WESLEYAN ASSURANCE SOCIETY
Overview
| Company Name | WESLEYAN ASSURANCE SOCIETY |
|---|---|
| Company Status | Active |
| Legal Form | Unregistered company |
| Company Number | ZC000145 |
| Jurisdiction | England/Wales |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WESLEYAN ASSURANCE SOCIETY?
- Life insurance (65110) / Financial and insurance activities
Where is WESLEYAN ASSURANCE SOCIETY located?
| Registered Office Address | Colmore Circus Birmingham B4 6AR |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WESLEYAN ASSURANCE SOCIETY?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | |
What is the status of the latest confirmation statement for WESLEYAN ASSURANCE SOCIETY?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | May 03, 2025 |
What are the latest filings for WESLEYAN ASSURANCE SOCIETY?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Ian David Gladman as a director on Jan 28, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of David William Alastair Stewart as a director on Dec 18, 2025 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 152 pages | AA | ||||||||||
Termination of appointment of Harpreet Singh Sood as a director on May 26, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ian Mccaig as a director on May 31, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 03, 2025 with no updates | 2 pages | CS01 | ||||||||||
Appointment of Mr Paul Mcmahon as a director on Apr 01, 2025 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 150 pages | AA | ||||||||||
Confirmation statement made on May 03, 2024 with no updates | 2 pages | CS01 | ||||||||||
Appointment of David William Alastair Stewart as a director on Jun 26, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Gillian Barbara Cass as a director on Apr 01, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Nathan Jon Beckett as a director on Apr 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Frederick John Neden as a director on Nov 09, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Gary Dixon as a director on Aug 30, 2023 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 140 pages | AA | ||||||||||
Confirmation statement made on May 03, 2023 with no updates | 2 pages | CS01 | ||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 142 pages | AA | ||||||||||
Appointment of Rita Bajaj as a director on May 01, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 03, 2022 with no updates | 2 pages | CS01 | ||||||||||
Termination of appointment of Martin Warwick Bryant as a director on Mar 31, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Dr Harpreet Singh Sood as a director on May 27, 2021 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 133 pages | AA | ||||||||||
Confirmation statement made on May 03, 2021 with updates | 2 pages | CS01 | ||||||||||
Appointment of Mr Philip Wynford Moore as a director on Feb 18, 2021 | 3 pages | AP01 | ||||||||||
Who are the officers of WESLEYAN ASSURANCE SOCIETY?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PRITCHARD, Selena Jane | Secretary | Miniva Drive B76 2WT Sutton Coldfield 12 England | 248384020001 | |||||||
| BAJAJ, Rita | Director | Colmore Circus B4 6AR Birmingham Wesleyan Assurance Society United Kingdom | England | British | 285755160001 | |||||
| BECKETT, Nathan Jon | Director | Colmore Circus B4 6AR Birmingham Wesleyan Assurance Society United Kingdom | England | British | 201649270001 | |||||
| DIXON, Gary | Director | Colmore Circus B4 6AR Birmingham Wesleyan Assurance Society United Kingdom | United Kingdom | British | 257287780001 | |||||
| GLADMAN, Ian David | Director | Colmore Circus B4 6AR Birmingham Wesleyan Assurance Society | United Kingdom | British | 189424580001 | |||||
| MAZZOCCHI, Mario Emanuele | Director | Colmore Circus B4 6AR Birmingham Wesleyan Assurance Society United Kingdom | England | Italian | 147218260002 | |||||
