London Life Linked Assurances Limited

Company Name	London Life Linked Assurances Limited
Company Status	Dissolved
Company Number	01396188
Category	Private Limited Company
Incorporation Date	26 October 1978(45 years, 6 months ago)
Dissolution Date	4 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	19 February 2001(22 years, 4 months after company formation)
Appointment Duration	7 years, 7 months (closed 04 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(25 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (closed 04 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(27 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (closed 04 October 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	32 Mingle Lane Stapleford Cambridge Cambridgeshire CB2 5SY

Director Name	Mr David Wyndham Davies
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1992(13 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 August 1994)
Role	Managing Director
Country of Residence	England
Correspondence Address	30 Downs Road Epsom Surrey KT18 5JD

Director Name	Bruce Ernest Radley
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1992(13 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 24 August 1995)
Role	Actuary
Correspondence Address	20 Nelmes Road Hornchurch Essex RM11 3JA

Director Name	Mr James Divers
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1992(13 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 August 1995)
Role	Chartered Accountant
Correspondence Address	Spring Acre Lower Washwell Lane Painswick Stroud Gloucestershire GL6 6XW Wales

Secretary Name	Mr Charles Oliver Beauchamp Meade-King
Nationality	British
Status	Resigned
Appointed	04 June 1992(13 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 11 August 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Garden Cottage The Common Shalford Surrey GU4 8JE

Director Name	Graham Stewart Horrocks
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1994(15 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 June 1998)
Role	Insurance Executive
Correspondence Address	96 Hillside Road Portishead Bristol Avon BS20 8LJ

Secretary Name	Stephen Paul Alexander Kitson
Nationality	British
Status	Resigned
Appointed	11 August 1995(16 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 19 February 2001)
Role	Company Director
Correspondence Address	47 Howard Road Westbury Park Bristol Avon BS6 7US

Director Name	Ian David Jordan
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1995(16 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 22 July 1998)
Role	Insurance Executive
Correspondence Address	Fairlawn Sunrise Wolvershill Road Banwell Weston Super Mare Avon BS24 6LA

Director Name	Mr Michael John Merrick
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1995(16 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 March 2000)
Role	Actuary
Country of Residence	England
Correspondence Address	Long Close Main Road, Temple Cloud Bristol BS39 5DH

Director Name	Mr David Wyndham Davies
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1995(16 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 January 1998)
Role	Insurance Executive
Country of Residence	England
Correspondence Address	30 Downs Road Epsom Surrey KT18 5JD

Director Name	Mr Stuart Reginald Brothers
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1998(19 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 22 September 1999)
Role	Solicitor
Country of Residence	Wales
Correspondence Address	2 Badgers Dene Mounton Road Chepstow Gwent NP16 5FB Wales

Director Name	Mr James Divers
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1998(19 years, 10 months after company formation)
Appointment Duration	6 months, 1 week (resigned 26 February 1999)
Role	Chartered Accountant
Correspondence Address	Burnt Ash House Cirencester Road Hyde Minchinhampton Gloucestershire GL6 8PE Wales

Director Name	Mr Peter Stafford Carr
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1999(20 years, 11 months after company formation)
Appointment Duration	2 years (resigned 30 September 2001)
Role	Actuary
Correspondence Address	Welland House Tixover Stamford Lincolnshire PE9 3QL

Director Name	Mr Nicholas James Hurman
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(21 years, 7 months after company formation)
Appointment Duration	1 year (resigned 11 June 2001)
Role	Insurance Executive
Country of Residence	England
Correspondence Address	73 London Road Southborough Tunbridge Wells Kent TN4 0NS

Director Name	Mr Thomas Aird Fraser
Date of Birth	November 1959 (Born 64 years ago)
Nationality	Australian
Status	Resigned
Appointed	08 May 2001(22 years, 6 months after company formation)
Appointment Duration	1 year, 5 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(22 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(22 years, 11 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	08 April 2002(23 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (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(23 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	20 January 2003(24 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(25 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(26 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 June 2007)
Role	Company Director
Country of Residence	United Kingdom
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	£6,269,000
Cash	£63,000
Current Liabilities	£4,243,000

