1
AVIVA BRANDS LIMITED - now
GREY PANTHERS LIMITED
- 2010-11-01
02346461RESTRICH LIMITED - 1989-05-04
80 Fenchurch Street, London, United Kingdom
Active Corporate (27 parents)
Officer
1998-07-01 ~ 1998-11-30
IIF 37 - Director → ME
2003-03-20 ~ 2007-08-03
IIF 33 - Director → ME
2
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
- now 02084205CGNU COMPANY SECRETARIAL SERVICES LIMITED
- 2002-07-01
02084205CGU COMPANY SECRETARIAL SERVICES LIMITED
- 2000-07-04
02084205COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED
- 1998-07-23
02084205COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
80 Fenchurch Street, London, United Kingdom
Active Corporate (65 parents, 619 offsprings)
Officer
1998-07-01 ~ 2007-08-03
IIF 32 - Director → ME
1998-07-01 ~ 2007-08-03
IIF 16 - Secretary → ME
3
AVIVA CREDIT SERVICES UK LIMITED - now
CGU CREDIT SERVICES LIMITED - 2009-06-01
GENERAL ACCIDENT CREDIT SERVICES LIMITED
- 1999-10-01
00184857MULTIPLE CREDIT SERVICES LIMITED - 1990-11-05
8 Surrey Street, Norwich, Norfolk, United Kingdom
Active Corporate (45 parents)
Officer
1998-01-01 ~ 1998-11-30
IIF 24 - Director → ME
1994-03-19 ~ 1994-12-30
IIF 17 - Secretary → ME
4
AVIVA EMPLOYMENT SERVICES LIMITED
- now 03280551CGNU EMPLOYMENT SERVICES LIMITED
- 2002-07-01
03280551 80 Fenchurch Street, London, United Kingdom
Active Corporate (61 parents)
Officer
2001-06-06 ~ 2007-08-03
IIF 36 - Director → ME
5
AVIVA HOLDINGS (FRANCE) LIMITED - now
COMMERCIAL UNION HOLDINGS (FRANCE) LIMITED
- 2008-11-07
02180195COMMERCIAL UNION (NO18) LIMITED - 1994-10-03
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (13 parents)
Officer
1998-07-01 ~ 1999-12-07
IIF 26 - 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
1939-11-30 ~ 2007-08-08
IIF 19 - Secretary → ME
7
GENERAL ACCIDENT FIRE AND LIFE ASSURANCE CORPORATION PUBLIC LIMITED COMPANY
- 1999-10-01
SC002116 Pitheavlis, Perth
Active Corporate (81 parents, 16 offsprings)
Officer
1990-06-01 ~ 2007-08-08
IIF 10 - Secretary → ME
8
AVIVA INSURANCE SERVICES UK LIMITED - now
NORWICH UNION INSURANCE SERVICES LIMITED - 2009-06-01
INXL LIMITED - 2003-02-26
COMMERCIAL UNION (NO.19) LIMITED
- 1999-10-25
02180191 02180202, 02084205, 03160418Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)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
1998-07-01 ~ 1998-09-30
IIF 34 - Director → ME
9
AVIVA INTERNATIONAL HOLDINGS LIMITED - now
COMMERCIAL UNION INTERNATIONAL HOLDINGS LIMITED
- 2005-09-22
02180206COMMERCIAL UNION (NO21) LIMITED - 1992-02-05
80 Fenchurch Street, London, United Kingdom
Active Corporate (48 parents)
Officer
1998-07-01 ~ 1999-12-07
IIF 25 - Director → ME
10
CGU INTERNATIONAL INSURANCE PLC
- 2006-09-01
00021487 80 Fenchurch Street, London, United Kingdom
Active Corporate (59 parents)
Officer
1998-07-01 ~ 2007-08-08
IIF 11 - Secretary → ME
11
CGU INTERNATIONAL INSURANCE PLC
- 2004-11-12
NF000159 Dennis Boyd Smith Commercial, Union House 1/3 Donegall Square Sou, Belfast
Converted / Closed Corporate (19 parents)
Officer
1933-03-11 ~ 2007-08-08
IIF 21 - Secretary → ME
12
COMMERCIAL UNION PLC
- 1998-06-02
02468686 80 Fenchurch Street, London, United Kingdom
Active Corporate (89 parents, 6 offsprings)
Officer
1998-06-02 ~ 2007-08-08
IIF 12 - Secretary → ME
13
AVIVA SHARE ACCOUNT LIMITED
- now 03360653CGNU SHARE ACCOUNT LIMITED
- 2002-07-01
03360653NORWICH UNION SHARE ACCOUNT LIMITED - 2000-05-30
TRUSHELFCO (NO.2237) LIMITED - 1997-05-16
