Commercial Union Life Assurance Company Limited
Company 00079678 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Alice Parker Morgan Director · appointed 2025
- Lee Patrick Callaghan Director · appointed 2025
- Jamie Macintyre Director · appointed 2025
0.8y median 0.8y
average tenure
0.8y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Alice Parker Morgan Director · appointed 2025
- Lee Patrick Callaghan Director · appointed 2025
- Jamie Macintyre Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Rhona Helen Sim Director · appointed 2021 · resigned 2026
- Helen Potter Director · appointed 2020 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Dormant 30Professional services 26Finance 17Construction 1Property 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Yorkshire Insurance Company Limited 3 shared directors
- Welsh Insurance Corporation Limited 3 shared directors
- Undershaft (Nulla) Limited 3 shared directors
- Friends' Provident Managed Pension Funds Limited 3 shared directors
- Cgnu Life Assurance Limited 3 shared directors
- Friends Life and Pensions Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 00079678 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/01/1904 |
| Address | 80 FENCHURCH STREET, LONDON, EC3M 4AE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
99999 - Dormant Company
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Undershaft Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-30 - Aviva Life Holdings UK Limited ceased 2023-09-30
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (44)
- Alice Parker Morgan Director · appointed 2025
- Lee Patrick Callaghan Director · appointed 2025
- Jamie Macintyre Director · appointed 2025
Show 41 former officers
- Rhona Helen Sim Director · appointed 2021 · resigned 2026
- Helen Potter Director · appointed 2020 · resigned 2025
- Alexander James William Haynes Director · appointed 2019 · resigned 2021
- David Rowley Rose Director · appointed 2018 · resigned 2020
- Linda Hall Director · appointed 2017 · resigned 2019
- Monica Risam Director · appointed 2017 · resigned 2017
- Clair Louise Marshall Director · appointed 2015 · resigned 2017
- Stephen Anthony Hampson Director · appointed 2012 · resigned 2018
- David Barclay Barral Director · appointed 2009 · resigned 2012
- Toby Emil Strauss Director · appointed 2009 · resigned 2011
- Cathryn Elizabeth Riley Director · appointed 2008 · resigned 2008
- Jennifer Jane Wilman Director · appointed 2007 · resigned 2015
- Nicolaos Nicandrou Director · appointed 2006 · resigned 2009
- Patrick Joseph Robert Snowball Director · appointed 2006 · resigned 2007
- Mark Steven Hodges Director · appointed 2006 · resigned 2010
- Keith William Abercromby Director · appointed 2005 · resigned 2006
- John Robert Lister Director · appointed 2005 · resigned 2012
- Stephen Andrew Joseph Mann Director · appointed 2005 · resigned 2006
- John Ainley Director · appointed 2004 · resigned 2006
- Gary Nigel Withers Director · appointed 2002 · resigned 2006
- James Allen Newman Director · appointed 2001 · resigned 2005
- Peter Thomas Johnson Director · appointed 2000 · resigned 2001
- Peter Edward Hessey Director · appointed 2000 · resigned 2004
- Charles Andrew Anderson Director · appointed 2000 · resigned 2001
- Michael Terence Kirsch Director · appointed 2000 · resigned 2006
- Philip Gordon Scott Director · appointed 2000 · resigned 2003
- Nicholas Andrew Courtenay-Smith Director · appointed 2000 · resigned 2001
- William Henderson Jack Director · appointed 1998 · resigned 2000
- Philip Martin White Secretary · appointed 1998 · resigned 2004
- Michael Norris Urmston Director · appointed 1998 · resigned 2005
- Gillian Margaret Vance Director · appointed 1998 · resigned 2004
- Peter Robert Hales Director · appointed 1998 · resigned 2005
- Graham Michael Berville Director · appointed 1998 · resigned 2000
- Richard Andrew Whitaker Director · appointed 1998 · resigned 1998
- Schrauwers, Cornelis Antonius Carolus Maria, Dr Director · appointed 1998 · resigned 1998
- David Ian Wishart Reynolds Director · appointed 1994 · resigned 1998
- Keith Nigel Grant Secretary · resigned 1998
- Peter Geoffrey Ward Director · resigned 1998
- John Howard Webb Director · resigned 1993
- Carter, John Gordon Thomas, Sir Director · resigned 1993
- Robert Graham Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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