Employers' Liability Assurance Corporation Limited(The)

Company Name	Employers' Liability Assurance Corporation Limited(The)
Directors	Stuart Alan Roper Mead and David Rowley Rose
Company Status	Dissolved
Company Number	00024918
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 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 61 years ago)
Nationality	British
Status	Current
Appointed	24 September 2004(102 years, 10 months after company formation)
Appointment Duration	19 years, 7 months
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 74 years ago)
Nationality	British
Status	Current
Appointed	24 September 2004(102 years, 10 months after company formation)
Appointment Duration	19 years, 7 months
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	30 March 1992(90 years, 4 months after company formation)
Appointment Duration	32 years
Correspondence Address	St Helen'S 1 Undershaft London EC3P 3DQ

Director Name	Sir John Gordon Thomas Carter
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1992(90 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 1993)
Role	Executive Director
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 90 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1992(90 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 1993)
Role	Group Actuary
Correspondence Address	1 Sudeley Street Islington London N1 8HP

Director Name	Keith Nigel Grant
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1992(90 years, 4 months after company formation)
Appointment Duration	6 years, 3 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 82 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 70 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 74 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 77 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 61 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	£40,703,000

Accounts

Latest Accounts	31 December 2004 (19 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

5 April 2006	Dissolved (1 page)
5 January 2006	Return of final meeting in a members' voluntary winding up (3 pages)
11 April 2005	Registered office changed on 11/04/05 from: st helen's 1 undershaft london EC3P 3DQ (1 page)
6 April 2005	Declaration of solvency (3 pages)
6 April 2005	Appointment of a voluntary liquidator (1 page)
6 April 2005	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
1 April 2005	Full accounts made up to 31 December 2004 (14 pages)
23 March 2005	Return made up to 13/03/05; full list of members (2 pages)
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)
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)
13 April 2004	Return made up to 19/03/04; full list of members 363(288) ‐ Director's particulars changed (3 pages)
1 March 2004	New director appointed (1 page)
5 October 2003	Full accounts made up to 31 December 2002 (16 pages)
15 September 2003	Resolutions RES13 ‐ Appt aud - renumeration 26/08/03 (1 page)
13 July 2003	Resolutions RES13 ‐ App/aud fix rem 26/06/01 (1 page)
25 March 2003	Return made up to 19/03/03; 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)
28 March 2002	Return made up to 19/03/02; 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	New director appointed (2 pages)
10 April 2001	Return made up to 19/03/01; full list of members (3 pages)
10 April 2001	Director resigned (1 page)
12 January 2001	New director appointed (2 pages)
14 December 2000	New director appointed (4 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	New director appointed (3 pages)
14 December 2000	Director resigned (1 page)
1 November 2000	Full accounts made up to 31 December 1999 (16 pages)
10 July 2000	Secretary's particulars changed (1 page)
5 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (23 pages)
18 April 2000	Return made up to 19/03/00; full list of members (7 pages)
20 October 1999	Full accounts made up to 31 December 1998 (16 pages)
20 October 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
20 October 1999	Resolutions ELRES ‐ Elective resolution (1 page)
10 September 1999	Director's particulars changed (1 page)
20 April 1999	Return made up to 19/03/99; full list of members (17 pages)
31 December 1998	Secretary's particulars changed (1 page)
23 December 1998	New director appointed (4 pages)
23 December 1998	New director appointed (3 pages)
23 December 1998	New director appointed (3 pages)
23 December 1998	New director appointed (3 pages)
14 October 1998	Director's particulars changed (1 page)
29 July 1998	Full accounts made up to 31 December 1997 (15 pages)
26 July 1998	Director resigned (1 page)
21 April 1998	Return made up to 19/03/98; full list of members 363(288) ‐ Director's particulars changed (9 pages)
8 July 1997	Full accounts made up to 31 December 1996 (15 pages)
25 April 1997	Return made up to 19/03/97; no change of members (9 pages)
7 October 1996	Full accounts made up to 31 December 1995 (15 pages)
14 April 1996	Return made up to 19/03/96; full list of members (9 pages)
4 September 1995	Full accounts made up to 31 December 1994 (11 pages)
12 April 1995	Return made up to 19/03/95; no change of members 363(287) ‐ Registered office changed on 12/04/95 (10 pages)
25 July 1994	Full accounts made up to 31 December 1993 (11 pages)
12 April 1994	Return made up to 19/03/94; no change of members 363(288) ‐ Director's particulars changed (8 pages)
14 June 1993	Full accounts made up to 31 December 1992 (10 pages)
23 April 1993	Return made up to 19/03/93; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 November 1992	Memorandum and Articles of Association (10 pages)
9 July 1992	Return made up to 30/03/92; no change of members (7 pages)
16 June 1992	Full accounts made up to 31 December 1991 (10 pages)
25 July 1991	Full accounts made up to 31 December 1990 (12 pages)
23 May 1991	Return made up to 22/03/91; full list of members (8 pages)
25 January 1991	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
22 May 1990	Return made up to 30/03/90; full list of members (6 pages)
15 May 1990	Full accounts made up to 31 December 1989 (10 pages)
31 August 1989	Full accounts made up to 31 December 1988 (10 pages)
7 August 1989	Return made up to 24/07/89; full list of members (6 pages)
28 June 1988	Return made up to 19/05/88; full list of members (6 pages)
28 June 1988	Full accounts made up to 31 December 1987 (10 pages)
16 February 1988	Accounts made up to 31 December 1986 (10 pages)
14 April 1987	Return made up to 17/03/87; full list of members (5 pages)
12 July 1986	Accounts made up to 31 December 1985 (11 pages)
12 July 1986	Full accounts made up to 31 December 1985 (10 pages)
12 July 1986	Return made up to 10/06/86; full list of members (5 pages)
18 May 1985	Annual return made up to 18/03/85 (6 pages)
11 April 1985	Accounts made up to 31 December 1984 (3 pages)
11 May 1983	Accounts made up to 31 December 1982 (2 pages)
11 May 1983	Annual return made up to 26/04/83 (8 pages)
21 June 1982	Accounts made up to 31 December 1981 (2 pages)
21 June 1982	Annual return made up to 25/05/82 (8 pages)
30 June 1981	Accounts made up to 31 December 1980 (2 pages)
30 June 1981	Annual return made up to 26/05/81 (8 pages)
25 June 1980	Accounts made up to 31 December 1979 (2 pages)
25 June 1980	Annual return made up to 28/05/80 (8 pages)
2 July 1979	Accounts made up to 31 December 1978 (2 pages)
20 June 1979	Annual return made up to 30/05/79 (8 pages)
28 July 1978	Annual return made up to 31/05/78 (8 pages)
24 July 1978	Accounts made up to 31 December 1977 (3 pages)
30 June 1977	Accounts made up to 30 June 1977 (2 pages)
29 June 1977	Annual return made up to 01/06/77 (5 pages)
18 June 1976	Accounts made up to 31 December 1975 (2 pages)
17 June 1976	Annual return made up to 26/05/76 (5 pages)
2 June 1975	Annual return made up to 28/05/75 (5 pages)

Employers' Liability Assurance Corporation Limited(The)

Business Activity

Directors

Location

Financials

Accounts

Filing History

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