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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
    Newman, James Allen
    Insurance Company Official born in July 1964
    Individual (96 offsprings)
    Officer
    2001-11-22 ~ 2005-06-01
    OF - Director → CIF 0
  • 2
    Nicandrou, Nicolaos
    Director born in August 1965
    Individual (35 offsprings)
    Officer
    2006-10-16 ~ 2009-04-27
    OF - Director → CIF 0
  • 3
    Lister, John Robert
    Director born in April 1958
    Individual (67 offsprings)
    Officer
    2005-09-01 ~ 2012-09-24
    OF - Director → CIF 0
  • 4
    Vance, Gillian Margaret
    Manager born in August 1954
    Individual (15 offsprings)
    Officer
    1998-10-19 ~ 2004-11-30
    OF - Director → CIF 0
  • 5
    Callaghan, Lee Patrick
    Born in August 1964
    Individual (28 offsprings)
    Officer
    2025-09-09 ~ now
    OF - Director → CIF 0
  • 6
    Hales, Peter Robert
    Sales And Marketing Director born in October 1946
    Individual (39 offsprings)
    Officer
    1998-10-19 ~ 2005-09-01
    OF - Director → CIF 0
  • 7
    Jack, William Henderson
    Manager born in December 1944
    Individual (26 offsprings)
    Officer
    1998-10-19 ~ 2000-09-01
    OF - Director → CIF 0
  • 8
    Urmston, Michael Norris
    Actuary born in March 1949
    Individual (68 offsprings)
    Officer
    1998-10-19 ~ 2005-11-28
    OF - Director → CIF 0
  • 9
    Marshall, Clair Louise
    Solicitor born in August 1961
    Individual (93 offsprings)
    Officer
    2015-08-01 ~ 2017-09-29
    OF - Director → CIF 0
  • 10
    Risam, Monica
    Lawyer born in June 1972
    Individual (35 offsprings)
    Officer
    2017-05-26 ~ 2017-08-31
    OF - Director → CIF 0
  • 11
    Macintyre, Jamie
    Born in June 1988
    Individual (26 offsprings)
    Officer
    2025-09-09 ~ now
    OF - Director → CIF 0
  • 12
    Riley, Cathryn Elizabeth
    Director born in April 1962
    Individual (62 offsprings)
    Officer
    2004-08-02 ~ 2006-05-22
    OF - Director → CIF 0
    2008-07-02 ~ 2008-12-31
    OF - Director → CIF 0
  • 13
    Morgan, Alice Parker
    Born in July 1983
    Individual (115 offsprings)
    Officer
    2025-09-09 ~ now
    OF - Director → CIF 0
  • 14
    Barral, David Barclay
    Distribution Director born in March 1962
    Individual (52 offsprings)
    Officer
    2005-09-01 ~ 2006-05-22
    OF - Director → CIF 0
    Barral, David Barclay
    Director born in March 1962
    Individual (52 offsprings)
    2009-03-26 ~ 2012-09-24
    OF - Director → CIF 0
  • 15
    Webb, John Howard
    Group Actuary born in January 1934
    Individual (9 offsprings)
    Officer
    (before 1991-03-22) ~ 1993-12-31
    OF - Director → CIF 0
  • 16
    Snowball, Patrick Joseph Robert
    Director born in June 1950
    Individual (117 offsprings)
    Officer
    2006-05-19 ~ 2007-05-03
    OF - Director → CIF 0
  • 17
    Strauss, Toby Emil
    Director born in October 1959
    Individual (73 offsprings)
    Officer
    2009-02-11 ~ 2011-05-23
    OF - Director → CIF 0
  • 18
    Reynolds, David Ian Wishart
    General Manager Life Assurance born in September 1943
    Individual (18 offsprings)
    Officer
    1994-01-01 ~ 1998-10-19
    OF - Director → CIF 0
  • 19
    Whitaker, Richard Andrew
    Company Secretary born in July 1952
    Individual (44 offsprings)
    Officer
    1998-07-01 ~ 1998-09-17
    OF - Director → CIF 0
  • 20
    Sim, Rhona Helen
    Born in February 1965
    Individual (45 offsprings)
    Officer
    2021-02-18 ~ 2026-01-08
    OF - Director → CIF 0
  • 21
    Kirsch, Michael Terence
    Insurance Company Official born in November 1961
    Individual (54 offsprings)
    Officer
    2000-09-01 ~ 2006-05-22
    OF - Director → CIF 0
  • 22
    Carter, John Gordon Thomas, Sir
    Executive Director Of The Companyf The Company born in December 1937
    Individual (26 offsprings)
    Officer
    (before 1991-03-22) ~ 1993-12-31
    OF - Director → CIF 0
  • 23
    Mann, Stephen Andrew Joseph
    Strategic Development Director born in November 1965
    Individual (35 offsprings)
    Officer
    2005-04-29 ~ 2006-05-22
    OF - Director → CIF 0
  • 24
    Ainley, John
    Director born in September 1956
    Individual (17 offsprings)
    Officer
    2004-08-02 ~ 2006-03-31