Accounts

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

Filing History

4 October 2008	Final Gazette dissolved via compulsory strike-off (1 page)
4 July 2008	Return of final meeting in a members' voluntary winding up (4 pages)
4 July 2008	Liquidators statement of receipts and payments to 10 September 2008 (7 pages)
25 September 2007	Registered office changed on 25/09/07 from: the pearl centre lynch wood peterborough PE2 6FY (1 page)
24 September 2007	Declaration of solvency (3 pages)
24 September 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
24 September 2007	Appointment of a voluntary liquidator (1 page)
12 July 2007	Director resigned (1 page)
12 July 2007	Director resigned (1 page)
22 May 2007	Return made up to 20/05/07; full list of members (3 pages)
24 October 2006	Full accounts made up to 31 December 2005 (18 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)
9 June 2006	Memorandum and Articles of Association (4 pages)
9 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 May 2006	Return made up to 20/05/06; 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 (4 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 20/05/05; full list of members (6 pages)
18 May 2005	Full accounts made up to 31 December 2004 (18 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 (1 page)
28 April 2005	New director appointed (4 pages)
14 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 December 2004	Memorandum and Articles of Association (12 pages)
28 May 2004	Return made up to 20/05/04; full list of members (6 pages)
18 May 2004	Full accounts made up to 31 December 2003 (16 pages)
14 May 2004	Director resigned (1 page)
7 May 2004	New director appointed (3 pages)
26 April 2004	Director's particulars changed (1 page)
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 (17 pages)
4 June 2003	Return made up to 20/05/03; full list of members (6 pages)
5 February 2003	Director resigned (1 page)
24 January 2003	New director appointed (2 pages)
13 November 2002	Director resigned (1 page)
20 August 2002	Director's particulars changed (1 page)
4 August 2002	New director appointed (3 pages)
20 June 2002	New director appointed (1 page)
20 June 2002	New director appointed (1 page)
27 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 May 2002	Full accounts made up to 31 December 2001 (14 pages)
18 April 2002	New director appointed (2 pages)
16 January 2002	Director resigned (1 page)
4 December 2001	Registered office changed on 04/12/01 from: spectrum bond street bristol BS1 3AL (1 page)
26 October 2001	Director resigned (1 page)
11 October 2001	New director appointed (3 pages)
6 July 2001	New director appointed (3 pages)
21 June 2001	Director resigned (1 page)
11 June 2001	Full accounts made up to 31 December 2000 (13 pages)
8 June 2001	New director appointed (3 pages)
30 May 2001	Return made up to 20/05/01; full list of members (5 pages)
28 February 2001	Secretary resigned (1 page)
28 February 2001	New secretary appointed (2 pages)
19 June 2000	Return made up to 20/05/00; full list of members (6 pages)
15 June 2000	New director appointed (2 pages)
17 April 2000	Director resigned (1 page)
14 March 2000	Full accounts made up to 31 December 1999 (14 pages)
27 September 1999	Director resigned (1 page)
24 September 1999	New director appointed (2 pages)
3 September 1999	Full accounts made up to 31 December 1998 (14 pages)
3 June 1999	Return made up to 20/05/99; no change of members (4 pages)
24 May 1999	Resolutions ELRES ‐ Elective resolution (1 page)
11 March 1999	Director resigned (1 page)
22 December 1998	Director's particulars changed (1 page)
12 October 1998	Full accounts made up to 31 December 1997 (15 pages)
16 September 1998	New director appointed (3 pages)
3 August 1998	Director resigned (1 page)
1 June 1998	Return made up to 20/05/98; full list of members (6 pages)
12 February 1998	Director resigned (1 page)
11 December 1997	Registered office changed on 11/12/97 from: 100 temple st bristol BS1 6EA (1 page)
10 June 1997	Return made up to 20/05/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
24 March 1997	Full accounts made up to 31 December 1996 (15 pages)
8 July 1996	Full accounts made up to 31 December 1995 (17 pages)
14 June 1996	Return made up to 20/05/96; full list of members 363(288) ‐ Secretary resigned (8 pages)
27 September 1995	New director appointed (4 pages)
26 September 1995	New director appointed (2 pages)
26 September 1995	Director resigned (2 pages)
26 September 1995	New secretary appointed (2 pages)
26 September 1995	New director appointed (2 pages)
26 September 1995	Director resigned (2 pages)
20 September 1995	Full accounts made up to 31 December 1994 (10 pages)
24 July 1990	Full accounts made up to 31 December 1989 (8 pages)
12 December 1985	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
26 October 1978	Incorporation (20 pages)

London Life Linked Assurances Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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