PROTECTION LIFE COMPANY LIMITED

Company Number		02199286
Date formed		1987-11-26
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-12-31
Date Dissolved		2016-10-18
Type of accounts		FULL

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Company Officers of PROTECTION LIFE COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
ZOE MAUREEN PATRICIA KUBIAK	Company Secretary	2015-10-16
JOHN VINCENT DEANE	Director	2014-12-03
PETER WILLIAM MASON	Director	2013-11-28
DAVID ANTHONY RIMMINGTON	Director	2013-11-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
IAN CAMPBELL KING	Company Secretary	2015-03-30	2015-10-16
MICHAEL JONATHAN EVANS	Director	2013-11-28	2015-05-01
GRAHAM LESLIE KETTLEBOROUGH	Director	2013-11-28	2014-12-31
PENELOPE ANN HUTCHINGS	Company Secretary	2005-04-14	2013-11-28
DAVID MICHAEL BAKER	Director	2013-07-04	2013-11-28
PAUL ROBERT GEDDES	Director	2009-08-12	2013-11-28
SHEREE KIM HOWARD	Director	2009-10-21	2013-03-26
PAUL COWMAN	Director	2009-08-10	2011-10-27
LEIGH JAMES BARTLETT	Director	2009-10-21	2011-03-23
ALASTAIR JAMES GRIER	Director	2009-09-16	2011-03-14
DAVID WILSON BRADLEY	Director	2009-04-02	2011-03-11
MARK ALEXANDER HESKETH	Director	2006-07-06	2009-08-28
DUNCAN ARCHIBALD MACKECHNIE	Director	1997-07-22	2008-04-22
RICHARD DAVID HOUGHTON	Director	2005-02-10	2007-01-22
CHRISTOPHER MOAT	Director	2005-10-06	2007-01-22
IAN HUGH CHIPPENDALE	Director	1997-07-22	2006-11-08
ANNETTE ELIZABETH COURT	Director	2000-06-20	2006-11-08
PETER JEREMY ATKINSON	Company Secretary	2000-06-01	2006-01-21
STEPHEN VICTOR CASTLE	Director	2002-06-18	2004-12-31
CAROLE LYONS	Director	2003-05-02	2004-09-24
STEPHEN ANDREW CLARKE	Director	1995-04-03	2002-07-01
STEPHEN JOHN GERAGHTY	Director	1997-07-22	2000-06-20
LORNA HELEN FINLAYSON	Company Secretary	1996-08-30	2000-06-01
JOHN NAPIER ALLAN	Director	1994-01-05	1997-07-31
DONALD WILLIAM LEWIS	Director	1993-12-15	1997-07-22
MANDY PATRICIA WEBSTER	Company Secretary	1993-11-19	1996-08-30
DAVID ALAN JENKINS	Director	1993-10-01	1996-08-30
EDMUND RUSSELL DEVITT	Director	1993-12-15	1996-07-31
GORDON BLAIR	Director	1993-10-01	1995-04-12
JANE DICKSON	Company Secretary	1990-12-31	1993-11-19
JANE DICKSON	Director	1990-12-31	1993-10-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JOHN VINCENT DEANE	COUNTRYWIDE ASSURED PLC	Director	2014-12-03	CURRENT	1988-05-25	Active
JOHN VINCENT DEANE	COUNTRYWIDE ASSURED TRUSTEE COMPANY LIMITED	Director	2014-12-03	CURRENT	1998-02-05	Active
JOHN VINCENT DEANE	CHESNARA PLC	Director	2014-12-03	CURRENT	2003-10-29	Active
JOHN VINCENT DEANE	ROYAL LONDON MUTUAL INSURANCE SOCIETY LIMITED	Director	2007-04-01	CURRENT	1940-01-16	Converted / Closed
PETER WILLIAM MASON	PWM ENTERPRISES LIMITED	Director	2011-08-30	CURRENT	2011-07-01	Active
PETER WILLIAM MASON	THE GOODWYNS PLACE RESIDENTS ASSOCIATION LIMITED	Director	2009-10-22	CURRENT	1990-12-03	Active
PETER WILLIAM MASON	CHESNARA PLC	Director	2004-03-01	CURRENT	2003-10-29	Active
PETER WILLIAM MASON	NEVILLE JAMES GROUP LIMITED	Director	2003-03-11	CURRENT	2002-09-10	Dissolved 2016-03-22
PETER WILLIAM MASON	NEVILLE JAMES PORTFOLIO MANAGEMENT LIMITED	Director	2001-06-05	CURRENT	2001-05-23	Dissolved 2015-01-06
PETER WILLIAM MASON	COUNTRYWIDE ASSURED PLC	Director	1992-06-28	CURRENT	1988-05-25	Active
PETER WILLIAM MASON	COUNTRYWIDE ASSURED LIFE HOLDINGS LIMITED	Director	1991-11-18	CURRENT	1991-11-12	Active
DAVID ANTHONY RIMMINGTON	COUNTRYWIDE ASSURED PLC	Director	2013-05-17	CURRENT	1988-05-25	Active
DAVID ANTHONY RIMMINGTON	COUNTRYWIDE ASSURED SERVICES LIMITED	Director	2013-05-17	CURRENT	1993-07-14	Active
DAVID ANTHONY RIMMINGTON	CHESNARA PLC	Director	2013-05-17	CURRENT	2003-10-29	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
2016-10-18	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-08-10	SOAS(A)	VOLUNTARY STRIKE OFF SUSPENDED
2016-07-12	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-07-12	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-06-29	DS01	APPLICATION FOR STRIKING-OFF
2015-11-20	SH20	STATEMENT BY DIRECTORS
2015-11-20	LATEST SOC	20/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-20	SH19	20/11/15 STATEMENT OF CAPITAL GBP 1
2015-11-20	CAP-SS	SOLVENCY STATEMENT DATED 03/11/15
2015-11-20	RES06	REDUCE ISSUED CAPITAL 03/11/2015
2015-10-19	AP03	SECRETARY APPOINTED MS ZOE MAUREEN PATRICIA KUBIAK
2015-10-19	TM02	APPOINTMENT TERMINATED, SECRETARY IAN KING
2015-09-24	AR01	30/07/15 FULL LIST
2015-09-24	AD01	REGISTERED OFFICE CHANGED ON 24/09/2015 FROM HARBOUR HOUSE PORT WAY ASHTON-ON-RIBBLE PRESTON PR2 2PR
2015-06-05	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-05-12	TM01	APPOINTMENT TERMINATED, DIRECTOR VERONICA OAK
2015-05-12	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL EVANS
2015-04-01	AP03	SECRETARY APPOINTED MR IAN CAMPBELL KING
2015-01-05	AP01	DIRECTOR APPOINTED MR JOHN VINCENT DEANE
2015-01-05	TM01	APPOINTMENT TERMINATED, DIRECTOR GRAHAM KETTLEBOROUGH
2015-01-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS VERONICA SUSAN FRANCE / 01/01/2015
2014-12-22	AP01	DIRECTOR APPOINTED MR JOHN VINCENT DEANE
2014-09-30	LATEST SOC	30/09/14 STATEMENT OF CAPITAL;GBP 21000000
2014-09-30	AR01	30/07/14 FULL LIST
2014-09-17	CC04	STATEMENT OF COMPANY'S OBJECTS
2014-09-17	RES01	ADOPT ARTICLES 29/08/2014
2014-05-01	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-01-22	RES15	CHANGE OF NAME 21/01/2014
2014-01-22	CERTNM	COMPANY NAME CHANGED DIRECT LINE LIFE INSURANCE COMPANY LIMITED CERTIFICATE ISSUED ON 22/01/14
2014-01-22	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-12-17	ANNOTATION	Clarification
2013-12-16	RP04	SECOND FILING FOR FORM AP01
2013-11-29	TM01	APPOINTMENT TERMINATED, DIRECTOR THOMAS WOOLGROVE
2013-11-29	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL GEDDES
2013-11-29	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID BAKER
2013-11-29	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID BAKER
2013-11-29	TM02	APPOINTMENT TERMINATED, SECRETARY PENELOPE HUTCHINGS
2013-11-29	AP01	DIRECTOR APPOINTED MR GRAHAM LESLIE KETTLEBOROUGH
2013-11-29	AP01	DIRECTOR APPOINTED MR MICHAEL JONATHAN EVANS
2013-11-29	AP01	DIRECTOR APPOINTED MS VERONICA SUSAN FRANCE
2013-11-29	AP01	DIRECTOR APPOINTED MR PETER WILLIAM MASON
2013-11-29	AP01	DIRECTOR APPOINTED MR PETER ANTHONY RIMMINGTON
2013-11-29	AD01	REGISTERED OFFICE CHANGED ON 29/11/2013 FROM CHURCHILL COURT WESTMORELAND ROAD BROMLEY KENT BR1 1DP ENGLAND
2013-11-25	SH20	STATEMENT BY DIRECTORS
2013-11-25	CAP-SS	SOLVENCY STATEMENT DATED 22/11/13
2013-11-25	LATEST SOC	25/11/13 STATEMENT OF CAPITAL;GBP 21000000
2013-11-25	SH19	25/11/13 STATEMENT OF CAPITAL GBP 21000000
2013-11-25	RES06	REDUCE ISSUED CAPITAL 22/11/2013
2013-08-05	AR01	30/07/13 FULL LIST
2013-07-08	AP01	DIRECTOR APPOINTED DAVID MICHAEL BAKER
2013-07-04	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTHONY REIZENSTEIN
2013-07-01	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-06-26	TM01	APPOINTMENT TERMINATED, DIRECTOR SHEREE HOWARD
2012-10-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT GEDDES / 29/10/2012
2012-10-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WOOLGROVE / 29/10/2012
2012-10-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SHEREE KIM HOWARD / 29/10/2012
2012-10-29	CH03	SECRETARY'S CHANGE OF PARTICULARS / PENELOPE ANN HUTCHINGS / 29/10/2012
2012-10-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JONATHAN REIZENSTEIN / 29/10/2012
2012-08-31	AR01	30/07/12 FULL LIST
2012-06-12	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-01-26	AP01	DIRECTOR APPOINTED THOMAS WOOLGROVE
2011-12-12	AD01	REGISTERED OFFICE CHANGED ON 12/12/2011 FROM 3, EDRIDGE ROAD, CROYDON, SURREY, CR9 1AG.
2011-11-03	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL COWMAN
2011-08-26	AR01	30/07/11 FULL LIST
2011-08-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN REIZENSTEIN / 05/08/2011
2011-07-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT GEDDES / 01/07/2011
2011-06-08	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-05-19	AP01	DIRECTOR APPOINTED MR ANTHONY JOHN REIZENSTEIN
2011-04-19	TM01	APPOINTMENT TERMINATED, DIRECTOR LEIGH BARTLETT
2011-03-21	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID BRADLEY
2011-03-14	TM01	APPOINTMENT TERMINATED, DIRECTOR ALASTAIR GRIER
2010-08-12	AR01	30/07/10 FULL LIST
2010-07-02	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2009-11-24	AP01	DIRECTOR APPOINTED SHEREE KIM HOWARD
2009-10-26	AP01	DIRECTOR APPOINTED ALASTAIR JAMES GRIER
2009-10-26	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK HESKETH
2009-10-26	AP01	DIRECTOR APPOINTED PAUL ROBERT GEDDES
2009-10-23	AP01	DIRECTOR APPOINTED LEIGH JAMES BARTLETT
2009-10-16	CH03	SECRETARY'S CHANGE OF PARTICULARS / PENELOPE ANN HUTCHINGS / 28/09/2009
2009-09-23	288b	APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER SULLIVAN
2009-08-27	288a	DIRECTOR APPOINTED MR PAUL COWMAN
2009-08-26	363a	RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS
2009-07-23	288c	DIRECTOR'S CHANGE OF PARTICULARS / MARK HESKETH / 18/06/2009
2009-06-04	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-04-16	288a	DIRECTOR APPOINTED DAVID WILSON BRADLEY
2008-09-04	363a	RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
2008-06-16	AA	FULL ACCOUNTS MADE UP TO 31/12/07

Industry Information

SIC/NAIC Codes

65 - Insurance, reinsurance and pension funding, except compulsory social security

651 - Insurance

65110 - Life insurance

Licences & Regulatory approval

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

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against PROTECTION LIFE 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

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

	Average	Max
MortgagesNumMortCharges	39.60	99
MortgagesNumMortOutstanding	38.82	99
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.78	9

This shows the max and average number of mortgages for companies with the same SIC code of 65110 - Life insurance

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

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 PROTECTION LIFE COMPANY LIMITED

Intangible Assets

Patents

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

Domain Names

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

Trademarks

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

Income

Government Income

We have not found government income sources for PROTECTION LIFE 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 (65110 - Life insurance) as PROTECTION LIFE COMPANY LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where PROTECTION LIFE 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PROTECTION LIFE 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 PROTECTION LIFE 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.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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Last Datalog update:	2016-10-21 04:11:19
Primary Source:	Companies House

Company Overview

Company Officers of PROTECTION LIFE COMPANY LIMITED

Related Directorships