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CGNU LIFE ASSURANCE LIMITED

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

Company details

AVIVA, WELLINGTON ROW, YORK, NORTH YORKSHIRE, ENGLAND, YO90 1WR

CGNU LIFE ASSURANCE LIMITED on the map

Company type: Private Limited Company
Company number: 00226742
Company status: Active
country of origin: United Kingdom
incorporation date: 1927.12.20
last member list: 2015.08.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Company CGNU LIFE ASSURANCE LIMITED is a Private Limited Company, registration number 00226742, established in United Kingdom on the 20. December 1927. The company is now active. The company has been in business for 88 years and 11 months. This company used to be called CGU LIFE ASSURANCE LIMITED, GENERAL ACCIDENT LIFE ASSURANCE LIMITED. The company is based on AVIVA, WELLINGTON ROW, YORK, NORTH YORKSHIRE, ENGLAND, YO90 1WR. Business of the company CGNU LIFE ASSURANCE LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 59 company documents available. The most recent document is "REGISTERED OFFICE CHANGED ON 29/02/2016 FROM" from the 2016.02.29. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.08.31. We do not have any information about the company CGNU LIFE ASSURANCE LIMITED being in liquidation. The company has 2 directors. The total number of directors was so far 30. The total number of secretaries was 5. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this 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:

UNIGATE DAIRIES LIMITED
LEGAL CHARGE - Outstanding on 2002.10.25
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 2003.09.09
PRECIS (2187) LIMITED
LEGAL MORTGAGE - Outstanding on 2004.01.17
PRECIS (2187) LIMITED
LEGAL MORTGAGE - Outstanding on 2004.01.22
LLOYDS TSB BANK PLC
SUPPLEMENTAL INVESTORS SECURITY AGREEMENT - Outstanding on 2005.12.02
LLOYDS TSB BANK PLC
SUPPLEMENTAL INVESTORS SECURITY AGREEMENT - Outstanding on 2005.12.02
LLOYDS TSB BANK PLC THE SECURITY TRUSTEE
SUPPLEMENTAL INVESTORS SECURITY AGREEMENT - Outstanding on 2006.08.04

List of company documents:

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REGISTERED OFFICE CHANGED ON 29/02/2016 FROM, 2 ROUGIER STREET, YORK, YO90 1UU
Form type: AD01
Date: 2016.02.29
£2.95
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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 4000
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APPOINTMENT TERMINATED, DIRECTOR JENNIFER WILMAN
Form type: TM01
Date: 2015.09.03
£2.95
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APPOINTMENT TERMINATED, SECRETARY JENNIFER WILMAN
Form type: TM02
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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.09
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31/08/14 FULL LIST
Form type: AR01
Date: 2014.09.02
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31/08/13 FULL LIST
Form type: AR01
Date: 2013.09.11
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.29
£2.95
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DIRECTOR APPOINTED STEPHEN ANTHONY HAMPSON
Form type: AP01
Date: 2012.09.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID BARRAL
Form type: TM01
Date: 2012.09.27
£2.95
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31/08/12 FULL LIST
Form type: AR01
Date: 2012.09.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BARRAL / 26/09/2012
Form type: CH01
Date: 2012.09.26
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MS JENNIFER JANE WILMAN / 26/09/2012
Form type: CH03
Date: 2012.09.26
£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
£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: 2012.06.25
£2.95
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07/12/11 STATEMENT OF CAPITAL GBP 1000
Form type: SH19
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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SOLVENCY STATEMENT DATED 22/11/11
Form type: CAP-SS
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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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 228-DIR SERV CONT, 237-DIR INDEM, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
Form type: AD04
Date: 2011.09.16
£2.95
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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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FULL ACCOUNTS MADE UP TO 30/12/10
Form type: AA
Date: 2011.07.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TOBY STRAUSS
Form type: TM01
Date: 2011.05.27
£2.95
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31/08/10 FULL LIST
Form type: AR01
Date: 2010.09.22
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.09.22
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
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
£2.95
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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: 2010.04.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEVEN HODGES / 01/04/2010
Form type: CH01
Date: 2010.04.28
£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 TOBY EMIL STRAUSS / 01/04/2010
Form type: CH01
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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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: 2009.04.08
£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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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NICOLAOS NICANDROU / 20/03/2008
Form type: 288c
Date: 2008.03.27
£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
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.27
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.02.18
£2.95
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£ NC 1000000/1120000, 14/1
Form type: RES04
Date: 2007.01.11

