Liberty Life Assurance Company Limited

00973252

Company Name	Liberty Life Assurance Company Limited
Company Status	Converted / Closed
Company Number	00973252
Category	Converted/Closed
Incorporation Date	25 February 1970(54 years, 2 months ago)

Business Activity

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

Directors

Director Name	Mark Lupton Dawbarn
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	06 January 1995(24 years, 10 months after company formation)
Appointment Duration	29 years, 3 months
Role	Solicitor
Correspondence Address	Lane House Sawpitt Lane Lower Oddington Moreton In Marsh Gloucestershire GL56 0US Wales

Director Name	Jeffrey Joseph Nick
Date of Birth	February 1953 (Born 71 years ago)
Nationality	American
Status	Current
Appointed	06 January 1995(24 years, 10 months after company formation)
Appointment Duration	29 years, 3 months
Role	Chief Executive
Correspondence Address	6 Frognal Close Hampstead London NW3 6YB

Director Name	Mr Benjamin Nathan Rowe
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	06 January 1995(24 years, 10 months after company formation)
Appointment Duration	29 years, 3 months
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	214 Hendon Way London NW4 3NE

Secretary Name	Mark Lupton Dawbarn
Nationality	British
Status	Current
Appointed	06 January 1995(24 years, 10 months after company formation)
Appointment Duration	29 years, 3 months
Role	Solicitor
Correspondence Address	Lane House Sawpitt Lane Lower Oddington Moreton In Marsh Gloucestershire GL56 0US Wales

Director Name	Mr Peter Henry Dean
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1992(22 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 06 January 1995)
Role	Business Consultant
Country of Residence	England
Correspondence Address	52 Lanchester Road Highgate London N6 4TA

Director Name	Mr Alfred William Pritchard
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1992(22 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 12 May 1994)
Role	Insurance Executive
Correspondence Address	Field House Babylon Lane Lower Kingwood Surrey

Director Name	Dr Leonard Selwyn Polonsky
Date of Birth	April 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1992(22 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 November 1994)
Role	Chairman/Managing Director
Correspondence Address	Liberty House Station Road New Barnet Hertfordshire EN5 1PA

Director Name	Mr Martin Alan Polden
Date of Birth	June 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1992(22 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 06 January 1995)
Role	Solicitor
Country of Residence	England
Correspondence Address	29 Manor House Drive London NW6 7DE

Director Name	Barrie Jack Lazarus
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1992(22 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 06 January 1995)
Role	Chartered Accountant
Correspondence Address	26 Ashdon Close Woodford Green Essex IG8 0EF

Director Name	Mr Christopher Grahame Erwin
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1992(22 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 02 September 1993)
Role	Investment Director
Correspondence Address	44 The Dell St Albans Hertfordshire AL1 4HF

Director Name	Alan John Cox
Date of Birth	August 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1992(22 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 24 May 1994)
Role	Insurance Executive
Correspondence Address	Cove Cottage Ashley Drive Walton On Thames Surrey

Director Name	Mr Thomas Neal Chapman
Date of Birth	February 1934 (Born 90 years ago)
Nationality	Sth African
Status	Resigned
Appointed	08 June 1992(22 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 06 January 1995)
Role	Insurance Executive
Correspondence Address	Flat 4 Lennox Gardens London SW1X 0DG

Director Name	Mr Bernard George Brown
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1992(22 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 06 January 1995)
Role	Actuary
Correspondence Address	Cornwall House Raleigh Drive Claygate Esher Surrey KT10 9DE

Director Name	Mr Selwyn Alan Barnett
Date of Birth	January 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1992(22 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 24 May 1994)
Role	Consultant Actuary
Correspondence Address	Fairways Pine Coombe Croydon CR0 5HS

Secretary Name	Gordon Stuart Marr
Nationality	British
Status	Resigned
Appointed	08 June 1992(22 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 06 January 1995)
Role	Company Director
Correspondence Address	16 St James Close Whetstone London N20 0NS

Director Name	Gordon Stuart Marr
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(22 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 06 January 1995)
Role	Solicitor
Correspondence Address	16 St James Close Whetstone London N20 0NS

Director Name	Mr Christopher Richard McInroy
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1993(23 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 06 January 1995)
Role	Director Of Companies
Correspondence Address	Thujas Queens Road Bisley Surrey GU24 9AY

Director Name	Howard George Anthony Smith
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1994(23 years, 12 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 06 January 1995)
Role	Company Director
Correspondence Address	36 Oakfield Road Harpenden Hertfordshire AL5 2NS

Director Name	Alasdair James Mackintosh
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1994(24 years, 3 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 06 January 1995)
Role	Sales And Marketing Director
Correspondence Address	48 High House Drive Lickey Rednal Birmingham B45 8ET

Contact

Telephone	020 32910673
Telephone region	London

Location

Registered Address	The Quays 101-105 Oxford Road Uxbridge Middlesex UB8 1LZ
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge North
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 1994 (29 years, 10 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

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

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