NORWICH UNION (SHAREHOLDER GP) LIMITED

Key Data

Status

Active

Company No.

03783750

Incorporation date

07/06/1999

Size

Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/01/2023)

26/09/2025

Full accounts made up to 2024-12-31

View PDF (31 pages)

14/05/2025

Confirmation statement made on 2025-04-30 with no updates

View PDF (3 pages)

18/12/2024

Full accounts made up to 2023-12-31

View PDF (31 pages)

08/08/2024

Secretary's details changed for Aviva Company Secretarial Services Limited on 2024-03-27

View PDF (1 pages)

18/05/2024

Register inspection address has been changed from St Helen's 1 Undershaft London EC3P 3DQ England to 80 Fenchurch Street London EC3M 4AE

View PDF (1 pages)

14/05/2024

Confirmation statement made on 2024-04-30 with no updates

View PDF (3 pages)

27/03/2024

Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 80 Fenchurch Street London EC3M 4AE on 2024-03-27

View PDF (1 pages)

05/01/2024

Full accounts made up to 2022-12-31

View PDF (31 pages)

27/11/2023

Termination of appointment of Richard John Day as a director on 2023-11-24

View PDF (1 pages)

27/11/2023

Appointment of Mr Julian Miles Cobourne as a director on 2023-11-24

View PDF (2 pages)

25/09/2023

Registration of charge 037837500003, created on 2023-09-22

View PDF (29 pages)

29/06/2023

Confirmation statement made on 2023-06-18 with no updates

View PDF (3 pages)

10/01/2023

Appointment of Mr Tim Russell as a director on 2023-01-06

View PDF (2 pages)

10/01/2023

Termination of appointment of Thomas Edward Goodwin as a director on 2023-01-06

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/04/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	25/09/2000 - Present	304
Mccall, Catherine Jane	Director	18/01/2016 - 15/10/2021	41
Tebbutt, Nicholas, Mr.	Director	30/03/2017 - 20/12/2020	41
Cobourne, Julian Miles	Director	24/11/2023 - Present	15
Gottlieb, Julius	Director	21/01/2002 - 12/06/2008	168

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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07/08/1987

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Description

About NORWICH UNION (SHAREHOLDER GP) LIMITED

NORWICH UNION (SHAREHOLDER GP) LIMITED is an(a) Active company incorporated on 07/06/1999 with the registered office located at 80 Fenchurch Street, London EC3M 4AE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NORWICH UNION (SHAREHOLDER GP) LIMITED?

NORWICH UNION (SHAREHOLDER GP) LIMITED is currently Active. It was registered on 07/06/1999 .

Where is NORWICH UNION (SHAREHOLDER GP) LIMITED located?

NORWICH UNION (SHAREHOLDER GP) LIMITED is registered at 80 Fenchurch Street, London EC3M 4AE.

What does NORWICH UNION (SHAREHOLDER GP) LIMITED do?

NORWICH UNION (SHAREHOLDER GP) LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for NORWICH UNION (SHAREHOLDER GP) LIMITED?

The latest filing was on 26/09/2025: Full accounts made up to 2024-12-31.