GE KEYNES HOLDINGS LIMITED - ALTRINCHAM


Company Profile Company Filings

Overview

GE KEYNES HOLDINGS LIMITED is a Private Limited Company from ALTRINCHAM and has the status: Active.
GE KEYNES HOLDINGS LIMITED was incorporated 47 years ago on 02/03/1972 and has the registered number: 01044679. The accounts status is DORMANT and accounts are next due on 31/03/2020.

GE KEYNES HOLDINGS LIMITED - ALTRINCHAM

This company is listed in the following categories:
65110 - Life insurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2018 31/03/2020

Registered Office

3RD FLOOR
ALTRINCHAM
CHESHIRE
WA14 2DT

This Company Originates in : United Kingdom
Previous trading names include:
FINANCIAL ASSURANCE COMPANY LIMITED (until 01/11/2004)

Returns Status

Return - Last Made Up Date Return - Next Due Date
13/06/2016 11/07/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2009-11-01 CURRENT
MR SHAHRYAR MUFTI Jun 1976 British Director 2017-04-13 CURRENT
VISHAL GULATI Nov 1974 Indian Director 2016-12-13 CURRENT
A G SECRETARIAL LIMITED Corporate Secretary 2007-10-31 UNTIL 2009-10-31 RESIGNED
MR CLIVE ADAM COWDERY May 1963 British Director 1998-07-01 UNTIL 2003-12-11 RESIGNED
RICHARD DENZIL COOMBE Sep 1947 British Director RESIGNED
ROGER WILLIAM DAVIES Nov 1946 British Director 2000-01-20 UNTIL 2003-04-01 RESIGNED
MRS ANN ELIZABETH BRENNAN Nov 1976 British Director 2014-09-09 UNTIL 2016-12-14 RESIGNED
DOUGLAS SCOTT DOLFI Jul 1962 American Director 2004-11-02 UNTIL 2007-12-31 RESIGNED
IAN FULLEN Oct 1981 British Director 2016-12-13 UNTIL 2017-06-30 RESIGNED
BARRY FORMAN Feb 1943 Citizen Of Usa Director RESIGNED
MR DAVID THOMAS JAMES EVANS Oct 1951 British Director 1999-02-01 UNTIL 2002-12-12 RESIGNED
SIMON ANDREW DONOHOE Oct 1941 British Director 2003-01-02 UNTIL 2004-10-29 RESIGNED
ROBERT BRANNOCK Jan 1959 Irish Director 1996-04-02 UNTIL 1997-07-25 RESIGNED
ROBERT JOSEPH BRANNOCK Jan 1959 Irish Director 2003-06-19 UNTIL 2004-10-29 RESIGNED
JOHN MICHAEL ABBISS Aug 1942 British Director 1997-07-25 UNTIL 1999-01-31 RESIGNED
MR HARRY ASHALL Jul 1943 British Director 1997-07-25 UNTIL 2000-02-07 RESIGNED
MRS SANDRA JUDITH BASARAN Apr 1961 British Director RESIGNED
BRADLEY MITCHELL BRANDON-CROSS May 1959 British Director 1994-11-10 UNTIL 2000-12-31 RESIGNED
ANTHONY STEPHEN BOWMAN Mar 1963 British Director 2007-01-09 UNTIL 2016-09-16 RESIGNED
KASHIF MAHMOOD BHATTI Jul 1984 British Director 2017-04-13 UNTIL 2017-09-30 RESIGNED
MR GUY ROBERT BEACROFT Nov 1948 British Director 1991-09-02 UNTIL 1999-01-31 RESIGNED
JANE ELIZABETH FALLACE Feb 1956 British Director 1996-04-02 UNTIL 1997-06-30 RESIGNED
BENEDICT PATRICK DERRY O'HALLORAN Aug 1966 Canadian And British Director 2006-12-13 UNTIL 2014-09-10 RESIGNED
MR JOHN SINCLAIR Jan 1948 British Director 2000-05-01 UNTIL 2006-01-05 RESIGNED
TREVOR ALAN SCHAUENBERG Dec 1968 American Director 1999-05-21 UNTIL 2001-10-31 RESIGNED
WILLIAM CLAY GOINGS Dec 1957 American Director 2001-11-06 UNTIL 2005-08-01 RESIGNED
DENNIS LYNN RAAB Aug 1957 American Director 1996-05-24 UNTIL 1999-06-01 RESIGNED
ROBIN EDWARD SNELSON Apr 1938 British Director RESIGNED
GEORGE REINHOLD TAPPERT Jan 1941 Usa Director 1992-05-11 UNTIL 1993-11-12 RESIGNED
STEPHEN JOHN STANLEY WELLS May 1948 British Director 2000-05-09 UNTIL 2002-05-07 RESIGNED
GLEN WAKEMAN Oct 1959 American Director 1996-04-02 UNTIL 1998-05-01 RESIGNED
MR EDWARD ARTHUR TILLY Jul 1943 British Director RESIGNED
JOHN HILARY TEMPLE Jan 1954 British Director RESIGNED
MR ANGUS JOHN MACMILLAN REYNOLDS Mar 1948 British Director 1998-03-01 UNTIL 2000-09-27 RESIGNED
MARK JOANNES Nov 1956 British Director 1996-04-02 UNTIL 1999-11-09 RESIGNED
MR NAJIB ABDUL NATHOO Jul 1963 British Director 1996-04-02 UNTIL 1999-01-31 RESIGNED
