Pearl Assurance (Unit Funds) Limited

Company Name	Pearl Assurance (Unit Funds) Limited
Company Status	Dissolved
Company Number	01027138
Category	Private Limited Company
Incorporation Date	13 October 1971(52 years, 6 months ago)
Dissolution Date	3 October 2008 (15 years, 6 months ago)

Business Activity

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

Directors

Secretary Name	Mr Gerald Alistair Watson
Nationality	British
Status	Closed
Appointed	03 May 1996(24 years, 6 months after company formation)
Appointment Duration	12 years, 5 months (closed 03 October 2008)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	43 Abbotts Grove Werrington Peterborough PE4 5BP

Director Name	Mr Jonathan Stephen Moss
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2004(32 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (closed 03 October 2008)
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	Park Cottage Charlton Lane West Farleigh Kent ME15 0NU

Director Name	John Simon Bertie Smith
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2006(34 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (closed 03 October 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	32 Mingle Lane Stapleford Cambridge Cambridgeshire CB2 5SY

Director Name	Ian Claude Worner
Date of Birth	November 1937 (Born 86 years ago)
Nationality	Australian
Status	Resigned
Appointed	17 May 1992(20 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 02 December 1994)
Role	Insurance Company Official
Correspondence Address	259 Thorpe Road Longthorpe Peterborough Cambridgeshire PE3 6LR

Director Name	William Malcolm Hodgkinson
Date of Birth	October 1938 (Born 85 years ago)
Nationality	Australian/British
Status	Resigned
Appointed	17 May 1992(20 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 June 1995)
Role	Insurance Company Official
Correspondence Address	The Old Coach House 4 Greatford Road Uffington Stamford PE9 4SW

Director Name	David Michael Gordon
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1992(20 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 27 December 1994)
Role	Actuary
Correspondence Address	12 Berkeley Close Elstree Hertfordshire WD6 3JN

Director Name	Godfrey Edward Bowles
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1992(20 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 August 1994)
Role	Insurance Company Official
Correspondence Address	Priory Gardens Church Road Ketton Stamford Lincolnshire PE9 3RD

Secretary Name	Keith Thomas Goldsmith
Nationality	British
Status	Resigned
Appointed	17 May 1992(20 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 January 1994)
Role	Company Director
Correspondence Address	The Old Railway Station Thorpe Waterville Kettering Northants NN14 3ED

Secretary Name	Mr Brian Michael Mowatt
Nationality	British
Status	Resigned
Appointed	01 February 1994(22 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 02 May 1996)
Role	Company Director
Correspondence Address	65 Beverstone Orton Brimbles Peterborough PE2 5YN

Director Name	Mr David Wyndham Davies
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1994(22 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 1997)
Role	Insrance Company Official
Country of Residence	England
Correspondence Address	30 Downs Road Epsom Surrey KT18 5JD

Director Name	Geoffrey Delany
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1994(23 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 15 January 2001)
Role	Solicitor
Correspondence Address	Camden House Main Street Glapthorn Peterborough PE8 5BE

Director Name	Philip Richard Simmons
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British/Can/Austln
Status	Resigned
Appointed	01 December 1994(23 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 01 November 1996)
Role	Actuary
Correspondence Address	Stonecroft 7a Fenbridge Road Werrington Peterborough Cambridgeshire PE4 6RD

Director Name	Richard Charles Surface
Date of Birth	June 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	24 February 1995(23 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 23 June 1999)
Role	Managing Director
Correspondence Address	52 Ovington Street London SW3 2JB

Director Name	Mr Terence George Shrimpton
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1995(23 years, 12 months after company formation)
Appointment Duration	5 years, 2 months (resigned 15 December 2000)
Role	Insurance Company Official
Country of Residence	United Kingdom
Correspondence Address	Park Cottage Braughing Hertfordshire SG11 2PN

Director Name	Mr James Divers
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1997(25 years, 4 months after company formation)
Appointment Duration	1 year, 12 months (resigned 26 February 1999)
Role	Director & Cjief Finan Officer
Correspondence Address	Burnt Ash House Cirencester Road Hyde Minchinhampton Gloucestershire GL6 8PE Wales

Director Name	Mr Peter Thomas Johnson
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1999(27 years, 6 months after company formation)
Appointment Duration	1 year (resigned 26 April 2000)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	34 Homewood Road St Albans Hertfordshire AL1 4BQ

