WESLEYAN ASSURANCE SOCIETY

Company Number		ZC000145
Company ID Number		ZC000145
Date formed		1981-01-01
Country
Origin Country		United Kingdom
Type		Other company type
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due
Latest return		03/05/2016
Return next due
Type of accounts		GROUP

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Companies with same name WESLEYAN ASSURANCE SOCIETY

The following companies were found which have the same name as WESLEYAN ASSURANCE SOCIETY. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	WESLEYAN ASSURANCE SOCIETY		Active	Company formed on the 1981-01-01

Company Officers of WESLEYAN ASSURANCE SOCIETY

Current Directors

Officer	Role	Date Appointed
SELENA JANE PRITCHARD	Company Secretary	2018-07-01
CHRISTOPHER DAVID BRINSMEAD	Director	2010-04-01
MARTIN WARWICK BRYANT	Director	2011-06-01
CRAIG WILLIAM ERRINGTON	Director	2002-11-22
PHILIP HARDING GREEN	Director	2010-01-01
NIGEL BARRY MASTERS	Director	2012-11-01
NATHAN VICTOR MOSS	Director	2017-07-01
ANDREW FREDERICK JOHN NEDEN	Director	2014-11-17

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DOUG BRIGHT	Company Secretary	2014-01-01	2018-06-30
BRYAN SAMUEL JACKSON	Director	2007-05-05	2017-12-31
TANIA ALEXANDRA TEOFANA BEATRICE BRISBY	Director	2015-11-26	2016-10-17
CLIVE BRIDGE	Director	2010-09-24	2015-08-31
ROBERT HUELIN GREEN	Director	2012-02-20	2015-08-31
JOSEPH ALAN JOHN RODERICK	Company Secretary	1999-06-30	2014-01-01
STEPHEN NICHOLAS DEUTSCH	Director	2007-08-01	2013-11-01
MICHAEL GWYN LEWIS	Director	1992-07-01	2012-10-19
MARTIN PAUL HOWARD	Director	2008-09-05	2011-09-09
LOWRY DRUCE MACLEAN	Director	1991-05-03	2010-05-07
ANDREW SPENCER DOMAN	Director	2008-07-01	2009-07-31
IAN JOHN LAZENBY	Director	2005-01-01	2008-08-29
MICHAEL CHRISTOPHERS	Director	1998-05-01	2008-05-09
DEREK ALAN BYFIELD	Director	1995-04-10	2006-01-31
FRANK WILLIAM BROOKS	Director	1991-05-03	2005-04-30
JAMES DRAKE BIRRELL	Director	1993-11-26	2004-04-30
ROBERT KINGSTON KNIGHT	Director	1997-07-01	2002-12-31
JAMES THOMAS MACDONALD	Director	1999-12-01	2001-12-31
PATRICK KENNETH HARRIS-DEANS	Director	1997-07-01	2000-11-03
ALBERT BERNARD DICKEN	Company Secretary	1995-08-01	1999-06-30
JOHN TIMOTHY HARFORD	Director	1991-05-03	1999-04-30
LAWRENCE AUSTIN HAMILTON	Director	1991-05-03	1998-04-29
DAVID BRIAN REED	Company Secretary	1991-05-03	1995-07-31
TERENCE GORDON ARTHUR	Director	1991-05-03	1995-04-25
JOHN ANTONY ALDERSON	Director	1991-05-03	1993-04-27
ERIC BUTLER	Director	1991-05-03	1992-06-30
FRANCIS JEPHCOTT	Director	1991-05-03	1991-12-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MARTIN WARWICK BRYANT	NUFFIELD HEALTH	Director	2013-06-01	CURRENT	1957-01-14	Active
MARTIN WARWICK BRYANT	WESLEYAN BANK LIMITED	Director	2012-09-01	CURRENT	1993-07-26	Active
MARTIN WARWICK BRYANT	WORLD SCOUT SHOP LIMITED	Director	2011-09-08	CURRENT	2011-09-08	Active
MARTIN WARWICK BRYANT	SCOUT SHOPS LIMITED	Director	2010-11-29	CURRENT	1973-03-13	Active
CRAIG WILLIAM ERRINGTON	KEY BUSINESS FINANCE CORPORATION LIMITED	Director	2010-07-20	CURRENT	2010-07-20	Active
CRAIG WILLIAM ERRINGTON	KEY BUSINESS FINANCE LIMITED	Director	2010-07-20	CURRENT	2010-07-20	Active
CRAIG WILLIAM ERRINGTON	MEDICAL SICKNESS LIMITED	Director	2010-05-07	CURRENT	2006-04-19	Active
CRAIG WILLIAM ERRINGTON	MEDICAL SICKNESS FINANCIAL PLANNING LIMITED	Director	2010-05-07	CURRENT	1994-09-19	Active
CRAIG WILLIAM ERRINGTON	THE MEDICAL SICKNESS SOCIETY LIMITED	Director	2010-05-07	CURRENT	1990-08-20	Active
CRAIG WILLIAM ERRINGTON	WESLEYAN KEY BUSINESS FINANCE LIMITED	Director	2010-04-09	CURRENT	2009-01-02	Active - Proposal to Strike off
CRAIG WILLIAM ERRINGTON	WESLEYAN SIPP TRUSTEES LIMITED	Director	2007-05-02	CURRENT	2007-04-23	Active
CRAIG WILLIAM ERRINGTON	MEDICAL SICKNESS ANNUITY AND LIFE ASSURANCE SOCIETY LIMITED(THE)	Director	2005-07-11	CURRENT	1920-05-25	Active
CRAIG WILLIAM ERRINGTON	WESLEYAN TRUSTEES LIMITED	Director	2003-03-28	CURRENT	1959-05-29	Active
PHILIP HARDING GREEN	825 GLOBAL LIMITED	Director	2013-02-05	CURRENT	2013-02-05	Dissolved 2015-02-10
PHILIP HARDING GREEN	STANDLYNCH BARNS MANAGEMENT COMPANY LIMITED	Director	2005-04-15	CURRENT	1998-06-19	Active
PHILIP HARDING GREEN	825 INTERNATIONAL LIMITED	Director	2005-03-07	CURRENT	2005-03-07	Dissolved 2016-04-19
NIGEL BARRY MASTERS	JPMORGAN LIFE LIMITED	Director	2015-11-25	CURRENT	1996-10-10	Active
NIGEL BARRY MASTERS	NMACTUARIAL LIMITED	Director	2010-10-25	CURRENT	2010-10-21	Liquidation
ANDREW FREDERICK JOHN NEDEN	ELTHAM COLLEGE	Director	2017-06-20	CURRENT	1996-08-29	Active
ANDREW FREDERICK JOHN NEDEN	AETNA INSURANCE COMPANY LIMITED	Director	2017-04-12	CURRENT	2006-10-04	Active
ANDREW FREDERICK JOHN NEDEN	ABC INTERNATIONAL BANK PLC	Director	2016-02-19	CURRENT	1990-12-03	Active
ANDREW FREDERICK JOHN NEDEN	NORTHGATE (WARWICK) DEVELOPMENTS LIMITED	Director	2014-04-30	CURRENT	2013-06-24	Active
ANDREW FREDERICK JOHN NEDEN	GRACE CHURCH DULWICH	Director	2012-01-31	CURRENT	2005-09-06	Active
ANDREW FREDERICK JOHN NEDEN	ST PETER'S CANARY WHARF TRUST	Director	2002-08-22	CURRENT	2002-08-22	Active

