COMMERCIAL UNION LIFE ASSURANCE COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

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
Industry Codes	:	99999 - Dormant Company

Office Address & Contact

Registered Address	:	St Helen's, 1 Undershaft, London, EC3P 3DQ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

COMMERCIAL UNION LIFE ASSURANCE COMPANY LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement