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All Information about:
Name

Norwich Union (Shareholder GP) Limited
Address
80 Fenchurch Street
London
EC3M 4AE
VAT ID no VAT ID available
Company No. 03783750 Show on Companies House
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Aviva Life & Pensions Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 03253947 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    gb-flag GB Aviva Company Secretarial Services Limited Fenchurch Street, London, United Kingdom, EC3M 4AE Status: Active Notified: 25/09/2000 Role: Corporate-Secretary Companies House Number: 02084205
    Aviva Company Secretarial Services Limited, London, United Kingdom Status: Active Notified: 25/09/2000 Role: Secretary Nationality: British
    Cobourne, Julian Miles London, United Kingdom Status: Active Notified: 24/11/2023 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British
    Russell, Tim London, United Kingdom Status: Active Notified: 06/01/2023 Date of Birth: 01/1981 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Day, Richard John London, United Kingdom Status: Ceased Notified: 10/11/2021 Ceased: 24/11/2023 Date of Birth: 06/1980 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Goodwin, Thomas Edward London, United Kingdom Status: Ceased Notified: 08/12/2021 Ceased: 06/01/2023 Occupation: Fund Manager Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (8)

    gb-flag 130 Fenchurch Street General Partner Limited Status: Active Notified: 29/03/2019 Companies House Number: 11914662 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Aviva Investors Polish Retail GP Limited Status: Active Notified: 06/04/2016 Companies House Number: 05571806 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Aviva Reli 2 GP Limited Status: Active Notified: 26/03/2024 Companies House Number: 15595027 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Gobafoss General Partner Limited Status: Active Notified: 06/04/2016 Companies House Number: 04439677 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Paddington Central III (GP) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05548875 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Rugby Radio Station (General Partner) LT D Status: Active Notified: 06/04/2016 Companies House Number: 04944892 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Serviced Offices UK GP Limited Status: Active Notified: 06/04/2016 Companies House Number: 04063878 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag GB Aviva Life Investments International (General Partner) Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/04/2018 Companies House Number: 07019488 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •