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Company Information for

CGNU LIFE ASSURANCE LIMITED

AVIVA, WELLINGTON ROW, YORK, NORTH YORKSHIRE, YO90 1WR,
Company Registration Number
00226742
Private Limited Company
Active

Company Overview

About Cgnu Life Assurance Ltd
CGNU LIFE ASSURANCE LIMITED was founded on 1927-12-20 and has its registered office in York. The organisation's status is listed as "Active". Cgnu Life Assurance Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CGNU LIFE ASSURANCE LIMITED
 
Legal Registered Office
AVIVA
WELLINGTON ROW
YORK
NORTH YORKSHIRE
YO90 1WR
Other companies in YO90
 
Previous Names
CGU LIFE ASSURANCE LIMITED02/10/2000
GENERAL ACCIDENT LIFE ASSURANCE LIMITED01/10/1998
Filing Information
Company Number 00226742
Company ID Number 00226742
Date formed 1927-12-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2015-12-31
Account next due 2017-09-30
Latest return 2017-06-01
Return next due 2018-06-15
Type of accounts DORMANT
Last Datalog update: 2017-07-07 06:38:46
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for CGNU LIFE ASSURANCE LIMITED
Companies with same name CGNU LIFE ASSURANCE LIMITED
The following companies were found which have the same name as CGNU LIFE ASSURANCE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CGNU LIFE ASSURANCE LIMITED Active Company formed on the 1962-05-29
CGNU LIFE ASSURANCE LIMITED EMBASSY HOUSE HERBERT PARK LANE BALLSBRIDGE DUBLIN 4 D04H6Y0 Ceased IRL Company formed on the 1997-12-16

Company Officers of CGNU LIFE ASSURANCE LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN ANTHONY HAMPSON
Director 2012-09-24
CLAIR LOUISE MARSHALL
Director 2015-08-01
MONICA RISAM
Director 2017-05-26
Previous Officers
Officer Role Date Appointed Date Resigned
JENNIFER JANE WILMAN
Company Secretary 2007-06-27 2015-08-31
JOHN ROBERT LISTER
Director 2005-09-01 2012-09-24
DAVID BARCLAY BARRAL
Director 2009-03-26 2012-09-24
MARK STEVEN HODGES
Director 2006-05-19 2010-04-30
NICOLAOS NICANDROU
Director 2006-10-16 2009-04-27
CATHRYN ELIZABETH RILEY
Director 2008-07-02 2008-12-31
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Company Secretary 2004-12-01 2007-06-28
KEITH WILLIAM ABERCROMBY
Director 2005-11-28 2006-09-14
MICHAEL TERENCE KIRSCH
Director 2000-09-01 2006-05-22
STEPHEN ANDREW JOSEPH MANN
Director 2005-04-29 2006-05-22
CATHRYN ELIZABETH RILEY
Director 2004-08-02 2006-05-22
DAVID BARCLAY BARRAL
Director 2005-09-01 2006-05-22
JOHN AINLEY
Director 2004-08-02 2006-03-31
PETER ROBERT HALES
Director 1998-10-19 2005-09-01
JAMES ALLEN NEWMAN
Director 2001-11-22 2005-06-01
PHILIP MARTIN WHITE
Company Secretary 1996-03-14 2004-11-30
PETER EDWARD HESSEY
Director 2000-09-01 2004-08-02
NICHOLAS ANDREW COURTENAY-SMITH
Director 2000-09-01 2001-12-31
CHARLES ANDREW ANDERSON
Director 2000-09-01 2001-09-27
PETER THOMAS JOHNSON
Director 2000-10-02 2001-06-30
GRAHAM MICHAEL BERVILLE
Director 1998-10-19 2000-09-01
WILLIAM HENDERSON JACK
Director 1992-04-25 2000-09-01
