BL TELFORD LIMITED

Profile BL TELFORD LIMITED

Actual on 01.10.2020
Company name
BL TELFORD LIMITED
copy
copied
Company number
00151731
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Tuesday, 22 October 1918
copy
copied
Accounts

Actual

Next accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Friday, 01 January 2021 due by Friday, 12 February 2021

Last statement dated Wednesday, 01 January 2020

Nature of business (SIC)
65110 - Life insurance
copy
copied
Registered office address
WINDSOR HOUSE, TOWN CENTRE, SHROPSHIRE, TELFORD, TF3 4NB
copy
copied

PSC and Officers BL TELFORD LIMITED

Officers

(as of 18.09.2020)

CUHLS, Matthew Hilmar
Status: Active
Appointed on: Monday, 18 February 2013
Correspondence address: Town Centre, Shropshire, Telford, TF3 4NB, Windsor House
Nationality: British
Date of birth: August 1974
Role: Director
Occupation: Ceo
Country of residence: England
PEARL GROUP SECRETARIAT SERVICES LTD
Status: Active
Appointed on: Wednesday, 22 July 2020
Correspondence address: Wythall Green Way, Wythall, England, Birmingham, B47 6WG, 1
Role: Corporate Secretary
Place registered: ENGLAND
Registration number: 03588041
WOODCOCK, Michael Charles
Status: Active
Appointed on: Monday, 18 February 2013
Correspondence address: Town Centre, Shropshire, Telford, TF3 4NB, Windsor House
Nationality: British
Date of birth: December 1968
Role: Director
Occupation: Accountant
Country of residence: England
JOHNSON, Robin David
Status: Not active
Appointed on: Friday, 19 April 1996
Resigned on: Friday, 08 January 1999
Correspondence address: 16 Dukes Road, West Sussex, Lindfield, RH16 2JH
Nationality: British
Date of birth: June 1944
Role: Director
Occupation: Operations Director
HINES, Bryan Charles
Status: Not active
Resigned on: Friday, 11 July 1997
Correspondence address: Pipers Wood, Old Long Grove Seer Green, Buckinghamshire, Beaconsfield, HP9 2QH
Nationality: British
Date of birth: May 1932
Role: Director
Occupation: Company Director
LIVER, John Robert
Status: Not active
Appointed on: Tuesday, 14 December 2004
Resigned on: Friday, 14 October 2005
Correspondence address: 1 Churchill Place, London, E14 5HP
Nationality: British
Date of birth: July 1964
Role: Director
Occupation: Compliance Director
YATES, Jonathan James
Status: Not active
Appointed on: Friday, 31 October 2008
Resigned on: Friday, 18 September 2009
Correspondence address: 30 St Mary Axe, London, EC3A 8EP
Nationality: British
Date of birth: May 1961
Role: Director
Occupation: Director
TRIMMER, Paul
Status: Not active
Appointed on: Friday, 26 January 1996
Resigned on: Friday, 20 March 1998
Correspondence address: 29 Holbrook School Lane, West Sussex, Horsham, RH12 5PP
Role: Secretary
LAGERBERG, Peter John
Status: Not active
Appointed on: Monday, 14 February 1994
Resigned on: Friday, 26 January 1996
Correspondence address: 39a Crescent Road, Surrey, Caterham, CR3 6LE
Role: Secretary
TURNER, Michael James
Status: Not active
Resigned on: Friday, 29 August 1997
Correspondence address: Grey Roofs The Scop, Almondsbury, Avon, Bristol, BS12 4DU
Nationality: British
Date of birth: July 1939
Role: Director
Occupation: Managing Director
BALLS, Ian George Gordon
Status: Not active
Appointed on: Wednesday, 20 June 2001
Resigned on: Friday, 31 July 2009
Correspondence address: 1 Churchill Place, London, E14 5HP
Nationality: British
Date of birth: October 1948
Role: Director
Occupation: Actuary
BARCOSEC LIMITED
Status: Not active
Appointed on: Saturday, 30 December 2000
Resigned on: Friday, 31 October 2008
Correspondence address: 1 Churchill Place, London, E14 5HP
Role: Corporate Secretary
SMITHSON, Keith Victor
Status: Not active
Appointed on: Friday, 30 July 2004
Resigned on: Friday, 31 October 2008
Correspondence address: 1 Churchill Place, London, E14 5HP
Nationality: Irish
Date of birth: March 1962
Role: Director
Occupation: Finance Director
TAYLOR, Nicolas Hornby
Status: Not active
Appointed on: Monday, 16 February 2004
Resigned on: Friday, 31 October 2008
Correspondence address: Lower Farm House, Oborne, Dorset, Sherborne, DT9 4LA
Nationality: British
Date of birth: April 1945
Role: Director
Occupation: Actuary
Country of residence: United Kingdom
THOMAS, Richard
Status: Not active
Appointed on: Wednesday, 18 October 2006
Resigned on: Friday, 31 October 2008
Correspondence address: 1 Churchill Place, London, E14 5HP
Nationality: British
Date of birth: December 1958
Role: Director
Occupation: Compliance Manager
Country of residence: United Kingdom
WOODS, Jamie Jeremy
Status: Not active
Resigned on: Monday, 01 December 1997
Correspondence address: 12 Ashleigh Road, West Sussex, Horsham, RH12 2LF
Nationality: British
Date of birth: January 1941
Role: Director
Occupation: Insurance Manager
BORRIE, Gordon, Lord
Status: Not active
Appointed on: Thursday, 01 April 1993
Resigned on: Monday, 07 July 1997
Correspondence address: Manor Farm, Abbots Morton, Worcestershire, WR7 4NA
Nationality: British
Date of birth: March 1931
Role: Director
Occupation: Barrister At Law
POSTON, Ian William
Status: Not active
Appointed on: Tuesday, 31 December 1996
Resigned on: Monday, 11 March 2002
Correspondence address: 14 Coppins Close, Essex, Chelmsford, CM2 6AY
Nationality: British
Date of birth: December 1955
Role: Director
Occupation: Head Of Financial Services
Country of residence: England
WARRINGTON, Richard
Status: Not active
Resigned on: Monday, 14 February 1994
Correspondence address: Kangles, Sevenoaks Road, Kent, Pratts Bottom, BR6 7SE
Role: Secretary
CROTTY, James Francis
Status: Not active
Appointed on: Thursday, 01 September 2011
Resigned on: Monday, 18 February 2013
Correspondence address: Town Centre, Shropshire, Telford, TF3 4NB, Windsor House
Nationality: Irish
Date of birth: July 1958
Role: Director
Occupation: Director
Country of residence: United Kingdom
EVES, Michael John
Status: Not active
Appointed on: Thursday, 01 October 2009
Resigned on: Monday, 18 February 2013
Correspondence address: Ironmasters Way, Telford Centre, Shropshire, Telford, TF3 4NB, Windsor House
Nationality: British
Date of birth: December 1957
Role: Director
Occupation: Actuary
Country of residence: Singapore
GALLAGHER, James Daniel, Professor
Status: Not active
Appointed on: Thursday, 01 October 2009
Resigned on: Monday, 18 February 2013
Correspondence address: Ironmasters Way, Shropshire, Telford, TF3 4NB, Windsor House
Nationality: British
Date of birth: September 1954
Role: Director
Occupation: Director
Country of residence: Scotland
HUDSON, Richard Owen
Status: Not active
Appointed on: Friday, 31 October 2008
Resigned on: Monday, 18 February 2013
Correspondence address: Ironmasters Way, Town Centre, United Kingdom, Shropshire, Telford, TF3 4NB, Windsor House
Nationality: British
Date of birth: July 1952
Role: Director
Occupation: Director
Country of residence: England
RATCLIFFE, Robert Mark
