Company NameUndershaft (Nulla) Limited
DirectorsDavid Rowley Rose and Alexander James William Haynes
Company StatusActive
Company Number00161274
CategoryPrivate Limited Company
Incorporation Date4 December 1919(100 years, 10 months ago)
Previous NamesCGU Linked Life Assurance Limited and Norwich Union Linked Life Assurance Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr David Rowley Rose
Date of BirthMarch 1950 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed20 November 2018(99 years after company formation)
Appointment Duration1 year, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSt Helen'S 1 Undershaft
London
EC3P 3DQ
Director NameMr Alexander James William Haynes
Date of BirthJuly 1992 (Born 28 years ago)
NationalityBritish
StatusCurrent
Appointed04 February 2019(99 years, 2 months after company formation)
Appointment Duration1 year, 8 months
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressSt Helens 1 Undershaft
London
EC3P 3DQ
Secretary NameAviva Company Secretarial Services Limited (Corporation)
StatusCurrent
Appointed01 December 2004(85 years after company formation)
Appointment Duration15 years, 10 months
Correspondence AddressSt Helen'S 1 Undershaft
London
EC3P 3DQ
Director NameThe Rt Hon Earl David George Patrick Coke Airlie
Date of BirthMay 1926 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed25 April 1992(72 years, 5 months after company formation)
Appointment Duration4 years, 10 months (resigned 19 March 1997)
RoleLord Chamberlain
Correspondence Address5 Swan Walk
London
SW3 4JJ
Director NameMr Barrie Holder
Date of BirthJuly 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed25 April 1992(72 years, 5 months after company formation)
Appointment Duration3 years, 7 months (resigned 30 November 1995)
RoleCertified Accountant
Correspondence AddressGreenknowe
Corsiehill
Perth
PH2 7BN
Scotland
Director NameMr William Henderson Jack
Date of BirthDecember 1944 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed25 April 1992(72 years, 5 months after company formation)
Appointment Duration8 years, 4 months (resigned 01 September 2000)
RoleInsurance Manager
Country of ResidenceUnited Kingdom
Correspondence AddressDalmore Ardchoille Park
Perth
PH2 7TL
Scotland
Director NameMr Ian Andrew Hill Johnston
Date of BirthJuly 1926 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed25 April 1992(72 years, 5 months after company formation)
Appointment Duration4 years, 10 months (resigned 19 March 1997)
RoleCompany Director
Correspondence AddressBarfield
Brandsby
York
YO6 4RG
Director NameThe Rt Hon The Lord Bolton Richard William Algar Orde-Powlett
Date of BirthJuly 1929 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed25 April 1992(72 years, 5 months after company formation)
Appointment Duration2 years, 10 months (resigned 16 March 1995)
RoleLanded Proprietor
Correspondence AddressBolton Hall
Leyburn
Yorkshire
Dl8
Director NameThomas Roberts
Date of BirthJune 1930 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed25 April 1992(72 years, 5 months after company formation)
Appointment Duration7 months, 1 week (resigned 30 November 1992)
RoleInsurance Executive
Correspondence AddressHolly House
6 Westerhill
Perth
PH1 1DH
Scotland
Secretary NameMr Ian Alexander Chambers
NationalityBritish
StatusResigned
Appointed25 April 1992(72 years, 5 months after company formation)
Appointment Duration1 year, 3 months (resigned 31 July 1993)
RoleCompany Director
Correspondence AddressIsca House
Warthill
York
North Yorkshire
YO19 5XW
Secretary NameAlexander Donald Graham
NationalityBritish
StatusResigned
Appointed01 August 1993(73 years, 8 months after company formation)
Appointment Duration2 years, 7 months (resigned 13 March 1996)
RoleCompany Director
Correspondence AddressLund Farm
Main Street, Helperby
York
North Yorkshire
YO61 2NT
Director NameLyndon Bolton
Date of BirthJanuary 1937 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed28 September 1995(75 years, 10 months after company formation)
Appointment Duration2 years, 7 months (resigned 11 May 1998)
RoleInvestment Trust Manager
Correspondence AddressBurcott Herrings Lane
Burnham Market
Kings Lynn
Norfolk
PE31 8DP
Director NameLord Barry Owen Somerset Farnham
Date of BirthJuly 1931 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1996(76 years, 1 month after company formation)
Appointment Duration2 years (resigned 31 December 1997)
