THE NORWICH UNION LIFE INSURANCE COMPANY LIMITED
Visión general
| Nombre de la empresa | THE NORWICH UNION LIFE INSURANCE COMPANY LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 00038832 |
| Jurisdicción | Inglaterra/Gales |
| Fecha de constitución | |
| Fecha de cese |
Resumen
| Tiene PSCs súper seguros | No |
|---|---|
| Tiene gravámenes | Sí |
| Tiene historial de insolvencia | Sí |
| La sede social está en disputa | No |
¿Cuál es el propósito de THE NORWICH UNION LIFE INSURANCE COMPANY LIMITED?
- Empresa inactiva (99999) / Actividades de organizaciones y organismos extraterritoriales
¿Dónde se encuentra THE NORWICH UNION LIFE INSURANCE COMPANY LIMITED?
| Dirección de la sede social | 1020 Eskdale Road Winnersh RG41 5TS Wokingham |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de THE NORWICH UNION LIFE INSURANCE COMPANY LIMITED?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| NORWICH UNION LIFE INSURANCE SOCIETY(THE) | 10 may 1893 | 10 may 1893 |
¿Cuáles son las últimas cuentas de THE NORWICH UNION LIFE INSURANCE COMPANY LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 31 dic 2017 |
¿Cuáles son las últimas presentaciones para THE NORWICH UNION LIFE INSURANCE COMPANY LIMITED?
| Fecha | Descripción | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gaceta final disuelta tras la liquidación | 1 páginas | GAZ2 | ||||||||||
Devolución de la reunión final en una liquidación voluntaria de miembros | 7 páginas | LIQ13 | ||||||||||
Domicilio social registrado cambiado de Aviva Wellington Row York North Yorkshire YO90 1WR England a 1020 Eskdale Road Winnersh Wokingham RG41 5TS el 09 jul 2019 | 1 páginas | AD01 | ||||||||||
Declaración de solvencia | 4 páginas | LIQ01 | ||||||||||
Nombramiento de un liquidador voluntario | 2 páginas | 600 | ||||||||||
Resoluciones Resolutions | 1 páginas | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaración de confirmación presentada el 01 may 2019 sin actualizaciones | 3 páginas | CS01 | ||||||||||
Nombramiento de Mrs Karina Jane Bye como director el 29 abr 2019 | 2 páginas | AP01 | ||||||||||
Cese del nombramiento de Amy Victoria Gwynne Garvin como director el 29 abr 2019 | 1 páginas | TM01 | ||||||||||
Cese del nombramiento de Linda Hall como director el 29 abr 2019 | 1 páginas | TM01 | ||||||||||
Nombramiento de Mr David Rowley Rose como director el 29 abr 2019 | 2 páginas | AP01 | ||||||||||
Cuentas para una empresa inactiva preparadas hasta el 31 dic 2017 | 3 páginas | AA | ||||||||||
Declaración de confirmación presentada el 01 may 2018 sin actualizaciones | 3 páginas | CS01 | ||||||||||
Cese del nombramiento de Clair Louise Marshall como director el 29 sept 2017 | 1 páginas | TM01 | ||||||||||
Cuentas para una empresa inactiva preparadas hasta el 31 dic 2016 | 3 páginas | AA | ||||||||||
Nombramiento de Amy Victoria Gwynne Garvin como director el 31 ago 2017 | 2 páginas | AP01 | ||||||||||
Nombramiento de Ms Linda Hall como director el 31 ago 2017 | 2 páginas | AP01 | ||||||||||
Cese del nombramiento de Aviva Company Secretarial Services Limited como director el 31 ago 2017 | 1 páginas | TM01 | ||||||||||
Declaración de confirmación presentada el 01 may 2017 con actualizaciones | 5 páginas | CS01 | ||||||||||
Cese del nombramiento de Aviva Director Services Limited como director el 24 abr 2017 | 1 páginas | TM01 | ||||||||||
Cuentas para una empresa inactiva preparadas hasta el 31 dic 2015 | 3 páginas | AA | ||||||||||
Déclaration annuelle établie au 01 may 2016 avec liste complète des actionnaires | 6 páginas | AR01 | ||||||||||
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Domicilio social registrado cambiado de 2 Rougier Street York YO90 1UU a Aviva Wellington Row York North Yorkshire YO90 1WR el 29 feb 2016 | 1 páginas | AD01 | ||||||||||
Cese del nombramiento de Jennifer Jane Wilman como director el 31 ago 2015 | 1 páginas | TM01 | ||||||||||
Nombramiento de Clair Louise Marshall como director el 01 ago 2015 | 2 páginas | AP01 | ||||||||||
¿Quiénes son los directivos de THE NORWICH UNION LIFE INSURANCE COMPANY LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Secretario corporativo | 1 Undershaft EC3P 3DQ London St Helen's United Kingdom |
| 1278390004 | ||||||||||
| BYE, Karina Jane | Director | 1 Undershaft EC3P 3DQ London St Helen's United Kingdom | United Kingdom | British | 239237640001 | |||||||||
