London
EC3P 3DQ
Secretary Name | Aviva Company Secretarial Services Limited (Corporation) |
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Status | Current |
Appointed | 03 July 2002(7 months, 1 week after company formation) |
Appointment Duration | 21 years, 10 months |
Correspondence Address | St Helen's 1 Undershaft London EC3P 3DQ |
Director Name | John William Gordon Cotton |
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Date of Birth | January 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 November 2001(same day as company formation) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | Dimmocks Nup End Lane Wingrave Aylesbury Buckinghamshire HP22 4PX |
Director Name | Christopher Sterritt Davies |
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Date of Birth | November 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 November 2001(same day as company formation) |
Role | Property Services Director |
Correspondence Address | 54 Lombard Street London EC3P 3AH |
Director Name | Mr Julius Gottlieb |
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Date of Birth | June 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 July 2002(7 months, 1 week after company formation) |
Appointment Duration | 5 years, 11 months (resigned 13 June 2008) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 8 Southway Totteridge London N20 8EA |
Director Name | Mr Richard Peter Jones |
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Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 July 2002(7 months, 1 week after company formation) |
Appointment Duration | 11 years, 5 months (resigned 14 December 2013) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | 1 Poultry London EC2R 8EJ |
Director Name | Mr Nicholas John Fermor Mansley |
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Date of Birth | June 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 July 2002(7 months, 1 week after company formation) |
Appointment Duration | 5 years, 12 months (resigned 27 June 2008) |
Role | Economist |
Country of Residence | England |
Correspondence Address | 4 Willis Road Cambridge CB1 2AQ |
Director Name | David Andrew Wise |
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Date of Birth | February 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 July 2002(7 months, 1 week after company formation) |
Appointment Duration | 5 years (resigned 09 July 2007) |
Role | Chartered Surveyor |
Correspondence Address | 5 Orchid Grange Orchid Road Southgate London N14 5HH |
Director Name | Mr Chris James Wentworth Laxton |
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Date of Birth | July 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 July 2002(7 months, 1 week after company formation) |
Appointment Duration | 10 years, 2 months (resigned 15 September 2012) |
Role | Insurance Company Official |
Country of Residence | United Kingdom |
Correspondence Address | 1 Poultry London EC2R 8EJ |
Director Name | Mr Ian Bryan Womack |
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Date of Birth | July 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 July 2002(7 months, 1 week after company formation) |
Appointment Duration | 13 years (resigned 30 June 2015) |
Role | Insurance Company Official |
Country of Residence | England |
Correspondence Address | 1 Poultry London EC2R 8EJ |
Director Name | Mr Neil James McLeod |
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Date of Birth | April 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 2013(12 years after company formation) |
Appointment Duration | 4 years, 12 months (resigned 14 December 2018) |
Role | Fund Manager |
Country of Residence | United Kingdom |
Correspondence Address | 1 Poultry London EC2R 8EJ |
Director Name | Ms Fiona Margaret Leeding |
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Date of Birth | October 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 2015(13 years, 7 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 07 April 2017) |
Role | Fund Governance Manager |
Country of Residence | United Kingdom |
Correspondence Address | St Helen's 1 Undershaft London EC3P 3DQ |
Director Name | Mr Simon Robert Walter |
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Date of Birth | June 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 March 2016(14 years, 4 months after company formation) |
Appointment Duration | 2 months, 1 week (resigned 03 June 2016) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 1 Poultry London EC2R 8EJ |
Secretary Name | Barcosec Limited (Corporation) |
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Status | Resigned |
Appointed | 27 November 2001(same day as company formation) |
Correspondence Address | 54 Lombard Street London EC3P 3AH |
Website | norwichunion.com |
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Telephone | 0800 0156227 |
