CGNU LIFE ASSURANCE LIMITED

Active York

Non-trading company

0 employees website.com
Non-trading company
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CGNU LIFE ASSURANCE LIMITED

Non-trading company

Founded 20 Dec 1927 Active York, England 0 employees website.com
Non-trading company

Previous Company Names

CGU LIFE ASSURANCE LIMITED 1 Oct 1998 — 2 Oct 2000
GENERAL ACCIDENT LIFE ASSURANCE LIMITED 1 Jan 1985 — 1 Oct 1998
YORKSHIRE-GENERAL LIFE ASSURANCE COMPANY LIMITED 20 Dec 1927 — 1 Jan 1985
Accounts Submitted 23 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 13 Jun 2025 Next due 15 Jun 2026 15 days remaining
Net assets £1K £0 2024 year on year
Total assets £1K £0 2024 year on year
Total Liabilities £0
Charges 8
8 outstanding

Contact & Details

Contact

Registered Address

Aviva Wellington Row York North Yorkshire YO90 1WR England

Full company profile for CGNU LIFE ASSURANCE LIMITED (00226742), an active company based in York, England. Incorporated 20 Dec 1927. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£1.00k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Undershaft Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Undershaft Limited

United Kingdom

Active
Notified 30 Sept 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Aviva Life Holdings Uk Limited

Ceased 30 Sept 2023

Ceased

Group Structure

Group Structure

AVIVA PLC united kingdom
UNDERSHAFT LIMITED united kingdom
CGNU LIFE ASSURANCE LIMITED Current Company

Charges

Charges

8 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 Jan 2026OfficersTermination of Rhona Helen Sim as director on 8 Jan 2026
23 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
11 Sept 2025OfficersTermination of Helen Potter as director on 6 Aug 2025
9 Sept 2025OfficersAppointment of Alice Parker Morgan as director on 9 Sept 2025
9 Sept 2025OfficersAppointment of Lee Patrick Callaghan as director on 9 Sept 2025
21 Jan 2026 Officers

Termination of Rhona Helen Sim as director on 8 Jan 2026

23 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

11 Sept 2025 Officers

Termination of Helen Potter as director on 6 Aug 2025

9 Sept 2025 Officers

Appointment of Alice Parker Morgan as director on 9 Sept 2025

9 Sept 2025 Officers

Appointment of Lee Patrick Callaghan as director on 9 Sept 2025

Recent Activity

Latest Activity

Termination of Rhona Helen Sim as director on 8 Jan 2026

4 months ago on 21 Jan 2026

Annual accounts made up to 31 Dec 2024

8 months ago on 23 Sept 2025

Termination of Helen Potter as director on 6 Aug 2025

8 months ago on 11 Sept 2025

Appointment of Alice Parker Morgan as director on 9 Sept 2025

8 months ago on 9 Sept 2025

Appointment of Lee Patrick Callaghan as director on 9 Sept 2025

8 months ago on 9 Sept 2025