NATIONAL MUTUAL LIFE ASSURANCE SOCIETY

Overview

Company Name	NATIONAL MUTUAL LIFE ASSURANCE SOCIETY
Company Status	Dissolved
Legal Form	Private unlimited company without share capital
Company Number	00048949
Jurisdiction	England/Wales
Date of Creation	Jul 25, 1896
Date of Cessation	Sep 06, 2017

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of NATIONAL MUTUAL LIFE ASSURANCE SOCIETY?

Life insurance (65110) / Financial and insurance activities

Where is NATIONAL MUTUAL LIFE ASSURANCE SOCIETY located?

Registered Office Address	30 Finsbury Square EC2P 2YP London
Undeliverable Registered Office Address	No

What are the latest accounts for NATIONAL MUTUAL LIFE ASSURANCE SOCIETY?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for NATIONAL MUTUAL LIFE ASSURANCE SOCIETY?

Filings

Date

Description

Document

Type

Sep 06, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 06, 2017

Return of final meeting in a members' voluntary winding up

6 pages

4.71

Jan 06, 2017

Registered office address changed from , Windsor House Ironmasters Way, Town Centre, Telford, Shropshire, TF3 4NB to 30 Finsbury Square London EC2P 2YP on Jan 06, 2017

2 pages

AD01

Jan 04, 2017

Declaration of solvency

3 pages

4.70

Jan 04, 2017

Appointment of a voluntary liquidator

2 pages

600

Jan 04, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 13, 2016	LRESSP

Dec 09, 2016

Resolutions

Resolutions

44 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

May 03, 2016

Annual return made up to May 01, 2016 no member list

3 pages

AR01

Feb 11, 2016

Accounts for a dormant company made up to Dec 31, 2015

7 pages

Oct 07, 2015

Director's details changed for Mr Michael Charles Woodcock on Jan 31, 2013

3 pages

CH01

Jun 01, 2015

Accounts for a dormant company made up to Dec 31, 2014

7 pages

May 01, 2015

Annual return made up to May 01, 2015 no member list

3 pages

AR01

Jun 20, 2014

Full accounts made up to Dec 31, 2013

11 pages

May 15, 2014

Annual return made up to May 01, 2014 no member list

3 pages

AR01

May 15, 2014

Director's details changed for Mr Matthew Hilmar Cuhls on Apr 25, 2014

3 pages

CH01

Jul 22, 2013

Full accounts made up to Dec 31, 2012

12 pages

Jul 02, 2013

Resolutions

Resolutions

25 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01
capital		Resolutions Auth to allot & duty to avoid conflict of interest 24/06/2013	RES13

Jul 02, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Minimum number of directors will be one 24/06/2013	RES13

