Menna Overview
Here’s a quick overview of CGNU LIFE ASSURANCE LIMITED 👀 — a York, North Yorkshire based business that started in 1927.
CGNU LIFE ASSURANCE LIMITED
- Company statusactive
- Company No00226742
- Age98 years 7 months Incorporated 20 December 1927
- Officers3
Address
Aviva, Wellington Row, York, North Yorkshire, YO90 1WR, England
CGNU LIFE ASSURANCE LIMITED is an active company incorporated on 20 December 1927 and based in York, North Yorkshire, England. The company was registered 99 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading 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 14 Jun 2024
Cessation Of A Person With Significant Control
2 Years Ago on 23 Oct 2023
Notification Of A Person With Significant Control
2 Years Ago on 23 Oct 2023
Accounts With Accounts Type Dormant
2 Years Ago on 16 Aug 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 21 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
Appoint Person Director Company With Name Date
7 Years Ago on 23 Nov 2018
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 are mutual persons.
POTTER, Helen, SIM, Rhona Helen, HALL, Linda are mutual persons.
POTTER, Helen, SIM, Rhona Helen are mutual persons.
POTTER, Helen, SIM, Rhona Helen are mutual persons.
POTTER, Helen, SIM, Rhona Helen 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 are mutual persons.
SIM, Rhona Helen are mutual persons.
SIM, Rhona Helen, LISTER, John Robert are mutual persons.
SIM, Rhona Helen are mutual persons.
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 are mutual persons.
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 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.
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SIM, Rhona Helen, GRAHAM, Alexander Donald, WHITE, Philip Martin, WILMAN, Jennifer Jane, HALL, Linda, HAYNES, Alexander James William are mutual persons.
SIM, Rhona Helen, HAYNES, Alexander James William are mutual persons.
SIM, Rhona Helen, HAYNES, Alexander James William, HOLDER, Barrie are mutual persons.
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, MANN, Stephen Andrew Joseph, NEWMAN, James Allen, NICANDROU, Nicolaos are mutual persons.
SIM, Rhona Helen, HAYNES, Alexander James William are mutual persons.
SIM, Rhona Helen are mutual persons.
CHAMBERS, Ian Alexander, GRAHAM, Alexander Donald, WHITE, Philip Martin, AINLEY, John, ANDERSON, Charles Andrew, BARRAL, David Barclay, BERVILLE, Graham Michael, COURTENAY-SMITH, Nicholas Andrew, HALES, Peter Robert, HESSEY, Peter Edward, HOLDER, Barrie, JACK, William Henderson, KIRSCH, Michael Terence, LISTER, John Robert, MANN, Stephen Andrew Joseph, NEWMAN, James Allen, NICANDROU, Nicolaos are mutual persons.
CHAMBERS, Ian Alexander, GRAHAM, Alexander Donald, WHITE, Philip Martin, WILMAN, Jennifer Jane, AINLEY, John, BARRAL, David Barclay, HALES, Peter Robert, HESSEY, Peter Edward, HOLDER, Barrie, JACK, William Henderson, KIRSCH, Michael Terence, LISTER, John Robert, MANN, Stephen Andrew Joseph, NEWMAN, James Allen, NICANDROU, Nicolaos are mutual persons.
GRAHAM, Alexander Donald, WHITE, Philip Martin, WILMAN, Jennifer Jane, NICANDROU, Nicolaos are mutual persons.
GRAHAM, Alexander Donald, WILMAN, Jennifer Jane, BARRAL, David Barclay, HAMPSON, Stephen Anthony, JACK, William Henderson, NICANDROU, Nicolaos are mutual persons.
GRAHAM, Alexander Donald are mutual persons.
WHITE, Philip Martin, WILMAN, Jennifer Jane, AINLEY, John, ANDERSON, Charles Andrew, BARRAL, David Barclay, COURTENAY-SMITH, Nicholas Andrew, HALES, Peter Robert, HESSEY, Peter Edward, KIRSCH, Michael Terence, LISTER, John Robert, MANN, Stephen Andrew Joseph, NEWMAN, James Allen, NICANDROU, Nicolaos are mutual persons.
