General Accident Pensions Management Limited

Company Name	General Accident Pensions Management Limited
Company Status	Dissolved
Company Number	00155471
Category	Private Limited Company
Incorporation Date	26 May 1919(104 years, 11 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr William Henderson Jack
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	25 April 1992(72 years, 11 months after company formation)
Appointment Duration	32 years
Role	Insurance Manager
Country of Residence	United Kingdom
Correspondence Address	Dalmore Ardchoille Park Perth PH2 7TL Scotland

Director Name	Mr Michael Norris Urmston
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	01 January 1996(76 years, 7 months after company formation)
Appointment Duration	28 years, 3 months
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	The Coach House Fulford Park, Fulford York North Yorkshire YO10 4QE

Director Name	Mr Philip Gordon Scott
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 September 2000(81 years, 3 months after company formation)
Appointment Duration	23 years, 7 months
Role	Insurance Company Official
Country of Residence	United Kingdom
Correspondence Address	Whitegate Farm Silver Streeet Burgh St Margaret Great Yarmouth NR29 3DB

Secretary Name	CGNU Company Secretarial Services Limited (Corporation)
Status	Current
Appointed	30 September 1998(79 years, 4 months after company formation)
Appointment Duration	25 years, 6 months
Correspondence Address	St. Helen'S 1 Undershaft London EC3P 3DQ

Director Name	The Rt Hon Earl David George Patrick Coke Airlie
Date of Birth	May 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1992(72 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 December 1995)
Role	Lord Chamberlain
Correspondence Address	5 Swan Walk London SW3 4JJ

Director Name	Mr Barrie Holder
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1992(72 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 November 1995)
Role	Certified Accountant
Correspondence Address	Greenknowe Corsiehill Perth PH2 7BN Scotland

Director Name	Mr Ian Andrew Hill Johnston
Date of Birth	July 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1992(72 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 December 1995)
Role	Company Director
Correspondence Address	Barfield Brandsby York YO6 4RG

Director Name	Mr John Bannatyne Marshall
Date of Birth	September 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1992(72 years, 11 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 11 March 1993)
Role	Actuary
Correspondence Address	25 North Grove London N6 4SH

Director Name	The Rt Hon The Lord Bolton Richard William Algar Orde-Powlett
Date of Birth	July 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1992(72 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 16 March 1995)
Role	Landed Proprietor
Correspondence Address	Bolton Hall Leyburn Yorkshire Dl8

Director Name	Thomas Roberts
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1992(72 years, 11 months after company formation)
Appointment Duration	1 year (resigned 25 April 1993)
Role	Insurance Executive
Correspondence Address	Holly House 6 Westerhill Perth PH1 1DH Scotland

Director Name	William Nelson Robertson
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1992(72 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 December 1995)
Role	Insurance Executive
Correspondence Address	Torwood Kinnoull Hill Place Perth PH2 7DD Scotland

Director Name	Julian Hugh Renwick Tonks
Date of Birth	March 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1992(72 years, 11 months after company formation)
Appointment Duration	11 months, 1 week (resigned 31 March 1993)
Role	Actuary
Correspondence Address	13 Hobgate Acomb Road York North Yorkshire YO2 4HE

Secretary Name	Mr Ian Alexander Chambers
Nationality	British
Status	Resigned
Appointed	25 April 1992(72 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 July 1993)
Role	Company Director
Correspondence Address	Isca House Warthill York North Yorkshire YO19 5XW

Secretary Name	Alexander Donald Graham
Nationality	British
Status	Resigned
Appointed	01 August 1993(74 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 May 1996)
Role	Company Director
Correspondence Address	Lund Farm Main Street, Helperby York North Yorkshire YO61 2NT

Secretary Name	Philip Martin White
Nationality	British
Status	Resigned
Appointed	01 May 1996(76 years, 12 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 September 1998)
Role	Company Director
Correspondence Address	19 Stafford Close Chafford Hundred Grays Essex RM16 6ND

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	8 other UK companies use this postal address

Accounts

Latest Accounts	31 December 1997 (26 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

5 October 2000	New director appointed (3 pages)
7 August 2000	Return of final meeting in a creditors' voluntary winding up (3 pages)
7 August 2000	Liquidators statement of receipts and payments (5 pages)
7 August 2000	Liquidators statement of receipts and payments (5 pages)
10 July 2000	Secretary's particulars changed (1 page)
6 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (23 pages)
24 January 2000	Liquidators statement of receipts and payments (5 pages)
20 December 1999	Auditors removal notice (2 pages)
20 December 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
19 January 1999	Registered office changed on 19/01/99 from: 2 rougier street york YO1 6HR (1 page)
15 January 1999	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
15 January 1999	Appointment of a voluntary liquidator (1 page)
10 November 1998	New secretary appointed (2 pages)
10 November 1998	Secretary resigned (1 page)
22 October 1998	Return made up to 01/10/98; full list of members (8 pages)
7 October 1998	Registered office changed on 07/10/98 from: 2 rougier street york YO1 1HR (1 page)
30 September 1998	Secretary's particulars changed (1 page)
6 March 1998	Full accounts made up to 31 December 1997 (13 pages)
22 October 1997	Return made up to 01/10/97; full list of members (8 pages)
13 May 1997	Full accounts made up to 31 December 1996 (16 pages)
30 October 1996	Return made up to 01/10/96; full list of members (7 pages)
22 May 1996	New secretary appointed (1 page)
22 May 1996	Secretary resigned (1 page)
13 May 1996	Full accounts made up to 31 December 1995 (22 pages)
18 December 1995	Director resigned (2 pages)
26 October 1995	Return made up to 01/10/95; full list of members (16 pages)
1 May 1995	Full accounts made up to 31 December 1994 (15 pages)
6 April 1995	Director resigned (4 pages)

General Accident Pensions Management Limited

Business Activity

Directors

Location

Accounts

Filing History

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