Status: Not active
Appointed on: Tuesday, 21 June 2011
Resigned on: Monday, 18 February 2013
Correspondence address: Town Centre, Shropshire, Telford, TF3 4NB, Windsor House
Nationality: British
Date of birth: March 1955
Role: Director
Occupation: Director
Country of residence: United Kingdom
URMSTON, Michael Norris
Status: Not active
Appointed on: Thursday, 01 October 2009
Resigned on: Monday, 18 February 2013
Correspondence address: United Kingdom, Shropshire, Telford, TF3 4NB, Windsor House
Nationality: British
Date of birth: March 1949
Role: Director
Occupation: None
Country of residence: United Kingdom
HOLCROFT, David
Status: Not active
Appointed on: Friday, 28 January 2000
Resigned on: Monday, 20 September 2004
Correspondence address: 54 Lombard Street, London, EC3P 3AH
Nationality: British
Date of birth: March 1946
Role: Director
Occupation: Managing Director
MILSON, Christopher Owen
Status: Not active
Appointed on: Wednesday, 20 June 2001
Resigned on: Monday, 26 July 2004
Correspondence address: 54 Lombard Street, London, EC3P 3AH
Nationality: British
Date of birth: April 1950
Role: Director
Occupation: Bank Official
FERGUSON, Duncan George Robin
Status: Not active
Appointed on: Thursday, 01 October 2009
Resigned on: Monday, 28 February 2011
Correspondence address: Ironmasters Way, Shropshire, Telford, TF3 4NB, Windsor House
Nationality: British
Date of birth: May 1942
Role: Director
Occupation: Director
Country of residence: United Kingdom
BARCLAYS LIFE ASSURANCE COMPANY LIMITED
Status: Not active
Appointed on: Monday, 28 September 2009
Resigned on: Monday, 28 September 2009
Correspondence address: Ironmasters Way, Town Centre, Shropshire, Telford, TF3 4NB, Windsor House
Role: Corporate Director
COATESWORTH, Robert
Status: Not active
Appointed on: Friday, 19 April 1996
Resigned on: Saturday, 18 October 2003
Correspondence address: 8 Hill View, Henleaze, Avon, Bristol, BS9 4PZ
Nationality: British
Date of birth: May 1944
Role: Director
Occupation: Director & Appointed Actuary
MUMENTHALER, Christian
Status: Not active
Appointed on: Thursday, 01 October 2009
Resigned on: Saturday, 30 April 2011
Correspondence address: Telford Centre, Shropshire, Telford, TF3 4NB, Windsor House
Nationality: Swiss
Date of birth: June 1969
Role: Director
Occupation: Director
Country of residence: Switerland
SMITH, Christopher
Status: Not active
Appointed on: Friday, 01 January 1999
Resigned on: Saturday, 30 December 2000
Correspondence address: 7 The Squirrells, Capel St Mary, Suffolk, Ipswich, IP9 2XQ
Role: Secretary
NASH, Andrew
Status: Not active
Appointed on: Thursday, 21 January 2010
Resigned on: Saturday, 31 August 2013
Correspondence address: Town Centre, Shropshire, Telford, TF3 4NB, Windsor House
Role: Secretary
ROBINSON, Peter James
Status: Not active
Resigned on: Sunday, 01 January 1995
Correspondence address: Quintins Rectory Lane, Kent, Brasted, TN16 1NJ
Nationality: British
Date of birth: April 1941
Role: Director
Occupation: Deputy Group Chief Executive Woolwich Building Soc
HALL, Brian John
Status: Not active
Appointed on: Wednesday, 04 November 1998
Resigned on: Sunday, 31 December 2000
Correspondence address: Norman's Keep, Doomsday Garden, West Sussex, Horsham, RH13 6LB
Nationality: British
Date of birth: February 1952
Role: Director
Occupation: Chartered Insurer
Country of residence: England
GIBBS, Michael John
Status: Not active
Resigned on: Sunday, 31 March 1996
Correspondence address: Blue Firs 16 Fourth Avenue, Charmandean, West Sussex, Worthing, BN14 9NY
Nationality: British
Date of birth: April 1931
Role: Director
Occupation: Non-Executive Director
Country of residence: England
BAXTER, David Jonathan Allen
Status: Not active
Appointed on: Friday, 31 October 2008
Resigned on: Thursday, 01 October 2009
Correspondence address: 30 St Mary Axe, London, EC3A 8EP
Nationality: British
Date of birth: September 1965
Role: Director
Occupation: Director
HOWE, Robert William Albert
Status: Not active
Appointed on: Friday, 31 October 2008
Resigned on: Thursday, 01 October 2009
Correspondence address: 30 St Mary Axe, London, EC3A 8EP
Nationality: British
Date of birth: March 1949
Role: Director
Occupation: Director
Country of residence: Uk
SWALLOW, Mark Francis
Status: Not active
Appointed on: Friday, 31 October 2008
Resigned on: Thursday, 01 October 2009
Correspondence address: Mythenquai 50/60, Switzerland, 8022 Zurich, Swiss Re Co
Nationality: British
Date of birth: January 1967
Role: Director
Occupation: Director
THORNTON, Craig James
Status: Not active
Appointed on: Friday, 31 October 2008
Resigned on: Thursday, 01 October 2009
Correspondence address: 30 St Mary Axe, London, EC3A 8EP
Nationality: British
Date of birth: April 1972
Role: Director
Occupation: Director
Country of residence: Uk
CRAINE, Roger
Status: Not active
Appointed on: Friday, 31 October 2008
Resigned on: Thursday, 04 October 2012
Correspondence address: Ironmasters Way, Town Centre, United Kingdom, Shropshire, Telford, TF3 4NB, Windsor House
Nationality: British
Date of birth: November 1956
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
GREENSHIELDS, Raymond
Status: Not active
Appointed on: Monday, 18 August 2003
Resigned on: Thursday, 06 April 2006
Correspondence address: 1 Churchill Place, London, E14 5HP
Nationality: Australian
Date of birth: June 1947
Role: Director
Occupation: Company Director
JEWELL, James Gregory
Status: Not active
Appointed on: Thursday, 16 July 1992
Resigned on: Thursday, 06 October 1994
Correspondence address: Trehenny Spy Lane, Loxwood, Sussex, Billingshurst, RH14 0SQ
Nationality: British
Date of birth: November 1942
Role: Director
Occupation: Insurance Manager
TAYLOR, Peter Graham
Status: Not active
Resigned on: Thursday, 06 October 1994
Correspondence address: 15 Orchard Rise, Groombridge, Kent, Tunbridge Wells, TN3 9RY
Nationality: British
Date of birth: December 1939
Role: Director
Occupation: Insurance Manager
WRIGHT, Brian Arthur
Status: Not active
Resigned on: Thursday, 16 July 1992
Correspondence address: Fairways Colley Manor Drive, Surrey, Reigate, RH2 9JS
Nationality: British
Date of birth: February 1930
Role: Director
Occupation: Insurance Manager
SHAKESPEARE, Paul
Status: Not active
Appointed on: Friday, 31 October 2008
Resigned on: Thursday, 21 January 2010
Correspondence address: Upton Lane, United Kingdom, Shropshire, Shifnal, TF11 9HF, The Farthings
Role: Secretary
HINE, John Philip
Status: Not active
Appointed on: Wednesday, 20 June 2001
Resigned on: Thursday, 26 January 2006
Correspondence address: Kintra, Hincheslea, Brockenhurst, SO42 7UP
Nationality: British
Date of birth: August 1957
Role: Director
Occupation: Chartered Accountant
Country of residence: England
FFORDE, Arthur John Brownlow
Status: Not active
Resigned on: Thursday, 30 September 1993
Correspondence address: The Old Malthouse, Brook, Surrey, Godalming, GU8 5UL
Nationality: British
Date of birth: April 1927
Role: Director
Occupation: Solicitor Retired
CARTER, Brian
Status: Not active
Appointed on: Wednesday, 04 November 1998
Resigned on: Thursday, 31 December 1998
Correspondence address: River House 6 Firs Path, Bedfordshire, Leighton Buzzard, LU7 3JG
Nationality: British
Role: Secretary
WILSON, Wilson Weldon
Status: Not active
Appointed on: Friday, 31 October 2008
Resigned on: Thursday, 31 December 2009
Correspondence address: 30 St Mary Axe, London, EC3A 8EP
Nationality: American
Date of birth: January 1961
Role: Director
Occupation: Director
STEWART, John Morrison
Status: Not active
Appointed on: Sunday, 01 January 1995
Resigned on: Tuesday, 01 October 1996
Correspondence address: 7 Chatsworth Close, Kent, West Wickham, BR4 9QS
Nationality: British
Date of birth: May 1949
Role: Director
Occupation: Exec Dir/Woolwich Building Soc
SINGLETON, Graham Lloyd
Status: Not active
Appointed on: Monday, 28 September 2009
Resigned on: Tuesday, 26 March 2013
Correspondence address: Ironmasters Way, Town Centre, United Kingdom, Shropshire, Telford, TF3 4NB, Windsor House
Nationality: British
Date of birth: April 1963
Role: Director
Occupation: Director
Country of residence: England
JEENS, Robert Charles Hubert
Status: Not active
Appointed on: Tuesday, 31 December 1996
Resigned on: Tuesday, 30 June 1998
Correspondence address: 7 Sunnyside, London, SW19 4SH
Nationality: British
Date of birth: December 1953
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
WILD, Thomas Alan
Status: Not active
Appointed on: Monday, 07 July 1997
Resigned on: Tuesday, 30 June 1998
Correspondence address: 78 Arundel Avenue, Surrey, Sanderstead, CR2 8BE
Nationality: British
Date of birth: May 1950
Role: Director
Occupation: Company Director
PEACOCK, Lynne Margaret
Status: Not active
Appointed on: Tuesday, 01 October 1996
Resigned on: Tuesday, 31 December 1996
Correspondence address: 11 Overhill, Surrey, Warlingham, CR6 9JR
Nationality: British
Date of birth: December 1953
Role: Director
Occupation: Executive Director Woolwich Bu
HANCE, Julian Christopher
Status: Not active
Appointed on: Monday, 01 December 1997
Resigned on: Wednesday, 04 November 1998
Correspondence address: Brackenfell South Bank, West Sussex, Hassocks, BN6 8JP
Nationality: British
Date of birth: October 1955
Role: Director
Occupation: Insurance Manager
Country of residence: United Kingdom
ROUSE, Ian
Status: Not active
Appointed on: Friday, 20 March 1998
Resigned on: Wednesday, 04 November 1998
Correspondence address: 6 Lingfield Gardens, Surrey, Old Coulsdon, CR5 1QQ
Role: Secretary
SHAKESPEARE, Paul
Status: Not active
Appointed on: Sunday, 01 September 2013
Resigned on: Wednesday, 22 July 2020
Correspondence address: Town Centre, Shropshire, Telford, TF3 4NB, Windsor House
Role: Secretary
BADDELEY, Julie Margaret
Status: Not active
Appointed on: Wednesday, 01 July 1998
Resigned on: Wednesday, 25 October 2000
Correspondence address: Flat 8 Browning House, 29 De Vere Gardens, London, W8 5AW
Nationality: British
Date of birth: March 1951
Role: Director
Occupation: Group Executive Director
Country of residence: England
Show all records Hide
Person with significant control

(as of 01.10.2020)

Reassure Midco Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Telford, Windsor House
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 As Firm

Significant Influence Or Control As Firm