Director Name	Rodney Malcolm Cook
Date of Birth	March 1957 (Born 67 years ago)
Nationality	Australian British
Status	Resigned
Appointed	08 July 1999(27 years, 9 months after company formation)
Appointment Duration	1 year, 12 months (resigned 02 July 2001)
Role	Managing Director
Correspondence Address	Apartment P 66 Saint John Street London EC1M 4DT

Director Name	Mr Peter Stafford Carr
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2000(28 years, 7 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 04 April 2001)
Role	Chief Actuary
Correspondence Address	Welland House Tixover Stamford Lincolnshire PE9 3QL

Director Name	Mr Thomas Aird Fraser
Date of Birth	November 1959 (Born 64 years ago)
Nationality	Australian
Status	Resigned
Appointed	15 January 2001(29 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 02 November 2002)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	40 Elmbourne Road Tooting London SW17 8JR

Director Name	Trevor James Thompson
Date of Birth	September 1945 (Born 78 years ago)
Nationality	Australian
Status	Resigned
Appointed	26 June 2001(29 years, 8 months after company formation)
Appointment Duration	6 months, 1 week (resigned 31 December 2001)
Role	Sales Director
Correspondence Address	Grants Grants Lane, Limpsfield Oxted Surrey RH8 0RQ

Director Name	Mr Brendan Joseph Meehan
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(29 years, 12 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 2004)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	24 Kirby Close Northampton Northamptonshire NN4 6AB

Director Name	Peter James Mullins
Date of Birth	March 1956 (Born 68 years ago)
Nationality	Australian
Status	Resigned
Appointed	18 February 2002(30 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 07 May 2004)
Role	Director Customer Services
Correspondence Address	29 Hillfield Road Oundle Northamptonshire PE8 4RQ

Director Name	Ian Ackerley
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2002(30 years, 9 months after company formation)
Appointment Duration	6 months, 1 week (resigned 24 January 2003)
Role	Director Of Direct Distributio
Correspondence Address	Grants Grants Lane Limpsfield Oxted Surrey RH8 0RQ

Director Name	Ian William Laughlin
Date of Birth	February 1951 (Born 73 years ago)
Nationality	Australian
Status	Resigned
Appointed	28 January 2003(31 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 March 2006)
Role	Managing Director
Correspondence Address	32 Melvinshaw Leatherhead KT22 8SX

Director Name	Mr Graham Stuart Felston
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(32 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 June 2007)
Role	Governance Director
Country of Residence	British Citizen
Correspondence Address	28 Mill Road Yarwell Peterborough Cambridgeshire PE8 6PS

Director Name	Mr Edward Jonathan Cameron Hawkes
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2005(33 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Hillgate Street London W8 7SR

Location

Registered Address	C/O Baker Tilly Restructuring And Recovery Llp 2 Whitehall Quay Leeds LS1 4HG
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	£64,381,000
Cash	£3,011,000
Current Liabilities	£24,354,000

Accounts

Latest Accounts	31 December 2005 (18 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

