Ge Life Fund Management Limited

Company Name	Ge Life Fund Management Limited
Company Status	Dissolved
Company Number	03067998
Category	Private Limited Company
Incorporation Date	14 June 1995(28 years, 10 months ago)
Dissolution Date	1 November 2014 (9 years, 5 months ago)
Previous Names	Consolidated Financial Insurance Services Limited and Ge Financial Fund Management Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Mark Edward Monckton Elborne
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	13 December 2006(11 years, 6 months after company formation)
Appointment Duration	7 years, 10 months (closed 01 November 2014)
Role	President & Ceo, Ge Uk & Ireland
Country of Residence	England
Correspondence Address	Bluefield Farm Apethorpe Peterborough Cambridgeshire PE8 5DW

Director Name	Anthony Stephen Bowman
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	29 October 2012(17 years, 4 months after company formation)
Appointment Duration	2 years (closed 01 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Secretary Name	Oakwood Corporate Secretary Limited (Corporation)
Status	Closed
Appointed	30 June 2011(16 years after company formation)
Appointment Duration	3 years, 4 months (closed 01 November 2014)
Correspondence Address	Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF

Director Name	Mr Edward Arthur Tilly
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1995(same day as company formation)
Role	Insurance Executive
Country of Residence	England
Correspondence Address	Woodlands Bishops Walk Croydon CR0 5BA

Secretary Name	Mrs Sandra Judith Basaran
Nationality	British
Status	Resigned
Appointed	14 June 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Silveroaks 101 Copsewood Way Northwood Middlesex HA6 2TU

Director Name	Mrs Sandra Judith Basaran
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1997(1 year, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 November 1999)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Silveroaks 101 Copsewood Way Northwood Middlesex HA6 2TU

Director Name	Mark Joannes
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1997(1 year, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 10 August 1999)
Role	Company Director
Correspondence Address	2 Coniston Avenue Tunbridge Wells Kent TN4 9SP

Director Name	Dennis Lynn Raab
Date of Birth	August 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	18 June 1997(2 years after company formation)
Appointment Duration	1 year, 11 months (resigned 01 June 1999)
Role	Finance Director
Correspondence Address	Glendale House Woodlands Ride South Ascot Berkshire SL5 9HN

Director Name	Clive Adam Cowdery
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(3 years after company formation)
Appointment Duration	4 years, 9 months (resigned 27 March 2003)
Role	Chief Executive
Correspondence Address	38 Bradbourne Street London SW6 3TE

Director Name	Mr David Thomas James Evans
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1999(3 years, 10 months after company formation)
Appointment Duration	7 years, 7 months (resigned 13 December 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sandrock, Lower Street Fittleworth Pulborough West Sussex RH20 1JE

Director Name	Trevor Alan Schauenberg
Date of Birth	December 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	21 May 1999(3 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 October 2001)
Role	Finance Director
Correspondence Address	Flat 6 Augustus Court Tite Street London SW3 4JT

Director Name	Mr Drew Newman
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1999(4 years, 1 month after company formation)
Appointment Duration	3 years (resigned 06 September 2002)
Role	Chief Investments Officer
Country of Residence	England
Correspondence Address	Windycroft 42 East View Hadley Green Barnet EN5 5TN

Secretary Name	Helen Duggan
Nationality	British
Status	Resigned
Appointed	01 December 1999(4 years, 5 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 28 March 2000)
Role	Solicitor
Correspondence Address	115 Elms Crescent London SW4 8QG

Director Name	Roger William Davies
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1999(4 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 June 2003)
Role	Actuary
Correspondence Address	The Hollies 42 High Street Tarring Worthing West Sussex BN14 7NR

Secretary Name	Mr Mark Richard Chambers
Nationality	English
Status	Resigned
Appointed	28 March 2000(4 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 10 September 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Southern Road London N2 9LE

Director Name	Mr John Sinclair
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2000(4 years, 10 months after company formation)
Appointment Duration	12 years, 6 months (resigned 29 October 2012)
Role	Director And Actuary
Country of Residence	United Kingdom
Correspondence Address	'Rustlings' 9 Pringles Drive Ferndown Dorset BH22 8BN

Director Name	Mr Stephen John Stanley Wells
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2000(4 years, 11 months after company formation)
Appointment Duration	1 year, 12 months (resigned 07 May 2002)
Role	Insurance Consultant
Country of Residence	England
Correspondence Address	46 Park Road Thornbury Bristol Avon BS35 1HR

