Northern Assurance Company Limited(The)

Company Name	Northern Assurance Company Limited(The)
Company Status	Dissolved
Company Number	00099375
Category	Private Limited Company
Incorporation Date	1 September 1908(115 years, 8 months ago)
Dissolution Date	7 March 2012 (12 years, 1 month ago)

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Ms April Marie Commons
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	18 May 2011(102 years, 9 months after company formation)
Appointment Duration	9 months, 3 weeks (closed 07 March 2012)
Role	Solicitor
Country of Residence	England
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Mr Russell Kenneth Tullo
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	18 May 2011(102 years, 9 months after company formation)
Appointment Duration	9 months, 3 weeks (closed 07 March 2012)
Role	Solicitor
Country of Residence	England
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Secretary Name	Aviva Company Secretarial Services Limited (Corporation)
Status	Closed
Appointed	01 July 1998(89 years, 10 months after company formation)
Appointment Duration	13 years, 8 months (closed 07 March 2012)
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Mr Anthony Blake Wyand
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1992(83 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 December 1997)
Role	Executive Director Of Cu Plc
Country of Residence	England
Correspondence Address	14 Grove Terrace Highgate Road London NW5 1PH

Director Name	Mr Anthony Blake Wyand
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1992(83 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 December 1997)
Role	Executive Director Of Cu Plc
Country of Residence	England
Correspondence Address	14 Grove Terrace Highgate Road London NW5 1PH

Director Name	John Howard Webb
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1992(83 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 1993)
Role	Group Actuary Of Commercial Union Assurance Co Ltd
Correspondence Address	1 Sudeley Street Islington London N1 8HP

Director Name	Mr Peter Geoffrey Ward
Date of Birth	May 1942 (Born 82 years ago)
Nationality	English
Status	Resigned
Appointed	19 March 1992(83 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 27 February 1998)
Role	Executive Director Cu Plc
Correspondence Address	14 Suffield Close Selsdon South Croydon CR2 8SZ

Director Name	Keith Nigel Grant
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1992(83 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 27 February 1998)
Role	Group Company Secretary
Correspondence Address	The Willows Pondtail Drive Horsham West Sussex RH12 5HY

Director Name	Sir John Gordon Thomas Carter
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1992(83 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 December 1997)
Role	Chief Executive Of Commercial
Country of Residence	England
Correspondence Address	42 Wolsey Road Moor Park Northwood Middlesex HA6 2EN

Director Name	Anthony Louis Sidney Stacey Brend
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British-Australian
Status	Resigned
Appointed	19 March 1992(83 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 1993)
Role	Chief Executive Of Cuplc
Correspondence Address	St Andrews House 27 West Street Wilton Salisbury SP2 0DL

Secretary Name	Keith Nigel Grant
Nationality	British
Status	Resigned
Appointed	19 March 1992(83 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (resigned 30 June 1998)
Role	Company Director
Correspondence Address	The Willows Pondtail Drive Horsham West Sussex RH12 5HY

Director Name	Mr Peter James Foster
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(85 years, 4 months after company formation)
Appointment Duration	7 years, 3 months (resigned 31 March 2001)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Mare Reeds Fawke Common Sevenoaks Kent TN15 0JX

Director Name	Mr David Ian Wishart Reynolds
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(85 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 September 1998)
Role	General Manager Life Assurance
Country of Residence	England
Correspondence Address	6 Ruskin Dene Lake Avenue Billericay Essex CM12 0AN

Director Name	Dr Cornelis Antonius Carolus Maria Schrauwers
Date of Birth	February 1947 (Born 77 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 January 1998(89 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 November 2000)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Nancherrow 14 Littleworth Avenue Esher Surrey KT10 9PB

Director Name	Mr Richard John Harvey
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(92 years, 2 months after company formation)
Appointment Duration	6 years, 8 months (resigned 29 June 2007)
Role	Actuary/Ins Co Off
Correspondence Address	33 Burnsall Street Chelsea London SW3 3SR

Director Name	Mr Philip Gordon Scott
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(92 years, 2 months after company formation)
Appointment Duration	7 years, 11 months (resigned 07 October 2008)
Role	Insurance Company Official
Country of Residence	United Kingdom
Correspondence Address	Whitegate Farm Silver Streeet Burgh St Margaret Great Yarmouth NR29 3DB

Director Name	Robert Avisson Scott
Date of Birth	January 1942 (Born 82 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 November 2000(92 years, 2 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 24 April 2001)
Role	Insurance Manager
Country of Residence	United Kingdom
Correspondence Address	36 St Andrew Square Edinburgh Midlothian EH2 2YB Scotland

Director Name	Philip Johnson Twyman
Date of Birth	March 1944 (Born 80 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 November 2000(92 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 March 2004)
Role	Actuary Finance Director
Correspondence Address	61 Rowan Lodge Kensington Green Marloes Road London W8 5UJ

Director Name	Mr Michael Nicholas Biggs
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(92 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 December 2003)
Role	Insurance Company Official
Correspondence Address	415 Unthank Road Norwich Norfolk NR4 7QB

Director Name	Patrick Joseph Robert Snowball
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2001(92 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 30 June 2006)
Role	Insurance Company Official
Correspondence Address	St Helen'S 1 Undershaft London EC3P 3DQ

Director Name	Mr Andrew John Moss
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2004(95 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 07 October 2008)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	St Helen'S 1 Undershaft London Greater London EC3P 3DQ

Director Name	Tidjane Cheick Thiam
Date of Birth	July 1962 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	29 June 2007(98 years, 10 months after company formation)
Appointment Duration	3 months (resigned 28 September 2007)
Role	Insurance Company Official
Correspondence Address	83 Elizabeth Street London SW1W 9PG

Director Name	Mrs Kirstine Ann Cooper
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2008(100 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 18 May 2011)
Role	Deputy Group Company Secretary
Country of Residence	United Kingdom
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Mr David Rowley Rose
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2008(100 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 18 May 2011)
Role	Group Centre Tax & Legal Entity Dir
Country of Residence	United Kingdom
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Location

Registered Address	St Helen'S 1 Undershaft London EC3P 3DQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Lime Street
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

10k at £1	Aviva International Insurance LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	No Accounts Filed
Accounts Year End	31 December

Filing History

7 March 2012	Final Gazette dissolved following liquidation (1 page)
7 March 2012	Final Gazette dissolved following liquidation (1 page)
7 March 2012	Final Gazette dissolved via compulsory strike-off (1 page)
7 December 2011	Return of final meeting in a members' voluntary winding up (5 pages)
7 December 2011	Return of final meeting in a members' voluntary winding up (5 pages)
7 July 2011	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
7 July 2011	Resolutions LRESSP ‐ Special resolution to wind up on 2011-06-29 (2 pages)
7 July 2011	Declaration of solvency (3 pages)
7 July 2011	Appointment of a voluntary liquidator (1 page)
7 July 2011	Appointment of a voluntary liquidator (1 page)
7 July 2011	Declaration of solvency (3 pages)
6 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
6 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
19 May 2011	Appointment of Mr Russell Kenneth Tullo as a director (2 pages)
19 May 2011	Termination of appointment of Kirstine Cooper as a director (1 page)
19 May 2011	Termination of appointment of Kirstine Cooper as a director (1 page)
19 May 2011	Termination of appointment of David Rose as a director (1 page)
19 May 2011	Appointment of Mr Russell Kenneth Tullo as a director (2 pages)
19 May 2011	Termination of appointment of David Rose as a director (1 page)
19 May 2011	Appointment of Ms April Marie Commons as a director (2 pages)
19 May 2011	Appointment of Ms April Marie Commons as a director (2 pages)
6 April 2011	Annual return made up to 12 March 2011 with a full list of shareholders Statement of capital on 2011-04-06 GBP 10,000 (4 pages)
6 April 2011	Annual return made up to 12 March 2011 with a full list of shareholders Statement of capital on 2011-04-06 GBP 10,000 (4 pages)
24 September 2010	Full accounts made up to 31 December 2009 (11 pages)
24 September 2010	Accounts made up to 31 December 2009 (11 pages)
12 March 2010	Annual return made up to 12 March 2010 with a full list of shareholders (5 pages)
12 March 2010	Annual return made up to 12 March 2010 with a full list of shareholders (5 pages)
12 March 2010	Secretary's details changed for Aviva Company Secretarial Services Limited on 12 March 2010 (2 pages)
12 March 2010	Secretary's details changed for Aviva Company Secretarial Services Limited on 12 March 2010 (2 pages)
27 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (37 pages)
27 January 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (37 pages)
25 January 2010	Director's details changed for Mrs Kirstine Ann Cooper on 12 January 2010 (2 pages)
25 January 2010	Director's details changed for Mr David Rowley Rose on 12 January 2010 (2 pages)
25 January 2010	Director's details changed for Mr David Rowley Rose on 12 January 2010 (2 pages)
25 January 2010	Director's details changed for Mrs Kirstine Ann Cooper on 12 January 2010 (2 pages)
16 June 2009	Accounts made up to 31 December 2008 (2 pages)
16 June 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
6 April 2009	Return made up to 13/03/09; full list of members (3 pages)
6 April 2009	Return made up to 13/03/09; full list of members (3 pages)
4 November 2008	Director appointed mr david rowley rose (1 page)
4 November 2008	Director appointed mr david rowley rose (1 page)
7 October 2008	Appointment terminated director philip scott (1 page)
7 October 2008	Director appointed mrs kirstine anne cooper (1 page)
7 October 2008	Appointment Terminated Director andrew moss (1 page)
7 October 2008	Appointment Terminated Director philip scott (1 page)
7 October 2008	Appointment terminated director andrew moss (1 page)
7 October 2008	Director appointed mrs kirstine anne cooper (1 page)
1 August 2008	Accounts made up to 31 December 2007 (12 pages)
1 August 2008	Full accounts made up to 31 December 2007 (12 pages)
26 March 2008	Registered office changed on 26/03/2008 from st helen's 1 undershaft london EC3P 3DQ (1 page)
26 March 2008	Location of debenture register (1 page)
26 March 2008	Registered office changed on 26/03/2008 from st helen's 1 undershaft london EC3P 3DQ (1 page)
26 March 2008	Location of register of members (1 page)
26 March 2008	Return made up to 13/03/08; full list of members (3 pages)
26 March 2008	Location of debenture register (1 page)
26 March 2008	Location of register of members (1 page)
26 March 2008	Return made up to 13/03/08; full list of members (3 pages)
16 November 2007	Director resigned (2 pages)
16 November 2007	Director resigned (2 pages)
15 October 2007	Full accounts made up to 31 December 2006 (16 pages)
