LONDON LIFE LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
LONDON LIFE LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
LONDON LIFE LIMITED was incorporated 49 years ago on 06/08/1974 and has the registered number: 01179800. The accounts status is DORMANT and accounts are next due on 30/09/2024.
LONDON LIFE LIMITED was incorporated 49 years ago on 06/08/1974 and has the registered number: 01179800. The accounts status is DORMANT and accounts are next due on 30/09/2024.
LONDON LIFE LIMITED - BIRMINGHAM
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading 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
1 WYTHALL GREEN WAY
BIRMINGHAM
B47 6WG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/05/2023 | 03/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PEARL GROUP SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2011-08-15 | CURRENT | ||
BRID MARY MEANEY | Jul 1974 | Irish | Director | 2022-12-31 | CURRENT |
JAMES BRYAN BUFFHAM | Dec 1977 | British | Director | 2021-06-01 | CURRENT |
MR BRENDAN JOSEPH MEEHAN | Mar 1958 | British | Director | 2001-10-01 UNTIL 2003-07-03 | RESIGNED |
DAVID LOUIS RICHARDSON | Nov 1972 | Irish | Director | 2012-04-26 UNTIL 2013-01-31 | RESIGNED |
MICHAEL DAVID ROSS | Jul 1946 | British | Director | 2005-04-28 UNTIL 2013-08-07 | RESIGNED |
BRUCE ERNEST RADLEY | Oct 1937 | British | Director | RESIGNED | |
MISS JEAN CRAIG PARK | Oct 1954 | British | Director | 2010-04-01 UNTIL 2013-06-19 | RESIGNED |
HUGH EDWARD MARK OSMOND | Mar 1962 | British | Director | 2005-04-13 UNTIL 2008-05-12 | RESIGNED |
PETER JAMES MULLINS | Mar 1956 | Australian | Director | 2002-04-08 UNTIL 2004-05-07 | RESIGNED |
MR ANTHONY CHARLES HOTSON | Dec 1953 | British | Director | 2003-02-18 UNTIL 2004-09-15 | RESIGNED |
ANDREW MOSS | May 1964 | British | Director | 2010-06-10 UNTIL 2022-12-31 | RESIGNED |
MR JONATHAN STEPHEN MOSS | Jun 1963 | British | Director | 2003-07-03 UNTIL 2009-10-06 | RESIGNED |
MR MICHAEL JOHN MERRICK | Jan 1960 | British | Director | 1995-08-24 UNTIL 2000-03-31 | RESIGNED |
MR MICHAEL JOHN MERRICK | Jan 1960 | British | Director | 2008-12-30 UNTIL 2014-06-02 | RESIGNED |
JOHN SIMON BERTIE SMITH | Aug 1964 | British | Director | 2006-03-31 UNTIL 2010-03-25 | RESIGNED |
MR IAN GRAHAM MAIDENS | Jul 1964 | British | Director | 2008-07-09 UNTIL 2008-08-22 | RESIGNED |
MR KERR LUSCOMBE | Apr 1965 | British | Director | 2009-10-20 UNTIL 2010-02-09 | RESIGNED |
IAN DAVID JORDAN | Jul 1953 | British | Director | 1995-08-24 UNTIL 1998-07-22 | RESIGNED |
IAN WILLIAM LAUGHLIN | Feb 1951 | Australian | Director | 2003-01-20 UNTIL 2006-03-31 | RESIGNED |
MR PETER THOMAS JOHNSON | May 1954 | British | Director | 1999-05-24 UNTIL 2000-06-12 | RESIGNED |
NICHOLAS JAMES HURMAN | Dec 1959 | British | Director | 2000-06-01 UNTIL 2001-06-11 | RESIGNED |
MRS SHAMIRA MOHAMMED | Nov 1968 | British | Director | 2014-06-02 UNTIL 2017-09-30 | RESIGNED |
MR LAYTON GWYN TAMBERLIN | Aug 1976 | English | Director | 2008-07-16 UNTIL 2009-06-04 | RESIGNED |
GERALD ALISTAIR WATSON | Jul 1962 | British | Secretary | 2001-02-19 UNTIL 2011-08-15 | RESIGNED |
MR CHARLES OLIVER BEAUCHAMP MEADE-KING | Aug 1954 | British | Secretary | RESIGNED | |
STEPHEN PAUL ALEXANDER KITSON | May 1960 | Secretary | 1995-08-11 UNTIL 2001-02-19 | RESIGNED | |
MR JOHN ROBERT CUSINS | Jan 1972 | British | Director | 2005-09-06 UNTIL 2008-05-06 | RESIGNED |
MR ASHOK KUMAR GUPTA | Aug 1954 | British | Director | 2005-04-13 UNTIL 2008-05-06 | RESIGNED |
THOMAS AIRD FRASER | Nov 1959 | Australian | Director | 2001-01-15 UNTIL 2002-11-02 | RESIGNED |
MR DUNCAN GEORGE ROBIN FERGUSON | May 1942 | British | Director | 2004-09-10 UNTIL 2005-04-13 | RESIGNED |
MR JONATHAN PETER EVANS | Jun 1950 | British | Director | 2005-04-28 UNTIL 2009-09-10 | RESIGNED |
MR JONATHAN PETER EVANS | Jun 1950 | British | Director | 2009-11-02 UNTIL 2013-08-07 | RESIGNED |
MR CHRISTOPHER ROLAND ESSEX | Aug 1956 | British | Director | 2004-09-01 UNTIL 2009-09-02 | RESIGNED |
MR JAMES DIVERS | Apr 1949 | British | Director | RESIGNED | |
MR JAMES DIVERS | Apr 1949 | British | Director | 1998-08-20 UNTIL 1999-02-26 | RESIGNED |
MR DAVID WYNDHAM DAVIES | Sep 1947 | British | Director | RESIGNED | |
MR DAVID WYNDHAM DAVIES | Sep 1947 | British | Director | 1995-08-24 UNTIL 1998-01-30 | RESIGNED |
MANJIT DALE | Jun 1965 | British | Director | 2005-04-13 UNTIL 2008-05-12 | RESIGNED |
MR RIZWAN SHERIFF | Jun 1977 | British | Director | 2017-09-30 UNTIL 2021-06-01 | RESIGNED |
MR TOM CROSS BROWN | Dec 1947 | English | Director | 2005-04-28 UNTIL 2009-09-10 | RESIGNED |
MR IAN DONALD CORMACK | Nov 1947 | British | Director | 2005-04-28 UNTIL 2009-09-10 | RESIGNED |
RODNEY MALCOLM COOK | Mar 1957 | Australian British | Director | 2000-11-13 UNTIL 2001-07-02 | RESIGNED |
MR PETER STAFFORD CARR | Jan 1947 | British | Director | 1999-09-20 UNTIL 2001-04-04 | RESIGNED |
STUART REGINALD BROTHERS | Sep 1961 | British | Director | 1998-06-24 UNTIL 1999-09-22 | RESIGNED |
IAN ACKERLEY | Apr 1963 | British | Director | 2002-07-18 UNTIL 2003-01-24 | RESIGNED |
MR ANTHONY BEVERLEY DAVIDSON | Dec 1947 | British | Director | 2009-11-25 UNTIL 2013-08-07 | RESIGNED |
GRAHAM STEWART HORROCKS | Jun 1951 | British | Director | 1994-08-09 UNTIL 1998-06-01 | RESIGNED |
MR EDWARD JONATHAN CAMERON HAWKES | Jan 1977 | British | Director | 2008-06-19 UNTIL 2009-09-02 | RESIGNED |
MR DAVID CHARLES HUNTLEY | Feb 1961 | British | Director | 2008-06-05 UNTIL 2009-09-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pearl Group Holdings (No.2) Limited | 2016-04-06 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |