Company NameBrightgrey Limited
Company StatusActive
Company Number00590091
CategoryPrivate Limited Company
Incorporation Date9 September 1957 (61 years, 9 months ago)
Previous NameUnited Friendly General Insurance Limited

Business Activity

Section KFinancial and insurance activities
SIC 6720Auxiliary insurance & pension fund
SIC 66290Other activities auxiliary to insurance and pension funding

Directors

Director NameJohn Davies
Date of BirthSeptember 1971 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2017(60 years, 1 month after company formation)
Appointment Duration1 year, 7 months
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address55 Gracechurch Street
London
EC3V 0RL
Director NameMatt Blake
Date of BirthSeptember 1974 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2017(60 years, 1 month after company formation)
Appointment Duration1 year, 7 months
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address55 Gracechurch Street
London
EC3V 0RL
Director NameMichelle Anne Hill
Date of BirthAugust 1977 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2017(60 years, 1 month after company formation)
Appointment Duration1 year, 7 months
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address55 Gracechurch Street
London
EC3V 0RL
Director NameGurdeep Singh Rai
Date of BirthNovember 1981 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2017(60 years, 1 month after company formation)
Appointment Duration1 year, 7 months
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address55 Gracechurch Street
London
EC3V 0RL
Secretary NameRoyal London Management Services Limited (Corporation)
StatusCurrent
Appointed03 June 2005(47 years, 9 months after company formation)
Appointment Duration13 years, 12 months
Correspondence Address55 Gracechurch Street
London
EC3V 0RL
Director NameMr Richard Edwin Balding
Date of BirthJune 1947 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1991(33 years, 11 months after company formation)
Appointment Duration5 years, 5 months (resigned 06 January 1997)
RoleInsurance Official
Country of ResidenceEngland
Correspondence Address109 Moorings
Mudeford
Christchurch
Dorset
BH23 4AE
Director NameDr George Petrie Robertson Mack
Date of BirthAugust 1945 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1991(33 years, 11 months after company formation)
Appointment Duration6 years, 6 months (resigned 06 February 1998)
RoleCompany Director
Correspondence AddressHazelwall Farm
Pexhill Road Siddington
Macclesfield
Cheshire
SK11 9JN
Director NameMr Kenneth Stanly Pope
Date of BirthFebruary 1924 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1991(33 years, 11 months after company formation)
Appointment Duration2 years, 8 months (resigned 31 March 1994)
RoleInsurance Official
Correspondence Address11 Forest Drive
Keston
Kent
BR2 6EE
Secretary NameMr Peter John Wyeth
NationalityBritish
StatusResigned
Appointed31 July 1991(33 years, 11 months after company formation)
Appointment Duration6 years, 6 months (resigned 19 February 1998)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Copse Road
Meadvale
Redhill
Surrey
RH1 6NW
Director NameMr James Robert Blair
Date of BirthNovember 1950 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed15 February 1993(35 years, 5 months after company formation)
Appointment Duration2 years, 3 months (resigned 01 June 1995)
RoleGeneral Manager
Correspondence AddressYork Cottage
8 Castle Road Sandgate
Folkestone
Kent
CT30 3AG
Director NameMr Edward Fletcher
Date of BirthJanuary 1953 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed15 February 1993(35 years, 5 months after company formation)
Appointment Duration4 years, 3 months (resigned 06 June 1997)
RoleNon Life Business Manager
Country of ResidenceUnited Kingdom
Correspondence Address15 Coldicott Gardens
Evesham
Hereford & Worcester
WR11 2JW
Director NameMr William Moir McDonald
Date of BirthAugust 1951 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed06 January 1997(39 years, 4 months after company formation)
Appointment Duration3 years, 5 months (resigned 30 June 2000)
RoleInsurance Executive
Country of ResidenceUnited Kingdom
Correspondence Address29 Laneside Drive
Bramhall
Stockport
Cheshire
SK7 3AR
Director NameMr Francis Alan Crayton
Date of BirthJuly 1951 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed10 December 1997(40 years, 3 months after company formation)
Appointment Duration1 year (resigned 31 December 1998)
RoleActuary
Country of ResidenceUnited Kingdom
Correspondence Address32 Bexton Lane
Knutsford
Cheshire
WA16 9BP
Director NameMr John James McLachlan
Date of BirthAugust 1942 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed10 December 1997(40 years, 3 months after company formation)
Appointment Duration1 year, 8 months (resigned 31 August 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAmberwood
Woodland Rise
Sevenoaks
Kent
TN15 0HZ
Secretary NameJames Smith Burns
NationalityBritish
StatusResigned
Appointed19 February 1998(40 years, 5 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 04 January 1999)
RoleCompany Director
Correspondence Address36 Clarendon Way
Chislehurst
Kent
BR7 6RF
Director NameMr Alan John Frost
Date of BirthOctober 1944 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed07 August 1998(40 years, 11 months after company formation)
Appointment Duration2 years (resigned 14 August 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRondells
20 Little Forest Road
Bournemouth
Dorset
BH4 9NW
Secretary NameDavid James Alexander Severs
NationalityBritish
StatusResigned
Appointed04 January 1999(41 years, 4 months after company formation)
Appointment Duration1 month (resigned 08 February 1999)
RoleSolicitor
Correspondence Address4 Redesmere Drive
Cheadle Hulme
Cheadle
Cheshire
SK8 5JY
Secretary NameMr William Moir McDonald
NationalityBritish
StatusResigned
Appointed09 February 1999(41 years, 5 months after company formation)
Appointment Duration6 months (resigned 09 August 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address29 Laneside Drive
Bramhall
Stockport
Cheshire
SK7 3AR
Secretary NamePaul Anthony Gilbert
NationalityBritish
StatusResigned
Appointed10 August 1999(41 years, 11 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 31 May 2000)
RoleCompany Director
Correspondence Address16 Tivoli Mews
Cheltenham
Gloucestershire
GL50 2QD
Wales
Director NameMr David John Amos
Date of BirthMay 1950 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed08 November 1999(42 years, 2 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 30 June 2000)
RoleHuman Resources Director
Country of ResidenceEngland
Correspondence Address5 College Way
Dene Road
Northwood
Middlesex
HA6 2BL
Secretary NameMurray John Ross
NationalityBritish
StatusResigned
Appointed01 June 2000(42 years, 9 months after company formation)
Appointment Duration2 years, 9 months (resigned 22 March 2003)
RoleCompany Director
Correspondence AddressHunters Park
Groton
Sudbury
Suffolk
CO10 5EH
Director NameMurray John Ross
Date of BirthMarch 1947 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed30 June 2000(42 years, 10 months after company formation)
Appointment Duration6 years, 12 months (resigned 28 June 2007)
RoleSolicitor
Correspondence Address12 Learmonth Terrace
Edinburgh
EH4 1PG
Scotland
Director NameMr Stephen Shone
Date of BirthFebruary 1957 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed30 June 2000(42 years, 10 months after company formation)
Appointment Duration12 years, 7 months (resigned 13 February 2013)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressBeeson End Orchard
Beeson End Lane
Harpenden
Hertfordshire
AL5 2AB
Director NameMr Michael John Yardley
Date of BirthNovember 1956 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed30 June 2000(42 years, 10 months after company formation)
Appointment Duration11 years (resigned 01 July 2011)
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence Address55 Gracechurch Street
London
EC3V 0RL
Secretary NameBernadette Clare Barber
NationalityBritish
StatusResigned
Appointed22 March 2003(45 years, 6 months after company formation)
Appointment Duration2 years, 2 months (resigned 03 June 2005)
RoleCompany Director
Correspondence Address55 Gracechurch Street
London
EC3V 0UF
Director NameMrs Anya Marjorie O'Reilly
Date of BirthAugust 1974 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed13 February 2013(55 years, 5 months after company formation)
Appointment Duration1 year, 6 months (resigned 15 August 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address55 Gracechurch Street
London
EC3V 0RL
Director NameMr Shingirai Thaddeus Nyahasha
Date of BirthJanuary 1974 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed15 August 2014(56 years, 11 months after company formation)
Appointment Duration1 year, 11 months (resigned 22 July 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address55 Gracechurch Street
London
EC3V 0RL
Director NameMr Simon Colin Mitchley
Date of BirthMarch 1969 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed11 March 2015(57 years, 6 months after company formation)
Appointment Duration1 year, 4 months (resigned 31 July 2016)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address55 Gracechurch Street
London
EC3V 0RL
Director NameMr Timothy Walter Harris
Date of BirthApril 1969 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed18 July 2016(58 years, 10 months after company formation)
Appointment Duration2 years, 3 months (resigned 06 November 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address55 Gracechurch Street
London
EC3V 0RL
Director NameMrs Hilary Anne Staples
Date of BirthNovember 1971 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed18 July 2016(58 years, 10 months after company formation)
Appointment Duration9 months, 1 week (resigned 21 April 2017)
RoleSecretary
Country of ResidenceEngland
Correspondence Address55 Gracechurch Street
London
EC3V 0RL

Contact

Websitebrightgrey.com

Location

Registered Address55 Gracechurch Street
London
EC3V 0RL
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBridge
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Shareholders

1 at £1Royal London Mutual Insurance Society LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2017 (1 year, 4 months ago)
Next Accounts Due30 September 2019 (4 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return14 May 2018 (1 year ago)
Next Return Due28 May 2019 (1 day from now)

Filing History

1 November 2017Appointment of Michelle Anne Hill as a director on 1 October 2017 (3 pages)
16 October 2017Appointment of Gurdeep Singh Rai as a director on 1 October 2017 (2 pages)
12 October 2017Appointment of John Davies as a director on 1 October 2017 (2 pages)
11 October 2017Appointment of Matt Blake as a director on 1 October 2017 (2 pages)
12 May 2017Confirmation statement made on 30 April 2017 with updates (5 pages)
2 May 2017Termination of appointment of Hilary Anne Staples as a director on 21 April 2017 (1 page)
14 February 2017Accounts for a dormant company made up to 31 December 2016 (3 pages)
2 August 2016Termination of appointment of Simon Colin Mitchley as a director on 31 July 2016 (1 page)
22 July 2016Termination of appointment of Shingirai Thaddeus Nyahasha as a director on 22 July 2016 (1 page)
20 July 2016Appointment of Mr Timothy Walter Harris as a director on 18 July 2016 (2 pages)
19 July 2016Appointment of Mrs Hilary Anne Staples as a director on 18 July 2016 (2 pages)
5 May 2016Annual return made up to 30 April 2016 with a full list of shareholders
Statement of capital on 2016-05-05
  • GBP 1
(5 pages)
3 March 2016Accounts for a dormant company made up to 31 December 2015 (3 pages)
27 August 2015Accounts for a dormant company made up to 31 December 2014 (3 pages)
16 June 2015Annual return made up to 30 April 2015 with a full list of shareholders
Statement of capital on 2015-06-16
  • GBP 1
(5 pages)
11 March 2015Appointment of Mr Simon Colin Mitchley as a director on 11 March 2015 (2 pages)
1 September 2014Appointment of Mr Shingirai Thaddeus Nyahasha as a director on 15 August 2014 (2 pages)
21 August 2014Termination of appointment of Anya Majorie O'reilly as a director on 15 August 2014 (1 page)
23 May 2014Annual return made up to 30 April 2014 with a full list of shareholders
Statement of capital on 2014-05-23
  • GBP .6
(3 pages)
24 January 2014Accounts for a dormant company made up to 31 December 2013 (3 pages)
22 May 2013Annual return made up to 30 April 2013 with a full list of shareholders (3 pages)
15 February 2013Termination of appointment of Stephen Shone as a director (1 page)
15 February 2013Appointment of Mrs Anya Majorie O'reilly as a director (2 pages)
16 January 2013Accounts for a dormant company made up to 31 December 2012 (3 pages)
30 April 2012Annual return made up to 30 April 2012 with a full list of shareholders (4 pages)
18 January 2012Accounts for a dormant company made up to 31 December 2011 (3 pages)
24 August 2011Company name changed united friendly general insurance LIMITED\certificate issued on 24/08/11
  • RES15 ‐ Change company name resolution on 2011-08-10
  • NM01 ‐ Change of name by resolution
(3 pages)
12 August 2011Termination of appointment of Michael Yardley as a director (2 pages)
4 May 2011Annual return made up to 30 April 2011 with a full list of shareholders (5 pages)
4 May 2011Secretary's details changed for Royal London Management Services Limited on 30 April 2011 (2 pages)
27 January 2011Accounts for a dormant company made up to 31 December 2010 (3 pages)
6 May 2010Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
29 January 2010Accounts for a dormant company made up to 31 December 2009 (3 pages)
28 October 2009Director's details changed for Mr Michael John Yardley on 12 October 2009 (3 pages)
15 May 2009Return made up to 30/04/09; full list of members (3 pages)
3 April 2009Accounts for a dormant company made up to 31 December 2008 (4 pages)
7 May 2008Return made up to 30/04/08; full list of members (3 pages)
20 March 2008Full accounts made up to 31 December 2007 (12 pages)
13 July 2007Director resigned (1 page)
5 June 2007Return made up to 30/04/07; full list of members (2 pages)
25 April 2007Full accounts made up to 31 December 2006 (12 pages)
21 December 2006Certificate of reduction of issued capital (1 page)
21 December 2006Reduction of iss capital and minute (oc) (4 pages)
21 December 2006Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
24 May 2006Return made up to 30/04/06; full list of members (2 pages)
19 April 2006Full accounts made up to 31 December 2005 (10 pages)
8 August 2005New secretary appointed (2 pages)
25 July 2005Secretary resigned (1 page)
8 June 2005Full accounts made up to 31 December 2004 (9 pages)
17 May 2005Return made up to 30/04/05; full list of members
  • 363(353) ‐ Location of register of members address changed
(3 pages)
29 October 2004Director's particulars changed (1 page)
29 October 2004Director's particulars changed (1 page)
9 June 2004Nc inc already adjusted 19/12/03 (1 page)
9 June 2004Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
28 May 2004Return made up to 30/04/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
14 April 2004Full accounts made up to 31 December 2003 (8 pages)
16 March 2004Registered office changed on 16/03/04 from: royal london house middleborough colchester essex CO1 1PP (1 page)
27 February 2004Director's particulars changed (1 page)
18 February 2004Secretary's particulars changed (1 page)
8 June 2003Full accounts made up to 31 December 2002 (7 pages)
29 May 2003Return made up to 30/04/03; full list of members (7 pages)
2 April 2003New secretary appointed (2 pages)
1 April 2003Secretary resigned (1 page)
25 February 2003Auditor's resignation (1 page)
1 July 2002Full accounts made up to 31 December 2001 (13 pages)
22 May 2002Return made up to 30/04/02; full list of members (7 pages)
28 June 2001Full accounts made up to 31 December 2000 (16 pages)
29 May 2001Return made up to 30/04/01; full list of members (7 pages)
28 March 2001Registered office changed on 28/03/01 from: refuge house alderley road wilmslow cheshire SK9 1PF (1 page)
22 August 2000Director resigned (1 page)
28 July 2000New director appointed (3 pages)
18 July 2000Director resigned (1 page)
18 July 2000Director resigned (1 page)
18 July 2000New director appointed (2 pages)
18 July 2000New director appointed (2 pages)
26 June 2000Full accounts made up to 31 December 1999 (13 pages)
22 June 2000New secretary appointed (2 pages)
22 June 2000Secretary resigned (1 page)
31 May 2000Return made up to 30/04/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
(7 pages)
16 November 1999New director appointed (3 pages)
4 October 1999Full accounts made up to 31 December 1998 (15 pages)
10 September 1999Director resigned (1 page)
24 August 1999Secretary resigned (1 page)
24 August 1999New secretary appointed (2 pages)
1 June 1999Return made up to 30/04/99; no change of members (7 pages)
12 February 1999New secretary appointed (2 pages)
12 February 1999Secretary resigned (1 page)
26 January 1999New secretary appointed (2 pages)
18 January 1999Secretary resigned (1 page)
13 January 1999Director resigned (1 page)
8 October 1998Full accounts made up to 31 December 1997 (17 pages)
18 August 1998New director appointed (3 pages)
30 June 1998Return made up to 31/05/98; full list of members (9 pages)
26 February 1998Secretary resigned (1 page)
26 February 1998New secretary appointed (2 pages)
16 February 1998Director resigned (1 page)
2 January 1998New director appointed (3 pages)
2 January 1998New director appointed (3 pages)
14 July 1997Return made up to 31/05/97; full list of members (8 pages)
3 July 1997Full accounts made up to 31 December 1996 (25 pages)
1 July 1997Director resigned (1 page)
22 January 1997New director appointed (3 pages)
21 January 1997Director resigned (1 page)
20 January 1997Registered office changed on 20/01/97 from: 29 linkfield lane redhill surrey RH1 1HD (1 page)
22 August 1996Return made up to 29/07/96; no change of members
  • 363(287) ‐ Registered office changed on 22/08/96
  • 363(353) ‐ Location of register of members address changed
(4 pages)
20 August 1996Full accounts made up to 31 December 1995 (26 pages)
25 March 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(8 pages)
25 March 1996Resolutions
  • ELRES ‐ Elective resolution
(8 pages)
25 March 1996Resolutions
  • ELRES ‐ Elective resolution
(8 pages)
13 November 1995Registered office changed on 13/11/95 from: federation house 29A linkfield lane redhill surrey RH1 1JH (1 page)
31 October 1995Company name changed federation general insurance com pany LIMITED\certificate issued on 01/11/95 (2 pages)
1 August 1995Return made up to 29/07/95; no change of members (6 pages)
21 June 1995Director resigned (2 pages)
3 October 1993Ad 09/09/93--------- £ si [email protected]=807930 £ ic 12500000/13307930 (2 pages)
2 September 1993Return made up to 31/07/93; full list of members (7 pages)
9 March 1993Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
8 March 1993Nc inc already adjusted 30/12/92 (1 page)
25 January 1993£ nc 8000000/18000000 30/12/92 (1 page)
19 January 1993Ad 17/03/92--------- £ si [email protected] (2 pages)
1 April 1992£ nc 6000000/8000000 16/03/92 (1 page)
4 April 1978Annual return made up to 29/03/78 (4 pages)
5 October 1977Annual return made up to 20/09/77 (4 pages)
6 October 1976Annual return made up to 05/10/76 (5 pages)
9 September 1957Incorporation (44 pages)