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
Active 4
  • 1
    Taylor, Peter Michael
    Director born in December 1982
    Individual (5 offsprings)
    Officer
    2020-12-04 ~ now
    OF - Director → CIF 0
  • 2
    Goodson, Jonathan James
    Accountant born in October 1975
    Individual (6 offsprings)
    Officer
    2020-11-03 ~ now
    OF - Director → CIF 0
  • 3
    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, United Kingdom
    Active Corporate (10 parents, 403 offsprings)
    Officer
    1997-06-05 ~ now
    OF - Secretary → CIF 0
  • 4
    80, Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 22
  • 1
    Mayer, Igal Mordeciah
    Insurance Executive born in June 1961
    Individual
    Officer
    1999-09-30 ~ 2001-03-31
    OF - Director → CIF 0
  • 2
    Egan, Sean
    Insurance Company Official born in June 1956
    Individual
    Officer
    2007-01-01 ~ 2007-05-10
    OF - Director → CIF 0
  • 3
    Dyson, Fernley Keith
    Insurance Company Official born in February 1965
    Individual (11 offsprings)
    Officer
    2008-04-25 ~ 2009-04-30
    OF - Director → CIF 0
  • 4
    Rice, Peter Anthony
    Uk Divisional Director born in June 1950
    Individual (1 offspring)
    Officer
    1997-07-22 ~ 1999-09-30
    OF - Director → CIF 0
  • 5
    Rippon, Nigel Lee
    Accountant born in March 1970
    Individual (1 offspring)
    Officer
    2016-03-10 ~ 2021-02-08
    OF - Director → CIF 0
  • 6
    Haynes, Peter Colin Frank
    Accountant born in May 1954
    Individual (3 offsprings)
    Officer
    1999-12-07 ~ 2000-11-01
    OF - Director → CIF 0
  • 7
    Egan, Scott
    Insurance Company Official born in April 1971
    Individual (69 offsprings)
    Officer
    2006-03-14 ~ 2007-10-02
    OF - Director → CIF 0
  • 8
    Jelfs, Christopher
    Insurance Company Official born in November 1971
    Individual
    Officer
    2012-02-15 ~ 2017-07-17
    OF - Director → CIF 0
  • 9
    Schrauwers, Cornelis Antonius Carolus Maria, Dr
    Insurance Director born in February 1947
    Individual
    Officer
    1997-06-05 ~ 2000-11-01
    OF - Director → CIF 0
  • 10
    Hodges, Mark Steven
    Insurance Company Official born in September 1965
    Individual (21 offsprings)
    Officer
    2001-03-31 ~ 2006-05-09
    OF - Director → CIF 0
  • 11
    Seaton, John
    Underwriting Director born in August 1958
    Individual (1 offspring)
    Officer
    2006-03-14 ~ 2008-04-25
    OF - Director → CIF 0
  • 12
    Easter, Philip Charles
    Insurance Company Official born in August 1953
    Individual (7 offsprings)
    Officer
    2005-06-09 ~ 2006-03-14
    OF - Director → CIF 0
  • 13
    Price, Jonathan Stewart
    Insurance Company Official born in October 1972
    Individual (4 offsprings)
    Officer
    2013-06-06 ~ 2016-03-10
    OF - Director → CIF 0
  • 14
    Snowball, Patrick Joseph Robert
    Insurance Company Official born in June 1950
    Individual (4 offsprings)
    Officer
    2000-11-01 ~ 2006-03-14
    OF - Director → CIF 0
  • 15
    Mcintyre, Bridget Fiona
    Insurance Company Official born in July 1961
    Individual (6 offsprings)
    Officer
    2001-03-31 ~ 2005-06-09
    OF - Director → CIF 0
  • 16
    Mcmillan, David John Ramsay
    Insurance Company Official born in February 1966
    Individual (8 offsprings)
    Officer
    2006-05-09 ~ 2012-11-23
    OF - Director → CIF 0
  • 17
    Grant, Keith Nigel
    Group Company Secretary born in November 1954
    Individual
    Officer
    1997-06-05 ~ 1998-06-30
    OF - Director → CIF 0
  • 18
    Woodard, Stuart James
    Insurance Company Official born in July 1966
    Individual (2 offsprings)
    Officer
    2009-08-26 ~ 2012-02-15
    OF - Director → CIF 0
  • 19
    Biggs, Michael Nicholas
    Insurance Company Official born in August 1952
    Individual (3 offsprings)
    Officer
    2000-11-01 ~ 2001-03-31
    OF - Director → CIF 0
  • 20
    Whitaker, Richard Andrew
    Company Secretary born in July 1952
    Individual (2 offsprings)
    Officer
    1998-07-01 ~ 1999-12-07
    OF - Director → CIF 0
  • 21
    Ramsay, Caroline Francis
    Insurance Company Offical born in December 1962
    Individual (6 offsprings)
    Officer
    2004-01-23 ~ 2004-04-26
    OF - Director → CIF 0
  • 22
    Burrows, Jessie Josephine
    Insurance Company Official born in June 1968
    Individual (3 offsprings)
    Officer
    2012-11-23 ~ 2013-06-06
    OF - Director → CIF 0
parent relation
Company in focus

COMMERCIAL UNION CORPORATE MEMBER LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • COMMERCIAL UNION CORPORATE MEMBER LIMITED
    Info
    Registered number 03381519
    8 Surrey Street, Norwich, Norfolk NR1 3NG
    Private Limited Company incorporated on 1997-06-05 (28 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.