1
C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-30 ~ now
IIF 3 - Director → ME
Person with significant control
2025-06-30 ~ 2026-02-19
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
2
AVIVA CONSUMER PRODUCTS UK LIMITED - now
NORWICH UNION CONSUMER PRODUCTS LIMITED - 2009-06-01
NORWICH UNION PERSONAL ACCIDENT MANAGEMENT SERVICESLIMITED
- 2002-09-19
02725830HILLMORTON FINANCIAL SERVICES LIMITED - 1997-08-26
MINMAR (197) LIMITED - 1992-11-04
30 Finsbury Square, London
Dissolved Corporate (41 parents)
Officer
1999-11-19 ~ 2000-11-01
IIF 16 - Director → ME
3
AVIVA EMPLOYMENT SERVICES LIMITED
- now 03280551CGNU EMPLOYMENT SERVICES LIMITED - 2002-07-01
80 Fenchurch Street, London, United Kingdom
Active Corporate (61 parents)
Officer
2012-07-23 ~ 2013-10-11
IIF 6 - Director → ME
4
AVIVA EUROPE UK SOCIETAS - now
80 Fenchurch Street, London
Active Corporate (28 parents)
Officer
2011-10-04 ~ 2012-07-20
IIF 9 - Member of an Administrative Organ → ME
5
AVIVA GROUP HOLDINGS LIMITED
- now 01555746NORWICH UNION HOLDINGS LIMITED - 2006-09-01
80 Fenchurch Street, London, United Kingdom
Active Corporate (56 parents, 14 offsprings)
Officer
2012-05-18 ~ 2012-07-20
IIF 7 - Director → ME
6
CGU INSURANCE PLC - 2006-09-01
GENERAL ACCIDENT FIRE AND LIFE ASSURANCE CORPORATION PUBLIC LIMITED COMPANY - 1999-10-01
Pitheavlis, Perth
Active Corporate (81 parents, 16 offsprings)
Officer
2010-11-25 ~ 2013-10-11
IIF 11 - 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, London
Dissolved Corporate (44 parents, 1 offspring)
Officer
2012-09-19 ~ 2013-10-11
IIF 15 - Director → ME
8
AVIVA INTERNATIONAL HOLDINGS LIMITED
- now 02180206COMMERCIAL UNION INTERNATIONAL HOLDINGS LIMITED - 2005-09-22
COMMERCIAL UNION (NO21) LIMITED - 1992-02-05
80 Fenchurch Street, London, United Kingdom
Active Corporate (48 parents)
Officer
2012-05-29 ~ 2012-07-20
IIF 8 - Director → ME
9
CGU INTERNATIONAL INSURANCE PLC - 2006-09-01
COMMERCIAL UNION ASSURANCE COMPANY P L C - 1999-10-01
80 Fenchurch Street, London, United Kingdom
Active Corporate (59 parents)
Officer
2010-11-25 ~ 2013-05-01
IIF 13 - Director → ME
10
MORLEY FUND MANAGEMENT GROUP LIMITED - 2008-09-29
MORLEY INVESTMENT HOLDINGS LIMITED - 2006-03-31
CGU ASSET MANAGEMENT LIMITED - 2001-04-24
COMMERCIAL UNION ASSET MANAGEMENT LIMITED - 1999-06-24
COMMERCIAL UNION (NO.2) LIMITED - 1986-08-21
80 Fenchurch Street, London, United Kingdom
Active Corporate (75 parents, 19 offsprings)
Officer
2011-04-26 ~ 2012-07-09
IIF 10 - 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, England
Active Corporate (77 parents, 16 offsprings)
Officer
2012-07-26 ~ 2013-04-01
IIF 12 - Director → ME
12
AVIVA RISK MANAGEMENT SOLUTIONS UK LIMITED - now
NORWICH UNION RISK SERVICES LIMITED
- 2009-06-01
02584450SELECT INSURANCE SERVICES LIMITED
- 1996-08-16
02584450CREDITDRAW LIMITED - 1991-07-25
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (37 parents)
Officer
1996-08-16 ~ 1997-05-06
IIF 17 - Director → ME
13
MITSUI SUMITOMO INSURANCE COMPANY (EUROPE), LIMITED
- now 01063340MITSUI MARINE AND FIRE INSURANCE CO., (EUROPE) LTD. - 2001-10-01
TAISHO MARINE & FIRE INSURANCE COMPANY (EUROPE) LIMITED - 1996-04-01
TAISHO MARINE & FIRE INSURANCE COMPANY (U.K.) LIMITED - 1990-01-01
The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Active Corporate (101 parents)
Officer
2024-09-25 ~ 2025-10-31
IIF 1 - Director → ME
14
ORCA PENSIONS CORPORATE LIMITED
17028561 C/o Dwf Company Secretarial Services 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Officer
2026-02-12 ~ now
IIF 2 - Director → ME
15
ORCA PENSIONS GENERAL PARTNER LIMITED
17030446 C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
Active Corporate (6 parents)
Officer
2026-02-12 ~ now
IIF 5 - Director → ME
16
C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-12-02 ~ now
IIF 4 - Director → ME
Person with significant control
2025-12-02 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
17
THE OCEAN MARINE INSURANCE COMPANY LIMITED
00027204 8 Surrey Street, Norwich, Norfolk, United Kingdom
Active Corporate (50 parents)
Officer
2012-09-19 ~ 2013-10-11
IIF 14 - Director → ME