THE LANCASHIRE AND YORKSHIRE REVERSIONARY INTEREST COMPANY LIMITED
Overview
| Company Name | THE LANCASHIRE AND YORKSHIRE REVERSIONARY INTEREST COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00019770 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE LANCASHIRE AND YORKSHIRE REVERSIONARY INTEREST COMPANY LIMITED?
- Life insurance (65110) / Financial and insurance activities
Where is THE LANCASHIRE AND YORKSHIRE REVERSIONARY INTEREST COMPANY LIMITED located?
| Registered Office Address | Aviva Wellington Row YO90 1WR York North Yorkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE LANCASHIRE AND YORKSHIRE REVERSIONARY INTEREST COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for THE LANCASHIRE AND YORKSHIRE REVERSIONARY INTEREST COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Oct 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 01, 2025 |
| Overdue | No |
What are the latest filings for THE LANCASHIRE AND YORKSHIRE REVERSIONARY INTEREST COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 01, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 17 pages | AA | ||
legacy | 332 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on May 01, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Ms Elsa Raper as a director on Nov 28, 2024 | 2 pages | AP01 | ||
Termination of appointment of Laura Eileen Mcgowan as a director on Nov 28, 2024 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 17 pages | AA | ||
legacy | 372 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on May 01, 2024 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Aviva Company Secretarial Services Limited on Mar 26, 2024 | 1 pages | CH04 | ||
Director's details changed for Ms Laura Eileen Mcgowan on Feb 16, 2024 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2022 | 21 pages | AA | ||
Appointment of Ms Laura Eileen Mcgowan as a director on Aug 09, 2023 | 2 pages | AP01 | ||
Termination of appointment of Karina Jane Bye as a director on Jun 30, 2023 | 1 pages | TM01 | ||
Confirmation statement made on May 01, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Craig Ross as a director on Sep 12, 2022 | 2 pages | AP01 | ||
Termination of appointment of Julian Charles Baddeley as a director on Jul 29, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 26 pages | AA | ||
Confirmation statement made on May 01, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 25 pages | AA | ||
Confirmation statement made on May 01, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of THE LANCASHIRE AND YORKSHIRE REVERSIONARY INTEREST COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Secretary | Fenchurch Street EC3M 4AE London 80 United Kingdom |
| 1278390004 | ||||||||||
| RAPER, Elsa | Director | Wellington Row YO90 1WR York Aviva North Yorkshire England | United Kingdom | Malaysian | 330239620001 | |||||||||
| ROSS, Craig | Director | Wellington Row YO90 1WR York Aviva United Kingdom | United Kingdom | British | 300027690001 | |||||||||
| STOWE, Oliver | Director | Wellington Row YO90 1WR York Aviva United Kingdom | United Kingdom | British | 250569020001 | |||||||||
| GIBBON, Frederick | Secretary | 168 Cotswold Crescent BL8 1QL Bury Lancashire | British | 9271900001 | ||||||||||
| GRAHAM, Alexander Donald | Secretary | Lund Farm Main Street, Helperby YO61 2NT York North Yorkshire | British | 75015600001 | ||||||||||
| BADDELEY, Julian Charles | Director | Wellington Row YO90 1WR York Aviva North Yorkshire England | United Kingdom | British | 190030340001 | |||||||||
| BARRAL, David Barclay | Director | 2 Rougier Street YO90 1UU York Aviva United Kingdom | England | British | 101597700001 | |||||||||
| BYE, Karina Jane | Director | 1 Undershaft EC3P 3DQ London St Helen's United Kingdom | United Kingdom | British | 239237640001 | |||||||||
| FAULKNER, Angela Elizabeth | Director | Wellington Row YO90 1WR York Aviva North Yorkshire England | England | British | 204590500001 | |||||||||
| GRAHAM, Alexander Donald | Director | Lund Farm Main Street, Helperby YO61 2NT York North Yorkshire | British | 75015600001 | ||||||||||
| HAMPSON, Stephen Anthony | Director | Wellington Row YO90 1WR York Aviva North Yorkshire England | United Kingdom | British | 271844930001 | |||||||||
| HARRY, Stephen Paul | Director | Headley House Freely Lane Bramham LS23 6RR Wetherby West Yorkshire | British | 94922590001 | ||||||||||
| HODGES, Mark Steven | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire | United Kingdom | British | 58444370003 | |||||||||
| JACK, William Henderson | Director | Dalmore Ardchoille Park PH2 7TL Perth Scotland | United Kingdom | British | 45967520001 | |||||||||
| JENKINS, Andrew Muir | Director | 9 Laurels Garth Sheriff Hutton YO60 6SE York | United Kingdom | British | 106923070001 | |||||||||
| LISTER, John Robert | Director | 2 Rougier Street YO90 1UU York Aviva United Kingdom | England | British | 80609740002 | |||||||||
| MCGOWAN, Laura Eileen | Director | Wellington Row YO90 1WR York Aviva North Yorkshire England | United Kingdom | Irish | 283015240001 | |||||||||
| NICANDROU, Nicolaos | Director | Rougier Street YO90 1UU York 2 North Yorkshire United Kingdom | British | 95978890002 | ||||||||||
| PEXTON, George Thomas | Director | 147 Dykelands Lane Upper Poppleton YO2 6JP York North Yorkshire | British | 3242020001 | ||||||||||
| RILEY, Cathryn Elizabeth | Director | Lansdown 84 Staines Road, Wraysbury TW19 5AA Staines Middlesex | England | British | 127925720001 | |||||||||
| SCROWSTON, Michael John | Director | The Paddocks Sutton Road Huby YO6 1HF York North Yorkshire | British | 36400340001 | ||||||||||
| SPIERS, Anthony Ellick | Director | Rosedale Church Lane, Skelton YO30 1XT York North Yorkshire | British | 71604040001 | ||||||||||
| STRAUSS, Toby Emil | Director | 2 Rougier Street York YO90 1UU | England | British | 66614150003 | |||||||||
| URMSTON, Michael Norris | Director | The Coach House Fulford Park, Fulford YO10 4QE York North Yorkshire | United Kingdom | British | 26066440002 | |||||||||
| WAINWRIGHT, John Peter | Director | Fullers Gate Allostock WA16 9NG Knutsford Cheshire | England | British | 9271910001 | |||||||||
| WILMAN, Jennifer Jane | Director | Wellington Row YO90 1WR York Aviva England | England | British | 122936470001 |
Who are the persons with significant control of THE LANCASHIRE AND YORKSHIRE REVERSIONARY INTEREST COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aviva Life & Pensions Uk Limited | Apr 06, 2016 | Wellington Row YO90 1WR York Aviva United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0