1
NORWICH UNION ANNUITY LIMITED - 2009-06-01
FILECO (NO.3) LIMITED - 1996-10-18
30 Finsbury Square, LondonDissolved corporate (4 parents)
Officer
1996-09-30 ~ 1997-12-31IIF 8 - director → ME
2
CGNU EMPLOYMENT SERVICES LIMITED - 2002-07-01
80 Fenchurch Street, London, United KingdomCorporate (9 parents)
Officer
1996-12-10 ~ 1997-12-31IIF 9 - director → ME
3
NORWICH UNION EQUITY RELEASE LIMITED - 2009-06-01
FILECO (NO.4) LIMITED - 1998-10-13
Aviva, Wellington Row, York, North Yorkshire, EnglandCorporate (6 parents)
Officer
1997-01-09 ~ 1998-06-30IIF 10 - director → ME
4
NORWICH UNION HOLDINGS LIMITED - 2006-09-01
80 Fenchurch Street, London, United KingdomCorporate (7 parents, 12 offsprings)
Officer
~ 1997-12-31IIF 1 - director → ME
5
NORWICH UNION INSURANCE LIMITED - 2009-06-01
NORWICH UNION FIRE INSURANCE SOCIETY LIMITED - 1997-06-16
8 Surrey Street, Norwich, NorfolkCorporate (4 parents, 1 offspring)
Officer
~ 1997-12-31IIF 6 - director → ME
6
MORLEY POOLED PENSIONS LIMITED - 2008-09-29
NORWICH UNION PENSIONS MANAGEMENT LIMITED - 2000-10-02
NORWICH UNION INSURANCE GROUP (PENSIONS MANAGEMENT)LIMITED - 1986-01-01
80 Fenchurch Street, London, United KingdomCorporate (4 parents)
Officer
1997-06-20 ~ 1997-12-31IIF 5 - director → ME
7
NORWICH UNION LIFE & PENSIONS LIMITED - 2009-06-01
FILECO (NO.2) LIMITED - 1996-10-18
Aviva, Wellington Row, York, North Yorkshire, EnglandCorporate (10 parents, 61 offsprings)
Officer
1996-09-30 ~ 1997-12-31IIF 2 - director → ME
8
NORWICH UNION OVERSEAS HOLDINGS LIMITED - 2008-11-07
FILECO (NO. 6) LIMITED - 1997-02-21
80 Fenchurch Street, London, United KingdomCorporate (4 parents)
Officer
1997-01-09 ~ 1997-12-31IIF 4 - director → ME
9
AVIVA PROTECTION UK LIMITED - 2025-02-18
AVIVA UKGI INVESTMENTS LIMITED - 2024-06-24
NUI INVESTMENTS LIMITED - 2009-06-01
NUFIS 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, NorfolkCorporate (4 parents)
Officer
~ 1993-03-23IIF 27 - director → ME
10
DEALGALE LIMITED - 1985-12-04
3rd Floor 20 Fenchurch Street, London, EnglandCorporate (3 parents)
Equity (Company account)
390,000 GBP2020-12-31
Officer
~ 1991-09-04IIF 25 - director → ME
11
NORWICH WINTERTHUR HOLDINGS LIMITED - 2003-01-31
ANILIS HOLDINGS LIMITED - 1976-12-31
3 Guildford Business Park, Guildford, Surrey, United KingdomDissolved corporate (4 parents)
Officer
~ 1995-09-19IIF 30 - director → ME
12
NW REINSURANCE CORPORATION LIMITED - 2003-01-31
NORWICH WINTERTHUR REINSURANCE CORPORATION LIMITED - 1992-06-15
Avaya House, 2 Cathedral Hill, Guildford, SurreyDissolved corporate (4 parents)
Officer
~ 1995-09-19IIF 32 - director → ME
13
GWENDON PROPERTIES LIMITED - 1995-03-02
29 Great Smith Street, Westminster LondonDissolved corporate (4 parents)
Equity (Company account)
394 GBP2022-12-31
Officer
1998-01-01 ~ 2008-12-31IIF 14 - director → ME
14
CEPB MORTGAGES LIMITED - 2005-08-01
29 Great Smith Street, LondonDissolved corporate (2 parents)
Officer
2005-03-08 ~ 2008-12-31IIF 12 - director → ME
15
29 Great Smith Street, LondonCorporate (5 parents)
Officer
2005-08-18 ~ 2008-12-31IIF 13 - director → ME
16
MARITIME INSURANCE COMPANY LIMITED - 2002-02-01
20 Fenchurch Street, LondonCorporate (10 parents, 1 offspring)
Officer
~ 1997-12-31IIF 26 - director → ME
17
Endeavour Centre, Earl Marshal Road, SheffieldCorporate (7 parents, 1 offspring)
Officer
~ 2005-10-22IIF 28 - director → ME
18
55 Baker Street, LondonDissolved corporate (3 parents)
Officer
2000-11-14 ~ 2003-12-31IIF 11 - director → ME
19
BRITISH INVISIBLES - 2001-02-01
BRITISH INVISIBLE EXPORTS COUNCIL - 1990-10-30
Hill House, 1 Little New Street, LondonDissolved corporate (5 parents)
Officer
1993-07-05 ~ 1995-06-30IIF 24 - director → ME
20
THE MERCANTILE & GENERAL REINSURANCE COMPANY LIMITED - 2017-10-30
SWISS RE LIFE & HEALTH LIMITED - 1998-01-01
THE MERCANTILE AND GENERAL REINSURANCE COMPANY LIMITED - 1997-06-02
7 Exchange Crescent, Conference Square, Edinburgh, ScotlandDissolved corporate (4 parents)
Officer
1998-04-25 ~ 2006-12-31IIF 16 - director → ME
21
REASSURE LIFE LIMITED - 2013-07-16
XSMA LIMITED - 2011-01-25
VIRGIN MONEY LIFE LIMITED - 2005-12-29
VIRGIN DIRECT LIFE LIMITED - 2002-02-04
VIRGIN LIFE LIMITED - 1996-02-05
SPEED 6037 LIMITED - 1995-09-26
30 Finsbury Square, LondonDissolved corporate (3 parents)
Officer
2004-08-25 ~ 2006-02-08IIF 15 - director → ME
22
WINDSOR LIFE ASSURANCE COMPANY LIMITED - 2011-12-01
Windsor House, Telford Centre, Telford ShropshireCorporate (12 parents, 7 offsprings)
Officer
2004-08-24 ~ 2006-12-31IIF 20 - director → ME
23
REASSURE GROUP LIMITED - 2019-02-21
ADMIN RE UK LIMITED - 2016-12-22
LIFE ASSURANCE HOLDING CORPORATION LIMITED - 2008-10-07
HACKREMCO (NO.956) LIMITED - 1994-09-27
Windsor House, Telford Centre, Telford, ShropshireCorporate (5 parents, 12 offsprings)
Officer
2004-08-24 ~ 2006-12-31IIF 19 - director → ME
24
ZURICH LIFE ASSURANCE COMPANY LIMITED - 2004-01-05
BEDFORD LIFE ASSURANCE SOCIETY,LIMITED (THE) - 1977-12-31
Windsor House Ironmasters Way, Town Centre, Telford, ShropshireCorporate (4 parents)
Officer
2003-10-31 ~ 2006-02-08IIF 18 - director → ME
25
RIGGS A P BANK LIMITED - 1997-03-01
A P BANK LIMITED - 1987-10-20
32 Purcells Avenue, Edgware, Middlesex, United KingdomDissolved corporate (2 parents)
Officer
~ 2005-05-16IIF 29 - director → ME
26
8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireCorporate (5 parents)
Officer
~ 1995-09-19IIF 31 - director → ME
27
CARRYADD LIMITED - 1997-10-08
30 St Mary Axe, LondonCorporate (7 parents)
Officer
2001-06-21 ~ 2003-12-31IIF 21 - director → ME
28
SWISS RE GB PLC - 2011-05-12
SWISSRE GB LIMITED - 1999-05-25
SWISS RE (G.B.) - 1989-06-06
C/o Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved corporate (3 parents)
Officer
1998-01-01 ~ 2007-05-02IIF 22 - director → ME
29
MERCANTILE AND GENERAL PENSION TRUSTEE LIMITED - 1999-05-25
30 St Mary Axe, LondonCorporate (8 parents)
Officer
1999-04-22 ~ 2007-05-02IIF 23 - director → ME
30
SWISS RE LIFE & HEALTH (1997) LIMITED - 1998-01-01
PRECIS (1533) LIMITED - 1997-09-19
30 Finsbury Square, LondonCorporate (4 parents)
Officer
1998-01-01 ~ 2006-12-31IIF 17 - director → ME
31
NORWICH UNION LIFE INSURANCE SOCIETY(THE) - 1997-06-16
1020 Eskdale Road, Winnersh, WokinghamDissolved corporate (4 parents)
Officer
~ 1997-12-31IIF 7 - director → ME
32
NORWICH UNION LIMITED - 2007-06-27
NORWICH UNION PLC - 2005-11-29
FILECO (NO.5) PLC - 1997-02-17
8 Surrey Street, Norwich, NorfolkDissolved corporate (3 parents)
Officer
1997-01-09 ~ 1997-03-10IIF 3 - director → ME