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 ~ 2000-09-29IIF 2 - 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
1998-04-03 ~ 1999-03-23IIF 3 - Secretary → ME
3
CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
80 Fenchurch Street, London, United KingdomActive Corporate (10 parents, 429 offsprings)
Officer
2006-01-01 ~ 2011-09-09IIF 16 - Director → 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
1997-06-27 ~ 1997-08-13IIF 10 - 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 18 - Director → 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 17 - Director → ME
7
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 ~ 2000-12-07IIF 6 - Secretary → ME
8
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
1999-03-19 ~ 2000-09-08IIF 8 - Secretary → ME
9
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
1999-09-22 ~ 2000-09-18IIF 5 - Secretary → ME
10
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
1999-03-16 ~ 2000-11-08IIF 7 - Secretary → ME
11
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
1999-03-16 ~ 2000-11-09IIF 9 - Secretary → ME
12
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 ~ 2000-09-29IIF 1 - Secretary → ME
13
CGNU SHARE ACCOUNT LIMITED - 2002-07-01
NORWICH UNION SHARE ACCOUNT LIMITED - 2000-05-30
TRUSHELFCO (NO.2237) LIMITED - 1997-05-16
1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)
Officer
1997-05-16 ~ 2000-10-02IIF 11 - Secretary → ME
14
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
1999-06-16 ~ 2000-10-09IIF 4 - Secretary → ME
15
NORWICH UNION PENSIONS MANAGEMENT LIMITED - 2001-10-16
Norwich Union House, 7 Fountain Street, BelfastConverted / Closed Corporate (1 parent)
Officer
1999-09-22 ~ 2000-09-18IIF 15 - Director → ME
16
80 Fenchurch Street, London, United KingdomActive Corporate (4 parents, 30 offsprings)
Officer
1999-06-25 ~ 2000-09-25IIF 12 - Secretary → ME
17
NORWICH UNION FIRE INSURANCE SOCIETY LIMITED - 1998-01-30
5 Donegall Square South, BelfastConverted / Closed Corporate (1 parent)
Officer
1933-01-31 ~ 2013-06-27IIF 14 - Secretary → ME
18
RAC LIMITED - 2014-08-22
LEX SERVICE GROUP PUBLIC LIMITED COMPANY - 1982-05-06
RAC PLC - 2011-04-28
LEX SERVICE PLC - 2002-08-30
Rac House, Brockhurst Crescent, WalsallActive Corporate (7 parents, 6 offsprings)
Officer
2006-05-09 ~ 2007-07-12IIF 13 - Secretary → ME