CL

CGNU LIFE ASSURANCE LIMITED

Active

Company number 00226742

York, England · Incorporated 20 December 1927

Aviva, Wellington Row, York, North Yorkshire, YO90 1WR, England

Last updated on 6 September 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
98 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

YORKSHIRE-GENERAL LIFE ASSURANCE COMPANY LIMITED · 20 December 1927 – 1 January 1985

GENERAL ACCIDENT LIFE ASSURANCE LIMITED · 1 January 1985 – 1 October 1998

CGU LIFE ASSURANCE LIMITED · 1 October 1998 – 2 October 2000

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 June 2026
Next due
15 June 2027
9 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Undershaft Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 September 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
21 June 2026 View
Termination Director Company With Name Termination Date
Officers
21 January 2026 View
Accounts With Accounts Type Dormant
Accounts
23 September 2025 View
Termination Director Company With Name Termination Date
Officers
11 September 2025 View
Appoint Person Director Company With Name Date
Officers
9 September 2025 View
Appoint Person Director Company With Name Date
Officers
9 September 2025 View
Appoint Person Director Company With Name Date
Officers
9 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2025 View
Accounts With Accounts Type Dormant
Accounts
20 September 2024 View
Change Corporate Secretary Company With Change Date
Officers
19 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 October 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 October 2023 View
Accounts With Accounts Type Dormant
Accounts
16 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2023 View
Accounts With Accounts Type Dormant
Accounts
19 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2022 View
Change Person Director Company With Change Date
Officers
12 January 2022 View
Accounts With Accounts Type Dormant
Accounts
21 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2021 View
Termination Director Company With Name Termination Date
Officers
23 February 2021 View
Appoint Person Director Company With Name Date
Officers
23 February 2021 View
Accounts With Accounts Type Dormant
Accounts
2 February 2021 View
Termination Director Company With Name Termination Date
Officers
11 January 2021 View
Appoint Person Director Company With Name Date
Officers
11 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2020 View
Accounts With Accounts Type Dormant
Accounts
24 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
7 June 2019 View
Termination Director Company With Name Termination Date
Officers
13 February 2019 View
Appoint Person Director Company With Name Date
Officers
13 February 2019 View
Termination Director Company With Name Termination Date
Officers
23 November 2018 View
Appoint Person Director Company With Name Date
Officers
23 November 2018 View
Accounts With Accounts Type Dormant
Accounts
1 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2018 View
Termination Director Company With Name Termination Date
Officers
3 November 2017 View
Appoint Corporate Secretary Company With Name Date
Officers
4 October 2017 View
Accounts With Accounts Type Dormant
Accounts
27 September 2017 View
Termination Director Company With Name Termination Date
Officers
8 September 2017 View
Appoint Person Director Company With Name Date
Officers
7 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 June 2017 View
Appoint Person Director Company With Name Date
Officers
1 June 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 April 2017 View
Change Person Director Company With Change Date
Officers
21 November 2016 View
Accounts With Accounts Type Dormant
Accounts
28 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 September 2015 View
Termination Secretary Company With Name Termination Date
Officers
3 September 2015 View
Termination Director Company With Name Termination Date
Officers
3 September 2015 View
Appoint Person Director Company With Name Date
Officers
13 August 2015 View
Accounts With Accounts Type Dormant
Accounts
5 August 2015 View
Accounts With Accounts Type Dormant
Accounts
9 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 September 2013 View
Accounts With Accounts Type Full
Accounts
29 July 2013 View
Termination Director Company With Name
Officers
27 September 2012 View
Appoint Person Director Company With Name
Officers
27 September 2012 View
Change Person Secretary Company With Change Date
Officers
26 September 2012 View
Change Person Director Company With Change Date
Officers
26 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 September 2012 View
Termination Director Company With Name
Officers
25 September 2012 View
Appoint Person Director Company With Name
Officers
25 September 2012 View
Auditors Resignation Company
Auditors
25 July 2012 View
Accounts With Accounts Type Full
Accounts
25 June 2012 View
Resolution
Resolution
7 December 2011 View
Legacy
Capital
7 December 2011 View
Legacy
Insolvency
7 December 2011 View
Capital Statement Capital Company With Date Currency Figure
Capital
7 December 2011 View
Move Registers To Registered Office Company
Address
16 September 2011 View
Change Person Director Company With Change Date
Officers
16 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 September 2011 View
Accounts With Accounts Type Full
Accounts
18 July 2011 View
Termination Director Company With Name
Officers
27 May 2011 View
Change Sail Address Company
Address
22 September 2010 View
Move Registers To Sail Company
Address
22 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 September 2010 View
Statement Of Companys Objects
Change Of Constitution
23 August 2010 View
Resolution
Resolution
23 August 2010 View
Termination Director Company With Name
Officers
10 May 2010 View
Change Person Director Company With Change Date
Officers
28 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2010 View
Change Person Director Company With Change Date
Officers
26 April 2010 View
Change Person Director Company With Change Date
Officers
26 April 2010 View
Change Person Director Company With Change Date
Officers
26 April 2010 View
Change Person Secretary Company With Change Date
Officers
26 April 2010 View
Accounts With Accounts Type Full
Accounts
30 March 2010 View
Legacy
Officers
30 April 2009 View
Accounts With Accounts Type Full
Accounts
27 April 2009 View
Legacy
Officers
8 April 2009 View
Legacy
Annual Return
8 April 2009 View
Legacy
Officers
23 February 2009 View
Legacy
Officers
5 January 2009 View
Resolution
Resolution
31 October 2008 View
Legacy
Officers
20 August 2008 View
Legacy
Annual Return
24 June 2008 View
Accounts With Accounts Type Full
Accounts
5 April 2008 View
Legacy
Officers
27 March 2008 View
Legacy
Officers
13 July 2007 View
Legacy
Officers
12 July 2007 View
Legacy
Annual Return
14 June 2007 View
Legacy
Officers
8 May 2007 View
Accounts With Accounts Type Full
Accounts
27 April 2007 View
Resolution
Resolution
18 February 2007 View
Resolution
Resolution
11 January 2007 View
Resolution
Resolution
11 January 2007 View
Legacy
Officers
18 October 2006 View
Legacy
Officers
16 October 2006 View
Legacy
Annual Return
16 August 2006 View
Legacy
Mortgage
4 August 2006 View
Legacy
Officers
13 June 2006 View
Legacy
Officers
25 May 2006 View
Legacy
Officers
22 May 2006 View
Legacy
Officers
22 May 2006 View
Legacy
Officers
22 May 2006 View
Legacy
Officers
22 May 2006 View
Legacy
Officers
24 April 2006 View
Accounts With Accounts Type Full
Accounts
10 April 2006 View
Legacy
Officers
5 April 2006 View
Legacy
Officers
9 January 2006 View
Legacy
Officers
15 December 2005 View
Legacy
Mortgage
2 December 2005 View
Legacy
Mortgage
2 December 2005 View
Legacy
Officers
14 September 2005 View
Legacy
Officers
13 September 2005 View
Legacy
Officers
13 September 2005 View
Legacy
Officers
18 August 2005 View
Legacy
Address
18 August 2005 View
Legacy
Annual Return
18 August 2005 View
Legacy
Officers
6 June 2005 View
Legacy
Officers
26 May 2005 View
Accounts With Accounts Type Full
Accounts
5 April 2005 View
Legacy
Officers
19 January 2005 View
Legacy
Mortgage
4 December 2004 View
Legacy
Officers
1 December 2004 View
Legacy
Officers
30 November 2004 View
Legacy
Annual Return
3 September 2004 View
Legacy
Officers
3 August 2004 View
Legacy
Officers
3 August 2004 View
Legacy
Officers
3 August 2004 View
Accounts With Accounts Type Full
Accounts
27 April 2004 View
Legacy
Mortgage
22 January 2004 View
Legacy
Mortgage
17 January 2004 View
Legacy
Annual Return
10 November 2003 View
Resolution
Resolution
18 October 2003 View
Legacy
Officers
2 October 2003 View
Legacy
Mortgage
9 September 2003 View
Legacy
Officers
14 August 2003 View
Resolution
Resolution
10 July 2003 View
Accounts With Accounts Type Full
Accounts
13 April 2003 View
Legacy
Mortgage
25 October 2002 View
Legacy
Annual Return
26 September 2002 View
Legacy
Officers
13 September 2002 View
Legacy
Officers
26 March 2002 View
Accounts With Accounts Type Full
Accounts
15 March 2002 View
Auditors Resignation Company
Auditors
24 January 2002 View
Legacy
Officers
9 January 2002 View
Legacy
Officers
7 January 2002 View
Legacy
Officers
17 December 2001 View
Legacy
Annual Return
4 October 2001 View
Legacy
Officers
3 October 2001 View
Legacy
Officers
27 September 2001 View
Legacy
Officers
27 June 2001 View
Legacy
Officers
31 May 2001 View
Resolution
Resolution
4 May 2001 View
Legacy
Officers
27 April 2001 View
Legacy
Officers
21 March 2001 View
Accounts With Accounts Type Full
Accounts
16 March 2001 View
Legacy
Officers
1 February 2001 View
Legacy
Officers
21 December 2000 View
Legacy
Officers
21 December 2000 View
Legacy
Annual Return
21 December 2000 View
Legacy
Officers
7 December 2000 View
Legacy
Officers
30 November 2000 View
Legacy
Officers
30 November 2000 View
Legacy
Officers
3 October 2000 View
Legacy
Officers
3 October 2000 View
Legacy
Officers
3 October 2000 View
Legacy
Officers
3 October 2000 View
Legacy
Officers
3 October 2000 View
Certificate Change Of Name Company
Change Of Name
2 October 2000 View
Accounts With Accounts Type Full
Accounts
5 May 2000 View
Resolution
Resolution
10 December 1999 View
Resolution
Resolution
10 December 1999 View
Legacy
Annual Return
27 October 1999 View
Legacy
Officers
3 September 1999 View
Resolution
Resolution
15 June 1999 View
Resolution
Resolution
15 June 1999 View
Resolution
Resolution
15 June 1999 View
Resolution
Resolution
15 June 1999 View
Resolution
Resolution
15 June 1999 View
Resolution
Resolution
15 June 1999 View
Accounts With Accounts Type Full Group
Accounts
15 June 1999 View
Legacy
Officers
10 November 1998 View
Legacy
Officers
10 November 1998 View
Legacy
Officers
10 November 1998 View
Legacy
Officers
10 November 1998 View
Legacy
Officers
10 November 1998 View
Legacy
Annual Return
22 October 1998 View
Legacy
Officers
14 October 1998 View
Legacy
Address
7 October 1998 View
Certificate Change Of Name Company
Change Of Name
1 October 1998 View
Legacy
Officers
30 September 1998 View
Legacy
Officers
11 September 1998 View
Legacy
Officers
22 May 1998 View
Legacy
Officers
22 May 1998 View
Accounts With Accounts Type Full Group
Accounts
3 April 1998 View
Legacy
Officers
15 January 1998 View
Legacy
Officers
23 December 1997 View
Legacy
Officers
22 October 1997 View
Legacy
Annual Return
22 October 1997 View
Legacy
Officers
22 June 1997 View
Accounts With Accounts Type Full Group
Accounts
13 May 1997 View
Legacy
Officers
7 April 1997 View
Legacy
Officers
7 April 1997 View
Legacy
Annual Return
7 November 1996 View
Legacy
Officers
30 September 1996 View
Legacy
Officers
30 May 1996 View
Accounts With Accounts Type Full Group
Accounts
13 May 1996 View
Legacy
Officers
29 March 1996 View
Legacy
Officers
5 February 1996 View
Legacy
Officers
1 February 1996 View
Legacy
Officers
15 January 1996 View
Legacy
Officers
29 December 1995 View
Legacy
Officers
18 December 1995 View
Legacy
Annual Return
13 November 1995 View
Legacy
Officers
13 November 1995 View
Legacy
Officers
23 October 1995 View
Legacy
Officers
20 June 1995 View
Accounts With Accounts Type Full Group
Accounts
1 May 1995 View
Legacy
Officers
6 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
27 October 1994 View
Legacy
Annual Return
18 May 1994 View
Accounts With Accounts Type Full Group
Accounts
12 May 1994 View
Legacy
Officers
22 October 1993 View
Legacy
Officers
25 August 1993 View
Legacy
Annual Return
24 May 1993 View
Accounts With Accounts Type Full
Accounts
11 May 1993 View
Legacy
Officers
19 April 1993 View
Legacy
Officers
6 January 1993 View
Legacy
Officers
6 January 1993 View
Legacy
Officers
11 December 1992 View
Legacy
Officers
9 November 1992 View
Accounts Amended With Accounts Type Full Group
Accounts
18 May 1992 View
Legacy
Annual Return
12 May 1992 View
Accounts With Accounts Type Full Group
Accounts
2 April 1992 View
Legacy
Officers
13 February 1992 View
Legacy
Officers
31 October 1991 View
Resolution
Resolution
2 October 1991 View
Legacy
Officers
19 August 1991 View
Legacy
Officers
25 July 1991 View
Accounts With Accounts Type Full Group
Accounts
18 June 1991 View
Legacy
Annual Return
3 June 1991 View
Legacy
Officers
2 May 1991 View
Legacy
Officers
18 April 1991 View
Legacy
Officers
4 February 1991 View
Legacy
Officers
8 November 1990 View
Legacy
Officers
11 June 1990 View
Legacy
Annual Return
17 May 1990 View
Legacy
Officers
11 May 1990 View
Accounts With Accounts Type Full Group
Accounts
26 April 1990 View
Legacy
Officers
9 April 1990 View
Legacy
Officers
18 January 1990 View
Legacy
Officers
26 September 1989 View
Legacy
Officers
7 August 1989 View
Legacy
Officers
28 June 1989 View
Legacy
Annual Return
20 June 1989 View
Legacy
Officers
20 June 1989 View
Accounts With Accounts Type Full Group
Accounts
23 May 1989 View
Legacy
Officers
2 November 1988 View
Legacy
Annual Return
20 June 1988 View
Accounts With Accounts Type Full
Accounts
3 June 1988 View
Legacy
Officers
12 May 1988 View
Legacy
Officers
25 February 1988 View
Accounts With Accounts Type Full Group
Accounts
19 October 1987 View
Legacy
Annual Return
15 July 1987 View
Legacy
Officers
11 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
3 July 1986 View
Accounts With Accounts Type Full
Accounts
5 June 1986 View
Legacy
Annual Return
5 June 1986 View
Certificate Change Of Name Company
Change Of Name
1 January 1985 View
Memorandum Articles
Incorporation
27 October 1984 View
Certificate Change Of Name Re Registration To Limited
Change Of Name
9 November 1970 View
Certificate Change Of Name Company
Change Of Name
1 January 1969 View
Resolution
Resolution
12 December 1968 View
Resolution
Resolution
1 February 1963 View
Resolution
Resolution
24 May 1957 View
Resolution
Resolution
18 April 1950 View
Incorporation Company
Incorporation
20 December 1927 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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