Company Information for THE LONDON LIFE ASSOCIATION LIMITED
1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, B47 6WG,
|
Company Registration Number
00041503
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
---|---|
THE LONDON LIFE ASSOCIATION LIMITED | |
Legal Registered Office | |
1 WYTHALL GREEN WAY WYTHALL BIRMINGHAM B47 6WG Other companies in B47 | |
Company Number | 00041503 | |
---|---|---|
Company ID Number | 00041503 | |
Date formed | 1894-06-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 07/06/2016 | |
Return next due | 05/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-05 10:16:55 |
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Officer | Role | Date Appointed |
---|---|---|
PEARL GROUP SECRETARIAT SERVICES LIMITED |
||
ANDREW MOSS |
||
RIZWAN SHERIFF |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SHAMIRA MOHAMMED |
Director | ||
MICHAEL JOHN MERRICK |
Director | ||
GRAHAM STUART FELSTON |
Director | ||
DONALD PETER GLEN |
Company Secretary | ||
JONATHAN STEPHEN MOSS |
Director | ||
JOHN SIMON BERTIE SMITH |
Director | ||
MARTIN RICHARD COOPER |
Director | ||
CHRISTOPHER ROLAND ESSEX |
Director | ||
BRENDAN JOSEPH MEEHAN |
Director | ||
PETER CONNOR |
Director | ||
GERALD ALISTAIR WATSON |
Company Secretary | ||
STEPHEN PAUL ALEXANDER KITSON |
Company Secretary | ||
NICHOLAS JAMES HURMAN |
Director | ||
STEPHEN PAUL ALEXANDER KITSON |
Director | ||
MICHAEL JOHN MERRICK |
Director | ||
STUART REGINALD BROTHERS |
Director | ||
GRAHAM STEWART HORROCKS |
Director | ||
JAMES DIVERS |
Director | ||
CHARLES OLIVER BEAUCHAMP MEADE-KING |
Company Secretary | ||
CHARLES OLIVER BEAUCHAMP MEADE-KING |
Director | ||
DAVID WYNDHAM DAVIES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PHOENIX SPV4 LIMITED | Company Secretary | 2018-06-15 | CURRENT | 2018-06-15 | Active | |
PHOENIX SPV2 LIMITED | Company Secretary | 2018-06-15 | CURRENT | 2018-06-15 | Active | |
PHOENIX SPV3 LIMITED | Company Secretary | 2018-06-15 | CURRENT | 2018-06-15 | Active | |
PHOENIX SPV1 LIMITED | Company Secretary | 2018-06-15 | CURRENT | 2018-06-15 | Active | |
PHOENIX ER4 LIMITED | Company Secretary | 2017-12-21 | CURRENT | 2017-12-21 | Active | |
PHOENIX ER3 LIMITED | Company Secretary | 2017-06-30 | CURRENT | 2017-06-30 | Active | |
PGH CA LIMITED | Company Secretary | 2017-03-27 | CURRENT | 2017-03-27 | Active | |
ABBEY LIFE ASSURANCE COMPANY LIMITED | Company Secretary | 2016-12-30 | CURRENT | 1961-12-12 | Active | |
ABBEY LIFE TRUSTEE SERVICES LIMITED | Company Secretary | 2016-12-30 | CURRENT | 1979-09-28 | Active | |
ABBEY LIFE TRUST SECURITIES LIMITED | Company Secretary | 2016-12-30 | CURRENT | 1965-03-30 | Active | |
PHOENIX WEALTH SERVICES LIMITED | Company Secretary | 2016-11-01 | CURRENT | 1988-03-31 | Active | |
PHOENIX WEALTH HOLDINGS LIMITED | Company Secretary | 2016-11-01 | CURRENT | 1996-07-11 | Active | |
PHOENIX WEALTH TRUSTEE SERVICES LIMITED | Company Secretary | 2016-11-01 | CURRENT | 1987-08-18 | Active | |
PHOENIX SL DIRECT LIMITED | Company Secretary | 2016-11-01 | CURRENT | 1957-06-28 | Active | |
PHOENIX AW LIMITED | Company Secretary | 2016-11-01 | CURRENT | 1975-09-05 | Active | |
PHOENIX ER1 LIMITED | Company Secretary | 2016-05-24 | CURRENT | 2016-05-24 | Active | |
PHOENIX ER2 LIMITED | Company Secretary | 2016-05-24 | CURRENT | 2016-05-24 | Active | |
PEARL GROUP SERVICES LIMITED | Company Secretary | 2012-04-02 | CURRENT | 2005-08-31 | Active | |
NATIONAL PROVIDENT INSTITUTION | Company Secretary | 2011-10-01 | CURRENT | 1981-01-01 | Active | |
PHOENIX (STOCKLEY PARK) LIMITED | Company Secretary | 2011-10-01 | CURRENT | 2000-02-28 | Active | |
PHOENIX (BARWELL 2) LIMITED | Company Secretary | 2011-10-01 | CURRENT | 2000-03-06 | Active | |
PHOENIX (CHISWICK HOUSE) LIMITED | Company Secretary | 2011-10-01 | CURRENT | 2000-03-06 | Active | |
LONDON LIFE TRUSTEES LIMITED | Company Secretary | 2011-10-01 | CURRENT | 1968-06-19 | Active | |
PEARL TRUSTEES LIMITED | Company Secretary | 2011-10-01 | CURRENT | 1991-11-22 | Active | |
PHOENIX (PRINTWORKS) LIMITED | Company Secretary | 2011-10-01 | CURRENT | 1999-01-11 | Active | |
PEARL (MARTINEAU PHASE 1) LIMITED | Company Secretary | 2011-10-01 | CURRENT | 1999-05-17 | Active | |
PEARL (MARTINEAU PHASE 2) LIMITED | Company Secretary | 2011-10-01 | CURRENT | 1999-05-17 | Active | |
NPI (WESTGATE) LIMITED | Company Secretary | 2011-10-01 | CURRENT | 2000-02-29 | Active | |
PHOENIX (MOOR HOUSE 2) LIMITED | Company Secretary | 2011-10-01 | CURRENT | 2000-03-06 | Active | |
NPI (PRINTWORKS) LIMITED | Company Secretary | 2011-10-01 | CURRENT | 2000-03-14 | Active | |
PHOENIX (MOOR HOUSE 1) LIMITED | Company Secretary | 2011-10-01 | CURRENT | 2000-03-14 | Active | |
PEARL (COVENT GARDEN) LIMITED | Company Secretary | 2011-10-01 | CURRENT | 2001-02-01 | Active | |
PEARL (MOOR HOUSE) LIMITED | Company Secretary | 2011-10-01 | CURRENT | 2001-05-01 | Active | |
PHOENIX GROUP MANAGEMENT LTD | Company Secretary | 2011-10-01 | CURRENT | 2000-05-22 | Active | |
PEARL MP BIRMINGHAM LIMITED | Company Secretary | 2011-10-01 | CURRENT | 2000-05-22 | Active | |
NATIONAL PROVIDENT LIFE LIMITED | Company Secretary | 2011-08-15 | CURRENT | 1998-10-01 | Active | |
NPI LIMITED | Company Secretary | 2011-08-15 | CURRENT | 1999-03-03 | Liquidation | |
PHOENIX LIFE ASSURANCE LIMITED | Company Secretary | 2011-08-15 | CURRENT | 1864-07-11 | Active | |
LONDON LIFE LIMITED | Company Secretary | 2011-08-15 | CURRENT | 1974-08-06 | Active | |
ALCOBENDAS ENTRUST LIMITED | Company Secretary | 2011-07-01 | CURRENT | 1999-09-03 | Liquidation | |
PEARL CUSTOMER CARE LIMITED | Company Secretary | 2011-07-01 | CURRENT | 2000-03-14 | Active | |
NP LIFE HOLDINGS LIMITED | Company Secretary | 2011-07-01 | CURRENT | 1999-03-03 | Active | |
PGS 2 LIMITED | Company Secretary | 2011-07-01 | CURRENT | 1999-03-03 | Active | |
PHOENIX LIFE PENSION TRUST LIMITED | Company Secretary | 2009-10-16 | CURRENT | 1955-12-20 | Liquidation | |
PHOENIX LIFE PENSION TRUST LIMITED | Director | 2017-01-12 | CURRENT | 1955-12-20 | Liquidation | |
ABBEY LIFE ASSURANCE COMPANY LIMITED | Director | 2016-12-30 | CURRENT | 1961-12-12 | Active | |
ABBEY LIFE TRUSTEE SERVICES LIMITED | Director | 2016-12-30 | CURRENT | 1979-09-28 | Active | |
PHOENIX WEALTH SERVICES LIMITED | Director | 2016-11-01 | CURRENT | 1988-03-31 | Active | |
PHOENIX WEALTH TRUSTEE SERVICES LIMITED | Director | 2016-11-01 | CURRENT | 1987-08-18 | Active | |
PHOENIX AW LIMITED | Director | 2016-11-01 | CURRENT | 1975-09-05 | Active | |
PHOENIX ER1 LIMITED | Director | 2016-05-24 | CURRENT | 2016-05-24 | Active | |
PHOENIX ER2 LIMITED | Director | 2016-05-24 | CURRENT | 2016-05-24 | Active | |
PA (GI) LIMITED | Director | 2015-12-10 | CURRENT | 1901-11-06 | Active | |
CORUNNA LIMITED | Director | 2014-11-13 | CURRENT | 2001-03-19 | Liquidation | |
PHOENIX GROUP CAPITAL LIMITED | Director | 2011-03-02 | CURRENT | 2005-05-10 | Active | |
SUNLIFE LIMITED | Director | 2011-03-02 | CURRENT | 2005-05-23 | Active | |
ALCOBENDAS ENTRUST LIMITED | Director | 2010-08-05 | CURRENT | 1999-09-03 | Liquidation | |
NATIONAL PROVIDENT LIFE LIMITED | Director | 2010-06-10 | CURRENT | 1998-10-01 | Active | |
PHOENIX PENSIONS LIMITED | Director | 2010-06-10 | CURRENT | 1998-10-14 | Liquidation | |
NPI LIMITED | Director | 2010-06-10 | CURRENT | 1999-03-03 | Liquidation | |
PHOENIX LIFE ASSURANCE LIMITED | Director | 2010-06-10 | CURRENT | 1864-07-11 | Active | |
PHOENIX & LONDON ASSURANCE LIMITED | Director | 2010-06-10 | CURRENT | 1966-12-22 | Active | |
PHOENIX LIFE LIMITED | Director | 2010-06-10 | CURRENT | 1971-06-30 | Active | |
LONDON LIFE LIMITED | Director | 2010-06-10 | CURRENT | 1974-08-06 | Active | |
PHOENIX (STOCKLEY PARK) LIMITED | Director | 2010-03-26 | CURRENT | 2000-02-28 | Active | |
PHOENIX (BARWELL 2) LIMITED | Director | 2010-03-26 | CURRENT | 2000-03-06 | Active | |
PHOENIX (CHISWICK HOUSE) LIMITED | Director | 2010-03-26 | CURRENT | 2000-03-06 | Active | |
LONDON LIFE TRUSTEES LIMITED | Director | 2010-03-26 | CURRENT | 1968-06-19 | Active | |
PEARL TRUSTEES LIMITED | Director | 2010-03-26 | CURRENT | 1991-11-22 | Active | |
PHOENIX (PRINTWORKS) LIMITED | Director | 2010-03-26 | CURRENT | 1999-01-11 | Active | |
NP LIFE HOLDINGS LIMITED | Director | 2010-03-26 | CURRENT | 1999-03-03 | Active | |
PEARL (MARTINEAU PHASE 1) LIMITED | Director | 2010-03-26 | CURRENT | 1999-05-17 | Active | |
PEARL (MARTINEAU PHASE 2) LIMITED | Director | 2010-03-26 | CURRENT | 1999-05-17 | Active | |
NPI (WESTGATE) LIMITED | Director | 2010-03-26 | CURRENT | 2000-02-29 | Active | |
PHOENIX (MOOR HOUSE 2) LIMITED | Director | 2010-03-26 | CURRENT | 2000-03-06 | Active | |
NPI (PRINTWORKS) LIMITED | Director | 2010-03-26 | CURRENT | 2000-03-14 | Active | |
PHOENIX (MOOR HOUSE 1) LIMITED | Director | 2010-03-26 | CURRENT | 2000-03-14 | Active | |
PEARL (COVENT GARDEN) LIMITED | Director | 2010-03-26 | CURRENT | 2001-02-01 | Active | |
PEARL (MOOR HOUSE) LIMITED | Director | 2010-03-26 | CURRENT | 2001-05-01 | Active | |
