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Cgnu Life Assurance Limited
00226742
active
Private Limited Company
england wales
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
31/12/2025
dormant
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 01/06/2026
Due 15/06/2027
On track
Industry
74990
Non-trading companyOfficers
Aviva Company Secretarial Services Limited
secretary · Since 01/10/2017
BRITISH
Also on 815 other boards
Alice Parker Morgan
director · Since 09/09/2025
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 29 other boards
Leqing Wang
director · Since 24/09/2026
CHINESE · UNITED KINGDOM
Former
Lee Patrick Callaghan
director · Resigned 25/09/2026
Persons with Significant Control
Undershaft Limited
75–100% shares
75–100% votes
Appoint directors
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