- Sources fused
- 2
- Ownership hops held
- 9
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
CGNU LIFE ASSURANCE LIMITED
CGNU LIFE ASSURANCE LIMITED — active UK company, incorporated 1927 (oo:GB-COH-00226742). UBO chain traced 9 hops, 4 owners, 20 officers. Cited to 2…
Ownership resolves 9 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1927-12-20
- Legal form
- ltd
- Activity
- 74990
- Registered office
- Aviva, Wellington Row, York, North Yorkshire, YO90 1WR, England
Also appears in
companies_house_bulkThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- CGNU LIFE ASSURANCE LIMITED
None in current sources.
9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on CGNU LIFE ASSURANCE LIMITED, resolved and sourced — yours to keep, no subscription.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 00226742
- Status
- active
- Type
- ltd
- Incorporated
- 1927-12-20
- Registered office
- Aviva, Wellington Row, York, North Yorkshire, YO90 1WR, England
- SIC
- 74990
People & control
20 parties · 5 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- AVIVA COMPANY SECRETARIAL SERVICES LIMITED
- corporate secretary · appointed 2017-10-01 · Companies House
- corporate secretary · appointed 2004-12-01 · resigned · Companies House
- CALLAGHAN, Lee Patrick
- director · British · appointed 2025-09-09 · Companies House
- MACINTYRE, Jamie
- director · Scottish · appointed 2025-09-09 · Companies House
- MORGAN, Alice Parker
- director · British · appointed 2025-09-09 · Companies House
- Undershaft Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2023-09-30 · CH · PSC register
Also holds roles at 16 other companies- AVIVA COMPANY SECRETARIAL SERVICES LIMITEDbeneficial owner
- FRIENDS SLUA LIMITEDbeneficial owner
- UNDERSHAFT SLPM LIMITEDbeneficial owner
- ABERCROMBY, Keith William
- director · British · appointed 2005-11-28 · resigned · Companies House
- AINLEY, John
- director · British · appointed 2004-08-02 · resigned · Companies House
- AIRLIE, David George Patrick Coke, The Rt Hon Earl
- director · British · resigned · Companies House
- ANDERSON, Charles Andrew
- director · British · appointed 2000-09-01 · resigned · Companies House
- Aviva Life Holdings Uk Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2023-09-30 · CH · PSC register
Also holds roles at 16 other companies- AVIVA INVESTMENT SOLUTIONS UK LIMITEDbeneficial owner
- AVIVA LIFE SERVICES UK LIMITEDbeneficial owner
- AVIVA GROUP HOLDINGS LIMITEDbeneficial owner
- BARRAL, David Barclay
- director · British · appointed 2009-03-26 · resigned · Companies House
- director · British · appointed 2005-09-01 · resigned · Companies House
- BERVILLE, Graham Michael
- director · British · appointed 1998-10-19 · resigned · Companies House
- BOLTON, Lyndon
- director · British · appointed 1995-09-28 · resigned · Companies House
- CHAMBERS, Ian Alexander
- secretary · British · resigned · Companies House
- COURTENAY-SMITH, Nicholas Andrew
- director · British · appointed 2000-09-01 · resigned · Companies House
- FARNHAM, Barry Owen Somerset, Lord
- director · British · appointed 1996-01-01 · resigned · Companies House
- GRAHAM, Alexander Donald
- secretary · British · appointed 1993-08-01 · resigned · Companies House
- HALES, Peter Robert
- director · British · appointed 1998-10-19 · resigned · Companies House
- WHITE, Philip Martin
- secretary · British · appointed 1996-03-14 · resigned · Companies House
- WILMAN, Jennifer Jane
- secretary · British · appointed 2007-06-27 · resigned · Companies House
20 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CGNU LIFE ASSURANCE LIMITED?
- What is CGNU LIFE ASSURANCE LIMITED's risk level?
- Where does CGNU LIFE ASSURANCE LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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