London Life Group Services Limited

Company Name	London Life Group Services Limited
Director	Jonathan Stephen Moss
Company Status	Dissolved
Company Number	02273097
Category	Private Limited Company
Incorporation Date	30 June 1988(35 years, 10 months ago)
Previous Name	London Life Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Secretary Name	Donald Peter Glen
Nationality	British
Status	Current
Appointed	30 January 2002(13 years, 7 months after company formation)
Appointment Duration	22 years, 3 months
Role	Company Director
Correspondence Address	Greenbank Benefield Road Glapthorn Peterborough PE8 5BQ

Director Name	Mr Jonathan Stephen Moss
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	16 September 2005(17 years, 2 months after company formation)
Appointment Duration	18 years, 7 months
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	Park Cottage Charlton Lane West Farleigh Kent ME15 0NU

Director Name	Bruce Ernest Radley
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1992(3 years, 11 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 Charles Oliver Beauchamp Meade-King
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1992(3 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 11 August 1995)
Role	Company Secretary And Solicitor
Country of Residence	England
Correspondence Address	Garden Cottage The Common Shalford Surrey GU4 8JE

Director Name	Mr David Wyndham Davies
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1992(3 years, 11 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	Mr James Divers
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1992(3 years, 11 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

Director Name	Alasdair James Mackintosh
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1992(3 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 April 1994)
Role	Head Of Sales And Marketing
Correspondence Address	48 High House Drive Lickey Rednal Birmingham B45 8ET

Director Name	Graham Stewart Horrocks
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1992(3 years, 11 months after company formation)
Appointment Duration	5 years, 12 months (resigned 01 June 1998)
Role	Insurance Executive
Correspondence Address	96 Hillside Road Portishead Bristol Avon BS20 8LJ

Secretary Name	Mr Charles Oliver Beauchamp Meade-King
Nationality	British
Status	Resigned
Appointed	04 June 1992(3 years, 11 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	Susan Leigh Tunstall
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1994(6 years, 1 month after company formation)
Appointment Duration	11 months, 3 weeks (resigned 28 July 1995)
Role	General Manager
Correspondence Address	39 Marston Road Knowle Bristol Avon BS4 2JW

Director Name	Mr Richard Austen Dobson
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1994(6 years, 1 month after company formation)
Appointment Duration	10 months, 2 weeks (resigned 20 June 1995)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Beresford Cottage Clifton Hill Clifton Bristol Avon BS8 1BN

Secretary Name	Stephen Paul Alexander Kitson
Nationality	British
Status	Resigned
Appointed	11 August 1995(7 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 08 June 2001)
Role	Secretary
Correspondence Address	47 Howard Road Westbury Park Bristol Avon BS6 7US

Director Name	Keith Alan Wheeler
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1995(7 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 06 April 2001)
Role	Insurance Executive
Correspondence Address	5 Poplar Close Frome Somerset BA11 2UH

Director Name	Mr Michael John Merrick
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1995(7 years, 1 month 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	Ian David Jordan
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1995(7 years, 1 month 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 Christopher Roland Essex
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1995(7 years, 1 month after company formation)
Appointment Duration	9 years, 4 months (resigned 31 December 2004)
Role	Insurance Executive
Country of Residence	United Kingdom
Correspondence Address	3 Kingston Avenue Saltford Bristol BS31 3LF

Director Name	Mr David Wyndham Davies
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1997(9 years, 3 months after company formation)
Appointment Duration	4 months (resigned 30 January 1998)
Role	Insurance Executive
Country of Residence	England
Correspondence Address	30 Downs Road Epsom Surrey KT18 5JD

Director Name	Jill Kathleen O'Regan
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1998(9 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 January 2002)
Role	Personnel Manager
Correspondence Address	78 Whitecross Avenue Whitchurch Bristol BS14 9JE

Director Name	Mr Stuart Reginald Brothers
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1998(9 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 14 October 1999)
Role	Solicitor
Country of Residence	Wales
Correspondence Address	2 Badgers Dene Mounton Road Chepstow Gwent NP16 5FB Wales

Director Name	Mr Nicholas James Hurman
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(11 years, 11 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	Peter Connor
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2001(12 years, 11 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 31 January 2002)
Role	Actuary
Correspondence Address	22 Westover Road Westbury On Trym Bristol BS9 3LZ

Secretary Name	Mr Gerald Alistair Watson
Nationality	British
Status	Resigned
Appointed	08 June 2001(12 years, 11 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 30 January 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43 Abbotts Grove Werrington Peterborough PE4 5BP

Director Name	Mr Brendan Joseph Meehan
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2002(13 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 12 December 2003)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	24 Kirby Close Northampton Northamptonshire NN4 6AB

Director Name	Mr Martin Richard Cooper
Date of Birth	October 1951 (Born 72 years ago)
Nationality	English
Status	Resigned
Appointed	12 December 2003(15 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 19 February 2007)
Role	Financial Controller
Country of Residence	England
Correspondence Address	1 Old Rectory Meadow Denver Downham Market Norfolk PE38 0DF

Director Name	Mr Graham Stuart Felston
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 2004(16 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 03 May 2006)
Role	Dir Managing Dir Office
Country of Residence	British Citizen
Correspondence Address	28 Mill Road Yarwell Peterborough Cambridgeshire PE8 6PS

Location

Registered Address	C/O Baker Tilly 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
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1,995,000

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

29 March 2007	Dissolved (1 page)
1 March 2007	Director resigned (1 page)
29 December 2006	Liquidators statement of receipts and payments (5 pages)
29 December 2006	Return of final meeting in a members' voluntary winding up (3 pages)
25 May 2006	Registered office changed on 25/05/06 from: the pearl centre lynch wood peterborough PE2 6FY (1 page)
22 May 2006	Declaration of solvency (3 pages)
22 May 2006	Appointment of a voluntary liquidator (1 page)
22 May 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
22 May 2006	Declaration of solvency (3 pages)
16 May 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
16 May 2006	Res re specie (1 page)
15 May 2006	Director resigned (1 page)
25 October 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
29 September 2005	New director appointed (4 pages)
25 May 2005	Return made up to 13/05/05; full list of members (5 pages)
6 January 2005	New director appointed (2 pages)
6 January 2005	Director resigned (1 page)
28 May 2004	Return made up to 13/05/04; full list of members (5 pages)
18 May 2004	Full accounts made up to 31 December 2003 (9 pages)
6 January 2004	New director appointed (2 pages)
29 December 2003	Director resigned (1 page)
18 December 2003	Registered office changed on 18/12/03 from: amp lynch wood peterborough PE2 6FY (1 page)
28 September 2003	Full accounts made up to 31 December 2002 (10 pages)
2 June 2003	Return made up to 12/05/03; full list of members (5 pages)
15 July 2002	Full accounts made up to 31 December 2001 (12 pages)
31 May 2002	Return made up to 12/05/02; full list of members (5 pages)
14 February 2002	New director appointed (3 pages)
8 February 2002	Secretary resigned (1 page)
8 February 2002	New secretary appointed (2 pages)
8 February 2002	Director resigned (1 page)
8 February 2002	Director resigned (1 page)
17 December 2001	Registered office changed on 17/12/01 from: spectrum bond street bristol BS1 3AL (1 page)
28 June 2001	New director appointed (2 pages)
20 June 2001	Secretary resigned (1 page)
20 June 2001	New secretary appointed (2 pages)
20 June 2001	Director resigned (1 page)
20 June 2001	Full accounts made up to 31 December 2000 (11 pages)
13 June 2001	Return made up to 12/05/01; full list of members (7 pages)
11 April 2001	Director resigned (1 page)
26 October 2000	Full accounts made up to 31 December 1999 (11 pages)
15 June 2000	New director appointed (2 pages)
6 June 2000	Return made up to 12/05/00; full list of members (7 pages)
17 April 2000	Director resigned (1 page)
18 October 1999	Director resigned (1 page)
7 September 1999	Full accounts made up to 31 December 1998 (12 pages)
19 August 1999	Resolutions ELRES ‐ Elective resolution (1 page)
3 June 1999	Return made up to 12/05/99; no change of members (6 pages)
22 December 1998	Director's particulars changed (1 page)
12 October 1998	Full accounts made up to 31 December 1997 (13 pages)
3 August 1998	Director resigned (1 page)
12 June 1998	New director appointed (2 pages)
12 June 1998	New director appointed (2 pages)
1 June 1998	Return made up to 12/05/98; full list of members (8 pages)
12 February 1998	Director resigned (1 page)
8 January 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
8 January 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
23 December 1997	Company name changed london life LIMITED\certificate issued on 23/12/97 (2 pages)
11 December 1997	Registered office changed on 11/12/97 from: 100 temple street bristol BS1 6EA (1 page)
8 October 1997	New director appointed (2 pages)
10 June 1997	Return made up to 12/05/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
24 March 1997	Full accounts made up to 31 December 1996 (12 pages)
8 July 1996	Full accounts made up to 31 December 1995 (13 pages)
14 June 1996	Return made up to 12/05/96; full list of members (8 pages)
26 September 1995	New director appointed (2 pages)
13 September 1995	New director appointed (2 pages)
13 September 1995	New director appointed (2 pages)
13 September 1995	Director resigned (2 pages)
13 September 1995	Secretary resigned;director resigned (2 pages)
13 September 1995	New director appointed (2 pages)
13 September 1995	Director resigned (2 pages)
13 September 1995	New secretary appointed (2 pages)
2 August 1995	Director resigned (2 pages)
4 July 1995	Director resigned (2 pages)
18 May 1995	Full accounts made up to 31 December 1994 (13 pages)
31 October 1989	Â£ nc 100/450000 21/03/89 (1 page)
31 October 1989	Ad 21/03/89--------- Â£ si 449998@1 (2 pages)
19 October 1988	Company name changed london life financial services l imited\certificate issued on 20/10/88 (2 pages)
1 September 1988	Company name changed precis (758) LIMITED\certificate issued on 02/09/88 (2 pages)
30 June 1988	Incorporation (11 pages)

London Life Group Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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