1
NORWICH UNION ANNUITY LIMITED - 2009-06-01
FILECO (NO.3) LIMITED - 1996-10-18
30 Finsbury Square, LondonDissolved Corporate (4 parents)
Officer
1999-09-22 ~ 2000-05-19IIF 12 - Secretary → ME
2
NORWICH UNION GROUP SERVICES LIMITED - 2000-10-02
CHECKSIGNAL LIMITED - 1996-11-13
NORWICH UNION CENTRAL SERVICES LIMITED - 2009-06-01
8 Surrey Street, NorwichActive Corporate (10 parents, 1 offspring)
Officer
1996-10-23 ~ 1998-04-02IIF 21 - Secretary → ME
3
RECORDIDEAL LIMITED - 1991-01-02
NORWICH UNION MORTGAGE FINANCE LIMITED - 2009-06-01
80 Fenchurch Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1,000 GBP2021-12-31
Officer
1997-11-01 ~ 1999-03-25IIF 19 - Secretary → ME
4
NORWICH UNION CONSUMER PRODUCTS LIMITED - 2009-06-01
NORWICH UNION PERSONAL ACCIDENT MANAGEMENT SERVICESLIMITED - 2002-09-19
HILLMORTON FINANCIAL SERVICES LIMITED - 1997-08-26
MINMAR (197) LIMITED - 1992-11-04
30 Finsbury Square, LondonDissolved Corporate (4 parents)
Officer
1997-08-14 ~ 1999-05-27IIF 18 - Secretary → ME
5
NORWICH UNION PERSONAL FINANCE LIMITED - 2009-06-01
FILECO (NO.20) LIMITED - 1998-10-13
NORWICH UNION INSURANCE LIMITED - 1997-06-16
NORWICH UNION LIMITED - 1997-02-17
No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)
Officer
1998-05-19 ~ 1998-10-28IIF 24 - Director → ME
1995-11-14 ~ 2000-09-29IIF 1 - Secretary → ME
6
FILECO (NO.4) LIMITED - 1998-10-13
NORWICH UNION EQUITY RELEASE LIMITED - 2009-06-01
Aviva, Wellington Row, York, North Yorkshire, EnglandActive Corporate (6 parents)
Officer
1998-06-29 ~ 1998-10-28IIF 25 - Director → ME
1998-07-01 ~ 2000-09-29IIF 3 - Secretary → ME
7
GUIDEDATE LIMITED - 1990-03-15
8 Surrey Street, NorwichActive Corporate (8 parents, 1 offspring)
Officer
1993-06-01 ~ 2000-10-10IIF 6 - Secretary → ME
8
NORWICH UNION FIRE INSURANCE SOCIETY LIMITED - 1997-06-16
NORWICH UNION INSURANCE LIMITED - 2009-06-01
8 Surrey Street, Norwich, NorfolkActive Corporate (4 parents, 1 offspring)
Officer
1999-11-18 ~ 2000-05-23IIF 10 - Secretary → ME
9
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
1994-08-01 ~ 1999-03-18IIF 15 - Secretary → ME
10
NORWICH UNION INSURANCE GROUP (PENSIONS MANAGEMENT)LIMITED - 1986-01-01
NORWICH UNION PENSIONS MANAGEMENT LIMITED - 2000-10-02
MORLEY POOLED PENSIONS LIMITED - 2008-09-29
80 Fenchurch Street, London, United KingdomActive Corporate (4 parents)
Officer
1993-06-01 ~ 1997-02-28IIF 22 - Secretary → ME
1999-09-22 ~ 2000-05-19IIF 23 - Secretary → ME
11
MORLEY INVESTMENT SERVICES LIMITED - 2005-06-13
NORWICH UNIT TRUST MANAGERS LIMITED - 1989-02-22
NORWICH UNION TRUST MANAGERS LIMITED - 2002-02-19
NORWICH UNION COLLECTIVE INVESTMENTS LIMITED - 2009-01-05
80 Fenchurch Street, London, United KingdomActive Corporate (8 parents, 13 offsprings)
Officer
1993-04-13 ~ 1999-03-15IIF 4 - Secretary → ME
