Norwich Union (Shareholder GP) Limited

Active03783750 Private limited company
Incorporated
7 June 1999 (27 years)
Industry
Activities of financial services holding companies (64205)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
80 Fenchurch Street
London
EC3M 4AE

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 24 November 2023
British
Born July 1969 (57)
Director · Appointed 6 January 2023
Also at Milla Park GP Limited, Chesterford Park (General Partner) Limited, Aviva Investors Realtaf Holdco Limited · more companies
British
Born January 1981 (45)
Corporate Secretary · Appointed 25 September 2000
Also at Gresham Insurance Company Limited, Aviva International Holdings Limited, The Ocean Marine Insurance Company Limited · more companies
Officer history (28 former)
24 November 2023
Appointed Cobourne, Julian Miles as Director
24 November 2023
Resigned Day, Richard John as Director
6 January 2023
Appointed Russell, Tim as Director
6 January 2023
Resigned Goodwin, Thomas Edward as Director
31 December 2021
Resigned Urwin, Christopher James as Director
8 December 2021
Appointed Goodwin, Thomas Edward as Director
30 November 2021
Resigned Green, Paula as Director
10 November 2021
Appointed Day, Richard John as Director
15 October 2021
Resigned Mccall, Catherine Jane as Director
6 August 2021
Appointed Green, Paula as Director
6 August 2021
Resigned Travers-Drapes, Rory as Director
21 December 2020
Resigned Tebbutt, Nicholas, Mr. as Director
21 December 2020
Appointed Travers-Drapes, Rory as Director
21 November 2019
Appointed Urwin, Christopher James as Director
25 July 2019
Resigned Skinner, David Stephen, Dr as Director
7 April 2017
Resigned Leeding, Fiona Margaret as Director
31 March 2017
Appointed Tebbutt, Nicholas, Mr. as Director
18 January 2016
Appointed Mccall, Catherine Jane as Director
11 December 2015
Appointed Skinner, David Stephen, Dr as Director
28 October 2015
Resigned Prince, Nicholas Martin as Director
10 October 2014
Resigned Fitsum, Michael as Director
14 December 2013
Resigned Jones, Richard Peter as Director
13 December 2013
Appointed Prince, Nicholas Martin as Director
13 December 2013
Appointed Fitsum, Michael as Director
20 November 2013
Resigned Quinn, Mary Elizabeth Michelle as Director
11 February 2013
Resigned Shepherd, Marcus Owen as Director
20 December 2011
Resigned Laxton, Chris James Wentworth as Director
20 December 2011
Resigned Stirling, Robert Benjamin as Director
20 December 2011
Resigned Womack, Ian Bryan as Director
19 December 2011
Appointed Jones, Richard Peter as Director
19 December 2011
Appointed Shepherd, Marcus Owen as Director
19 December 2011
Appointed Quinn, Mary Elizabeth Michelle as Director
19 December 2011
Appointed Leeding, Fiona Margaret as Director
13 June 2008
Resigned Gottlieb, Julius as Director
30 May 2008
Resigned Appleyard, Andrew Charles as Director
21 April 2008
Appointed Appleyard, Andrew Charles as Director
15 August 2007
Appointed Stirling, Robert Benjamin as Director
9 July 2007
Resigned Clark, Philip John as Director
9 July 2007
Resigned Jones, Richard Peter as Director
17 March 2004
Appointed Clark, Philip John as Director
17 March 2004
Appointed Jones, Richard Peter as Director
22 January 2002
Resigned Jones, Richard Peter as Director
22 January 2002
Appointed Gottlieb, Julius as Director
22 January 2002
Appointed Laxton, Chris James Wentworth as Director
8 May 2001
Resigned Scrowston, Michael John as Director
8 May 2001
Appointed Jones, Richard Peter as Director
8 May 2001
Appointed Womack, Ian Bryan as Director
8 May 2001
Resigned Webber, James Martin as Director
25 September 2000
Appointed Aviva Company Secretarial Services Limited as Corporate Secretary
25 September 2000
Resigned Ward, Mary Elizabeth as Secretary
1 September 2000
Resigned Halliday, Nigel Kilyan as Director
1 September 2000
Appointed Scrowston, Michael John as Director
25 June 1999
Appointed Halliday, Nigel Kilyan as Director
25 June 1999
Appointed Ward, Mary Elizabeth as Secretary
25 June 1999
Appointed Webber, James Martin as Director
25 June 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
25 June 1999
Resigned Instant Companies Limited as Corporate Nominee Director
7 June 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
7 June 1999
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 3253947

Holdings 22

Companies where Norwich Union (Shareholder GP) Limited is registered as a person with significant control

Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Active
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
In liquidation
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Active
Holds 25–50% of voting rights
Active
Has significant influence or control
Active

Filings 159

DateDescriptionMade Up ToPagesPDF
2 November 2026Other filing
2 November 2026Other filing
2 November 2026Accounts filing
2 November 2026Audit exemption subsidiary accounts31 December 2025
7 May 2026Confirmation statement with no updates30 April 2026
Show all 159 filings

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