15 October 2007	Accounts made up to 31 December 2006 (16 pages)
1 October 2007	Director resigned (1 page)
1 October 2007	Director resigned (1 page)
4 July 2007	Director resigned (1 page)
4 July 2007	Director resigned (1 page)
4 July 2007	New director appointed (1 page)
4 July 2007	New director appointed (1 page)
22 March 2007	Return made up to 13/03/07; full list of members (2 pages)
22 March 2007	Return made up to 13/03/07; full list of members (2 pages)
13 November 2006	Â£ ic 947500000/10000 06/10/06 Â£ sr 947490000@1=947490000 (2 pages)
13 November 2006	Â£ ic 947500000/10000 06/10/06 Â£ sr 947490000@1=947490000 (2 pages)
20 September 2006	Declaration of shares redemption:auditor's report (3 pages)
20 September 2006	Declaration of shares redemption:auditor's report (3 pages)
17 August 2006	Full accounts made up to 31 December 2005 (18 pages)
17 August 2006	Accounts made up to 31 December 2005 (18 pages)
9 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
9 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
4 July 2006	Director resigned (1 page)
4 July 2006	Director resigned (1 page)
21 March 2006	Return made up to 13/03/06; full list of members (3 pages)
21 March 2006	Return made up to 13/03/06; full list of members (3 pages)
23 February 2006	Director's particulars changed (1 page)
23 February 2006	Director's particulars changed (1 page)
7 October 2005	Transfer of business (28 pages)
7 October 2005	Transfer of business (28 pages)
12 September 2005	Accounts made up to 31 December 2004 (18 pages)
12 September 2005	Full accounts made up to 31 December 2004 (18 pages)
31 March 2005	Return made up to 13/03/05; full list of members (3 pages)
31 March 2005	Return made up to 13/03/05; full list of members (3 pages)
5 February 2005	Memorandum and Articles of Association (35 pages)
5 February 2005	Memorandum and Articles of Association (35 pages)
5 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 August 2004	Accounts made up to 31 December 2003 (20 pages)
6 August 2004	Full accounts made up to 31 December 2003 (20 pages)
29 July 2004	New director appointed (1 page)
29 July 2004	New director appointed (1 page)
13 May 2004	Director resigned (1 page)
13 May 2004	Director resigned (1 page)
13 April 2004	Return made up to 19/03/04; full list of members (3 pages)
13 April 2004	Return made up to 19/03/04; full list of members (3 pages)
6 January 2004	Director resigned (1 page)
6 January 2004	Director resigned (1 page)
1 November 2003	Accounts made up to 31 December 2002 (21 pages)
1 November 2003	Full accounts made up to 31 December 2002 (21 pages)
5 August 2003	Director resigned (1 page)
5 August 2003	Director resigned (1 page)
18 July 2003	Resolutions RES13 ‐ App aud/fix rem 31/10/01 (1 page)
18 July 2003	Resolutions RES13 ‐ App aud/fix rem 31/10/01 (1 page)
25 March 2003	Return made up to 19/03/03; full list of members (7 pages)
25 March 2003	Return made up to 19/03/03; full list of members (7 pages)
17 January 2003	Particulars of mortgage/charge (6 pages)
17 January 2003	Particulars of mortgage/charge (6 pages)
5 November 2002	Accounts made up to 31 December 2001 (20 pages)
5 November 2002	Full accounts made up to 31 December 2001 (20 pages)
24 July 2002	Secretary's particulars changed (1 page)
24 July 2002	Secretary's particulars changed (1 page)
28 March 2002	Return made up to 19/03/02; full list of members (3 pages)
28 March 2002	Return made up to 19/03/02; full list of members (3 pages)
24 January 2002	Auditor's resignation (1 page)
24 January 2002	Auditor's resignation (1 page)
19 October 2001	Accounts made up to 31 December 2000 (21 pages)
19 October 2001	Full accounts made up to 31 December 2000 (21 pages)
6 June 2001	New director appointed (4 pages)
6 June 2001	New director appointed (4 pages)
29 May 2001	Director resigned (1 page)
29 May 2001	Director resigned (1 page)
29 May 2001	Director resigned (1 page)
29 May 2001	Director resigned (1 page)
24 May 2001	New director appointed (3 pages)
24 May 2001	New director appointed (3 pages)
26 April 2001	Director resigned (1 page)
26 April 2001	Director resigned (1 page)
10 April 2001	Accounts made up to 31 December 1999 (22 pages)
10 April 2001	Full accounts made up to 31 December 1999 (22 pages)
20 March 2001	Return made up to 19/03/01; full list of members (3 pages)
20 March 2001	Return made up to 19/03/01; full list of members (3 pages)
14 December 2000	New director appointed (3 pages)
14 December 2000	New director appointed (3 pages)
14 December 2000	New director appointed (3 pages)
14 December 2000	New director appointed (3 pages)
28 November 2000	New director appointed (3 pages)
28 November 2000	Director resigned (1 page)
28 November 2000	New director appointed (3 pages)
28 November 2000	New director appointed (3 pages)
28 November 2000	New director appointed (3 pages)
28 November 2000	New director appointed (3 pages)
28 November 2000	New director appointed (3 pages)
28 November 2000	New director appointed (3 pages)
28 November 2000	New director appointed (3 pages)
28 November 2000	Director resigned (1 page)
10 July 2000	Secretary's particulars changed (1 page)
10 July 2000	Secretary's particulars changed (1 page)
20 March 2000	Return made up to 19/03/00; full list of members (5 pages)
20 March 2000	Return made up to 19/03/00; full list of members (5 pages)
19 October 1999	Full accounts made up to 31 December 1998 (22 pages)
19 October 1999	Resolutions ELRES ‐ Elective resolution (1 page)
19 October 1999	Resolutions ELRES ‐ Elective resolution (1 page)
19 October 1999	Accounts made up to 31 December 1998 (22 pages)
20 April 1999	Director resigned (1 page)
20 April 1999	Return made up to 19/03/99; full list of members (10 pages)
20 April 1999	Director resigned (1 page)
20 April 1999	Return made up to 19/03/99; full list of members (10 pages)
26 January 1999	Court order for reconstruction or amalgamation (14 pages)
26 January 1999	Court order for reconstruction or amalgamation (14 pages)
31 December 1998	Secretary's particulars changed (1 page)
31 December 1998	Secretary's particulars changed (1 page)
14 December 1998	Auditor's resignation (3 pages)
14 December 1998	Auditor's resignation (3 pages)
31 July 1998	Accounts made up to 31 December 1997 (22 pages)
31 July 1998	Full accounts made up to 31 December 1997 (22 pages)
26 July 1998	Secretary resigned (1 page)
26 July 1998	Secretary resigned (1 page)
26 July 1998	New secretary appointed (1 page)
26 July 1998	New secretary appointed (1 page)
21 April 1998	Return made up to 19/03/98; full list of members (11 pages)
21 April 1998	Return made up to 19/03/98; full list of members (11 pages)
10 March 1998	Director resigned (1 page)
10 March 1998	Director resigned (1 page)
10 March 1998	Director resigned (1 page)
10 March 1998	Director resigned (1 page)
19 January 1998	Director resigned (1 page)
19 January 1998	Director resigned (1 page)
19 January 1998	New director appointed (3 pages)
19 January 1998	New director appointed (3 pages)
19 January 1998	Director resigned (1 page)
19 January 1998	Director resigned (1 page)
8 July 1997	Full accounts made up to 31 December 1996 (22 pages)
8 July 1997	Accounts made up to 31 December 1996 (22 pages)
25 April 1997	Return made up to 19/03/97; no change of members (14 pages)
25 April 1997	Return made up to 19/03/97; no change of members (14 pages)
7 October 1996	Accounts made up to 31 December 1995 (23 pages)
7 October 1996	Full accounts made up to 31 December 1995 (23 pages)
16 April 1996	Return made up to 19/03/96; full list of members (14 pages)
16 April 1996	Return made up to 19/03/96; full list of members (14 pages)
21 August 1995	Full accounts made up to 31 December 1994 (17 pages)
21 August 1995	Accounts made up to 31 December 1994 (17 pages)
16 August 1995	Ad 20/06/95--------- Â£ si 941348390@1=941348390 Â£ ic 6151610/947500000 (2 pages)
16 August 1995	Ad 20/06/95--------- Â£ si 941348390@1=941348390 Â£ ic 6151610/947500000 (2 pages)
9 August 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
9 August 1995	Nc inc already adjusted 20/06/95 (1 page)
9 August 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
9 August 1995	Nc inc already adjusted 20/06/95 (1 page)
12 April 1995	Return made up to 19/03/95; no change of members (12 pages)
12 April 1995	Return made up to 19/03/95; no change of members 363(288) ‐ Director's particulars changed (16 pages)
26 July 1994	Accounts made up to 31 December 1993 (15 pages)
26 July 1994	Full accounts made up to 31 December 1993 (15 pages)
12 April 1994	Return made up to 19/03/94; full list of members 363(288) ‐ Director's particulars changed (11 pages)
15 June 1993	Accounts made up to 31 December 1992 (14 pages)
15 June 1993	Full accounts made up to 31 December 1992 (14 pages)
22 April 1993	Return made up to 19/03/93; change of members 363(288) ‐ Director's particulars changed (10 pages)
7 September 1992	Secretary's particulars changed;director's particulars changed (2 pages)
17 June 1992	Full accounts made up to 31 December 1991 (16 pages)
17 June 1992	Accounts made up to 31 December 1991 (16 pages)
