M & G LIFE ASSURANCE COMPANY LIMITED

Overview

Company Name	M & G LIFE ASSURANCE COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00684195
Jurisdiction	England/Wales
Date of Creation	Feb 22, 1961
Date of Cessation	Oct 28, 2011

Summary

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

What is the purpose of M & G LIFE ASSURANCE COMPANY LIMITED?

(6601) /

Where is M & G LIFE ASSURANCE COMPANY LIMITED located?

Registered Office Address	c/o MAZARS LLP 45 Church Street B3 2RT Birmingham
Undeliverable Registered Office Address	No

What were the previous names of M & G LIFE ASSURANCE COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
M.& G.TRUST(ASSURANCE)LIMITED	Feb 22, 1961	Feb 22, 1961

What are the latest accounts for M & G LIFE ASSURANCE COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for M & G LIFE ASSURANCE COMPANY LIMITED?

Filings

Date

Description

Document

Type

Oct 28, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 28, 2011

Return of final meeting in a members' voluntary winding up

4 pages

4.71

Oct 07, 2010

Registered office address changed from C/O Mazars Llp Lancaster House 67 Newhall Street Birmingham B3 1NG on Oct 07, 2010

2 pages

AD01

Sep 30, 2010

Annual return made up to Sep 30, 2010 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 30, 2010	Statement of capital on Sep 30, 2010 Capital: GBP 3,000,000	SH01

Aug 05, 2010

legacy

3 pages

MG04

Jul 09, 2010

Declaration of solvency

3 pages

4.70

Jul 08, 2010

Registered office address changed from Laurence Pountney Hill London EC4R 0HH on Jul 08, 2010

2 pages

AD01

Jul 07, 2010

Appointment of a voluntary liquidator

1 pages

600

Jul 07, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jun 29, 2010	LRESSP

Jul 06, 2010

Register inspection address has been changed from C/O Mazars Llp Lancaster House 67 Newhall Street Birmingham B3 1NG England

1 pages

AD02

Jul 05, 2010

Register inspection address has been changed

1 pages

AD02

Jun 29, 2010

Termination of appointment of Anthony Ashplant as a director

1 pages

TM01

Jun 28, 2010

Termination of appointment of John Talbot as a director

1 pages

TM01

Jun 28, 2010

Appointment of Mr Mark Geoffrey Morbey as a director

2 pages

AP01

Oct 14, 2009

Director's details changed for Mr John Richard Talbot on Oct 13, 2009

2 pages

CH01

Oct 07, 2009

Director's details changed for Anthony John Ashplant on Oct 06, 2009

2 pages

CH01

Sep 30, 2009

legacy

3 pages

363a

Aug 21, 2009

Accounts made up to Dec 31, 2008

5 pages

Oct 03, 2008

legacy

3 pages

363a

May 02, 2008

Accounts made up to Dec 31, 2007

5 pages

Oct 04, 2007

legacy

2 pages

363a

May 03, 2007

Accounts made up to Dec 31, 2006

5 pages

Oct 06, 2006

legacy

2 pages

363a

May 10, 2006

Accounts made up to Dec 31, 2005

5 pages

Feb 20, 2006

legacy

1 pages

288b

View All Filings

Who are the officers of M & G LIFE ASSURANCE COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
M&G MANAGEMENT SERVICES LIMITED Laurence Pountney Hill EC4R 0HH London	Feb 01, 2006		Secretary	Laurence Pountney Hill EC4R 0HH London				150456660001
MORBEY, Mark Geoffrey c/o Mazars Llp Church Street B3 2RT Birmingham 45	Jun 21, 2010		Director	c/o Mazars Llp Church Street B3 2RT Birmingham 45	England	British	1959-3	94079860001
BURCHILL, David Jeremy Michael The Heathers Beckingham Street Tolleshunt Major CM9 8LG Maldon Essex	Sep 20, 1993	Sep 03, 1999	Secretary	The Heathers Beckingham Street Tolleshunt Major CM9 8LG Maldon Essex		British		16760610002
MCCLELLAND, Jonathan Peter 18 Guildford Grove Greenwich SE10 8JT London	Dec 18, 2001	Feb 01, 2006	Secretary	18 Guildford Grove Greenwich SE10 8JT London		British		65808580001
TALBOT, John Richard Cromwell Lodge 39 East Street Coggeshall CO6 1SJ Colchester Essex	Sep 03, 1999	Dec 18, 2001	Secretary	Cromwell Lodge 39 East Street Coggeshall CO6 1SJ Colchester Essex		British		66033910001
TALBOT, John Richard Cromwell Lodge 39 East Street Coggeshall CO6 1SJ Colchester Essex		Sep 20, 1993	Secretary	Cromwell Lodge 39 East Street Coggeshall CO6 1SJ Colchester Essex		British		66033910001
ABBOTT, Michael Gordon Holly Bank Roundwood Lane RH16 1SJ Lindfield West Sussex		Mar 31, 1994	Director	Holly Bank Roundwood Lane RH16 1SJ Lindfield West Sussex	United Kingdom	British	1954-1	54898770001
ASHPLANT, Anthony John Laurence Pountney Hill EC4R 0HH London Laurence Pountney Hill England	Nov 17, 1998	Jun 21, 2010	Director	Laurence Pountney Hill EC4R 0HH London Laurence Pountney Hill England	England	British	1954-2	17113770006
CLARK, Gillian 26 Moore Street SW3 2QW London	Jun 21, 1993	Jul 08, 1994	Director	26 Moore Street SW3 2QW London		British	1959-8	25685470001
EMMS, Peter Anthony Hatchgate End, Hatchgate Lane Cockpole Green, Wargrave RG10 8NE Reading Berkshire	Nov 16, 1992	Oct 09, 1998	Director	Hatchgate End, Hatchgate Lane Cockpole Green, Wargrave RG10 8NE Reading Berkshire	United Kingdom	British	1949-6	61222020001
EVE, Christopher Owen Red Tiles 66 Patching Hall Lane CM1 4DB Chelmsford	Jun 21, 1993	Oct 01, 1994	Director	Red Tiles 66 Patching Hall Lane CM1 4DB Chelmsford		British	1951-8	16760630001
FINCH, Peter John 17 Barnmead Way CM0 8QD Burnham On Crouch Essex		Jun 22, 1993	Director	17 Barnmead Way CM0 8QD Burnham On Crouch Essex		British	1948-4	6058420001
GOODDEN, Benjamin Bernard Woulfe Ferryside Riverside TW1 3DN Twickenham Middlesex	Jun 21, 1993	Oct 01, 1994	Director	Ferryside Riverside TW1 3DN Twickenham Middlesex		British	1925-7	5988200001
HADEN, Harold John Quoits Cottage Five Ashes TN20 6HY Mayfield East Sussex	Jan 15, 1996	Mar 17, 1997	Director	Quoits Cottage Five Ashes TN20 6HY Mayfield East Sussex		British	1941-2	16271010001
JAMES, Stuart Campbell Waldheim Church Road CR3 7JX Woldingham Surrey	Dec 22, 1995	Jan 16, 2001	Director	Waldheim Church Road CR3 7JX Woldingham Surrey	United Kingdom	British	1944-3	11137050003
JENNINGS, Roger Andrew Blossomfield Wray Lane RH2 0HS Reigate Surrey	Jun 21, 1993	Oct 01, 1994	Director	Blossomfield Wray Lane RH2 0HS Reigate Surrey		British	1941-11	16760650001
KING, Norman The Ryle Writtle CM1 3JQ Chelmsford 14 Essex	Jan 15, 1996	Jun 06, 1997	Director	The Ryle Writtle CM1 3JQ Chelmsford 14 Essex	United Kingdom	British	1946-8	139319290001
KING, Norman The Ryle Writtle CM1 3JQ Chelmsford 14 Essex		Oct 01, 1994	Director	The Ryle Writtle CM1 3JQ Chelmsford 14 Essex	United Kingdom	British	1946-8	139319290001
LE GRYS, Desmond John Earlscroft Stratton Road SO23 0JQ Winchester Hampshire	Nov 17, 1998	Jan 16, 2001	Director	Earlscroft Stratton Road SO23 0JQ Winchester Hampshire		British	1936-12	39607330001
LEWIS, Martin Elderfield Greenway Hutton CM13 2NR Brentwood Essex	Mar 20, 1998	Dec 18, 2001	Director	Elderfield Greenway Hutton CM13 2NR Brentwood Essex	England	British	1956-6	29140300003
LINAKER, Laurence Edward 11 Arundel Gardens W11 2LN London		Jul 29, 1994	Director	11 Arundel Gardens W11 2LN London		British	1934-7	5923140001
MCCRINDLE, Robert Arthur, Sir 26 Ashburnham Gardens RM14 1XA Upminster Essex		Jan 08, 1998	Director	26 Ashburnham Gardens RM14 1XA Upminster Essex		British	1929-9	13547910001
MCLINTOCK, Michael George Alexander 1 Laurence Pountney Hill EC4R 0HH London	Jul 12, 1996	Dec 18, 2001	Director	1 Laurence Pountney Hill EC4R 0HH London		British	1961-3	39667970003
MORGAN, David Leslie 62 Lexham Gardens W8 5JA London	Jul 18, 1994	Jan 20, 1997	Director	62 Lexham Gardens W8 5JA London		British	1933-12	3897420001
MUSHENS, Jeffrey Stephen Peter Lorien Seven Ash Green CM1 7SE Chelmsford	Jul 12, 1996	Mar 05, 1998	Director	Lorien Seven Ash Green CM1 7SE Chelmsford	England	British	1954-3	48775590002
MUSHENS, Jeffrey Stephen Peter 24 Dunmore Road Chelmer Village CM2 6RY Chelmsford Essex	Jun 21, 1993	Oct 01, 1994	Director	24 Dunmore Road Chelmer Village CM2 6RY Chelmsford Essex		British	1954-3	48775590001
OBRIEN, Charles Michael The Boundary Goodley Stock Crockham Hill TN8 6TA Edenbridge Kent		Dec 31, 1994	Director	The Boundary Goodley Stock Crockham Hill TN8 6TA Edenbridge Kent		British	1919-1	6077880001
ODDIE, Alan James Hockley Hall Church Road SS5 6AE Hockley Essex		Apr 01, 1996	Director	Hockley Hall Church Road SS5 6AE Hockley Essex		British	1950-6	6058450001
SCRINE, Leslie John 23 Chatsworth Road W4 3HY London	Apr 18, 1994	Dec 18, 2001	Director	23 Chatsworth Road W4 3HY London	England	British	1958-6	38808240001
SHAW, Dennis Ian Hyfield Bannister Green Felsted CM6 3NB Dunmow Essex		Mar 31, 1993	Director	Hyfield Bannister Green Felsted CM6 3NB Dunmow Essex		British	1936-9	94346300001
SHEARER, Anthony Presley 63a Holland Park W11 3SJ London	May 21, 1993	Jan 15, 1996	Director	63a Holland Park W11 3SJ London	United Kingdom	British	1948-10	115276930001
TALBOT, John Richard Laurence Pountney Hill EC4R 0HH London Laurence Pountney Hill England		Jun 21, 2010	Director	Laurence Pountney Hill EC4R 0HH London Laurence Pountney Hill England	United Kingdom	British	1951-2	66033910001
VASILIEFF, William George 8 Dixon Gardens Lansdown BA1 5HH Bath Avon	Jan 15, 1996	Mar 17, 1998	Director	8 Dixon Gardens Lansdown BA1 5HH Bath Avon		British	1955-6	70284770001
WATSON, David Kenneth 3 The Meades Old Avenue KT13 0LS Weybridge Surrey	Oct 26, 1994	Feb 28, 2003	Director	3 The Meades Old Avenue KT13 0LS Weybridge Surrey	United Kingdom	British	1959-4	32316160001
WILLIAMS, Brett Stuart Powell Grove Farmhouse Marshcroft Lane HP23 5PW Tring Hertfordshire	Jan 15, 1996	Feb 02, 1998	Director	Grove Farmhouse Marshcroft Lane HP23 5PW Tring Hertfordshire	United Kingdom	British	1959-6	75194820001

View Detailed Information on Officers and People with Significant Control

Does M & G LIFE ASSURANCE COMPANY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Trust deed	Created On Oct 01, 1981 Delivered On Oct 09, 1981	Outstanding	Amount secured All sums payable to the bond policy holders and all other moneys intended to be secured thereby
	Short particulars Floating charge on (see doc M79). Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Law Debenture Corporation P.L.C. (As Trustees)
	Transactions Oct 09, 1981Registration of a charge Jul 29, 2010Statement that part or the whole of the property charged has been released (MG04)

View Detailed Information on Charges

Does M & G LIFE ASSURANCE COMPANY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 29, 2010	Commencement of winding up
Oct 28, 2011	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Alistair Steven Wood Mazars Llp Lancaster House B3 1NG 67 Newhall Street Birmingham	practitioner	Mazars Llp Lancaster House B3 1NG 67 Newhall Street Birmingham	Jun 29, 2010
Simon David Chandler 6 Dominus Way Meridian Business Park LE19 1RP Leicester Leicestershire	practitioner	6 Dominus Way Meridian Business Park LE19 1RP Leicester Leicestershire	Jun 29, 2010

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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