Norwich Union (PFS) Limited

Company Name	Norwich Union (PFS) Limited
Company Status	Dissolved
Company Number	02180487
Category	Private Limited Company
Incorporation Date	19 October 1987(36 years, 6 months ago)
Dissolution Date	18 July 2008 (15 years, 9 months ago)
Previous Name	Portman Financial Services Limited

Business Activity

Section K	Financial and insurance activities
SIC 6711	Administration of financial markets
SIC 66110	Administration of financial markets

Directors

Director Name	Mr David Rowley Rose
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	18 June 2007(19 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (closed 18 July 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Rainsborough Rise Thorpe St Andrew Norwich Norfolk NR7 0TR

Director Name	Ms April Marie Commons
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	28 September 2007(19 years, 11 months after company formation)
Appointment Duration	9 months, 3 weeks (closed 18 July 2008)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	13 Bloomfield Close Woking Surrey GU21 2BL

Secretary Name	Aviva Company Secretarial Services Limited (Corporation)
Status	Closed
Appointed	26 January 1992(4 years, 3 months after company formation)
Appointment Duration	16 years, 5 months (closed 18 July 2008)
Correspondence Address	St Helen'S 1 Undershaft London EC3P 3DQ

Director Name	Andrew Clive Woods
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1992(4 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 June 1994)
Role	Assistant Group Secretary Of Commercial
Correspondence Address	57 Burnaby Gardens Chiswick London W4 3DR

Director Name	Keith Nigel Grant
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1992(4 years, 3 months after company formation)
Appointment Duration	5 years, 12 months (resigned 20 January 1998)
Role	Group Secretary Of Commercial Union Plc
Correspondence Address	The Willows Pondtail Drive Horsham West Sussex RH12 5HY

Director Name	Keith Polsom Jenkins
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1994(6 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 20 January 1998)
Role	Barrister
Correspondence Address	117 West Side Clapham Common London SW4 9BA

Director Name	Mr David Ian Wishart Reynolds
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1998(10 years, 3 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 10 September 1998)
Role	General Manager Life
Country of Residence	England
Correspondence Address	6 Ruskin Dene Lake Avenue Billericay Essex CM12 0AN

Director Name	Mr Clive Brace
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1998(10 years, 3 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 06 October 1998)
Role	Chartered Insurer
Country of Residence	England
Correspondence Address	Fern Cottage Sway Road Brockenhurst Hampshire SO42 7SH

Director Name	Charles Crawford Murray
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1998(10 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 14 December 2001)
Role	General Manager
Correspondence Address	48 Strathmore Road Ifield Crawley West Sussex RH11 0NP

Director Name	Mr Matthew Peter Vincent Wyles
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1998(10 years, 4 months after company formation)
Appointment Duration	6 years, 10 months (resigned 31 December 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Marsh Farm The Marsh Breamore Fordingbridge SP6 2EF

Director Name	Robert Sharpe
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1998(10 years, 4 months after company formation)
Appointment Duration	6 years, 10 months (resigned 31 December 2004)
Role	Chief Executive
Correspondence Address	59 Green Park Manor Road Bournemouth BH1 3HR

Director Name	Mr Peter Robert Hales
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1998(10 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 15 December 2000)
Role	Sales & Marketing Director
Country of Residence	United Kingdom
Correspondence Address	2 St Johns Meadows Thirsk Road Easingwold North Yorkshire YO61 3HJ

Director Name	Douglas John Ballantyne
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1998(11 years after company formation)
Appointment Duration	3 years, 1 month (resigned 14 December 2001)
Role	Divisional General Manager
Correspondence Address	2 Aire Mount Wetherby West Yorkshire LS22 7FW

Director Name	Charles Andrew Anderson
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(12 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 11 October 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 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2001(13 years, 12 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 February 2003)
Role	Insurance Company Official
Country of Residence	United Kingdom
Correspondence Address	Windrush Flaxton Road Strensall York North Yorkshire YO32 5XQ

Director Name	Wendy Lee
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2001(14 years, 2 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 01 November 2002)
Role	Company Director
Correspondence Address	Rosemead Farm Moor Monkton York YO26 8JA

Director Name	Simon John Philips
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2001(14 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 September 2003)
Role	Head Of Business Development &
Correspondence Address	Larks Way 2 High Close, Sturminister Marshall Wimborne Dorset BH21 4BE

Director Name	Mr Neil Christopher Montague
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2002(14 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 12 May 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Deerwood Gardens Stadish Wigan Lancashire WN1 2SR

Director Name	Mr Peter Robert Hales
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2003(15 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 14 October 2005)
Role	Sales & Marketing Director
Country of Residence	United Kingdom
Correspondence Address	2 St Johns Meadows Thirsk Road Easingwold North Yorkshire YO61 3HJ

Director Name	Mr Robert William Fletcher
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2004(16 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 27 February 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Askham Fields Lane Askham Bryan York North Yorkshire YO23 3LT

Director Name	Mr David Barclay Barral
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2005(18 years after company formation)
Appointment Duration	4 months, 2 weeks (resigned 27 February 2006)
Role	Distribution Director
Country of Residence	England
Correspondence Address	12 Brinklow Way Yew Tree Lane Harrogate North Yorkshire HG2 9JW

Director Name	Stuart Alan Roper Mead
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2007(19 years, 8 months after company formation)
Appointment Duration	3 months, 1 week (resigned 28 September 2007)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	15 The Glade Corbets Tey Upminster Essex RM14 3YX

Director Name	Aviva Director Services Limited (Corporation)
Status	Resigned
Appointed	27 February 2006(18 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 25 June 2007)
Correspondence Address	St. Helen'S 1 Undershaft London EC3P 3DQ

Director Name	Aviva Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	27 February 2006(18 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 25 June 2007)
Correspondence Address	St Helen'S 1 Undershaft London EC3P 3DQ

Location

Registered Address	2 Rougier Street York YO90 1UU
Region	Yorkshire and The Humber
Constituency	York Central
County	North Yorkshire
Ward	Micklegate
Built Up Area	York

Financials

Year	2014
Net Worth	£263,000
Current Liabilities	£103,000

Accounts

Latest Accounts	30 September 2006 (17 years, 7 months ago)
Accounts Category	Small
Accounts Year End	30 September

Filing History

18 July 2008	Final Gazette dissolved via compulsory strike-off (1 page)
18 April 2008	Return of final meeting in a members' voluntary winding up (3 pages)
31 January 2008	Return made up to 26/01/08; full list of members (2 pages)
10 October 2007	Director resigned (1 page)
10 October 2007	New director appointed (1 page)
11 July 2007	Appointment of a voluntary liquidator (2 pages)
11 July 2007	Declaration of solvency (3 pages)
11 July 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
28 June 2007	Director resigned (1 page)
28 June 2007	Director resigned (1 page)
27 June 2007	New director appointed (1 page)
27 June 2007	New director appointed (1 page)
14 June 2007	Accounts for a small company made up to 30 September 2006 (11 pages)
30 January 2007	Return made up to 26/01/07; full list of members (2 pages)
1 August 2006	Full accounts made up to 30 September 2005 (14 pages)
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)
26 January 2006	Director's particulars changed (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 (2 pages)
26 January 2006	Location of register of members (1 page)
11 November 2005	Director resigned (1 page)
8 November 2005	New director appointed (1 page)
24 October 2005	Full accounts made up to 31 December 2004 (13 pages)
26 September 2005	Accounting reference date shortened from 31/12/05 to 30/09/05 (1 page)
15 February 2005	Company name changed portman financial services limit ed\certificate issued on 15/02/05 (2 pages)
26 January 2005	Return made up to 26/01/05; full list of members (2 pages)
18 January 2005	Director resigned (1 page)
18 January 2005	Director resigned (1 page)
8 October 2004	Full accounts made up to 31 December 2003 (12 pages)
24 May 2004	New director appointed (1 page)
21 May 2004	Director resigned (1 page)
6 February 2004	Return made up to 26/01/04; full list of members (3 pages)
13 October 2003	Full accounts made up to 31 December 2002 (13 pages)
30 September 2003	Director resigned (1 page)
18 July 2003	Resolutions RES13 ‐ App aud/fix rem 12/07/01 (1 page)
5 March 2003	New director appointed (1 page)
4 March 2003	Director resigned (1 page)
26 February 2003	Return made up to 26/01/03; full list of members (7 pages)
27 January 2003	Director's particulars changed (1 page)
11 November 2002	Director resigned (1 page)
24 October 2002	New director appointed (1 page)
9 July 2002	Secretary's particulars changed (1 page)
18 June 2002	Full accounts made up to 31 December 2001 (14 pages)
13 March 2002	Return made up to 26/01/02; full list of members (3 pages)
11 March 2002	Director's particulars changed (1 page)
5 March 2002	Director's particulars changed (1 page)
20 February 2002	New director appointed (1 page)
24 January 2002	Auditor's resignation (1 page)
24 December 2001	New director appointed (1 page)
19 December 2001	Director resigned (1 page)
17 December 2001	Director resigned (1 page)
23 October 2001	New director appointed (2 pages)
17 October 2001	Director resigned (1 page)
18 May 2001	Full accounts made up to 31 December 2000 (11 pages)
23 March 2001	Return made up to 26/01/01; full list of members (7 pages)
23 March 2001	Location of register of members (1 page)
8 March 2001	Director resigned (1 page)
5 October 2000	New director appointed (2 pages)
10 July 2000	Secretary's particulars changed (1 page)
13 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (23 pages)
5 May 2000	Full accounts made up to 31 December 1999 (11 pages)
6 March 2000	Registered office changed on 06/03/00 from: st helen's 1 undershaft london EC3P 3DQ (1 page)
17 February 2000	Return made up to 26/01/00; full list of members (4 pages)
15 June 1999	Full accounts made up to 31 December 1998 (11 pages)
15 June 1999	Resolutions ELRES ‐ Elective resolution (1 page)
24 February 1999	Director resigned (1 page)
24 February 1999	Director resigned (1 page)
24 February 1999	Return made up to 26/01/99; full list of members (9 pages)
31 December 1998	Secretary's particulars changed (1 page)
26 November 1998	New director appointed (2 pages)
27 October 1998	Director resigned (1 page)
22 October 1998	Director resigned (1 page)
22 October 1998	New director appointed (2 pages)
26 February 1998	New director appointed (2 pages)
26 February 1998	New director appointed (3 pages)
26 February 1998	Return made up to 26/01/98; full list of members (7 pages)
28 January 1998	New director appointed (2 pages)
28 January 1998	New director appointed (3 pages)
28 January 1998	New director appointed (2 pages)
28 January 1998	Resolutions ELRES ‐ Elective resolution (1 page)
16 January 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
16 January 1998	Company name changed commercial union (no.16) LIMITED\certificate issued on 16/01/98 (2 pages)
21 February 1997	Return made up to 26/01/97; no change of members (5 pages)
30 January 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
9 April 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
4 February 1996	Return made up to 26/01/96; full list of members (7 pages)
29 March 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
25 March 1994	Accounts for a dormant company made up to 31 December 1993 (2 pages)
16 March 1993	Accounts for a dormant company made up to 31 December 1992 (3 pages)
24 September 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
20 February 1992	Accounts for a dormant company made up to 31 December 1991 (4 pages)
18 December 1991	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 April 1991	Full accounts made up to 31 December 1990 (1 page)
17 April 1991	Return made up to 25/01/91; full list of members (8 pages)
31 January 1991	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
6 March 1990	Full accounts made up to 31 December 1989 (4 pages)
2 February 1990	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 May 1989	Full accounts made up to 31 December 1988 (4 pages)
24 May 1989	Return made up to 18/04/89; full list of members (5 pages)

Norwich Union (PFS) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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