CGNU LIFE ASSURANCE LIMITED

Profile CGNU LIFE ASSURANCE LIMITED

Actual on 01.11.2020
Company name
CGNU LIFE ASSURANCE LIMITED
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Company number
00226742
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 20 December 1927
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Accounts

Actual

First accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Tuesday, 01 June 2021 due by Tuesday, 15 June 2021

Last statement dated Monday, 01 June 2020

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
AVIVA, WELLINGTON ROW, NORTH YORKSHIRE, ENGLAND, YORK, YO90 1WR
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PSC and Officers CGNU LIFE ASSURANCE LIMITED

Officers

(as of 18.09.2020)

AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Status: Active
Appointed on: Sunday, 01 October 2017
Correspondence address: 1 Undershaft, United Kingdom, London, EC3P 3DQ, St Helen's
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 2084205
HAYNES, Alexander James William
Status: Active
Appointed on: Monday, 04 February 2019
Correspondence address: 1 Undershaft, United Kingdom, London, EC3P 3DQ, St Helens
Nationality: British
Date of birth: July 1992
Role: Director
Occupation: Chartered Secretary
Country of residence: United Kingdom
ROSE, David Rowley
Status: Active
Appointed on: Tuesday, 20 November 2018
Correspondence address: 1 Undershaft, United Kingdom, London, EC3P 3DQ, St Helen's
Nationality: British
Date of birth: March 1950
Role: Director
Occupation: Director
Country of residence: United Kingdom
BERVILLE, Graham Michael
Status: Not active
Appointed on: Monday, 19 October 1998
Resigned on: Friday, 01 September 2000
Correspondence address: Red Hill House, Park Road, Spofforth, North Yorkshire, Harrogate, HG3 1BS
Nationality: British
Date of birth: August 1956
Role: Director
Occupation: Director
Country of residence: England
JACK, William Henderson
Status: Not active
Resigned on: Friday, 01 September 2000
Correspondence address: Dalmore Ardchoille Park, Scotland, Perth, PH2 7TL
Nationality: British
Date of birth: December 1944
Role: Director
Occupation: Insurance Manager
Country of residence: United Kingdom
MARSHALL, Clair Louise
Status: Not active
Appointed on: Saturday, 01 August 2015
Resigned on: Friday, 29 September 2017
Correspondence address: Wellington Row, United Kingdom, York, YO90 1WR, Aviva
Nationality: British
Date of birth: August 1961
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
HODGES, Mark Steven
Status: Not active
Appointed on: Friday, 19 May 2006
Resigned on: Friday, 30 April 2010
Correspondence address: 1 Undershaft, United Kingdom, London, EC3P 3DQ, St Helens
Nationality: British
Date of birth: September 1965
Role: Director
Occupation: Director
Country of residence: United Kingdom
AINLEY, John
Status: Not active
Appointed on: Monday, 02 August 2004
Resigned on: Friday, 31 March 2006
Correspondence address: 12 Lime Tree Road, Norwich, NR2 2NQ
Nationality: British
Date of birth: September 1956
Role: Director
Occupation: Director
WITHERS, Gary Nigel
Status: Not active
Appointed on: Sunday, 01 September 2002
Resigned on: Friday, 31 March 2006
Correspondence address: Wool Knoll, Hovingham, York, YO62 4NA
Nationality: British
Date of birth: October 1962
Role: Director
Occupation: Company Director
HESSEY, Peter Edward
Status: Not active
Appointed on: Friday, 01 September 2000
Resigned on: Monday, 02 August 2004
Correspondence address: Shire End House, Forgandenny, Perth, PH2 9DR
Nationality: British
Date of birth: August 1951
Role: Director
Occupation: Manager
Country of residence: England
HALL, Linda
Status: Not active
Appointed on: Thursday, 31 August 2017
Resigned on: Monday, 04 February 2019
Correspondence address: Wellington Row, England, North Yorkshire, York, YO90 1WR, Aviva
Nationality: British
Date of birth: May 1956
Role: Director
Occupation: Director
Country of residence: United Kingdom
BOLTON, Lyndon
Status: Not active
Appointed on: Thursday, 28 September 1995
Resigned on: Monday, 11 May 1998
Correspondence address: Burcott Herrings Lane, Burnham Market, Norfolk, Kings Lynn, PE31 8DP
Nationality: British
Date of birth: January 1937
Role: Director
Occupation: Retired Investment Consultant
LANG OF MONKTON, Ian Bruce, The Rt Hon The Lord Lang Of Monkton
Status: Not active
Appointed on: Wednesday, 10 December 1997
Resigned on: Monday, 11 May 1998
Correspondence address: Kersland, Monkton, Ayrshire, Prestwick, KA9 2QU
Nationality: British
Date of birth: June 1940
Role: Director
Occupation: Company Director
Country of residence: Scotland
RICHARDSON, Brian
Status: Not active
Appointed on: Monday, 01 January 1996
Resigned on: Monday, 16 June 1997
Correspondence address: 34b Benington Road, Aston, Hertfordshire, Stevenage, SG2 7DY
Nationality: British
Date of birth: June 1936
Role: Director
Occupation: Director
SCOTT, Robert Avisson
Status: Not active
Appointed on: Thursday, 07 December 1995
Resigned on: Monday, 19 October 1998
Correspondence address: 36 St Andrew Square, Midlothian, Edinburgh, EH2 2YB
Nationality: Australian
Date of birth: January 1942
Role: Director
Occupation: Insurance Manager
Country of residence: United Kingdom
TWYMAN, Philip Johnson
Status: Not active
Appointed on: Wednesday, 25 September 1996
Resigned on: Monday, 19 October 1998
Correspondence address: 61 Rowan Lodge, Kensington Green Marloes Road, London, W8 5UJ
Nationality: Australian
Date of birth: March 1944
Role: Director
Occupation: Actuary Finance Director
BARRAL, David Barclay
Status: Not active
Appointed on: Thursday, 01 September 2005
Resigned on: Monday, 22 May 2006
Correspondence address: 12 Brinklow Way, Yew Tree Lane, North Yorkshire, Harrogate, HG2 9JW
Nationality: British
Date of birth: March 1962
Role: Director
Occupation: Distribution Director
Country of residence: England
KIRSCH, Michael Terence
Status: Not active
Appointed on: Friday, 01 September 2000
Resigned on: Monday, 22 May 2006
Correspondence address: Windrush, Flaxton Road Strensall, North Yorkshire, York, YO32 5XQ
Nationality: British
Date of birth: November 1961
Role: Director
Occupation: Insurance Company Official
Country of residence: Uk
MANN, Stephen Andrew Joseph
Status: Not active
Appointed on: Friday, 29 April 2005
Resigned on: Monday, 22 May 2006
Correspondence address: Abbey House, 3 Church Lane, Nether Poppleton, North Yorkshire, York, YO26 6LB
Nationality: British
Date of birth: November 1965
Role: Director
Occupation: Strategic Development Director
Country of residence: England
RILEY, Cathryn Elizabeth
Status: Not active
Appointed on: Monday, 02 August 2004
Resigned on: Monday, 22 May 2006
Correspondence address: Lansdown, 84 Staines Road, Wraysbury, Middlesex, Staines, TW19 5AA
Nationality: British
Date of birth: April 1962
Role: Director
Occupation: Director
Country of residence: United Kingdom
STRAUSS, Toby Emil
Status: Not active
Appointed on: Wednesday, 11 February 2009
Resigned on: Monday, 23 May 2011
Correspondence address: 2 Rougier Street, York, YO90 1UU
Nationality: British
Date of birth: October 1959
Role: Director
Occupation: Director
Country of residence: England
BARRAL, David Barclay
Status: Not active
Appointed on: Thursday, 26 March 2009
Resigned on: Monday, 24 September 2012
Correspondence address: 2 Rougier Street, United Kingdom, York, YO90 1UU, Aviva
Nationality: British
Date of birth: March 1962
Role: Director
Occupation: Director
Country of residence: England
LISTER, John Robert
Status: Not active
Appointed on: Thursday, 01 September 2005
Resigned on: Monday, 24 September 2012
Correspondence address: 2 Rougier Street, York, YO90 1UU
Nationality: British
Date of birth: April 1958
Role: Director
Occupation: Director
Country of residence: England
NICANDROU, Nicolaos
Status: Not active
Appointed on: Monday, 16 October 2006
Resigned on: Monday, 27 April 2009
