CGNU LIFE ASSURANCE LIMITED - YORK
| Company Profile | Company Filings |
Overview
CGNU LIFE ASSURANCE LIMITED is a Private Limited Company from YORK ENGLAND and has the status: Active.
CGNU LIFE ASSURANCE LIMITED was incorporated 96 years ago on 20/12/1927 and has the registered number: 00226742. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CGNU LIFE ASSURANCE LIMITED was incorporated 96 years ago on 20/12/1927 and has the registered number: 00226742. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CGNU LIFE ASSURANCE LIMITED - YORK
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
AVIVA
YORK
NORTH YORKSHIRE
YO90 1WR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/06/2023 | 15/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS HELEN POTTER | Oct 1982 | British,German | Director | 2020-12-31 | CURRENT |
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2017-10-01 | CURRENT | ||
| MS RHONA HELEN SIM | Feb 1965 | British | Director | 2021-02-18 | CURRENT |
| THE RT HON THE LORD BOLTON RICHARD WILLIAM ALGAR ORDE-POWLETT | Jul 1929 | British | Director | RESIGNED | |
| MR TOBY EMIL STRAUSS | Oct 1959 | British | Director | 2009-02-11 UNTIL 2011-05-23 | RESIGNED |
| PATRICK JOSEPH ROBERT SNOWBALL | Jun 1950 | British | Director | 2006-05-19 UNTIL 2007-05-03 | RESIGNED |
| ROBERT AVISSON SCOTT | Jan 1942 | Australian | Director | 1995-12-07 UNTIL 1998-10-19 | RESIGNED |
| MR PHILIP GORDON SCOTT | Jan 1954 | British | Director | 2000-09-01 UNTIL 2003-07-01 | RESIGNED |
| MR DAVID ROWLEY ROSE | Mar 1950 | British | Director | 2018-11-20 UNTIL 2020-12-31 | RESIGNED |
| MR MICHAEL TERENCE KIRSCH | Nov 1961 | British | Director | 2000-09-01 UNTIL 2006-05-22 | RESIGNED |
| THOMAS ROBERTS | Jun 1930 | British | Director | RESIGNED | |
| MISS MONICA RISAM | Jun 1972 | British,American | Director | 2017-05-26 UNTIL 2017-08-31 | RESIGNED |
| WILLIAM NELSON ROBERTSON | Dec 1933 | British | Director | RESIGNED | |
| CATHRYN ELIZABETH RILEY | Apr 1962 | British | Director | 2008-07-02 UNTIL 2008-12-31 | RESIGNED |
| BRIAN RICHARDSON | Jun 1936 | British | Director | 1996-01-01 UNTIL 1997-06-16 | RESIGNED |
| PHILIP JOHNSON TWYMAN | Mar 1944 | Australian | Director | 1996-09-25 UNTIL 1998-10-19 | RESIGNED |
| MR NICOLAOS NICANDROU | Aug 1965 | British | Director | 2006-10-16 UNTIL 2009-04-27 | RESIGNED |
| JAMES ALLEN NEWMAN | Jul 1964 | British | Director | 2001-11-22 UNTIL 2005-06-01 | RESIGNED |
| CLAIR LOUISE MARSHALL | Aug 1961 | British | Director | 2015-08-01 UNTIL 2017-09-29 | RESIGNED |
| MR STEPHEN ANDREW JOSEPH MANN | Nov 1965 | British | Director | 2005-04-29 UNTIL 2006-05-22 | RESIGNED |
| MR JOHN ROBERT LISTER | Apr 1958 | British | Director | 2005-09-01 UNTIL 2012-09-24 | RESIGNED |
| CATHRYN ELIZABETH RILEY | Apr 1962 | British | Director | 2004-08-02 UNTIL 2006-05-22 | RESIGNED |
