CGNU LIFE ASSURANCE LIMITED
CGNU LIFE ASSURANCE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00226742, and its current status with Companies House is active. The company was incorporated on 20 December 1927 and lists its registered address as York, United Kingdom. 1 shareholder is on record for CGNU LIFE ASSURANCE LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 28 October 2026.
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Shareholders
1
One shareholder is currently on record for CGNU LIFE ASSURANCE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is UNDERSHAFT LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| UNDERSHAFT LIMITED | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for CGNU LIFE ASSURANCE LIMITED are current appointments, filed with Companies House. Jamie MacIntyre (appointed 2025-09-09), Alice Morgan (appointed 2025-09-09) and Lee Callaghan (appointed 2025-09-09) all serve as Director. The remaining 2 records shown (Helen Potter and Rhona Sim) are former appointments that have since been resigned.
The register reports 49 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at CGNU LIFE ASSURANCE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
CGNU LIFE ASSURANCE LIMITED sits 3 levels below its ultimate parent, AVIVA PLC, registered in United Kingdom. Immediately above CGNU LIFE ASSURANCE LIMITED is UNDERSHAFT LIMITED, holding 100% as filed in CGNU LIFE ASSURANCE LIMITED's own shareholder record with Companies House. AVIVA PLC sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
AVIVA PLC
United Kingdom
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Frequently Asked Questions
Who owns CGNU LIFE ASSURANCE LIMITED?
One shareholder is currently on record for CGNU LIFE ASSURANCE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is UNDERSHAFT LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is CGNU LIFE ASSURANCE LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for CGNU LIFE ASSURANCE LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does CGNU LIFE ASSURANCE LIMITED have on record?
1 shareholder is shown on record for CGNU LIFE ASSURANCE LIMITED.
What is CGNU LIFE ASSURANCE LIMITED's company registration number?
CGNU LIFE ASSURANCE LIMITED's registration number is 00226742, filed with Companies House in United Kingdom. Its current status on the register is active.
Is CGNU LIFE ASSURANCE LIMITED still an active company?
CGNU LIFE ASSURANCE LIMITED's status on Companies House is listed as active.
When was CGNU LIFE ASSURANCE LIMITED incorporated?
CGNU LIFE ASSURANCE LIMITED was incorporated on 20 December 1927, according to Companies House.
What is CGNU LIFE ASSURANCE LIMITED's registered address?
The registered address on file for CGNU LIFE ASSURANCE LIMITED is York, United Kingdom.
What legal structure is CGNU LIFE ASSURANCE LIMITED registered as?
CGNU LIFE ASSURANCE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of CGNU LIFE ASSURANCE LIMITED?
Three of the 5 officer records shown for CGNU LIFE ASSURANCE LIMITED are current appointments, filed with Companies House. Jamie MacIntyre (appointed 2025-09-09), Alice Morgan (appointed 2025-09-09) and Lee Callaghan (appointed 2025-09-09) all serve as Director. The remaining 2 records shown (Helen Potter and Rhona Sim) are former appointments that have since been resigned. Management authority at CGNU LIFE ASSURANCE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does CGNU LIFE ASSURANCE LIMITED have a parent company or subsidiaries?
CGNU LIFE ASSURANCE LIMITED sits 3 levels below its ultimate parent, AVIVA PLC, registered in United Kingdom.
Can Zavia monitor changes to CGNU LIFE ASSURANCE LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CGNU LIFE ASSURANCE LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access CGNU LIFE ASSURANCE LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like CGNU LIFE ASSURANCE LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 28 October 2026.