Rl Ulpf Limited

Company Name	Rl Ulpf Limited
Company Status	Dissolved
Company Number	00200718
Category	Private Limited Company
Incorporation Date	29 September 1924(99 years, 7 months ago)
Previous Name	Royal Life (Unit Linked Pension Funds) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr David Ronald Parry
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1992(67 years, 7 months after company formation)
Appointment Duration	5 years, 12 months (resigned 22 April 1998)
Role	Insurance Executive
Correspondence Address	The Pines 18 Baskervyle Road Gayton Wirral Merseyside L60 8NL

Director Name	Mr Mohammed Iqbal
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1992(67 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 August 1996)
Role	Actuary
Correspondence Address	Brackenwood Kings Drive Caldy Merseyside L48 2JF

Director Name	David Murray Heather
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1992(67 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 12 August 1993)
Role	Finance Director
Correspondence Address	The Square Ermin Street Lambourn Woodlands Newbury Berkshire RG13 7TR

Director Name	Donald Shore
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1992(67 years, 7 months after company formation)
Appointment Duration	6 years (resigned 30 April 1998)
Role	Actuary
Country of Residence	England
Correspondence Address	Cracalt House Sedgwick Road Natland Kendal Cumbria LA9 7QS

Director Name	Melvin White
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1992(67 years, 7 months after company formation)
Appointment Duration	5 years, 12 months (resigned 21 April 1998)
Role	Asst Managing Director
Correspondence Address	38 The Kings Gap Hoylake Wirral Merseyside CH47 1HF Wales

Secretary Name	James Edward Hughes
Nationality	British
Status	Resigned
Appointed	26 April 1992(67 years, 7 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 17 June 1992)
Role	Company Director
Correspondence Address	51 Ennismore Gardens London SW7 1AH

Secretary Name	Mr David John Morgan
Nationality	British
Status	Resigned
Appointed	17 June 1992(67 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 12 May 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Apsley House Park Road Banstead Surrey SM7 3DN

Director Name	John Sidwell
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(69 years after company formation)
Appointment Duration	2 years, 10 months (resigned 05 August 1996)
Role	Chartered Accountant
Correspondence Address	35 Holmead Road London SW6 2JD

Director Name	Mr Ronald Calver
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1994(69 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 13 March 2000)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Constantia Queens Drive Heswall Wirral L60 6SH

Director Name	Julian Christopher Hance
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1996(72 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 23 April 1998)
Role	Insurance Manager
Correspondence Address	127 Western Road Hurstpierpoint West Sussex BN6 9SY

Secretary Name	Richard Anthony Eves
Nationality	British
Status	Resigned
Appointed	13 May 1997(72 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 July 1998)
Role	Company Director
Correspondence Address	20 Warley Rise Tilehurst Reading Berkshire RG31 6FR

Director Name	Mr Brian John Hall
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1997(73 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 13 March 2000)
Role	Insurance Manager
Country of Residence	England
Correspondence Address	Norman's Keep Doomsday Garden Horsham West Sussex RH13 6LB

Director Name	George Stephan Pater
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1998(73 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 October 2002)
Role	Director & General Manager
Correspondence Address	11 Leighton Court Neston South Wirral CH64 6UW Wales

Director Name	Christopher David O'Brien
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1998(73 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 November 1999)
Role	Actuary
Correspondence Address	3 Ingle Green Blundellsands Liverpool L23 6XY

Director Name	Nick Criticos
Date of Birth	September 1942 (Born 81 years ago)
Nationality	South African
Status	Resigned
Appointed	09 April 1998(73 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 13 March 2000)
Role	Manager
Correspondence Address	40 Elsynge Road London SW18 2HN

Director Name	Mr Richard Edward Keith Greenfield
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1998(73 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 08 November 2002)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Byeways Neston South Wirral Merseyside CH64 7TA Wales

Secretary Name	Mr John Hilton Berg
Nationality	British
Status	Resigned
Appointed	01 July 1998(73 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 15 September 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 1 Vicarage Court Holden Road London N12 7DN

Director Name	John Joseph Keane
Date of Birth	June 1966 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	13 March 2000(75 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 August 2002)
Role	Director People & Customers
Correspondence Address	233 The Colonnades Albert Dock Liverpool Merseyside L3 4AB

Director Name	Andrew Kerr
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2000(75 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 08 November 2002)
Role	Actuary
Country of Residence	England
Correspondence Address	Overwood House Parkgate Road Mollington Chester CH1 6NE Wales

Director Name	Mr Philip Stephen Egan
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2000(75 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 08 November 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3 The Woodcotes Bromborough Wirral Merseyside CH62 6ER Wales

Director Name	Mike Warr
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2000(75 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 October 2002)
Role	Company Director
Correspondence Address	The Old Vicarage Shotwick Chester CH1 6HX Wales