Director Name	Douglas Scott Dolfi
Date of Birth	July 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	07 January 2002(6 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 December 2007)
Role	Company Director
Correspondence Address	5 Ladbroke Walk London W11 3PW

Director Name	Mr Gavin Henry Ellis Hill
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2002(7 years, 3 months after company formation)
Appointment Duration	10 years (resigned 30 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Wilbury 26a High Street Pirton Hitchin Hertfordshire SG5 3PT

Secretary Name	Mr Derek John Thomas
Nationality	British
Status	Resigned
Appointed	11 September 2002(7 years, 3 months after company formation)
Appointment Duration	4 years (resigned 09 October 2006)
Role	Solicitor
Correspondence Address	Woodlands Chapel Lane Lyndhurst Hampshire SO43 7FG

Director Name	Mr Stephen Robert Haynes
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2003(7 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 13 December 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 West Road Saffron Walden Essex CB11 3DS

Director Name	Mr Paul Richard Bradshaw
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2004(8 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 13 September 2005)
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	5 South End Close Hursley Winchester Hampshire SO21 2LJ

Secretary Name	Abdul Munem Oppal
Nationality	British
Status	Resigned
Appointed	09 October 2006(11 years, 4 months after company formation)
Appointment Duration	2 months (resigned 13 December 2006)
Role	Company Director
Correspondence Address	213 Wauluds Bank Drive Luton Bedfordshire LU3 3NE

Secretary Name	Sarah Anne Caswell
Nationality	British
Status	Resigned
Appointed	13 December 2006(11 years, 6 months after company formation)
Appointment Duration	6 months (resigned 15 June 2007)
Role	Secretary
Correspondence Address	95 Rennie Court 11 Upper Ground London SE1 9NZ

Secretary Name	Kalpna Shah
Nationality	British
Status	Resigned
Appointed	15 June 2007(12 years after company formation)
Appointment Duration	4 years (resigned 30 June 2011)
Role	Company Director
Correspondence Address	Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	14 June 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	1 Bridgewater Place Water Lane Leeds LS11 5QR
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

8.7m at £1	Ge Keynes Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£176,000
Cash	£218,000
Current Liabilities	£57,000

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

1 November 2014	Final Gazette dissolved following liquidation (1 page)
1 November 2014	Final Gazette dissolved via compulsory strike-off (1 page)
1 August 2014	Return of final meeting in a members' voluntary winding up (7 pages)
30 June 2014	Liquidators statement of receipts and payments to 25 April 2014 (5 pages)
30 June 2014	Liquidators' statement of receipts and payments to 25 April 2014 (5 pages)
19 March 2014	Register inspection address has been changed from C/O Webber House Ge Keynes Holdings Limited 26-28 Market Street Altrincham Cheshire WA14 1PF (1 page)
21 August 2013	Director's details changed for Anthony Stephen Bowman on 12 August 2013 (2 pages)
14 May 2013	Register(s) moved to registered inspection location (1 page)
9 May 2013	Register inspection address has been changed (2 pages)
9 May 2013	Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom on 9 May 2013 (2 pages)
9 May 2013	Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom on 9 May 2013 (2 pages)
7 May 2013	Appointment of a voluntary liquidator (2 pages)
7 May 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
7 May 2013	Declaration of solvency (3 pages)
14 February 2013	Statement of capital on 14 February 2013 GBP 1 (4 pages)
14 February 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
14 February 2013	Statement by directors (1 page)
14 February 2013	Solvency statement dated 08/02/13 (1 page)
6 December 2012	Termination of appointment of John Sinclair as a director (1 page)
6 December 2012	Appointment of Anthony Stephen Bowman as a director (2 pages)
6 December 2012	Termination of appointment of Gavin Hill as a director (1 page)
3 September 2012	Second filing of AR01 previously delivered to Companies House made up to 14 June 2011 (17 pages)
3 September 2012	Second filing of AR01 previously delivered to Companies House made up to 14 June 2010 (17 pages)
19 July 2012	Annual return made up to 14 June 2012 with a full list of shareholders (6 pages)
19 July 2012	Director's details changed for Mark Edward Monckton Elborne on 1 January 2011 (2 pages)
19 July 2012	Director's details changed for Mark Edward Monckton Elborne on 1 January 2011 (2 pages)
18 July 2012	Director's details changed for Mr John Sinclair on 1 August 2010 (2 pages)
18 July 2012	Director's details changed for Mr John Sinclair on 1 August 2010 (2 pages)
20 April 2012	Full accounts made up to 31 December 2011 (12 pages)
30 September 2011	Statement of capital following an allotment of shares on 26 September 2011 GBP 8,651,000 (3 pages)
15 July 2011	Registered office address changed from , Building 4 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, WD18 8YF, United Kingdom on 15 July 2011 (1 page)
15 July 2011	Appointment of Oakwood Corporate Secretary Limited as a secretary (2 pages)
15 July 2011	Termination of appointment of Kalpna Shah as a secretary (1 page)
20 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 03/09/2012. (7 pages)
21 April 2011	Full accounts made up to 31 December 2010 (15 pages)
18 March 2011	Statement of capital following an allotment of shares on 17 March 2011 GBP 8,451,000 (3 pages)
17 June 2010	Annual return made up to 14 June 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 03/09/2012. (6 pages)
14 June 2010	Full accounts made up to 31 December 2009 (14 pages)
15 February 2010	Statement of company's objects (2 pages)
15 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Delete ma. Powers given by section 550 29/01/2010 (40 pages)
15 February 2010	Notice of removal of restriction on the company's articles (2 pages)
3 February 2010	Registered office address changed from , 53-61 College Road, Harrow, Middlesex, HA1 1FB on 3 February 2010 (1 page)
3 February 2010	Registered office address changed from , 53-61 College Road, Harrow, Middlesex, HA1 1FB on 3 February 2010 (1 page)
25 January 2010	Director's details changed for Mark Edward Monckton Elborne on 25 January 2010 (2 pages)
21 December 2009	Secretary's details changed for Kalpna Shah on 1 December 2009 (1 page)
21 December 2009	Secretary's details changed for Kalpna Shah on 1 December 2009 (1 page)
29 September 2009	Ad 24/09/09-24/09/09\gbp si 3500000@1=3500000\gbp ic 4801000/8301000\ (2 pages)
18 June 2009	Return made up to 14/06/09; full list of members (4 pages)
15 April 2009	Full accounts made up to 31 December 2008 (16 pages)
19 March 2009	Director's change of particulars / gavin hill / 21/02/2009 (1 page)
27 January 2009	Ad 29/12/08-29/12/08\gbp si 1250000@1=1250000\gbp ic 3551000/4801000\ (2 pages)
29 October 2008	Full accounts made up to 31 December 2007 (15 pages)
16 July 2008	Return made up to 14/06/08; full list of members (6 pages)
4 January 2008	Director resigned (1 page)
8 September 2007	Resolutions ELRES ‐ Elective resolution (1 page)
18 July 2007	Full accounts made up to 31 December 2006 (14 pages)
12 July 2007	New secretary appointed (2 pages)
12 July 2007	Secretary resigned (1 page)
9 July 2007	Return made up to 14/06/07; full list of members (6 pages)
27 March 2007	Ad 13/03/07--------- Â£ si 500000@1=500000 Â£ ic 3051000/3551000 (2 pages)
15 January 2007	New director appointed (2 pages)
29 December 2006	New secretary appointed (2 pages)
22 December 2006	Director resigned (1 page)
22 December 2006	Secretary resigned (1 page)
22 December 2006	Registered office changed on 22/12/06 from: the priory, hitchin, hertfordshire, SG5 2DW (1 page)
22 December 2006	Director resigned (1 page)
23 October 2006	Secretary resigned (1 page)
23 October 2006	New secretary appointed (2 pages)
29 June 2006	Return made up to 14/06/06; full list of members (8 pages)
19 April 2006	Full accounts made up to 31 December 2005 (11 pages)
23 September 2005	Director resigned (1 page)
20 September 2005	Director's particulars changed (1 page)
21 June 2005	Return made up to 14/06/05; full list of members (9 pages)
24 May 2005	Nc inc already adjusted 21/04/05 (1 page)
24 May 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 May 2005	Memorandum and Articles of Association (12 pages)
23 May 2005	Full accounts made up to 31 December 2004 (15 pages)
2 July 2004	Return made up to 14/06/04; full list of members (9 pages)
12 May 2004	New director appointed (3 pages)
4 May 2004	Full accounts made up to 31 December 2003 (15 pages)
21 April 2004	Nc inc already adjusted 23/03/04 (1 page)
21 April 2004	Ad 29/03/04--------- Â£ si 2300000@1=2300000 Â£ ic 751000/3051000 (2 pages)
21 April 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 August 2003	Return made up to 14/06/03; full list of members (8 pages)
9 July 2003	Registered office changed on 09/07/03 from: stalwart house, station road, dorking, surrey RH4 1HL (1 page)
7 July 2003	Director resigned (1 page)
18 April 2003	Full accounts made up to 31 December 2002 (14 pages)
18 April 2003	Director resigned (1 page)
4 April 2003	New director appointed (2 pages)
16 January 2003	New director appointed (2 pages)
8 November 2002	New secretary appointed (2 pages)
8 November 2002	Secretary resigned (1 page)
23 October 2002	New director appointed (3 pages)
23 October 2002	Director resigned (1 page)
8 August 2002	Return made up to 14/06/02; full list of members 363(287) ‐ Registered office changed on 08/08/02 (9 pages)
16 June 2002	Director resigned (1 page)
5 May 2002	Full accounts made up to 31 December 2001 (12 pages)
27 November 2001	Director resigned (1 page)
29 June 2001	Return made up to 14/06/01; full list of members (8 pages)
25 May 2001	Full accounts made up to 31 December 2000 (12 pages)
1 November 2000	Full accounts made up to 31 December 1999 (12 pages)
10 August 2000	Secretary's particulars changed (1 page)
30 June 2000	Return made up to 14/06/00; full list of members 363(287) ‐ Registered office changed on 30/06/00 (8 pages)
16 May 2000	New director appointed (2 pages)
5 May 2000	New director appointed (2 pages)
7 April 2000	Secretary resigned (1 page)
7 April 2000	New secretary appointed (2 pages)
24 December 1999	Secretary resigned;director resigned (1 page)
24 December 1999	New secretary appointed (2 pages)
15 December 1999	New director appointed (2 pages)
26 October 1999	Director resigned (1 page)
26 October 1999	New director appointed (2 pages)
26 October 1999	Registered office changed on 26/10/99 from: vantage west great west road brentford middlesex TW8 9AG (1 page)
18 October 1999	Company name changed ge financial fund management lim ited\certificate issued on 18/10/99 (2 pages)
21 September 1999	Full accounts made up to 31 December 1998 (12 pages)
9 July 1999	Return made up to 14/06/99; no change of members (8 pages)
6 June 1999	Director resigned (1 page)
1 June 1999	New director appointed (2 pages)
17 May 1999	New director appointed (2 pages)
29 January 1999	Director's particulars changed (1 page)
7 December 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
7 December 1998	Â£ nc 450000/800000 27/11/98 (1 page)
7 December 1998	Ad 27/11/98--------- Â£ si 350000@1=350000 Â£ ic 401000/751000 (2 pages)
6 August 1998	Director resigned (1 page)
22 July 1998	Full accounts made up to 31 December 1997 (9 pages)
9 July 1998	New director appointed (2 pages)
24 June 1998	Return made up to 14/06/98; full list of members (9 pages)
28 November 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
14 July 1997	Â£ nc 1000/450000 09/07/97 (2 pages)
14 July 1997	Ad 09/07/97--------- Â£ si 400998@1=400998 Â£ ic 2/401000 (2 pages)
10 July 1997	Return made up to 14/06/97; full list of members (6 pages)
26 June 1997	New director appointed (2 pages)
26 February 1997	New director appointed (2 pages)
26 February 1997	New director appointed (2 pages)
31 January 1997	Company name changed consolidated financial insurance services LIMITED\certificate issued on 03/02/97 (2 pages)
5 November 1996	Full accounts made up to 31 December 1995 (6 pages)
15 July 1996	Return made up to 14/06/96; full list of members (5 pages)
2 April 1996	Director's particulars changed (1 page)
24 November 1995	Secretary's particulars changed (2 pages)
24 November 1995	Secretary's particulars changed (2 pages)
16 October 1995	Registered office changed on 16/10/95 from: financial house, eaton road, enfield, middlesex EN1 1YR (1 page)
17 July 1995	Accounting reference date notified as 31/12 (1 page)
19 June 1995	Secretary resigned (2 pages)
14 June 1995	Incorporation (14 pages)

Ge Life Fund Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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