MS ISABEL FRANCES HUDSON Dec 1959 British Director 1997-07-25 UNTIL 1999-08-12 RESIGNED
MR STEPHEN ROBERT HAYNES Mar 1968 British Director 2004-11-02 UNTIL 2006-12-08 RESIGNED
STEPHEN HALES Jun 1942 British Director RESIGNED
KEITH HALL Jul 1946 British Director 1997-07-25 UNTIL 1999-01-31 RESIGNED
ROGER MARRIOTT Jun 1946 British Director RESIGNED
RALF ULRICH MEURER Sep 1959 German Director 2002-12-12 UNTIL 2008-12-05 RESIGNED
MR. GRAEME SUTHERLAND COWAN MORRISON Apr 1948 British Director 1996-04-02 UNTIL 1997-07-25 RESIGNED
DAVID LEONARD MCGREGOR Jul 1950 British Director 1991-09-02 UNTIL 1999-01-31 RESIGNED
MR MARK RICHARD CHAMBERS Mar 1963 British Secretary 2000-03-28 UNTIL 2002-09-26 RESIGNED
WILLIAM PHILIP MAY May 1947 British Director RESIGNED
MRS SANDRA JUDITH BASARAN Apr 1961 British Secretary RESIGNED
JAMES LAWRENCE REMBER May 1967 British Secretary 2002-09-26 UNTIL 2007-10-31 RESIGNED
HELEN DUGGAN Dec 1968 Secretary 1999-12-01 UNTIL 2000-03-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Consolidated Insurance Holdings Limited 2016-04-06 Altrincham   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NATIONAL MUTUAL LIFE ASSURANCE SOCIETY LONDON Dissolved... DORMANT 65110 - Life insurance
PG DORMANT (NO 6) LIMITED BIRMINGHAM Active DORMANT 74990 - Non-trading company
BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE) LONDON Active GROUP 41100 - Development of building projects
REASSURE LIFE LIMITED TELFORD Active DORMANT 65110 - Life insurance
NAMULAS PENSION TRUSTEES LIMITED TELFORD Active FULL 64999 - Financial intermediation not elsewhere classified
FINANCIAL INSURANCE COMPANY LIMITED LONDON ENGLAND Dissolved... FULL 65120 - Non-life insurance
REASSURE PENSION TRUSTEES LIMITED TELFORD Active DORMANT 64999 - Financial intermediation not elsewhere classified
NM LIFE TRUSTEES LIMITED TELFORD Active DORMANT 74990 - Non-trading company
CONSOLIDATED INSURANCE GROUP LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
LV EQUITY RELEASE LIMITED DORSET Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
CFI PENSION TRUSTEES LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
CONSOLIDATED INSURANCE HOLDINGS LIMITED ALTRINCHAM Active FULL 70100 - Activities of head offices
NM PENSIONS LIMITED TELFORD Active DORMANT 65110 - Life insurance
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.
FRIENDS LIFE FPG LIMITED DORKING Active FULL 64205 - Activities of financial services holding companies
FRIENDS LIFE HOLDINGS PLC DORKING UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
FRIENDS LIFE GROUP LIMITED ST PETER PORT Dissolved... GROUP None Supplied
4 ROEHAMPTON GATE LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MOUNTFORD LIMITED ALTRINCHAM Active DORMANT 74990 - Non-trading company
NALGE (EUROPE) LIMITED ALTRINCHAM Active FULL 46900 - Non-specialised wholesale trade
MONSAL LIMITED ALTRINCHAM Active FULL 71121 - Engineering design activities for industrial process and production
MORRIS DIBBEN LIMITED ALTRINCHAM Active DORMANT 74990 - Non-trading company
MORTGAGE NEXT PACKAGING LIMITED ALTRINCHAM Active DORMANT 74990 - Non-trading company
MONSAL HOLDINGS LIMITED ALTRINCHAM Active FULL 70100 - Activities of head offices
BETTER COLLECTIVE UK LIMITED ALTRINCHAM UNITED KINGDOM Active NO ACCOUNTS FILED 62090 - Other information technology service activities
EUROVO UK LIMITED ALTRINCHAM UNITED KINGDOM Active NO ACCOUNTS FILED 10890 - Manufacture of other food products n.e.c.
AFORZA LIMITED ALTRINCHAM UNITED KINGDOM Active NO ACCOUNTS FILED 62012 - Business and domestic software development
CLADDAGH VENTURE INVESTMENT LIMITED ALTRINCHAM UNITED KINGDOM Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet