Edinburgh Assurance Company Limited

Company Name	Edinburgh Assurance Company Limited
Directors	Stuart Alan Roper Mead and David Rowley Rose
Company Status	Dissolved
Company Number	00153220
Category	Private Limited Company
Incorporation Date	17 February 1919(105 years, 3 months ago)
Previous Name	Commercial Union Pensions Management Limited

Business Activity

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

Directors

Director Name	Stuart Alan Roper Mead
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	19 October 2006(87 years, 8 months after company formation)
Appointment Duration	17 years, 6 months
Role	Insurance Company Official
Country of Residence	United Kingdom
Correspondence Address	15 The Glade Corbets Tey Upminster Essex RM14 3YX

Director Name	Mr David Rowley Rose
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	19 October 2006(87 years, 8 months after company formation)
Appointment Duration	17 years, 6 months
Role	Insurance Company Official
Country of Residence	United Kingdom
Correspondence Address	7 Rainsborough Rise Thorpe St Andrew Norwich Norfolk NR7 0TR

Secretary Name	Aviva Company Secretarial Services Limited (Corporation)
Status	Current
Appointed	19 March 1992(73 years, 1 month after company formation)
Appointment Duration	32 years, 1 month
Correspondence Address	St Helen'S 1 Undershaft London EC3P 3DQ

Director Name	John Howard Webb
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1992(73 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 1993)
Role	Group Actuary
Correspondence Address	1 Sudeley Street Islington London N1 8HP

Director Name	Michael Ashweek Evans
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1992(73 years, 1 month after company formation)
Appointment Duration	3 months, 1 week (resigned 30 June 1992)
Role	Of Cu Plc
Correspondence Address	Daisy Cottage Golding Lane Mannings Heath Horsham West Sussex RH13 6JX

Director Name	Sir John Gordon Thomas Carter
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1992(73 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 1993)
Role	Of Cu Plc
Country of Residence	England
Correspondence Address	42 Wolsey Road Moor Park Northwood Middlesex HA6 2EN

Director Name	Mr Alan Henry Clifton
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(73 years, 5 months after company formation)
Appointment Duration	8 years, 9 months (resigned 01 April 2001)
Role	Managing Director
Country of Residence	England
Correspondence Address	16 De Mauley Road Canford Cliffs Poole Dorset BH13 7HE

Director Name	Mr Peter James Foster
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(74 years, 11 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	Robert Graham
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(74 years, 11 months after company formation)
Appointment Duration	7 years, 10 months (resigned 21 November 2001)
Role	Group Actuary
Correspondence Address	20 Copse Hill Purley Surrey CR8 4LH

Director Name	Mr David Ian Wishart Reynolds
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(74 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 September 1998)
Role	General Manager
Country of Residence	England
Correspondence Address	6 Ruskin Dene Lake Avenue Billericay Essex CM12 0AN

Director Name	Mr Michael Nicholas Biggs
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2001(82 years, 2 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 21 November 2001)
Role	Insurance Company Official
Correspondence Address	415 Unthank Road Norwich Norfolk NR4 7QB

Director Name	Mr Mark Steven Hodges
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2001(82 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 09 May 2006)
Role	Insurance Company Official
Country of Residence	United Kingdom
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Ms Bridget Fiona McIntyre
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2001(82 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 09 June 2005)
Role	Insurance Company Official
Country of Residence	England
Correspondence Address	Poplar Farm Thwaite Road Thorndon Eye Suffolk IP23 7JJ

Director Name	Patrick Joseph Robert Snowball
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2001(82 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 14 March 2006)
Role	Insurance Company Official
Correspondence Address	St Helen'S 1 Undershaft London EC3P 3DQ

Director Name	Caroline Francis Ramsay
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2004(84 years, 12 months after company formation)
Appointment Duration	3 months (resigned 26 April 2004)
Role	Insurance Company Offical
Correspondence Address	5 Aspland Road Norwich Norfolk NR1 1SH

Director Name	Mr Philip Charles Easter
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2005(86 years, 4 months after company formation)
Appointment Duration	9 months, 1 week (resigned 14 March 2006)
Role	Insurance Company Official
Country of Residence	England
Correspondence Address	Arlington House Arlington Lane Norwich NR2 2DB

Director Name	Scott Egan
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2006(87 years, 1 month after company formation)
Appointment Duration	7 months, 1 week (resigned 19 October 2006)
Role	Insurance Company Official
Correspondence Address	18 Broadmead Green Thorpe End Norwich NR13 5DE

Director Name	John Seaton
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2006(87 years, 1 month after company formation)
Appointment Duration	7 months, 1 week (resigned 19 October 2006)
Role	Underwriting Director
Correspondence Address	204 Hurricane Way Woodley Reading Berkshire RG5 4UH

Director Name	Mr David John Ramsay McMillan
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2006(87 years, 3 months after company formation)
Appointment Duration	5 months, 1 week (resigned 19 October 2006)
Role	Insurance Company Official
Correspondence Address	17c Circus Lane Edinburgh EH3 6SU Scotland

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

Financials

Year	2014
Net Worth	£2,848,000

Accounts

Latest Accounts	29 April 2005 (19 years ago)
Accounts Category	Full
Accounts Year End	29 April

