Cgnu Life Assurance Limited
Non-trading company · York
ActiveUnited KingdomIncorporated 1927Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedUndershaft LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-09-30 · No cessation recorded
Source record 107542690Show 1 ceased record
Aviva Life Holdings Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2023-09-30
Source record 117443794People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 50 historicalCorpAviva Company Secretarial Services LimitedCurrent secretary
Appointed 2017-10-01 · 9 yrs
Show 50 historical appointments
LC
Lee Patrick CallaghanResigned director
Resigned 2025-09-09 · 1 yr · Director
RS
Rhona SimResigned director
Resigned 2021-02-18 · 4 yrs · Company Secretary
HP
Helen PotterResigned director
Resigned 2020-12-31 · 4 yrs · Director
AH
Alexander HaynesResigned director
Resigned 2019-02-04 · 2 yrs · Chartered Secretary
DR
David RoseResigned director
Resigned 2018-11-20 · 2 yrs · Director
LH
Linda HallResigned director
Resigned 2017-08-31 · 1 yr · Director
MR
Monica RisamResigned director
Resigned 2017-05-26 · Lawyer
CM
Clair MarshallResigned director
Resigned 2015-08-01 · 2 yrs · Solicitor
SH
Stephen HampsonResigned director
Resigned 2012-09-24 · 6 yrs · Director
JW
Resigned 2012-09-24 · 2 yrs · Director
DB
David BarralResigned director
Resigned 2009-03-26 · 3 yrs · Director
TS
Toby StraussResigned director
Resigned 2009-02-11 · 2 yrs · Director
NN
Nicolaos NicandrouResigned director
Resigned 2006-10-16 · 2 yrs · Director
MH
Mark HodgesResigned director
Resigned 2006-05-19 · 3 yrs · Director
PS
Patrick SnowballResigned director
Resigned 2006-05-19 · Director
KA
Keith AbercrombyResigned director
Resigned 2005-11-28 · Finance Director
JL
John ListerResigned director
Resigned 2005-09-01 · 7 yrs · Director
SM
Stephen MannResigned director
Resigned 2005-04-29 · 1 yr · Strategic Development Director
JA
John AinleyResigned director
Resigned 2004-08-02 · 1 yr · Director
GW
Gary WithersResigned director
Resigned 2002-09-01 · 3 yrs · Company Director
JN
James NewmanResigned director
Resigned 2001-11-22 · 3 yrs · Insurance Company Official
PJ
Peter JohnsonResigned director
Resigned 2000-10-02 · Accountant
CA
Charles AndersonResigned director
Resigned 2000-09-01 · 1 yr · Insurance Company Official
NC
Nicholas Courtenay SmithResigned director
Resigned 2000-09-01 · 1 yr · Insurance Company Official
MK
Michael KirschResigned director
Resigned 2000-09-01 · 5 yrs · Insurance Company Official
PS
Philip ScottResigned director
Resigned 2000-09-01 · 2 yrs · Insurance Company Official
PH
Peter HesseyResigned director
Resigned 2000-09-01 · 3 yrs · Manager
GB
Graham BervilleResigned director
Resigned 1998-10-19 · 1 yr · Director
PH
Peter HalesResigned director
Resigned 1998-10-19 · 6 yrs · Sales And Marketing Director
GV
Gillian VanceResigned director
Resigned 1998-10-19 · 6 yrs · Manager
IL
Ian Lang Of MonktonResigned director
Resigned 1997-12-10 · Company Director
PT
Philip TwymanResigned director
Resigned 1996-09-25 · 2 yrs · Actuary Finance Director
PW
Philip WhiteResigned secretary
Resigned 1996-03-14 · 8 yrs
BF
Barry FarnhamResigned director
Resigned 1996-01-01 · 1 yr · Director
BR
Brian RichardsonResigned director
Resigned 1996-01-01 · 1 yr · Director
RS
Robert ScottResigned director
Resigned 1995-12-07 · 2 yrs · Insurance Manager
LB
Lyndon BoltonResigned director
Resigned 1995-09-28 · 2 yrs · Retired Investment Consultant
MU
Michael UrmstonResigned director
Resigned 1993-10-01 · 12 yrs · Actuary
AG
Alexander GrahamResigned secretary
Resigned 1993-08-01 · 2 yrs
TR
Thomas RobertsResigned director
Resigned 1992-04-25 · Insurance Executive
JT
Julian TonksResigned director
Resigned 1992-04-25 · Actuary
RO
Richard Orde PowlettResigned director
Resigned 1992-04-25 · 2 yrs · Landed Proprietor
IC
Ian ChambersResigned secretary
Resigned 1992-04-25 · 1 yr
WR
William RobertsonResigned director
Resigned 1992-04-25 · 3 yrs · Insurance Executive
WJ
William JackResigned director
Resigned 1992-04-25 · 8 yrs · Insurance Manager
DA
David AirlieResigned director
Resigned 1992-04-25 · 4 yrs · Lord Chamberlain
IJ
Ian JohnstonResigned director
Resigned 1992-04-25 · 4 yrs · Company Director
BH
Barrie HolderResigned director
Resigned 1992-04-25 · 3 yrs · Certified Accountant
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 43
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active