RoleCompany Director
Correspondence Address11 Earls Court Gardens
London
SW5 0TD
Director NameBrian Richardson
Date of BirthJune 1986 (Born 34 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1996(76 years, 1 month after company formation)
Appointment Duration1 year, 5 months (resigned 16 June 1997)
RoleDeputy General Manager
Correspondence Address34b Benington Road
Aston
Stevenage
Hertfordshire
SG2 7DY
Secretary NamePhilip Martin White
NationalityBritish
StatusResigned
Appointed14 March 1996(76 years, 4 months after company formation)
Appointment Duration8 years, 8 months (resigned 30 November 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Buttacre Lane
Askham Richard
York
YO23 3PE
Director NameThe Rt Hon The Lord Lang Of Monkton Ian Bruce Lang Of Monkton
Date of BirthJune 1940 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed10 December 1997(78 years after company formation)
Appointment Duration5 months (resigned 11 May 1998)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressKersland
Monkton
Prestwick
Ayrshire
KA9 2QU
Scotland
Director NameMr Graham Michael Berville
Date of BirthAugust 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed19 October 1998(78 years, 11 months after company formation)
Appointment Duration1 year, 10 months (resigned 01 September 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRed Hill House
Park Road, Spofforth
Harrogate
North Yorkshire
HG3 1BS
Director NameMr Peter Robert Hales
Date of BirthOctober 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed19 October 1998(78 years, 11 months after company formation)
Appointment Duration6 years, 10 months (resigned 01 September 2005)
RoleSales And Marketing Director
Country of ResidenceUnited Kingdom
Correspondence Address2 St Johns Meadows
Thirsk Road
Easingwold
North Yorkshire
YO61 3HJ
Director NameCharles Andrew Anderson
Date of BirthApril 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2000(80 years, 9 months after company formation)
Appointment Duration1 year (resigned 27 September 2001)
RoleInsurance Company Official
Correspondence AddressThe Oast Cottage
Pastens Road
Limpsfield
Surrey
RH8 0RE
Director NameNicholas Andrew Courtenay-Smith
Date of BirthOctober 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2000(80 years, 9 months after company formation)
Appointment Duration1 year, 4 months (resigned 31 December 2001)
RoleInsurance Company Official
Correspondence AddressHillcrest
Mount Pleasant
Norwich
Norfolk
NR2 2DG
Director NameMr Peter Edward Hessey
Date of BirthAugust 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2000(80 years, 9 months after company formation)
Appointment Duration3 years, 11 months (resigned 02 August 2004)
RoleManager
Country of ResidenceEngland
Correspondence AddressShire End House
Forgandenny
Perth
PH2 9DR
Scotland
Director NameMr Michael Terence Kirsch
Date of BirthNovember 1961 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2000(80 years, 9 months after company formation)
Appointment Duration5 years, 6 months (resigned 27 February 2006)
RoleInsurance Company Officail
Country of ResidenceUnited Kingdom
Correspondence AddressWindrush
Flaxton Road Strensall
York
North Yorkshire
YO32 5XQ
Director NameMr Peter Thomas Johnson
Date of BirthMay 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed02 October 2000(80 years, 10 months after company formation)
Appointment Duration9 months (resigned 30 June 2001)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address34 Homewood Road
St Albans
Hertfordshire
AL1 4BQ
Director NameJames Allen Newman
Date of BirthJuly 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed22 November 2001(82 years after company formation)
Appointment Duration3 years, 6 months (resigned 01 June 2005)
RoleInsurance Company Official
Correspondence AddressHarlaxton Manor
Panman Lane
Holtby
York
YO19 5UA
Director NameJohn Ainley
Date of BirthSeptember 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed02 August 2004(84 years, 8 months after company formation)
Appointment Duration1 year, 6 months (resigned 27 February 2006)
RoleCompany Director
Correspondence Address12 Lime Tree Road
Norwich
NR2 2NQ
Director NameMs Cathryn Elizabeth Riley
Date of BirthApril 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed02 August 2004(84 years, 8 months after company formation)
Appointment Duration1 year, 6 months (resigned 27 February 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLansdown
84 Staines Road, Wraysbury
Staines
Middlesex
TW19 5AA
Director NameMr Stephen Andrew Joseph Mann
Date of BirthNovember 1965 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed29 April 2005(85 years, 5 months after company formation)
Appointment Duration10 months (resigned 27 February 2006)
RoleStrategic Development Director
Country of ResidenceEngland
Correspondence AddressAbbey House
3 Church Lane, Nether Poppleton
York
North Yorkshire
YO26 6LB
Director NameMr Keith William Abercromby
Date of BirthMarch 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed28 November 2005(86 years after company formation)
Appointment Duration3 months (resigned 27 February 2006)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressSomerleaze House
Wookey
Wells
Somerset
BA5 1JU
Director NameMr Patrick John Neville
Date of BirthNovember 1960 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed13 October 2010(90 years, 11 months after company formation)
Appointment Duration1 year, 5 months (resigned 26 March 2012)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address2 Rougier Street
York
YO90 1UU
Director NameMr Stephen Anthony Hampson
Date of BirthFebruary 1973 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed21 November 2012(93 years after company formation)
Appointment Duration6 years (resigned 20 November 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAviva Wellington Row
York
North Yorkshire
YO90 1WR
Director NameClair Louise Marshall
Date of BirthAugust 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2015(95 years, 8 months after company formation)
Appointment Duration2 years, 2 months (resigned 29 September 2017)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressAviva Wellington Row
York
YO90 1WR
Director NameMs Monica Risam
Date of BirthJune 1972 (Born 48 years ago)
NationalityBritish,American
StatusResigned
Appointed26 May 2017(97 years, 6 months after company formation)
Appointment Duration3 months, 1 week (resigned 31 August 2017)
RoleLawyer
Country of ResidenceUnited Kingdom
Correspondence AddressSt Helen'S 1 Undershaft
London
EC3P 3DQ
Director NameMs Linda Hall
Date of BirthMay 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed31 August 2017(97 years, 9 months after company formation)
Appointment Duration1 year, 5 months (resigned 04 February 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAviva Wellington Row
York
North Yorkshire
YO90 1WR
Director NameAviva Company Secretarial Services Limited (Corporation)
StatusResigned
Appointed27 February 2006(86 years, 3 months after company formation)
Appointment Duration4 years, 7 months (resigned 14 October 2010)
Correspondence AddressSt Helen'S 1 Undershaft
London
EC3P 3DQ
Director NameAviva Director Services Limited (Corporation)
StatusResigned
Appointed27 February 2006(86 years, 3 months after company formation)
Appointment Duration4 years, 7 months (resigned 14 October 2010)
Correspondence AddressSt Helen'S 1 Undershaft
London
EC3P 3DQ

Contact

Websiteaviva.co.uk
Telephone0800 1217632
Telephone regionFreephone

Location

Registered AddressAviva
Wellington Row
York
North Yorkshire
YO90 1WR
RegionYorkshire and The Humber
ConstituencyYork Central
CountyNorth Yorkshire
WardMicklegate
Built Up AreaYork
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1 at £1Aviva Life Holdings Uk LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2018 (1 year, 9 months ago)
Next Accounts Due31 December 2020 (3 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return1 June 2020 (4 months ago)
Next Return Due15 June 2021 (8 months, 2 weeks from now)

Charges

24 September 2004Delivered on: 4 October 2004
Satisfied on: 10 October 2009
Persons entitled: The Royal Bank of Scotland PLC as Nulla Security Trustee

Classification: Security trust
Secured details: All monies due or to become due from the company to the nulla secured creditors under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: By way of first fixed security all right title benefit and interest in to and under the funded policies, intermediary agreements with respect to the funded policies, all monies standing to the credit of the charged accounts, the collections related to funded policies, the nulla transaction documents and the intermediary agreements with respect to the funded policies. See the mortgage charge document for full details.
Fully Satisfied

Filing History

3 November 2017Termination of appointment of Clair Louise Marshall as a director on 29 September 2017 (1 page)
28 September 2017Accounts for a dormant company made up to 31 December 2016 (3 pages)
8 September 2017Termination of appointment of Monica Risam as a director on 31 August 2017 (1 page)
7 September 2017Appointment of Ms Linda Hall as a director on 31 August 2017 (2 pages)
4 June 2017Confirmation statement made on 1 June 2017 with updates (5 pages)
1 June 2017Appointment of Miss Monica Risam as a director on 26 May 2017 (2 pages)
21 November 2016Director's details changed for Mr Stephen Anthony Hampson on 25 July 2014 (2 pages)
28 October 2016Accounts for a dormant company made up to 31 December 2015 (3 pages)
22 June 2016Annual return made up to 1 June 2016 with a full list of shareholders
Statement of capital on 2016-06-22
  • GBP 1
(6 pages)
29 February 2016Registered office address changed from 2 Rougier Street York YO90 1UU to Aviva Wellington Row York North Yorkshire YO90 1WR on 29 February 2016 (1 page)
28 September 2015Annual return made up to 31 August 2015 with a full list of shareholders
Statement of capital on 2015-09-28
  • GBP 1
(5 pages)
4 September 2015Termination of appointment of Jennifer Jane Wilman as a director on 31 August 2015 (1 page)
13 August 2015Appointment of Clair Louise Marshall as a director on 1 August 2015 (2 pages)
13 August 2015Appointment of Clair Louise Marshall as a director on 1 August 2015 (2 pages)
5 August 2015Accounts for a dormant company made up to 31 December 2014 (3 pages)
15 September 2014Annual return made up to 31 August 2014 with a full list of shareholders (6 pages)
15 September 2014Director's details changed for Mr Stephen Anthony Hampson on 31 August 2014 (2 pages)
9 September 2014Accounts for a dormant company made up to 31 December 2013 (3 pages)
23 September 2013Accounts for a dormant company made up to 31 December 2012 (3 pages)
16 September 2013Annual return made up to 31 August 2013 with a full list of shareholders
Statement of capital on 2013-09-16
  • GBP 1
(6 pages)
23 November 2012Appointment of Mr Stephen Anthony Hampson as a director (2 pages)
23 November 2012Termination of appointment of Julian Woodford as a director (1 page)
26 September 2012Annual return made up to 31 August 2012 with a full list of shareholders (6 pages)
26 September 2012Director's details changed for Mr Julian Ray Woodford on 26 September 2012 (2 pages)
26 September 2012Director's details changed for Ms Jennifer Jane Wilman on 26 September 2012 (2 pages)
25 July 2012Auditor's resignation (1 page)
25 June 2012Full accounts made up to 31 December 2011 (9 pages)
2 April 2012Appointment of Mr Julian Ray Woodford as a director (2 pages)
2 April 2012Termination of appointment of Patrick Neville as a director (1 page)
16 September 2011Annual return made up to 31 August 2011 with a full list of shareholders (5 pages)
15 September 2011Secretary's details changed for Aviva Company Secretarial Services Limited on 15 September 2011 (2 pages)
15 September 2011Director's details changed for Ms Jennifer Jane Wilman on 15 September 2011 (2 pages)
18 July 2011Full accounts made up to 31 December 2010 (9 pages)
18 October 2010Termination of appointment of Aviva Director Services Limited as a director (1 page)
18 October 2010Termination of appointment of Aviva Company Secretarial Services Limited as a director (1 page)
18 October 2010Appointment of Mr Patrick John Neville as a director (2 pages)
23 September 2010Register(s) moved to registered inspection location (1 page)
23 September 2010Annual return made up to 31 August 2010 with a full list of shareholders (5 pages)
22 September 2010Register inspection address has been changed (1 page)
