Company
Norwich Union (Shareholder GP) Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 22
- Thomas Edward Goodwin 2021-2023 View profile
- Richard John Day 2021-2023 View profile
- Paula Green 2021-2021 View profile
- Rory Travers-Drapes 2020-2021 View profile
- Christopher James Urwin 2019-2021 View profile
- Nicholas Tebbutt 2017-2020 View profile
- Catherine Jane Mccall 2016-2021 View profile
- Dr David Stephen Skinner 2015-2019 View profile
- Nicholas Martin Prince 2013-2015 View profile
- Michael Fitsum 2013-2014 View profile
- Mary Elizabeth Michelle Quinn 2011-2013 View profile
- Richard Peter Jones 2011-2013 View profile
- Fiona Margaret Leeding 2011-2017 View profile
- Andrew Charles Appleyard 2008-2008 View profile
- Robert Benjamin Stirling 2007-2011 View profile
- Philip John Clark 2004-2007 View profile
- Chris James Wentworth Laxton 2002-2011 View profile
- Ian Bryan Womack 2001-2011 View profile
- Michael John Scrowston 2000-2001 View profile
- Nigel Kilyan Halliday 1999-2000 View profile
- James Martin Webber 1999-2001 View profile
- Mary Elizabeth Ward 1999-2000 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 07/06/1999
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Aviva Life & Pensions UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Norwich Union (Shareholder GP) Limited
is controlled by Aviva Life & Pensions UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Aviva Life & Pensions UK Limited
is controlled by Aviva Life Holdings UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Aviva Life Holdings UK Limited
is controlled by Aviva Group Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Aviva Group Holdings Limited
is controlled by Aviva PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Aviva PLC.
465 other companies in this group
- Aviva Investors Global Services Limited
- 10100553
- Aviva (Peak NO.1) UK Limited
- Aviva Reli 4 Nominee A Limited
- Aviva Staff Pension Trustee Limited
- Tenet Limited
- Friends' Provident Managed Pension Funds Limited
- Aviva Reli 4 GP Limited
- Green Flag Holdings Limited
- 30 Station Road Nominee 2 Limited
- The Rutherford Nominee 1 Limited
- Quarryvale Three Limited
- Fitzroy Place Management CO Limited
- Aviva Investors Real Estate Finance Limited
- Suntrust Limited
- The Designer Retail Outlet Centres (Livingston) General Partner Limited
- Friends Life Company Limited
- Succession Advisory Services Limited
- Friends Life Fplma Limited
- WBS Growth Partnership LLP
- Aviva Investors Employment Services Limited
- CJN Holdings LTD
- G & E Wealth Management Limited
- 101 Moorgate Nominee 1 Limited
- Aviva Wrap UK Limited
- The Ocean Marine Insurance Company Limited
- Friends Life Secretarial Services Limited
- Aviva Reli 3 GP Limited
- Voyager Park South Management Company Limited
- Hoxton General Partner LLP
- Aviva Investors (FP) Limited
- 2-10 Mortimer Street (GP NO 1) Limited
- DLG Pension Trustee Limited
- Midlands Regen I GP Limited
- Direct Line Insurance Group Limited
- Aviva Investors Pensions Limited
- 09947086
- Direct Line Insurance Limited
- Pjfs Holdings Limited
- Friends Life WL Limited
- Equity Invest Limited
- Aviva Investors Commercial Assets GP Limited
- Aviva Investors GR SPV17 Limited
- Clay Rogers & Partners Limited
- ASL Clipper L.P.
- Yorkshire Insurance Company Limited
- ITS Telecom Solutions Limited
- Friends Life Assurance Society Limited
- Fitzroy Place Residential Limited
- Friends Provident Pension Scheme Trustees Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Tim Russell Director · appointed 2023
- Julian Miles Cobourne Director · appointed 2023
First-time vs portfolio directors
First-time (1)
- Julian Miles Cobourne Director · appointed 2023
Portfolio (1)
- Tim Russell Director · appointed 2023
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03783750
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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