York
North Yorkshire
YO90 1WR
Director Name | Dr Rhona Helen Sim |
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Date of Birth | February 1965 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 February 2021(93 years, 2 months after company formation) |
Appointment Duration | 3 years, 2 months |
Role | Secretary |
Country of Residence | England |
Correspondence Address | Aviva Wellington Row York North Yorkshire YO90 1WR |
Secretary Name | Aviva Company Secretarial Services Limited (Corporation) |
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Status | Current |
Appointed | 01 October 2017(89 years, 10 months after company formation) |
Appointment Duration | 6 years, 6 months |
Correspondence Address | St Helen's 1 Undershaft London EC3P 3DQ |
Director Name | Mr Ian Andrew Hill Johnston |
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Date of Birth | July 1926 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 April 1992(64 years, 4 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 19 March 1997) |
Role | Company Director |
Correspondence Address | Barfield Brandsby York YO6 4RG |
Director Name | Mr William Henderson Jack |
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Date of Birth | December 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 April 1992(64 years, 4 months after company formation) |
Appointment Duration | 8 years, 4 months (resigned 01 September 2000) |
Role | Insurance Manager |
Country of Residence | United Kingdom |
Correspondence Address | Dalmore Ardchoille Park Perth PH2 7TL Scotland |
Director Name | The Rt Hon Earl David George Patrick Coke Airlie |
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Date of Birth | May 1926 (Born 98 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 April 1992(64 years, 4 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 19 March 1997) |
Role | Lord Chamberlain |
Correspondence Address | 5 Swan Walk London SW3 4JJ |
Director Name | Mr Barrie Holder |
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Date of Birth | July 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 April 1992(64 years, 4 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 |
Secretary Name | Mr Ian Alexander Chambers |
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Nationality | British |
Status | Resigned |
Appointed | 25 April 1992(64 years, 4 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 |
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Nationality | British |
Status | Resigned |
Appointed | 01 August 1993(65 years, 8 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 13 March 1996) |
Role | Company Director |
Correspondence Address | Lund Farm Main Street, Helperby York North Yorkshire YO61 2NT |
Director Name | Lyndon Bolton |
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Date of Birth | January 1937 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 September 1995(67 years, 9 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 11 May 1998) |
Role | Retired Investment Consultant |
Correspondence Address | Burcott Herrings Lane Burnham Market Kings Lynn Norfolk PE31 8DP |
Director Name | Lord Barry Owen Somerset Farnham |
---|---|
Date of Birth | July 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1996(68 years after company formation) |
Appointment Duration | 2 years (resigned 31 December 1997) |
Role | Company Director |
Correspondence Address | 11 Earls Court Gardens London SW5 0TD |
Secretary Name | Philip Martin White |
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Nationality | British |
Status | Resigned |
Appointed | 14 March 1996(68 years, 3 months after company formation) |
Appointment Duration | 8 years, 8 months (resigned 30 November 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Buttacre Lane Askham Richard York YO23 3PE |
Director Name | The Rt Hon The Lord Lang Of Monkton Ian Bruce Lang Of Monkton |
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Date of Birth | June 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 December 1997(70 years after company formation) |
Appointment Duration | 5 months (resigned 11 May 1998) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Kersland Monkton Prestwick Ayrshire KA9 2QU Scotland |
Director Name | Mr Graham Michael Berville |
---|---|
Date of Birth | August 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 October 1998(70 years, 10 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 01 September 2000) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Red Hill House Park Road, Spofforth Harrogate North Yorkshire HG3 1BS |
Director Name | Mr Peter Robert Hales |
---|---|
Date of Birth | October 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 October 1998(70 years, 10 months after company formation) |
Appointment Duration | 6 years, 10 months (resigned 01 September 2005) |
Role | Sales And Marketing Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 St Johns Meadows Thirsk Road Easingwold North Yorkshire YO61 3HJ |
Director Name | Mr Peter Edward Hessey |
---|---|
Date of Birth | August 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2000(72 years, 9 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 02 August 2004) |
Role | Manager |
Country of Residence | England |
Correspondence Address | Shire End House Forgandenny Perth PH2 9DR Scotland |
Director Name | Charles Andrew Anderson |
---|---|
Date of Birth | April 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2000(72 years, 9 months after company formation) |
Appointment Duration | 1 year (resigned 27 September 2001) |
Role | Insurance Company Official |
Correspondence Address | The Oast Cottage Pastens Road Limpsfield Surrey RH8 0RE |
Director Name | Mr Michael Terence Kirsch |
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Date of Birth | November 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2000(72 years, 9 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 22 May 2006) |
Role | Insurance Company Official |
Country of Residence | United Kingdom |
Correspondence Address | Windrush Flaxton Road Strensall York North Yorkshire YO32 5XQ |
Director Name | Nicholas Andrew Courtenay-Smith |
---|---|
Date of Birth | October 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2000(72 years, 9 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 31 December 2001) |
Role | Insurance Company Official |
Correspondence Address | Hillcrest Mount Pleasant Norwich Norfolk NR2 2DG |
Director Name | Mr Peter Thomas Johnson |
---|---|
Date of Birth | May 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 October 2000(72 years, 10 months after company formation) |
Appointment Duration | 9 months (resigned 30 June 2001) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 34 Homewood Road St Albans Hertfordshire AL1 4BQ |
Director Name | James Allen Newman |
---|---|
Date of Birth | July 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 2001(73 years, 11 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 01 June 2005) |
Role | Insurance Company Official |
Correspondence Address | Harlaxton Manor Panman Lane Holtby York YO19 5UA |
Director Name | John Ainley |
---|---|
Date of Birth | September 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 August 2004(76 years, 8 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 31 March 2006) |
Role | Company Director |
Correspondence Address | 12 Lime Tree Road Norwich NR2 2NQ |
Director Name | Mr Stephen Andrew Joseph Mann |
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Date of Birth | November 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 April 2005(77 years, 4 months after company formation) |
Appointment Duration | 1 year (resigned 22 May 2006) |
Role | Strategic Development Director |
Country of Residence | England |
Correspondence Address | Abbey House 3 Church Lane, Nether Poppleton York North Yorkshire YO26 6LB |
Director Name | Mr John Robert Lister |
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Date of Birth | April 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2005(77 years, 9 months after company formation) |
Appointment Duration | 7 years (resigned 24 September 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 Rougier Street York YO90 1UU |
Director Name | Mr Keith William Abercromby |
---|---|
Date of Birth | March 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 2005(77 years, 12 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 14 September 2006) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Somerleaze House Wookey Wells Somerset BA5 1JU |
Director Name | Mr Mark Steven Hodges |
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Date of Birth | September 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 May 2006(78 years, 5 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 30 April 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | St Helens 1 Undershaft London EC3P 3DQ |
Director Name | Mr Nicolaos Nicandrou |
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Date of Birth | August 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 October 2006(78 years, 10 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 27 April 2009) |
Role | Company Director |
Correspondence Address | 2 Rougier Street York North Yorkshire YO90 1UU |
Secretary Name | Ms Jennifer Jane Wilman |
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Nationality | British |
Status | Resigned |
Appointed | 27 June 2007(79 years, 6 months after company formation) |
Appointment Duration | 8 years, 2 months (resigned 31 August 2015) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Aviva Wellington Row York YO90 1WR |
Director Name | Mr David Barclay Barral |
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Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 March 2009(81 years, 3 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 24 September 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Aviva 2 Rougier Street York YO90 1UU |
Director Name | Mr Stephen Anthony Hampson |
---|---|
Date of Birth | February 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 September 2012(84 years, 9 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 20 November 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Aviva Wellington Row York YO90 1WR |
Director Name | Clair Louise Marshall |
---|---|
Date of Birth | August 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2015(87 years, 8 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 29 September 2017) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Aviva Wellington Row York YO90 1WR |
Director Name | Ms Linda Hall |
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Date of Birth | May 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 2017(89 years, 9 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 04 February 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Aviva Wellington Row York North Yorkshire YO90 1WR |
Director Name | Mr Alexander James William Haynes |
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Date of Birth | July 1992 (Born 31 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 February 2019(91 years, 2 months after company formation) |
Appointment Duration | 2 years (resigned 18 February 2021) |
Role | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | St Helens 1 Undershaft London EC3P 3DQ |
Secretary Name | Aviva Company Secretarial Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 01 December 2004(77 years after company formation) |
