Commercial Union Corporate Member Limited in London

Commercial Union Corporate Member Limited

Founded in 1997, Commercial Union Corporate Member, classified under reg no. 03381519 is an active company. Currently registered at St Helens 1 Undershaft EC3P 3DQ, Non-geographic the company has been in the business for twenty seven years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

The company has 2 directors, namely Peter T., Jonathan G.. Of them, Jonathan G. has been with the company the longest, being appointed on 3 November 2020 and Peter T. has been with the company for the least time - from 4 December 2020. As of 14 May 2024, there were 22 ex directors - Nigel R., Jonathan P. and others listed below. There were no ex secretaries.

Commercial Union Corporate Member Limited Address / Contact

Office Address	St Helens 1 Undershaft
Office Address2	London
Town	Non-geographic
Post code	EC3P 3DQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03381519
Date of Incorporation	Thu, 5th Jun 1997
Industry	Non-trading company
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 15th May 2024 (2024-05-15)
Last confirmation statement dated	Mon, 1st May 2023

Company staff

Peter T.

Position: Director

Appointed: 04 December 2020

Jonathan G.

Position: Director

Appointed: 03 November 2020

Aviva Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 05 June 1997

Nigel R.

Position: Director

Appointed: 10 March 2016

Resigned: 08 February 2021

Jonathan P.

Position: Director

Appointed: 06 June 2013

Resigned: 10 March 2016

Jessie B.

Position: Director

Appointed: 23 November 2012

Resigned: 06 June 2013

Christopher J.

Position: Director

Appointed: 15 February 2012

Resigned: 17 July 2017

Stuart W.

Position: Director

Appointed: 26 August 2009

Resigned: 15 February 2012

Fernley D.

Position: Director

Appointed: 25 April 2008

Resigned: 30 April 2009

Sean E.

Position: Director

Appointed: 01 January 2007

Resigned: 10 May 2007

David M.

Position: Director

Appointed: 09 May 2006

Resigned: 23 November 2012

Scott E.

Position: Director

Appointed: 14 March 2006

Resigned: 02 October 2007

John S.

Position: Director

Appointed: 14 March 2006

Resigned: 25 April 2008

Philip E.

Position: Director

Appointed: 09 June 2005

Resigned: 14 March 2006

Caroline R.

Position: Director

Appointed: 23 January 2004

Resigned: 26 April 2004

Mark H.

Position: Director

Appointed: 31 March 2001

Resigned: 09 May 2006

Bridget M.

Position: Director

Appointed: 31 March 2001

Resigned: 09 June 2005

Michael B.

Position: Director

Appointed: 01 November 2000

Resigned: 31 March 2001

Patrick S.

Position: Director

Appointed: 01 November 2000

Resigned: 14 March 2006

Peter H.

Position: Director

Appointed: 07 December 1999

Resigned: 01 November 2000

Igal M.

Position: Director

Appointed: 30 September 1999

Resigned: 31 March 2001

Richard W.

Position: Director

Appointed: 01 July 1998

Resigned: 07 December 1999

Peter R.

Position: Director

Appointed: 22 July 1997

Resigned: 30 September 1999

Cornelis S.

Position: Director

Appointed: 05 June 1997

Resigned: 01 November 2000

Keith G.

Position: Director

Appointed: 05 June 1997

Resigned: 30 June 1998

People with significant control

The list of PSCs that own or control the company consists of 1 name. As BizStats discovered, there is Undershaft Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Undershaft Limited

