FORESTER LIFE LIMITED
Overview
| Company Name | FORESTER LIFE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02997655 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FORESTER LIFE LIMITED?
- Life insurance (65110) / Financial and insurance activities
Where is FORESTER LIFE LIMITED located?
| Registered Office Address | 2 Cromwell Avenue BR2 9BF Bromley |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FORESTER LIFE LIMITED?
| Company Name | From | Until |
|---|---|---|
| 3022ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED | Dec 02, 1994 | Dec 02, 1994 |
What are the latest accounts for FORESTER LIFE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for FORESTER LIFE LIMITED?
| Last Confirmation Statement Made Up To | Dec 02, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 16, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 02, 2024 |
| Overdue | No |
What are the latest filings for FORESTER LIFE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 98 pages | AA | ||||||||||||||
Appointment of Mr René Zanin as a director on Feb 04, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Alvin Sharma as a director on Feb 04, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Dec 02, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Colette Ann Mawell Dunn as a director on Sep 30, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Steven John Wichary as a director on Oct 01, 2024 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 100 pages | AA | ||||||||||||||
Termination of appointment of Gemma Claire Godfrey as a director on Jul 26, 2024 | 1 pages | TM01 | ||||||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||||||
Appointment of Mr Simon John Allford as a secretary on Apr 24, 2024 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Amanda Lee Flanaghan as a secretary on Apr 24, 2024 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of David Gordon Robinson as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Dec 02, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Miss Amanda Lee Flanaghan as a secretary on Apr 05, 2023 | 2 pages | AP03 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 79 pages | AA | ||||||||||||||
Termination of appointment of Sisec Limited as a secretary on Mar 31, 2023 | 1 pages | TM02 | ||||||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Ms Nicola Cielle Audhlam-Gardiner as a director on Sep 12, 2022 | 2 pages | AP01 | ||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Appointment of Mr Andrew Joesph William Frame as a director on Jan 16, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of John Todd Young as a director on Dec 31, 2022 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Dec 02, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Latinka Pilipovic as a director on Sep 01, 2022 | 1 pages | TM01 | ||||||||||||||
Who are the officers of FORESTER LIFE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALLFORD, Simon John | Secretary | Cromwell Avenue BR2 9BF Bromley 2 | 322670250001 | |||||||||||
| AUDHLAM-GARDINER, Nicola Cielle | Director | Cromwell Avenue BR2 9BF Bromley 2 | United Kingdom | British | Chief Executive Officer | 214693980001 | ||||||||
| CLARKSON, Alastair James | Director | Cromwell Avenue BR2 9BF Bromley 2 | United Kingdom | British | Actuary | 240867430001 | ||||||||
| FRAME, Andrew Joesph William | Director | Cromwell Avenue BR2 9BF Bromley 2 | United Kingdom | British | Chief Finance Officer | 305731460001 | ||||||||
| LABOVITCH, Emanuele | Director | Cromwell Avenue BR2 9BF Bromley 2 | France | British | Company Director | 292383860001 | ||||||||
| TAYLOR, Jonathan Paul | Director | Cromwell Avenue BR2 9BF Bromley 2 | United Kingdom | British | Company Director | 246973300001 | ||||||||
| WICHARY, Steven John | Director | Cromwell Avenue BR2 9BF Bromley 2 | England | British | Company Director | 327951420001 | ||||||||
| ZANIN, René | Director | Cromwell Avenue BR2 9BF Bromley 2 | Canada | Canadian | Chief Legal, Administrative & Membership Officer | 332309010001 | ||||||||
| ALLFORD, Simon John | Secretary | Foresters House Cromwell Avenue BR2 9BF Bromley | 178807130001 | |||||||||||
| EDWARDS, Malcolm Andrew | Secretary | 14 Wendover Road BR2 9JX Bromley Kent | British | 14629910001 | ||||||||||
| FLANAGHAN, Amanda Lee | Secretary | Cromwell Avenue BR2 9BF Bromley 2 | 310715890001 | |||||||||||
| GILLESPIE, John Francis | Secretary | Bramley Lodge Borough Green Road, Wrotham TN15 7RA Sevenoaks Kent | Irish | 26253320003 | ||||||||||
| ROSE, Jason Christopher | Secretary | Cromwell Avenue BR2 9BF Bromley 2 England | 184542300001 | |||||||||||
| SISEC LIMITED | Secretary | Holborn Viaduct EC1A 2DY London 21 United Kingdom |
| 38545840001 | ||||||||||
| SISEC LIMITED | Nominee Secretary | 21 Holborn Viaduct EC1A 2DY London | 900001770001 | |||||||||||
| ALLISON, Euan Thomas | Director | Cromwell Avenue BR2 9BF Bromley 2 England | England | British | Chief Executive Officer | 60292600002 | ||||||||
| BLOOM, Bernard Edwin | Director | Foresters House Cromwell Avenue BR2 9BF Bromley | England | British | Insurance Consultant | 70463530001 | ||||||||
| BOLTON, Michael John | Director | Cromwell Avenue BR2 9BF Bromley 2 England | England | British | Actuary | 11674100002 | ||||||||
| CHRISTOPHERS, Michael | Director | Cromwell Avenue BR2 9BF Bromley 2 England | United Kingdom | British | Consultant | 56738180005 | ||||||||
| COWAN, John | Director | 47 Montagu Square W1H 2LW London | United Kingdom | British | Co Director | 109138540001 | ||||||||
| DUNN, Colette Ann Mawell | Director | Cromwell Avenue BR2 9BF Bromley 2 | United Kingdom | British | Company Director | 292385700001 | ||||||||
| EARWAKER, Ronald | Director | 2 Clappers Orchard Loxwood Road Alfold GU6 8HQ Cranleigh Surrey | British | Company Director | 54201810001 | |||||||||
| FREEBOROUGH, Richard Malcolm | Director | Cromwell Avenue BR2 9BF Bromley 2 England | Canada | Canadian | Corporate Director | 189025340001 | ||||||||
| FYLES, Geoffrey Brian | Director | 30 Repton Road West Bridgford NG2 7EJ Nottingham Nottinghamshire | British | Retired | 18633550001 | |||||||||
| GARCIA, Anthony Michael | Director | Cromwell Avenue BR2 9BF Bromley 2 England | Canada | American | President And Ceo | 193606850001 | ||||||||
| GIFFEN, Sharon Thaxter | Director | Foresters House Cromwell Avenue BR2 9BF Bromley | Canada | Canadian | Chief Financial Officer | 147094270001 | ||||||||
| GILLESPIE, John Francis | Director | Bramley Lodge Borough Green Road, Wrotham TN15 7RA Sevenoaks Kent | United Kingdom | Irish | Accountant | 26253320003 | ||||||||
| GODFREY, Gemma Claire | Director | Cromwell Avenue BR2 9BF Bromley 2 | England | British | Company Director | 282815800001 | ||||||||
| GRANVILLE, Michael Robert | Director | Cromwell Avenue BR2 9BF Bromley 2 England | England | British | Retired | 77643660001 | ||||||||
| HAIGHT, Lynn Janice | Director | 74 Heath Street West Toronto, Ontario M4v 1t2 Canada | Canadian | Chief Operating Officer | 104952610002 | |||||||||
| KIRKLAND, Nicholas Charles | Director | Cromwell Avenue BR2 9BF Bromley 2 | England | British | Non-Executive Director | 116711580001 | ||||||||
| KITTS, Arno | Director | Stoneridge Silverstead Lane TN16 2HY Westerham Hill Kent | British | Director | 113582950001 | |||||||||
| LAMOUREUX, Robert Edward | Director | Cromwell Avenue BR2 9BF Bromley 2 | Canada | Canadian | Non-Executive Director | 244461930001 | ||||||||
| MACALLAN, Alexander Thomas | Director | 73 Greenwich South Street SE10 8NT London | British | Financial Services Executive | 58294670001 | |||||||||
| MCAUSLAND, Graeme Stewart | Director | Foresters House Cromwell Avenue BR2 9BF Bromley | United Kingdom | British | Group Finance Director | 70402770004 |
Who are the persons with significant control of FORESTER LIFE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Forester Holdings (Europe) Limited | Apr 06, 2016 | Cromwell Avenue BR2 9BF Bromley 2 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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