COMMERCIAL UNION CORPORATE MEMBER LIMITED
Overview
| Company Name | COMMERCIAL UNION CORPORATE MEMBER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03381519 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COMMERCIAL UNION CORPORATE MEMBER LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is COMMERCIAL UNION CORPORATE MEMBER LIMITED located?
| Registered Office Address | 8 Surrey Street NR1 3NG Norwich Norfolk United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COMMERCIAL UNION CORPORATE MEMBER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for COMMERCIAL UNION CORPORATE MEMBER LIMITED?
| Last Confirmation Statement Made Up To | May 01, 2026 |
|---|---|
| Next Confirmation Statement Due | May 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 01, 2025 |
| Overdue | No |
What are the latest filings for COMMERCIAL UNION CORPORATE MEMBER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on May 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Undershaft Limited as a person with significant control on Mar 27, 2024 | 2 pages | PSC05 | ||||||||||
Secretary's details changed for Aviva Company Secretarial Services Limited on Mar 27, 2024 | 1 pages | CH04 | ||||||||||
Registered office address changed from St Helens 1 Undershaft London EC3P 3DQ to 8 Surrey Street Norwich Norfolk NR1 3NG on Mar 27, 2024 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on May 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on May 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on May 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Nigel Rippon as a director on Feb 08, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Peter Michael Taylor as a director on Dec 04, 2020 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Appointment of Mr Jonathan James Goodson as a director on Nov 03, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on May 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on May 01, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 3 pages | AA | ||||||||||
Termination of appointment of Christopher Jelfs as a director on Jul 17, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 01, 2017 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to May 01, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of COMMERCIAL UNION CORPORATE MEMBER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Secretary | Fenchurch Street EC3M 4AE London 80 United Kingdom |
| 1278390004 | ||||||||||
| GOODSON, Jonathan James | Director | Surrey Street NR1 3NG Norwich 8 Norfolk United Kingdom | United Kingdom | British | Accountant | 243076880001 | ||||||||
| TAYLOR, Peter Michael | Director | Surrey Street NR1 3NG Norwich 8 Norfolk United Kingdom | United Kingdom | British | Director | 275443370001 | ||||||||
| BIGGS, Michael Nicholas | Director | 415 Unthank Road NR4 7QB Norwich Norfolk | British | Insurance Company Official | 28234260001 | |||||||||
| BURROWS, Jessie Josephine | Director | Surrey Street NR1 3NG Norwich 8 Norfolk United Kingdom | United Kingdom | British | Insurance Company Official | 165470180001 | ||||||||
| DYSON, Fernley Keith | Director | The Grange 100 High Street, Odell MK43 7AS Bedford | United Kingdom | British | Insurance Company Official | 127180610001 | ||||||||
| EASTER, Philip Charles | Director | Arlington House Arlington Lane NR2 2DB Norwich | England | British | Insurance Company Official | 105999210001 | ||||||||
| EGAN, Scott | Director | 18 Broadmead Green Thorpe End NR13 5DE Norwich | British | Insurance Company Official | 111697420001 | |||||||||
| EGAN, Sean | Director | 19 Prior Park Buildings BA2 4NP Bath | United Kingdom | Irish | Insurance Company Official | 74137500002 | ||||||||
| GRANT, Keith Nigel | Director | The Willows Pondtail Drive RH12 5HY Horsham West Sussex | British | Group Company Secretary | 60473870001 | |||||||||
| HAYNES, Peter Colin Frank | Director | 83 Clonmore Street Southfield SW18 5HD London | British | Accountant | 142957120001 | |||||||||
| HODGES, Mark Steven | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire Uk | United Kingdom | British | Insurance Company Official | 58444370003 | ||||||||
| JELFS, Christopher | Director | St Helens 1 Undershaft London EC3P 3DQ | United Kingdom | British | Insurance Company Official | 165498580001 | ||||||||
| MAYER, Igal Mordeciah | Director | Kinross Manor Lane SL9 7NH Gerrards Cross Buckinghamshire | Canadian | Insurance Executive | 73418470001 | |||||||||
| MCINTYRE, Bridget Fiona | Director | Thwaite Road Thorndon IP23 7JJ Eye Poplar Farm Suffolk | England | British | Insurance Company Official | 147818340001 | ||||||||
| MCMILLAN, David John Ramsay | Director | Surrey Street NR1 3NG Norwich 8 United Kingdom | United Kingdom | British | Insurance Company Official | 90058230007 | ||||||||
| PRICE, Jonathan Stewart | Director | Surrey Sreet NR1 3NG Norwich 8 England | England | British | Insurance Company Official | 258221020001 | ||||||||
| RAMSAY, Caroline Francis | Director | 5 Aspland Road NR1 1SH Norwich Norfolk | British | Insurance Company Offical | 95697550001 | |||||||||
| RICE, Peter Anthony | Director | 6 Redington Road NW3 7RG London | United Kingdom | British | Uk Divisional Director | 18297230001 | ||||||||
| RIPPON, Nigel Lee | Director | Surrey Street NR1 3NG Norwich 8 Norfolk United Kingdom | United Kingdom | British | Accountant | 205870560001 | ||||||||
| SCHRAUWERS, Cornelis Antonius Carolus Maria, Dr | Director | Nancherrow 14 Littleworth Avenue KT10 9PB Esher Surrey | England | Dutch | Insurance Director | 169548140001 | ||||||||
| SEATON, John | Director | 204 Hurricane Way Woodley RG5 4UH Reading Berkshire | British | Underwriting Director | 91130160001 | |||||||||
| SNOWBALL, Patrick Joseph Robert | Director | St Helen's 1 Undershaft EC3P 3DQ London | British | Insurance Company Official | 38351740003 | |||||||||
| WHITAKER, Richard Andrew | Director | Strathblane Ashgrove Road TN13 1SS Sevenoaks Kent | United Kingdom | British | Company Secretary | 497250003 | ||||||||
| WOODARD, Stuart James | Director | Surrey Street NR1 3NG Norwich 8 United Kingdom | Great Britain | British | Insurance Company Official | 68510950001 |
Who are the persons with significant control of COMMERCIAL UNION CORPORATE MEMBER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Undershaft Limited | Apr 06, 2016 | Fenchurch Street EC3M 4AE London 80 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0