Norwich Union (Shareholder Gp) Limited
Activities of financial services holding companies · London
ActiveUnited KingdomIncorporated 1999Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedAviva Life & Pensions Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 141620709People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 28 historicalJC
Julian CobourneCurrent director
Appointed 2023-11-24 · 2 yrs · Chartered Surveyor
CorpAviva Company Secretarial Services LimitedCurrent secretary
Appointed 2000-09-25 · 26 yrs
Show 28 historical appointments
TG
Thomas GoodwinResigned director
Resigned 2021-12-08 · 1 yr · Fund Manager
RD
Richard DayResigned director
Resigned 2021-11-10 · 2 yrs · Accountant
PG
Paula GreenResigned director
Resigned 2021-08-06 · Accountant
RT
Rory Travers DrapesResigned director
Resigned 2020-12-21 · Senior Finance Manager
CU
Christopher UrwinResigned director
Resigned 2019-11-21 · 2 yrs · Economist
NT
Nicholas TebbuttResigned director
Resigned 2017-03-31 · 3 yrs · Chartered Accountant
CM
Catherine MccallResigned director
Resigned 2016-01-18 · 5 yrs · Accountant
DS
David SkinnerResigned director
Resigned 2015-12-11 · 3 yrs · Chief Investment Officer
MF
Michael FitsumResigned director
Resigned 2013-12-13 · Accountant
NP
Nicholas PrinceResigned director
Resigned 2013-12-13 · 1 yr · Real Estate Investment
MQ
Mary QuinnResigned director
Resigned 2011-12-19 · 1 yr · Treasurer - Aviva Investors Real Estate
FL
Fiona LeedingResigned director
Resigned 2011-12-19 · 5 yrs · Real Estate Fund Governance Manager
RJ
Richard JonesResigned director
Resigned 2011-12-19 · 1 yr · Chartered Surveyor
MS
Marcus ShepherdResigned director
Resigned 2011-12-19 · 1 yr · Finance Director
AA
Andrew AppleyardResigned director
Resigned 2008-04-21 · Fund Manager
RS
Robert StirlingResigned director
Resigned 2007-08-15 · 4 yrs · Fund Manager
PC
Philip ClarkResigned director
Resigned 2004-03-17 · 3 yrs · Fund Manager
CL
Chris LaxtonResigned director
Resigned 2002-01-22 · 9 yrs · Insurance Company Officer
JG
Julius GottliebResigned director
Resigned 2002-01-22 · 6 yrs · Accountant
IW
Ian WomackResigned director
Resigned 2001-05-08 · 10 yrs · Director
MS
Michael ScrowstonResigned director
Resigned 2000-09-01 · Chartered Accountant
NH
Nigel HallidayResigned director
Resigned 1999-06-25 · 1 yr · Insurance Company Official
MW
Mary WardResigned secretary
Resigned 1999-06-25 · 1 yr
JW
James WebberResigned director
Resigned 1999-06-25 · 1 yr · Insurance Company Official
CorpSwift Incorporations LimitedResigned secretary
Resigned 1999-06-07
CorpInstant Companies LimitedResigned director
Resigned 1999-06-07
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active