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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
IAN ALEXANDER CHAMBERS (resigned)
Secretary, 1992.04.25 - 1993.07.31
ISCA HOUSE WARTHILL , YORK
YO19 5XW, NORTH YORKSHIRE
ALEXANDER DONALD GRAHAM (resigned)
Secretary, 1993.08.01 - 1996.03.13
LUND FARM MAIN STREET, HELPERBY , YORK
YO61 2NT, NORTH YORKSHIRE
PHILIP MARTIN WHITE (resigned)
Secretary, 1996.03.14 - 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
DAVID GEORGE PATRICK COKE AIRLIE (resigned)
Director, LORD CHAMBERLAIN, 1992.04.25 - 1997.03.19
5 SWAN WALK , LONDON
SW3 4JJ
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, DISTRIBUTION DIRECTOR, 2005.09.01 - 2006.05.22
12 BRINKLOW WAY YEW TREE LANE , HARROGATE
HG2 9JW, NORTH YORKSHIRE
DAVID BARCLAY BARRAL (resigned)
Director, 2009.03.26 - 2012.09.24
AVIVA 2 ROUGIER STREET , YORK
YO90 1UU
GRAHAM MICHAEL BERVILLE (resigned)
Director, 1998.10.19 - 2000.09.01
RED HILL HOUSE PARK ROAD, SPOFFORTH , HARROGATE
HG3 1BS, NORTH YORKSHIRE
LYNDON BOLTON (resigned)
Director, RETIRED INVESTMENT CONSULTANT, 1995.09.28 - 1998.05.11
BURCOTT HERRINGS LANE BURNHAM MARKET , KINGS LYNN
PE31 8DP, NORFOLK
NICHOLAS ANDREW COURTENAY-SMITH (resigned)
Director, INSURANCE COMPANY OFFICIAL, 2000.09.01 - 2001.12.31
HILLCREST MOUNT PLEASANT , NORWICH
NR2 2DG, NORFOLK
BARRY OWEN SOMERSET FARNHAM (resigned)
Director, 1996.01.01 - 1997.12.31
11 EARLS COURT GARDENS , LONDON
SW5 0TD
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 HELENS 1 UNDERSHAFT , LONDON
EC3P 3DQ
BARRIE HOLDER (resigned)
Director, CERTIFIED ACCOUNTANT, 1992.04.25 - 1995.11.30
GREENKNOWE CORSIEHILL , PERTH
PH2 7BN
WILLIAM HENDERSON JACK (resigned)
Director, INSURANCE MANAGER, 1992.04.25 - 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
IAN ANDREW HILL JOHNSTON (resigned)
Director, COMPANY DIRECTOR, 1992.04.25 - 1997.03.19
BARFIELD BRANDSBY , YORK
YO6 4RG
MICHAEL TERENCE KIRSCH (resigned)
Director, INSURANCE COMPANY OFFICIAL, 2000.09.01 - 2006.05.22
WINDRUSH FLAXTON ROAD STRENSALL , YORK
YO32 5XQ, NORTH YORKSHIRE
IAN BRUCE LANG OF MONKTON (resigned)
Director, COMPANY DIRECTOR, 1997.12.10 - 1998.05.11
KERSLAND MONKTON , PRESTWICK
KA9 2QU, AYRSHIRE
JOHN ROBERT LISTER (resigned)
Director, 2005.09.01 - 2012.09.24
2 ROUGIER STREET YORK ,
YO90 1UU
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
RICHARD WILLIAM ALGAR ORDE-POWLETT (resigned)
Director, LANDED PROPRIETOR, 1992.04.25 - 1995.03.16
BOLTON HALL , LEYBURN
DL8, YORKSHIRE
BRIAN RICHARDSON (resigned)
Director, 1996.01.01 - 1997.06.16
34B BENINGTON ROAD ASTON , STEVENAGE
SG2 7DY, HERTFORDSHIRE
CATHRYN ELIZABETH RILEY (resigned)
Director, 2008.07.02 - 2008.12.31
LANSDOWN 84 STAINES ROAD, WRAYSBURY , STAINES
TW19 5AA, MIDDLESEX
CATHRYN ELIZABETH RILEY (resigned)
Director, 2004.08.02 - 2006.05.22
LANSDOWN 84 STAINES ROAD, WRAYSBURY , STAINES
TW19 5AA, MIDDLESEX
THOMAS ROBERTS (resigned)
Director, INSURANCE EXECUTIVE, 1992.04.25 - 1992.11.30
HOLLY HOUSE 6 WESTERHILL , PERTH
PH1 1DH

Companies near to CGNU LIFE ASSURANCE ltd.

Information about the Private Limited Company CGNU LIFE ASSURANCE 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: 2016.04.12. Reload the data