Company NameMortimer Street Nominee 1 Limited
Company StatusActive
Company Number08088878
CategoryPrivate Limited Company
Incorporation Date30 May 2012(11 years, 9 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Neil Johnston Gardiner
Date of BirthAugust 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed15 February 2013(8 months, 3 weeks after company formation)
Appointment Duration11 years, 1 month
RoleFund Manager
Country of ResidenceEngland
Correspondence AddressSt Helen's 1 Undershaft
London
EC3P 3DQ
Director NameMr Charles-Etienne Lawrence
Date of BirthMarch 1980 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed18 January 2016(3 years, 7 months after company formation)
Appointment Duration8 years, 2 months
RoleInvestment Manager
Country of ResidenceUnited Kingdom
Correspondence Address1 St. Vincent Street
London
W1U 4DA
Director NameMr Thomas Ashley Smithers
Date of BirthMarch 1982 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed18 January 2017(4 years, 7 months after company formation)
Appointment Duration7 years, 2 months
RoleAsset Manager
Country of ResidenceUnited Kingdom
Correspondence Address1 St. Vincent Street
London
W1U 4DA
Director NameMr Peter Adrian Ferrari
Date of BirthNovember 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed18 January 2017(4 years, 7 months after company formation)
Appointment Duration7 years, 2 months
RoleChief Executive Officer
Country of ResidenceUnited Kingdom
Correspondence Address1 St. Vincent Street
London
W1U 4DA
Director NameImogen Catherine Lingard Ebbs
Date of BirthMay 1983 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed28 February 2022(9 years, 9 months after company formation)
Appointment Duration2 years
RoleFund Manager
Country of ResidenceUnited Kingdom
Correspondence AddressSt Helen's 1 Undershaft
London
EC3P 3DQ
Director NameMr James Martyn Stevens
Date of BirthJuly 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed13 December 2023(11 years, 6 months after company formation)
Appointment Duration3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSt Helen's 1 Undershaft
London
EC3P 3DQ
Secretary NameAviva Company Secretarial Services Limited (Corporation)
StatusCurrent
Appointed30 May 2012(same day as company formation)
Correspondence AddressSt Helens 1 Undershaft
London
EC3P 3DQ
Director NameMs Anna Sigridur Arnadottir
Date of BirthJune 1975 (Born 48 years ago)
NationalityIcelander
StatusResigned
Appointed30 May 2012(same day as company formation)
RoleLawyer
Country of ResidenceIceland
Correspondence AddressBorgartun 26
105 Reykjavik
Iceland
Director NameMs Bjorg Arnardottir
Date of BirthJune 1980 (Born 43 years ago)
NationalityIcelander
StatusResigned
Appointed30 May 2012(same day as company formation)
RoleSenior Director
Country of ResidenceIceland
Correspondence AddressBorgartun 26
105 Reykjavik
Iceland
Director NameMr Johann Petur Reyndal
Date of BirthMarch 1967 (Born 57 years ago)
NationalityIcelander
StatusResigned
Appointed30 May 2012(same day as company formation)
RoleManaging Director
Country of ResidenceIceland
Correspondence AddressBorgartun 26
105 Reykjavik
Iceland
Director NameMr Marcus Owen Shepherd
Date of BirthDecember 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed30 May 2012(same day as company formation)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressNo. 1 Poultry
London
EC2R 8EJ
Director NameMr Richard Peter Jones
Date of BirthMarch 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed30 May 2012(same day as company formation)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence AddressNo. 1 Poultry
London
EC2R 8EJ
Director NameMr Joel Mark Woodliffe Lindsey
Date of BirthSeptember 1975 (Born 48 years ago)
NationalityNew Zealander
StatusResigned
Appointed24 December 2013(1 year, 6 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 09 May 2014)
RoleFund Manager
Country of ResidenceUnited Kingdom
Correspondence AddressNo. 1 Poultry
London
EC2R 8EJ
Director NameMr Renos Peter Booth
Date of BirthOctober 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed09 May 2014(1 year, 11 months after company formation)
Appointment Duration8 months, 1 week (resigned 15 January 2015)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence AddressNo. 1 Poultry
London
EC2R 8EJ
Director NameMr Michael Charles Luscombe
Date of BirthJuly 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed09 May 2014(1 year, 11 months after company formation)
Appointment Duration2 years, 7 months (resigned 31 December 2016)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressNo. 1 Poultry
London
EC2R 8EJ
Director NameMr David Anthony Diemer
Date of BirthOctober 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed21 January 2015(2 years, 7 months after company formation)
Appointment Duration7 years, 1 month (resigned 28 February 2022)
RoleFund Manager
Country of ResidenceUnited Kingdom
Correspondence AddressSt Helen's 1 Undershaft
London
EC3P 3DQ
Director NameMr Luke Baker
Date of BirthApril 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2017(4 years, 7 months after company formation)
Appointment Duration2 years, 6 months (resigned 16 July 2019)
RoleFund Manager
Country of ResidenceUnited Kingdom
Correspondence AddressSt Helen's 1 Undershaft
London
EC3P 3DQ

Contact

Websitenorwich-union.co.uk

Location

Registered AddressSt Helen'S
1 Undershaft
London
EC3P 3DQ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardLime Street
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

2 at £12-10 Mortimer Street Gp LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return10 June 2023 (9 months, 1 week ago)
Next Return Due24 June 2024 (3 months, 1 week from now)

Filing History

2 July 2020Confirmation statement made on 12 June 2020 with no updates (3 pages)
14 May 2020Accounts for a dormant company made up to 31 December 2019 (6 pages)
24 July 2019Termination of appointment of Luke Baker as a director on 16 July 2019 (1 page)
2 July 2019Accounts for a dormant company made up to 31 December 2018 (3 pages)
12 June 2019Confirmation statement made on 12 June 2019 with updates (4 pages)
2 October 2018Accounts for a dormant company made up to 31 December 2017 (2 pages)
30 May 2018Confirmation statement made on 30 May 2018 with updates (4 pages)
27 September 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
27 September 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
13 June 2017Confirmation statement made on 30 May 2017 with updates (5 pages)
13 June 2017Confirmation statement made on 30 May 2017 with updates (5 pages)
6 February 2017Registered office address changed from No. 1 Poultry London EC2R 8EJ to St Helen's 1 Undershaft London EC3P 3DQ on 6 February 2017 (1 page)
6 February 2017Registered office address changed from No. 1 Poultry London EC2R 8EJ to St Helen's 1 Undershaft London EC3P 3DQ on 6 February 2017 (1 page)
1 February 2017Director's details changed for Mr Neil Johnston Gardiner on 23 January 2017 (2 pages)
1 February 2017Director's details changed for Mr Neil Johnston Gardiner on 23 January 2017 (2 pages)
27 January 2017Director's details changed for Mr David Anthony Diemer on 16 January 2017 (2 pages)
27 January 2017Director's details changed for Mr David Anthony Diemer on 16 January 2017 (2 pages)
20 January 2017Appointment of Mr Thomas Ashley Smithers as a director on 18 January 2017 (2 pages)
20 January 2017Appointment of Mr Peter Adrian Ferrari as a director on 18 January 2017 (2 pages)
20 January 2017Appointment of Mr Thomas Ashley Smithers as a director on 18 January 2017 (2 pages)
20 January 2017Appointment of Mr Peter Adrian Ferrari as a director on 18 January 2017 (2 pages)
20 January 2017Appointment of Mr Charles-Etienne Lawrence as a director on 18 January 2016 (2 pages)
20 January 2017Appointment of Mr Charles-Etienne Lawrence as a director on 18 January 2016 (2 pages)
11 January 2017Appointment of Mr Luke Baker as a director on 1 January 2017 (2 pages)
11 January 2017Appointment of Mr Luke Baker as a director on 1 January 2017 (2 pages)
4 January 2017Termination of appointment of Anna Sigridur Arnadottir as a director on 21 November 2016 (1 page)
4 January 2017Termination of appointment of Anna Sigridur Arnadottir as a director on 21 November 2016 (1 page)
3 January 2017Termination of appointment of Bjorg Arnardottir as a director on 21 November 2016 (1 page)
3 January 2017Termination of appointment of Johann Petur Reyndal as a director on 21 November 2016 (1 page)
3 January 2017Termination of appointment of Michael Charles Luscombe as a director on 31 December 2016 (1 page)
3 January 2017Termination of appointment of Johann Petur Reyndal as a director on 21 November 2016 (1 page)
3 January 2017Termination of appointment of Bjorg Arnardottir as a director on 21 November 2016 (1 page)
3 January 2017Termination of appointment of Michael Charles Luscombe as a director on 31 December 2016 (1 page)
5 September 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
5 September 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
16 June 2016Annual return made up to 30 May 2016 with a full list of shareholders
Statement of capital on 2016-06-16
  • GBP 2
(10 pages)
16 June 2016Annual return made up to 30 May 2016 with a full list of shareholders
Statement of capital on 2016-06-16
  • GBP 2
(10 pages)
21 September 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
21 September 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
17 June 2015Annual return made up to 30 May 2015 with a full list of shareholders
Statement of capital on 2015-06-17
  • GBP 2
(8 pages)
17 June 2015Annual return made up to 30 May 2015 with a full list of shareholders
Statement of capital on 2015-06-17
  • GBP 2
(8 pages)
23 January 2015Appointment of Mr David Anthony Diemer as a director on 21 January 2015 (2 pages)
23 January 2015Appointment of Mr David Anthony Diemer as a director on 21 January 2015 (2 pages)
21 January 2015Termination of appointment of Renos Peter Booth as a director on 15 January 2015 (1 page)
21 January 2015Termination of appointment of Renos Peter Booth as a director on 15 January 2015 (1 page)
30 July 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
30 July 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
24 June 2014Annual return made up to 30 May 2014 with a full list of shareholders
Statement of capital on 2014-06-24
  • GBP 2
(8 pages)
24 June 2014Register inspection address has been changed from 14 Cornhill London EC3V 3ND England (1 page)
24 June 2014Register(s) moved to registered office address (1 page)
24 June 2014Register inspection address has been changed from 14 Cornhill London EC3V 3ND England (1 page)
24 June 2014Register(s) moved to registered office address (1 page)
24 June 2014Annual return made up to 30 May 2014 with a full list of shareholders
Statement of capital on 2014-06-24
  • GBP 2
(8 pages)
12 May 2014Termination of appointment of Joel Lindsey as a director (1 page)
12 May 2014Appointment of Mr Renos Peter Booth as a director (2 pages)
12 May 2014Appointment of Mr Michael Charles Luscombe as a director (2 pages)
12 May 2014Appointment of Mr Renos Peter Booth as a director (2 pages)
12 May 2014Appointment of Mr Michael Charles Luscombe as a director (2 pages)
12 May 2014Termination of appointment of Joel Lindsey as a director (1 page)
15 January 2014Appointment of Mr Joel Mark Woodliffe Lindsey as a director (2 pages)
15 January 2014Appointment of Mr Joel Mark Woodliffe Lindsey as a director (2 pages)
16 December 2013Termination of appointment of Richard Jones as a director (1 page)
16 December 2013Termination of appointment of Richard Jones as a director (1 page)
11 November 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
11 November 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
24 June 2013Register(s) moved to registered inspection location (1 page)
24 June 2013Register inspection address has been changed (1 page)
24 June 2013Register(s) moved to registered inspection location (1 page)
24 June 2013Annual return made up to 30 May 2013 with a full list of shareholders (9 pages)
24 June 2013Register inspection address has been changed (1 page)
24 June 2013Annual return made up to 30 May 2013 with a full list of shareholders (9 pages)
25 February 2013Appointment of Mr Neil Johnston Gardiner as a director (2 pages)
25 February 2013Appointment of Mr Neil Johnston Gardiner as a director (2 pages)
11 February 2013Termination of appointment of Marcus Shepherd as a director (1 page)
11 February 2013Termination of appointment of Marcus Shepherd as a director (1 page)
31 August 2012Current accounting period shortened from 31 May 2013 to 31 December 2012 (1 page)
31 August 2012Current accounting period shortened from 31 May 2013 to 31 December 2012 (1 page)
15 June 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(29 pages)
15 June 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(29 pages)
30 May 2012Incorporation (39 pages)
30 May 2012Incorporation (39 pages)