logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 47
  • 1
    Callaghan, Lee Patrick
    Born in August 1964
    Individual (28 offsprings)
    Officer
    2025-09-09 ~ now
    OF - Director → CIF 0
  • 2
    Ward, Peter Geoffrey
    Executive Director Commercial born in May 1942
    Individual (43 offsprings)
    Officer
    ~ 1998-02-27
    OF - Director → CIF 0
  • 3
    Hampson, Stephen Anthony
    Director born in March 1973
    Individual (18 offsprings)
    Officer
    2012-09-24 ~ 2018-11-20
    OF - Director → CIF 0
  • 4
    Barral, David Barclay
    Distribution Director born in March 1962
    Individual (50 offsprings)
    Officer
    2005-09-01 ~ 2006-05-22
    OF - Director → CIF 0
    Barral, David Barclay
    Director born in March 1962
    Individual (50 offsprings)
    2009-03-26 ~ 2012-09-24
    OF - Director → CIF 0
  • 5
    Courtenay-smith, Nicholas Andrew
    Insurance Company Official born in October 1950
    Individual (23 offsprings)
    Officer
    2000-09-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 6
    Potter, Helen
    Born in October 1982
    Individual (61 offsprings)
    Officer
    2020-12-31 ~ 2025-08-06
    OF - Director → CIF 0
  • 7
    Snowball, Patrick Joseph Robert
    Director born in July 1950
    Individual (104 offsprings)
    Officer
    2006-05-19 ~ 2007-05-03
    OF - Director → CIF 0
  • 8
    Hodges, Mark Steven
    Director born in October 1965
    Individual (282 offsprings)
    Officer
    2006-05-19 ~ 2010-04-30
    OF - Director → CIF 0
  • 9
    Strauss, Toby Emil
    Director born in October 1959
    Individual (72 offsprings)
    Officer
    2009-02-11 ~ 2011-05-23
    OF - Director → CIF 0
  • 10
    Riley, Cathryn Elizabeth
    Director born in May 1962
    Individual (59 offsprings)
    Officer
    2004-08-02 ~ 2006-05-22
    OF - Director → CIF 0
    2008-07-02 ~ 2008-12-31
    OF - Director → CIF 0
  • 11
    Haynes, Alexander James William
    Chartered Secretary born in July 1992
    Individual (15 offsprings)
    Officer
    2019-02-04 ~ 2021-02-18
    OF - Director → CIF 0
  • 12
    Urmston, Michael Norris
    Actuary born in March 1949
    Individual (65 offsprings)
    Officer
    1998-10-19 ~ 2005-11-28
    OF - Director → CIF 0
  • 13
    Kirsch, Michael Terence
    Insurance Company Official born in December 1961
    Individual (49 offsprings)
    Officer
    2000-09-01 ~ 2006-05-22
    OF - Director → CIF 0
  • 14
    Abercromby, Keith William
    Finance Director born in March 1964
    Individual (69 offsprings)
    Officer
    2005-11-28 ~ 2006-09-14
    OF - Director → CIF 0
  • 15
    Risam, Monica
    Lawyer born in July 1972
    Individual (35 offsprings)
    Officer
    2017-05-26 ~ 2017-08-31
    OF - Director → CIF 0
  • 16
    Withers, Gary Nigel
    Company Director born in October 1962
    Individual (40 offsprings)
    Officer
    2002-09-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 17
    Nicandrou, Nicolaos
    Director born in August 1965
    Individual (33 offsprings)
    Officer
    2006-10-16 ~ 2009-04-27
    OF - Director → CIF 0
  • 18
    Ainley, John
    Director born in October 1956
    Individual (16 offsprings)
    Officer
    2004-08-02 ~ 2006-03-31
    OF - Director → CIF 0
  • 19
    Jack, William Henderson
    Manager born in December 1944
    Individual (25 offsprings)
    Officer
    1998-10-19 ~ 2000-09-01
    OF - Director → CIF 0
  • 20
    Scott, Philip Gordon
    Insurance Company Official born in January 1954
    Individual (48 offsprings)
    Officer
    2000-09-01 ~ 2003-07-01
    OF - Director → CIF 0
  • 21
    Hall, Linda
    Director born in May 1956
    Individual (11 offsprings)
    Officer
    2017-08-31 ~ 2019-02-04
    OF - Director → CIF 0
  • 22
    Rose, David Rowley
    Director born in March 1950
    Individual (216 offsprings)
    Officer
    2018-11-20 ~ 2020-12-31
    OF - Director → CIF 0
  • 23
    Webb, John Howard
    Group Actuary born in January 1934
    Individual (7 offsprings)
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 24
    Newman, James Allen
    Insurance Company Official born in July 1964
    Individual (92 offsprings)
    Officer
    2001-11-22 ~ 2005-06-01
    OF - Director → CIF 0
  • 25
    Johnson, Peter Thomas
    Accountant born in May 1954
    Individual (110 offsprings)
    Officer
    2000-10-02 ~ 2001-06-30
    OF - Director → CIF 0
  • 26
    Berville, Graham Michael
    Company Director born in August 1956
    Individual (24 offsprings)
    Officer
    1998-10-19 ~ 2000-09-01
    OF - Director → CIF 0
  • 27
    Mann, Stephen Andrew Joseph
    Strategic Development Director born in December 1965
    Individual (34 offsprings)
    Officer
    2005-04-29 ~ 2006-05-22
    OF - Director → CIF 0
  • 28
    Sim, Rhona Helen
    Born in March 1965
    Individual (44 offsprings)
    Officer
    2021-02-18 ~ 2026-01-08
    OF - Director → CIF 0
  • 29
    White, Philip Martin
    Individual (31 offsprings)
    Officer
    1998-10-19 ~ 2004-11-30
    OF - Secretary → CIF 0
  • 30
    Reynolds, David Ian Wishart
    General Manager Life Assurance born in October 1943
    Individual (17 offsprings)
    Officer
    1994-01-01 ~ 1998-10-19
    OF - Director → CIF 0
  • 31
    Vance, Gillian Margaret
    Manager born in August 1954
    Individual (14 offsprings)
    Officer
    1998-10-19 ~ 2004-11-30
    OF - Director → CIF 0
  • 32
    Hessey, Peter Edward
    Manager born in August 1951
    Individual (25 offsprings)
    Officer
    2000-09-01 ~ 2004-08-02
    OF - Director → CIF 0
  • 33
    Lister, John Robert
    Director born in May 1958
    Individual (64 offsprings)
    Officer
    2005-09-01 ~ 2012-09-24
    OF - Director → CIF 0
  • 34
    Grant, Keith Nigel
    Group Company Secretary born in December 1954
    Individual (58 offsprings)
    Officer
    ~ 1998-02-27
    OF - Director → CIF 0
    Grant, Keith Nigel
    Individual (58 offsprings)
    Officer
    ~ 1998-06-30
    OF - Secretary → CIF 0
  • 35
    Schrauwers, Cornelis Antonius Carolus Maria, Dr
    Managing Director born in March 1947
    Individual (49 offsprings)
    Officer
    1998-01-01 ~ 1998-10-19
    OF - Director → CIF 0
  • 36
    Wilman, Jennifer Jane
    Director born in May 1956
    Individual (58 offsprings)
    Officer
    2012-09-24 ~ 2015-08-31
    OF - Director → CIF 0
    Wilman, Jennifer Jane
    Solicitor
    Individual (58 offsprings)
    Officer
    2007-06-27 ~ 2015-08-31
    OF - Secretary → CIF 0
  • 37
    Macintyre, Jamie
    Born in July 1988
    Individual (26 offsprings)
    Officer
    2025-09-09 ~ now
    OF - Director → CIF 0
  • 38
    Marshall, Clair Louise
    Solicitor born in August 1961
    Individual (93 offsprings)
    Officer
    2015-08-01 ~ 2017-09-29
    OF - Director → CIF 0
  • 39
    Anderson, Charles Andrew
    Insurance Company Official born in May 1955
    Individual (31 offsprings)
    Officer
    2000-09-01 ~ 2001-09-27
    OF - Director → CIF 0
  • 40
    Carter, John Gordon Thomas, Sir
    Executive Director Of The Companyf The Company born in December 1937
    Individual (24 offsprings)
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 41
    Hales, Peter Robert
    Sales And Marketing Director born in October 1946
    Individual (38 offsprings)
    Officer
    1998-10-19 ~ 2005-09-01
    OF - Director → CIF 0
  • 42
    Morgan, Alice Parker
    Born in July 1983
    Individual (114 offsprings)
    Officer
    2025-09-09 ~ now
    OF - Director → CIF 0
  • 43
    Graham, Robert
    Group Actuary born in October 1947
    Individual (4 offsprings)
    Officer
    ~ 1998-10-19
    OF - Director → CIF 0
  • 44
    Whitaker, Richard Andrew
    Company Secretary born in July 1952
    Individual (39 offsprings)
    Officer
    1998-07-01 ~ 1998-09-17
    OF - Director → CIF 0
  • 45
    UNDERSHAFT LIMITED
    04075935
    St Helen's, 1 Undershaft, London, United Kingdom
    Active Corporate (15 parents, 22 offsprings)
    Person with significant control
    2023-09-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 46
    AVIVA LIFE HOLDINGS UK LIMITED
    - now 02403518 06825594
    NORWICH UNION LIFE HOLDINGS LIMITED - 2009-06-01
    CGU LIFE HOLDINGS LIMITED - 2000-10-02
    GENERAL ACCIDENT LIFE HOLDINGS LIMITED - 1998-10-01
    TRUSHELFCO (NO. 1494) LIMITED - 1989-10-02
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (77 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-09-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 47
    AVIVA COMPANY SECRETARIAL SERVICES LIMITED
    - now 02084205
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    80, Fenchurch Street, London, England
    Active Corporate (65 parents, 619 offsprings)
    Officer
    2017-10-01 ~ now
    OF - Secretary → CIF 0
    2004-12-01 ~ 2007-06-28
    OF - Secretary → CIF 0
parent relation
Company in focus

COMMERCIAL UNION LIFE ASSURANCE COMPANY LIMITED

Period: 1904-01-07 ~ now
Company number: 00079678
Registered name
COMMERCIAL UNION LIFE ASSURANCE COMPANY LIMITED - now NF000159... (more)
Standard Industrial Classification
99999 - Dormant Company

  • COMMERCIAL UNION LIFE ASSURANCE COMPANY LIMITED
    Info
    Registered number 00079678
    80 Fenchurch Street, London EC3M 4AE
    PRIVATE LIMITED COMPANY incorporated on 1904-01-07 (122 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.