Telephone region | Freephone |
Registered Address | 80 Fenchurch Street London EC3M 4AE |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Billingsgate |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
1 at £1 | Trustee Of 20 Gracechurch Unit Trust 100.00% Ordinary |
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Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 28 October 2023 (6 months ago) |
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Next Return Due | 11 November 2024 (6 months, 2 weeks from now) |
10 November 2023 | Confirmation statement made on 28 October 2023 with no updates (3 pages) |
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10 November 2023 | Accounts for a dormant company made up to 31 December 2022 (5 pages) |
29 March 2023 | Appointment of Mr Michael Borello as a director on 13 February 2023 (2 pages) |
29 March 2023 | Termination of appointment of Julian Miles Cobourne as a director on 13 February 2023 (1 page) |
29 March 2023 | Appointment of Ms Melanie Collett as a director on 21 March 2023 (2 pages) |
1 November 2022 | Confirmation statement made on 28 October 2022 with no updates (3 pages) |
17 May 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
28 October 2021 | Confirmation statement made on 28 October 2021 with no updates (3 pages) |
9 September 2021 | Accounts for a dormant company made up to 31 December 2020 (5 pages) |
11 January 2021 | Confirmation statement made on 28 October 2020 with no updates (3 pages) |
23 March 2020 | Accounts for a dormant company made up to 31 December 2019 (5 pages) |
28 October 2019 | Confirmation statement made on 28 October 2019 with no updates (3 pages) |
27 August 2019 | Resolutions
|
20 August 2019 | Accounts for a dormant company made up to 31 December 2018 (3 pages) |
24 December 2018 | Termination of appointment of Neil James Mcleod as a director on 14 December 2018 (1 page) |
19 October 2018 | Confirmation statement made on 14 October 2018 with updates (6 pages) |
4 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
30 October 2017 | Confirmation statement made on 14 October 2017 with updates (5 pages) |
30 October 2017 | Confirmation statement made on 14 October 2017 with updates (5 pages) |
25 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
25 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
7 April 2017 | Termination of appointment of Fiona Margaret Leeding as a director on 7 April 2017 (1 page) |
7 April 2017 | Termination of appointment of Fiona Margaret Leeding as a director on 7 April 2017 (1 page) |
1 February 2017 | Director's details changed for Ms Fiona Margaret Leeding on 23 January 2017 (2 pages) |
1 February 2017 | Director's details changed for Ms Fiona Margaret Leeding on 23 January 2017 (2 pages) |
27 January 2017 | Director's details changed for Mr Julian Miles Cobourne on 16 January 2017 (2 pages) |
27 January 2017 | Director's details changed for Mr Julian Miles Cobourne on 16 January 2017 (2 pages) |
19 December 2016 | Registered office address changed from 1 Poultry London EC2R 8EJ to St Helen's 1 Undershaft London EC3P 3DQ on 19 December 2016 (1 page) |
19 December 2016 | Registered office address changed from 1 Poultry London EC2R 8EJ to St Helen's 1 Undershaft London EC3P 3DQ on 19 December 2016 (1 page) |
11 November 2016 | Confirmation statement made on 14 October 2016 with updates (6 pages) |
11 November 2016 | Confirmation statement made on 14 October 2016 with updates (6 pages) |
15 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
15 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
22 July 2016 | Appointment of Mr Julian Miles Cobourne as a director on 15 July 2016 (2 pages) |
22 July 2016 | Termination of appointment of Simon Robert Walter as a director on 3 June 2016 (1 page) |
22 July 2016 | Termination of appointment of Simon Robert Walter as a director on 3 June 2016 (1 page) |
22 July 2016 | Appointment of Mr Julian Miles Cobourne as a director on 15 July 2016 (2 pages) |
29 March 2016 | Appointment of Mr Simon Robert Walter as a director on 24 March 2016 (2 pages) |
29 March 2016 | Appointment of Mr Simon Robert Walter as a director on 24 March 2016 (2 pages) |
3 November 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
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3 November 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
21 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
21 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
2 July 2015 | Termination of appointment of Ian Bryan Womack as a director on 30 June 2015 (1 page) |
2 July 2015 | Termination of appointment of Ian Bryan Womack as a director on 30 June 2015 (1 page) |
1 July 2015 | Appointment of Ms Fiona Margaret Leeding as a director on 30 June 2015 (2 pages) |
1 July 2015 | Appointment of Ms Fiona Margaret Leeding as a director on 30 June 2015 (2 pages) |