PHOENIX GROUP MANAGEMENT LTD | Director | 2010-03-26 | CURRENT | 2000-05-22 | Active | |
PEARL MP BIRMINGHAM LIMITED | Director | 2010-03-26 | CURRENT | 2000-05-22 | Active | |
SCOTTISH MUTUAL NOMINEES LIMITED | Director | 2010-03-25 | CURRENT | 1982-03-24 | Active | |
SCOTTISH MUTUAL PENSION FUNDS INVESTMENT LIMITED | Director | 2010-01-27 | CURRENT | 1976-12-16 | Active | |
CITYFOURINC | Director | 2010-01-27 | CURRENT | 1999-11-01 | Active | |
PEARL RLG LIMITED | Director | 2009-12-23 | CURRENT | 2002-10-11 | Active | |
ALBA LAS PENSIONS MANAGEMENT LIMITED | Director | 2009-12-23 | CURRENT | 1976-10-15 | Active | |
SPL (HOLDINGS) LIMITED | Director | 2009-12-23 | CURRENT | 2001-01-19 | Liquidation | |
SPL (HOLDINGS 1) LIMITED | Director | 2009-12-23 | CURRENT | 2001-01-19 | Liquidation | |
PEARL RLH LIMITED | Director | 2009-12-23 | CURRENT | 1991-08-26 | Liquidation | |
PHOENIX PENSION SCHEME (TRUSTEES) LIMITED | Director | 2008-12-31 | CURRENT | 1985-05-10 | Active | |
PHOENIX SCP PENSIONS TRUSTEES LIMITED | Director | 2008-12-31 | CURRENT | 1989-07-14 | Active | |
ALBA LIFE TRUSTEES LIMITED | Director | 2008-12-31 | CURRENT | 1956-04-21 | Active | |
PHOENIX SCP TRUSTEES LIMITED | Director | 2008-12-31 | CURRENT | 1987-12-02 | Active | |
PHOENIX PENSIONS TRUSTEE SERVICES LIMITED | Director | 2008-12-31 | CURRENT | 1985-12-02 | Active | |
ZILMER LIMITED | Director | 2008-12-19 | CURRENT | 2003-02-04 | Liquidation | |
PHOENIX ULA LIMITED | Director | 2008-12-19 | CURRENT | 1968-02-29 | Active | |
PHOENIX LIFE CA HOLDINGS LIMITED | Director | 2008-12-19 | CURRENT | 1981-06-01 | Active | |
CENTURY TRUSTEE SERVICES LIMITED | Director | 2008-12-19 | CURRENT | 1985-04-16 | Active | |
BRITANNIC GROUP SERVICES LIMITED | Director | 2008-12-19 | CURRENT | 1987-01-16 | Active | |
BRITANNIC MONEY INVESTMENT SERVICES LIMITED | Director | 2008-12-19 | CURRENT | 1987-09-30 | Active | |
BRITANNIC FINANCE LIMITED | Director | 2008-12-19 | CURRENT | 1998-06-25 | Active | |
CENTURY GROUP LIMITED | Director | 2008-12-19 | CURRENT | 2000-08-09 | Liquidation | |
PEARL AL LIMITED | Director | 2008-12-19 | CURRENT | 1899-09-02 | Active | |
SL LIVERPOOL LIMITED | Director | 2008-12-19 | CURRENT | 1990-08-10 | Active | |
PHOENIX LIFE CA LIMITED | Director | 2008-12-19 | CURRENT | 1920-03-09 | Active | |
PHOENIX GROUP CA SERVICES LIMITED | Director | 2008-12-19 | CURRENT | 1982-03-11 | Active | |
CLEARFOL INVESTMENT LIMITED | Director | 2008-12-19 | CURRENT | 1963-01-25 | Liquidation | |
PHOENIX UNIT TRUST MANAGERS LIMITED | Director | 2008-12-19 | CURRENT | 1998-06-25 | Active | |
PHOENIX SPV4 LIMITED | Director | 2018-06-15 | CURRENT | 2018-06-15 | Active | |
PHOENIX SPV2 LIMITED | Director | 2018-06-15 | CURRENT | 2018-06-15 | Active | |
PHOENIX SPV3 LIMITED | Director | 2018-06-15 | CURRENT | 2018-06-15 | Active | |
PHOENIX SPV1 LIMITED | Director | 2018-06-15 | CURRENT | 2018-06-15 | Active | |
THE PHOENIX LIFE SCP INSTITUTION | Director | 2017-09-30 | CURRENT | 1983-04-14 | Active | |
SCOTTISH MUTUAL ASSURANCE SOCIETY (THE) | Director | 2017-09-30 | CURRENT | 1983-04-14 | Active | |