LYNDON BOLTON
Director 1995-09-28 1998-05-11
IAN BRUCE LANG OF MONKTON
Director 1997-12-10 1998-05-11
BARRY OWEN SOMERSET FARNHAM
Director 1996-01-01 1997-12-31
BRIAN RICHARDSON
Director 1996-01-01 1997-06-16
IAN ANDREW HILL JOHNSTON
Director 1992-04-25 1997-03-19
DAVID GEORGE PATRICK COKE AIRLIE
Director 1992-04-25 1997-03-19
ALEXANDER DONALD GRAHAM
Company Secretary 1993-08-01 1996-03-13
BARRIE HOLDER
Director 1992-04-25 1995-11-30
RICHARD WILLIAM ALGAR ORDE-POWLETT
Director 1992-04-25 1995-03-16
IAN ALEXANDER CHAMBERS
Company Secretary 1992-04-25 1993-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN ANTHONY HAMPSON AVIVA (PEAK NO.2) UK LIMITED Director 2013-06-27 CURRENT 1991-12-04 Active
STEPHEN ANTHONY HAMPSON AVIVA (PEAK NO.1) UK LIMITED Director 2013-06-27 CURRENT 1989-08-30 Active
STEPHEN ANTHONY HAMPSON THE LANCASHIRE AND YORKSHIRE REVERSIONARY INTEREST COMPANY LIMITED Director 2013-01-23 CURRENT 1884-05-03 Active
STEPHEN ANTHONY HAMPSON COMMERCIAL UNION LIFE ASSURANCE COMPANY LIMITED Director 2012-09-24 CURRENT 1904-01-07 Active
CLAIR LOUISE MARSHALL FRIENDS AELLAS LIMITED Director 2017-01-16 CURRENT 1896-05-14 Active
CLAIR LOUISE MARSHALL FRIENDS LIFE ASSURANCE SOCIETY LIMITED Director 2017-01-16 CURRENT 1963-10-04 Active
CLAIR LOUISE MARSHALL FRIENDS LIFE STAFF SCHEMES LIMITED Director 2017-01-16 CURRENT 1953-11-09 Active
CLAIR LOUISE MARSHALL FRIENDS PROVIDENT LIFE ASSURANCE LIMITED Director 2017-01-16 CURRENT 1963-11-28 Active
CLAIR LOUISE MARSHALL FRIENDS' PROVIDENT MANAGED PENSION FUNDS LIMITED Director 2017-01-16 CURRENT 1921-01-24 Active
CLAIR LOUISE MARSHALL FRIENDS LIFE COMPANY LIMITED Director 2016-12-30 CURRENT 1996-12-12 Active
CLAIR LOUISE MARSHALL FRIENDS LIFE WL LIMITED Director 2016-12-30 CURRENT 1995-10-20 Active
CLAIR LOUISE MARSHALL SYNERGY SUNRISE (BOWTHORPE) LIMITED Director 2016-12-30 CURRENT 2004-08-17 Liquidation
CLAIR LOUISE MARSHALL FRIENDS PENSIONS LIMITED Director 2016-12-02 CURRENT 2010-06-28 Liquidation
CLAIR LOUISE MARSHALL NBP DEVELOPMENTS LIMITED Director 2016-11-14 CURRENT 1936-12-31 Liquidation
CLAIR LOUISE MARSHALL NORTH BRITISH PROPERTIES (SCOTLAND) LIMITED Director 2016-11-14 CURRENT 1979-01-05 Liquidation
CLAIR LOUISE MARSHALL FRIENDS AELRIS LIMITED Director 2016-10-24 CURRENT 1882-05-16 Active
CLAIR LOUISE MARSHALL FRIENDS PROVIDENT INVESTMENT HOLDINGS LIMITED Director 2016-10-24 CURRENT 2000-09-21 Active
CLAIR LOUISE MARSHALL FP GROUP LIMITED Director 2016-10-24 CURRENT 1986-09-10 Liquidation
CLAIR LOUISE MARSHALL NORTH BRITISH PROPERTIES LIMITED Director 2016-10-24 CURRENT 1978-04-17 Liquidation
CLAIR LOUISE MARSHALL FRIENDS LIFE WF LIMITED Director 2016-10-24 CURRENT 1998-01-02 Liquidation
CLAIR LOUISE MARSHALL NUPPP HARD SERVICES LIMITED Director 2016-10-03 CURRENT 2001-01-11 Liquidation
CLAIR LOUISE MARSHALL NU LOCAL CARE CENTRES LIMITED Director 2016-10-03 CURRENT 2001-03-27 Liquidation
CLAIR LOUISE MARSHALL NU TECHNOLOGY AND LEARNING CENTRES LIMITED Director 2016-10-03 CURRENT 2001-04-30 Liquidation