Director Name	Mrs Jill Carnie
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2000(75 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 2001)
Role	Director, Customer Development
Country of Residence	England
Correspondence Address	Rowans Church Lane Upper Beeding West Sussex BN44 3HP

Director Name	William John Bradburn
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2000(75 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 September 2002)
Role	Director Ifa Market
Correspondence Address	Stone Cottage Plough Lane Christleton Chester CH3 7PT Wales

Secretary Name	Heather Gwendolyn Brierley
Nationality	British
Status	Resigned
Appointed	15 September 2000(76 years after company formation)
Appointment Duration	2 months, 3 weeks (resigned 11 December 2000)
Role	Company Director
Correspondence Address	5 Cygnets Close Redhill Surrey RH1 2QE

Secretary Name	Bernadette Clare Young
Nationality	British
Status	Resigned
Appointed	11 December 2000(76 years, 3 months after company formation)
Appointment Duration	12 months (resigned 06 December 2001)
Role	Company Director
Correspondence Address	21 Kent View Avenue Leigh On Sea Essex SS9 1HE

Secretary Name	Vanessa Jones
Nationality	British
Status	Resigned
Appointed	06 December 2001(77 years, 2 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 26 April 2002)
Role	Company Director
Correspondence Address	Stables House Castle Hill Bletchingley Surrey RH1 4LB

Secretary Name	Jan Victor Miller
Nationality	British
Status	Resigned
Appointed	01 May 2002(77 years, 7 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 17 July 2002)
Role	Company Director
Correspondence Address	5 Robin Hill Drive Elmstead Woods Chislehurst Kent BR7 5ER

Secretary Name	Miss Jacqueline Elizabeth Fox
Nationality	British
Status	Resigned
Appointed	17 July 2002(77 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 September 2004)
Role	Company Director
Correspondence Address	Little Dormers 3 Wicken Road Newport Essex CB11 3QD

Director Name	Jan Victor Miller
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2002(78 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 30 September 2004)
Role	Company Director
Correspondence Address	5 Robin Hill Drive Elmstead Woods Chislehurst Kent BR7 5ER

Director Name	Mr Richard Edward Keith Greenfield
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2004(80 years after company formation)
Appointment Duration	1 year, 3 months (resigned 09 January 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Byeways Neston South Wirral Merseyside CH64 7TA Wales

Director Name	Mr Roger Craine
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2004(80 years after company formation)
Appointment Duration	1 year, 3 months (resigned 09 January 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Pheasant Field Hale Village Liverpool Merseyside L24 5SD

Secretary Name	Jennifer Jane Wilman
Nationality	British
Status	Resigned
Appointed	30 September 2004(80 years after company formation)
Appointment Duration	1 year, 11 months (resigned 01 September 2006)
Role	Company Director
Correspondence Address	Turnberry House Northop Country Park Northop Mold Clwyd CH7 6WD Wales

Director Name	Non-Destructive Testers Limited (Corporation)
Status	Resigned
Appointed	08 November 2002(78 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 30 September 2004)
Correspondence Address	St Mark's Court Chart Way Horsham West Sussex RH12 1XL

Director Name	Roysun Limited (Corporation)
Status	Resigned
Appointed	27 July 2004(79 years, 10 months after company formation)
Appointment Duration	2 months (resigned 30 September 2004)
Correspondence Address	St Mark's Court Chart Way Horsham West Sussex RH12 1XL

Location

Registered Address	1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Financials

Year	2014
Net Worth	£54,800,000

Accounts

Latest Accounts	31 December 2004 (19 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

12 June 2007	Dissolved (1 page)
22 March 2007	Liquidators statement of receipts and payments (5 pages)
12 March 2007	Return of final meeting in a members' voluntary winding up (4 pages)
29 December 2006	Liquidators statement of receipts and payments (5 pages)
29 September 2006	Secretary resigned (1 page)
23 January 2006	Director resigned (1 page)
23 January 2006	Director resigned (1 page)
6 January 2006	Registered office changed on 06/01/06 from: edward pavilion albert dock liverpool merseyside L3 4SL (1 page)
22 December 2005	Company name changed royal life (unit linked pension funds) LIMITED\certificate issued on 22/12/05 (2 pages)
21 December 2005	Appointment of a voluntary liquidator (1 page)
21 December 2005	Ex.res."in specie" (1 page)
21 December 2005	Declaration of solvency (3 pages)
10 November 2005	Registered office changed on 10/11/05 from: new hall place old hall street liverpool L3 9UE (1 page)
16 May 2005	Full accounts made up to 31 December 2004 (11 pages)
13 April 2005	Return made up to 31/03/05; full list of members (7 pages)
6 January 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
6 January 2005	Declaration of assistance for shares acquisition (4 pages)
30 October 2004	Location of register of members (1 page)
15 October 2004	New director appointed (7 pages)
15 October 2004	Auditor's resignation (1 page)
15 October 2004	New director appointed (5 pages)
15 October 2004	New secretary appointed (2 pages)
6 October 2004	Location of register of members (1 page)
6 October 2004	Secretary resigned (1 page)
6 October 2004	Director resigned (1 page)
6 October 2004	Director resigned (1 page)
6 October 2004	Director resigned (1 page)
3 August 2004	New director appointed (2 pages)
28 April 2004	Full accounts made up to 31 December 2003 (10 pages)
14 April 2004	Return made up to 31/03/04; full list of members 363(287) ‐ Registered office changed on 14/04/04 (7 pages)
2 May 2003	Return made up to 31/03/03; full list of members (7 pages)
24 April 2003	Full accounts made up to 31 December 2002 (11 pages)
24 February 2003	Auditor's resignation (2 pages)
16 November 2002	Director resigned (1 page)
16 November 2002	New director appointed (2 pages)
16 November 2002	Director resigned (1 page)
16 November 2002	Director resigned (1 page)
16 November 2002	New director appointed (2 pages)
12 November 2002	Director resigned (1 page)
12 November 2002	Director resigned (1 page)
6 October 2002	Director resigned (1 page)
8 September 2002	Director resigned (1 page)
31 July 2002	New secretary appointed (2 pages)
31 July 2002	Secretary resigned (1 page)
21 May 2002	Secretary resigned (1 page)
21 May 2002	New secretary appointed (2 pages)
25 April 2002	Return made up to 31/03/02; full list of members (8 pages)
15 March 2002	Full accounts made up to 31 December 2001 (10 pages)
14 January 2002	Director's particulars changed (1 page)
18 December 2001	Secretary resigned (1 page)
18 December 2001	New secretary appointed (2 pages)
18 July 2001	Director resigned (1 page)
10 May 2001	Return made up to 26/04/01; full list of members (8 pages)
6 April 2001	Full accounts made up to 31 December 2000 (11 pages)
23 February 2001	Location of register of members (1 page)
28 December 2000	Secretary resigned (1 page)
28 December 2000	New secretary appointed (2 pages)
16 October 2000	Secretary resigned (1 page)
22 September 2000	New secretary appointed (2 pages)
11 July 2000	Director's particulars changed (1 page)
23 May 2000	Return made up to 26/04/00; full list of members (9 pages)
16 April 2000	New director appointed (2 pages)
12 April 2000	New director appointed (2 pages)
12 April 2000	New director appointed (2 pages)
11 April 2000	New director appointed (2 pages)
11 April 2000	New director appointed (2 pages)
5 April 2000	New director appointed (2 pages)
5 April 2000	Director resigned (1 page)
5 April 2000	Director resigned (1 page)
5 April 2000	Director resigned (1 page)
9 March 2000	Full accounts made up to 31 December 1999 (14 pages)
2 February 2000	Registered office changed on 02/02/00 from: new hall place old hall street liverpool L69 3EN (1 page)
7 December 1999	Director resigned (1 page)
17 August 1999	Court order for reconstruction or amalgamation (26 pages)
10 May 1999	Return made up to 26/04/99; full list of members (16 pages)
16 March 1999	Full accounts made up to 31 December 1998 (21 pages)
25 January 1999	Director's particulars changed (1 page)
3 September 1998	Auditor's resignation (4 pages)
18 May 1998	Director resigned (1 page)
18 May 1998	Director resigned (1 page)
8 May 1998	Director resigned (1 page)
5 May 1998	Return made up to 26/04/98; full list of members (10 pages)
5 May 1998	Director's particulars changed (1 page)
1 May 1998	New director appointed (2 pages)
1 May 1998	New director appointed (2 pages)
1 May 1998	New director appointed (2 pages)
22 April 1998	Ad 31/12/97--------- Â£ si 40000000@1=40000000 Â£ ic 44425000/84425000 (2 pages)
22 April 1998	Â£ nc 50000000/90000000 31/12/97 (1 page)
22 April 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
16 April 1998	New director appointed (2 pages)
14 April 1998	Full accounts made up to 31 December 1997 (18 pages)
22 July 1997	Full accounts made up to 31 December 1996 (19 pages)
3 July 1997	New secretary appointed (2 pages)
29 May 1997	Secretary resigned (1 page)
23 May 1997	Return made up to 26/04/97; full list of members (8 pages)
11 December 1996	New director appointed (2 pages)
10 September 1996	Director resigned (1 page)
19 August 1996	Director resigned (1 page)
18 June 1996	Full accounts made up to 31 December 1995 (18 pages)
14 May 1996	Return made up to 26/04/96; full list of members (8 pages)
14 June 1995	Return made up to 26/04/95; full list of members (16 pages)
3 May 1995	Director's particulars changed (4 pages)

Rl Ulpf Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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