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Officers31

Documents101

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Last updated: Jun 01, 2024

NORWICH UNION (SHAREHOLDER GP) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 07 Jun 1999 (25 years ago)

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Summary

NameNORWICH UNION (SHAREHOLDER GP) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03783750
Incorporation Date07 Jun 1999 (25 years ago) / 283 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
RUGBY****************************************

ActiveUnited Kingdom

101 M******************

ActiveUnited Kingdom

STATI***************************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, 80 FENCHURCH STREET, EC3M 4AE

Officers

individual

IndividualUnited Kingdom

Aviva Life & Pensions Uk Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Prince, Nicholas Martin

Director


Appointed on13 Dec 2013

Resigned on28 Oct 2015

Country of residenceUk

individual

IndividualUnited Kingdom

Quinn, Mary Elizabeth Michelle

Director


Appointed on19 Dec 2011

Resigned on20 Nov 2013

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Aviva Company Secretarial Services Limited

Corporate Secretary


Appointed on25 Sep 2000

individual

IndividualUnited Kingdom

Ward, Mary Elizabeth

Secretary


Appointed on25 Jun 1999

Resigned on25 Sep 2000

Country of residenceEngland

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Documents

DateNameTypeDocument
11 Oct 2022Accounts with accounts type fullAAView
20 Jun 2022Confirmation statement with no updatesCS01View
05 Jan 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date18 Jun 2024
    due by 02 Jul 2024
  • Last statement dated18 Jun 2023
Returns
  • Next returns datedue by 29 Jun 2017
  • Last returns dated01 Jun 2016
Mortgages
  • Charges3
  • Outstanding3

Related companies by officers

Frequently asked questions

Where is NORWICH UNION (SHAREHOLDER GP) LIMITED's headquarters?

NORWICH UNION (SHAREHOLDER GP) LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 80 FENCHURCH STREET, EC3M 4AE

What is NORWICH UNION (SHAREHOLDER GP) LIMITED's industry?

NORWICH UNION (SHAREHOLDER GP) LIMITED is in the industry of Activities of holding companies

What year was NORWICH UNION (SHAREHOLDER GP) LIMITED started?

NORWICH UNION (SHAREHOLDER GP) LIMITED was started in 1999

Sources: Companies House