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Nom

Norwich Union (Shareholder GP) Limited
Adresse
80 Fenchurch Street
London
EC3M 4AE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03783750 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)64205 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Aviva Life & Pensions Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 03253947 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Aviva Company Secretarial Services Limited, London, United Kingdom Status: Active Notified: 25/09/2000 Role: Secretary Nationality: British
    Cobourne, Julian Miles London, United Kingdom Status: Active Notified: 24/11/2023 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British
    Russell, Tim London, United Kingdom Status: Active Notified: 06/01/2023 Date of Birth: 01/1981 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Day, Richard John London, United Kingdom Status: Ceased Notified: 10/11/2021 Ceased: 24/11/2023 Date of Birth: 06/1980 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (8)

    gb-flag 130 Fenchurch Street General Partner Limited Status: Active Notified: 29/03/2019 Companies House Number: 11914662 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Aviva Investors Polish Retail GP Limited Status: Active Notified: 06/04/2016 Companies House Number: 05571806 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Aviva Reli 2 GP Limited Status: Active Notified: 26/03/2024 Companies House Number: 15595027 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Gobafoss General Partner Limited Status: Active Notified: 06/04/2016 Companies House Number: 04439677 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Paddington Central III (GP) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05548875 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Rugby Radio Station (General Partner) LT D Status: Active Notified: 06/04/2016 Companies House Number: 04944892 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Serviced Offices UK GP Limited Status: Active Notified: 06/04/2016 Companies House Number: 04063878 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag GB Aviva Life Investments International (General Partner) Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/04/2018 Companies House Number: 07019488 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •