Menna Overview
Here’s a quick overview of COMMERCIAL UNION LIFE ASSURANCE COMPANY LIMITED 👀 — a London based business that started in 1904.
COMMERCIAL UNION LIFE ASSURANCE COMPANY LIMITED
- Company statusactive
- Company No00079678
- Age122 years 6 months Incorporated 7 January 1904
- Officers3
Address
80 Fenchurch Street, London, EC3M 4AE, United Kingdom
COMMERCIAL UNION LIFE ASSURANCE COMPANY LIMITED is an active company incorporated on 7 January 1904 and based in London, United Kingdom. The company was registered 122 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 13 Jun 2025
Accounts With Accounts Type Dormant
1 Year Ago on 20 Sep 2024
Change Corporate Secretary Company With Change Date
1 Year Ago on 19 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 27 Mar 2024
Notification Of A Person With Significant Control
2 Years Ago on 23 Oct 2023
Cessation Of A Person With Significant Control
2 Years Ago on 23 Oct 2023
Accounts With Accounts Type Dormant
3 Years Ago on 25 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Jun 2023
Accounts With Accounts Type Dormant
4 Years Ago on 19 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 12 Jan 2022
Accounts With Accounts Type Dormant
5 Years Ago on 20 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 02 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 23 Feb 2021
Termination Director Company With Name Termination Date
5 Years Ago on 23 Feb 2021
Accounts With Accounts Type Dormant
5 Years Ago on 02 Feb 2021
Appoint Person Director Company With Name Date
5 Years Ago on 11 Jan 2021
Termination Director Company With Name Termination Date
5 Years Ago on 11 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 15 Jun 2020
Accounts With Accounts Type Dormant
6 Years Ago on 24 Sep 2019
Confirmation Statement With Updates
7 Years Ago on 07 Jun 2019
Appoint Person Director Company With Name Date
7 Years Ago on 13 Feb 2019
Termination Director Company With Name Termination Date
7 Years Ago on 13 Feb 2019
Termination Director Company With Name Termination Date
7 Years Ago on 23 Nov 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | corporate secretary | 01 Oct 2017 | |
| POTTER, Helen | director | Oct 1982 | 31 Dec 2020 |
| SIM, Rhona Helen | director | Feb 1965 | 18 Feb 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Undershaft Limited | 30 Sept 2023 | |
| Aviva Life Holdings Uk Limited | 06 Apr 2016 |
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AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
POTTER, Helen are mutual persons.
POTTER, Helen, SIM, Rhona Helen, HALL, Linda, RISAM, Monica are mutual persons.
POTTER, Helen, SIM, Rhona Helen, HALL, Linda, RISAM, Monica are mutual persons.
POTTER, Helen, SIM, Rhona Helen are mutual persons.
POTTER, Helen, SIM, Rhona Helen are mutual persons.
POTTER, Helen, SIM, Rhona Helen, RISAM, Monica are mutual persons.
POTTER, Helen, SIM, Rhona Helen, LISTER, John Robert are mutual persons.
POTTER, Helen, SIM, Rhona Helen, LISTER, John Robert are mutual persons.
POTTER, Helen, SIM, Rhona Helen are mutual persons.
POTTER, Helen, SIM, Rhona Helen are mutual persons.
POTTER, Helen, SIM, Rhona Helen, RISAM, Monica are mutual persons.
SIM, Rhona Helen are mutual persons.
SIM, Rhona Helen, LISTER, John Robert, RISAM, Monica are mutual persons.
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SIM, Rhona Helen, WHITE, Philip Martin, WILMAN, Jennifer Jane, AINLEY, John, ANDERSON, Charles Andrew, BARRAL, David Barclay, BERVILLE, Graham Michael, COURTENAY-SMITH, Nicholas Andrew, HALES, Peter Robert, HALL, Linda, HAMPSON, Stephen Anthony, HAYNES, Alexander James William, HESSEY, Peter Edward, JACK, William Henderson, KIRSCH, Michael Terence, MANN, Stephen Andrew Joseph, NEWMAN, James Allen, NICANDROU, Nicolaos, RILEY, Cathryn Elizabeth, RISAM, Monica are mutual persons.
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SIM, Rhona Helen, WILMAN, Jennifer Jane, ABERCROMBY, Keith William, ANDERSON, Charles Andrew, BARRAL, David Barclay, HALES, Peter Robert, HALL, Linda, HAMPSON, Stephen Anthony, HAYNES, Alexander James William, NEWMAN, James Allen, NICANDROU, Nicolaos, RILEY, Cathryn Elizabeth, RISAM, Monica are mutual persons.
SIM, Rhona Helen, HAYNES, Alexander James William are mutual persons.
SIM, Rhona Helen, HAYNES, Alexander James William are mutual persons.
SIM, Rhona Helen, HAYNES, Alexander James William are mutual persons.
SIM, Rhona Helen, WHITE, Philip Martin, WILMAN, Jennifer Jane, AINLEY, John, ANDERSON, Charles Andrew, BERVILLE, Graham Michael, COURTENAY-SMITH, Nicholas Andrew, HALES, Peter Robert, HALL, Linda, HAMPSON, Stephen Anthony, HAYNES, Alexander James William, HESSEY, Peter Edward, JACK, William Henderson, MANN, Stephen Andrew Joseph, NEWMAN, James Allen, RISAM, Monica are mutual persons.
SIM, Rhona Helen, WHITE, Philip Martin, WILMAN, Jennifer Jane, HALL, Linda, HAYNES, Alexander James William, RISAM, Monica are mutual persons.
SIM, Rhona Helen, HAYNES, Alexander James William are mutual persons.
SIM, Rhona Helen, HAYNES, Alexander James William are mutual persons.
SIM, Rhona Helen, CARTER, John Gordon Thomas, Sir, HAYNES, Alexander James William are mutual persons.
SIM, Rhona Helen are mutual persons.
GRANT, Keith Nigel are mutual persons.
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WHITE, Philip Martin, WILMAN, Jennifer Jane, NICANDROU, Nicolaos, RISAM, Monica are mutual persons.
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WHITE, Philip Martin, CARTER, John Gordon Thomas, Sir are mutual persons.
WHITE, Philip Martin are mutual persons.
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WHITE, Philip Martin, NEWMAN, James Allen are mutual persons.
WHITE, Philip Martin, JACK, William Henderson are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of COMMERCIAL UNION LIFE ASSURANCE COMPANY LIMITED 👀 — a London based business that started in 1904.