NORWICH UNION (SHAREHOLDER GP) LIMITED
Active - Accounts Filed
General Information
NAME
NORWICH UNION (SHAREHOLDER GP) LIMITED
COMPANY NUMBER
03783750
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
07/06/1999
(25 years and 5 months old)
WEBSITE
https://www.aviva.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/04/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
07/06/1999
15/07/1999
CATSEARCH LIMITED
LONDON
EC3M 4AE
80 Fenchurch Street
LONDON
EC3M 4AE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AVIVA LIFE & PENSIONS UK LIMITED | Active - Accounts Filed | View Report |
| NORWICH UNION (SHAREHOLDER GP) LIMITED | Active - Accounts Filed | View Report |
| 130 FENCHURCH STREET GENERAL PARTNER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/05/2024 | New Confirmation Statement filed |
| 17/01/2024 | New Accounts filed |
| 29/11/2023 | Richard John Day (917061966) has left the board |
Credit Risk Overview
Want to learn more about NORWICH UNION (SHAREHOLDER GP) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NORWICH UNION (SHAREHOLDER GP) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NORWICH UNION (SHAREHOLDER GP) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/09/2000 - Present (24 years and 1 months) Born in N/A |
Active | Secretary |
Current: 259 Past: 1498 |
View Report |
|
10/11/2021 - Present (3years) Born in Jun 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/01/2023 - Present (1 years and 10 months) Born in Jan 1981 (age: 43) |
Active | Director |
Current: 18 Past: 14 |
View Report |
|
24/11/2023 - Present (11 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 2 Past: 14 |
View Report |
|
07/06/1999 - Present (25 years and 5 months) 07/06/1999 - Present (25 years and 5 months) 07/06/1999 - Present (25 years and 5 months) 07/06/1999 - Present (25 years and 5 months) 07/06/1999 - Present (25 years and 5 months) 07/06/1999 - Present (25 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/05/2024 | New Confirmation Statement filed |
| 17/01/2024 | New Accounts filed |
| 29/11/2023 | Richard John Day (917061966) has left the board |
| 29/11/2023 | New Board Member Julian Miles Cobourne (919872506) Appointed |
| 04/07/2023 | New Confirmation Statement filed |
| 12/01/2023 | Thomas Edward Goodwin (929036631) has left the board |
| 12/01/2023 | New Board Member Tim Russell (930404938) Appointed |
| 17/10/2022 | New Accounts filed |
| 17/10/2022 | New Confirmation Statement filed |
| 07/01/2022 | Christopher James Urwin (916492073) has left the board |
| 24/12/2021 | Paula Green (924878553) has left the board |
| 21/12/2021 | New Board Member Richard John Day (917061966) Appointed |
| 15/12/2021 | New Board Member Thomas Edward Goodwin (929036631) Appointed |
| 14/12/2021 | New Board Member Richard John Day (929043713) Appointed |
| 21/10/2021 | Catherine Jane McCall (920431816) has left the board |
| 10/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 23/06/2021 | New Confirmation Statement filed |
| 09/03/2021 | New Board Member Rory Travers-Drapes (927432493) Appointed |
| 24/12/2020 | New Board Member Rory Travers-Drapes (926824696) Appointed |
| 23/12/2020 | New Accounts filed |
| 16/12/2020 | New Confirmation Statement filed |
| 07/07/2020 | New Confirmation Statement filed |
| 26/11/2019 | New Board Member Christopher James Urwin (916492073) Appointed |
| 21/09/2019 | New Accounts filed |
| 02/08/2019 | David Stephen Skinner (913111382) has left the board |
| 22/06/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 13/08/2018 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 19/06/2017 | New Annual Return filed |
| 11/04/2017 | Fiona Margaret Leeding (915093415) has left the board |
| 07/04/2017 | New Board Member Nicholas Tebbutt (922864559) Appointed |
| 21/12/2016 | Change in Reg. Office |
| 19/10/2016 | New Accounts filed |
| 18/10/2016 | New Annual Return filed |
| 21/01/2016 | New Board Member Catherine Jane McCall (920431816) Appointed |
| 15/12/2015 | New Board Member David Stephen Skinner (913111382) Appointed |
| 02/11/2015 | Nicholas Martin Prince (918113000) has left the board |
| 16/10/2015 | New Accounts filed |
| 26/06/2015 | New Annual Return filed |
| 28/10/2014 | Michael Fitsum (918113001) has left the board |
| 11/10/2014 | New Accounts filed |
| 02/07/2014 | New Annual Return filed |
| 09/01/2014 | New Accounts filed |
| 18/12/2013 | New Board Member Nicholas Martin Prince (918113000) Appointed |
| 18/12/2013 | Richard Peter Jones (907658420) has left the board |
| 18/12/2013 | New Board Member Michael Fitsum (918113001) Appointed |
| 13/12/2013 | Mary Elizabeth Michelle Quinn (916509808) has left the board |
| 13/12/2013 | New Annual Return filed |
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