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CGNU LIFE ASSURANCE LIMITED

Company Number

00226742

Private limited company
Active
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AVIVA COMPANY SECRETARIAL SERVICES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
80 Fenchurch Street London EC3M 4AE United Kingdom

POTTER, Helen

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British,German

  1. Appointed as Director

Correspondence Address
Aviva Wellington Row York North Yorkshire YO90 1WR England
Country of Residence
United Kingdom

SIM, Rhona Helen

Date of Birth
Role
Active
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

Correspondence Address
Aviva Wellington Row York North Yorkshire YO90 1WR England
Country of Residence
United Kingdom

CHAMBERS, Ian Alexander

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Isca House Warthill York North Yorkshire YO19 5XW

GRAHAM, Alexander Donald

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Lund Farm Main Street, Helperby York North Yorkshire YO61 2NT

WHITE, Philip Martin

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5 Buttacre Lane Askham Richard York YO23 3PE

WILMAN, Jennifer Jane

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Aviva Wellington Row York YO90 1WR United Kingdom

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
St Helen's 1 Undershaft London EC3P 3DQ

ABERCROMBY, Keith William

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Somerleaze House Wookey Wells Somerset BA5 1JU
Country of Residence
England

AINLEY, John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Lime Tree Road Norwich NR2 2NQ

AIRLIE, David George Patrick Coke, The Rt Hon Earl

Date of Birth
Role
Resigned
Director
Occupation
Lord Chamberlain
Nationality
British

  1. Resigned as Director

Correspondence Address
5 Swan Walk London SW3 4JJ

ANDERSON, Charles Andrew

Date of Birth
Role
Resigned
Director
Occupation
Insurance Company Official
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Oast Cottage Pastens Road Limpsfield Surrey RH8 0RE

BARRAL, David Barclay

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Aviva 2 Rougier Street York YO90 1UU United Kingdom
Country of Residence
England

BARRAL, David Barclay

Date of Birth
Role
Resigned
Director
Occupation
Distribution Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Brinklow Way Yew Tree Lane Harrogate North Yorkshire HG2 9JW
Country of Residence
England

BERVILLE, Graham Michael

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Red Hill House Park Road, Spofforth Harrogate North Yorkshire HG3 1BS
Country of Residence
England

BOLTON, Lyndon

Date of Birth
Role
Resigned
Director
Occupation
Retired Investment Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Burcott Herrings Lane Burnham Market Kings Lynn Norfolk PE31 8DP

COURTENAY-SMITH, Nicholas Andrew

Date of Birth
Role
Resigned
Director
Occupation
Insurance Company Official
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hillcrest Mount Pleasant Norwich Norfolk NR2 2DG

FARNHAM, Barry Owen Somerset, Lord

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Earls Court Gardens London SW5 0TD

HALES, Peter Robert

Date of Birth
Role
Resigned
Director
Occupation
Sales And Marketing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 St Johns Meadows Thirsk Road Easingwold North Yorkshire YO61 3HJ
Country of Residence
United Kingdom

HALL, Linda

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Aviva Wellington Row York North Yorkshire YO90 1WR England
Country of Residence
United Kingdom

HAMPSON, Stephen Anthony

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Aviva Wellington Row York YO90 1WR United Kingdom
Country of Residence
United Kingdom

HAYNES, Alexander James William

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
St Helens 1 Undershaft London EC3P 3DQ United Kingdom
Country of Residence
United Kingdom

HESSEY, Peter Edward

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Shire End House Forgandenny Perth PH2 9DR
Country of Residence
England

HODGES, Mark Steven

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
St Helens 1 Undershaft London EC3P 3DQ United Kingdom
Country of Residence
United Kingdom

HOLDER, Barrie

Date of Birth
Role
Resigned
Director
Occupation
Certified Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
Greenknowe Corsiehill Perth PH2 7BN

JACK, William Henderson

Date of Birth
Role
Resigned
Director
Occupation
Insurance Manager
Nationality
British

  1. Resigned as Director

Correspondence Address
Dalmore Ardchoille Park Perth PH2 7TL Scotland
Country of Residence
United Kingdom

JOHNSON, Peter Thomas

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
34 Homewood Road St Albans Hertfordshire AL1 4BQ
Country of Residence
United Kingdom

JOHNSTON, Ian Andrew Hill

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Barfield Brandsby York YO6 4RG

KIRSCH, Michael Terence

Date of Birth
Role
Resigned
Director
Occupation
Insurance Company Official
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Windrush Flaxton Road Strensall York North Yorkshire YO32 5XQ
Country of Residence
Uk

LANG OF MONKTON, Ian Bruce, The Rt Hon The Lord Lang Of Monkton

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Kersland Monkton Prestwick Ayrshire KA9 2QU
Country of Residence
Scotland

LISTER, John Robert

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Rougier Street York YO90 1UU
Country of Residence
England

MANN, Stephen Andrew Joseph

Date of Birth
Role
Resigned
Director
Occupation
Strategic Development Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Abbey House 3 Church Lane, Nether Poppleton York North Yorkshire YO26 6LB
Country of Residence
England

MARSHALL, Clair Louise

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Aviva Wellington Row York YO90 1WR United Kingdom
Country of Residence
United Kingdom

NEWMAN, James Allen

Date of Birth
Role
Resigned
Director
Occupation
Insurance Company Official
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Harlaxton Manor Panman Lane Holtby York YO19 5UA

NICANDROU, Nicolaos

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Rougier Street York North Yorkshire YO90 1UU United Kingdom

Undershaft Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
St Helen's 1 Undershaft London EC3P 3DQ United Kingdom

Aviva Life Holdings Uk Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
Aviva Wellington Row York YO90 1WR United Kingdom