Norwich Union (shareholder Gp) Limited in 1 Undershaft LONDON

Norwich Union (shareholder Gp) Limited LONDON

Norwich Union (shareholder Gp) started in year 1999 as Private Limited Company with registration number 03783750. The Norwich Union (shareholder Gp) company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in London at St Helen's. Postal code: EC3P 3DQ. Since 1999/07/15 Norwich Union (shareholder Gp) Limited is no longer carrying the name Catsearch.

The firm has 2 directors, namely Julian C., Tim R.. Of them, Tim R. has been with the company the longest, being appointed on 6 January 2023 and Julian C. has been with the company for the least time - from 24 November 2023. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Mary W. who worked with the the firm until 25 September 2000.

Norwich Union (shareholder Gp) Limited Address / Contact

Office Address	St Helen's
Office Address2	1 Undershaft
Town	London
Post code	EC3P 3DQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03783750
Date of Incorporation	Mon, 7th Jun 1999
Industry	Activities of financial services holding companies
End of financial Year	31st December
Company age	26 years old
Account next due date	Sun, 31st Dec 2023 (389 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Tue, 2nd Jul 2024 (2024-07-02)
Last confirmation statement dated	Sun, 18th Jun 2023

Company staff

Julian C.

Position: Director

Appointed: 24 November 2023

Tim R.

Position: Director

Appointed: 06 January 2023

Aviva Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 25 September 2000

Thomas G.

Position: Director

Appointed: 08 December 2021

Resigned: 06 January 2023

Richard D.

Position: Director

Appointed: 10 November 2021

Resigned: 24 November 2023

Paula G.

Position: Director

Appointed: 06 August 2021

Resigned: 30 November 2021

Rory T.

Position: Director

Appointed: 21 December 2020

Resigned: 06 August 2021

Christopher U.

Position: Director

Appointed: 21 November 2019

Resigned: 31 December 2021

Nicholas T.

Position: Director

Appointed: 31 March 2017

Resigned: 21 December 2020

Catherine M.

Position: Director

Appointed: 18 January 2016

Resigned: 15 October 2021

David S.

Position: Director

Appointed: 11 December 2015

Resigned: 25 July 2019

Michael F.

Position: Director

Appointed: 13 December 2013

Resigned: 10 October 2014

Nicholas P.

Position: Director

Appointed: 13 December 2013

Resigned: 28 October 2015

Mary Q.

Position: Director

Appointed: 19 December 2011

Resigned: 20 November 2013

Marcus S.

Position: Director

Appointed: 19 December 2011

Resigned: 11 February 2013

Richard J.

Position: Director

Appointed: 19 December 2011

Resigned: 14 December 2013

Fiona L.

Position: Director

Appointed: 19 December 2011

Resigned: 07 April 2017

Andrew A.

Position: Director

Appointed: 21 April 2008

Resigned: 30 May 2008

Robert S.

Position: Director

Appointed: 15 August 2007

Resigned: 20 December 2011

Richard J.

Position: Director

Appointed: 17 March 2004

Resigned: 09 July 2007

Philip C.

Position: Director

Appointed: 17 March 2004

Resigned: 09 July 2007

Chris L.

Position: Director

Appointed: 22 January 2002

Resigned: 20 December 2011

Julius G.

Position: Director

Appointed: 22 January 2002

Resigned: 13 June 2008

Richard J.

Position: Director

Appointed: 08 May 2001

Resigned: 22 January 2002

Ian W.

Position: Director

Appointed: 08 May 2001

Resigned: 20 December 2011

Michael S.

Position: Director

Appointed: 01 September 2000

Resigned: 08 May 2001

Mary W.

Position: Secretary

Appointed: 25 June 1999

Resigned: 25 September 2000

James W.

Position: Director

Appointed: 25 June 1999

Resigned: 08 May 2001

Nigel H.

Position: Director

Appointed: 25 June 1999

Resigned: 01 September 2000

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 07 June 1999

Resigned: 25 June 1999

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 07 June 1999

Resigned: 25 June 1999

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As BizStats discovered, there is Aviva Life & Pensions Uk Limited from York, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Aviva Life & Pensions Uk Limited

Aviva Wellington Row, York, YO90 1WR, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	3253947
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Catsearch	July 15, 1999

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 5th, January 2024	accounts	Free Download (31 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 5th, January 2024	accounts	Free Download (31 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 11th, October 2022	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 2nd, October 2021	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 14th, December 2020	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 17th, September 2019	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 6th, October 2018	accounts	Free Download (32 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 7th, October 2017	accounts	Free Download (34 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 14th, October 2016	accounts	Free Download (32 pages)
AR01	Annual return drawn up to 2016/06/01 with full list of members filed on: 29th, June 2016	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 12th, October 2015	accounts	Free Download (29 pages)
AR01	Annual return drawn up to 2015/06/01 with full list of members filed on: 22nd, June 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 7th, October 2014	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 2014/06/01 with full list of members filed on: 27th, June 2014	annual return	Free Download (6 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/06/27	capital
AA	Full accounts for the period ending 2012/12/31 filed on: 3rd, January 2014	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2013/06/01 with full list of members filed on: 28th, June 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 4th, October 2012	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2012/06/01 with full list of members filed on: 12th, July 2012	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 6th, October 2011	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2011/06/01 with full list of members filed on: 5th, July 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 6th, January 2011	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2010/06/01 with full list of members filed on: 6th, July 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 16th, June 2010	accounts	Free Download (15 pages)
363a	Annual return up to 2009/06/09 with shareholders record filed on: 9th, June 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 1st, November 2008	accounts	Free Download (15 pages)
363a	Annual return up to 2008/06/11 with shareholders record filed on: 11th, June 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 31st, October 2007	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 31st, October 2007	accounts	Free Download (17 pages)
363a	Annual return up to 2007/06/22 with shareholders record filed on: 22nd, June 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/06/22 with shareholders record filed on: 22nd, June 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 4th, November 2006	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 4th, November 2006	accounts	Free Download (16 pages)
363a	Annual return up to 2006/06/02 with shareholders record filed on: 2nd, June 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/06/02 with shareholders record filed on: 2nd, June 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 9th, November 2005	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 9th, November 2005	accounts	Free Download (12 pages)
363s	Annual return up to 2005/06/14 with shareholders record filed on: 14th, June 2005	annual return	Free Download (3 pages)
363s	Annual return up to 2005/06/14 with shareholders record filed on: 14th, June 2005	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 2nd, November 2004	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 2nd, November 2004	accounts	Free Download (11 pages)
363s	Annual return up to 2004/06/24 with shareholders record filed on: 24th, June 2004	annual return	Free Download (3 pages)
363s	Annual return up to 2004/06/24 with shareholders record filed on: 24th, June 2004	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 3rd, November 2003	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 3rd, November 2003	accounts	Free Download (11 pages)
363a	Annual return up to 2003/06/26 with shareholders record filed on: 26th, June 2003	annual return	Free Download (6 pages)
363a	Annual return up to 2003/06/26 with shareholders record filed on: 26th, June 2003	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 31st, October 2002	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 31st, October 2002	accounts	Free Download (12 pages)
363a	Annual return up to 2002/05/29 with shareholders record filed on: 29th, May 2002	annual return	Free Download (4 pages)
363a	Annual return up to 2002/05/29 with shareholders record filed on: 29th, May 2002	annual return	Free Download (4 pages)
225	Accounting reference date extended from 30/06/01 to 31/12/01 filed on: 28th, January 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/01 to 31/12/01 filed on: 28th, January 2002	accounts	Free Download (1 page)
363a	Annual return up to 2001/06/27 with shareholders record filed on: 27th, June 2001	annual return	Free Download (2 pages)
363a	Annual return up to 2001/06/27 with shareholders record filed on: 27th, June 2001	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2000/06/30 filed on: 4th, May 2001	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2000/06/30 filed on: 4th, May 2001	accounts	Free Download (11 pages)
363a	Annual return up to 2000/06/13 with shareholders record filed on: 13th, June 2000	annual return	Free Download (5 pages)
363a	Annual return up to 2000/06/13 with shareholders record filed on: 13th, June 2000	annual return	Free Download (5 pages)

Norwich Union (shareholder Gp) Limited LONDON

Norwich Union (shareholder Gp) Limited Address / Contact

Company Information / Profile

Company staff

Julian C.

Tim R.

Aviva Company Secretarial Services Limited

Thomas G.

Richard D.

Paula G.

Rory T.

Christopher U.

Nicholas T.

Catherine M.

David S.

Michael F.

Nicholas P.

Mary Q.

Marcus S.

Richard J.

Fiona L.

Andrew A.

Robert S.

Richard J.

Philip C.

Chris L.

Julius G.

Richard J.

Ian W.

Michael S.

Mary W.

James W.

Nigel H.

Instant Companies Limited

Swift Incorporations Limited

People with significant control

Company previous names

Company filings

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