| ROSE, David Rowley | Director | 1 Undershaft EC3P 3DQ London St Helen's United Kingdom | United Kingdom | British | 89567200001 | |||||||||
| BOURNER, Penelope Ellen Moira | Secretario | 30 Saint Peters Road West Mersea CO5 8LJ Colchester Essex | British | 63901950001 | ||||||||||
| HOWLETT, Annette Frances | Secretario | 2 Newfound Drive Cringleford NR4 7RY Norwich Norfolk | British | 51808770001 | ||||||||||
| JONES, Edward Graham | Secretario | 61 The Street Brundall NR13 5LZ Norwich Norfolk | British | 33670360003 | ||||||||||
| STANFORTH, John David | Secretario | 8 Surrey Street NR1 3NG Norwich Norfolk | British | 34926770001 | ||||||||||
| UTTING, Harry William | Secretario | 17 Bishops Close NR7 0EH Norwich Norfolk | British | 5286930001 | ||||||||||
| WHITE, Philip Martin | Secretario | 5 Buttacre Lane Askham Richard YO23 3PE York | British | 41789910004 | ||||||||||
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Secretario corporativo | St Helen's 1 Undershaft EC3P 3DQ London | 1278390004 | |||||||||||
| BASSET, Bryan Ronald | Director | 67 Cottesmore Court Stamford Road W8 5QW Kensington London | British | 37804060002 | ||||||||||
| BIGGS, Michael Nicholas | Director | 415 Unthank Road NR4 7QB Norwich Norfolk | British | 28234260001 | ||||||||||
| BIGGS, Michael Nicholas | Director | 415 Unthank Road NR4 7QB Norwich Norfolk | British | 28234260001 | ||||||||||
| BRIDGEWATER, Allan | Director | 30 St Mary Axe EC3A 8EP London | British | 484540003 | ||||||||||
| BUXTON, Andrew Edward | Director | Hoveton Hall Wroxham NR12 8RJ Norwich Norfolk | United Kingdom | British | 21920860003 | |||||||||
| CALVER, Ronald | Director | 16 Wentworth Green NR4 6AE Norwich Norfolk | British | 37627040001 | ||||||||||
| CATOR, Francis | Director | The Old House Ranworth NR13 6HS Norwich Norfolk | British | 10596830001 | ||||||||||
| CLEMINSON, James Arnold Stacey, Sir | Director | Loddon Hall Hales NR14 6TB Norfolk | British | 22530210003 | ||||||||||
| COPEMAN, Geoffrey Henry Charles | Director | Willows Farm Weston Longville NR9 5LG Norwich Norfolk | United Kingdom | British | 484580001 | |||||||||
| COURTENAY-SMITH, Nicholas Andrew | Director | Hillcrest Mount Pleasant NR2 2DG Norwich Norfolk | British | 38586970004 | ||||||||||
| FALCON, Michael Gascoigne | Director | Keswick Old Hall NR4 6TZ Norwich Norfolk | England | British | 1922950001 | |||||||||
| GARVIN, Amy Victoria Gwynne | Director | 1 Undershaft EC3P 3DQ London St Helen's United Kingdom | United Kingdom | British | 237531640001 | |||||||||
| HALL, Linda | Director | Wellington Row YO90 1WR York Aviva North Yorkshire England | United Kingdom | British | 180622890001 | |||||||||
| HARVEY, Richard John | Director | 33 Burnsall Street Chelsea SW3 3SR London | British | 73191390001 | ||||||||||
| HEYWORTH-DUNNE, James Anthony | Director | Smallburgh Hall Smallburgh NR12 9NW Norwich | British | 45398490002 | ||||||||||
| HOLMES, Peter Geoffrey | Director | The Old Rectory Shotesham All Saints NR15 1YL Norwich Norfolk | British | 484600001 | ||||||||||
| KELLY, Thomas Anthony | Director | The Hollies 89 The Street Brooke NR15 1JT Norwich Norfolk | British | 1147200001 | ||||||||||
| KEYS, David Chaloner | Director | Tower Hill House Tower Hill RH4 2AP Dorking Surrey | British | 13890050001 | ||||||||||
| LEAKE, Nigel Paul | Director | 15 Hinckley Road Burton Hastings CV11 6RG Nuneaton Warwickshire | British | 36807440001 | ||||||||||
| MARSHALL, Clair Louise | Director | Wellington Row YO90 1WR York Aviva United Kingdom | United Kingdom | British | 200178890001 | |||||||||
| MILLS, Albert Gordon | Director | Rossacre Church Lane Wicklewood Wymondham NR18 9QH Norwich Norfolk | British | 19967790002 | ||||||||||
| PARTRIDGE, Michael John Anthony, Sir | Director | 27 High View HA5 3NZ Pinner Middlesex | England | British | 28205070001 | |||||||||
| PAUL, George William | Director | Bluegates Wherstead IP9 2AU Ipswich Suffolk | England | British | 1724130001 | |||||||||
| PEEL, Jonathan Sidney, Reverend | Director | Barton Hall Barton Turf NR12 8AU Norwich Norfolk | British | 484620001 | ||||||||||
| PERELMAN, Alan Steven | Director | 66 Woodside Avenue Highgate N6 4ST London | British And Australian | 78359020001 |
¿Quiénes son las personas con control significativo de THE NORWICH UNION LIFE INSURANCE COMPANY LIMITED?
