NORWICH UNION LIFE SERVICES LIMITED

Overview

Company Name	NORWICH UNION LIFE SERVICES LIMITED
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	NF003083
Jurisdiction	United Kingdom
Date of Creation	Feb 11, 1993
Date of Cessation	Jul 17, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is NORWICH UNION LIFE SERVICES LIMITED located?

Registered Office Address	5 Donegall Square South Belfast BT1 5AN
Undeliverable Registered Office Address	No

What were the previous names of NORWICH UNION LIFE SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
CGU LIFE SERVICES LIMITED	Feb 11, 1993	Feb 11, 1993

NORWICH UNION LIFE SERVICES LIMITED is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country apply
Terms of Account Publication	Accounts publication date does not need to be supplied by company
Is a Credit or Financial Institution	No
Originating Registry Country	Great Britain
Company Number	2403746

What are the latest filings for NORWICH UNION LIFE SERVICES LIMITED?

Filings
Date	Description	Document	Type
Jul 17, 2014	Notice of closure of a place of business NF003083 company closed 24/06/2014	2 pages	LET-CESS

Jul 04, 2014	Miscellaneous 642(1)(B) Form- termination of appointment of secretary alexander donald graham	4 pages	MISC

Apr 04, 2014	Miscellaneous 642(1)(B) Form- appointment of director david barclay barral	5 pages	MISC

Apr 04, 2014	Miscellaneous 642(1)(B) Form- termination of appointment of director david barclay barral	4 pages	MISC

Apr 04, 2014	Miscellaneous 642(1)(B) Form- appointment of director david barclay barral	5 pages	MISC

Apr 04, 2014	Miscellaneous 642(1)(B) Form- termination of appointment of director nicholas courtenay smith	4 pages	MISC

Apr 04, 2014	Miscellaneous 642(1)(B) Form- termination of appointment of director peter hales	4 pages	MISC

Apr 04, 2014	Miscellaneous 642(1)(B) Form- termination of appointment of director barrie holder	4 pages	MISC

Apr 04, 2014	Miscellaneous 642(1)(B) Form- termination of appointment of director michael kirsch	4 pages	MISC

Apr 04, 2014	Miscellaneous 642(1)(B) Form- termination of appointment of director edward mcallister-rees	4 pages	MISC

Apr 04, 2014	Miscellaneous 642(1)(B) Form- termination of appointment of director william robertson	4 pages	MISC

Apr 04, 2014	Miscellaneous 642(1)(B) Form- termination of appointment of director philip scott	4 pages	MISC

Apr 04, 2014	Miscellaneous 642(1)(B) Form- termination of appointment of director gillian vance	4 pages	MISC

Nov 26, 2009	Miscellaneous Resolution stating an increase in the share capital	2 pages	MISC

Jan 14, 2002	legacy		ACX(NI)
Oct 26, 2001	legacy		6421B(NI)
Oct 26, 2001	legacy		6421B(NI)
Oct 26, 2001	legacy		6421B(NI)
Oct 26, 2001	legacy		6421B(NI)
Oct 26, 2001	legacy		6421B(NI)
Oct 26, 2001	legacy		6421B(NI)
Oct 26, 2001	legacy		6421B(NI)
Oct 26, 2001	legacy		6421B(NI)
Oct 26, 2001	legacy		6421B(NI)
Oct 26, 2001	legacy		6421B(NI)

