THE LONDON LIFE ASSOCIATION LIMITED

Profile THE LONDON LIFE ASSOCIATION LIMITED

Actual on 01.11.2020
Company name
THE LONDON LIFE ASSOCIATION LIMITED
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Company number
00041503
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Saturday, 30 June 1894
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Accounts

Actual

First 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 Tuesday, 15 June 2021 due by Tuesday, 29 June 2021

Last statement dated Monday, 15 June 2020

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, B47 6WG
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PSC and Officers THE LONDON LIFE ASSOCIATION LIMITED

Officers

(as of 18.09.2020)

MOSS, Andrew
Status: Active
Appointed on: Friday, 26 March 2010
Correspondence address: Wythall Green Way, Wythall, England, Birmingham, B47 6WG, 1
Nationality: British
Date of birth: May 1964
Role: Director
Occupation: Accountant
Country of residence: England
PEARL GROUP SECRETARIAT SERVICES LIMITED
Status: Active
Appointed on: Saturday, 01 October 2011
Correspondence address: Wythall Green Way, Wythall, England, Birmingham, B47 6WG, 1
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 3588041
SHERIFF, Rizwan
Status: Active
Appointed on: Saturday, 30 September 2017
Correspondence address: Wythall Green Way, Wythall Green, England, England, Birmingham, B47 6WG, 1
Nationality: British
Date of birth: June 1977
Role: Director
Occupation: Accountant
Country of residence: England
MEADE-KING, Charles Oliver Beauchamp
Status: Not active
Resigned on: Friday, 11 August 1995
Correspondence address: Garden Cottage, The Common, Surrey, Shalford, GU4 8JE
Role: Secretary
MEADE-KING, Charles Oliver Beauchamp
Status: Not active
Resigned on: Friday, 11 August 1995
Correspondence address: Garden Cottage, The Common, Surrey, Shalford, GU4 8JE
Nationality: British
Date of birth: August 1954
Role: Director
Occupation: Company Secretary And Solicitor
Country of residence: England
MEEHAN, Brendan Joseph
Status: Not active
Appointed on: Wednesday, 30 January 2002
Resigned on: Friday, 12 December 2003
Correspondence address: 24 Kirby Close, Northamptonshire, Northampton, NN4 6AB
Nationality: British
Date of birth: March 1958
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
ESSEX, Christopher Roland
Status: Not active
Appointed on: Friday, 08 June 2001
Resigned on: Friday, 31 December 2004
Correspondence address: 3 Kingston Avenue, Bristol, Saltford, BS31 3LF
Nationality: British
Date of birth: August 1956
Role: Director
Occupation: Insurance Executive
Country of residence: United Kingdom
MERRICK, Michael John
Status: Not active
Appointed on: Friday, 25 August 1995
Resigned on: Friday, 31 March 2000
Correspondence address: Long Close, Main Road, Temple Cloud, Bristol, BS39 5DH
Nationality: British
Date of birth: January 1960
Role: Director
Occupation: Actuary
Country of residence: England
DAVIES, David Wyndham
Status: Not active
Resigned on: Monday, 01 August 1994
Correspondence address: Downs Road, Surrey, Epsom, KT18 5JD, 30
Nationality: British
Date of birth: September 1947
Role: Director
Occupation: Managing Director
Country of residence: England
HORROCKS, Graham Stewart
Status: Not active
Appointed on: Friday, 25 August 1995
Resigned on: Monday, 01 June 1998
Correspondence address: 96 Hillside Road, Portishead, Avon, Bristol, BS20 8LJ
Nationality: British
Date of birth: June 1951
Role: Director
Occupation: Insurance Executive
MERRICK, Michael John
Status: Not active
Appointed on: Friday, 26 March 2010
Resigned on: Monday, 02 June 2014
Correspondence address: Wythall Green Way, Wythall, England, Birmingham, B47 6WG, 1
Nationality: British
Date of birth: January 1960
Role: Director
Occupation: Actuary
Country of residence: England
HURMAN, Nicholas James
Status: Not active
Appointed on: Thursday, 01 June 2000
Resigned on: Monday, 11 June 2001
Correspondence address: 73 London Road, Southborough, Kent, Tunbridge Wells, TN4 0NS
Nationality: British
Date of birth: December 1959
Role: Director
Occupation: Insurance Executive
Country of residence: England
KITSON, Stephen Paul Alexander
Status: Not active
Appointed on: Friday, 28 January 2000
Resigned on: Monday, 11 June 2001
Correspondence address: 47 Howard Road, Westbury Park, Avon, Bristol, BS6 7US
Nationality: British
Date of birth: May 1960
Role: Director
Occupation: Company Secretary
FELSTON, Graham Stuart
Status: Not active
Appointed on: Friday, 24 December 2004
Resigned on: Monday, 20 February 2012
Correspondence address: Wythall Green Way, Wythall, England, Birmingham, B47 6WG, 1
Nationality: British
Date of birth: January 1958
Role: Director
Occupation: Company Director
Country of residence: British Citizen
KITSON, Stephen Paul Alexander
Status: Not active
Appointed on: Friday, 11 August 1995
Resigned on: Monday, 25 June 2001
Correspondence address: 47 Howard Road, Westbury Park, Avon, Bristol, BS6 7US
Role: Secretary
GLEN, Donald Peter
Status: Not active
Appointed on: Wednesday, 30 January 2002
Resigned on: Saturday, 01 October 2011
Correspondence address: Wythall Green Way, Wythall, England, Birmingham, B47 6WG, 1
Role: Secretary
MOHAMMED, Shamira
Status: Not active
Appointed on: Monday, 01 October 2012
Resigned on: Saturday, 30 September 2017
Correspondence address: Wythall Green Way, Wythall, England, Birmingham, B47 6WG, 1
Nationality: British
Date of birth: November 1968
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
MOSS, Jonathan Stephen
Status: Not active
Appointed on: Friday, 16 September 2005
Resigned on: Thursday, 01 April 2010
Correspondence address: Wythall Green Way, Wythall, England, Birmingham, B47 6WG, 1
Nationality: British
Date of birth: June 1963
Role: Director
Occupation: Actuary
Country of residence: United Kingdom
SMITH, John Simon Bertie
Status: Not active
Appointed on: Thursday, 01 February 2007
Resigned on: Thursday, 01 April 2010
Correspondence address: 32 Mingle Lane, Stapleford, Cambridgeshire, Cambridge, CB2 5SY
Nationality: British
Date of birth: August 1964
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
COOPER, Martin Richard
Status: Not active
Appointed on: Friday, 12 December 2003
Resigned on: Thursday, 01 February 2007
Correspondence address: 1 Old Rectory Meadow, Denver, Norfolk, Downham Market, PE38 0DF
Nationality: English
Date of birth: October 1951
Role: Director
Occupation: Financial Controller
Country of residence: England
BROTHERS, Stuart Reginald
Status: Not active
Appointed on: Monday, 08 June 1998
Resigned on: Thursday, 14 October 1999
Correspondence address: 2 Badgers Dene, Mounton Road, Gwent, Chepstow, NP16 5FB
Nationality: British
Date of birth: September 1961
Role: Director
Occupation: Solicitor
Country of residence: Wales
DIVERS, James
Status: Not active
Resigned on: Thursday, 31 August 1995
Correspondence address: Spring Acre Lower Washwell Lane, Painswick, Gloucestershire, Stroud, GL6 6XW
Nationality: British
Date of birth: April 1949
Role: Director
Occupation: Chartered Accountant
CONNOR, Peter
Status: Not active
Appointed on: Friday, 08 June 2001
Resigned on: Thursday, 31 January 2002
Correspondence address: 22 Westover Road, Westbury On Trym, Bristol, BS9 3LZ
Nationality: British
Date of birth: October 1943
Role: Director
Occupation: Actuary
WATSON, Gerald Alistair
Status: Not active
Appointed on: Monday, 25 June 2001
Resigned on: Wednesday, 30 January 2002
Correspondence address: 43 Abbotts Grove, Werrington, Peterborough, PE4 5BP
Nationality: British
Role: Secretary
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Person with significant control

(as of 01.11.2020)

Phoenix Life Assurance Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Birmingham, 1
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors