Commercial Union Assurance Company Limited

Company Name	Commercial Union Assurance Company Limited
Directors	Stuart Alan Roper Mead and David Rowley Rose
Company Status	Dissolved
Company Number	00005334
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)
Previous Name	Merchants Marine Insurance Company Limited(The)

Business Activity

Section K	Financial and insurance activities
SIC 6601	Life insurance/reinsurance
SIC 65110	Life insurance

Directors

Director Name	Stuart Alan Roper Mead
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	19 October 2006(104 years, 11 months after company formation)
Appointment Duration	17 years, 6 months
Role	Insurance Company Official
Country of Residence	United Kingdom
Correspondence Address	15 The Glade Corbets Tey Upminster Essex RM14 3YX

Director Name	Mr David Rowley Rose
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	19 October 2006(104 years, 11 months after company formation)
Appointment Duration	17 years, 6 months
Role	Insurance Company Official
Country of Residence	United Kingdom
Correspondence Address	7 Rainsborough Rise Thorpe St Andrew Norwich Norfolk NR7 0TR

Secretary Name	Aviva Company Secretarial Services Limited (Corporation)
Status	Current
Appointed	26 January 1992(90 years, 2 months after company formation)
Appointment Duration	32 years, 3 months
Correspondence Address	St Helen'S 1 Undershaft London EC3P 3DQ

Director Name	Sir John Gordon Thomas Carter
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1992(90 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 1993)
Role	Executive Director Of Commercial Union Plc
Country of Residence	England
Correspondence Address	42 Wolsey Road Moor Park Northwood Middlesex HA6 2EN

Director Name	John Howard Webb
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1992(90 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 1993)
Role	Group Actuary Of Commercial Union
Correspondence Address	1 Sudeley Street Islington London N1 8HP

Director Name	Keith Nigel Grant
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1992(90 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (resigned 30 June 1998)
Role	Group Company Secretary Of Com
Correspondence Address	The Willows Pondtail Drive Horsham West Sussex RH12 5HY

Director Name	Mr Peter Geoffrey Ward
Date of Birth	May 1942 (Born 82 years ago)
Nationality	English
Status	Resigned
Appointed	01 January 1994(92 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 30 November 1998)
Role	Executive Director
Correspondence Address	14 Suffield Close Selsdon South Croydon CR2 8SZ

Director Name	Mr Peter James Foster
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(92 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 30 November 1998)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Mare Reeds Fawke Common Sevenoaks Kent TN15 0JX

Director Name	Mr Richard Andrew Whitaker
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(96 years, 7 months after company formation)
Appointment Duration	5 months (resigned 30 November 1998)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Strathblane Ashgrove Road Sevenoaks Kent TN13 1SS

Director Name	Mr Paul Anthony Found
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1998(97 years after company formation)
Appointment Duration	1 year, 11 months (resigned 14 November 2000)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	23 Verulam Avenue Purley Surrey CR8 3NR

Director Name	David Gavin MacDonald
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1998(97 years after company formation)
Appointment Duration	1 year, 11 months (resigned 14 November 2000)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	24 St. Marys Drive Perth Perthshire PH2 7BY Scotland

Director Name	Mr Robert Newton
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1998(97 years after company formation)
Appointment Duration	1 year, 11 months (resigned 14 November 2000)
Role	Actuary
Country of Residence	England
Correspondence Address	Molebank House Haydens Close Chipping Campden Gloucestershire GL55 6JN Wales

Director Name	Dr Cornelis Antonius Carolus Maria Schrauwers
Date of Birth	February 1947 (Born 77 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 December 1998(97 years after company formation)
Appointment Duration	1 year, 11 months (resigned 14 November 2000)
Role	Insurance Manager
Country of Residence	England
Correspondence Address	Nancherrow 14 Littleworth Avenue Esher Surrey KT10 9PB

Director Name	Igal Mordeciah Mayer
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Canadian
Status	Resigned
Appointed	14 November 2000(98 years, 12 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 31 March 2001)
Role	Insurance Executive
Correspondence Address	Kinross Manor Lane Gerrards Cross Buckinghamshire SL9 7NH

Director Name	Patrick Joseph Robert Snowball
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2000(98 years, 12 months after company formation)
Appointment Duration	5 years, 4 months (resigned 14 March 2006)
Role	Insurance Company Official
Correspondence Address	St Helen'S 1 Undershaft London EC3P 3DQ

Director Name	Mr Michael Nicholas Biggs
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2000(98 years, 12 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 31 March 2001)
Role	Insurance Company Official
Correspondence Address	415 Unthank Road Norwich Norfolk NR4 7QB

Director Name	Mr Mark Steven Hodges
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2001(99 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 09 May 2006)
Role	Insurance Company Official
Country of Residence	United Kingdom
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Ms Bridget Fiona McIntyre
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2001(99 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 09 June 2005)
Role	Insurance Company Official
Country of Residence	England
Correspondence Address	Poplar Farm Thwaite Road Thorndon Eye Suffolk IP23 7JJ

Director Name	Caroline Francis Ramsay
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2004(102 years, 2 months after company formation)
Appointment Duration	3 months (resigned 26 April 2004)
Role	Insurance Company Offical
Correspondence Address	5 Aspland Road Norwich Norfolk NR1 1SH

Director Name	Mr Philip Charles Easter
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2005(103 years, 6 months after company formation)
Appointment Duration	9 months, 1 week (resigned 14 March 2006)
Role	Insurance Company Official
Country of Residence	England
Correspondence Address	Arlington House Arlington Lane Norwich NR2 2DB

Director Name	John Seaton
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2006(104 years, 3 months after company formation)
Appointment Duration	7 months, 1 week (resigned 19 October 2006)
Role	Underwriting Director
Correspondence Address	204 Hurricane Way Woodley Reading Berkshire RG5 4UH

Director Name	Scott Egan
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2006(104 years, 3 months after company formation)
Appointment Duration	7 months, 1 week (resigned 19 October 2006)
Role	Insurance Comapny Official
Correspondence Address	18 Broadmead Green Thorpe End Norwich NR13 5DE

Director Name	Mr David John Ramsay McMillan
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2006(104 years, 5 months after company formation)
Appointment Duration	5 months, 1 week (resigned 19 October 2006)
Role	Insurance Company Official
Correspondence Address	17c Circus Lane Edinburgh EH3 6SU Scotland

Location

Registered Address	St. Helens 1 Undershaft London EC3P 3DQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Lime Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£3,155,374

Accounts

Latest Accounts	29 April 2005 (19 years ago)
Accounts Category	Full
Accounts Year End	29 April