24 October 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-24
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24 October 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-24
|
9 April 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
9 April 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
10 February 2014 | Appointment of Mr Neil James Mcleod as a director (2 pages) |
10 February 2014 | Appointment of Mr Neil James Mcleod as a director (2 pages) |
16 December 2013 | Termination of appointment of Richard Jones as a director (1 page) |
16 December 2013 | Termination of appointment of Richard Jones as a director (1 page) |
22 October 2013 | Register(s) moved to registered office address (1 page) |
22 October 2013 | Register inspection address has been changed from 14 Cornhill London EC3V 3ND United Kingdom (1 page) |
22 October 2013 | Register inspection address has been changed from 14 Cornhill London EC3V 3ND United Kingdom (1 page) |
22 October 2013 | Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
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22 October 2013 | Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
22 October 2013 | Register(s) moved to registered office address (1 page) |
27 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
27 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
7 November 2012 | Annual return made up to 14 October 2012 with a full list of shareholders (6 pages) |
7 November 2012 | Register inspection address has been changed from No 1 Poultry London EC2R 8EJ United Kingdom (1 page) |
7 November 2012 | Register inspection address has been changed from No 1 Poultry London EC2R 8EJ United Kingdom (1 page) |
7 November 2012 | Annual return made up to 14 October 2012 with a full list of shareholders (6 pages) |
22 October 2012 | Termination of appointment of Christopher Laxton as a director (1 page) |
22 October 2012 | Termination of appointment of Christopher Laxton as a director (1 page) |
4 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
4 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
15 November 2011 | Annual return made up to 14 October 2011 with a full list of shareholders (6 pages) |
15 November 2011 | Annual return made up to 14 October 2011 with a full list of shareholders (6 pages) |
15 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
15 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
1 November 2010 | Annual return made up to 14 October 2010 with a full list of shareholders (6 pages) |
1 November 2010 | Annual return made up to 14 October 2010 with a full list of shareholders (6 pages) |
15 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
15 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
14 September 2010 | Director's details changed for Mr Christopher James Wentworth Laxton on 1 September 2010 (2 pages) |
14 September 2010 | Director's details changed for Mr Christopher James Wentworth Laxton on 1 September 2010 (2 pages) |
14 September 2010 | Director's details changed for Mr Christopher James Wentworth Laxton on 1 September 2010 (2 pages) |
16 November 2009 | Annual return made up to 14 October 2009 with a full list of shareholders (6 pages) |
16 November 2009 | Annual return made up to 14 October 2009 with a full list of shareholders (6 pages) |
13 November 2009 | Register inspection address has been changed (1 page) |
13 November 2009 | Register(s) moved to registered inspection location (1 page) |
13 November 2009 | Director's details changed for Mr Christopher James Wentworth Laxton on 13 November 2009 (2 pages) |
13 November 2009 | Director's details changed for Mr Richard Peter Jones on 13 November 2009 (2 pages) |
13 November 2009 | Register inspection address has been changed (1 page) |
13 November 2009 | Director's details changed for Mr Richard Peter Jones on 13 November 2009 (2 pages) |
13 November 2009 | Secretary's details changed for Aviva Company Secretarial Services Limited on 13 November 2009 (2 pages) |
13 November 2009 | Secretary's details changed for Aviva Company Secretarial Services Limited on 13 November 2009 (2 pages) |
13 November 2009 | Director's details changed for Mr Christopher James Wentworth Laxton on 13 November 2009 (2 pages) |
13 November 2009 | Register(s) moved to registered inspection location (1 page) |
11 November 2009 | Director's details changed for Mr Ian Bryan Womack on 11 November 2009 (2 pages) |
11 November 2009 | Director's details changed for Mr Ian Bryan Womack on 11 November 2009 (2 pages) |
30 June 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
30 June 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
8 December 2008 | Registered office changed on 08/12/2008 from st helens 1 undershaft london EC3P 3DQ (1 page) |
8 December 2008 | Registered office changed on 08/12/2008 from st helens 1 undershaft london EC3P 3DQ (1 page) |
17 October 2008 | Return made up to 14/10/08; full list of members (4 pages) |
17 October 2008 | Return made up to 14/10/08; full list of members (4 pages) |
2 July 2008 | Appointment terminated director julius gottlieb (1 page) |
2 July 2008 | Appointment terminated director nicholas mansley (1 page) |
2 July 2008 | Appointment terminated director nicholas mansley (1 page) |
2 July 2008 | Appointment terminated director julius gottlieb (1 page) |
14 May 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
14 May 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
6 November 2007 | Director's particulars changed (1 page) |
6 November 2007 | Return made up to 14/10/07; full list of members (3 pages) |
6 November 2007 | Return made up to 14/10/07; full list of members (3 pages) |
6 November 2007 | Director's particulars changed (1 page) |
19 July 2007 | Director resigned (1 page) |
19 July 2007 | Director resigned (1 page) |
26 April 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
26 April 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
8 November 2006 | Return made up to 14/10/06; full list of members (3 pages) |
8 November 2006 | Return made up to 14/10/06; full list of members (3 pages) |
23 May 2006 | Director's particulars changed (1 page) |
23 May 2006 | Director's particulars changed (1 page) |
23 March 2006 | Memorandum and Articles of Association (27 pages) |
23 March 2006 | Memorandum and Articles of Association (27 pages) |
22 February 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
22 February 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
3 November 2005 | Return made up to 14/10/05; full list of members (3 pages) |
3 November 2005 | Return made up to 14/10/05; full list of members (3 pages) |
26 April 2005 | Director's particulars changed (1 page) |
26 April 2005 | Director's particulars changed (1 page) |
24 February 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
24 February 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
18 October 2004 | Return made up to 14/10/04; full list of members (3 pages) |
18 October 2004 | Return made up to 14/10/04; full list of members (3 pages) |
29 July 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
29 July 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
12 January 2004 | Return made up to 27/11/03; full list of members (3 pages) |
12 January 2004 | Return made up to 27/11/03; full list of members (3 pages) |
29 June 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
29 June 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
18 June 2003 | New director appointed (1 page) |
18 June 2003 | New director appointed (1 page) |
18 November 2002 | Return made up to 27/11/02; full list of members (7 pages) |
18 November 2002 | Return made up to 27/11/02; full list of members (7 pages) |
20 September 2002 | Resolutions
|
20 September 2002 | Resolutions
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22 July 2002 | New director appointed (3 pages) |
22 July 2002 | New director appointed (3 pages) |
22 July 2002 | New director appointed (2 pages) |
22 July 2002 | New secretary appointed (1 page) |
22 July 2002 | New director appointed (3 pages) |
22 July 2002 | New director appointed (2 pages) |
22 July 2002 | New director appointed (2 pages) |
22 July 2002 | New director appointed (4 pages) |
22 July 2002 | New director appointed (3 pages) |
22 July 2002 | New director appointed (2 pages) |
22 July 2002 | New director appointed (4 pages) |
22 July 2002 | New secretary appointed (1 page) |
10 July 2002 | Registered office changed on 10/07/02 from: 54 lombard street london EC3P 3AH (1 page) |
10 July 2002 | Auditor's resignation (1 page) |
10 July 2002 | Director resigned (1 page) |
10 July 2002 | Auditor's resignation (1 page) |
10 July 2002 | Director resigned (1 page) |
10 July 2002 | Registered office changed on 10/07/02 from: 54 lombard street london EC3P 3AH (1 page) |
10 July 2002 | Director resigned (1 page) |
10 July 2002 | Director resigned (1 page) |
10 July 2002 | Secretary resigned (1 page) |
10 July 2002 | Secretary resigned (1 page) |
28 May 2002 | Company name changed barclays (lombard) LIMITED\certificate issued on 28/05/02 (2 pages) |
28 May 2002 | Company name changed barclays (lombard) LIMITED\certificate issued on 28/05/02 (2 pages) |
12 December 2001 | Resolutions
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12 December 2001 | Resolutions
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12 December 2001 | Accounting reference date extended from 30/11/02 to 31/12/02 (1 page) |
12 December 2001 | Resolutions
|
12 December 2001 | Accounting reference date extended from 30/11/02 to 31/12/02 (1 page) |
12 December 2001 | Resolutions
|
12 December 2001 | Resolutions
|
12 December 2001 | Resolutions
|
27 November 2001 | Incorporation (20 pages) |
27 November 2001 | Incorporation (20 pages) |