PROTECTION LIFE COMPANY LIMITED
Overview
| Company Name | PROTECTION LIFE COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02199286 |
| 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 PROTECTION LIFE COMPANY LIMITED?
- Life insurance (65110) / Financial and insurance activities
Where is PROTECTION LIFE COMPANY LIMITED located?
| Registered Office Address | 2nd Floor, Building 4 West Strand PR1 8UY Preston |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PROTECTION LIFE COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| DIRECT LINE LIFE INSURANCE COMPANY LIMITED | Oct 12, 1994 | Oct 12, 1994 |
| DIRECT LINE LIFE INSURANCE LIMITED | Aug 08, 1994 | Aug 08, 1994 |
| DIRECT LINE LIFE INSURANCE SERVICES LIMITED | Nov 26, 1987 | Nov 26, 1987 |
What are the latest accounts for PROTECTION LIFE COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for PROTECTION LIFE COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Nov 20, 2015
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Ms Zoe Maureen Patricia Kubiak as a secretary on Oct 16, 2015 | 2 pages | AP03 | ||||||||||
Termination of appointment of Ian Campbell King as a secretary on Oct 16, 2015 | 1 pages | TM02 | ||||||||||
Annual return made up to Jul 30, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from Harbour House Port Way Ashton-on-Ribble Preston PR2 2PR to 2nd Floor, Building 4 West Strand Preston PR1 8UY on Sep 24, 2015 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2014 | 42 pages | AA | ||||||||||
Termination of appointment of Veronica Susan Oak as a director on May 01, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael Jonathan Evans as a director on May 01, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Ian Campbell King as a secretary on Mar 30, 2015 | 2 pages | AP03 | ||||||||||
Appointment of Mr John Vincent Deane as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Graham Leslie Kettleborough as a director on Dec 31, 2014 | 1 pages | TM01 | ||||||||||
Director's details changed for Ms Veronica Susan France on Jan 01, 2015 | 2 pages | CH01 | ||||||||||
Appointment of Mr John Vincent Deane as a director on Dec 03, 2014 | 3 pages | AP01 | ||||||||||
Annual return made up to Jul 30, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2013 | 43 pages | AA | ||||||||||
Certificate of change of name Company name changed direct line life insurance company LIMITED\certificate issued on 22/01/14 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Who are the officers of PROTECTION LIFE COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KUBIAK, Zoe Maureen Patricia | Secretary | West Strand PR1 8UY Preston 2nd Floor, Building 4 | 201937940001 | |||||||
| DEANE, John Vincent | Director | West Strand PR1 8UY Preston 2nd Floor, Building 4 England | United Kingdom | British | 37081010002 | |||||
| MASON, Peter William | Director | West Strand PR1 8UY Preston 2nd Floor, Building 4 England | England | British | 27214640003 | |||||
| RIMMINGTON, David Anthony | Director | Portway Ashton-On-Ribble PR2 2PR Preston Harbour House Lancashire United Kingdom | England | British | 178379030001 | |||||
| ATKINSON, Peter Jeremy | Secretary | 52 Kingswood Road KT20 5EQ Tadworth Surrey | British | 7448640002 | ||||||
| DICKSON, Jane | Secretary | Winscombe Cottage Old Farleigh Road CR6 9PE Warlingham Surrey | British | 1307630001 | ||||||
| FINLAYSON, Lorna Helen | Secretary | 3/2 34 Cranworth Street G12 8AG Glasgow | British | 48142170002 | ||||||
| HUTCHINGS, Penelope Ann | Secretary | Port Way Ashton-On-Ribble PR2 2PR Preston Harbour House England | British | 101806650001 | ||||||
| KING, Ian Campbell | Secretary | West Strand PR1 8UY Preston 2nd Floor, Building 4 England | 196410070001 | |||||||
| WEBSTER, Mandy Patricia | Secretary | 40a Chaldon Common Road CR3 5DB Caterham Surrey | British | 44935790003 | ||||||
| ALLAN, John Napier | Director | The Corner Cottage Bowlhead Green GU8 6NW Godalming Surrey | England | British | 48341710002 | |||||
| BAKER, David Michael | Director | Westmoreland Road BR1 1DP Bromley Churchill Court Kent England | England | British | 122838690001 | |||||
| BARTLETT, Leigh James | Director | Princes Street EC2R 8BP London 1 | England | British | 146407930001 | |||||
| BLAIR, Gordon | Director | 17 Barons Hill Avenue EH49 7JU Linlithgow West Lothian | British | 36632260001 | ||||||
| BRADLEY, David Wilson | Director | By Haddington EH41 4HF East Lothian Newbold Revel Scotland | United Kingdom | British | 166922980001 | |||||
| CASTLE, Stephen Victor | Director | Lunghurst Place Lunghurst Road, CR3 7EJ Woldingham Surrey | United Kingdom | British | 50415920003 | |||||
| CHIPPENDALE, Ian Hugh | Director | Apartment 610 8 Dean Ryle Street SW1P 4DA London | United Kingdom | British | 10033650006 | |||||
| CLARKE, Stephen Andrew | Director | 6 Esmond Road Chiswick W4 1JQ London | England | British | 42862450003 | |||||
| COURT, Annette Elizabeth | Director | 33 Sherwood Court Chatfield Road SW11 3UY London | British | 125730500001 | ||||||
| COWMAN, Paul | Director | Beauchamps AL7 1FG Welwyn Garden City 12 Hertfordshire England | Irish | 140461970001 | ||||||
| DEVITT, Edmund Russell | Director | 14 Bracken Lane AL6 0RB Welling Hertfordshire | England | British | 90269980001 | |||||
| DICKSON, Jane | Director | Winscombe Cottage Old Farleigh Road CR6 9PE Warlingham Surrey | British | 1307630001 | ||||||
| EVANS, Michael Jonathan | Director | Port Way Ashton-On-Ribble PR2 2PR Preston Harbour House England | United Kingdom | British | 39361800002 | |||||
| GEDDES, Paul Robert | Director | Port Way Ashton-On-Ribble PR2 2PR Preston Harbour House England | England | British | 146459290002 | |||||
| GERAGHTY, Stephen John | Director | High Haley Dark Lane Oxenhope BD22 9PU North Keighley West Yorkshire | British | 54307880001 | ||||||
| GRIER, Alastair James | Director | Princes Street EC2R 8BP London 1 | British | 146464390001 | ||||||
| HESKETH, Mark Alexander | Director | Princes Street EC2R 8BP London 1 | British | 73103770003 | ||||||
| HOUGHTON, Richard David | Director | Ridgewood Woodhurst Lane RH8 9HD Oxted Surrey | British | 102052300001 | ||||||
| HOWARD, Sheree Kim | Director | Westmoreland Road BR1 1DP Bromley Churchill Court Kent England | England | British | 128143900003 | |||||
| JENKINS, David Alan | Director | 40a Chaldon Common Road CR3 5DB Caterham Surrey | British | 44936740002 | ||||||
| KETTLEBOROUGH, Graham Leslie | Director | Port Way Ashton-On-Ribble PR2 2PR Preston Harbour House England | England | British | 83007760002 | |||||
| LEWIS, Donald William | Director | Woodcocks 10 Clayton Road Ditchling BN6 8UY Hassocks West Sussex | British | 18317930001 | ||||||
| LYONS, Carole | Director | 14 Kellie Wynd FK15 0NR Dunblane | British | 90401630001 | ||||||
| MACKECHNIE, Duncan Archibald | Director | 36 Strathmore Avenue FK15 9HX Dunblane Perthshire | British | 54181270001 | ||||||
| MOAT, Christopher | Director | Pastures Hookfield Park RH8 ODL Limpsfield Village Surrey | British | 85857050003 |
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