Provident Mutual Life Assurance Limited

Company Name	Provident Mutual Life Assurance Limited
Directors	Michael Norris Urmston and William Henderson Jack
Company Status	Dissolved
Company Number	00008870
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	13 December 1901(121 years, 6 months ago)

Business Activity

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

Directors

Director Name	Mr Michael Norris Urmston
Date of Birth	March 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	01 January 1996(94 years, 1 month after company formation)
Appointment Duration	27 years, 5 months
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	The Coach House Fulford Park, Fulford York North Yorkshire YO10 4QE

Director Name	Mr William Henderson Jack
Date of Birth	December 1944 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	01 January 1996(94 years, 1 month after company formation)
Appointment Duration	27 years, 5 months
Role	Insurance Manager
Country of Residence	United Kingdom
Correspondence Address	Dalmore Ardchoille Park Perth PH2 7TL Scotland

Secretary Name	Philip Martin White
Nationality	British
Status	Current
Appointed	01 July 1996(94 years, 7 months after company formation)
Appointment Duration	26 years, 11 months
Role	Company Director
Correspondence Address	19 Stafford Close Chafford Hundred Grays Essex RM16 6ND

Director Name	Sir Simon Manwaring Robertson
Date of Birth	March 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1992(90 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 December 1995)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Brian Richardson
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1992(90 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 13 March 1996)
Role	Chief Executive
Correspondence Address	34b Benington Road Aston Stevenage Hertfordshire SG2 7DY

Director Name	John David Neville
Date of Birth	January 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1992(90 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 December 1995)
Role	Actuary
Correspondence Address	56 Blakemere Road Welwyn Garden City Hertfordshire AL8 7PN

Director Name	Colin Edward Hughes
Date of Birth	October 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1992(90 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 December 1995)
Role	Investment Director
Correspondence Address	8 Henrietta Villas Bath BA2 6LX

Director Name	Mr Valentine Patrick Fleming
Date of Birth	August 1935 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1992(90 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 December 1995)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	The Stables Stonewall Park Edenbridge Kent TN8 7DG

Director Name	Mr Martin Charles Findlay
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1992(90 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 December 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Ledburn Manor Leighton Buzzard Bedfordshire LU7 0PX

Director Name	Lord Barry Owen Somerset Farnham
Date of Birth	July 1931 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1992(90 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 13 March 1996)
Role	Chairman
Correspondence Address	11 Earls Court Gardens London SW5 0TD

Director Name	Raymond Percival St George Cazalet
Date of Birth	April 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1992(90 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 20 September 1993)
Role	Investment Manager
Correspondence Address	24 Stanbridge Road Putney London SW15 1DK

Director Name	Peter Neville Buckley
Date of Birth	September 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1992(90 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 December 1995)
Role	Company Director
Correspondence Address	6 Albert Place London W8 5PD

Director Name	Peter Baring
Date of Birth	October 1935 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1992(90 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 04 August 1995)
Role	Merchant Banker
Correspondence Address	29 Ladbroke Square London W11 3NB

Secretary Name	Valentine Germaine Cecile Steadman
Nationality	British
Status	Resigned
Appointed	16 April 1992(90 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 June 1996)
Role	Company Director
Correspondence Address	11 Titmore Green Little Wymondley Hitchin Hertfordshire SG4 7JT

Director Name	Mr Ian Andrew Hill Johnston
Date of Birth	July 1926 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(94 years, 1 month after company formation)
Appointment Duration	2 months, 1 week (resigned 13 March 1996)
Role	Company Director
Correspondence Address	Barfield Brandsby York YO6 4RG

Director Name	Lyndon Bolton
Date of Birth	January 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(94 years, 1 month after company formation)
Appointment Duration	2 months, 1 week (resigned 13 March 1996)
Role	Company Director
Correspondence Address	Burcott Herrings Lane Burnham Market Kings Lynn Norfolk PE31 8DP