Filing History

4 September 2007	Dissolved (1 page)
4 June 2007	Return of final meeting in a members' voluntary winding up (3 pages)
7 November 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
7 November 2006	Appointment of a voluntary liquidator (2 pages)
7 November 2006	Declaration of solvency (3 pages)
27 October 2006	Declaration of satisfaction of mortgage/charge (2 pages)
25 October 2006	New director appointed (1 page)
25 October 2006	Director resigned (1 page)
25 October 2006	Director resigned (1 page)
25 October 2006	Director resigned (1 page)
25 October 2006	New director appointed (1 page)
11 October 2006	Â£ ic 2900000/10000 30/08/06 Â£ sr 289000@10=2890000 (1 page)
9 August 2006	Declaration of shares redemption:auditor's report (3 pages)
9 August 2006	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
14 June 2006	Director's particulars changed (1 page)
1 June 2006	Director's particulars changed (1 page)
15 May 2006	Director resigned (1 page)
15 May 2006	New director appointed (1 page)
24 March 2006	New director appointed (1 page)
24 March 2006	Director resigned (1 page)
24 March 2006	Director resigned (1 page)
23 March 2006	New director appointed (1 page)
2 March 2006	Full accounts made up to 29 April 2005 (16 pages)
22 February 2006	Director's particulars changed (1 page)
9 February 2006	Return made up to 26/01/06; full list of members (2 pages)
11 January 2006	Director's particulars changed (1 page)
3 November 2005	Scheme (37 pages)
6 October 2005	Full accounts made up to 31 December 2004 (16 pages)
29 June 2005	New director appointed (1 page)
21 June 2005	Director resigned (1 page)
3 May 2005	Accounting reference date shortened from 31/12/05 to 29/04/05 (1 page)
28 January 2005	Return made up to 26/01/05; full list of members (2 pages)
10 August 2004	Full accounts made up to 31 December 2003 (16 pages)
28 April 2004	Director resigned (1 page)
12 February 2004	New director appointed (1 page)
6 February 2004	Return made up to 26/01/04; full list of members (3 pages)
17 January 2004	Nc inc already adjusted 19/12/03 (1 page)
17 January 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 January 2004	Ad 19/12/03--------- Â£ si 200000@10=2000000 Â£ ic 900000/2900000 (2 pages)
5 October 2003	Full accounts made up to 31 December 2002 (16 pages)
15 September 2003	Resolutions RES13 ‐ Appt aud - renumeration 26/08/03 (1 page)
10 July 2003	Resolutions RES13 ‐ Auditors appt & remuner 26/06/01 (1 page)
5 February 2003	Return made up to 26/01/03; full list of members (6 pages)
17 January 2003	Particulars of mortgage/charge (6 pages)
10 August 2002	Full accounts made up to 31 December 2001 (14 pages)
5 July 2002	Secretary's particulars changed (1 page)
25 January 2002	Return made up to 26/01/02; full list of members (2 pages)
24 January 2002	Auditor's resignation (1 page)
25 May 2001	Full accounts made up to 31 December 2000 (12 pages)
24 May 2001	New director appointed (2 pages)
10 April 2001	New director appointed (2 pages)
10 April 2001	Director resigned (1 page)
10 April 2001	Director resigned (1 page)
6 March 2001	Return made up to 26/01/01; full list of members (6 pages)
12 January 2001	New director appointed (2 pages)
10 January 2001	Director resigned (1 page)
14 December 2000	Director resigned (1 page)
14 December 2000	Director resigned (1 page)
14 December 2000	New director appointed (4 pages)
14 December 2000	Director resigned (1 page)
14 December 2000	Director resigned (1 page)
14 December 2000	New director appointed (3 pages)
1 November 2000	Full accounts made up to 31 December 1999 (10 pages)
10 July 2000	Secretary's particulars changed (1 page)
9 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (23 pages)
17 February 2000	Return made up to 26/01/00; full list of members (7 pages)
1 October 1999	Company name changed merchants marine insurance compa ny LIMITED(the)\certificate issued on 01/10/99 (2 pages)
10 September 1999	Director's particulars changed (1 page)
17 August 1999	Resolutions ELRES ‐ Elective resolution (1 page)
17 August 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
17 August 1999	Full accounts made up to 31 December 1998 (10 pages)
12 April 1999	Return made up to 26/01/99; full list of members (17 pages)
24 February 1999	Director resigned (1 page)
24 February 1999	Director resigned (1 page)
24 February 1999	Director resigned (1 page)
31 December 1998	Secretary's particulars changed (1 page)
23 December 1998	New director appointed (3 pages)
23 December 1998	New director appointed (3 pages)
23 December 1998	New director appointed (4 pages)
23 December 1998	New director appointed (3 pages)
14 October 1998	Director's particulars changed (1 page)
26 July 1998	Director resigned (1 page)
11 May 1998	Full accounts made up to 31 December 1997 (6 pages)
26 February 1998	Return made up to 26/01/98; no change of members (7 pages)
11 April 1997	Return made up to 26/01/97; full list of members (9 pages)
25 March 1997	Full accounts made up to 31 December 1996 (5 pages)
31 January 1997	Ad 20/12/96--------- Â£ si 42000@10=420000 Â£ ic 480000/900000 (2 pages)
5 July 1996	Full accounts made up to 31 December 1995 (5 pages)
4 February 1996	Return made up to 26/01/96; no change of members (7 pages)
5 July 1995	Full accounts made up to 31 December 1994 (5 pages)
10 November 1992	Memorandum and Articles of Association (9 pages)
7 April 1992	Full accounts made up to 31 December 1991 (5 pages)
29 April 1991	Full accounts made up to 31 December 1990 (4 pages)
2 March 1990	Accounts made up to 31 December 1989 (4 pages)
24 May 1989	Full accounts made up to 31 December 1988 (4 pages)
1 July 1974	Accounts made up to 31 December 2073 (5 pages)
25 June 1974	Accounts made up to 31 December 2073 (5 pages)

Commercial Union Assurance Company Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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