| Nombre | Notificado el | Dirección | Cesado | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aviva Life & Pensions Uk Limited | 06 abr 2016 | Wellington Row YO90 1WR York Aviva United Kingdom | No | ||||||||||
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Naturaleza del control
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¿Tiene THE NORWICH UNION LIFE INSURANCE COMPANY LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Agreement in respect of a deposit and pledge | Creado el 11 jun 1997 Entregado el 28 jun 1997 | Satisfecho en su totalidad | Cantidad garantizada All payment and indemnity obligations of the company to the chargee under the pledge agreement and deed of indemnity dated 11TH june 1997 including but not limited to the obligations by the company to buy a loan (the loan) of an amount of £158,200,000 from the chargee to winchester property investments limited made under an agreement dated 11TH june 1997 pursuant to the terms and conditions of the pledge agreement for an amount equal to the monies due to the chargee in respect of the loan and under the pledge agreement or the deed of indemnity | |
Breve descripción The registered certificate of deposit issued by the bank documented by an inscription in a special register held by the bank and representing the deposit of an amount of £158,200,000 placed in cash by the company with the bank on 11TH june 1997 and held in account number 196899. see the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Agreement in respect of a deposit and pledge (the "pledge agreement") | Creado el 26 mar 1997 Entregado el 12 abr 1997 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the "pledge agreement" and a deed of indemnity of even date including, but not limited to, the obligation by the company to buy a loan of an amount of £58,275,000 from the chargee to winchester property investments limited made under an agreement of even date, pursuant to the terms and conditions of the pledge agreement, for an amount equal to the principal, interest, accessories, fees, costs, expenses and other amounts due to the chargee in respect of the loan and under the pledge agreement of the deed of indemnity | |
Breve descripción The registered certificate of deposit issued by the bank, documented by an inscription in a special register held by the bank and representing the deposit of an amount of £58,275,000 placed in cash by the company with the bank on 26/3/97 and held in account number 196881 (designated as the "account which includes all sub-accounts bearing the same number) together with interest. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Agreement in respect of a deposit and pledge (the "pledge agreement") | Creado el 26 mar 1997 Entregado el 12 abr 1997 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the "pledge agreement" and a deed of indemnity of even date including, but not limited to, the obligation by the company to buy a loan of an amount of £84,975,000 from the chargee to winchester property investments limited made under an agreement of even date, pursuant to the terms and conditions of the pledge agreement, for an amount equal to the principal, interest, accessories, fees, costs, expenses and other amounts due to the chargee in respect of the loan and under the pledge agreement of the deed of indemnity | |
Breve descripción The registered certificate of deposit issued by the bank, documented by an inscription in a special register held by the bank and representing the deposit of an amount of £84,975,000 placed in cash by the company with the bank on 26/3/97 and held in account number 196550 (designated as the "account which includes all sub-accounts bearing the same number) together with interest. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Mortgage | Creado el 30 jul 1990 Entregado el 01 ago 1990 | Satisfecho en su totalidad | Cantidad garantizada £57,000 and all monies due or to become due from the company and michael joseph perry and meryl ann perry to the chargee. | |
Breve descripción F/H property k/a 5 blackthorn close lutterworth leicestershire (held by the said michael joseph perry and meryl ann perry and the company as tenants in common in unequal shares). | ||||
Personas con derecho
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Transacciones
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| Mortgage | Creado el 16 jul 1990 Entregado el 21 jul 1990 | Satisfecho en su totalidad | Cantidad garantizada £88,500 due from the company and roger william watts and dawn tanya watts to the chargee | |
Breve descripción F/Hold property k/as 5 oaklands cross oak rd, berkhamsted hertfordshire. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 22 sept 1989 Entregado el 06 oct 1989 | Satisfecho en su totalidad | Cantidad garantizada £30,000 and all other moneys due or to become due from the company and/or john michael callaghan and/or ann whitley callaghan to the chargee including further advances under the terms of the mortgage. | |
Breve descripción F/H property k/a or being "ashling" meynell gardens snailwell road, newmarket suffolk including all fixtures thereon and additions thereto. | ||||
Personas con derecho
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Transacciones
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¿Tiene THE NORWICH UNION LIFE INSURANCE COMPANY LIMITED algún caso de insolvencia?
| Número de expediente | Fechas | Tipo | Profesionales | Otro | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Liquidación voluntaria de socios |
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Fuente de datos
- Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros. - Licencia: CC0