WHITE, Philip Martin are mutual persons.
WHITE, Philip Martin are mutual persons.
WHITE, Philip Martin, HOLDER, Barrie, NEWMAN, James Allen are mutual persons.
WHITE, Philip Martin, JACK, William Henderson are mutual persons.
WHITE, Philip Martin are mutual persons.
WHITE, Philip Martin, HOLDER, Barrie are mutual persons.
WHITE, Philip Martin are mutual persons.
WHITE, Philip Martin are mutual persons.
WHITE, Philip Martin are mutual persons.
WHITE, Philip Martin are mutual persons.
WHITE, Philip Martin are mutual persons.
WILMAN, Jennifer Jane, BARRAL, David Barclay, HALL, Linda, NICANDROU, Nicolaos are mutual persons.
ABERCROMBY, Keith William are mutual persons.
ABERCROMBY, Keith William are mutual persons.
ABERCROMBY, Keith William are mutual persons.
ABERCROMBY, Keith William are mutual persons.
ABERCROMBY, Keith William are mutual persons.
ABERCROMBY, Keith William are mutual persons.
ABERCROMBY, Keith William are mutual persons.
ABERCROMBY, Keith William are mutual persons.
ABERCROMBY, Keith William are mutual persons.
ABERCROMBY, Keith William are mutual persons.
ABERCROMBY, Keith William are mutual persons.
ABERCROMBY, Keith William are mutual persons.
ABERCROMBY, Keith William are mutual persons.
ABERCROMBY, Keith William are mutual persons.
ABERCROMBY, Keith William are mutual persons.
ABERCROMBY, Keith William are mutual persons.
ABERCROMBY, Keith William, BERVILLE, Graham Michael, HALES, Peter Robert, NEWMAN, James Allen, NICANDROU, Nicolaos are mutual persons.
ABERCROMBY, Keith William, ANDERSON, Charles Andrew, COURTENAY-SMITH, Nicholas Andrew, NICANDROU, Nicolaos are mutual persons.
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AINLEY, John, AIRLIE, David George Patrick Coke, The Rt Hon Earl, HOLDER, Barrie, JACK, William Henderson are mutual persons.
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ANDERSON, Charles Andrew, NICANDROU, Nicolaos are mutual persons.
ANDERSON, Charles Andrew, COURTENAY-SMITH, Nicholas Andrew, HESSEY, Peter Edward are mutual persons.
ANDERSON, Charles Andrew are mutual persons.
BARRAL, David Barclay are mutual persons.
BARRAL, David Barclay, KIRSCH, Michael Terence, MANN, Stephen Andrew Joseph, NICANDROU, Nicolaos are mutual persons.
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HALES, Peter Robert are mutual persons.
HALES, Peter Robert are mutual persons.
HALES, Peter Robert are mutual persons.
HALES, Peter Robert, JACK, William Henderson are mutual persons.
HALES, Peter Robert are mutual persons.
HALES, Peter Robert are mutual persons.
HALES, Peter Robert are mutual persons.
HALES, Peter Robert are mutual persons.
HALES, Peter Robert are mutual persons.
HALES, Peter Robert are mutual persons.
HESSEY, Peter Edward are mutual persons.
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HOLDER, Barrie are mutual persons.
HOLDER, Barrie, JACK, William Henderson are mutual persons.
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JACK, William Henderson are mutual persons.
JACK, William Henderson are mutual persons.
JACK, William Henderson are mutual persons.
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JOHNSON, Peter Thomas are mutual persons.
JOHNSON, Peter Thomas are mutual persons.
JOHNSON, Peter Thomas are mutual persons.
JOHNSON, Peter Thomas are mutual persons.
JOHNSON, Peter Thomas are mutual persons.
JOHNSON, Peter Thomas are mutual persons.
JOHNSON, Peter Thomas are mutual persons.
JOHNSON, Peter Thomas are mutual persons.
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JOHNSON, Peter Thomas are mutual persons.
JOHNSON, Peter Thomas are mutual persons.
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JOHNSON, Peter Thomas are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of CGNU LIFE ASSURANCE LIMITED 👀 — a York, North Yorkshire based business that started in 1927.