Company information:
Commercial Union Life Assurance Company Limited (No: 00079678)
Address: 80 FENCHURCH STREET, LONDON, EC3M 4AE, UNITED KINGDOM
Status: Active
Incorporated: 01-Jul-1904
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Jun-2024
Industry Class: 99999 - Dormant Company
Current Director: ALEXANDER JAMES WILLIAM HAYNES ( DOB: Jul-1992 From: Feb-2019 )
Current Director: HELEN POTTER ( DOB: Oct-1982 From: Dec-2020 )
Current Director: DAVID ROWLEY ROSE ( DOB: Mar-1950 From: Nov-2018 )
Current Director: RHONA HELEN SIM ( DOB: Feb-1965 From: Feb-2021 )
Current Secretary: AVIVA COMPANY SECRETARIAL SERVICES LIMITED ( From: Oct-2017 )
Resigned Director: KEITH WILLIAM ABERCROMBY ( DOB: Mar-1964 From: Nov-2005 To: Sep-2006 )
Resigned Director: JOHN AINLEY ( DOB: Sep-1956 From: Aug-2004 To: Mar-2006 )
Resigned Director: CHARLES ANDREW ANDERSON ( DOB: Apr-1955 From: Sep-2000 To: Sep-2001 )
Resigned Director: DAVID BARCLAY BARRAL ( DOB: Mar-1962 From: Sep-2005 To: May-2006 )
Resigned Director: GRAHAM MICHAEL BERVILLE ( DOB: Aug-1956 From: Oct-1998 To: Sep-2000 )
Resigned Director: JOHN GORDON THOMAS CARTER ( DOB: Dec-1937 From: Mar-1991 To: Dec-1993 )
Resigned Director: NICHOLAS ANDREW COURTENAY-SMITH ( DOB: Oct-1950 From: Sep-2000 To: Dec-2001 )
Resigned Director: ROBERT GRAHAM ( DOB: Oct-1947 From: Mar-1991 To: Oct-1998 )
Resigned Director: KEITH NIGEL GRANT ( DOB: Nov-1954 From: Mar-1991 To: Feb-1998 )
Resigned Director: PETER ROBERT HALES ( DOB: Oct-1946 From: Oct-1998 To: Sep-2005 )
Resigned Director: LINDA HALL ( DOB: May-1956 From: Aug-2017 To: Feb-2019 )
Resigned Director: STEPHEN ANTHONY HAMPSON ( DOB: Feb-1973 From: Sep-2012 To: Nov-2018 )
Resigned Director: PETER EDWARD HESSEY ( DOB: Aug-1951 From: Sep-2000 To: Aug-2004 )
Resigned Director: MARK STEVEN HODGES ( DOB: Sep-1965 From: May-2006 To: Apr-2010 )
Resigned Director: WILLIAM HENDERSON JACK ( DOB: Dec-1944 From: Oct-1998 To: Sep-2000 )
Resigned Director: PETER THOMAS JOHNSON ( DOB: May-1954 From: Oct-2000 To: Jun-2001 )
Resigned Director: MICHAEL TERENCE KIRSCH ( DOB: Nov-1961 From: Sep-2000 To: May-2006 )
Resigned Director: JOHN ROBERT LISTER ( DOB: Apr-1958 From: Sep-2005 To: Sep-2012 )
Resigned Director: STEPHEN ANDREW JOSEPH MANN ( DOB: Nov-1965 From: Apr-2005 To: May-2006 )
Resigned Director: CLAIR LOUISE MARSHALL ( DOB: Aug-1961 From: Aug-2015 To: Sep-2017 )
Resigned Director: JAMES ALLEN NEWMAN ( DOB: Jul-1964 From: Nov-2001 To: Jun-2005 )
Resigned Director: NICOLAOS NICANDROU ( DOB: Aug-1965 From: Oct-2006 To: Apr-2009 )
Resigned Director: DAVID IAN WISHART REYNOLDS ( DOB: Sep-1943 From: Jan-1994 To: Oct-1998 )
Resigned Director: CATHRYN ELIZABETH RILEY ( DOB: Apr-1962 From: Jul-2008 To: Dec-2008 )
Resigned Director: MONICA RISAM ( DOB: Jun-1972 From: May-2017 To: Aug-2017 )
Resigned Director: CORNELIS ANTONIUS CAROLUS MARIA SCHRAUWERS ( DOB: Feb-1947 From: Jan-1998 To: Oct-1998 )
Resigned Director: PHILIP GORDON SCOTT ( DOB: Jan-1954 From: Sep-2000 To: Jul-2003 )
Resigned Director: PATRICK JOSEPH ROBERT SNOWBALL ( DOB: Jun-1950 From: May-2006 To: May-2007 )
Resigned Director: TOBY EMIL STRAUSS ( DOB: Oct-1959 From: Feb-2009 To: May-2011 )
Resigned Director: MICHAEL NORRIS URMSTON ( DOB: Mar-1949 From: Oct-1998 To: Nov-2005 )
Resigned Director: GILLIAN MARGARET VANCE ( DOB: Aug-1954 From: Oct-1998 To: Nov-2004 )
Resigned Director: PETER GEOFFREY WARD ( DOB: May-1942 From: Mar-1991 To: Feb-1998 )
Resigned Director: JOHN HOWARD WEBB ( DOB: Jan-1934 From: Mar-1991 To: Dec-1993 )
Resigned Director: RICHARD ANDREW WHITAKER ( DOB: Jul-1952 From: Jul-1998 To: Sep-1998 )
Resigned Director: JENNIFER JANE WILMAN ( DOB: May-1956 From: Sep-2012 To: Aug-2015 )
Resigned Director: GARY NIGEL WITHERS ( DOB: Oct-1962 From: Sep-2002 To: Mar-2006 )
Resigned Secretary: AVIVA COMPANY SECRETARIAL SERVICES LIMITED ( From: Dec-2004 To: Jun-2007 )
Resigned Secretary: KEITH NIGEL GRANT ( DOB: Nov-1954 From: Mar-1991 To: Jun-1998 )
Resigned Secretary: PHILIP MARTIN WHITE ( DOB: Dec-1959 From: Oct-1998 To: Nov-2004 )
Resigned Secretary: JENNIFER JANE WILMAN ( DOB: May-1956 From: Jun-2007 To: Aug-2015 )
Persons of Significant Control:
Aviva Life Holdings Uk Limited, Aviva Wellington Row, York, YO90 1WR, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2023-09-30)