LONDON LIFE TRUSTEES LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
LONDON LIFE TRUSTEES LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
LONDON LIFE TRUSTEES LIMITED was incorporated 55 years ago on 19/06/1968 and has the registered number: 00934044. The accounts status is DORMANT and accounts are next due on 30/09/2024.
LONDON LIFE TRUSTEES LIMITED was incorporated 55 years ago on 19/06/1968 and has the registered number: 00934044. The accounts status is DORMANT and accounts are next due on 30/09/2024.
LONDON LIFE TRUSTEES LIMITED - BIRMINGHAM
This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.
66190 - Activities auxiliary to financial intermediation n.e.c.
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
1 WYTHALL GREEN WAY
BIRMINGHAM
B47 6WG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/06/2023 | 19/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PEARL GROUP SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2011-10-01 | CURRENT | ||
| BRID MARY MEANEY | Jul 1974 | Irish | Director | 2022-12-31 | CURRENT |
| JAMES BRYAN BUFFHAM | Dec 1977 | British | Director | 2021-06-01 | CURRENT |
| DONALD PETER GLEN | British | Secretary | 2002-01-30 UNTIL 2011-10-01 | RESIGNED | |
| STEPHEN PAUL ALEXANDER KITSON | May 1960 | Secretary | 1995-08-11 UNTIL 2001-06-25 | RESIGNED | |
| MR CHARLES OLIVER BEAUCHAMP MEADE-KING | Aug 1954 | British | Secretary | RESIGNED | |
| GERALD ALISTAIR WATSON | Jul 1962 | British | Secretary | 2001-06-25 UNTIL 2002-01-30 | RESIGNED |
| JOHN SIMON BERTIE SMITH | Aug 1964 | British | Director | 2007-02-01 UNTIL 2010-04-01 | RESIGNED |
| MR CHARLES OLIVER BEAUCHAMP MEADE-KING | Aug 1954 | British | Director | RESIGNED | |
| MR RIZWAN SHERIFF | Jun 1977 | British | Director | 2017-09-30 UNTIL 2021-06-01 | RESIGNED |
| MR JONATHAN STEPHEN MOSS | Jun 1963 | British | Director | 2005-09-16 UNTIL 2010-04-01 | RESIGNED |
| ANDREW MOSS | May 1964 | British | Director | 2010-03-26 UNTIL 2022-12-31 | RESIGNED |
| MRS SHAMIRA MOHAMMED | Nov 1968 | British | Director | 2012-10-01 UNTIL 2017-09-30 | RESIGNED |
| MR MICHAEL JOHN MERRICK | Jan 1960 | British | Director | 1995-08-25 UNTIL 1999-01-08 | RESIGNED |
| MR MICHAEL JOHN MERRICK | Jan 1960 | British | Director | 2010-03-26 UNTIL 2014-06-02 | RESIGNED |
| MR BRENDAN JOSEPH MEEHAN | Mar 1958 | British | Director | 2002-01-30 UNTIL 2003-12-12 | RESIGNED |
| MR GRAHAM STUART FELSTON | Jan 1958 | British | Director | 2004-12-24 UNTIL 2013-04-16 | RESIGNED |
| STEPHEN PAUL ALEXANDER KITSON | May 1960 | Director | 1999-01-08 UNTIL 2001-06-11 | RESIGNED | |
| GRAHAM STEWART HORROCKS | Jun 1951 | British | Director | 1995-08-25 UNTIL 1998-06-01 | RESIGNED |
| MR CHRISTOPHER ROLAND ESSEX | Aug 1956 | British | Director | 1999-01-08 UNTIL 2004-12-31 | RESIGNED |
| MR JAMES DIVERS | Apr 1949 | British | Director | RESIGNED | |
| MR MARTIN RICHARD COOPER | Oct 1951 | English | Director | 2003-12-12 UNTIL 2007-02-01 | RESIGNED |
| PETER CONNOR | Oct 1943 | British | Director | 2001-06-08 UNTIL 2002-01-31 | RESIGNED |
| STUART REGINALD BROTHERS | Sep 1961 | British | Director | 1998-06-08 UNTIL 1999-01-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Phoenix Life Assurance Limited | 2019-01-10 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| London Life Limited | 2016-04-06 - 2019-01-10 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |