Undershaft (Nulla) Limited

Company Name	Undershaft (Nulla) Limited
Directors	Helen Potter and Rhona Helen Sim
Company Status	Active
Company Number	00161274
Category	Private Limited Company
Incorporation Date	4 December 1919(103 years, 10 months ago)
Previous Names	4

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Ms Helen Potter
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British,German
Status	Current
Appointed	31 December 2020(101 years, 1 month after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aviva Wellington Row York North Yorkshire YO90 1WR

Director Name	Ms Rhona Helen Sim
Date of Birth	February 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	18 February 2021(101 years, 3 months after company formation)
Appointment Duration	2 years, 7 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Aviva Wellington Row York North Yorkshire YO90 1WR

Secretary Name	Aviva Company Secretarial Services Limited (Corporation)
Status	Current
Appointed	01 December 2004(85 years after company formation)
Appointment Duration	18 years, 10 months
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	The Rt Hon The Lord Bolton Richard William Algar Orde-Powlett
Date of Birth	July 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1992(72 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 16 March 1995)
Role	Landed Proprietor
Correspondence Address	Bolton Hall Leyburn Yorkshire Dl8

Director Name	Mr Ian Andrew Hill Johnston
Date of Birth	July 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1992(72 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 19 March 1997)
Role	Company Director
Correspondence Address	Barfield Brandsby York YO6 4RG

Director Name	The Rt Hon Earl David George Patrick Coke Airlie
Date of Birth	May 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1992(72 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 19 March 1997)
Role	Lord Chamberlain
Correspondence Address	5 Swan Walk London SW3 4JJ

Director Name	Mr William Henderson Jack
Date of Birth	December 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1992(72 years, 5 months after company formation)
Appointment Duration	8 years, 4 months (resigned 01 September 2000)
Role	Insurance Manager
Country of Residence	United Kingdom
Correspondence Address	Dalmore Ardchoille Park Perth PH2 7TL Scotland

Director Name	Mr Barrie Holder
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1992(72 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 November 1995)
Role	Certified Accountant
Correspondence Address	Greenknowe Corsiehill Perth PH2 7BN Scotland

Secretary Name	Mr Ian Alexander Chambers
Nationality	British
Status	Resigned
Appointed	25 April 1992(72 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 July 1993)
Role	Company Director
Correspondence Address	Isca House Warthill York North Yorkshire YO19 5XW

Secretary Name	Alexander Donald Graham
Nationality	British
Status	Resigned
Appointed	01 August 1993(73 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 13 March 1996)
Role	Company Director
Correspondence Address	Lund Farm Main Street, Helperby York North Yorkshire YO61 2NT

Director Name	Lyndon Bolton
Date of Birth	January 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1995(75 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 11 May 1998)
Role	Investment Trust Manager
Correspondence Address	Burcott Herrings Lane Burnham Market Kings Lynn Norfolk PE31 8DP

Director Name	Brian Richardson
Date of Birth	June 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(76 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 16 June 1997)
Role	Deputy General Manager
Correspondence Address	34b Benington Road Aston Stevenage Hertfordshire SG2 7DY

Director Name	Lord Barry Owen Somerset Farnham
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(76 years, 1 month after company formation)
Appointment Duration	2 years (resigned 31 December 1997)
Role	Company Director
Correspondence Address	11 Earls Court Gardens London SW5 0TD

Secretary Name	Philip Martin White
Nationality	British
Status	Resigned
Appointed	14 March 1996(76 years, 4 months after company formation)
Appointment Duration	8 years, 8 months (resigned 30 November 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Buttacre Lane Askham Richard York YO23 3PE

Director Name	The Rt Hon The Lord Lang Of Monkton Ian Bruce Lang Of Monkton
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1997(78 years after company formation)
Appointment Duration	5 months (resigned 11 May 1998)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Kersland Monkton Prestwick Ayrshire KA9 2QU Scotland

Director Name	Mr Graham Michael Berville
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1998(78 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 September 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Red Hill House Park Road, Spofforth Harrogate North Yorkshire HG3 1BS

Director Name	Mr Peter Robert Hales
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1998(78 years, 11 months after company formation)
Appointment Duration	6 years, 10 months (resigned 01 September 2005)
Role	Sales And Marketing Director
Country of Residence	United Kingdom
Correspondence Address	2 St Johns Meadows Thirsk Road Easingwold North Yorkshire YO61 3HJ

Director Name	Mr Peter Edward Hessey
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(80 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 02 August 2004)
Role	Manager
Country of Residence	England
Correspondence Address	Shire End House Forgandenny Perth PH2 9DR Scotland

Director Name	Charles Andrew Anderson
Date of Birth	April 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(80 years, 9 months after company formation)
Appointment Duration	1 year (resigned 27 September 2001)
Role	Insurance Company Official
Correspondence Address	The Oast Cottage Pastens Road Limpsfield Surrey RH8 0RE

Director Name	Mr Michael Terence Kirsch
Date of Birth	November 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(80 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 27 February 2006)
Role	Insurance Company Officail
Country of Residence	United Kingdom
Correspondence Address	Windrush Flaxton Road Strensall York North Yorkshire YO32 5XQ

Director Name	Nicholas Andrew Courtenay-Smith
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(80 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 2001)
Role	Insurance Company Official
Correspondence Address	Hillcrest Mount Pleasant Norwich Norfolk NR2 2DG

Director Name	Mr Peter Thomas Johnson
Date of Birth	May 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2000(80 years, 10 months after company formation)
Appointment Duration	9 months (resigned 30 June 2001)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	34 Homewood Road St Albans Hertfordshire AL1 4BQ

Director Name	James Allen Newman
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2001(82 years after company formation)
Appointment Duration	3 years, 6 months (resigned 01 June 2005)
Role	Insurance Company Official
Correspondence Address	Harlaxton Manor Panman Lane Holtby York YO19 5UA

Director Name	John Ainley
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2004(84 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 27 February 2006)
Role	Company Director
Correspondence Address	12 Lime Tree Road Norwich NR2 2NQ

Director Name	Ms Cathryn Elizabeth Riley
Date of Birth	April 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2004(84 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 27 February 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Lansdown 84 Staines Road, Wraysbury Staines Middlesex TW19 5AA

Director Name	Mr Stephen Andrew Joseph Mann
Date of Birth	November 1965 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2005(85 years, 5 months after company formation)
Appointment Duration	10 months (resigned 27 February 2006)
Role	Strategic Development Director
Country of Residence	England
Correspondence Address	Abbey House 3 Church Lane, Nether Poppleton York North Yorkshire YO26 6LB

Director Name	Mr Keith William Abercromby
Date of Birth	March 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2005(86 years after company formation)
Appointment Duration	3 months (resigned 27 February 2006)
Role	Finance Director
Country of Residence	England
Correspondence Address	Somerleaze House Wookey Wells Somerset BA5 1JU

Director Name	Mr Patrick John Neville
Date of Birth	November 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2010(90 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 26 March 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Rougier Street York YO90 1UU

Director Name	Mr Stephen Anthony Hampson
Date of Birth	February 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2012(93 years after company formation)
Appointment Duration	6 years (resigned 20 November 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aviva Wellington Row York North Yorkshire YO90 1WR

Director Name	Clair Louise Marshall
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2015(95 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 29 September 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Aviva Wellington Row York YO90 1WR

Director Name	Ms Monica Risam
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British,American
Status	Resigned
Appointed	26 May 2017(97 years, 6 months after company formation)
Appointment Duration	3 months, 1 week (resigned 31 August 2017)
Role	Lawyer
Country of Residence	England
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Ms Linda Hall
Date of Birth	May 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2017(97 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 04 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aviva Wellington Row York North Yorkshire YO90 1WR

Director Name	Mr Alexander James William Haynes
Date of Birth	July 1992 (Born 31 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2019(99 years, 2 months after company formation)
Appointment Duration	2 years (resigned 18 February 2021)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	St Helens 1 Undershaft London EC3P 3DQ

Director Name	Aviva Director Services Limited (Corporation)
Status	Resigned
Appointed	27 February 2006(86 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 14 October 2010)
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Aviva Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	27 February 2006(86 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 14 October 2010)
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Contact

Website	aviva.co.uk
Telephone	0800 1217632
Telephone region	Freephone

Location

Registered Address	Aviva Wellington Row York North Yorkshire YO90 1WR
Region	Yorkshire and The Humber
Constituency	York Central
County	North Yorkshire
Ward	Micklegate
Built Up Area	York
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £1	Aviva Life Holdings Uk LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (8 months, 3 weeks ago)
Next Accounts Due	30 September 2024 (1 year from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	1 June 2023 (3 months, 3 weeks ago)
Next Return Due	15 June 2024 (8 months, 3 weeks from now)

Charges

24 September 2004	Delivered on: 4 October 2004 Satisfied on: 10 October 2009 Persons entitled: The Royal Bank of Scotland PLC as Nulla Security Trustee Classification: Security trust Secured details: All monies due or to become due from the company to the nulla secured creditors under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed security all right title benefit and interest in to and under the funded policies, intermediary agreements with respect to the funded policies, all monies standing to the credit of the charged accounts, the collections related to funded policies, the nulla transaction documents and the intermediary agreements with respect to the funded policies. See the mortgage charge document for full details. Fully Satisfied

24 September 2004

Delivered on: 4 October 2004
Satisfied on: 10 October 2009
Persons entitled: The Royal Bank of Scotland PLC as Nulla Security Trustee