10 April 1992	Return made up to 19/03/92; no change of members 363(288) ‐ Director's particulars changed (10 pages)
25 July 1991	Accounts made up to 31 December 1990 (16 pages)
25 July 1991	Full accounts made up to 31 December 1990 (16 pages)
28 May 1991	Return made up to 22/03/91; full list of members (11 pages)
25 January 1991	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
25 January 1991	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
23 May 1990	Return made up to 08/05/90; full list of members (7 pages)
23 May 1990	Return made up to 08/05/90; full list of members (7 pages)
15 May 1990	Full accounts made up to 31 December 1989 (15 pages)
15 May 1990	Accounts made up to 31 December 1989 (15 pages)
24 May 1989	Return made up to 12/05/89; full list of members (7 pages)
24 May 1989	Full accounts made up to 31 December 1988 (15 pages)
24 May 1989	Accounts made up to 31 December 1988 (15 pages)
24 May 1989	Return made up to 12/05/89; full list of members (7 pages)
10 June 1988	Full accounts made up to 31 December 1987 (14 pages)
10 June 1988	Accounts made up to 31 December 1987 (14 pages)
26 May 1988	Return made up to 11/05/88; full list of members (7 pages)
26 May 1988	Return made up to 11/05/88; full list of members (7 pages)
3 November 1987	Full accounts made up to 31 December 1986 (13 pages)
3 November 1987	Accounts made up to 31 December 1986 (13 pages)
16 June 1987	Return made up to 06/05/87; full list of members (6 pages)
16 June 1987	Return made up to 06/05/87; full list of members (6 pages)
28 May 1986	Return made up to 12/05/86; full list of members (5 pages)
28 May 1986	Return made up to 12/05/86; full list of members (5 pages)
28 May 1986	Full accounts made up to 31 December 1985 (13 pages)
28 May 1986	Accounts made up to 31 December 1985 (13 pages)
20 April 1985	Accounts made up to 31 December 1984 (13 pages)
20 April 1985	Accounts made up to 31 December 1984 (13 pages)
30 May 1984	Annual return made up to 10/05/84 (5 pages)
30 May 1984	Annual return made up to 10/05/84 (5 pages)
30 May 1984	Accounts made up to 31 December 1983 (13 pages)
30 May 1984	Accounts made up to 31 December 1983 (13 pages)
11 May 1983	Annual return made up to 26/04/83 (8 pages)
11 May 1983	Accounts made up to 31 December 1982 (13 pages)
11 May 1983	Annual return made up to 26/04/83 (8 pages)
11 May 1983	Accounts made up to 31 December 1982 (13 pages)
21 June 1982	Accounts made up to 31 December 1981 (14 pages)
21 June 1982	Annual return made up to 25/05/82 (8 pages)
21 June 1982	Accounts made up to 31 December 1981 (14 pages)
21 June 1982	Annual return made up to 25/05/82 (8 pages)
13 November 1981	Articles of association (35 pages)
13 November 1981	Articles of association (35 pages)
30 June 1981	Accounts made up to 31 December 1980 (14 pages)
30 June 1981	Accounts made up to 31 December 1980 (14 pages)
30 June 1981	Annual return made up to 02/06/81 (8 pages)
30 June 1981	Annual return made up to 02/06/81 (8 pages)
25 June 1980	Annual return made up to 28/05/80 (8 pages)
25 June 1980	Annual return made up to 28/05/80 (8 pages)
25 June 1980	Accounts made up to 31 December 2079 (14 pages)
25 June 1980	Accounts made up to 31 December 1979 (14 pages)
20 June 1979	Annual return made up to 30/05/79 (8 pages)
20 June 1979	Annual return made up to 30/05/79 (8 pages)
20 June 1979	Accounts made up to 31 December 1978 (13 pages)
20 June 1979	Accounts made up to 31 December 2078 (13 pages)
4 June 1979	Memorandum and Articles of Association (30 pages)
4 June 1979	Memorandum and Articles of Association (30 pages)
28 June 1978	Annual return made up to 31/05/78 (8 pages)
28 June 1978	Accounts made up to 31 December 2077 (13 pages)
28 June 1978	Annual return made up to 31/05/78 (8 pages)
28 June 1978	Accounts made up to 31 December 1977 (13 pages)
29 June 1977	Accounts made up to 31 December 1976 (12 pages)
29 June 1977	Annual return made up to 01/06/77 (5 pages)
29 June 1977	Annual return made up to 01/06/77 (5 pages)
29 June 1977	Accounts made up to 31 December 2076 (12 pages)
17 June 1976	Accounts made up to 31 December 2075 (11 pages)
17 June 1976	Annual return made up to 26/05/76 (5 pages)
17 June 1976	Annual return made up to 26/05/76 (5 pages)
17 June 1976	Accounts made up to 31 December 1975 (11 pages)
2 June 1975	Annual return made up to 28/05/75 (5 pages)
2 June 1975	Annual return made up to 28/05/75 (5 pages)
1 September 1908	Incorporation (385 pages)
1 September 1908	Incorporation (385 pages)

Northern Assurance Company Limited(The)

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