Commercial Union Corporate Member Limited

Commercial Union Corporate Member Limited, Non-geographic

Commercial Union Corporate Member Limited is a private limited company. Located at St Helens 1 Undershaft, London, the aforementioned 26 years old firm was incorporated on 1997-06-05 and is officially categorised as "non-trading company" (Standard Industrial Classification: 74990).
2 directors can be found in this firm: Peter T. (appointed on 04 December 2020), Jonathan G. (appointed on 03 November 2020).

About
Name: Commercial Union Corporate Member Limited
Number: 03381519
Incorporation date: 1997-06-05
End of financial year: 31 December


Address:	St Helens 1 Undershaft London Non-geographic EC3P 3DQ
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Undershaft Limited

6 April 2016

Address	80 Fenchurch Street, London, EC3M 4AE, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	4075935
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Commercial Union Corporate Member Limited confirmation statement filing is 2024-05-15. The previous confirmation statement was sent on 2023-05-01. The deadline for a subsequent statutory accounts filing is 30 September 2024. Previous accounts filing was filed for the time period up until 31 December 2022.

1 person of significant control is listed in the Companies House, an only corporation Undershaft Limited that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Fenchurch Street, EC3M 4AE London.

Company filing

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Type		Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 24th, July 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 24th, July 2023 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 19th, August 2022 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 20th, September 2021 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 18th, November 2020 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 30th, September 2019 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 26th, September 2018 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 13th, September 2017 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 1st May 2016 filed on: 26th, May 2016 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 1st, April 2016 \| accounts	Free Download (3 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 25th, September 2015 \| accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 14th May 2015 filed on: 9th, June 2015 \| annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on Tuesday 9th June 2015 capital
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 6th, October 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 14th May 2014 filed on: 11th, June 2014 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 24th, September 2013 \| accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 14th May 2013 filed on: 16th, May 2013 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 9th, July 2012 \| accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 14th May 2012 filed on: 15th, May 2012 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 27th, September 2011 \| accounts	Free Download (33 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 14th May 2011 filed on: 3rd, June 2011 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 2nd, October 2010 \| accounts	Free Download (33 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 14th May 2010 filed on: 19th, May 2010 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 21st, October 2009 \| accounts	Free Download (32 pages)
363a	Period up to Wednesday 20th May 2009 - Annual return with full member list filed on: 20th, May 2009 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 31st, October 2008 \| accounts	Free Download (31 pages)
363a	Period up to Wednesday 21st May 2008 - Annual return with full member list filed on: 21st, May 2008 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 24th, October 2007 \| accounts	Free Download (31 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 24th, October 2007 \| accounts	Free Download (31 pages)
363a	Period up to Tuesday 29th May 2007 - Annual return with full member list filed on: 29th, May 2007 \| annual return	Free Download (2 pages)
363a	Period up to Tuesday 29th May 2007 - Annual return with full member list filed on: 29th, May 2007 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 3rd, November 2006 \| accounts	Free Download (35 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 3rd, November 2006 \| accounts	Free Download (35 pages)
363a	Period up to Wednesday 7th June 2006 - Annual return with full member list filed on: 7th, June 2006 \| annual return	Free Download (2 pages)
363a	Period up to Wednesday 7th June 2006 - Annual return with full member list filed on: 7th, June 2006 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 8th, July 2005 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 8th, July 2005 \| accounts	Free Download (23 pages)
363s	Period up to Tuesday 17th May 2005 - Annual return with full member list filed on: 17th, May 2005 \| annual return	Free Download (2 pages)
363s	Period up to Tuesday 17th May 2005 - Annual return with full member list filed on: 17th, May 2005 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 5th, July 2004 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 5th, July 2004 \| accounts	Free Download (23 pages)
363s	Period up to Wednesday 2nd June 2004 - Annual return with full member list filed on: 2nd, June 2004 \| annual return	Free Download (3 pages)
363s	Period up to Wednesday 2nd June 2004 - Annual return with full member list filed on: 2nd, June 2004 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 3rd, July 2003 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 3rd, July 2003 \| accounts	Free Download (24 pages)
363a	Period up to Thursday 26th June 2003 - Annual return with full member list filed on: 26th, June 2003 \| annual return	Free Download (6 pages)
363a	Period up to Thursday 26th June 2003 - Annual return with full member list filed on: 26th, June 2003 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 4th, July 2002 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 4th, July 2002 \| accounts	Free Download (24 pages)
363a	Period up to Tuesday 28th May 2002 - Annual return with full member list filed on: 28th, May 2002 \| annual return	Free Download (2 pages)
363a	Period up to Tuesday 28th May 2002 - Annual return with full member list filed on: 28th, May 2002 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 21st, August 2001 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 21st, August 2001 \| accounts	Free Download (19 pages)
363a	Period up to Friday 29th June 2001 - Annual return with full member list filed on: 29th, June 2001 \| annual return	Free Download (3 pages)
363a	Period up to Friday 29th June 2001 - Annual return with full member list filed on: 29th, June 2001 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 30th, October 2000 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 30th, October 2000 \| accounts	Free Download (18 pages)
363a	Period up to Friday 14th July 2000 - Annual return with full member list filed on: 14th, July 2000 \| annual return	Free Download (4 pages)
363a	Period up to Friday 14th July 2000 - Annual return with full member list filed on: 14th, July 2000 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 6th, July 1999 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 6th, July 1999 \| accounts	Free Download (15 pages)
363a	Period up to Monday 21st June 1999 - Annual return with full member list filed on: 21st, June 1999 \| annual return	Free Download (14 pages)
363a	Period up to Monday 21st June 1999 - Annual return with full member list filed on: 21st, June 1999 \| annual return	Free Download (14 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 1997 filed on: 14th, October 1998 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 1997 filed on: 14th, October 1998 \| accounts	Free Download (2 pages)
363s	Period up to Tuesday 16th June 1998 - Annual return with full member list filed on: 16th, June 1998 \| annual return	Free Download (9 pages)
363s	Period up to Tuesday 16th June 1998 - Annual return with full member list filed on: 16th, June 1998 \| annual return	Free Download (9 pages)
225	Accounting reference date shortened from 30/06/98 to 31/12/97 filed on: 1st, April 1998 \| accounts	Free Download
225	Accounting reference date shortened from 30/06/98 to 31/12/97 filed on: 1st, April 1998 \| accounts

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