Railway Passengers Assurance Company

Company Name	Railway Passengers Assurance Company
Directors	Stuart Alan Roper Mead and David Rowley Rose
Company Status	Dissolved
Company Number	00000058
Category	Private Limited Company
Incorporation Date	13 December 1901(121 years, 10 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6601	Life insurance/reinsurance
SIC 65110	Life insurance

Directors

Director Name	Stuart Alan Roper Mead
Date of Birth	March 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	24 September 2004(102 years, 10 months after company formation)
Appointment Duration	19 years
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	15 The Glade Corbets Tey Upminster Essex RM14 3YX

Director Name	Mr David Rowley Rose
Date of Birth	March 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	24 September 2004(102 years, 10 months after company formation)
Appointment Duration	19 years
Role	Director Of Lec Project
Country of Residence	United Kingdom
Correspondence Address	7 Rainsborough Rise Thorpe St Andrew Norwich Norfolk NR7 0TR

Secretary Name	Aviva Company Secretarial Services Limited (Corporation)
Status	Current
Appointed	26 January 1992(90 years, 2 months after company formation)
Appointment Duration	31 years, 8 months
Correspondence Address	St Helen'S 1 Undershaft London EC3P 3DQ

Director Name	Sir John Gordon Thomas Carter
Date of Birth	December 1937 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1992(90 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 1993)
Role	Executive Director Of Commercial Union Plc
Country of Residence	England
Correspondence Address	42 Wolsey Road Moor Park Northwood Middlesex HA6 2EN

Director Name	John Howard Webb
Date of Birth	January 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1992(90 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 1993)
Role	Group Actuary - Commercial Union
Correspondence Address	1 Sudeley Street Islington London N1 8HP

Director Name	Keith Nigel Grant
Date of Birth	November 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1992(90 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (resigned 30 June 1998)
Role	Group Company Secretary
Correspondence Address	The Willows Pondtail Drive Horsham West Sussex RH12 5HY

Director Name	Mr Peter James Foster
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(92 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 30 November 1998)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Mare Reeds Fawke Common Sevenoaks Kent TN15 0JX

Director Name	Mr Peter Geoffrey Ward
Date of Birth	May 1942 (Born 81 years ago)
Nationality	English
Status	Resigned
Appointed	01 January 1994(92 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 30 November 1998)
Role	Executive Director
Correspondence Address	14 Suffield Close Selsdon South Croydon CR2 8SZ

Director Name	Mr Richard Andrew Whitaker
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(96 years, 7 months after company formation)
Appointment Duration	5 months (resigned 30 November 1998)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Strathblane Ashgrove Road Sevenoaks Kent TN13 1SS

Director Name	David Gavin MacDonald
Date of Birth	December 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1998(97 years after company formation)
Appointment Duration	1 year, 11 months (resigned 14 November 2000)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	24 St. Marys Drive Perth Perthshire PH2 7BY Scotland

Director Name	Mr Robert Newton
Date of Birth	March 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1998(97 years after company formation)
Appointment Duration	1 year, 11 months (resigned 14 November 2000)
Role	Actuary
Country of Residence	England
Correspondence Address	Molebank House Haydens Close Chipping Campden Gloucestershire GL55 6JN Wales

Director Name	Dr Cornelis Antonius Carolus Maria Schrauwers
Date of Birth	February 1947 (Born 76 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 December 1998(97 years after company formation)
Appointment Duration	1 year, 11 months (resigned 14 November 2000)
Role	Insurance Manager
Country of Residence	England
Correspondence Address	Nancherrow 14 Littleworth Avenue Esher Surrey KT10 9PB

Director Name	Mr Paul Anthony Found
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1998(97 years after company formation)
Appointment Duration	1 year, 11 months (resigned 14 November 2000)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	23 Verulam Avenue Purley Surrey CR8 3NR

Director Name	Igal Mordeciah Mayer
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Canadian
Status	Resigned
Appointed	14 November 2000(98 years, 12 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 31 March 2001)
Role	Insurance Executive
Correspondence Address	Kinross Manor Lane Gerrards Cross Buckinghamshire SL9 7NH

Director Name	Mr Patrick Joseph Robert Snowball
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2000(98 years, 12 months after company formation)
Appointment Duration	3 years, 10 months (resigned 24 September 2004)
Role	Insurance Company Official
Correspondence Address	The Old Rectory Longham East Dereham Norfolk NR19 2RG

Director Name	Mr Michael Nicholas Biggs
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2000(98 years, 12 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 31 March 2001)
Role	Insurance Company Official
Correspondence Address	415 Unthank Road Norwich Norfolk NR4 7QB

Director Name	Ms Bridget Fiona McIntyre
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2001(99 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 24 September 2004)
Role	Insurance Company Official
Country of Residence	England
Correspondence Address	Poplar Farm Thwaite Road Thorndon Eye Suffolk IP23 7JJ