Appointment Duration | 2 years, 6 months (resigned 28 June 2007) |
Correspondence Address | St Helen'S 1 Undershaft London EC3P 3DQ |
Website | aviva.com |
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Telephone | 0117 3788361 |
Telephone region | Bristol |
Registered Address | Aviva Wellington Row York North Yorkshire YO90 1WR |
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Region | Yorkshire and The Humber |
Constituency | York Central |
County | North Yorkshire |
Ward | Micklegate |
Built Up Area | York |
Address Matches | Over 50 other UK companies use this postal address |
40 at £100 | Aviva Life Holdings Uk LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 1 June 2023 (11 months ago) |
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Next Return Due | 15 June 2024 (1 month, 2 weeks from now) |
27 July 2006 | Delivered on: 4 August 2006 Persons entitled: Lloyds Tsb Bank PLC the Security Trustee Classification: Supplemental investors security agreement Secured details: All monies due or to become due from the borrower, the chargors or the blackpool trustees to any of the blackpool finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge the benefit of any interest in and to all rental income, all blackpool income. See the mortgage charge document for full details. Outstanding |
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18 November 2005 | Delivered on: 2 December 2005 Persons entitled: Lloyds Tsb Bank PLC Classification: Supplemental investors security agreement Secured details: All monies due or to become due from the borrower, the chargors or the coventry trustee to any of the coventry finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed charge the benefit of any interest in and to I) all rental income, ii) all coventry income and iii) all related rights and by way of floating charge in and to I) all rental income, ii) all coventry income and iii) all related rights. See the mortgage charge document for full details. Outstanding |
18 November 2005 | Delivered on: 2 December 2005 Persons entitled: Lloyds Tsb Bank PLC Classification: Supplemental investors security agreement Secured details: All monies due or to become due from the borrower, the chargors or the broadstairs trustee to any of the broadstairs finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed charge the benefit of any interest in and to I) all rental income, ii) all broadstairs income and iii) all related rights and by way of floating charge in and to I) all rental income, ii) all broadstairs income and iii) all related rights. See the mortgage charge document for full details. Outstanding |
9 January 2004 | Delivered on: 22 January 2004 Persons entitled: Precis (2187) Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The chargor with limited title guarantee charged to precis (2187) by way of legal mortgage, chertsey north, which lies to the north of the M3 otoray , and all rights. See the mortgage charge document for full details. Outstanding |
9 January 2004 | Delivered on: 17 January 2004 Persons entitled: Precis (2187) Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: With limited title guarantee by way of legal mortgage, chertsey south, which means that part of the site which lies to the south of the M3 motorway and if the chargor exercises the longcross option, longcross barracks but excluding barrow hills and all rights. See the mortgage charge document for full details. Outstanding |
28 August 2003 | Delivered on: 9 September 2003 Persons entitled: The Governor and Company of the Bank of Scotland (Security Trustee) Classification: Legal charge Secured details: All monies due or to become due from the borrower and/or fairway acquisitions limited to each senior finance party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first legal mortgage its interests in each f/h property being land at severnside distribution park, severnside, bristol t/no GR191792 together with all buildings and fixtures thereon, the proceeds of sale of all or any part of the company's interest therein and the benefit of any covenants for title relating to a property given or entered into by any predecessor in title of the company and any monies paid or payable in respect of such covenants. See the mortgage charge document for full details. Outstanding |
30 March 2017 | Delivered on: 5 April 2017 Persons entitled: Precis (2187) Limited Classification: A registered charge Particulars: All that freehold property known as land to the. North of longcross road, chobham being part of the. Land registered at the land registry under title. Number SY703980 shown shaded blue on the plan. Attached to the charge instrument.. Please see the charge instrument for further. Detail. Outstanding |
17 October 2002 | Delivered on: 25 October 2002 Persons entitled: Unigate Dairies Limited Classification: Legal charge Secured details: All monies up to a maximum amount of £25,000,000 due or to become due from the company and commercial union life assurance company limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land situated to the east and north east of depot road shepherd's bush london t/n BGL34496 and BGL39784. Outstanding |
23 February 2021 | Termination of appointment of Alexander James William Haynes as a director on 18 February 2021 (1 page) |
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23 February 2021 | Appointment of Ms Rhona Helen Sim as a director on 18 February 2021 (2 pages) |
2 February 2021 | Accounts for a dormant company made up to 31 December 2019 (3 pages) |
11 January 2021 | Appointment of Ms Helen Potter as a director on 31 December 2020 (2 pages) |
11 January 2021 | Termination of appointment of David Rowley Rose as a director on 31 December 2020 (1 page) |
15 June 2020 | Confirmation statement made on 1 June 2020 with no updates (3 pages) |
24 September 2019 | Accounts for a dormant company made up to 31 December 2018 (3 pages) |
7 June 2019 | Confirmation statement made on 1 June 2019 with updates (5 pages) |
13 February 2019 | Termination of appointment of Linda Hall as a director on 4 February 2019 (1 page) |
13 February 2019 | Appointment of Mr Alexander James William Haynes as a director on 4 February 2019 (2 pages) |
23 November 2018 | Termination of appointment of Stephen Anthony Hampson as a director on 20 November 2018 (1 page) |
23 November 2018 | Appointment of Mr David Rowley Rose as a director on 20 November 2018 (2 pages) |
1 October 2018 | Accounts for a dormant company made up to 31 December 2017 (3 pages) |
5 June 2018 | Confirmation statement made on 1 June 2018 with no updates (3 pages) |
3 November 2017 | Termination of appointment of Clair Louise Marshall as a director on 29 September 2017 (1 page) |
3 November 2017 | Termination of appointment of Clair Louise Marshall as a director on 29 September 2017 (1 page) |
4 October 2017 | Appointment of Aviva Company Secretarial Services Limited as a secretary on 1 October 2017 (2 pages) |
4 October 2017 | Appointment of Aviva Company Secretarial Services Limited as a secretary on 1 October 2017 (2 pages) |
27 September 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
27 September 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
8 September 2017 | Termination of appointment of Monica Risam as a director on 31 August 2017 (1 page) |
8 September 2017 | Termination of appointment of Monica Risam as a director on 31 August 2017 (1 page) |
7 September 2017 | Appointment of Ms Linda Hall as a director on 31 August 2017 (2 pages) |
7 September 2017 | Appointment of Ms Linda Hall as a director on 31 August 2017 (2 pages) |
2 June 2017 | Confirmation statement made on 1 June 2017 with updates (5 pages) |
2 June 2017 | Confirmation statement made on 1 June 2017 with updates (5 pages) |
1 June 2017 | Appointment of Miss Monica Risam as a director on 26 May 2017 (2 pages) |
1 June 2017 | Appointment of Miss Monica Risam as a director on 26 May 2017 (2 pages) |
5 April 2017 | Registration of charge 002267420010, created on 30 March 2017
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5 April 2017 | Registration of charge 002267420010, created on 30 March 2017
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21 November 2016 | Director's details changed for Mr Stephen Anthony Hampson on 25 July 2014 (2 pages) |
21 November 2016 | Director's details changed for Mr Stephen Anthony Hampson on 25 July 2014 (2 pages) |
28 October 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
28 October 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
21 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-21
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21 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-21
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29 February 2016 | Registered 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) |
29 February 2016 | Registered 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) |
25 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-25
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25 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-25
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3 September 2015 | Termination of appointment of Jennifer Jane Wilman as a director on 31 August 2015 (1 page) |
3 September 2015 | Termination of appointment of Jennifer Jane Wilman as a secretary on 31 August 2015 (1 page) |
3 September 2015 | Termination of appointment of Jennifer Jane Wilman as a director on 31 August 2015 (1 page) |
3 September 2015 | Termination of appointment of Jennifer Jane Wilman as a secretary on 31 August 2015 (1 page) |
13 August 2015 | Appointment of Clair Louise Marshall as a director on 1 August 2015 (2 pages) |
13 August 2015 | Appointment of Clair Louise Marshall as a director on 1 August 2015 (2 pages) |
13 August 2015 | Appointment of Clair Louise Marshall as a director on 1 August 2015 (2 pages) |
5 August 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
5 August 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
9 September 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
9 September 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
2 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-02
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2 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-02
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11 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-11
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11 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-11
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29 July 2013 | Full accounts made up to 31 December 2012 (14 pages) |
29 July 2013 | Full accounts made up to 31 December 2012 (14 pages) |
27 September 2012 | Appointment of Stephen Anthony Hampson as a director (2 pages) |
27 September 2012 | Termination of appointment of David Barral as a director (1 page) |
27 September 2012 | Termination of appointment of David Barral as a director (1 page) |
27 September 2012 | Appointment of Stephen Anthony Hampson as a director (2 pages) |
26 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (6 pages) |
26 September 2012 | Secretary's details changed for Ms Jennifer Jane Wilman on 26 September 2012 (2 pages) |
26 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (6 pages) |
26 September 2012 | Secretary's details changed for Ms Jennifer Jane Wilman on 26 September 2012 (2 pages) |
26 September 2012 | Director's details changed for Mr David Barral on 26 September 2012 (2 pages) |
26 September 2012 | Director's details changed for Mr David Barral on 26 September 2012 (2 pages) |
25 September 2012 | Termination of appointment of John Lister as a director (1 page) |
25 September 2012 | Termination of appointment of John Lister as a director (1 page) |
25 September 2012 | Appointment of Ms Jennifer Jane Wilman as a director (2 pages) |
25 September 2012 | Appointment of Ms Jennifer Jane Wilman as a director (2 pages) |
25 July 2012 | Auditor's resignation (1 page) |
25 July 2012 | Auditor's resignation (1 page) |
25 June 2012 | Full accounts made up to 31 December 2011 (14 pages) |
25 June 2012 | Full accounts made up to 31 December 2011 (14 pages) |
7 December 2011 | Statement by directors (1 page) |
7 December 2011 | Solvency statement dated 22/11/11 (1 page) |
7 December 2011 | Statement of capital on 7 December 2011
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7 December 2011 | Statement of capital on 7 December 2011
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7 December 2011 | Resolutions
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7 December 2011 | Statement by directors (1 page) |
7 December 2011 | Resolutions
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7 December 2011 | Statement of capital on 7 December 2011
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7 December 2011 | Solvency statement dated 22/11/11 (1 page) |
16 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (4 pages) |
16 September 2011 | Director's details changed for Mr John Robert Lister on 16 September 2011 (2 pages) |
16 September 2011 | Register(s) moved to registered office address (1 page) |
16 September 2011 | Director's details changed for Mr John Robert Lister on 16 September 2011 (2 pages) |
16 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (4 pages) |
16 September 2011 | Register(s) moved to registered office address (1 page) |
18 July 2011 | Full accounts made up to 30 December 2010 (30 pages) |
18 July 2011 | Full accounts made up to 30 December 2010 (30 pages) |
27 May 2011 | Termination of appointment of Toby Strauss as a director (1 page) |
27 May 2011 | Termination of appointment of Toby Strauss as a director (1 page) |
22 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (5 pages) |
22 September 2010 | Register(s) moved to registered inspection location (1 page) |
22 September 2010 | Register(s) moved to registered inspection location (1 page) |
22 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (5 pages) |
22 September 2010 | Register inspection address has been changed (1 page) |
22 September 2010 | Register inspection address has been changed (1 page) |
23 August 2010 | Statement of company's objects (2 pages) |
23 August 2010 | Resolutions
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23 August 2010 | Statement of company's objects (2 pages) |
23 August 2010 | Resolutions
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10 May 2010 | Termination of appointment of Mark Hodges as a director (1 page) |
10 May 2010 | Termination of appointment of Mark Hodges as a director (1 page) |
28 April 2010 | Director's details changed for Mr Mark Steven Hodges on 1 April 2010 (2 pages) |
28 April 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (5 pages) |
28 April 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (5 pages) |
28 April 2010 | Director's details changed for Mr Mark Steven Hodges on 1 April 2010 (2 pages) |
28 April 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (5 pages) |
28 April 2010 | Director's details changed for Mr Mark Steven Hodges on 1 April 2010 (2 pages) |
26 April 2010 | Director's details changed for Mr Toby Emil Strauss on 1 April 2010 (2 pages) |
26 April 2010 | Secretary's details changed for Ms Jennifer Jane Wilman on 1 April 2010 (1 page) |
26 April 2010 | Director's details changed for Mr John Robert Lister on 1 April 2010 (2 pages) |
26 April 2010 | Director's details changed for Mr John Robert Lister on 1 April 2010 (2 pages) |
26 April 2010 | Director's details changed for Mr David Barral on 1 April 2010 (2 pages) |
26 April 2010 | Director's details changed for Mr John Robert Lister on 1 April 2010 (2 pages) |
26 April 2010 | Director's details changed for Mr David Barral on 1 April 2010 (2 pages) |
26 April 2010 | Secretary's details changed for Ms Jennifer Jane Wilman on 1 April 2010 (1 page) |
26 April 2010 | Director's details changed for Mr Toby Emil Strauss on 1 April 2010 (2 pages) |
26 April 2010 | Director's details changed for Mr Toby Emil Strauss on 1 April 2010 (2 pages) |
26 April 2010 | Secretary's details changed for Ms Jennifer Jane Wilman on 1 April 2010 (1 page) |
26 April 2010 | Director's details changed for Mr David Barral on 1 April 2010 (2 pages) |
30 March 2010 | Full accounts made up to 31 December 2009 (52 pages) |
30 March 2010 | Full accounts made up to 31 December 2009 (52 pages) |
30 April 2009 | Appointment terminated director nicolaos nicandrou (1 page) |
30 April 2009 | Appointment terminated director nicolaos nicandrou (1 page) |
27 April 2009 | Full accounts made up to 31 December 2008 (51 pages) |
27 April 2009 | Full accounts made up to 31 December 2008 (51 pages) |
8 April 2009 | Director appointed mr david barral (1 page) |
8 April 2009 | Return made up to 08/04/09; full list of members (4 pages) |
8 April 2009 | Director appointed mr david barral (1 page) |
8 April 2009 | Return made up to 08/04/09; full list of members (4 pages) |
23 February 2009 | Director appointed mr toby emil strauss (1 page) |
23 February 2009 | Director appointed mr toby emil strauss (1 page) |
5 January 2009 | Appointment terminated director cathryn riley (1 page) |
5 January 2009 | Appointment terminated director cathryn riley (1 page) |
31 October 2008 | Resolutions
|
31 October 2008 | Resolutions
|
20 August 2008 | Director appointed miss cathryn elizabeth riley (2 pages) |
20 August 2008 | Director appointed miss cathryn elizabeth riley (2 pages) |
24 June 2008 | Return made up to 14/06/08; full list of members (4 pages) |
24 June 2008 | Return made up to 14/06/08; full list of members (4 pages) |
5 April 2008 | Full accounts made up to 31 December 2007 (52 pages) |
5 April 2008 | Full accounts made up to 31 December 2007 (52 pages) |
27 March 2008 | Director's change of particulars / nicolaos nicandrou / 20/03/2008 (1 page) |
27 March 2008 | Director's change of particulars / nicolaos nicandrou / 20/03/2008 (1 page) |
13 July 2007 | Secretary resigned (1 page) |
13 July 2007 | Secretary resigned (1 page) |
12 July 2007 | New secretary appointed (1 page) |
12 July 2007 | New secretary appointed (1 page) |
14 June 2007 | Return made up to 14/06/07; full list of members (2 pages) |
14 June 2007 | Return made up to 14/06/07; full list of members (2 pages) |
8 May 2007 | Director resigned (1 page) |
8 May 2007 | Director resigned (1 page) |
27 April 2007 | Full accounts made up to 31 December 2006 (46 pages) |
27 April 2007 | Full accounts made up to 31 December 2006 (46 pages) |
18 February 2007 | Resolutions
|
18 February 2007 | Resolutions
|
11 January 2007 | Resolutions
|
11 January 2007 | Resolutions
|
18 October 2006 | New director appointed (1 page) |
18 October 2006 | New director appointed (1 page) |
16 October 2006 | Director resigned (1 page) |
16 October 2006 | Director resigned (1 page) |
16 August 2006 | Return made up to 14/08/06; full list of members (2 pages) |
16 August 2006 | Return made up to 14/08/06; full list of members (2 pages) |
4 August 2006 | Particulars of mortgage/charge (12 pages) |
4 August 2006 | Particulars of mortgage/charge (12 pages) |
13 June 2006 | New director appointed (1 page) |
13 June 2006 | New director appointed (1 page) |
25 May 2006 | New director appointed (1 page) |
25 May 2006 | New director appointed (1 page) |
22 May 2006 | Director resigned (1 page) |
22 May 2006 | Director resigned (1 page) |
22 May 2006 | Director resigned (1 page) |
22 May 2006 | Director resigned (1 page) |
22 May 2006 | Director resigned (1 page) |
22 May 2006 | Director resigned (1 page) |
22 May 2006 | Director resigned (1 page) |
22 May 2006 | Director resigned (1 page) |
24 April 2006 | Director resigned (1 page) |
24 April 2006 | Director resigned (1 page) |
10 April 2006 | Full accounts made up to 31 December 2005 (54 pages) |
10 April 2006 | Full accounts made up to 31 December 2005 (54 pages) |
5 April 2006 | Director resigned (1 page) |
5 April 2006 | Director resigned (1 page) |
9 January 2006 | New director appointed (1 page) |
9 January 2006 | New director appointed (1 page) |
15 December 2005 | Director resigned (1 page) |
15 December 2005 | Director resigned (1 page) |
2 December 2005 | Particulars of mortgage/charge (10 pages) |
2 December 2005 | Particulars of mortgage/charge (10 pages) |
2 December 2005 | Particulars of mortgage/charge (10 pages) |
2 December 2005 | Particulars of mortgage/charge (10 pages) |
14 September 2005 | New director appointed (1 page) |
14 September 2005 | New director appointed (1 page) |
13 September 2005 | Director resigned (1 page) |
13 September 2005 | Director resigned (1 page) |
13 September 2005 | New director appointed (1 page) |
13 September 2005 | New director appointed (1 page) |
18 August 2005 | Director's particulars changed (1 page) |
18 August 2005 | Director's particulars changed (1 page) |
18 August 2005 | Location of register of members (1 page) |
18 August 2005 | Return made up to 14/08/05; full list of members (3 pages) |
18 August 2005 | Return made up to 14/08/05; full list of members (3 pages) |
18 August 2005 | Location of register of members (1 page) |
6 June 2005 | Director resigned (1 page) |
6 June 2005 | Director resigned (1 page) |
26 May 2005 | New director appointed (1 page) |
26 May 2005 | New director appointed (1 page) |
5 April 2005 | Full accounts made up to 31 December 2004 (32 pages) |
5 April 2005 | Full accounts made up to 31 December 2004 (32 pages) |
19 January 2005 | Director resigned (1 page) |
19 January 2005 | Director resigned (1 page) |
4 December 2004 | Declaration of mortgage charge released/ceased (1 page) |
4 December 2004 | Declaration of mortgage charge released/ceased (1 page) |
1 December 2004 | New secretary appointed (1 page) |
1 December 2004 | New secretary appointed (1 page) |
30 November 2004 | Secretary resigned (1 page) |
30 November 2004 | Secretary resigned (1 page) |
3 September 2004 | Return made up to 14/08/04; full list of members (3 pages) |
3 September 2004 | Return made up to 14/08/04; full list of members (3 pages) |
3 August 2004 | New director appointed (1 page) |
3 August 2004 | New director appointed (1 page) |
3 August 2004 | Director resigned (1 page) |
3 August 2004 | New director appointed (1 page) |
3 August 2004 | Director resigned (1 page) |
3 August 2004 | New director appointed (1 page) |
27 April 2004 | Full accounts made up to 31 December 2003 (37 pages) |
27 April 2004 | Full accounts made up to 31 December 2003 (37 pages) |
22 January 2004 | Particulars of mortgage/charge (35 pages) |
22 January 2004 | Particulars of mortgage/charge (35 pages) |
17 January 2004 | Particulars of mortgage/charge (31 pages) |
17 January 2004 | Particulars of mortgage/charge (31 pages) |
10 November 2003 | Return made up to 01/10/03; full list of members (8 pages) |
10 November 2003 | Return made up to 01/10/03; full list of members (8 pages) |
18 October 2003 | Resolutions
|
18 October 2003 | Resolutions
|
2 October 2003 | Director's particulars changed (1 page) |
2 October 2003 | Director's particulars changed (1 page) |
9 September 2003 | Particulars of mortgage/charge (10 pages) |
9 September 2003 | Particulars of mortgage/charge (10 pages) |
14 August 2003 | Director resigned (1 page) |
14 August 2003 | Director resigned (1 page) |
10 July 2003 | Resolutions
|
10 July 2003 | Resolutions
|
13 April 2003 | Full accounts made up to 31 December 2002 (29 pages) |
13 April 2003 | Full accounts made up to 31 December 2002 (29 pages) |
25 October 2002 | Particulars of mortgage/charge (4 pages) |
25 October 2002 | Particulars of mortgage/charge (4 pages) |
26 September 2002 | Return made up to 01/10/02; full list of members (3 pages) |
26 September 2002 | Return made up to 01/10/02; full list of members (3 pages) |
13 September 2002 | New director appointed (1 page) |
13 September 2002 | New director appointed (1 page) |
26 March 2002 | Director's particulars changed (1 page) |
26 March 2002 | Director's particulars changed (1 page) |
15 March 2002 | Full accounts made up to 31 December 2001 (27 pages) |
15 March 2002 | Full accounts made up to 31 December 2001 (27 pages) |
24 January 2002 | Auditor's resignation (1 page) |
24 January 2002 | Auditor's resignation (1 page) |
9 January 2002 | Director's particulars changed (1 page) |
9 January 2002 | Director's particulars changed (1 page) |
7 January 2002 | Director resigned (1 page) |
7 January 2002 | Director resigned (1 page) |
17 December 2001 | New director appointed (2 pages) |
17 December 2001 | New director appointed (2 pages) |
4 October 2001 | Return made up to 01/10/01; full list of members (3 pages) |
4 October 2001 | Return made up to 01/10/01; full list of members (3 pages) |
3 October 2001 | Director's particulars changed (1 page) |
3 October 2001 | Director's particulars changed (1 page) |
27 September 2001 | Director resigned (1 page) |
27 September 2001 | Director resigned (1 page) |
27 June 2001 | Director resigned (1 page) |
27 June 2001 | Director resigned (1 page) |
31 May 2001 | Director's particulars changed (1 page) |
31 May 2001 | Director's particulars changed (1 page) |
4 May 2001 | Resolutions
|
4 May 2001 | Resolutions
|
27 April 2001 | Director's particulars changed (1 page) |
27 April 2001 | Director's particulars changed (1 page) |
21 March 2001 | Secretary's particulars changed (1 page) |
21 March 2001 | Secretary's particulars changed (1 page) |
16 March 2001 | Full accounts made up to 31 December 2000 (27 pages) |
16 March 2001 | Full accounts made up to 31 December 2000 (27 pages) |
1 February 2001 | Director's particulars changed (1 page) |
1 February 2001 | Director's particulars changed (1 page) |
21 December 2000 | Director resigned (1 page) |
21 December 2000 | Director resigned (1 page) |
21 December 2000 | Director resigned (1 page) |
21 December 2000 | Return made up to 01/10/00; full list of members (8 pages) |
21 December 2000 | Return made up to 01/10/00; full list of members (8 pages) |
21 December 2000 | Director resigned (1 page) |
7 December 2000 | New director appointed (2 pages) |
7 December 2000 | New director appointed (2 pages) |
30 November 2000 | Director resigned (1 page) |
30 November 2000 | Director resigned (1 page) |
30 November 2000 | Director resigned (1 page) |
30 November 2000 | Director resigned (1 page) |
3 October 2000 | New director appointed (2 pages) |
3 October 2000 | New director appointed (2 pages) |
3 October 2000 | New director appointed (2 pages) |
3 October 2000 | New director appointed (2 pages) |
3 October 2000 | New director appointed (3 pages) |
3 October 2000 | New director appointed (3 pages) |
3 October 2000 | New director appointed (2 pages) |
3 October 2000 | New director appointed (2 pages) |
3 October 2000 | New director appointed (2 pages) |
3 October 2000 | New director appointed (2 pages) |
2 October 2000 | Company name changed cgu life assurance LIMITED\certificate issued on 02/10/00 (2 pages) |
2 October 2000 | Company name changed cgu life assurance LIMITED\certificate issued on 02/10/00 (2 pages) |
5 May 2000 | Full accounts made up to 31 December 1999 (29 pages) |
5 May 2000 | Full accounts made up to 31 December 1999 (29 pages) |
10 December 1999 | Resolutions
|
10 December 1999 | Resolutions
|
10 December 1999 | Resolutions
|
10 December 1999 | Resolutions
|
27 October 1999 | Return made up to 01/10/99; full list of members (5 pages) |
27 October 1999 | Return made up to 01/10/99; full list of members (5 pages) |
3 September 1999 | Director's particulars changed (1 page) |
3 September 1999 | Director's particulars changed (1 page) |
15 June 1999 | Full group accounts made up to 31 December 1998 (28 pages) |
15 June 1999 | Resolutions
|
15 June 1999 | Resolutions
|
15 June 1999 | Full group accounts made up to 31 December 1998 (28 pages) |
15 June 1999 | Resolutions
|
15 June 1999 | Resolutions
|
10 November 1998 | New director appointed (2 pages) |
10 November 1998 | Director resigned (1 page) |
10 November 1998 | New director appointed (2 pages) |
10 November 1998 | New director appointed (2 pages) |
10 November 1998 | New director appointed (2 pages) |
10 November 1998 | Director resigned (1 page) |
10 November 1998 | New director appointed (2 pages) |
10 November 1998 | Director resigned (1 page) |
10 November 1998 | New director appointed (2 pages) |
10 November 1998 | Director resigned (1 page) |
22 October 1998 | Return made up to 01/10/98; full list of members (12 pages) |
22 October 1998 | Return made up to 01/10/98; full list of members (12 pages) |
14 October 1998 | Director's particulars changed (1 page) |
14 October 1998 | Director's particulars changed (1 page) |
7 October 1998 | Registered office changed on 07/10/98 from: 2 rougier street york YO1 1JA (1 page) |
