London
EC3P 3DQ
Director Name | Mr Thomas Ashley Smithers |
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Date of Birth | March 1982 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 January 2017(6 years, 1 month after company formation) |
Appointment Duration | 7 years, 2 months |
Role | Asset Manager |
Country of Residence | United Kingdom |
Correspondence Address | 1 St. Vincent Street London W1U 4DA |
Director Name | Mr Mr Charles-Etienne Lawrence |
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Date of Birth | March 1980 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 January 2017(6 years, 1 month after company formation) |
Appointment Duration | 7 years, 2 months |
Role | Investment Manager |
Country of Residence | United Kingdom |
Correspondence Address | 1 St. Vincent Street London W1U 4DA |
Director Name | Mr Peter Adrian Ferrari |
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Date of Birth | November 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 January 2017(6 years, 1 month after company formation) |
Appointment Duration | 7 years, 2 months |
Role | Chief Executive Officer |
Country of Residence | United Kingdom |
Correspondence Address | 1 St. Vincent Street London W1U 4DA |
Director Name | Imogen Catherine Lingard Ebbs |
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Date of Birth | May 1983 (Born 40 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 February 2022(11 years, 3 months after company formation) |
Appointment Duration | 2 years |
Role | Fund Manager |
Country of Residence | United Kingdom |
Correspondence Address | St Helen's 1 Undershaft London EC3P 3DQ |
Director Name | Mr James Martyn Stevens |
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Date of Birth | July 1979 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 December 2023(13 years after company formation) |
Appointment Duration | 3 months, 1 week |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | St Helen's 1 Undershaft London EC3P 3DQ |
Secretary Name | Aviva Company Secretarial Services Limited (Corporation) |
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Status | Current |
Appointed | 02 December 2010(same day as company formation) |
Correspondence Address | St Helen's 1 Undershaft London EC3P 3DQ |
Director Name | Mr Marcus Owen Shepherd |
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Date of Birth | December 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 2010(same day as company formation) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | No 1 Poultry London EC2R 8EJ |
Director Name | Mr Johann Petur Reyndal |
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Date of Birth | March 1967 (Born 57 years ago) |
Nationality | Icelander |
Status | Resigned |
Appointed | 02 December 2010(same day as company formation) |
Role | Managing Director |
Country of Residence | Iceland |
Correspondence Address | Borgartun 26 105 Reykjavik Iceland |
Director Name | Mr Richard Peter Jones |
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Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 2010(same day as company formation) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | No 1 Poultry London EC2R 8EJ |
Director Name | Mr Knutur Thorhallsson |
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Date of Birth | April 1965 (Born 59 years ago) |
Nationality | Icelandic |
Status | Resigned |
Appointed | 08 December 2010(6 days after company formation) |
Appointment Duration | 3 years, 1 month (resigned 31 January 2014) |
Role | State Authorised Public Accountant |
Country of Residence | Iceland |
Correspondence Address | Smaratorg 3 Kopavogi Iceland |
Director Name | Ms Anna Sigridur Arnardottir |
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Date of Birth | June 1975 (Born 48 years ago) |
Nationality | Icelander |
Status | Resigned |
Appointed | 08 December 2010(6 days after company formation) |
Appointment Duration | 5 years, 11 months (resigned 21 November 2016) |
Role | Lawyer |
Country of Residence | Iceland |
Correspondence Address | Borgartun 26 105 Reykjavuik Iceland |
Director Name | Mr Joel Mark Woodliffe Lindsey |
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Date of Birth | September 1975 (Born 48 years ago) |
Nationality | New Zealander |
Status | Resigned |
Appointed | 24 December 2013(3 years after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 09 May 2014) |
Role | Fund Manager |
Country of Residence | United Kingdom |
Correspondence Address | No. 1 Poultry London EC2R 8EJ |
Director Name | Mr Renos Peter Booth |
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Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 May 2014(3 years, 5 months after company formation) |
Appointment Duration | 8 months, 1 week (resigned 15 January 2015) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | No 1 Poultry London EC2R 8EJ |
Director Name | Mr Michael Charles Luscombe |
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Date of Birth | July 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 May 2014(3 years, 5 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 31 December 2016) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | No 1 Poultry London EC2R 8EJ |
Director Name | Mr David Anthony Diemer |
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Date of Birth | October 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 January 2015(4 years, 1 month after company formation) |
Appointment Duration | 7 years, 1 month (resigned 28 February 2022) |
Role | Fund Manager |
Country of Residence | United Kingdom |
Correspondence Address | St Helen's 1 Undershaft London EC3P 3DQ |
Director Name | Mr Luke Baker |
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Date of Birth | April 1975 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2017(6 years, 1 month after company formation) |
Appointment Duration | 2 years, 6 months (resigned 16 July 2019) |
Role | Fund Manager |
Country of Residence | United Kingdom |
Correspondence Address | St Helen's 1 Undershaft London EC3P 3DQ |
Website | norwich-union.co.uk |
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Telephone | 0800 0156227 |
Telephone region | Freephone |
Registered Address | St Helen'S 1 Undershaft London EC3P 3DQ |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Lime Street |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
50 at £1 | Haukthing Ehf 50.00% Ordinary A |
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50 at £1 | Norwich Union (Shareholder Gp) LTD 50.00% Ordinary B |
Year | 2014 |
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Net Worth | -£18,183 |
Cash | £143 |
Current Liabilities | £18,426 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months, 2 weeks from now) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 31 January 2024 (1 month, 2 weeks ago) |
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Next Return Due | 14 February 2025 (11 months from now) |
14 December 2023 | Appointment of Mr James Martyn Stevens as a director on 13 December 2023 (2 pages) |
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1 September 2023 | Accounts for a small company made up to 31 December 2022 (58 pages) |
20 February 2023 | Confirmation statement made on 11 February 2023 with no updates (3 pages) |
15 July 2022 | Accounts for a small company made up to 31 December 2021 (58 pages) |
8 March 2022 | Termination of appointment of David Anthony Diemer as a director on 28 February 2022 (1 page) |
8 March 2022 | Appointment of Imogen Ebbs as a director on 28 February 2022 (2 pages) |
11 February 2022 | Confirmation statement made on 11 February 2022 with no updates (3 pages) |
12 October 2021 | Director's details changed for Mr Mr Charles-Etienne Lawrence on 11 October 2021 (2 pages) |
11 October 2021 | Director's details changed for Mr Thomas Ashley Smithers on 11 October 2021 (2 pages) |
11 October 2021 | Director's details changed for Mr Peter Adrian Ferrari on 11 October 2021 (2 pages) |
16 July 2021 | Full accounts made up to 31 December 2020 (59 pages) |
11 February 2021 | Confirmation statement made on 11 February 2021 with no updates (3 pages) |
19 August 2020 | Accounts for a small company made up to 31 December 2019 (60 pages) |
19 August 2020 | Accounts for a small company made up to 31 December 2019 (51 pages) |
17 February 2020 | Confirmation statement made on 17 February 2020 with no updates (3 pages) |
24 July 2019 | Termination of appointment of Luke Baker as a director on 16 July 2019 (1 page) |
24 July 2019 | Full accounts made up to 31 December 2018 (57 pages) |
12 June 2019 | Confirmation statement made on 12 June 2019 with updates (4 pages) |
13 September 2018 | Full accounts made up to 31 December 2017 (56 pages) |
30 May 2018 | Confirmation statement made on 30 May 2018 with updates (4 pages) |
27 July 2017 | Full accounts made up to 31 December 2016 (54 pages) |
27 July 2017 | Full accounts made up to 31 December 2016 (54 pages) |
13 June 2017 | Confirmation statement made on 30 May 2017 with updates (6 pages) |
13 June 2017 | Confirmation statement made on 30 May 2017 with updates (6 pages) |
7 February 2017 | Registered office address changed from No 1 Poultry London EC2R 8EJ to St Helen's 1 Undershaft London EC3P 3DQ on 7 February 2017 (1 page) |
7 February 2017 | Registered office address changed from No 1 Poultry London EC2R 8EJ to St Helen's 1 Undershaft London EC3P 3DQ on 7 February 2017 (1 page) |
2 February 2017 | Director's details changed for Mr Neil Johnston Gardiner on 23 January 2017 (2 pages) |
2 February 2017 | Director's details changed for Mr Neil Johnston Gardiner on 23 January 2017 (2 pages) |
30 January 2017 | Director's details changed for Mr David Anthony Diemer on 16 January 2017 (2 pages) |
30 January 2017 | Director's details changed for Mr David Anthony Diemer on 16 January 2017 (2 pages) |
22 January 2017 | Appointment of Mr Peter Adrian Ferrari as a director on 18 January 2017 (2 pages) |
22 January 2017 | Appointment of Mr Peter Adrian Ferrari as a director on 18 January 2017 (2 pages) |
22 January 2017 | Appointment of Mr Mr Charles-Etienne Lawrence as a director on 18 January 2017 (2 pages) |
22 January 2017 | Appointment of Mr Thomas Ashley Smithers as a director on 18 January 2017 (2 pages) |
22 January 2017 | Appointment of Mr Mr Charles-Etienne Lawrence as a director on 18 January 2017 (2 pages) |
22 January 2017 | Appointment of Mr Thomas Ashley Smithers as a director on 18 January 2017 (2 pages) |
12 January 2017 | Appointment of Mr Luke Baker as a director on 1 January 2017 (2 pages) |
12 January 2017 | Appointment of Mr Luke Baker as a director on 1 January 2017 (2 pages) |
4 January 2017 | Termination of appointment of Anna Sigrdur Arnardottir as a director on 21 November 2016 (1 page) |
4 January 2017 | Termination of appointment of Johann Petur Reyndal as a director on 21 November 2016 (1 page) |
4 January 2017 | Termination of appointment of Anna Sigrdur Arnardottir as a director on 21 November 2016 (1 page) |
4 January 2017 | Termination of appointment of Michael Charles Luscombe as a director on 31 December 2016 (1 page) |
4 January 2017 | Termination of appointment of Johann Petur Reyndal as a director on 21 November 2016 (1 page) |
4 January 2017 | Termination of appointment of Michael Charles Luscombe as a director on 31 December 2016 (1 page) |
16 August 2016 | Full accounts made up to 31 December 2015 (54 pages) |
16 August 2016 | Full accounts made up to 31 December 2015 (54 pages) |
29 June 2016 | Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-29
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29 June 2016 | Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-29
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21 July 2015 | Full accounts made up to 31 December 2014 (36 pages) |
21 July 2015 | Full accounts made up to 31 December 2014 (36 pages) |
9 July 2015 | Full accounts made up to 31 December 2014 (15 pages) |
16 June 2015 | Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-16
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16 June 2015 | Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-16
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23 January 2015 | Appointment of Mr David Anthony Diemer as a director on 21 January 2015 (2 pages) |
23 January 2015 | Appointment of Mr David Anthony Diemer as a director on 21 January 2015 (2 pages) |
21 January 2015 | Termination of appointment of Renos Peter Booth as a director on 15 January 2015 (1 page) |
21 January 2015 | Termination of appointment of Renos Peter Booth as a director on 15 January 2015 (1 page) |
11 August 2014 | Register inspection address has been changed from 14 Cornhill London EC3V 3ND England to St Helen's 1 Undershaft London EC3P 3DQ (1 page) |
11 August 2014 | Register inspection address has been changed from 14 Cornhill London EC3V 3ND England to St Helen's 1 Undershaft London EC3P 3DQ (1 page) |
11 August 2014 | Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-08-11
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11 August 2014 | Register(s) moved to registered office address No 1 Poultry London EC2R 8EJ (1 page) |
11 August 2014 | Register(s) moved to registered office address No 1 Poultry London EC2R 8EJ (1 page) |
11 August 2014 | Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-08-11
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16 June 2014 | Full accounts made up to 31 December 2013 (36 pages) |
16 June 2014 | Full accounts made up to 31 December 2013 (36 pages) |
12 May 2014 | Appointment of Mr Michael Charles Luscombe as a director (2 pages) |
12 May 2014 | Appointment of Mr Renos Peter Booth as a director (2 pages) |
12 May 2014 | Appointment of Mr Michael Charles Luscombe as a director (2 pages) |
12 May 2014 | Appointment of Mr Renos Peter Booth as a director (2 pages) |
12 May 2014 | Termination of appointment of Joel Lindsey as a director (1 page) |
12 May 2014 | Termination of appointment of Joel Lindsey as a director (1 page) |
4 February 2014 | Termination of appointment of Knutur Thorhallsson as a director (1 page) |
4 February 2014 | Termination of appointment of Knutur Thorhallsson as a director (1 page) |
15 January 2014 | Appointment of Mr Joel Mark Woodliffe Lindsey as a director (2 pages) |
15 January 2014 | Appointment of Mr Joel Mark Woodliffe Lindsey 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) |
5 December 2013 | Full accounts made up to 31 December 2012 (34 pages) |
5 December 2013 | Full accounts made up to 31 December 2012 (34 pages) |
26 June 2013 | Annual return made up to 30 May 2013 with a full list of shareholders Statement of capital on 2013-06-26
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26 June 2013 | Register inspection address has been changed (1 page) |
26 June 2013 | Register(s) moved to registered inspection location (1 page) |
26 June 2013 | Register(s) moved to registered inspection location (1 page) |
26 June 2013 | Annual return made up to 30 May 2013 with a full list of shareholders Statement of capital on 2013-06-26
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26 June 2013 | Register inspection address has been changed (1 page) |
25 February 2013 | Appointment of Mr Neil Johnston Gardiner as a director (2 pages) |
25 February 2013 | Appointment of Mr Neil Johnston Gardiner as a director (2 pages) |
11 February 2013 | Termination of appointment of Marcus Shepherd as a director (1 page) |
11 February 2013 | Termination of appointment of Marcus Shepherd as a director (1 page) |
2 October 2012 | Full accounts made up to 31 December 2011 (15 pages) |
2 October 2012 | Full accounts made up to 31 December 2011 (15 pages) |
15 June 2012 | Resolutions
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15 June 2012 | Resolutions
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30 May 2012 | Annual return made up to 30 May 2012 with a full list of shareholders (9 pages) |
30 May 2012 | Annual return made up to 30 May 2012 with a full list of shareholders (9 pages) |
28 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (9 pages) |
28 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (9 pages) |
28 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (9 pages) |
17 January 2011 | Appointment of Knutur Thorhallsson as a director (3 pages) |
17 January 2011 | Appointment of Knutur Thorhallsson as a director (3 pages) |
17 January 2011 | Appointment of Anna Sigrdur Arnardottir as a director (3 pages) |
17 January 2011 | Appointment of Anna Sigrdur Arnardottir as a director (3 pages) |
2 December 2010 | Incorporation (39 pages) |
2 December 2010 | Incorporation (39 pages) |