NORWICH UNION (SHAREHOLDER GP) LIMITED - LONDON
Company Profile | Company Filings |
Overview
NORWICH UNION (SHAREHOLDER GP) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
NORWICH UNION (SHAREHOLDER GP) LIMITED was incorporated 24 years ago on 07/06/1999 and has the registered number: 03783750. The accounts status is FULL and accounts are next due on 30/09/2024.
NORWICH UNION (SHAREHOLDER GP) LIMITED was incorporated 24 years ago on 07/06/1999 and has the registered number: 03783750. The accounts status is FULL and accounts are next due on 30/09/2024.
NORWICH UNION (SHAREHOLDER GP) LIMITED - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ST HELEN'S
LONDON
EC3P 3DQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/06/2023 | 02/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2000-09-25 | CURRENT | ||
MR TIM RUSSELL | Jan 1981 | British | Director | 2023-01-06 | CURRENT |
MR JULIAN MILES COBOURNE | Jul 1969 | British | Director | 2023-11-24 | CURRENT |
MS FIONA MARGARET LEEDING | Oct 1973 | British | Director | 2011-12-19 UNTIL 2017-04-07 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1999-06-07 UNTIL 1999-06-25 | RESIGNED | ||
MRS CATHERINE JANE MCCALL | Mar 1984 | British | Director | 2016-01-18 UNTIL 2021-10-15 | RESIGNED |
MR NICHOLAS MARTIN PRINCE | May 1976 | British | Director | 2013-12-13 UNTIL 2015-10-28 | RESIGNED |
MS MARY ELIZABETH MICHELLE QUINN | Oct 1969 | British | Director | 2011-12-19 UNTIL 2013-11-20 | RESIGNED |
MICHAEL JOHN SCROWSTON | Nov 1955 | British | Director | 2000-09-01 UNTIL 2001-05-08 | RESIGNED |
MR MARCUS OWEN SHEPHERD | Dec 1965 | British | Director | 2011-12-19 UNTIL 2013-02-11 | RESIGNED |
MR DAVID STEPHEN SKINNER | Apr 1969 | British | Director | 2015-12-11 UNTIL 2019-07-25 | RESIGNED |
MR ROBERT BENJAMIN STIRLING | Apr 1967 | British | Director | 2007-08-15 UNTIL 2011-12-20 | RESIGNED |
MR. NICHOLAS TEBBUTT | Jun 1984 | British | Director | 2017-03-31 UNTIL 2020-12-21 | RESIGNED |
MR RORY TRAVERS-DRAPES | Apr 1979 | British | Director | 2020-12-21 UNTIL 2021-08-06 | RESIGNED |
MR RICHARD PETER JONES | Mar 1961 | British | Director | 2001-05-08 UNTIL 2002-01-22 | RESIGNED |
MRS MARY ELIZABETH WARD | Jun 1963 | British | Secretary | 1999-06-25 UNTIL 2000-09-25 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-06-07 UNTIL 1999-06-25 | RESIGNED | ||
MR RICHARD PETER JONES | Mar 1961 | British | Director | 2004-03-17 UNTIL 2007-07-09 | RESIGNED |
MR CHRIS JAMES WENTWORTH LAXTON | Jul 1960 | British | Director | 2002-01-22 UNTIL 2011-12-20 | RESIGNED |
MR JAMES MARTIN WEBBER | May 1957 | British | Director | 1999-06-25 UNTIL 2001-05-08 | RESIGNED |
MR RICHARD PETER JONES | Mar 1961 | British | Director | 2011-12-19 UNTIL 2013-12-14 | RESIGNED |
NIGEL KILYAN HALLIDAY | Jun 1945 | British | Director | 1999-06-25 UNTIL 2000-09-01 | RESIGNED |
MRS PAULA GREEN | Dec 1973 | British | Director | 2021-08-06 UNTIL 2021-11-30 | RESIGNED |
MR JULIUS GOTTLIEB | Jun 1968 | British | Director | 2002-01-22 UNTIL 2008-06-13 | RESIGNED |
THOMAS EDWARD GOODWIN | Mar 1989 | British | Director | 2021-12-08 UNTIL 2023-01-06 | RESIGNED |
MR MICHAEL FITSUM | Nov 1968 | British | Director | 2013-12-13 UNTIL 2014-10-10 | RESIGNED |
MR RICHARD JOHN DAY | Jun 1980 | British | Director | 2021-11-10 UNTIL 2023-11-24 | RESIGNED |
PHILIP JOHN CLARK | Feb 1965 | British | Director | 2004-03-17 UNTIL 2007-07-09 | RESIGNED |
MR ANDREW CHARLES APPLEYARD | Sep 1965 | British | Director | 2008-04-21 UNTIL 2008-05-30 | RESIGNED |
MR IAN BRYAN WOMACK | Jul 1953 | British | Director | 2001-05-08 UNTIL 2011-12-20 | RESIGNED |
MR CHRISTOPHER JAMES URWIN | Apr 1978 | British | Director | 2019-11-21 UNTIL 2021-12-31 | 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 |