SLFC ASSURANCE (UK) LIMITED
Overview
Company Name | SLFC ASSURANCE (UK) LIMITED |
---|---|
Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 00830572 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
---|---|
Has Charges | Yes |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
What is the purpose of SLFC ASSURANCE (UK) LIMITED?
- Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities
Where is SLFC ASSURANCE (UK) LIMITED located?
Registered Office Address | 4th Floor Cumberland House 15-17 Cumberland Place SO15 2BG Southampton |
---|---|
Undeliverable Registered Office Address | No |
What were the previous names of SLFC ASSURANCE (UK) LIMITED?
Company Name | From | Until |
---|---|---|
LINCOLN ASSURANCE LIMITED | Jan 01, 1997 | Jan 01, 1997 |
LAURENTIAN LIFE PLC | Jan 23, 1989 | Jan 23, 1989 |
IMPERIAL TRIDENT LIFE LIMITED | Jul 01, 1987 | Jul 01, 1987 |
TRIDENT LIFE ASSURANCE COMPANY LIMITED | Jul 03, 1986 | Jul 03, 1986 |
IMPERIAL TRIDENT LIFE LIMITED | Jun 01, 1986 | Jun 01, 1986 |
TRIDENT LIFE ASSURANCE COMPANY LIMITED | Dec 09, 1964 | Dec 09, 1964 |
What are the latest accounts for SLFC ASSURANCE (UK) LIMITED?
Last Accounts | |
---|---|
Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for SLFC ASSURANCE (UK) LIMITED?
Date | Description | Document | Type | |||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 18 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Aug 01, 2017 | 14 pages | LIQ03 | ||||||||||
Registered office address changed from Imperial House 18-21 Kings Park Road Southampton Hampshire SO15 2AT to 4th Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG on Dec 05, 2016 | 2 pages | AD01 | ||||||||||
Registered office address changed from Matrix House Basing View Basingstoke Hampshire RG21 4DZ to Imperial House 18-21 Kings Park Road Southampton Hampshire SO15 2AT on Aug 16, 2016 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital on Aug 01, 2016
| 6 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 29 in full | 5 pages | MR04 | ||||||||||
Satisfaction of charge 27 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 28 in full | 4 pages | MR04 | ||||||||||
Annual return made up to Apr 10, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Neville Dean Kent as a director on May 03, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Donald Alexander Stewart as a director on May 03, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stephen Mark Coombes as a director on Feb 29, 2016 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2014 | 23 pages | AA | ||||||||||
Annual return made up to Apr 10, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2013 | 24 pages | AA | ||||||||||
Annual return made up to Apr 10, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of SLFC ASSURANCE (UK) LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
---|---|---|---|---|---|---|---|---|---|---|
HOBBS, Margaret Fleur | Secretary | Limmeridge Colwall Green WR13 6DX Malvern Worcestershire | British | Solicitor | 74951990001 | |||||
GARNER, Katherine Angela | Director | 15-17 Cumberland Place SO15 2BG Southampton 4th Floor Cumberland House | United Kingdom | British | Chief Finance Officer | 149006830001 | ||||
KENT, Neville Dean | Director | 15-17 Cumberland Place SO15 2BG Southampton 4th Floor Cumberland House | United Kingdom | British | Director | 44753820002 | ||||
DAWBARN, Mark Lupton | Secretary | Brambletye High Street OX7 6AW Ascott Under Wychwood Chipping Norton | British | Solicitor | 3920290005 | |||||
GARNELL, Mary Elizabeth Jane | Secretary | Cyprus House High Street Chalford GL6 8DR Stroud Gloucestershire | British | 6101450001 | ||||||
HOBBS, Margaret Fleur | Secretary | Limmeridge Colwall Green WR13 6DX Malvern Worcestershire | British | 74951990001 | ||||||
WILSON, Malcolm George William | Secretary | Kings Ride House HP18 9RP Brill Buckinghamshire | British | Solicitor | 72397640001 | |||||
ALDER, Bernard Henry | Director | Inglewood Elkstone GL53 9PB Cheltenham Gloucestershire | British | Operations Director | 57055620002 | |||||
ANSTEE, Eric Edward | Director | Basing View RG21 4DZ Basingstoke Matrix House Hampshire United Kingdom | United Kingdom | British | Ceo | 76479900001 | ||||
