IIF 55 - Director → ME
  • 8
    NORWICH UNION ANNUITY LIMITED - 2009-06-01
    FILECO (NO.3) LIMITED - 1996-10-18
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2000-09-01 ~ 2005-11-28
    IIF 33 - Director → ME
  • 9
    NORWICH UNION MORTGAGE FINANCE LIMITED - 2009-06-01
    RECORDIDEAL LIMITED - 1991-01-02
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2021-12-31
    Officer
    2000-09-01 ~ 2006-12-18
    IIF 11 - Director → ME
  • 10
    NORWICH UNION PERSONAL FINANCE LIMITED - 2009-06-01
    FILECO (NO.20) LIMITED - 1998-10-13
    NORWICH UNION INSURANCE LIMITED - 1997-06-16
    NORWICH UNION LIMITED - 1997-02-17
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2001-09-24 ~ 2005-11-28
    IIF 14 - Director → ME
  • 11
    NORWICH UNION EQUITY RELEASE LIMITED - 2009-06-01
    FILECO (NO.4) LIMITED - 1998-10-13
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (6 parents)
    Officer
    2001-09-24 ~ 2005-11-28
    IIF 24 - Director → ME
  • 12
    GUIDEDATE LIMITED - 1990-03-15
    8 Surrey Street, Norwich
    Active Corporate (8 parents, 1 offspring)
    Officer
    2000-10-12 ~ 2006-07-07
    IIF 58 - Director → ME
  • 13
    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 Kingdom
    Active Corporate (4 parents)
    Officer
    2000-09-01 ~ 2001-02-28
    IIF 30 - Director → ME
  • 14
    NORWICH UNION INVESTMENT FUNDS LIMITED - 2009-01-05
    NORWICH UNION PORTFOLIO SERVICES LIMITED - 2002-03-06
    EVENRAPID LIMITED - 1990-09-27
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2001-11-12 ~ 2002-12-10
    IIF 22 - Director → ME
  • 15
    NORWICH UNION LIFE & PENSIONS LIMITED - 2009-06-01
    FILECO (NO.2) LIMITED - 1996-10-18
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (9 parents, 46 offsprings)
    Officer
    2000-09-01 ~ 2005-11-28
    IIF 20 - Director → ME
  • 16
    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, England
    Active Corporate (9 parents, 8 offsprings)
    Officer
    2000-09-01 ~ 2006-03-31
    IIF 16 - Director → ME
  • 17
    NORWICH UNION LIFE SERVICES LIMITED - 2009-06-01
    CGU LIFE SERVICES LIMITED - 2000-10-02
    GENERAL ACCIDENT LIFE SERVICES LIMITED - 1998-10-01
    TRUSHELFCO (NO. 1499) LIMITED - 1989-10-02
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    1996-01-01 ~ 2005-11-28
    IIF 12 - Director → ME
  • 18
    AIG LIFE LIMITED - 2025-02-18
    AGEAS PROTECT LIMITED - 2015-01-07
    FORTIS LIFE UK LIMITED - 2011-01-04
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2009-01-23 ~ 2021-02-27
    IIF 62 - Director → ME
  • 19
    THE GENERAL PRACTICE FINANCE CORPORATION LIMITED - 2011-05-03
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2000-09-01 ~ 2006-12-18
    IIF 31 - Director → ME
  • 20
    CGNU STAFF PENSION TRUSTEE LIMITED - 2002-12-03
    CGU STAFF PENSION TRUSTEE LIMITED - 2002-01-02
    GENERAL ACCIDENT STAFF PENSION TRUSTEE LIMITED - 1999-12-15
    ALNERY NO. 3 LIMITED - 1980-12-31
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2007-09-01 ~ 2013-12-31
    IIF 9 - Director → ME
  • 21
    BARCLAYS LIFE ASSURANCE COMPANY LIMITED - 2011-12-14
    WOOLWICH LIFE ASSURANCE COMPANY LIMITED - 2003-09-29
    PROPERTY GROWTH PENSIONS AND ANNUITIES LIMITED - 1990-09-17
    ATLANTIC ASSURANCE COMPANY,LIMITED(THE) - 1976-12-31
    Windsor House, Town Centre, Telford, Shropshire
    Active Corporate (5 parents)
    Officer
    2009-10-01 ~ 2013-02-18
    IIF 68 - Director → ME
  • 22
    CGU LIFE ASSURANCE LIMITED - 2000-10-02
    GENERAL ACCIDENT LIFE ASSURANCE LIMITED - 1998-10-01
    YORKSHIRE-GENERAL LIFE ASSURANCE COMPANY LIMITED - 1985-01-01
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (5 parents)
    Officer
    1993-10-01 ~ 2005-11-28
    IIF 34 - Director → ME
  • 23
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    1998-10-19 ~ 2005-11-28
    IIF 17 - Director → ME
  • 24
    COMMERCIAL UNION EXECUTOR AND TRUSTEE COMPANY LIMITED - 1988-04-19
    COMMERCIAL UNION (NO.4) LIMITED - 1987-06-24
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    1998-09-30 ~ 2001-09-13
    IIF 21 - Director → ME
  • 25
    GROUPAMA INSURANCE COMPANY LIMITED - 2013-11-12
    GROUPAMA GENERAL INSURANCE COMPANY LIMITED - 2003-03-31
    LOMBARD GENERAL INSURANCE COMPANY LTD. - 2000-06-01
    LOMBARD CONTINENTAL INSURANCE (UK) LTD. - 1994-04-18
    ELIZABETHAN INSURANCE COMPANY LIMITED - 1993-05-06
    ELIZABETHAN MARINE & GENERAL INSURANCE COMPANY LIMITED (THE) - 1980-12-31
    6th Floor One America Square, 17 Crosswall, London
    Dissolved Corporate (3 parents)
    Officer
    2012-11-14 ~ 2013-11-01
    IIF 49 - Director → ME
  • 26
    NORWICH UNION TRUSTEES LIMITED - 2006-08-29
    CGU TRUSTEES LIMITED - 2000-10-02
    GENERAL ACCIDENT TRUSTEES LIMITED - 1998-10-01
    PROVIDENT MUTUAL TRUSTEES LIMITED - 1996-01-01
    Phoenix House, 1 Station Hill, Reading
    Active Corporate (3 parents)
    Officer
    1996-01-01 ~ 1998-12-01
    IIF 18 - Director → ME
  • 27
    NORWICH UNION PENSIONS MANAGEMENT LIMITED - 2001-10-16
    Norwich Union House, 7 Fountain Street, Belfast
    Converted / Closed Corporate (1 parent)
    Officer
    2000-09-01 ~ 2001-02-28
    IIF 35 - Director → ME
  • 28
    NPI LIFE LIMITED - 1999-03-25
    PRECIS (1685) LIMITED - 1998-12-18
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (5 parents, 1 offspring)
    Officer
    2010-01-18 ~ 2016-06-15
    IIF 41 - Director → ME
  • 29
    Norwich Union House, 7 Fountain Street, Belfast
    Converted / Closed Corporate (2 parents)
    Officer
    2000-09-01 ~ 2005-11-28
    IIF 2 - Director → ME
  • 30
    Norwich Union House, 7 Fountain Street, Belfast
    Converted / Closed Corporate (2 parents)
    Officer
    2000-09-01 ~ 2005-11-28
    IIF 36 - Director → ME
  • 31
    941ST SHELF TRADING COMPANY LIMITED - 1999-03-12
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    2010-01-18 ~ 2013-08-08
    IIF 40 - Director → ME
  • 32
    Z OFFICE NOMINEES LIMITED - 2002-10-02
    2 Rougier Street, York, North Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2002-10-17 ~ 2005-11-28
    IIF 29 - Director → ME
  • 33
    Alexandra House, Queen Street, Lichfield, Staffordshire
    Dissolved Corporate (5 parents)
    Officer
    2006-11-15 ~ 2010-03-26
    IIF 6 - Director → ME
  • 34
    SUN ALLIANCE AND LONDON ASSURANCE COMPANY LIMITED - 2005-04-15
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (5 parents)
    Officer
    2010-01-18 ~ 2011-07-05
    IIF 46 - Director → ME
  • 35
    AXA WEALTH LIMITED - 2017-12-08
    WINTERTHUR PENSION FUNDS UK LIMITED - 2010-09-15
    COLONIAL PENSION FUNDS (UK) LIMITED - 2001-06-01
    COLONIAL MUTUAL LIFE (PENSION ANNUITIES) LIMITED - 1996-12-31
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (5 parents)
    Officer
    2016-11-01 ~ 2018-03-09
    IIF 47 - Director → ME
  • 36
    PEARL ASSURANCE LIMITED - 2012-09-28
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2010-06-25
    PEARL ASSURANCE LIMITED - 2007-04-19
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2006-11-28
    PEARL ASSURANCE LIMITED - 2005-11-28
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-07-25
    PEARL ASSURANCE LIMITED - 2005-05-06
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-03-31
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (5 parents, 13 offsprings)
    Officer
    2010-01-18 ~ 2021-10-31
    IIF 39 - Director → ME
  • 37
    ROYAL & SUN ALLIANCE LINKED INSURANCES LIMITED - 2005-12-29
    ROYAL HERITAGE LIFE ASSURANCE LIMITED - 1998-12-31
    LLOYD'S LIFE ASSURANCE LIMITED - 1986-06-09
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (10 parents, 44 offsprings)
    Officer
    2009-11-11 ~ 2021-10-31
    IIF 37 - Director → ME
  • 38
    BRITANNIC RETIREMENT SOLUTIONS LIMITED - 2007-06-08
    EVERGREEN RETIREMENT ASSURANCE LIMITED - 2001-01-11
    EVERGREEN FINANCIAL LIMITED - 2000-02-18
    WALNUTSTREAM LIMITED - 1999-02-22
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    2010-01-18 ~ 2012-05-14
    IIF 44 - Director → ME
  • 39
    BRITANNIC UNIT TRUST MANAGERS LIMITED - 2014-11-25
    POTTERHAWK LIMITED - 1998-08-04
    1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Active Corporate (8 parents)
    Officer
    2015-04-27 ~ 2021-10-31
    IIF 42 - Director → ME
  • 40
    POLICE MUTUAL INSURANCE AND FINANCIAL SERVICES LIMITED - 2015-12-08
    POLICE MUTUAL GENERAL INSURANCE SERVICES LIMITED - 2005-04-26
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2008-10-28 ~ 2009-04-17
    IIF 5 - Director → ME
  • 41
    ROLAND SMITH LIMITED - 2014-04-17
    W. ROLAND SMITH (HOLDINGS) LIMITED - 1999-03-15
    ROLAND SMITH INSURANCE BROKERS (HOLDINGS) LIMITED - 1981-12-31
    Brookfield Court Selby Road, Garforth, Leeds, England
    Active Corporate (6 parents)
    Officer
    2008-10-28 ~ 2009-04-17
    IIF 4 - Director → ME
  • 42
    INHOCO 3063 LIMITED - 2004-04-27
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2008-11-03 ~ 2009-04-17
    IIF 8 - Director → ME
  • 43
    INHOCO 3003 LIMITED - 2003-12-15
    Alexandra House, Queen Street, Lichfield, Staffordshire
    Dissolved Corporate (5 parents)
    Officer
    2008-11-03 ~ 2009-04-17
    IIF 7 - Director → ME
  • 44
    C/o Alexandra House, Queen Street, Lichfield, Staffordshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2008-10-28 ~ 2009-04-17
    IIF 3 - Director → ME
  • 45
    ROYAL BANK OF SCOTLAND UNIT TRUST MANAGEMENT LIMITED - 2003-09-19
    CGU TRUST MANAGERS LIMITED - 2003-02-03
    COMMERCIAL UNION TRUST MANAGERS LIMITED - 1998-10-01
    COMMERCIAL UNION PRESTIGE FUND MANAGEMENT LIMITED - 1993-09-29
    ROYAL TRUST FUND MANAGEMENT LIMITED - 1990-07-24
    ARBUTHNOT SECURITIES LIMITED - 1986-11-03
    6-8 George Street, Edinburgh, Scotland
    Active Corporate (8 parents)
    Officer
    2001-11-30 ~ 2002-12-31
    IIF 26 - Director → ME
    2003-01-31 ~ 2003-12-31
    IIF 53 - Director → ME
    2005-06-27 ~ 2006-01-26
    IIF 60 - Director → ME
  • 46
    ROBOSCOT (53) LIMITED - 2002-09-05
    24/25 St. Andrew Square, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2005-06-27 ~ 2006-01-26
    IIF 54 - Director → ME
    2003-01-31 ~ 2003-12-31
    IIF 13 - Director → ME
  • 47
    OLD MUTUAL WEALTH LIFE ASSURANCE LIMITED - 2020-05-27
    SKANDIA LIFE ASSURANCE COMPANY LIMITED - 2014-09-19
    MACKSTON LIMITED - 1979-12-31
    Windsor House, Telford Centre, Telford, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2020-07-22 ~ 2021-10-31
    IIF 71 - Director → ME
  • 48
    WINDSOR LIFE ASSURANCE COMPANY LIMITED - 2011-12-01
    Windsor House, Telford Centre, Telford Shropshire
    Active Corporate (10 parents, 8 offsprings)
    Officer
    2020-07-22 ~ 2021-10-31
    IIF 72 - Director → ME
    2009-10-01 ~ 2015-12-17
    IIF 50 - Director → ME
  • 49
    REASSURE GROUP LIMITED - 2019-02-21
    ADMIN RE UK LIMITED - 2016-12-22
    LIFE ASSURANCE HOLDING CORPORATION LIMITED - 2008-10-07
    HACKREMCO (NO.956) LIMITED - 1994-09-27
    Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (5 parents, 12 offsprings)
    Officer
    2009-10-01 ~ 2013-05-22
    IIF 52 - Director → ME
  • 50
    ADMIN RE UK SERVICES LIMITED - 2016-12-22
    Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (5 parents)
    Officer
    2013-05-28 ~ 2015-12-16
    IIF 51 - Director → ME
  • 51
    SLLC LIMITED - 2006-07-10
    Standard Life House, 30 Lothian Road, Edinburgh
    Active Corporate (10 parents, 13 offsprings)
    Officer
    2018-08-31 ~ 2021-10-31
    IIF 48 - Director → ME
  • 52
    LONDON LIFE LIMITED - 2024-08-27
    LONDON LIFE MANAGED FUNDS LIMITED - 1997-12-23
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (5 parents)
    Officer
    2010-01-18 ~ 2013-08-07
    IIF 38 - Director → ME
  • 53
    Standard Life House, 30 Lothian Road, Edinburgh
    Active Corporate (5 parents)
    Officer
    2018-12-10 ~ 2021-10-31
    IIF 43 - Director → ME
  • 54
    SHOO 471 LIMITED - 2010-10-08
    The Omnibus Building, Lesbourne Road, Reigate, Surrey, United Kingdom
    Active Corporate (10 parents)
    Officer
    2014-08-11 ~ 2017-08-31
    IIF 65 - Director → ME
  • 55
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (5 parents)
    Officer
    ~ 1998-12-01
    IIF 23 - Director → ME
  • 56
    NORWICH UNION LIFE INSURANCE SOCIETY(THE) - 1997-06-16
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    2000-09-01 ~ 2002-07-17
    IIF 32 - Director → ME
  • 57
    NORWICH UNION COMMERCIAL MORTGAGES LIMITED - 2009-10-15
    SERVICE FINANCE CORPORATION LIMITED - 2000-04-28
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2001-02-13 ~ 2006-12-18
    IIF 25 - Director → ME
  • 58
    NORWICH UNION LIFE (RBS) LIMITED - 2011-12-23
    GENERAL ACCIDENT MANAGED PENSION FUNDS LIMITED - 2001-12-21
    PROVIDENT MUTUAL MANAGED PENSION FUNDS LIMITED - 1996-01-02
    2 Rougier Street, York
    Dissolved Corporate (2 parents)
    Officer
    1996-01-01 ~ 2005-11-28
    IIF 27 - Director → ME
  • 59
    NORWICH UNION LINKED LIFE ASSURANCE LIMITED - 2009-11-05
    CGU LINKED LIFE ASSURANCE LIMITED - 2000-10-02
    GENERAL ACCIDENT LINKED LIFE ASSURANCE LIMITED - 1998-10-01
    ENGLISH INSURANCE COMPANY LIMITED - 1985-01-01
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (5 parents)
    Officer
    1993-10-01 ~ 2005-11-28
    IIF 28 - Director → ME
  • 60
    AVIVA LIFE INVESTMENTS UK LIMITED - 2013-12-04
    RBS LIFE INVESTMENTS LIMITED - 2010-12-31
    ROBOSCOT (42) LIMITED - 2000-10-18
    95 Bothwell Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2000-12-05 ~ 2003-12-31
    IIF 57 - Director → ME
    2005-06-27 ~ 2006-01-26
    IIF 59 - Director → ME
  • 61
    AVIVA LIFE UK LIMITED - 2013-12-04
    AVIVA LIFE RBS JV UK LIMITED - 2011-01-05
    AVIVA LIFE (RBS) JV UK LIMITED - 2009-06-01
    NORWICH UNION LIFE (RBS) JV LIMITED - 2009-06-01
    LAMPGROVE LIMITED - 2001-06-12
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2000-09-22 ~ 2005-11-28
    IIF 19 - Director → ME
  • 62
    GA PROPERTY SERVICES LIMITED - 1999-11-29
    GA PROPERTY SERVICES (WEST) LIMITED - 1991-04-01
    FOX & SONS (WESTERN) LIMITED - 1989-07-21
    AVONLACE LIMITED - 1985-04-01
    First Floor, Victoria House Hampshire Court, East Newcastle Business Park, Scotswood Road, Newcastle Upon Tyne, England
    Active Corporate (4 parents, 16 offsprings)
    Officer
    1998-09-30 ~ 1998-11-17
    IIF 15 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.