This company is commonly known as Commercial Union Life Assurance Company Limited. The company was founded 120 years ago and was given the registration number 00079678. The firm's registered office is in LONDON. You can find them at St Helen's, 1 Undershaft, London, . This company's SIC code is 99999 - Dormant Company.
| Name | : | COMMERCIAL UNION LIFE ASSURANCE COMPANY LIMITED |
|---|---|---|
| Company Number | : | 00079678 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 January 1904 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | St Helen's, 1 Undershaft, London, EC3P 3DQ |
|---|---|---|
| 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 | 01 October 2017 | Active |
| 80, Fenchurch Street, London, United Kingdom, EC3M 4AE | Director | 31 December 2020 | Active |
| 80, Fenchurch Street, London, United Kingdom, EC3M 4AE | Director | 18 February 2021 | Active |
| The Willows Pondtail Drive, Horsham, RH12 5HY | Secretary | - | Active |
| 5 Buttacre Lane, Askham Richard, York, YO23 3PE | Secretary | 19 October 1998 | Active |
| Aviva, Wellington Row, York, United Kingdom, YO90 1WR | Secretary | 27 June 2007 | Active |
| St Helen's, 1 Undershaft, London, EC3P 3DQ | Corporate Secretary | 01 December 2004 | Active |
| Somerleaze House, Wookey, Wells, BA5 1JU | Director | 28 November 2005 | Active |
| 12 Lime Tree Road, Norwich, NR2 2NQ | Director | 02 August 2004 | Active |
| The Oast Cottage, Pastens Road, Limpsfield, RH8 0RE | Director | 01 September 2000 | Active |
| Aviva, 2 Rougier Street, York, United Kingdom, YO90 1UU | Director | 26 March 2009 | Active |
| 12 Brinklow Way, Yew Tree Lane, Harrogate, HG2 9JW | Director | 01 September 2005 | Active |
| Red Hill House, Park Road, Spofforth, Harrogate, HG3 1BS | Director | 19 October 1998 | Active |
| 42 Wolsey Road, Moor Park, Northwood, HA6 2EN | Director | - | Active |
| Hillcrest, Mount Pleasant, Norwich, NR2 2DG | Director | 01 September 2000 | Active |
| 20 Copse Hill, Purley, CR8 4LH | Director | - | Active |
| The Willows Pondtail Drive, Horsham, RH12 5HY | Director | - | Active |
| 2, St Johns Meadows, Thirsk Road, Easingwold, YO61 3HJ | Director | 19 October 1998 | Active |
| St Helen's, 1 Undershaft, London, EC3P 3DQ | Director | 31 August 2017 | Active |
| Aviva, Wellington Row, York, United Kingdom, YO90 1WR | Director | 24 September 2012 | Active |
| St Helens, 1 Undershaft, London, United Kingdom, EC3P 3DQ | Director | 04 February 2019 | Active |
| Shire End House, Forgandenny, Perth, PH2 9DR | Director | 01 September 2000 | Active |
| St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ | Director | 19 May 2006 | Active |
| Dalmore Ardchoille Park, Perth, Scotland, PH2 7TL | Director | 19 October 1998 | Active |
| 34 Homewood Road, St Albans, AL1 4BQ | Director | 02 October 2000 | Active |
| Windrush, Flaxton Road Strensall, York, YO32 5XQ | Director | 01 September 2000 | Active |
| St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ | Director | 01 September 2005 | Active |
| Abbey House, 3 Church Lane, Nether Poppleton, York, YO26 6LB | Director | 29 April 2005 | Active |
| Aviva, Wellington Row, York, United Kingdom, YO90 1WR | Director | 01 August 2015 | Active |
| Harlaxton Manor, Panman Lane, Holtby, YO19 5UA | Director | 22 November 2001 | Active |
| 2, Rougier Street, York, United Kingdom, YO90 1UU | Director | 16 October 2006 | Active |
| 6 Ruskin Dene, Lake Avenue, Billericay, CM12 0AN | Director | 01 January 1994 | Active |
| Lansdown, 84 Staines Road, Wraysbury, Staines, TW19 5AA | Director | 02 July 2008 | Active |
| Lansdown, 84 Staines Road, Wraysbury, Staines, TW19 5AA | Director | 02 August 2004 | Active |
| St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ | Director | 26 May 2017 | Active |
| Undershaft Limited | ||
| Notified on | : | 30 September 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ |
| Nature of control | : |
|
| Aviva Life Holdings Uk Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Aviva, Wellington Row, York, United Kingdom, YO90 1WR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-27 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-10-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-07-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-12 | Officers | Change person director company with change date. | Download |
| 2021-07-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-23 | Officers | Appoint person director company with name date. | Download |
| 2021-02-23 | Officers | Termination director company with name termination date. | Download |
| 2021-02-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-01-11 | Officers | Appoint person director company with name date. | Download |
| 2021-01-11 | Officers | Termination director company with name termination date. | Download |
| 2020-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-06-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-13 | Officers | Appoint person director company with name date. | Download |
| 2019-02-13 | Officers | Termination director company with name termination date. | Download |
| 2018-11-23 | Officers | Termination director company with name termination date. | Download |
| 2018-11-23 | Officers | Appoint person director company with name date. | Download |
| 2018-10-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-06-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-03 | Officers | Termination director company with name termination date. | Download |
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