| MCMAHON, Paul | Director | Colmore Circus B4 6AR Birmingham Wesleyan Assurance Society United Kingdom | England | British | 164563660001 | |||||
| MOORE, Philip Wynford | Director | Colmore Circus B4 6AR Birmingham Wesleyan Assurance Society United Kingdom | England | British | 60871490004 | |||||
| MOSS, Nathan Victor | Director | Colmore Circus Birmingham B4 6AR | United Kingdom | British | 238429150001 | |||||
| TORRY, Anne Tracy | Director | Colmore Circus B4 6AR Birmingham Wesleyan Assurance Society | United Kingdom | British | 256941050001 | |||||
| WILDING, Linda | Director | Colmore Circus B4 6AR Birmingham Wesleyan Assurance Society West Midlands England | England | British | 266108760001 | |||||
| BRIGHT, Doug | Secretary | Colmore Circus Birmingham B4 6AR | British | 184340690001 | ||||||
| DICKEN, Albert Bernard | Secretary | 11 Boldmere Drive B73 5ES Sutton Coldfield West Midlands | British | 26544850001 | ||||||
| REED, David Brian | Secretary | 8 Fernbank Close Hasbury B63 1BL Halesowen West Midlands | British | 7269580001 | ||||||
| RODERICK, Joseph Alan John | Secretary | Westhaven Exton EX3 0PR Exeter Devon | British | 43161450001 | ||||||
| ALDERSON, John Antony | Director | 9 Hartopp Road B74 2RQ Sutton Coldfield West Midlands | British | 3022610001 | ||||||
| ARTHUR, Terence Gordon | Director | 23 St Marys Street PE9 2DG Stamford Lincs | British | 14289720001 | ||||||
| BIRRELL, James Drake, Sir | Director | 4 Marlin End HP4 3GB Berkhamsted Hertfordshire | England | British | 9098250002 | |||||
| BRIDGE, Clive | Director | Colmore Circus Birmingham B4 6AR | England | British | 154454860001 | |||||
| BRINSMEAD, Christopher David | Director | Wesleyan Assurance Society Colmore Circus B3 6AR Birmingham | England | British | 151900750001 | |||||
| BRISBY, Tania Alexandra Teofana Beatrice | Director | Colmore Circus Birmingham B4 6AR | England | British | 86366390001 | |||||
| BROOKS, Frank William | Director | 14 Silhill Hall Road B91 1JU Solihull West Midlands | British | 7269590001 | ||||||
| BRYANT, Martin Warwick | Director | Colmore Circus Birmingham B4 6AR | United Kingdom | British | 71166980001 | |||||
| BUTLER, Eric | Director | 8 The Russells Moseley B13 8RT Birmingham West Midlands | British | 6761250001 | ||||||
| BYFIELD, Derek Alan | Director | "Woodlands" Oldwich Lane West, Chadwick End B93 0BH Solihull West Midlands | British | 111213300001 | ||||||
| CASS, Gillian Barbara | Director | Colmore Circus B4 6AR Birmingham Wesley Assurance Society United Kingdom | United Kingdom | British | 276810800001 | |||||
| CHRISTOPHERS, Michael | Director | Melville Avenue CR2 7HY South Croydon 14d Surrey | United Kingdom | British | 56738180005 | |||||
| DEUTSCH, Stephen Nicholas | Director | 112 Buryfield Road B91 2DP Solihull West Midlands | England | British | 111723600001 | |||||
| DOMAN, Andrew Spencer | Director | Holland Park W11 3SQ London 77 | England | Australian | 131618880001 | |||||
| ERRINGTON, Craig William | Director | Colmore Circus Birmingham B4 6AR | England | British | 75670630009 | |||||
| FAROOQ, Ahmed | Director | Colmore Circus B4 6AR Birmingham Wesleyan Assurance Society West Midlands United Kingdom | United Kingdom | British | 197935920001 | |||||
| GREEN, Philip Harding | Director | Colmore Circus Birmingham B4 6AR | United Kingdom | British | 103595330001 | |||||
| GREEN, Robert Huelin | Director | Colmore Circus Birmingham B4 6AR | England | British | 122064700006 | |||||
| HAMILTON, Lawrence Austin | Director | 5 Netherstone Grove Four Oaks B74 4DT Sutton Coldfield West Midlands | British | 6761260001 | ||||||
| HARFORD, John Timothy, Sir | Director | South House South Littleton WR11 5TJ Evesham Worcestershire | British | 15932250001 |
What are the latest statements on persons with significant control for WESLEYAN ASSURANCE SOCIETY?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 03, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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