Jul 02, 2013

Statement of company's objects

2 pages

CC04

May 01, 2013

Annual return made up to May 01, 2013 no member list

3 pages

AR01

Apr 17, 2013

Appointment of Mr Matthew Hilmar Cuhls as a director

2 pages

AP01

Apr 02, 2013

Termination of appointment of Graham Singleton as a director

1 pages

TM01

Oct 04, 2012

Termination of appointment of Roger Craine as a director

1 pages

TM01

Oct 04, 2012

Appointment of Mr Michael Charles Woodcock as a director

2 pages

AP01

Jun 01, 2012

Annual return made up to May 01, 2012

14 pages

AR01

View All Filings

Who are the officers of NATIONAL MUTUAL LIFE ASSURANCE SOCIETY?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SHAKESPEARE, Paul 30 Finsbury Square EC2P 2YP London	Jun 01, 2009		Secretary	30 Finsbury Square EC2P 2YP London		British		Company Secretary	135096740002
CUHLS, Matthew Hilmar 30 Finsbury Square EC2P 2YP London	Mar 28, 2013		Director	30 Finsbury Square EC2P 2YP London	England	British	1974-8	Chief Executive	36427940004
WOODCOCK, Michael Charles 30 Finsbury Square EC2P 2YP London	Oct 04, 2012		Director	30 Finsbury Square EC2P 2YP London	England	British	1968-12	Accountant	102653720002
CHAMBERS, Mark Richard 6 Southern Road N2 9LE London	Apr 08, 2002	Oct 28, 2002	Secretary	6 Southern Road N2 9LE London		British		Legal Director	69321020002
ENGLEDOW, Roger Charles 13 Old Leicester Road Wansford PE8 6JR Peterborough Cambridgeshire	Apr 26, 1993	Apr 08, 2002	Secretary	13 Old Leicester Road Wansford PE8 6JR Peterborough Cambridgeshire		British		Finance Manager	10329830001
MILLER, Edmund John Stephen Edenwood 1a Brokes Road RH2 9LP Reigate Surrey		Apr 23, 1993	Secretary	Edenwood 1a Brokes Road RH2 9LP Reigate Surrey		British			19991650001
OPPAL, Abdul Munem 213 Wauluds Bank Drive LU3 3NE Luton Bedfordshire	Oct 09, 2006	May 31, 2009	Secretary	213 Wauluds Bank Drive LU3 3NE Luton Bedfordshire		British			116338770001
THOMAS, Derek John Woodlands Chapel Lane SO43 7FG Lyndhurst Hampshire	Oct 28, 2002	Oct 09, 2006	Secretary	Woodlands Chapel Lane SO43 7FG Lyndhurst Hampshire		British			2297010001
BAXTER, David Jonathan Allen 30 St Mary Axe EC3A 8EP London	Jan 22, 2007	Nov 10, 2008	Director	30 St Mary Axe EC3A 8EP London		British	1965-9	Actuart	117650450001
BOUSFIELD, Clare Jane 30 St Mary Axe EC3A 8EP London	Dec 29, 2006	May 31, 2007	Director	30 St Mary Axe EC3A 8EP London	Switzerland	British	1968-6	Company Director	106900580001
CARROLL, Timothy Joseph 30 St Mary Axe EC3A 8EP London	Jan 03, 2007	Nov 10, 2008	Director	30 St Mary Axe EC3A 8EP London	Uk	Irish	1955-10	Director	63716360005
CHALMERS, Norman Ashley Brook House Templewood Lane SL2 3HW Farnham Common Buckinghamshire		Apr 26, 1999	Director	Brook House Templewood Lane SL2 3HW Farnham Common Buckinghamshire	United Kingdom	British	1933-6	Chartered Accountant	35542160001
COOPER, James Patrick Ashley Hexton Manor SG5 3JH Hitchin Hertfordshire		Apr 25, 1995	Director	Hexton Manor SG5 3JH Hitchin Hertfordshire		British	1925-1	Farmer	10232990001
COWDERY, Clive Adam 38 Bradbourne Street SW6 3TE London	Jun 27, 2002	Mar 27, 2003	Director	38 Bradbourne Street SW6 3TE London		British	1963-5	Chief Executive	88183990001
CRAINE, Roger Ironmasters Way Town Centre TF3 4NB Telford Windsor House Shropshire United Kingdom	Nov 10, 2008	Oct 04, 2012	Director	Ironmasters Way Town Centre TF3 4NB Telford Windsor House Shropshire United Kingdom	United Kingdom	British	1956-11	Accountant	89585440001
DAVIES, Roger William The Hollies 42 High Street Tarring BN14 7NR Worthing West Sussex	Jun 27, 2002	Jun 30, 2003	Director	The Hollies 42 High Street Tarring BN14 7NR Worthing West Sussex		British	1946-11	Actuary	21933520001
DOLFI, Douglas Scott 5 Ladbroke Walk W11 3PW London	Mar 26, 2003	Dec 14, 2006	Director	5 Ladbroke Walk W11 3PW London		American	1962-7	Director	78292660001
DOWNEY, Paul Martin 18 Rowan Grove St Ippolyts SG4 7SP Hitchin Hertfordshire		Jun 27, 2002	Director	18 Rowan Grove St Ippolyts SG4 7SP Hitchin Hertfordshire		British	1959-1	Actuary	10360260002
FITZALAN HOWARD, Mark, Lord 13 Campden Hill Square W8 7LB London		Apr 26, 1999	Director	13 Campden Hill Square W8 7LB London		British	1934-3	Director Of Companies	46448610001
HAYNES, Stephen Robert 27 West Road CB11 3DS Saffron Walden Essex	Mar 26, 2003	Jun 19, 2007	Director	27 West Road CB11 3DS Saffron Walden Essex	United Kingdom	British	1968-3	Director	79961770002
HILL, Gavin Henry Ellis 26a High Street Pirton SG5 3PT Hitchin Wilbury Hertfordshire United Kingdom		Jun 27, 2002	Director	26a High Street Pirton SG5 3PT Hitchin Wilbury Hertfordshire United Kingdom	England	British	1953-6	Managing Director	9918480002
HOWE, Robert William Albert 30 St Mary Axe EC3A 8EP London	Jan 15, 2007	Nov 10, 2008	Director	30 St Mary Axe EC3A 8EP London	Uk	British	1949-3	Group Chief Actuary	13105310003
LAWS, Douglas Alexander Graeme 162 Peperharow Road GU7 2PW Godalming Surrey	Jun 16, 1998	Jul 27, 2001	Director	162 Peperharow Road GU7 2PW Godalming Surrey		British	1945-6	Company Director	59159130001
MORGAN, David William Beech House 34 London Road St Ippolyts SG4 7NG Hitchin Hertfordshire	Oct 01, 1999	Apr 08, 2002	Director	Beech House 34 London Road St Ippolyts SG4 7NG Hitchin Hertfordshire	England	British	1943-10	Solicitor	1604600001
NICHOLSON, Richard Hugh Woodcott House RG28 7PY Whitchurch Hampshire		Apr 08, 2002	Director	Woodcott House RG28 7PY Whitchurch Hampshire	United Kingdom	British	1936-11	Director Of Companies	1883380001
PEARCE, Gareth David 5 St Simons Avenue SW15 6DU London	Jul 15, 1997	Apr 08, 2002	Director	5 St Simons Avenue SW15 6DU London	United Kingdom	British	1953-8	Director	35531810001
RUSSELL, Christopher Boorer Long Meadow Cokes Lane HP8 4TZ Chalfont St Giles Buckinghamshire		Apr 08, 2002	Director	Long Meadow Cokes Lane HP8 4TZ Chalfont St Giles Buckinghamshire		British	1940-2	Actuary	30867760001
SINGLETON, Graham Lloyd Ironmasters Way Town Centre TF3 4NB Telford Windsor House Shropshire United Kingdom	Jan 28, 2010	Mar 26, 2013	Director	Ironmasters Way Town Centre TF3 4NB Telford Windsor House Shropshire United Kingdom	United Kingdom	British	1963-4	Ceo	146222860002
SWALLOW, Mark Francis 30 St Mary Axe EC3A 8EP London	Jun 28, 2007	Nov 10, 2008	Director	30 St Mary Axe EC3A 8EP London	England	British	1967-1	Director	123455540001
THORNE, Kareen Jennifer Innes, Dr 17 The Footpath Coton CB3 7PX Cambridge Cambridgeshire	Jan 01, 1997	Apr 08, 2002	Director	17 The Footpath Coton CB3 7PX Cambridge Cambridgeshire	United Kingdom	British	1937-5	Retired	36617230001
THORNTON, Craig James 30 St Mary Axe EC3A 8EP London	May 22, 2007	Nov 10, 2008	Director	30 St Mary Axe EC3A 8EP London	Uk	British	1972-4	Director	108342440001
WILLS, Nicholas Kenneth Spencer 70 Woodsford Square W14 8DS London		Apr 08, 2002	Director	70 Woodsford Square W14 8DS London		British	1941-5	Company Director	46198200001
WILSON, Wilson Weldon 30 St Mary Axe EC3A 8EP London	Jan 22, 2007	Nov 10, 2008	Director	30 St Mary Axe EC3A 8EP London		American	1961-1	Company Director	111949890001
WORLEY, Norman George Link End Coach House Pickersliegh Road WR14 2RP Malvern Link Worcs		Mar 06, 1998	Director	Link End Coach House Pickersliegh Road WR14 2RP Malvern Link Worcs		British	1935-1	Sales And Marketing Director	27738120001
YATES, Jonathan James 30 St Mary Axe EC3A 8EP London	Jan 03, 2007	Sep 18, 2009	Director	30 St Mary Axe EC3A 8EP London		British	1961-5	Director	51117310003

View Detailed Information on Officers and People with Significant Control

Does NATIONAL MUTUAL LIFE ASSURANCE SOCIETY have any charges?

Charges
Classification	Dates	Status	Details
Standard security presented for registration in scotland	Created On Feb 14, 1994 Delivered On Feb 23, 1994	Satisfied	Amount secured £450,000 payable on 31ST march 1994 and a further £450,000 payable on 30TH september 1994 from the company to the chargee
	Short particulars All and whole the subjects 183 st.vincent street 133/137 west campbell street and 96 st.vincest lane, glasgow all registered under t/no gla 52671.
	Persons Entitled Vidimus Limited
	Transactions Feb 23, 1994Registration of a charge (395) Feb 11, 2000Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does NATIONAL MUTUAL LIFE ASSURANCE SOCIETY have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 13, 2016	Commencement of winding up
Sep 06, 2017	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Sean Kenneth Croston Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London	practitioner	Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London	Dec 13, 2016
Richard Graham White 30 Finsbury Square EC2P 2YU London	practitioner	30 Finsbury Square EC2P 2YU London	Dec 13, 2016

View Detailed Information on Insolvency Cases

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.
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