3 October 2008	Final Gazette dissolved via compulsory strike-off (1 page)
3 July 2008	Return of final meeting in a members' voluntary winding up (3 pages)
3 July 2008	Liquidators statement of receipts and payments to 10 September 2008 (6 pages)
26 September 2007	Registered office changed on 26/09/07 from: the pearl centre lynch wood peterborough PE2 6FY (1 page)
24 September 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
24 September 2007	Declaration of solvency (3 pages)
24 September 2007	Appointment of a voluntary liquidator (1 page)
12 July 2007	Director resigned (1 page)
12 July 2007	Director resigned (1 page)
18 May 2007	Return made up to 17/05/07; full list of members (3 pages)
24 October 2006	Full accounts made up to 31 December 2005 (22 pages)
1 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
1 August 2006	Memorandum and Articles of Association (9 pages)
18 May 2006	Return made up to 17/05/06; full list of members (3 pages)
10 May 2006	Director's particulars changed (1 page)
10 May 2006	Director's particulars changed (1 page)
18 April 2006	New director appointed (3 pages)
18 April 2006	Director resigned (1 page)
16 February 2006	Director's particulars changed (1 page)
17 August 2005	Declaration of assistance for shares acquisition (22 pages)
25 May 2005	Return made up to 17/05/05; full list of members (6 pages)
18 May 2005	Full accounts made up to 31 December 2004 (22 pages)
10 May 2005	Declaration of assistance for shares acquisition (5 pages)
10 May 2005	Declaration of assistance for shares acquisition (5 pages)
10 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
28 April 2005	New director appointed (4 pages)
14 December 2004	Memorandum and Articles of Association (7 pages)
14 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 May 2004	Return made up to 17/05/04; full list of members (6 pages)
18 May 2004	Full accounts made up to 31 December 2003 (20 pages)
14 May 2004	Director resigned (1 page)
26 April 2004	Director's particulars changed (1 page)
15 April 2004	New director appointed (3 pages)
15 April 2004	New director appointed (2 pages)
13 April 2004	Director resigned (1 page)
18 December 2003	Registered office changed on 18/12/03 from: amp lynch wood peterborough PE2 6FY (1 page)
10 October 2003	Director's particulars changed (1 page)
28 September 2003	Full accounts made up to 31 December 2002 (21 pages)
4 June 2003	Return made up to 17/05/03; full list of members (6 pages)
6 February 2003	New director appointed (2 pages)
5 February 2003	Director resigned (1 page)
13 November 2002	Director resigned (1 page)
20 August 2002	Director's particulars changed (1 page)
4 August 2002	New director appointed (3 pages)
16 June 2002	Return made up to 17/05/02; full list of members (6 pages)
14 May 2002	Full accounts made up to 31 December 2001 (20 pages)
8 March 2002	New director appointed (2 pages)
16 January 2002	Director resigned (1 page)
4 December 2001	Registered office changed on 04/12/01 from: the pearl centre lynch wood peterborough PE2 6FY (1 page)
22 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 October 2001	New director appointed (3 pages)
23 July 2001	Director resigned (1 page)
6 July 2001	New director appointed (3 pages)
11 June 2001	Full accounts made up to 31 December 2000 (19 pages)
29 May 2001	Return made up to 17/05/01; full list of members (5 pages)
16 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 April 2001	Director resigned (1 page)
12 March 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
6 March 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
30 January 2001	New director appointed (3 pages)
22 January 2001	Director resigned (1 page)
2 January 2001	Director resigned (1 page)
11 August 2000	Director's particulars changed (1 page)
13 June 2000	Full accounts made up to 31 December 1999 (18 pages)
26 May 2000	Return made up to 17/05/00; full list of members (10 pages)
19 May 2000	New director appointed (2 pages)
10 May 2000	Director resigned (1 page)
6 July 1999	Director resigned (1 page)
1 June 1999	Return made up to 17/05/99; full list of members (14 pages)
4 May 1999	Full accounts made up to 31 December 1998 (20 pages)
26 April 1999	New director appointed (4 pages)
9 March 1999	Director resigned (1 page)
18 June 1998	Full accounts made up to 31 December 1997 (20 pages)
4 June 1998	Return made up to 17/05/98; full list of members (11 pages)
27 May 1997	Return made up to 17/05/97; full list of members (10 pages)
17 April 1997	Director resigned (1 page)
11 April 1997	Full accounts made up to 31 December 1996 (18 pages)
12 March 1997	New director appointed (2 pages)
10 November 1996	Director resigned (1 page)
8 June 1996	Return made up to 17/05/96; full list of members (12 pages)
19 May 1996	Full accounts made up to 31 December 1995 (23 pages)
16 May 1996	Secretary resigned (1 page)
12 October 1995	New director appointed (6 pages)
6 July 1995	Director resigned (4 pages)
30 May 1995	Return made up to 17/05/95; full list of members (18 pages)
4 May 1995	Full accounts made up to 31 December 1994 (18 pages)
25 May 1994	Full accounts made up to 31 December 1993 (13 pages)
26 October 1993	Nc inc already adjusted 11/10/93 (1 page)
21 June 1992	Full accounts made up to 31 December 1991 (14 pages)
17 July 1991	Full accounts made up to 31 December 1990 (18 pages)
9 June 1988	Full accounts made up to 31 December 1987 (15 pages)
10 August 1987	Full accounts made up to 31 December 1986 (10 pages)
8 May 1986	Full accounts made up to 31 December 1985 (9 pages)
9 May 1984	Accounts made up to 31 December 1983 (9 pages)
1 May 1983	Accounts made up to 31 December 1984 (9 pages)
10 May 1982	Accounts made up to 31 December 1981 (9 pages)
29 May 1981	Accounts made up to 31 December 1980 (8 pages)
1 September 1975	Company name changed\certificate issued on 01/09/75 (2 pages)
13 October 1971	Incorporation (11 pages)
13 October 1971	Certificate of incorporation (1 page)

Pearl Assurance (Unit Funds) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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