NATIONAL PROVIDENT INSTITUTION | Director | 2017-09-30 | CURRENT | 1981-01-01 | Active | |
PHOENIX ADVISERS LIMITED | Director | 2017-09-30 | CURRENT | 2001-12-13 | Active | |
ALCOBENDAS ENTRUST LIMITED | Director | 2017-09-30 | CURRENT | 1999-09-03 | Liquidation | |
PHOENIX (STOCKLEY PARK) LIMITED | Director | 2017-09-30 | CURRENT | 2000-02-28 | Active | |
PHOENIX (BARWELL 2) LIMITED | Director | 2017-09-30 | CURRENT | 2000-03-06 | Active | |
PHOENIX (CHISWICK HOUSE) LIMITED | Director | 2017-09-30 | CURRENT | 2000-03-06 | Active | |
PEARL RLG LIMITED | Director | 2017-09-30 | CURRENT | 2002-10-11 | Active | |
ZILMER LIMITED | Director | 2017-09-30 | CURRENT | 2003-02-04 | Liquidation | |
PHOENIX ER1 LIMITED | Director | 2017-09-30 | CURRENT | 2016-05-24 | Active | |
SCOTTISH MUTUAL PENSION FUNDS INVESTMENT LIMITED | Director | 2017-09-30 | CURRENT | 1976-12-16 | Active | |
ALBA LAS PENSIONS MANAGEMENT LIMITED | Director | 2017-09-30 | CURRENT | 1976-10-15 | Active | |
SCOTTISH MUTUAL NOMINEES LIMITED | Director | 2017-09-30 | CURRENT | 1982-03-24 | Active | |
SPL (HOLDINGS) LIMITED | Director | 2017-09-30 | CURRENT | 2001-01-19 | Liquidation | |
SPL (HOLDINGS 1) LIMITED | Director | 2017-09-30 | CURRENT | 2001-01-19 | Liquidation | |
PHOENIX ULA LIMITED | Director | 2017-09-30 | CURRENT | 1968-02-29 | Active | |
LONDON LIFE TRUSTEES LIMITED | Director | 2017-09-30 | CURRENT | 1968-06-19 | Active | |
PHOENIX LIFE CA HOLDINGS LIMITED | Director | 2017-09-30 | CURRENT | 1981-06-01 | Active | |
CENTURY TRUSTEE SERVICES LIMITED | Director | 2017-09-30 | CURRENT | 1985-04-16 | Active | |
BRITANNIC GROUP SERVICES LIMITED | Director | 2017-09-30 | CURRENT | 1987-01-16 | Active | |
BRITANNIC MONEY INVESTMENT SERVICES LIMITED | Director | 2017-09-30 | CURRENT | 1987-09-30 | Active | |
PEARL TRUSTEES LIMITED | Director | 2017-09-30 | CURRENT | 1991-11-22 | Active | |
BRITANNIC FINANCE LIMITED | Director | 2017-09-30 | CURRENT | 1998-06-25 | Active | |
NATIONAL PROVIDENT LIFE LIMITED | Director | 2017-09-30 | CURRENT | 1998-10-01 | Active | |
PHOENIX PENSIONS LIMITED | Director | 2017-09-30 | CURRENT | 1998-10-14 | Liquidation | |
PHOENIX (PRINTWORKS) LIMITED | Director | 2017-09-30 | CURRENT | 1999-01-11 | Active | |
NP LIFE HOLDINGS LIMITED | Director | 2017-09-30 | CURRENT | 1999-03-03 | Active | |
NPI LIMITED | Director | 2017-09-30 | CURRENT | 1999-03-03 | Liquidation | |
PEARL (MARTINEAU PHASE 1) LIMITED | Director | 2017-09-30 | CURRENT | 1999-05-17 | Active | |
PEARL (MARTINEAU PHASE 2) LIMITED | Director | 2017-09-30 | CURRENT | 1999-05-17 | Active | |
CITYFOURINC | Director | 2017-09-30 | CURRENT | 1999-11-01 | Active | |
NPI (WESTGATE) LIMITED | Director | 2017-09-30 | CURRENT | 2000-02-29 | Active | |
PHOENIX (MOOR HOUSE 2) LIMITED | Director | 2017-09-30 | CURRENT | 2000-03-06 | Active | |
NPI (PRINTWORKS) LIMITED | Director | 2017-09-30 | CURRENT | 2000-03-14 | Active | |
PHOENIX (MOOR HOUSE 1) LIMITED | Director | 2017-09-30 | CURRENT | 2000-03-14 | Active | |
