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THE NORWICH UNION LIFE INSURANCE COMPANY LIMITED

Learn more about THE NORWICH UNION LIFE INSURANCE COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

AVIVA, WELLINGTON ROW, YORK, NORTH YORKSHIRE, ENGLAND, YO90 1WR

THE NORWICH UNION LIFE INSURANCE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00038832
Company status: Active
country of origin: United Kingdom
incorporation date: 1893.05.10
last member list: 2015.05.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company
Company THE NORWICH UNION LIFE INSURANCE COMPANY LIMITED is a Private Limited Company, registration number 00038832, established in United Kingdom on the 10. May 1893. The company is now active. The company has been in business for 123 years and 6 months. The company is based on AVIVA, WELLINGTON ROW, YORK, NORTH YORKSHIRE, ENGLAND, YO90 1WR. Business of the company THE NORWICH UNION LIFE INSURANCE COMPANY LIMITED by SIC and NACE code is "99999 - Dormant Company". There are 61 company documents available. The most recent document is "REGISTERED OFFICE CHANGED ON 29/02/2016 FROM" from the 2016.02.29. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.05.01. We do not have any information about the company THE NORWICH UNION LIFE INSURANCE COMPANY LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 27. The total number of secretaries was 8. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.05.29
overdue: NO
last made update: 2015.05.01
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 29/02/2016 FROM, 2 ROUGIER STREET, YORK, YO90 1UU
Form type: AD01
Date: 2016.02.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JENNIFER WILMAN
Form type: TM01
Date: 2015.09.04
£2.95
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DIRECTOR APPOINTED CLAIR LOUISE MARSHALL
Form type: AP01
Date: 2015.08.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.05
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01/05/15 FULL LIST
Form type: AR01
Date: 2015.05.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.11
Form type: LATEST SOC
Document description: 11/05/15 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.09
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01/05/14 FULL LIST
Form type: AR01
Date: 2014.05.06
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2014.05.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.23
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01/05/13 FULL LIST
Form type: AR01
Date: 2013.05.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.27
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01/05/12 FULL LIST
Form type: AR01
Date: 2012.05.15
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD04
Date: 2012.05.15
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DIRECTOR'S CHANGE OF PARTICULARS / MS JENNIFER JANE WILMAN / 10/05/2012
Form type: CH01
Date: 2012.05.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.20
£2.95
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01/05/11 FULL LIST
Form type: AR01
Date: 2011.05.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MS JENNIFER JANE WILMAN / 26/05/2011
Form type: CH01
Date: 2011.05.26
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.09.17
£2.95
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ALTER ARTICLES 03/09/2010
Form type: RES01
Date: 2010.09.17
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.09.17
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.09.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.15
£2.95
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01/05/10 FULL LIST
Form type: AR01
Date: 2010.06.01
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.05.28
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.05.28
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AVIVA COMPANY SECRETARIAL SERVICES LIMITED / 01/05/2010
Form type: CH04
Date: 2010.05.28
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / AVIVA DIRECTOR SERVICES LIMITED / 01/05/2010
Form type: CH02
Date: 2010.05.28
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / AVIVA COMPANY SECRETARIAL SERVICES LIMITED / 01/05/2010
Form type: CH02
Date: 2010.05.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.17
£2.95
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RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.07
£2.95
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DIRECTOR APPOINTED MS JENNIFER JANE WILMAN
Form type: 288a
Date: 2008.10.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.16
£2.95
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RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.02
£2.95
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RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.14
£2.95
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DIRECTOR AUTHOR TO SIG 04/05/06
Form type: RES13
Date: 2006.05.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.11
£2.95
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RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.05
£2.95
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RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.20
£2.95
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RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.13
£2.95
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AUDITORS APPOINTED 24/11/03
Form type: RES13
Date: 2003.12.15
£2.95
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APPOINT AUDITORS 26/08/03
Form type: RES13
Date: 2003.09.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.24
£2.95
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RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.04.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.04.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.04.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.04.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.04.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.07.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.07.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.07.09
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.07.09

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Company directors and board members:

AVIVA COMPANY SECRETARIAL SERVICES LIMITED (current)
Secretary, 2003.04.16
ST HELEN'S 1 UNDERSHAFT , LONDON
EC3P 3DQ
AVIVA COMPANY SECRETARIAL SERVICES LIMITED (current)
Director, 2002.07.17
ST HELEN'S 1 UNDERSHAFT , LONDON
EC3P 3DQ
AVIVA DIRECTOR SERVICES LIMITED (current)
Director, 2002.07.17
ST. HELEN'S 1 UNDERSHAFT , LONDON
EC3P 3DQ
CLAIR LOUISE MARSHALL (current)
Director, SOLICITOR, 2015.08.01
AVIVA WELLINGTON ROW , YORK
YO90 1WR
AVIVA COMPANY SECRETARIAL SERVICES LIMITED (resigned)
Secretary, 2000.09.26 - 2003.04.14
ST HELEN'S 1 UNDERSHAFT , LONDON
EC3P 3DQ
PENELOPE ELLEN MOIRA BOURNER (resigned)
Secretary, 2000.04.22 - 2000.09.26
30 SAINT PETERS ROAD WEST MERSEA , COLCHESTER
CO5 8LJ, ESSEX
ANNETTE FRANCES HOWLETT (resigned)
Secretary, 1997.06.20 - 2000.04.21
2 NEWFOUND DRIVE CRINGLEFORD , NORWICH
NR4 7RY, NORFOLK
EDWARD GRAHAM JONES (resigned)
Secretary, 1995.01.01 - 1999.05.27
61 THE STREET BRUNDALL , NORWICH
NR13 5LZ, NORFOLK
JOHN DAVID STANFORTH (resigned)
Secretary, 1993.05.07 - 1994.12.31
8 SURREY STREET , NORWICH
NR1 3NG, NORFOLK
HARRY WILLIAM UTTING (resigned)
Secretary, 1992.05.07 - 1992.12.21
17 BISHOPS CLOSE , NORWICH
NR7 0EH, NORFOLK
PHILIP MARTIN WHITE (resigned)
Secretary, 2003.04.14 - 2003.04.16
5 BUTTACRE LANE ASKHAM RICHARD , YORK
YO23 3PE
BRYAN RONALD BASSET (resigned)
Director, COMPANY DIRECTOR, 1992.05.07 - 1997.06.16
67 COTTESMORE COURT STAMFORD ROAD , KENSINGTON
W8 5QW, LONDON
MICHAEL NICHOLAS BIGGS (resigned)
Director, INSURANCE COMPANY OFFICIAL, 1996.01.12 - 1997.06.16
415 UNTHANK ROAD , NORWICH
NR4 7QB, NORFOLK
MICHAEL NICHOLAS BIGGS (resigned)
Director, INSURANCE COMPANY OFFICIAL, 1997.10.01 - 2000.09.01
415 UNTHANK ROAD , NORWICH
NR4 7QB, NORFOLK
ALLAN BRIDGEWATER (resigned)
Director, CHIEF EXECUTIVE, 1992.05.07 - 1997.12.31
30 ST MARY AXE , LONDON
EC3A 8EP
ANDREW EDWARD BUXTON (resigned)
Director, COMPANY DIRECTOR, 1992.05.07 - 1997.06.16
HOVETON HALL WROXHAM , NORWICH
NR12 8RJ, NORFOLK
RONALD CALVER (resigned)
Director, ACTUARY INS CO OFFICIAL, 1992.05.07 - 1993.06.30
16 WENTWORTH GREEN , NORWICH
NR4 6AE, NORFOLK
FRANCIS CATOR (resigned)
Director, COMPANY DIRECTOR, 1992.05.07 - 1997.06.16
THE OLD HOUSE RANWORTH , NORWICH
NR13 6HS, NORFOLK
JAMES ARNOLD STACEY CLEMINSON (resigned)
Director, COMPANY DIRECTOR, 1992.05.07 - 1992.05.08
LODDON HALL HALES , NORFOLK
NR14 6TB
GEOFFREY HENRY CHARLES COPEMAN (resigned)
Director, COMPANY DIRECTOR, 1992.05.07 - 1993.05.14
WILLOWS FARM WESTON LONGVILLE , NORWICH
NR9 5LG, NORFOLK
NICHOLAS ANDREW COURTENAY-SMITH (resigned)
Director, INSURANCE COMPANY OFFICIAL, 1997.06.20 - 2000.09.01
HILLCREST MOUNT PLEASANT , NORWICH
NR2 2DG, NORFOLK
MICHAEL GASCOIGNE FALCON (resigned)
Director, COMPANY DIRECTOR, 1992.05.07 - 1994.05.13
KESWICK OLD HALL , NORWICH
NR4 6TZ, NORFOLK
RICHARD JOHN HARVEY (resigned)
Director, ACTUARY/INS.CO.OFFICAL, 1995.01.01 - 2000.09.01
33 BURNSALL STREET CHELSEA , LONDON
SW3 3SR
JAMES ANTHONY HEYWORTH-DUNNE (resigned)
Director, INSURANCE COMPANY OFFICIAL, 1997.06.20 - 1999.10.31
SMALLBURGH HALL SMALLBURGH , NORWICH
NR12 9NW
PETER GEOFFREY HOLMES (resigned)
Director, COMPANY DIRECTOR, 1992.05.07 - 1992.05.08
THE OLD RECTORY SHOTESHAM ALL SAINTS , NORWICH
NR15 1YL, NORFOLK
THOMAS ANTHONY KELLY (resigned)
Director, INSURANCE COMPANY OFFICIAL, 1997.06.20 - 1998.01.31
THE HOLLIES 89 THE STREET BROOKE , NORWICH
NR15 1JT, NORFOLK
DAVID CHALONER KEYS (resigned)
Director, CO.CHAIRMAN+DIRECTOR, 1992.05.07 - 1997.06.16
TOWER HILL HOUSE TOWER HILL , DORKING
RH4 2AP, SURREY
NIGEL PAUL LEAKE (resigned)
Director, RETAIL MANAGEMENT, 1993.07.01 - 1994.05.06
15 HINCKLEY ROAD BURTON HASTINGS , NUNEATON
CV11 6RG, WARWICKSHIRE
ALBERT GORDON MILLS (resigned)
Director, INSURANCE COMPANY OFFICIAL, 1992.05.07 - 1997.06.16
ROSSACRE CHURCH LANE WICKLEWOOD WYMONDHAM , NORWICH
NR18 9QH, NORFOLK
MICHAEL JOHN ANTHONY PARTRIDGE (resigned)
Director, RETIRED CIVIL SERVANT, 1996.03.08 - 1997.06.16
27 HIGH VIEW , PINNER
HA5 3NZ, MIDDLESEX
GEORGE WILLIAM PAUL (resigned)
Director, CO.CHAIRMAN+DIRECTOR, 1992.05.07 - 1997.06.16
BLUEGATES WHERSTEAD , IPSWICH
IP9 2AU, SUFFOLK
JONATHAN SIDNEY PEEL (resigned)
Director, LAND ECONOMIST, 1992.05.07 - 1997.06.16
BARTON HALL BARTON TURF , NORWICH
NR12 8AU, NORFOLK
ALAN STEVEN PERELMAN (resigned)
Director, COMPANY DIRECTOR, 1995.08.01 - 1997.06.16
66 WOODSIDE AVENUE HIGHGATE , LONDON
N6 4ST
PHILIP GORDON SCOTT (resigned)
Director, INSURANCE COMPANY OFFICAL, 1993.07.09 - 2002.07.17
WHITEGATE FARM SILVER STREEET BURGH ST MARGARET , GREAT YARMOUTH
NR29 3DB
ENGLAND
HUGH HEDLEY SCURFIELD (resigned)
Director, ACTUARY INS CO OFFICIAL, 1992.05.07 - 1992.05.08
BRACKENWOOD EAST TUDDENHAM , DEREHAM
NR20 3NF, NORFOLK

Companies near to THE NORWICH UNION LIFE INSURANCE COMPANY ltd.

Information about the Private Limited Company THE NORWICH UNION LIFE INSURANCE COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.31. Reload the data