Converted / Closed
Company Information for NORWICH UNION LIFE & PENSIONS LIMITED
NORWICH UNION HOUSE, 7 FOUNTAIN STREET, BELFAST, BT1 5EG,
|
Company Registration Number
NF003494
Converted/Closed
Converted / Closed |
Company Name | |
---|---|
NORWICH UNION LIFE & PENSIONS LIMITED | |
Legal Registered Office | |
NORWICH UNION HOUSE 7 FOUNTAIN STREET BELFAST BT1 5EG Other companies in BT1 | |
Company Number | NF003494 | |
---|---|---|
Company ID Number | NF003494 | |
Date formed | 1999-11-17 | |
Country | ||
Origin Country | Great Britain | |
Type | Converted/Closed | |
CompanyStatus | Converted / Closed | |
Lastest accounts | ||
Account next due | ||
Latest return | ||
Return next due | ||
Type of accounts | NO ACCOUNTS FILED |
Last Datalog update: | 2015-05-09 08:36:57 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
NORWICH UNION LIFE & PENSIONS LIMITED | Active | Company formed on the 1900-01-01 | ||
NORWICH UNION LIFE & PENSIONS LIMITED | Singapore | Active | Company formed on the 2008-12-16 |
Officer | Role | Date Appointed |
---|---|---|
JENNIFER JANE WILMAN |
||
DAVID BARCLAY BARRAL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
AVIVA COMPANY SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
DAVID BARCLAY BARRAL |
Director | ||
MICHAEL TERENCE KIRSCH |
Director | ||
MICHAEL NORRIS URMSTON |
Director | ||
PETER ROBERT HALES |
Director | ||
PHILIP WHITE |
Company Secretary | ||
GILLIAN MARGARET VANCE |
Director | ||
PETER EDWARD HESSEY |
Director | ||
PHILIP GORDON SCOTT |
Director | ||
NICHOLAS ANDREW SMITH |
Director | ||
CHARLES ANDERSON |
Director | ||
PETER THOMAS JOHNSON |
Director | ||
MICHAEL NICHOLAS BIGGS |
Director | ||
RICHARD JOHN HARVEY |
Director | ||
KEITH JONES |
Director | ||
BRIDGET FIONA MCINTYRE |
Director | ||
GEOFFREY JOHN MASON SHAW |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
UNDERSHAFT (NUL) UK LIMITED | Company Secretary | 2007-06-27 | CURRENT | 1973-06-08 | Dissolved 2013-08-14 | |
NORWICH UNION ANNUITY LIMITED | Company Secretary | 2007-06-27 | CURRENT | 1999-11-17 | Converted / Closed | |
NORWICH UNION LIFE SERVICES LIMITED | Director | 2009-06-10 | CURRENT | 1993-02-11 | Converted / Closed | |
NORWICH UNION ANNUITY LIMITED | Director | 2009-03-26 | CURRENT | 1999-11-17 | Converted / Closed |
Date | Document Type | Document Description |
---|---|---|
LET-CESS | NF003494 COMPANY CLOSED 24/06/2014 | |
MISC | 642(1)(B) FORM-TERMINATION OF APPOINTMENT OF SECRETARY AVIVA COMPANY SECRETARIAL SERVICES LIMITED | |
MISC | 642(1)(B) FORM- APPOINTMENT OF SECRETARY AVIVA COMPANY SECRETARIAL SERVICES LIMITED | |
MISC | 642(1)(B) FORM- APPOINTMENT OF SECRETARY JENNIFER WILMAN | |
MISC | 642(1)(B) FORM- APPOINTMENT OF DIRECTOR DAVID BARCLAY BARRAL | |
MISC | 642(1)(B) FORM- TERMINATION OF APPOINTMENT OF DIRECTOR DAVID BARCLAY BARRAL | |
MISC | 642(1)(B) FORM- APPOINTMENT OF DIRECTOR DAVID BARCLAY BARRAL | |
MISC | 642(1)(B) FORM- TERMINATION OF APPOINTMENT OF DIRECTOR PETER HALES | |
MISC | 642(1)(B) FORM- TERMINATION OF APPOINTMENT OF DIRECTOR PETER HESSEY | |
MISC | 642(1)(B) FORM- TERMINATION OF APPOINTMENT OF DIRECTOR MICHAEL KIRSCH | |
MISC | 642(1)(B) FORM- TERMINATION OF APPOINTMENT OF DIRECTOR PHILIP SCOTT | |
MISC | 642(1)(B) FORM- TERMINATION OF APPOINTMENT OF DIRECTOR NICHOLAS SMITH | |
MISC | 642(1)(B) FORM- TERMINATION OF APPOINTMENT OF DIRECTOR MICHAEL URMSTON | |
MISC | 642(1)(B) FORM- TERMINATION OF APPOINTMENT OF DIRECTOR GILLIAN VANCE | |
MISC | 642(1)(B) FORM- TERMINATION OF APPOINTMENT OF SECRETARY PHILIP WHITE | |
6421B(NI) | CHANGE DIRS PT XX111 CO | |
ACX(NI) | 31/12/99 ANNUAL ACCOUNTS PT XX111 | |
ACX(NI) | 31/12/00 ANNUAL ACCOUNTS PT XX111 | |
6421C(NI) | CHANGE PERS AUTH PTXXIII | |
6421C(NI) | CHANGE PERS AUTH PTXXIII | |
233(NI) | CHANGE OF ARD | |
6421B(NI) | CHANGE DIRS PT XX111 CO | |
ACX(NI) | 31/12/98 ANNUAL ACCOUNTS PT XX111 | |
641(NI) | LIST OF DOCS PT XX111 CO |
Type of Charge Owed | Quantity |
---|---|
RENT DEPOSIT DEED | 9 |
DEED OF CHARGE | 3 |
LEGAL CHARGE | 3 |
DEED OF RENTAL DEPOSIT | 2 |
DEED OF DEPOSIT | 1 |
SECURITY AGREEMENT | 1 |
We have found 19 mortgage charges which are owed to NORWICH UNION LIFE & PENSIONS LIMITED
The top companies supplying to UK government with the same SIC code (None Supplied) as NORWICH UNION LIFE & PENSIONS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |