Company NameCanterbury Life Assurance Company Limited
Company StatusActive
Company Number01129195
CategoryPrivate Limited Company
Incorporation Date15 August 1973 (45 years, 4 months ago)

Business Activity

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

Directors

Director NameMr Timothy Walter Harris
Date of BirthApril 1969 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed18 July 2016(42 years, 11 months after company formation)
Appointment Duration2 years, 4 months
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
StatusCurrent
Appointed18 July 2016(42 years, 11 months after company formation)
Appointment Duration2 years, 4 months
RoleSecretary
Country of ResidenceEngland
Correspondence Address55 Gracechurch Street
London
EC3V 0RL
Director NameMatt Blake
Date of BirthSeptember 1974 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2017(44 years, 1 month after company formation)
Appointment Duration1 year, 2 months
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address55 Gracechurch Street
London
EC3V 0RL
Director NameJohn Davies
Date of BirthSeptember 1971 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2017(44 years, 1 month after company formation)
Appointment Duration1 year, 2 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(44 years, 1 month after company formation)
Appointment Duration1 year, 2 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(44 years, 1 month after company formation)
Appointment Duration1 year, 2 months
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address55 Gracechurch Street
London
EC3V 0RL
Secretary NameRoyal London Management Services Limited (Corporation)
StatusCurrent
Appointed03 June 2005(31 years, 10 months after company formation)
Appointment Duration13 years, 6 months
Correspondence Address55 Gracechurch Street
London
EC3V 0RL
Director NameGraham Austin
Date of BirthJune 1954 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed22 May 1992(18 years, 9 months after company formation)
Appointment Duration5 months, 3 weeks (resigned 11 November 1992)
RoleAdministration Director
Correspondence Address9 Burleigh Close
Billericay
Essex
CM12 0YG
Director NameMr John Cudworth
Date of BirthJuly 1936 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed22 May 1992(18 years, 9 months after company formation)
Appointment Duration4 years, 7 months (resigned 27 December 1996)
RoleChairman
Correspondence AddressThatched Cottage Mottram Road
Alderley Edge
Cheshire
SK9 7JQ
Director NameRoger Downing Legge
Date of BirthApril 1947 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed22 May 1992(18 years, 9 months after company formation)
Appointment Duration1 year, 4 months (resigned 30 September 1993)
RoleActuary
Correspondence AddressRiding House
Stelling Minnis
Canterbury
Kent
CT4 6AZ
Director NameMr William Moir McDonald
Date of BirthAugust 1951 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed22 May 1992(18 years, 9 months after company formation)
Appointment Duration8 years, 1 month (resigned 30 June 2000)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address29 Laneside Drive
Bramhall
Stockport
Cheshire
SK7 3AR
Director NameMr John Stanley Rood
Date of BirthJanuary 1932 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed22 May 1992(18 years, 9 months after company formation)
Appointment Duration1 month, 1 week (resigned 03 July 1992)
RoleActuary
Correspondence AddressWest Court Lodge
Postling Court
Postling Hythe
Kent
CT21 4EX
Director NameFrancis John Webster
Date of BirthJanuary 1947 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed22 May 1992(18 years, 9 months after company formation)
Appointment Duration5 years, 1 month (resigned 17 July 1997)
RoleCompany Director
Correspondence Address67 Tormead Road
Guildford
Surrey
GU1 2JB
Secretary NameJane Calvert
NationalityBritish
StatusResigned
Appointed22 May 1992(18 years, 9 months after company formation)
Appointment Duration1 year (resigned 27 May 1993)
RoleCompany Director
Correspondence AddressThe Old College House 31 High Street
Wingham
Canterbury
Kent
CT3 1AB
Secretary NameMichael Brian Jamieson
NationalityBritish
StatusResigned
Appointed27 May 1993(19 years, 9 months after company formation)
Appointment Duration2 years, 7 months (resigned 31 December 1995)
RoleCompany Director
Correspondence Address192 Greenbarn Way
Blackrod
Bolton
Lancashire
BL6 5TG
Director NameMr John Richard Harrison
Date of BirthJanuary 1954 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1993(20 years, 1 month after company formation)
Appointment Duration3 years, 4 months (resigned 31 January 1997)
RoleActuary
Country of ResidenceUnited Kingdom
Correspondence Address30 Wheatmoss
Chelford
Cheshire
SK11 9SP
Director NameMr Francis Alan Crayton
Date of BirthJuly 1951 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed20 January 1994(20 years, 5 months after company formation)
Appointment Duration4 years, 11 months (resigned 31 December 1998)
RoleActuary
Country of ResidenceUnited Kingdom
Correspondence Address32 Bexton Lane
Knutsford
Cheshire
WA16 9BP
Secretary NamePatricia Anne Wade
NationalityBritish
StatusResigned
Appointed01 January 1996(22 years, 4 months after company formation)
Appointment Duration4 years, 1 month (resigned 17 February 2000)
RoleCompany Director
Correspondence Address28 Hazel Road
Altrincham
Cheshire
WA14 1JL
Director NameDr George Petrie Robertson Mack
Date of BirthAugust 1945 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed27 December 1996(23 years, 4 months after company formation)
Appointment Duration1 year, 1 month (resigned 06 February 1998)
RoleChief Exec Of Insurance Compan
Correspondence AddressHazelwall Farm
Pexhill Road Siddington
Macclesfield
Cheshire
SK11 9JN
Director NameMr John James McLachlan
Date of BirthAugust 1942 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed10 December 1997(24 years, 4 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 Alan John Frost
Date of BirthOctober 1944 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed07 August 1998(24 years, 12 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
Director NameMr David John Amos
Date of BirthMay 1950 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed17 January 2000(26 years, 5 months after company formation)
Appointment Duration5 months, 2 weeks (resigned 30 June 2000)
RoleHuman Resources Director
Country of ResidenceEngland
Correspondence Address5 College Way
Dene Road
Northwood
Middlesex
HA6 2BL
Secretary NamePaul Anthony Gilbert
NationalityBritish
StatusResigned
Appointed17 February 2000(26 years, 6 months after company formation)
Appointment Duration3 months, 1 week (resigned 31 May 2000)
RoleCompany Director
Correspondence Address16 Tivoli Mews
Cheltenham
Gloucestershire
GL50 2QD
Wales
Secretary NameMurray John Ross
NationalityBritish
StatusResigned
Appointed01 June 2000(26 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 71 years ago)
NationalityBritish
StatusResigned
Appointed30 June 2000(26 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 61 years ago)
NationalityBritish
StatusResigned
Appointed30 June 2000(26 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(26 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(29 years, 7 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(39 years, 6 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 44 years ago)
NationalityBritish
StatusResigned
Appointed15 August 2014(41 years 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 49 years ago)
NationalityBritish
StatusResigned
Appointed21 September 2015(42 years, 1 month after company formation)
Appointment Duration10 months, 2 weeks (resigned 31 July 2016)
RoleSecretary
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(42 years, 11 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

Websitemeditationinleeds.org

Location

Registered Address55 Gracechurch Street
London
EC3V 0RL
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBridge
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Shareholders

1 at £1Rl Schedule 2c Holdings LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2017 (11 months, 2 weeks ago)
Next Accounts Due30 September 2019 (9 months, 3 weeks from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return14 May 2018 (7 months ago)
Next Return Due28 May 2019 (5 months, 2 weeks from now)

Charges

18 July 1991Delivered on: 23 July 1991
Persons entitled: Zemhunt Properties Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of a lease dated 20TH june 1991 and/or this charge.
Particulars: The sum of two thousand one hundred and twenty five pounds ( £2,125,00).
Outstanding

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)
8 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)
13 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)
3 October 2015Accounts for a dormant company made up to 31 December 2014 (3 pages)
21 September 2015Appointment of Mr Simon Colin Mitchley as a director on 21 September 2015 (2 pages)
27 May 2015Annual return made up to 30 April 2015 with a full list of shareholders
Statement of capital on 2015-05-27
  • GBP 1
(4 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 1
(3 pages)
24 January 2014Accounts for a dormant company made up to 31 December 2013 (3 pages)
28 May 2013Annual return made up to 30 April 2013 with a full list of shareholders (3 pages)
15 February 2013Appointment of Mrs Anya Majorie O'reilly as a director (2 pages)
15 February 2013Termination of appointment of Stephen Shone as a director (1 page)
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)
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)
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)
6 May 2010Secretary's details changed for Royal London Management Services Limited on 30 April 2010 (1 page)
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)
13 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 (11 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 (11 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
  • RES05 ‐ Resolution of decreasing authorised share capital
(1 page)
17 May 2006Return made up to 30/04/06; full list of members (2 pages)
19 April 2006Full accounts made up to 31 December 2005 (11 pages)
8 August 2005New secretary appointed (2 pages)
25 July 2005Secretary resigned (1 page)
8 June 2005Full accounts made up to 31 December 2004 (11 pages)
22 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)
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 (11 pages)
16 March 2004Registered office changed on 16/03/04 from: royal london house middleborough colchester essex CO1 1PP (1 page)
11 March 2004Director's particulars changed (1 page)
18 February 2004Secretary's particulars changed (1 page)
10 December 2003Secretary's particulars changed (1 page)
8 June 2003Full accounts made up to 31 December 2002 (12 pages)
29 May 2003Return made up to 30/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
3 May 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(9 pages)
1 April 2003Secretary resigned (1 page)
1 April 2003New secretary appointed (2 pages)
25 February 2003Auditor's resignation (1 page)
1 July 2002Full accounts made up to 31 December 2001 (16 pages)
2 June 2002Return made up to 30/04/02; full list of members (7 pages)
7 June 2001Full accounts made up to 31 December 2000 (19 pages)
22 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)
16 March 2001Transfer of long term business (64 pages)
28 December 2000Ad 20/12/00--------- £ si [email protected]=4000000 £ ic 11000000/15000000 (2 pages)
22 August 2000Director resigned (1 page)
28 July 2000New director appointed (3 pages)
18 July 2000Director resigned (1 page)
18 July 2000New director appointed (2 pages)
18 July 2000New director appointed (2 pages)
18 July 2000Director resigned (1 page)
26 June 2000Full accounts made up to 31 December 1999 (17 pages)
22 June 2000New secretary appointed (2 pages)
22 June 2000Secretary resigned (1 page)
31 May 2000Conso div 12/01/00 (1 page)
31 May 2000Ad 30/12/99--------- £ si [email protected] (2 pages)
31 May 2000Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(2 pages)
31 May 2000Return made up to 30/04/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
15 April 2000Secretary resigned (1 page)
15 April 2000New secretary appointed (2 pages)
25 January 2000New director appointed (4 pages)
17 January 2000Conso div 21/12/99 (2 pages)
7 January 2000Ad 30/12/99--------- £ si [email protected]=4583760 £ ic 6416240/11000000 (2 pages)
5 January 2000Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
5 January 2000£ nc 10000000/15000000 21/12/99 (2 pages)
4 October 1999Full accounts made up to 31 December 1998 (17 pages)
10 September 1999Director resigned (1 page)
1 June 1999Return made up to 30/04/99; no change of members (8 pages)
13 January 1999Director resigned (1 page)
8 October 1998Full accounts made up to 31 December 1997 (18 pages)
18 August 1998New director appointed (3 pages)
16 February 1998Director resigned (1 page)
16 February 1998Director resigned (1 page)
2 January 1998New director appointed (3 pages)
4 August 1997Director resigned (1 page)
16 July 1997Full accounts made up to 31 December 1996 (16 pages)
23 May 1997Return made up to 30/04/97; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
14 January 1997New director appointed (2 pages)
14 January 1997Director resigned (1 page)
1 June 1996Return made up to 22/05/96; no change of members (7 pages)
17 May 1996Full accounts made up to 31 December 1995 (19 pages)
10 January 1996New secretary appointed (1 page)
10 January 1996Secretary resigned (1 page)
24 October 1995Director's particulars changed (2 pages)
15 June 1995Resolutions
  • ELRES ‐ Elective resolution
(1 page)
6 June 1995Return made up to 22/05/95; no change of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
21 April 1995Full accounts made up to 31 December 1994 (13 pages)
23 June 1994Full accounts made up to 31 December 1993 (13 pages)
4 October 1993Full accounts made up to 31 December 1992 (11 pages)
13 November 1990£ nc 2000000/10000000 27/09/90 (1 page)
20 September 1990Memorandum and Articles of Association (13 pages)
17 February 1989Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
17 February 1989£ nc 1000000/2000000 (1 page)
18 May 1987Return made up to 31/12/86; full list of members (7 pages)
15 August 1973Certificate of incorporation (1 page)
15 August 1973Incorporation (15 pages)