THE NORWICH UNION LIFE INSURANCE COMPANY LIMITED

Profile THE NORWICH UNION LIFE INSURANCE COMPANY LIMITED

Actual on 01.12.2019
Company name
THE NORWICH UNION LIFE INSURANCE COMPANY LIMITED
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Company number
00038832
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Company status
Not active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 10 May 1893
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Accounts

Actual

Next accounts made up to 31.12.2018 due by 30.09.2019

Last accounts made up to 31.12.2017

Confirmation statement

Actual

Next statement date Friday, 01 May 2020 due by Friday, 15 May 2020

Last statement dated Wednesday, 01 May 2019

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
1020 ESKDALE ROAD, WINNERSH, WOKINGHAM, RG41 5TS
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PSC and Officers THE NORWICH UNION LIFE INSURANCE COMPANY LIMITED

Officers

(as of 18.09.2020)

AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Status: Active
Appointed on: Wednesday, 16 April 2003
Correspondence address: 1 Undershaft, United Kingdom, London, EC3P 3DQ, St Helen's
Role: Corporate Secretary
Place registered: ENGLAND/WALES
Registration number: 2084205
BYE, Karina Jane
Status: Active
Appointed on: Monday, 29 April 2019
Correspondence address: 1 Undershaft, United Kingdom, London, EC3P 3DQ, St Helen's
Nationality: British
Date of birth: February 1972
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
ROSE, David Rowley
Status: Active
Appointed on: Monday, 29 April 2019
Correspondence address: 1 Undershaft, United Kingdom, London, EC3P 3DQ, St Helen's
Nationality: British
Date of birth: March 1950
Role: Director
Occupation: Director
Country of residence: United Kingdom
BIGGS, Michael Nicholas
Status: Not active
Appointed on: Wednesday, 01 October 1997
Resigned on: Friday, 01 September 2000
Correspondence address: 415 Unthank Road, Norfolk, Norwich, NR4 7QB
Nationality: British
Date of birth: August 1952
Role: Director
Occupation: Insurance Company Official
COURTENAY-SMITH, Nicholas Andrew
Status: Not active
Appointed on: Friday, 20 June 1997
Resigned on: Friday, 01 September 2000
Correspondence address: Hillcrest, Mount Pleasant, Norfolk, Norwich, NR2 2DG
Nationality: British
Date of birth: October 1950
Role: Director
Occupation: Insurance Company Official
HARVEY, Richard John
Status: Not active
Appointed on: Sunday, 01 January 1995
Resigned on: Friday, 01 September 2000
Correspondence address: 33 Burnsall Street, Chelsea, London, SW3 3SR
Nationality: British
Date of birth: July 1950
Role: Director
Occupation: Actuary/Ins.Co.Offical
SHAW, Geoffrey John Mason
Status: Not active
Appointed on: Friday, 20 June 1997
Resigned on: Friday, 01 September 2000
Correspondence address: Easthill House Easthill Lane, Bramerton, Norfolk, Norwich, NR14 7EQ
Nationality: British
Date of birth: June 1943
Role: Director
Occupation: Ins Co Official
LEAKE, Nigel Paul
Status: Not active
Appointed on: Thursday, 01 July 1993
Resigned on: Friday, 06 May 1994
Correspondence address: 15 Hinckley Road, Burton Hastings, Warwickshire, Nuneaton, CV11 6RG
Nationality: British
Date of birth: September 1969
Role: Director
Occupation: Retail Management
STANFORTH, John David
Status: Not active
Appointed on: Monday, 01 February 1993
Resigned on: Friday, 07 May 1993
Correspondence address: 8 Surrey Street, Norfolk, Norwich, NR1 3NG
Nationality: British
Date of birth: September 1941
Role: Director
CLEMINSON, James Arnold Stacey, Sir
Status: Not active
Resigned on: Friday, 08 May 1992
Correspondence address: Loddon Hall, Hales, Norfolk, NR14 6TB
Nationality: British
Date of birth: August 1921
Role: Director
Occupation: Company Director
HOLMES, Peter Geoffrey
Status: Not active
Resigned on: Friday, 08 May 1992
Correspondence address: The Old Rectory, Shotesham All Saints, Norfolk, Norwich, NR15 1YL
Nationality: British
Date of birth: November 1927
Role: Director
Occupation: Company Director
SCURFIELD, Hugh Hedley
Status: Not active
Resigned on: Friday, 08 May 1992
Correspondence address: Brackenwood, East Tuddenham, Norfolk, Dereham, NR20 3NF
Nationality: British
Date of birth: December 1935
Role: Director
Occupation: Actuary Ins Co Official
SHARMAN, Peter William
Status: Not active
Resigned on: Friday, 12 May 1995
Correspondence address: 28b Eaton Road, Norfolk, Norwich, NR4 6PZ
Nationality: British
Date of birth: June 1924
Role: Director
Occupation: Company Director
FALCON, Michael Gascoigne
Status: Not active
Resigned on: Friday, 13 May 1994
Correspondence address: Keswick Old Hall, Norfolk, Norwich, NR4 6TZ
Nationality: British
Date of birth: January 1928
Role: Director
Occupation: Company Director
Country of residence: England
COPEMAN, Geoffrey Henry Charles
Status: Not active
Resigned on: Friday, 14 May 1993
Correspondence address: Willows Farm, Weston Longville, Norfolk, Norwich, NR9 5LG
Nationality: British
Date of birth: August 1936
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HOWLETT, Annette Frances
Status: Not active
Appointed on: Friday, 20 June 1997
Resigned on: Friday, 21 April 2000
Correspondence address: 2 Newfound Drive, Cringleford, Norfolk, Norwich, NR4 7RY
Role: Secretary
MARSHALL, Clair Louise
Status: Not active
Appointed on: Saturday, 01 August 2015
Resigned on: Friday, 29 September 2017
Correspondence address: Wellington Row, United Kingdom, York, YO90 1WR, Aviva
Nationality: British
Date of birth: August 1961
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Tuesday, 26 September 2000
Resigned on: Monday, 14 April 2003
Correspondence address: St Helen's, 1 Undershaft, London, EC3P 3DQ
Role: Corporate Secretary
BASSET, Bryan Ronald
Status: Not active
Resigned on: Monday, 16 June 1997
Correspondence address: 67 Cottesmore Court, Stamford Road, London, Kensington, W8 5QW
Nationality: British
Date of birth: October 1932
Role: Director
Occupation: Company Director
BIGGS, Michael Nicholas
Status: Not active
Appointed on: Friday, 12 January 1996
Resigned on: Monday, 16 June 1997
Correspondence address: 415 Unthank Road, Norfolk, Norwich, NR4 7QB
Nationality: British
Date of birth: August 1952
Role: Director
Occupation: Insurance Company Official
BUXTON, Andrew Edward
Status: Not active
Resigned on: Monday, 16 June 1997
Correspondence address: Hoveton Hall, Wroxham, Norfolk, Norwich, NR12 8RJ
Nationality: British
Date of birth: March 1935
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
CATOR, Francis
Status: Not active
Resigned on: Monday, 16 June 1997
Correspondence address: The Old House, Ranworth, Norfolk, Norwich, NR13 6HS
Nationality: British
Date of birth: June 1928
Role: Director
Occupation: Company Director
KEYS, David Chaloner
Status: Not active
Resigned on: Monday, 16 June 1997
Correspondence address: Tower Hill House, Tower Hill, Surrey, Dorking, RH4 2AP
Nationality: British
Date of birth: February 1934
Role: Director
Occupation: Co.Chairman+Director
MILLS, Albert Gordon
Status: Not active
Resigned on: Monday, 16 June 1997