Classification: Security trust
Secured details: All monies due or to become due from the company to the nulla secured creditors under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: By way of first fixed security all right title benefit and interest in to and under the funded policies, intermediary agreements with respect to the funded policies, all monies standing to the credit of the charged accounts, the collections related to funded policies, the nulla transaction documents and the intermediary agreements with respect to the funded policies. See the mortgage charge document for full details.
Fully Satisfied

Filing History

1 February 2021	Accounts for a dormant company made up to 31 December 2019 (3 pages)
11 January 2021	Appointment of Ms Helen Potter as a director on 31 December 2020 (2 pages)
11 January 2021	Termination of appointment of David Rowley Rose as a director on 31 December 2020 (1 page)
15 June 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
24 September 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
17 July 2019	Confirmation statement made on 1 June 2019 with no updates (3 pages)
13 February 2019	Appointment of Mr Alexander James William Haynes as a director on 4 February 2019 (2 pages)
13 February 2019	Termination of appointment of Linda Hall as a director on 4 February 2019 (1 page)
23 November 2018	Termination of appointment of Stephen Anthony Hampson as a director on 20 November 2018 (1 page)
23 November 2018	Appointment of Mr David Rowley Rose as a director on 20 November 2018 (2 pages)
1 October 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
5 June 2018	Confirmation statement made on 1 June 2018 with no updates (3 pages)
3 November 2017	Termination of appointment of Clair Louise Marshall as a director on 29 September 2017 (1 page)
3 November 2017	Termination of appointment of Clair Louise Marshall as a director on 29 September 2017 (1 page)
28 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
28 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
8 September 2017	Termination of appointment of Monica Risam as a director on 31 August 2017 (1 page)
8 September 2017	Termination of appointment of Monica Risam as a director on 31 August 2017 (1 page)
7 September 2017	Appointment of Ms Linda Hall as a director on 31 August 2017 (2 pages)
7 September 2017	Appointment of Ms Linda Hall as a director on 31 August 2017 (2 pages)
4 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
4 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
1 June 2017	Appointment of Miss Monica Risam as a director on 26 May 2017 (2 pages)
1 June 2017	Appointment of Miss Monica Risam as a director on 26 May 2017 (2 pages)
21 November 2016	Director's details changed for Mr Stephen Anthony Hampson on 25 July 2014 (2 pages)
21 November 2016	Director's details changed for Mr Stephen Anthony Hampson on 25 July 2014 (2 pages)
28 October 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
28 October 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
22 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 1 (6 pages)
22 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 1 (6 pages)
29 February 2016	Registered office address changed from 2 Rougier Street York YO90 1UU to Aviva Wellington Row York North Yorkshire YO90 1WR on 29 February 2016 (1 page)
29 February 2016	Registered office address changed from 2 Rougier Street York YO90 1UU to Aviva Wellington Row York North Yorkshire YO90 1WR on 29 February 2016 (1 page)
28 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 1 (5 pages)
28 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 1 (5 pages)
4 September 2015	Termination of appointment of Jennifer Jane Wilman as a director on 31 August 2015 (1 page)
4 September 2015	Termination of appointment of Jennifer Jane Wilman as a director on 31 August 2015 (1 page)
13 August 2015	Appointment of Clair Louise Marshall as a director on 1 August 2015 (2 pages)
13 August 2015	Appointment of Clair Louise Marshall as a director on 1 August 2015 (2 pages)
13 August 2015	Appointment of Clair Louise Marshall as a director on 1 August 2015 (2 pages)
5 August 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
5 August 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
15 September 2014	Director's details changed for Mr Stephen Anthony Hampson on 31 August 2014 (2 pages)
15 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders (6 pages)
15 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders (6 pages)
15 September 2014	Director's details changed for Mr Stephen Anthony Hampson on 31 August 2014 (2 pages)
9 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
9 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
23 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
23 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
16 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 1 (6 pages)
16 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 1 (6 pages)
23 November 2012	Appointment of Mr Stephen Anthony Hampson as a director (2 pages)
