COMMERCIAL UNION TRUSTEES LIMITED - LONDON


Company Profile Company Filings

Overview

COMMERCIAL UNION TRUSTEES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
COMMERCIAL UNION TRUSTEES LIMITED was incorporated 37 years ago on 12/08/1986 and has the registered number: 02045961. The accounts status is DORMANT.

COMMERCIAL UNION TRUSTEES LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

30 FINSBURY SQUARE
LONDON
EC2A 1AG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/05/2020 15/05/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
AVIVA COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary CURRENT
MRS KARINA JANE BYE Feb 1972 British Director 2020-09-07 CURRENT
MS HELEN POTTER Oct 1982 British,German Director 2020-09-07 CURRENT
MISS ADAEZE OKIKE Apr 1985 British Director 2018-03-08 UNTIL 2019-04-10 RESIGNED
AVIVA DIRECTOR SERVICES LIMITED Corporate Director 2003-12-04 UNTIL 2017-02-22 RESIGNED
MR RICHARD ANDREW WHITAKER Jul 1952 British Director 1998-09-30 UNTIL 2003-12-04 RESIGNED
MR MICHAEL NORRIS URMSTON Mar 1949 British Director 1998-09-30 UNTIL 2001-09-13 RESIGNED
MR RICHARD HAROLD SPICKER Aug 1955 British Director 2010-04-22 UNTIL 2013-09-06 RESIGNED
MR JOHN PATRICK SORRELL Jan 1957 British,Australian Director 2013-09-06 UNTIL 2017-02-22 RESIGNED
MR DAVID ROWLEY ROSE Mar 1950 British Director 2017-02-22 UNTIL 2020-09-07 RESIGNED
MR DAVID IAN WISHART REYNOLDS Sep 1943 British Director 1996-10-10 UNTIL 1998-09-30 RESIGNED
CHRISTOPHER TREVOR SHEPHERD Aug 1962 British Director 1994-08-16 UNTIL 1996-08-15 RESIGNED
LAWRENCE PEET Mar 1962 British Director 1996-10-10 UNTIL 1998-09-30 RESIGNED
MRS ROWAN HOSTLER Dec 1968 British Director 2017-02-22 UNTIL 2018-02-16 RESIGNED
ANDREW CLIVE WOODS Dec 1947 British Director RESIGNED
MR ALEXANDER JAMES WILLIAM HAYNES Jul 1992 British Director 2019-04-10 UNTIL 2020-09-07 RESIGNED
GORDON JEFFREY HARPIN Aug 1950 British Director RESIGNED
KEITH NIGEL GRANT Nov 1954 Director RESIGNED
MRS LINDA MARGARET FOX Feb 1958 British Director RESIGNED
PHILIP CAMPBELL BURKE Apr 1952 British Director 1998-09-30 UNTIL 2003-12-04 RESIGNED
MRS CHARLOTTE BIRKS Sep 1976 British Director 2018-09-12 UNTIL 2018-10-03 RESIGNED
GRAHAM MICHAEL BERVILLE Aug 1956 British Director 1996-10-10 UNTIL 1998-09-30 RESIGNED
ALAN CHARLES BARTER Apr 1943 British Director 1996-10-10 UNTIL 1998-09-30 RESIGNED
ANTHONY REESE WHITWELL Mar 1958 British Director 1996-09-30 UNTIL 1998-08-28 RESIGNED
AVIVA COMPANY SECRETARIAL SERVICES LIMITED Corporate Director 2003-12-04 UNTIL 2017-02-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Undershaft Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FRIENDS AELRIS LIMITED YORK UNITED KINGDOM Active FULL 66290 - Other activities auxiliary to insurance and pension funding
COMMERCIAL UNION LIFE ASSURANCE COMPANY LIMITED LONDON Active DORMANT 99999 - Dormant Company
CGNU LIFE ASSURANCE LIMITED YORK ENGLAND Active DORMANT 74990 - Non-trading company
FRIENDS LIFE AND PENSIONS LIMITED YORK UNITED KINGDOM Active DORMANT 65110 - Life insurance
FRIENDS AELLAS LIMITED YORK ENGLAND Active DORMANT 74990 - Non-trading company
FRIENDS LIFE ASSURANCE SOCIETY LIMITED YORK UNITED KINGDOM Active DORMANT 99999 - Dormant Company
FRIENDS PROVIDENT LIFE ASSURANCE LIMITED YORK UNITED KINGDOM Active DORMANT 99999 - Dormant Company
UNDERSHAFT SLPM LIMITED YORK UNITED KINGDOM Active DORMANT 99999 - Dormant Company
AVIVA BRANDS LIMITED LONDON Active DORMANT 99999 - Dormant Company
AVIVA (PEAK NO.2) UK LIMITED YORK ENGLAND Active DORMANT 74990 - Non-trading company
AVIVA CONSUMER PRODUCTS UK LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
AVIVA OVERSEAS HOLDINGS LIMITED LONDON Active DORMANT 70100 - Activities of head offices
FRIENDS LIFE LIMITED YORK UNITED KINGDOM Active DORMANT 65110 - Life insurance
FRIENDS LIFE FPL LIMITED LONDON ... FULL 64205 - Activities of financial services holding companies
PENNTRUST LIMITED LONDON UNITED KINGDOM Active SMALL 96090 - Other service activities n.e.c.
UNDERSHAFT FAL LIMITED YORK UNITED KINGDOM Active DORMANT 65110 - Life insurance
AVIVA INVESTORS GR SPV2 LIMITED LONDON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
FRIENDS LIFE HOLDINGS LIMITED LONDON ... FULL 64205 - Activities of financial services holding companies
AVIVA (PEAK NO.1) UK LIMITED PERTH Active DORMANT 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GRANT THORNTON NOMINEES LONDON ENGLAND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
GRANT THORNTON BUSINESS SERVICES LONDON ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
GTN1 LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
GTN2 LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
GTPN1 LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
GTPN2 LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
GRANT THORNTON ACQUISITIONS NO.2 LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
GRANT THORNTON AGILE TALENT SOLUTIONS LIMITED LONDON ENGLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
GRANT THORNTON KSA HOLDCO NO.1 LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
GRANT THORNTON EMPLOYEE BENEFITS CONSULTANCY LLP LONDON ENGLAND Active DORMANT None Supplied