Commercial Union Corporate Member Limited

General information

Name:

Commercial Union Corporate Member Ltd

Office Address:

St Helens 1 Undershaft London EC3P 3DQ Non-geographic

Number: 03381519

Incorporation date: 1997-06-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Commercial Union Corporate Member has been on the market for at least twenty seven years. Established under no. 03381519, the firm is classified as a Private Limited Company. You can contact the headquarters of the firm during business times at the following address: St Helens 1 Undershaft London, EC3P 3DQ Non-geographic. This enterprise's SIC code is 74990 which means Non-trading company. Commercial Union Corporate Member Ltd reported its account information for the period that ended on 2022-12-31. The business most recent confirmation statement was submitted on 2023-05-01.

The details that details this particular enterprise's MDs reveals there are two directors: Peter T. and Jonathan G. who joined the company's Management Board on 2020-12-04 and 2020-11-03. Another limited company has been appointed as one of the secretaries of this company: Aviva Company Secretarial Services Limited.

Company staff

Peter T.

Role: Director

Appointed: 04 December 2020

Latest update: 5 February 2024

Jonathan G.

Role: Director

Appointed: 03 November 2020

Latest update: 5 February 2024

Role: Corporate Secretary

Appointed: 05 June 1997

Address: Undershaft, London, EC3P 3DQ, United Kingdom

Latest update: 5 February 2024

People with significant control

The companies that control this firm are as follows: Undershaft Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 1 Undershaft, EC3P 3DQ and was registered as a PSC under the registration number 4075935.

Undershaft Limited
Address: St Helen's 1 Undershaft, London, EC3P 3DQ, 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:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 May 2024
Confirmation statement last made up date 01 May 2023

Company filings

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Dormant company accounts reported for the period up to Saturday 31st December 2022 (AA)
filed on: 24th, July 2023
accounts
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Services (by SIC Code)

  • 74990 : Non-trading company
26
Company Age

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