23 November 2012	Appointment of Mr Stephen Anthony Hampson as a director (2 pages)
23 November 2012	Termination of appointment of Julian Woodford as a director (1 page)
23 November 2012	Termination of appointment of Julian Woodford as a director (1 page)
26 September 2012	Director's details changed for Ms Jennifer Jane Wilman on 26 September 2012 (2 pages)
26 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (6 pages)
26 September 2012	Director's details changed for Ms Jennifer Jane Wilman on 26 September 2012 (2 pages)
26 September 2012	Director's details changed for Mr Julian Ray Woodford on 26 September 2012 (2 pages)
26 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (6 pages)
26 September 2012	Director's details changed for Mr Julian Ray Woodford on 26 September 2012 (2 pages)
25 July 2012	Auditor's resignation (1 page)
25 July 2012	Auditor's resignation (1 page)
25 June 2012	Full accounts made up to 31 December 2011 (9 pages)
25 June 2012	Full accounts made up to 31 December 2011 (9 pages)
2 April 2012	Appointment of Mr Julian Ray Woodford as a director (2 pages)
2 April 2012	Termination of appointment of Patrick Neville as a director (1 page)
2 April 2012	Termination of appointment of Patrick Neville as a director (1 page)
2 April 2012	Appointment of Mr Julian Ray Woodford as a director (2 pages)
16 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (5 pages)
16 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (5 pages)
15 September 2011	Secretary's details changed for Aviva Company Secretarial Services Limited on 15 September 2011 (2 pages)
15 September 2011	Director's details changed for Ms Jennifer Jane Wilman on 15 September 2011 (2 pages)
15 September 2011	Secretary's details changed for Aviva Company Secretarial Services Limited on 15 September 2011 (2 pages)
15 September 2011	Director's details changed for Ms Jennifer Jane Wilman on 15 September 2011 (2 pages)
18 July 2011	Full accounts made up to 31 December 2010 (9 pages)
18 July 2011	Full accounts made up to 31 December 2010 (9 pages)
18 October 2010	Termination of appointment of Aviva Director Services Limited as a director (1 page)
18 October 2010	Appointment of Mr Patrick John Neville as a director (2 pages)
18 October 2010	Termination of appointment of Aviva Director Services Limited as a director (1 page)
18 October 2010	Termination of appointment of Aviva Company Secretarial Services Limited as a director (1 page)
18 October 2010	Appointment of Mr Patrick John Neville as a director (2 pages)
18 October 2010	Termination of appointment of Aviva Company Secretarial Services Limited as a director (1 page)
23 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (5 pages)
23 September 2010	Register(s) moved to registered inspection location (1 page)
23 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (5 pages)
23 September 2010	Register(s) moved to registered inspection location (1 page)
22 September 2010	Director's details changed for Ms Jennifer Jane Wilman on 31 August 2010 (2 pages)
22 September 2010	Director's details changed for Ms Jennifer Jane Wilman on 31 August 2010 (2 pages)
22 September 2010	Register inspection address has been changed (1 page)
22 September 2010	Register inspection address has been changed (1 page)
15 June 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
15 June 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
24 March 2010	Director's details changed for Aviva Director Services Limited on 1 January 2010 (2 pages)
24 March 2010	Director's details changed for Aviva Director Services Limited on 1 January 2010 (2 pages)
24 March 2010	Director's details changed for Aviva Company Secretarial Services Limited on 1 January 2010 (2 pages)
24 March 2010	Director's details changed for Aviva Company Secretarial Services Limited on 1 January 2010 (2 pages)
24 March 2010	Annual return made up to 26 January 2010 with a full list of shareholders (5 pages)
24 March 2010	Secretary's details changed for Aviva Company Secretarial Services Limited on 1 January 2010 (2 pages)
24 March 2010	Secretary's details changed for Aviva Company Secretarial Services Limited on 1 January 2010 (2 pages)
24 March 2010	Annual return made up to 26 January 2010 with a full list of shareholders (5 pages)
24 March 2010	Secretary's details changed for Aviva Company Secretarial Services Limited on 1 January 2010 (2 pages)
24 March 2010	Director's details changed for Aviva Director Services Limited on 1 January 2010 (2 pages)
24 March 2010	Director's details changed for Aviva Company Secretarial Services Limited on 1 January 2010 (2 pages)
5 November 2009	Change of name notice (2 pages)
5 November 2009	Company name changed norwich union linked life assurance LIMITED\certificate issued on 05/11/09 RES15 ‐ Change company name resolution on 2009-10-15 (2 pages)
5 November 2009	Company name changed norwich union linked life assurance LIMITED\certificate issued on 05/11/09 RES15 ‐ Change company name resolution on 2009-10-15 (2 pages)
5 November 2009	Change of name notice (2 pages)
14 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
14 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
17 August 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
17 August 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
11 February 2009	Return made up to 26/01/09; full list of members (4 pages)
11 February 2009	Return made up to 26/01/09; full list of members (4 pages)
14 October 2008	Director appointed ms jennifer jane wilman (1 page)
14 October 2008	Director appointed ms jennifer jane wilman (1 page)
16 May 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
16 May 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
31 January 2008	Return made up to 26/01/08; full list of members (2 pages)
31 January 2008	Return made up to 26/01/08; full list of members (2 pages)
14 June 2007	Full accounts made up to 31 December 2006 (11 pages)
14 June 2007	Full accounts made up to 31 December 2006 (11 pages)
30 January 2007	Return made up to 26/01/07; full list of members (2 pages)
30 January 2007	Return made up to 26/01/07; full list of members (2 pages)
10 October 2006	Full accounts made up to 31 December 2005 (28 pages)
10 October 2006	Full accounts made up to 31 December 2005 (28 pages)
23 May 2006	Director resigned (1 page)
23 May 2006	Director resigned (1 page)
5 April 2006	Director resigned (1 page)
5 April 2006	Director resigned (1 page)
5 April 2006	Director resigned (1 page)
5 April 2006	Director resigned (1 page)
5 April 2006	Director resigned (1 page)
5 April 2006	Director resigned (1 page)
5 April 2006	Director resigned (1 page)
5 April 2006	Director resigned (1 page)
5 April 2006	Director resigned (1 page)
5 April 2006	Director resigned (1 page)
5 April 2006	Director resigned (1 page)
5 April 2006	Director resigned (1 page)
4 April 2006	New director appointed (1 page)
4 April 2006	New director appointed (1 page)
4 April 2006	New director appointed (1 page)
4 April 2006	New director appointed (1 page)
26 January 2006	Director's particulars changed (1 page)
26 January 2006	Return made up to 26/01/06; full list of members (3 pages)
26 January 2006	Return made up to 26/01/06; full list of members (3 pages)
26 January 2006	Director's particulars changed (1 page)
9 January 2006	New director appointed (1 page)
9 January 2006	New director appointed (1 page)
15 December 2005	Director resigned (1 page)
15 December 2005	Director resigned (1 page)
13 September 2005	Director resigned (1 page)
13 September 2005	Director resigned (1 page)
3 June 2005	Director resigned (1 page)
3 June 2005	Director resigned (1 page)
26 May 2005	New director appointed (1 page)
26 May 2005	New director appointed (1 page)
6 April 2005	Full accounts made up to 31 December 2004 (34 pages)
6 April 2005	Full accounts made up to 31 December 2004 (34 pages)
2 March 2005	Return made up to 26/01/05; full list of members (3 pages)
2 March 2005	Return made up to 26/01/05; full list of members (3 pages)
19 January 2005	Director resigned (1 page)
19 January 2005	Director resigned (1 page)
1 December 2004	Secretary resigned (1 page)
1 December 2004	New secretary appointed (1 page)
1 December 2004	Secretary resigned (1 page)
1 December 2004	New secretary appointed (1 page)
30 November 2004	Certificate of reduction of issued capital and share premium and cancellation of share premium (1 page)
30 November 2004	Certificate of reduction of issued capital and share premium and cancellation of share premium (1 page)
24 November 2004	Reduction of iss capital and minute (oc) (7 pages)
24 November 2004	Reduction of iss capital and minute (oc) (7 pages)
4 October 2004	Particulars of mortgage/charge (14 pages)
4 October 2004	Particulars of mortgage/charge (14 pages)
11 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 August 2004	New director appointed (1 page)
3 August 2004	New director appointed (1 page)
3 August 2004	Director resigned (1 page)
3 August 2004	Director resigned (1 page)
3 August 2004	New director appointed (1 page)
3 August 2004	New director appointed (1 page)
27 April 2004	Full accounts made up to 31 December 2003 (44 pages)
27 April 2004	Full accounts made up to 31 December 2003 (44 pages)
6 February 2004	Return made up to 26/01/04; full list of members (4 pages)
6 February 2004	Return made up to 26/01/04; full list of members (4 pages)
18 October 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 October 2003	Ad 15/09/03--------- Â£ si 4750000@1=4750000 Â£ ic 756000000/760750000 (2 pages)
18 October 2003	Ad 15/09/03--------- Â£ si 4750000@1=4750000 Â£ ic 756000000/760750000 (2 pages)
18 October 2003	Nc inc already adjusted 15/09/03 (1 page)
18 October 2003	Nc inc already adjusted 15/09/03 (1 page)
18 October 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 October 2003	Director's particulars changed (1 page)
2 October 2003	Director's particulars changed (1 page)
26 September 2003	Resolutions RES13 ‐ Appoint auditors 18/09/03 (1 page)
26 September 2003	Resolutions RES13 ‐ Appoint auditors 18/09/03 (1 page)
18 July 2003	Resolutions RES13 ‐ App aud/fix rem 22/05/01 (1 page)
18 July 2003	Resolutions RES13 ‐ App aud/fix rem 22/05/01 (1 page)
7 July 2003	Director resigned (1 page)
7 July 2003	Director resigned (1 page)
13 April 2003	Full accounts made up to 31 December 2002 (32 pages)
13 April 2003	Full accounts made up to 31 December 2002 (32 pages)
26 February 2003	Return made up to 26/01/03; full list of members (8 pages)
26 February 2003	Return made up to 26/01/03; full list of members (8 pages)
13 February 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 February 2003	Â£ nc 713650000/756150000 03/02/03 (1 page)
13 February 2003	Ad 03/02/03--------- Â£ si 42500000@1=42500000 Â£ ic 713500000/756000000 (2 pages)
13 February 2003	Ad 03/02/03--------- Â£ si 42500000@1=42500000 Â£ ic 713500000/756000000 (2 pages)
13 February 2003	Â£ nc 713650000/756150000 03/02/03 (1 page)
17 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 January 2003	Ad 16/12/02--------- Â£ si 100000000@1=100000000 Â£ ic 613500000/713500000 (30 pages)
17 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 January 2003	Nc inc already adjusted 06/02/02 (1 page)
17 January 2003	Ad 16/12/02--------- Â£ si 100000000@1=100000000 Â£ ic 613500000/713500000 (30 pages)
17 January 2003	Nc inc already adjusted 06/02/02 (1 page)
13 September 2002	New director appointed (1 page)
13 September 2002	New director appointed (1 page)
26 March 2002	Director's particulars changed (1 page)
26 March 2002	Director's particulars changed (1 page)
15 March 2002	Full accounts made up to 31 December 2001 (30 pages)
15 March 2002	Full accounts made up to 31 December 2001 (30 pages)
7 February 2002	Return made up to 26/01/02; full list of members (4 pages)
7 February 2002	Return made up to 26/01/02; full list of members (4 pages)
1 February 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 February 2002	Â£ nc 601150000/613650000 21/12/01 (2 pages)
1 February 2002	Â£ nc 601150000/613650000 21/12/01 (2 pages)
1 February 2002	Ad 21/12/01--------- Â£ si 12500000@1=12500000 Â£ ic 601000000/613500000 (2 pages)
1 February 2002	Ad 21/12/01--------- Â£ si 12500000@1=12500000 Â£ ic 601000000/613500000 (2 pages)
1 February 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 January 2002	Auditor's resignation (1 page)
24 January 2002	Auditor's resignation (1 page)
9 January 2002	Director's particulars changed (1 page)
9 January 2002	Director's particulars changed (1 page)
7 January 2002	Director resigned (1 page)
7 January 2002	Director resigned (1 page)
17 December 2001	New director appointed (2 pages)
17 December 2001	New director appointed (2 pages)
27 September 2001	Director resigned (1 page)
27 September 2001	Director resigned (1 page)
27 June 2001	Director resigned (1 page)
27 June 2001	Director resigned (1 page)
4 June 2001	Director's particulars changed (1 page)
4 June 2001	Director's particulars changed (1 page)
26 April 2001	Director's particulars changed (1 page)
26 April 2001	Director's particulars changed (1 page)
21 March 2001	Secretary's particulars changed (1 page)
21 March 2001	Secretary's particulars changed (1 page)
16 March 2001	Director's particulars changed (1 page)
16 March 2001	Return made up to 26/01/01; full list of members (9 pages)
16 March 2001	Full accounts made up to 31 December 2000 (29 pages)
16 March 2001	Director's particulars changed (1 page)
16 March 2001	Return made up to 26/01/01; full list of members (9 pages)
16 March 2001	Full accounts made up to 31 December 2000 (29 pages)
9 March 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (24 pages)
9 March 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (24 pages)
9 March 2001	Ad 19/12/00--------- Â£ si 600000000@1=600000000 Â£ ic 1000000/601000000 (2 pages)
9 March 2001	Nc inc already adjusted 19/12/00 (2 pages)
9 March 2001	Nc inc already adjusted 19/12/00 (2 pages)
9 March 2001	Ad 19/12/00--------- Â£ si 600000000@1=600000000 Â£ ic 1000000/601000000 (2 pages)
5 March 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (24 pages)
5 March 2001	Memorandum and Articles of Association (21 pages)
5 March 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (24 pages)
5 March 2001	Memorandum and Articles of Association (21 pages)
1 February 2001	Director's particulars changed (1 page)
1 February 2001	Director's particulars changed (1 page)
21 December 2000	Director resigned (1 page)
21 December 2000	Director resigned (1 page)
21 December 2000	Director resigned (1 page)
21 December 2000	Director resigned (1 page)
7 December 2000	New director appointed (2 pages)
7 December 2000	New director appointed (2 pages)
4 October 2000	New director appointed (2 pages)
4 October 2000	New director appointed (2 pages)
4 October 2000	New director appointed (2 pages)
4 October 2000	New director appointed (2 pages)
4 October 2000	New director appointed (2 pages)
4 October 2000	New director appointed (3 pages)
4 October 2000	New director appointed (2 pages)
4 October 2000	New director appointed (3 pages)
4 October 2000	New director appointed (2 pages)
4 October 2000	New director appointed (2 pages)
2 October 2000	Company name changed cgu linked life assurance limite d\certificate issued on 02/10/00 (2 pages)
2 October 2000	Company name changed cgu linked life assurance limite d\certificate issued on 02/10/00 (2 pages)
5 May 2000	Full accounts made up to 31 December 1999 (26 pages)
5 May 2000	Full accounts made up to 31 December 1999 (26 pages)
15 February 2000	Return made up to 26/01/00; full list of members (5 pages)
15 February 2000	Return made up to 26/01/00; full list of members (5 pages)
10 December 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
10 December 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
10 December 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
10 December 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
3 September 1999	Director's particulars changed (1 page)
3 September 1999	Director's particulars changed (1 page)
15 June 1999	Resolutions ELRES ‐ Elective resolution (1 page)
15 June 1999	Full group accounts made up to 31 December 1998 (27 pages)
15 June 1999	Resolutions ELRES ‐ Elective resolution (1 page)
15 June 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
15 June 1999	Full group accounts made up to 31 December 1998 (27 pages)
15 June 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
22 January 1999	Memorandum and Articles of Association (19 pages)
22 January 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
22 January 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
22 January 1999	Memorandum and Articles of Association (19 pages)
10 November 1998	New director appointed (2 pages)
10 November 1998	New director appointed (2 pages)
10 November 1998	Director resigned (1 page)
10 November 1998	New director appointed (2 pages)
10 November 1998	Director resigned (1 page)
10 November 1998	New director appointed (2 pages)
10 November 1998	Director resigned (1 page)
10 November 1998	Director resigned (1 page)
10 November 1998	New director appointed (2 pages)
10 November 1998	New director appointed (2 pages)
22 October 1998	Return made up to 01/10/98; full list of members (12 pages)
22 October 1998	Return made up to 01/10/98; full list of members (12 pages)
14 October 1998	Director's particulars changed (1 page)
14 October 1998	Director's particulars changed (1 page)
7 October 1998	Registered office changed on 07/10/98 from: 2 rougier street york YO1 1HR (1 page)
7 October 1998	Registered office changed on 07/10/98 from: 2 rougier street york YO1 1HR (1 page)
1 October 1998	Company name changed general accident linked life ass urance LIMITED\certificate issued on 01/10/98 (2 pages)
1 October 1998	Company name changed general accident linked life ass urance LIMITED\certificate issued on 01/10/98 (2 pages)
30 September 1998	Secretary's particulars changed (1 page)
30 September 1998	Secretary's particulars changed (1 page)
11 September 1998	Director's particulars changed (1 page)
11 September 1998	Director's particulars changed (1 page)
22 May 1998	Director resigned (1 page)
22 May 1998	Director resigned (1 page)
22 May 1998	Director resigned (1 page)
22 May 1998	Director resigned (1 page)
3 April 1998	Full group accounts made up to 31 December 1997 (25 pages)
3 April 1998	Full group accounts made up to 31 December 1997 (25 pages)
15 January 1998	Director resigned (1 page)
15 January 1998	Director resigned (1 page)
23 December 1997	New director appointed (2 pages)
23 December 1997	New director appointed (2 pages)
22 October 1997	Return made up to 01/10/97; full list of members (14 pages)
22 October 1997	Return made up to 01/10/97; full list of members (14 pages)
23 June 1997	Director resigned (1 page)
23 June 1997	Director resigned (1 page)
22 June 1997	Director's particulars changed (1 page)
22 June 1997	Director's particulars changed (1 page)
13 May 1997	Full group accounts made up to 31 December 1996 (28 pages)
13 May 1997	Full group accounts made up to 31 December 1996 (28 pages)
7 April 1997	Director resigned (1 page)
7 April 1997	Director resigned (1 page)
7 April 1997	Director resigned (1 page)
7 April 1997	Director resigned (1 page)
11 December 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
11 December 1996	Memorandum and Articles of Association (7 pages)
11 December 1996	Memorandum and Articles of Association (7 pages)
11 December 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
8 November 1996	Return made up to 01/10/96; full list of members (18 pages)
8 November 1996	Return made up to 01/10/96; full list of members (18 pages)
30 September 1996	New director appointed (2 pages)
30 September 1996	New director appointed (2 pages)
30 May 1996	Director's particulars changed (2 pages)
30 May 1996	Director's particulars changed (2 pages)
13 May 1996	Full group accounts made up to 31 December 1995 (22 pages)
13 May 1996	Full group accounts made up to 31 December 1995 (22 pages)
29 March 1996	Secretary resigned;new secretary appointed (2 pages)
29 March 1996	Secretary resigned;new secretary appointed (2 pages)
5 February 1996	New director appointed (4 pages)
5 February 1996	New director appointed (4 pages)
1 February 1996	New director appointed (3 pages)
1 February 1996	New director appointed (3 pages)
15 January 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
15 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 January 1996	Memorandum and Articles of Association (24 pages)
15 January 1996	Director resigned (2 pages)
15 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 January 1996	Memorandum and Articles of Association (24 pages)
15 January 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
15 January 1996	Director resigned (2 pages)
29 December 1995	New director appointed (3 pages)
29 December 1995	New director appointed (3 pages)
18 December 1995	Director resigned (4 pages)
18 December 1995	Director resigned (4 pages)
13 November 1995	Return made up to 01/10/95; full list of members (9 pages)
13 November 1995	Return made up to 01/10/95; full list of members (9 pages)
13 November 1995	Director's particulars changed (4 pages)
13 November 1995	Director's particulars changed (4 pages)
20 June 1995	Director's particulars changed (6 pages)
20 June 1995	Director's particulars changed (6 pages)
1 May 1995	Full group accounts made up to 31 December 1994 (17 pages)
1 May 1995	Full group accounts made up to 31 December 1994 (17 pages)
6 April 1995	Director resigned (4 pages)
6 April 1995	Director resigned (4 pages)
27 October 1994	Return made up to 01/10/94; full list of members (9 pages)
27 October 1994	Return made up to 01/10/94; full list of members (9 pages)
18 May 1994	Return made up to 25/04/94; full list of members (9 pages)
18 May 1994	Return made up to 25/04/94; full list of members (9 pages)
13 May 1994	Full accounts made up to 31 December 1993 (16 pages)
13 May 1994	Full accounts made up to 31 December 1993 (16 pages)
24 May 1993	Return made up to 25/04/93; full list of members (8 pages)
24 May 1993	Return made up to 25/04/93; full list of members (8 pages)
12 May 1993	Full accounts made up to 31 December 1992 (15 pages)
12 May 1993	Full accounts made up to 31 December 1992 (15 pages)
11 May 1992	Return made up to 25/04/92; full list of members (9 pages)
11 May 1992	Return made up to 25/04/92; full list of members (9 pages)
2 April 1992	Full group accounts made up to 31 December 1991 (15 pages)
2 April 1992	Full group accounts made up to 31 December 1991 (15 pages)
4 June 1991	Return made up to 25/04/91; full list of members (9 pages)
4 June 1991	Return made up to 25/04/91; full list of members (9 pages)
3 May 1991	Full group accounts made up to 31 December 1990 (16 pages)
3 May 1991	Full group accounts made up to 31 December 1990 (16 pages)
18 May 1990	Return made up to 25/04/90; full list of members (8 pages)
18 May 1990	Return made up to 25/04/90; full list of members (8 pages)
24 April 1990	Full group accounts made up to 31 December 1989 (16 pages)
24 April 1990	Full group accounts made up to 31 December 1989 (16 pages)
22 May 1989	Full group accounts made up to 31 December 1988 (15 pages)
22 May 1989	Full group accounts made up to 31 December 1988 (15 pages)
17 June 1988	Return made up to 04/05/88; full list of members (8 pages)
17 June 1988	Return made up to 04/05/88; full list of members (8 pages)
1 June 1988	Full accounts made up to 31 December 1987 (15 pages)
1 June 1988	Full accounts made up to 31 December 1987 (15 pages)
10 July 1987	Full group accounts made up to 31 December 1986 (17 pages)
10 July 1987	Return made up to 13/05/87; full list of members (8 pages)
10 July 1987	Full group accounts made up to 31 December 1986 (17 pages)
10 July 1987	Return made up to 13/05/87; full list of members (8 pages)
14 June 1986	Annual return made up to 14/05/86 (6 pages)
14 June 1986	Full accounts made up to 31 December 1985 (16 pages)
14 June 1986	Full accounts made up to 31 December 1985 (16 pages)
14 June 1986	Annual return made up to 14/05/86 (6 pages)
24 May 1985	Accounts made up to 31 December 1984 (16 pages)
24 May 1985	Accounts made up to 31 December 1984 (16 pages)
24 May 1985	Annual return made up to 01/05/85 (7 pages)
24 May 1985	Annual return made up to 01/05/85 (7 pages)
1 June 1984	Accounts made up to 31 December 1983 (16 pages)
1 June 1984	Accounts made up to 31 December 1983 (16 pages)
18 May 1983	Accounts made up to 31 December 1982 (14 pages)
18 May 1983	Accounts made up to 31 December 1982 (14 pages)
11 June 1981	Accounts made up to 31 December 1980 (15 pages)
11 June 1981	Accounts made up to 31 December 1980 (15 pages)
2 July 1980	Accounts made up to 31 December 1979 (14 pages)
2 July 1980	Accounts made up to 31 December 1979 (14 pages)
3 July 1979	Accounts made up to 31 December 1978 (15 pages)
3 July 1979	Accounts made up to 31 December 1978 (15 pages)
8 June 1957	Annual return made up to 29/05/57 (11 pages)
8 June 1957	Annual return made up to 29/05/57 (11 pages)
4 December 1919	Certificate of incorporation (1 page)
4 December 1919	Certificate of incorporation (1 page)