7 October 1998 | Registered office changed on 07/10/98 from: 2 rougier street york YO1 1JA (1 page) |
1 October 1998 | Company name changed general accident life assurance LIMITED\certificate issued on 01/10/98 (2 pages) |
1 October 1998 | Company name changed general accident life assurance LIMITED\certificate issued on 01/10/98 (2 pages) |
30 September 1998 | Secretary's particulars changed (1 page) |
30 September 1998 | Secretary's particulars changed (1 page) |
11 September 1998 | Director's particulars changed (1 page) |
11 September 1998 | Director's particulars changed (1 page) |
22 May 1998 | Director resigned (1 page) |
22 May 1998 | Director resigned (1 page) |
22 May 1998 | Director resigned (1 page) |
22 May 1998 | Director resigned (1 page) |
3 April 1998 | Full group accounts made up to 31 December 1997 (26 pages) |
3 April 1998 | Full group accounts made up to 31 December 1997 (26 pages) |
15 January 1998 | Director resigned (1 page) |
15 January 1998 | Director resigned (1 page) |
23 December 1997 | New director appointed (2 pages) |
23 December 1997 | New director appointed (2 pages) |
22 October 1997 | Director resigned (1 page) |
22 October 1997 | Return made up to 01/10/97; full list of members (13 pages) |
22 October 1997 | Director resigned (1 page) |
22 October 1997 | Return made up to 01/10/97; full list of members (13 pages) |
22 June 1997 | Director's particulars changed (1 page) |
22 June 1997 | Director's particulars changed (1 page) |
13 May 1997 | Full group accounts made up to 31 December 1996 (29 pages) |
13 May 1997 | Full group accounts made up to 31 December 1996 (29 pages) |
7 April 1997 | Director resigned (1 page) |
7 April 1997 | Director resigned (1 page) |
7 April 1997 | Director resigned (1 page) |
7 April 1997 | Director resigned (1 page) |
7 November 1996 | Return made up to 01/10/96; full list of members (16 pages) |
7 November 1996 | Return made up to 01/10/96; full list of members (16 pages) |
30 September 1996 | New director appointed (2 pages) |
30 September 1996 | New director appointed (2 pages) |
30 May 1996 | Director's particulars changed (2 pages) |
30 May 1996 | Director's particulars changed (2 pages) |
13 May 1996 | Full group accounts made up to 31 December 1995 (24 pages) |
13 May 1996 | Full group accounts made up to 31 December 1995 (24 pages) |
29 March 1996 | Secretary resigned;new secretary appointed (2 pages) |
29 March 1996 | Secretary resigned;new secretary appointed (2 pages) |
5 February 1996 | New director appointed (3 pages) |
5 February 1996 | New director appointed (3 pages) |
1 February 1996 | New director appointed (3 pages) |
1 February 1996 | New director appointed (3 pages) |
15 January 1996 | Director resigned (2 pages) |
15 January 1996 | Director resigned (2 pages) |
29 December 1995 | New director appointed (3 pages) |
29 December 1995 | New director appointed (3 pages) |
18 December 1995 | Director resigned (4 pages) |
18 December 1995 | Director resigned (4 pages) |
13 November 1995 | Director's particulars changed (4 pages) |
13 November 1995 | Director's particulars changed (4 pages) |
13 November 1995 | Return made up to 01/10/95; full list of members (18 pages) |
13 November 1995 | Return made up to 01/10/95; full list of members (18 pages) |
1 May 1995 | Full group accounts made up to 31 December 1994 (20 pages) |
1 May 1995 | Full group accounts made up to 31 December 1994 (20 pages) |
6 April 1995 | Director resigned (4 pages) |
6 April 1995 | Director resigned (4 pages) |
12 May 1994 | Full group accounts made up to 31 December 1993 (20 pages) |
12 May 1994 | Full group accounts made up to 31 December 1993 (20 pages) |
11 May 1993 | Full accounts made up to 31 December 1992 (18 pages) |
11 May 1993 | Full accounts made up to 31 December 1992 (18 pages) |
18 May 1992 | Amended full group accounts made up to 31 December 1991 (1 page) |
18 May 1992 | Amended full group accounts made up to 31 December 1991 (1 page) |
2 April 1992 | Full group accounts made up to 31 December 1991 (18 pages) |
2 April 1992 | Full group accounts made up to 31 December 1991 (18 pages) |
2 October 1991 | Resolutions
|
2 October 1991 | Resolutions
|
18 June 1991 | Full group accounts made up to 31 December 1990 (20 pages) |
18 June 1991 | Full group accounts made up to 31 December 1990 (20 pages) |
26 April 1990 | Full group accounts made up to 31 December 1989 (21 pages) |
26 April 1990 | Full group accounts made up to 31 December 1989 (21 pages) |
5 June 1986 | Full accounts made up to 31 December 1985 (18 pages) |
5 June 1986 | Return made up to 07/05/86; full list of members (6 pages) |
5 June 1986 | Return made up to 07/05/86; full list of members (6 pages) |
5 June 1986 | Full accounts made up to 31 December 1985 (18 pages) |
1 January 1985 | Company name changed\certificate issued on 01/01/85 (2 pages) |
1 January 1985 | Company name changed\certificate issued on 01/01/85 (2 pages) |
27 October 1984 | Memorandum and Articles of Association (51 pages) |
27 October 1984 | Memorandum and Articles of Association (51 pages) |
9 November 1970 | Certificate of change of name and re-registration to Limited (1 page) |
9 November 1970 | Certificate of change of name and re-registration to Limited (1 page) |
1 January 1969 | Company name changed\certificate issued on 01/01/69 (4 pages) |
1 January 1969 | Company name changed\certificate issued on 01/01/69 (4 pages) |
12 December 1968 | Resolutions
|
12 December 1968 | Resolutions
|
1 February 1963 | Resolutions
|
1 February 1963 | Resolutions
|
24 May 1957 | Resolutions
|
24 May 1957 | Resolutions
|
18 April 1950 | Resolutions
|
18 April 1950 | Resolutions
|
20 December 1927 | Incorporation (105 pages) |
20 December 1927 | Incorporation (105 pages) |