BANNER LIFE INSURANCE COMPANY LIMITED
Overview
| Company Name | BANNER LIFE INSURANCE COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01664301 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BANNER LIFE INSURANCE COMPANY LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BANNER LIFE INSURANCE COMPANY LIMITED located?
| Registered Office Address | One Coleman Street London EC2R 5AA |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BANNER LIFE INSURANCE COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRUSHELFCO (NO. 505) LIMITED | Sep 15, 1982 | Sep 15, 1982 |
What are the latest accounts for BANNER LIFE INSURANCE COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for BANNER LIFE INSURANCE COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 5 pages | 4.71 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Oct 01, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to May 30, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Appointment of Wadham St John Downing as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrea Blance as a director | 1 pages | TM01 | ||||||||||
Annual return made up to May 30, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Director's details changed for John Derek Whorwood on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for John Derek Whorwood on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Gareth John Hoskin on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Andrea Margaret Blance on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Accounts made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 6 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2006 | 6 pages | AA | ||||||||||
Who are the officers of BANNER LIFE INSURANCE COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEGAL & GENERAL CO SEC LIMITED | Secretary | One Coleman Street EC2R 5AA London | 85172250002 | |||||||
| DOWNING, Wadham St John | Director | One Coleman Street London EC2R 5AA | United Kingdom | British | Company Director | 107951950001 | ||||
| HOSKIN, Gareth John | Director | One Coleman Street London EC2R 5AA | United Kingdom | British | Company Director | 132138740001 | ||||
| WHORWOOD, John Derek | Director | One Coleman Street London EC2R 5AA | British | Company Director | 52723000001 | |||||
| DOCKRELL, Carol Ann | Secretary | 5 Kings Road SS7 1JP Benfleet Essex | British | 26244410002 | ||||||
| FAIRHURST, Andrew David | Secretary | 49 Garswood Crown Wood RG12 3TY Bracknell Berkshire | British | 2026430001 | ||||||
| SMITH, Thomas Andrew Forwood | Secretary | 99 Hollies Avenue KT14 6AN West Byfleet Surrey | British | 596500001 | ||||||
| ABBOTT, William Mervyn | Director | 45 Cambridge Road CO3 3NR Colchester Essex | British | Insurance Official | 11591130001 | |||||
| BLANCE, Andrea Margaret | Director | One Coleman Street London EC2R 5AA | England | British | Company Director | 176681350001 | ||||
| COLLARD, Nigel Leslie | Director | Eleanor 33 Allington Road Newick BN8 4NB Lewes East Sussex | British | Company Director | 50809350001 | |||||
| GREGORY, Mark Julian, Mr | Director | Holly Tree House Westdown Park Burwash Common TN19 7NW Etchingham East Sussex | United Kingdom | British | Director | 243930080001 | ||||
| HATRY, Christopher Charles | Director | 35 Lyford Road Wansworth SW18 3LU London | British | Director International | 80611820002 | |||||
| HOBSON, Anthony John | Director | Thatch End The Warren KT24 5RH East Horsley Surrey | British | Finance Director | 28482270001 | |||||
| NEILL, John Edwin | Director | Greenways Ramsden Park Road CM11 1NS Billericay Essex | British | Company Secretary | 68965900001 | |||||
| RAMSHAW, Hedley Michael John | Director | 24 Falconers Field AL5 3ES Harpenden Hertfordshire | British | Insurance Executive | 8891400001 |
Does BANNER LIFE INSURANCE COMPANY 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