1
AVIVA ANNUITY UK LIMITED - now
30 Finsbury Square, London
Dissolved Corporate (68 parents, 3 offsprings)
Officer
1996-09-25 ~ 2000-09-01
IIF 15 - Director → ME
2
AVIVA COMMERCIAL FINANCE LIMITED
- now 06649029NORWICH UNION MORTGAGE FINANCE LIMITED
- 2009-06-01
02559391RECORDIDEAL LIMITED - 1991-01-02
80 Fenchurch Street, London, United Kingdom
Active Corporate (36 parents)
Equity (Company account)
1,000 GBP2021-12-31
Officer
1993-08-01 ~ 1995-10-31
IIF 26 - Director → ME
3
AVIVA EMPLOYMENT SERVICES LIMITED - now
CGNU EMPLOYMENT SERVICES LIMITED
- 2002-07-01
03280551 80 Fenchurch Street, London, United Kingdom
Active Corporate (61 parents)
Officer
1996-12-10 ~ 2001-06-06
IIF 12 - Director → ME
4
AVIVA EQUITY RELEASE UK LIMITED - now
NORWICH UNION EQUITY RELEASE LIMITED - 2009-06-01
Aviva, Wellington Row, York, North Yorkshire, England
Active Corporate (59 parents)
Officer
1997-01-09 ~ 1998-06-30
IIF 23 - Director → ME
5
AVIVA GROUP HOLDINGS LIMITED
- now 01555746NORWICH UNION HOLDINGS LIMITED
- 2006-09-01
01555746 80 Fenchurch Street, London, United Kingdom
Active Corporate (56 parents, 14 offsprings)
Officer
1995-01-01 ~ 2007-06-29
IIF 8 - Director → ME
6
GENERAL ACCIDENT FIRE AND LIFE ASSURANCE CORPORATION PLC
- 2001-10-16
NF000310 J A Robinson Ac 11, 5 Donegall Square South, Belfast
Converted / Closed Corporate (12 parents)
Officer
2001-04-24 ~ 2007-06-29
IIF 36 - Director → ME
7
GENERAL ACCIDENT FIRE AND LIFE ASSURANCE CORPORATION PUBLIC LIMITED COMPANY - 1999-10-01
Pitheavlis, Perth
Active Corporate (81 parents, 16 offsprings)
Officer
2001-04-24 ~ 2007-06-29
IIF 3 - Director → ME
8
8 Surrey Street, Norwich, Norfolk
Active Corporate (70 parents, 1 offspring)
Officer
1995-01-01 ~ 2000-10-26
IIF 7 - Director → ME
9
AVIVA INTERNATIONAL HOLDINGS LIMITED
- now 02180206COMMERCIAL UNION INTERNATIONAL HOLDINGS LIMITED - 2005-09-22
80 Fenchurch Street, London, United Kingdom
Active Corporate (48 parents)
Officer
2006-11-01 ~ 2007-06-29
IIF 18 - Director → ME
10
80 Fenchurch Street, London, United Kingdom
Active Corporate (59 parents)
Officer
2001-04-24 ~ 2007-06-29
IIF 4 - Director → ME
11
Dennis Boyd Smith Commercial, Union House 1/3 Donegall Square Sou, Belfast
Converted / Closed Corporate (19 parents)
Officer
2001-04-24 ~ 2007-06-29
IIF 1 - Director → ME
12
AVIVA INVESTORS LONDON LIMITED
- now 06517119MORLEY FUND MANAGEMENT INTERNATIONAL LIMITED - 2008-09-29
NORWICH UNION INVESTMENT MANAGEMENT LIMITED
- 2003-05-23
02152949NORWICH UNION FUND MANAGERS LIMITED - 1992-08-01
DISTANTSELECT LIMITED - 1988-01-20
30 Finsbury Square, London
Dissolved Corporate (54 parents, 1 offspring)
Officer
1993-08-14 ~ 2000-10-09
IIF 34 - Director → ME
13
AVIVA INVESTORS PENSIONS LIMITED
- now 06009116MORLEY POOLED PENSIONS LIMITED - 2008-09-29
NF002650NORWICH UNION INSURANCE GROUP (PENSIONS MANAGEMENT)LIMITED - 1986-01-01
80 Fenchurch Street, London, United Kingdom
Active Corporate (63 parents, 2 offsprings)
Officer
1993-08-01 ~ 2000-09-01
IIF 14 - Director → ME
14
NORWICH UNION COLLECTIVE INVESTMENTS LIMITED - 2009-01-05
MORLEY INVESTMENT SERVICES LIMITED - 2005-06-13
NORWICH UNION TRUST MANAGERS LIMITED
- 2002-02-19
01973412NORWICH UNIT TRUST MANAGERS LIMITED - 1989-02-22
80 Fenchurch Street, London, United Kingdom
Active Corporate (89 parents, 15 offsprings)
Officer
1993-07-21 ~ 1995-12-31
IIF 16 - Director → ME
15
NORWICH UNION INVESTMENT FUNDS LIMITED - 2009-01-05
NORWICH UNION PORTFOLIO SERVICES LIMITED
- 2002-03-06
02503054EVENRAPID LIMITED - 1990-09-27
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (79 parents, 1 offspring)
Officer
1993-07-21 ~ 1995-12-31
IIF 37 - Director → ME
16
AVIVA LIFE & PENSIONS UK LIMITED - now
Aviva, Wellington Row, York, North Yorkshire, England
Active Corporate (80 parents, 57 offsprings)
Officer
1996-09-25 ~ 2000-09-01
IIF 17 - Director → ME
17
AVIVA LIFE HOLDINGS UK LIMITED
- now 06825594NORWICH UNION LIFE HOLDINGS LIMITED
- 2009-06-01
02403518CGU LIFE HOLDINGS LIMITED
- 2000-10-02
02403518GENERAL ACCIDENT LIFE HOLDINGS LIMITED - 1998-10-01
TRUSHELFCO (NO. 1494) LIMITED - 1989-10-02
01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Aviva, Wellington Row, York, North Yorkshire, England
Active Corporate (77 parents, 16 offsprings)
Officer
2003-07-02 ~ 2006-03-17
IIF 10 - Director → ME
2000-09-01 ~ 2002-06-14
IIF 2 - Director → ME
18
AVIVA OVERSEAS HOLDINGS LIMITED - now
80 Fenchurch Street, London, United Kingdom
Active Corporate (23 parents)
Officer
1997-01-09 ~ 2001-12-31
IIF 19 - Director → ME
19
COMMERCIAL UNION PLC - 1998-06-02
80 Fenchurch Street, London, United Kingdom
Active Corporate (89 parents, 6 offsprings)
Officer
2000-05-30 ~ 2007-07-11
IIF 9 - Director → ME
20
AVIVA UKGI INVESTMENTS LTD - now
AVIVA PROTECTION UK LIMITED - 2025-02-18
06367921AVIVA UKGI INVESTMENTS LIMITED - 2024-06-24
NUI INVESTMENTS LIMITED
- 2009-06-01
02247671NUFIS INVESTMENTS LIMITED
- 1997-06-30
02247671NUFIS PROPERTIES LIMITED
- 1994-05-06
02247671N.U.F.I.S. PROPERTIES LIMITED - 1989-04-18
MODELTERM LIMITED - 1988-10-13
8 Surrey Street, Norwich, Norfolk
Active Corporate (38 parents)
Officer
1993-08-01 ~ 1999-08-12
IIF 30 - Director → ME
21
CNA INSURANCE COMPANY LIMITED
- now 04000324 20 Fenchurch Street, London
Active Corporate (71 parents, 1 offspring)
Officer
1993-09-01 ~ 1998-06-30
IIF 33 - Director → ME
22
FORWARD LINK PLC - 1990-02-22
Pitheavlis, Perth
Active Corporate (70 parents, 1 offspring)
Officer
2000-06-15 ~ 2007-07-11
IIF 21 - Director → ME
23
JLT GROUP HOLDINGS LIMITED - now
JARDINE LLOYD THOMPSON GROUP LTD - 2020-07-16
03281255LLOYD THOMPSON GROUP PLC - 1997-02-06
LLOYD THOMPSON HOLDINGS LIMITED - 1987-09-30
LLOYD THOMPSON LIMITED - 1986-05-01
01536540SAMPLEVIEW LIMITED - 1983-02-21
1 Tower Place West, Tower Place, London, United Kingdom
Active Corporate (62 parents, 3 offsprings)
Officer
2009-12-17 ~ 2016-12-31
IIF 39 - Director → ME
24
MERRION COMMERCIAL LEASING LIMITED - now
C/o Kpmg, 8 Princes Parade, Liverpool
Dissolved Corporate (30 parents)
Officer
1994-11-29 ~ 1996-09-13
IIF 28 - Director → ME
25
MERRION EQUIPMENT FINANCE LIMITED - now
NORWICH UNION EQUIPMENT FINANCE LIMITED
- 1996-10-09
01969142NORWICH UNION MANAGED FUNDS LIMITED - 1986-07-03
NORWICH UNION ASSET MANAGEMENT LIMITED - 1986-02-13
C/o Kpmg, 8 Princes Parade, Liverpool
Dissolved Corporate (29 parents)
Officer
1994-11-29 ~ 1996-09-13
IIF 27 - Director → ME
26
MERRION LEASING ASSETS LIMITED - now
GIROLEASING ASSETS LTD - 1990-03-28
RIPLEX ELECTRONICS LIMITED - 1986-03-27
C/o Kpmg, 8 Princes Parade, Liverpool
Dissolved Corporate (30 parents)
Officer
1994-11-29 ~ 1996-09-13
IIF 25 - Director → ME
27
MERRION LEASING FINANCE LIMITED - now
IDOLHUNT LIMITED - 1989-04-05
C/o Kpmg, 8 Princes Parade, Liverpool
Dissolved Corporate (30 parents)
Officer
1994-11-29 ~ 1996-09-13
IIF 31 - Director → ME
28
MERRION LEASING INDUSTRIAL LIMITED - now
GIROLEASING INDUSTRIAL LTD - 1990-03-28
LEAMINGTON COMMERCIAL SERVICES LIMITED - 1986-03-27
C/o Kpmg, 8 Princes Parade, Liverpool
Dissolved Corporate (30 parents)
Officer
1994-11-29 ~ 1996-09-13
IIF 32 - Director → ME
29
PENLAKE DESIGNS LIMITED - 1986-03-27
Kpmg, 8 Princes Parade, Liverpool
Dissolved Corporate (30 parents)
Officer
1994-11-29 ~ 1996-09-13
IIF 29 - Director → ME
30
MORLEY POOLED PENSIONS LIMITED
- now 01059606 Norwich Union House, 7 Fountain Street, Belfast
Converted / Closed Corporate (27 parents)
Officer
1986-06-20 ~ 2000-09-01
IIF 35 - Director → ME
31
Norwich Union House, 7 Fountain Street, Belfast
Converted / Closed Corporate (17 parents)
Officer
1999-11-17 ~ 2000-09-01
IIF 24 - Director → ME
32
Norwich Union House, 7 Fountain Street, Belfast
Converted / Closed Corporate (18 parents)
Officer
1999-11-17 ~ 2000-09-01
IIF 20 - Director → ME
33
PATERSON ZOCHONIS PUBLIC LIMITED COMPANY - 2002-05-31
Manchester Business Park, 3500 Aviator Way, Manchester
Active Corporate (53 parents, 4 offsprings)
Officer
2010-01-01 ~ 2016-12-31
IIF 41 - Director → ME
34
THE BUSINESS COUNCIL FOR AFRICA
- now 03753986THE BUSINESS COUNCIL FOR AFRICA WEST AND SOUTHERN
- 2014-11-14
03753986THE WEST AFRICA BUSINESS ASSOCIATION - 2009-07-08
THE WEST AFRICA COMMITTEE - 2001-01-19
59-60 Russell Square, London, England
Active Corporate (84 parents)
Equity (Company account)
Retained earnings (accumulated losses)
241,967 GBP2024-12-31
Officer
2010-07-07 ~ 2015-02-05
IIF 40 - Director → ME
35
THE NORWICH UNION LIFE INSURANCE COMPANY LIMITED
- now 00038832NORWICH UNION LIFE INSURANCE SOCIETY(THE)
- 1997-06-16
00038832 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (44 parents)
Officer
1995-01-01 ~ 2000-09-01
IIF 13 - Director → ME
36
8 Surrey Street, Norwich, Norfolk
Dissolved Corporate (29 parents)
Officer
1997-01-09 ~ 1997-03-10
IIF 22 - Director → ME
1997-03-10 ~ 2007-04-23
IIF 11 - Director → ME
37
3 Castle Gate, Castle Street, Hertford, England
Active Corporate (32 parents)
Profit/Loss (Company account)
4,647 GBP2024-01-01 ~ 2024-12-31
Officer
2016-09-26 ~ 2017-08-30
IIF 38 - Director → ME
38
WELSH INSURANCE CORPORATION LIMITED
00115938 80 Fenchurch Street, London, United Kingdom
Active Corporate (31 parents)
Officer
2001-11-26 ~ 2006-03-29
IIF 5 - Director → ME
39
YORKSHIRE INSURANCE COMPANY LIMITED
00098235 80 Fenchurch Street, London, United Kingdom
Active Corporate (39 parents)
Officer
2001-11-26 ~ 2007-02-16
IIF 6 - Director → ME