THE NORWICH UNION LIFE INSURANCE COMPANY LIMITED

Aviva, York, YO90 1WR Wellington Row
StatusACTIVE
Company No.00038832
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated10 May 1893
Years127 years, 5 months, 19 days


SUMMARY

THE NORWICH UNION LIFE INSURANCE COMPANY LIMITED is an active private limited company with number 00038832. It was incorporated 127 years, 5 months, 19 days ago, on 10 May 1893. The company address is Aviva, York, YO90 1WR Wellington Row, York, North Yorkshire, England and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for THE NORWICH UNION LIFE INSURANCE COMPANY LIMITED is 'Dormant Company ' (99999). The accounting category is 'Dormant', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategoryDORMANT
Returns Due Date29 May 2017
Returns Last Date01 May 2016
Nature of business (SIC)
99999Dormant Company
Mortgages
Num. Charges6
Outstanding0
Part. Satisfied0
Satisfied6
Partners
General0
Limited0



OFFICERS


AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Corporate-secretary
ACTIVE
Assigned on 16 Apr 2003
Current time on role 17 years, 6 months, 13 days

BYE, Karina Jane
Director
ACTIVE
Assigned on 29 Apr 2019
Current time on role 1 years, 6 months, 0 days

ROSE, David Rowley
Director
ACTIVE
Assigned on 29 Apr 2019
Current time on role 1 years, 6 months, 0 days

BOURNER, Penelope Ellen Moira
Secretary
RESIGNED
Assigned on 22 Apr 2000
Resigned on 26 Sep 2000
Time on role 0 years, 5 months, 4 days

HOWLETT, Annette Frances
Secretary
RESIGNED
Assigned on 20 Jun 1997
Resigned on 21 Apr 2000
Time on role 2 years, 10 months, 1 days

JONES, Edward Graham
Secretary
RESIGNED
Assigned on 01 Jan 1995
Resigned on 27 May 1999
Time on role 4 years, 4 months, 26 days



STANFORTH, John David
Secretary
RESIGNED
Assigned on
Resigned on 31 Dec 1994
Time on role 25 years, 9 months, 28 days

UTTING, Harry William
Secretary
RESIGNED
Assigned on
Resigned on 21 Dec 1992
Time on role 27 years, 10 months, 8 days

WHITE, Philip Martin
Secretary
RESIGNED
Assigned on 14 Apr 2003
Resigned on 16 Apr 2003
Time on role 0 years, 0 months, 2 days

AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Corporate-secretary
RESIGNED
Assigned on 26 Sep 2000
Resigned on 14 Apr 2003
Time on role 2 years, 6 months, 18 days

BASSET, Bryan Ronald
Director
RESIGNED
Assigned on
Resigned on 16 Jun 1997
Time on role 23 years, 4 months, 13 days



BIGGS, Michael Nicholas
Director
RESIGNED
Assigned on 01 Oct 1997
Resigned on 01 Sep 2000
Time on role 2 years, 11 months, 1 days

BIGGS, Michael Nicholas
Director
RESIGNED
Assigned on 12 Jan 1996
Resigned on 16 Jun 1997
Time on role 1 years, 5 months, 4 days

BRIDGEWATER, Allan
Director
RESIGNED
Assigned on
Resigned on 31 Dec 1997
Time on role 22 years, 9 months, 28 days

BUXTON, Andrew Edward
Director
RESIGNED
Assigned on
Resigned on 16 Jun 1997
Time on role 23 years, 4 months, 13 days

CALVER, Ronald
Director
RESIGNED
Assigned on
Resigned on 30 Jun 1993
Time on role 27 years, 3 months, 29 days



CATOR, Francis
Director
RESIGNED
Assigned on
Resigned on 16 Jun 1997
Time on role 23 years, 4 months, 13 days

CLEMINSON, James Arnold Stacey, Sir
Director
RESIGNED
Assigned on
Resigned on 08 May 1992
Time on role 28 years, 5 months, 21 days

COPEMAN, Geoffrey Henry Charles
Director
RESIGNED
Assigned on
Resigned on 14 May 1993
Time on role 27 years, 5 months, 15 days

COURTENAY-SMITH, Nicholas Andrew
Director
RESIGNED
Assigned on 20 Jun 1997
Resigned on 01 Sep 2000
Time on role 3 years, 2 months, 12 days

FALCON, Michael Gascoigne
Director
RESIGNED
Assigned on
Resigned on 13 May 1994
Time on role 26 years, 5 months, 16 days



GARVIN, Amy Victoria Gwynne
Director
RESIGNED
Assigned on 31 Aug 2017
Resigned on 29 Apr 2019
Time on role 1 years, 7 months, 29 days

HALL, Linda
Director
RESIGNED
Assigned on 31 Aug 2017
Resigned on 29 Apr 2019
Time on role 1 years, 7 months, 29 days

HARVEY, Richard John
Director
RESIGNED
Assigned on 01 Jan 1995
Resigned on 01 Sep 2000
Time on role 5 years, 7 months, 31 days

HEYWORTH-DUNNE, James Anthony
Director
RESIGNED
Assigned on 20 Jun 1997
Resigned on 31 Oct 1999
Time on role 2 years, 4 months, 11 days

HOLMES, Peter Geoffrey
Director
RESIGNED
Assigned on
Resigned on 08 May 1992
Time on role 28 years, 5 months, 21 days



KELLY, Thomas Anthony
Director
RESIGNED
Assigned on 20 Jun 1997
Resigned on 31 Jan 1998
Time on role 0 years, 7 months, 11 days

KEYS, David Chaloner
Director
RESIGNED
Assigned on
Resigned on 16 Jun 1997
Time on role 23 years, 4 months, 13 days

LEAKE, Nigel Paul
Director
RESIGNED
Assigned on 01 Jul 1993
Resigned on 06 May 1994
Time on role 0 years, 10 months, 5 days

MARSHALL, Clair Louise
Director
RESIGNED
Assigned on 01 Aug 2015
Resigned on 29 Sep 2017
Time on role 2 years, 1 months, 28 days

MILLS, Albert Gordon
Director
RESIGNED
Assigned on
Resigned on 16 Jun 1997
Time on role 23 years, 4 months, 13 days



PARTRIDGE, Michael John Anthony
Director
RESIGNED
Assigned on 08 Mar 1996
Resigned on 16 Jun 1997
Time on role 1 years, 3 months, 8 days

PAUL, George William
Director
RESIGNED
Assigned on
Resigned on 16 Jun 1997
Time on role 23 years, 4 months, 13 days

PEEL, Jonathan Sidney, Reverend
Director
RESIGNED
Assigned on
Resigned on 16 Jun 1997
Time on role 23 years, 4 months, 13 days

PERELMAN, Alan Steven
Director
RESIGNED
Assigned on 01 Aug 1995
Resigned on 16 Jun 1997
Time on role 1 years, 10 months, 15 days

CHARGES


6 charges registered
6 outstanding, 6 satisfied, 0 partially satisfied


Agreement in respect of a deposit and pledge


Created on 11 Jun 1997
Delivered on 28 Jun 1997
Status Fully-satisfied

Persons Entitled
Abn Amro Bank (Luxembourg) S.A.

Amount Secured
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

Short Particulars
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.


Transactions

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Agreement in respect of a deposit and pledge (the "pledge agreement")


Created on 26 Mar 1997
Delivered on 12 Apr 1997
Status Fully-satisfied

Persons Entitled
Abn Amro Bank (Luxembourg) S.A.

Amount Secured
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

Short Particulars
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.


Transactions

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Agreement in respect of a deposit and pledge (the "pledge agreement")


Created on 26 Mar 1997
Delivered on 12 Apr 1997
Status Fully-satisfied

Persons Entitled
Abn Amro Bank (Luxembourg) S.A.

Amount Secured
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

Short Particulars
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.


Transactions

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Mortgage


Created on 30 Jul 1990
Delivered on 01 Aug 1990
Status Fully-satisfied

Persons Entitled
Lloyds Bank PLC

Amount Secured
£57,000 and all monies due or to become due from the company and michael joseph perry and meryl ann perry to the chargee.

Short Particulars
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).


Transactions

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Mortgage


Created on 16 Jul 1990
Delivered on 21 Jul 1990
Status Fully-satisfied

Persons Entitled
Lloyds Bank PLC

Amount Secured
£88,500 due from the company and roger william watts and dawn tanya watts to the chargee

Short Particulars
F/Hold property k/as 5 oaklands cross oak rd, berkhamsted hertfordshire.


Transactions

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Legal charge


Created on 22 Sep 1989
Delivered on 06 Oct 1989
Status Fully-satisfied

Persons Entitled
Lloyds Bank PLC

Amount Secured
£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.

Short Particulars
F/H property k/a or being "ashling" meynell gardens snailwell road, newmarket suffolk including all fixtures thereon and additions thereto.


Transactions

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