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 6 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
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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 2 months) Born in N/A |
Active | Secretary |
Current: 260 Past: 1498 |
View Report |
|
10/11/2021 - Present (3 years and 1 months) Born in Jun 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/01/2023 - Present (1 years and 11 months) Born in Jan 1981 (age: 43) |
Active | Director |
Current: 18 Past: 14 |
View Report |
|
24/11/2023 - Present (1years) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 2 Past: 14 |
View Report |
|
07/06/1999 - Present (25 years and 6 months) 07/06/1999 - Present (25 years and 6 months) 07/06/1999 - Present (25 years and 6 months) 07/06/1999 - Present (25 years and 6 months) 07/06/1999 - Present (25 years and 6 months) 07/06/1999 - Present (25 years and 6 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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