1
ADNAMS & COMPANY PLC - 1999-10-11
East Green, Southwold, Suffolk
Active Corporate (26 parents, 1 offspring)
Officer
2013-05-01 ~ 2022-12-31
IIF 14 - Director → ME
2
AMEV (UK) LTD - 1992-06-24
AMEV LIMITED - 1986-03-07
Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire
Active Corporate (54 parents, 10 offsprings)
Officer
2010-05-17 ~ 2015-12-31
IIF 45 - Director → ME
3
AVIVA ANNUITY UK LIMITED - now
FILECO (NO.3) LIMITED - 1996-10-18
30 Finsbury Square, London
Dissolved Corporate (68 parents, 3 offsprings)
Officer
1999-05-20 ~ 2000-09-01
IIF 39 - Director → ME
4
AVIVA COMMERCIAL FINANCE LIMITED - now
NORWICH 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
1999-07-21 ~ 2000-09-01
IIF 25 - Director → ME
5
AVIVA CONSUMER PRODUCTS UK LIMITED - now
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 (41 parents)
Officer
2002-09-23 ~ 2005-06-09
IIF 21 - Director → ME
6
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
2001-03-31 ~ 2005-06-09
IIF 38 - Director → ME
7
GUIDEDATE LIMITED - 1990-03-15
8 Surrey Street, Norwich
Active Corporate (60 parents, 2 offsprings)
Officer
1999-10-01 ~ 2001-12-28
IIF 30 - Director → ME
8
AVIVA INSURANCE SERVICES UK LIMITED - now
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
2001-03-31 ~ 2005-06-09
IIF 36 - Director → ME
9
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
2001-03-31 ~ 2005-06-09
IIF 41 - Director → ME
1997-06-20 ~ 1999-05-20
IIF 32 - Director → ME
10
AVIVA INVESTORS PENSIONS LIMITED - now
MORLEY POOLED PENSIONS LIMITED - 2008-09-29
NORWICH UNION INSURANCE GROUP (PENSIONS MANAGEMENT)LIMITED - 1986-01-01
80 Fenchurch Street, London, United Kingdom
Active Corporate (63 parents, 2 offsprings)
Officer
1999-05-20 ~ 2000-09-01
IIF 33 - Director → ME
11
AVIVA LIFE & PENSIONS UK LIMITED - now
FILECO (NO.2) LIMITED - 1996-10-18
Aviva, Wellington Row, York, North Yorkshire, England
Active Corporate (80 parents, 57 offsprings)
Officer
1999-05-20 ~ 2000-09-01
IIF 19 - Director → ME
12
AVIVA PUBLIC PRIVATE FINANCE LIMITED - now
THE GENERAL PRACTICE FINANCE CORPORATION LIMITED
- 2011-05-03
02334210 80 Fenchurch Street, London, United Kingdom
Active Corporate (39 parents, 7 offsprings)
Equity (Company account)
1 GBP2021-12-31
Officer
1999-07-29 ~ 2000-09-01
IIF 22 - Director → ME
13
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 ~ 1999-03-31
IIF 18 - Director → ME
14
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
02247671NUFIS 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
1995-03-15 ~ 2000-11-01
IIF 26 - Director → ME
2001-03-31 ~ 2005-06-09
IIF 34 - Director → ME
15
CHANCERY LANE INCOME PLANNERS LTD
12243433 The Old Bakehouse, Course Road, Ascot, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
112,991 GBP2024-12-31
Officer
2020-03-16 ~ 2024-10-28
IIF 6 - Director → ME
16
COMMERCIAL UNION CORPORATE MEMBER LIMITED
03381519 8 Surrey Street, Norwich, Norfolk, United Kingdom
Active Corporate (26 parents)
Officer
2001-03-31 ~ 2005-06-09
IIF 40 - Director → ME
17
Compton House, 13 Castle Street, Eye, England
Active Corporate (11 parents)
Equity (Company account)
6,138 GBP2019-12-31
Officer
2009-12-22 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
The Nursery, Cumberland Street, Woodbridge, Suffolk, England
Dissolved Corporate (9 parents)
Officer
2022-08-01 ~ dissolved
IIF 15 - Director → ME
19
GRESHAM FIRE AND ACCIDENT INSURANCE SOCIETY LIMITED(THE) - 1995-07-20
8 Surrey Street, Norwich, Norfolk
Active Corporate (70 parents)
Officer
2005-03-31 ~ 2005-06-09
IIF 8 - Director → ME
20
HILL HOUSE HAMMOND LIMITED
- now 02624984NORWICH UNION (HERMES) LIMITED - 1991-10-31
NAMENOTICE LIMITED - 1991-09-27
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (42 parents)
Officer
2004-11-15 ~ 2005-06-09
IIF 20 - Director → ME
21
8a, Platform, New Station Street, Leeds, United Kingdom
Active Corporate (48 parents, 1 offspring)
Officer
2004-08-16 ~ 2005-06-09
IIF 35 - Director → ME
22
Whitefriars, Norwich, Norfolk
Active Corporate (39 parents, 13 offsprings)
Officer
2016-09-28 ~ 2020-12-31
IIF 44 - Director → ME
23
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
1998-11-16 ~ 2005-06-09
IIF 23 - Director → ME
24
Eldo House, Kempson Way, Bury St Edmunds, Suffolk
Dissolved Corporate (3 parents)
Officer
2009-07-30 ~ dissolved
IIF 12 - Director → ME
25
8 Salisbury Square, London, England
Active Corporate (24 parents)
Officer
2011-09-22 ~ 2019-07-12
IIF 11 - Director → ME
26
MORLEY POOLED PENSIONS LIMITED - now
Norwich Union House, 7 Fountain Street, Belfast
Converted / Closed Corporate (27 parents)
Officer
1999-05-20 ~ 2000-09-01
IIF 49 - Director → ME
27
NATIONAL HOUSE-BUILDING COUNCIL
00320784 Nhbc House, Davy Avenue, Knowlhill, Milton Keynes, Bucks
Active Corporate (81 parents, 6 offsprings)
Officer
2010-07-01 ~ 2014-08-31
IIF 10 - Director → ME
28
Norwich Union House, 7 Fountain Street, Belfast
Converted / Closed Corporate (17 parents)
Officer
1999-05-20 ~ 2000-09-01
IIF 43 - Director → ME
1999-11-17 ~ 2000-09-01
IIF 16 - Director → ME
29
5 Donegall Square South, Belfast
Converted / Closed Corporate (18 parents, 1 offspring)
Officer
1933-01-31 ~ 1999-05-20
IIF 42 - Director → ME
30
Norwich Union House, 7 Fountain Street, Belfast
Converted / Closed Corporate (18 parents)
Officer
1999-11-17 ~ 2000-09-01
IIF 17 - Director → ME
31
BIDEAWHILE 676 LIMITED - 2012-01-27
The Nursery, Cumberland Street, Woodbridge, Suffolk
Active Corporate (21 parents, 1 offspring)
Officer
2020-01-24 ~ now
IIF 3 - Director → ME
32
NOTCUTTS NURSERIES LIMITED - 1997-02-18
R.C. NOTCUTT LIMITED - 1988-11-23
The Nursery, Cumberland Street, Woodbridge, Suffolk
Active Corporate (29 parents, 2 offsprings)
Officer
2020-01-24 ~ now
IIF 5 - Director → ME
33
ROYAL & SUN ALLIANCE INSURANCE LIMITED - now
ROYAL INSURANCE PUBLIC LIMITED COMPANY - 1997-11-01
St Marks Court, Chart Way, Horsham, West Sussex
Active Corporate (78 parents, 33 offsprings)
Officer
2006-03-22 ~ 2008-12-31
IIF 48 - Director → ME
34
RSA INSURANCE GROUP LIMITED - now
ROYAL & SUN ALLIANCE INSURANCE GROUP PLC
- 2008-05-20
02339826SUN ALLIANCE GROUP PLC - 1996-07-19
Floor 8 22 Bishopsgate, London, United Kingdom
Active Corporate (89 parents, 6 offsprings)
Officer
2005-11-02 ~ 2008-12-31
IIF 13 - Director → ME
35
SAGA LIMITED - 2014-05-02
SEQUOIA NEWCO 1 LIMITED - 2013-12-23
3 Pancras Square, London, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2016-01-01 ~ 2018-10-31
IIF 47 - Director → ME
36
ALGARVE DEVELOPMENTS LIMITED - 1984-07-09
3 Pancras Square, London, United Kingdom
Active Corporate (51 parents, 2 offsprings)
Officer
2017-03-22 ~ 2018-12-31
IIF 46 - Director → ME
37
THE CRIME CONCERN TRUST LIMITED
02259016 Rectory Lodge, High St, Brasted, Kent
Active Corporate (65 parents)
Officer
2001-01-02 ~ 2008-05-21
IIF 2 - Director → ME
38
THE PPP FOUNDATION - 2003-07-09
PPP HEALTHCARE MEDICAL TRUST LIMITED - 2001-12-31
PPP MEDICAL TRUST LIMITED - 1996-08-02
8 Salisbury Square, London, England
Active Corporate (73 parents, 1 offspring)
Officer
2009-12-22 ~ 2019-07-12
IIF 9 - Director → ME
39
THE OCEAN MARINE INSURANCE COMPANY LIMITED
00027204 8 Surrey Street, Norwich, Norfolk, United Kingdom
Active Corporate (49 parents)
Officer
2001-03-31 ~ 2005-06-09
IIF 31 - Director → ME
40
Compton House, 13 Castle Street, Eye, England
Dissolved Corporate (2 parents)
Equity (Company account)
-58,595 GBP2020-12-31
Officer
2013-10-03 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
UNDERSHAFT (BOILER) LIMITED - now
SCOTTISH BOILER AND GENERAL INSURANCE COMPANY LIMITED
- 2012-12-13
SC001054 Pitheavlis, Perth
Dissolved Corporate (33 parents)
Officer
2001-03-31 ~ 2005-06-09
IIF 29 - Director → ME
42
UNDERSHAFT (BONUS) LIMITED - now
GA BONUS LIMITED - 1999-10-01
THE NEW ZEALAND INSURANCE PLC - 1992-01-01
Pitheavlis, Perth
Dissolved Corporate (33 parents)
Officer
2001-03-31 ~ 2005-06-09
IIF 24 - Director → ME
43
UNDERSHAFT (CGUUL) LIMITED - now
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 (38 parents)
Officer
2000-11-13 ~ 2005-06-09
IIF 27 - Director → ME
44
UNDERSHAFT (WORLD) LIMITED - now
WORLD AUXILIARY INSURANCE CORPORATION LIMITED(THE)
- 2012-12-13
00158900 St Helens 1 Undershaft, London
Dissolved Corporate (29 parents)
Officer
2001-03-31 ~ 2005-06-09
IIF 37 - Director → ME
45
WHEATCROFT INVESTMENTS LIMITED - 2000-01-17
SJC 63 LIMITED - 1999-12-21
The Nursery, Cumberland Street, Woodbridge, Suffolk, England
Active Corporate (13 parents)
Equity (Company account)
10,733,955 GBP2024-12-31
Officer
2025-07-04 ~ now
IIF 4 - Director → ME
46
YORKSHIRE INSURANCE COMPANY LIMITED
00098235 80 Fenchurch Street, London, United Kingdom
Active Corporate (39 parents)
Officer
2001-03-31 ~ 2001-11-26
IIF 28 - Director → ME