Company NameLiberty Life Assurance Company Limited
Company StatusConverted / Closed
Company Number00973252
CategoryConverted/Closed
Incorporation Date25 February 1970(52 years, 3 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6601Life insurance/reinsurance
SIC 65110Life insurance

Directors

Director NameMark Lupton Dawbarn
Date of BirthSeptember 1937 (Born 84 years ago)
NationalityBritish
StatusCurrent
Appointed06 January 1995(24 years, 10 months after company formation)
Appointment Duration27 years, 4 months
RoleSolicitor
Correspondence AddressLane House Sawpitt Lane
Lower Oddington
Moreton In Marsh
Gloucestershire
GL56 0US
Wales
Director NameJeffrey Joseph Nick
Date of BirthFebruary 1953 (Born 69 years ago)
NationalityAmerican
StatusCurrent
Appointed06 January 1995(24 years, 10 months after company formation)
Appointment Duration27 years, 4 months
RoleChief Executive
Correspondence Address6 Frognal Close
Hampstead
London
NW3 6YB
Director NameMr Benjamin Nathan Rowe
Date of BirthAugust 1947 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed06 January 1995(24 years, 10 months after company formation)
Appointment Duration27 years, 4 months
RoleActuary
Country of ResidenceUnited Kingdom
Correspondence Address214 Hendon Way
London
NW4 3NE
Secretary NameMark Lupton Dawbarn
NationalityBritish
StatusCurrent
Appointed06 January 1995(24 years, 10 months after company formation)
Appointment Duration27 years, 4 months
RoleSolicitor
Correspondence AddressLane House Sawpitt Lane
Lower Oddington
Moreton In Marsh
Gloucestershire
GL56 0US
Wales
Director NameMr Selwyn Alan Barnett
Date of BirthJanuary 1930 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed08 June 1992(22 years, 3 months after company formation)
Appointment Duration1 year, 11 months (resigned 24 May 1994)
RoleConsultant Actuary
Correspondence AddressFairways
Pine Coombe
Croydon
CR0 5HS
Director NameMr Bernard George Brown
Date of BirthFebruary 1951 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed08 June 1992(22 years, 3 months after company formation)
Appointment Duration2 years, 7 months (resigned 06 January 1995)
RoleActuary
Correspondence AddressCornwall House Raleigh Drive
Claygate
Esher
Surrey
KT10 9DE
Director NameMr Thomas Neal Chapman
Date of BirthFebruary 1934 (Born 88 years ago)
NationalitySth African
StatusResigned
Appointed08 June 1992(22 years, 3 months after company formation)
Appointment Duration2 years, 7 months (resigned 06 January 1995)
RoleInsurance Executive
Correspondence AddressFlat 4 Lennox Gardens
London
SW1X 0DG
Director NameAlan John Cox
Date of BirthAugust 1924 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed08 June 1992(22 years, 3 months after company formation)
Appointment Duration1 year, 11 months (resigned 24 May 1994)
RoleInsurance Executive
Correspondence AddressCove Cottage
Ashley Drive
Walton On Thames
Surrey
Director NameMr Peter Henry Dean
Date of BirthJuly 1939 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed08 June 1992(22 years, 3 months after company formation)
Appointment Duration2 years, 7 months (resigned 06 January 1995)
RoleBusiness Consultant
Country of ResidenceEngland
Correspondence Address52 Lanchester Road
Highgate
London
N6 4TA
Director NameMr Christopher Grahame Erwin
Date of BirthJune 1944 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed08 June 1992(22 years, 3 months after company formation)
Appointment Duration1 year, 2 months (resigned 02 September 1993)
RoleInvestment Director
Correspondence Address44 The Dell
St Albans
Hertfordshire
AL1 4HF
Director NameBarrie Jack Lazarus
Date of BirthOctober 1939 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed08 June 1992(22 years, 3 months after company formation)
Appointment Duration2 years, 7 months (resigned 06 January 1995)
RoleChartered Accountant
Correspondence Address26 Ashdon Close
Woodford Green
Essex
IG8 0EF
Director NameMr Martin Alan Polden
Date of BirthJune 1928 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed08 June 1992(22 years, 3 months after company formation)
Appointment Duration2 years, 7 months (resigned 06 January 1995)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address29 Manor House Drive
London
NW6 7DE
Director NameDr Leonard Selwyn Polonsky
Date of BirthApril 1927 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed08 June 1992(22 years, 3 months after company formation)
Appointment Duration2 years, 5 months (resigned 30 November 1994)
RoleChairman/Managing Director
Correspondence AddressLiberty House Station Road
New Barnet
Hertfordshire
EN5 1PA
Director NameMr Alfred William Pritchard
Date of BirthDecember 1934 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed08 June 1992(22 years, 3 months after company formation)
Appointment Duration1 year, 11 months (resigned 12 May 1994)
RoleInsurance Executive
Correspondence AddressField House
Babylon Lane
Lower Kingwood
Surrey
Secretary NameGordon Stuart Marr
NationalityBritish
StatusResigned
Appointed08 June 1992(22 years, 3 months after company formation)
Appointment Duration2 years, 7 months (resigned 06 January 1995)
RoleCompany Director
Correspondence Address16 St James Close
Whetstone
London
N20 0NS
Director NameGordon Stuart Marr
Date of BirthAugust 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1992(22 years, 4 months after company formation)
Appointment Duration2 years, 6 months (resigned 06 January 1995)
RoleSolicitor
Correspondence Address16 St James Close
Whetstone
London
N20 0NS
Director NameMr Christopher Richard McInroy
Date of BirthDecember 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed29 July 1993(23 years, 5 months after company formation)
Appointment Duration1 year, 5 months (resigned 06 January 1995)
RoleDirector Of Companies
Correspondence AddressThujas
Queens Road
Bisley
Surrey
GU24 9AY
Director NameHoward George Anthony Smith
Date of BirthMarch 1951 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed15 February 1994(23 years, 12 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 06 January 1995)
RoleCompany Director
Correspondence Address36 Oakfield Road
Harpenden
Hertfordshire
AL5 2NS
Director NameAlasdair James Mackintosh
Date of BirthApril 1939 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed24 May 1994(24 years, 3 months after company formation)
Appointment Duration7 months, 2 weeks (resigned 06 January 1995)
RoleSales And Marketing Director
Correspondence Address48 High House Drive Lickey
Rednal
Birmingham
B45 8ET

Contact

Telephone020 32910673
Telephone regionLondon

Location

Registered AddressThe Quays
101-105 Oxford Road
Uxbridge
Middlesex
UB8 1LZ
RegionLondon
ConstituencyUxbridge and South Ruislip
CountyGreater London
WardUxbridge North
Built Up AreaGreater London

Accounts

Latest Accounts30 June 1994 (27 years, 11 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

4 January 1996Scheme of arrangement (10 pages)
22 December 1995Scheme of arrangement - amalgamation (2 pages)
12 April 1995Accounting reference date extended from 30/06 to 31/12 (1 page)
15 March 1995Full accounts made up to 30 June 1994 (25 pages)