BL TELFORD LIMITED - TELFORD
Company Profile | Company Filings |
Overview
BL TELFORD LIMITED is a Private Limited Company from TELFORD and has the status: Active.
BL TELFORD LIMITED was incorporated 105 years ago on 22/10/1918 and has the registered number: 00151731. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BL TELFORD LIMITED was incorporated 105 years ago on 22/10/1918 and has the registered number: 00151731. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BL TELFORD LIMITED - TELFORD
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
WINDSOR HOUSE
TELFORD
SHROPSHIRE
TF3 4NB
This Company Originates in : United Kingdom
Previous trading names include:
BARCLAYS LIFE ASSURANCE COMPANY LIMITED (until 14/12/2011)
BARCLAYS LIFE ASSURANCE COMPANY LIMITED (until 14/12/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/12/2023 | 01/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PEARL GROUP SECRETARIAT SERVICES LTD | Corporate Secretary | 2020-07-22 | CURRENT | ||
JAMES BRYAN BUFFHAM | Dec 1977 | British | Director | 2022-04-11 | CURRENT |
BRID MARY MEANEY | Jul 1974 | Irish | Director | 2022-12-31 | CURRENT |
ROBIN DAVID JOHNSON | Jun 1944 | British | Director | 1996-04-19 UNTIL 1999-01-08 | RESIGNED |
MR ROBERT MARK RATCLIFFE | Mar 1955 | British | Director | 2011-06-21 UNTIL 2013-02-18 | RESIGNED |
LYNNE MARGARET PEACOCK | Dec 1953 | British | Director | 1996-10-01 UNTIL 1996-12-31 | RESIGNED |
IAN WILLIAM POSTON | Dec 1955 | British | Director | 1996-12-31 UNTIL 2002-03-11 | RESIGNED |
CHRISTIAN MUMENTHALER | Jun 1969 | Swiss | Director | 2009-10-01 UNTIL 2011-04-30 | RESIGNED |
MR GRAHAM LLOYD SINGLETON | Apr 1963 | British | Director | 2009-09-28 UNTIL 2013-03-26 | RESIGNED |
CHRISTOPHER OWEN MILSON | Apr 1950 | British | Director | 2001-06-20 UNTIL 2004-07-26 | RESIGNED |
ROBERT WILLIAM ALBERT HOWE | Mar 1949 | British | Director | 2008-10-31 UNTIL 2009-10-01 | RESIGNED |
ANDREW MOSS | May 1964 | British | Director | 2022-04-11 UNTIL 2022-12-31 | RESIGNED |
MR RICHARD OWEN HUDSON | Jul 1952 | British | Director | 2008-10-31 UNTIL 2013-02-18 | RESIGNED |
ROBERT CHARLES HUBERT JEENS | Dec 1953 | British | Director | 1996-12-31 UNTIL 1998-06-30 | RESIGNED |
MR NICOLAS HORNBY TAYLOR | Apr 1945 | British | Director | 2004-02-16 UNTIL 2008-10-31 | RESIGNED |
BRYAN CHARLES HINES | May 1932 | British | Director | RESIGNED | |
JOHN ROBERT LIVER | Jul 1964 | British | Director | 2004-12-14 UNTIL 2005-10-14 | RESIGNED |
JAMES GREGORY JEWELL | Nov 1942 | British | Director | 1992-07-16 UNTIL 1994-10-06 | RESIGNED |
RICHARD WARRINGTON | Secretary | RESIGNED | |||
PAUL TRIMMER | Secretary | 1996-01-26 UNTIL 1998-03-20 | RESIGNED | ||
MR PAUL SHAKESPEARE | Oct 1973 | British | Secretary | 2008-10-31 UNTIL 2010-01-21 | RESIGNED |
MR PAUL SHAKESPEARE | Secretary | 2013-09-01 UNTIL 2020-07-22 | RESIGNED | ||
IAN ROUSE | Dec 1964 | Secretary | 1998-03-20 UNTIL 1998-11-04 | RESIGNED | |
MR ANDREW NASH | Secretary | 2010-01-21 UNTIL 2013-08-31 | RESIGNED | ||
MR PETER JOHN LAGERBERG | Jan 1964 | Secretary | 1994-02-14 UNTIL 1996-01-26 | RESIGNED | |
MR BRIAN CARTER | Dec 1948 | British | Secretary | 1998-11-04 UNTIL 1998-12-31 | RESIGNED |
CHRISTOPHER SMITH | Jul 1956 | British | Secretary | 1999-01-01 UNTIL 2000-12-30 | RESIGNED |
LORD GORDON BORRIE | Mar 1931 | British | Director | 1993-04-01 UNTIL 1997-07-07 | RESIGNED |
BARCOSEC LIMITED | Corporate Secretary | 2000-12-30 UNTIL 2008-10-31 | RESIGNED | ||
MR BRIAN JOHN HALL | Feb 1952 | British | Director | 1998-11-04 UNTIL 2000-12-31 | RESIGNED |
RAYMOND GREENSHIELDS | Jun 1947 | Australian | Director | 2003-08-18 UNTIL 2006-04-06 | RESIGNED |
MR JAMES DANIEL GALLAGHER | Sep 1954 | British | Director | 2009-10-01 UNTIL 2013-02-18 | RESIGNED |
ARTHUR JOHN BROWNLOW FFORDE | Apr 1927 | British | Director | RESIGNED | |
MR DUNCAN GEORGE ROBIN FERGUSON | May 1942 | British | Director | 2009-10-01 UNTIL 2011-02-28 | RESIGNED |
MR MICHAEL JOHN EVES | Dec 1957 | British | Director | 2009-10-01 UNTIL 2013-02-18 | RESIGNED |
MR MATTHEW HILMAR CUHLS | Aug 1974 | British | Director | 2013-02-18 UNTIL 2023-06-01 | RESIGNED |
MR JAMES FRANCIS CROTTY | Jul 1958 | Irish | Director | 2011-09-01 UNTIL 2013-02-18 | RESIGNED |
MR ROGER CRAINE | Nov 1956 | British | Director | 2008-10-31 UNTIL 2012-10-04 | RESIGNED |
ROBERT COATESWORTH | May 1944 | British | Director | 1996-04-19 UNTIL 2003-10-18 | RESIGNED |
PETER JAMES ROBINSON | Apr 1941 | British | Director | RESIGNED | |
DAVID JONATHAN ALLEN BAXTER | Sep 1965 | British | Director | 2008-10-31 UNTIL 2009-10-01 | RESIGNED |
IAN GEORGE GORDON BALLS | Oct 1948 | British | Director | 2001-06-20 UNTIL 2009-07-31 | RESIGNED |
MS JULIE MARGARET BADDELEY | Mar 1951 | British | Director | 1998-07-01 UNTIL 2000-10-25 | RESIGNED |
MR JULIAN CHRISTOPHER HANCE | Oct 1955 | British | Director | 1997-12-01 UNTIL 1998-11-04 | RESIGNED |
JOHN PHILIP HINE | Aug 1957 | British | Director | 2001-06-20 UNTIL 2006-01-26 | RESIGNED |
MICHAEL JOHN GIBBS | Apr 1931 | British | Director | RESIGNED | |
DAVID HOLCROFT | Mar 1946 | British | Director | 2000-01-28 UNTIL 2004-09-20 | RESIGNED |
MARK FRANCIS SWALLOW | Jan 1967 | British | Director | 2008-10-31 UNTIL 2009-10-01 | RESIGNED |
JOHN MORRISON STEWART | May 1949 | British | Director | 1995-01-01 UNTIL 1996-10-01 | RESIGNED |
KEITH VICTOR SMITHSON | Mar 1962 | Irish | Director | 2004-07-30 UNTIL 2008-10-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Reassure Midco Limited | 2016-04-06 | Telford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm Significant influence or control as firm |