ASKARI, Hasan | Director | Basing View RG21 4DZ Basingstoke Matrix House Hampshire United Kingdom | United Kingdom | British | Company Director | 41444890001 | ||||
BERRYMAN, Malcolm Leonard | Director | Kiln Lane Otterbourne SO21 2EN Winchester Otterbourne Manor Hampshire United Kingdom | United Kingdom | British | Consultant | 114331270002 | ||||
BOSCIA, Jon Andrew | Director | Basing View RG21 4DZ Basingstoke Matrix House Hampshire United Kingdom | Usa | American | Company President | 153770970001 | ||||
BOSCIA, Jon Andrew | Director | Basing View RG21 4DZ Basingstoke Matrix House Hampshire United Kingdom | Usa | American | Company President | 153770970001 | ||||
BROWN, Bernard George | Director | Long Hop House 52 New Road KT10 9NU Esher Surrey | British | Managing Director | 8598360002 | |||||
COOMBES, Stephen Mark | Director | Basing View RG21 4DZ Basingstoke Matrix House Hampshire United Kingdom | England | British | Chief Financial Officer | 101470950001 | ||||
DAVIDSON, Anthony Beverley | Director | Basing View RG21 4DZ Basingstoke Matrix House Hampshire United Kingdom | United Kingdom | British | Non Executive Director | 61933730002 | ||||
DAVIES, David Wyndham | Director | Basing View RG21 4DZ Basingstoke Matrix House Hampshire United Kingdom | England | British | Non-Executive Director | 10487980001 | ||||
DAWBARN, Mark Lupton | Director | Brambletye High Street OX7 6AW Ascott Under Wychwood Chipping Norton | British | Solicitor | 3920290005 | |||||
FRANKLIN, Christina | Director | Front Street Nympsfield GL10 3TY Stroud Four Wells Cottage Gloucestershire Uk | United Kingdom | British | Operations Director | 85575860002 | ||||
FULLER, Janet Christine | Director | Basing View RG21 4DZ Basingstoke Matrix House Hampshire United Kingdom | United Kingdom | British Canadian | Insurance Executive | 146458800001 | ||||
GARNER, Katherine Angela | Director | Basing View RG21 4DZ Basingstoke Matrix House Hampshire United Kingdom | United Kingdom | British | Chief Financial Officer | 149006830001 | ||||
GREEN, Michael Anthony | Director | 23 Wolsey Road KT10 8NT Esher Surrey | British | Personnel Director | 51805960002 | |||||
HOLSTEIN, Phillip | Director | 8 Wells Rise NW8 7LH London | American | Insurance Executive | 69671760001 | |||||
KENT, Neville Dean | Director | Great Washbourne House Great Washbourne GL20 7AR Tewkesbury Gloucester | United Kingdom | British | Actuary | 44753820002 | ||||
MARSH, Richard William, Lord Marsh Of Mannington | Director | 25 Moreton Terrace SW1V 2NS London | British | Director Of Companies | 12558860001 | |||||
MCMATH, Michael Edward | Director | 1 Hibberts Way SL9 8UD Gerrards Cross Buckinghamshire | British | Executive Director-Sales | 40388880001 | |||||
MOSS, Jonathan Stephen | Director | Basing View RG21 4DZ Basingstoke Matrix House Hampshire United Kingdom | United Kingdom | British | Management Consultant/Company Director | 144991950001 | ||||
NICK, Jeffrey Joseph | Director | 6 Frognal Close Hampstead NW3 6YB London | American | Chief Ex Finan Svs Group | 58634090002 | |||||
PARKINSON, Stephen David | Director | Chestnut Coppice Furzefield Chase, Dormans Park RH19 2LU East Grinstead West Sussex | England | British | Marketing Director | 89576180001 | ||||
REED, Gregory Edward | Director | Appleshaw Cheltenham Road, Pitchcombe GL6 6LZ Stroud Gloucestershire | American | Investment Director | 54583630004 | |||||
ROGERS, Derek John | Director | Woodlands High Street Wanborough SN4 0AE Swindon Wiltshire | British | Sales Director | 51815620001 | |||||
ROWE, Benjamin Nathan | Director | 214 Hendon Way NW4 3NE London | United Kingdom | British | Actuary | 5648270001 | ||||
SHAHEEN, Gabriel L | Director | Hollywood Vicarage Lane SL9 8AS Gerrards Cross Buckinghamshire | American | American | 50946320003 | |||||
SHARKEY, Robert John | Director | Basing View RG21 4DZ Basingstoke Matrix House Hampshire United Kingdom | United Kingdom | Canadian | Actuary | 134441240001 | ||||
SHERRIFF, John Baird | Director | 6 Bracken Avenue SW12 8BH London | British | Investment Director | 6203290001 |
Does SLFC ASSURANCE (UK) LIMITED have any charges?
Classification | Dates | Status | Details | |
---|---|---|---|---|
Charge deed | Created On Jun 20, 2002 Delivered On Jul 08, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/Hold property known as 43 old queen st,london; t/no 65657; f/hold property known as 10-14 bank st,carlisle,cumbria; t/no cu 171028 with all buildings trade and other fixtures,fixed plant and machinery thereon. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Rent deposit deed | Created On Mar 09, 2000 Delivered On Mar 22, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under a lease dated 23/01/89 and the deed | |
Short particulars By way of charge £13,860 and the amount standing to the credit of the deposit account. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Mortgage | Created On Oct 27, 1993 Delivered On Oct 28, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 149 belgrave road leicester t/n LT172956ASSIGNS the goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Mortgage | Created On Jul 09, 1993 Delivered On Jul 14, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H property k/a 36A chapel lane formby together with all buildings and fixtures thereon assings goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Legal mortgage | Created On Apr 01, 1992 Delivered On Apr 15, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a 3 wood street, earl shilton, leicester title no. LT180811 together with all buildings and fixturesthereon assigns the goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Mortgage | Created On Dec 30, 1991 Delivered On Jan 10, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a unit 5, 2 station road, earl shilton, leicestershire title no. LT222433 together with all buildings and fixtures thereon assigns the goodwill (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Mortgage | Created On Dec 30, 1991 Delivered On Jan 10, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a unit 4, 1 station road, earl shilton, leicestershire title no. LT239939 together with all buildings and fixtures thereon assigns the goodwill (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Mortgage | Created On Feb 18, 1991 Delivered On Feb 21, 1991 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 1 st johns square glastonbury somerset title no st 66850 by way of assignment the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Mortgage | Created On Feb 11, 1991 Delivered On Feb 15, 1991 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H unit 14 the talina centre bagleys lane fulham london SW6 assignment the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Legal mortgage | Created On Jan 04, 1991 Delivered On Jan 08, 1991 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 7/8 the brittox devizes wiltshire together with all buildings & fixtures thereonassigns the goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Mortgage | Created On Apr 22, 1988 Delivered On Apr 28, 1988 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H 15,15A, & 16 silver street, eastern house bradford on avon wiltshire together with all buildings and fixtures thereon assigns the goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Mortgage | Created On Nov 11, 1987 Delivered On Nov 30, 1987 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Units 21 & 22 (formerly units 5B & 5C) westfield road, kineton road estate southam, stratford on avon, warwickshire assigns the goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Legal mortgage | Created On Jul 05, 1985 Delivered On Jul 12, 1985 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land & buildings at bristol road south llongbridge birmingham west midlands title no wm 233089 and or the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Legal charge | Created On May 15, 1985 Delivered On May 29, 1985 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H land or buildings halton station road, sutton weaver chester. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Legal charge pursuant to on order of court dated 4/7/85 | Created On Feb 20, 1985 Delivered On Jul 09, 1985 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H 77 parkway london NW1 title nos 421616, ln 53012, ln 53974, 413310, 413291. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Legal charge | Created On Dec 17, 1984 Acquired On Mar 18, 1985 Delivered On Apr 15, 1985 | Satisfied | Amount secured £10,606.40 | |
Short particulars All that property situate at and known as 50 nottingham road, stapleford nottingham title no nt 51870. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Legal charge | Created On Oct 26, 1984 Delivered On Oct 26, 1984 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H 69 high street bagshot surrey title no sy 453934. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Legal charge | Created On Sep 01, 1984 Delivered On Sep 01, 1984 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 10 station road, earl shilton leicester title no lt 74505. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Legal charge | Created On Sep 01, 1984 Delivered On Sep 01, 1984 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The cross enderby leicester including all fixtures & fittings (other than trade fixtures a fittings) plant and machinery. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Charge | Created On Mar 19, 1984 Delivered On Mar 20, 1984 | Satisfied | Amount secured All monies due or to become due from john beynon david william hill and stephen martin welsh to the chargee on any account whatsoever | |
Short particulars 42 market place dewsbury kirkless west yorkshire title no wk 130185. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Legal mortgage | Created On Jul 05, 1983 Acquired On Oct 30, 1984 Delivered On Mar 01, 1985 | Satisfied | Amount secured £80,000 | |
Short particulars 48/48A high street marlow bucks. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Legal mortgage | Created On May 17, 1983 Delivered On May 19, 1983 | Satisfied | Amount secured All monies due or to become due from davivd william hill, john beynon and/or midland bank trust company not exceeding ukp 75,000 | |
Short particulars 42 market pl dewsbury w yorks tn wyk 130186. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Mortgage | Created On Jan 18, 1983 Delivered On Jan 25, 1983 | Satisfied | Amount secured £122,971.38 due or to become due from midland bank trust company limited to the chargees | |
Short particulars 77 parkway london NW1 title nos 421616 ln 53012 ln 53974 413310 431291. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Mortgage | Created On Oct 12, 1982 Delivered On Oct 15, 1982 | Satisfied | Amount secured All monies due or to become due from midland bank trust company limited to the chargee on any account whatsoever | |
Short particulars F/H 77 parkway london NW1 title nos 421616, ln 53012 ln 53974, 413310 & 413291. | ||||
Persons Entitled
| ||||
Transactions
| ||||
A registered charge | Created On Aug 10, 1982 Acquired On Apr 09, 1984 Delivered On Feb 07, 1985 | Satisfied | Amount secured £22750.28 | |
Short particulars 20 nelson street bradford title no wyk 114486. | ||||
Persons Entitled
| ||||
Transactions
|
Does SLFC ASSURANCE (UK) LIMITED have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1 |
| Members voluntary liquidation |
|
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