PROFESSIONAL LIFE ASSURANCE COMPANY LIMITED

Company Name
PROFESSIONAL LIFE ASSURANCE COMPANY LIMITED

Legal Registered Office
IMPERIAL HOUSE 18-21 KINGS PARK ROAD SOUTHAMPTON HAMPSHIRE

Company Number		01689376
Date formed		1982-12-29
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2012-12-31
Date Dissolved		2014-12-05
Type of accounts		DORMANT

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Companies with same name PROFESSIONAL LIFE ASSURANCE COMPANY LIMITED

The following companies were found which have the same name as PROFESSIONAL LIFE ASSURANCE COMPANY LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	PROFESSIONAL LIFE ASSURANCE COMPANY LIMITED		Active	Company formed on the 1900-01-01

Company Officers of PROFESSIONAL LIFE ASSURANCE COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
DUNCAN JOHN LANE EARDLEY	Director	2010-03-12
DARREN WILLIAM JOHN SHARKEY	Director	2011-07-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PENELOPE ANN MCKELVEY	Company Secretary	2008-09-04	2013-01-14
PAUL ROBERT THOMAS MILLER	Director	2010-06-30	2011-07-08
NICHOLAS HUGH POYNTZ WRIGHT	Director	1996-05-09	2010-06-30
JOHN TOMLINS	Director	2008-12-15	2010-03-12
SIMON TREVOR LLOYD	Director	2008-07-21	2010-02-12
ROGER QUENTIN PHILLIPS	Company Secretary	1998-04-07	2008-07-21
ROGER QUENTIN PHILLIPS	Director	2006-07-25	2008-07-21
JAMES ROBERTS	Director	1992-05-22	2006-07-31
MICHAEL JONATHAN EVANS	Director	1994-03-14	2006-04-30
ALAN ALEXANDER WILSON	Director	1992-05-22	2006-01-09
MALCOLM MOUNTFORD CAMPBELL	Director	1992-05-22	2003-10-01
SIMON PETER LUIS GORDON	Director	1996-05-09	2003-06-20
ULF GEORG SPANG	Director	2000-10-18	2003-03-11
JAN-MIKAEL BEXHED	Director	2000-09-22	2003-03-06
LARS ERIC GUSTAV PETERSSON	Director	2000-10-18	2003-03-03
MICHAEL JOHN GORDON	Director	1994-03-14	2002-05-20
WILLIAM HENRY WEST	Director	1994-03-14	2002-05-03
BRIAN KEITH PUDNEY	Director	1992-05-22	2001-05-08
JAN RICHARD CARENDI	Director	1992-05-22	2000-08-03
CARL HENRIK GEORG DANCKWARDT	Director	1992-05-22	2000-08-03
IAN SMITH	Director	1992-05-22	1999-12-31
IAN SMITH	Company Secretary	1992-05-22	1998-04-07
MICHAEL CHRISTOPHER CHAPMAN	Director	1992-05-22	1996-04-09
LARS HAKAN LINDKVIST	Director	1993-09-07	1995-12-08
ANDREW DYBLE	Director	1992-05-22	1995-10-06
CLAES ERIK OSCARSON	Director	1992-05-22	1993-09-07
VICTOR JAMES DODDS	Director	1992-05-22	1993-04-07
DENNIS RICHARD GAMESTER	Director	1992-05-22	1992-11-17

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DUNCAN JOHN LANE EARDLEY	QUILTER PERIMETER HOLDINGS LIMITED	Director	2018-01-31	CURRENT	1995-08-04	Active
DUNCAN JOHN LANE EARDLEY	QUILTER PERIMETER UK LIMITED	Director	2018-01-31	CURRENT	1977-07-06	Liquidation
DUNCAN JOHN LANE EARDLEY	QUILTER PERIMETER (GGP) LIMITED	Director	2018-01-31	CURRENT	1986-05-12	Active
DUNCAN JOHN LANE EARDLEY	QUILTER PERIMETER LIMITED	Director	2018-01-31	CURRENT	1997-10-28	Active
DUNCAN JOHN LANE EARDLEY	QUILTER LIFE ASSURANCE LIMITED	Director	2017-12-12	CURRENT	2017-12-12	Active - Proposal to Strike off
DUNCAN JOHN LANE EARDLEY	QUILTER NO1 LIMITED	Director	2017-11-15	CURRENT	2017-11-15	Active - Proposal to Strike off
DUNCAN JOHN LANE EARDLEY	QUILTER CHEVIOT INVESTMENT MANAGEMENT LIMITED	Director	2017-11-15	CURRENT	2017-11-15	Active - Proposal to Strike off
DUNCAN JOHN LANE EARDLEY	QUILTER INTERNATIONAL LIMITED	Director	2017-11-15	CURRENT	2017-11-15	Active - Proposal to Strike off
DUNCAN JOHN LANE EARDLEY	QUILTER NO3 LIMITED	Director	2017-11-15	CURRENT	2017-11-15	Active - Proposal to Strike off
DUNCAN JOHN LANE EARDLEY	QUILTER GROUP LIMITED	Director	2017-11-15	CURRENT	2017-11-15	Active - Proposal to Strike off
DUNCAN JOHN LANE EARDLEY	QUILTER WEALTH SOLUTIONS LIMITED	Director	2017-11-15	CURRENT	2017-11-15	Active - Proposal to Strike off
DUNCAN JOHN LANE EARDLEY	QC 101 LIMITED	Director	2017-09-12	CURRENT	2017-09-12	Active - Proposal to Strike off
DUNCAN JOHN LANE EARDLEY	QUILTER INVESTMENT PLATFORM NOMINEES LIMITED	Director	2017-04-14	CURRENT	1987-04-21	Active
DUNCAN JOHN LANE EARDLEY	QUILTER UK HOLDING LIMITED	Director	2014-05-28	CURRENT	1983-09-12	Active
DUNCAN JOHN LANE EARDLEY	QUILTER HOLDINGS LIMITED	Director	2011-11-08	CURRENT	1982-01-05	Active
DUNCAN JOHN LANE EARDLEY	QUILTER BUSINESS SERVICES LIMITED	Director	2011-05-13	CURRENT	1981-08-11	Active
DUNCAN JOHN LANE EARDLEY	ONENOTE LIMITED	Director	2010-07-19	CURRENT	1977-12-19	Dissolved 2017-01-24
DUNCAN JOHN LANE EARDLEY	IFA HOLDING COMPANY LIMITED	Director	2010-07-06	CURRENT	1989-08-08	Liquidation
DUNCAN JOHN LANE EARDLEY	IFA SERVICES HOLDINGS COMPANY LIMITED	Director	2010-07-06	CURRENT	2001-10-31	Liquidation
DUNCAN JOHN LANE EARDLEY	SELESTIA SERVICES LIMITED	Director	2010-04-28	CURRENT	2001-09-27	Dissolved 2017-01-24
DUNCAN JOHN LANE EARDLEY	SELESTIA INVESTMENTS LIMITED	Director	2010-04-28	CURRENT	2001-01-23	Dissolved 2018-05-01
DUNCAN JOHN LANE EARDLEY	SKANDIA FINANCIAL SERVICES LIMITED	Director	2010-03-12	CURRENT	1980-02-11	Dissolved 2013-09-21
DUNCAN JOHN LANE EARDLEY	REASSURE LIFE PENSION TRUSTEES LIMITED	Director	2009-02-06	CURRENT	1981-01-09	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2014-12-05	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-09-05	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2014-03-19	AD01	REGISTERED OFFICE CHANGED ON 19/03/2014 FROM SKANDIA HOUSE PORTLAND TERRACE SOUTHAMPTON SO14 7EJ
2014-03-18	4.70	DECLARATION OF SOLVENCY
2014-03-18	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-03-18	LRESSP	SPECIAL RESOLUTION TO WIND UP
2013-11-21	LATEST SOC	21/11/13 STATEMENT OF CAPITAL;GBP 5650000
2013-11-21	AR01	16/11/13 FULL LIST
2013-05-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-01-24	TM02	APPOINTMENT TERMINATED, SECRETARY PENELOPE MCKELVEY
2012-12-12	AR01	16/11/12 FULL LIST
2012-09-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-12-07	AR01	16/11/11 FULL LIST
2011-08-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-07-21	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL MILLER
2011-07-21	AP01	DIRECTOR APPOINTED DARREN WILLIAM JOHN SHARKEY
2010-12-10	AR01	16/11/10 FULL LIST
2010-12-10	CH03	SECRETARY'S CHANGE OF PARTICULARS / PENELOPE ANN MCKELVEY / 15/11/2010
2010-07-13	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-07-08	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS POYNTZ WRIGHT
2010-07-08	AP01	DIRECTOR APPOINTED PAUL ROBERT THOMAS MILLER
2010-04-01	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN TOMLINS
2010-04-01	AP01	DIRECTOR APPOINTED DUNCAN JOHN LANE EARDLEY
2010-02-24	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON LLOYD
2009-12-15	AR01	16/11/09 FULL LIST
2009-10-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-12-29	288a	DIRECTOR APPOINTED JOHN TOMLINS
2008-12-17	363a	RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS
2008-10-03	288b	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ROGER PHILLIPS
2008-10-01	288a	SECRETARY APPOINTED PENELOPE ANN MCKELVEY
2008-10-01	288a	DIRECTOR APPOINTED SIMON TREVOR LLOYD
2008-06-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-12-12	363a	RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS
2007-08-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-12-18	363a	RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS
2006-08-14	288a	NEW DIRECTOR APPOINTED
2006-08-14	288b	DIRECTOR RESIGNED
2006-07-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-05-12	288b	DIRECTOR RESIGNED
2006-01-23	288b	DIRECTOR RESIGNED
2005-12-07	363a	RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS
2005-06-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-11-24	363a	RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS
2004-09-09	288c	DIRECTOR'S PARTICULARS CHANGED
2004-06-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-12-11	363a	RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS
2003-10-14	288b	DIRECTOR RESIGNED
2003-07-04	288b	DIRECTOR RESIGNED
2003-04-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-03-25	288b	DIRECTOR RESIGNED
2003-03-25	288b	DIRECTOR RESIGNED
2003-03-11	288b	DIRECTOR RESIGNED
2002-11-29	363a	RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS
2002-07-02	363a	RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS
2002-06-01	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-05-31	288b	DIRECTOR RESIGNED
2002-05-15	288b	DIRECTOR RESIGNED
2002-01-08	288c	DIRECTOR'S PARTICULARS CHANGED
2001-12-04	288c	DIRECTOR'S PARTICULARS CHANGED
2001-06-12	363s	RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS
2001-06-05	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-05-23	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to PROFESSIONAL LIFE ASSURANCE COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings

2014-07-11

Fines / Sanctions

No fines or sanctions have been issued against PROFESSIONAL LIFE ASSURANCE COMPANY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

PROFESSIONAL LIFE ASSURANCE COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

	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 74990 - Non-trading company

Intangible Assets

Patents

We have not found any records of PROFESSIONAL LIFE ASSURANCE COMPANY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PROFESSIONAL LIFE ASSURANCE COMPANY LIMITED

Trademarks

We have not found any records of PROFESSIONAL LIFE ASSURANCE COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PROFESSIONAL LIFE ASSURANCE COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as PROFESSIONAL LIFE ASSURANCE COMPANY LIMITED are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where PROFESSIONAL LIFE ASSURANCE COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Final Meetings
Defending party	PROFESSIONAL LIFE ASSURANCE COMPANY LIMITED	Event Date	2014-07-08
Notice is hereby given that the Joint Liquidators have summoned a Final Meeting of the Companys members under Section 94 of the Insolvency Act 1986, for the purpose of receiving the Joint Liquidators account showing how the winding-up has been conducted and the property of the Company disposed of. The meeting will be held at Imperial House, 18-21 Kings Park Road, Southampton, SO15 2AT on 27 August 2014 at 10.00am. In order to be entitled to vote at the meeting, members must lodge their proxies with the Joint Liquidators at Imperial House, 18-21 Kings Park Road, Southampton, SO15 2AT by no later than 12.00 noon on the business day prior to the day of the meeting. Date of appointment: 13 March 2014. Office Holder details: Stephen John Adshead, (IP No. 8574) and Gregory Andrew Palfrey, (IP No. 9060) both of Smith & Williamson LLP, Imperial House, 18-21 Kings Park Road, Southampton SO15 2AT Further details contact: Stephen John Adshead or Gregory Andrew Palfrey, Tel: 023 8082 7600. Alternative contact: Michael Banton.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PROFESSIONAL LIFE ASSURANCE COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded PROFESSIONAL LIFE ASSURANCE COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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Last Datalog update:	2015-06-02 04:19:32
Primary Source:	Companies House

Company Overview

Company Officers of PROFESSIONAL LIFE ASSURANCE COMPANY LIMITED

Related Directorships