Converted / Closed
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Company Information for NORWICH UNION ANNUITY LIMITED
NORWICH UNION HOUSE, 7 FOUNTAIN STREET, BELFAST, BT1 5EG,
|
Company Registration Number
NF003495
Converted/Closed
|
Company Overview
About Norwich Union Annuity Ltd
NORWICH UNION ANNUITY LIMITED was founded on 1999-11-17 and has its registered office in 7 Fountain Street. The organisation's status is listed as "Converted / Closed". Norwich Union Annuity Limited is a Converted/Closed registered in with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED Key Data
| Company Name | |
|---|---|
| NORWICH UNION ANNUITY LIMITED | |
| Legal Registered Office | |
| NORWICH UNION HOUSE 7 FOUNTAIN STREET BELFAST BT1 5EG Other companies in BT1 | |
Filing Information
| Company Number | NF003495 | |
|---|---|---|
| Company ID Number | NF003495 | |
| Date formed | 1999-11-17 | |
| Country | ||
| Origin Country | Great Britain | |
| Type | Converted/Closed | |
| CompanyStatus | Converted / Closed | |
| Lastest accounts | ||
| Account next due | ||
| Latest return | ||
| Return next due | ||
| Type of accounts | NO ACCOUNTS FILED |
| Last Datalog update: | 2015-05-19 06:20:26 |
| Companies House |
|
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Companies with same name NORWICH UNION ANNUITY LIMITED
The following companies were found which have the same name as NORWICH UNION ANNUITY LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| NORWICH UNION ANNUITY LIMITED | Active | Company formed on the 1900-01-01 |
Company Officers of NORWICH UNION ANNUITY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JENNIFER JANE WILMAN |
||
DAVID BARCLAY BARRAL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CGNU COMPANY SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
DAVID BARCLAY BARRAL |
Director | ||
MICHAEL TERENCE KIRSCH |
Director | ||
MICHAEL NORRIS URMSTON |
Director | ||
PETER ROBERT HALES |
Director | ||
GILLIAN MARGARET VANCE |
Director | ||
PETER EDWARD HESSEY |
Director | ||
PHILIP GORDON SCOTT |
Director | ||
NICHOLAS ANDREW SMITH |
Director | ||
CHARLES ANDERSON |
Director | ||
PETER THOMAS JOHNSON |
Director | ||
MICHAEL NICHOLAS BIGGS |
Director | ||
RICHARD JOHN HARVEY |
Director | ||
KEITH JONES |
Director | ||
BRIDGET FIONA MCINTYRE |
Director | ||
BRIDGET FIONA MCINTYRE |
Director | ||
GEOFFREY JOHN MASON SHAW |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| UNDERSHAFT (NUL) UK LIMITED | Company Secretary | 2007-06-27 | CURRENT | 1973-06-08 | Dissolved 2013-08-14 | |
| NORWICH UNION LIFE & PENSIONS LIMITED | Company Secretary | 2007-06-27 | CURRENT | 1999-11-17 | Converted / Closed | |
| NORWICH UNION LIFE SERVICES LIMITED | Director | 2009-06-10 | CURRENT | 1993-02-11 | Converted / Closed | |
| NORWICH UNION LIFE & PENSIONS LIMITED | Director | 2009-03-26 | CURRENT | 1999-11-17 | Converted / Closed |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| LET-CESS | NF003495 COMPANY CLOSED 24/06/2014 | |
| MISC | 642(1)(B) FORM- APPOINTMENT OF DIRECTOR DAVID BARCLAY BARRAL | |
| MISC | 642(1)(B) FORM- TERMINATION OF APPOINTMENT OF DIRECTOR DAVID BARCLAY BARRAL | |
| MISC | 642(1)(B) FORM- APPOINTMENT OF DIRECTOR DAVID BARCLAY BARRAL | |
| MISC | 642(1)(B) FORM- APPOINTMENT OF SECRETARY JENNIFER WILMAN | |
| MISC | 642(1)(B) FORM- TERMINATION OF APPOINTMENT OF SECRETARY CGNU COMPANY SECRETARIAL SERVICES LIMITED | |
| MISC | 642(1)(B) FORM- TERMINATION OF APPOINTMENT OF DIRECTOR PETER HALES | |
| MISC | 642(1)(B) FORM- TERMINATION OF APPOINTMENT OF DIRECTOR PETER HESSEY | |
| MISC | 642(1)(B) FORM- TERMINATION OF APPOINTMENT OF DIRECTOR KEITH JONES | |
| MISC | 642(1)(B) FORM- TERMINATION OF APPOINTMENT OF DIRECTOR MICHAEL KIRSCH | |
| MISC | 642(1)(B) FORM- TERMINATION OF APPOINTMENT OF DIRECTOR PHILIP SCOTT | |
| MISC | 642(1)(B) FORM- TERMINATION OF APPOINTMENT OF DIRECTOR NICHOLAS SMITH | |
| MISC | 642(1)(B) FORM- TERMINATION OF APPOINTMENT OF DIRECTOR MICHAEL URMSTON | |
| MISC | 642(1)(B) FORM- TERMINATION OF APPOINTMENT OF DIRECTOR GILLIAN VANCE | |
| MISC | 642(1)(B) FORM- TERMINATION OF APPOINTMENT OF DIRECTOR BRIDGET MCINTYRE | |
| 6421B(NI) | CHANGE DIRS PT XX111 CO | |
| 6421B(NI) | CHANGE DIRS PT XX111 CO | |
| 6421B(NI) | CHANGE DIRS PT XX111 CO | |
| ACX(NI) | 31/12/00 ANNUAL ACCOUNTS PT XX111 | |
| ACX(NI) | 31/12/99 ANNUAL ACCOUNTS PT XX111 | |
| 6421C(NI) | CHANGE PERS AUTH PTXXIII | |
| 233(NI) | CHANGE OF ARD | |
| 6421B(NI) | CHANGE DIRS PT XX111 CO | |
| ACX(NI) | 31/12/98 ANNUAL ACCOUNTS PT XX111 | |
| 641(NI) | LIST OF DOCS PT XX111 CO |
Industry Information
SIC/NAIC Codes
None Supplied Licences & Regulatory approval
We could not find any licences issued to NORWICH UNION ANNUITY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against NORWICH UNION ANNUITY LIMITED Intangible Assets
Patents
We have not found any records of NORWICH UNION ANNUITY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for NORWICH UNION ANNUITY LIMITED
Financial Assets
Debtors Charges (Secured Debts)
| Type of Charge Owed | Debtor | Charge Date | Charge Status |
|---|---|---|---|
| DEED OF SECURITY ASSIGNMENT | AVIVA EQUITY RELEASE UK LIMITED | 2007-06-20 | Outstanding |
We have found 1 mortgage charges which are owed to NORWICH UNION ANNUITY LIMITED
Income
Government Income
We have not found government income sources for NORWICH UNION ANNUITY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (None Supplied) as NORWICH UNION ANNUITY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where NORWICH UNION ANNUITY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NORWICH UNION ANNUITY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded NORWICH UNION ANNUITY LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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