1
AVIVA (PEAK NO.1) UK LIMITED - now
ROYAL SCOTTISH ASSURANCE LIMITED - 2011-12-23
ROYAL SCOTTISH ASSURANCE PLC
- 2011-10-28
SC119820RBS LIFE PLC - 1990-03-01
ADJACENT LIMITED - 1989-11-10
Aviva, Pitheavlis, Perth
Active Corporate (73 parents)
Officer
2006-11-29 ~ 2009-04-27
IIF 5 - Director → ME
2
AVIVA (PEAK NO.2) UK LIMITED - now
NATIONAL WESTMINSTER LIFE ASSURANCE LIMITED
- 2011-12-23
02668470 Aviva, Wellington Row, York, North Yorkshire, England
Active Corporate (80 parents)
Officer
2006-11-29 ~ 2009-04-27
IIF 2 - 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
2006-10-16 ~ 2009-04-27
IIF 11 - Director → ME
4
AVIVA CENTRAL SERVICES UK LIMITED - now
NORWICH UNION CENTRAL SERVICES LIMITED
- 2009-06-01
03259447NORWICH UNION GROUP SERVICES LIMITED - 2000-10-02
CHECKSIGNAL LIMITED - 1996-11-13
8 Surrey Street, Norwich
Active Corporate (65 parents, 1 offspring)
Officer
2005-11-17 ~ 2006-02-01
IIF 32 - Director → ME
5
AVIVA CLIENT NOMINEES UK LIMITED - now
AVIVA NOMINEES UK LIMITED - 2015-08-21
LIFETIME NOMINEES LIMITED
- 2009-06-01
04664263LAWGRA (NO.1011) LIMITED - 2003-04-10
Aviva, Wellington Row, York, North Yorkshire, England
Active Corporate (26 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2007-06-28 ~ 2009-04-27
IIF 18 - Director → ME
6
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
2006-12-15 ~ 2007-08-10
IIF 8 - Director → ME
7
AVIVA DEPOSITS UK LIMITED - now
NORWICH UNION PERSONAL FINANCE LIMITED
- 2009-06-01
03125556FILECO (NO.20) LIMITED - 1998-10-13
NORWICH UNION INSURANCE LIMITED - 1997-06-16
NORWICH UNION LIMITED - 1997-02-17
No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (32 parents)
Officer
2006-11-30 ~ 2009-04-27
IIF 28 - Director → ME
8
AVIVA EQUITY RELEASE UK LIMITED - now
NORWICH UNION EQUITY RELEASE LIMITED
- 2009-06-01
03286484FILECO (NO.4) LIMITED - 1998-10-13
Aviva, Wellington Row, York, North Yorkshire, England
Active Corporate (59 parents)
Officer
2006-11-30 ~ 2009-04-27
IIF 17 - Director → ME
9
NORWICH UNION COLLECTIVE INVESTMENTS LIMITED
- 2009-01-05
01973412MORLEY INVESTMENT SERVICES LIMITED - 2005-06-13
NORWICH UNION TRUST MANAGERS LIMITED - 2002-02-19
NORWICH UNIT TRUST MANAGERS LIMITED - 1989-02-22
80 Fenchurch Street, London, United Kingdom
Active Corporate (89 parents, 15 offsprings)
Officer
2006-11-30 ~ 2009-04-27
IIF 12 - Director → ME
10
NORWICH UNION INVESTMENT FUNDS LIMITED
- 2009-01-05
02503054NORWICH UNION PORTFOLIO SERVICES LIMITED - 2002-03-06
EVENRAPID LIMITED - 1990-09-27
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (79 parents, 1 offspring)
Officer
2006-11-30 ~ 2009-04-27
IIF 27 - 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
2006-10-16 ~ 2009-04-27
IIF 16 - Director → ME
12
AVIVA LIFE HOLDINGS UK LIMITED - now
NORWICH UNION LIFE HOLDINGS LIMITED
- 2009-06-01
02403518CGU 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
2006-10-10 ~ 2009-04-27
IIF 22 - Director → ME
13
AVIVA LIFE SERVICES UK LIMITED - now
CGU LIFE SERVICES LIMITED - 2000-10-02
GENERAL ACCIDENT LIFE SERVICES LIMITED - 1998-10-01
TRUSHELFCO (NO. 1499) LIMITED - 1989-10-02
Aviva, Wellington Row, York, North Yorkshire, England
Active Corporate (68 parents, 2 offsprings)
Officer
2006-11-30 ~ 2009-04-27
IIF 25 - Director → ME
14
AVIVA PENSION TRUSTEES UK LIMITED - now
NORWICH UNION PENSION TRUSTEES LIMITED
- 2009-06-01
02407799 Aviva, Wellington Row, York, North Yorkshire, England
Active Corporate (53 parents)
Officer
2006-12-15 ~ 2009-04-27
IIF 24 - Director → ME
15
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
2006-12-15 ~ 2009-04-27
IIF 14 - Director → ME
16
AVIVA UKLAP DE-RISKING LIMITED - now
AVIVA DIRECTOR SERVICES LIMITED
- 2017-08-24
03491273CGNU DIRECTOR SERVICES LIMITED - 2002-07-01
CGU DIRECTOR SERVICES LIMITED - 2000-07-04
CGU ASSURANCE SERVICES COMPANY LIMITED - 1998-09-23
CGU LIMITED - 1998-06-02
EDENSTREAM LIMITED - 1998-02-12
Aviva, Wellington Row, York, United Kingdom
Active Corporate (32 parents, 64 offsprings)
Officer
2005-11-24 ~ 2007-03-27
IIF 33 - Director → ME
17
AVIVA WRAP UK LIMITED - now
LIFETIME MARKETING SERVICES LIMITED
- 2009-06-01
04470008LIFETIME PORTFOLIO MANAGEMENT LIMITED - 2003-03-10
LAWGRA (NO.952) LIMITED - 2002-07-12
Aviva, Wellington Row, York, North Yorkshire, England
Active Corporate (54 parents, 1 offspring)
Officer
2007-06-28 ~ 2008-10-31
IIF 29 - Director → ME
18
CGNU LIFE ASSURANCE LIMITED
- now 00226742CGU LIFE ASSURANCE LIMITED - 2000-10-02
GENERAL ACCIDENT LIFE ASSURANCE LIMITED - 1998-10-01
YORKSHIRE-GENERAL LIFE ASSURANCE COMPANY LIMITED - 1985-01-01
Aviva, Wellington Row, York, North Yorkshire, England
Active Corporate (54 parents, 1 offspring)
Officer
2006-10-16 ~ 2009-04-27
IIF 19 - Director → ME
19
Branch Registration, Refer To Parent Registry, Netherlands
Converted / Closed Corporate (10 parents)
Officer
2003-12-19 ~ 2004-11-29
IIF 31 - Director → ME
20
80 Fenchurch Street, London, United Kingdom
Active Corporate (47 parents)
Officer
2006-10-16 ~ 2009-04-27
IIF 13 - Director → ME
21
HAMILTON LIFE ASSURANCE COMPANY LIMITED
- now 01656838DISHTREE LIMITED - 1983-06-29
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (35 parents)
Officer
2007-11-01 ~ 2009-04-27
IIF 23 - Director → ME
22
Z OFFICE NOMINEES LIMITED - 2002-10-02
2 Rougier Street, York, North Yorkshire
Dissolved Corporate (16 parents)
Officer
2006-10-13 ~ 2009-04-27
IIF 15 - Director → ME
23
ROYAL BANK OF SCOTLAND UNIT TRUST MANAGEMENT LIMITED - 2003-09-19
CGU TRUST MANAGERS LIMITED - 2003-02-03
COMMERCIAL UNION TRUST MANAGERS LIMITED - 1998-10-01
COMMERCIAL UNION PRESTIGE FUND MANAGEMENT LIMITED - 1993-09-29
ROYAL TRUST FUND MANAGEMENT LIMITED - 1990-07-24
ARBUTHNOT SECURITIES LIMITED - 1986-11-03
6-8 George Street, Edinburgh, Scotland
Active Corporate (102 parents)
Officer
2006-11-29 ~ 2009-04-27
IIF 4 - Director → ME
24
RBSG COLLECTIVE INVESTMENTS LIMITED
- now SC235783ROBOSCOT (53) LIMITED - 2002-09-05
24/25 St. Andrew Square, Edinburgh
Dissolved Corporate (42 parents, 1 offspring)
Officer
2006-11-29 ~ 2009-04-27
IIF 6 - Director → ME
25
THE LANCASHIRE AND YORKSHIRE REVERSIONARY INTEREST COMPANY LIMITED
00019770 Aviva, Wellington Row, York, North Yorkshire, England
Active Corporate (27 parents)
Officer
2006-12-15 ~ 2009-04-27
IIF 10 - Director → ME
26
TRINITY TRUSTEE COMPANY LIMITED
02741355 2 Rougier Street, York, England
Dissolved Corporate (31 parents)
Officer
2007-04-17 ~ 2009-04-27
IIF 3 - Director → ME
27
UNDERSHAFT (NO. 2) BV - now
Branch Registration, Refer To Parent Registry, Netherlands
Converted / Closed Corporate (12 parents)
Officer
2003-12-19 ~ 2004-12-03
IIF 30 - Director → ME
28
UNDERSHAFT (NUCM) LIMITED - now
NORWICH UNION COMMERCIAL MORTGAGES LIMITED
- 2009-10-15
00426877SERVICE FINANCE CORPORATION LIMITED - 2000-04-28
No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (29 parents)
Officer
2006-12-15 ~ 2009-04-27
IIF 21 - Director → ME
29
UNDERSHAFT (NUL) UK LIMITED - now
GENERAL ACCIDENT MANAGED PENSION FUNDS LIMITED - 2001-12-21
PROVIDENT MUTUAL MANAGED PENSION FUNDS LIMITED - 1996-01-02
2 Rougier Street, York
Dissolved Corporate (41 parents)
Officer
2006-10-16 ~ 2009-04-27
IIF 9 - Director → ME
30
UNDERSHAFT (PEAK NO.3) UK LIMITED - now
RSA (SERVICES) LIMITED
- 2011-12-23
SC128637 Aviva, Pitheavlis, Perth, Scotland
Dissolved Corporate (22 parents)
Officer
2007-04-17 ~ 2009-04-27
IIF 7 - Director → ME
31
UNDERSHAFT ALIUK LIMITED - now
AVIVA LIFE INVESTMENTS UK LIMITED - 2013-12-04
RBS LIFE INVESTMENTS LIMITED
- 2010-12-31
SC209588ROBOSCOT (42) LIMITED - 2000-10-18
95 Bothwell Street, Glasgow
Dissolved Corporate (41 parents)
Officer
2006-11-29 ~ 2009-04-27
IIF 1 - Director → ME
32
UNDERSHAFT ALUK LIMITED - now
AVIVA LIFE UK LIMITED - 2013-12-04
AVIVA LIFE RBS JV UK LIMITED - 2011-01-05
AVIVA LIFE (RBS) JV UK LIMITED - 2009-06-01
LAMPGROVE LIMITED - 2001-06-12
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (19 parents)
Officer
2006-12-15 ~ 2009-04-27
IIF 26 - Director → ME
33
UNDERSHAFT WG LIMITED - now
AVIVA WRAP GROUP UK LIMITED - 2012-11-30
LIFETIME GROUP LIMITED
- 2009-06-01
04344611LIFETIME PORTFOLIO SERVICES LIMITED - 2003-01-30
LAWGRA (NO.850) LIMITED - 2002-06-19
2 Rougier Street, York, North Yorkshire
Dissolved Corporate (33 parents)
Officer
2007-06-28 ~ 2008-10-31
IIF 20 - Director → ME