TEACHERS ASSURANCE COMPANY LIMITED - BOURNEMOUTH


Company Profile Company Filings

Overview

TEACHERS ASSURANCE COMPANY LIMITED is a Private Limited Company from BOURNEMOUTH ENGLAND and has the status: Active.
TEACHERS ASSURANCE COMPANY LIMITED was incorporated 87 years ago on 03/06/1936 and has the registered number: 00314801. The accounts status is FULL and accounts are next due on 30/09/2024.

TEACHERS ASSURANCE COMPANY LIMITED - BOURNEMOUTH

This company is listed in the following categories:
65120 - Non-life insurance

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

COUNTY GATES
BOURNEMOUTH
ENGLAND
BH1 2NF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/08/2023 31/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK RUSSELL HANSCOMB Mar 1963 British Director 2022-04-01 CURRENT
MR MICHAEL PETER JONES Secretary 2018-09-19 CURRENT
MR DAVID EMMANUEL HYNAM Aug 1971 British Director 2023-02-01 CURRENT
STEPHEN KEITH PERCIVAL Oct 1975 British Director 2023-07-26 CURRENT
MR DAVID GEORGE MORRIS Sep 1941 British Director RESIGNED
MRS JANET SHENTON Aug 1961 British Director 2006-04-01 UNTIL 2013-08-26 RESIGNED
MR RICHARD ALEXANDER ROWNEY Nov 1970 British Director 2016-08-22 UNTIL 2019-12-31 RESIGNED
MR STUART JACKSON TRAGHEIM May 1964 British Director 1999-07-01 UNTIL 2000-11-20 RESIGNED
MR MICHAEL JOHN ROGERS Jul 1964 British Director 2016-06-01 UNTIL 2016-08-22 RESIGNED
ELLEN RITTER Sep 1958 British Director 2000-01-01 UNTIL 2003-03-28 RESIGNED
MR PATRICK PHELPS Mar 1958 British Director 2004-05-18 UNTIL 2005-01-25 RESIGNED
JOHN WALLBRIDGE Jan 1948 English Secretary 1995-08-01 UNTIL 1997-06-30 RESIGNED
MR CHRISTOPHER JOHN ROSLING Jun 1923 British Director RESIGNED
MR STEPHEN TRELOAR Oct 1968 British Director 2019-02-14 UNTIL 2019-12-31 RESIGNED
MR KIERAN PAUL O'KEEFFE Sep 1963 British Director 2016-10-07 UNTIL 2017-12-29 RESIGNED
MR ANDREW MARK PARSONS Jan 1965 British Director 2017-06-30 UNTIL 2019-11-30 RESIGNED
THOMAS ANDREW FORWOOD SMITH British Secretary 2006-06-05 UNTIL 2016-06-01 RESIGNED
MRS RACHEL SUSAN SMALL Secretary 2016-06-01 UNTIL 2018-09-03 RESIGNED
LISA JANE RUSSELL Apr 1969 Secretary 2006-05-19 UNTIL 2006-06-05 RESIGNED
MR MALCOLM STUART RULE Jun 1960 British Secretary 1997-07-01 UNTIL 2006-05-19 RESIGNED
MRS LIESA TRUDI CUESTA Jan 1959 British Secretary RESIGNED
BARRY LONG Nov 1948 British Director 1999-07-01 UNTIL 1999-12-31 RESIGNED
MR DONALD WINTERS Feb 1929 British Director RESIGNED
MR BARRY CUDMORE Oct 1976 Irish Director 2022-04-01 UNTIL 2023-05-25 RESIGNED
MR JOHN WARNER HUGHES May 1952 British Director 1999-07-01 UNTIL 2004-04-09 RESIGNED
IAN HAVELOCK STEVENS Jul 1938 British Director 1999-07-01 UNTIL 2003-10-31 RESIGNED
MR MARK PATRICK HARTIGAN Mar 1963 British Director 2020-06-15 UNTIL 2022-09-30 RESIGNED
MR DENNIS EDWIN HARPER Sep 1951 British Director 2003-05-13 UNTIL 2004-10-03 RESIGNED
MR RAYMOND WILLIAM GILBERT Jun 1930 British Director RESIGNED
MS WENDIE JOY ELIZABETH MICHIE Sep 1968 British Director 2012-06-12 UNTIL 2016-06-01 RESIGNED
MR CHRISTOPHER EDGAR GENT Apr 1943 British Director 1999-07-01 UNTIL 2003-10-31 RESIGNED
MR ROGER MICHAEL BULLEN EDWARDS May 1939 British Director RESIGNED
MR ROBERT DICKIE Sep 1934 British Director RESIGNED
ANTHONY WAYNE SNOW Oct 1972 British Director 2020-06-25 UNTIL 2021-09-16 RESIGNED
MR IAN PAUL BLANCHARD Feb 1960 British Director 2008-10-01 UNTIL 2016-06-01 RESIGNED
DAVID HOWARD FURNISS Jan 1961 British Director 2003-11-11 UNTIL 2016-06-01 RESIGNED
MR DAVID RAYMOND MIDDLETON Jan 1963 British Director 2005-01-25 UNTIL 2008-06-20 RESIGNED
BARBARA MARY LLOYD Jun 1933 British Director RESIGNED
ANNE MORAN Nov 1938 British Director 1992-06-11 UNTIL 1999-07-01 RESIGNED
JOHN WALLBRIDGE Jan 1948 English Director 1999-07-01 UNTIL 2002-12-31 RESIGNED
MR CHRISTOPHER WALKER Apr 1972 British Director 2020-11-23 UNTIL 2022-01-14 RESIGNED
MR STEPHEN TRELOAR Oct 1968 British Director 2016-06-01 UNTIL 2018-01-24 RESIGNED
MR PHILIP WYNFORD MOORE Jan 1960 British Director 2016-06-01 UNTIL 2017-06-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Liverpool Victoria Financial Services Limited 2020-01-02 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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NLC NAME NO. 4 LIMITED BOURNEMOUTH Dissolved... DORMANT 99999 - Dormant Company
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NLC NAME NO. 1 LIMITED BOURNEMOUTH Dissolved... DORMANT 99999 - Dormant Company
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NM PENSIONS TRUSTEES LIMITED DORSET Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
LV LIFE SERVICES LIMITED DORSET Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
AYRESBROOK LIMITED Active DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE LV= PENSION TRUSTEE LIMITED Active DORMANT 82990 - Other business support service activities n.e.c.
THE LV=GENERAL TRUSTEE LIMITED Active DORMANT 82990 - Other business support service activities n.e.c.
LV PROTECTION LIMITED DORSET Active FULL 65110 - Life insurance
LV EQUITY RELEASE LIMITED DORSET Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
TEACHERS FINANCIAL SERVICES LIMITED BOURNEMOUTH ENGLAND Active AUDIT EXEMPTION SUBSI 66190 - Activities auxiliary to financial intermediation n.e.c.
TEACHERS MANAGEMENT SERVICES LIMITED BOURNEMOUTH ENGLAND Active AUDIT EXEMPTION SUBSI 66190 - Activities auxiliary to financial intermediation n.e.c.
NM PENSIONS TRUSTEES LIMITED DORSET Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
LV LIFE SERVICES LIMITED DORSET Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
THE OCKHAM PENSION TRUSTEE LIMITED BOURNEMOUTH Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding