1
AVIVA CREDIT SERVICES UK LIMITED - now
CGU CREDIT SERVICES LIMITED - 2009-06-01
GENERAL ACCIDENT CREDIT SERVICES LIMITED
- 1999-10-01
00184857MULTIPLE CREDIT SERVICES LIMITED
- 1990-11-05
00184857 8 Surrey Street, Norwich, Norfolk, United Kingdom
Active Corporate (45 parents)
Officer
(before 1992-05-16) ~ 1997-02-01
IIF 29 - Director → ME
2
AVIVA INSURANCE LIMITED - now
CGU INSURANCE PLC - 2004-11-12
GENERAL ACCIDENT FIRE AND LIFE ASSURANCE CORPORATION PLC
- 2001-10-16
NF000310 J A Robinson Ac 11, 5 Donegall Square South, Belfast
Converted / Closed Corporate (12 parents)
Officer
1939-11-30 ~ 2001-04-24
IIF 31 - Director → ME
1992-06-01 ~ 2001-04-24
IIF 27 - Director → ME
3
AVIVA INSURANCE LIMITED - now
GENERAL ACCIDENT FIRE AND LIFE ASSURANCE CORPORATION PUBLIC LIMITED COMPANY
- 1999-10-01
SC002116 Pitheavlis, Perth
Active Corporate (81 parents, 16 offsprings)
Officer
1992-06-01 ~ 2001-04-24
IIF 16 - Director → ME
4
AVIVA INTERNATIONAL INSURANCE LIMITED - now
CGU INTERNATIONAL INSURANCE PLC
- 2006-09-01
00021487 80 Fenchurch Street, London, United Kingdom
Active Corporate (59 parents)
Officer
1998-07-01 ~ 2001-04-24
IIF 10 - Director → ME
5
AVIVA INTERNATIONAL INSURANCE LIMITED - now
CGU INTERNATIONAL INSURANCE PLC
- 2004-11-12
NF000159 Dennis Boyd Smith Commercial, Union House 1/3 Donegall Square Sou, Belfast
Converted / Closed Corporate (19 parents)
Officer
1998-07-02 ~ 2001-04-24
IIF 25 - Director → ME
1998-07-01 ~ 2001-04-24
IIF 22 - Director → ME
6
AVIVA LIFE HOLDINGS UK LIMITED - now
NORWICH UNION LIFE HOLDINGS LIMITED
- 2009-06-01
02403518CGU LIFE HOLDINGS LIMITED
- 2000-10-02
02403518GENERAL ACCIDENT LIFE HOLDINGS LIMITED
- 1998-10-01
02403518TRUSHELFCO (NO. 1494) LIMITED - 1989-10-02
Aviva, Wellington Row, York, North Yorkshire, England
Active Corporate (77 parents, 16 offsprings)
Officer
1996-01-01 ~ 2001-04-24
IIF 13 - Director → ME
7
AVIVA PLC - now
COMMERCIAL UNION PLC
- 1998-06-02
02468686 80 Fenchurch Street, London, United Kingdom
Active Corporate (89 parents, 6 offsprings)
Officer
1998-06-02 ~ 2001-04-24
IIF 19 - Director → ME
8
AVIVA STAFF PENSION TRUSTEE LIMITED - now
CGNU STAFF PENSION TRUSTEE LIMITED - 2002-12-03
CGU STAFF PENSION TRUSTEE LIMITED
- 2002-01-02
01438185GENERAL ACCIDENT STAFF PENSION TRUSTEE LIMITED
- 1999-12-15
01438185ALNERY NO. 3 LIMITED
- 1980-12-31
01438185 01437774, 01437199, 01507019Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 80 Fenchurch Street, London, United Kingdom
Active Corporate (75 parents)
Officer
(before 1992-05-16) ~ 2001-03-31
IIF 11 - Director → ME
9
BUREAU VERITAS UK LIMITED - now
BUREAU VERITAS INSPECTION LIMITED - 2008-07-01
BUREAU VERITAS INSPECTIONS LIMITED - 2004-12-22
PLANT SAFETY LIMITED
- 2004-05-13
01758622 Fort Dunlop Suite 206, Fort Parkway, Birmingham, England
Active Corporate (60 parents, 1 offspring)
Officer
(before 1991-05-04) ~ 1997-11-26
IIF 23 - Director → ME
10
CGNU LIFE ASSURANCE LIMITED - now
CGU LIFE ASSURANCE LIMITED
- 2000-10-02
00226742YORKSHIRE-GENERAL LIFE ASSURANCE COMPANY LIMITED - 1985-01-01
Aviva, Wellington Row, York, North Yorkshire, England
Active Corporate (54 parents, 1 offspring)
Officer
1995-12-07 ~ 1998-10-19
IIF 20 - Director → ME
11
CORNHILL CORPORATION LLP - now
PENSION CORPORATION LLP
- 2012-10-23
