Company NameRefuge Life Assurance Consultants Limited
DirectorsRichard Gordon and Jon Scott Glen
Company StatusActive
Company Number00837412
CategoryPrivate Limited Company
Incorporation Date11 February 1965(59 years, 2 months ago)
Previous NameField Life Assurance Consultants Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Richard Gordon
Date of BirthSeptember 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed24 July 2019(54 years, 5 months after company formation)
Appointment Duration4 years, 8 months
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address80 Fenchurch Street
London
EC3M 4BY
Director NameMr Jon Scott Glen
Date of BirthSeptember 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2023(57 years, 11 months after company formation)
Appointment Duration1 year, 2 months
RoleOperations Director
Country of ResidenceUnited Kingdom
Correspondence Address80 Fenchurch Street
London
EC3M 4BY
Secretary NameRoyal London Management Services Limited (Corporation)
StatusCurrent
Appointed03 June 2005(40 years, 4 months after company formation)
Appointment Duration18 years, 10 months
Correspondence Address80 Fenchurch Street
London
EC3M 4BY
Director NameJohn Michael Walker
Date of BirthDecember 1933 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed10 May 1991(26 years, 3 months after company formation)
Appointment Duration2 years, 1 month (resigned 30 June 1993)
RoleSolicitor
Correspondence AddressThe Elms
Pleasington
Blackburn
Lancashire
BB2 5JE
Director NamePeter Derek Haynes
Date of BirthOctober 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed10 May 1991(26 years, 3 months after company formation)
Appointment Duration2 years, 8 months (resigned 11 January 1994)
RoleChartered Secretary
Correspondence Address46 Coniston Drive
Holmes Chapel
Crewe
Cheshire
CW4 7LB
Director NameMichael Brian Jamieson
Date of BirthFebruary 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed10 May 1991(26 years, 3 months after company formation)
Appointment Duration2 years, 8 months (resigned 25 January 1994)
RoleSolicitor
Correspondence Address192 Greenbarn Way
Blackrod
Bolton
Lancashire
BL6 5TG
Secretary NameJohn Michael Walker
NationalityBritish
StatusResigned
Appointed10 May 1991(26 years, 3 months after company formation)
Appointment Duration2 years, 1 month (resigned 30 June 1993)
RoleCompany Director
Correspondence AddressThe Elms
Pleasington
Blackburn
Lancashire
BB2 5JE
Secretary NameMichael Brian Jamieson
NationalityBritish
StatusResigned
Appointed01 July 1993(28 years, 4 months after company formation)
Appointment Duration4 years, 6 months (resigned 15 January 1998)
RoleCompany Director
Correspondence Address192 Greenbarn Way
Blackrod
Bolton
Lancashire
BL6 5TG
Director NameFrancis John Webster
Date of BirthJanuary 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed11 January 1994(28 years, 11 months after company formation)
Appointment Duration3 years, 6 months (resigned 17 July 1997)
RoleInvestment Director
Correspondence Address67 Tormead Road
Guildford
Surrey
GU1 2JB
Director NameMr William Moir McDonald
Date of BirthAugust 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed11 January 1994(28 years, 11 months after company formation)
Appointment Duration6 years, 5 months (resigned 30 June 2000)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address29 Laneside Drive
Bramhall
Stockport
Cheshire
SK7 3AR
Director NameMr John Cudworth
Date of BirthJuly 1936 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed11 January 1994(28 years, 11 months after company formation)
Appointment Duration2 years, 11 months (resigned 27 December 1996)
RoleChairman Of Assurance Company
Correspondence AddressThatched Cottage Mottram Road
Alderley Edge
Cheshire
SK9 7JQ
Director NameDr George Petrie Robertson Mack
Date of BirthAugust 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed27 December 1996(31 years, 10 months after company formation)
Appointment Duration1 year, 1 month (resigned 06 February 1998)
RoleChief Executive Of Insurance C
Correspondence AddressHazelwall Farm
Pexhill Road Siddington
Macclesfield
Cheshire
SK11 9JN
Director NameMr John James McLachlan
Date of BirthAugust 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed10 December 1997(32 years, 10 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
Director NameMr Francis Alan Crayton
Date of BirthJuly 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed10 December 1997(32 years, 10 months after company formation)
Appointment Duration1 year (resigned 31 December 1998)
RoleActuary
Country of ResidenceUnited Kingdom
Correspondence Address32 Bexton Lane
Knutsford
Cheshire
WA16 9BP
Secretary NameJames Smith Burns
NationalityBritish
StatusResigned
Appointed16 January 1998(32 years, 11 months after company formation)
Appointment Duration11 months, 3 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 79 years ago)
NationalityBritish
StatusResigned
Appointed30 July 1998(33 years, 5 months after company formation)
Appointment Duration1 year, 11 months (resigned 30 June 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(33 years, 11 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(34 years 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(34 years, 6 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 73 years ago)
NationalityBritish
StatusResigned
Appointed08 November 1999(34 years, 9 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
Director NameMurray John Ross
Date of BirthMarch 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed19 April 2000(35 years, 2 months after company formation)
Appointment Duration7 years, 2 months (resigned 28 June 2007)
RoleSolicitor
Correspondence Address12 Learmonth Terrace
Edinburgh
EH4 1PG
Scotland
Director NameMr Stephen Shone
Date of BirthFebruary 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed19 April 2000(35 years, 2 months after company formation)
Appointment Duration12 years, 10 months (resigned 13 February 2013)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressBeeson End Orchard
Beeson End Lane
Harpenden
Hertfordshire
AL5 2AB
Director NameMr Michael John Yardley
Date of BirthNovember 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed19 April 2000(35 years, 2 months after company formation)
Appointment Duration11 years, 2 months (resigned 01 July 2011)
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence Address55 Gracechurch Street
London
EC3V 0RL
Secretary NameMurray John Ross
NationalityBritish
StatusResigned
Appointed01 June 2000(35 years, 3 months after company formation)
Appointment Duration2 years, 9 months (resigned 22 March 2003)
RoleSolicitor
Correspondence AddressHunters Park
Groton
Sudbury
Suffolk
CO10 5EH
Secretary NameBernadette Clare Barber
NationalityBritish
StatusResigned
Appointed22 March 2003(38 years, 1 month after company formation)
Appointment Duration2 years, 2 months (resigned 03 June 2005)
RoleCompany Director
Correspondence Address55 Gracechurch Street
London
EC3V 0UF
Director NameAdrian Micheal Nixon
Date of BirthOctober 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2011(46 years, 5 months after company formation)
Appointment Duration2 years, 10 months (resigned 22 May 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address55 Gracechurch Street
London
EC3V 0RL
Director NameMrs Anya Marjorie O'Reilly
Date of BirthAugust 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed13 February 2013(48 years 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 Kerr Luscombe
Date of BirthApril 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed13 February 2013(48 years after company formation)
Appointment Duration1 year, 2 months (resigned 14 May 2014)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address55 Gracechurch Street
London
EC3V 0RL
Director NameMr Simon Colin Mitchley
Date of BirthMarch 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed18 December 2014(49 years, 10 months after company formation)
Appointment Duration1 year, 7 months (resigned 31 July 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address55 Gracechurch Street
London
EC3V 0RL
Director NameMr Martin Pierce Lewis
Date of BirthOctober 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed18 December 2014(49 years, 10 months after company formation)
Appointment Duration8 years (resigned 31 December 2022)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address55 Gracechurch Street
London
EC3V 0RL
Director NameMrs Hilary Anne Staples
Date of BirthNovember 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed18 July 2016(51 years, 5 months after company formation)
Appointment Duration9 months, 1 week (resigned 21 April 2017)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address55 Gracechurch Street
London
EC3V 0RL
Director NameJohn Davies
Date of BirthSeptember 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2017(52 years, 8 months after company formation)
Appointment Duration1 year, 10 months (resigned 02 August 2019)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address55 Gracechurch Street
London
EC3V 0RL
Director NameMichelle Anne Hill
Date of BirthAugust 1977 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2017(52 years, 8 months after company formation)
Appointment Duration1 year, 7 months (resigned 30 April 2019)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address55 Gracechurch Street
London
EC3V 0RL
Director NameGurdeep Singh Rai
Date of BirthNovember 1981 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2017(52 years, 8 months after company formation)
Appointment Duration1 year, 12 months (resigned 30 September 2019)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address55 Gracechurch Street
London
EC3V 0RL
Director NameMatt Blake
Date of BirthSeptember 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2017(52 years, 8 months after company formation)
Appointment Duration3 years, 10 months (resigned 29 July 2021)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address55 Gracechurch Street
London
EC3V 0RL

Contact

Websitecreditunion.co.uk
Email address[email protected]
Telephone020 77870770
Telephone regionLondon

Location

Registered Address80 Fenchurch Street
London
EC3M 4BY
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardTower
Built Up AreaGreater London
Address MatchesOver 90 other UK companies use this postal address

Shareholders

1000 at £1Refuge Portfolio Managers LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return13 May 2023 (10 months, 2 weeks ago)
Next Return Due27 May 2024 (1 month, 4 weeks from now)

Filing History

13 July 2023Accounts for a dormant company made up to 31 December 2022 (3 pages)
29 June 2023Change of details for Refuge Portfolio Managers Limited as a person with significant control on 26 June 2023 (2 pages)
27 June 2023Secretary's details changed for Royal London Management Services Limited on 26 June 2023 (1 page)
26 June 2023Register(s) moved to registered office address 80 Fenchurch Street London EC3M 4BY (1 page)
8 June 2023Director's details changed for Mr Richard Gordon on 8 June 2023 (2 pages)
22 May 2023Confirmation statement made on 13 May 2023 with no updates (3 pages)
18 April 2023Register(s) moved to registered inspection location 55 Gracechurch Street London EC3V 0RL (1 page)
11 April 2023Registered office address changed from 55 Gracechurch Street London EC3V 0RL to 80 Fenchurch Street London EC3M 4BY on 11 April 2023 (1 page)
11 April 2023Register inspection address has been changed to 55 Gracechurch Street London EC3V 0RL (1 page)
5 January 2023Appointment of Mr Jon Scott Glen as a director on 1 January 2023 (2 pages)
5 January 2023Termination of appointment of Martin Pierce Lewis as a director on 31 December 2022 (1 page)
27 July 2022Accounts for a dormant company made up to 31 December 2021 (3 pages)
26 May 2022Confirmation statement made on 13 May 2022 with updates (3 pages)
13 August 2021Termination of appointment of Matt Blake as a director on 29 July 2021 (1 page)
14 May 2021Confirmation statement made on 13 May 2021 with no updates (3 pages)
15 February 2021Accounts for a dormant company made up to 31 December 2020 (3 pages)
18 August 2020Accounts for a dormant company made up to 31 December 2019 (3 pages)
13 May 2020Confirmation statement made on 13 May 2020 with no updates (3 pages)
17 October 2019Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Any restriction on the authorised share capital of the company is hereby revoked and deleted 07/10/2019
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
(17 pages)
30 September 2019Termination of appointment of Gurdeep Singh Rai as a director on 30 September 2019 (1 page)
15 August 2019Appointment of Mr Richard Gordon as a director on 24 July 2019 (2 pages)
15 August 2019Termination of appointment of John Davies as a director on 2 August 2019 (1 page)
8 May 2019Confirmation statement made on 30 April 2019 with no updates (3 pages)
30 April 2019Termination of appointment of Michelle Anne Hill as a director on 30 April 2019 (1 page)
25 March 2019Accounts for a dormant company made up to 31 December 2018 (3 pages)
21 May 2018Accounts for a dormant company made up to 31 December 2017 (3 pages)
14 May 2018Confirmation statement made on 30 April 2018 with updates (4 pages)
1 November 2017Appointment of Michelle Anne Hill as a director on 1 October 2017 (3 pages)
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)
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)
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)
11 October 2017Appointment of Matt Blake as a director on 1 October 2017 (2 pages)
28 July 2017Accounts for a dormant company made up to 31 December 2016 (3 pages)
28 July 2017Accounts for a dormant company made up to 31 December 2016 (3 pages)
13 May 2017Confirmation statement made on 30 April 2017 with updates (5 pages)
13 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)
2 May 2017Termination of appointment of Hilary Anne Staples as a director on 21 April 2017 (1 page)
10 August 2016Accounts for a dormant company made up to 31 December 2015 (3 pages)
10 August 2016Accounts for a dormant company made up to 31 December 2015 (3 pages)
2 August 2016Termination of appointment of Simon Colin Mitchley as a director on 31 July 2016 (1 page)
2 August 2016Termination of appointment of Simon Colin Mitchley as a director on 31 July 2016 (1 page)
19 July 2016Appointment of Mrs Hilary Anne Staples 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 1,000
(5 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 1,000
(5 pages)
3 September 2015Accounts for a dormant company made up to 31 December 2014 (3 pages)
3 September 2015Accounts for a dormant company made up to 31 December 2014 (3 pages)
6 May 2015Annual return made up to 30 April 2015 with a full list of shareholders
Statement of capital on 2015-05-06
  • GBP 1,000
(5 pages)
6 May 2015Annual return made up to 30 April 2015 with a full list of shareholders
Statement of capital on 2015-05-06
  • GBP 1,000
(5 pages)
12 January 2015Appointment of Mr Simon Colin Mitchley as a director on 18 December 2014 (2 pages)
12 January 2015Appointment of Mr Simon Colin Mitchley as a director on 18 December 2014 (2 pages)
12 January 2015Appointment of Mr Martin Pierce Lewis as a director on 18 December 2014 (2 pages)
12 January 2015Appointment of Mr Martin Pierce Lewis as a director on 18 December 2014 (2 pages)
21 August 2014Termination of appointment of Anya Majorie O'reilly as a director on 15 August 2014 (1 page)
21 August 2014Termination of appointment of Anya Majorie O'reilly as a director on 15 August 2014 (1 page)
22 May 2014Annual return made up to 30 April 2014 with a full list of shareholders
Statement of capital on 2014-05-22
  • GBP 1,000
(5 pages)
22 May 2014Termination of appointment of Kerr Luscombe as a director (1 page)
22 May 2014Annual return made up to 30 April 2014 with a full list of shareholders
Statement of capital on 2014-05-22
  • GBP 1,000
(5 pages)
22 May 2014Termination of appointment of Kerr Luscombe as a director (1 page)
22 May 2014Termination of appointment of Adrian Nixon as a director (1 page)
22 May 2014Termination of appointment of Adrian Nixon as a director (1 page)
20 May 2014Termination of appointment of Kerr Luscombe as a director (1 page)
20 May 2014Termination of appointment of Kerr Luscombe as a director (1 page)
23 April 2014Accounts for a dormant company made up to 31 December 2013 (3 pages)
23 April 2014Accounts for a dormant company made up to 31 December 2013 (3 pages)
21 May 2013Annual return made up to 30 April 2013 with a full list of shareholders (5 pages)
21 May 2013Annual return made up to 30 April 2013 with a full list of shareholders (5 pages)
19 February 2013Termination of appointment of Stephen Shone as a director (1 page)
19 February 2013Termination of appointment of Stephen Shone as a director (1 page)
19 February 2013Appointment of Mr Kerr Luscombe as a director (2 pages)
19 February 2013Appointment of Mr Kerr Luscombe as a director (2 pages)
18 February 2013Termination of appointment of Stephen Shone as a director (1 page)
18 February 2013Appointment of Mrs Anya Majorie O'reilly as a director (2 pages)
18 February 2013Termination of appointment of Stephen Shone as a director (1 page)
18 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)
16 January 2013Accounts for a dormant company made up to 31 December 2012 (3 pages)
28 May 2012Accounts for a dormant company made up to 31 December 2011 (3 pages)
28 May 2012Accounts for a dormant company made up to 31 December 2011 (3 pages)
30 April 2012Annual return made up to 30 April 2012 with a full list of shareholders (5 pages)
30 April 2012Annual return made up to 30 April 2012 with a full list of shareholders (5 pages)
26 August 2011Appointment of Adrian Micheal Nixon as a director (3 pages)
26 August 2011Appointment of Adrian Micheal Nixon as a director (3 pages)
18 August 2011Termination of appointment of Michael Yardley as a director (2 pages)
18 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 2011Annual return made up to 30 April 2011 with a full list of shareholders (5 pages)
27 January 2011Accounts for a dormant company made up to 31 December 2010 (3 pages)
27 January 2011Accounts for a dormant company made up to 31 December 2010 (3 pages)
6 May 2010Secretary's details changed for Royal London Management Services Limited on 30 April 2010 (1 page)
6 May 2010Secretary's details changed for Royal London Management Services Limited on 30 April 2010 (1 page)
6 May 2010Annual return made up to 30 April 2010 with a full list of shareholders (5 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)
29 January 2010Accounts for a dormant company made up to 31 December 2009 (3 pages)
27 October 2009Director's details changed for Mr Michael John Yardley on 12 October 2009 (3 pages)
27 October 2009Director's details changed for Mr Michael John Yardley on 12 October 2009 (3 pages)
12 May 2009Return made up to 30/04/09; full list of members (3 pages)
12 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 (3 pages)
3 April 2009Accounts for a dormant company made up to 31 December 2008 (3 pages)
6 May 2008Return made up to 30/04/08; full list of members (3 pages)
6 May 2008Return made up to 30/04/08; full list of members (3 pages)
20 March 2008Full accounts made up to 31 December 2007 (9 pages)
20 March 2008Full accounts made up to 31 December 2007 (9 pages)
13 July 2007Director resigned (1 page)
13 July 2007Director resigned (1 page)
5 June 2007Return made up to 30/04/07; full list of members (2 pages)
5 June 2007Return made up to 30/04/07; full list of members (2 pages)
2 May 2007Full accounts made up to 31 December 2006 (7 pages)
2 May 2007Full accounts made up to 31 December 2006 (7 pages)
23 May 2006Return made up to 30/04/06; full list of members (2 pages)
23 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)
19 April 2006Full accounts made up to 31 December 2005 (10 pages)
11 August 2005New secretary appointed (2 pages)
11 August 2005New secretary appointed (2 pages)
25 July 2005Secretary resigned (1 page)
25 July 2005Secretary resigned (1 page)
22 June 2005Return made up to 30/04/05; full list of members (3 pages)
22 June 2005Return made up to 30/04/05; full list of members (3 pages)
8 June 2005Full accounts made up to 31 December 2004 (10 pages)
8 June 2005Full accounts made up to 31 December 2004 (10 pages)
29 October 2004Director's particulars changed (1 page)
29 October 2004Director's particulars changed (1 page)
29 October 2004Director's particulars changed (1 page)
29 October 2004Director's particulars changed (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)
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 (10 pages)
14 April 2004Full accounts made up to 31 December 2003 (10 pages)
16 March 2004Registered office changed on 16/03/04 from: royal london house middleborough colchester essex CO1 1PP (1 page)
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)
27 February 2004Director's particulars changed (1 page)
18 February 2004Secretary's particulars changed (1 page)
18 February 2004Secretary's particulars changed (1 page)
10 December 2003Secretary's particulars changed (1 page)
10 December 2003Secretary's particulars changed (1 page)
8 June 2003Full accounts made up to 31 December 2002 (9 pages)
8 June 2003Full accounts made up to 31 December 2002 (9 pages)
29 May 2003Return made up to 30/04/03; full list of members (7 pages)
29 May 2003Return made up to 30/04/03; full list of members (7 pages)
1 April 2003Secretary resigned (1 page)
1 April 2003New secretary appointed (2 pages)
1 April 2003Secretary resigned (1 page)
1 April 2003New secretary appointed (2 pages)
12 March 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
12 March 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
25 February 2003Auditor's resignation (1 page)
25 February 2003Auditor's resignation (1 page)
21 October 2002Full accounts made up to 31 December 2001 (9 pages)
21 October 2002Full accounts made up to 31 December 2001 (9 pages)
20 May 2002Return made up to 30/04/02; full list of members (7 pages)
20 May 2002Return made up to 30/04/02; full list of members (7 pages)
17 July 2001Full accounts made up to 31 December 2000 (10 pages)
17 July 2001Full accounts made up to 31 December 2000 (10 pages)
22 May 2001Return made up to 30/04/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
22 May 2001Return made up to 30/04/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
28 March 2001Registered office changed on 28/03/01 from: refuge house alderley road wilmslow cheshire SK9 1PF (1 page)
28 March 2001Registered office changed on 28/03/01 from: refuge house alderley road wilmslow cheshire SK9 1PF (1 page)
18 July 2000Director resigned (1 page)
18 July 2000Director resigned (1 page)
18 July 2000Director resigned (1 page)
18 July 2000Director resigned (1 page)
18 July 2000Director resigned (1 page)
18 July 2000Director resigned (1 page)
26 June 2000Full accounts made up to 31 December 1999 (7 pages)
26 June 2000Full accounts made up to 31 December 1999 (7 pages)
22 June 2000Secretary resigned (1 page)
22 June 2000New secretary appointed (2 pages)
22 June 2000Secretary resigned (1 page)
22 June 2000New secretary appointed (2 pages)
31 May 2000Return made up to 30/04/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
31 May 2000Return made up to 30/04/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
12 May 2000New director appointed (3 pages)
12 May 2000New director appointed (3 pages)
11 May 2000New director appointed (1 page)
11 May 2000New director appointed (1 page)
11 May 2000New director appointed (1 page)
11 May 2000New director appointed (1 page)
16 November 1999New director appointed (3 pages)
16 November 1999New director appointed (3 pages)
4 October 1999Full accounts made up to 31 December 1998 (6 pages)
4 October 1999Full accounts made up to 31 December 1998 (6 pages)
10 September 1999Director resigned (1 page)
10 September 1999Director resigned (1 page)
24 August 1999New secretary appointed (2 pages)
24 August 1999Secretary 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)
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)
12 February 1999Secretary resigned (1 page)
12 February 1999New secretary appointed (2 pages)
26 January 1999New secretary appointed (2 pages)
26 January 1999New secretary appointed (2 pages)
18 January 1999Secretary resigned (1 page)
18 January 1999Secretary resigned (1 page)
13 January 1999Director resigned (1 page)
13 January 1999Director resigned (1 page)
8 October 1998Full accounts made up to 31 December 1997 (6 pages)
8 October 1998Full accounts made up to 31 December 1997 (6 pages)
10 August 1998New director appointed (3 pages)
10 August 1998New director appointed (3 pages)
24 February 1998New secretary appointed (2 pages)
24 February 1998New secretary appointed (2 pages)
16 February 1998Director resigned (1 page)
16 February 1998Director resigned (1 page)
31 January 1998Secretary resigned (1 page)
31 January 1998Secretary resigned (1 page)
2 January 1998New director appointed (3 pages)
2 January 1998New director appointed (3 pages)
2 January 1998New director appointed (3 pages)
2 January 1998New director appointed (3 pages)
4 August 1997Director resigned (1 page)
4 August 1997Director resigned (1 page)
16 July 1997Full accounts made up to 31 December 1996 (6 pages)
16 July 1997Full accounts made up to 31 December 1996 (6 pages)
25 May 1997Return made up to 30/04/97; no change of members
  • 363(288) ‐ Director's particulars changed
(5 pages)
25 May 1997Return made up to 30/04/97; no change of members
  • 363(288) ‐ Director's particulars changed
(5 pages)
15 January 1997New director appointed (2 pages)
15 January 1997New director appointed (2 pages)
14 January 1997Director resigned (1 page)
14 January 1997Director resigned (1 page)
2 June 1996Return made up to 30/04/96; no change of members (5 pages)
2 June 1996Return made up to 30/04/96; no change of members (5 pages)
17 May 1996Full accounts made up to 31 December 1995 (7 pages)
17 May 1996Full accounts made up to 31 December 1995 (7 pages)
24 October 1995Director's particulars changed (2 pages)
24 October 1995Director's particulars changed (2 pages)
6 June 1995Return made up to 30/04/95; full list of members (8 pages)
6 June 1995Return made up to 30/04/95; full list of members (8 pages)
21 April 1995Full accounts made up to 31 December 1994 (7 pages)
21 April 1995Full accounts made up to 31 December 1994 (7 pages)
10 May 1993Resolutions
  • ORES13 ‐ Ordinary resolution
(1 page)
10 May 1993Resolutions
  • ORES13 ‐ Ordinary resolution
(1 page)
31 January 1992Company name changed field life assurance consultants LIMITED\certificate issued on 03/02/92 (2 pages)
31 January 1992Company name changed field life assurance consultants LIMITED\certificate issued on 03/02/92 (2 pages)
5 August 1991Resolutions
  • ELRES ‐ Elective resolution
(1 page)
5 August 1991Resolutions
  • ELRES ‐ Elective resolution
(1 page)