Aviva Life Holdings UK Limited

Company Name	Aviva Life Holdings UK Limited
Company Status	Active
Company Number	02403518
Category	Private Limited Company
Incorporation Date	12 July 1989(34 years, 9 months ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Iain Anthony Pearce
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	27 November 2020(31 years, 4 months after company formation)
Appointment Duration	3 years, 5 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Aviva Wellington Row York North Yorkshire YO90 1WR

Director Name	Mr Michael Harris
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	30 November 2020(31 years, 4 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aviva Wellington Row York North Yorkshire YO90 1WR

Director Name	Mr Douglas Allan Brown
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	18 May 2021(31 years, 10 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aviva Wellington Row York North Yorkshire YO90 1WR

Director Name	Mrs Cheryl Margaret Agius
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	05 July 2021(32 years after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Aviva Wellington Row York North Yorkshire YO90 1WR

Director Name	Mr James McConville
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	27 April 2022(32 years, 9 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aviva Wellington Row York North Yorkshire YO90 1WR

Director Name	Ms Charlotte Claire Jones
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	05 September 2022(33 years, 2 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aviva Wellington Row York North Yorkshire YO90 1WR

Director Name	Ms Jane Elizabeth Mary Curtis
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 January 2023(33 years, 6 months after company formation)
Appointment Duration	1 year, 3 months
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	Aviva Wellington Row York North Yorkshire YO90 1WR

Director Name	Mr Michael John Kellard
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	23 February 2024(34 years, 7 months after company formation)
Appointment Duration	2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aviva Wellington Row York North Yorkshire YO90 1WR

Director Name	Mr Adrian Roger Parkes
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 April 2024(34 years, 9 months after company formation)
Appointment Duration	3 weeks, 4 days
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aviva Wellington Row York North Yorkshire YO90 1WR

Director Name	Mr Andrew Dinwiddie
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 April 2024(34 years, 9 months after company formation)
Appointment Duration	3 weeks, 4 days
Role	Company Director
Country of Residence	England
Correspondence Address	Aviva Wellington Row York North Yorkshire YO90 1WR

Secretary Name	Aviva Company Secretarial Services Limited (Corporation)
Status	Current
Appointed	31 August 2017(28 years, 1 month after company formation)
Appointment Duration	6 years, 8 months
Correspondence Address	80 Fenchurch Street London EC3M 4AE

Secretary Name	Mr Ian Alexander Chambers
Nationality	British
Status	Resigned
Appointed	12 July 1992(3 years after company formation)
Appointment Duration	1 year (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(4 years after company formation)
Appointment Duration	2 years, 9 months (resigned 01 May 1996)
Role	Company Director
Correspondence Address	Lund Farm Main Street, Helperby York North Yorkshire YO61 2NT

Secretary Name	Philip Martin White
Nationality	British
Status	Resigned
Appointed	01 May 1996(6 years, 9 months after company formation)
Appointment Duration	8 years, 7 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	Mr Richard John Harvey
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(11 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 14 June 2002)
Role	Actuary Ins Co Off
Correspondence Address	33 Burnsall Street Chelsea London SW3 3SR

Director Name	Mr Peter James Foster
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(11 years, 1 month after company formation)
Appointment Duration	7 months (resigned 30 March 2001)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Mare Reeds Fawke Common Sevenoaks Kent TN15 0JX

Director Name	Mr Michael Nicholas Biggs
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2001(11 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 14 June 2002)
Role	Insurance Company Official
Correspondence Address	415 Unthank Road Norwich Norfolk NR4 7QB

Director Name	Mr Peter Edward Hessey
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2002(12 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 02 August 2004)
Role	Manager
Country of Residence	England
Correspondence Address	Shire End House Forgandenny Perth PH2 9DR Scotland

Director Name	Mr Peter Robert Hales
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2002(12 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 March 2006)
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	John Ainley
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2004(15 years after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 2006)
Role	Company Director
Correspondence Address	12 Lime Tree Road Norwich NR2 2NQ

Director Name	Mr Keith William Abercromby
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2005(16 years, 4 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 14 September 2006)
Role	Finance Director
Country of Residence	England
Correspondence Address	Somerleaze House Wookey Wells Somerset BA5 1JU

Secretary Name	Ms Jennifer Jane Wilman
Nationality	British
Status	Resigned
Appointed	27 June 2007(17 years, 11 months after company formation)
Appointment Duration	8 years, 1 month (resigned 31 July 2015)
Role	Solicitor
Country of Residence	England
Correspondence Address	Aviva Wellington Row York YO90 1WR

Director Name	Mr David Barclay Barral
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2009(19 years, 7 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 23 February 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Brinklow Way Yew Tree Lane Harrogate North Yorkshire HG2 9JW

Director Name	Mr Alastair Roy Geoffrey Gunn
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2010(20 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 May 2013)
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	2 Rougier Street York YO90 1UU

Director Name	Mr Richard Karl Goeltz
Date of Birth	September 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	14 May 2013(23 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 13 April 2015)
Role	Company Director
Country of Residence	United States
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Mr Clifford James Abrahams
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2014(24 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Surrey Street Norwich Norfolk NR1 3NG

Director Name	Mr Andrew David Briggs
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2015(25 years, 9 months after company formation)
Appointment Duration	4 years (resigned 24 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aviva Wellington Row York North Yorkshire YO90 1WR

Director Name	David Philip Allvey
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2015(25 years, 9 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 31 March 2016)
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	Aviva Wellington Row York North Yorkshire YO90 1WR

Director Name	Mr Mel Gerard Carvill
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British,Irish
Status	Resigned
Appointed	21 April 2015(25 years, 9 months after company formation)
Appointment Duration	7 years, 2 months (resigned 30 June 2022)
Role	Non-Executive Director
Country of Residence	Guernsey
Correspondence Address	Aviva Wellington Row York North Yorkshire YO90 1WR

Secretary Name	Monica Risam
Status	Resigned
Appointed	01 August 2015(26 years after company formation)
Appointment Duration	2 years, 1 month (resigned 31 August 2017)
Role	Company Director
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Mr Michael John Hawker
Date of Birth	October 1959 (Born 64 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 January 2017(27 years, 6 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 31 March 2017)
Role	Company Director
Country of Residence	Australia
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Valerie Frances Gooding
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2018(28 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 23 July 2020)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Aviva Wellington Row York North Yorkshire YO90 1WR

Director Name	Miss Angela Jane Darlington
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2019(30 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 30 April 2021)
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	Aviva Wellington Row York North Yorkshire YO90 1WR

Secretary Name	Aviva Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 December 2004(15 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 28 June 2007)
Correspondence Address	St Helen'S 1 Undershaft London EC3P 3DQ

Contact

Website	aviva.co.uk

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

8.5b at £1	Aviva Group Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£675,508,000
Net Worth	£2,147,483,647
Cash	£8,366,000
Current Liabilities	£322,938,000

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 May 2023 (12 months ago)
Next Return Due	15 May 2024 (2 weeks, 4 days from now)

Filing History

2 December 2020	Appointment of Mr Iain Anthony Pearce as a director on 27 November 2020 (2 pages)
1 December 2020	Appointment of Mr Michael Harris as a director on 30 November 2020 (2 pages)
3 November 2020	Termination of appointment of David Frederick Swiffen Rogers as a director on 30 October 2020 (1 page)
20 October 2020	Appointment of Mr Jason Michael Windsor as a director on 19 October 2020 (2 pages)
10 August 2020	Full accounts made up to 31 December 2019 (56 pages)
24 July 2020	Termination of appointment of Valerie Frances Gooding as a director on 23 July 2020 (1 page)
7 May 2020	Appointment of Ms Lindsey Claire Rix as a director on 6 May 2020 (2 pages)
1 May 2020	Confirmation statement made on 1 May 2020 with no updates (3 pages)
2 January 2020	Termination of appointment of Hiteshkumar Rameshchandra Patel as a director on 31 December 2019 (1 page)
24 October 2019	Appointment of Mr David Frederick Swiffen Rogers as a director on 10 October 2019 (2 pages)
12 August 2019	Appointment of Miss Angela Jane Darlington as a director on 7 August 2019 (2 pages)
12 August 2019	Termination of appointment of Jason Michael Windsor as a director on 7 August 2019 (1 page)
10 May 2019	Confirmation statement made on 1 May 2019 with no updates (3 pages)
29 April 2019	Termination of appointment of Andrew David Briggs as a director on 24 April 2019 (1 page)
26 April 2019	Full accounts made up to 31 December 2018 (62 pages)
2 May 2018	Confirmation statement made on 1 May 2018 with no updates (3 pages)
26 April 2018	Full accounts made up to 31 December 2017 (66 pages)
22 March 2018	Appointment of Mr John Brendan O'roarke as a director on 8 March 2018 (2 pages)
9 March 2018	Termination of appointment of John Russell Fotheringham Walls as a director on 28 February 2018 (1 page)
9 March 2018	Appointment of Valerie Frances Gooding as a director on 28 February 2018 (2 pages)
3 November 2017	Termination of appointment of Alison Elizabeth Hutchinson as a director on 31 October 2017 (1 page)
3 November 2017	Termination of appointment of Alison Elizabeth Hutchinson as a director on 31 October 2017 (1 page)
28 September 2017	Termination of appointment of Belinda Jane Richards as a director on 28 September 2017 (1 page)
28 September 2017	Termination of appointment of Belinda Jane Richards as a director on 28 September 2017 (1 page)
8 September 2017	Appointment of Aviva Company Secretarial Services Limited as a secretary on 31 August 2017 (2 pages)
8 September 2017	Termination of appointment of Monica Risam as a secretary on 31 August 2017 (1 page)
8 September 2017	Appointment of Aviva Company Secretarial Services Limited as a secretary on 31 August 2017 (2 pages)
8 September 2017	Termination of appointment of Monica Risam as a secretary on 31 August 2017 (1 page)
3 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
3 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
5 April 2017	Full accounts made up to 31 December 2016 (79 pages)
5 April 2017	Full accounts made up to 31 December 2016 (79 pages)
5 April 2017	Director's details changed for Belinda Jane Carew-Jones on 1 April 2017 (2 pages)
5 April 2017	Director's details changed for Belinda Jane Carew-Jones on 1 April 2017 (2 pages)
3 April 2017	Termination of appointment of Michael John Hawker as a director on 31 March 2017 (1 page)
3 April 2017	Termination of appointment of Michael John Hawker as a director on 31 March 2017 (1 page)
11 January 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (39 pages)
11 January 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (39 pages)
4 January 2017	Appointment of Mr Michael John Hawker as a director on 1 January 2017 (2 pages)
4 January 2017	Appointment of Mr Michael John Hawker as a director on 1 January 2017 (2 pages)
14 September 2016	Director's details changed for Mr Stephen Paul Trickett on 2 September 2016 (2 pages)
14 September 2016	Director's details changed for Mr Stephen Paul Trickett on 2 September 2016 (2 pages)
13 September 2016	Appointment of Mr Stephen Paul Trickett as a director on 2 September 2016 (2 pages)
13 September 2016	Appointment of Mr Stephen Paul Trickett as a director on 2 September 2016 (2 pages)
12 August 2016	Termination of appointment of John Robert Lister as a director on 7 August 2016 (1 page)
12 August 2016	Appointment of Mr Jason Michael Windsor as a director on 7 August 2016 (2 pages)
12 August 2016	Termination of appointment of John Robert Lister as a director on 7 August 2016 (1 page)
12 August 2016	Appointment of Mr Jason Michael Windsor as a director on 7 August 2016 (2 pages)
26 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 8,452,831,913 (10 pages)
26 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 8,452,831,913 (10 pages)
11 April 2016	Full accounts made up to 31 December 2015 (45 pages)
11 April 2016	Full accounts made up to 31 December 2015 (45 pages)
31 March 2016	Termination of appointment of David Philip Allvey as a director on 31 March 2016 (1 page)
31 March 2016	Termination of appointment of David Philip Allvey as a director on 31 March 2016 (1 page)
29 March 2016	Director's details changed for David Philip Allvey on 1 September 2015 (2 pages)
29 March 2016	Director's details changed for David Philip Allvey on 1 September 2015 (2 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)
20 October 2015	Director's details changed for Mel Gerard Carvill on 16 October 2015 (2 pages)
20 October 2015	Director's details changed for Mel Gerard Carvill on 16 October 2015 (2 pages)
8 August 2015	Appointment of Monica Risam as a secretary on 1 August 2015 (2 pages)
8 August 2015	Appointment of Monica Risam as a secretary on 1 August 2015 (2 pages)
8 August 2015	Termination of appointment of Jennifer Jane Wilman as a secretary on 31 July 2015 (1 page)
8 August 2015	Termination of appointment of Jennifer Jane Wilman as a secretary on 31 July 2015 (1 page)
8 August 2015	Appointment of Monica Risam as a secretary on 1 August 2015 (2 pages)
7 August 2015	Termination of appointment of Christopher Brian Wei as a director on 31 July 2015 (1 page)
7 August 2015	Termination of appointment of Christopher Brian Wei as a director on 31 July 2015 (1 page)
3 July 2015	Termination of appointment of Clifford James Abrahams as a director on 30 June 2015 (1 page)
3 July 2015	Termination of appointment of Clifford James Abrahams as a director on 30 June 2015 (1 page)
5 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 8,452,831,913 (13 pages)
5 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 8,452,831,913 (13 pages)
5 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 8,452,831,913 (13 pages)
27 April 2015	Appointment of David Philip Allvey as a director on 17 April 2015 (2 pages)
27 April 2015	Appointment of David Philip Allvey as a director on 17 April 2015 (2 pages)
27 April 2015	Appointment of Mel Gerard Carvill as a director on 21 April 2015 (2 pages)
27 April 2015	Appointment of Mel Gerard Carvill as a director on 21 April 2015 (2 pages)
24 April 2015	Appointment of Belinda Jane Carew-Jones as a director on 17 April 2015 (2 pages)
24 April 2015	Appointment of Belinda Jane Carew-Jones as a director on 17 April 2015 (2 pages)
15 April 2015	Termination of appointment of Richard Karl Goeltz as a director on 13 April 2015 (1 page)
15 April 2015	Appointment of Andrew David Briggs as a director on 13 April 2015 (2 pages)
15 April 2015	Appointment of Mr John Russell Fotheringham Walls as a director on 13 April 2015 (2 pages)
15 April 2015	Termination of appointment of David Barclay Barral as a director on 13 April 2015 (1 page)
15 April 2015	Termination of appointment of Richard Karl Goeltz as a director on 13 April 2015 (1 page)
15 April 2015	Termination of appointment of Angela Jane Darlington as a director on 13 April 2015 (1 page)
15 April 2015	Termination of appointment of Angela Jane Darlington as a director on 13 April 2015 (1 page)
15 April 2015	Appointment of Andrew David Briggs as a director on 13 April 2015 (2 pages)
15 April 2015	Appointment of Mr John Russell Fotheringham Walls as a director on 13 April 2015 (2 pages)
15 April 2015	Termination of appointment of David Barclay Barral as a director on 13 April 2015 (1 page)
13 April 2015	Statement of capital following an allotment of shares on 13 April 2015 GBP 8,452,831,913 (3 pages)
13 April 2015	Full accounts made up to 31 December 2014 (36 pages)
13 April 2015	Statement of capital following an allotment of shares on 13 April 2015 GBP 8,452,831,913 (3 pages)
13 April 2015	Full accounts made up to 31 December 2014 (36 pages)
2 January 2015	Appointment of Christopher Brian Wei as a director on 1 January 2015 (2 pages)
2 January 2015	Termination of appointment of Andrew Stephen Melcher as a director on 31 December 2014 (1 page)
2 January 2015	Termination of appointment of Andrew Stephen Melcher as a director on 31 December 2014 (1 page)
2 January 2015	Appointment of Christopher Brian Wei as a director on 1 January 2015 (2 pages)
2 January 2015	Appointment of Christopher Brian Wei as a director on 1 January 2015 (2 pages)
10 October 2014	Appointment of Ms Angela Jane Darlington as a director on 6 October 2014 (2 pages)
10 October 2014	Appointment of Ms Angela Jane Darlington as a director on 6 October 2014 (2 pages)
10 October 2014	Appointment of Ms Angela Jane Darlington as a director on 6 October 2014 (2 pages)
19 May 2014	Appointment of Mrs Alison Elizabeth Hutchinson as a director (2 pages)
19 May 2014	Appointment of Mrs Alison Elizabeth Hutchinson as a director (2 pages)
6 May 2014	Register(s) moved to registered inspection location (1 page)
6 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 3,720,831,913 (11 pages)
6 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 3,720,831,913 (11 pages)
6 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 3,720,831,913 (11 pages)
6 May 2014	Register(s) moved to registered inspection location (1 page)
4 April 2014	Full accounts made up to 31 December 2013 (33 pages)
4 April 2014	Full accounts made up to 31 December 2013 (33 pages)
25 February 2014	Appointment of Mr Clifford James Abrahams as a director (2 pages)
25 February 2014	Appointment of Mr Clifford James Abrahams as a director (2 pages)
3 January 2014	Appointment of Robert William Albert Howe as a director (2 pages)
3 January 2014	Appointment of Robert William Albert Howe as a director (2 pages)
23 December 2013	Statement of capital following an allotment of shares on 23 December 2013 GBP 3,720,831,913 (3 pages)
23 December 2013	Statement of capital following an allotment of shares on 23 December 2013 GBP 3,720,831,913 (3 pages)
14 November 2013	Appointment of Mr Hiteshkumar Rameshchandra Patel as a director (2 pages)
14 November 2013	Appointment of Mr Hiteshkumar Rameshchandra Patel as a director (2 pages)
11 October 2013	Termination of appointment of Mark Pain as a director (1 page)
11 October 2013	Termination of appointment of Mark Pain as a director (1 page)
3 September 2013	Termination of appointment of Robert Howe as a director (1 page)
3 September 2013	Termination of appointment of Hiteshkumar Patel as a director (1 page)
3 September 2013	Termination of appointment of Robert Howe as a director (1 page)
3 September 2013	Termination of appointment of Hiteshkumar Patel as a director (1 page)
8 August 2013	Appointment of Robert William Albert Howe as a director (2 pages)
8 August 2013	Appointment of Robert William Albert Howe as a director (2 pages)
6 August 2013	Appointment of Mr Hiteshkumar Rameshchandra Patel as a director (2 pages)
6 August 2013	Appointment of Mr Hiteshkumar Rameshchandra Patel as a director (2 pages)
14 June 2013	Appointment of Mr Richard Karl Goeltz as a director (2 pages)
14 June 2013	Appointment of Mr Richard Karl Goeltz as a director (2 pages)
10 June 2013	Appointment of Mr John Robert Lister as a director (2 pages)
10 June 2013	Appointment of Mr John Robert Lister as a director (2 pages)
3 June 2013	Termination of appointment of Alastair Gunn as a director (1 page)
3 June 2013	Termination of appointment of Alastair Gunn as a director (1 page)
3 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (6 pages)
3 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (6 pages)
3 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (6 pages)
11 April 2013	Termination of appointment of Clifford Abrahams as a director (1 page)
11 April 2013	Termination of appointment of Nicholas Rochez as a director (1 page)
11 April 2013	Termination of appointment of Trevor Matthews as a director (1 page)
11 April 2013	Termination of appointment of Nicholas Rochez as a director (1 page)
11 April 2013	Termination of appointment of Robin Spencer as a director (1 page)
11 April 2013	Termination of appointment of Clifford Abrahams as a director (1 page)
11 April 2013	Termination of appointment of Robin Spencer as a director (1 page)
11 April 2013	Termination of appointment of Trevor Matthews as a director (1 page)
4 April 2013	Full accounts made up to 31 December 2012 (26 pages)
4 April 2013	Full accounts made up to 31 December 2012 (26 pages)
15 March 2013	Termination of appointment of Craig Thornton as a director (1 page)
15 March 2013	Termination of appointment of Craig Thornton as a director (1 page)
31 July 2012	Appointment of Mr Clifford James Abrahams as a director (2 pages)
31 July 2012	Appointment of Mr Clifford James Abrahams as a director (2 pages)
31 July 2012	Appointment of Robin Lloyd Spencer as a director (2 pages)
31 July 2012	Appointment of Robin Lloyd Spencer as a director (2 pages)
30 July 2012	Termination of appointment of David Mcmillan as a director (1 page)
30 July 2012	Termination of appointment of David Mcmillan as a director (1 page)
30 May 2012	Termination of appointment of Andrew Moss as a director (1 page)
30 May 2012	Termination of appointment of Andrew Moss as a director (1 page)
16 May 2012	Director's details changed for Mr Craig James Thornton on 10 May 2012 (2 pages)
16 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (11 pages)
16 May 2012	Director's details changed for Mr Craig James Thornton on 10 May 2012 (2 pages)
16 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (11 pages)
16 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (11 pages)
15 May 2012	Secretary's details changed for Ms Jennifer Jane Wilman on 10 May 2012 (2 pages)
15 May 2012	Director's details changed for Mr David Barral on 10 May 2012 (2 pages)
15 May 2012	Director's details changed for Mr Trevor John Matthews on 10 May 2012 (2 pages)
15 May 2012	Secretary's details changed for Ms Jennifer Jane Wilman on 10 May 2012 (2 pages)
15 May 2012	Director's details changed for Mr David Barral on 10 May 2012 (2 pages)
15 May 2012	Register(s) moved to registered office address (1 page)
15 May 2012	Director's details changed for Mr Trevor John Matthews on 10 May 2012 (2 pages)
15 May 2012	Register(s) moved to registered office address (1 page)
30 April 2012	Auditor's resignation (1 page)
30 April 2012	Auditor's resignation (1 page)
24 April 2012	Auditor's resignation (1 page)
24 April 2012	Auditor's resignation (1 page)
13 April 2012	Auditor's resignation (1 page)
13 April 2012	Auditor's resignation (1 page)
29 March 2012	Full accounts made up to 31 December 2011 (28 pages)
29 March 2012	Full accounts made up to 31 December 2011 (28 pages)
19 December 2011	Appointment of Mr Trevor John Matthews as a director (2 pages)
19 December 2011	Appointment of Mr Trevor John Matthews as a director (2 pages)
9 September 2011	Appointment of Mr Craig James Thornton as a director (2 pages)
9 September 2011	Appointment of Mr Craig James Thornton as a director (2 pages)
5 July 2011	Appointment of Mr Andrew John Moss as a director (2 pages)
5 July 2011	Appointment of Mr Andrew John Moss as a director (2 pages)
23 June 2011	Termination of appointment of Cathryn Riley as a director (1 page)
23 June 2011	Termination of appointment of Cathryn Riley as a director (1 page)
15 June 2011	Appointment of Mr David Barral as a director (2 pages)
15 June 2011	Appointment of Mr David Barral as a director (2 pages)
15 June 2011	Termination of appointment of Mark Hodges as a director (1 page)
15 June 2011	Termination of appointment of Mark Hodges as a director (1 page)
1 June 2011	Termination of appointment of Toby Strauss as a director (1 page)
1 June 2011	Termination of appointment of Toby Strauss as a director (1 page)
26 May 2011	Director's details changed for Mr Mark Steven Hodges on 1 May 2011 (2 pages)
26 May 2011	Director's details changed for Mr Mark Steven Hodges on 1 May 2011 (2 pages)
26 May 2011	Register(s) moved to registered inspection location (1 page)
26 May 2011	Director's details changed for Mr Mark Steven Hodges on 1 May 2011 (2 pages)
26 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (8 pages)
26 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (8 pages)
26 May 2011	Register inspection address has been changed (1 page)
26 May 2011	Register(s) moved to registered inspection location (1 page)
26 May 2011	Register inspection address has been changed (1 page)
26 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (8 pages)
4 April 2011	Full accounts made up to 31 December 2010 (28 pages)
4 April 2011	Full accounts made up to 31 December 2010 (28 pages)
21 September 2010	Appointment of Mr Nicholas Dutfield Rochez as a director (2 pages)
21 September 2010	Appointment of Mr Nicholas Dutfield Rochez as a director (2 pages)
20 September 2010	Appointment of Mr Andrew Stephen Melcher as a director (2 pages)
20 September 2010	Appointment of Mr Andrew Stephen Melcher as a director (2 pages)
13 September 2010	Annual return made up to 14 August 2010 with a full list of shareholders (18 pages)
13 September 2010	Annual return made up to 14 August 2010 with a full list of shareholders (18 pages)
21 July 2010	Appointment of Mr Alastair Roy Gunn as a director (2 pages)
21 July 2010	Appointment of Mr Mark Andrew Pain as a director (2 pages)
21 July 2010	Appointment of Mr Alastair Roy Gunn as a director (2 pages)
21 July 2010	Appointment of Mr Mark Andrew Pain as a director (2 pages)
28 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (37 pages)
28 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (37 pages)
27 April 2010	Secretary's details changed for Ms Jennifer Jane Wilman on 1 April 2010 (1 page)
27 April 2010	Director's details changed for Mr Toby Emil Strauss on 1 April 2010 (2 pages)
27 April 2010	Director's details changed for Mr Toby Emil Strauss on 1 April 2010 (2 pages)
27 April 2010	Secretary's details changed for Ms Jennifer Jane Wilman on 1 April 2010 (1 page)
27 April 2010	Director's details changed for Mr Toby Emil Strauss on 1 April 2010 (2 pages)
27 April 2010	Secretary's details changed for Ms Jennifer Jane Wilman on 1 April 2010 (1 page)
13 April 2010	Full accounts made up to 31 December 2009 (28 pages)
13 April 2010	Full accounts made up to 31 December 2009 (28 pages)
12 March 2010	Appointment of Mr David Mcmillan as a director (2 pages)
12 March 2010	Appointment of Mr David Mcmillan as a director (2 pages)
11 March 2010	Appointment of Cathryn Riley as a director (2 pages)
11 March 2010	Appointment of Cathryn Riley as a director (2 pages)
3 March 2010	Termination of appointment of John Lister as a director (1 page)
3 March 2010	Termination of appointment of David Barral as a director (1 page)
3 March 2010	Termination of appointment of David Barral as a director (1 page)
3 March 2010	Termination of appointment of John Lister as a director (1 page)
14 January 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share prem acc cancelled 06/01/2010 RES05 ‐ Resolution of decreasing authorised share capital (1 page)
14 January 2010	Statement of capital on 14 January 2010 GBP 3,628,831,913 (5 pages)
14 January 2010	Statement by directors (3 pages)
14 January 2010	Solvency statement dated 06/01/10 (3 pages)
14 January 2010	Statement by directors (3 pages)
14 January 2010	Solvency statement dated 06/01/10 (3 pages)
14 January 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share prem acc cancelled 06/01/2010 RES05 ‐ Resolution of decreasing authorised share capital (1 page)
14 January 2010	Statement of capital on 14 January 2010 GBP 3,628,831,913 (5 pages)
4 January 2010	Termination of appointment of Igal Mayer as a director (1 page)
4 January 2010	Termination of appointment of Igal Mayer as a director (1 page)
31 December 2009	Termination of appointment of Anupam Sahay as a director (1 page)
31 December 2009	Termination of appointment of Anupam Sahay as a director (1 page)
16 November 2009	Statement of capital following an allotment of shares on 26 October 2009 GBP 5,230,840,913 (5 pages)
16 November 2009	Statement of capital following an allotment of shares on 26 October 2009 GBP 5,230,840,913 (5 pages)
23 September 2009	Director's change of particulars / igal mayer / 01/07/2008 (1 page)
23 September 2009	Director's change of particulars / igal mayer / 01/07/2008 (1 page)
18 August 2009	Return made up to 14/08/09; full list of members (5 pages)
18 August 2009	Return made up to 14/08/09; full list of members (5 pages)
17 August 2009	Director's change of particulars / anupam sahay / 05/02/2008 (1 page)
17 August 2009	Director's change of particulars / anupam sahay / 05/02/2008 (1 page)
11 June 2009	Memorandum and Articles of Association (15 pages)
11 June 2009	Memorandum and Articles of Association (15 pages)
1 June 2009	Company name changed norwich union life holdings LIMITED\certificate issued on 01/06/09 (2 pages)
1 June 2009	Company name changed norwich union life holdings LIMITED\certificate issued on 01/06/09 (2 pages)
5 May 2009	Full accounts made up to 31 December 2008 (27 pages)
5 May 2009	Full accounts made up to 31 December 2008 (27 pages)
30 April 2009	Appointment terminated director nicolaos nicandrou (1 page)
30 April 2009	Appointment terminated director nicolaos nicandrou (1 page)
28 April 2009	Director appointed mr david barral (1 page)
28 April 2009	Director appointed mr toby emil strauss (1 page)
28 April 2009	Director appointed mr david barral (1 page)
28 April 2009	Director appointed mr toby emil strauss (1 page)
5 January 2009	Appointment terminated director cathryn riley (1 page)
5 January 2009	Appointment terminated director cathryn riley (1 page)
22 August 2008	Return made up to 14/08/08; full list of members (5 pages)
22 August 2008	Return made up to 14/08/08; full list of members (5 pages)
5 April 2008	Full accounts made up to 31 December 2007 (28 pages)
5 April 2008	Full accounts made up to 31 December 2007 (28 pages)
27 March 2008	Director's change of particulars / nicolaos nicandrou / 20/03/2008 (1 page)
27 March 2008	Director's change of particulars / nicolaos nicandrou / 20/03/2008 (1 page)
20 February 2008	New director appointed (1 page)
20 February 2008	New director appointed (1 page)
20 February 2008	New director appointed (1 page)
20 February 2008	New director appointed (1 page)
20 February 2008	New director appointed (1 page)
20 February 2008	New director appointed (1 page)
9 January 2008	Ad 31/10/07--------- Â£ si 27200000@1=27200000 Â£ ic 4753640913/4780840913 (1 page)
9 January 2008	Ad 31/10/07--------- Â£ si 27200000@1=27200000 Â£ ic 4753640913/4780840913 (1 page)
8 January 2008	Â£ nc 4765000000/4792200000 30/10/07 (2 pages)
8 January 2008	Â£ nc 4765000000/4792200000 30/10/07 (2 pages)
30 August 2007	Return made up to 14/08/07; full list of members (2 pages)
30 August 2007	Return made up to 14/08/07; full list of members (2 pages)
28 August 2007	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Pass nuls resolutions 21/12/06 (4 pages)
28 August 2007	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Pass nuls resolutions 21/12/06 (4 pages)
13 July 2007	Secretary resigned (1 page)
13 July 2007	Secretary resigned (1 page)
12 July 2007	New secretary appointed (1 page)
12 July 2007	New secretary appointed (1 page)
8 May 2007	Director resigned (1 page)
8 May 2007	Director resigned (1 page)
27 April 2007	Full accounts made up to 31 December 2006 (28 pages)
27 April 2007	Full accounts made up to 31 December 2006 (28 pages)
3 January 2007	Director resigned (1 page)
3 January 2007	New director appointed (1 page)
3 January 2007	Director resigned (1 page)
3 January 2007	New director appointed (1 page)
3 January 2007	Director resigned (1 page)
3 January 2007	Director resigned (1 page)
2 January 2007	New director appointed (1 page)
2 January 2007	New director appointed (1 page)
2 January 2007	New director appointed (1 page)
2 January 2007	New director appointed (1 page)
17 October 2006	New director appointed (1 page)
17 October 2006	New director appointed (1 page)
16 October 2006	Director resigned (1 page)
16 October 2006	Director resigned (1 page)
28 September 2006	Director resigned (1 page)
28 September 2006	Director resigned (1 page)
15 September 2006	Director resigned (1 page)
15 September 2006	Director resigned (1 page)
17 August 2006	Return made up to 14/08/06; full list of members (3 pages)
17 August 2006	Return made up to 14/08/06; full list of members (3 pages)
6 June 2006	Director resigned (1 page)
6 June 2006	Director resigned (1 page)
11 May 2006	Resolutions RES13 ‐ Amending resolution 18/11/05 (3 pages)
11 May 2006	Resolutions RES13 ‐ Amending resolution 18/11/05 (3 pages)
24 April 2006	Director resigned (1 page)
24 April 2006	Director resigned (1 page)
10 April 2006	Full accounts made up to 31 December 2005 (30 pages)
10 April 2006	Full accounts made up to 31 December 2005 (30 pages)
5 April 2006	Director resigned (1 page)
5 April 2006	Director resigned (1 page)
3 April 2006	Director resigned (1 page)
3 April 2006	Director resigned (1 page)
3 April 2006	Director resigned (1 page)
3 April 2006	Director resigned (1 page)
29 March 2006	Director resigned (1 page)
29 March 2006	Director resigned (1 page)
24 January 2006	New director appointed (1 page)
24 January 2006	New director appointed (1 page)
21 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 August 2005	Director's particulars changed (1 page)
18 August 2005	Return made up to 14/08/05; full list of members (4 pages)
18 August 2005	Return made up to 14/08/05; full list of members (4 pages)
18 August 2005	Director's particulars changed (1 page)
13 July 2005	Director's particulars changed (1 page)
13 July 2005	Director's particulars changed (1 page)
2 June 2005	Director resigned (1 page)
2 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 (20 pages)
6 April 2005	Full accounts made up to 31 December 2004 (20 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	Secretary resigned (1 page)
1 December 2004	New secretary appointed (1 page)
1 December 2004	New secretary appointed (1 page)
3 September 2004	Return made up to 14/08/04; full list of members (4 pages)
3 September 2004	Return made up to 14/08/04; full list of members (4 pages)
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)
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)
5 July 2004	Ad 18/12/03--------- Â£ si 90000000@1=90000000 Â£ ic 753550913/843550913 (1 page)
5 July 2004	Ad 18/12/03--------- Â£ si 90000000@1=90000000 Â£ ic 753550913/843550913 (1 page)
27 April 2004	Full accounts made up to 31 December 2003 (27 pages)
27 April 2004	Full accounts made up to 31 December 2003 (27 pages)
27 October 2003	Return made up to 01/10/03; full list of members (9 pages)
27 October 2003	Return made up to 01/10/03; full list of members (9 pages)
9 October 2003	Ad 15/09/03--------- Â£ si 4750000@1=4750000 Â£ ic 4748800913/4753550913 (1 page)
9 October 2003	Ad 15/09/03--------- Â£ si 4750000@1=4750000 Â£ ic 4748800913/4753550913 (1 page)
2 October 2003	Director's particulars changed (1 page)
2 October 2003	Director's particulars changed (1 page)
10 July 2003	New director appointed (1 page)
10 July 2003	New director appointed (1 page)
10 July 2003	New director appointed (1 page)
10 July 2003	New director appointed (1 page)
10 July 2003	New director appointed (1 page)
10 July 2003	New director appointed (1 page)
4 July 2003	Director resigned (1 page)
4 July 2003	Director resigned (1 page)
23 May 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
23 May 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
13 April 2003	Full accounts made up to 31 December 2002 (19 pages)
13 April 2003	Full accounts made up to 31 December 2002 (19 pages)
13 February 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
13 February 2003	Nc inc already adjusted 31/01/03 (1 page)
13 February 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
13 February 2003	Ad 03/02/03--------- Â£ si 44000000@1=44000000 Â£ ic 4704800913/4748800913 (2 pages)
13 February 2003	Nc inc already adjusted 31/01/03 (1 page)
13 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
13 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
13 February 2003	Ad 03/02/03--------- Â£ si 44000000@1=44000000 Â£ ic 4704800913/4748800913 (2 pages)
9 January 2003	Ad 16/12/02--------- Â£ si 653760913@1=653760913 Â£ ic 4051040000/4704800913 (2 pages)
9 January 2003	Ad 16/12/02--------- Â£ si 653760913@1=653760913 Â£ ic 4051040000/4704800913 (2 pages)
25 October 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 October 2002	Nc inc already adjusted 23/09/02 (1 page)
25 October 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 October 2002	Nc inc already adjusted 23/09/02 (1 page)
2 October 2002	Return made up to 01/10/02; full list of members (3 pages)
2 October 2002	Return made up to 01/10/02; full list of members (3 pages)
13 September 2002	New director appointed (1 page)
13 September 2002	New director appointed (1 page)
18 June 2002	New director appointed (1 page)
18 June 2002	Director resigned (1 page)
18 June 2002	New director appointed (2 pages)
18 June 2002	Director resigned (1 page)
18 June 2002	New director appointed (1 page)
18 June 2002	Director resigned (1 page)
18 June 2002	New director appointed (1 page)
18 June 2002	New director appointed (1 page)
18 June 2002	New director appointed (1 page)
18 June 2002	New director appointed (1 page)
18 June 2002	New director appointed (1 page)
18 June 2002	New director appointed (1 page)
18 June 2002	Director resigned (1 page)
18 June 2002	New director appointed (2 pages)
15 March 2002	Full accounts made up to 31 December 2001 (18 pages)
15 March 2002	Full accounts made up to 31 December 2001 (18 pages)
3 October 2001	Return made up to 01/10/01; full list of members (3 pages)
3 October 2001	Return made up to 01/10/01; full list of members (3 pages)
18 May 2001	Ad 31/03/01--------- Â£ si 3800000@1=3800000 Â£ ic 4034400000/4038200000 (2 pages)
18 May 2001	Ad 31/03/01--------- Â£ si 9100000@1=9100000 Â£ ic 4040000000/4049100000 (2 pages)
18 May 2001	Ad 31/03/01--------- Â£ si 1940000@1=1940000 Â£ ic 4049100000/4051040000 (2 pages)
18 May 2001	Ad 31/03/01--------- Â£ si 1940000@1=1940000 Â£ ic 4049100000/4051040000 (2 pages)
18 May 2001	Ad 31/03/01--------- Â£ si 9100000@1=9100000 Â£ ic 4040000000/4049100000 (2 pages)
18 May 2001	Ad 31/03/01--------- Â£ si 1800000@1=1800000 Â£ ic 4038200000/4040000000 (2 pages)
18 May 2001	Ad 31/03/01--------- Â£ si 3800000@1=3800000 Â£ ic 4034400000/4038200000 (2 pages)
18 May 2001	Ad 31/03/01--------- Â£ si 1800000@1=1800000 Â£ ic 4038200000/4040000000 (2 pages)
26 April 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 April 2001	Resolutions ELRES ‐ Elective resolution (1 page)
26 April 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 April 2001	Nc inc already adjusted 31/03/01 (2 pages)
26 April 2001	Memorandum and Articles of Association (13 pages)
26 April 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 April 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 April 2001	Memorandum and Articles of Association (13 pages)
26 April 2001	Nc inc already adjusted 31/03/01 (2 pages)
26 April 2001	Resolutions ELRES ‐ Elective resolution (1 page)
25 April 2001	Director resigned (1 page)
25 April 2001	Director resigned (1 page)
20 April 2001	New director appointed (3 pages)
20 April 2001	New director appointed (3 pages)
5 April 2001	Director resigned (1 page)
5 April 2001	Director resigned (1 page)
21 March 2001	Secretary's particulars changed (1 page)
21 March 2001	Secretary's particulars changed (1 page)
16 March 2001	Full accounts made up to 31 December 2000 (15 pages)
16 March 2001	Full accounts made up to 31 December 2000 (15 pages)
6 March 2001	Nc inc already adjusted 29/12/00 (1 page)
6 March 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
6 March 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
6 March 2001	Statement of affairs (5 pages)
6 March 2001	Ad 31/12/00--------- Â£ si 4011000000@1=4011000000 Â£ ic 23400000/4034400000 (2 pages)
6 March 2001	Statement of affairs (5 pages)
6 March 2001	Statement of affairs (5 pages)
6 March 2001	Nc inc already adjusted 29/12/00 (1 page)
6 March 2001	Ad 31/12/00--------- Â£ si 4011000000@1=4011000000 Â£ ic 23400000/4034400000 (2 pages)
6 March 2001	Statement of affairs (5 pages)
16 January 2001	Director resigned (1 page)
16 January 2001	New director appointed (3 pages)
16 January 2001	Director resigned (1 page)
16 January 2001	Return made up to 01/10/00; full list of members (7 pages)
16 January 2001	New director appointed (3 pages)
16 January 2001	Director resigned (1 page)
16 January 2001	Director resigned (1 page)
16 January 2001	Director resigned (1 page)
16 January 2001	Director resigned (1 page)
16 January 2001	Return made up to 01/10/00; full list of members (7 pages)
30 November 2000	Director resigned (1 page)
30 November 2000	Director resigned (1 page)
30 November 2000	Director resigned (1 page)
30 November 2000	Director resigned (1 page)
30 November 2000	Director resigned (1 page)
30 November 2000	Director resigned (1 page)
4 October 2000	New director appointed (3 pages)
4 October 2000	New director appointed (3 pages)
4 October 2000	New director appointed (3 pages)
4 October 2000	New director appointed (3 pages)
4 October 2000	New director appointed (3 pages)
4 October 2000	New director appointed (3 pages)
2 October 2000	Company name changed cgu life holdings LIMITED\certificate issued on 02/10/00 (2 pages)
2 October 2000	Company name changed cgu life holdings LIMITED\certificate issued on 02/10/00 (2 pages)
4 May 2000	Full accounts made up to 31 December 1999 (15 pages)
4 May 2000	Full accounts made up to 31 December 1999 (15 pages)
18 January 2000	Resolutions ORES13 ‐ Ordinary resolution (1 page)
18 January 2000	Resolutions ORES13 ‐ Ordinary resolution (1 page)
27 October 1999	Return made up to 01/10/99; full list of members (5 pages)
27 October 1999	Return made up to 01/10/99; full list of members (5 pages)
15 June 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
15 June 1999	Resolutions ELRES ‐ Elective resolution (1 page)
15 June 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
15 June 1999	Resolutions ELRES ‐ Elective resolution (1 page)
15 June 1999	Full accounts made up to 31 December 1998 (16 pages)
15 June 1999	Full accounts made up to 31 December 1998 (16 pages)
13 January 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
13 January 1999	Â£ nc 10000000/25000000 21/12/98 (1 page)
13 January 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
13 January 1999	Â£ nc 10000000/25000000 21/12/98 (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 (11 pages)
22 October 1998	Return made up to 01/10/98; full list of members (11 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 life holdings l imited\certificate issued on 01/10/98 (2 pages)
1 October 1998	Company name changed general accident life holdings l imited\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)
3 April 1998	Full accounts made up to 31 December 1997 (13 pages)
3 April 1998	Full accounts made up to 31 December 1997 (13 pages)
22 October 1997	Return made up to 01/10/97; full list of members (9 pages)
22 October 1997	Return made up to 01/10/97; full list of members (9 pages)
22 June 1997	Director's particulars changed (1 page)
22 June 1997	Director's particulars changed (1 page)
13 May 1997	Full accounts made up to 31 December 1996 (13 pages)
13 May 1997	Full accounts made up to 31 December 1996 (13 pages)
21 January 1997	Ad 31/12/96--------- Â£ si 2000000@1=2000000 Â£ ic 6400000/8400000 (2 pages)
21 January 1997	Ad 31/12/96--------- Â£ si 2000000@1=2000000 Â£ ic 6400000/8400000 (2 pages)
15 January 1997	Â£ nc 7000000/10000000 16/12/96 (1 page)
15 January 1997	Â£ nc 7000000/10000000 16/12/96 (1 page)
15 November 1996	Auditor's resignation (1 page)
15 November 1996	Auditor's resignation (1 page)
30 October 1996	Return made up to 01/10/96; full list of members (7 pages)
30 October 1996	Return made up to 01/10/96; full list of members (7 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)
22 May 1996	Secretary resigned (1 page)
22 May 1996	New secretary appointed (1 page)
22 May 1996	Secretary resigned (1 page)
22 May 1996	New secretary appointed (1 page)
13 May 1996	Full accounts made up to 31 December 1995 (13 pages)
13 May 1996	Full accounts made up to 31 December 1995 (13 pages)
15 January 1996	New director appointed (3 pages)
15 January 1996	New director appointed (3 pages)
15 January 1996	Director resigned (2 pages)
15 January 1996	Director resigned (2 pages)
18 December 1995	Director resigned (4 pages)
18 December 1995	Director resigned (4 pages)
26 October 1995	Return made up to 01/10/95; full list of members (14 pages)
26 October 1995	Return made up to 01/10/95; full list of members (14 pages)
1 May 1995	Full accounts made up to 31 December 1994 (14 pages)
1 May 1995	Full accounts made up to 31 December 1994 (14 pages)
12 May 1994	Full accounts made up to 31 December 1993 (13 pages)
12 May 1994	Full accounts made up to 31 December 1993 (13 pages)
11 May 1993	Full accounts made up to 31 December 1992 (12 pages)
11 May 1993	Full accounts made up to 31 December 1992 (12 pages)
8 October 1992	Resolutions ELRES ‐ Elective resolution (1 page)
8 October 1992	Resolutions ELRES ‐ Elective resolution (1 page)
2 April 1992	Full accounts made up to 31 December 1991 (27 pages)
2 April 1992	Full accounts made up to 31 December 1991 (27 pages)
2 May 1991	Full accounts made up to 31 December 1990 (12 pages)
2 May 1991	Full accounts made up to 31 December 1990 (12 pages)
2 March 1990	Ad 01/01/90--------- Â£ si 6399998@1=6399998 Â£ ic 2/6400000 (2 pages)
2 March 1990	Ad 01/01/90--------- Â£ si 6399998@1=6399998 Â£ ic 2/6400000 (2 pages)
2 March 1990	Â£ nc 7000000/13999900 14/12/89 (1 page)
2 March 1990	Â£ nc 7000000/13999900 14/12/89 (1 page)
9 January 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 October 1989	Registered office changed on 04/10/89 from: 35 basinghall street london EC2V 5DB (1 page)
4 October 1989	Registered office changed on 04/10/89 from: 35 basinghall street london EC2V 5DB (1 page)
3 October 1989	Company name changed\certificate issued on 03/10/89 (2 pages)
3 October 1989	Company name changed\certificate issued on 03/10/89 (2 pages)
12 July 1989	Incorporation (21 pages)
12 July 1989	Incorporation (21 pages)

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