1
NORWICH UNION ANNUITY LIMITED - 2009-06-01
FILECO (NO.3) LIMITED - 1996-10-18
30 Finsbury Square, LondonDissolved corporate (4 parents)
Officer
1996-09-25 ~ 2000-09-01IIF 15 - director → ME
2
NORWICH UNION MORTGAGE FINANCE LIMITED - 2009-06-01
RECORDIDEAL LIMITED - 1991-01-02
80 Fenchurch Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
1,000 GBP2021-12-31
Officer
1993-08-01 ~ 1995-10-31IIF 26 - director → ME
3
CGNU EMPLOYMENT SERVICES LIMITED - 2002-07-01
80 Fenchurch Street, London, United KingdomCorporate (9 parents)
Officer
1996-12-10 ~ 2001-06-06IIF 12 - director → ME
4
NORWICH UNION EQUITY RELEASE LIMITED - 2009-06-01
FILECO (NO.4) LIMITED - 1998-10-13
Aviva, Wellington Row, York, North Yorkshire, EnglandCorporate (6 parents)
Officer
1997-01-09 ~ 1998-06-30IIF 23 - director → ME
5
NORWICH UNION HOLDINGS LIMITED - 2006-09-01
80 Fenchurch Street, London, United KingdomCorporate (7 parents, 12 offsprings)
Officer
1995-01-01 ~ 2007-06-29IIF 8 - director → ME
6
CGU INSURANCE PLC - 2004-11-12
GENERAL ACCIDENT FIRE AND LIFE ASSURANCE CORPORATION PLC - 2001-10-16
J A Robinson Ac 11, 5 Donegall Square South, BelfastCorporate
Officer
2001-04-24 ~ 2007-06-29IIF 36 - director → ME
7
CGU INSURANCE PLC - 2006-09-01
GENERAL ACCIDENT FIRE AND LIFE ASSURANCE CORPORATION PUBLIC LIMITED COMPANY - 1999-10-01
Pitheavlis, PerthCorporate (11 parents, 13 offsprings)
Officer
2001-04-24 ~ 2007-06-29IIF 3 - director → ME
8
NORWICH UNION INSURANCE LIMITED - 2009-06-01
NORWICH UNION FIRE INSURANCE SOCIETY LIMITED - 1997-06-16
8 Surrey Street, Norwich, NorfolkCorporate (4 parents, 1 offspring)
Officer
1995-01-01 ~ 2000-10-26IIF 7 - director → ME
9
COMMERCIAL UNION INTERNATIONAL HOLDINGS LIMITED - 2005-09-22
COMMERCIAL UNION (NO21) LIMITED - 1992-02-05
80 Fenchurch Street, London, United KingdomCorporate (6 parents)
Officer
2006-11-01 ~ 2007-06-29IIF 18 - director → ME
10
CGU INTERNATIONAL INSURANCE PLC - 2006-09-01
COMMERCIAL UNION ASSURANCE COMPANY P L C - 1999-10-01
80 Fenchurch Street, London, United KingdomCorporate (9 parents)
Officer
2001-04-24 ~ 2007-06-29IIF 4 - director → ME
11
CGU INTERNATIONAL INSURANCE PLC - 2004-11-12
COMMERCIAL UNION ASSURANCE COMPANY PLC - 1999-10-01
Dennis Boyd Smith Commercial, Union House 1/3 Donegall Square Sou, BelfastCorporate
Officer
2001-04-24 ~ 2007-06-29IIF 1 - director → ME
12
MORLEY FUND MANAGEMENT INTERNATIONAL LIMITED - 2008-09-29
NORWICH UNION INVESTMENT MANAGEMENT LIMITED - 2003-05-23
NORWICH UNION FUND MANAGERS LIMITED - 1992-08-01
DISTANTSELECT LIMITED - 1988-01-20
30 Finsbury Square, LondonDissolved corporate (3 parents)
Officer
1993-08-14 ~ 2000-10-09IIF 34 - director → ME
13
MORLEY POOLED PENSIONS LIMITED - 2008-09-29
NORWICH UNION PENSIONS MANAGEMENT LIMITED - 2000-10-02
NORWICH UNION INSURANCE GROUP (PENSIONS MANAGEMENT)LIMITED - 1986-01-01
80 Fenchurch Street, London, United KingdomCorporate (4 parents)
Officer
1993-08-01 ~ 2000-09-01IIF 14 - director → ME
14
NORWICH UNION COLLECTIVE INVESTMENTS LIMITED - 2009-01-05
MORLEY 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 KingdomCorporate (8 parents, 12 offsprings)
Officer
1993-07-21 ~ 1995-12-31IIF 16 - director → ME
15
NORWICH UNION INVESTMENT FUNDS LIMITED - 2009-01-05
NORWICH UNION PORTFOLIO SERVICES LIMITED - 2002-03-06
EVENRAPID LIMITED - 1990-09-27
1020 Eskdale Road, Winnersh, WokinghamDissolved corporate (3 parents, 1 offspring)
Officer
1993-07-21 ~ 1995-12-31IIF 37 - director → ME
16
NORWICH UNION LIFE & PENSIONS LIMITED - 2009-06-01
FILECO (NO.2) LIMITED - 1996-10-18
Aviva, Wellington Row, York, North Yorkshire, EnglandCorporate (10 parents, 61 offsprings)
Officer
1996-09-25 ~ 2000-09-01IIF 17 - director → ME
17
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, EnglandCorporate (10 parents, 8 offsprings)
Officer
2003-07-02 ~ 2006-03-17IIF 10 - director → ME
2000-09-01 ~ 2002-06-14IIF 2 - director → ME
18
NORWICH UNION OVERSEAS HOLDINGS LIMITED - 2008-11-07
FILECO (NO. 6) LIMITED - 1997-02-21
80 Fenchurch Street, London, United KingdomCorporate (4 parents)
Officer
1997-01-09 ~ 2001-12-31IIF 19 - director → ME
19
CGNU PLC - 2002-07-01
CGU PLC - 2000-05-30
COMMERCIAL UNION PLC - 1998-06-02
80 Fenchurch Street, London, United KingdomCorporate (14 parents, 4 offsprings)
Officer
2000-05-30 ~ 2007-07-11IIF 9 - director → ME
20
AVIVA PROTECTION UK LIMITED - 2025-02-18
AVIVA UKGI INVESTMENTS LIMITED - 2024-06-24
NUI INVESTMENTS LIMITED - 2009-06-01
NUFIS 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, NorfolkCorporate (4 parents)
Officer
1993-08-01 ~ 1999-08-12IIF 30 - director → ME
21
MARITIME INSURANCE COMPANY LIMITED - 2002-02-01
20 Fenchurch Street, LondonCorporate (10 parents, 1 offspring)
Officer
1993-09-01 ~ 1998-06-30IIF 33 - director → ME
22
FORWARD LINK PLC - 1990-02-22
Pitheavlis, PerthCorporate (5 parents)
Officer
2000-06-15 ~ 2007-07-11IIF 21 - director → ME
23
JARDINE LLOYD THOMPSON GROUP LTD - 2020-07-16
JARDINE LLOYD THOMPSON GROUP PLC - 2019-06-07
LLOYD THOMPSON GROUP PLC - 1997-02-06
LLOYD THOMPSON HOLDINGS LIMITED - 1987-09-30
LLOYD THOMPSON LIMITED - 1986-05-01
SAMPLEVIEW LIMITED - 1983-02-21
1 Tower Place West, Tower Place, London, United KingdomCorporate (5 parents, 2 offsprings)
Officer
2009-12-17 ~ 2016-12-31IIF 41 - director → ME
24
EASTLEASE LIMITED - 1996-10-09
C/o Kpmg, 8 Princes Parade, LiverpoolDissolved corporate (3 parents)
Officer
1994-11-29 ~ 1996-09-13IIF 28 - director → ME
25
NORWICH UNION EQUIPMENT FINANCE LIMITED - 1996-10-09
NORWICH UNION MANAGED FUNDS LIMITED - 1986-07-03
NORWICH UNION ASSET MANAGEMENT LIMITED - 1986-02-13
C/o Kpmg, 8 Princes Parade, LiverpoolDissolved corporate (3 parents)
Officer
1994-11-29 ~ 1996-09-13IIF 27 - director → ME
26
NORWICH UNION LEASING ASSETS LIMITED - 1996-10-09
GIROLEASING ASSETS LTD - 1990-03-28
RIPLEX ELECTRONICS LIMITED - 1986-03-27
C/o Kpmg, 8 Princes Parade, LiverpoolDissolved corporate (3 parents)
Officer
1994-11-29 ~ 1996-09-13IIF 25 - director → ME
27
NORWICH UNION LEASING FINANCE LIMITED - 1996-10-09
IDOLHUNT LIMITED - 1989-04-05
C/o Kpmg, 8 Princes Parade, LiverpoolDissolved corporate (3 parents)
Officer
1994-11-29 ~ 1996-09-13IIF 31 - director → ME
28
NORWICH UNION LEASING INDUSTRIAL LIMITED - 1996-10-09
GIROLEASING INDUSTRIAL LTD - 1990-03-28
LEAMINGTON COMMERCIAL SERVICES LIMITED - 1986-03-27
C/o Kpmg, 8 Princes Parade, LiverpoolDissolved corporate (3 parents)
Officer
1994-11-29 ~ 1996-09-13IIF 32 - director → ME
29
NORWICH UNION LEASING LIMITED - 1996-10-09
GIROLEASING LTD - 1990-03-28
PENLAKE DESIGNS LIMITED - 1986-03-27
Kpmg, 8 Princes Parade, LiverpoolDissolved corporate (3 parents)
Officer
1994-11-29 ~ 1996-09-13IIF 29 - director → ME
30
NORWICH UNION PENSIONS MANAGEMENT LIMITED - 2001-10-16
Norwich Union House, 7 Fountain Street, BelfastCorporate (1 parent)
Officer
1986-06-20 ~ 2000-09-01IIF 35 - director → ME
31
Norwich Union House, 7 Fountain Street, BelfastCorporate (2 parents)
Officer
1999-11-17 ~ 2000-09-01IIF 24 - director → ME
32
Norwich Union House, 7 Fountain Street, BelfastCorporate (2 parents)
Officer
1999-11-17 ~ 2000-09-01IIF 20 - director → ME
33
PATERSON ZOCHONIS PUBLIC LIMITED COMPANY - 2002-05-31
Manchester Business Park, 3500 Aviator Way, ManchesterCorporate (8 parents, 4 offsprings)
Officer
2010-01-01 ~ 2016-12-31IIF 43 - director → ME
34
86 Lumley Road, WalsallDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-5,667 GBP2016-02-29
Officer
2014-02-27 ~ 2016-09-26IIF 40 - director → ME
35
THE BUSINESS COUNCIL FOR AFRICA WEST AND SOUTHERN - 2014-11-14
THE WEST AFRICA BUSINESS ASSOCIATION - 2009-07-08
THE WEST AFRICA COMMITTEE - 2001-01-19
59-60 Russell Square, London, EnglandCorporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
241,967 GBP2024-12-31
Officer
2010-07-07 ~ 2015-02-05IIF 42 - director → ME
36
NORWICH UNION LIFE INSURANCE SOCIETY(THE) - 1997-06-16
1020 Eskdale Road, Winnersh, WokinghamDissolved corporate (4 parents)
Officer
1995-01-01 ~ 2000-09-01IIF 13 - director → ME
37
NORWICH UNION LIMITED - 2007-06-27
NORWICH UNION PLC - 2005-11-29
FILECO (NO.5) PLC - 1997-02-17
8 Surrey Street, Norwich, NorfolkDissolved corporate (3 parents)
Officer
1997-03-10 ~ 2007-04-23IIF 11 - director → ME
1997-01-09 ~ 1997-03-10IIF 22 - director → ME
38
3 Castle Gate, Castle Street, Hertford, EnglandCorporate (8 parents)
Profit/Loss (Company account)
2,064 GBP2023-01-01 ~ 2023-12-31
Officer
2016-09-26 ~ 2017-08-30IIF 38 - director → ME
39
80 Fenchurch Street, London, United KingdomCorporate (4 parents)
Officer
2001-11-26 ~ 2006-03-29IIF 5 - director → ME
40
80 Fenchurch Street, London, United KingdomCorporate (4 parents)
Officer
2001-11-26 ~ 2007-02-16IIF 6 - director → ME