Prosperity Life Assurance Limited

00058469

Company Name	Prosperity Life Assurance Limited
Company Status	Dissolved
Company Number	00058469
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)
Dissolution Date	31 July 2001 (22 years, 9 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6601	Life insurance/reinsurance
SIC 65110	Life insurance

Directors

Director Name	Paul Bernard Aggett
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	30 December 1994(93 years, 1 month after company formation)
Appointment Duration	6 years, 7 months (closed 31 July 2001)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Gatton House Hadleigh Road East Bergholt Essex CO7 6QT

Director Name	Michael Jaffray De Hauteville Bell
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	30 December 1994(93 years, 1 month after company formation)
Appointment Duration	6 years, 7 months (closed 31 July 2001)
Role	Actuary
Correspondence Address	River House Dock Lane, Beaulieu Brockenhurst Hampshire SO42 7YJ

Director Name	John Vincent Deane
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	30 December 1994(93 years, 1 month after company formation)
Appointment Duration	6 years, 7 months (closed 31 July 2001)
Role	Actuary
Correspondence Address	53 Warminster Road Bathampton Bath Avon BA2 6RX

Director Name	Mr Dereck Edward Humphrey
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	30 December 1994(93 years, 1 month after company formation)
Appointment Duration	6 years, 7 months (closed 31 July 2001)
Role	Information Systems Director
Correspondence Address	110 Frant Road Thornton Heath Surrey CR7 7JU

Director Name	Christopher Guthrie Little
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	30 December 1994(93 years, 1 month after company formation)
Appointment Duration	6 years, 7 months (closed 31 July 2001)
Role	Company Director
Correspondence Address	8 Redesdale Street London SW3 4BH

Director Name	Philip Edward Skerrett
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	30 December 1994(93 years, 1 month after company formation)
Appointment Duration	6 years, 7 months (closed 31 July 2001)
Role	Solicitor
Correspondence Address	73 Park Crescent Twickenham Middlesex TW2 6NS

Secretary Name	Kenneth Richard Jarrett
Nationality	British
Status	Closed
Appointed	30 December 1994(93 years, 1 month after company formation)
Appointment Duration	6 years, 7 months (closed 31 July 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Claycross 23 Windermere Way Reigate Surrey RH2 0LW

Director Name	Maurice Frank Stonefrost
Date of Birth	September 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(90 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 December 1993)
Role	Director/Chief Executive
Correspondence Address	611 Hood House Dolphin Square London SW1V 3LX

Director Name	Philip Henry Robinson
Date of Birth	January 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(90 years, 6 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 22 October 1992)
Role	Company Director
Correspondence Address	Stone Hall Great Mongeham Deal Kent CT14 0HB

Director Name	Sir Basil Henry David Montgomery
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(90 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 December 1994)
Role	Retired Chairman Forestry Commission
Correspondence Address	Kinross House Kinross KY13 7ET Scotland

Director Name	Right Hon Lord Merlyn-Rees Of Morley
Date of Birth	December 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(90 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 December 1994)
Role	Retired Member Of Parliament
Correspondence Address	51 West Square London SE11 4SP

Director Name	Peter Douglas Lambert
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(90 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 December 1994)
Role	General Manager
Correspondence Address	Monckton Lodge 33 Monckton Road Gosport Hampshire PO12 2BG

Director Name	Sir Peter Harrop
Date of Birth	March 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(90 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 December 1994)
Role	Retired Civil Servant
Correspondence Address	19 Berwyn Road Richmond Surrey TW10 5BP

Director Name	David Stewart Griffin
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(90 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 July 1993)
Role	Group Company Secretary
Correspondence Address	Shepherds Way East Shalford Lane Shalford Guildford Surrey GU4 8AF

Director Name	Mr Philip Peter Clinton Gregory
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(90 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 April 1994)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	3 Ashlyns Park Cobham Surrey KT11 2JY

Director Name	John Francis Gillespie
Date of Birth	November 1945 (Born 78 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 May 1992(90 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 December 1994)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Bramley Lodge Borough Green Road, Wrotham Sevenoaks Kent TN15 7RA

Director Name	Peter John Dyer
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(90 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 December 1994)
Role	Group Actuary And Compliance Manager
Correspondence Address	Easterfields House Easterfields East Malling Kent ME19 6BE

Secretary Name	Trevor Charles Groocock
Nationality	British
Status	Resigned
Appointed	31 May 1992(90 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 1994)
Role	Company Director
Correspondence Address	28 Pensford Avenue Kew Richmond Surrey TW9 4HP

Director Name	Sir John Roger Lovill
Date of Birth	September 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1992(90 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 December 1994)
Role	Director Of Property Companies
Correspondence Address	Narroway Beddingham Lewes East Sussex BN8 6JU

Director Name	Mr John Philip Barber
Date of Birth	May 1948 (Born 76 years ago)
Nationality	English
Status	Resigned
Appointed	05 April 1994(92 years, 4 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 30 December 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	St Paul's School House Langton Road Tunbridge Wells Kent TN4 8XD

Location

Registered Address	Century House 5 Old Bailey London EC4M 7BA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£14,424,000
Cash	£19,107,000
Current Liabilities	£16,079,000

Accounts

Latest Accounts	31 December 1994 (29 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

31 July 2001	Final Gazette dissolved via compulsory strike-off (1 page)
10 April 2001	First Gazette notice for compulsory strike-off (1 page)
30 January 1996	Compulsory strike-off action has been discontinued (1 page)
8 January 1996	Scheme of arrangement - amalgamation (14 pages)
14 November 1995	First Gazette notice for voluntary strike-off (2 pages)
10 October 1995	Voluntary strike-off action has been suspended (2 pages)
25 September 1995	O/C re transfer of long term bus (24 pages)
10 July 1995	Full accounts made up to 31 December 1994 (15 pages)
28 June 1995	Registered office changed on 28/06/95 from: 22 old queen street westminster london SW1H 9HW (1 page)

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