Norwich Union (Shareholder Gp) Limited
03783750
Notable Risks
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
31/12/2026
Confirmation statement
Last: 30/04/2026
Due 14/05/2027
Industry
Officers
secretary · Since 25/09/2000
BRITISH
Also on 815 other boards
director · Since 06/01/2023
CHARTERED SURVEYOR
BRITISH · UNITED KINGDOM
Also on 18 other boards
corporate secretary · Since 25/09/2000
Reg: 2084205
Also on 815 other boards
Former
corporate nominee director · Resigned 25/06/1999
corporate nominee secretary · Resigned 25/06/1999
director · Resigned 01/09/2000
secretary · Resigned 25/09/2000
director · Resigned 08/05/2001
director · Resigned 08/05/2001
director · Resigned 22/01/2002
director · Resigned 09/07/2007
director · Resigned 09/07/2007
director · Resigned 30/05/2008
director · Resigned 13/06/2008
director · Resigned 20/12/2011
director · Resigned 20/12/2011
director · Resigned 20/12/2011
director · Resigned 11/02/2013
director · Resigned 20/11/2013
director · Resigned 14/12/2013
director · Resigned 10/10/2014
director · Resigned 28/10/2015
director · Resigned 07/04/2017
director · Resigned 25/07/2019
director · Resigned 21/12/2020
director · Resigned 06/08/2021
director · Resigned 15/10/2021
director · Resigned 30/11/2021
director · Resigned 31/12/2021
director · Resigned 06/01/2023
director · Resigned 24/11/2023
Persons with Significant Control
Aviva Life & Pensions Uk Limited
Reg: 3253947 · Companies House · Limited By Shares
Notified 06/04/2016
Charges3 outstanding
MOUNT STREET MORTGAGE SERVICING LIMITED
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (THE SECURITY AGENT)
BAYERISCHE HYPO-UND VEREINSBANK AKTIENGESELLSCHAFT(AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES
Change History
Active
Private Limited Company
80 FENCHURCH STREET
LONDON