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COMMERCIAL UNION LIFE ASSURANCE COMPANY LIMITED - 80 Fenchurch Street, London, EC3M 4AE, United Kingdom
Company Information
- Company registration number
- 00079678
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 80 Fenchurch Street
- London
- EC3M 4AE
- United Kingdom 80 Fenchurch Street, London, EC3M 4AE, United Kingdom UK
Management
- Managing Directors
- POTTER, Helen
- SIM, Rhona Helen
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1904-01-07
- Age Of Company 1904-01-07 120 years
- SIC/NACE
- 99999
Ownership
- Shareholders
- UNDERSHAFT LIMITED (100.00%) United Kingdom,London,EC3P 3DQ,null,null,null,St. Helens 1 Undershaft
- AVIVA GROUP HOLDINGS LTD (-%) United Kingdom,London,EC3P 3DQ,null,null,1 Undershaft,St Helen's
- Beneficial Owners
- -
- Undershaft Limited
Jurisdiction Particularities
- Company Name (english)
- Commercial Union Life Assurance Company Limited
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-08-31
- Annual Return
- Due Date: 2024-06-15
- Last Date: 2023-06-01
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COMMERCIAL UNION LIFE ASSURANCE COMPANY LIMITED Company Description
- COMMERCIAL UNION LIFE ASSURANCE COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 00079678. Its current trading status is "live". It was registered 1904-01-07. It has declared SIC or NACE codes as "99999". It has 2 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-08-31.It can be contacted at 80 Fenchurch Street .
Get COMMERCIAL UNION LIFE ASSURANCE COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Commercial Union Life Assurance Company Limited - 80 Fenchurch Street, London, EC3M 4AE, United Kingdom
- 1904-01-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-registered-office-address-company-with-date-old-address-new-address (2024-03-27) - AD01
keyboard_arrow_right 2023
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cessation-of-a-person-with-significant-control (2023-10-23) - PSC07
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notification-of-a-person-with-significant-control (2023-10-23) - PSC02
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accounts-with-accounts-type-dormant (2023-07-25) - AA
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confirmation-statement-with-no-updates (2023-06-01) - CS01
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-01-12) - CH01
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confirmation-statement-with-no-updates (2022-06-01) - CS01
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accounts-with-accounts-type-dormant (2022-07-19) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-02-02) - AA
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appoint-person-director-company-with-name-date (2021-01-11) - AP01
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termination-director-company-with-name-termination-date (2021-02-23) - TM01
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appoint-person-director-company-with-name-date (2021-02-23) - AP01
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confirmation-statement-with-no-updates (2021-06-02) - CS01
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accounts-with-accounts-type-dormant (2021-07-20) - AA
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termination-director-company-with-name-termination-date (2021-01-11) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-15) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-06-07) - CS01
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appoint-person-director-company-with-name-date (2019-02-13) - AP01
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termination-director-company-with-name-termination-date (2019-02-13) - TM01
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accounts-with-accounts-type-dormant (2019-09-24) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-11-23) - TM01
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appoint-person-director-company-with-name-date (2018-11-23) - AP01
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accounts-with-accounts-type-dormant (2018-10-01) - AA
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confirmation-statement-with-no-updates (2018-06-05) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-09-07) - AP01
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appoint-person-director-company-with-name-date (2017-06-01) - AP01
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confirmation-statement-with-updates (2017-06-04) - CS01
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termination-director-company-with-name-termination-date (2017-09-08) - TM01
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termination-director-company-with-name-termination-date (2017-11-03) - TM01
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accounts-with-accounts-type-dormant (2017-09-27) - AA
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appoint-corporate-secretary-company-with-name-date (2017-10-04) - AP04
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-20) - AR01
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accounts-with-accounts-type-dormant (2016-10-28) - AA
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change-person-director-company-with-change-date (2016-11-21) - CH01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-25) - AR01
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termination-secretary-company-with-name-termination-date (2015-09-03) - TM02
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termination-director-company-with-name-termination-date (2015-09-03) - TM01
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appoint-person-director-company-with-name-date (2015-08-13) - AP01
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accounts-with-accounts-type-dormant (2015-08-05) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-15) - AR01
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accounts-with-accounts-type-dormant (2014-09-09) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-05) - AR01
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accounts-with-accounts-type-full (2013-07-29) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-06-22) - AA
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change-person-secretary-company-with-change-date (2012-09-07) - CH03
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change-person-director-company-with-change-date (2012-09-07) - CH01
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change-person-director-company-with-change-date (2012-09-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-10) - AR01
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auditors-resignation-company (2012-07-25) - AUD
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appoint-person-director-company-with-name (2012-09-25) - AP01
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appoint-person-director-company-with-name (2012-09-27) - AP01
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termination-director-company-with-name (2012-09-27) - TM01
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termination-director-company-with-name (2012-09-25) - TM01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-05-27) - TM01
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accounts-with-accounts-type-full (2011-07-18) - AA
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change-person-secretary-company-with-change-date (2011-09-16) - CH03
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change-person-director-company-with-change-date (2011-09-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-16) - AR01
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legacy (2011-12-07) - SH20
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legacy (2011-12-07) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2011-12-07) - SH19
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resolution (2011-12-07) - RESOLUTIONS
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-03-30) - AA
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change-person-director-company-with-change-date (2010-05-06) - CH01
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change-person-director-company-with-change-date (2010-04-26) - CH01
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change-person-secretary-company-with-change-date (2010-04-26) - CH03
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change-sail-address-company (2010-05-06) - AD02
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move-registers-to-sail-company (2010-05-07) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-07) - AR01
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termination-director-company-with-name (2010-05-10) - TM01
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statement-of-companys-objects (2010-08-23) - CC04
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resolution (2010-08-23) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-22) - AR01
keyboard_arrow_right 2009
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legacy (2009-04-30) - 288b
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accounts-with-accounts-type-full (2009-04-27) - AA
-
legacy (2009-04-09) - 363a
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legacy (2009-04-08) - 288a
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legacy (2009-02-23) - 288a
-
legacy (2009-01-05) - 288b
keyboard_arrow_right 2008
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legacy (2008-06-24) - 288c
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accounts-with-accounts-type-full (2008-04-05) - AA
-
legacy (2008-06-24) - 363a
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resolution (2008-10-31) - RESOLUTIONS
-
legacy (2008-08-20) - 288a
keyboard_arrow_right 2007
-
legacy (2007-07-13) - 288b
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legacy (2007-07-12) - 288a
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legacy (2007-06-14) - 363a
-
legacy (2007-05-08) - 288b
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accounts-with-accounts-type-full (2007-04-27) - AA
-
legacy (2007-03-27) - 363a
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resolution (2007-02-18) - RESOLUTIONS
keyboard_arrow_right 2006
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legacy (2006-05-23) - 288b
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legacy (2006-01-09) - 288a
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legacy (2006-03-24) - 363a
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legacy (2006-04-05) - 288b
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accounts-with-accounts-type-full (2006-04-10) - AA
-
legacy (2006-04-24) - 288b
-
legacy (2006-05-25) - 288a
-
legacy (2006-06-13) - 288a
-
legacy (2006-10-16) - 288b
-
legacy (2006-10-18) - 288a
keyboard_arrow_right 2005
-
legacy (2005-04-14) - 363s
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accounts-with-accounts-type-full (2005-04-05) - AA
-
legacy (2005-09-13) - 288b
-
legacy (2005-01-19) - 288b
-
legacy (2005-05-26) - 288a
-
legacy (2005-09-14) - 288a
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legacy (2005-09-13) - 288a
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legacy (2005-12-15) - 288b
-
legacy (2005-06-06) - 288b
keyboard_arrow_right 2004
-
legacy (2004-03-23) - 395
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legacy (2004-03-25) - 395
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legacy (2004-03-26) - 403a
-
legacy (2004-03-30) - 363s
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accounts-with-accounts-type-full (2004-04-27) - AA
-
legacy (2004-08-03) - 288b
-
legacy (2004-08-03) - 288a
-
legacy (2004-12-01) - 288b
-
legacy (2004-12-01) - 288a
-
legacy (2004-12-04) - 403b
keyboard_arrow_right 2003
-
legacy (2003-08-14) - 288b
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resolution (2003-07-10) - RESOLUTIONS
-
legacy (2003-01-29) - 395
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accounts-with-accounts-type-full (2003-04-13) - AA
-
legacy (2003-09-04) - 395
-
legacy (2003-03-27) - 395
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resolution (2003-09-26) - RESOLUTIONS
-
legacy (2003-10-02) - 288c
-
legacy (2003-10-08) - 395
-
legacy (2003-12-30) - 395
-
legacy (2003-03-25) - 363a
-
legacy (2003-09-12) - 395
keyboard_arrow_right 2002
-
legacy (2002-01-07) - 288b
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legacy (2002-01-09) - 288c