| MR MICHAEL NORRIS URMSTON | Mar 1949 | British | Director | 1993-10-01 UNTIL 2005-11-28 | RESIGNED |
| MS JENNIFER JANE WILMAN | May 1956 | British | Secretary | 2007-06-27 UNTIL 2015-08-31 | RESIGNED |
| PHILIP MARTIN WHITE | British | Secretary | 1996-03-14 UNTIL 2004-11-30 | RESIGNED | |
| ALEXANDER DONALD GRAHAM | Dec 1951 | British | Secretary | 1993-08-01 UNTIL 1996-03-13 | RESIGNED |
| MR IAN ALEXANDER CHAMBERS | British | Secretary | RESIGNED | ||
| MR GRAHAM MICHAEL BERVILLE | Aug 1956 | British | Director | 1998-10-19 UNTIL 2000-09-01 | RESIGNED |
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2004-12-01 UNTIL 2007-06-28 | RESIGNED | ||
| MR BARRIE HOLDER | Jul 1945 | British | Director | RESIGNED | |
| MR MARK STEVEN HODGES | Sep 1965 | British | Director | 2006-05-19 UNTIL 2010-04-30 | RESIGNED |
| MR PETER EDWARD HESSEY | Aug 1951 | British | Director | 2000-09-01 UNTIL 2004-08-02 | RESIGNED |
| MR ALEXANDER JAMES WILLIAM HAYNES | Jul 1992 | British | Director | 2019-02-04 UNTIL 2021-02-18 | RESIGNED |
| MR STEPHEN ANTHONY HAMPSON | Feb 1973 | British | Director | 2012-09-24 UNTIL 2018-11-20 | RESIGNED |
| MS LINDA HALL | May 1956 | British | Director | 2017-08-31 UNTIL 2019-02-04 | RESIGNED |
| MR PETER ROBERT HALES | Oct 1946 | British | Director | 1998-10-19 UNTIL 2005-09-01 | RESIGNED |
| LORD BARRY OWEN SOMERSET FARNHAM | Jul 1931 | British | Director | 1996-01-01 UNTIL 1997-12-31 | RESIGNED |
| MR PETER THOMAS JOHNSON | May 1954 | British | Director | 2000-10-02 UNTIL 2001-06-30 | RESIGNED |
| NICHOLAS ANDREW COURTENAY-SMITH | Oct 1950 | British | Director | 2000-09-01 UNTIL 2001-12-31 | RESIGNED |
| JULIAN HUGH RENWICK TONKS | Mar 1930 | British | Director | RESIGNED | |
| MR DAVID BARCLAY BARRAL | Mar 1962 | British | Director | 2005-09-01 UNTIL 2006-05-22 | RESIGNED |
| MR DAVID BARCLAY BARRAL | Mar 1962 | British | Director | 2009-03-26 UNTIL 2012-09-24 | RESIGNED |
| CHARLES ANDREW ANDERSON | Apr 1955 | British | Director | 2000-09-01 UNTIL 2001-09-27 | RESIGNED |
| THE RT HON EARL DAVID GEORGE PATRICK COKE AIRLIE | May 1926 | British | Director | RESIGNED | |
| MR JOHN DAVID AINLEY | Sep 1956 | British | Director | 2004-08-02 UNTIL 2006-03-31 | RESIGNED |
| MR KEITH WILLIAM ABERCROMBY | Mar 1964 | British | Director | 2005-11-28 UNTIL 2006-09-14 | RESIGNED |
| LYNDON BOLTON | Jan 1937 | British | Director | 1995-09-28 UNTIL 1998-05-11 | RESIGNED |
| MR IAN ANDREW HILL JOHNSTON | Jul 1926 | British | Director | RESIGNED | |
| MR WILLIAM HENDERSON JACK | Dec 1944 | British | Director | RESIGNED | |
| THE RT HON THE LORD LANG OF MONKTON IAN BRUCE LANG OF MONKTON | Jun 1940 | British | Director | 1997-12-10 UNTIL 1998-05-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Undershaft Limited | 2023-09-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Aviva Life Holdings Uk Limited | 2016-04-06 - 2023-09-30 | York |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |