Commercial Union Life Assurance Company Limited, London
Commercial Union Life Assurance Company Limited is a private limited company. Located at St Helen's, 1 Undershaft, London EC3P 3DQ, this 120 years old enterprise was incorporated on 1904-01-07 and is categorised as "dormant company" (Standard Industrial Classification code: 99999).2 directors can be found in this enterprise: Rhona S. (appointed on 18 February 2021), Helen P. (appointed on 31 December 2020).
| About | |
|---|---|
| Name: Commercial Union Life Assurance Company Limited | |
| Number: 00079678 | |
| Incorporation date: 1904-01-07 | |
| End of financial year: 31 December |
| Address: |
St Helen's 1 Undershaft London EC3P 3DQ |
| SIC code: |
99999 - Dormant Company |
Company staff
People with significant control
Undershaft Limited
30 September 2023
| Address | St Helen's 1 Undershaft, London, EC3P 3DQ, 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 |
Aviva Life Holdings Uk Limited
6 April 2016 - 30 September 2023
| Address | Aviva Wellington Row, York, YO90 1WR, United Kingdom |
| Legal authority | United Kingdom (England) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 2403518 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The target date for Commercial Union Life Assurance Company Limited confirmation statement filing is 2024-06-15. The previous one was sent on 2023-06-01. The date for the next accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time up to 31 December 2022.
2 persons of significant control are reported in the official register, namely: Undershaft Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 1 Undershaft, EC3P 3DQ London. Aviva Life Holdings Uk Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Wellington Row, YO90 1WR York.
Company filing
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Resolution
| Type | Free download | |
|---|---|---|
| AA |
Accounts for a dormant company made up to 31st December 2022 filed on: 25th, July 2023 | accounts |
Free Download
(3 pages)
|
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