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auditors-resignation-company (2002-01-24) - AUD
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accounts-with-accounts-type-full (2002-03-15) - AA
-
legacy (2002-03-26) - 288c
-
legacy (2002-03-28) - 363a
-
legacy (2002-07-26) - 395
-
legacy (2002-09-13) - 288a
-
legacy (2002-10-03) - 395
keyboard_arrow_right 2001
-
legacy (2001-09-27) - 288b
-
legacy (2001-12-17) - 288a
-
legacy (2001-08-23) - 395
-
legacy (2001-06-27) - 288b
-
legacy (2001-05-31) - 288c
-
resolution (2001-05-10) - RESOLUTIONS
-
memorandum-articles (2001-05-04) - MEM/ARTS
-
legacy (2001-04-26) - 288c
-
legacy (2001-04-10) - 363a
-
legacy (2001-03-16) - 288c
-
accounts-with-accounts-type-full (2001-03-16) - AA
-
legacy (2001-02-01) - 288c
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-05-05) - AA
-
legacy (2000-10-04) - 288a
-
legacy (2000-04-18) - 363a
-
legacy (2000-11-30) - 288b
-
legacy (2000-12-07) - 288a
keyboard_arrow_right 1999
-
legacy (1999-06-10) - 363a
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resolution (1999-09-01) - RESOLUTIONS
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accounts-with-accounts-type-full (1999-09-01) - AA
-
legacy (1999-09-03) - 288c
keyboard_arrow_right 1998
-
legacy (1998-11-10) - 288a
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legacy (1998-01-19) - 288a
-
legacy (1998-03-10) - 288b
-
legacy (1998-04-21) - 363s
-
accounts-with-accounts-type-full (1998-07-03) - AA
-
legacy (1998-07-21) - 288a
-
legacy (1998-07-26) - 288a
-
legacy (1998-07-26) - 288b
-
legacy (1998-09-29) - 288b
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auditors-resignation-company (1998-12-14) - AUD
-
legacy (1998-11-10) - 288b
keyboard_arrow_right 1997
-
legacy (1997-04-25) - 363s
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accounts-with-accounts-type-full (1997-07-08) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-10-21) - AA
-
legacy (1996-04-16) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-08-07) - AA
-
legacy (1995-04-12) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
legacy (1994-01-17) - 288
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legacy (1994-04-12) - 363s
-
legacy (1994-01-24) - 288
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accounts-with-accounts-type-full (1994-07-12) - AA
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accounts-amended-with-accounts-type-full (1994-09-27) - AAMD
-
legacy (1994-10-08) - 288
-
legacy (1994-07-12) - 288
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-07-07) - AA
-
legacy (1993-07-02) - 88(2)R
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resolution (1993-07-02) - RESOLUTIONS
-
legacy (1993-07-02) - 123
-
legacy (1993-04-23) - 363s
keyboard_arrow_right 1992
-
resolution (1992-09-23) - RESOLUTIONS
-
legacy (1992-09-04) - 288
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accounts-with-accounts-type-full (1992-06-12) - AA
-
legacy (1992-04-10) - 363s
keyboard_arrow_right 1991
-
resolution (1991-01-30) - RESOLUTIONS
-
legacy (1991-05-29) - 363a
-
legacy (1991-06-21) - 288
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accounts-with-accounts-type-full (1991-07-27) - AA
keyboard_arrow_right 1990
-
legacy (1990-07-20) - 288
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accounts-with-accounts-type-full (1990-05-16) - AA
-
legacy (1990-05-02) - 363
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full (1989-05-23) - AA
-
legacy (1989-05-23) - 363
-
accounts-with-made-up-date (1989-05-18) - AA
keyboard_arrow_right 1988
-
accounts-with-accounts-type-full (1988-06-02) - AA
-
legacy (1988-05-16) - 363
-
legacy (1988-04-19) - 288
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memorandum-articles (1988-01-12) - MEM/ARTS
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resolution (1988-01-12) - RESOLUTIONS
keyboard_arrow_right 1987
-
legacy (1987-04-14) - 363
-
legacy (1987-02-19) - 288
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accounts-with-accounts-type-full (1987-10-26) - AA
-
legacy (1987-10-23) - 288
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
-
accounts-with-accounts-type-full (1986-04-30) - AA
-
legacy (1986-04-30) - 363
-
accounts-with-made-up-date (1986-04-30) - AA
-
legacy (1986-10-01) - 288
-
legacy (1986-10-28) - GAZ(U)
keyboard_arrow_right 1985
-
accounts-with-made-up-date (1985-04-11) - AA
keyboard_arrow_right 1984
-
accounts-with-made-up-date (1984-05-30) - AA
keyboard_arrow_right 1983
-
accounts-with-made-up-date (1983-05-11) - AA
keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-06-21) - AA
keyboard_arrow_right 1981
-
miscellaneous (1981-11-13) - MISC
-
accounts-with-made-up-date (1981-06-30) - AA
keyboard_arrow_right 1980
-
accounts-with-made-up-date (1980-06-25) - AA
keyboard_arrow_right 1979
-
resolution (1979-06-04) - RESOLUTIONS
keyboard_arrow_right 1978
-
accounts-with-made-up-date (1978-06-28) - AA
-
resolution (1978-07-25) - RESOLUTIONS
keyboard_arrow_right 1977
-
accounts-with-made-up-date (1977-06-29) - AA
keyboard_arrow_right 1976
-
accounts-with-made-up-date (1976-06-17) - AA
keyboard_arrow_right 1975
-
memorandum-articles (1975-10-07) - MEM/ARTS
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certificate-change-of-name-company (1975-08-21) - CERTNM
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certificate-change-of-name-company (1975-08-05) - CERTNM
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accounts-with-made-up-date (1975-06-02) - AA
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accounts-with-made-up-date (1975-05-30) - AA
keyboard_arrow_right 1973
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accounts-with-made-up-date (1973-06-14) - AA
keyboard_arrow_right 1972
-
resolution (1972-05-13) - RESOLUTIONS
keyboard_arrow_right 1968
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resolution (1968-11-12) - RESOLUTIONS
keyboard_arrow_right 1960
-
resolution (1960-06-08) - RESOLUTIONS
keyboard_arrow_right 1919
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miscellaneous (1919-05-14) - MISC
keyboard_arrow_right 1904
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miscellaneous (1904-01-07) - MISC
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incorporation-company (1904-01-07) - NEWINC