COMMERCIAL UNION LIFE ASSURANCE COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

COMMERCIAL UNION LIFE ASSURANCE COMPANY LIMITED is a Private Limited Company from LONDON and has the status: Active.
COMMERCIAL UNION LIFE ASSURANCE COMPANY LIMITED was incorporated 120 years ago on 07/01/1904 and has the registered number: 00079678. The accounts status is DORMANT and accounts are next due on 30/09/2024.

COMMERCIAL UNION LIFE ASSURANCE COMPANY LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ST HELEN'S
LONDON
EC3P 3DQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/06/2023 15/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS HELEN POTTER Oct 1982 British,German Director 2020-12-31 CURRENT
AVIVA COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2017-10-01 CURRENT
MS RHONA HELEN SIM Feb 1965 British Director 2021-02-18 CURRENT
CATHRYN ELIZABETH RILEY Apr 1962 British Director 2004-08-02 UNTIL 2006-05-22 RESIGNED
JOHN HOWARD WEBB Jan 1934 British Director RESIGNED
MR PETER GEOFFREY WARD May 1942 British Director RESIGNED
MRS GILLIAN MARGARET VANCE Aug 1954 British Director 1998-10-19 UNTIL 2004-11-30 RESIGNED
MR TOBY EMIL STRAUSS Oct 1959 British Director 2009-02-11 UNTIL 2011-05-23 RESIGNED
MR MICHAEL NORRIS URMSTON Mar 1949 British Director 1998-10-19 UNTIL 2005-11-28 RESIGNED
MR JOHN ROBERT LISTER Apr 1958 British Director 2005-09-01 UNTIL 2012-09-24 RESIGNED
MR PHILIP GORDON SCOTT Jan 1954 British Director 2000-09-01 UNTIL 2003-07-01 RESIGNED
PATRICK JOSEPH ROBERT SNOWBALL Jun 1950 British Director 2006-05-19 UNTIL 2007-05-03 RESIGNED
MR DAVID ROWLEY ROSE Mar 1950 British Director 2018-11-20 UNTIL 2020-12-31 RESIGNED
MISS MONICA RISAM Jun 1972 British,American Director 2017-05-26 UNTIL 2017-08-31 RESIGNED
MR STEPHEN ANDREW JOSEPH MANN Nov 1965 British Director 2005-04-29 UNTIL 2006-05-22 RESIGNED
CATHRYN ELIZABETH RILEY Apr 1962 British Director 2008-07-02 UNTIL 2008-12-31 RESIGNED
MR DAVID IAN WISHART REYNOLDS Sep 1943 British Director 1994-01-01 UNTIL 1998-10-19 RESIGNED
MR NICOLAOS NICANDROU Aug 1965 British Director 2006-10-16 UNTIL 2009-04-27 RESIGNED
JAMES ALLEN NEWMAN Jul 1964 British Director 2001-11-22 UNTIL 2005-06-01 RESIGNED
CLAIR LOUISE MARSHALL Aug 1961 British Director 2015-08-01 UNTIL 2017-09-29 RESIGNED
DR CORNELIS ANTONIUS CAROLUS MARIA SCHRAUWERS Feb 1947 Dutch Director 1998-01-01 UNTIL 1998-10-19 RESIGNED
GARY NIGEL WITHERS Oct 1962 British Director 2002-09-01 UNTIL 2006-03-31 RESIGNED
PHILIP MARTIN WHITE Dec 1959 British Secretary 1998-10-19 UNTIL 2004-11-30 RESIGNED
MS JENNIFER JANE WILMAN May 1956 British Secretary 2007-06-27 UNTIL 2015-08-31 RESIGNED
KEITH NIGEL GRANT Nov 1954 Secretary RESIGNED
SIR JOHN GORDON THOMAS CARTER Dec 1937 British Director RESIGNED
AVIVA COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2004-12-01 UNTIL 2007-06-28 RESIGNED
MR MARK STEVEN HODGES Sep 1965 British Director 2006-05-19 UNTIL 2010-04-30 RESIGNED
MR PETER EDWARD HESSEY Aug 1951 British Director 2000-09-01 UNTIL 2004-08-02 RESIGNED
MR ALEXANDER JAMES WILLIAM HAYNES Jul 1992 British Director 2019-02-04 UNTIL 2021-02-18 RESIGNED
MR STEPHEN ANTHONY HAMPSON Feb 1973 British Director 2012-09-24 UNTIL 2018-11-20 RESIGNED
MS LINDA HALL May 1956 British Director 2017-08-31 UNTIL 2019-02-04 RESIGNED
MR PETER ROBERT HALES Oct 1946 British Director 1998-10-19 UNTIL 2005-09-01 RESIGNED
KEITH NIGEL GRANT Nov 1954 Director RESIGNED
ROBERT GRAHAM Oct 1947 British Director RESIGNED
NICHOLAS ANDREW COURTENAY-SMITH Oct 1950 British Director 2000-09-01 UNTIL 2001-12-31 RESIGNED
MR RICHARD ANDREW WHITAKER Jul 1952 British Director 1998-07-01 UNTIL 1998-09-17 RESIGNED
MR GRAHAM MICHAEL BERVILLE Aug 1956 British Director 1998-10-19 UNTIL 2000-09-01 RESIGNED
MR DAVID BARCLAY BARRAL Mar 1962 British Director 2005-09-01 UNTIL 2006-05-22 RESIGNED
MR DAVID BARCLAY BARRAL Mar 1962 British Director 2009-03-26 UNTIL 2012-09-24 RESIGNED
CHARLES ANDREW ANDERSON Apr 1955 British Director 2000-09-01 UNTIL 2001-09-27 RESIGNED
MR JOHN DAVID AINLEY Sep 1956 British Director 2004-08-02 UNTIL 2006-03-31 RESIGNED
MR KEITH WILLIAM ABERCROMBY Mar 1964 British Director 2005-11-28 UNTIL 2006-09-14 RESIGNED
MR PETER THOMAS JOHNSON May 1954 British Director 2000-10-02 UNTIL 2001-06-30 RESIGNED
MR MICHAEL TERENCE KIRSCH Nov 1961 British Director 2000-09-01 UNTIL 2006-05-22 RESIGNED
MR WILLIAM HENDERSON JACK Dec 1944 British Director 1998-10-19 UNTIL 2000-09-01 RESIGNED
MS JENNIFER JANE WILMAN May 1956 British Director 2012-09-24 UNTIL 2015-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Undershaft Limited 2023-09-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Aviva Life Holdings Uk Limited 2016-04-06 - 2023-09-30 York   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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