ASSURANT LIFE LIMITED
Overview
| Company Name | ASSURANT LIFE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03264844 |
| 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 ASSURANT LIFE LIMITED?
- Life insurance (65110) / Financial and insurance activities
Where is ASSURANT LIFE LIMITED located?
| Registered Office Address | C/O Interpath Limited 10 Fleet Place EC4M 7RB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ASSURANT LIFE LIMITED?
| Company Name | From | Until |
|---|---|---|
| BANKERS LIFE ASSURANCE COMPANY LIMITED | Apr 29, 1998 | Apr 29, 1998 |
| BLAIC LIMITED | May 07, 1997 | May 07, 1997 |
| 3062ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED | Oct 17, 1996 | Oct 17, 1996 |
What are the latest accounts for ASSURANT LIFE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for ASSURANT LIFE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 18 pages | LIQ13 | ||||||||||
Registered office address changed from Emerald Buildings Westmere Drive Crewe Cheshire CW1 6UN United Kingdom to C/O Interpath Limited 10 Fleet Place London EC4M 7RB on Mar 28, 2023 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Termination of appointment of Ricardo Jesus Morales-Gomez as a director on Feb 02, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 03, 2023 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Claude Kwasi Sarfo-Agyare as a director on Dec 20, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Colin Martin Kersley as a director on Nov 30, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stuart Edward Purdy as a director on Nov 30, 2022 | 1 pages | TM01 | ||||||||||
Statement of capital on Oct 26, 2022
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2021 | 30 pages | AA | ||||||||||
Confirmation statement made on Jan 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Michael John Carter as a director on Dec 31, 2021 | 1 pages | TM01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Full accounts made up to Dec 31, 2020 | 38 pages | AA | ||||||||||
Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on Feb 22, 2021 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jan 03, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Claude Kwasi Sarfo-Agyare on Sep 07, 2020 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 43 pages | AA | ||||||||||
Who are the officers of ASSURANT LIFE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PADDOCK, Natalie Ann | Secretary | Westmere Drive CW1 6UN Crewe Emerald Buildings Cheshire United Kingdom | 192663510001 | |||||||
| FORMBY HERNANDEZ, Christian Wesley | Director | Westmere Drive CW1 6UN Crewe Emerald Buildings Cheshire United Kingdom | England | American | President, Europe | 264065800001 | ||||
| CAITHIE, Tara Alexandra | Secretary | 171 Coleherne Court Redcliffe Gardens SW5 0DX London | British | 112631510001 | ||||||
| FOREMAN, Frederick Christopher | Secretary | Tilehurst Lane RH5 4DZ Dorking Scammels Farm Surrey | British | 131759610001 | ||||||
| GRAVILLE, Christian | Secretary | 6-12 Victoria Street SL4 1EN Windsor Assurant House Berkshire United Kingdom | 182255590001 | |||||||
| HOPKINS, Trevor Charles William | Secretary | 6-12 Victoria Street SL4 1EN Windsor Assurant House Berkshire | British | 154385630001 | ||||||
| HOPKINS, Trevor Charles William | Secretary | 4 Makepiece Road RG42 2HJ Bracknell Berkshire | Other | 79577220001 | ||||||
| LE FLEMING, Daniel James | Secretary | Hatters The Pathway Station Road SL7 1NN Marlow Buckinghamshire | British | Accountant | 52412000001 | |||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | 1 Park Row LS1 5AB Leeds West Yorkshire | 76579530001 | |||||||
| SISEC LIMITED | Nominee Secretary | 21 Holborn Viaduct EC1A 2DY London | 900001770001 | |||||||
| ANDERSON, Michael David | Director | 6-12 Victoria Street SL4 1EN Windsor Assurant House Berkshire | United States | American | President, International | 150480210001 | ||||
| ANDERSON, Thomas | Director | High Trees Holyport Road SL6 2EY Maidenhead Berkshire | United Kingdom | British | Managing Director | 8359680002 | ||||
| BALSLEY, William Michael | Director | 6-12 Victoria Street SL4 1EN Windsor Assurant House Berkshire United Kingdom | United Kingdom | American | President Ceo Europe | 161064690001 | ||||
| BARBERIS, Rex Albert | Director | Brambles Finches Lane West Chiltington RH20 2PX Pulborough West Sussex | British | Company Director | 366980001 | |||||
| BARTLETT, George Derek Wilson | Director | Westmere Drive CW1 6UN Crewe Emerald Buildings Cheshire United Kingdom | United Kingdom | British | Chairman And Non Executive Director | 33320770003 | ||||
| BARTLETT, George Derek Wilson | Director | Copse Hill 58 Pentre Poeth Road Bassaleg NP10 8LL Newport Gwent | United Kingdom | British | Non Executive Director | 33320770001 | ||||
| BILLINGS, Darren John | Director | Westmere Drive CW1 6UN Crewe Emerald Buildings Cheshire United Kingdom | United Kingdom | British | Chief Operations Officer | 103631680002 | ||||
| BOETTGER, Marko | Director | 6-12 Victoria Street SL4 1EN Windsor Assurant House Berkshire | Germany | German | Chief Operations Officer, Europe | 150480440001 | ||||
| BYRON, Martin Charles | Director | 237 Hatton Road TW14 9QY Bedfont Middlesex | British | Operations Director | 80701390001 | |||||
| CARTER, Michael John | Director | Westmere Drive CW1 6UN Crewe Emerald Buildings Cheshire United Kingdom | England | British | Director | 248902140001 | ||||
| CLANCY, Timothy Patrick | Director | Westmere Drive CW1 6UN Crewe Emerald Buildings Cheshire United Kingdom | United Kingdom | British | Director | 250013690001 | ||||
| DEMMINGS, Keith Warner | Director | Westmere Drive CW1 6UN Crewe Emerald Buildings Cheshire United Kingdom | United States | Canadian | Director | 181161210001 | ||||
| FRUITHANDLER, Eric | Director | Tamarind Harvest Hill Road SL6 2QZ Maidenhead Berkshire | American | Sales & Marketing Director | 55658120001 | |||||
| FURLOW, Kenneth Wade | Director | 9 Chiswick Wharf W4 2SR London | American | Sales And Marketing Director | 81539590001 | |||||
| GVERO, Slavko | Director | 111 Straight Bit HP10 9NE Flackwell Heath Buckinghamshire | British | Finance Director | 87466870001 | |||||
| HARRISON, Christopher Michael | Director | 6-12 Victoria Street SL4 1EN Windsor Assurant House Berkshire United Kingdom | Great Britain | British | Director | 185664980001 | ||||
| JAMAL, Patricia Barbara | Director | 8 St Margarets Crescent Putney SW15 6HL London | United Kingdom | British | Retired | 196873640001 | ||||
| JENNS, Martin John Charles | Director | Victoria Street SL4 1EN Windsor Assurant House 6-12 Berkshire | United States | British | Chief Operations Officer Europe | 154385110001 | ||||
| JONES, Nicholas Anthony | Director | 9 Cardigan Mansions 19 Richmond Hill TW10 6RD Richmond Surrey | United Kingdom | British | Director | 74195710002 | ||||
| KERSLEY, Colin Martin | Director | Westmere Drive CW1 6UN Crewe Emerald Buildings Cheshire United Kingdom | England | British | Director | 207533880001 | ||||
| KIVETT, Melissa | Director | 6-12 Victoria Street SL4 1EN Windsor Assurant House Berkshire United Kingdom | Usa | Usa | Director | 185667430001 | ||||
| LAURIE, Stephen Peter | Director | Toleman House 10 Hazler Orchard SY6 7AL Church Stretton Shropshire | British | Actuary | 55674030002 | |||||
| LAWLOR, Kyle Patrick | Director | Victoria Street SL4 1EN Windsor Assurant House 6-12 Berkshire United Kingdom | United Kingdom | American | Chief European Actuary | 166681140001 | ||||
| LE FLEMING, Daniel James | Director | 14 Cliveden Mead SL6 8HE Maidenhead Berkshire | United Kingdom | British | Managing Director | 52412000002 | ||||
| LEMASTERS, Steven Craig | Director | 2656 Dobbs Circle Nw FOREIGN Atlanta Georgia 30327 Usa | American | Corporate Executive | 73649310001 |
Who are the persons with significant control of ASSURANT LIFE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Assurant Group Limited | Apr 06, 2016 | Westmere Drive CW1 6UN Crewe Emerald Buildings Cheshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does ASSURANT LIFE 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