COMMERCIAL UNION LIFE ASSURANCE COMPANY LIMITED

Company number 00079678

50 officers / 46 resignations

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 80 Fenchurch Street, London, England, EC3M 4AE
• Role (Active): Secretary
• Appointed on: 1 October 2017

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• Registration number: 2084205

CALLAGHAN, Lee Patrick

• Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE
• Role (Active): Director
• Date of birth: August 1964
• Appointed on: 9 September 2025
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

MACINTYRE, Jamie

• Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE
• Role (Active): Director
• Date of birth: June 1988
• Appointed on: 9 September 2025
• Nationality: Scottish
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

MORGAN, Alice Parker

• Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE
• Role (Active): Director
• Date of birth: July 1983
• Appointed on: 9 September 2025
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

GRANT, Keith Nigel

• Correspondence address: The Willows Pondtail Drive, Horsham, West Sussex, RH12 5HY
• Role (Resigned): Secretary
• Appointed before: 22 March 1991
• Resigned on: 30 June 1998
• Nationality: British

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
• Nationality: British

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

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
• Place of residence: England

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

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

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
• Place of residence: England

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
• Place of residence: England

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
• Place of residence: England

CARTER, John Gordon Thomas, Sir

• Correspondence address: 42 Wolsey Road, Moor Park, Northwood, Middlesex, HA6 2EN
• Role (Resigned): Director
• Date of birth: December 1937
• Appointed before: 22 March 1991
• Resigned on: 31 December 1993
• Nationality: British
• Place of residence: England

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

GRAHAM, Robert

• Correspondence address: 20 Copse Hill, Purley, Surrey, CR8 4LH
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed before: 22 March 1991
• Resigned on: 19 October 1998
• Nationality: British

GRANT, Keith Nigel

• Correspondence address: The Willows Pondtail Drive, Horsham, West Sussex, RH12 5HY
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed before: 22 March 1991
• Resigned on: 27 February 1998
• Nationality: British

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
• Place of residence: United Kingdom

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
• Place of residence: United Kingdom

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
• Place of residence: United Kingdom

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
• Place of residence: United Kingdom

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
• Place of residence: England

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
• Place of residence: United Kingdom

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
• Place of residence: United Kingdom

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
• Place of residence: United Kingdom

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
• Place of residence: Uk

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
• Place of residence: England

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
• Place of residence: England

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
• Place of residence: United Kingdom

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

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

POTTER, Helen

• Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE
• Role (Resigned): Director
• Date of birth: October 1982
• Appointed on: 31 December 2020
• Resigned on: 6 August 2025
• Nationality: British
• Place of residence: United Kingdom

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
• Place of residence: England

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
• Place of residence: England

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