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COMMERCIAL UNION LIFE ASSURANCE COMPANY LIMITED

Learn more about COMMERCIAL UNION LIFE ASSURANCE COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ST HELEN'S, 1 UNDERSHAFT, LONDON, EC3P 3DQ

COMMERCIAL UNION LIFE ASSURANCE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00079678
Company status: Active
country of origin: United Kingdom
incorporation date: 1904.01.07
last member list: 2015.08.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.09.28
overdue: NO
last made update: 2015.08.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2001.08.23
THE ROYAL BANK OF SCOTLAND PLC AS AGENT FOR THE BANKS AND AS SECURITY TRUSTEE FOR THE FINANCEPARTIES
SECURITY AGREEMENT - Outstanding on 2002.07.26
THE ROYAL BANK OF SCOTLAND PLC AS AGENT FOR THE BANKS AND AS SECURITY TRUSTEE FOR THE FINANCEPARTIES
A DEED OF CHARGE OVER CONTRACTUAL RIGHTS - Outstanding on 2002.07.26
THE ROYAL BANK OF SCOTLAND PLC AS AGENT FOR THE BANKS AND AS SECURITY TRUSTEE FOR THE FINANCEPARTIES
A DEED OF CHARGE OF SECURITIES - Outstanding on 2002.10.03
THE ROYAL BANK OF SCOTLAND PLC AS AGENT FOR THE BANKS AND AS SECURITY TRUSTEE FOR THE FINANCEPARTIES
A CHARGE OF INTEREST IN LIMITED PARTNERSHIP - Outstanding on 2003.01.29
UNIGATE DAIRIES LIMITED
LEGAL CHARGE - Outstanding on 2003.03.27
BARCLAYS BANK PLC
LEGAL CHARGE - PART of the property or undertaking no longer forms part of charge on 2003.09.04
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (SECURITY TRUSTEE)
LEGAL CHARGE - PART of the property or undertaking no longer forms part of charge on 2003.09.12
THE ROYAL BANK OF SCOTLAND PLC IN ITS CAPACITY AS AGENT FOR THE BANKS AND AS SECURITY TRUSTEEFOR THE FINANCE PARTIES (SECURED PARTY)
AGREEMENT OF CONFIRMATION OF SECURITY ARRANGEMENTS - Outstanding on 2003.12.30
THE ROYAL BANK OF SCOTLAND PLC AS AGENT FOR THE BANKS AND AS SECURITY TRUSTEE FOR THE FINANCEPARTIES
DEED OF CHARGE OF SECURITIES - Outstanding on 2004.03.25
THE ROYAL BANK OF SCOTLAND PLC AS AGENT FOR THE BANKS AND AS SECURITY TRUSTEE FOR THE FINANCEPARTIES (THE AGENT)
DEED OF CHARGE OF SECURITIES - Outstanding on 2004.03.25
THE ROYAL BANK OF SCOTLAND PLC AS AGENT FOR THE BANKS AND AS SECURITY TRUSTEE FOR THE FINANCEPARTIES (THE AGENT)
CHARGE OF INTEREST IN LIMITED PARTNERSHIP - Outstanding on 2004.03.25
THE ROYAL BANK OF SCOTLAND PLC AS AGENT FOR THE BANK AND AS SECURITY TRUSTEE FOR THE FINANCEPARTIES (THE AGENT)
DEBENTURE - Outstanding on 2004.03.23

List of company documents:

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31/08/15 FULL LIST
Form type: AR01
Date: 2015.09.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.25
Form type: LATEST SOC
Document description: 25/09/15 STATEMENT OF CAPITAL;GBP 1000
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APPOINTMENT TERMINATED, SECRETARY JENNIFER WILMAN
Form type: TM02
Date: 2015.09.03
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APPOINTMENT TERMINATED, DIRECTOR JENNIFER WILMAN
Form type: TM01
Date: 2015.09.03
£2.95
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DIRECTOR APPOINTED CLAIR LOUISE MARSHALL
Form type: AP01
Date: 2015.08.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.05
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31/08/14 FULL LIST
Form type: AR01
Date: 2014.09.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.09
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31/08/13 FULL LIST
Form type: AR01
Date: 2013.09.05
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.29
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APPOINTMENT TERMINATED, DIRECTOR DAVID BARRAL
Form type: TM01
Date: 2012.09.27
£2.95
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DIRECTOR APPOINTED STEPHEN ANTHONY HAMPSON
Form type: AP01
Date: 2012.09.27
£2.95
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DIRECTOR APPOINTED MS JENNIFER JANE WILMAN
Form type: AP01
Date: 2012.09.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN LISTER
Form type: TM01
Date: 2012.09.25
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31/08/12 FULL LIST
Form type: AR01
Date: 2012.09.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BARRAL / 06/09/2012
Form type: CH01
Date: 2012.09.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT LISTER / 06/09/2012
Form type: CH01
Date: 2012.09.07
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SECRETARY'S CHANGE OF PARTICULARS / MS JENNIFER JANE WILMAN / 06/09/2012
Form type: CH03
Date: 2012.09.07
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.07.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.22
£2.95
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07/12/11 STATEMENT OF CAPITAL GBP 1000
Form type: SH19
Date: 2011.12.07
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SOLVENCY STATEMENT DATED 22/11/11
Form type: CAP-SS
Date: 2011.12.07
£2.95
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REDUCE ISSUED CAPITAL 22/11/2011
Form type: RES06
Date: 2011.12.07
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.12.07
£2.95
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31/08/11 FULL LIST
Form type: AR01
Date: 2011.09.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT LISTER / 16/09/2011
Form type: CH01
Date: 2011.09.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BARRAL / 16/09/2011
Form type: CH01
Date: 2011.09.16
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MS JENNIFER JANE WILMAN / 16/09/2011
Form type: CH03
Date: 2011.09.16
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.18
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APPOINTMENT TERMINATED, DIRECTOR TOBY STRAUSS
Form type: TM01
Date: 2011.05.27
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31/08/10 FULL LIST
Form type: AR01
Date: 2010.09.22
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ADOPT ARTICLES 05/08/2010
Form type: RES01
Date: 2010.08.23
Child documents:
Document type: ANNOTATION
Date: 2010.08.23
Form type: RES13
Document description: RE 550 ALLOT OF SHARES 05/08/2010
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.08.23
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APPOINTMENT TERMINATED, DIRECTOR MARK HODGES
Form type: TM01
Date: 2010.05.10
£2.95
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08/04/10 FULL LIST
Form type: AR01
Date: 2010.05.07
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.05.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT LISTER / 08/04/2010
Form type: CH01
Date: 2010.05.06
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.05.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEVEN HODGES / 08/04/2010
Form type: CH01
Date: 2010.05.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BARRAL / 08/04/2010
Form type: CH01
Date: 2010.05.06
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MS JENNIFER JANE WILMAN / 01/04/2010
Form type: CH03
Date: 2010.04.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BARRAL / 01/04/2010
Form type: CH01
Date: 2010.04.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT LISTER / 01/04/2010
Form type: CH01
Date: 2010.04.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY EMIL STRAUSS / 01/04/2010
Form type: CH01
Date: 2010.04.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.30
£2.95
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APPOINTMENT TERMINATED DIRECTOR NICOLAOS NICANDROU
Form type: 288b
Date: 2009.04.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.27
£2.95
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RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.09
£2.95
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DIRECTOR APPOINTED MR DAVID BARRAL
Form type: 288a
Date: 2009.04.08
£2.95
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DIRECTOR APPOINTED MR TOBY EMIL STRAUSS
Form type: 288a
Date: 2009.02.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR CATHRYN RILEY
Form type: 288b
Date: 2009.01.05
£2.95
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SECTION 175 30/09/2008
Form type: RES13
Date: 2008.10.31
£2.95
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DIRECTOR APPOINTED MISS CATHRYN ELIZABETH RILEY
Form type: 288a
Date: 2008.08.20
£2.95
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RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NICOLAOS NICANDROU / 20/03/2008
Form type: 288c
Date: 2008.06.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.07.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.07.12
£2.95
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RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.08

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Company directors and board members:

