1
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
2006-09-29 ~ 2008-04-24
IIF 14 - 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 35 - Director → ME
3
AVIVA INSURANCE SERVICES UK LIMITED - now
NORWICH UNION INSURANCE SERVICES LIMITED
- 2009-06-01
02180191INXL 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 (44 parents, 1 offspring)
Officer
2007-08-13 ~ 2007-09-01
IIF 15 - Director → ME
2006-06-19 ~ 2006-10-09
IIF 4 - Director → ME
4
AVIVA INSURANCE UK LIMITED - now
NORWICH UNION INSURANCE LIMITED
- 2009-06-01
00099122NORWICH 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 19 - Director → ME
2007-08-13 ~ 2007-09-01
IIF 9 - Director → ME
5
AVIVA RISK MANAGEMENT SOLUTIONS UK LIMITED - now
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 (37 parents)
Officer
2004-08-06 ~ 2008-04-30
IIF 30 - 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 32 - Director → ME
7
SILICON WHARF TWO LIMITED - 1999-12-10
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (34 parents)
Officer
2006-05-23 ~ 2008-04-30
IIF 28 - 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 33 - Director → ME
9
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
2006-03-14 ~ 2008-04-30
IIF 34 - 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 13 - Director → ME
2006-06-19 ~ 2006-10-09
IIF 10 - 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 23 - Director → ME
2007-08-13 ~ 2007-09-01
IIF 12 - 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 25 - Director → ME
2007-08-13 ~ 2007-09-01
IIF 1 - Director → ME
13
RAC UNDERWRITERS LIMITED - 1990-08-15
URBANGAIN LIMITED - 1989-10-26
Rac House, Brockhurst Crescent, Walsall
Active Corporate (55 parents)
Officer
2006-06-19 ~ 2006-10-09
IIF 7 - Director → ME
2007-08-13 ~ 2007-09-01
IIF 2 - 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
2006-06-19 ~ 2006-10-09
IIF 27 - Director → ME
2007-08-13 ~ 2007-09-01
IIF 6 - Director → ME
15
CARSTAR AUTOMOTIVE LIMITED - 1997-02-18
8 Surrey Street, Norwich, Norfolk
Active Corporate (45 parents)
Officer
2006-05-31 ~ 2008-03-28
IIF 17 - Director → ME
16
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (22 parents)
Officer
2006-05-30 ~ 2008-03-28
IIF 20 - 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 31 - Director → ME
18
THE LOSS PREVENTION COUNCIL LIMITED - now
LOSS PREVENTION COUNCIL(THE)
- 2002-04-12
01248902 Bridge House, London Bridge, London
Dissolved Corporate (28 parents)
Officer
1998-09-15 ~ 2001-03-02
IIF 29 - Director → ME
19
THE OCEAN MARINE INSURANCE COMPANY LIMITED
00027204 8 Surrey Street, Norwich, Norfolk, United Kingdom
Active Corporate (49 parents)
Officer
2007-08-13 ~ 2007-09-01
IIF 21 - Director → ME
2006-06-19 ~ 2006-10-09
IIF 5 - Director → ME
20
1 Tudor Walk, Rowstock, Didcot, England
Active Corporate (5 parents)
Officer
2017-08-09 ~ now
IIF 36 - Director → ME
Person with significant control
2017-08-09 ~ 2017-12-19
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
UNDERSHAFT (BOILER) LIMITED - now
SCOTTISH BOILER AND GENERAL INSURANCE COMPANY LIMITED
- 2012-12-13
SC001054 Pitheavlis, Perth
Dissolved Corporate (33 parents)
Officer
2006-06-19 ~ 2006-10-09
IIF 18 - Director → ME
2007-08-13 ~ 2007-09-01
IIF 11 - Director → ME
22
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
2007-08-13 ~ 2007-09-01
IIF 8 - Director → ME
2006-06-19 ~ 2006-10-09
IIF 24 - Director → ME
23
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
2007-08-13 ~ 2007-09-01
IIF 22 - Director → ME
2006-06-19 ~ 2006-10-09
IIF 26 - Director → ME
24
UNDERSHAFT (WORLD) LIMITED - now
WORLD AUXILIARY INSURANCE CORPORATION LIMITED(THE)
- 2012-12-13
00158900 St Helens 1 Undershaft, London
Dissolved Corporate (29 parents)
Officer
2007-08-13 ~ 2007-09-01
IIF 3 - Director → ME
2006-06-19 ~ 2006-10-09
IIF 16 - Director → ME