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (17 parents)
Officer
2001-08-17 ~ 2007-08-03
IIF 35 - Director → ME
14
AVIVA STAFF PENSION TRUSTEE LIMITED
- now 01438185CGNU STAFF PENSION TRUSTEE LIMITED
- 2002-12-03
01438185CGU STAFF PENSION TRUSTEE LIMITED
- 2002-01-02
01438185GENERAL ACCIDENT STAFF PENSION TRUSTEE LIMITED
- 1999-12-15
01438185ALNERY NO. 3 LIMITED
- 1980-12-31
01438185 01437774, 01472201, 01507019Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 80 Fenchurch Street, London, United Kingdom
Active Corporate (74 parents)
Officer
2007-09-01 ~ 2016-12-31
IIF 46 - Director → ME
~ 2007-08-31
IIF 13 - Secretary → ME
15
AVIVA UKLAP DE-RISKING LIMITED - now
AVIVA DIRECTOR SERVICES LIMITED
- 2017-08-24
03491273CGNU DIRECTOR SERVICES LIMITED
- 2002-07-01
03491273CGU DIRECTOR SERVICES LIMITED
- 2000-07-04
03491273CGU ASSURANCE SERVICES COMPANY LIMITED
- 1998-09-23
03491273CGU LIMITED - 1998-06-02
EDENSTREAM LIMITED - 1998-02-12
Aviva, Wellington Row, York, United Kingdom
Active Corporate (32 parents, 64 offsprings)
Officer
1998-06-17 ~ 2007-08-03
IIF 41 - Director → ME
1998-06-17 ~ 2007-08-03
IIF 18 - Secretary → ME
16
BRISTOL PROPERTY MANAGEMENT LIMITED - now
YOUR-MOVE.CO.UK LIMITED - 1999-11-29
BRISTOL PROPERTY MANAGEMENT LIMITED
- 1999-10-07
00938789DURSTON & CO. (MANAGEMENT) LIMITED - 1983-02-23
Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
Active Corporate (22 parents, 15 offsprings)
Officer
1997-09-07 ~ 1998-09-18
IIF 3 - Director → ME
17
COMMERCIAL UNION CORPORATE MEMBER LIMITED
03381519 8 Surrey Street, Norwich, Norfolk, United Kingdom
Active Corporate (26 parents)
Officer
1998-07-01 ~ 1999-12-07
IIF 39 - Director → ME
18
80 Fenchurch Street, London, United Kingdom
Active Corporate (47 parents)
Officer
1998-07-01 ~ 1998-09-17
IIF 1 - Director → ME
19
COMMERCIAL UNION NOMINEE HOLDINGS LIMITED
- now 02084204COMMERCIAL UNION (NO.11) LIMITED - 1990-03-22
30 Finsbury Square, London
Dissolved Corporate (12 parents)
Officer
1998-07-01 ~ 1998-09-30
IIF 42 - Director → ME
20
COMMERCIAL UNION TRUSTEES LIMITED
- now 02045961COMMERCIAL UNION EXECUTOR AND TRUSTEE COMPANY LIMITED - 1988-04-19
COMMERCIAL UNION (NO.4) LIMITED - 1987-06-24
30 Finsbury Square, London
Dissolved Corporate (25 parents)
Officer
1998-09-30 ~ 2003-12-04
IIF 30 - Director → ME
21
GENERAL ACCIDENT DEVELOPMENTS LIMITED
- now 02387660LEGIBUS 1408 LIMITED
- 1989-09-13
02387660 02467423, 02387897, 02416084Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (15 parents)
Officer
~ 1997-02-01
IIF 4 - Secretary → ME
22
GENERAL ACCIDENT EXECUTOR AND TRUSTEE COMPANY LIMITED
00006252 30 Finsbury Square, London
Dissolved Corporate (19 parents)
Officer
~ 2003-12-04
IIF 38 - Director → ME
~ 1998-09-30
IIF 9 - Secretary → ME
23
GENERAL ACCIDENT LIMITED - now
GENERAL ACCIDENT PLC
- 2025-10-07
SC119505FORWARD LINK PLC - 1990-02-22
Pitheavlis, Perth
Active Corporate (70 parents, 1 offspring)
Officer
1998-06-24 ~ 2007-08-08
IIF 48 - Director → ME
1990-06-01 ~ 2007-08-08
IIF 8 - Secretary → ME
24
HAND IN HAND INSURANCE SERVICES LIMITED - now
COMMERCIAL UNION (NO.29) LIMITED
- 1998-11-09
03160418 02180191, 02180202, 02084205Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)CAPITAL GUARANTEED INVESTMENTS LIMITED - 1996-11-25
St Helens, 1 Undershaft, London
Dissolved Corporate (6 parents)
Officer
1998-07-01 ~ 1998-09-30
IIF 28 - Director → ME
25
LENDING SOLUTIONS LIMITED - now
LSL PROPERTY SERVICES LIMITED - 2006-10-12
BROOMCO (3455) LIMITED - 2006-08-11
LENDING SOLUTIONS LIMITED - 2004-07-21
GENERAL ACCIDENT FINANCIAL SERVICES LIMITED
- 2003-11-24
01993755INTERCEDE 354 LIMITED
- 1986-07-07
01993755 02444091, 01955898, 07233491Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) First Floor, Victoria House Hampshire Court, East Newcastle Business Park, Scotswood Road, Newcastle Upon Tyne, England
Active Corporate (27 parents)
Officer
~ 1998-09-30
IIF 20 - Secretary → ME
26
SHELFCO (NO.1172) LIMITED - 1996-05-28
15 Canada Square, London
Dissolved Corporate (124 parents, 2 offsprings)
Officer
2001-05-31 ~ 2007-08-01
IIF 27 - Director → ME
27
MUSIC FOR YOUTH LIMITED - 1982-06-03
Cbso Centre, Berkley Street, Birmingham, England
Active Corporate (62 parents)
Officer
1998-08-03 ~ 2000-06-13
IIF 44 - Director → ME
28
RAC GROUP LIMITED - now
RAC LIMITED - 2014-08-22
LEX SERVICE PLC - 2002-08-30
LEX SERVICE GROUP PUBLIC LIMITED COMPANY - 1982-05-06
Rac House, Brockhurst Crescent, Walsall
Active Corporate (59 parents, 6 offsprings)
Officer
2005-07-29 ~ 2006-05-09
IIF 22 - Secretary → ME
29
RAC PENSION TRUSTEES LIMITED
- now 01015067LEX PENSION TRUSTEES LIMITED - 2002-10-31
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Dissolved Corporate (71 parents)
Officer
2008-10-10 ~ 2017-12-31
IIF 45 - Director → ME
30
INSURANCE ORPHANS' FUND(THE) - 2003-09-10
72 Cannon Street Cannon Street, London, England
Active Corporate (106 parents)
Officer
2008-09-17 ~ 2011-03-31
IIF 47 - Director → ME
31
THE OCEAN MARINE INSURANCE COMPANY LIMITED
00027204 8 Surrey Street, Norwich, Norfolk, United Kingdom
Active Corporate (49 parents)
Officer
1998-07-01 ~ 1998-11-30
IIF 23 - Director → ME
32
ULSTER MARINE INSURANCE COMPANY LIMITED (THE)
FC006274 Wilfred Alan Jones And Others, 79 Kings Firs, Grayshott, Hindhead Sussex, Northern Ireland
Converted / Closed Corporate (4 parents)
Officer
1987-11-30 ~ now
IIF 7 - Secretary → ME
33
UNDERSHAFT (BOILER) LIMITED - now
SCOTTISH BOILER AND GENERAL INSURANCE COMPANY LIMITED
- 2012-12-13
SC001054 Pitheavlis, Perth
Dissolved Corporate (33 parents)
Officer
1998-01-01 ~ 1998-11-30
IIF 29 - Director → ME
1994-03-19 ~ 1994-12-30
IIF 6 - Secretary → ME
34
UNDERSHAFT (BONUS) LIMITED - now
CGU BONUS LIMITED - 2012-12-13
THE NEW ZEALAND INSURANCE PLC
- 1992-01-01
SC008140 Pitheavlis, Perth
Dissolved Corporate (33 parents)
Officer
1998-01-01 ~ 1998-11-30
IIF 31 - Director → ME
~ 1997-02-01
IIF 5 - Secretary → ME
35
FILECO (NO.5) PLC - 1997-02-17
8 Surrey Street, Norwich, Norfolk
Dissolved Corporate (29 parents)
Officer
2000-08-01 ~ dissolved
IIF 15 - Secretary → ME
36
UNDERSHAFT (WORLD) LIMITED - now
WORLD AUXILIARY INSURANCE CORPORATION LIMITED(THE)
- 2012-12-13
00158900 St Helens 1 Undershaft, London
Dissolved Corporate (29 parents)
Officer
1998-07-01 ~ 1998-11-30
IIF 43 - Director → ME
37
WELSH INSURANCE CORPORATION LIMITED
00115938 80 Fenchurch Street, London, United Kingdom
Active Corporate (31 parents)
Officer
1998-07-01 ~ 1999-12-07
IIF 40 - Director → ME
38
YORKSHIRE INSURANCE COMPANY LIMITED
00098235 80 Fenchurch Street, London, United Kingdom
Active Corporate (39 parents)
Officer
~ 1998-11-30
IIF 14 - Secretary → ME
39
YOUR-MOVE.CO.UK LIMITED - now
GA PROPERTY SERVICES LIMITED
- 1999-11-29
01864469GA 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 (42 parents, 20 offsprings)
Officer
1995-12-01 ~ 1998-07-23
IIF 2 - Director → ME