STEPHEN ANTHONY HAMPSON (current)
Director, 2012.09.24
AVIVA WELLINGTON ROW , YORK
YO90 1WR
CLAIR LOUISE MARSHALL (current)
Director, SOLICITOR, 2015.08.01
AVIVA WELLINGTON ROW , YORK
YO90 1WR
AVIVA COMPANY SECRETARIAL SERVICES LIMITED (resigned)
Secretary, 2004.12.01 - 2007.06.28
ST HELEN'S 1 UNDERSHAFT , LONDON
EC3P 3DQ
KEITH NIGEL GRANT (resigned)
Secretary, 1991.03.22 - 1998.06.30
THE WILLOWS PONDTAIL DRIVE , HORSHAM
RH12 5HY, WEST SUSSEX
PHILIP MARTIN WHITE (resigned)
Secretary, 1998.10.19 - 2004.11.30
5 BUTTACRE LANE ASKHAM RICHARD , YORK
YO23 3PE
JENNIFER JANE WILMAN (resigned)
Secretary, SOLICITOR, 2007.06.27 - 2015.08.31
AVIVA WELLINGTON ROW , YORK
YO90 1WR
KEITH WILLIAM ABERCROMBY (resigned)
Director, FINANCE DIRECTOR, 2005.11.28 - 2006.09.14
SOMERLEAZE HOUSE WOOKEY , WELLS
BA5 1JU, SOMERSET
JOHN AINLEY (resigned)
Director, 2004.08.02 - 2006.03.31
12 LIME TREE ROAD , NORWICH
NR2 2NQ
CHARLES ANDREW ANDERSON (resigned)
Director, INSURANCE COMPANY OFFICIAL, 2000.09.01 - 2001.09.27
THE OAST COTTAGE PASTENS ROAD , LIMPSFIELD
RH8 0RE, SURREY
DAVID BARCLAY BARRAL (resigned)
Director, 2009.03.26 - 2012.09.24
AVIVA 2 ROUGIER STREET , YORK
YO90 1UU
DAVID BARCLAY BARRAL (resigned)
Director, DISTRIBUTION DIRECTOR, 2005.09.01 - 2006.05.22
12 BRINKLOW WAY YEW TREE LANE , HARROGATE
HG2 9JW, NORTH YORKSHIRE
GRAHAM MICHAEL BERVILLE (resigned)
Director, COMPANY DIRECTOR, 1998.10.19 - 2000.09.01
RED HILL HOUSE PARK ROAD, SPOFFORTH , HARROGATE
HG3 1BS, NORTH YORKSHIRE
JOHN GORDON THOMAS CARTER (resigned)
Director, EXECUTIVE DIRECTOR OF THE COMPANYF THE COMPANY, 1991.03.22 - 1993.12.31
42 WOLSEY ROAD MOOR PARK , NORTHWOOD
HA6 2EN, MIDDLESEX
NICHOLAS ANDREW COURTENAY-SMITH (resigned)
Director, INSURANCE COMPANY OFFICIAL, 2000.09.01 - 2001.12.31
HILLCREST MOUNT PLEASANT , NORWICH
NR2 2DG, NORFOLK
ROBERT GRAHAM (resigned)
Director, GROUP ACTUARY, 1991.03.22 - 1998.10.19
20 COPSE HILL , PURLEY
CR8 4LH, SURREY
KEITH NIGEL GRANT (resigned)
Director, GROUP COMPANY SECRETARY, 1991.03.22 - 1998.02.27
THE WILLOWS PONDTAIL DRIVE , HORSHAM
RH12 5HY, WEST SUSSEX
PETER ROBERT HALES (resigned)
Director, SALES AND MARKETING DIRECTOR, 1998.10.19 - 2005.09.01
2 ST JOHNS MEADOWS THIRSK ROAD , EASINGWOLD
YO61 3HJ, NORTH YORKSHIRE
PETER EDWARD HESSEY (resigned)
Director, MANAGER, 2000.09.01 - 2004.08.02
SHIRE END HOUSE FORGANDENNY , PERTH
PH2 9DR
MARK STEVEN HODGES (resigned)
Director, 2006.05.19 - 2010.04.30
ST HELEN'S 1 UNDERSHAFT , LONDON
