This company is commonly known as Norwich Union (shareholder Gp) Limited. The company was founded 25 years ago and was given the registration number 03783750. The firm's registered office is in LONDON. You can find them at St Helen's, 1 Undershaft, London, . This company's SIC code is 64205 - Activities of financial services holding companies.
| Name | : | NORWICH UNION (SHAREHOLDER GP) LIMITED |
|---|---|---|
| Company Number | : | 03783750 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 June 1999 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ | Corporate Secretary | 25 September 2000 | Active |
| 80, Fenchurch Street, London, United Kingdom, EC3M 4AE | Director | 24 November 2023 | Active |
| 80, Fenchurch Street, London, United Kingdom, EC3M 4AE | Director | 06 January 2023 | Active |
| Bears Grove Cottage, Bears Grove, Salhouse, Norwich, NR13 6NJ | Secretary | 25 June 1999 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 07 June 1999 | Active |
| 55 Eton Rise, Eton College Road, London, NW5 2DQ | Director | 21 April 2008 | Active |
| 26 Bourne Avenue, Southgate, London, N14 6PD | Director | 17 March 2004 | Active |
| St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ | Director | 10 November 2021 | Active |
| No 1 Poultry, London, EC2R 8EJ | Director | 13 December 2013 | Active |
| St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ | Director | 08 December 2021 | Active |
| 8 Southway, Totteridge, London, N20 8EA | Director | 22 January 2002 | Active |
| St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ | Director | 06 August 2021 | Active |
| 5 Ice House Lane, Norwich, NR1 2BQ | Director | 25 June 1999 | Active |
| No 1 Poultry, London, EC2R 8EJ | Director | 19 December 2011 | Active |
| Tudor House, 11 Lower Street, Stansted, CM24 8LN | Director | 17 March 2004 | Active |
| Tudor House, 11 Lower Street, Stansted, CM24 8LN | Director | 08 May 2001 | Active |
| No 1 Poultry, London, EC2R 8EJ | Director | 22 January 2002 | Active |
| St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ | Director | 19 December 2011 | Active |
| St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ | Director | 18 January 2016 | Active |
| No 1 Poultry, London, EC2R 8EJ | Director | 13 December 2013 | Active |
| No 1 Poultry, London, EC2R 8EJ | Director | 19 December 2011 | Active |
| The Paddocks, Sutton Road Huby, York, YO6 1HF | Director | 01 September 2000 | Active |
| No 1 Poultry, London, EC2R 8EJ | Director | 19 December 2011 | Active |
| St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ | Director | 11 December 2015 | Active |
| No 1 Poultry, London, EC2R 8EJ | Director | 15 August 2007 | Active |
| St Helens, 1 Undershaft, London, United Kingdom, EC3P 3DQ | Director | 31 March 2017 | Active |
| St Helens, 1 Undershaft, London, England, EC3P 3DQ | Director | 21 December 2020 | Active |
| St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ | Director | 21 November 2019 | Active |
| Clifton House, The Street, Shotesham, Norwich, NR15 1YW | Director | 25 June 1999 | Active |
| No 1 Poultry, London, EC2R 8EJ | Director | 08 May 2001 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 07 June 1999 | Active |
| Aviva Life & Pensions Uk Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Aviva, Wellington Row, York, United Kingdom, YO90 1WR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-27 | Address | Change registered office address company with date old address new address. | Download |
| 2024-01-05 | Accounts | Accounts with accounts type full. | Download |
| 2023-11-27 | Officers | Appoint person director company with name date. | Download |
| 2023-11-27 | Officers | Termination director company with name termination date. | Download |
| 2023-09-25 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-10 | Officers | Termination director company with name termination date. | Download |
| 2023-01-10 | Officers | Appoint person director company with name date. | Download |
| 2022-10-11 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-05 | Officers | Termination director company with name termination date. | Download |
| 2021-12-10 | Officers | Appoint person director company with name date. | Download |
| 2021-12-09 | Officers | Appoint person director company with name date. | Download |
| 2021-11-30 | Officers | Termination director company with name termination date. | Download |
| 2021-10-19 | Officers | Termination director company with name termination date. | Download |
| 2021-10-02 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-13 | Officers | Appoint person director company with name date. | Download |
| 2021-08-06 | Officers | Termination director company with name termination date. | Download |
| 2021-06-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-26 | Officers | Change person director company with change date. | Download |
| 2020-12-22 | Officers | Appoint person director company with name date. | Download |
| 2020-12-21 | Officers | Termination director company with name termination date. | Download |
| 2020-12-14 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-22 | Officers | Appoint person director company with name date. | Download |
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