    OF - Director → CIF 0
  • 25
    Johnson, Peter Thomas
    Accountant born in May 1954
    Individual (112 offsprings)
    Officer
    2000-10-02 ~ 2001-06-30
    OF - Director → CIF 0
  • 26
    Hessey, Peter Edward
    Manager born in August 1951
    Individual (26 offsprings)
    Officer
    2000-09-01 ~ 2004-08-02
    OF - Director → CIF 0
  • 27
    Anderson, Charles Andrew
    Insurance Company Official born in April 1955
    Individual (34 offsprings)
    Officer
    2000-09-01 ~ 2001-09-27
    OF - Director → CIF 0
  • 28
    Wilman, Jennifer Jane
    Director born in May 1956
    Individual (63 offsprings)
    Officer
    2012-09-24 ~ 2015-08-31
    OF - Director → CIF 0
    Wilman, Jennifer Jane
    Solicitor
    Individual (63 offsprings)
    Officer
    2007-06-27 ~ 2015-08-31
    OF - Secretary → CIF 0
  • 29
    Abercromby, Keith William
    Finance Director born in March 1964
    Individual (75 offsprings)
    Officer
    2005-11-28 ~ 2006-09-14
    OF - Director → CIF 0
  • 30
    Potter, Helen
    Born in October 1982
    Individual (61 offsprings)
    Officer
    2020-12-31 ~ 2025-08-06
    OF - Director → CIF 0
  • 31
    Scott, Philip Gordon
    Insurance Company Official born in January 1954
    Individual (52 offsprings)
    Officer
    2000-09-01 ~ 2003-07-01
    OF - Director → CIF 0
  • 32
    Haynes, Alexander James William
    Chartered Secretary born in July 1992
    Individual (15 offsprings)
    Officer
    2019-02-04 ~ 2021-02-18
    OF - Director → CIF 0
  • 33
    Schrauwers, Cornelis Antonius Carolus Maria, Dr
    Managing Director born in February 1947
    Individual (53 offsprings)
    Officer
    1998-01-01 ~ 1998-10-19
    OF - Director → CIF 0
  • 34
    Hampson, Stephen Anthony
    Director born in February 1973
    Individual (20 offsprings)
    Officer
    2012-09-24 ~ 2018-11-20
    OF - Director → CIF 0
  • 35
    Rose, David Rowley
    Director born in March 1950
    Individual (224 offsprings)
    Officer
    2018-11-20 ~ 2020-12-31
    OF - Director → CIF 0
  • 36
    Grant, Keith Nigel
    Group Company Secretary born in November 1954
    Individual (66 offsprings)
    Officer
    (before 1991-03-22) ~ 1998-02-27
    OF - Director → CIF 0
    Grant, Keith Nigel
    Individual (66 offsprings)
    Officer
    (before 1991-03-22) ~ 1998-06-30
    OF - Secretary → CIF 0
  • 37
    Ward, Peter Geoffrey
    Executive Director Commercial born in May 1942
    Individual (46 offsprings)
    Officer
    (before 1991-03-22) ~ 1998-02-27
    OF - Director → CIF 0
  • 38
    Hodges, Mark Steven
    Director born in September 1965
    Individual (285 offsprings)
    Officer
    2006-05-19 ~ 2010-04-30
    OF - Director → CIF 0
  • 39
    Graham, Robert
    Group Actuary born in October 1947
    Individual (5 offsprings)
    Officer
    (before 1991-03-22) ~ 1998-10-19
    OF - Director → CIF 0
  • 40
    Withers, Gary Nigel
    Company Director born in October 1962
    Individual (42 offsprings)
    Officer
    2002-09-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 41
    Hall, Linda
    Director born in May 1956
    Individual (11 offsprings)
    Officer
    2017-08-31 ~ 2019-02-04
    OF - Director → CIF 0
  • 42
    Berville, Graham Michael
    Company Director born in August 1956
    Individual (24 offsprings)
    Officer
    1998-10-19 ~ 2000-09-01
    OF - Director → CIF 0
  • 43
    White, Philip Martin
    Individual (33 offsprings)
    Officer
    1998-10-19 ~ 2004-11-30
    OF - Secretary → CIF 0
  • 44
    Courtenay-smith, Nicholas Andrew
    Insurance Company Official born in October 1950
    Individual (25 offsprings)
    Officer
    2000-09-01 ~ 2001-12-31
    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 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, 670 offsprings)
    Officer
    2017-10-01 ~ now
    OF - Secretary → CIF 0
    2004-12-01 ~ 2007-06-28
    OF - Secretary → CIF 0
  • 47
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

COMMERCIAL UNION LIFE ASSURANCE COMPANY LIMITED

Period: 1904-01-07 ~ now
Company number: 00079678 NF000159... (more)
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 4 months). The status of the company number 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.

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