Cgnu Life Assurance Limited

00226742

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

8 outstanding charges (-10)

Details

AVIVA, YORK, YO90 1WR

Incorporated 20/12/1927

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/06/2026

Due 15/06/2027

On track

Industry

74990

Non-trading 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 43

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

Charges8 outstanding

Charge

outstanding

PRECIS (2187) LIMITED

Created 30/03/2017Registered 05/04/2017

charge

outstanding

LLOYDS TSB BANK PLC THE SECURITY TRUSTEE

Created 27/07/2006Registered 04/08/2006

charge

outstanding

LLOYDS TSB BANK PLC

Created 18/11/2005Registered 02/12/2005

charge

outstanding

LLOYDS TSB BANK PLC

Created 18/11/2005Registered 02/12/2005

charge

outstanding

PRECIS (2187) LIMITED

Created 09/01/2004Registered 22/01/2004

charge

outstanding

PRECIS (2187) LIMITED

Created 09/01/2004Registered 17/01/2004

charge

outstanding

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

Created 28/08/2003Registered 09/09/2003

charge

outstanding

UNIGATE DAIRIES LIMITED

Created 17/10/2002Registered 25/10/2002