Norwich Union (Shareholder GP) Limited
Company 03783750 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Southgate LP (Nominee 2) Limited 1 shared director
- Southgate LP (Nominee 1) Limited 1 shared director
- Quantum Property Partnership (Nominee) Limited 1 shared director
- Voyager Park South Management Company Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03783750 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/06/1999 |
| Address | 80 FENCHURCH STREET, LONDON, EC3M 4AE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Aviva Life & Pensions Uk Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (24)
- Julian Miles Cobourne Director · appointed 2023
- Tim Russell Director · appointed 2023
Show 22 former officers
- Thomas Edward Goodwin Director · appointed 2021 · resigned 2023
- Richard John Day Director · appointed 2021 · resigned 2023
- Paula Green Director · appointed 2021 · resigned 2021
- Rory Travers-Drapes Director · appointed 2020 · resigned 2021
- Christopher James Urwin Director · appointed 2019 · resigned 2021
- Tebbutt, Nicholas, Mr. Director · appointed 2017 · resigned 2020
- Catherine Jane Mccall Director · appointed 2016 · resigned 2021
- Skinner, David Stephen, Dr Director · appointed 2015 · resigned 2019
- Nicholas Martin Prince Director · appointed 2013 · resigned 2015
- Michael Fitsum Director · appointed 2013 · resigned 2014
- Mary Elizabeth Michelle Quinn Director · appointed 2011 · resigned 2013
- Richard Peter Jones Director · appointed 2011 · resigned 2013
- Fiona Margaret Leeding Director · appointed 2011 · resigned 2017
- Andrew Charles Appleyard Director · appointed 2008 · resigned 2008
- Robert Benjamin Stirling Director · appointed 2007 · resigned 2011
- Philip John Clark Director · appointed 2004 · resigned 2007
- Chris James Wentworth Laxton Director · appointed 2002 · resigned 2011
- Ian Bryan Womack Director · appointed 2001 · resigned 2011
- Michael John Scrowston Director · appointed 2000 · resigned 2001
- Nigel Kilyan Halliday Director · appointed 1999 · resigned 2000
- Mary Elizabeth Ward Secretary · appointed 1999 · resigned 2000
- James Martin Webber Director · appointed 1999 · resigned 2001
Directors and officers on the Companies House record, current and former.
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