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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Riley, Cathryn Elizabeth

    Related profiles found in government register
  • Riley, Cathryn Elizabeth
    British born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • 20, Fenchurch Street, London, EC3M 3AW

      IIF 1

    • Suite B & C, First Floor, Milford House, 43-55 Milford Street, Salisbury, SP1 2BP, United Kingdom

      IIF 2 IIF 3 IIF 4

    • Lansdown, 84 Staines Road, Wraysbury, Staines, Middlesex, TW19 5AA

      IIF 8
  • Riley, Cathryn Elizabeth
    British bank official born in April 1962

    Resident in England

    Registered addresses and corresponding companies
  • Riley, Cathryn Elizabeth
    British commercial director born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom

      IIF 14
  • Riley, Cathryn Elizabeth
    British company director born in April 1962

    Resident in England

    Registered addresses and corresponding companies
  • Riley, Cathryn Elizabeth
    British director born in April 1962

    Resident in England

    Registered addresses and corresponding companies
  • Riley, Cathryn Elizabeth
    British insurance company official born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom

      IIF 52 IIF 53

    • 8, Surrey Street, Norwich, NR1 3NG

      IIF 54
  • Riley, Cathryn Elizabeth
    British non executive director born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • Windsor House, Telford Centre, Telford, Shropshire, TF3 4NB, England

      IIF 55
  • Riley, Cathryn Elizabeth
    British non-executive director born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA

      IIF 56 IIF 57 IIF 58

    • Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA, United Kingdom

      IIF 59

    • 10th Floor Beaufort House, 15 St Botolph Street, London, EC3A 7QU

      IIF 60
  • Riley, Cathryn Elizabeth
    British none born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • 100, Leadenhall Street, London, EC3A 3BP, United Kingdom

      IIF 61
  • Riley, Cathryn Elizabeth
    British born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8th Floor, Centennium House, 100 Lower Thames Street, London, EC3R 6DL, United Kingdom

      IIF 62

    • Suite B & C, First Floor, Milford House, 43-55 Milford Street, Salisbury, SP1 2BP, United Kingdom

      IIF 63 IIF 64 IIF 65

    • 153 Princes Street, Ipswich, Suffolk, IP1 1QJ

      IIF 66 IIF 67
  • Riley, Cathryn Elizabeth
    British director born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Buckingham Street, London, WC2N 6DF, United Kingdom

      IIF 68

    • Elder House, St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, KT13 0TS, United Kingdom

      IIF 69
  • Ms Cathryn Elizabeth Riley
    British born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • 84, Staines Road, Wraysbury, Staines-upon-thames, Middlesex, TW19 5AA

      IIF 70
  • Riley, Cathryn
    British director born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom

      IIF 71
child relation
Offspring entities and appointments
Active 17
  • 1
    CHUBB EUROPEAN GROUP PLC
    - now 01112892 03091152
    CHUBB EUROPEAN GROUP LIMITED
    - 2018-04-09 01112892 03091152
    ACE EUROPEAN GROUP LIMITED
    - 2017-05-02 01112892 03091152
    ACE INA UK LIMITED - 2004-09-13 01509033
    INSURANCE COMPANY OF NORTH AMERICA (U.K.) LIMITED - 2002-12-30
    SIGNAL IMPERIAL INSURANCE COMPANY LIMITED - 1978-06-20
    100 Leadenhall Street, London, United Kingdom
    Converted / Closed Corporate (13 parents)
    Officer
    2014-04-26 ~ now
    IIF 20 - Director → ME
  • 2
    CHUBB EUROPEAN GROUP SE
    SE000116 FC038001, OE020937
    100 Leadenhall Street, London, United Kingdom
    Closed Corporate (11 parents)
    Officer
    2018-07-19 ~ now
    IIF 61 - Member of an Administrative Organ → ME
  • 3
    CHUBB INSURANCE COMPANY OF EUROPE SE
    SE000013
    One America Square, 17 Crosswall, London
    Converted / Closed Corporate (13 parents)
    Officer
    2016-09-16 ~ now
    IIF 22 - Member of an Administrative Organ → ME
  • 4
    CURTIS BANKS GROUP LIMITED
    - now 07934492 07303514
    CURTIS BANKS GROUP PLC - 2023-10-10 07303514
    CURTIS BANKS GROUP LIMITED - 2015-04-29 07303514
    CURTIS BANKS PENSION SERVICES LIMITED - 2012-10-23 08312411
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2024-05-01 ~ now
    IIF 63 - Director → ME
  • 5
    CURTIS BANKS LIMITED
    - now 06758825
    CURTIS BANKS PLC - 2013-07-17
    BANKS PENSIONS PLC - 2009-03-25
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (7 parents, 12 offsprings)
    Officer
    2024-05-01 ~ now
    IIF 64 - Director → ME
  • 6
    IPS PENSIONS LIMITED
    - now 02601833 03614638
    IPS ACTUARIAL SERVICES LIMITED - 2007-05-03
    QUAYSHELFCO 364 LIMITED - 1991-10-09 01883240, 01934617, 01947926... (more)
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-05-01 ~ now
    IIF 2 - Director → ME
  • 7
    JAMES HAY ADMINISTRATION COMPANY LIMITED
    - now 04068398
    JAMES HAY TRUSTEES LIMITED - 2003-04-01
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-05-01 ~ now
    IIF 3 - Director → ME
  • 8
    JAMES HAY WRAP MANAGERS LIMITED
    - now 04773695
    ABBEY NATIONAL WRAP MANAGERS LIMITED - 2007-04-05
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-05-01 ~ now
    IIF 7 - Director → ME
  • 9
    LANSDOWN DIRECTORSHIPS LIMITED
    06998546
    84 Staines Road, Wraysbury, Staines-upon-thames, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-08-31
    Officer
    2009-08-24 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-08-24 ~ now
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Has significant influence or control → OE
    IIF 70 - Ownership of shares – 75% or more → OE
  • 10
    LIBERTY MANAGING AGENCY LIMITED
    - now 03003606
    LIBERTY SYNDICATE MANAGEMENT LIMITED - 2014-05-08
    20 Fenchurch Street, London
    Active Corporate (10 parents)
    Officer
    2020-08-17 ~ now
    IIF 1 - Director → ME
  • 11
    NUCLEUS FINANCIAL PLATFORMS LIMITED
    - now 06033126
    IFG UK HOLDINGS LIMITED - 2021-12-23
    CLEAN UP LIMITED - 2007-07-25
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (11 parents, 13 offsprings)
    Officer
    2024-05-01 ~ now
    IIF 5 - Director → ME
  • 12
    NUCLEUS FINANCIAL SERVICES LIMITED
    - now 05629686 05522098
    NUCLEUS FINANCIAL GROUP TRUSTEES LIMITED - 2006-06-07
    MM&S (5048) LIMITED - 2006-03-23 00421099, 02461648, 02462037... (more)
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2024-05-01 ~ now
    IIF 4 - Director → ME
  • 13
    SUFFOLK LIFE ANNUITIES LIMITED
    01011674
    153 Princes Street, Ipswich, Suffolk
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2024-05-01 ~ now
    IIF 66 - Director → ME
  • 14
    SUFFOLK LIFE PENSIONS LIMITED
    - now 01180742
    SUFFOLK CAPITAL TRUST LIMITED - 1994-03-02
    EAST ASSET MANAGEMENT LIMITED - 1985-09-27
    EAST ANGLIAN SECURITIES TRUSTEE COMPANY LIMITED - 1984-03-16
    FITZWALTER WRIGHT TRUSTEE COMPANY LIMITED - 1978-12-31
    153 Princes Street, Ipswich, Suffolk
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-05-01 ~ now
    IIF 67 - Director → ME
  • 15
    TALBOT AND MUIR LIMITED
    - now 02869547
    J.B. TALBOT LIMITED - 1994-03-08
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (7 parents, 9 offsprings)
    Equity (Company account)
    6,417,784 GBP2021-12-31
    Officer
    2024-05-01 ~ now
    IIF 65 - Director → ME
  • 16
    THE IPS PARTNERSHIP LIMITED
    - now 01458445 03023228
    THE IPS PARTNERSHIP PLC
    - 2024-07-05 01458445 03023228
    THE PAL PARTNERSHIP LIMITED - 2008-09-23 01197226
    THE IPS PARTNERSHIP LIMITED - 2008-09-23 03023228
    PENSIONS ASSOCIATES LIMITED - 2005-11-16
    ABBARANE LIMITED - 1980-12-31
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-05-01 ~ now
    IIF 6 - Director → ME
  • 17
    THIRD PLATFORM SERVICES LIMITED
    09588254
    Birchin Court, Birchin Lane, London, England
    Active Corporate (6 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -213,429 GBP2015-12-31
    Officer
    2025-10-01 ~ now
    IIF 62 - Director → ME
Ceased 42
  • 1
    AA INSURANCE HOLDINGS LIMITED
    - now 09438903
    AA HOLDINGS LIMITED - 2015-03-03
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2018-06-18 ~ 2021-03-09
    IIF 59 - Director → ME
  • 2
    AA LIMITED - now 01936707
    AA PLC
    - 2021-03-17 05149111 01936707
    AA LIMITED - 2014-06-19 01936707
    AA TOP CO LIMITED - 2006-12-22 01936707
    BETA TOP CO LIMITED - 2004-10-05
    FIZZBAY LIMITED - 2004-06-25
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2018-02-28 ~ 2021-03-09
    IIF 56 - Director → ME
  • 3
    AUTOMOBILE ASSOCIATION INSURANCE SERVICES LIMITED
    - now 02414212 00912191
    PRECIS (931) LIMITED - 1990-01-01 00207795, 00281410, 00473089... (more)
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2021-04-01 ~ 2022-11-30
    IIF 57 - Director → ME
    2015-01-20 ~ 2018-06-18
    IIF 58 - Director → ME
  • 4
    AVIVA (PEAK NO.1) UK LIMITED - now 02668470
    ROYAL SCOTTISH ASSURANCE LIMITED - 2011-12-23
    ROYAL SCOTTISH ASSURANCE PLC
    - 2011-10-28 SC119820
    RBS LIFE PLC - 1990-03-01
    ADJACENT LIMITED - 1989-11-10
    Aviva, Pitheavlis, Perth
    Active Corporate (5 parents)
    Officer
    2006-07-25 ~ 2009-01-01
    IIF 12 - Director → ME
  • 5
    AVIVA (PEAK NO.2) UK LIMITED - now SC119820
    NATIONAL WESTMINSTER LIFE ASSURANCE LIMITED
    - 2011-12-23 02668470
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (5 parents)
    Officer
    2006-07-25 ~ 2009-01-01
    IIF 10 - Director → ME
  • 6
    AVIVA ANNUITY UK LIMITED - now
    NORWICH UNION ANNUITY LIMITED
    - 2009-06-01 03253948 NF003495
    FILECO (NO.3) LIMITED - 1996-10-18 03125556, 03253947, 03286484... (more)
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2008-07-02 ~ 2008-12-31
    IIF 45 - Director → ME
    2004-08-02 ~ 2006-05-22
    IIF 46 - Director → ME
  • 7
    AVIVA CENTRAL SERVICES UK LIMITED
    - now 03259447
    NORWICH UNION CENTRAL SERVICES LIMITED - 2009-06-01
    NORWICH UNION GROUP SERVICES LIMITED - 2000-10-02
    CHECKSIGNAL LIMITED - 1996-11-13
    8 Surrey Street, Norwich
    Active Corporate (10 parents, 1 offspring)
    Officer
    2010-04-30 ~ 2011-11-01
    IIF 52 - Director → ME
    2013-02-01 ~ 2013-09-27
    IIF 54 - Director → ME
  • 8
    AVIVA CLIENT NOMINEES UK LIMITED - now
    AVIVA NOMINEES UK LIMITED - 2015-08-21 06648611
    LIFETIME NOMINEES LIMITED
    - 2009-06-01 04664263
    LAWGRA (NO.1011) LIMITED - 2003-04-10 00083822, 00893039, 02093071... (more)
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2007-06-28 ~ 2008-12-31
