1
AVIVA BRANDS (NO.2) LIMITED - now
UNDERSHAFT LIFE HOLDINGS LIMITED
- 2010-11-01
06825594AVIVA LIFE HOLDINGS UK LIMITED - 2009-06-01
AVIVA LIFE RBS LIMITED - 2009-04-21
UNDERSHAFT (NO. 15) LIMITED - 2009-03-13
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (11 parents)
Officer
2009-06-03 ~ 2009-12-23
IIF 34 - Director → ME
2
AVIVA COMMERCIAL FINANCE LIMITED - now
RECORDIDEAL LIMITED - 1991-01-02
80 Fenchurch Street, London, United Kingdom
Active Corporate (36 parents)
Officer
2007-09-28 ~ 2008-02-13
IIF 40 - Director → ME
3
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
- now 02084205CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
80 Fenchurch Street, London, United Kingdom
Active Corporate (65 parents, 670 offsprings)
Officer
2007-09-28 ~ 2009-12-31
IIF 38 - Director → ME
4
AVIVA INVESTORS PROPERTY FUND MANAGEMENT LIMITED
- now 04376718MORLEY PROPERTY FUND MANAGEMENT LIMITED
- 2008-09-29
04376718THE GALLERIES BRISTOL NOMINEE NO 1 LIMITED - 2006-09-28
80 Fenchurch Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2007-09-28 ~ 2009-02-20
IIF 27 - Director → ME
5
AVIVA SAVINGS LIMITED - now
X OFFICE NOMINEES LIMITED - 2002-05-27
Aviva, Wellington Row, York, United Kingdom
Active Corporate (23 parents)
Officer
2009-01-19 ~ 2009-12-24
IIF 35 - Director → ME
6
BRIDGEWATER WINDSCREENS LIMITED
01099891 8 Surrey Street, Norwich
Dissolved Corporate (31 parents)
Officer
2007-11-01 ~ dissolved
IIF 21 - Director → ME
7
COMMERCIAL UNION CAPITAL LIMITED
- now 02045602COMMERCIAL UNION (NO.3) LIMITED - 1986-08-21
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (8 parents)
Officer
2009-02-26 ~ 2009-12-31
IIF 39 - Director → ME
8
COMMERCIAL UNION NOMINEE HOLDINGS LIMITED
- now 02084204COMMERCIAL UNION (NO.11) LIMITED - 1990-03-22
30 Finsbury Square, London
Dissolved Corporate (13 parents)
Officer
2007-10-04 ~ 2009-12-31
IIF 36 - Director → ME
9
FIDELITY LIFE ASSURANCE LIMITED
00869405 2 Rougier Street, York, North Yorkshire
Dissolved Corporate (28 parents)
Officer
2007-09-28 ~ dissolved
IIF 23 - Director → ME
10
HYUNDAI CAR (UK) LIMITED - 2005-08-17
HYUNDAI CAR (U.K.) LIMITED - 1993-08-20
MEAUJO (195) LIMITED - 1993-07-07
8 Surrey Street, Norwich
Dissolved Corporate (27 parents)
Officer
2009-11-03 ~ dissolved
IIF 4 - Director → ME
11
LEX KOMATSU FORKLIFT (UK) LIMITED - 2004-06-22
LEX KOMATSU LIMITED - 1995-01-30
HANDLING ANALYSIS LIMITED - 1994-12-30
CLUBGRANGE LIMITED - 1994-01-12
8 Surrey Street, Norwich
Dissolved Corporate (26 parents)
Officer
2009-07-30 ~ dissolved
IIF 24 - Director → ME
12
L H MECHANICAL HANDLING LIMITED
- now 00693798LEX HARVEY LIMITED - 2003-06-02
HARVEY PLANT LIMITED - 1995-03-20
HIRALIFT LIMITED - 1976-12-31
8 Surrey Street, Norwich, Norfolk
Liquidation Corporate (40 parents)
Officer
2009-07-30 ~ now
IIF 30 - Director → ME
13
Y OFFICE NOMINEES LIMITED - 2002-05-27
30 Finsbury Square, London
Dissolved Corporate (16 parents)
Officer
2009-01-19 ~ 2009-12-24
IIF 33 - Director → ME
14
MORLEY PROPERTIES LIMITED
- now 00875470COMMERCIAL UNION PROPERTIES LIMITED - 1999-03-16
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (28 parents)
Officer
2007-09-28 ~ 2009-12-24
IIF 28 - Director → ME
15
NORTH BRITISH AND MERCANTILE INSURANCE COMPANY LIMITED
SC011476 Pitheavlis, Perthshire, Perth
Dissolved Corporate (26 parents)
Officer
2011-05-18 ~ dissolved
IIF 45 - Director → ME
2008-04-09 ~ 2009-12-31
IIF 6 - Director → ME
16
NORTHERN ASSURANCE COMPANY LIMITED(THE)
00099375 St Helen's, 1 Undershaft, London
Dissolved Corporate (24 parents)
Officer
2011-05-18 ~ dissolved
IIF 42 - Director → ME
17
AVIVA NOMINEES UK LIMITED - 2009-06-01
AVIVA INVESTMENT FUNDS UK LIMITED - 2009-04-21
St Helens, 1 Undershaft, London
Dissolved Corporate (5 parents)
Officer
2009-06-03 ~ 2009-12-31
IIF 32 - Director → ME
18
PROJECT VIENNA LIMITED - 2001-01-04
ASSERTA NO. 1 LIMITED - 2000-03-01
2 Rougier Street, York, North Yorkshire
Dissolved Corporate (21 parents)
Officer
2009-12-08 ~ 2009-12-24
IIF 3 - Director → ME
19
OHRA U.K. LIMITED - 1991-01-07
CENTRALGAIN LIMITED - 1989-12-27
St Helens 1, Undershaft, London
Dissolved Corporate (10 parents)
Officer
2011-06-23 ~ dissolved
IIF 44 - Director → ME
20
HACKREMCO (NO. 2276) LIMITED - 2005-09-06
C/o Aviva Investors, No 1 Poultry, London
Dissolved Corporate (13 parents)
Officer
2011-05-16 ~ dissolved
IIF 41 - Director → ME
21
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (17 parents)
Officer
2007-09-28 ~ 2009-12-24
IIF 25 - Director → ME
22
UNDERSHAFT (AE NO. 2) PLC
06925873 06925887, 06925898, 06925887Warning 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) St Helen's, 1 Undershaft, London
Converted / Closed Corporate (4 parents)
Officer
2009-06-05 ~ now
IIF 48 - Secretary → ME
23
St Helen's, 1 Undershaft, London
Dissolved Corporate (6 parents)
Officer
2009-06-05 ~ 2012-08-31
IIF 46 - Secretary → ME
24
St Helen's, 1 Undershaft, London
Dissolved Corporate (6 parents)
Officer
2009-06-05 ~ 2012-08-31
IIF 47 - Secretary → ME
25
UNDERSHAFT (BRAND) LIMITED
- now 04617557RAC BRAND MANAGEMENT LIMITED
- 2009-11-20
04617557 8 Surrey Street, Norwich
Dissolved Corporate (18 parents)
Officer
2009-07-30 ~ dissolved
IIF 8 - Director → ME
26
UNDERSHAFT (NO. 12) LIMITED
- now 02387887 06825590, 06825594, 06825586Warning 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)GENERAL ACCIDENT LIFE DEVELOPMENTS LIMITED
- 2008-11-07
02387887LEGIBUS 1405 LIMITED - 1989-09-13
2 Rougier Street, York
Dissolved Corporate (21 parents)
Officer
2007-10-24 ~ dissolved
IIF 14 - Director → ME
27
UNDERSHAFT (NO.1) LIMITED
- now 02180202 06825594, 06825590, 02387887Warning 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)CGNU HOLDINGS (AUSTRALIA) LIMITED - 2006-07-12
CGU HOLDINGS (AUSTRALIA) LIMITED - 2001-09-07
COMMERCIAL UNION (NO.17) LIMITED - 1998-09-30
St Helens, 1 Undershaft, London
Dissolved Corporate (16 parents)
Officer
2011-05-18 ~ dissolved
IIF 43 - Director → ME
28
UNDERSHAFT (NUCF) LIMITED
- now 03280716NORWICH UNION COMMERCIAL FINANCE LIMITED
- 2009-11-05
03280716NORWICH UNION MORTGAGE MANAGEMENT LIMITED - 2001-02-05
MARKETAUDIO LIMITED - 1997-03-24
8 Surrey Street, Norwich, Norfolk
Dissolved Corporate (26 parents)
Officer
2008-02-13 ~ dissolved
IIF 5 - Director → ME
29
NORWICH UNION COMMERCIAL MORTGAGES LIMITED - 2009-10-15
SERVICE FINANCE CORPORATION LIMITED - 2000-04-28
No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (30 parents)
Officer
2009-12-08 ~ 2009-12-24
IIF 26 - Director → ME
30
NORWICH UNION MORTGAGES (LIFE) LIMITED - 2009-10-15
ELECTLEASE LIMITED - 1998-09-24
2 Rougier Street, York
Dissolved Corporate (31 parents)
Officer
2009-12-09 ~ 2009-12-24
IIF 2 - Director → ME
31
UNDERSHAFT ANNUITY LIMITED
- now 06825586AVIVA ANNUITY UK LIMITED - 2009-06-01
UNDERSHAFT (NO. 6) LIMITED - 2009-03-13
St Helen's, 1 Undershaft, London
Dissolved Corporate (6 parents)
Officer
2009-06-03 ~ dissolved
IIF 17 - Director → ME
32
UNDERSHAFT CENTRAL SERVICES LIMITED
- now 06648575AVIVA CENTRAL SERVICES UK LIMITED - 2009-06-01
