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Commercial Union Life Assurance Company Limited

00079678

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 13 outstanding charges (-10)

Details

80 FENCHURCH STREET, LONDON, EC3M 4AE
Incorporated 07/01/1904

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/06/2025

Due 15/06/2026

Overdue

Industry

99999
Dormant company

Officers

Aviva Company Secretarial Services Limited

secretary · Since 01/10/2017

BRITISH

Also on 815 other boards

Lee Patrick Callaghan

director · Since 09/09/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 28 other boards

Jamie Macintyre

director · Since 09/09/2025

DIRECTOR

SCOTTISH · UNITED KINGDOM · Age 38

Also on 24 other boards

Alice Parker Morgan

director · Since 09/09/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 29 other boards

Persons with Significant Control

Undershaft Limited

75–100% shares
75–100% votes
Appoint directors

St Helen's, 1 Undershaft, London, EC3P 3DQ

Reg: 4075935 · Companies House · Limited By Shares

Notified 30/09/2023

Former PSCs

Aviva Life Holdings Uk Limited

Ceased 30/09/2023

Charges13 outstanding

charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC AS AGENT FOR THE BANKS AND AS SECURITY TRUSTEE FOR THE FINANCEPA

Created 15/03/2004Registered 25/03/2004
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC AS AGENT FOR THE BANKS AND AS SECURITY TRUSTEE FOR THE FINANCEPA

Created 16/03/2004Registered 25/03/2004
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC AS AGENT FOR THE BANKS AND AS SECURITY TRUSTEE FOR THE FINANCEPA

Created 15/03/2004Registered 25/03/2004
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC AS AGENT FOR THE BANK AND AS SECURITY TRUSTEE FOR THE FINANCEPAR

Created 16/03/2004Registered 23/03/2004
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC IN ITS CAPACITY AS AGENT FOR THE BANKS AND AS SECURITY TRUSTEEFO

Created 22/12/2003Registered 30/12/2003
charge
satisfied

BRADFORD & BINGLEY PLC (AS AGENT AND SECURITY TRUSTEE FOR THE FINANCE PARTIES)

Created 24/09/2003Registered 08/10/2003Satisfied 26/03/2004
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (SECURITY TRUSTEE)

Created 28/08/2003Registered 12/09/2003
charge
outstanding

BARCLAYS BANK PLC

Created 28/08/2003Registered 04/09/2003
charge
outstanding

UNIGATE DAIRIES LIMITED

Created 17/10/2002Registered 27/03/2003
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC AS AGENT FOR THE BANKS AND AS SECURITY TRUSTEE FOR THE FINANCEPA

Created 24/01/2003Registered 29/01/2003
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC AS AGENT FOR THE BANKS AND AS SECURITY TRUSTEE FOR THE FINANCEPA

Created 30/09/2002Registered 03/10/2002
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC AS AGENT FOR THE BANKS AND AS SECURITY TRUSTEE FOR THE FINANCEPA

Created 17/07/2002Registered 26/07/2002
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC AS AGENT FOR THE BANKS AND AS SECURITY TRUSTEE FOR THE FINANCEPA

Created 17/07/2002Registered 26/07/2002
charge
outstanding

BARCLAYS BANK PLC

Created 20/08/2001Registered 23/08/2001