Director Name	The Rt Hon Earl David George Patrick Coke Airlie
Date of Birth	May 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(94 years, 1 month after company formation)
Appointment Duration	2 months, 1 week (resigned 13 March 1996)
Role	Lord Chamerlain
Correspondence Address	5 Swan Walk London SW3 4JJ

Director Name	Robert Avisson Scott
Date of Birth	January 1942 (Born 81 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 January 1996(94 years, 1 month after company formation)
Appointment Duration	2 months, 1 week (resigned 13 March 1996)
Role	Insurance Manager
Correspondence Address	Glebe House Auchterarder Road Dunning Perthshire PH2 0RJ Scotland

Location

Registered Address	1 The Embankment Neville Street Leeds LS1 4DW
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

Accounts

Latest Accounts	31 December 1996 (26 years, 5 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

13 June 2003	Dissolved (1 page)
13 March 2003	Liquidators statement of receipts and payments (5 pages)
13 March 2003	Return of final meeting in a members' voluntary winding up (5 pages)
28 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
17 January 2003	Liquidators statement of receipts and payments (7 pages)
25 June 2002	Liquidators statement of receipts and payments (7 pages)
15 January 2002	P/Attorney 2B attached to F4.68 (4 pages)
15 January 2002	Liquidators statement of receipts and payments (5 pages)
28 June 2001	Liquidators statement of receipts and payments (5 pages)
12 January 2001	Liquidators statement of receipts and payments (5 pages)
30 June 2000	Liquidators statement of receipts and payments (5 pages)
3 March 2000	Liquidators statement of receipts and payments (5 pages)
9 August 1999	Liquidators statement of receipts and payments (5 pages)
11 February 1999	Liquidators statement of receipts and payments (5 pages)
30 September 1998	Secretary's particulars changed (1 page)
18 March 1998	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
18 March 1998	Declaration of solvency (3 pages)
12 January 1998	Registered office changed on 12/01/98 from: 2 rougier street york yorkshire YO1 1HR (1 page)
12 January 1998	Appointment of a voluntary liquidator (1 page)
15 May 1997	Annual return made up to 16/04/97 (7 pages)
13 May 1997	Full accounts made up to 31 December 1996 (21 pages)
6 August 1996	Auditor's resignation (1 page)
3 July 1996	Secretary resigned (1 page)
3 July 1996	New secretary appointed (2 pages)
2 May 1996	Annual return made up to 16/04/96 (8 pages)
24 April 1996	Full group accounts made up to 31 December 1995 (23 pages)
26 March 1996	Resolutions ELRES ‐ Elective resolution (1 page)
19 March 1996	Director resigned (1 page)
19 March 1996	Director resigned (1 page)
19 March 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
19 March 1996	Director resigned (1 page)
19 March 1996	Director resigned (1 page)
19 March 1996	Director resigned (1 page)
19 March 1996	Director resigned (1 page)
5 January 1996	Registered office changed on 05/01/96 from: po box 568 25/31 moorgate london EC2R 6BA (1 page)
2 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
2 January 1996	Re-registration of Memorandum and Articles (21 pages)
30 November 1995	Memorandum and Articles of Association (42 pages)
30 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
14 November 1995	Director's particulars changed (2 pages)
10 August 1995	Director's particulars changed (4 pages)
9 August 1995	Director resigned (2 pages)
24 April 1995	Full group accounts made up to 31 December 1994 (23 pages)
24 April 1995	Annual return made up to 16/04/95 363(288) ‐ Director's particulars changed (24 pages)
22 June 1988	Registered office changed on 22/06/88 from: 25/31 moorgate, london EC2 (1 page)
7 May 1983	Accounts made up to 31 December 1982 (28 pages)
30 April 1982	Accounts made up to 31 December 1981 (28 pages)
13 December 1901	Certificate of incorporation (1 page)

Provident Mutual Life Assurance Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Yorkshire Companies