St Helens, 1 Undershaft, London
Dissolved Corporate (5 parents)
Officer
2009-06-03 ~ dissolved
IIF 19 - Director → ME
33
UNDERSHAFT CONSUMER PRODUCTS LIMITED
- now 06648593AVIVA CONSUMER PRODUCTS UK LIMITED - 2009-06-01
St Helens, 1 Undershaft, London
Dissolved Corporate (5 parents)
Officer
2009-06-03 ~ dissolved
IIF 13 - Director → ME
34
UNDERSHAFT CREDIT SERVICES LIMITED
- now 06648616AVIVA CREDIT SERVICES UK LIMITED - 2009-06-01
St Helens, 1 Undershaft, London
Dissolved Corporate (5 parents)
Officer
2009-06-03 ~ dissolved
IIF 1 - Director → ME
35
UNDERSHAFT EQUITY RELEASE LIMITED
- now 06648632AVIVA EQUITY RELEASE UK LIMITED - 2009-06-01
St Helens, 1 Undershaft, London
Dissolved Corporate (5 parents)
Officer
2009-06-03 ~ dissolved
IIF 10 - Director → ME
36
AVIVA WRAP GROUP UK LIMITED - 2009-06-01
UNDERSHAFT (NO. 14) LIMITED - 2009-04-21
St Helen's 1, Undershaft, London
Dissolved Corporate (6 parents)
Officer
2009-06-03 ~ dissolved
IIF 16 - Director → ME
37
UNDERSHAFT HEALTHCARE LIMITED
- now 06648625AVIVA HEALTH UK LIMITED - 2009-06-01
AVIVA HEALTH AND WELLNESS UK LIMITED - 2008-10-14
St Helens, 1 Undershaft, London
Dissolved Corporate (5 parents)
Officer
2009-06-03 ~ dissolved
IIF 9 - Director → ME
38
UNDERSHAFT LIFE (RBS) JV LIMITED
- now 06648639AVIVA LIFE RBS JV UK LIMITED - 2009-06-01
St Helens, 1 Undershaft, London
Dissolved Corporate (5 parents)
Officer
2009-06-03 ~ dissolved
IIF 18 - Director → ME
39
UNDERSHAFT MARKETING SERVICES LIMITED
- now 06648622AVIVA WRAP UK LIMITED - 2009-06-01
AVIVA COLLECTIVE INVESTMENTS UK LIMITED - 2009-04-21
St Helens, 1 Undershaft, London
Dissolved Corporate (5 parents)
Officer
2009-06-03 ~ dissolved
IIF 20 - Director → ME
40
UNDERSHAFT MORTGAGE FINANCE LIMITED
- now 06649029AVIVA COMMERCIAL FINANCE LIMITED - 2009-06-01
St Helens, 1 Undershaft, London
Dissolved Corporate (5 parents)
Officer
2009-06-03 ~ dissolved
IIF 11 - Director → ME
41
UNDERSHAFT OCCUPATIONAL HEALTH LIMITED
- now 06648586AVIVA OCCUPATIONAL HEALTH UK LIMITED - 2009-06-01
St Helens, 1 Undershaft, London
Dissolved Corporate (5 parents)
Officer
2009-06-03 ~ dissolved
IIF 15 - Director → ME
42
UNDERSHAFT PENSION TRUSTEES LIMITED
- now 06648692AVIVA PENSION TRUSTEES UK LIMITED - 2009-06-01
St Helens, 1 Undershaft, London
Dissolved Corporate (5 parents)
Officer
2009-06-03 ~ dissolved
IIF 7 - Director → ME
43
UNDERSHAFT PERSONAL FINANCE LIMITED
- now 06648753AVIVA DEPOSITS UK LIMITED - 2009-06-01
St Helens, 1 Undershaft, London
Dissolved Corporate (5 parents)
Officer
2009-06-03 ~ dissolved
IIF 22 - Director → ME
44
UNDERSHAFT RISK SERVICES LIMITED
- now 06648643AVIVA RISK MANAGEMENT SOLUTIONS UK LIMITED - 2009-06-01
St Helens, 1 Undershaft, London
Dissolved Corporate (5 parents)
Officer
2009-06-03 ~ dissolved
IIF 12 - Director → ME
45
WELSH INSURANCE CORPORATION LIMITED
00115938 80 Fenchurch Street, London, United Kingdom
Active Corporate (31 parents)
Officer
2007-10-04 ~ 2009-12-31
IIF 37 - Director → ME
46
XEL RETAIL GROUP LIMITED - now
- 1993-07-19~2007-01-23 - - 1993-07-19~2007-01-23
- 1992-06-11~1993-07-19 - - 1992-06-11~1993-07-19
- 1958-10-06~1992-06-11 - - 1958-10-06~1992-06-11
No 1 Dorset Street, Southampton, Hampshire
Liquidation Corporate (45 parents)
Officer
2009-07-30 ~ 2009-12-23
IIF 31 - Director → ME
47
YORKSHIRE INSURANCE COMPANY LIMITED
00098235 80 Fenchurch Street, London, United Kingdom
Active Corporate (39 parents)
Officer
2007-11-01 ~ 2009-12-31
IIF 29 - Director → ME