    IIF 47 - Director → ME
  • 9
    AVIVA COMMERCIAL FINANCE LIMITED - now 06649029
    NORWICH UNION MORTGAGE FINANCE LIMITED
    - 2009-06-01 02559391
    RECORDIDEAL LIMITED - 1991-01-02
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2021-12-31
    Officer
    2006-12-15 ~ 2007-08-14
    IIF 31 - Director → ME
  • 10
    AVIVA CONSUMER PRODUCTS UK LIMITED - now
    NORWICH UNION CONSUMER PRODUCTS LIMITED
    - 2009-06-01 02725830
    NORWICH UNION PERSONAL ACCIDENT MANAGEMENT SERVICESLIMITED
    - 2002-09-19 02725830
    HILLMORTON FINANCIAL SERVICES LIMITED - 1997-08-26 04158202
    MINMAR (197) LIMITED - 1992-11-04 00870509, 02055040, 02055041... (more)
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2002-08-05 ~ 2003-07-01
    IIF 17 - Director → ME
  • 11
    AVIVA DEPOSITS UK LIMITED - now
    NORWICH UNION PERSONAL FINANCE LIMITED
    - 2009-06-01 03125556
    FILECO (NO.20) LIMITED - 1998-10-13 03253947, 03253948, 03286484... (more)
    NORWICH UNION INSURANCE LIMITED - 1997-06-16 00099122, 02180191, NF000124
    NORWICH UNION LIMITED - 1997-02-17 03290130, 06648611
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2006-11-30 ~ 2008-12-31
    IIF 38 - Director → ME
  • 12
    AVIVA EQUITY RELEASE UK LIMITED - now
    NORWICH UNION EQUITY RELEASE LIMITED
    - 2009-06-01 03286484
    FILECO (NO.4) LIMITED - 1998-10-13 03125556, 03253947, 03253948... (more)
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (6 parents)
    Officer
    2007-02-12 ~ 2008-12-31
    IIF 33 - Director → ME
  • 13
    AVIVA HEALTH UK LIMITED
    - now 02464270
    GUIDEDATE LIMITED - 1990-03-15
    8 Surrey Street, Norwich
    Active Corporate (8 parents, 1 offspring)
    Officer
    2010-03-11 ~ 2011-02-03
    IIF 14 - Director → ME
    2002-01-28 ~ 2007-07-12
    IIF 18 - Director → ME
  • 14
    AVIVA INSURANCE UK LIMITED
    - now 00099122 01951577, 02180191
    NORWICH UNION INSURANCE LIMITED - 2009-06-01 02180191, 03125556, NF000124
    NORWICH UNION FIRE INSURANCE SOCIETY LIMITED - 1997-06-16 02180191, 03125556, NF000124
    8 Surrey Street, Norwich, Norfolk
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-04-21 ~ 2011-06-10
    IIF 53 - Director → ME
  • 15
    AVIVA INVESTORS UK FUND SERVICES LIMITED - now 02503054, 06517279, 05547711
    NORWICH UNION COLLECTIVE INVESTMENTS LIMITED
    - 2009-01-05 01973412
    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 Kingdom
    Active Corporate (8 parents, 13 offsprings)
    Officer
    2007-02-12 ~ 2008-12-31
    IIF 30 - Director → ME
  • 16
    AVIVA INVESTORS UK FUNDS LIMITED - now 01973412, 06517279, 05547711
    NORWICH UNION INVESTMENT FUNDS LIMITED
    - 2009-01-05 02503054
    NORWICH UNION PORTFOLIO SERVICES LIMITED - 2002-03-06
    EVENRAPID LIMITED - 1990-09-27
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2007-02-12 ~ 2008-12-31
    IIF 32 - Director → ME
  • 17
    AVIVA LIFE & PENSIONS UK LIMITED - now
    NORWICH UNION LIFE & PENSIONS LIMITED
    - 2009-06-01 03253947 NF003494
    FILECO (NO.2) LIMITED - 1996-10-18 03125556, 03253948, 03286484... (more)
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (9 parents, 46 offsprings)
    Officer
    2004-08-02 ~ 2006-05-22
    IIF 23 - Director → ME
    2008-07-02 ~ 2008-12-31
    IIF 41 - Director → ME
  • 18
    AVIVA LIFE HOLDINGS UK LIMITED - now 06825594
    NORWICH UNION LIFE HOLDINGS LIMITED
    - 2009-06-01 02403518
    CGU LIFE HOLDINGS LIMITED - 2000-10-02
    GENERAL ACCIDENT LIFE HOLDINGS LIMITED - 1998-10-01
    TRUSHELFCO (NO. 1494) LIMITED - 1989-10-02 01184635, 01233998, 01238892... (more)
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (9 parents, 8 offsprings)
    Officer
    2004-08-02 ~ 2004-08-02
    IIF 29 - Director → ME
    2003-07-01 ~ 2006-12-18
    IIF 16 - Director → ME
    2008-02-05 ~ 2008-12-31
    IIF 35 - Director → ME
    2010-02-24 ~ 2011-06-10
    IIF 71 - Director → ME
  • 19
    AVIVA LIFE SERVICES UK LIMITED - now 04071569
    NORWICH UNION LIFE SERVICES LIMITED
    - 2009-06-01 02403746 NF003083
    CGU LIFE SERVICES LIMITED - 2000-10-02 NF003083
    GENERAL ACCIDENT LIFE SERVICES LIMITED - 1998-10-01
    TRUSHELFCO (NO. 1499) LIMITED - 1989-10-02 01184635, 01233998, 01238892... (more)
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2004-08-02 ~ 2008-12-31
    IIF 51 - Director → ME
  • 20
    AVIVA PENSION TRUSTEES UK LIMITED - now
    NORWICH UNION PENSION TRUSTEES LIMITED
    - 2009-06-01 02407799
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (7 parents)
    Officer
    2006-12-15 ~ 2008-12-31
    IIF 25 - Director → ME
  • 21
    AVIVA PUBLIC PRIVATE FINANCE LIMITED - now
    THE GENERAL PRACTICE FINANCE CORPORATION LIMITED
    - 2011-05-03 02334210
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2006-12-15 ~ 2008-12-31
    IIF 44 - Director → ME
  • 22
    AVIVA WRAP UK LIMITED - now
    LIFETIME MARKETING SERVICES LIMITED
    - 2009-06-01 04470008
    LIFETIME PORTFOLIO MANAGEMENT LIMITED - 2003-03-10
    LAWGRA (NO.952) LIMITED - 2002-07-12 00083822, 00893039, 02093071... (more)
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2007-06-28 ~ 2008-03-06
    IIF 43 - Director → ME
  • 23
    CGNU LIFE ASSURANCE LIMITED
    - now 00226742
    CGU 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 (5 parents)
    Officer
    2008-07-02 ~ 2008-12-31
    IIF 39 - Director → ME
    2004-08-02 ~ 2006-05-22
    IIF 24 - Director → ME
  • 24
    CHUBB UNDERWRITING AGENCIES LIMITED
    - now 02287773 03166503
    ACE UNDERWRITING AGENCIES LIMITED
    - 2017-05-02 02287773 03166503
    CHARMAN UNDERWRITING AGENCIES LIMITED - 1999-01-04 02028057
    SIMBRIDGE LIMITED - 1989-09-14
    40 Leadenhall Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2014-04-26 ~ 2019-04-30
    IIF 21 - Director → ME
  • 25
    COMMERCIAL UNION LIFE ASSURANCE COMPANY LIMITED
    00079678 00021487, NF000159
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2008-07-02 ~ 2008-12-31
    IIF 37 - Director → ME
    2004-08-02 ~ 2006-05-22
    IIF 48 - Director → ME
  • 26
    EQUITABLE LIFE ASSURANCE SOCIETY,(THE)
    00037038
    The Equitable Life Assurance Society, Walton Street, Aylesbury, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2009-08-24 ~ 2019-12-31
    IIF 69 - Director → ME
  • 27
    FINANCIAL SERVICES COMPENSATION SCHEME LIMITED
    03943048
    10th Floor Beaufort House, 15 St Botolph Street, London
    Active Corporate (11 parents, 1 offspring)
    Officer
    2021-02-01 ~ 2025-04-30
    IIF 60 - Director → ME
  • 28
    HAMILTON LIFE ASSURANCE COMPANY LIMITED
    - now 01656838
    DISHTREE LIMITED - 1983-06-29
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2008-07-02 ~ 2008-12-31
    IIF 28 - Director → ME
  • 29
    HILL HOUSE HAMMOND LIMITED
    - now 02624984
    NORWICH UNION (HERMES) LIMITED - 1991-10-31
    NAMENOTICE LIMITED - 1991-09-27
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2002-07-12 ~ 2003-07-03
    IIF 15 - Director → ME
  • 30
    INTERNATIONAL PERSONAL FINANCE PLC
    - now 06018973 00961088
    BRIDGESUN (3) LIMITED - 2007-05-24 03803565, 04584578, 04584597... (more)
    26 Whitehall Road, Leeds, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2014-02-12 ~ 2021-04-29
    IIF 19 - Director → ME
  • 31
    INVESTACC GROUP LIMITED - now 07124618, BR022831
    MARWYN ACQUISITION COMPANY II LIMITED
    - 2024-11-13 FC037740 BR022832, FC034333, FC037739... (more)
    Commerce House, Wickhams Cay 1, Road Town, Tortola Vg1110, Virgin Islands, British
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2022-11-06 ~ 2024-05-23
    IIF 68 - Director → ME
  • 32
    NULH2 LIMITED
    - now 04384508
    Z OFFICE NOMINEES LIMITED - 2002-10-02
    2 Rougier Street, York, North Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2006-10-13 ~ 2008-12-31
    IIF 27 - Director → ME
  • 33
    RBS COLLECTIVE INVESTMENT FUNDS LIMITED
    - now SC046694 SC238161
    ROYAL BANK OF SCOTLAND UNIT TRUST MANAGEMENT LIMITED - 2003-09-19
    CGU TRUST MANAGERS LIMITED - 2003-02-03 NF002766
    COMMERCIAL UNION TRUST MANAGERS LIMITED - 1998-10-01 NF002766
    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 (8 parents)
    Officer
    2006-07-25 ~ 2009-01-01
    IIF 9 - Director → ME
  • 34
    RBSG COLLECTIVE INVESTMENTS LIMITED
    - now SC235783
    ROBOSCOT (53) LIMITED - 2002-09-05 SC129216, SC136296, SC136297... (more)
    24/25 St. Andrew Square, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2006-07-25 ~ 2009-01-01
    IIF 13 - Director → ME
  • 35
    REASSURE GROUP LIMITED - now 02970583
    REASSURE GROUP PLC
    - 2025-07-17 11597179 02970583
    REASSURE GROUP LIMITED
    - 2019-06-04 11597179 02970583
    REASSURE GROUP HOLDINGS LIMITED - 2019-02-21
    CHALLENGECOVE LIMITED - 2018-10-17
    Windsor House, Telford Centre, Telford, Shropshire, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2019-04-11 ~ 2019-10-24
    IIF 55 - Director → ME
  • 36
    THE LANCASHIRE AND YORKSHIRE REVERSIONARY INTEREST COMPANY LIMITED
    00019770
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (5 parents)
    Officer
    2006-12-15 ~ 2008-12-31
    IIF 26 - Director → ME
  • 37
    UNDERSHAFT (NUCM) LIMITED - now 03280721
    NORWICH UNION COMMERCIAL MORTGAGES LIMITED
    - 2009-10-15 00426877
    SERVICE FINANCE CORPORATION LIMITED - 2000-04-28
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2006-12-15 ~ 2008-12-31
    IIF 49 - Director → ME
  • 38
    UNDERSHAFT (NUL) UK LIMITED - now
    NORWICH UNION LIFE (RBS) LIMITED
    - 2011-12-23 01117445 04071569
    GENERAL ACCIDENT MANAGED PENSION FUNDS LIMITED - 2001-12-21
    PROVIDENT MUTUAL MANAGED PENSION FUNDS LIMITED - 1996-01-02
    2 Rougier Street, York
    Dissolved Corporate (2 parents)
    Officer
    2004-08-02 ~ 2006-05-22
    IIF 50 - Director → ME
    2008-07-02 ~ 2008-12-31
    IIF 36 - Director → ME
  • 39
    UNDERSHAFT (NULLA) LIMITED - now
    NORWICH UNION LINKED LIFE ASSURANCE LIMITED
    - 2009-11-05 00161274
    CGU LINKED LIFE ASSURANCE LIMITED - 2000-10-02
    GENERAL ACCIDENT LINKED LIFE ASSURANCE LIMITED - 1998-10-01
    ENGLISH INSURANCE COMPANY LIMITED - 1985-01-01
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (5 parents)
    Officer
    2004-08-02 ~ 2006-02-27
    IIF 34 - Director → ME
  • 40
    UNDERSHAFT ALIUK LIMITED - now 04071569
    AVIVA LIFE INVESTMENTS UK LIMITED - 2013-12-04
    RBS LIFE INVESTMENTS LIMITED
    - 2010-12-31 SC209588
    ROBOSCOT (42) LIMITED - 2000-10-18 SC173201
    95 Bothwell Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2006-07-25 ~ 2009-01-01
    IIF 11 - Director → ME
  • 41
    UNDERSHAFT ALUK LIMITED - now SC209588
    AVIVA LIFE UK LIMITED - 2013-12-04 02403746
    AVIVA LIFE RBS JV UK LIMITED - 2011-01-05
    AVIVA LIFE (RBS) JV UK LIMITED - 2009-06-01
    NORWICH UNION LIFE (RBS) JV LIMITED
    - 2009-06-01 04071569 01117445
    LAMPGROVE LIMITED - 2001-06-12
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2006-12-15 ~ 2008-12-31
    IIF 42 - Director → ME
  • 42
    UNDERSHAFT WG LIMITED - now
    AVIVA WRAP GROUP UK LIMITED - 2012-11-30
    LIFETIME GROUP LIMITED
    - 2009-06-01 04344611
    LIFETIME PORTFOLIO SERVICES LIMITED - 2003-01-30
    LAWGRA (NO.850) LIMITED - 2002-06-19 00083822, 00893039, 02093071... (more)
    2 Rougier Street, York, North Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-06-28 ~ 2008-03-06
    IIF 40 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.