1
AVIVA ANNUITY UK LIMITED - now
30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
1996-09-30 ~ 1997-12-31
IIF 8 - Director → ME
2
AVIVA EMPLOYMENT SERVICES LIMITED - now
CGNU EMPLOYMENT SERVICES LIMITED
- 2002-07-01
03280551 80 Fenchurch Street, London, United Kingdom
Active Corporate (9 parents)
Officer
1996-12-10 ~ 1997-12-31
IIF 9 - Director → ME
3
AVIVA EQUITY RELEASE UK LIMITED - now
NORWICH UNION EQUITY RELEASE LIMITED - 2009-06-01
Aviva, Wellington Row, York, North Yorkshire, England
Active Corporate (6 parents)
Officer
1997-01-09 ~ 1998-06-30
IIF 10 - Director → ME
4
AVIVA GROUP HOLDINGS LIMITED - now
NORWICH UNION HOLDINGS LIMITED
- 2006-09-01
01555746 80 Fenchurch Street, London, United Kingdom
Active Corporate (7 parents, 12 offsprings)
Officer
~ 1997-12-31
IIF 1 - Director → ME
5
8 Surrey Street, Norwich, Norfolk
Active Corporate (4 parents, 1 offspring)
Officer
~ 1997-12-31
IIF 6 - Director → ME
6
AVIVA INVESTORS PENSIONS LIMITED
- now 06009116MORLEY POOLED PENSIONS LIMITED - 2008-09-29
NF002650NORWICH UNION INSURANCE GROUP (PENSIONS MANAGEMENT)LIMITED - 1986-01-01
80 Fenchurch Street, London, United Kingdom
Active Corporate (4 parents)
Officer
1997-06-20 ~ 1997-12-31
IIF 5 - Director → ME
7
AVIVA LIFE & PENSIONS UK LIMITED - now
Aviva, Wellington Row, York, North Yorkshire, England
Active Corporate (9 parents, 46 offsprings)
Officer
1996-09-30 ~ 1997-12-31
IIF 2 - Director → ME
8
AVIVA OVERSEAS HOLDINGS LIMITED - now
80 Fenchurch Street, London, United Kingdom
Active Corporate (5 parents)
Officer
1997-01-09 ~ 1997-12-31
IIF 4 - Director → ME
9
AVIVA UKGI INVESTMENTS LTD - now
AVIVA PROTECTION UK LIMITED - 2025-02-18
06367921AVIVA UKGI INVESTMENTS LIMITED - 2024-06-24
NUI INVESTMENTS LIMITED - 2009-06-01
NUFIS INVESTMENTS LIMITED - 1997-06-30
NUFIS PROPERTIES LIMITED
- 1994-05-06
02247671N.U.F.I.S. PROPERTIES LIMITED
- 1989-04-18
02247671 8 Surrey Street, Norwich, Norfolk
Active Corporate (4 parents)
Officer
~ 1993-03-23
IIF 27 - Director → ME
10
C.I.I. ENTERPRISES LIMITED
- now 01953478 3rd Floor 20 Fenchurch Street, London, England
Active Corporate (3 parents)
Equity (Company account)
2,812 GBP2024-12-31
Officer
~ 1991-09-04
IIF 25 - Director → ME
11
CAVELL HOLDINGS LIMITED - now
NORWICH WINTERTHUR HOLDINGS LIMITED
- 2003-01-31
01095628ANILIS HOLDINGS LIMITED
- 1976-12-31
01095628 3 Guildford Business Park, Guildford, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
~ 1995-09-19
IIF 30 - Director → ME
12
CAVELL INSURANCE COMPANY LIMITED - now
NW REINSURANCE CORPORATION LIMITED
- 2003-01-31
00157661NORWICH WINTERTHUR REINSURANCE CORPORATION LIMITED
- 1992-06-15
00157661 Avaya House, 2 Cathedral Hill, Guildford, Surrey
Dissolved Corporate (4 parents)
Officer
~ 1995-09-19
IIF 32 - Director → ME
13
GWENDON PROPERTIES LIMITED - 1995-03-02
29 Great Smith Street, Westminster London
Dissolved Corporate (4 parents)
Equity (Company account)
394 GBP2022-12-31
Officer
1998-01-01 ~ 2008-12-31
IIF 14 - Director → ME
14
29 Great Smith Street, London
Dissolved Corporate (2 parents)
Officer
2005-03-08 ~ 2008-12-31
IIF 12 - Director → ME
15
29 Great Smith Street, London
Active Corporate (5 parents)
Officer
2005-08-18 ~ 2008-12-31
IIF 13 - Director → ME
16
CNA INSURANCE COMPANY LIMITED
- now 04000324 20 Fenchurch Street, London
Active Corporate (10 parents, 1 offspring)
Officer
~ 1997-12-31
IIF 26 - Director → ME
17
Endeavour Centre, Earl Marshal Road, Sheffield
Active Corporate (7 parents)
Officer
~ 2005-10-22
IIF 28 - Director → ME
18
55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2000-11-14 ~ 2003-12-31
IIF 11 - Director → ME
19
INTERNATIONAL FINANCIAL SERVICES LONDON - now
BRITISH INVISIBLES
- 2001-02-01
02013925BRITISH INVISIBLE EXPORTS COUNCIL - 1990-10-30
Hill House, 1 Little New Street, London
Dissolved Corporate (5 parents)
Officer
1993-07-05 ~ 1995-06-30
IIF 24 - Director → ME
20
OLD SCOTTISH COMPANY LIMITED - now
THE MERCANTILE & GENERAL REINSURANCE COMPANY LIMITED
- 2017-10-30
SC006637SWISS RE LIFE & HEALTH LIMITED - 1998-01-01
03360983THE MERCANTILE AND GENERAL REINSURANCE COMPANY LIMITED - 1997-06-02
7 Exchange Crescent, Conference Square, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
1998-04-25 ~ 2006-12-31
IIF 16 - Director → ME
21
RE LIFE LIMITED - now
VIRGIN MONEY LIFE LIMITED
- 2005-12-29
03087584VIRGIN DIRECT LIFE LIMITED - 2002-02-04
VIRGIN LIFE LIMITED - 1996-02-05
SPEED 6037 LIMITED - 1995-09-26
00392686, 00838231, 00840174, 00845002, 00974767, 01006781, 01338915, 01673880, 02484446, 02492037, 02494214, 02495119, 02496076, 02496138, 02496717, 02496852, 02496966, 02496970, 02505528, 02505756Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 30 Finsbury Square, London
Dissolved Corporate (3 parents)
Officer
2004-08-25 ~ 2006-02-08
IIF 15 - Director → ME
22
Windsor House, Telford Centre, Telford Shropshire
Active Corporate (10 parents, 8 offsprings)
Officer
2004-08-24 ~ 2006-12-31
IIF 20 - Director → ME
23
REASSURE MIDCO LIMITED - now
REASSURE GROUP LIMITED - 2019-02-21
11597179LIFE ASSURANCE HOLDING CORPORATION LIMITED
- 2008-10-07
02970583HACKREMCO (NO.956) LIMITED - 1994-09-27
01443124, 01500669, 01525148, 01605098, 01674043, 01744764, 01755936, 01769086, 01796064, 01796367, 01807082, 01815125, 01850370, 01850376, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Windsor House, Telford Centre, Telford, Shropshire
Active Corporate (5 parents, 12 offsprings)
Officer
2004-08-24 ~ 2006-12-31
IIF 19 - Director → ME
24
REASSURE UK LIFE ASSURANCE COMPANY LIMITED
- now 00676139BEDFORD LIFE ASSURANCE SOCIETY,LIMITED (THE) - 1977-12-31
Windsor House Ironmasters Way, Town Centre, Telford, Shropshire
Active Corporate (5 parents)
Officer
2003-10-31 ~ 2006-02-08
IIF 18 - Director → ME
25
RIGGS BANK EUROPE LIMITED
- now 00244210RIGGS A P BANK LIMITED
- 1997-03-01
00244210 32 Purcells Avenue, Edgware, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
~ 2005-05-16
IIF 29 - Director → ME
26
STRONGHOLD INSURANCE COMPANY LIMITED
00736581 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
~ 1995-09-19
IIF 31 - Director → ME
27
SWISS RE CAPITAL MARKETS LIMITED
- now 03436761CARRYADD LIMITED - 1997-10-08
30 St Mary Axe, London
Active Corporate (7 parents)
Officer
2001-06-21 ~ 2003-12-31
IIF 21 - Director → ME
28
SWISS RE GB LIMITED - now
SWISSRE GB LIMITED
- 1999-05-25
01867359SWISS RE (G.B.) - 1989-06-06
C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (3 parents)
Officer
1998-01-01 ~ 2007-05-02
IIF 22 - Director → ME
29
SWISS RE GB PENSION TRUSTEE LIMITED
- now 03367439MERCANTILE AND GENERAL PENSION TRUSTEE LIMITED
- 1999-05-25
03367439 30 St Mary Axe, London
Active Corporate (8 parents)
Officer
1999-04-22 ~ 2007-05-02
IIF 23 - Director → ME
30
PRECIS (1533) LIMITED - 1997-09-19
00207795, 00281410, 00473089, 00739639, 01050636, 01719972, 01732518, 01738921, 01764290, 01767383, 01767386, 01767387, 01767419, 01772924, 01848143, 01848144, 01848146, 01878835, 01884217, 01884220Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (4 parents)
Officer
1998-01-01 ~ 2006-12-31
IIF 17 - Director → ME
31
THE NORWICH UNION LIFE INSURANCE COMPANY LIMITED
- now 00038832NORWICH UNION LIFE INSURANCE SOCIETY(THE)
- 1997-06-16
00038832 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (4 parents)
Officer
~ 1997-12-31
IIF 7 - Director → ME
32
8 Surrey Street, Norwich, Norfolk
Dissolved Corporate (3 parents)
Officer
1997-01-09 ~ 1997-03-10
IIF 3 - Director → ME