PROFESSIONAL LIFE ASSURANCE COMPANY LIMITED
Overview
| Company Name | PROFESSIONAL LIFE ASSURANCE COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01689376 |
| 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 PROFESSIONAL LIFE ASSURANCE COMPANY LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is PROFESSIONAL LIFE ASSURANCE COMPANY LIMITED located?
| Registered Office Address | SMITH & WILLIAMSON LLP Imperial House 18-21 Kings Park Road Southampton SO15 2AT Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PROFESSIONAL LIFE ASSURANCE COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| FRAMLINGTON LIFE INSURANCE LIMITED | Dec 29, 1982 | Dec 29, 1982 |
What are the latest accounts for PROFESSIONAL LIFE ASSURANCE COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for PROFESSIONAL LIFE ASSURANCE COMPANY LIMITED?
| Annual Return |
|
|---|
What are the latest filings for PROFESSIONAL LIFE ASSURANCE COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 13 pages | 4.71 | ||||||||||
Registered office address changed from Skandia House Portland Terrace Southampton SO14 7EJ on Mar 19, 2014 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Nov 16, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Termination of appointment of Penelope Ann Mckelvey as a secretary on Jan 14, 2013 | 2 pages | TM02 | ||||||||||
Annual return made up to Nov 16, 2012 with full list of shareholders | 14 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Nov 16, 2011 with full list of shareholders | 14 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Termination of appointment of Paul Miller as a director | 2 pages | TM01 | ||||||||||
Appointment of Darren William John Sharkey as a director | 3 pages | AP01 | ||||||||||
Annual return made up to Nov 16, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
Secretary's details changed for Penelope Ann Mckelvey on Nov 15, 2010 | 3 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Termination of appointment of Nicholas Poyntz Wright as a director | 2 pages | TM01 | ||||||||||
Appointment of Paul Robert Thomas Miller as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of John Tomlins as a director | 2 pages | TM01 | ||||||||||
Appointment of Duncan John Lane Eardley as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Simon Lloyd as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Nov 16, 2009 with full list of shareholders | 16 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
Who are the officers of PROFESSIONAL LIFE ASSURANCE COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EARDLEY, Duncan John Lane | Director | Elmfield Close Woodfalls SP5 2BF Salisbury 32 Wiltshire | United Kingdom | British | Solicitor | 136435020001 | ||||
| SHARKEY, Darren William John | Director | Portland Terrace SO14 7EJ Southampton Skandia House | United Kingdom | Irish | Chartered Accountant | 50612110002 | ||||
| MCKELVEY, Penelope Ann | Secretary | Portland Terrace SO14 7EJ Southampton Skandia House | British | 59334060003 | ||||||
| PHILLIPS, Roger Quentin | Secretary | Down Barn 2 Old Standlynch Farm Downton SP5 3QR Salisbury Wiltshire | British | Solicitor | 22892870003 | |||||
| SMITH, Ian | Secretary | 9 Dukes Close GU34 1PH Alton Hampshire | British | 9702930001 | ||||||
| BEXHED, Jan-Mikael | Director | Nybrgattan 45b FOREIGN Stockholm 11439 Sweden | Swedish | Solicitor | 72388610001 | |||||
| CAMPBELL, Malcolm Mountford | Director | Skarpgrand 15 187 41 Taby Sweden | British | Actuary | 10189080001 | |||||
| CARENDI, Jan Richard | Director | Sibyllegatan 21-4th Floor S-11442 Stockholm Sweden | Swedish | Insurance Official | 10189090003 | |||||
| CHAPMAN, Michael Christopher | Director | 16 The Thicket SO51 5SZ Romsey Hampshire | British | Technical Services Director | 10230190001 | |||||
| DANCKWARDT, Carl Henrik Georg | Director | Angkarrsgatan 8 171 58 Solna Sweden | Swedish | Insurance Official | 10349550001 | |||||
| DODDS, Victor James | Director | 5 Portinscale Road Putney SW15 2HR London | British | Sales Director | 6194490001 | |||||
| DYBLE, Andrew | Director | Park Avenue SO23 3DJ Winchester 2 Hampshire | British | Actuary | 135331350001 | |||||
| EVANS, Michael Jonathan | Director | Wyndhams Braishfield Road Braishfield SO51 0PR Romsey Hampshire | United Kingdom | British | Director | 39361800002 | ||||
| GAMESTER, Dennis Richard | Director | 57 Langstone Road Langstone PO9 1RB Havant Hampshire | British | Pensions Development Director | 10230210001 | |||||
| GORDON, Michael John | Director | Kerseys Boxted Church Road Boxted CO4 5TH Colchester Essex | United Kingdom | British | Group Sales Director | 465770002 | ||||
| GORDON, Simon Peter Luis | Director | The Covey Over Wallop SO20 8JA Stockbridge Hampshire | British | Chartered Accountant | 46710570001 | |||||
| LINDKVIST, Lars Hakan | Director | 18 Burghley Avenue KT3 4SW New Malden Surrey | British | Insurance Official | 36179090001 | |||||
| LLOYD, Simon Trevor | Director | 8 Gillespie Road EH13 0LL Colinton Edinburgh | Scotland | British | Finance Director | 93216770001 | ||||
| MILLER, Paul Robert Thomas | Director | Portland Terrace SO14 7EJ Southampton Skandia House | United Kingdom | British | Chief Risk And Compliance Officer | 165516960001 | ||||
| OSCARSON, Claes Erik | Director | 18 Burghley Avenue KT3 4SW New Malden Surrey | Swedish | Lawyer | 6383290001 | |||||
| PETERSSON, Lars Eric Gustav | Director | Strandvagen 29 FOREIGN Stockholm 2-114 56 Sweden | Swedish | Director | 72651410001 | |||||
| PHILLIPS, Roger Quentin | Director | Down Barn 2 Old Standlynch Farm Downton SP5 3QR Salisbury Wiltshire | British | Company Director | 22892870003 | |||||
| POYNTZ WRIGHT, Nicholas Hugh | Director | The Old Farmhouse Woodgreen Road Godshill SP6 2LP Fordingbridge Hampshire | United Kingdom | British | Actuary | 47784160002 | ||||
| PUDNEY, Brian Keith | Director | 33 Peterscroft Avenue Ashurst SO40 7AB Southampton Hampshire | British | Administration & Corporate Services Director | 10230220001 | |||||
| ROBERTS, James | Director | Flat 3 11 Airlie Gardens Kensington W8 7AL London | British | Actuary | 2297020003 | |||||
| SMITH, Ian | Director | 9 Dukes Close GU34 1PH Alton Hampshire | British | Information Technology Director | 9702930001 | |||||
| SPANG, Ulf Georg | Director | Sjobacken 1 Saltsjo Duvnas S 131 50 Sweden | Swedish | Chief Fiancial Officer | 55826880001 | |||||
| TOMLINS, John | Director | Greycoats Park Road GU27 2NJ Haslemere Surrey | England | British | Company Director | 72027520001 | ||||
| WEST, William Henry | Director | Little Hinton 16 Solent Avenue SO41 3SD Lymington Hampshire | England | British | Marketing Director | 34379230003 | ||||
| WILSON, Alan Alexander | Director | Meadowbrook House Knapp Lane Ampfield SO51 9BT Romsey Hampshire | United Kingdom | British | Solicitor | 2297040004 |
Does PROFESSIONAL LIFE ASSURANCE 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