VERTEX LIFE AND PENSIONS LIMITED
Overview
| Company Name | VERTEX LIFE AND PENSIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02831043 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VERTEX LIFE AND PENSIONS LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is VERTEX LIFE AND PENSIONS LIMITED located?
| Registered Office Address | Jessop House Jessop Avenue GL50 3SH Cheltenham England And Wales United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VERTEX LIFE AND PENSIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MARLBOROUGH STIRLING LIFE AND PENSIONS SERVICES LIMITED | Mar 04, 2002 | Mar 04, 2002 |
| SUN LIFE OF CANADA (UK) GROUP SERVICES LIMITED | May 14, 1999 | May 14, 1999 |
| CONFEDERATION MANAGEMENT LIMITED | Aug 17, 1993 | Aug 17, 1993 |
| MAWLAW 206 LIMITED | Jun 28, 1993 | Jun 28, 1993 |
What are the latest accounts for VERTEX LIFE AND PENSIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2013 |
What is the status of the latest annual return for VERTEX LIFE AND PENSIONS LIMITED?
| Annual Return |
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|---|
What are the latest filings for VERTEX LIFE AND PENSIONS 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) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Satisfaction of charge 4 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 5 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 3 in full | 4 pages | MR04 | ||||||||||
Termination of appointment of Robert Coyle as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2013 | 14 pages | AA | ||||||||||
Annual return made up to May 07, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Gavin Keith James on Feb 12, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Robert Charles Coyle on Jan 04, 2013 | 2 pages | CH01 | ||||||||||
Appointment of Stephen Gledhill as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Richard Collins as a secretary | 1 pages | TM02 | ||||||||||
Full accounts made up to Mar 31, 2012 | 14 pages | AA | ||||||||||
Register inspection address has been changed from Vertex Data Science Limited Gemini Retail Park 1050 Europa Boulevard Westbrook Warrington WA5 7ZD England | 1 pages | AD02 | ||||||||||
legacy | 13 pages | MG01 | ||||||||||
Registered office address changed from * 6Th Floor 4 Grosvenor Place London SW1X 7DL United Kingdom* on Jun 06, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to May 07, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Termination of appointment of Paul Sweeny as a director | 1 pages | TM01 | ||||||||||
legacy | 13 pages | MG01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Oct 27, 2011
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Who are the officers of VERTEX LIFE AND PENSIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GLEDHILL, Stephen | Secretary | Knighton Drive Four Oaks B74 4QP Sutton Coldfield 18 West Midlands United Kingdom | 174673910001 | |||||||
| JAMES, Gavin Keith, Mr. | Director | Camelford Bradcutts Lane SL6 9AA Cookham Dean Berkshire | England | British | 44173560008 | |||||
| BIRKETT, Timothy Lloyd | Secretary | 17 Padstow Drive Bramhall SK7 2HU Stockport Cheshire | British | 99698140001 | ||||||
| BLACKBURN, Barry John | Secretary | 35 Merton Hall Road Wimbledon SW19 3PR London | British | 9037740001 | ||||||
| COLLINS, Richard Hawke | Secretary | Halland Road GL53 0DJ Cheltenham 5 Gloucestershire United Kingdom | 163027490001 | |||||||
| FRITCHIE, Andrew Peel | Secretary | Orchard House Beckford Hall Beckford GL20 7AA Tewkesbury Gloucestershire | British | 79149580001 | ||||||
| LITTLEJOHN, Robert Edward Stuart | Secretary | 1 Paddock Close GU15 2BJ Camberley Surrey | British | 76997050001 | ||||||
| SHEFFIELD, Anne Louise | Secretary | Flat 15 The Design Works 93-99 Goswell Road EC1V 7EY London | British | 85634660002 | ||||||
| THOMAS, Stephen Jeremy | Secretary | Willow Cottage Hill End Twyning GL20 6DW Tewkesbury Gloucestershire | British | 97303290001 | ||||||
| WHITLOCK, Paul Mark | Secretary | 89 Richmond Avenue Islington N1 0LT London | British | 9306830001 | ||||||
| MAWLAW SECRETARIES LIMITED | Secretary | Black Friars Lane EC4V 6HD London 20 | 39182980001 | |||||||
| UU SECRETARIAT LIMITED | Secretary | Haweswater House, Lingley Mere Business Park Lingley Green Avenue Great Sankey WA5 3LP Warrington | 94063410003 | |||||||
| 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 | ||||||
| BLACKBURN, Barry John | Director | 35 Merton Hall Road Wimbledon SW19 3PR London | England | British | 9037740001 | |||||
| CHARLESWORTH, Edward Mark | Director | 11 Lambridge Place Larkhall BA1 6RU Bath Somerset | British | 77811240002 | ||||||
| CHILD, David Michael | Director | Woodleigh Staplow H28 1MP Ledbury Herefordshire | United Kingdom | British | 112452210001 | |||||
| CHITTENDEN, Jeffrey George John | Director | 11 Sheldon Square W2 6DQ London Apartment 68 | United Kingdom | British | 123115670003 | |||||
| COLEMAN, David | Director | West View Cottage Worthing Road RH13 9BH Southwater West Sussex | British | 123508560001 | ||||||
| COLVIN, Andrew James | Director | 12 Ifield Close RH1 6SW Redhill Surrey | British | 112969670001 | ||||||
| COXELL, Graham | Director | Greka Noverton Avenue, Prestbury GL52 5DB Cheltenham Gloucestershire | United Kingdom | British | 73332850002 | |||||
| COYLE, Robert Charles | Director | Jessop Avenue GL50 3SH Cheltenham Jessop House England And Wales United Kingdom | United Kingdom | British | 160497630001 | |||||
| DAVIES, Paul John | Director | Green Farm Stoke Road, Stoke Orchard GL52 7RY Cheltenham Gloucestershire | England | British | 92876480001 | |||||
| DRURY, Thomas Waterworth | Director | Legh Cottage Legh Road WA16 8LS Knutsford Cheshire | United Kingdom | British/Canadian | 29701240002 | |||||
| FADIL, Susan Carol | Nominee Director | Shemer Ash Road Hawley DA2 7SB Dartford Kent | British | 900006600001 | ||||||
| FORSTER, Stephan Dewi | Director | 3 Chambon Close SN16 9QE Minety Wiltshire | British | 121261220001 | ||||||
| FRITCHIE, Andrew Peel | Director | Orchard House Beckford Hall Beckford GL20 7AA Tewkesbury Gloucestershire | England | British | 79149580001 | |||||
| GALES, David Robert | Director | 4 The Pavillions End GU15 2LD Camberley Surrey | British | 22498240002 | ||||||
| GAPPER, Stephen Charles | Director | Station Lodge Old Station Road, Itchen Abbas SO21 1BA Winchester | England | British | 92166010001 | |||||
| GARDNER, Edward Ian | Director | 86 Downs Road South Wonston SO21 3EW Winchester Hampshire | British | 107226820001 | ||||||
| GITTINS, John Anthony | Director | East Wing Leighton House Leighton Road Neston CH64 3SW Wirral Merseyside | England | British | 164311370001 | |||||
| GRAHAM, Richard Halton | Director | 307 Sunup Holiday Park Ellicottville 1473196 New York New York 14731-9604 Usa | Canadian | 120665310001 | ||||||
| GREENSLADE, Stuart Leslie | Director | Fox Warren Tower Road GU26 6SL Hindhead Surrey | British | 22498250001 | ||||||
| GUMMERS, Eric Michael | Nominee Director | 9 Vincent Square Mansions Walcott Street SW1P 2NT London | British | 900006590001 | ||||||
| HANBY, Peter Nicholas | Director | 12 Battledown Close GL52 6RD Cheltenham Gloucestershire | British | 1553180001 |
Does VERTEX LIFE AND PENSIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Confirmatory english law security document | Created On Jun 08, 2012 Delivered On Jun 15, 2012 | Satisfied | Amount secured All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| English law security document | Created On Oct 31, 2011 Delivered On Nov 08, 2011 | Satisfied | Amount secured All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| An english law security document | Created On Apr 27, 2011 Delivered On May 11, 2011 | Satisfied | Amount secured All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed equitable charge over all real property, fixed charge on book debts, bank accounts, investments, uncalled capital, and goodwill and floating charge over the undertaking and all assets present and future. See image for full details. | ||||
Persons Entitled
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Transactions
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| Fixed and floating security document | Created On May 17, 2007 Delivered On May 29, 2007 | Satisfied | Amount secured All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital fixtures,. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Mar 02, 2002 Delivered On Mar 22, 2002 | Satisfied | Amount secured All monies due or to become due from the company formerly known as sun life of canada (UK) group services limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All the assets of the company deployed (whether in whole or in part) in the administration of the part of sun life assurance company of canada (UK) limited's long term insurance business for the sale of individual insurance products (largely comprising par, limited life, linked pensions, protection policies and annuity pensions). See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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