CANTERBURY LIFE ASSURANCE COMPANY LIMITED - LONDON
Company Profile | Company Filings |
Overview
CANTERBURY LIFE ASSURANCE COMPANY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CANTERBURY LIFE ASSURANCE COMPANY LIMITED was incorporated 50 years ago on 15/08/1973 and has the registered number: 01129195. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CANTERBURY LIFE ASSURANCE COMPANY LIMITED was incorporated 50 years ago on 15/08/1973 and has the registered number: 01129195. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CANTERBURY LIFE ASSURANCE COMPANY LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant 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
80 FENCHURCH STREET
LONDON
EC3M 4BY
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/05/2023 | 27/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ROYAL LONDON MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2005-06-03 | CURRENT | ||
MR RICHARD GORDON | Sep 1974 | British | Director | 2019-07-24 | CURRENT |
MR STEPHEN SHONE | Feb 1957 | British | Director | 2000-06-30 UNTIL 2013-02-13 | RESIGNED |
MR WILLIAM MOIR MCDONALD | Aug 1951 | British | Director | RESIGNED | |
MURRAY JOHN ROSS | Mar 1947 | British | Director | 2000-06-30 UNTIL 2007-06-28 | RESIGNED |
MRS HILARY ANNE STAPLES | Nov 1971 | British | Director | 2016-07-18 UNTIL 2017-04-21 | RESIGNED |
GURDEEP SINGH RAI | Nov 1981 | British | Director | 2017-10-01 UNTIL 2019-09-30 | RESIGNED |
MRS ANYA MARJORIE O'REILLY | Aug 1974 | British | Director | 2013-02-13 UNTIL 2014-08-15 | RESIGNED |
MR SHINGIRAI THADDEUS NYAHASHA | Jan 1974 | British | Director | 2014-08-15 UNTIL 2016-07-22 | RESIGNED |
MR SIMON COLIN MITCHLEY | Mar 1969 | British | Director | 2015-09-21 UNTIL 2016-07-31 | RESIGNED |
MR JOHN STANLEY ROOD | Jan 1932 | British | Director | RESIGNED | |
MR MICHAEL JOHN YARDLEY | Nov 1956 | British | Director | 2000-06-30 UNTIL 2011-07-01 | RESIGNED |
PATRICIA ANNE WADE | Apr 1955 | Secretary | 1996-01-01 UNTIL 2000-02-17 | RESIGNED | |
MURRAY JOHN ROSS | Mar 1947 | British | Secretary | 2000-06-01 UNTIL 2003-03-22 | RESIGNED |
MICHAEL BRIAN JAMIESON | Feb 1947 | Secretary | 1993-05-27 UNTIL 1995-12-31 | RESIGNED | |
PAUL ANTHONY GILBERT | Secretary | 2000-02-17 UNTIL 2000-05-31 | RESIGNED | ||
JANE CALVERT | Secretary | RESIGNED | |||
BERNADETTE CLARE YOUNG | Sep 1969 | British | Secretary | 2003-03-22 UNTIL 2005-06-03 | RESIGNED |
FERGUS HARRY SPEIGHT | Oct 1964 | British | Director | 2021-07-28 UNTIL 2022-03-02 | RESIGNED |
FRANCIS JOHN WEBSTER | Jan 1947 | British | Director | RESIGNED | |
MR JOHN JAMES MCLACHLAN | Aug 1942 | British | Director | 1997-12-10 UNTIL 1999-08-31 | RESIGNED |
MR JOHN RICHARD HARRISON | Jan 1954 | British | Director | 1993-10-01 UNTIL 1997-01-31 | RESIGNED |
DR GEORGE PETRIE ROBERTSON MACK | Aug 1945 | British | Director | 1996-12-27 UNTIL 1998-02-06 | RESIGNED |
ROGER DOWNING LEGGE | Apr 1947 | British | Director | RESIGNED | |
MICHELLE ANNE HILL | Aug 1977 | British | Director | 2017-10-01 UNTIL 2019-04-30 | RESIGNED |
MR TIMOTHY WALTER HARRIS | Apr 1969 | British | Director | 2016-07-18 UNTIL 2018-11-06 | RESIGNED |
MR ALAN JOHN FROST | Oct 1944 | British | Director | 1998-08-07 UNTIL 2000-08-14 | RESIGNED |
JOHN DAVIES | Sep 1971 | British | Director | 2017-10-01 UNTIL 2019-08-02 | RESIGNED |
MR JOHN CUDWORTH | Jul 1936 | British | Director | RESIGNED | |
MR FRANCIS ALAN CRAYTON | Jul 1951 | British | Director | 1994-01-20 UNTIL 1998-12-31 | RESIGNED |
MATT BLAKE | Sep 1974 | British | Director | 2017-10-01 UNTIL 2021-07-29 | RESIGNED |
GRAHAM AUSTIN | Jun 1954 | British | Director | RESIGNED | |
DAVID JOHN AMOS | May 1950 | British | Director | 2000-01-17 UNTIL 2000-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
R L Schedule 2c Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity accounts for Canterbury Life Assurance Company Limited | 2021-01-23 | 31-12-2020 | £1 Cash £1 equity |
Dormant Company Accounts - CANTERBURY LIFE ASSURANCE COMPANY LIMITED | 2020-06-16 | 31-12-2019 | £1 Cash £1 equity |