Old Mutual Life Assurance Company Limited

Company Name	Old Mutual Life Assurance Company Limited
Company Status	Dissolved
Company Number	00943621
Category	Private Limited Company
Incorporation Date	4 December 1968(55 years, 5 months ago)
Previous Name	Providence Capitol Life Assurance Company Limited

Business Activity

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

Directors

Director Name	Anthony Presley Shearer
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	09 February 1999(30 years, 2 months after company formation)
Appointment Duration	25 years, 2 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	63a Holland Park London W11 3SJ

Director Name	Paul Bernard Aggett
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	08 February 2000(31 years, 2 months after company formation)
Appointment Duration	24 years, 2 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Gatton House Hadleigh Road East Bergholt Essex CO7 6QT

Director Name	Michael Jaffray De Hauteville Bell
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	08 February 2000(31 years, 2 months after company formation)
Appointment Duration	24 years, 2 months
Role	Actuary
Correspondence Address	River House Dock Lane, Beaulieu Brockenhurst Hampshire SO42 7YJ

Director Name	Mr John Vincent Deane
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	08 February 2000(31 years, 2 months after company formation)
Appointment Duration	24 years, 2 months
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	Carthach House Bannerdown Close Batheaston Bath BA1 7JN

Director Name	Mr Dereck Edward Humphrey
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	08 February 2000(31 years, 2 months after company formation)
Appointment Duration	24 years, 2 months
Role	Computer Consultant
Correspondence Address	110 Frant Road Thornton Heath Surrey CR7 7JU

Director Name	Christopher Guthrie Little
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	08 February 2000(31 years, 2 months after company formation)
Appointment Duration	24 years, 2 months
Role	Company Director
Correspondence Address	8 Redesdale Street London SW3 4BH

Secretary Name	Richard Mark Batey
Nationality	British
Status	Current
Appointed	08 February 2000(31 years, 2 months after company formation)
Appointment Duration	24 years, 2 months
Role	Company Director
Correspondence Address	12 Old Malt Way Horsell Woking Surrey GU21 4QD

Director Name	Mr Brian Patrick Watson
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1992(23 years, 5 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 03 September 1992)
Role	Company Director
Correspondence Address	Rose Cottage Goddards Lane Sherfield On Loddon Basingstoke Hampshire RG27 0EF

Director Name	Ralph Roseman
Date of Birth	January 1939 (Born 85 years ago)
Nationality	German
Status	Resigned
Appointed	14 May 1992(23 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 July 1994)
Role	Company Director
Correspondence Address	37 Waterside Point Anhalt Road London SW11 4PD

Director Name	Mr Roger Clive Pitt
Date of Birth	July 1941 (Born 82 years ago)
Nationality	South African
Status	Resigned
Appointed	14 May 1992(23 years, 5 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 30 June 1992)
Role	Company Director
Correspondence Address	5 Fisher House Sunningdale Ascot Berkshire SL5 9RP

Director Name	Mr Grant Malcolm Mattin
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1992(23 years, 5 months after company formation)
Appointment Duration	5 years (resigned 29 May 1997)
Role	Company Director
Correspondence Address	High Pines 14 Douglas Grove Frensham Vale Farnham Surrey GU10 3HP

Director Name	Mr Brian Andrew Marquard
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1992(23 years, 5 months after company formation)
Appointment Duration	6 years, 8 months (resigned 19 January 1999)
Role	Company Director
Correspondence Address	Thornhill Stockton Avenue Fleet Hampshire GU13 8NS

Director Name	Michael John Levett
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1992(23 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 25 June 1997)
Role	Company Director
Correspondence Address	40 Magnolia Lodge St. Marys Gate London W8 5UT

Director Name	Mr David Hepburn
Date of Birth	October 1935 (Born 88 years ago)
Nationality	South African
Status	Resigned
Appointed	14 May 1992(23 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 28 September 1994)
Role	Company Director
Correspondence Address	Uplands 3 Farmleigh Grove Walton On Thames Surrey KT12 5BU

Director Name	Mr Thomas John Robert Gordon
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1992(23 years, 5 months after company formation)
Appointment Duration	7 years, 9 months (resigned 08 February 2000)
Role	Company Director
Correspondence Address	Spring Farm Stratford St Mary Colchester Essex CO7 6NB

Director Name	John Samuel George Baker
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1992(23 years, 5 months after company formation)
Appointment Duration	7 months (resigned 11 December 1992)
Role	Company Director
Correspondence Address	Woodlands Mounters Lane Chawton Alton Hampshire GU34 1RZ

Director Name	Malcolm John James Arney
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1992(23 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 03 February 1995)
Role	Company Director
Correspondence Address	Quinag Station Road Goring On Thames Oxon RG8 9HD

Secretary Name	John Samuel George Baker
Nationality	British
Status	Resigned
Appointed	14 May 1992(23 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 19 November 1993)
Role	Company Director
Correspondence Address	Woodlands Mounters Lane Chawton Alton Hampshire GU34 1RZ

Director Name	Alan Geoffrey Parsonson
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1993(24 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 10 November 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Myrtle Farm Petersfield Road Ropley Hampshire SO24 0EE

Secretary Name	Faith Estelle Taylor
Nationality	British
Status	Resigned
Appointed	19 November 1993(24 years, 11 months after company formation)
Appointment Duration	3 years (resigned 25 November 1996)
Role	Company Director
Correspondence Address	Beechcroft Snuggs Lane East Hanney Wantage Oxfordshire OX12 0HU

Director Name	Gerhard Schalk Van Niekerk
Date of Birth	September 1943 (Born 80 years ago)
Nationality	South African
Status	Resigned
Appointed	14 December 1993(25 years after company formation)
Appointment Duration	3 years, 6 months (resigned 25 June 1997)
Role	Company Director
Correspondence Address	62 Kommissaris Street Welgemoed 7530

Director Name	Mr Jannie Bastiaan Van Der Westhuizen
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1995(26 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 23 August 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Westhaven Hurtmore Road Hurtmore Godalming Surrey GU7 2RA

Director Name	Garth Griffin
Date of Birth	June 1949 (Born 74 years ago)
Nationality	South African
Status	Resigned
Appointed	14 March 1996(27 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 1998)
Role	Company Director
Correspondence Address	Klaasenbosch Cottage 78 Brommersvlei Road Constantia 7800 Foreign

Secretary Name	Mr Robert David Law
Nationality	British
Status	Resigned
Appointed	25 November 1996(27 years, 12 months after company formation)
Appointment Duration	1 year, 5 months (resigned 19 May 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Chatsworth Grove Folly Hill Farnham Surrey GU9 0DJ

Director Name	Frits Vleggaar
Date of Birth	September 1947 (Born 76 years ago)
Nationality	Dutch
Status	Resigned
Appointed	26 June 1997(28 years, 7 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 19 May 1998)
Role	Company Director
Correspondence Address	Weyview Upper Guildown Road Guildford Surrey GU2 5EZ

Secretary Name	Mr Brian Andrew Marquard
Nationality	British
Status	Resigned
Appointed	19 May 1998(29 years, 5 months after company formation)
Appointment Duration	8 months (resigned 19 January 1999)
Role	Company Director
Correspondence Address	Thornhill Stockton Avenue Fleet Hampshire GU13 8NS

Director Name	Richard Oliver Bernays
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1998(29 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 08 February 2000)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	82 Elgin Crescent London W11 2JL

Director Name	Rupert Felix Hoyle
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1998(30 years after company formation)
Appointment Duration	1 year, 2 months (resigned 08 February 2000)
Role	Company Director
Correspondence Address	4 Princes Drive Oxshott Surrey KT22 0UF

Secretary Name	Faith Estelle Taylor
Nationality	British
Status	Resigned
Appointed	22 February 1999(30 years, 2 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 08 February 2000)
Role	Company Director
Correspondence Address	14 Forest Rise Liss Hampshire GU33 7AU

Director Name	Mr Eric Edward Anstee
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1999(30 years, 6 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 08 February 2000)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Whitethorns Weydown Road Haslemere Surrey GU27 1DS

Director Name	Bryan Henry Portman
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1999(30 years, 10 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 08 February 2000)
Role	Managing Director
Correspondence Address	Chesnam House Copthill Lane Kingswood Surrey KT20 6HL

Location

Registered Address	Century House 5 Old Bailey London EC4M 7BA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1999 (24 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

5 July 2000	Transfer of assets & liabilities (11 pages)
30 June 2000	Dissolved (1 page)
29 June 2000	Full accounts made up to 31 December 1999 (21 pages)
30 May 2000	Return made up to 14/05/00; full list of members (8 pages)
26 May 2000	Director resigned (1 page)
15 February 2000	New director appointed (4 pages)
15 February 2000	Director resigned (1 page)
15 February 2000	New director appointed (4 pages)
15 February 2000	Director resigned (1 page)
15 February 2000	New secretary appointed (2 pages)
15 February 2000	Director resigned (1 page)
15 February 2000	New director appointed (4 pages)
15 February 2000	Secretary resigned (1 page)
15 February 2000	Registered office changed on 15/02/00 from: 2 bartley way hook hampshire RG27 9XA (1 page)
15 February 2000	New director appointed (3 pages)
15 February 2000	Director resigned (1 page)
15 February 2000	New director appointed (3 pages)
15 February 2000	Auditor's resignation (1 page)
14 February 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (10 pages)
15 November 1999	New director appointed (3 pages)
21 October 1999	Ad 13/09/99--------- Â£ si 32500000@1=32500000 Â£ ic 151000000/183500000 (2 pages)
20 October 1999	Full accounts made up to 30 June 1999 (18 pages)
13 October 1999	Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page)
20 September 1999	Director's particulars changed (1 page)
13 August 1999	Ad 20/07/99--------- Â£ si 20000000@1=20000000 Â£ ic 131000000/151000000 (2 pages)
13 August 1999	Â£ nc 131000000/200000000 20/07/99 (1 page)
13 August 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 August 1999	Secretary's particulars changed (1 page)
30 July 1999	Resolutions ELRES ‐ Elective resolution (1 page)
30 July 1999	Resolutions ELRES ‐ Elective resolution (3 pages)
21 July 1999	Â£ nc 123000000/131000000 02/07/99 (1 page)
21 July 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
21 July 1999	Ad 02/07/99--------- Â£ si 8000000@1=8000000 Â£ ic 123000000/131000000 (2 pages)
30 June 1999	Nc inc already adjusted 28/05/99 (1 page)
30 June 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
30 June 1999	Ad 28/05/99--------- Â£ si 15000000@1=15000000 Â£ ic 108000000/123000000 (2 pages)
23 June 1999	New director appointed (5 pages)
9 June 1999	Return made up to 14/05/99; full list of members (13 pages)
29 April 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 26/04/99 (1 page)
26 April 1999	Nc inc already adjusted 10/03/99 (1 page)
26 April 1999	Ad 10/03/99--------- Â£ si 5000000@1=5000000 Â£ ic 103000000/108000000 (2 pages)
26 April 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
13 April 1999	New secretary appointed (4 pages)
10 March 1999	New director appointed (4 pages)
5 February 1999	Secretary resigned;director resigned (1 page)
4 February 1999	Director resigned (1 page)
23 December 1998	New director appointed (3 pages)
21 October 1998	Full accounts made up to 30 June 1998 (21 pages)
21 October 1998	Director resigned (1 page)
15 October 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
15 October 1998	Ad 23/06/98--------- Â£ si 41000000@1=41000000 Â£ ic 62000000/103000000 (2 pages)
15 October 1998	Â£ nc 62000000/103000000 23/06/98 (1 page)
7 September 1998	New director appointed (4 pages)
23 June 1998	Director resigned (1 page)
13 June 1998	New secretary appointed (2 pages)
13 June 1998	Secretary resigned (1 page)
12 June 1998	Return made up to 14/05/98; no change of members 363(288) ‐ Director's particulars changed (16 pages)
9 April 1998	Full accounts made up to 30 June 1997 (20 pages)
13 July 1997	Director resigned (1 page)
13 July 1997	Director resigned (1 page)
13 July 1997	New director appointed (1 page)
10 June 1997	Return made up to 14/05/97; no change of members 363(288) ‐ Director's particulars changed (10 pages)
10 June 1997	Director's particulars changed (1 page)
6 June 1997	Director resigned (1 page)
20 May 1997	Auditor's resignation (1 page)
6 May 1997	Director's particulars changed (1 page)
3 February 1997	Director's particulars changed (1 page)
2 December 1996	New secretary appointed (2 pages)
2 December 1996	Secretary resigned (1 page)
6 November 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
6 November 1996	Resolutions ELRES ‐ Elective resolution (1 page)
12 September 1996	Full accounts made up to 30 June 1996 (25 pages)
15 August 1996	Secretary's particulars changed (1 page)
6 June 1996	Return made up to 14/05/96; full list of members 363(287) ‐ Registered office changed on 06/06/96 363(288) ‐ Director's particulars changed (9 pages)
27 March 1996	New director appointed (3 pages)
17 November 1995	Director resigned (4 pages)
12 September 1995	Full accounts made up to 30 June 1995 (17 pages)
11 August 1995	Secretary's particulars changed (4 pages)
29 June 1995	Return made up to 14/05/95; full list of members 363(288) ‐ Director's particulars changed;director resigned 363(287) ‐ Registered office changed on 29/06/95 (10 pages)
6 April 1995	Memorandum and Articles of Association (46 pages)
30 March 1995	Company name changed providence capitol life assuranc e company LIMITED\certificate issued on 31/03/95 (4 pages)
19 April 1994	Full accounts made up to 31 December 1993 (16 pages)
15 June 1993	Full accounts made up to 31 December 1992 (13 pages)
16 April 1992	Full accounts made up to 31 December 1991 (14 pages)
27 July 1991	Full accounts made up to 31 December 1990 (13 pages)
7 June 1990	Full accounts made up to 31 December 1989 (13 pages)
13 October 1989	Full accounts made up to 31 December 1988 (14 pages)
5 January 1989	Full accounts made up to 31 December 1987 (30 pages)
19 January 1988	Full group accounts made up to 31 December 1986 (16 pages)
3 November 1986	Full accounts made up to 31 December 1985 (18 pages)
17 August 1985	Accounts made up to 31 December 1984 (16 pages)
11 January 1984	Accounts made up to 31 December 1983 (14 pages)

Old Mutual Life Assurance Company Limited

Business Activity

Directors

Location

Accounts

Filing History

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