View All Filings

Who are the officers of NORWICH UNION LIFE SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CGNU COMPANY SECRETARIAL SERVICES LIMITED 1 Undershaft EC3P 3DQ London St. Helen's	Feb 11, 1993		Secretary	1 Undershaft EC3P 3DQ London St. Helen's				1278390003
BARRAL, David Barclay Brinklow Way Yew Tree Lane HG2 9JW Harrogate 12 United Kingdom	Jun 10, 2009		Director	Brinklow Way Yew Tree Lane HG2 9JW Harrogate 12 United Kingdom	England	British	1962-3	101597700001
CGNU COMPANY SECRETARIAL SERVICES LIMITED 1 Undershaft EC3P 3DQ London St. Helen's	Oct 19, 1998		Director	1 Undershaft EC3P 3DQ London St. Helen's				1278390003
GRAHAM, Alexander Donald Lund House Main Street YO6 2NT Helperby York	Feb 11, 1993	May 01, 1996	Secretary	Lund House Main Street YO6 2NT Helperby York				143294640001
ANDERSON, Charles Andrew The Cast Cottage Pastens Road RH8 OHE Limpsfield Surrey	Sep 01, 2000	Sep 27, 2001	Director	The Cast Cottage Pastens Road RH8 OHE Limpsfield Surrey		British	1955-4	143294710001
BARRAL, David Barclay Brinklow Way Yew Tree Lane HG2 9JW Harrogate 12 England	Sep 01, 2005	Dec 18, 2006	Director	Brinklow Way Yew Tree Lane HG2 9JW Harrogate 12 England	England	British	1962-3	101597700001
BERVILLE, Graham Michael Redhill House Park Road HG3 1BS Spofforth Harrogate	Oct 19, 1998	Sep 01, 2000	Director	Redhill House Park Road HG3 1BS Spofforth Harrogate	England	British	1956-8	159076720001
COURTENAY SMITH, Nicholas Andrew Hillcrest Mount Pleasant NR2 2DG Norwich Norfolk	Sep 01, 2000	Dec 31, 2001	Director	Hillcrest Mount Pleasant NR2 2DG Norwich Norfolk		British	1950-10	143294730001
HALES, Peter Robert 2 St John's Meadows Thirsk Road Y06 3HJ Easingwold York	Feb 11, 1993	Sep 01, 2005	Director	2 St John's Meadows Thirsk Road Y06 3HJ Easingwold York	United Kingdom	British	1946-10	133173840001
HOLDER, Barrie Greenknowe Corsiehill PH2 7BN Perth Scotland	Feb 11, 1993	Nov 30, 1995	Director	Greenknowe Corsiehill PH2 7BN Perth Scotland		British	1945-7	121900002
JACK, William Henderson Dalmore Archoliie Park PH2 7TL Perth Scotland	Feb 11, 1993	Sep 01, 2000	Director	Dalmore Archoliie Park PH2 7TL Perth Scotland	United Kingdom	British	1944-12	45967520001
JOHNSON, Peter Thomas 34 Homewood Road St Albans ALI 4BQ Hertfordshire	Oct 02, 2000	Jun 30, 2001	Director	34 Homewood Road St Albans ALI 4BQ Hertfordshire	United Kingdom	British	1954-5	8895880004
KIRSCH, Michael Terence Windrush Flaxton Road YO32 5XQ Strensall York	Sep 01, 2000	Sep 14, 2006	Director	Windrush Flaxton Road YO32 5XQ Strensall York	Uk	British	1961-11	143294720001
MCALLISTER-REES, Edward Wood Brow York Road YO17 6AX Malton North Yorkshire	Feb 11, 1993	Dec 31, 1995	Director	Wood Brow York Road YO17 6AX Malton North Yorkshire		British	1938-1	143294700001
ROBERTSON, William Nelson Torwood Kinnoull Hill Place PHZ 7DD Perth Scotland	Feb 11, 1993	Dec 31, 1995	Director	Torwood Kinnoull Hill Place PHZ 7DD Perth Scotland		British	1933-12	143294670001
SCOTT, Philip Gordon Whitegate Farm Silver Street NR29 3DB Fleggburgh Great Yarmouth	Sep 01, 2000	Jul 01, 2003	Director	Whitegate Farm Silver Street NR29 3DB Fleggburgh Great Yarmouth	Uk	British	1954-1	136484890001
VANCE, Gillian Margaret Deighton Grove House Y019 4SN Crockley Hill York	Oct 19, 1998	Nov 30, 2004	Director	Deighton Grove House Y019 4SN Crockley Hill York		British	1954-8	143294780001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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