CENTURY GROUP LIMITED | Director | 2017-09-30 | CURRENT | 2000-08-09 | Liquidation | |
PEARL (COVENT GARDEN) LIMITED | Director | 2017-09-30 | CURRENT | 2001-02-01 | Active | |
PEARL (MOOR HOUSE) LIMITED | Director | 2017-09-30 | CURRENT | 2001-05-01 | Active | |
PHOENIX GROUP CAPITAL LIMITED | Director | 2017-09-30 | CURRENT | 2005-05-10 | Active | |
PEARL AL LIMITED | Director | 2017-09-30 | CURRENT | 1899-09-02 | Active | |
PEARL RLH LIMITED | Director | 2017-09-30 | CURRENT | 1991-08-26 | Liquidation | |
CORUNNA LIMITED | Director | 2017-09-30 | CURRENT | 2001-03-19 | Liquidation | |
SL LIVERPOOL LIMITED | Director | 2017-09-30 | CURRENT | 1990-08-10 | Active | |
PHOENIX LIFE CA LIMITED | Director | 2017-09-30 | CURRENT | 1920-03-09 | Active | |
PHOENIX WEALTH TRUSTEE SERVICES LIMITED | Director | 2017-09-30 | CURRENT | 1987-08-18 | Active | |
PHOENIX & LONDON ASSURANCE LIMITED | Director | 2017-09-30 | CURRENT | 1966-12-22 | Active | |
PHOENIX LIFE PENSION TRUST LIMITED | Director | 2017-09-30 | CURRENT | 1955-12-20 | Liquidation | |
LONDON LIFE LIMITED | Director | 2017-09-30 | CURRENT | 1974-08-06 | Active | |
PHOENIX GROUP CA SERVICES LIMITED | Director | 2017-09-30 | CURRENT | 1982-03-11 | Active | |
CLEARFOL INVESTMENT LIMITED | Director | 2017-09-30 | CURRENT | 1963-01-25 | Liquidation | |
PHOENIX GROUP MANAGEMENT LTD | Director | 2017-09-30 | CURRENT | 2000-05-22 | Active | |
PEARL MP BIRMINGHAM LIMITED | Director | 2017-09-30 | CURRENT | 2000-05-22 | Active | |
PHOENIX ER2 LIMITED | Director | 2017-09-30 | CURRENT | 2016-05-24 | Active | |
PHOENIX ER3 LIMITED | Director | 2017-06-30 | CURRENT | 2017-06-30 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 27/02/24, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/24, WITH UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | |
CONFIRMATION STATEMENT MADE ON 15/06/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/23, WITH NO UPDATES | |
DIRECTOR APPOINTED MRS BRID MARY MEANEY | ||
AP01 | DIRECTOR APPOINTED MRS BRID MARY MEANEY | |
APPOINTMENT TERMINATED, DIRECTOR ANDREW MOSS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MOSS | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/22, WITH NO UPDATES | |
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Statement of company's objects | ||
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 18/12/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RIZWAN SHERIFF | |
AP01 | DIRECTOR APPOINTED MR JAMES BRYAN BUFFHAM | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/18, WITH NO UPDATES | |
RP04CS01 | SECOND FILING OF CONFIRMATION STATEMENT DATED 07/06/2017 | |
ANNOTATION | Clarification | |
RP04CS01 | SECOND FILING OF CONFIRMATION STATEMENT DATED 07/06/2017 | |
CH01 | Director's details changed for Mr Andrew Moss on 2018-04-18 | |
AP01 | DIRECTOR APPOINTED MR RIZWAN SHERIFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAMIRA MOHAMMED | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
CH01 | Director's details changed for Mr Andrew Moss on 2016-07-12 | |
CH01 | Director's details changed for Mr Andrew Moss on 2016-07-12 | |
AR01 | 07/06/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Andrew Moss on 2015-07-13 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
AR01 | 07/06/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AR01 | 07/06/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MERRICK | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 07/06/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED SHAMIRA MOHAMMED | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 07/06/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM FELSTON | |
AP04 | CORPORATE SECRETARY APPOINTED PEARL GROUP SECRETARIAT SERVICES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DONALD GLEN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 07/06/11 NO MEMBER LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 07/06/10 NO MEMBER LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 30/06/2010 FROM THE PEARL CENTRE LYNCH WOOD PETERBOROUGH PE2 6FY | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DONALD PETER GLEN / 01/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM STUART FELSTON / 05/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN STEPHEN MOSS / 05/03/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MOSS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SMITH | |
AP01 | DIRECTOR APPOINTED ANDREW MOSS | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN MERRICK | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | ANNUAL RETURN MADE UP TO 07/06/09 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM FELSTON / 26/03/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | ANNUAL RETURN MADE UP TO 07/06/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | ANNUAL RETURN MADE UP TO 07/06/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | ANNUAL RETURN MADE UP TO 07/06/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
363a | ANNUAL RETURN MADE UP TO 07/06/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | ANNUAL RETURN MADE UP TO 07/06/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 18/12/03 FROM: AMP LYNCH WOOD PETERBOROUGH PE2 6FY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363a | ANNUAL RETURN MADE UP TO 07/06/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363a | ANNUAL RETURN MADE UP TO 07/06/02 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 17/12/01 FROM: SPECTRUM BOND STREET BRISTOL BS1 3AL | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE LONDON LIFE ASSOCIATION LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
LEGAL CHARGE | LONDON MISSIONARY SOCIETY CORPORATION | 1960-11-23 | Outstanding |
DEED OF SUBSTITUTION | LONDON MISSIONARY SOCIETY CORPORATION | 1988-10-20 | Outstanding |
We have found 2 mortgage charges which are owed to THE LONDON LIFE ASSOCIATION LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as THE LONDON LIFE ASSOCIATION LIMITED are:
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