TEACHERS ASSURANCE COMPANY LIMITED

Profile TEACHERS ASSURANCE COMPANY LIMITED

Actual on 01.10.2020
Company name
TEACHERS ASSURANCE COMPANY LIMITED
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Company number
00314801
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 03 June 1936
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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 Tuesday, 17 August 2021 due by Tuesday, 31 August 2021

Last statement dated Monday, 17 August 2020

Nature of business (SIC)
65120 - Non-life insurance
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Registered office address
COUNTY GATES, ENGLAND, ENGLAND, BOURNEMOUTH, BH1 2NF
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PSC and Officers TEACHERS ASSURANCE COMPANY LIMITED

Officers

(as of 18.09.2020)

HARTIGAN, Mark Patrick
Status: Active
Appointed on: Monday, 15 June 2020
Correspondence address: England, England, Bournemouth, BH1 2NF, County Gates
Nationality: British
Date of birth: March 1963
Role: Director
Occupation: Chief Executive Officer
Country of residence: United Kingdom
JONES, Michael Peter
Status: Active
Appointed on: Wednesday, 19 September 2018
Correspondence address: England, England, Bournemouth, BH1 2NF, County Gates
Role: Secretary
SNOW, Anthony Wayne
Status: Active
Appointed on: Thursday, 25 June 2020
Correspondence address: England, England, Bournemouth, BH1 2NF, County Gates
Nationality: British
Date of birth: October 1972
Role: Director
Occupation: Chief Risk Officer
Country of residence: United Kingdom
HUGHES, John Warner
Status: Not active
Appointed on: Thursday, 01 July 1999
Resigned on: Friday, 09 April 2004
Correspondence address: Woodcote House, Gosford Road, Ottery St Mary, EX11 1NS
Nationality: British
Date of birth: May 1952
Role: Director
Occupation: Insurance Company Executive
Country of residence: England
RULE, Malcolm Stuart
Status: Not active
Appointed on: Tuesday, 01 July 1997
Resigned on: Friday, 19 May 2006
Correspondence address: 7 Pine Mansions, Vale Road, Dorset, Bournemouth, BH1 3TB
Role: Secretary
MIDDLETON, David Raymond
Status: Not active
Appointed on: Tuesday, 25 January 2005
Resigned on: Friday, 20 June 2008
Correspondence address: 8 Cheedon Close, West Midlands, Dorridge, B93 8RJ
Nationality: British
Date of birth: January 1963
Role: Director
Occupation: Actuary
Country of residence: United Kingdom
RITTER, Ellen
Status: Not active
Appointed on: Saturday, 01 January 2000
Resigned on: Friday, 28 March 2003
Correspondence address: 38 Stibbs Way, Christchurch Dorset, Bransgore, BH23 8HG
Nationality: British
Date of birth: September 1958
Role: Director
Occupation: General Manager
O'KEEFFE, Kieran Paul
Status: Not active
Appointed on: Friday, 07 October 2016
Resigned on: Friday, 29 December 2017
Correspondence address: Tringham House, Wessex Fields Deansleigh Road, Dorset, Bournemouth, BH7 7DT
Nationality: British
Date of birth: September 1963
Role: Director
Occupation: Director
Country of residence: England
LONG, Barry
Status: Not active
Appointed on: Thursday, 01 July 1999
Resigned on: Friday, 31 December 1999
Correspondence address: 27 Fernside Road, Dorset, Bournemouth, BH9 2LB
Nationality: British
Date of birth: November 1948
Role: Director
Occupation: General Manager
Country of residence: United Kingdom
GENT, Christopher Edgar
Status: Not active
Appointed on: Thursday, 01 July 1999
Resigned on: Friday, 31 October 2003
Correspondence address: Rockford Cottage, Highwood, Hampshire, Ringwood, BH24 3LZ
Nationality: British
Date of birth: April 1943
Role: Director
Occupation: Insurance Company Executive
Country of residence: England
HAVELOCK STEVENS, Ian
Status: Not active
Appointed on: Thursday, 01 July 1999
Resigned on: Friday, 31 October 2003
Correspondence address: 2 Lakewood Road, Dorset, Christchurch, BH23 5NX
Nationality: British
Date of birth: July 1938
Role: Director
Occupation: Insurance Company Executive
SMALL, Rachel Susan
Status: Not active
Appointed on: Wednesday, 01 June 2016
Resigned on: Monday, 03 September 2018
