AVIVA GROUP HOLDINGS LIMITED

Company summary

Company number: 01555746
Status: ACTIVE
Incorporated / age: 10 April 198145 years
Registered office: 80 Fenchurch Street, London, EC3M 4AE, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 16 May 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 14:18 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
80 Fenchurch Street, London, EC3M 4AE, United Kingdom
Nature of business
Activities of head offices
Previous company names
NORWICH UNION HOLDINGS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AVIVA COMPANY SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	13 Oct 2014				80, Fenchurch Street, London, EC3M 4AE, United Kingdom
BLANC, Amanda Jayne ACTIVE	Director	02 Sep 2020		England	August 1967	80, Fenchurch Street, London, EC3M 4AE, United Kingdom
CUMMINGS, John Bernard ACTIVE	Director	20 Jun 2022		United Kingdom	May 1962	80, Fenchurch Street, London, EC3M 4AE, United Kingdom
JONES, Charlotte Claire ACTIVE	Director	26 Sep 2022		United Kingdom	July 1968	80, Fenchurch Street, London, EC3M 4AE, United Kingdom
PARKES, Adrian Roger ACTIVE	Director	23 Nov 2022		United Kingdom	December 1976	80, Fenchurch Street, London, EC3M 4AE, United Kingdom
VERMA, Manav ACTIVE	Director	01 Apr 2024		United Kingdom	August 1975	80, Fenchurch Street, London, EC3M 4AE, United Kingdom
COOPER, Kirstine Ann RESIGNED	Secretary	25 Feb 2011	13 Oct 2014			St Helen's, 1 Undershaft, London, EC3P 3DQ
HOWLETT, Annette Frances RESIGNED	Secretary	13 Mar 1999	30 Nov 1999			2 Newfound Drive, Cringleford, Norwich, Norfolk, NR4 7RY
JONES, Edward Graham RESIGNED	Secretary	01 Jan 1995	08 Sep 2000			61 The Street, Brundall, Norwich, Norfolk, NR13 5LZ
SHERIDAN, Philip Ogilvie RESIGNED	Secretary	09 Jul 1993	06 May 1994			4 St Ethelberts Close, Burnham Market, Norfolk, PE31 8UT
STANFORTH, John David RESIGNED	Secretary	01 Feb 1993	05 May 1995			8 Surrey Street, Norwich, Norfolk, NR1 3NG
UTTING, Harry William RESIGNED	Secretary		21 Dec 1992			17 Bishops Close, Norwich, Norfolk, NR7 0EH
AVIVA COMPANY SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	08 Sep 2000	25 Feb 2011			St Helen's, 1 Undershaft, London, EC3P 3DQ
AMIN, Nitinbhai Babubhai Maganbhai RESIGNED	Director	02 Sep 2020	20 Jun 2022	United Kingdom	May 1956	St Helen's, 1 Undershaft, London, EC3P 3DQ
ARNOLD, Erica Susan, Ms RESIGNED	Director	25 Feb 2020	31 Jul 2020	United Kingdom	November 1972	St Helens, 1 Undershaft, London, England, EC3P 3DQ, England
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	31 Dec 2003		August 1952	415 Unthank Road, Norwich, Norfolk, NR4 7QB
BIGGS, Michael Nicholas RESIGNED	Director	01 Oct 1997	30 Nov 2001		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
DARLINGTON, Angela Jane RESIGNED	Director	01 Jul 2015	07 May 2019	United Kingdom	May 1968	St Helen's, 1 Undershaft, London, EC3P 3DQ
DINWIDDIE, Andrew Maitland RESIGNED	Director	20 Jun 2022	01 Apr 2024	England	July 1984	80, Fenchurch Street, London, EC3M 4AE, United Kingdom
FALCON, Michael Gascoigne RESIGNED	Director		13 May 1994	England	January 1928	Keswick Old Hall, Norwich, Norfolk, NR4 6TZ
HARVEY, Richard John RESIGNED	Director	01 Jan 1995	29 Jun 2007		July 1950	33 Burnsall Street, Chelsea, London, SW3 3SR
HODGES, Mark Steven RESIGNED	Director	29 Jun 2007	02 Jun 2011	United Kingdom	September 1965	St Helen's, 1 Undershaft, London, EC3P 3DQ
HOLMES, Peter Geoffrey RESIGNED	Director		08 May 1992		November 1927	The Old Rectory, Shotesham All Saints, Norwich, Norfolk, NR15 1YL
KEYS, David Chaloner RESIGNED	Director		16 Jun 1997		February 1934	Tower Hill House, Tower Hill, Dorking, Surrey, RH4 2AP
LISTER, John Robert RESIGNED	Director	20 Jul 2012	01 Jul 2015	England	April 1958	St Helen's, 1 Undershaft, London, EC3P 3DQ
MAILLET, Sarah RESIGNED	Director	26 Oct 2018	09 Jul 2019	United Kingdom	December 1966	St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
MATTHEWS, Trevor John RESIGNED	Director	18 May 2012	01 May 2013	United Kingdom	March 1952	St Helen's, 1 Undershaft, London, EC3P 3DQ
MAYER, Igal Mordeciah RESIGNED	Director	08 Dec 2011	27 Apr 2012	United Kingdom	June 1961	St Helen's, 1 Undershaft, London, EC3P 3DQ
MAYER, Igal Mordeciah RESIGNED	Director	29 Jun 2007	31 Dec 2009	United Kingdom	June 1961	31, Cheyne Row, London, SW3 5HW, United Kingdom
MILLS, Albert Gordon RESIGNED	Director		30 Sep 1999		September 1943	Rossacre, Church Lane Wicklewood Wymondham, Norwich, Norfolk, NR18 9QH
MONTAGUE, Adrian Alastair, Sir RESIGNED	Director	09 Oct 2018	04 Mar 2019	United Kingdom	February 1948	St Helen's, 1 Undershaft, London, EC3P 3DQ
MOSS, Andrew John RESIGNED	Director	07 Oct 2005	18 May 2012	United Kingdom	March 1958	St Helen's, 1 Undershaft, London, Greater London, EC3P 3DQ
MUIR, Martin John RESIGNED	Director	17 May 2017	23 Nov 2022	United Kingdom	January 1967	St Helen's, 1 Undershaft, London, EC3P 3DQ
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
REGAN, Patrick Charles RESIGNED	Director	22 Mar 2010	27 Mar 2014	England	March 1966	St Helen's, 1 Undershaft, London, EC3P 3DQ
SAHAY, Anupam RESIGNED	Director	29 Jun 2007	31 Dec 2009	United Kingdom	August 1969	19 Flower Lane, London, NW7 2JG
SCOTT, Philip Gordon RESIGNED	Director	03 Aug 2006	26 Jan 2010	Uk	January 1954	Whitegate Farm, Silver Streeet, Burgh St Margaret, Great Yarmouth, NR29 3DB, England
SCOTT, Philip Gordon RESIGNED	Director	09 Jul 1993	01 Jul 2003	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
SHERIDAN, Philip Ogilvie RESIGNED	Director		31 Dec 1994	United Kingdom	August 1934	4 St Ethelberts Close, Burnham Market, Norfolk, PE31 8UT
SIMPSON, Colin RESIGNED	Director	20 Jun 2022	26 Sep 2022	Canada	January 1980	St Helen's, 1 Undershaft, London, EC3P 3DQ
SNOWBALL, Patrick Joseph Robert RESIGNED	Director	01 Oct 1999	03 May 2007		June 1950	St Helen's, 1 Undershaft, London, EC3P 3DQ
SPENCER, Robin Lloyd RESIGNED	Director	18 May 2012	20 Jul 2012	United Kingdom	January 1970	St Helen's, 1 Undershaft, London, EC3P 3DQ
STANFORTH, John David RESIGNED	Director	01 Aug 1995	30 Sep 1996		September 1941	8 Surrey Street, Norwich, Norfolk, NR1 3NG
STODDARD, Thomas Dawson RESIGNED	Director	28 Apr 2014	30 Jun 2019	United Kingdom	February 1966	St Helen's, 1 Undershaft, London, EC3P 3DQ
THIAM, Tidjane Cheick RESIGNED	Director	01 Nov 2006	28 Sep 2007		July 1962	83 Elizabeth Street, London, SW1W 9PG
TULLOCH, Maurice Ewen RESIGNED	Director	25 Mar 2019	06 Jul 2020	Canada	March 1969	8, Surrey Street, Norwich, Norfolk, NR1 3NG, United Kingdom
VALLANCE, Elizabeth Mary, Dr RESIGNED	Director	01 Jan 1995	16 Jun 1997		April 1945	22 Dulwich Wood Avenue, London, SE19 1HD
WILSON, Mark Andrew RESIGNED	Director	04 Nov 2013	09 Oct 2018	United Kingdom	August 1966	St Helen's, 1 Undershaft, London, EC3P 3DQ
WINDSOR, Jason Michael RESIGNED	Director	09 Jul 2019	20 May 2022	United Kingdom	August 1972	Aviva Plc, St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
WINDSOR, Jason Michael RESIGNED	Director	02 Apr 2014	17 May 2017	United Kingdom	August 1972	Aviva Plc, St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom

AVIVA COMPANY SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 13 Oct 2014
Address: 80, Fenchurch Street, London, EC3M 4AE, United Kingdom

BLANC, Amanda Jayne ACTIVE
Role: Director
Appointed on: 02 Sep 2020
Country of Residence: England
Date of birth: August 1967
Address: 80, Fenchurch Street, London, EC3M 4AE, United Kingdom

CUMMINGS, John Bernard ACTIVE
Role: Director
Appointed on: 20 Jun 2022
Country of Residence: United Kingdom
Date of birth: May 1962
Address: 80, Fenchurch Street, London, EC3M 4AE, United Kingdom

JONES, Charlotte Claire ACTIVE
Role: Director
Appointed on: 26 Sep 2022
Country of Residence: United Kingdom
Date of birth: July 1968
Address: 80, Fenchurch Street, London, EC3M 4AE, United Kingdom

PARKES, Adrian Roger ACTIVE
Role: Director
Appointed on: 23 Nov 2022
Country of Residence: United Kingdom
Date of birth: December 1976
Address: 80, Fenchurch Street, London, EC3M 4AE, United Kingdom

VERMA, Manav ACTIVE
Role: Director
Appointed on: 01 Apr 2024
Country of Residence: United Kingdom
Date of birth: August 1975
Address: 80, Fenchurch Street, London, EC3M 4AE, United Kingdom

COOPER, Kirstine Ann RESIGNED
Role: Secretary
Appointed on: 25 Feb 2011
Resigned on: 13 Oct 2014
Address: St Helen's, 1 Undershaft, London, EC3P 3DQ

HOWLETT, Annette Frances RESIGNED
Role: Secretary
Appointed on: 13 Mar 1999
Resigned on: 30 Nov 1999
Address: 2 Newfound Drive, Cringleford, Norwich, Norfolk, NR4 7RY

JONES, Edward Graham RESIGNED
Role: Secretary
Appointed on: 01 Jan 1995
Resigned on: 08 Sep 2000
Address: 61 The Street, Brundall, Norwich, Norfolk, NR13 5LZ

SHERIDAN, Philip Ogilvie RESIGNED
Role: Secretary
Appointed on: 09 Jul 1993
Resigned on: 06 May 1994
Address: 4 St Ethelberts Close, Burnham Market, Norfolk, PE31 8UT

STANFORTH, John David RESIGNED
Role: Secretary
Appointed on: 01 Feb 1993
Resigned on: 05 May 1995
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

AVIVA COMPANY SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 08 Sep 2000
Resigned on: 25 Feb 2011
Address: St Helen's, 1 Undershaft, London, EC3P 3DQ

AMIN, Nitinbhai Babubhai Maganbhai RESIGNED
Role: Director
Appointed on: 02 Sep 2020
Resigned on: 20 Jun 2022
Country of Residence: United Kingdom
Date of birth: May 1956
Address: St Helen's, 1 Undershaft, London, EC3P 3DQ

ARNOLD, Erica Susan, Ms RESIGNED
Role: Director
Appointed on: 25 Feb 2020
Resigned on: 31 Jul 2020
Country of Residence: United Kingdom
Date of birth: November 1972
Address: St Helens, 1 Undershaft, London, England, EC3P 3DQ, England

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: 31 Dec 2003
Date of birth: August 1952
Address: 415 Unthank Road, Norwich, Norfolk, NR4 7QB

BIGGS, Michael Nicholas RESIGNED
Role: Director
Appointed on: 01 Oct 1997
Resigned on: 30 Nov 2001
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

DARLINGTON, Angela Jane RESIGNED
Role: Director
Appointed on: 01 Jul 2015
Resigned on: 07 May 2019
Country of Residence: United Kingdom
Date of birth: May 1968
Address: St Helen's, 1 Undershaft, London, EC3P 3DQ

DINWIDDIE, Andrew Maitland RESIGNED
Role: Director
Appointed on: 20 Jun 2022
Resigned on: 01 Apr 2024
Country of Residence: England
Date of birth: July 1984
Address: 80, Fenchurch Street, London, EC3M 4AE, United Kingdom

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

HARVEY, Richard John RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 29 Jun 2007
Date of birth: July 1950
Address: 33 Burnsall Street, Chelsea, London, SW3 3SR

HODGES, Mark Steven RESIGNED
Role: Director
Appointed on: 29 Jun 2007
Resigned on: 02 Jun 2011
Country of Residence: United Kingdom
Date of birth: September 1965
Address: St Helen's, 1 Undershaft, London, EC3P 3DQ

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

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

LISTER, John Robert RESIGNED
Role: Director
Appointed on: 20 Jul 2012
Resigned on: 01 Jul 2015
Country of Residence: England
Date of birth: April 1958
Address: St Helen's, 1 Undershaft, London, EC3P 3DQ

MAILLET, Sarah RESIGNED
Role: Director
Appointed on: 26 Oct 2018
Resigned on: 09 Jul 2019
Country of Residence: United Kingdom
Date of birth: December 1966
Address: St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom

MATTHEWS, Trevor John RESIGNED
Role: Director
Appointed on: 18 May 2012
Resigned on: 01 May 2013
Country of Residence: United Kingdom
Date of birth: March 1952
Address: St Helen's, 1 Undershaft, London, EC3P 3DQ

MAYER, Igal Mordeciah RESIGNED
Role: Director
Appointed on: 08 Dec 2011
Resigned on: 27 Apr 2012
Country of Residence: United Kingdom
Date of birth: June 1961
Address: St Helen's, 1 Undershaft, London, EC3P 3DQ

MAYER, Igal Mordeciah RESIGNED
Role: Director
Appointed on: 29 Jun 2007
Resigned on: 31 Dec 2009
Country of Residence: United Kingdom
Date of birth: June 1961
Address: 31, Cheyne Row, London, SW3 5HW, United Kingdom

MILLS, Albert Gordon RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1999
Date of birth: September 1943
Address: Rossacre, Church Lane Wicklewood Wymondham, Norwich, Norfolk, NR18 9QH

MONTAGUE, Adrian Alastair, Sir RESIGNED
Role: Director
Appointed on: 09 Oct 2018
Resigned on: 04 Mar 2019
Country of Residence: United Kingdom
Date of birth: February 1948
Address: St Helen's, 1 Undershaft, London, EC3P 3DQ

MOSS, Andrew John RESIGNED
Role: Director
Appointed on: 07 Oct 2005
Resigned on: 18 May 2012
Country of Residence: United Kingdom
Date of birth: March 1958
Address: St Helen's, 1 Undershaft, London, Greater London, EC3P 3DQ

MUIR, Martin John RESIGNED
Role: Director
Appointed on: 17 May 2017
Resigned on: 23 Nov 2022
Country of Residence: United Kingdom
Date of birth: January 1967
Address: St Helen's, 1 Undershaft, London, EC3P 3DQ

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

REGAN, Patrick Charles RESIGNED
Role: Director
Appointed on: 22 Mar 2010
Resigned on: 27 Mar 2014
Country of Residence: England
Date of birth: March 1966
Address: St Helen's, 1 Undershaft, London, EC3P 3DQ

SAHAY, Anupam RESIGNED
Role: Director
Appointed on: 29 Jun 2007
Resigned on: 31 Dec 2009
Country of Residence: United Kingdom
Date of birth: August 1969
Address: 19 Flower Lane, London, NW7 2JG

SCOTT, Philip Gordon RESIGNED
Role: Director
Appointed on: 03 Aug 2006
Resigned on: 26 Jan 2010
Country of Residence: Uk
Date of birth: January 1954
Address: Whitegate Farm, Silver Streeet, Burgh St Margaret, Great Yarmouth, NR29 3DB, England

SCOTT, Philip Gordon RESIGNED
Role: Director
Appointed on: 09 Jul 1993
Resigned on: 01 Jul 2003
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

SHERIDAN, Philip Ogilvie RESIGNED
Role: Director
Appointed on:
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

SIMPSON, Colin RESIGNED
Role: Director
Appointed on: 20 Jun 2022
Resigned on: 26 Sep 2022
Country of Residence: Canada
Date of birth: January 1980
Address: St Helen's, 1 Undershaft, London, EC3P 3DQ

SNOWBALL, Patrick Joseph Robert RESIGNED
Role: Director
Appointed on: 01 Oct 1999
Resigned on: 03 May 2007
Date of birth: June 1950
Address: St Helen's, 1 Undershaft, London, EC3P 3DQ

SPENCER, Robin Lloyd RESIGNED
Role: Director
Appointed on: 18 May 2012
Resigned on: 20 Jul 2012
Country of Residence: United Kingdom
Date of birth: January 1970
Address: St Helen's, 1 Undershaft, London, EC3P 3DQ

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

STODDARD, Thomas Dawson RESIGNED
Role: Director
Appointed on: 28 Apr 2014
Resigned on: 30 Jun 2019
Country of Residence: United Kingdom
Date of birth: February 1966
Address: St Helen's, 1 Undershaft, London, EC3P 3DQ

THIAM, Tidjane Cheick RESIGNED
Role: Director
Appointed on: 01 Nov 2006
Resigned on: 28 Sep 2007
Date of birth: July 1962
Address: 83 Elizabeth Street, London, SW1W 9PG

TULLOCH, Maurice Ewen RESIGNED
Role: Director
Appointed on: 25 Mar 2019
Resigned on: 06 Jul 2020
Country of Residence: Canada
Date of birth: March 1969
Address: 8, Surrey Street, Norwich, Norfolk, NR1 3NG, United Kingdom

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

WILSON, Mark Andrew RESIGNED
Role: Director
Appointed on: 04 Nov 2013
Resigned on: 09 Oct 2018
Country of Residence: United Kingdom
Date of birth: August 1966
Address: St Helen's, 1 Undershaft, London, EC3P 3DQ

WINDSOR, Jason Michael RESIGNED
Role: Director
Appointed on: 09 Jul 2019
Resigned on: 20 May 2022
Country of Residence: United Kingdom
Date of birth: August 1972
Address: Aviva Plc, St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom

WINDSOR, Jason Michael RESIGNED
Role: Director
Appointed on: 02 Apr 2014
Resigned on: 17 May 2017
Country of Residence: United Kingdom
Date of birth: August 1972
Address: Aviva Plc, St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Aug 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Apr 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Jan 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Feb 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Jul 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Sep 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Sep 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 Dec 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
27 Mar 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Dec 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
30 Dec 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
23 Dec 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
20 Dec 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Dec 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Dec 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Feb 2013	Outstanding	Registration of a charge (MG01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
28 Feb 2013	Outstanding	Registration of a charge (MG01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
28 Feb 2013	Outstanding	Registration of a charge (MG01) (opens in a new tab)Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
28 Feb 2013	Outstanding	Registration of a charge (MG01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
28 Feb 2013	Outstanding	Registration of a charge (MG01) (opens in a new tab)
31 Dec 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

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Legal Entity Identifier

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