AVIVA SHARE ACCOUNT LIMITED

Company summary

Insolvency history recorded

Company number: 03360653
Status: DISSOLVED
Incorporated / age: 28 April 199717 years
Registered office: 1 Dorset Street, Southampton, Hampshire, SO15 2DP
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 3 November 2026 at 16:03 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
1 Dorset Street, Southampton, Hampshire, SO15 2DP
Nature of business
Dormant Company
Previous company names
CGNU SHARE ACCOUNT LIMITED
NORWICH UNION SHARE ACCOUNT LIMITED
TRUSHELFCO (NO.2237) LIMITED

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
8 October 2014
Dissolved on
13 April 2015
Practitioners
- Sean Kenneth Croston
  Insolvency practitioner
  Appointed
  8 October 2014

Officer details

Show 15 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AVIVA COMPANY SECRETARIAL SERVICES LIMITED ACTIVE Registration number 2084205	Secretary	02 Oct 2000				St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
BAILY, Kathryn Anna ACTIVE	Director	12 Aug 2014		United Kingdom	October 1978	1, Dorset Street, Southampton, Hampshire, SO15 2DP
ROSE, David Rowley ACTIVE	Director	12 Aug 2014		United Kingdom	March 1950	8, Surrey Street, Norwich, Norfolk, NR1 3NG, United Kingdom
WARD, Mary Elizabeth RESIGNED	Secretary	16 May 1997	02 Oct 2000			Bears Grove Cottage, Bears Grove, Salhouse, Norwich, Norfolk, NR13 6NJ
TRUSEC LIMITED RESIGNED	Nominee Secretary	28 Apr 1997	16 May 1997			35 Basinghall Street, London, EC2V 5DB
BAYNHAM, Peter Frederick RESIGNED	Director	16 May 1997	28 Feb 1999	England	December 1953	Saxthorpe House 14 Town Close Road, Norwich, Norfolk, NR2 2NB
COOPER, Kirstine Ann RESIGNED	Director	04 Nov 2005	12 Aug 2014	United Kingdom	August 1964	St Helen's, 1 Undershaft, London, EC3P 3DQ
HODGES, Andrew William RESIGNED	Director	17 Aug 2001	01 Dec 2005		June 1967	Flat 202, 7 Garden Walk, London, EC2A 3EW
HOWLETT, Annette Frances RESIGNED	Director	08 Mar 1999	17 Aug 2001		January 1961	2 Newfound Drive, Cringleford, Norwich, Norfolk, NR4 7RY
JONES, Edward Graham RESIGNED	Director	03 Aug 2007	31 Dec 2010	England	December 1950	St Helen's, 1 Undershaft, London, EC3P 3DQ
JONES, Edward Graham RESIGNED	Director	16 May 1997	17 Aug 2001	England	December 1950	61 The Street, Brundall, Norwich, Norfolk, NR13 5LZ
RAMSAY, Andrew Stephen James, Mr. RESIGNED	Director	02 Dec 2013	12 Aug 2014	England	November 1961	St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
ROWE, Drusilla Charlotte Jane RESIGNED	Nominee Director	28 Apr 1997	16 May 1997		April 1961	Flat E, 13 Saint Georges Drive, London, SW1V 4DJ
ROWLINSON, David RESIGNED	Director	16 May 1997	17 Aug 2001		March 1957	23 Padgate, Thorpe End, Norwich, Norfolk, NR13 5DG
TULLO, Russell Kenneth RESIGNED	Director	21 Feb 2011	02 Dec 2013	England	February 1970	St Helen's, 1 Undershaft, London, EC3P 3DQ
WHITAKER, Richard Andrew RESIGNED	Director	17 Aug 2001	03 Aug 2007	United Kingdom	July 1952	Strathblane Ashgrove Road, Sevenoaks, Kent, TN13 1SS
WHITE, Philip Martin RESIGNED	Director	17 Aug 2001	01 Nov 2004	United Kingdom	December 1959	5 Buttacre Lane, Askham Richard, York, YO23 3PE
ZUERCHER, Eleanor Jane RESIGNED	Nominee Director	28 Apr 1997	16 May 1997		August 1963	26 Springfield Road, Linslade, Leighton Buzzard, Bedfordshire, LU7 7QS

AVIVA COMPANY SECRETARIAL SERVICES LIMITED ACTIVE
Registration number: 2084205
Role: Secretary
Appointed on: 02 Oct 2000
Address: St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom

BAILY, Kathryn Anna ACTIVE
Role: Director
Appointed on: 12 Aug 2014
Country of Residence: United Kingdom
Date of birth: October 1978
Address: 1, Dorset Street, Southampton, Hampshire, SO15 2DP

ROSE, David Rowley ACTIVE
Role: Director
Appointed on: 12 Aug 2014
Country of Residence: United Kingdom
Date of birth: March 1950
Address: 8, Surrey Street, Norwich, Norfolk, NR1 3NG, United Kingdom

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

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