Companies House data

CGNU LIFE ASSURANCE LIMITED

Company 00226742 · Active · Incorporated 1927-12-20

CGNU LIFE ASSURANCE LIMITED is a active ltd registered in england-wales with a registered office in YO90 1WR. The company has 1 active person(s) with significant control and 8 outstanding charge(s). Data sourced live from Companies House.

Company no.
00226742
Active PSCs
1
Outstanding charges
8
Jurisdiction
england-wales

Registered office

Aviva, Wellington Row, York, YO90 1WR, England
See other companies registered in YO90 →

Persons with significant control

Beneficial owners (≥25% shares / voting / control)
  • Undershaft Limited
    Corporate entity
    • ownership of shares 75 to 100 percent
    • voting rights 75 to 100 percent
    • right to appoint and remove directors

1 ceased PSC not shown.

Charges (mortgages / debentures)

Outstanding · 8

  • Charge #10charge description
    outstanding
    Created 2017-03-30 · Delivered 2017-04-05
    In favour of: Precis (2187) Limited
  • Charge #9charge description
    outstanding
    Created 2006-07-27 · Delivered 2006-08-04
    In favour of: Lloyds Tsb Bank PLC the Security Trustee
  • Charge #8charge description
    outstanding
    Created 2005-11-18 · Delivered 2005-12-02
    In favour of: Lloyds Tsb Bank PLC
  • Charge #7charge description
    outstanding
    Created 2005-11-18 · Delivered 2005-12-02
    In favour of: Lloyds Tsb Bank PLC
  • Charge #6charge description
    outstanding
    Created 2004-01-09 · Delivered 2004-01-22
    In favour of: Precis (2187) Limited
  • Charge #5charge description
    outstanding
    Created 2004-01-09 · Delivered 2004-01-17
    In favour of: Precis (2187) Limited
  • Charge #3charge description
    outstanding
    Created 2003-08-28 · Delivered 2003-09-09
    In favour of: The Governor and Company of the Bank of Scotland (Security Trustee)
  • Charge #1charge description
    outstanding
    Created 2002-10-17 · Delivered 2002-10-25
    In favour of: Unigate Dairies Limited

Declared activity (SIC codes)

74990

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