THE NORWICH UNION LIFE INSURANCE COMPANY LIMITED - WOKINGHAM
| Company Profile | Company Filings |
Overview
THE NORWICH UNION LIFE INSURANCE COMPANY LIMITED is a Private Limited Company from WOKINGHAM and has the status: Dissolved - no longer trading.
THE NORWICH UNION LIFE INSURANCE COMPANY LIMITED was incorporated 130 years ago on 10/05/1893 and has the registered number: 00038832. The accounts status is DORMANT.
THE NORWICH UNION LIFE INSURANCE COMPANY LIMITED was incorporated 130 years ago on 10/05/1893 and has the registered number: 00038832. The accounts status is DORMANT.
THE NORWICH UNION LIFE INSURANCE COMPANY LIMITED - WOKINGHAM
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2017 |
Registered Office
1020 ESKDALE ROAD
WOKINGHAM
RG41 5TS
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2003-04-16 | CURRENT | ||
| MR DAVID ROWLEY ROSE | Mar 1950 | British | Director | 2019-04-29 | CURRENT |
| MRS KARINA JANE BYE | Feb 1972 | British | Director | 2019-04-29 | CURRENT |
| NIGEL PAUL LEAKE | Sep 1969 | British | Director | 1993-07-01 UNTIL 1994-05-06 | RESIGNED |
| PHILIP OGILVIE SHERIDAN | Aug 1934 | British | Director | 1993-07-09 UNTIL 1994-12-31 | RESIGNED |
| THOMAS ANTHONY KELLY | Aug 1942 | British | Director | 1997-06-20 UNTIL 1998-01-31 | RESIGNED |
| PETER WILLIAM SHARMAN | Jun 1924 | British | Director | RESIGNED | |
| MR HUGH HEDLEY SCURFIELD | Dec 1935 | British | Director | RESIGNED | |
| MR PHILIP GORDON SCOTT | Jan 1954 | British | Director | 1993-07-09 UNTIL 2002-07-17 | RESIGNED |
| GEOFFREY JOHN MASON SHAW | Jun 1943 | British | Director | 1997-06-20 UNTIL 2000-09-01 | RESIGNED |
| REVEREND JONATHAN SIDNEY PEEL | Jun 1937 | British | Director | RESIGNED | |
| SIR MICHAEL JOHN ANTHONY PARTRIDGE | Sep 1935 | British | Director | 1996-03-08 UNTIL 1997-06-16 | RESIGNED |
| GEORGE WILLIAM PAUL | Feb 1940 | British | Director | RESIGNED | |
| MR ALBERT GORDON MILLS | Sep 1943 | British | Director | RESIGNED | |
| CLAIR LOUISE MARSHALL | Aug 1961 | British | Director | 2015-08-01 UNTIL 2017-09-29 | RESIGNED |
| MR JOHN DAVID STANFORTH | Sep 1941 | British | Director | 1995-08-01 UNTIL 1996-09-30 | RESIGNED |
| ALAN STEVEN PERELMAN | Apr 1948 | British And Australian | Director | 1995-08-01 UNTIL 1997-06-16 | RESIGNED |
| JAMES ANTHONY HEYWORTH-DUNNE | Apr 1944 | British | Director | 1997-06-20 UNTIL 1999-10-31 | RESIGNED |
| PHILIP MARTIN WHITE | Dec 1959 | British | Secretary | 2003-04-14 UNTIL 2003-04-16 | RESIGNED |
| MR HARRY WILLIAM UTTING | Jul 1937 | Secretary | RESIGNED | ||
| MR JOHN DAVID STANFORTH | Sep 1941 | British | Secretary | RESIGNED | |
| MR EDWARD GRAHAM JONES | Dec 1950 | British | Secretary | 1995-01-01 UNTIL 1999-05-27 | RESIGNED |
| ANNETTE FRANCES HOWLETT | Jan 1961 | British | Secretary | 1997-06-20 UNTIL 2000-04-21 | RESIGNED |
| PENELOPE ELLEN MOIRA BOURNER | Jun 1944 | British | Secretary | 2000-04-22 UNTIL 2000-09-26 | RESIGNED |
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Director | 2002-07-17 UNTIL 2017-08-31 | RESIGNED | ||
| AVIVA DIRECTOR SERVICES LIMITED | Corporate Director | 2002-07-17 UNTIL 2017-04-24 | RESIGNED | ||
| ALLAN BRIDGEWATER | Aug 1936 | British | Director | RESIGNED | |
| MR MICHAEL NORRIS URMSTON | Mar 1949 | British | Director | 2000-09-01 UNTIL 2002-07-17 | RESIGNED |
| MR RICHARD JOHN HARVEY | Jul 1950 | British | Director | 1995-01-01 UNTIL 2000-09-01 | RESIGNED |
| DR ELIZABETH MARY LADY VALLANCE OF TUMMEL | Apr 1945 | British | Director | 1995-01-01 UNTIL 1997-06-16 | RESIGNED |
| AMY VICTORIA GWYNNE GARVIN | May 1977 | British | Director | 2017-08-31 UNTIL 2019-04-29 | RESIGNED |
| MICHAEL GASCOIGNE FALCON | Jan 1928 | British | Director | RESIGNED | |
| NICHOLAS ANDREW COURTENAY-SMITH | Oct 1950 | British | Director | 1997-06-20 UNTIL 2000-09-01 | RESIGNED |
| GEOFFREY HENRY CHARLES COPEMAN | Aug 1936 | British | Director | RESIGNED | |
| SIR JAMES ARNOLD STACEY CLEMINSON | Aug 1921 | British | Director | RESIGNED | |
| FRANCIS CATOR | Jun 1928 | British | Director | RESIGNED | |
| ANDREW EDWARD BUXTON | Mar 1935 | British | Director | RESIGNED | |
| MR PATRICK JOSEPH EDWARD SMITH | Feb 1949 | British | Director | 1997-06-20 UNTIL 1999-07-21 | RESIGNED |
| MR MICHAEL NICHOLAS BIGGS | Aug 1952 | British | Director | 1996-01-12 UNTIL 1997-06-16 | RESIGNED |
| MR MICHAEL NICHOLAS BIGGS | Aug 1952 | British | Director | 1997-10-01 UNTIL 2000-09-01 | RESIGNED |
| BRYAN RONALD BASSET | Oct 1932 | British | Director | RESIGNED | |
| MS JENNIFER JANE WILMAN | May 1956 | British | Director | 2008-10-01 UNTIL 2015-08-31 | RESIGNED |
| MR RONALD CALVER | Feb 1945 | British | Director | RESIGNED | |
| PETER GEOFFREY HOLMES | Nov 1927 | British | Director | RESIGNED | |
| MS LINDA HALL | May 1956 | British | Director | 2017-08-31 UNTIL 2019-04-29 | RESIGNED |
| DAVID CHALONER KEYS | Feb 1934 | British | Director | RESIGNED | |
| MR JOHN DAVID STANFORTH | Sep 1941 | British | Director | 1993-02-01 UNTIL 1993-05-07 | RESIGNED |
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2000-09-26 UNTIL 2003-04-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Aviva Life & Pensions Uk Limited | 2016-04-06 | York |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |