THE LANCASHIRE AND YORKSHIRE REVERSIONARY INTEREST COMPANY LIMITED

Profile THE LANCASHIRE AND YORKSHIRE REVERSIONARY INTEREST COMPANY LIMITED

Actual on 01.10.2020
Company name
THE LANCASHIRE AND YORKSHIRE REVERSIONARY INTEREST COMPANY LIMITED
copy
copied
Company number
00019770
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Saturday, 03 May 1884
copy
copied
Accounts

Actual

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Saturday, 01 May 2021 due by Saturday, 15 May 2021

Last statement dated Friday, 01 May 2020

Nature of business (SIC)
65110 - Life insurance
copy
copied
Registered office address
AVIVA, WELLINGTON ROW, NORTH YORKSHIRE, ENGLAND, YORK, YO90 1WR
copy
copied

PSC and Officers THE LANCASHIRE AND YORKSHIRE REVERSIONARY INTEREST COMPANY LIMITED

Officers

(as of 18.09.2020)

AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Status: Active
Appointed on: Tuesday, 01 December 1998
Correspondence address: 1 Undershaft, United Kingdom, London, EC3P 3DQ, St Helen's
Role: Corporate Secretary
Place registered: ENGLAND AND WALES
Registration number: 2084205
BADDELEY, Julian Charles
Status: Active
Appointed on: Thursday, 31 August 2017
Correspondence address: Wellington Row, England, North Yorkshire, York, YO90 1WR, Aviva
Nationality: British
Date of birth: January 1981
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
BYE, Karina Jane
Status: Active
Appointed on: Monday, 22 January 2018
Correspondence address: 1 Undershaft, United Kingdom, London, EC3P 3DQ, St Helen's
Nationality: British
Date of birth: February 1972
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
STOWE, Oliver
Status: Active
Appointed on: Monday, 10 September 2018
Correspondence address: Wellington Row, United Kingdom, York, YO90 1WR, Aviva
Nationality: British
Date of birth: August 1981
Role: Director
Occupation: Director
Country of residence: United Kingdom
HARRY, Stephen Paul
Status: Not active
Appointed on: Thursday, 20 November 2003
Resigned on: Friday, 29 July 2005
Correspondence address: Headley House, Freely Lane Bramham, West Yorkshire, Wetherby, LS23 6RR
Nationality: British
Date of birth: September 1968
Role: Director
Occupation: Chartered Management Accountan
HODGES, Mark Steven
Status: Not active
Appointed on: Friday, 15 December 2006
Resigned on: Friday, 30 April 2010
Correspondence address: Maidenhead Road, Berkshire, Windsor, SL4 5GD, Millstream
Nationality: British
Date of birth: September 1965
Role: Director
Occupation: Director
Country of residence: United Kingdom
HAMPSON, Stephen Anthony
Status: Not active
Appointed on: Wednesday, 23 January 2013
Resigned on: Monday, 10 September 2018
Correspondence address: Wellington Row, England, North Yorkshire, York, YO90 1WR, Aviva
Nationality: British
Date of birth: February 1973
Role: Director
Occupation: Director
Country of residence: United Kingdom
GRAHAM, Alexander Donald
Status: Not active
Appointed on: Tuesday, 01 December 1998
Resigned on: Monday, 18 December 2006
Correspondence address: Lund Farm, Main Street, Helperby, North Yorkshire, York, YO61 2NT
Nationality: British
Date of birth: December 1951
Role: Director
Occupation: Barrister
JENKINS, Andrew Muir
Status: Not active
Appointed on: Thursday, 04 August 2005
Resigned on: Monday, 18 December 2006
Correspondence address: 9 Laurels Garth, Sheriff Hutton, York, YO60 6SE
Nationality: British
Date of birth: May 1962
Role: Director
Occupation: Head Of Accounting
Country of residence: United Kingdom
SPIERS, Anthony Ellick
Status: Not active
Appointed on: Tuesday, 16 March 1993
Resigned on: Monday, 18 December 2006
Correspondence address: Rosedale, Church Lane, Skelton, North Yorkshire, York, YO30 1XT
Nationality: British
Date of birth: January 1953
Role: Director
Occupation: Actuary
STRAUSS, Toby Emil
Status: Not active
Appointed on: Wednesday, 11 February 2009
Resigned on: Monday, 23 May 2011
Correspondence address: 2 Rougier Street, York, YO90 1UU
Nationality: British
Date of birth: October 1959
Role: Director
Occupation: Director
Country of residence: England
NICANDROU, Nicolaos
Status: Not active
Appointed on: Friday, 15 December 2006
Resigned on: Monday, 27 April 2009
Correspondence address: Rougier Street, United Kingdom, North Yorkshire, York, YO90 1UU, 2
Nationality: British
Date of birth: August 1965
Role: Director
Occupation: Director
WILMAN, Jennifer Jane
Status: Not active
Appointed on: Wednesday, 23 January 2013
Resigned on: Monday, 31 August 2015
Correspondence address: Wellington Row, England, York, YO90 1WR, Aviva
Nationality: British
Date of birth: May 1956
Role: Director
Occupation: Director
Country of residence: England
GIBBON, Frederick
Status: Not active
Resigned on: Saturday, 30 April 1994
Correspondence address: 168 Cotswold Crescent, Lancashire, Bury, BL8 1QL
Role: Secretary
WAINWRIGHT, John Peter
Status: Not active
Resigned on: Thursday, 01 October 1998
Correspondence address: Fullers Gate, Allostock, Cheshire, Knutsford, WA16 9NG
Nationality: British
Date of birth: June 1938
Role: Director
Occupation: Chartered Surveyor
Country of residence: England
FAULKNER, Angela Elizabeth
Status: Not active
Appointed on: Friday, 15 January 2016
Resigned on: Thursday, 28 September 2017
Correspondence address: Wellington Row, England, North Yorkshire, York, YO90 1WR, Aviva
Nationality: British
Date of birth: April 1961
Role: Director
Occupation: Barrister
Country of residence: England
GRAHAM, Alexander Donald
Status: Not active
Appointed on: Saturday, 30 April 1994
Resigned on: Tuesday, 01 December 1998
Correspondence address: Lund Farm, Main Street, Helperby, North Yorkshire, York, YO61 2NT
Role: Secretary
JACK, William Henderson
Status: Not active
Resigned on: Tuesday, 01 December 1998
Correspondence address: Dalmore Ardchoille Park, Scotland, Perth, PH2 7TL
Nationality: British
Date of birth: December 1944
Role: Director
Occupation: Manager
Country of residence: United Kingdom
URMSTON, Michael Norris
Status: Not active
Resigned on: Tuesday, 01 December 1998
Correspondence address: The Coach House, Fulford Park, Fulford, North Yorkshire, York, YO10 4QE
Nationality: British
Date of birth: March 1949
Role: Director
Occupation: Actuary
Country of residence: United Kingdom
BARRAL, David Barclay
Status: Not active
Appointed on: Wednesday, 03 June 2009
Resigned on: Wednesday, 23 January 2013
Correspondence address: 2 Rougier Street, United Kingdom, York, YO90 1UU, Aviva
Nationality: British
Date of birth: March 1962
Role: Director
Occupation: Director
Country of residence: England
LISTER, John Robert
Status: Not active
Appointed on: Wednesday, 03 June 2009
Resigned on: Wednesday, 23 January 2013
Correspondence address: 2 Rougier Street, United Kingdom, York, YO90 1UU, Aviva
Nationality: British
Date of birth: April 1958
Role: Director
Occupation: Director
Country of residence: England
SCROWSTON, Michael John
Status: Not active
Resigned on: Wednesday, 23 July 2003
Correspondence address: The Paddocks, Sutton Road Huby, North Yorkshire, York, YO6 1HF
Nationality: British
Date of birth: November 1955
Role: Director
Occupation: Chartered Accountant
RILEY, Cathryn Elizabeth
Status: Not active
Appointed on: Friday, 15 December 2006
Resigned on: Wednesday, 31 December 2008
Correspondence address: Lansdown, 84 Staines Road, Wraysbury, Middlesex, Staines, TW19 5AA
Nationality: British
Date of birth: April 1962
Role: Director
Occupation: Director
Country of residence: United Kingdom
PEXTON, George Thomas
Status: Not active
Resigned on: Wednesday, 31 March 1993
Correspondence address: 147 Dykelands Lane, Upper Poppleton, North Yorkshire, York, YO2 6JP
Nationality: British
Date of birth: March 1933
Role: Director
Occupation: Actuary
Show all records Hide
Person with significant control

(as of 01.10.2020)

Aviva Life & Pensions Uk Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, York, Aviva
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors