NORWICH UNION ANNUITY LIMITED

NORWICH UNION ANNUITY LIMITED

  • Overview
  • Summary
  • Address
  • Foreign Company
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameNORWICH UNION ANNUITY LIMITED
    Company StatusConverted / Closed
    Legal FormOverseas company
    Company Number NF003495
    JurisdictionUnited Kingdom
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is NORWICH UNION ANNUITY LIMITED located?

    Registered Office Address
    Norwich Union House
    7 Fountain Street
    BT1 5EG Belfast
    Undeliverable Registered Office AddressNo

    NORWICH UNION ANNUITY LIMITED is a foreign company

    Foreign Company Accounting Requirement
    Foreign Account TypeAccounting requirements of originating country apply
    Terms of Account PublicationAccounts publication date does not need to be supplied by company
    Is a Credit or Financial InstitutionNo
    Originating Registry CountryGreat Britain
    Company Number3253948

    What are the latest filings for NORWICH UNION ANNUITY LIMITED?

    Filings
    DateDescriptionDocumentType

    Notice of closure of a place of business

    NF003495 company closed 24/06/2014
    2 pagesLET-CESS

    Miscellaneous

    642(1)(B) Form- appointment of director david barclay barral
    5 pagesMISC

    Miscellaneous

    642(1)(B) Form- termination of appointment of director david barclay barral
    4 pagesMISC

    Miscellaneous

    642(1)(B) Form- appointment of director david barclay barral
    5 pagesMISC

    Miscellaneous

    642(1)(B) Form- appointment of secretary jennifer wilman
    5 pagesMISC

    Miscellaneous

    642(1)(B) Form- termination of appointment of secretary cgnu company secretarial services LIMITED
    4 pagesMISC

    Miscellaneous

    642(1)(B) Form- termination of appointment of director peter hales
    4 pagesMISC

    Miscellaneous

    642(1)(B) Form- termination of appointment of director peter hessey
    4 pagesMISC

    Miscellaneous

    642(1)(B) Form- termination of appointment of director keith jones
    4 pagesMISC

    Miscellaneous

    642(1)(B) Form- termination of appointment of director michael kirsch
    4 pagesMISC

    Miscellaneous

    642(1)(B) Form- termination of appointment of director philip scott
    4 pagesMISC

    Miscellaneous

    642(1)(B) Form- termination of appointment of director nicholas smith
    4 pagesMISC

    Miscellaneous

    642(1)(B) Form- termination of appointment of director michael urmston
    4 pagesMISC

    Miscellaneous

    642(1)(B) Form- termination of appointment of director gillian vance
    4 pagesMISC

    Miscellaneous

    642(1)(B) Form- termination of appointment of director bridget mcintyre
    4 pagesMISC

    legacy

    6421B(NI)

    legacy

    1 pages6421B(NI)

    legacy

    38 pages6421B(NI)

    legacy

    6421B(NI)

    legacy

    6421B(NI)

    legacy

    6421B(NI)

    legacy

    6421B(NI)

    legacy

    6421B(NI)

    legacy

    6421B(NI)

    legacy

    6421B(NI)

    Who are the officers of NORWICH UNION ANNUITY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILMAN, Jennifer Jane
    South Parade
    YO23 1BF York
    10
    North Yorkshire
    Secretary
    South Parade
    YO23 1BF York
    10
    North Yorkshire
    British122936470001
    BARRAL, David Barclay
    Brinklow Way
    Yew Tree Lane
    HG2 9JW Harrogate
    12
    United Kingdom
    Director
    Brinklow Way
    Yew Tree Lane
    HG2 9JW Harrogate
    12
    United Kingdom
    EnglandBritish101597700001
    CGNU COMPANY SECRETARIAL SERVICES LIMITED
    St. Helens
    1 Undershaft
    EC3P 3DQ London
    Secretary
    St. Helens
    1 Undershaft
    EC3P 3DQ London
    1278390003
    ANDERSON, Charles
    The Oast Cottage
    Pastens Road
    RH8 0HE Limpsfield
    Director
    The Oast Cottage
    Pastens Road
    RH8 0HE Limpsfield
    British143287780001
    BARRAL, David Barclay
    Brinklow Way
    Yew Tree Lane
    HG2 9JW Harrogate
    12
    Director
    Brinklow Way
    Yew Tree Lane
    HG2 9JW Harrogate
    12
    EnglandBritish101597700001
    BIGGS, Michael Nicholas
    415 Unthank Road
    Norwich
    NR4 7QB Norfolk
    Director
    415 Unthank Road
    Norwich
    NR4 7QB Norfolk
    British28234260001
    HALES, Peter Robert
    2 St. Johns Meadows
    Thirsk Road
    YO61 3HJ Easingwold
    York
    Director
    2 St. Johns Meadows
    Thirsk Road
    YO61 3HJ Easingwold
    York
    United KingdomBritish133173840001
    HARVEY, Richard John
    Hawthorns
    Church Road
    NR14 7PB Yelverton
    Norwich
    Director
    Hawthorns
    Church Road
    NR14 7PB Yelverton
    Norwich
    British143287800001
    HESSEY, Peter Edward
    Shire End House
    Forgandenny
    PH2 9DR Perth
    Director
    Shire End House
    Forgandenny
    PH2 9DR Perth
    EnglandBritish122512220001
    JOHNSON, Peter Thomas
    34 Homewood Road
    AL1 4BQ St. Albans
    Director
    34 Homewood Road
    AL1 4BQ St. Albans
    United KingdomBritish8895880004
    JONES, Keith
    20 Southwood Lane
    Highgate Village
    N6 5EF London
    Director
    20 Southwood Lane
    Highgate Village
    N6 5EF London
    British145338610001
    KIRSCH, Michael Terence
    Windrush, Flaxton Road
    Strensall
    YO32 5XQ York
    Director
    Windrush, Flaxton Road
    Strensall
    YO32 5XQ York
    UkBritish143294720001
    MCINTYRE, Bridget Fiona
    Trinity House
    Thwaite Road
    IP23 7JJ Thorndon
    Eye Suffolk
    Director
    Trinity House
    Thwaite Road
    IP23 7JJ Thorndon
    Eye Suffolk
    EnglandBritish147818340001
    MCINTYRE, Bridget Fiona
    Trinity House, Thwaite Road
    Thorndon
    IP23 7JJ Eye
    Director
    Trinity House, Thwaite Road
    Thorndon
    IP23 7JJ Eye
    EnglandBritish147818340001
    SCOTT, Philip Gordon
    Whitegate Farm
    Silver Street
    NR29 3DB Fleggburgh
    Gt Yarmouth Norfolk
    Director
    Whitegate Farm
    Silver Street
    NR29 3DB Fleggburgh
    Gt Yarmouth Norfolk
    UkBritish136484890001
    SHAW, Geoffrey John Mason
    Easthill House
    Easthill Lane
    NR14 7EQ Bramerton
    Norwich Norfolk
    Director
    Easthill House
    Easthill Lane
    NR14 7EQ Bramerton
    Norwich Norfolk
    British143287830001
    SMITH, Nicholas Andrew
    Hillcrest
    Mount Pleasant
    NR2 2DG Norwich
    Norfolk
    Director
    Hillcrest
    Mount Pleasant
    NR2 2DG Norwich
    Norfolk
    British143287840001
    URMSTON, Michael Norris
    The Coach House
    Fulford Park
    YO10 4QE Fulford
    York
    Director
    The Coach House
    Fulford Park
    YO10 4QE Fulford
    York
    United KingdomBritish26066440002
    VANCE, Gillian Margaret
    Deighton Grove House
    Crockey Hill
    YO19 4SN York
    Director
    Deighton Grove House
    Crockey Hill
    YO19 4SN York
    British61171170001

    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.
    • license: CC0