12
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
1993-04-13 ~ 1999-03-15IIF 9 - Secretary → ME
13
NORWICH UNION LIFE & PENSIONS LIMITED - 2009-06-01
FILECO (NO.2) LIMITED - 1996-10-18
Aviva, Wellington Row, York, North Yorkshire, EnglandActive Corporate (9 parents, 46 offsprings)
Officer
1999-09-22 ~ 2000-05-19IIF 2 - Secretary → ME
14
NORWICH UNION PENSION TRUSTEES LIMITED - 2009-06-01
Aviva, Wellington Row, York, North Yorkshire, EnglandActive Corporate (7 parents)
Officer
1993-06-01 ~ 1999-04-28IIF 8 - Secretary → ME
15
THE GENERAL PRACTICE FINANCE CORPORATION LIMITED - 2011-05-03
80 Fenchurch Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
1 GBP2021-12-31
Officer
1997-10-01 ~ 1999-04-21IIF 17 - Secretary → ME
16
NORWICH UNION RISK SERVICES LIMITED - 2009-06-01
SELECT INSURANCE SERVICES LIMITED - 1996-08-16
CREDITDRAW LIMITED - 1991-07-25
1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)
Officer
1993-06-01 ~ 1999-05-06IIF 13 - Secretary → ME
17
NUI INVESTMENTS LIMITED - 2009-06-01
AVIVA PROTECTION UK LIMITED - 2025-02-18
N.U.F.I.S. PROPERTIES LIMITED - 1989-04-18
AVIVA UKGI INVESTMENTS LIMITED - 2024-06-24
NUFIS INVESTMENTS LIMITED - 1997-06-30
MODELTERM LIMITED - 1988-10-13
NUFIS PROPERTIES LIMITED - 1994-05-06
8 Surrey Street, Norwich, NorfolkActive Corporate (4 parents)
Officer
1993-06-01 ~ 1999-06-15IIF 16 - Secretary → ME
18
MARITIME INSURANCE COMPANY LIMITED - 2002-02-01
20 Fenchurch Street, LondonActive Corporate (10 parents, 1 offspring)
Officer
1997-10-01 ~ 1998-06-30IIF 20 - Secretary → ME
19
NORWICH UNION (HERMES) LIMITED - 1991-10-31
NAMENOTICE LIMITED - 1991-09-27
1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)
Officer
1993-06-18 ~ 2000-10-17IIF 14 - Secretary → ME
20
LONDON AND EDINBURGH GENERAL INSURANCE COMPANY LIMITED - 1984-09-14
8 Surrey Street, Norwich, NorfolkActive Corporate (4 parents)
Officer
1999-10-20 ~ 2000-05-15IIF 5 - Secretary → ME
21
NORWICH UNION PENSIONS MANAGEMENT LIMITED - 2001-10-16
Norwich Union House, 7 Fountain Street, BelfastConverted / Closed Corporate (1 parent)
Officer
1986-06-20 ~ 2000-05-19IIF 26 - Director → ME
22
NORWICH UNION FIRE INSURANCE SOCIETY LIMITED - 1998-01-30
5 Donegall Square South, BelfastConverted / Closed Corporate (1 parent)
Officer
1933-01-31 ~ 2000-05-23IIF 27 - Secretary → ME
23
NORWICH UNION (SERVICES) LIMITED - 1994-04-05
29 St John's Lane, LondonDissolved Corporate (3 parents)
Officer
1993-06-01 ~ 1998-04-04IIF 7 - Secretary → ME
24
VIRGIN DIRECT PERSONAL FINANCIAL SERVICE LIMITED - 1996-05-17
SPEED 4720 LIMITED - 1995-01-05
VIRGIN DIRECT UNIT TRUST MANAGERS LIMITED - 2002-02-04
Jubilee House, Gosforth, Newcastle-upon-tyneActive Corporate (6 parents, 2 offsprings)
Officer
1995-01-03 ~ 1995-05-03IIF 11 - Secretary → ME