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 - LONDON

This company is listed in the following categories:
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

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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

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