22 September 2010Director's details changed for Ms Jennifer Jane Wilman on 31 August 2010 (2 pages)
15 June 2010Accounts for a dormant company made up to 31 December 2009 (3 pages)
24 March 2010Annual return made up to 26 January 2010 with a full list of shareholders (5 pages)
24 March 2010Director's details changed for Aviva Company Secretarial Services Limited on 1 January 2010 (2 pages)
24 March 2010Secretary's details changed for Aviva Company Secretarial Services Limited on 1 January 2010 (2 pages)
24 March 2010Director's details changed for Aviva Director Services Limited on 1 January 2010 (2 pages)
24 March 2010Director's details changed for Aviva Company Secretarial Services Limited on 1 January 2010 (2 pages)
24 March 2010Secretary's details changed for Aviva Company Secretarial Services Limited on 1 January 2010 (2 pages)
24 March 2010Director's details changed for Aviva Director Services Limited on 1 January 2010 (2 pages)
5 November 2009Company name changed norwich union linked life assurance LIMITED\certificate issued on 05/11/09
  • RES15 ‐ Change company name resolution on 2009-10-15
(2 pages)
5 November 2009Change of name notice (2 pages)
14 October 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
17 August 2009Accounts for a dormant company made up to 31 December 2008 (3 pages)
11 February 2009Return made up to 26/01/09; full list of members (4 pages)
14 October 2008Director appointed ms jennifer jane wilman (1 page)
16 May 2008Accounts for a dormant company made up to 31 December 2007 (3 pages)
31 January 2008Return made up to 26/01/08; full list of members (2 pages)
14 June 2007Full accounts made up to 31 December 2006 (11 pages)
30 January 2007Return made up to 26/01/07; full list of members (2 pages)
10 October 2006Full accounts made up to 31 December 2005 (28 pages)
23 May 2006Director resigned (1 page)
5 April 2006Director resigned (1 page)
5 April 2006Director resigned (1 page)
5 April 2006Director resigned (1 page)
5 April 2006Director resigned (1 page)
5 April 2006Director resigned (1 page)
5 April 2006Director resigned (1 page)
4 April 2006New director appointed (1 page)
4 April 2006New director appointed (1 page)
26 January 2006Return made up to 26/01/06; full list of members (3 pages)
26 January 2006Director's particulars changed (1 page)
9 January 2006New director appointed (1 page)
15 December 2005Director resigned (1 page)
13 September 2005Director resigned (1 page)
3 June 2005Director resigned (1 page)
26 May 2005New director appointed (1 page)
6 April 2005Full accounts made up to 31 December 2004 (34 pages)
2 March 2005Return made up to 26/01/05; full list of members (3 pages)
19 January 2005Director resigned (1 page)
1 December 2004New secretary appointed (1 page)
1 December 2004Secretary resigned (1 page)
30 November 2004Certificate of reduction of issued capital and share premium and cancellation of share premium (1 page)
24 November 2004Reduction of iss capital and minute (oc) (7 pages)
4 October 2004Particulars of mortgage/charge (14 pages)
11 August 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
3 August 2004New director appointed (1 page)
3 August 2004New director appointed (1 page)
3 August 2004Director resigned (1 page)
27 April 2004Full accounts made up to 31 December 2003 (44 pages)
6 February 2004Return made up to 26/01/04; full list of members (4 pages)
18 October 2003Ad 15/09/03--------- £ si [email protected]=4750000 £ ic 756000000/760750000 (2 pages)
18 October 2003Nc inc already adjusted 15/09/03 (1 page)
18 October 2003Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
2 October 2003Director's particulars changed (1 page)
26 September 2003Resolutions
  • RES13 ‐ Appoint auditors 18/09/03
(1 page)
18 July 2003Resolutions
  • RES13 ‐ App aud/fix rem 22/05/01
(1 page)
7 July 2003Director resigned (1 page)
13 April 2003Full accounts made up to 31 December 2002 (32 pages)
26 February 2003Return made up to 26/01/03; full list of members (8 pages)
13 February 2003Ad 03/02/03--------- £ si [email protected]=42500000 £ ic 713500000/756000000 (2 pages)
13 February 2003£ nc 713650000/756150000 03/02/03 (1 page)
17 January 2003Ad 16/12/02--------- £ si [email protected]=100000000 £ ic 613500000/713500000 (30 pages)
17 January 2003Nc inc already adjusted 06/02/02 (1 page)
17 January 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
13 September 2002New director appointed (1 page)
26 March 2002Director's particulars changed (1 page)
15 March 2002Full accounts made up to 31 December 2001 (30 pages)
7 February 2002Return made up to 26/01/02; full list of members (4 pages)
1 February 2002Ad 21/12/01--------- £ si [email protected]=12500000 £ ic 601000000/613500000 (2 pages)
1 February 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
1 February 2002£ nc 601150000/613650000 21/12/01 (2 pages)
24 January 2002Auditor's resignation (1 page)
9 January 2002Director's particulars changed (1 page)
7 January 2002Director resigned (1 page)
17 December 2001New director appointed (2 pages)
27 September 2001Director resigned (1 page)
27 June 2001Director resigned (1 page)
4 June 2001Director's particulars changed (1 page)
26 April 2001Director's particulars changed (1 page)
21 March 2001Secretary's particulars changed (1 page)
16 March 2001Return made up to 26/01/01; full list of members (9 pages)
16 March 2001Full accounts made up to 31 December 2000 (29 pages)
16 March 2001Director's particulars changed (1 page)
9 March 2001Ad 19/12/00--------- £ si [email protected]=600000000 £ ic 1000000/601000000 (2 pages)
9 March 2001Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(24 pages)
9 March 2001Nc inc already adjusted 19/12/00 (2 pages)
5 March 2001Memorandum and Articles of Association (21 pages)
5 March 2001Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(24 pages)
1 February 2001Director's particulars changed (1 page)
21 December 2000Director resigned (1 page)
21 December 2000Director resigned (1 page)
7 December 2000New director appointed (2 pages)
4 October 2000New director appointed (3 pages)
4 October 2000New director appointed (2 pages)
4 October 2000New director appointed (2 pages)
4 October 2000New director appointed (2 pages)
4 October 2000New director appointed (2 pages)
2 October 2000Company name changed cgu linked life assurance limite d\certificate issued on 02/10/00 (2 pages)
5 May 2000Full accounts made up to 31 December 1999 (26 pages)
15 February 2000Return made up to 26/01/00; full list of members (5 pages)
10 December 1999Resolutions
  • ORES13 ‐ Ordinary resolution
(1 page)
10 December 1999Resolutions
  • ORES13 ‐ Ordinary resolution
(1 page)
3 September 1999Director's particulars changed (1 page)
15 June 1999Full group accounts made up to 31 December 1998 (27 pages)
15 June 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
15 June 1999Resolutions
  • ORES13 ‐ Ordinary resolution
(1 page)
22 January 1999Memorandum and Articles of Association (19 pages)
22 January 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(4 pages)
10 November 1998Director resigned (1 page)
10 November 1998Director resigned (1 page)
10 November 1998New director appointed (2 pages)
10 November 1998New director appointed (2 pages)
10 November 1998New director appointed (2 pages)
22 October 1998Return made up to 01/10/98; full list of members (12 pages)
14 October 1998Director's particulars changed (1 page)
7 October 1998Registered office changed on 07/10/98 from: 2 rougier street york YO1 1HR (1 page)
1 October 1998Company name changed general accident linked life ass urance LIMITED\certificate issued on 01/10/98 (2 pages)
30 September 1998Secretary's particulars changed (1 page)
11 September 1998Director's particulars changed (1 page)
22 May 1998Director resigned (1 page)
22 May 1998Director resigned (1 page)
3 April 1998Full group accounts made up to 31 December 1997 (25 pages)
15 January 1998Director resigned (1 page)
23 December 1997New director appointed (2 pages)
22 October 1997Return made up to 01/10/97; full list of members (14 pages)
23 June 1997Director resigned (1 page)
22 June 1997Director's particulars changed (1 page)
13 May 1997Full group accounts made up to 31 December 1996 (28 pages)
7 April 1997Director resigned (1 page)
7 April 1997Director resigned (1 page)
11 December 1996Memorandum and Articles of Association (7 pages)
11 December 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
8 November 1996Return made up to 01/10/96; full list of members (18 pages)
30 September 1996New director appointed (2 pages)
30 May 1996Director's particulars changed (2 pages)
13 May 1996Full group accounts made up to 31 December 1995 (22 pages)
29 March 1996Secretary resigned;new secretary appointed (2 pages)
5 February 1996New director appointed (4 pages)
1 February 1996New director appointed (3 pages)
15 January 1996Memorandum and Articles of Association (24 pages)
15 January 1996Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
15 January 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
15 January 1996Director resigned (2 pages)
29 December 1995New director appointed (3 pages)
18 December 1995Director resigned (4 pages)
13 November 1995Return made up to 01/10/95; full list of members (9 pages)
13 November 1995Director's particulars changed (4 pages)
20 June 1995Director's particulars changed (6 pages)
1 May 1995Full group accounts made up to 31 December 1994 (17 pages)
6 April 1995Director resigned (4 pages)
27 October 1994Return made up to 01/10/94; full list of members (9 pages)
18 May 1994Return made up to 25/04/94; full list of members (9 pages)
13 May 1994Full accounts made up to 31 December 1993 (16 pages)
24 May 1993Return made up to 25/04/93; full list of members (8 pages)
12 May 1993Full accounts made up to 31 December 1992 (15 pages)
11 May 1992Return made up to 25/04/92; full list of members (9 pages)
2 April 1992Full group accounts made up to 31 December 1991 (15 pages)
4 June 1991Return made up to 25/04/91; full list of members (9 pages)
3 May 1991Full group accounts made up to 31 December 1990 (16 pages)
18 May 1990Return made up to 25/04/90; full list of members (8 pages)
24 April 1990Full group accounts made up to 31 December 1989 (16 pages)
22 May 1989Full group accounts made up to 31 December 1988 (15 pages)
17 June 1988Return made up to 04/05/88; full list of members (8 pages)
1 June 1988Full accounts made up to 31 December 1987 (15 pages)
10 July 1987Full group accounts made up to 31 December 1986 (17 pages)
10 July 1987Return made up to 13/05/87; full list of members (8 pages)
14 June 1986Full accounts made up to 31 December 1985 (16 pages)
14 June 1986Annual return made up to 14/05/86 (6 pages)
24 May 1985Annual return made up to 01/05/85 (7 pages)
24 May 1985Accounts made up to 31 December 1984 (16 pages)
1 June 1984Accounts made up to 31 December 1983 (16 pages)
18 May 1983Accounts made up to 31 December 1982 (14 pages)
11 June 1981Accounts made up to 31 December 1980 (15 pages)
2 July 1980Accounts made up to 31 December 1979 (14 pages)
3 July 1979Accounts made up to 31 December 1978 (15 pages)
8 June 1957Annual return made up to 29/05/57 (11 pages)
4 December 1919Certificate of incorporation (1 page)