Correspondence address: Rossacre, Church Lane Wicklewood Wymondham, Norfolk, Norwich, NR18 9QH
Nationality: British
Date of birth: September 1943
Role: Director
Occupation: Insurance Company Official
PARTRIDGE, Michael John Anthony
Status: Not active
Appointed on: Friday, 08 March 1996
Resigned on: Monday, 16 June 1997
Correspondence address: 27 High View, Middlesex, Pinner, HA5 3NZ
Nationality: British
Date of birth: September 1935
Role: Director
Occupation: Retired Civil Servant
Country of residence: England
PAUL, George William
Status: Not active
Resigned on: Monday, 16 June 1997
Correspondence address: Bluegates, Wherstead, Suffolk, Ipswich, IP9 2AU
Nationality: British
Date of birth: February 1940
Role: Director
Occupation: Co.Chairman+Director
Country of residence: England
PEEL, Jonathan Sidney, Reverend
Status: Not active
Resigned on: Monday, 16 June 1997
Correspondence address: Barton Hall, Barton Turf, Norfolk, Norwich, NR12 8AU
Nationality: British
Date of birth: June 1937
Role: Director
Occupation: Land Economist
PERELMAN, Alan Steven
Status: Not active
Appointed on: Tuesday, 01 August 1995
Resigned on: Monday, 16 June 1997
Correspondence address: 66 Woodside Avenue, Highgate, London, N6 4ST
Nationality: British And Australian
Date of birth: April 1948
Role: Director
Occupation: Company Director
VALLANCE, Elizabeth Mary, Dr
Status: Not active
Appointed on: Sunday, 01 January 1995
Resigned on: Monday, 16 June 1997
Correspondence address: 22 Dulwich Wood Avenue, London, SE19 1HD
Nationality: British
Date of birth: April 1945
Role: Director
Occupation: University Teacher
UTTING, Harry William
Status: Not active
Resigned on: Monday, 21 December 1992
Correspondence address: 17 Bishops Close, Norfolk, Norwich, NR7 0EH
Role: Secretary
AVIVA DIRECTOR SERVICES LIMITED
Status: Not active
Appointed on: Wednesday, 17 July 2002
Resigned on: Monday, 24 April 2017
Correspondence address: 1 Undershaft, United Kingdom, London, EC3P 3DQ, St. Helen's
Role: Corporate Director
Place registered: ENGLAND/WALES
Registration number: 3491273
GARVIN, Amy Victoria Gwynne
Status: Not active
Appointed on: Thursday, 31 August 2017
Resigned on: Monday, 29 April 2019
Correspondence address: 1 Undershaft, United Kingdom, London, EC3P 3DQ, St Helen's
Nationality: British
Date of birth: May 1977
Role: Director
Occupation: Chartered Secretary
Country of residence: United Kingdom
HALL, Linda
Status: Not active
Appointed on: Thursday, 31 August 2017
Resigned on: Monday, 29 April 2019
Correspondence address: Wellington Row, England, North Yorkshire, York, YO90 1WR, Aviva
Nationality: British
Date of birth: May 1956
Role: Director
Occupation: Director
Country of residence: United Kingdom
STANFORTH, John David
Status: Not active
Appointed on: Tuesday, 01 August 1995
Resigned on: Monday, 30 September 1996
Correspondence address: 8 Surrey Street, Norfolk, Norwich, NR1 3NG
Nationality: British
Date of birth: September 1941
Role: Director
WILMAN, Jennifer Jane
Status: Not active
Appointed on: Wednesday, 01 October 2008
Resigned on: Monday, 31 August 2015
Correspondence address: Wellington Row, United Kingdom, York, YO90 1WR, Aviva
Nationality: British
Date of birth: May 1956
Role: Director
Occupation: Director
Country of residence: England
SHERIDAN, Philip Ogilvie
Status: Not active
Appointed on: Friday, 09 July 1993
Resigned on: Saturday, 31 December 1994
Correspondence address: 4 St Ethelberts Close, Norfolk, Burnham Market, PE31 8UT
Nationality: British
Date of birth: August 1934
