1
AVIVA CONSUMER PRODUCTS UK LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-22
Dissolved on 2023-09-06
NORWICH UNION CONSUMER PRODUCTS LIMITED
- 2009-06-01
02725830NORWICH UNION PERSONAL ACCIDENT MANAGEMENT SERVICESLIMITED - 2002-09-19
HILLMORTON FINANCIAL SERVICES LIMITED - 1997-08-26
MINMAR (197) LIMITED - 1992-11-04
30 Finsbury Square, London
Dissolved Corporate (42 parents)
Officer
2006-09-29 ~ 2008-04-24
IIF 18 - Director → ME
2
AVIVA CREDIT SERVICES UK LIMITED - now
CGU CREDIT SERVICES LIMITED
- 2009-06-01
00184857GENERAL ACCIDENT CREDIT SERVICES LIMITED - 1999-10-01
MULTIPLE CREDIT SERVICES LIMITED - 1990-11-05
8 Surrey Street, Norwich, Norfolk, United Kingdom
Active Corporate (45 parents)
Officer
2006-03-14 ~ 2008-04-30
IIF 39 - Director → ME
3
AVIVA INSURANCE SERVICES UK LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-25
Due to be dissolved on 2025-06-30
NORWICH UNION INSURANCE SERVICES LIMITED
- 2009-06-01
02180191 00099122, NF000124, NF000124Warning 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)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 (45 parents, 1 offspring)
Officer
2007-08-13 ~ 2007-09-01
IIF 19 - Director → ME
2006-06-19 ~ 2006-10-09
IIF 8 - Director → ME
4
AVIVA INSURANCE UK LIMITED - now
NORWICH UNION FIRE INSURANCE SOCIETY LIMITED - 1997-06-16
8 Surrey Street, Norwich, Norfolk
Active Corporate (70 parents, 1 offspring)
Officer
2006-06-19 ~ 2006-10-09
IIF 23 - Director → ME
2007-08-13 ~ 2007-09-01
IIF 13 - Director → ME
5
AVIVA RISK MANAGEMENT SOLUTIONS UK LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-16
Dissolved on 2016-12-29
NORWICH UNION RISK SERVICES LIMITED
- 2009-06-01
02584450SELECT INSURANCE SERVICES LIMITED - 1996-08-16
CREDITDRAW LIMITED - 1991-07-25
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (38 parents)
Officer
2004-08-06 ~ 2008-04-30
IIF 34 - Director → ME
6
AVIVA UKGI INVESTMENTS LTD - now
AVIVA PROTECTION UK LIMITED - 2025-02-18
AVIVA UKGI INVESTMENTS LIMITED - 2024-06-24
NUI INVESTMENTS LIMITED
- 2009-06-01
02247671NUFIS INVESTMENTS LIMITED - 1997-06-30
NUFIS PROPERTIES LIMITED - 1994-05-06
N.U.F.I.S. PROPERTIES LIMITED - 1989-04-18
MODELTERM LIMITED - 1988-10-13
8 Surrey Street, Norwich, Norfolk
Active Corporate (38 parents)
Officer
2006-03-14 ~ 2008-04-29
IIF 36 - Director → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-20
Dissolved on 2016-06-03
SILICON WHARF TWO LIMITED - 1999-12-10
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (35 parents)
Officer
2006-05-23 ~ 2008-04-30
IIF 32 - Director → ME
8
COMMERCIAL UNION CORPORATE MEMBER LIMITED
03381519 8 Surrey Street, Norwich, Norfolk, United Kingdom
Active Corporate (26 parents)
Officer
2006-03-14 ~ 2008-04-25
IIF 37 - Director → ME
9
HILL HOUSE HAMMOND LIMITED
- now 02624984Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-08-06
Dissolved on 2015-07-23
NORWICH UNION (HERMES) LIMITED - 1991-10-31
NAMENOTICE LIMITED - 1991-09-27
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (43 parents)
Officer
2006-03-14 ~ 2008-04-30
IIF 38 - Director → ME
10
LONDON AND EDINBURGH INSURANCE COMPANY LIMITED
- now 00924430LONDON AND EDINBURGH GENERAL INSURANCE COMPANY LIMITED - 1984-09-14
8 Surrey Street, Norwich, Norfolk
Active Corporate (60 parents)
Officer
2007-08-13 ~ 2007-09-01
IIF 17 - Director → ME
2006-06-19 ~ 2006-10-09
IIF 14 - Director → ME
11
RAC FINANCIAL SERVICES LIMITED
- now 05171817BROOMCO (3500) LIMITED - 2004-09-17
Rac House, Brockhurst Crescent, Walsall
Active Corporate (38 parents, 1 offspring)
Officer
2006-06-19 ~ 2006-10-09
IIF 27 - Director → ME
2007-08-13 ~ 2007-09-01
IIF 16 - Director → ME
12
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
2006-06-13 ~ 2006-12-11
IIF 29 - Director → ME
2007-08-13 ~ 2007-09-01
IIF 5 - Director → ME
13
RAC UNDERWRITERS LIMITED - 1990-08-15
URBANGAIN LIMITED - 1989-10-26
Rac House, Brockhurst Crescent, Walsall
Active Corporate (55 parents)
Officer
2007-08-13 ~ 2007-09-01
IIF 6 - Director → ME
2006-06-19 ~ 2006-10-09
IIF 11 - Director → ME
14
RAC MOTORING SERVICES - now
R.A.C. MOTORING SERVICES
- 2011-06-08
01424399 Rac House, Brockhurst Crescent, Walsall
Active Corporate (73 parents, 1 offspring)
Officer
2007-08-13 ~ 2007-09-01
IIF 10 - Director → ME
2006-06-19 ~ 2006-10-09
IIF 31 - Director → ME
15
CARSTAR AUTOMOTIVE LIMITED - 1997-02-18
8 Surrey Street, Norwich, Norfolk
Active Corporate (47 parents)
Officer
2006-05-31 ~ 2008-03-28
IIF 21 - Director → ME
16
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-08-06
Dissolved on 2015-07-23
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (23 parents)
Officer
2006-05-30 ~ 2008-03-28
IIF 24 - Director → ME
17
THATCHAM RESEARCH - now
THE MOTOR INSURANCE REPAIR RESEARCH CENTRE
- 2016-09-01
00967763THE MOTOR INSURANCE REPAIR RESEARCH CENTRE LIMITED - 1996-11-12
Colthrop Way, Thatcham, Berkshire
Active Corporate (105 parents, 4 offsprings)
Officer
2003-07-10 ~ 2007-04-30
IIF 35 - Director → ME
18
THE LOSS PREVENTION COUNCIL LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-08-10
Dissolved on 2013-08-01
LOSS PREVENTION COUNCIL(THE)
- 2002-04-12
01248902 Bridge House, London Bridge, London
Dissolved Corporate (30 parents)
Officer
1998-09-15 ~ 2001-03-02
IIF 33 - Director → ME
19
THE OCEAN MARINE INSURANCE COMPANY LIMITED
00027204 8 Surrey Street, Norwich, Norfolk, United Kingdom
Active Corporate (50 parents)
Officer
2006-06-19 ~ 2006-10-09
IIF 9 - Director → ME
2007-08-13 ~ 2007-09-01
IIF 25 - Director → ME
20
1 Tudor Walk, Rowstock, Didcot, England
Active Corporate (5 parents)
Officer
2017-08-09 ~ now
IIF 2 - Director → ME
Person with significant control
2017-08-09 ~ 2017-12-19
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
UNDERSHAFT (BOILER) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-20
Dissolved on 2014-05-06
SCOTTISH BOILER AND GENERAL INSURANCE COMPANY LIMITED
- 2012-12-13
SC001054 Pitheavlis, Perth
Dissolved Corporate (35 parents)
Officer
2007-08-13 ~ 2007-09-01
IIF 15 - Director → ME
2006-06-19 ~ 2006-10-09
IIF 22 - Director → ME
22
UNDERSHAFT (BONUS) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-20
Dissolved on 2014-05-06
GA BONUS LIMITED - 1999-10-01
THE NEW ZEALAND INSURANCE PLC - 1992-01-01
Pitheavlis, Perth
Dissolved Corporate (35 parents)
Officer
2006-06-19 ~ 2006-10-09
IIF 28 - Director → ME
2007-08-13 ~ 2007-09-01
IIF 12 - Director → ME
23
UNDERSHAFT (BRAND) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-10
Dissolved on 2011-01-21
RAC BRAND MANAGEMENT LIMITED
- 2009-11-20
04617557 8 Surrey Street, Norwich
Dissolved Corporate (18 parents)
Officer
2006-06-19 ~ 2006-12-11
IIF 4 - Director → ME
2007-08-13 ~ 2007-09-01
IIF 3 - Director → ME
24
UNDERSHAFT (CGUUL) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-20
Dissolved on 2013-08-14
CGU UNDERWRITING LIMITED
- 2012-12-13
00094405COMMERCIAL UNION UNDERWRITING LIMITED - 1999-10-01
UNION ASSURANCE SOCIETY LIMITED - 1995-02-08
St Helens, 1, Undershaft, London
Dissolved Corporate (40 parents)
Officer
2006-06-19 ~ 2006-10-09
IIF 30 - Director → ME
2007-08-13 ~ 2007-09-01
IIF 26 - Director → ME
25
UNDERSHAFT (WORLD) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-20
Dissolved on 2014-07-11
WORLD AUXILIARY INSURANCE CORPORATION LIMITED(THE)
- 2012-12-13
00158900 St Helens 1 Undershaft, London
Dissolved Corporate (31 parents)
Officer
2006-06-19 ~ 2006-10-09
IIF 20 - Director → ME
2007-08-13 ~ 2007-09-01
IIF 7 - Director → ME