Commercial Union Life Assurance Company Limited

Active00079678 Private limited company
Incorporated
7 January 1904 (122 years)
Industry
Dormant Company (99999)
Directors
Leqing Wang
Owned by
Accounts type
Dormant
Region
Greater London
Address
80 Fenchurch Street
London
EC3M 4AE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Charges

Total
14
Outstanding
13
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Wang, Leqing
Director · Appointed 24 September 2026
Chinese
Born August 1988 (38)
Director · Appointed 9 September 2025
Also at Aviva (Peak No.1) UK Limited, Undershaft SLPM Limited, Aviva Brands Limited · more companies
Scottish
Born June 1988 (38)
Director · Appointed 9 September 2025
Also at Aviva Europe UK Societas, Aviva (Peak No.1) UK Limited, Undershaft SLPM Limited · more companies
British
Born July 1983 (43)
Corporate Secretary · Appointed 1 October 2017
Also at Gresham Insurance Company Limited, Aviva International Holdings Limited, The Ocean Marine Insurance Company Limited · more companies
Officer history (47 former)
25 September 2026
Resigned Callaghan, Lee Patrick as Director
24 September 2026
Appointed Wang, Leqing as Director
8 January 2026
Resigned Sim, Rhona Helen as Director
9 September 2025
Appointed Macintyre, Jamie as Director
9 September 2025
Appointed Morgan, Alice Parker as Director
9 September 2025
Appointed Callaghan, Lee Patrick as Director
6 August 2025
Resigned Potter, Helen as Director
18 February 2021
Resigned Haynes, Alexander James William as Director
18 February 2021
Appointed Sim, Rhona Helen as Director
31 December 2020
Appointed Potter, Helen as Director
31 December 2020
Resigned Rose, David Rowley as Director
4 February 2019
Appointed Haynes, Alexander James William as Director
4 February 2019
Resigned Hall, Linda as Director
20 November 2018
Appointed Rose, David Rowley as Director
20 November 2018
Resigned Hampson, Stephen Anthony as Director
1 October 2017
Appointed Aviva Company Secretarial Services Limited as Corporate Secretary
29 September 2017
Resigned Marshall, Clair Louise as Director
31 August 2017
Appointed Hall, Linda as Director
31 August 2017
Resigned Risam, Monica as Director
26 May 2017
Appointed Risam, Monica as Director
31 August 2015
Resigned Wilman, Jennifer Jane as Secretary
31 August 2015
Resigned Wilman, Jennifer Jane as Director
1 August 2015
Appointed Marshall, Clair Louise as Director
24 September 2012
Appointed Hampson, Stephen Anthony as Director
24 September 2012
Resigned Lister, John Robert as Director
24 September 2012
Resigned Barral, David Barclay as Director
24 September 2012
Appointed Wilman, Jennifer Jane as Director
23 May 2011
Resigned Strauss, Toby Emil as Director
30 April 2010
Resigned Hodges, Mark Steven as Director
27 April 2009
Resigned Nicandrou, Nicolaos as Director
26 March 2009
Appointed Barral, David Barclay as Director
11 February 2009
Appointed Strauss, Toby Emil as Director
31 December 2008
Resigned Riley, Cathryn Elizabeth as Director
2 July 2008
Appointed Riley, Cathryn Elizabeth as Director
28 June 2007
Resigned Aviva Company Secretarial Services Limited as Corporate Secretary
27 June 2007
Appointed Wilman, Jennifer Jane as Secretary
3 May 2007
Resigned Snowball, Patrick Joseph Robert as Director
16 October 2006
Appointed Nicandrou, Nicolaos as Director
14 September 2006
Resigned Abercromby, Keith William as Director
22 May 2006
Resigned Mann, Stephen Andrew Joseph as Director
22 May 2006
Resigned Barral, David Barclay as Director
22 May 2006
Resigned Kirsch, Michael Terence as Director
22 May 2006
Resigned Riley, Cathryn Elizabeth as Director
19 May 2006
Appointed Hodges, Mark Steven as Director
19 May 2006
Appointed Snowball, Patrick Joseph Robert as Director
31 March 2006
Resigned Ainley, John as Director
31 March 2006
Resigned Withers, Gary Nigel as Director
28 November 2005
Appointed Abercromby, Keith William as Director
28 November 2005
Resigned Urmston, Michael Norris as Director
1 September 2005
Appointed Barral, David Barclay as Director
1 September 2005
Appointed Lister, John Robert as Director
1 September 2005
Resigned Hales, Peter Robert as Director
1 June 2005
Resigned Newman, James Allen as Director
29 April 2005
Appointed Mann, Stephen Andrew Joseph as Director
1 December 2004
Appointed Aviva Company Secretarial Services Limited as Corporate Secretary
30 November 2004
Resigned Vance, Gillian Margaret as Director
30 November 2004
Resigned White, Philip Martin as Secretary
2 August 2004
Appointed Riley, Cathryn Elizabeth as Director
2 August 2004
Appointed Ainley, John as Director
2 August 2004
Resigned Hessey, Peter Edward as Director
1 July 2003
Resigned Scott, Philip Gordon as Director
1 September 2002
Appointed Withers, Gary Nigel as Director
31 December 2001
22 November 2001
Appointed Newman, James Allen as Director
27 September 2001
Resigned Anderson, Charles Andrew as Director
30 June 2001
Resigned Johnson, Peter Thomas as Director
2 October 2000
Appointed Johnson, Peter Thomas as Director
1 September 2000
Appointed Hessey, Peter Edward as Director
1 September 2000
Appointed Courtenay-Smith, Nicholas Andrew as Director
1 September 2000
Appointed Kirsch, Michael Terence as Director
1 September 2000
Resigned Berville, Graham Michael as Director
1 September 2000
Resigned Jack, William Henderson as Director
1 September 2000
Appointed Scott, Philip Gordon as Director
1 September 2000
Appointed Anderson, Charles Andrew as Director
19 October 1998
Appointed Hales, Peter Robert as Director
19 October 1998
19 October 1998
Appointed White, Philip Martin as Secretary
19 October 1998
Appointed Jack, William Henderson as Director
19 October 1998
Appointed Urmston, Michael Norris as Director
19 October 1998
Appointed Berville, Graham Michael as Director
19 October 1998
Resigned Graham, Robert as Director
19 October 1998
Resigned Reynolds, David Ian Wishart as Director
19 October 1998
Appointed Vance, Gillian Margaret as Director
17 September 1998
Resigned Whitaker, Richard Andrew as Director
1 July 1998
Appointed Whitaker, Richard Andrew as Director
30 June 1998
Resigned Grant, Keith Nigel as Secretary
27 February 1998
Resigned Grant, Keith Nigel as Director
27 February 1998
Resigned Ward, Peter Geoffrey as Director
1 January 1998
1 January 1994
Appointed Reynolds, David Ian Wishart as Director
31 December 1993
Resigned Carter, John Gordon Thomas, Sir as Director
31 December 1993
Resigned Webb, John Howard as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 4075935
Former controllers (1)
30 September 2023
Ceased Aviva Life Holdings UK Limited — Owns 75–100% of shares

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Aviva PLC
Aviva Group Holdings Limited Owns 75–100% of shares
Aviva Capital Partners Limited Owns 75–100% of shares
Acp Stories 1 Limited Owns 75–100% of shares
As Regen LLP Holds 25–50% of voting rights
Bunns Lane Development Limited Owns 75–100% of shares
Midlands Regen I GP Limited Owns 75–100% of shares
Rock Road Devco Limited Owns 25–50% of shares
WBS Growth Partnership LLP Holds 25–50% of voting rights
Aviva Central Services UK Limited Owns 75–100% of shares
Aviva Employment Services Limited Owns 75–100% of shares
Aviva Europe UK Societas Owns 75–100% of shares
Aviva Insurance Limited Owns 75–100% of shares
Aviva Credit Services UK Limited Owns 75–100% of shares
Aviva Insurance UK Limited Owns 75–100% of shares
Aviva Syndicates Holdings (UK) Limited Owns 75–100% of shares
Aviva UK Digital Limited Owns 75–100% of shares
CJN Holdings Ltd Owns 75–100% of shares
Direct Line Insurance Group Limited Owns 75–100% of shares
Gresham Insurance Company Limited Owns 75–100% of shares
London and Edinburgh Insurance Company Limited Owns 75–100% of shares
Solus (London) Limited Owns 75–100% of shares
The Ocean Marine Insurance Company Limited Owns 75–100% of shares
Welsh Insurance Corporation Limited Owns 75–100% of shares
Aviva International Holdings Limited Owns 75–100% of shares
Aviva International Insurance Limited Owns 75–100% of shares
Aviva Investors Holdings Limited Owns 75–100% of shares
Aviva Commercial Finance Limited Owns 75–100% of shares
Aviva Investors Climate Transition GBP Real Estate Limited Partnership Has significant influence or control
Aviva Investors Global Services Limited Owns 75–100% of shares
Aviva Investors Pensions Limited In liquidationOwns 75–100% of shares
Aviva Investors Real Estate Limited Owns 75–100% of shares
Aviva Investors UK Fund Services Limited Owns 75–100% of shares
Aviva Public Private Finance Limited Owns 75–100% of shares
Aviva Life Holdings UK Limited Owns 75–100% of shares
Aviva Life & Pensions UK Limited Owns 75–100% of shares
Aviva Life Services UK Limited Owns 75–100% of shares
Aviva Trustees UK Limited Owns 75–100% of shares
Aviva Wealth Holdings UK Limited Owns 75–100% of shares
Friends Life Fplma Limited Owns 75–100% of shares
Sesame Bankhall Group Limited Owns 75–100% of shares
Undershaft Limited Owns 75–100% of shares
Aviva (Peak No.1) UK Limited Owns 75–100% of shares
Aviva (Peak No.2) UK Limited Owns 75–100% of shares
Aviva Brands Limited Owns 75–100% of shares
Aviva Company Secretarial Services Limited Owns 75–100% of shares
Aviva Overseas Holdings Limited Owns 75–100% of shares
Aviva Staff Pension Trustee Limited Owns 75–100% of shares
Aviva Ukgi Investments Ltd Owns 75–100% of shares
Cgnu Life Assurance Limited Owns 75–100% of shares
Commercial Union Corporate Member Limited Owns 75–100% of shares
Commercial Union Life Assurance Company Limited This company Owns 75–100% of shares
Friends Slua Limited Owns 75–100% of shares
London and Manchester Group Limited Owns 75–100% of shares
And 3 more
Wealthify Group Limited Owns 75–100% of shares
General Accident Limited In liquidationOwns 75–100% of shares
Hoxton Campus LP Holds 25–50% of voting rights
Tenet Group Limited In administrationOwns 25–50% of shares
Tenet Limited In liquidationOwns 75–100% of shares
Tenet Mortgage Solutions Limited In liquidationOwns 75–100% of shares

Filings 294

DateDescriptionMade Up ToPagesPDF
8 October 2026Appointment of a director
8 October 2026Termination of appointment of a director
5 October 2026Accounts for a dormant company31 December 2025
21 June 2026Confirmation statement with no updates1 June 20263
21 January 2026Termination of appointment of a director1
Show all 294 filings

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