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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)

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