BUILDING LIFEPLANS LIMITED - LONDON


Company Profile Company Filings

Overview

BUILDING LIFEPLANS LIMITED is a Private Limited Company from LONDON and has the status: Active.
BUILDING LIFEPLANS LIMITED was incorporated 24 years ago on 29/10/1999 and has the registered number: 03871048. The accounts status is GROUP and accounts are next due on 30/09/2024.

BUILDING LIFEPLANS LIMITED - LONDON

This company is listed in the following categories:
65120 - Non-life insurance

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

90 FENCHURCH STREET
LONDON
EC3M 4ST

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/11/2023 14/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RAJIV ANIL AKASH HARNAL Aug 1961 British Director 2022-12-20 CURRENT
MR ANTHONY CRAWFORD Jun 1965 British Director 2020-03-07 CURRENT
KIERAN PATRICK HALPENNY Secretary 2009-12-31 CURRENT
MR REDVERS PAUL CUNNINGHAM Sep 1968 British Director 2022-07-28 CURRENT
MS LISA JANE GIBBARD Feb 1973 British Director 2023-06-23 CURRENT
MR HUGH HARRISON TITCOMB Dec 1959 British Director 2022-09-30 CURRENT
MR MUHAMMAD MUZAMMIL SHAIKH Jun 1989 British Director 2021-10-04 CURRENT
MR AHMED SALIM Mar 1965 British Director 2022-12-20 CURRENT
MR JOHN RICHARD PICTON Sep 1972 British Director 2014-05-29 CURRENT
MR JEFFREY PAUL MAXTED Jan 1957 British Director 2002-07-01 CURRENT
MR IAN RICHARD JARRETT Feb 1951 British Secretary 1999-10-29 UNTIL 2009-12-31 RESIGNED
ANDREW TIMOTHY JENKINSON Apr 1953 British Director 2005-12-02 UNTIL 2006-09-22 RESIGNED
MR PAUL WORNELL Jan 1948 British Director 1999-10-29 UNTIL 2002-07-01 RESIGNED
MR HUGH CAPEL WODEHOUSE Oct 1945 English Director 2000-02-01 UNTIL 2003-11-21 RESIGNED
GERALD KEITH WILES May 1951 British Director 1999-10-29 UNTIL 2003-10-10 RESIGNED
MR CHRISTOPHER JOHN BERESFORD WATSON Nov 1948 British Director 2000-08-03 UNTIL 2002-07-01 RESIGNED
MR CRAIG GERAINT PARFITT Apr 1970 British Director 2015-10-19 UNTIL 2018-10-24 RESIGNED
ALEXANDER DONALD MACKAY Aug 1947 British Director 2000-02-01 UNTIL 2000-08-03 RESIGNED
MR SIMON LACY MAIN Sep 1959 British Director 2003-11-21 UNTIL 2013-11-11 RESIGNED
MRS IVANA MAHENDRA Sep 1980 British Director 2020-03-30 UNTIL 2021-10-04 RESIGNED
ROGER GORDON SADGROVE Oct 1947 British Director 2000-02-01 UNTIL 2004-11-15 RESIGNED
MR RICHARD GILBERT SAXON Apr 1942 British Director 2013-08-30 UNTIL 2019-09-01 RESIGNED
MRS KIM ELIZABETH VERNAU Dec 1962 British Director 2008-09-12 UNTIL 2019-09-30 RESIGNED
MR PHILIP JAMES SINGLETON HARRIS Jul 1969 British Director 2018-08-14 UNTIL 2019-11-07 RESIGNED
CHRISTOPHER LOERNS Jul 1963 British Director 2000-02-01 UNTIL 2019-11-21 RESIGNED
MR BRUCE MURRAY KESTERTON Oct 1958 British Director 2003-11-21 UNTIL 2017-05-17 RESIGNED
MR BRUCE MURRAY KESTERTON Oct 1958 British Director 2022-07-28 UNTIL 2022-09-30 RESIGNED
MR KIERAN PATRICK HALPENNY Sep 1966 Irish Director 2011-10-11 UNTIL 2014-05-29 RESIGNED
MR ROBERT MARSHALL GRAINGER Aug 1955 British Director 2007-10-05 UNTIL 2020-06-25 RESIGNED
MS DANIELLE LUCY CHAMPION Aug 1978 British Director 2019-10-31 UNTIL 2023-06-22 RESIGNED
RICHARD ANTHONY BETTINSON Mar 1961 British Director 2006-09-22 UNTIL 2016-03-18 RESIGNED
MR RICHARD GAVIN ALLARD Mar 1967 British Director 2002-07-01 UNTIL 2002-11-05 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UNITED KINGDOM MUTUAL WAR RISKS ASSOCIATION LIMITED LONDON Active FULL 65120 - Non-life insurance
THOMAS MILLER PROFESSIONS LTD LONDON Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
THOMAS MILLER & CO. LIMITED LONDON Active FULL 70229 - Management consultancy activities other than financial management
CODAL LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 66220 - Activities of insurance agents and brokers
HOUSING ASSOCIATION PROPERTY MUTUAL LIMITED LONDON Active FULL 65120 - Non-life insurance
THOMAS MILLER PROFESSIONAL INDEMNITY LIMITED LONDON Active AUDIT EXEMPTION SUBSI 66220 - Activities of insurance agents and brokers
BAR MUTUAL INDEMNITY FUND LIMITED LONDON Active FULL 65120 - Non-life insurance
BAR MUTUAL MANAGEMENT COMPANY LONDON Dissolved... AUDIT EXEMPTION SUBSI 66220 - Activities of insurance agents and brokers
PAMIA LIMITED LONDON Active FULL 65120 - Non-life insurance
THOMAS MILLER SPECIALTY UNDERWRITING AGENCY LIMITED LONDON ENGLAND Active GROUP 66220 - Activities of insurance agents and brokers
THOMAS MILLER PROFESSIONAL INDEMNITY (HOLDINGS) LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
THE OCCUPATIONAL PENSIONS DEFENCE UNION LIMITED LONDON Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
THEJUDGE LIMITED LONDON ENGLAND Active SMALL 69102 - Solicitors
THOMAS MILLER SPECIALTY HOLDINGS LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
AIUK TRUSTEES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
THEJUDGE GROUP HOLDINGS LIMITED LONDON ENGLAND Active SMALL 70100 - Activities of head offices
THE NOT FORGOTTEN ASSOCIATION (NFA) LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
OSPREY AEROSPACE LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
LISA GIBBARD VENTURES LIMITED NEWBURY UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THOMAS MILLER (MANAGEMENT SERVICES) LTD LONDON Active DORMANT 99999 - Dormant Company
BAR MUTUAL INDEMNITY FUND LIMITED LONDON Active FULL 65120 - Non-life insurance
TT CLUB MUTUAL INSURANCE LIMITED LONDON Active FULL 65120 - Non-life insurance
THROUGH TRANSPORT MUTUAL SERVICES (UK) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 66220 - Activities of insurance agents and brokers
THOMAS MILLER CLAIMS MANAGEMENT LIMITED LONDON Active FULL 66110 - Administration of financial markets
TMC TRUSTEE COMPANY LIMITED LONDON Active DORMANT 99999 - Dormant Company
ACTIVITIES INDUSTRY MUTUAL LIMITED LONDON ENGLAND Active SMALL 66220 - Activities of insurance agents and brokers
SHEARWATER LAW LTD. LONDON ENGLAND Active FULL 69102 - Solicitors
FIRE & RESCUE INDEMNITY COMPANY LIMITED LONDON ENGLAND Active SMALL 66220 - Activities of insurance agents and brokers
DAVIES JOHNSON LAW LTD LONDON ENGLAND Active DORMANT 99999 - Dormant Company