More director information

Advertised Job Vacancies

Job Title	Location	Job description	Date posted
Assistant to Head of HR		Whatever your personal and professional ambitions are, we believe that you can achieve great things. Were Wesleyan. Were special because were specialist.	2016-07-26
Senior Personal Banker		Wesleyan Bank is a wholly owned subsidiary of the Wesleyan. Wesleyan Bank is currently looking to recruit a Senior Personal Banker to join our Quality Team....	2016-05-28
Project Manager		You will have experience of budgets and controls and good knowledge of project management techniques and processes, including but not limited to:....	2016-05-22
Regional Financial Consultant		25 days holiday (plus Bank Holidays). Home Based Financial Consultant, UK to 43k base (61k OTE), +car/bens....	2016-05-20
Financial Consultant	Wrexham	25 days holiday (plus Bank Holidays). Home Based Financial Consultant, UK to 43k base (61k OTE), +car/bens....	2016-05-11
Senior Personal Banker		Wesleyan Bank is a wholly owned subsidiary of the Wesleyan. Wesleyan Bank is currently looking to recruit a Senior Personal Banker to join our Arrears Team in...	2016-04-19
Events & Marketing Coordinator	Oswestry	Strong understanding of event management, marcomms and social media. Manage our social media presence, ensuring communications are integrated and in line with...	2016-04-14
Communications Consultant (Customer Proposition Programme)	Birmingham	To be considered for this role you must have experience in creating impactful communications using channels such as websites, videos, events, newsletters,...	2016-04-06
Financial Consultant	Midlands	25 days holiday (plus Bank Holidays). Home Based Financial Consultant, UK to 43k base (61k OTE), +car/bens....	2016-03-23
Financial Consultant	Kingston upon Thames	25 days holiday (plus Bank Holidays). Home Based Financial Consultant, UK to 43k base (61k OTE), +car/bens....	2016-03-23
Point of Sale/Insight Operations Technician	Birmingham	Were looking for a Point of Sale Operations Technician to work in our Sales Operations division. Feedback on your application will be provided in the week...	2016-03-18
Financial Consultant to Hospital Doctors		25 days holiday (plus Bank Holidays). Home Based Financial Consultant, UK to 43k base (61k OTE), +car/bens....	2016-03-05
Collections Officer	New Malden	BACKGROUND Established in 1990, Syscap is one of the UKs leading non-bank finance houses arranging purpose-specific finance for customers in the commercial,	2016-02-24
Resourcing Advisor	Birmingham	An ability to work under pressure to strict deadlines with limited supervision. Whatever your personal and professional ambitions are, we believe that you can...	2016-02-24
Compliance Consultant (Bank)	Birmingham	Meet with CRO, Compliance Officer and Bank Executive Committee to raise Risk & Compliance issues. Determine whether all parts of the Bank including outsourced...	2016-02-18
Financial Consultant to Hospital Doctors		Benefits - Performance related bonus, company car, 25 days holiday plus Bank Holidays, generous pension scheme (employer contribution capped at 10%), flexible...	2016-02-18
Field Performance Consultant		Direct experience of sales and/or sales management or supervision in a regulated environment is required too....	2016-02-04
Financial Advisor to Teachers	Kingston upon Thames	Performance related bonus, company car, 25 days holiday plus Bank Holidays, generous pension scheme (employer contribution capped at 10%), flexible benefits...	2016-01-28
Junior Client Account Manager	Birmingham	Feedback on your application will be provided in the week following this date. You must want to learn about the Solicitors PII Market and develop your skills...	2016-01-26
Regional Financial Consultant		Performance related bonus, company car, 25 days holiday plus Bank Holidays, generous pension scheme (employer contribution capped at 10%), flexible benefits...	2016-01-20
Financial Consultant to Dentists		Performance related bonus, company car, 25 days holiday plus Bank Holidays, generous pension scheme (employer contribution capped at 10%), flexible benefits...	2016-01-19
Regional Financial Consultant	Kingston upon Thames	25 days holiday (plus Bank Holidays). Home Based Financial Consultant, UK to 43k base (61k OTE), +car/bens....	2016-01-19
Personal Banker	Bank Station	Complying with regulatory requirements and bank procedures. An exciting opportunity has arisen for a part-time/job share personal banker to join the investment...	2016-01-18
Client Account Manager	Birmingham	Feedback on your application will be provided in the week following this date. Were special because were specialist....	2016-01-12
Business Analyst	Bank Station	Due to the continued growth and expansion of our Wesleyan Bank, we are now in the position to recruit for an additional individual to join our existing team of...	2016-01-11
Compliance Specialist (Advice and Policy)	Birmingham	Retail Banks, General Insurers, Unit Trust Managers and Financial Advisory firms. Whatever your personal and professional ambitions are, we believe that you can...	2015-11-28
Business Development Manager	Home Based	On behalf of Syscap, part of Wesleyan Bank, we have an exciting opportunity for a Business Development Manager, based from New Malden (2 days per week) but with...	2015-11-24
Investment Claims Administrator	Birmingham	We are unable to employ anyone who does not have the legal right to live and work in the UK. Handling enquiries and complaints....	2015-11-18
Project Support - 12 months FTC	Birmingham	We are unable to employ anyone who does not have the legal right to live and work in the UK. Whatever your personal and professional ambitions are, we believe...	2015-11-18
Executive Assistant	Birmingham	We are unable to employ anyone who does not have the legal right to live and work in the UK. Undertake background research, to produce documents, briefing...	2015-11-05
Compliance Specialist (Advice and Policy)	Birmingham	We are unable to employ anyone who does not have the legal right to live and work in the UK. The ability to identify regulatory changes from appropriate sources...	2015-11-04
Personal Banker	Birmingham	An exciting opportunity has arisen for 3x Personal Bankers to join the team at Wesleyan Bank. Whatever your personal and professional ambitions are, we believe...	2015-10-29

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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
2023-09-22		DIRECTOR APPOINTED MR GARY DIXON
2023-08-03		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-06-13		CONFIRMATION STATEMENT MADE ON 03/05/23, WITH NO UPDATES
2022-09-23		Resolutions passed:<ul><li>Resolution Amendment of rules of the society 26/05/2022</ul>
2022-08-30		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-06-01	AP01	DIRECTOR APPOINTED RITA BAJAJ
2022-05-30	CS01	CONFIRMATION STATEMENT MADE ON 03/05/22, WITH NO UPDATES
2022-04-05	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTIN WARWICK BRYANT
2021-08-13	AP01	DIRECTOR APPOINTED DR HARPREET SINGH SOOD
2021-08-13	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-05-25	CS01	CONFIRMATION STATEMENT MADE ON 03/05/21, WITH UPDATES
2021-03-15	AP01	DIRECTOR APPOINTED MR PHILIP WYNFORD MOORE
2021-02-08	RES13	Resolutions passed: Adopt newrules of wesleyan assurance society 18/06/2020
2021-01-21	TM01	APPOINTMENT TERMINATED, DIRECTOR NIGEL BARRY MASTERS
2021-01-08	AP01	DIRECTOR APPOINTED MS GILLIAN BARBARA CASS
2020-11-27	TM01	APPOINTMENT TERMINATED, DIRECTOR AHMED FAROOQ
2020-09-25	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-06-01	AP01	DIRECTOR APPOINTED IAN MCCAIG
2020-05-29	CS01	CONFIRMATION STATEMENT MADE ON 03/05/20, WITH NO UPDATES
2020-01-15	AP01	DIRECTOR APPOINTED LINDA WILDING
2019-12-18	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP HARDING GREEN
2019-12-03	AP01	DIRECTOR APPOINTED MR MARIO EMANUELE MAZZOCCHI
2019-08-06	TM01	APPOINTMENT TERMINATED, DIRECTOR CRAIG WILLIAM ERRINGTON
2019-08-01	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-07-02	MISC	New rules of wesleyan assurance society
2019-07-02	RES13	Resolutions passed: Alteration to rules of the society 23/05/2019
2019-06-11	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DAVID BRINSMEAD
2019-05-30	CS01	CONFIRMATION STATEMENT MADE ON 03/05/19, WITH UPDATES
2019-03-29	AP01	DIRECTOR APPOINTED MRS ANNE TRACY GREEN
2018-09-25	AP01	DIRECTOR APPOINTED MR AHMED FAROOQ
2018-07-12	TM02	Termination of appointment of Doug Bright on 2018-06-30
2018-07-12	AP03	Appointment of Selena Jane Pritchard as company secretary on 2018-07-01
2018-06-25	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-06-07	CS01	CONFIRMATION STATEMENT MADE ON 03/05/18, WITH UPDATES
2018-01-18	TM01	APPOINTMENT TERMINATED, DIRECTOR BRYAN SAMUEL JACKSON
2017-11-22	TM01	APPOINTMENT TERMINATED, DIRECTOR ELIZABETH LOUISE MCKENZIE
2017-10-04	AP01	DIRECTOR APPOINTED NATHAN VICTOR MOSS
2017-09-28	AP01	DIRECTOR APPOINTED NATHAN VICTOR MOSS
2017-09-28	AP01	DIRECTOR APPOINTED NATHAN VICTOR MOSS
2017-08-31	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-06-06	CS01	CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES
2016-11-11	TM01	APPOINTMENT TERMINATED, DIRECTOR TANIA ALEXANDRA TEOFANA BEATRICE BRISBY
2016-08-16	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-05-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG WILLIAM ERRINGTON / 03/11/2015
2016-05-26	AR01	03/05/16
2016-01-28	TM01	APPOINTMENT TERMINATED, DIRECTOR CLIVE BRIDGE
2016-01-28	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT GREEN
2016-01-15	AP01	DIRECTOR APPOINTED TANIA ALEXANDRA TEOFANA BEATRICE BRISBY
2015-08-28	TM01	APPOINTMENT TERMINATED, DIRECTOR SAMANTHA PORTER
2015-07-22	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-07-01	AR01	03/05/15
2015-05-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG WILLIAM ERRINGTON / 07/05/2015
2015-05-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS ELIZABETH LOUISE MCKENZIE / 07/05/2015
2015-05-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMANTHA JANE PORTER / 07/05/2015
2015-05-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE BRIDGE / 07/05/2015
2015-05-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL BARRY MASTERS / 07/05/2015
2015-05-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR. MARTIN WARWICK BRYANT / 07/05/2015
2015-05-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP HARDING GREEN / 07/05/2015
2015-05-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR BRYAN SAMUEL JACKSON / 07/05/2015
2015-05-22	CH03	SECRETARY'S CHANGE OF PARTICULARS / DOUG BRIGHT / 07/05/2015
2015-02-10	AP01	DIRECTOR APPOINTED MR ANDREW FREDERICK JOHN NEDEN
2014-10-15	AR01	03/05/14
2014-09-25	TM01	APPOINTMENT TERMINATED, DIRECTOR KEITH NICHOLSON
2014-05-21	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-01-23	AP01	DIRECTOR APPOINTED MS ELIZABETH LOUISE MCKENZIE
2014-01-17	AP03	SECRETARY APPOINTED DOUG BRIGHT
2014-01-17	TM02	APPOINTMENT TERMINATED, SECRETARY JOSEPH RODERICK
2013-11-12	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN DEUTSCH
2013-05-28	AR01	03/05/13
2013-05-15	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-02-07	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN RUTTER
2012-11-30	AP01	DIRECTOR APPOINTED NIGEL BARRY MASTERS
2012-11-09	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL LEWIS
2012-05-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG WILLIAM ERRINGTON / 19/04/2012
2012-05-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HUELIN GREEN / 27/04/2012
2012-05-23	RES13	AMENDMENT TO THE RULES OF THE SOCIETY PASSED 03/05/2012 03/05/2012
2012-05-23	AR01	03/05/12
2012-05-17	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-05-01	AP01	DIRECTOR APPOINTED ROBERT HUELIN GREEN
2012-04-19	AP01	DIRECTOR APPOINTED ROBERT HUELIN GREEN
2011-10-11	AP01	DIRECTOR APPOINTED MRS SAMANTHA JANE PORTER
2011-09-22	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTIN HOWARD
2011-08-10	TM01	APPOINTMENT TERMINATED, DIRECTOR MATTHEW RODHOUSE
2011-07-18	AP01	DIRECTOR APPOINTED MARTIN WARWICK BRYANT
2011-05-20	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-05-13	AR01	03/05/11
2011-05-12	RES01	ALTER ARTICLES 05/05/2011
2010-10-04	AP01	DIRECTOR APPOINTED CLIVE BRIDGE
2010-06-11	AP01	DIRECTOR APPOINTED CHRISTOPHER DAVID BRINSMEAD
2010-05-21	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID TYRRELL
2010-05-21	TM01	APPOINTMENT TERMINATED, DIRECTOR LOWRY MACLEAN
2010-05-21	AR01	03/05/10
2010-05-19	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-05-13	RES01	ADOPT ARTICLES 07/05/2010
2010-03-02	AP01	DIRECTOR APPOINTED MR PHILIP HARDING GREEN
2010-01-15	TM01	APPOINTMENT TERMINATED, DIRECTOR DEREK ZISSMAN
2009-11-24	AP01	DIRECTOR APPOINTED KEITH NICHOLSON
2009-08-06	288b	APPOINTMENT TERMINATED DIRECTOR ANDREW DOMAN
2009-06-17	363a	ANNUAL RETURN MADE UP TO 03/05/09
2009-06-01	363s	ANNUAL RETURN MADE UP TO 03/05/08
2009-05-14	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2008-09-19	288b	APPOINTMENT TERMINATED DIRECTOR IAN LAZENBY
2008-09-19	288a	DIRECTOR APPOINTED MARTIN PAUL HOWARD
2008-07-05	288a	DIRECTOR APPOINTED ANDREW SPENCER DOMAN
2008-06-04	288a	DIRECTOR APPOINTED DEREK ZISSMAN
2008-06-04	288b	APPOINTMENT TERMINATED DIRECTOR MICHAEL CHRISTOPHERS
2008-05-22	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-05-21	MISC	SPECIAL RESOLUTION - AMENDMENTS TO RULES
2007-08-13	288a	NEW DIRECTOR APPOINTED
2007-07-23	288a	NEW DIRECTOR APPOINTED
2007-06-12	288b	DIRECTOR RESIGNED
2007-06-01	363(288)	DIRECTOR'S PARTICULARS CHANGED
2007-06-01	363s	ANNUAL RETURN MADE UP TO 03/05/07
2007-05-21	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2006-07-05	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-05-30	MISC	NEW CONSTITUTION
2006-05-30	RES13	AMEND RULES 28/04/06
2006-05-26	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-05-26	363s	ANNUAL RETURN MADE UP TO 03/05/06
2006-02-17	288b	DIRECTOR RESIGNED
2005-05-24	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-05-18	288a	NEW DIRECTOR APPOINTED
2005-05-18	363s	ANNUAL RETURN MADE UP TO 03/05/05
2005-05-09	288b	DIRECTOR RESIGNED

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 WESLEYAN ASSURANCE SOCIETY 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 WESLEYAN ASSURANCE SOCIETY

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

WESLEYAN ASSURANCE SOCIETY 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

Annual Accounts
2012-12-31

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 WESLEYAN ASSURANCE SOCIETY

Intangible Assets

Patents

We have not found any records of WESLEYAN ASSURANCE SOCIETY registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

Trademarks

We have not found any records of WESLEYAN ASSURANCE SOCIETY registering or being granted any trademarks

Financial Assets

Debtors Charges (Secured Debts)

Type of Charge Owed	Quantity
RENT DEPOSIT DEED	8
DEED OF RENT DEPOSIT	3
LICENCE TO ASSIGN	1

We have found 12 mortgage charges which are owed to WESLEYAN ASSURANCE SOCIETY

Income

Government Income

Government spend with WESLEYAN ASSURANCE SOCIETY

Government Department	Income Date	Transaction(s) Value	Services/Products
Wycombe District Council	2014-10-08	GBP £4,313	Land/Property Acquisition
Wycombe District Council	2014-08-20	GBP £1,982	Insurance Premiums
Wycombe District Council	2014-07-02	GBP £4,313	Land/Property Acquisition
Wycombe District Council	2014-04-02	GBP £4,313	Land/Property Acquisition
Tamworth Borough Council	2013-03-28	GBP £2,630

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where WESLEYAN ASSURANCE SOCIETY 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 WESLEYAN ASSURANCE SOCIETY 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 WESLEYAN ASSURANCE SOCIETY any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2023-09-05 08:14:28
Primary Source:	Companies House

Company Overview

Company Officers of WESLEYAN ASSURANCE SOCIETY

Related Directorships

Government spend with WESLEYAN ASSURANCE SOCIETY