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Norwich Union (Shareholder Gp) Limited
03783750
active
Private Limited Company
england wales
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
80 FENCHURCH STREET, LONDON, EC3M 4AE
Incorporated 07/06/1999
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 30/04/2026
Due 14/05/2027
On track
Industry
64205
Activities of financial services holding companiesOfficers
Aviva Company Secretarial Services Limited
secretary · Since 25/09/2000
BRITISH
Also on 815 other boards
Mr Tim Russell
director · Since 06/01/2023
CHARTERED SURVEYOR
BRITISH · UNITED KINGDOM · Age 45
Also on 18 other boards
Persons with Significant Control
Aviva Life & Pensions Uk Limited
75–100% shares
75–100% votes
Appoint directors
Aviva, Wellington Row, York, YO90 1WR
Reg: 3253947 · Companies House · Limited By Shares
Notified 06/04/2016
Charges3 outstanding
Charge
outstanding
MOUNT STREET MORTGAGE SERVICING LIMITED
Created 22/09/2023Registered 25/09/2023
charge
outstanding
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (THE SECURITY AGENT)
Created 26/08/2011Registered 03/09/2011
charge
outstanding
BAYERISCHE HYPO-UND VEREINSBANK AKTIENGESELLSCHAFT(AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES
Created 30/10/2000Registered 07/11/2000