Correspondence address: Rougier Street, United Kingdom, North Yorkshire, York, YO90 1UU, 2
Nationality: British
Date of birth: August 1965
Role: Director
Occupation: Director
URMSTON, Michael Norris
Status: Not active
Appointed on: Friday, 01 October 1993
Resigned on: Monday, 28 November 2005
Correspondence address: The Coach House, Fulford Park, Fulford, North Yorkshire, York, YO10 4QE
Nationality: British
Date of birth: March 1949
Role: Director
Occupation: Actuary
Country of residence: United Kingdom
ROBERTS, Thomas
Status: Not active
Resigned on: Monday, 30 November 1992
Correspondence address: Holly House, 6 Westerhill, Perth, PH1 1DH
Nationality: British
Date of birth: June 1930
Role: Director
Occupation: Insurance Executive
WILMAN, Jennifer Jane
Status: Not active
Appointed on: Wednesday, 27 June 2007
Resigned on: Monday, 31 August 2015
Correspondence address: Wellington Row, United Kingdom, York, YO90 1WR, Aviva
Nationality: British
Role: Secretary
Occupation: Solicitor
WILMAN, Jennifer Jane
Status: Not active
Appointed on: Monday, 24 September 2012
Resigned on: Monday, 31 August 2015
Correspondence address: Wellington Row, United Kingdom, York, YO90 1WR, Aviva
Nationality: British
Date of birth: May 1956
Role: Director
Occupation: Director
Country of residence: England
COURTENAY-SMITH, Nicholas Andrew
Status: Not active
Appointed on: Friday, 01 September 2000
Resigned on: Monday, 31 December 2001
Correspondence address: Hillcrest, Mount Pleasant, Norfolk, Norwich, NR2 2DG
Nationality: British
Date of birth: October 1950
Role: Director
Occupation: Insurance Company Official
JOHNSON, Peter Thomas
Status: Not active
Appointed on: Monday, 02 October 2000
Resigned on: Saturday, 30 June 2001
Correspondence address: 34 Homewood Road, Hertfordshire, St Albans, AL1 4BQ
Nationality: British
Date of birth: May 1954
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
CHAMBERS, Ian Alexander
Status: Not active
Resigned on: Saturday, 31 July 1993
Correspondence address: Isca House, Warthill, North Yorkshire, York, YO19 5XW
Role: Secretary
ROBERTSON, William Nelson
Status: Not active
Resigned on: Sunday, 31 December 1995
Correspondence address: Torwood Kinnoull Hill Place, Perth, PH2 7DD
Nationality: British
Date of birth: December 1933
Role: Director
Occupation: Insurance Executive
HALES, Peter Robert
Status: Not active
Appointed on: Monday, 19 October 1998
Resigned on: Thursday, 01 September 2005
Correspondence address: St Johns Meadows, Thirsk Road, North Yorkshire, Easingwold, YO61 3HJ, 2
Nationality: British
Date of birth: October 1946
Role: Director
Occupation: Sales And Marketing Director
Country of residence: United Kingdom
SNOWBALL, Patrick Joseph Robert
Status: Not active
Appointed on: Friday, 19 May 2006
Resigned on: Thursday, 03 May 2007
Correspondence address: St Helen's, 1 Undershaft, London, EC3P 3DQ
Nationality: British
Date of birth: June 1950
Role: Director
Occupation: Director
ABERCROMBY, Keith William
Status: Not active
Appointed on: Monday, 28 November 2005
Resigned on: Thursday, 14 September 2006
Correspondence address: Somerleaze House, Wookey, Somerset, Wells, BA5 1JU
Nationality: British
Date of birth: March 1964
Role: Director
Occupation: Finance Director
Country of residence: England
ORDE-POWLETT, Richard William Algar, The Rt Hon The Lord Bolton
Status: Not active
Resigned on: Thursday, 16 March 1995
Correspondence address: Bolton Hall, Yorkshire, Leyburn, DL8
Nationality: British
Date of birth: July 1929
Role: Director
Occupation: Landed Proprietor
ANDERSON, Charles Andrew
Status: Not active
Appointed on: Friday, 01 September 2000
Resigned on: Thursday, 27 September 2001
Correspondence address: The Oast Cottage, Pastens Road, Surrey, Limpsfield, RH8 0RE
Nationality: British
Date of birth: April 1955
Role: Director
Occupation: Insurance Company Official
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Wednesday, 01 December 2004
Resigned on: Thursday, 28 June 2007
Correspondence address: St Helen's, 1 Undershaft, London, EC3P 3DQ
Role: Corporate Secretary
HOLDER, Barrie
Status: Not active
Resigned on: Thursday, 30 November 1995
Correspondence address: Greenknowe, Corsiehill, Perth, PH2 7BN
Nationality: British
Date of birth: July 1945
Role: Director
Occupation: Certified Accountant
RISAM, Monica
Status: Not active
Appointed on: Friday, 26 May 2017
Resigned on: Thursday, 31 August 2017
Correspondence address: 1 Undershaft, United Kingdom, London, EC3P 3DQ, St Helen's
Nationality: British,American
Date of birth: June 1972
Role: Director
Occupation: Lawyer
Country of residence: United Kingdom
SCOTT, Philip Gordon
Status: Not active
Appointed on: Friday, 01 September 2000
Resigned on: Tuesday, 01 July 2003
Correspondence address: Silver Streeet, Burgh St Margaret, England, Great Yarmouth, NR29 3DB, Whitegate Farm
Nationality: British
Date of birth: January 1954
Role: Director
Occupation: Insurance Company Official
Country of residence: Uk
HAMPSON, Stephen Anthony
Status: Not active
Appointed on: Monday, 24 September 2012
Resigned on: Tuesday, 20 November 2018
Correspondence address: Wellington Row, United Kingdom, York, YO90 1WR, Aviva
Nationality: British
Date of birth: February 1973
Role: Director
Occupation: Director
Country of residence: United Kingdom
VANCE, Gillian Margaret
Status: Not active
Appointed on: Monday, 19 October 1998
Resigned on: Tuesday, 30 November 2004
Correspondence address: Deighton Grove House, Crockey Hill, York, YO19 4SN
Nationality: British
Date of birth: August 1954
Role: Director
Occupation: Manager
WHITE, Philip Martin
Status: Not active
Appointed on: Thursday, 14 March 1996
Resigned on: Tuesday, 30 November 2004
Correspondence address: 5 Buttacre Lane, Askham Richard, York, YO23 3PE
Role: Secretary
NEWMAN, James Allen
Status: Not active
Appointed on: Thursday, 22 November 2001
Resigned on: Wednesday, 01 June 2005
Correspondence address: Harlaxton Manor, Panman Lane, York, Holtby, YO19 5UA
Nationality: British
Date of birth: July 1964
Role: Director
Occupation: Insurance Company Official
GRAHAM, Alexander Donald
Status: Not active
Appointed on: Sunday, 01 August 1993
Resigned on: Wednesday, 13 March 1996
Correspondence address: Lund Farm, Main Street, Helperby, North Yorkshire, York, YO61 2NT
Role: Secretary
AIRLIE, David George Patrick Coke, The Rt Hon Earl
Status: Not active
Resigned on: Wednesday, 19 March 1997
Correspondence address: 5 Swan Walk, London, SW3 4JJ
Nationality: British
Date of birth: May 1926
Role: Director
Occupation: Lord Chamberlain
JOHNSTON, Ian Andrew Hill
Status: Not active
Resigned on: Wednesday, 19 March 1997
Correspondence address: Barfield, Brandsby, York, YO6 4RG
Nationality: British
Date of birth: July 1926
Role: Director
Occupation: Company Director
FARNHAM, Barry Owen Somerset, Lord
Status: Not active
Appointed on: Monday, 01 January 1996
Resigned on: Wednesday, 31 December 1997
Correspondence address: 11 Earls Court Gardens, London, SW5 0TD
Nationality: British
Date of birth: July 1931
Role: Director
Occupation: Director
RILEY, Cathryn Elizabeth
Status: Not active
Appointed on: Wednesday, 02 July 2008
Resigned on: Wednesday, 31 December 2008
Correspondence address: Lansdown, 84 Staines Road, Wraysbury, Middlesex, Staines, TW19 5AA
Nationality: British
Date of birth: April 1962
Role: Director
Occupation: Director
Country of residence: United Kingdom
TONKS, Julian Hugh Renwick
Status: Not active
Resigned on: Wednesday, 31 March 1993
Correspondence address: 13 Hobgate, Acomb Road, North Yorkshire, York, YO2 4HE
Nationality: British
Date of birth: March 1930
Role: Director
Occupation: Actuary
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Person with significant control

(as of 01.11.2020)

Aviva Life Holdings Uk Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, York, Aviva
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors