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 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
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 |