Company NameBritish Equitable Assurance Company Limited
Company StatusDissolved
Company Number00077950
CategoryPrivate Limited Company
Incorporation Date6 July 1903(117 years, 5 months ago)
Dissolution Date15 January 2013 (7 years, 10 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6601Life insurance/reinsurance
SIC 65110Life insurance

Directors

Secretary NameMr Jeremy Peter Small
NationalityBritish
StatusClosed
Appointed25 May 2004(100 years, 11 months after company formation)
Appointment Duration8 years, 7 months (closed 15 January 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Old Broad Street
London
EC2N 1AD
Director NameMr Jeremy Peter Small
Date of BirthJanuary 1965 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed04 November 2004(101 years, 4 months after company formation)
Appointment Duration8 years, 2 months (closed 15 January 2013)
RoleChartered Secretary
Country of ResidenceEngland
Correspondence Address5 Old Broad Street
London
EC2N 1AD
Director NameGre Nominee Shareholdings Limited (Corporation)
StatusClosed
Appointed04 November 2004(101 years, 4 months after company formation)
Appointment Duration8 years, 2 months (closed 15 January 2013)
Correspondence Address5 Old Broad Street
London
EC2N 1AD
Director NameMr John Reginald William Clayton
Date of BirthDecember 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1992(88 years, 11 months after company formation)
Appointment Duration7 years, 5 months (resigned 31 October 1999)
RoleSolicitor And Company Secretary
Country of ResidenceEngland
Correspondence AddressMatley House
Grange Lane, Little Dunmow
Great Dunmow
Essex
CM6 3HY
Director NameSidney Arthur Hopkins
Date of BirthApril 1932 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1992(88 years, 11 months after company formation)
Appointment Duration2 years, 1 month (resigned 30 June 1994)
RoleInsurance Official
Correspondence Address12 Hinchley Drive
Esher
Surrey
KT10 0BZ
Director NameJohn William King
Date of BirthOctober 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1992(88 years, 11 months after company formation)
Appointment Duration2 years, 6 months (resigned 30 November 1994)
RoleInsurance Official
Correspondence Address23 Holmbury Park
Sunridge Avenue
Bromley
Kent
BR1 2QS
Director NameMaurice Francis McCullough
Date of BirthNovember 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1992(88 years, 11 months after company formation)
Appointment Duration1 year, 5 months (resigned 24 November 1993)
RoleChartered Accountant
Correspondence Address39 East Beach
Lytham
Lancashire
FY8 5EX
Director NameMr John Sinclair
Date of BirthJanuary 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1992(88 years, 11 months after company formation)
Appointment Duration6 years, 8 months (resigned 04 February 1999)
RoleCompany Director And Actuary
Country of ResidenceUnited Kingdom
Correspondence Address75 Nelson Road
Rayleigh
Essex
SS6 8HQ
Secretary NameMr John Reginald William Clayton
NationalityBritish
StatusResigned
Appointed31 May 1992(88 years, 11 months after company formation)
Appointment Duration7 years, 5 months (resigned 31 October 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMatley House
Grange Lane, Little Dunmow
Great Dunmow
Essex
CM6 3HY
Director NameBrian Frank Grove
Date of BirthSeptember 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed24 November 1993(90 years, 5 months after company formation)
Appointment Duration1 year, 9 months (resigned 01 September 1995)
RoleChartered Accountant
Correspondence Address35 Brook Hall Road
Boxford
Sudbury
Suffolk
CO10 5HS
Director NameMr John Vernon Harry Robins
Date of BirthFebruary 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1994(91 years after company formation)
Appointment Duration5 years (resigned 30 June 1999)
RoleGroup Chief Executive
Country of ResidenceUnited Kingdom
Correspondence Address56 Duncan Terrace
London
N1 8AG
Director NameJonathan Charles Naylor
Date of BirthJanuary 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed22 December 1994(91 years, 6 months after company formation)
Appointment Duration5 months, 1 week (resigned 31 May 1995)
RoleChartered Surveyor
Correspondence AddressBucks Alley Cottage Bucks Alley
Little Berkhamsted
Hertford
SG13 8LT
Director NameMr Peter William Mason
Date of BirthApril 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1995(91 years, 11 months after company formation)
Appointment Duration4 years, 1 month (resigned 30 June 1999)
RoleInsurance Official
Correspondence Address81 Ashley Road
Epsom
Surrey
KT18 5BN
Director NameDavid Neil Coleman
Date of BirthJanuary 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed02 October 1995(92 years, 3 months after company formation)
Appointment Duration3 years, 9 months (resigned 30 June 1999)
RoleInsurance Official
Correspondence Address9 Whitemead
Broomfield
Chelmsford
Essex
CM1 7YB
Director NamePeter Edward Owen
Date of BirthOctober 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed04 February 1999(95 years, 7 months after company formation)
Appointment Duration1 year (resigned 21 February 2000)
RoleCompany Director
Correspondence Address21 Ormond Crescent
Hampton
Middlesex
TW12 2TJ
Director NameGregory Mark Wood
Date of BirthJuly 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1999(96 years after company formation)
Appointment Duration1 year, 7 months (resigned 21 February 2001)
RoleChartered Accountant
Correspondence Address21 Sprimont Place
London
SW3 3HT
Secretary NameIan David Lea Richardson
NationalityBritish
StatusResigned
Appointed31 October 1999(96 years, 4 months after company formation)
Appointment Duration4 years, 6 months (resigned 25 May 2004)
RoleCompany Director
Correspondence Address57 New Concordia Wharf
Mill Street
London
SE1 2BB
Director NameAndrew Charles Homer
Date of BirthMarch 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed21 February 2000(96 years, 8 months after company formation)
Appointment Duration1 year, 9 months (resigned 29 November 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Summerswood Close
Kenley Lane
Kenley
Surrey
CR8 5EY
Director NameDavid Winton Watt Torrance
Date of BirthFebruary 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed22 February 2001(97 years, 8 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 08 January 2002)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressAllt A'Bruaich
Kiltarlity
Inverness-Shire
IV4 7HX
Scotland
Director NameMr Paul James Evans
Date of BirthMarch 1965 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed26 March 2002(98 years, 9 months after company formation)
Appointment Duration1 year, 4 months (resigned 12 August 2003)
RoleGroup Finance Director
Correspondence Address19 Yew Tree Road
Southborough
Kent
TN4 0BD
Director NameIan David Lea Richardson
Date of BirthFebruary 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed26 March 2002(98 years, 9 months after company formation)
Appointment Duration2 years, 7 months (resigned 04 November 2004)
RoleSecretary
Correspondence Address57 New Concordia Wharf
Mill Street
London
SE1 2BB
Director NameMrs Clifford James Oakley
Date of BirthFebruary 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed12 August 2003(100 years, 2 months after company formation)
Appointment Duration1 year, 2 months (resigned 04 November 2004)
RoleInsurance Official
Country of ResidenceEngland
Correspondence Address17 Collinson`S
Hadleigh Road
Ipswich
Suffolk
IP2 0DS

Location

Registered Address5 Old Broad Street
London
EC2N 1AD
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCornhill
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

91k at £10Axa Insurance PLC
100.00%
Ordinary
1 at £10Gre Nominee Shareholdings LTD
0.00%
Ordinary

Accounts

Latest Accounts31 December 2010 (9 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

15 January 2013Final Gazette dissolved via voluntary strike-off (1 page)
2 October 2012First Gazette notice for voluntary strike-off (1 page)
25 September 2012Application to strike the company off the register (3 pages)
15 August 2012Statement of capital on 15 August 2012
  • GBP 10
(4 pages)
10 August 2012Statement by directors (1 page)
10 August 2012Solvency statement dated 09/08/12 (1 page)
10 August 2012Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(4 pages)
9 May 2012Annual return made up to 23 April 2012 with a full list of shareholders (4 pages)
19 May 2011Accounts for a dormant company made up to 31 December 2010 (6 pages)
5 May 2011Annual return made up to 23 April 2011 with a full list of shareholders (4 pages)
1 September 2010Accounts for a dormant company made up to 31 December 2009 (6 pages)
6 May 2010Annual return made up to 23 April 2010 with a full list of shareholders (4 pages)
27 April 2010Secretary's details changed for Jeremy Peter Small on 23 April 2010 (1 page)
26 April 2010Director's details changed for Jeremy Peter Small on 23 April 2010 (2 pages)
13 October 2009Accounts for a dormant company made up to 31 December 2008 (5 pages)
13 May 2009Return made up to 23/04/09; full list of members (4 pages)
21 October 2008Accounts for a dormant company made up to 31 December 2007 (4 pages)
7 May 2008Return made up to 23/04/08; full list of members (5 pages)
11 September 2007Accounts for a dormant company made up to 31 December 2006 (4 pages)
16 May 2007Return made up to 23/04/07; full list of members (5 pages)
18 October 2006Accounts for a dormant company made up to 31 December 2005 (4 pages)
26 May 2006Return made up to 23/04/06; full list of members (5 pages)
26 May 2006Secretary's particulars changed;director's particulars changed (1 page)
25 January 2006Director's particulars changed (1 page)
18 January 2006Registered office changed on 18/01/06 from: 107 cheapside london EC2V 6DU (1 page)
22 September 2005Accounts for a dormant company made up to 31 December 2004 (6 pages)
25 May 2005Return made up to 23/04/05; full list of members (5 pages)
7 April 2005Secretary's particulars changed;director's particulars changed (1 page)
23 November 2004New director appointed (3 pages)
23 November 2004New director appointed (3 pages)
23 November 2004Director resigned (1 page)
23 November 2004Director resigned (1 page)
12 July 2004Full accounts made up to 31 December 2003 (17 pages)
6 July 2004New secretary appointed (2 pages)
6 July 2004Secretary resigned (1 page)
19 May 2004Return made up to 23/04/04; full list of members (5 pages)
30 August 2003New director appointed (2 pages)
30 August 2003Director resigned (1 page)
2 June 2003Return made up to 23/04/03; full list of members (5 pages)
1 April 2003Full accounts made up to 31 December 2002 (17 pages)
13 February 2003Auditor's resignation (4 pages)
22 May 2002Return made up to 23/04/02; full list of members (5 pages)
7 May 2002Full accounts made up to 31 December 2001 (18 pages)
16 April 2002New director appointed (2 pages)
16 April 2002New director appointed (3 pages)
18 March 2002Director resigned (1 page)
9 January 2002Director resigned (1 page)
11 December 2001Transfer of life business (18 pages)
17 October 2001Memorandum and Articles of Association (7 pages)
17 October 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
5 July 2001Full accounts made up to 31 December 2000 (17 pages)
22 May 2001Return made up to 23/04/01; full list of members (5 pages)
27 April 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(9 pages)
20 March 2001New director appointed (3 pages)
12 March 2001Director resigned (1 page)
9 January 2001Secretary's particulars changed (1 page)
5 July 2000Full accounts made up to 31 December 1999 (17 pages)
24 May 2000Return made up to 23/04/00; no change of members (4 pages)
8 March 2000New director appointed (3 pages)
8 March 2000Director resigned (1 page)
1 December 1999New secretary appointed (2 pages)
30 November 1999Secretary resigned (1 page)
30 November 1999Director resigned (1 page)
12 October 1999Director's particulars changed (1 page)
6 October 1999Director's particulars changed (1 page)
1 October 1999Registered office changed on 01/10/99 from: royal exchange, london EC3 (1 page)
24 August 1999Director resigned (1 page)
3 August 1999Director resigned (1 page)
28 July 1999New director appointed (2 pages)
19 July 1999Director resigned (1 page)
8 June 1999Full accounts made up to 31 December 1998 (18 pages)
23 May 1999Return made up to 23/04/99; full list of members (9 pages)
29 March 1999Auditor's resignation (6 pages)
8 March 1999New director appointed (2 pages)
3 March 1999Director resigned (1 page)
16 June 1998Return made up to 31/05/98; full list of members (9 pages)
3 June 1998Full accounts made up to 31 December 1997 (18 pages)
2 July 1997Full accounts made up to 31 December 1996 (32 pages)
9 June 1997Return made up to 31/05/97; no change of members (8 pages)
25 June 1996Return made up to 31/05/96; no change of members (8 pages)
18 March 1996New director appointed (2 pages)
18 March 1996Director resigned (2 pages)
18 July 1995Full accounts made up to 31 December 1994 (11 pages)
17 July 1995Return made up to 31/05/95; full list of members (20 pages)
15 June 1995New director appointed (4 pages)
15 June 1995Director resigned (4 pages)
27 July 1994Full accounts made up to 31 December 1993 (13 pages)
15 June 1993Full accounts made up to 31 December 1992 (11 pages)
17 July 1992Full accounts made up to 31 December 1991 (11 pages)
26 July 1991Full accounts made up to 31 December 1990 (13 pages)
7 August 1990Full accounts made up to 31 December 1989 (12 pages)
3 August 1989Full accounts made up to 31 December 1988 (10 pages)
12 October 1988Full accounts made up to 31 December 1987 (11 pages)
18 September 1987Full accounts made up to 31 December 1986 (12 pages)
23 June 1986Full accounts made up to 31 December 1985 (10 pages)
12 August 1985Accounts made up to 31 December 1984 (11 pages)
24 July 1984Accounts made up to 31 December 1983 (12 pages)
30 June 1983Accounts made up to 31 December 1982 (10 pages)
16 June 1982Accounts made up to 31 December 1981 (11 pages)