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Commercial Union Trustees Limited
Commercial Union Trustees Limited is a dissolved company incorporated on 12 August 1986 with the registered office located in London, Greater London. Commercial Union Trustees Limited was registered 39 years ago.
Watch Company
Status
Dissolved
Dissolved on
17 November 2021
(3 years ago)
Was
35 years old
at the time of dissolution
Following
liquidation
Company No
02045961
Private limited company
Age
39 years
Incorporated
12 August 1986
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Commercial Union Trustees Limited
Contact
Update Details
Address
30 Finsbury Square
London
EC2A 1AG
Same address for the past
4 years
Companies in EC2A 1AG
Telephone
08450801800
Email
Unreported
Website
Aviva.co.uk
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Helen Potter
Director • British,german • Lives in UK • Born in Oct 1982
Karina Jane Bye
Director • Company Secretary • British • Lives in UK • Born in Feb 1972
Aviva Company Secretarial Services Limited
Secretary
Undershaft Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Commercial Union Life Assurance Company Limited
Aviva Company Secretarial Services Limited and Helen Potter are mutual people.
Active
Yorkshire Insurance Company Limited
Helen Potter and Aviva Company Secretarial Services Limited are mutual people.
Active
Undershaft (Nulla) Limited
Helen Potter and Aviva Company Secretarial Services Limited are mutual people.
Active
Friends' Provident Managed Pension Funds Limited
Aviva Company Secretarial Services Limited and Helen Potter are mutual people.
Active
CGNU Life Assurance Limited
Aviva Company Secretarial Services Limited and Helen Potter are mutual people.
Active
Friends Life And Pensions Limited
Aviva Company Secretarial Services Limited and Helen Potter are mutual people.
Active
Friends Aellas Limited
Helen Potter and Aviva Company Secretarial Services Limited are mutual people.
Active
Friends Life Assurance Society Limited
Aviva Company Secretarial Services Limited and Helen Potter are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period
31 Dec
⟶
31 Dec 2018
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.66M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.66M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
3 Years Ago on 17 Nov 2021
Registered Address Changed
4 Years Ago on 19 Jan 2021
Registered Address Changed
4 Years Ago on 12 Jan 2021
Voluntary Liquidator Appointed
4 Years Ago on 21 Dec 2020
Declaration of Solvency
4 Years Ago on 21 Dec 2020
David Rowley Rose Resigned
5 Years Ago on 7 Sep 2020
Mrs Karina Jane Bye Appointed
5 Years Ago on 7 Sep 2020
Alexander James William Haynes Resigned
5 Years Ago on 7 Sep 2020
Ms Helen Potter Appointed
5 Years Ago on 7 Sep 2020
Confirmation Submitted
5 Years Ago on 13 May 2020
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Get Credit Report
Discover Commercial Union Trustees Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved following liquidation
Submitted on 17 Nov 2021
Return of final meeting in a members' voluntary winding up
Submitted on 17 Aug 2021
Registered office address changed from 30 Finsbury Square London EC2A 1AG to 30 Finsbury Square London EC2A 1AG on 19 January 2021
Submitted on 19 Jan 2021
Registered office address changed from St. Helen's 1 Undershaft London EC3P 3DQ to 30 Finsbury Square London EC2A 1AG on 12 January 2021
Submitted on 12 Jan 2021
Declaration of solvency
Submitted on 21 Dec 2020
Resolutions
Submitted on 21 Dec 2020
Appointment of a voluntary liquidator
Submitted on 21 Dec 2020
Appointment of Ms Helen Potter as a director on 7 September 2020
Submitted on 11 Sep 2020
Termination of appointment of Alexander James William Haynes as a director on 7 September 2020
Submitted on 11 Sep 2020
Appointment of Mrs Karina Jane Bye as a director on 7 September 2020
Submitted on 11 Sep 2020
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Repayment History
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