CONFEDERATION LIFE INSURANCE COMPANY (U.K.) LIMITED
Overview
| Company Name | CONFEDERATION LIFE INSURANCE COMPANY (U.K.) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01056322 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CONFEDERATION LIFE INSURANCE COMPANY (U.K.) LIMITED?
- Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities
Where is CONFEDERATION LIFE INSURANCE COMPANY (U.K.) LIMITED located?
| Registered Office Address | Matrix House Basing View RG21 4DZ Basingstoke Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CONFEDERATION LIFE INSURANCE COMPANY (U.K.) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What are the latest filings for CONFEDERATION LIFE INSURANCE COMPANY (U.K.) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 10 pages | AA | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Aug 15, 2013
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to May 07, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Mrs Frances Clare Maclachlan as a director on May 03, 2013 | 2 pages | AP01 | ||||||||||
Termination of appointment of Janet Christine Fuller as a director on May 03, 2013 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 9 pages | AA | ||||||||||
Annual return made up to May 07, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 7 pages | AA | ||||||||||
Second filing of AR01 previously delivered to Companies House made up to May 07, 2011 | 16 pages | RP04 | ||||||||||
Appointment of Mr Neville Dean Kent as a director | 2 pages | AP01 | ||||||||||
Annual return made up to May 07, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Robert Sharkey as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 8 pages | AA | ||||||||||
Annual return made up to May 07, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Mrs Fleur Margaret Hobbs as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Robert Littlejohn as a secretary | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2008 | 8 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of CONFEDERATION LIFE INSURANCE COMPANY (U.K.) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOBBS, Fleur Margaret | Secretary | Matrix House Basing View RG21 4DZ Basingstoke Hampshire | 151230310001 | |||||||
| KENT, Neville Dean | Director | Matrix House Basing View RG21 4DZ Basingstoke Hampshire | United Kingdom | British | 44753820002 | |||||
| MACLACHLAN, Frances Clare | Director | Matrix House Basing View RG21 4DZ Basingstoke Hampshire | England | British | 172658080001 | |||||
| BLACKBURN, Barry John | Secretary | 35 Merton Hall Road Wimbledon SW19 3PR London | British | 9037740001 | ||||||
| JONES, Alison Mary | Secretary | Abbey Mill House Colebrook Street SO23 9LH Winchester Hampshire | British | 47269100001 | ||||||
| LITTLEJOHN, Robert Edward Stuart | Secretary | 1 Paddock Close GU15 2BJ Camberley Surrey | British | 76997050001 | ||||||
| WHITLOCK, Paul Mark | Secretary | 89 Richmond Avenue Islington N1 0LT London | British | 9306830001 | ||||||
| BAKER, Richard William Shelmerdine | Director | Wissenden House Oast TN26 3EL Bethersden Kent | British | 9054720001 | ||||||
| BATEMAN, Timothy John | Director | Forge Close Holmer Green HP15 6PY High Wycombe 5 Bucks | British | 78177330002 | ||||||
| BATES, Maurice Edward | Director | Highfields Lynch Hill Park RG28 7NF Whitchurch Hampshire | British | 9037760001 | ||||||
| BURNS, Patrick Dennis | Director | 156 Underhill Drive FOREIGN Don Mills Ontario Canada | Canadian | 9544270001 | ||||||
| DAVIES, David Wyndham | Director | Downs Road KT18 5JD Epsom 30 Surrey | England | British | 10487980001 | |||||
| ENDICOTT, Martin Arthur William | Director | College Farm House 41 Trowley Hill Road AL3 8DH Flamstead Hertfordshire | British | 9462000001 | ||||||
| FULLER, Janet Christine | Director | Matrix House Basing View RG21 4DZ Basingstoke Hampshire | United Kingdom | British Canadian | 81038140002 | |||||
| GARDNER, Edward Ian | Director | 86 Downs Road South Wonston SO21 3EW Winchester Hampshire | British | 107226820001 | ||||||
| GREEN, Philip Harding | Director | Wayside Cottage Pitt SO22 5QP Winchester Hampshire | British | 40830460003 | ||||||
| HANBY, Peter Nicholas | Director | 12 Battledown Close GL52 6RD Cheltenham Gloucestershire | British | 1553180001 | ||||||
| HAYNES, Neil Leonard | Director | 44 Tredegar Road RG4 8QF Reading Berkshire | Canadian | 114148940001 | ||||||
| HILL, Stuart Terence | Director | 8 Chalky Copse RG27 9PX Hook Hampshire | British | 49110370001 | ||||||
| HILTON, Kenneth Montgomery | Director | Shorn 21 Beechwood Avenue Little Chalfont HP6 6PL Amersham Buckinghamshire | British | 4053640001 | ||||||
| HOUSTON, Julie | Director | Lodge House Leckford SO20 6JF Stockbridge Hampshire | British | 77213760001 | ||||||
| JOLLIFFE, Anthony Stuart, Sir | Director | Greystones Cook Lane OX10 6BG North Stoke Oxfordshire | England | British | 122904930001 | |||||
| MEEK, Robert George | Director | 8 Glebe Meadow Overton RG25 3ER Basingstoke Hampshire | British | 50943140001 | ||||||
| MELCHER, Andrew Stephen | Director | Turtles Farm Rosemary Lane, Alfold GU6 8EY Cranleigh Surrey | England | British | 62314820003 | |||||
| ROSENFELDER, Michael | Director | 78 Charlton Boulevard Willowdale Ontario Canada | British | 23338920001 | ||||||
| SHARKEY, Robert John | Director | Farriers Close Bramley RG26 5AX Tadley 3 Hampshire | United Kingdom | Canadian | 134441240001 | |||||
| SHARMAN, Paul | Director | Ridgelands Farm Ridgelands Lane, Newick BN8 4RR Lewes East Sussex | United Kingdom | British | 105319100001 | |||||
| SISMEY DURRANT, Mark Timothy John | Director | Brook House Addingtons Road Great Barford MK44 3HR Bedford Bedfordshire | Uk | British | 45810510001 | |||||
| SMALLWOOD, Philip | Director | The Court Yard Drivers End Lane Codicote SG4 8TP Hitchin Hertfordshire | England | British | 53803870001 | |||||
| TATE, Jonathan Charles Hyatt | Director | 6 Pearces Meadow Nettlebed RG9 5AF Henley On Thames Oxfordshire | British | 27979310001 | ||||||
| WHITLOCK, Paul Mark | Director | 89 Richmond Avenue Islington N1 0LT London | British | 9306830001 | ||||||
| WILKINSON, Colin Robert | Director | 92a Town Lane Benington SG2 7BT Stevenage Hertfordshire | British | 9306880006 | ||||||
| WILLMAN, George Lester | Director | 27 Barn Hill HA9 9LF Wembley Park Middlesex | British | 4053620001 |
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