80 Fenchurch Street, London, EC3M 4AE, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	4075935
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 24th, July 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 24th, July 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 19th, August 2022	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 20th, September 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 18th, November 2020	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 30th, September 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 26th, September 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 13th, September 2017	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 1st May 2016 filed on: 26th, May 2016	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 1st, April 2016	accounts	Free Download (3 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 25th, September 2015	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 14th May 2015 filed on: 9th, June 2015	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on Tuesday 9th June 2015	capital
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 6th, October 2014	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 14th May 2014 filed on: 11th, June 2014	annual return	Free Download (5 pages)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 24th, September 2013	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 14th May 2013 filed on: 16th, May 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 9th, July 2012	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 14th May 2012 filed on: 15th, May 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 27th, September 2011	accounts	Free Download (33 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 14th May 2011 filed on: 3rd, June 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 2nd, October 2010	accounts	Free Download (33 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 14th May 2010 filed on: 19th, May 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 21st, October 2009	accounts	Free Download (32 pages)
363a	Period up to Wednesday 20th May 2009 - Annual return with full member list filed on: 20th, May 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 31st, October 2008	accounts	Free Download (31 pages)
363a	Period up to Wednesday 21st May 2008 - Annual return with full member list filed on: 21st, May 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 24th, October 2007	accounts	Free Download (31 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 24th, October 2007	accounts	Free Download (31 pages)
363a	Period up to Tuesday 29th May 2007 - Annual return with full member list filed on: 29th, May 2007	annual return	Free Download (2 pages)
363a	Period up to Tuesday 29th May 2007 - Annual return with full member list filed on: 29th, May 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 3rd, November 2006	accounts	Free Download (35 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 3rd, November 2006	accounts	Free Download (35 pages)
363a	Period up to Wednesday 7th June 2006 - Annual return with full member list filed on: 7th, June 2006	annual return	Free Download (2 pages)
363a	Period up to Wednesday 7th June 2006 - Annual return with full member list filed on: 7th, June 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 8th, July 2005	accounts	Free Download (23 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 8th, July 2005	accounts	Free Download (23 pages)
363s	Period up to Tuesday 17th May 2005 - Annual return with full member list filed on: 17th, May 2005	annual return	Free Download (2 pages)
363s	Period up to Tuesday 17th May 2005 - Annual return with full member list filed on: 17th, May 2005	annual return	Free Download (2 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 5th, July 2004	accounts	Free Download (23 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 5th, July 2004	accounts	Free Download (23 pages)
363s	Period up to Wednesday 2nd June 2004 - Annual return with full member list filed on: 2nd, June 2004	annual return	Free Download (3 pages)
363s	Period up to Wednesday 2nd June 2004 - Annual return with full member list filed on: 2nd, June 2004	annual return	Free Download (3 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 3rd, July 2003	accounts	Free Download (24 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 3rd, July 2003	accounts	Free Download (24 pages)
363a	Period up to Thursday 26th June 2003 - Annual return with full member list filed on: 26th, June 2003	annual return	Free Download (6 pages)
363a	Period up to Thursday 26th June 2003 - Annual return with full member list filed on: 26th, June 2003	annual return	Free Download (6 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 4th, July 2002	accounts	Free Download (24 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 4th, July 2002	accounts	Free Download (24 pages)
363a	Period up to Tuesday 28th May 2002 - Annual return with full member list filed on: 28th, May 2002	annual return	Free Download (2 pages)
363a	Period up to Tuesday 28th May 2002 - Annual return with full member list filed on: 28th, May 2002	annual return	Free Download (2 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 21st, August 2001	accounts	Free Download (19 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 21st, August 2001	accounts	Free Download (19 pages)
363a	Period up to Friday 29th June 2001 - Annual return with full member list filed on: 29th, June 2001	annual return	Free Download (3 pages)
363a	Period up to Friday 29th June 2001 - Annual return with full member list filed on: 29th, June 2001	annual return	Free Download (3 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 30th, October 2000	accounts	Free Download (18 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 30th, October 2000	accounts	Free Download (18 pages)
363a	Period up to Friday 14th July 2000 - Annual return with full member list filed on: 14th, July 2000	annual return	Free Download (4 pages)
363a	Period up to Friday 14th July 2000 - Annual return with full member list filed on: 14th, July 2000	annual return	Free Download (4 pages)
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 6th, July 1999	accounts	Free Download (15 pages)
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 6th, July 1999	accounts	Free Download (15 pages)
363a	Period up to Monday 21st June 1999 - Annual return with full member list filed on: 21st, June 1999	annual return	Free Download (14 pages)
363a	Period up to Monday 21st June 1999 - Annual return with full member list filed on: 21st, June 1999	annual return	Free Download (14 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 1997 filed on: 14th, October 1998	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 1997 filed on: 14th, October 1998	accounts	Free Download (2 pages)
363s	Period up to Tuesday 16th June 1998 - Annual return with full member list filed on: 16th, June 1998	annual return	Free Download (9 pages)
363s	Period up to Tuesday 16th June 1998 - Annual return with full member list filed on: 16th, June 1998	annual return	Free Download (9 pages)
225	Accounting reference date shortened from 30/06/98 to 31/12/97 filed on: 1st, April 1998	accounts	Free Download
225	Accounting reference date shortened from 30/06/98 to 31/12/97 filed on: 1st, April 1998	accounts