Director Name	Mark Steven Hodges
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2001(99 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 24 September 2004)
Role	Insurance Company Official
Correspondence Address	Valley House Low Road Tasburgh Norwich Norfolk NR15 1LT

Director Name	Caroline Francis Ramsay
Date of Birth	December 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2004(102 years, 2 months after company formation)
Appointment Duration	3 months (resigned 26 April 2004)
Role	Insurance Company Official
Correspondence Address	5 Aspland Road Norwich Norfolk NR1 1SH

Location

Registered Address	Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1,000,000

Accounts

Latest Accounts	31 December 2004 (18 years, 9 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

23 December 2005	Dissolved (1 page)
23 September 2005	Return of final meeting in a members' voluntary winding up (3 pages)
11 April 2005	Registered office changed on 11/04/05 from: st.helens,1 undershaft, london EC3P 3DQ (1 page)
5 April 2005	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
5 April 2005	Declaration of solvency (3 pages)
5 April 2005	Appointment of a voluntary liquidator (1 page)
1 April 2005	Full accounts made up to 31 December 2004 (14 pages)
26 January 2005	Return made up to 14/01/05; full list of members (2 pages)
24 September 2004	Director resigned (1 page)
24 September 2004	Director resigned (1 page)
24 September 2004	New director appointed (1 page)
24 September 2004	New director appointed (1 page)
24 September 2004	Director resigned (1 page)
18 May 2004	Full accounts made up to 31 December 2003 (16 pages)
28 April 2004	Director resigned (1 page)
19 February 2004	Return made up to 26/01/04; full list of members 363(288) ‐ Director's particulars changed (3 pages)
19 February 2004	Director's particulars changed (1 page)
13 February 2004	New director appointed (1 page)
16 January 2004	Resolutions RES13 ‐ Appt aud 24/11/03 (1 page)
15 October 2003	Full accounts made up to 31 December 2002 (16 pages)
18 July 2003	Resolutions RES13 ‐ App aud/fix rem 26/06/01 (1 page)
13 February 2003	Return made up to 26/01/03; full list of members (6 pages)
10 August 2002	Full accounts made up to 31 December 2001 (14 pages)
9 July 2002	Secretary's particulars changed (1 page)
9 April 2002	Return made up to 26/01/02; full list of members (2 pages)
24 January 2002	Auditor's resignation (1 page)
25 May 2001	Full accounts made up to 31 December 2000 (12 pages)
10 April 2001	New director appointed (2 pages)
10 April 2001	Director resigned (1 page)
10 April 2001	Director resigned (1 page)
10 April 2001	New director appointed (2 pages)
6 March 2001	Return made up to 26/01/01; full list of members (6 pages)
12 January 2001	New director appointed (2 pages)
14 December 2000	Director resigned (1 page)
14 December 2000	Director resigned (1 page)
14 December 2000	Director resigned (1 page)
14 December 2000	Director resigned (1 page)
14 December 2000	New director appointed (4 pages)
14 December 2000	New director appointed (3 pages)
10 November 2000	Full accounts made up to 31 December 1999 (10 pages)
10 July 2000	Secretary's particulars changed (1 page)
9 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (23 pages)
17 February 2000	Return made up to 26/01/00; full list of members (7 pages)
10 September 1999	Director's particulars changed (1 page)
24 August 1999	Resolutions ELRES ‐ Elective resolution (1 page)
23 August 1999	Full accounts made up to 31 December 1998 (10 pages)
24 February 1999	Return made up to 26/01/99; full list of members (17 pages)
31 December 1998	Secretary's particulars changed (1 page)
23 December 1998	New director appointed (3 pages)
23 December 1998	New director appointed (3 pages)
23 December 1998	Director resigned (1 page)
23 December 1998	New director appointed (3 pages)
23 December 1998	New director appointed (4 pages)
23 December 1998	Director resigned (1 page)
23 December 1998	Director resigned (1 page)
14 October 1998	Director's particulars changed (1 page)
26 July 1998	Director resigned (1 page)
11 May 1998	Full accounts made up to 31 December 1997 (6 pages)
26 February 1998	Return made up to 26/01/98; full list of members (9 pages)
11 April 1997	Return made up to 26/01/97; no change of members (7 pages)
25 March 1997	Full accounts made up to 31 December 1996 (5 pages)
5 July 1996	Full accounts made up to 31 December 1995 (5 pages)
4 February 1996	Return made up to 26/01/96; full list of members 363(288) ‐ Director's particulars changed (9 pages)
5 July 1995	Full accounts made up to 31 December 1994 (5 pages)
13 February 1995	Return made up to 26/01/95; no change of members (6 pages)
13 December 1901	Incorporation (163 pages)

Railway Passengers Assurance Company

Business Activity

Directors

Location

Financials

Accounts

Filing History

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