CGNU LIFE ASSURANCE LIMITED

active Company number 00226742

Private Limited by Shares · Incorporated on 20th Dec 1927

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SIC code: 74990
Registered office: York, YO90 1WR
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

CGNU LIFE ASSURANCE LIMITED is a private limited by shares company based in York. It was incorporated on 20th Dec 1927 and is currently showing its status as 'Active'. The company's stated activity is Non-trading company.

4 Directors View directors

53 Companies at address View all 53 Companies in postcode View postcode

SICs

View other companies in York (YO) with the same SIC code:

74990 — Non-trading company

Property intelligence

Latest sale price in YO90 1WR £28,100,000 as of 12th Jun 2015 View postcode page

Average price (all time) £28,100,000

Property sales recorded 1

Directors & PSCs

Name	Role	Since	Nationality	View
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	Corporate secretary	1st Oct 2017	Not recorded	View profile
Lee Callaghan	Director	9th Sep 2025	British	View profile
Jamie Macintyre	Director	9th Sep 2025	Scottish	View profile
Alice Morgan	Director	9th Sep 2025	British	View profile

Other companies at this address

View all 52

Company	Number	Incorporated	Status
AVIVA MASTER TRUST TRUSTEES UK LIMITED	14811662	18th Apr 2023	active
AVIVA LIFE INVESTMENTS INTERNATIONAL L.P.	LP019749	30th Aug 2018	active
AVIVA TRUSTEES UK LIMITED	09304239	10th Nov 2014	active
VOYAGER PARK SOUTH MANAGEMENT COMPANY LIMITED	08950892	20th Mar 2014	active
GATEWAY SPECIALIST ADVICE SERVICES LIMITED	07077821	16th Nov 2009	active

Showing the latest 5 of 52 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 20th Dec 1927
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

20th Dec 1927 Company incorporated
31st Jul 1993 Ian Chambers resigned as Secretary
1st Aug 1993 Alexander Graham appointed as Secretary
28th Sep 1995 Lyndon Bolton appointed as Director
30th Nov 1995 Barrie Holder resigned as Director
1st Jan 1996 Barry Farnham appointed as Director
13th Mar 1996 Alexander Graham resigned as Secretary
14th Mar 1996 Philip White appointed as Secretary
19th Mar 1997 David Airlie resigned as Director
19th Mar 1997 Ian Johnston resigned as Director
10th Dec 1997 Ian Lang Of Monkton appointed as Director
31st Dec 1997 Barry Farnham resigned as Director
11th May 1998 Lyndon Bolton resigned as Director
11th May 1998 Ian Lang Of Monkton resigned as Director
19th Oct 1998 Graham Berville appointed as Director
19th Oct 1998 Peter Hales appointed as Director
1st Sep 2000 Graham Berville resigned as Director
1st Sep 2000 William Jack resigned as Director
1st Sep 2000 Charles Anderson appointed as Director
1st Sep 2000 Nicholas Courtenay-Smith appointed as Director
1st Sep 2000 Peter Hessey appointed as Director
1st Sep 2000 Michael Kirsch appointed as Director
2nd Oct 2000 Peter Johnson appointed as Director
30th Jun 2001 Peter Johnson resigned as Director
27th Sep 2001 Charles Anderson resigned as Director
22nd Nov 2001 James Newman appointed as Director
31st Dec 2001 Nicholas Courtenay-Smith resigned as Director
2nd Aug 2004 Peter Hessey resigned as Director
2nd Aug 2004 John Ainley appointed as Director
30th Nov 2004 Philip White resigned as Secretary
1st Dec 2004 AVIVA COMPANY SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
29th Apr 2005 Stephen Mann appointed as Director
1st Jun 2005 James Newman resigned as Director
1st Sep 2005 Peter Hales resigned as Director
1st Sep 2005 David Barral appointed as Director
1st Sep 2005 John Lister appointed as Director
28th Nov 2005 Keith Abercromby appointed as Director
31st Mar 2006 John Ainley resigned as Director
19th May 2006 Mark Hodges appointed as Director
22nd May 2006 David Barral resigned as Director
22nd May 2006 Michael Kirsch resigned as Director
22nd May 2006 Stephen Mann resigned as Director
14th Sep 2006 Keith Abercromby resigned as Director
16th Oct 2006 Nicolaos Nicandrou appointed as Director
27th Jun 2007 Jennifer Wilman appointed as Secretary
28th Jun 2007 AVIVA COMPANY SECRETARIAL SERVICES LIMITED resigned as Corporate secretary
26th Mar 2009 David Barral appointed as Director
27th Apr 2009 Nicolaos Nicandrou resigned as Director
30th Apr 2010 Mark Hodges resigned as Director
24th Sep 2012 David Barral resigned as Director
24th Sep 2012 John Lister resigned as Director
24th Sep 2012 Stephen Hampson appointed as Director
1st Aug 2015 Clair Marshall appointed as Director
31st Aug 2015 Jennifer Wilman resigned as Secretary
26th May 2017 Monica Risam appointed as Director
31st Aug 2017 Monica Risam resigned as Director
31st Aug 2017 Linda Hall appointed as Director
29th Sep 2017 Clair Marshall resigned as Director
1st Oct 2017 AVIVA COMPANY SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
20th Nov 2018 Stephen Hampson resigned as Director
4th Feb 2019 Linda Hall resigned as Director
4th Feb 2019 Alexander Haynes appointed as Director
31st Dec 2020 Helen Potter appointed as Director
18th Feb 2021 Alexander Haynes resigned as Director
18th Feb 2021 Rhona Sim appointed as Director
6th Aug 2025 Helen Potter resigned as Director
9th Sep 2025 Alice Morgan appointed as Director
9th Sep 2025 Jamie Macintyre appointed as Director
9th Sep 2025 Lee Callaghan appointed as Director
8th Jan 2026 Rhona Sim resigned as Director
1st Jun 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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