EC3P 3DQ
WILLIAM HENDERSON JACK (resigned)
Director, MANAGER, 1998.10.19 - 2000.09.01
DALMORE ARDCHOILLE PARK , PERTH
PH2 7TL
SCOTLAND
PETER THOMAS JOHNSON (resigned)
Director, ACCOUNTANT, 2000.10.02 - 2001.06.30
34 HOMEWOOD ROAD , ST ALBANS
AL1 4BQ, HERTFORDSHIRE
MICHAEL TERENCE KIRSCH (resigned)
Director, INSURANCE COMPANY OFFICIAL, 2000.09.01 - 2006.05.22
WINDRUSH FLAXTON ROAD STRENSALL , YORK
YO32 5XQ, NORTH YORKSHIRE
JOHN ROBERT LISTER (resigned)
Director, 2005.09.01 - 2012.09.24
ST HELEN'S 1 UNDERSHAFT , LONDON
EC3P 3DQ
STEPHEN ANDREW JOSEPH MANN (resigned)
Director, STRATEGIC DEVELOPMENT DIRECTOR, 2005.04.29 - 2006.05.22
ABBEY HOUSE 3 CHURCH LANE, NETHER POPPLETON , YORK
YO26 6LB, NORTH YORKSHIRE
JAMES ALLEN NEWMAN (resigned)
Director, INSURANCE COMPANY OFFICIAL, 2001.11.22 - 2005.06.01
HARLAXTON MANOR PANMAN LANE , HOLTBY
YO19 5UA, YORK
NICOLAOS NICANDROU (resigned)
Director, 2006.10.16 - 2009.04.27
2 ROUGIER STREET , YORK
YO90 1UU, NORTH YORKSHIRE
DAVID IAN WISHART REYNOLDS (resigned)
Director, GENERAL MANAGER LIFE ASSURANCE, 1994.01.01 - 1998.10.19
6 RUSKIN DENE LAKE AVENUE , BILLERICAY
CM12 0AN, ESSEX
CATHRYN ELIZABETH RILEY (resigned)
Director, 2004.08.02 - 2006.05.22
LANSDOWN 84 STAINES ROAD, WRAYSBURY , STAINES
TW19 5AA, MIDDLESEX
CATHRYN ELIZABETH RILEY (resigned)
Director, 2008.07.02 - 2008.12.31
LANSDOWN 84 STAINES ROAD, WRAYSBURY , STAINES
TW19 5AA, MIDDLESEX
CORNELIS ANTONIUS CAROLUS MARIA SCHRAUWERS (resigned)
Director, MANAGING DIRECTOR, 1998.01.01 - 1998.10.19
NANCHERROW 14 LITTLEWORTH AVENUE , ESHER
KT10 9PB, SURREY
PHILIP GORDON SCOTT (resigned)
Director, INSURANCE COMPANY OFFICIAL, 2000.09.01 - 2003.07.01
WHITEGATE FARM SILVER STREEET BURGH ST MARGARET , GREAT YARMOUTH
NR29 3DB
ENGLAND
PATRICK JOSEPH ROBERT SNOWBALL (resigned)
Director, 2006.05.19 - 2007.05.03
ST HELEN'S 1 UNDERSHAFT , LONDON
EC3P 3DQ
TOBY EMIL STRAUSS (resigned)
Director, 2009.02.11 - 2011.05.23
2 ROUGIER STREET , YORK
YO90 1UU
MICHAEL NORRIS URMSTON (resigned)
Director, ACTUARY, 1998.10.19 - 2005.11.28
THE COACH HOUSE FULFORD PARK, FULFORD , YORK
YO10 4QE, NORTH YORKSHIRE
GILLIAN MARGARET VANCE (resigned)
Director, MANAGER, 1998.10.19 - 2004.11.30
DEIGHTON GROVE HOUSE CROCKEY HILL , YORK
YO19 4SN

Companies near to COMMERCIAL UNION LIFE ASSURANCE COMPANY ltd.

Information about the Private Limited Company COMMERCIAL UNION LIFE ASSURANCE COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.03. Reload the data