CLAIR LOUISE MARSHALL NU OFFICES FOR SURREY LIMITED Director 2016-10-03 CURRENT 2001-08-29 Liquidation
CLAIR LOUISE MARSHALL NU COLLEGE FOR CANTERBURY LIMITED Director 2016-10-03 CURRENT 2001-08-29 Liquidation
CLAIR LOUISE MARSHALL MILL NU DEVELOPMENTS (CONFERENCE CENTRE) LIMITED Director 2016-10-03 CURRENT 2001-08-29 Liquidation
CLAIR LOUISE MARSHALL METROPATH LIMITED Director 2016-10-03 CURRENT 2001-09-05 Liquidation
CLAIR LOUISE MARSHALL NETNERVE LIMITED Director 2016-10-03 CURRENT 2001-09-05 Liquidation
CLAIR LOUISE MARSHALL NU LOCAL CARE CENTRES (WEST PARK) LIMITED Director 2016-10-03 CURRENT 2002-02-01 Liquidation
CLAIR LOUISE MARSHALL NORWICH UNION (MALL GP) LIMITED Director 2016-10-03 CURRENT 2004-10-13 Liquidation
CLAIR LOUISE MARSHALL AVIVA INVESTORS UK REAL ESTATE RECOVERY (NOMINEE) LIMITED Director 2016-10-03 CURRENT 2010-01-06 Liquidation
CLAIR LOUISE MARSHALL AVIVA INVESTORS UK REAL ESTATE RECOVERY (NOMINEE TWO) LIMITED Director 2016-10-03 CURRENT 2010-12-13 Liquidation
CLAIR LOUISE MARSHALL AVIVA INVESTMENT SOLUTIONS UK LIMITED Director 2016-09-23 CURRENT 2007-09-06 Active
CLAIR LOUISE MARSHALL SILICON PROPERTIES LIMITED Director 2016-09-23 CURRENT 1996-04-04 Liquidation
CLAIR LOUISE MARSHALL FRIENDS SLUS LIMITED Director 2016-09-23 CURRENT 1978-09-25 Liquidation
CLAIR LOUISE MARSHALL FRIENDS SLOLAC LIMITED Director 2016-09-23 CURRENT 1991-08-16 Liquidation
CLAIR LOUISE MARSHALL COLONIAL MANAGEMENT LIMITED Director 2016-09-23 CURRENT 1994-03-25 Liquidation
CLAIR LOUISE MARSHALL DEXTRA COURT PROPERTIES LIMITED Director 2016-09-23 CURRENT 1996-10-22 Liquidation
CLAIR LOUISE MARSHALL REGIONAL PROPERTIES MANAGEMENT LIMITED Director 2016-09-23 CURRENT 1958-03-06 Liquidation
CLAIR LOUISE MARSHALL REGIONAL PROPERTIES LIMITED Director 2016-09-23 CURRENT 1934-11-26 Liquidation
CLAIR LOUISE MARSHALL NEWGATE STREET PROPERTIES LIMITED Director 2016-09-23 CURRENT 1998-08-07 Liquidation
CLAIR LOUISE MARSHALL 21/2 DEVONSHIRE SQUARE GENERAL PARTNER LIMITED Director 2016-09-23 CURRENT 1999-02-10 Liquidation
CLAIR LOUISE MARSHALL ATLANTIC INDUSTRIAL NOMINEES LIMITED Director 2016-09-23 CURRENT 2000-09-04 Liquidation
CLAIR LOUISE MARSHALL CHURCH STREET NOMINEE NO 2 LIMITED. Director 2016-09-23 CURRENT 2003-03-25 Liquidation
CLAIR LOUISE MARSHALL CHURCH STREET NOMINEE NO.1 LIMITED Director 2016-09-23 CURRENT 2003-03-25 Liquidation
CLAIR LOUISE MARSHALL CHURCH STREET NOMINEE NO.3 LIMITED Director 2016-09-23 CURRENT 2003-03-26 Liquidation
CLAIR LOUISE MARSHALL HERAX NOMINEES (NO.1) LIMITED Director 2016-09-23 CURRENT 2003-10-14 Liquidation
CLAIR LOUISE MARSHALL HERAX NOMINEES (NO.2) LIMITED Director 2016-09-23 CURRENT 2003-10-15 Liquidation
CLAIR LOUISE MARSHALL FRIENDS PROVIDENT PENSIONS SERVICES LIMITED Director 2016-08-18 CURRENT 1993-05-26 Liquidation
CLAIR LOUISE MARSHALL FP FINANCE LIMITED Director 2016-08-18 CURRENT 1996-09-19 Liquidation
CLAIR LOUISE MARSHALL LONDON AND MANCHESTER (COMMERCIAL MORTGAGES) LIMITED Director 2016-07-07 CURRENT 1958-04-24 Liquidation
CLAIR LOUISE MARSHALL FRIENDS PROVIDENT FIRST CALL LIMITED Director 2016-07-07 CURRENT 1993-12-21 Liquidation
CLAIR LOUISE MARSHALL LONDON MIDLAND ASSOCIATED PROPERTIES LIMITED Director 2016-07-07 CURRENT 1911-03-29 Liquidation
CLAIR LOUISE MARSHALL FP FINANCIAL MANAGEMENT LIMITED Director 2016-07-07 CURRENT 1981-03-24 Liquidation
CLAIR LOUISE MARSHALL ST CHRISTOPHER'S PLACE LIMITED Director 2016-07-07 CURRENT 1989-01-24 Liquidation
CLAIR LOUISE MARSHALL FRIENDS MILESTONES LIMITED Director 2016-07-07 CURRENT 2001-03-20 Liquidation
CLAIR LOUISE MARSHALL LONDON AND MANCHESTER (MORTGAGES) (NO.7) LIMITED Director 2016-07-07 CURRENT 1988-09-01 Liquidation
CLAIR LOUISE MARSHALL BELL, NOBLE, ELLIOTT, (BROKERS) LIMITED Director 2016-05-12 CURRENT 1972-11-16 Liquidation
CLAIR LOUISE MARSHALL GROWTH FUND LIMITED(THE) Director 2016-05-12 CURRENT 1982-07-09 Liquidation
CLAIR LOUISE MARSHALL FRIENDS AELEM LIMITED Director 2016-05-12 CURRENT 1977-10-13 Liquidation
CLAIR LOUISE MARSHALL FRIENDS SLPS LIMITED Director 2016-05-12 CURRENT 1867-01-08 Liquidation
CLAIR LOUISE MARSHALL LAND AND HOUSE PROPERTY CORPORATION LIMITED(THE) Director 2016-05-12 CURRENT 1881-07-08 Liquidation
CLAIR LOUISE MARSHALL BOX HILL INVESTMENTS LIMITED Director 2016-05-12 CURRENT 1908-02-01 Liquidation
CLAIR LOUISE MARSHALL FRIENDS AEL TRUSTEES LIMITED Director 2016-05-12 CURRENT 1980-05-22 Active
CLAIR LOUISE MARSHALL LONDON CAPITAL HOLDINGS LIMITED Director 2016-05-12 CURRENT 1993-02-12 Liquidation
CLAIR LOUISE MARSHALL STAFF SCHEMES SAVE FROM PAY LTD Director 2016-03-10 CURRENT 1998-03-25 Liquidation
CLAIR LOUISE MARSHALL FRIENDS PROVIDENT PENSION SOLUTIONS DIRECT LIMITED Director 2016-03-10 CURRENT 2000-02-02 Liquidation
CLAIR LOUISE MARSHALL FRIENDS LIFE THE BLUE LINE LIMITED Director 2016-03-10 CURRENT 1996-01-15 Liquidation
CLAIR LOUISE MARSHALL FRIENDS RETIREMENT INCOME LIMITED Director 2016-03-10 CURRENT 2010-06-28 Liquidation
CLAIR LOUISE MARSHALL FRIENDS PROVIDENT TRUSTEES LIMITED Director 2016-03-10 CURRENT 1972-12-13 Liquidation
CLAIR LOUISE MARSHALL COUNTY MALL (CRAWLEY) MANAGEMENT LIMITED Director 2016-03-10 CURRENT 1992-01-31 Liquidation
CLAIR LOUISE MARSHALL FRIENDS SLFS LIMITED Director 2016-03-10 CURRENT 1955-03-14 Liquidation
CLAIR LOUISE MARSHALL FRIENDS SLFA LIMITED Director 2016-03-10 CURRENT 1955-11-25 Liquidation
CLAIR LOUISE MARSHALL FRIENDS ALF LIMITED Director 2016-03-10 CURRENT 1988-09-09 Liquidation
CLAIR LOUISE MARSHALL JETSOLID LIMITED Director 2016-03-10 CURRENT 1988-01-25 Liquidation
CLAIR LOUISE MARSHALL FRIARS SQUARE (AYLESBURY) MANAGEMENT LIMITED Director 2016-03-10 CURRENT 1992-01-31 Liquidation
CLAIR LOUISE MARSHALL FP (PORTFOLIO) NOMINEES LIMITED Director 2016-03-10 CURRENT 1983-12-12 Liquidation
CLAIR LOUISE MARSHALL UNITED KINGDOM TEMPERANCE AND GENERAL PROVIDENT INSTITUTION Director 2016-03-10 CURRENT 1981-01-01 Liquidation
CLAIR LOUISE MARSHALL AVIVA MANAGEMENT SERVICES UK LIMITED Director 2016-03-10 CURRENT 1982-09-20 Active
CLAIR LOUISE MARSHALL FRIENDS LIFE BHA LIMITED Director 2016-03-10 CURRENT 1992-12-18 Liquidation
CLAIR LOUISE MARSHALL PRECIS (1994) LIMITED Director 2015-12-31 CURRENT 2001-02-28 Liquidation
CLAIR LOUISE MARSHALL FRIENDS LIFE SECRETARIAL SERVICES LIMITED Director 2015-10-14 CURRENT 2010-08-19 Liquidation
CLAIR LOUISE MARSHALL AVIVA DIRECTOR SERVICES LIMITED Director 2015-09-17 CURRENT 1998-01-12 Active
CLAIR LOUISE MARSHALL AVIVA COMPANY SECRETARIAL SERVICES LIMITED Director 2015-09-16 CURRENT 1986-12-15 Active
CLAIR LOUISE MARSHALL UNDERSHAFT (NULLA) LIMITED Director 2015-08-01 CURRENT 1919-12-04 Active
CLAIR LOUISE MARSHALL THE NORWICH UNION LIFE INSURANCE COMPANY LIMITED Director 2015-08-01 CURRENT 1893-05-10 Active
CLAIR LOUISE MARSHALL AVIVA DEPOSITS UK LIMITED Director 2015-08-01 CURRENT 1995-11-14 Liquidation
CLAIR LOUISE MARSHALL UNDERSHAFT (NUCM) LIMITED Director 2015-08-01 CURRENT 1947-01-03 Liquidation
CLAIR LOUISE MARSHALL COMMERCIAL UNION LIFE ASSURANCE COMPANY LIMITED Director 2015-08-01 CURRENT 1904-01-07 Active
CLAIR LOUISE MARSHALL AVIVA (PEAK NO.2) UK LIMITED Director 2015-08-01 CURRENT 1991-12-04 Active
CLAIR LOUISE MARSHALL AVIVA CLIENT NOMINEES UK LIMITED Director 2015-08-01 CURRENT 2003-02-12 Active
CLAIR LOUISE MARSHALL AVIVA (PEAK NO.1) UK LIMITED Director 2015-08-01 CURRENT 1989-08-30 Active
MONICA RISAM AVIVA CLIENT NOMINEES UK LIMITED Director 2017-04-12 CURRENT 2003-02-12 Active
MONICA RISAM FRIENDS LIFE MARKETING LIMITED Director 2017-04-05 CURRENT 2004-03-01 Active
MONICA RISAM AVIVA (PEAK NO.2) UK LIMITED Director 2017-03-17 CURRENT 1991-12-04 Active
MONICA RISAM AVIVA (PEAK NO.1) UK LIMITED Director 2017-03-17 CURRENT 1989-08-30 Active
MONICA RISAM FRIENDS LIFE DISTRIBUTION LIMITED Director 2016-12-01 CURRENT 2011-02-24 Active
MONICA RISAM FRIENDS PROVIDENT DISTRIBUTION HOLDINGS LIMITED Director 2016-12-01 CURRENT 2007-04-03 Active
MONICA RISAM FRIENDS LIFE COMPANY LIMITED Director 2015-10-29 CURRENT 1996-12-12 Active
MONICA RISAM FRIENDS LIFE MANAGEMENT SERVICES LIMITED Director 2015-10-29 CURRENT 1970-06-30 Active
MONICA RISAM FRIENDS LIFE WL LIMITED Director 2015-10-29 CURRENT 1995-10-20 Active
MONICA RISAM SUNTRUST LIMITED Director 2015-10-29 CURRENT 1979-11-13 Active
MONICA RISAM AVIVA COMPANY SECRETARIAL SERVICES LIMITED Director 2015-09-16 CURRENT 1986-12-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-06-02LATEST SOC02/06/17 STATEMENT OF CAPITAL;GBP 4000
2017-06-02CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2017-06-01AP01DIRECTOR APPOINTED MISS MONICA RISAM
2017-04-06ANNOTATIONOther
2017-04-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 002267420010
2016-11-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANTHONY HAMPSON / 25/07/2014
2016-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-06-21LATEST SOC21/06/16 STATEMENT OF CAPITAL;GBP 4000
2016-06-21AR0101/06/16 FULL LIST
2016-02-29AD01REGISTERED OFFICE CHANGED ON 29/02/2016 FROM 2 ROUGIER STREET YORK YO90 1UU
2015-09-25LATEST SOC25/09/15 STATEMENT OF CAPITAL;GBP 4000
2015-09-25AR0131/08/15 FULL LIST
2015-09-03TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER WILMAN
2015-09-03TM02APPOINTMENT TERMINATED, SECRETARY JENNIFER WILMAN
2015-08-13AP01DIRECTOR APPOINTED CLAIR LOUISE MARSHALL
2015-08-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2014-09-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-09-02LATEST SOC02/09/14 STATEMENT OF CAPITAL;GBP 4000
2014-09-02AR0131/08/14 FULL LIST
2013-09-11AR0131/08/13 FULL LIST
2013-07-29AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-09-27AP01DIRECTOR APPOINTED STEPHEN ANTHONY HAMPSON
2012-09-27TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BARRAL
2012-09-26AR0131/08/12 FULL LIST
2012-09-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BARRAL / 26/09/2012
2012-09-26CH03SECRETARY'S CHANGE OF PARTICULARS / MS JENNIFER JANE WILMAN / 26/09/2012
2012-09-25AP01DIRECTOR APPOINTED MS JENNIFER JANE WILMAN
2012-09-25TM01APPOINTMENT TERMINATED, DIRECTOR JOHN LISTER
2012-07-25AUDAUDITOR'S RESIGNATION
2012-06-25AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-12-07SH1907/12/11 STATEMENT OF CAPITAL GBP 1000
2011-12-07RES06REDUCE ISSUED CAPITAL 22/11/2011
2011-12-07CAP-SSSOLVENCY STATEMENT DATED 22/11/11
2011-12-07SH20STATEMENT BY DIRECTORS
2011-09-16AR0131/08/11 FULL LIST
2011-09-16AD04REGISTER(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
2011-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT LISTER / 16/09/2011
2011-07-18AAFULL ACCOUNTS MADE UP TO 30/12/10
2011-05-27TM01APPOINTMENT TERMINATED, DIRECTOR TOBY STRAUSS
2010-09-22AR0131/08/10 FULL LIST
2010-09-22AD03REGISTER(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
2010-09-22AD02SAIL ADDRESS CREATED
2010-08-23RES13RE 550 ALLOT OF SHARES 05/08/2010
2010-08-23RES01ADOPT ARTICLES 05/08/2010
2010-08-23CC04STATEMENT OF COMPANY'S OBJECTS
2010-05-10TM01APPOINTMENT TERMINATED, DIRECTOR MARK HODGES
2010-04-28AR0108/04/10 FULL LIST
2010-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEVEN HODGES / 01/04/2010
2010-04-26CH03SECRETARY'S CHANGE OF PARTICULARS / MS JENNIFER JANE WILMAN / 01/04/2010
2010-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY EMIL STRAUSS / 01/04/2010
2010-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BARRAL / 01/04/2010
2010-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT LISTER / 01/04/2010
2010-03-30AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-04-30288bAPPOINTMENT TERMINATED DIRECTOR NICOLAOS NICANDROU
2009-04-27AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-08363aRETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS
2009-04-08288aDIRECTOR APPOINTED MR DAVID BARRAL
2009-04-08363aRETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS
2009-04-08363aRETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS
2009-02-23288aDIRECTOR APPOINTED MR TOBY EMIL STRAUSS
2009-01-05288bAPPOINTMENT TERMINATED DIRECTOR CATHRYN RILEY
2008-10-31RES13SECTION 175 30/09/2008
2008-08-20288aDIRECTOR APPOINTED MISS CATHRYN ELIZABETH RILEY
2008-06-24363aRETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
2008-06-24363aRETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
2008-06-24363aRETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
2008-04-05AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-03-27288cDIRECTOR'S CHANGE OF PARTICULARS / NICOLAOS NICANDROU / 20/03/2008
2007-07-13288bSECRETARY RESIGNED
2007-07-12288aNEW SECRETARY APPOINTED
2007-06-14363aRETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS
2007-06-14363aRETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS
2007-06-14363aRETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS
2007-05-08288bDIRECTOR RESIGNED
2007-04-27AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-02-18RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-01-11RES13PASS RESOLUTION TERMS 14/10/06
2007-01-11RES04£ NC 1000000/1120000 14/1
2006-10-18288aNEW DIRECTOR APPOINTED
2006-10-16288bDIRECTOR RESIGNED
2006-08-16363aRETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS
2006-08-04395PARTICULARS OF MORTGAGE/CHARGE
2006-06-13288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to CGNU LIFE ASSURANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CGNU LIFE ASSURANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 8
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SUPPLEMENTAL INVESTORS SECURITY AGREEMENT 2006-08-04 Outstanding LLOYDS TSB BANK PLC THE SECURITY TRUSTEE
SUPPLEMENTAL INVESTORS SECURITY AGREEMENT 2005-12-02 Outstanding LLOYDS TSB BANK PLC
SUPPLEMENTAL INVESTORS SECURITY AGREEMENT 2005-12-02 Outstanding LLOYDS TSB BANK PLC
LEGAL MORTGAGE 2004-01-22 Outstanding PRECIS (2187) LIMITED
LEGAL MORTGAGE 2004-01-17 Outstanding PRECIS (2187) LIMITED
LEGAL CHARGE 2003-09-09 PART of the property or undertaking no longer forms part of charge THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (SECURITY TRUSTEE)
LEGAL CHARGE 2002-10-25 Outstanding UNIGATE DAIRIES LIMITED
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CGNU LIFE ASSURANCE LIMITED

Intangible Assets
Patents
We have not found any records of CGNU LIFE ASSURANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CGNU LIFE ASSURANCE LIMITED
Trademarks
We have not found any records of CGNU LIFE ASSURANCE LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
RENT DEPOSIT DEED 16

We have found 16 mortgage charges which are owed to CGNU LIFE ASSURANCE LIMITED

Income
Government Income
We have not found government income sources for CGNU LIFE ASSURANCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CGNU LIFE ASSURANCE LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where CGNU LIFE ASSURANCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CGNU LIFE ASSURANCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CGNU LIFE ASSURANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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