OC316968 11064692, 11083186, 08019046Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)DUKE STREET CAPITAL STRUCTURED SOLUTIONS MANAGEMENTLLP
- 2007-09-20
OC316968 Point 3 Haywood Road, Warwick
Dissolved Corporate (63 parents, 1 offspring)
Officer
2007-01-01 ~ 2012-09-30
IIF 36 - LLP Member → ME
12
C/o Sedulo Office 605, Albert House, 256 - 260 Old Street, London, England
Active Corporate (34 parents, 2 offsprings)
Officer
2005-03-04 ~ 2019-08-19
IIF 8 - Director → ME
13
FOCUS NO.1 LIMITED - now
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2009-08-24
Date of completion or termination of CVA on 2010-07-13
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-08-09
Dissolved on 2013-01-17
FOCUS WICKES LIMITED
- 2005-03-01
01932765FOCUS WICKES LIMITED - 2002-05-23
FOCUS GROUP LIMITED - 2002-04-18
FOCUS DO IT ALL GROUP LIMITED - 2001-06-07
FOCUS RETAIL GROUP LIMITED - 1999-03-17
CHOICE GROUP LIMITED - 1988-12-12
CHORUSBRIDGE LIMITED - 1986-12-03
1 More London Place, London
Dissolved Corporate (37 parents)
Officer
2002-06-10 ~ 2003-01-29
IIF 5 - Director → ME
14
GENERAL ACCIDENT EXECUTOR AND TRUSTEE COMPANY LIMITED
00006252Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-21
Dissolved on 2021-11-18
30 Finsbury Square, London
Dissolved Corporate (20 parents)
Officer
1996-01-01 ~ 1998-09-30
IIF 18 - Director → ME
15
GENERAL ACCIDENT LIMITED - now
GENERAL ACCIDENT PLC
- 2025-10-07
SC119505FORWARD LINK PLC - 1990-02-22
Pitheavlis, Perth
Active Corporate (70 parents, 1 offspring)
Officer
1992-06-24 ~ 2001-04-24
IIF 15 - Director → ME
16
HIBU PLC - now
Insolvency (Case 1) In administration
Administration started on 2013-11-27
Administration ended on 2015-10-15
TASKTIP LIMITED - 2001-06-22
Hill House, 1 Little New Street, London, Uk
Dissolved Corporate (33 parents)
Officer
2002-06-11 ~ 2009-07-24
IIF 2 - Director → ME
17
INSURANCE DATABASE SERVICES LIMITED
02872555 6-12 Capital Drive, Linford Wood, Milton Keynes, Buckinghamshire
Active Corporate (68 parents)
Officer
1993-11-15 ~ 1998-04-30
IIF 32 - Director → ME
18
JLT GROUP HOLDINGS LIMITED - now
JARDINE LLOYD THOMPSON GROUP LTD - 2020-07-16
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 Kingdom
Active Corporate (62 parents, 3 offsprings)
Officer
2002-01-01 ~ 2008-12-31
IIF 6 - Director → ME
19
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY
00929027 250 Bishopsgate, London, England
Active Corporate (117 parents, 67 offsprings)
Officer
2001-01-31 ~ 2009-02-06
IIF 3 - Director → ME
20
NATWEST GROUP PLC - now
36 St Andrew Square, Edinburgh
Active Corporate (100 parents, 11 offsprings)
Officer
2001-01-31 ~ 2009-02-06
IIF 7 - Director → ME
21
NATWEST MARKETS PLC - now
RBSG PUBLIC LIMITED COMPANY - 1985-09-30
36 St Andrew Square, Edinburgh
Active Corporate (107 parents, 85 offsprings)
Officer
2001-01-31 ~ 2009-02-06
IIF 4 - Director → ME
22
NORTHERN ASSURANCE COMPANY LIMITED(THE)
00099375Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-06-29
Dissolved on 2012-03-07
St Helen's, 1 Undershaft, London
Dissolved Corporate (24 parents)
Officer
2000-11-01 ~ 2001-04-24
IIF 1 - Director → ME
23
PENSION INSURANCE CORPORATION PLC - now
22 Ropemaker Street, London, United Kingdom
Active Corporate (50 parents, 7 offsprings)
Officer
2006-09-06 ~ 2012-10-22
IIF 9 - Director → ME
24
PRIZE VENTURES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-05-03
Dissolved on 2026-04-13
PAYZONE VENTURES LIMITED
- 2015-12-16
07112083PRIZE VENTURES LIMITED
- 2010-07-14
07112083 C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (15 parents, 1 offspring)
Officer
2010-04-09 ~ 2015-05-07
IIF 34 - Director → ME
25
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-04-09 during the appointment or period of control
Commencement of winding up on 2025-05-01 during the appointment or period of control
C/o Milsted Langdon Llp, Freshford House Redcliffe Way, Bristol
Liquidation Corporate (6 parents)
Officer
2014-12-04 ~ 2023-10-15
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-15
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
2023-10-15 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
ROYAL BANK OF SCOTLAND PLC-THE
- now NF002594RBSG PUBLIC LIMITED COMPANY - 2000-01-01
7 & 9 Chichester Street, Belfast
Converted / Closed Corporate (32 parents, 9 offsprings)
Officer
2001-01-31 ~ 2009-02-06
IIF 24 - Director → ME
27
THATCHAM RESEARCH - now
THE MOTOR INSURANCE REPAIR RESEARCH CENTRE - 2016-09-01
THE MOTOR INSURANCE REPAIR RESEARCH CENTRE LIMITED
- 1996-11-12
00967763 Colthrop Way, Thatcham, Berkshire
Active Corporate (105 parents, 4 offsprings)
Officer
(before 1991-08-13) ~ 1992-07-28
IIF 26 - Director → ME
28
THE LOSS PREVENTION COUNCIL LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-08-10
Dissolved on 2013-08-01
LOSS PREVENTION COUNCIL(THE)
- 2002-04-12
01248902 Bridge House, London Bridge, London
Dissolved Corporate (30 parents)
Officer
(before 1991-11-23) ~ 1996-03-21
IIF 33 - Director → ME
29
TS&W GROUP SERVICES LIMITED - now
TOWRY SERVICES LIMITED - 2020-10-19
TILNEY SERVICES LIMITED - 2017-01-27
DS ASLAN HOLDINGS LIMITED
- 2016-12-20
07401649 45 Gresham Street, London, United Kingdom
Dissolved Corporate (27 parents, 1 offspring)
Officer
2013-03-26 ~ 2014-01-01
IIF 21 - Director → ME
30
UNDERSHAFT (BOILER) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-20
Dissolved on 2014-05-06
SCOTTISH BOILER AND GENERAL INSURANCE COMPANY LIMITED
- 2012-12-13
SC001054 Pitheavlis, Perth
Dissolved Corporate (35 parents)
Officer
1990-08-24 ~ 1997-02-01
IIF 28 - Director → ME
31
UNDERSHAFT (BONUS) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-20
Dissolved on 2014-05-06
CGU BONUS LIMITED - 2012-12-13
THE NEW ZEALAND INSURANCE PLC
- 1992-01-01
SC008140 Pitheavlis, Perth
Dissolved Corporate (35 parents)
Officer
1990-08-09 ~ 1997-02-01
IIF 30 - Director → ME
32
UNDERSHAFT (NO.4) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-06-28
Dissolved on 2017-01-10
NORWICH UNION LIMITED - 2007-06-27
FILECO (NO.5) PLC - 1997-02-17
8 Surrey Street, Norwich, Norfolk
Dissolved Corporate (32 parents)
Officer
2000-08-01 ~ 2001-04-24
IIF 12 - Director → ME
33
UNDERSHAFT (NULLA) LIMITED - now
NORWICH UNION LINKED LIFE ASSURANCE LIMITED - 2009-11-05
CGU LINKED LIFE ASSURANCE LIMITED
- 2000-10-02
00161274ENGLISH INSURANCE COMPANY LIMITED - 1985-01-01
Aviva, Wellington Row, York, North Yorkshire, England
Active Corporate (51 parents)
Officer
1995-12-07 ~ 1998-10-19
IIF 14 - Director → ME
34
YORKSHIRE INSURANCE COMPANY LIMITED
00098235 80 Fenchurch Street, London, United Kingdom
Active Corporate (39 parents)
Officer
(before 1992-05-16) ~ 1998-11-30
IIF 17 - Director → ME