CGNU LIFE ASSURANCE LIMITED
YORK CGU LIFE ASSURANCE LIMITED GENERAL ACCIDENT LIFE ASSURANCE LIMITED

Hellopages » North Yorkshire » York » YO90 1WR

Company number 00226742
Status Active
Incorporation Date 20 December 1927
Company Type Private Limited Company
Address AVIVA, WELLINGTON ROW, YORK, NORTH YORKSHIRE, ENGLAND, YO90 1WR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration two hundred and forty-seven events have happened. The last three records are Registration of charge 002267420010, created on 30 March 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. ; Director's details changed for Mr Stephen Anthony Hampson on 25 July 2014; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of CGNU LIFE ASSURANCE LIMITED are www.cgnulifeassurance.co.uk, and www.cgnu-life-assurance.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-eight years and two months. The distance to to Poppleton Rail Station is 2.7 miles; to Ulleskelf Rail Station is 8.9 miles; to Church Fenton Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cgnu Life Assurance Limited is a Private Limited Company. The company registration number is 00226742. Cgnu Life Assurance Limited has been working since 20 December 1927. The present status of the company is Active. The registered address of Cgnu Life Assurance Limited is Aviva Wellington Row York North Yorkshire England Yo90 1wr. . HAMPSON, Stephen Anthony is a Director of the company. MARSHALL, Clair Louise is a Director of the company. Secretary CHAMBERS, Ian Alexander has been resigned. Secretary GRAHAM, Alexander Donald has been resigned. Secretary WHITE, Philip Martin has been resigned. Secretary WILMAN, Jennifer Jane has been resigned. Secretary AVIVA COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director ABERCROMBY, Keith William has been resigned. Director AINLEY, John has been resigned. Director AIRLIE, David George Patrick Coke, The Rt Hon Earl has been resigned. Director ANDERSON, Charles Andrew has been resigned. Director BARRAL, David Barclay has been resigned. Director BARRAL, David Barclay has been resigned. Director BERVILLE, Graham Michael has been resigned. Director BOLTON, Lyndon has been resigned. Director COURTENAY-SMITH, Nicholas Andrew has been resigned. Director FARNHAM, Barry Owen Somerset, Lord has been resigned. Director HALES, Peter Robert has been resigned. Director HESSEY, Peter Edward has been resigned. Director HODGES, Mark Steven has been resigned. Director HOLDER, Barrie has been resigned. Director JACK, William Henderson has been resigned. Director JOHNSON, Peter Thomas has been resigned. Director JOHNSTON, Ian Andrew Hill has been resigned. Director KIRSCH, Michael Terence has been resigned. Director LANG OF MONKTON, Ian Bruce, The Rt Hon The Lord Lang Of Monkton has been resigned. Director LISTER, John Robert has been resigned. Director MANN, Stephen Andrew Joseph has been resigned. Director NEWMAN, James Allen has been resigned. Director NICANDROU, Nicolaos has been resigned. Director ORDE-POWLETT, Richard William Algar, The Rt Hon The Lord Bolton has been resigned. Director RICHARDSON, Brian has been resigned. Director RILEY, Cathryn Elizabeth has been resigned. Director RILEY, Cathryn Elizabeth has been resigned. Director ROBERTS, Thomas has been resigned. Director ROBERTSON, William Nelson has been resigned. Director SCOTT, Philip Gordon has been resigned. Director SCOTT, Robert Avisson has been resigned. Director SNOWBALL, Patrick Joseph Robert has been resigned. Director STRAUSS, Toby Emil has been resigned. Director TONKS, Julian Hugh Renwick has been resigned. Director TWYMAN, Philip Johnson has been resigned. Director URMSTON, Michael Norris has been resigned. Director VANCE, Gillian Margaret has been resigned. Director WILMAN, Jennifer Jane has been resigned. Director WITHERS, Gary Nigel has been resigned. The company operates in "Non-trading company".


Current Directors

Director
HAMPSON, Stephen Anthony
Appointed Date: 24 September 2012
52 years old
Director
MARSHALL, Clair Louise
Appointed Date: 01 August 2015
64 years old

Resigned Directors

Secretary
CHAMBERS, Ian Alexander
Resigned: 31 July 1993
Secretary
GRAHAM, Alexander Donald
Resigned: 13 March 1996
Appointed Date: 01 August 1993
Secretary
WHITE, Philip Martin
Resigned: 30 November 2004
Appointed Date: 14 March 1996
Secretary
WILMAN, Jennifer Jane
Resigned: 31 August 2015
Appointed Date: 27 June 2007
Secretary
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 28 June 2007
Appointed Date: 01 December 2004
Director
ABERCROMBY, Keith William
Resigned: 14 September 2006
Appointed Date: 28 November 2005
61 years old
Director
AINLEY, John
Resigned: 31 March 2006
Appointed Date: 02 August 2004
69 years old
Director
AIRLIE, David George Patrick Coke, The Rt Hon Earl
Resigned: 19 March 1997
99 years old
Director
ANDERSON, Charles Andrew
Resigned: 27 September 2001
Appointed Date: 01 September 2000
70 years old
Director
BARRAL, David Barclay
Resigned: 24 September 2012
Appointed Date: 26 March 2009
63 years old
Director
BARRAL, David Barclay
Resigned: 22 May 2006
Appointed Date: 01 September 2005
63 years old
Director
BERVILLE, Graham Michael
Resigned: 01 September 2000
Appointed Date: 19 October 1998
69 years old
Director
BOLTON, Lyndon
Resigned: 11 May 1998
Appointed Date: 28 September 1995
89 years old
Director
COURTENAY-SMITH, Nicholas Andrew
Resigned: 31 December 2001
Appointed Date: 01 September 2000
75 years old
Director
FARNHAM, Barry Owen Somerset, Lord
Resigned: 31 December 1997
Appointed Date: 01 January 1996
94 years old
Director
HALES, Peter Robert
Resigned: 01 September 2005
Appointed Date: 19 October 1998
79 years old
Director
HESSEY, Peter Edward
Resigned: 02 August 2004
Appointed Date: 01 September 2000
74 years old
Director
HODGES, Mark Steven
Resigned: 30 April 2010
Appointed Date: 19 May 2006
60 years old
Director
HOLDER, Barrie
Resigned: 30 November 1995
80 years old
Director
JACK, William Henderson
Resigned: 01 September 2000
81 years old
Director
JOHNSON, Peter Thomas
Resigned: 30 June 2001
Appointed Date: 02 October 2000
71 years old
Director
JOHNSTON, Ian Andrew Hill
Resigned: 19 March 1997
99 years old
Director
KIRSCH, Michael Terence
Resigned: 22 May 2006
Appointed Date: 01 September 2000
64 years old
Director
LANG OF MONKTON, Ian Bruce, The Rt Hon The Lord Lang Of Monkton
Resigned: 11 May 1998
Appointed Date: 10 December 1997
85 years old
Director
LISTER, John Robert
Resigned: 24 September 2012
Appointed Date: 01 September 2005
67 years old
Director
MANN, Stephen Andrew Joseph
Resigned: 22 May 2006
Appointed Date: 29 April 2005
60 years old
Director
NEWMAN, James Allen
Resigned: 01 June 2005
Appointed Date: 22 November 2001
61 years old
Director
NICANDROU, Nicolaos
Resigned: 27 April 2009
Appointed Date: 16 October 2006
60 years old
Director
ORDE-POWLETT, Richard William Algar, The Rt Hon The Lord Bolton
Resigned: 16 March 1995
96 years old
Director
RICHARDSON, Brian
Resigned: 16 June 1997
Appointed Date: 01 January 1996
89 years old
Director
RILEY, Cathryn Elizabeth
Resigned: 31 December 2008
Appointed Date: 02 July 2008
63 years old
Director
RILEY, Cathryn Elizabeth
Resigned: 22 May 2006
Appointed Date: 02 August 2004
63 years old
Director
ROBERTS, Thomas
Resigned: 30 November 1992
95 years old
Director
ROBERTSON, William Nelson
Resigned: 31 December 1995
92 years old
Director
SCOTT, Philip Gordon
Resigned: 01 July 2003
Appointed Date: 01 September 2000
72 years old
Director
SCOTT, Robert Avisson
Resigned: 19 October 1998
Appointed Date: 07 December 1995
84 years old
Director
SNOWBALL, Patrick Joseph Robert
Resigned: 03 May 2007
Appointed Date: 19 May 2006
75 years old
Director
STRAUSS, Toby Emil
Resigned: 23 May 2011
Appointed Date: 11 February 2009
66 years old
Director
TONKS, Julian Hugh Renwick
Resigned: 31 March 1993
95 years old
Director
TWYMAN, Philip Johnson
Resigned: 19 October 1998
Appointed Date: 25 September 1996
81 years old
Director
URMSTON, Michael Norris
Resigned: 28 November 2005
Appointed Date: 01 October 1993
76 years old
Director
VANCE, Gillian Margaret
Resigned: 30 November 2004
Appointed Date: 19 October 1998
71 years old
Director
WILMAN, Jennifer Jane
Resigned: 31 August 2015
Appointed Date: 24 September 2012
69 years old
Director
WITHERS, Gary Nigel
Resigned: 31 March 2006
Appointed Date: 01 September 2002
63 years old

CGNU LIFE ASSURANCE LIMITED Events

05 Apr 2017
Registration of charge 002267420010, created on 30 March 2017
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
21 Nov 2016
Director's details changed for Mr Stephen Anthony Hampson on 25 July 2014
28 Oct 2016
Accounts for a dormant company made up to 31 December 2015
21 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 4,000
29 Feb 2016
Registered office address changed from 2 Rougier Street York YO90 1UU to Aviva Wellington Row York North Yorkshire YO90 1WR on 29 February 2016
...
... and 237 more events
12 Dec 1968
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
01 Feb 1963
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
24 May 1957
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
18 Apr 1950
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
20 Dec 1927
Incorporation

CGNU LIFE ASSURANCE LIMITED Charges

30 March 2017
Charge code 0022 6742 0010
Delivered: 5 April 2017
Status: Outstanding
Persons entitled: Precis (2187) Limited
Description: All that freehold property known as land to the. North of…
27 July 2006
Supplemental investors security agreement
Delivered: 4 August 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC the Security Trustee
Description: By way of first fixed charge the benefit of any interest in…
18 November 2005
Supplemental investors security agreement
Delivered: 2 December 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: By way of fixed charge the benefit of any interest in and…
18 November 2005
Supplemental investors security agreement
Delivered: 2 December 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: By way of fixed charge the benefit of any interest in and…
9 January 2004
Legal mortgage
Delivered: 22 January 2004
Status: Outstanding
Persons entitled: Precis (2187) Limited
Description: The chargor with limited title guarantee charged to precis…
9 January 2004
Legal mortgage
Delivered: 17 January 2004
Status: Outstanding
Persons entitled: Precis (2187) Limited
Description: With limited title guarantee by way of legal mortgage…
28 August 2003
Legal charge
Delivered: 9 September 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland (Security Trustee)
Description: By way of first legal mortgage its interests in each f/h…
17 October 2002
Legal charge
Delivered: 25 October 2002
Status: Outstanding
Persons entitled: Unigate Dairies Limited
Description: Land situated to the east and north east of depot road…

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