This company is commonly known as Commercial Union Corporate Member Limited. The company was founded 26 years ago and was given the registration number 03381519. The firm's registered office is in . You can find them at St Helens 1 Undershaft, London, , . This company's SIC code is 74990 - Non-trading company.
Name | : | COMMERCIAL UNION CORPORATE MEMBER LIMITED |
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Company Number | : | 03381519 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 05 June 1997 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | St Helens 1 Undershaft, London, EC3P 3DQ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
---|---|---|---|
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ | Corporate Secretary | 05 June 1997 | Active |
8, Surrey Street, Norwich, United Kingdom, NR1 3NG | Director | 03 November 2020 | Active |
8, Surrey Street, Norwich, United Kingdom, NR1 3NG | Director | 04 December 2020 | Active |
415 Unthank Road, Norwich, NR4 7QB | Director | 01 November 2000 | Active |
8, Surrey Street, Norwich, United Kingdom, NR1 3NG | Director | 23 November 2012 | Active |
The Grange, 100 High Street, Odell, Bedford, MK43 7AS | Director | 25 April 2008 | Active |
Arlington House, Arlington Lane, Norwich, NR2 2DB | Director | 09 June 2005 | Active |
18 Broadmead Green, Thorpe End, Norwich, NR13 5DE | Director | 14 March 2006 | Active |
19 Prior Park Buildings, Bath, BA2 4NP | Director | 01 January 2007 | Active |
The Willows Pondtail Drive, Horsham, RH12 5HY | Director | 05 June 1997 | Active |
83 Clonmore Street, Southfield, London, SW18 5HD | Director | 07 December 1999 | Active |
Millstream, Maidenhead Road, Windsor, Uk, SL4 5GD | Director | 31 March 2001 | Active |
St Helens 1 Undershaft, London, EC3P 3DQ | Director | 15 February 2012 | Active |
Kinross, Manor Lane, Gerrards Cross, SL9 7NH | Director | 30 September 1999 | Active |
Poplar Farm, Thwaite Road, Thorndon, Eye, IP23 7JJ | Director | 31 March 2001 | Active |
8, Surrey Street, Norwich, United Kingdom, NR1 3NG | Director | 09 May 2006 | Active |
8, Surrey Sreet, Norwich, England, NR1 3NG | Director | 06 June 2013 | Active |
5 Aspland Road, Norwich, NR1 1SH | Director | 23 January 2004 | Active |
6 Redington Road, London, NW3 7RG | Director | 22 July 1997 | Active |
8, Surrey Street, Norwich, United Kingdom, NR1 3NG | Director | 10 March 2016 | Active |
Nancherrow 14 Littleworth Avenue, Esher, KT10 9PB | Director | 05 June 1997 | Active |
204 Hurricane Way, Woodley, Reading, RG5 4UH | Director | 14 March 2006 | Active |
St Helen's, 1 Undershaft, London, EC3P 3DQ | Director | 01 November 2000 | Active |
Strathblane Ashgrove Road, Sevenoaks, TN13 1SS | Director | 01 July 1998 | Active |
8, Surrey Street, Norwich, United Kingdom, NR1 3NG | Director | 26 August 2009 | Active |
Undershaft Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ |
Nature of control | : |
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Date | Category | Description | |
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2024-03-27 | Address | Change registered office address company with date old address new address. | Download |
2023-07-24 | Accounts | Accounts with accounts type dormant. | Download |
2023-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-08-19 | Accounts | Accounts with accounts type dormant. | Download |
2022-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-20 | Accounts | Accounts with accounts type dormant. | Download |
2021-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-02-08 | Officers | Termination director company with name termination date. | Download |
2021-02-08 | Officers | Appoint person director company with name date. | Download |
2020-11-18 | Accounts | Accounts with accounts type dormant. | Download |
2020-11-13 | Officers | Appoint person director company with name date. | Download |
2020-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-30 | Accounts | Accounts with accounts type dormant. | Download |
2019-05-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-26 | Accounts | Accounts with accounts type dormant. | Download |
2018-05-14 | Confirmation statement | Confirmation statement with updates. | Download |
2017-09-13 | Accounts | Accounts with accounts type dormant. | Download |
2017-07-24 | Officers | Termination director company with name termination date. | Download |
2017-05-08 | Confirmation statement | Confirmation statement with updates. | Download |
2016-05-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-04-01 | Accounts | Accounts with accounts type dormant. | Download |
2016-03-14 | Officers | Change person director company with change date. | Download |
2016-03-14 | Officers | Change person director company with change date. | Download |
2016-03-10 | Officers | Termination director company with name termination date. | Download |
2016-03-10 | Officers | Appoint person director company with name date. | Download |
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