Role: Director
Occupation: Insurance Company Official
Country of residence: United Kingdom
STANFORTH, John David
Status: Not active
Resigned on: Saturday, 31 December 1994
Correspondence address: 8 Surrey Street, Norfolk, Norwich, NR1 3NG
Role: Secretary
KELLY, Thomas Anthony
Status: Not active
Appointed on: Friday, 20 June 1997
Resigned on: Saturday, 31 January 1998
Correspondence address: The Hollies 89 The Street, Brooke, Norfolk, Norwich, NR15 1JT
Nationality: British
Date of birth: August 1942
Role: Director
Occupation: Insurance Company Official
HEYWORTH-DUNNE, James Anthony
Status: Not active
Appointed on: Friday, 20 June 1997
Resigned on: Sunday, 31 October 1999
Correspondence address: Smallburgh Hall, Smallburgh, Norwich, NR12 9NW
Nationality: British
Date of birth: April 1944
Role: Director
Occupation: Insurance Company Official
JONES, Edward Graham
Status: Not active
Appointed on: Sunday, 01 January 1995
Resigned on: Thursday, 27 May 1999
Correspondence address: 61 The Street, Brundall, Norfolk, Norwich, NR13 5LZ
Role: Secretary
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Wednesday, 17 July 2002
Resigned on: Thursday, 31 August 2017
Correspondence address: 1 Undershaft, United Kingdom, London, EC3P 3DQ, St Helen's
Role: Corporate Director
Place registered: ENGLAND/WALES
Registration number: 2084205
BOURNER, Penelope Ellen Moira
Status: Not active
Appointed on: Saturday, 22 April 2000
Resigned on: Tuesday, 26 September 2000
Correspondence address: 30 Saint Peters Road, West Mersea, Essex, Colchester, CO5 8LJ
Role: Secretary
WHITE, Philip Martin
Status: Not active
Appointed on: Monday, 14 April 2003
Resigned on: Wednesday, 16 April 2003
Correspondence address: 5 Buttacre Lane, Askham Richard, York, YO23 3PE
Role: Secretary
SCOTT, Philip Gordon
Status: Not active
Appointed on: Friday, 09 July 1993
Resigned on: Wednesday, 17 July 2002
Correspondence address: Silver Streeet, Burgh St Margaret, England, Great Yarmouth, NR29 3DB, Whitegate Farm
Nationality: British
Date of birth: January 1954
Role: Director
Occupation: Insurance Company Offical
Country of residence: Uk
URMSTON, Michael Norris
Status: Not active
Appointed on: Friday, 01 September 2000
Resigned on: Wednesday, 17 July 2002
Correspondence address: The Coach House, Fulford Park, Fulford, North Yorkshire, York, YO10 4QE
Nationality: British
Date of birth: March 1949
Role: Director
Occupation: Actuary
Country of residence: United Kingdom
SMITH, Patrick Joseph Edward
Status: Not active
Appointed on: Friday, 20 June 1997
Resigned on: Wednesday, 21 July 1999
Correspondence address: The Lodge, Old Lakenham, Norfolk, Norwich, NR1 2NR
Nationality: British
Date of birth: February 1949
Role: Director
Occupation: Insurance Company Official
Country of residence: England
CALVER, Ronald
Status: Not active
Resigned on: Wednesday, 30 June 1993
Correspondence address: 16 Wentworth Green, Norfolk, Norwich, NR4 6AE
Nationality: British
Date of birth: February 1945
Role: Director
Occupation: Actuary Ins Co Official
BRIDGEWATER, Allan
Status: Not active
Resigned on: Wednesday, 31 December 1997
Correspondence address: 30 St Mary Axe, London, EC3A 8EP
Nationality: British
Date of birth: August 1936
Role: Director
Occupation: Chief Executive
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Person with significant control

(as of 01.10.2020)

Aviva Life & Pensions Uk Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, York, Aviva
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors