THE NORWICH UNION LIFE INSURANCE COMPANY LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 00038832
Status: DISSOLVED
Incorporated / age: 10 May 1893126 years
Registered office: 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 10 October 2026 at 23:15 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS
Nature of business
Dormant Company
Previous company names
NORWICH UNION LIFE INSURANCE SOCIETY(THE)

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
18 June 2019
Dissolved on
2 February 2020
Practitioners
- Sean Kenneth Croston
  Insolvency practitioner
  Appointed
  18 June 2019

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AVIVA COMPANY SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	16 Apr 2003				St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
BYE, Karina Jane ACTIVE	Director	29 Apr 2019		United Kingdom	February 1972	St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
ROSE, David Rowley ACTIVE	Director	29 Apr 2019		United Kingdom	March 1950	St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
BOURNER, Penelope Ellen Moira RESIGNED	Secretary	22 Apr 2000	26 Sep 2000			30 Saint Peters Road, West Mersea, Colchester, Essex, CO5 8LJ
HOWLETT, Annette Frances RESIGNED	Secretary	20 Jun 1997	21 Apr 2000			2 Newfound Drive, Cringleford, Norwich, Norfolk, NR4 7RY
JONES, Edward Graham RESIGNED	Secretary	01 Jan 1995	27 May 1999			61 The Street, Brundall, Norwich, Norfolk, NR13 5LZ
STANFORTH, John David RESIGNED	Secretary		31 Dec 1994			8 Surrey Street, Norwich, Norfolk, NR1 3NG
UTTING, Harry William RESIGNED	Secretary		21 Dec 1992			17 Bishops Close, Norwich, Norfolk, NR7 0EH
WHITE, Philip Martin RESIGNED	Secretary	14 Apr 2003	16 Apr 2003			5 Buttacre Lane, Askham Richard, York, YO23 3PE
AVIVA COMPANY SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	26 Sep 2000	14 Apr 2003			St Helen's, 1 Undershaft, London, EC3P 3DQ
BASSET, Bryan Ronald RESIGNED	Director		16 Jun 1997		October 1932	67 Cottesmore Court, Stamford Road, Kensington, London, W8 5QW
BIGGS, Michael Nicholas RESIGNED	Director	01 Oct 1997	01 Sep 2000		August 1952	415 Unthank Road, Norwich, Norfolk, NR4 7QB
BIGGS, Michael Nicholas RESIGNED	Director	12 Jan 1996	16 Jun 1997		August 1952	415 Unthank Road, Norwich, Norfolk, NR4 7QB
BRIDGEWATER, Allan RESIGNED	Director		31 Dec 1997		August 1936	30 St Mary Axe, London, EC3A 8EP
BUXTON, Andrew Edward RESIGNED	Director		16 Jun 1997	United Kingdom	March 1935	Hoveton Hall, Wroxham, Norwich, Norfolk, NR12 8RJ
CALVER, Ronald RESIGNED	Director		30 Jun 1993		February 1945	16 Wentworth Green, Norwich, Norfolk, NR4 6AE
CATOR, Francis RESIGNED	Director		16 Jun 1997		June 1928	The Old House, Ranworth, Norwich, Norfolk, NR13 6HS
CLEMINSON, James Arnold Stacey, Sir RESIGNED	Director		08 May 1992		August 1921	Loddon Hall, Hales, Norfolk, NR14 6TB
COPEMAN, Geoffrey Henry Charles RESIGNED	Director		14 May 1993	United Kingdom	August 1936	Willows Farm, Weston Longville, Norwich, Norfolk, NR9 5LG
COURTENAY-SMITH, Nicholas Andrew RESIGNED	Director	20 Jun 1997	01 Sep 2000		October 1950	Hillcrest, Mount Pleasant, Norwich, Norfolk, NR2 2DG
FALCON, Michael Gascoigne RESIGNED	Director		13 May 1994	England	January 1928	Keswick Old Hall, Norwich, Norfolk, NR4 6TZ
GARVIN, Amy Victoria Gwynne RESIGNED	Director	31 Aug 2017	29 Apr 2019	United Kingdom	May 1977	St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
HALL, Linda RESIGNED	Director	31 Aug 2017	29 Apr 2019	United Kingdom	May 1956	Aviva, Wellington Row, York, North Yorkshire, YO90 1WR, England
HARVEY, Richard John RESIGNED	Director	01 Jan 1995	01 Sep 2000		July 1950	33 Burnsall Street, Chelsea, London, SW3 3SR
HEYWORTH-DUNNE, James Anthony RESIGNED	Director	20 Jun 1997	31 Oct 1999		April 1944	Smallburgh Hall, Smallburgh, Norwich, NR12 9NW
HOLMES, Peter Geoffrey RESIGNED	Director		08 May 1992		November 1927	The Old Rectory, Shotesham All Saints, Norwich, Norfolk, NR15 1YL
KELLY, Thomas Anthony RESIGNED	Director	20 Jun 1997	31 Jan 1998		August 1942	The Hollies 89 The Street, Brooke, Norwich, Norfolk, NR15 1JT
KEYS, David Chaloner RESIGNED	Director		16 Jun 1997		February 1934	Tower Hill House, Tower Hill, Dorking, Surrey, RH4 2AP
LEAKE, Nigel Paul RESIGNED	Director	01 Jul 1993	06 May 1994		September 1969	15 Hinckley Road, Burton Hastings, Nuneaton, Warwickshire, CV11 6RG
MARSHALL, Clair Louise RESIGNED	Director	01 Aug 2015	29 Sep 2017	United Kingdom	August 1961	Aviva, Wellington Row, York, YO90 1WR, United Kingdom
MILLS, Albert Gordon RESIGNED	Director		16 Jun 1997		September 1943	Rossacre, Church Lane Wicklewood Wymondham, Norwich, Norfolk, NR18 9QH
PARTRIDGE, Michael John Anthony, Sir RESIGNED	Director	08 Mar 1996	16 Jun 1997	England	September 1935	27 High View, Pinner, Middlesex, HA5 3NZ
PAUL, George William RESIGNED	Director		16 Jun 1997	England	February 1940	Bluegates, Wherstead, Ipswich, Suffolk, IP9 2AU
PEEL, Jonathan Sidney, Reverend RESIGNED	Director		16 Jun 1997		June 1937	Barton Hall, Barton Turf, Norwich, Norfolk, NR12 8AU
PERELMAN, Alan Steven RESIGNED	Director	01 Aug 1995	16 Jun 1997		April 1948	66 Woodside Avenue, Highgate, London, N6 4ST
SCOTT, Philip Gordon RESIGNED	Director	09 Jul 1993	17 Jul 2002	Uk	January 1954	Whitegate Farm, Silver Streeet, Burgh St Margaret, Great Yarmouth, NR29 3DB, England
SCURFIELD, Hugh Hedley RESIGNED	Director		08 May 1992		December 1935	Brackenwood, East Tuddenham, Dereham, Norfolk, NR20 3NF
SHARMAN, Peter William RESIGNED	Director		12 May 1995		June 1924	28b Eaton Road, Norwich, Norfolk, NR4 6PZ
SHAW, Geoffrey John Mason RESIGNED	Director	20 Jun 1997	01 Sep 2000		June 1943	Easthill House Easthill Lane, Bramerton, Norwich, Norfolk, NR14 7EQ
SHERIDAN, Philip Ogilvie RESIGNED	Director	09 Jul 1993	31 Dec 1994	United Kingdom	August 1934	4 St Ethelberts Close, Burnham Market, Norfolk, PE31 8UT
SMITH, Patrick Joseph Edward RESIGNED	Director	20 Jun 1997	21 Jul 1999	United Kingdom	February 1949	The Lodge, Old Lakenham, Norwich, Norfolk, NR1 2NR
STANFORTH, John David RESIGNED	Director	01 Aug 1995	30 Sep 1996		September 1941	8 Surrey Street, Norwich, Norfolk, NR1 3NG
STANFORTH, John David RESIGNED	Director	01 Feb 1993	07 May 1993		September 1941	8 Surrey Street, Norwich, Norfolk, NR1 3NG
URMSTON, Michael Norris RESIGNED	Director	01 Sep 2000	17 Jul 2002	United Kingdom	March 1949	The Coach House, Fulford Park, Fulford, York, North Yorkshire, YO10 4QE
VALLANCE, Elizabeth Mary, Dr RESIGNED	Director	01 Jan 1995	16 Jun 1997		April 1945	22 Dulwich Wood Avenue, London, SE19 1HD
WILMAN, Jennifer Jane RESIGNED	Director	01 Oct 2008	31 Aug 2015	England	May 1956	Aviva, Wellington Row, York, YO90 1WR, United Kingdom
AVIVA COMPANY SECRETARIAL SERVICES LIMITED RESIGNED	Director	17 Jul 2002	31 Aug 2017			St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
AVIVA DIRECTOR SERVICES LIMITED RESIGNED	Director	17 Jul 2002	24 Apr 2017			St. Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom

AVIVA COMPANY SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 16 Apr 2003
Address: St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom

BYE, Karina Jane ACTIVE
Role: Director
Appointed on: 29 Apr 2019
Country of Residence: United Kingdom
Date of birth: February 1972
Address: St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom

ROSE, David Rowley ACTIVE
Role: Director
Appointed on: 29 Apr 2019
Country of Residence: United Kingdom
Date of birth: March 1950
Address: St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom

BOURNER, Penelope Ellen Moira RESIGNED
Role: Secretary
Appointed on: 22 Apr 2000
Resigned on: 26 Sep 2000
Address: 30 Saint Peters Road, West Mersea, Colchester, Essex, CO5 8LJ

HOWLETT, Annette Frances RESIGNED
Role: Secretary
Appointed on: 20 Jun 1997
Resigned on: 21 Apr 2000
Address: 2 Newfound Drive, Cringleford, Norwich, Norfolk, NR4 7RY

JONES, Edward Graham RESIGNED
Role: Secretary
Appointed on: 01 Jan 1995
Resigned on: 27 May 1999
Address: 61 The Street, Brundall, Norwich, Norfolk, NR13 5LZ

STANFORTH, John David RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Dec 1994
Address: 8 Surrey Street, Norwich, Norfolk, NR1 3NG

UTTING, Harry William RESIGNED
Role: Secretary
Appointed on:
Resigned on: 21 Dec 1992
Address: 17 Bishops Close, Norwich, Norfolk, NR7 0EH

WHITE, Philip Martin RESIGNED
Role: Secretary
Appointed on: 14 Apr 2003
Resigned on: 16 Apr 2003
Address: 5 Buttacre Lane, Askham Richard, York, YO23 3PE

AVIVA COMPANY SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 26 Sep 2000
Resigned on: 14 Apr 2003
Address: St Helen's, 1 Undershaft, London, EC3P 3DQ

BASSET, Bryan Ronald RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Jun 1997
Date of birth: October 1932
Address: 67 Cottesmore Court, Stamford Road, Kensington, London, W8 5QW

BIGGS, Michael Nicholas RESIGNED
Role: Director
Appointed on: 01 Oct 1997
Resigned on: 01 Sep 2000
Date of birth: August 1952
Address: 415 Unthank Road, Norwich, Norfolk, NR4 7QB

BIGGS, Michael Nicholas RESIGNED
Role: Director
Appointed on: 12 Jan 1996
Resigned on: 16 Jun 1997
Date of birth: August 1952
Address: 415 Unthank Road, Norwich, Norfolk, NR4 7QB

BRIDGEWATER, Allan RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1997
Date of birth: August 1936
Address: 30 St Mary Axe, London, EC3A 8EP

BUXTON, Andrew Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Jun 1997
Country of Residence: United Kingdom
Date of birth: March 1935
Address: Hoveton Hall, Wroxham, Norwich, Norfolk, NR12 8RJ

CALVER, Ronald RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1993
Date of birth: February 1945
Address: 16 Wentworth Green, Norwich, Norfolk, NR4 6AE

CATOR, Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Jun 1997
Date of birth: June 1928
Address: The Old House, Ranworth, Norwich, Norfolk, NR13 6HS

CLEMINSON, James Arnold Stacey, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 08 May 1992
Date of birth: August 1921
Address: Loddon Hall, Hales, Norfolk, NR14 6TB

COPEMAN, Geoffrey Henry Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 14 May 1993
Country of Residence: United Kingdom
Date of birth: August 1936
Address: Willows Farm, Weston Longville, Norwich, Norfolk, NR9 5LG

COURTENAY-SMITH, Nicholas Andrew RESIGNED
Role: Director
Appointed on: 20 Jun 1997
Resigned on: 01 Sep 2000
Date of birth: October 1950
Address: Hillcrest, Mount Pleasant, Norwich, Norfolk, NR2 2DG

FALCON, Michael Gascoigne RESIGNED
Role: Director
Appointed on:
Resigned on: 13 May 1994
Country of Residence: England
Date of birth: January 1928
Address: Keswick Old Hall, Norwich, Norfolk, NR4 6TZ

GARVIN, Amy Victoria Gwynne RESIGNED
Role: Director
Appointed on: 31 Aug 2017
Resigned on: 29 Apr 2019
Country of Residence: United Kingdom
Date of birth: May 1977
Address: St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom

HALL, Linda RESIGNED
Role: Director
Appointed on: 31 Aug 2017
Resigned on: 29 Apr 2019
Country of Residence: United Kingdom
Date of birth: May 1956
Address: Aviva, Wellington Row, York, North Yorkshire, YO90 1WR, England

HARVEY, Richard John RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 01 Sep 2000
Date of birth: July 1950
Address: 33 Burnsall Street, Chelsea, London, SW3 3SR

HEYWORTH-DUNNE, James Anthony RESIGNED
Role: Director
Appointed on: 20 Jun 1997
Resigned on: 31 Oct 1999
Date of birth: April 1944
Address: Smallburgh Hall, Smallburgh, Norwich, NR12 9NW

HOLMES, Peter Geoffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 08 May 1992
Date of birth: November 1927
Address: The Old Rectory, Shotesham All Saints, Norwich, Norfolk, NR15 1YL

KELLY, Thomas Anthony RESIGNED
Role: Director
Appointed on: 20 Jun 1997
Resigned on: 31 Jan 1998
Date of birth: August 1942
Address: The Hollies 89 The Street, Brooke, Norwich, Norfolk, NR15 1JT

KEYS, David Chaloner RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Jun 1997
Date of birth: February 1934
Address: Tower Hill House, Tower Hill, Dorking, Surrey, RH4 2AP

LEAKE, Nigel Paul RESIGNED
Role: Director
Appointed on: 01 Jul 1993
Resigned on: 06 May 1994
Date of birth: September 1969
Address: 15 Hinckley Road, Burton Hastings, Nuneaton, Warwickshire, CV11 6RG

MARSHALL, Clair Louise RESIGNED
Role: Director
Appointed on: 01 Aug 2015
Resigned on: 29 Sep 2017
Country of Residence: United Kingdom
Date of birth: August 1961
Address: Aviva, Wellington Row, York, YO90 1WR, United Kingdom

MILLS, Albert Gordon RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Jun 1997
Date of birth: September 1943
Address: Rossacre, Church Lane Wicklewood Wymondham, Norwich, Norfolk, NR18 9QH

PARTRIDGE, Michael John Anthony, Sir RESIGNED
Role: Director
Appointed on: 08 Mar 1996
Resigned on: 16 Jun 1997
Country of Residence: England
Date of birth: September 1935
Address: 27 High View, Pinner, Middlesex, HA5 3NZ

PAUL, George William RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Jun 1997
Country of Residence: England
Date of birth: February 1940
Address: Bluegates, Wherstead, Ipswich, Suffolk, IP9 2AU

PEEL, Jonathan Sidney, Reverend RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Jun 1997
Date of birth: June 1937
Address: Barton Hall, Barton Turf, Norwich, Norfolk, NR12 8AU

PERELMAN, Alan Steven RESIGNED
Role: Director
Appointed on: 01 Aug 1995
Resigned on: 16 Jun 1997
Date of birth: April 1948
Address: 66 Woodside Avenue, Highgate, London, N6 4ST

SCOTT, Philip Gordon RESIGNED
Role: Director
Appointed on: 09 Jul 1993
Resigned on: 17 Jul 2002
Country of Residence: Uk
Date of birth: January 1954
Address: Whitegate Farm, Silver Streeet, Burgh St Margaret, Great Yarmouth, NR29 3DB, England

SCURFIELD, Hugh Hedley RESIGNED
Role: Director
Appointed on:
Resigned on: 08 May 1992
Date of birth: December 1935
Address: Brackenwood, East Tuddenham, Dereham, Norfolk, NR20 3NF

SHARMAN, Peter William RESIGNED
Role: Director
Appointed on:
Resigned on: 12 May 1995
Date of birth: June 1924
Address: 28b Eaton Road, Norwich, Norfolk, NR4 6PZ

SHAW, Geoffrey John Mason RESIGNED
Role: Director
Appointed on: 20 Jun 1997
Resigned on: 01 Sep 2000
Date of birth: June 1943
Address: Easthill House Easthill Lane, Bramerton, Norwich, Norfolk, NR14 7EQ

SHERIDAN, Philip Ogilvie RESIGNED
Role: Director
Appointed on: 09 Jul 1993
Resigned on: 31 Dec 1994
Country of Residence: United Kingdom
Date of birth: August 1934
Address: 4 St Ethelberts Close, Burnham Market, Norfolk, PE31 8UT

SMITH, Patrick Joseph Edward RESIGNED
Role: Director
Appointed on: 20 Jun 1997
Resigned on: 21 Jul 1999
Country of Residence: United Kingdom
Date of birth: February 1949
Address: The Lodge, Old Lakenham, Norwich, Norfolk, NR1 2NR

STANFORTH, John David RESIGNED
Role: Director
Appointed on: 01 Aug 1995
Resigned on: 30 Sep 1996
Date of birth: September 1941
Address: 8 Surrey Street, Norwich, Norfolk, NR1 3NG

STANFORTH, John David RESIGNED
Role: Director
Appointed on: 01 Feb 1993
Resigned on: 07 May 1993
Date of birth: September 1941
Address: 8 Surrey Street, Norwich, Norfolk, NR1 3NG

URMSTON, Michael Norris RESIGNED
Role: Director
Appointed on: 01 Sep 2000
Resigned on: 17 Jul 2002
Country of Residence: United Kingdom
Date of birth: March 1949
Address: The Coach House, Fulford Park, Fulford, York, North Yorkshire, YO10 4QE

VALLANCE, Elizabeth Mary, Dr RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 16 Jun 1997
Date of birth: April 1945
Address: 22 Dulwich Wood Avenue, London, SE19 1HD

WILMAN, Jennifer Jane RESIGNED
Role: Director
Appointed on: 01 Oct 2008
Resigned on: 31 Aug 2015
Country of Residence: England
Date of birth: May 1956
Address: Aviva, Wellington Row, York, YO90 1WR, United Kingdom

AVIVA COMPANY SECRETARIAL SERVICES LIMITED RESIGNED
Role: Director
Appointed on: 17 Jul 2002
Resigned on: 31 Aug 2017
Address: St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom

AVIVA DIRECTOR SERVICES LIMITED RESIGNED
Role: Director
Appointed on: 17 Jul 2002
Resigned on: 24 Apr 2017
Address: St. Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Jun 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Mar 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Mar 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jul 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Jul 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Sep 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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