Filing History

4 September 2007	Dissolved (1 page)
4 June 2007	Return of final meeting in a members' voluntary winding up (3 pages)
7 November 2006	Declaration of solvency (3 pages)
7 November 2006	Appointment of a voluntary liquidator (1 page)
7 November 2006	Appointment of a voluntary liquidator (1 page)
7 November 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
27 October 2006	Declaration of satisfaction of mortgage/charge (2 pages)
25 October 2006	Director resigned (1 page)
25 October 2006	Director resigned (1 page)
25 October 2006	New director appointed (1 page)
25 October 2006	New director appointed (1 page)
25 October 2006	Director resigned (1 page)
11 October 2006	Â£ ic 2600000/10000 30/08/06 Â£ sr 25900@100=2590000 (1 page)
9 August 2006	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
9 August 2006	Declaration of shares redemption:auditor's report (3 pages)
11 July 2006	Memorandum and Articles of Association (15 pages)
11 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 June 2006	Director's particulars changed (1 page)
1 June 2006	Director's particulars changed (1 page)
16 May 2006	Director resigned (1 page)
16 May 2006	New director appointed (1 page)
6 April 2006	Return made up to 13/03/06; full list of members (2 pages)
24 March 2006	Director resigned (1 page)
24 March 2006	New director appointed (1 page)
24 March 2006	New director appointed (1 page)
24 March 2006	Director resigned (1 page)
2 March 2006	Full accounts made up to 29 April 2005 (16 pages)
22 February 2006	Director's particulars changed (1 page)
11 January 2006	Director's particulars changed (1 page)
3 November 2005	Scheme (37 pages)
6 October 2005	Full accounts made up to 31 December 2004 (16 pages)
29 June 2005	New director appointed (1 page)
22 June 2005	Director resigned (1 page)
3 May 2005	Accounting reference date shortened from 31/12/05 to 29/04/05 (1 page)
1 April 2005	Return made up to 13/03/05; full list of members (3 pages)
10 August 2004	Full accounts made up to 31 December 2003 (16 pages)
28 April 2004	Director resigned (1 page)
13 April 2004	Return made up to 19/03/04; full list of members 363(288) ‐ Director's particulars changed (3 pages)
12 February 2004	New director appointed (1 page)
17 January 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 January 2004	Ad 19/12/03--------- Â£ si 10000@100=1000000 Â£ ic 1600000/2600000 (2 pages)
17 January 2004	Nc inc already adjusted 19/12/03 (1 page)
18 October 2003	Resolutions RES13 ‐ Appointment of auditors 31/10/01 (1 page)
5 October 2003	Full accounts made up to 31 December 2002 (16 pages)
13 July 2003	Resolutions RES13 ‐ App/aud fix rem 26/06/01 (1 page)
25 March 2003	Return made up to 19/03/03; full list of members (6 pages)
17 January 2003	Particulars of mortgage/charge (6 pages)
10 August 2002	Full accounts made up to 31 December 2001 (14 pages)
9 July 2002	Secretary's particulars changed (1 page)
28 March 2002	Return made up to 19/03/02; full list of members (2 pages)
5 February 2002	Auditor's resignation (1 page)
4 December 2001	New director appointed (3 pages)
4 December 2001	New director appointed (3 pages)
4 December 2001	New director appointed (2 pages)
23 November 2001	Director resigned (1 page)
23 November 2001	Director resigned (1 page)
3 July 2001	Full accounts made up to 31 December 2000 (11 pages)
29 May 2001	Director resigned (1 page)
26 April 2001	New director appointed (3 pages)
10 April 2001	Return made up to 19/03/01; full list of members (3 pages)
5 April 2001	Director resigned (1 page)
2 November 2000	Full accounts made up to 31 December 1999 (10 pages)
10 July 2000	Secretary's particulars changed (1 page)
20 March 2000	Return made up to 19/03/00; full list of members (4 pages)
14 March 2000	Company name changed commercial union pensions manage ment LIMITED\certificate issued on 14/03/00 (2 pages)
20 October 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
20 October 1999	Full accounts made up to 31 December 1998 (13 pages)
20 October 1999	Resolutions ELRES ‐ Elective resolution (1 page)
18 October 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
20 April 1999	Return made up to 19/03/99; full list of members (10 pages)
31 December 1998	Secretary's particulars changed (1 page)
10 November 1998	Director resigned (1 page)
3 July 1998	Full accounts made up to 31 December 1997 (15 pages)
21 April 1998	Return made up to 19/03/98; full list of members (10 pages)
4 September 1997	Full accounts made up to 31 December 1996 (15 pages)
28 April 1997	Return made up to 19/03/97; full list of members (10 pages)
27 October 1996	Full accounts made up to 31 December 1995 (15 pages)
14 April 1996	Return made up to 19/03/96; no change of members (8 pages)
20 July 1995	Full accounts made up to 31 December 1994 (10 pages)
12 April 1995	Return made up to 19/03/95; no change of members 363(288) ‐ Director's particulars changed (10 pages)
27 June 1994	Full accounts made up to 31 December 1993 (10 pages)
8 July 1993	Full accounts made up to 31 December 1992 (8 pages)
10 November 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
10 June 1992	Full accounts made up to 31 December 1991 (8 pages)
27 July 1991	Full accounts made up to 31 December 1990 (9 pages)
19 April 1990	Accounts made up to 31 December 1989 (8 pages)

Edinburgh Assurance Company Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London