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CGNU LIFE ASSURANCE LIMITED - Aviva, Wellington Row, York, North Yorkshire, United Kingdom
Company Information
- Company registration number
- 00226742
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Aviva
- Wellington Row
- York
- North Yorkshire
- YO90 1WR
- England Aviva, Wellington Row, York, North Yorkshire, YO90 1WR, England UK
Management
- Managing Directors
- POTTER, Helen
- SIM, Rhona Helen
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1927-12-20
- Age Of Company 1927-12-20 96 years
- SIC/NACE
- 74990
Ownership
- Shareholders
- AVIVA GROUP HOLDINGS LTD (-%) United Kingdom, London, EC3P 3DQ, 1 Undershaft, St Helen's
- UNDERSHAFT LIMITED (100.00%) United Kingdom, London, EC3P 3DQ, St. Helens 1 Undershaft
- Beneficial Owners
- -
- Undershaft Limited
Jurisdiction Particularities
- Company Name (english)
- Cgnu Life Assurance Limited
- Additional Status Details
- Active
- Previous Names
- CGU LIFE ASSURANCE LIMITED
- 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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CGNU LIFE ASSURANCE LIMITED Company Description
- CGNU LIFE ASSURANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 00226742. Its current trading status is "live". It was registered 1927-12-20. It was previously called CGU LIFE ASSURANCE LIMITED. It has declared SIC or NACE codes as "74990". 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 Aviva .
Get CGNU LIFE ASSURANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cgnu Life Assurance Limited - Aviva, Wellington Row, York, North Yorkshire, United Kingdom
- 1927-12-20
- 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 2023
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notification-of-a-person-with-significant-control (2023-10-23) - PSC02
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cessation-of-a-person-with-significant-control (2023-10-23) - PSC07
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accounts-with-accounts-type-dormant (2023-08-16) - 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 (2021-07-21) - 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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accounts-with-accounts-type-dormant (2019-09-24) - AA
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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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confirmation-statement-with-updates (2019-06-07) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-11-23) - AP01
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termination-director-company-with-name-termination-date (2018-11-23) - TM01
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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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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-05) - MR01
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appoint-person-director-company-with-name-date (2017-06-01) - AP01
-
confirmation-statement-with-updates (2017-06-02) - CS01
-
appoint-person-director-company-with-name-date (2017-09-07) - AP01
-
appoint-corporate-secretary-company-with-name-date (2017-10-04) - AP04
-
accounts-with-accounts-type-dormant (2017-09-27) - AA
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termination-director-company-with-name-termination-date (2017-11-03) - TM01
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termination-director-company-with-name-termination-date (2017-09-08) - TM01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-21) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-29) - AD01
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change-person-director-company-with-change-date (2016-11-21) - CH01
-
accounts-with-accounts-type-dormant (2016-10-28) - AA
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-09-25) - AR01
-
termination-director-company-with-name-termination-date (2015-09-03) - TM01
-
termination-secretary-company-with-name-termination-date (2015-09-03) - TM02
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appoint-person-director-company-with-name-date (2015-08-13) - AP01
-
accounts-with-accounts-type-dormant (2015-08-05) - AA
keyboard_arrow_right 2014
-
accounts-with-accounts-type-dormant (2014-09-09) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-09-02) - AR01
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-09-11) - AR01
-
accounts-with-accounts-type-full (2013-07-29) - AA
keyboard_arrow_right 2012
-
auditors-resignation-company (2012-07-25) - AUD
-
accounts-with-accounts-type-full (2012-06-25) - AA
-
termination-director-company-with-name (2012-09-25) - TM01
-
change-person-secretary-company-with-change-date (2012-09-26) - CH03
-
appoint-person-director-company-with-name (2012-09-25) - AP01
-
change-person-director-company-with-change-date (2012-09-26) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-09-26) - AR01
-
termination-director-company-with-name (2012-09-27) - TM01
-
appoint-person-director-company-with-name (2012-09-27) - AP01
keyboard_arrow_right 2011
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capital-statement-capital-company-with-date-currency-figure (2011-12-07) - SH19
-
legacy (2011-12-07) - CAP-SS
-
legacy (2011-12-07) - SH20
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resolution (2011-12-07) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-09-16) - AR01
-
change-person-director-company-with-change-date (2011-09-16) - CH01
-
move-registers-to-registered-office-company (2011-09-16) - AD04
-
accounts-with-accounts-type-full (2011-07-18) - AA
-
termination-director-company-with-name (2011-05-27) - TM01
keyboard_arrow_right 2010
-
change-person-secretary-company-with-change-date (2010-04-26) - CH03
-
change-person-director-company-with-change-date (2010-04-26) - CH01
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change-person-director-company-with-change-date (2010-04-28) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-04-28) - AR01
-
accounts-with-accounts-type-full (2010-03-30) - AA
-
statement-of-companys-objects (2010-08-23) - CC04
-
resolution (2010-08-23) - RESOLUTIONS
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change-sail-address-company (2010-09-22) - AD02
-
move-registers-to-sail-company (2010-09-22) - AD03
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-09-22) - AR01
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termination-director-company-with-name (2010-05-10) - TM01
keyboard_arrow_right 2009
-
legacy (2009-01-05) - 288b
-
legacy (2009-04-08) - 288a
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legacy (2009-02-23) - 288a
-
accounts-with-accounts-type-full (2009-04-27) - AA
-
legacy (2009-04-30) - 288b
-
legacy (2009-04-08) - 363a
keyboard_arrow_right 2008
-
resolution (2008-10-31) - RESOLUTIONS
-
legacy (2008-08-20) - 288a
-
legacy (2008-06-24) - 363a
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accounts-with-accounts-type-full (2008-04-05) - AA
-
legacy (2008-03-27) - 288c
keyboard_arrow_right 2007
-
resolution (2007-02-18) - RESOLUTIONS
-
resolution (2007-01-11) - RESOLUTIONS
-
accounts-with-accounts-type-full (2007-04-27) - AA
-
legacy (2007-06-14) - 363a
-
legacy (2007-07-13) - 288b
-
legacy (2007-07-12) - 288a
-
legacy (2007-05-08) - 288b
keyboard_arrow_right 2006
-
legacy (2006-01-09) - 288a
-
legacy (2006-04-05) - 288b
-
accounts-with-accounts-type-full (2006-04-10) - AA
-
legacy (2006-04-24) - 288b
-
legacy (2006-05-22) - 288b
-
legacy (2006-05-25) - 288a
-
legacy (2006-06-13) - 288a
-
legacy (2006-08-04) - 395
-
legacy (2006-08-16) - 363a
-
legacy (2006-10-16) - 288b
-
legacy (2006-10-18) - 288a
keyboard_arrow_right 2005
-
legacy (2005-08-18) - 288c
-
legacy (2005-01-19) - 288b
-
accounts-with-accounts-type-full (2005-04-05) - AA
-
legacy (2005-05-26) - 288a
-
legacy (2005-06-06) - 288b
-
legacy (2005-08-18) - 353
-
legacy (2005-12-15) - 288b
-
legacy (2005-09-13) - 288b
-
legacy (2005-09-13) - 288a
-
legacy (2005-09-14) - 288a
-
legacy (2005-12-02) - 395
-
legacy (2005-08-18) - 363a
keyboard_arrow_right 2004
-
legacy (2004-01-17) - 395
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legacy (2004-01-22) - 395
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accounts-with-accounts-type-full (2004-04-27) - AA
-
legacy (2004-08-03) - 288b
-
legacy (2004-08-03) - 288a
-
legacy (2004-09-03) - 363s
-
legacy (2004-11-30) - 288b
-
legacy (2004-12-01) - 288a
-
legacy (2004-12-04) - 403b
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-04-13) - AA
-
resolution (2003-07-10) - RESOLUTIONS
-
legacy (2003-08-14) - 288b
-
legacy (2003-11-10) - 363a
-
legacy (2003-10-02) - 288c
-
resolution (2003-10-18) - RESOLUTIONS
-
legacy (2003-09-09) - 395
keyboard_arrow_right 2002
-
legacy (2002-10-25) - 395
-
legacy (2002-09-26) - 363a
-
legacy (2002-01-07) - 288b
-
legacy (2002-09-13) - 288a
-
legacy (2002-03-26) - 288c
-
accounts-with-accounts-type-full (2002-03-15) - AA
-
auditors-resignation-company (2002-01-24) - AUD
-
legacy (2002-01-09) - 288c
keyboard_arrow_right 2001
-
legacy (2001-12-17) - 288a
-
legacy (2001-04-27) - 288c
-
legacy (2001-10-03) - 288c
-
legacy (2001-09-27) - 288b
-
legacy (2001-06-27) - 288b
-
legacy (2001-05-31) - 288c
-
resolution (2001-05-04) - RESOLUTIONS
-
legacy (2001-03-21) - 288c
-
accounts-with-accounts-type-full (2001-03-16) - AA
-
legacy (2001-02-01) - 288c
-
legacy (2001-10-04) - 363a
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-05-05) - AA
-
legacy (2000-10-03) - 288a
-
certificate-change-of-name-company (2000-10-02) - CERTNM
-
legacy (2000-11-30) - 288b
-
legacy (2000-12-07) - 288a
-
legacy (2000-12-21) - 288b
-
legacy (2000-12-21) - 363a
keyboard_arrow_right 1999
-
resolution (1999-06-15) - RESOLUTIONS
-
legacy (1999-09-03) - 288c
-
legacy (1999-10-27) - 363a
-
resolution (1999-12-10) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1999-06-15) - AA
keyboard_arrow_right 1998
-
legacy (1998-01-15) - 288b
-
legacy (1998-09-30) - 288c
-
accounts-with-accounts-type-full-group (1998-04-03) - AA
-
legacy (1998-05-22) - 288b
-
legacy (1998-09-11) - 288c
-
certificate-change-of-name-company (1998-10-01) - CERTNM
-
legacy (1998-11-10) - 288b
-
legacy (1998-10-14) - 288c
-
legacy (1998-10-22) - 363a
-
legacy (1998-11-10) - 288a
-
legacy (1998-10-07) - 287
keyboard_arrow_right 1997
-
legacy (1997-04-07) - 288b
-
accounts-with-accounts-type-full-group (1997-05-13) - AA
-
legacy (1997-06-22) - 288c
-
legacy (1997-10-22) - 363a
-
legacy (1997-12-23) - 288a
-
legacy (1997-10-22) - 288b
keyboard_arrow_right 1996
-
legacy (1996-11-07) - 363a
-
legacy (1996-09-30) - 288
-
legacy (1996-05-30) - 288
-
accounts-with-accounts-type-full-group (1996-05-13) - AA
-
legacy (1996-03-29) - 288
-
legacy (1996-02-05) - 288
-
legacy (1996-02-01) - 288
-
legacy (1996-01-15) - 288
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-04-06) - 288
-
accounts-with-accounts-type-full-group (1995-05-01) - AA
-
legacy (1995-06-20) - 288
-
legacy (1995-11-13) - 288
-
legacy (1995-11-13) - 363x
-
legacy (1995-12-29) - 288
-
legacy (1995-10-23) - 288
-
legacy (1995-12-18) - 288
keyboard_arrow_right 1994
-
legacy (1994-05-18) - 363x
-
accounts-with-accounts-type-full-group (1994-05-12) - AA
-
legacy (1994-10-27) - 363x
keyboard_arrow_right 1993
-
legacy (1993-10-22) - 288
-
legacy (1993-08-25) - 288
-
legacy (1993-05-24) - 363x
-
accounts-with-accounts-type-full (1993-05-11) - AA
-
legacy (1993-04-19) - 288
-
legacy (1993-01-06) - 288
keyboard_arrow_right 1992
-
legacy (1992-02-13) - 288
-
accounts-with-accounts-type-full-group (1992-04-02) - AA
-
accounts-amended-with-accounts-type-full-group (1992-05-18) - AAMD
-
legacy (1992-11-09) - 288
-
legacy (1992-12-11) - 288
-
legacy (1992-05-12) - 363x
keyboard_arrow_right 1991
-
legacy (1991-10-31) - 288
-
resolution (1991-10-02) - RESOLUTIONS
-
legacy (1991-08-19) - 288
-
legacy (1991-07-25) - 288
-
accounts-with-accounts-type-full-group (1991-06-18) - AA
-
legacy (1991-06-03) - 363x
-
legacy (1991-05-02) - 288
-
legacy (1991-04-18) - 288
-
legacy (1991-02-04) - 288
keyboard_arrow_right 1990
-
legacy (1990-01-18) - 288
-
legacy (1990-04-09) - 288
-
accounts-with-accounts-type-full-group (1990-04-26) - AA
-
legacy (1990-05-17) - 363
-
legacy (1990-06-11) - 288
-
legacy (1990-11-08) - 288
-
legacy (1990-05-11) - 288
keyboard_arrow_right 1989
-
legacy (1989-09-26) - 288
-
legacy (1989-08-07) - 288
-
legacy (1989-06-28) - 288
-
legacy (1989-06-20) - 363
-
legacy (1989-06-20) - 288
-
accounts-with-accounts-type-full-group (1989-05-23) - AA
keyboard_arrow_right 1988
-
legacy (1988-11-02) - 288
-
legacy (1988-06-20) - 363
-
accounts-with-accounts-type-full (1988-06-03) - AA
-
legacy (1988-05-12) - 288
-
legacy (1988-02-25) - 288
keyboard_arrow_right 1987
-
legacy (1987-04-11) - 288
-
accounts-with-accounts-type-full-group (1987-10-19) - AA
-
legacy (1987-07-15) - 363
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
-
legacy (1986-07-03) - 288
-
accounts-with-accounts-type-full (1986-06-05) - AA
-
legacy (1986-06-05) - 363
keyboard_arrow_right 1985
-
certificate-change-of-name-company (1985-01-01) - CERTNM
keyboard_arrow_right 1984
-
memorandum-articles (1984-10-27) - MEM/ARTS
keyboard_arrow_right 1970
-
certificate-change-of-name-re-registration-to-limited (1970-11-09) - CERT2
keyboard_arrow_right 1969
-
certificate-change-of-name-company (1969-01-01) - CERTNM
keyboard_arrow_right 1968
-
resolution (1968-12-12) - RESOLUTIONS
keyboard_arrow_right 1963
-
resolution (1963-02-01) - RESOLUTIONS
keyboard_arrow_right 1957
-
resolution (1957-05-24) - RESOLUTIONS
keyboard_arrow_right 1950
-
resolution (1950-04-18) - RESOLUTIONS
keyboard_arrow_right 1927
-
incorporation-company (1927-12-20) - NEWINC