AMERICAN LIFE INSURANCE COMPANY
Overview
| Company Name | AMERICAN LIFE INSURANCE COMPANY |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Overseas company |
| Company Number | FC002696 |
| Jurisdiction | United Kingdom |
| 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 |
Where is AMERICAN LIFE INSURANCE COMPANY located?
| Registered Office Address | One Alico Plaza Wilmington Delaware 19801 Usa United States |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AMERICAN LIFE INSURANCE COMPANY?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2011 |
AMERICAN LIFE INSURANCE COMPANY is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country apply |
| Terms of Account Publication | Accounts publication date supplied by company |
| Account Period From | Day: 1 Month: 12 |
| Account Period To | Day: 30 Month: 11 |
| Month: | 3 |
| Business Activity | Life Insurance Business |
| Legal Form | Private Company Ltd By Shares |
| Is a Credit or Financial Institution | No |
| Governed By | General Corp'N Law,Title 8 1974 |
| Originating Registry Country | UNITED STATES |
| Place Registered | State Of Delaware,Dover,De 19901 |
| Company Number | 0123730 |
What are the latest filings for AMERICAN LIFE INSURANCE COMPANY?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Closure of UK establishment(s) BR000230 and overseas company FC002696 on Nov 30, 2012 | 2 pages | OSDS01 | ||||||
Full accounts made up to Nov 30, 2011 | 83 pages | AA | ||||||
Full accounts made up to Nov 30, 2010 | 73 pages | AA | ||||||
Full accounts made up to Dec 31, 2009 | 71 pages | AA | ||||||
legacy | 7 pages | MG01 | ||||||
Appointment of Tyla Lynn Reynolds as a secretary | 4 pages | OSAP03 | ||||||
Termination of appointment of Derek Oatway as a director | 4 pages | OSTM01 | ||||||
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Termination of appointment of Cornelius Starr as a director | 4 pages | OSTM01 | ||||||
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Termination of appointment of William Swartzendruber as a director | 4 pages | OSTM01 | ||||||
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Termination of appointment of Gordon Tweedy as a director | 4 pages | OSTM01 | ||||||
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Termination of appointment of George Abouzeid as a director | 4 pages | OSTM01 | ||||||
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Appointment of a director | 3 pages | OSAP01 | ||||||
Appointment of a director | 3 pages | OSAP01 | ||||||
Appointment of a director | 3 pages | OSAP01 | ||||||
Appointment of a director | 3 pages | OSAP01 | ||||||
Termination of appointment of Gordon Watson as a director | 2 pages | OSTM01 | ||||||
Termination of appointment of David Herzog as a director | 2 pages | OSTM01 | ||||||
Termination of appointment of Alain Karaoglan as a director | 2 pages | OSTM01 | ||||||
Termination of appointment of Nicholas Kourides as a director | 2 pages | OSTM01 | ||||||
Termination of appointment of Rodney Martin, Jnr as a director | 2 pages | OSTM01 | ||||||
Termination of appointment of Dean Miller as a director | 2 pages | OSTM01 | ||||||
Termination of appointment of Gary Reddick as a director | 2 pages | OSTM01 | ||||||
Termination of appointment of Paul Rix as a director | 2 pages | OSTM01 | ||||||
Appointment of a director | 3 pages | OSAP01 | ||||||
Appointment of a director | 3 pages | OSAP01 | ||||||
Who are the officers of AMERICAN LIFE INSURANCE COMPANY?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MILLER, Maudie Ellese | Secretary | 50 Matthews Road Newark New Jersey Usa | British | 46654910001 | ||||||
| REYNOLDS, Tyla Lynn | Secretary | Tall Trees Court Garnett Valley 1061 Pennsylvania 19061 Usa | British | 160763150001 | ||||||
| BALDWIN, Frank Bernard | Director | 3 Canton Road Shanghai China | American | Doctor | 46655410001 | |||||
| GOULART, Steven Jeffrey | Director | 1095 Avenue Of The Americas New York Ny 10036 Metlife Inc United States | Usa | American | Insurance Executive | 160672210001 | ||||
| KENKEMEULLER, Ambrose H | Director | 3 East 71st Street New York Usa | American | Director | 46654960001 | |||||
| LATRENTA, Nicholas Donald | Director | 1095 Avenue Of The Americas New York Ny 10036 Metlife Inc United States | Usa | American | Insurance Executive | 160672110001 | ||||
| MOSZKOVSKI, George Alfred | Director | 1056 Avenue Joffse Shanghai China | Polish | Director | 46655400001 | |||||
| RAVEN, Mark Jay | Director | 655 Avenue Joffse Shanghai China | American | Banker | 46654880001 | |||||
| REYNOLDS, Tyla Lynn | Director | One Alico Plaza 600 North King Street Wilmington American Life Insurance Company Delaware 19801 United States | Usa | American | Insurance Executive | 160671140001 | ||||
| SEARING, Arthur J | Director | 200 East 57th Street New York Usa | American | Insurance Executive | 46654900001 | |||||
| SEITZ, Carl Ludwig | Director | 560 Rue Rafard Shanghai China | American | Merchant | 46654870001 | |||||
| SMITH, Clemens Jack | Director | 133 Avenue Haig Shanghai China | American | Director | 46654850001 | |||||
| TOPPETA, William John | Director | 1095 Avenue Of The Americas New York Ny 10036 Metlife Inc United States | Usa | American | Insurance Executive | 160671670001 | ||||
| ABOUZEID, George Aziz | Director | Mountain Side Road Mendham New Jersey Usa | American | Director | 48328780001 | |||||
| AIDINOFF, Merton Bernard | Director | 980 Fifth Avenue New York New York 10021 Usa | American | Insurance Executive | 69589300001 | |||||
| ALLEN, Joseph Doorley | Director | 1 Alico Place Wilmington Delaware 19801 Usa | American | Insurance Executive | 46655030001 | |||||
| AZAR, John Douglas | Director | Whitethorne Farm 1775 Wawaset-Unionville Road Unionville Pennsylvania 19375 Usa | American | Insurance Executive | 116112220001 | |||||
| BENSINGER, Steven Jay | Director | 1049 Fifth Avenue New York New York 10028 Usa | United States | American | Insurance Executive | 278282420001 | ||||
| BERUBE, Edward Maurice | Director | 908 Greenhill Avenue Wilmington Delaware 19805 Usa | American | Insurance Executive | 116112520001 | |||||
| BURKE, Michael Henry | Director | 22 Barnstable Road Berkeley Heights FOREIGN New Jersey 07922 Usa | American | Insurance Executive | 116112590001 | |||||
| COLAYCO, Aloysius Borja | Director | 96 Exeter Drive Berkley Heights New Jersey Usa | Filipino | Vice President | 46655050001 | |||||
| COLLINS, Richard Raoul | Director | 12th & Market Streets Wilmington Delaware Usa | American | Insurance Official | 46655000001 | |||||
| DAVIS, Ronald Andrews | Director | 1008 Wawaset Street Wilmington Delaware Usa | American | Insurance Official | 46655010001 | |||||
| DOZIER, Bruce Emmitt | Director | 18 Quail Hollow Drive Hockessin Delaware 19707-1404 Usa | American | Insurance Executive | 116112630001 | |||||
| FREEMAN, Houghton | Director | 190 East 72nd Street New York 10021 Usa | American | Insurance Official | 46655020001 | |||||
| FUJINO, Hiroshi | Director | 25-4 Igusa 1-Chome Suginam-Ku Tokyo Japan | Japanese | Director | 46654980001 | |||||
| GREENBERG, Maurice Raymond | Director | 1001 Park Avenue New York Usa | American | Director | 46654970001 | |||||
| GREENBURG, Evan Glenn | Director | 81 Maple Avenue Katonah New York 10536 Usa | American | Insurance Executive | 116112690001 | |||||
| HERZOG, David Lawrence | Director | 620 Morel Court St Albans Missouri 63073 Usa | American | Insurance Executive | 110497250001 | |||||
| HIRANO, Tetsu | Director | 2-45-2 Gohongi Meguro-Ku FOREIGN Tokyo 153-0053 Japan | Japanese | Insurance Executive | 116112950001 | |||||
| HOGAN, Kevin Timothy | Director | 85 Exeter Drive Berkeley Heights FOREIGN New Jersey 07922 Usa | American | Insurance Executive | 116113050001 | |||||
| KANAK, JNR, Donald Perry | Director | Suite 1705, The Parkside Pacific Place Apartments FOREIGN 88 Queensway Hong Kong China | American | Insurance Executive | 116113060001 | |||||
| KANAREK, Joseph | Director | Cliff Road CT 06830 Greenwich 5 Connecticut Usa | Polish | Insurance Executive | 76080170002 | |||||
| KARAOGLAN, Alain Maurice | Director | 70 Pine Street New York Aig Ny 10270 Usa | Usa | American | Insurance Executive | 155226670001 | ||||
| KESTENBAUM, Jeffrey Merton | Director | 9 Deerfield Lane Katonah New York 10536 Usa | American | Insurance Executive | 116113150001 |
Does AMERICAN LIFE INSURANCE COMPANY have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A security deed | Created On Jul 01, 2011 Delivered On Jul 12, 2011 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Right title interest and benefit in respect of the cash account and all sums of money the securities account all other property the assigned assets see image for full details. | ||||
Persons Entitled
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Transactions
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| Floating charge and security trust deed | Created On Oct 27, 2006 Delivered On Nov 04, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the policyholders under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All rights benefits property assets and undertaking of the chargor from time to time standing to the credit of the UK separate account both present and future and includes any part of them. 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