Correspondence address: County Gates, England, Bournemouth, BH1 2NF, County Gates
Role: Secretary
RUSSELL, Lisa Jane
Status: Not active
Appointed on: Friday, 19 May 2006
Resigned on: Monday, 05 June 2006
Correspondence address: 25a Astral Gardens, Hamble, Hampshire, Southampton, SO31 4RQ
Role: Secretary
TRAGHEIM, Stuart Jackson
Status: Not active
Appointed on: Thursday, 01 July 1999
Resigned on: Monday, 20 November 2000
Correspondence address: 2 Cherry Hill Gardens, Upton, Dorset, Poole, BH16 5LP
Nationality: British
Date of birth: May 1964
Role: Director
Occupation: Insurance Company Official
Country of residence: United Kingdom
ROGERS, Michael John
Status: Not active
Appointed on: Wednesday, 01 June 2016
Resigned on: Monday, 22 August 2016
Correspondence address: County Gates, England, Bournemouth, BH1 2NF, County Gates
Nationality: British
Date of birth: July 1964
Role: Director
Occupation: Group Chief Executive
Country of residence: England
SHENTON, Janet
Status: Not active
Appointed on: Saturday, 01 April 2006
Resigned on: Monday, 26 August 2013
Correspondence address: Tringham House, Wessex Fields Deansleigh Road, Dorset, Bournemouth, BH7 7DT
Nationality: British
Date of birth: August 1961
Role: Director
Occupation: Operations Director
Country of residence: United Kingdom
WALLBRIDGE, John
Status: Not active
Appointed on: Tuesday, 01 August 1995
Resigned on: Monday, 30 June 1997
Correspondence address: Kings Copse Road, Blackfield, Hampshire, Southampton, SO45 1XF, Heathlands
Role: Secretary
PARSONS, Andrew Mark
Status: Not active
Appointed on: Friday, 30 June 2017
Resigned on: Saturday, 30 November 2019
Correspondence address: England, England, Bournemouth, BH1 2NF, County Gates
Nationality: British
Date of birth: January 1965
Role: Director
Occupation: Group Finance Director
Country of residence: England
HARPER, Dennis Edwin
Status: Not active
Appointed on: Tuesday, 13 May 2003
Resigned on: Sunday, 03 October 2004
Correspondence address: 27 Kingswood, Marchwood, Southampton, SO40 4YQ
Nationality: British
Date of birth: September 1951
Role: Director
Occupation: General Manager
Country of residence: England
DICKIE, Robert
Status: Not active
Resigned on: Thursday, 01 July 1999
Correspondence address: 17 Westover Road, Warton, Lancashire, Carnforth, LA5 9QT
Nationality: British
Date of birth: September 1934
Role: Director
Occupation: Retired Teacher
EDWARDS, Roger Michael Bullen
Status: Not active
Resigned on: Thursday, 01 July 1999
Correspondence address: 9 Holly Lodge Gardens, Croesyceiliog, Gwent, Cwmbran, NP44 2NB
Nationality: British
Date of birth: May 1939
Role: Director
Occupation: Teacher
LLOYD, Barbara Mary
Status: Not active
Resigned on: Thursday, 01 July 1999
Correspondence address: 31 Ena Avenue, West Glamorgan, Neath, SA11 3AD
Nationality: British
Date of birth: June 1933
Role: Director
Occupation: Retired Teacher
MORAN, Anne
Status: Not active
Appointed on: Thursday, 11 June 1992
Resigned on: Thursday, 01 July 1999
Correspondence address: 7 Valley Forge, Tyne & Wear, Washington, NE38 7JN
Nationality: British
Date of birth: November 1938
Role: Director
Occupation: Teacher
Country of residence: United Kingdom
MORRIS, David George
Status: Not active
Resigned on: Thursday, 01 July 1999
Correspondence address: Cranford, Halse, Somerset, Taunton, TA4 3AB
Nationality: British
Date of birth: September 1941
Role: Director
Occupation: Retired Teacher
Country of residence: England
GILBERT, Raymond William
Status: Not active
Resigned on: Thursday, 10 June 1999
Correspondence address: 30 Checkstone Avenue, South Yorkshire, Doncaster, DN4 7JX
Nationality: British
Date of birth: June 1930
Role: Director
Occupation: Retired Teacher
WINTERS, Donald
Status: Not active
Resigned on: Thursday, 10 June 1999
Correspondence address: 2 West Rig, Tyne & Wear, Newcastle Upon Tyne, NE3 4LR
Nationality: British
Date of birth: February 1929
Role: Director
Occupation: Retired Teacher
MOORE, Philip Wynford
Status: Not active
Appointed on: Wednesday, 01 June 2016
Resigned on: Thursday, 29 June 2017
Correspondence address: County Gates, England, Bournemouth, BH1 2NF, County Gates
Nationality: British
Date of birth: January 1960
Role: Director
Occupation: Group Finance Director
Country of residence: England
ROSLING, Christopher John
Status: Not active
Resigned on: Thursday, 30 April 1992
Correspondence address: 29 Abbeydale Park Rise, Dore, South Yorkshire, Sheffield, S17 3PB
Nationality: British
Date of birth: June 1923
Role: Director
Occupation: Retired Schoolmaster
CUESTA, Liesa Trudi
Status: Not active
Resigned on: Tuesday, 01 August 1995
Correspondence address: Toby Cottage Back Lane, Sway, Hampshire, Lymington, SO41 6BU
Role: Secretary
PHELPS, Patrick
Status: Not active
Appointed on: Tuesday, 18 May 2004
Resigned on: Tuesday, 25 January 2005
Correspondence address: 4 Tanners Close, Winterbourne Earls, Wiltshire, Salisbury, SP4 6PP
Nationality: British
Date of birth: March 1958
Role: Director
Occupation: Actuary
Country of residence: England
WALLBRIDGE, John
Status: Not active
Appointed on: Thursday, 01 July 1999
Resigned on: Tuesday, 31 December 2002
Correspondence address: Kings Copse Road, Blackfield, Hampshire, Southampton, SO45 1XF, Heathlands
Nationality: British
Date of birth: January 1948
Role: Director
Occupation: Insurance Company Executive
Country of residence: England
ROWNEY, Richard Alexander
Status: Not active
Appointed on: Monday, 22 August 2016
Resigned on: Tuesday, 31 December 2019
Correspondence address: County Gates, England, Bournemouth, BH1 2NF, County Gates
Nationality: British
Date of birth: November 1970
Role: Director
Occupation: Director
Country of residence: England
TRELOAR, Stephen
Status: Not active
Appointed on: Thursday, 14 February 2019
Resigned on: Tuesday, 31 December 2019
Correspondence address: England, England, Bournemouth, BH1 2NF, County Gates
Nationality: British
Date of birth: October 1968
Role: Director
Occupation: Managing Director General Insurance
Country of residence: United Kingdom
BLANCHARD, Ian Paul
Status: Not active
Appointed on: Wednesday, 01 October 2008
Resigned on: Wednesday, 01 June 2016
Correspondence address: Tringham House, Wessex Fields Deansleigh Road, Dorset, Bournemouth, BH7 7DT
Nationality: British
Date of birth: February 1960
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
FURNISS, David Howard
Status: Not active
Appointed on: Tuesday, 11 November 2003
Resigned on: Wednesday, 01 June 2016
Correspondence address: Tringham House, Wessex Fields Deansleigh Road, Dorset, Bournemouth, BH7 7DT
Nationality: British
Date of birth: January 1961
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
MICHIE, Wendie Joy Elizabeth
Status: Not active
Appointed on: Tuesday, 12 June 2012
Resigned on: Wednesday, 01 June 2016
Correspondence address: Tringham House, Wessex Fields Deansleigh Road, Dorset, Bournemouth, BH7 7DT
Nationality: British
Date of birth: September 1968
Role: Director
Occupation: Director
Country of residence: England
SMITH, Thomas Andrew Forwood
Status: Not active
Appointed on: Monday, 05 June 2006
Resigned on: Wednesday, 01 June 2016
Correspondence address: Tringham House, Wessex Fields Deansleigh Road, Dorset, Bournemouth, BH7 7DT
Nationality: British
Role: Secretary
TRELOAR, Stephen
Status: Not active
Appointed on: Wednesday, 01 June 2016
Resigned on: Wednesday, 24 January 2018
Correspondence address: County Gates, England, Bournemouth, BH1 2NF, County Gates
Nationality: British
Date of birth: October 1968
Role: Director
Occupation: Managing Director General Insurance
Country of residence: England
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Person with significant control

(as of 01.10.2020)

Missing name
Status: Active
Notified on: Tuesday, 28 March 2017
Legal form: Persons With Significant Control Statement
Liverpool Victoria Financial Services Limited
Status: Active
Notified on: Thursday, 02 January 2020
Correspondence address: United Kingdom, Dorset, Bournemouth
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

Missing name
Status: Not active
Notified on: Tuesday, 28 March 2017
Legal form: Persons With Significant Control Statement