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COMMERCIAL UNION LIFE ASSURANCE COMPANY LIMITED

Company number 00079678

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Officers: 47 officers / 44 resignations

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
Role Active
Secretary
Appointed on
1 October 2017

UK Limited Company What's this?

Registration number
2084205

POTTER, Helen

Correspondence address
St Helen's, 1 Undershaft, London, EC3P 3DQ
Role Active
Director
Date of birth
October 1982
Appointed on
31 December 2020
Nationality
British,German
Country of residence
United Kingdom
Occupation
Director

SIM, Rhona Helen

Correspondence address
St Helen's, 1 Undershaft, London, EC3P 3DQ
Role Active
Director
Date of birth
February 1965
Appointed on
18 February 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

GRANT, Keith Nigel

Correspondence address
The Willows Pondtail Drive, Horsham, West Sussex, RH12 5HY
Role Resigned
Secretary
Resigned on
30 June 1998

WHITE, Philip Martin

Correspondence address
5 Buttacre Lane, Askham Richard, York, YO23 3PE
Role Resigned
Secretary
Appointed on
19 October 1998
Resigned on
30 November 2004

WILMAN, Jennifer Jane

Correspondence address
Aviva, Wellington Row, York, United Kingdom, YO90 1WR
Role Resigned
Secretary
Appointed on
27 June 2007
Resigned on
31 August 2015
Nationality
British
Occupation
Solicitor

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
St Helen's, 1 Undershaft, London, EC3P 3DQ
Role Resigned
Secretary
Appointed on
1 December 2004
Resigned on
28 June 2007

ABERCROMBY, Keith William

Correspondence address
Somerleaze House, Wookey, Wells, Somerset, BA5 1JU
Role Resigned
Director
Date of birth
March 1964
Appointed on
28 November 2005
Resigned on
14 September 2006
Nationality
British
Country of residence
England
Occupation
Finance Director

AINLEY, John

Correspondence address
12 Lime Tree Road, Norwich, NR2 2NQ
Role Resigned
Director
Date of birth
September 1956
Appointed on
2 August 2004
Resigned on
31 March 2006
Nationality
British
Occupation
Director

ANDERSON, Charles Andrew

Correspondence address
The Oast Cottage, Pastens Road, Limpsfield, Surrey, RH8 0RE
Role Resigned
Director
Date of birth
April 1955
Appointed on
1 September 2000
Resigned on
27 September 2001
Nationality
British
Occupation
Insurance Company Official

BARRAL, David Barclay

Correspondence address
Aviva, 2 Rougier Street, York, United Kingdom, YO90 1UU
Role Resigned
Director
Date of birth
March 1962
Appointed on
26 March 2009
Resigned on
24 September 2012
Nationality
British
Country of residence
England
Occupation
Director

BARRAL, David Barclay

Correspondence address
12 Brinklow Way, Yew Tree Lane, Harrogate, North Yorkshire, HG2 9JW
Role Resigned
Director
Date of birth
March 1962
Appointed on
1 September 2005
Resigned on
22 May 2006
Nationality
British
Country of residence
England
Occupation
Distribution Director

BERVILLE, Graham Michael

Correspondence address
Red Hill House, Park Road, Spofforth, Harrogate, North Yorkshire, HG3 1BS
Role Resigned
Director
Date of birth
August 1956
Appointed on
19 October 1998
Resigned on
1 September 2000
Nationality
British
Country of residence
England
Occupation
Company Director

CARTER, John Gordon Thomas, Sir

Correspondence address
42 Wolsey Road, Moor Park, Northwood, Middlesex, HA6 2EN
Role Resigned
Director
Date of birth
December 1937
Resigned on
31 December 1993
Nationality
British
Country of residence
England
Occupation
Executive Director Of The Companyf The Company

COURTENAY-SMITH, Nicholas Andrew

Correspondence address
Hillcrest, Mount Pleasant, Norwich, Norfolk, NR2 2DG
Role Resigned
Director
Date of birth
October 1950
Appointed on
1 September 2000
Resigned on
31 December 2001
Nationality
British
Occupation
Insurance Company Official

GRAHAM, Robert

Correspondence address
20 Copse Hill, Purley, Surrey, CR8 4LH
Role Resigned
Director
Date of birth
October 1947
Resigned on
19 October 1998
Nationality
British
Occupation
Group Actuary

GRANT, Keith Nigel

Correspondence address
The Willows Pondtail Drive, Horsham, West Sussex, RH12 5HY
Role Resigned
Director
Date of birth
November 1954
Resigned on
27 February 1998
Nationality
British
Occupation
Group Company Secretary

HALES, Peter Robert

Correspondence address
2 St Johns Meadows, Thirsk Road, Easingwold, North Yorkshire, YO61 3HJ
Role Resigned
Director
Date of birth
October 1946
Appointed on
19 October 1998
Resigned on
1 September 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Sales And Marketing Director

HALL, Linda

Correspondence address
St Helen's, 1 Undershaft, London, EC3P 3DQ
Role Resigned
Director
Date of birth
May 1956
Appointed on
31 August 2017
Resigned on
4 February 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HAMPSON, Stephen Anthony

Correspondence address
Aviva, Wellington Row, York, United Kingdom, YO90 1WR
Role Resigned
Director
Date of birth
February 1973
Appointed on
24 September 2012
Resigned on
20 November 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HAYNES, Alexander James William

Correspondence address
St Helens, 1 Undershaft, London, United Kingdom, EC3P 3DQ
Role Resigned
Director
Date of birth
July 1992
Appointed on
4 February 2019
Resigned on
18 February 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

HESSEY, Peter Edward

Correspondence address
Shire End House, Forgandenny, Perth, PH2 9DR
Role Resigned
Director
Date of birth
August 1951
Appointed on
1 September 2000
Resigned on
2 August 2004
Nationality
British
Country of residence
England
Occupation
Manager

HODGES, Mark Steven

Correspondence address
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
Role Resigned
Director
Date of birth
September 1965
Appointed on
19 May 2006
Resigned on
30 April 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JACK, William Henderson

Correspondence address
Dalmore Ardchoille Park, Perth, Scotland, PH2 7TL
Role Resigned
Director
Date of birth
December 1944
Appointed on
19 October 1998
Resigned on
1 September 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Manager

JOHNSON, Peter Thomas

Correspondence address
34 Homewood Road, St Albans, Hertfordshire, AL1 4BQ
Role Resigned
Director
Date of birth
May 1954
Appointed on
2 October 2000
Resigned on
30 June 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

KIRSCH, Michael Terence

Correspondence address
Windrush, Flaxton Road Strensall, York, North Yorkshire, YO32 5XQ
Role Resigned
Director
Date of birth
November 1961
Appointed on
1 September 2000
Resigned on
22 May 2006
Nationality
British
Country of residence
Uk
Occupation
Insurance Company Official

LISTER, John Robert

Correspondence address
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
Role Resigned
Director
Date of birth
April 1958
Appointed on
1 September 2005
Resigned on
24 September 2012
Nationality
British
Country of residence
England
Occupation
Director

MANN, Stephen Andrew Joseph

Correspondence address
Abbey House, 3 Church Lane, Nether Poppleton, York, North Yorkshire, YO26 6LB
Role Resigned
Director
Date of birth
November 1965
Appointed on
29 April 2005
Resigned on
22 May 2006
Nationality
British
Country of residence
England
Occupation
Strategic Development Director

MARSHALL, Clair Louise

Correspondence address
Aviva, Wellington Row, York, United Kingdom, YO90 1WR
Role Resigned
Director
Date of birth
August 1961
Appointed on
1 August 2015
Resigned on
29 September 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

NEWMAN, James Allen

Correspondence address
Harlaxton Manor, Panman Lane, Holtby, York, YO19 5UA
Role Resigned
Director
Date of birth
July 1964
Appointed on
22 November 2001
Resigned on
1 June 2005
Nationality
British
Occupation
Insurance Company Official

NICANDROU, Nicolaos

Correspondence address
2 Rougier Street, York, North Yorkshire, United Kingdom, YO90 1UU
Role Resigned
Director
Date of birth
August 1965
Appointed on
16 October 2006
Resigned on
27 April 2009
Nationality
British
Occupation
Director

REYNOLDS, David Ian Wishart

Correspondence address
6 Ruskin Dene, Lake Avenue, Billericay, Essex, CM12 0AN
Role Resigned
Director
Date of birth
September 1943
Appointed on
1 January 1994
Resigned on
19 October 1998
Nationality
British
Country of residence
England
Occupation
General Manager Life Assurance

RILEY, Cathryn Elizabeth

Correspondence address
Lansdown, 84 Staines Road, Wraysbury, Staines, Middlesex, TW19 5AA
Role Resigned
Director
Date of birth
April 1962
Appointed on
2 July 2008
Resigned on
31 December 2008
Nationality
British
Country of residence
England
Occupation
Director

RILEY, Cathryn Elizabeth

Correspondence address
Lansdown, 84 Staines Road, Wraysbury, Staines, Middlesex, TW19 5AA
Role Resigned
Director
Date of birth
April 1962
Appointed on
2 August 2004
Resigned on
22 May 2006
Nationality
British
Country of residence
England
Occupation
Director

RISAM, Monica

Correspondence address
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
Role Resigned
Director
Date of birth
June 1972
Appointed on
26 May 2017
Resigned on
31 August 2017
Nationality
British,American
Country of residence
United Kingdom
Occupation
Lawyer