UL

UNDERSHAFT (CGUUL) LIMITED

Dissolved

Company number 00094405

London · Incorporated 30 July 1907

St Helens,, 1, Undershaft,, London, EC3P 3DQ

Non-life insurance · SIC 65120

Status
Dissolved
Company age
119 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

UNION ASSURANCE SOCIETY LIMITED · 30 July 1907 – 8 February 1995

COMMERCIAL UNION UNDERWRITING LIMITED · 8 February 1995 – 1 October 1999

CGU UNDERWRITING LIMITED · 1 October 1999 – 13 December 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2011
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2011

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

Officers

SJ
SORRELL, John Patrick
Director
28 November 2012
SR
SPICKER, Richard Harold
Director
28 November 2012
SR
SPICKER, Richard Harold
Secretary
12 July 2007
BJ
BURROWS, Jessie Josephine
Director · Resigned
17 September 2012
AC
ABRAHAMS, Clifford James
Director · Resigned
26 July 2010
SA
SCHMIDT, Axel
Director · Resigned
5 May 2010
ES
EGAN, Sean
Director · Resigned
1 April 2010
MD
MCMILLAN, David John Ramsay
Director · Resigned
23 February 2010
WD
WATSON, David Kenneth
Director · Resigned
2 January 2009
MD
MCMILLAN, David John Ramsay
Director · Resigned
4 November 2008
MD
MCMILLAN, David John Ramsay
Director · Resigned
11 August 2008
SJ
SEATON, John
Director · Resigned
13 August 2007
MI
MAYER, Igal Mordeciah
Director · Resigned
13 July 2007
HJ
HUNT, Jacqueline
Director · Resigned
1 January 2007
SJ
SEATON, John
Director · Resigned
19 June 2006
KJ
KITSON, John Robert
Director · Resigned
4 May 2006
MS
MACHELL, Simon Christopher
Director · Resigned
27 April 2006
EP
EASTER, Philip Charles
Director · Resigned
9 June 2005
RC
RAMSAY, Caroline Francis
Director · Resigned
23 January 2004
HM
HODGES, Mark Steven
Director · Resigned
26 November 2001
MB
MCINTYRE, Bridget Fiona
Director · Resigned
13 November 2000
SP
SNOWBALL, Patrick Joseph Robert
Director · Resigned
13 November 2000
AM
AMPHLETT, Michael Anthony
Director · Resigned
9 September 1999
FP
FOUND, Paul Anthony
Director · Resigned
1 December 1998
MD
MACDONALD, David Gavin
Director · Resigned
1 December 1998
NR
NEWTON, Robert
Director · Resigned
1 December 1998
PA
POPLE, Andrew Howard
Director · Resigned
8 September 1998
WA
WELLING, Andrew John
Director · Resigned
8 September 1998
AC
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary · Resigned
1 July 1998
TC
TONER, Charles Gerard
Director · Resigned
4 April 1997
LA
LYONS, Alastair David
Director · Resigned
5 August 1996
VC
VILLIERS, Charles Nigel
Director · Resigned
9 May 1996
FS
FIROOZAN, Sarah
Secretary · Resigned
16 January 1995
GK
GRANT, Keith Nigel
Secretary · Resigned
16 January 1995
FJ
FRY, John Marshall
Director · Resigned
16 January 1995
HA
HOMER, Andrew Charles
Director · Resigned
16 January 1995
PM
PENDLE, Michael John
Director · Resigned
16 January 1995
SC
SCHRAUWERS, Cornelis Antonius Carolus Maria, Dr
Director · Resigned
16 January 1995
FP
FOSTER, Peter James
Director · Resigned
1 January 1994
WP
WARD, Peter Geoffrey
Director · Resigned
1 January 1994
CC
CGNU COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary · Resigned
—
CJ
CARTER, John Gordon Thomas, Sir
Director · Resigned
—
GK
GRANT, Keith Nigel
Director · Resigned
—
WJ
WEBB, John Howard
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
14 August 2013 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
14 May 2013 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
8 January 2013 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
8 January 2013 View
Resolution
Resolution
8 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2012 View
Resolution
Resolution
13 December 2012 View
Appoint Person Director Company With Name Date
Officers
3 December 2012 View
Appoint Person Director Company With Name Date
Officers
3 December 2012 View
Termination Director Company With Name Termination Date
Officers
3 December 2012 View
Termination Director Company With Name Termination Date
Officers
3 December 2012 View
Termination Director Company With Name Termination Date
Officers
3 December 2012 View
Capital Statement Capital Company With Date Currency Figure
Capital
6 November 2012 View
Legacy
Capital
6 November 2012 View
Legacy
Insolvency
6 November 2012 View
Resolution
Resolution
6 November 2012 View
Appoint Person Director Company With Name Date
Officers
19 September 2012 View
Termination Director Company With Name Termination Date
Officers
19 September 2012 View
Auditors Resignation Company
Auditors
17 July 2012 View
Accounts With Accounts Type Full
Accounts
9 July 2012 View
Auditors Resignation Company
Auditors
29 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 December 2011 View
Termination Director Company With Name Termination Date
Officers
21 December 2011 View
Accounts With Accounts Type Full
Accounts
13 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2011 View
Accounts With Accounts Type Full
Accounts
14 September 2010 View
Change Person Director Company With Change Date
Officers
13 September 2010 View
Appoint Person Director Company With Name
Officers
5 August 2010 View
Appoint Person Director Company With Name
Officers
13 May 2010 View
Appoint Person Director Company With Name
Officers
11 April 2010 View
Termination Director Company With Name
Officers
9 April 2010 View
Termination Director Company With Name
Officers
9 April 2010 View
Appoint Person Director Company With Name
Officers
1 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2010 View
Change Person Secretary Company With Change Date
Officers
24 February 2010 View
Change Person Director Company With Change Date
Officers
16 February 2010 View
Move Registers To Sail Company
Address
16 February 2010 View
Change Sail Address Company
Address
15 February 2010 View
Change Person Director Company With Change Date
Officers
15 February 2010 View
Change Person Director Company With Change Date
Officers
15 February 2010 View
Termination Director Company With Name
Officers
6 January 2010 View
Legacy
Officers
23 September 2009 View
Accounts With Accounts Type Full
Accounts
20 September 2009 View
Legacy
Capital
12 August 2009 View
Legacy
Capital
7 August 2009 View
Resolution
Resolution
7 August 2009 View
Legacy
Officers
5 January 2009 View
Legacy
Officers
5 January 2009 View
Legacy
Annual Return
31 December 2008 View
Legacy
Officers
10 November 2008 View
Resolution
Resolution
10 November 2008 View
Legacy
Officers
15 September 2008 View
Legacy
Officers
9 September 2008 View
Legacy
Officers
13 August 2008 View
Accounts With Accounts Type Full
Accounts
28 July 2008 View
Legacy
Annual Return
3 January 2008 View
Accounts With Accounts Type Full
Accounts
10 October 2007 View
Legacy
Officers
6 September 2007 View
Legacy
Officers
17 August 2007 View
Legacy
Officers
20 July 2007 View
Legacy
Officers
20 July 2007 View
Legacy
Officers
20 July 2007 View
Legacy
Officers
20 July 2007 View
Legacy
Officers
19 June 2007 View
Legacy
Officers
4 January 2007 View
Legacy
Officers
4 January 2007 View
Legacy
Annual Return
19 December 2006 View
Legacy
Officers
11 October 2006 View
Resolution
Resolution
9 October 2006 View
Accounts With Accounts Type Full
Accounts
6 October 2006 View
Legacy
Officers
23 June 2006 View
Legacy
Officers
19 May 2006 View
Legacy
Officers
19 May 2006 View
Legacy
Officers
19 May 2006 View
Legacy
Officers
19 May 2006 View
Memorandum Articles
Incorporation
20 April 2006 View
Resolution
Resolution
12 April 2006 View
Legacy
Officers
22 February 2006 View
Legacy
Officers
11 January 2006 View
Legacy
Annual Return
20 December 2005 View
Legacy
Officers
29 June 2005 View
Legacy
Officers
15 June 2005 View
Accounts With Accounts Type Full
Accounts
13 April 2005 View
Legacy
Annual Return
31 January 2005 View
Legacy
Officers
28 April 2004 View
Accounts With Accounts Type Full
Accounts
6 April 2004 View
Legacy
Annual Return
19 February 2004 View
Legacy
Annual Return
19 February 2004 View
Legacy
Officers
12 February 2004 View
Resolution
Resolution
10 July 2003 View
Accounts With Accounts Type Full
Accounts
16 April 2003 View
Legacy
Annual Return
5 February 2003 View
Legacy
Officers
9 July 2002 View
Accounts With Accounts Type Full
Accounts
17 May 2002 View
Legacy
Capital
8 May 2002 View
Legacy
Capital
8 May 2002 View
Resolution
Resolution
8 May 2002 View
Resolution
Resolution
8 May 2002 View
Auditors Resignation Company
Auditors
5 February 2002 View
Legacy
Annual Return
25 January 2002 View
Legacy
Officers
4 December 2001 View
Legacy
Officers
3 December 2001 View
Accounts With Accounts Type Full
Accounts
10 July 2001 View
Legacy
Officers
2 July 2001 View
Legacy
Annual Return
8 March 2001 View
Legacy
Officers
7 February 2001 View
Legacy
Officers
7 February 2001 View
Legacy
Capital
2 February 2001 View
Legacy
Capital
2 February 2001 View
Resolution
Resolution
2 February 2001 View
Resolution
Resolution
2 February 2001 View
Legacy
Officers
14 December 2000 View
Legacy
Officers
14 December 2000 View
Legacy
Officers
14 December 2000 View
Legacy
Officers
14 December 2000 View
Legacy
Officers
14 December 2000 View
Legacy
Officers
11 December 2000 View
Legacy
Officers
26 July 2000 View
Accounts With Accounts Type Full
Accounts
19 July 2000 View
Legacy
Officers
10 July 2000 View
Legacy
Annual Return
17 February 2000 View
Legacy
Capital
17 January 2000 View
Legacy
Officers
5 October 1999 View
Certificate Change Of Name Company
Change Of Name
1 October 1999 View
Legacy
Officers
10 September 1999 View
Legacy
Capital
1 July 1999 View
Accounts With Accounts Type Full
Accounts
29 June 1999 View
Legacy
Capital
1 April 1999 View
Legacy
Annual Return
24 February 1999 View
Legacy
Officers
31 December 1998 View
Legacy
Officers
23 December 1998 View
Legacy
Officers
23 December 1998 View
Legacy
Officers
23 December 1998 View
Legacy
Officers
23 December 1998 View
Legacy
Officers
23 December 1998 View
Auditors Resignation Company
Auditors
14 December 1998 View
Legacy
Officers
15 September 1998 View
Legacy
Officers
15 September 1998 View
Legacy
Officers
15 September 1998 View
Legacy
Capital
9 September 1998 View
Legacy
Capital
9 September 1998 View
Resolution
Resolution
9 September 1998 View
Resolution
Resolution
9 September 1998 View
Legacy
Officers
21 August 1998 View
Legacy
Officers
26 July 1998 View
Legacy
Officers
26 July 1998 View
Accounts With Accounts Type Full
Accounts
7 July 1998 View
Legacy
Annual Return
5 February 1998 View
Legacy
Officers
13 July 1997 View
Accounts With Accounts Type Full
Accounts
8 June 1997 View
Legacy
Capital
30 May 1997 View
Legacy
Capital
30 May 1997 View
Legacy
Officers
1 May 1997 View
Legacy
Annual Return
24 April 1997 View
Legacy
Officers
12 December 1996 View
Legacy
Officers
19 August 1996 View
Legacy
Capital
25 July 1996 View
Legacy
Capital
25 July 1996 View
Resolution
Resolution
25 July 1996 View
Resolution
Resolution
25 July 1996 View
Legacy
Officers
13 June 1996 View
Accounts With Accounts Type Full
Accounts
28 April 1996 View
Legacy
Officers
22 April 1996 View
Legacy
Annual Return
4 February 1996 View
Legacy
Annual Return
4 February 1996 View
Resolution
Resolution
12 July 1995 View
Resolution
Resolution
12 July 1995 View
Resolution
Resolution
12 July 1995 View
Legacy
Capital
12 July 1995 View
Resolution
Resolution
12 July 1995 View
Resolution
Resolution
12 July 1995 View
Legacy
Capital
12 July 1995 View
Legacy
Capital
12 July 1995 View
Resolution
Resolution
12 July 1995 View
Accounts With Accounts Type Full
Accounts
4 July 1995 View
Legacy
Officers
30 April 1995 View
Memorandum Articles
Incorporation
9 March 1995 View
Legacy
Officers
14 February 1995 View
Legacy
Officers
14 February 1995 View
Legacy
Annual Return
13 February 1995 View
Legacy
Annual Return
13 February 1995 View
Certificate Change Of Name Company
Change Of Name
7 February 1995 View
Legacy
Officers
5 February 1995 View
Legacy
Officers
5 February 1995 View
Legacy
Officers
5 February 1995 View
Legacy
Officers
5 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
12 May 1994 View
Legacy
Annual Return
16 February 1994 View
Legacy
Annual Return
16 February 1994 View
Legacy
Officers
18 January 1994 View
Legacy
Officers
18 January 1994 View
Legacy
Officers
18 January 1994 View
Legacy
Officers
18 January 1994 View
Accounts With Accounts Type Full
Accounts
6 May 1993 View
Legacy
Annual Return
17 February 1993 View
Legacy
Annual Return
17 February 1993 View
Resolution
Resolution
10 November 1992 View
Legacy
Officers
7 September 1992 View
Accounts With Accounts Type Full
Accounts
7 April 1992 View
Legacy
Annual Return
15 February 1992 View
Legacy
Annual Return
15 February 1992 View
Legacy
Officers
19 June 1991 View
Accounts With Accounts Type Full
Accounts
24 April 1991 View
Legacy
Annual Return
18 April 1991 View
Resolution
Resolution
30 January 1991 View
Legacy
Officers
20 July 1990 View
Legacy
Officers
20 July 1990 View
Accounts With Accounts Type Full
Accounts
5 March 1990 View
Legacy
Annual Return
5 March 1990 View
Accounts With Accounts Type Full
Accounts
23 May 1989 View
Legacy
Annual Return
23 May 1989 View
Accounts With Accounts Type Full
Accounts
7 June 1988 View
Legacy
Annual Return
12 May 1988 View
Legacy
Officers
15 April 1988 View
Accounts With Accounts Type Full
Accounts
23 October 1987 View
Legacy
Officers
22 October 1987 View
Legacy
Annual Return
14 April 1987 View
Legacy
Officers
11 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
1 October 1986 View
Legacy
Annual Return
30 April 1986 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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