London Aberdeen & Northern Mutual Assurance Society Limited

Company Name	London Aberdeen & Northern Mutual Assurance Society Limited
Company Status	Converted / Closed
Company Number	01245698
Category	Converted/Closed
Incorporation Date	23 February 1976(48 years, 2 months ago)

Business Activity

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

Directors

Director Name	Mr David Winford Challenger
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	27 June 1991(15 years, 4 months after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Country of Residence	Wales
Correspondence Address	2 Saunders Way Sketty Swansea West Glamorgan SA2 8AY Wales

Director Name	Mr John Peter Hare
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	27 June 1991(15 years, 4 months after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Correspondence Address	36 Longedge Lane Wingerworth Chesterfield Derbyshire S42 6PD

Director Name	Mr Charles Andrew Long
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	27 June 1991(15 years, 4 months after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Correspondence Address	23 Wren Close Flitwick Bedford Bedfordshire MK45 1NA

Director Name	Mr Allan John Maddern
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	23 June 1992(16 years, 4 months after company formation)
Appointment Duration	31 years, 10 months
Role	Company Director
Correspondence Address	Jasmine Cottage East Cholderton Andover Hants SP11 8LR

Director Name	John Richard Gough
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	21 January 2002(25 years, 11 months after company formation)
Appointment Duration	22 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	18 Granville Road Wigston Fields Leicester LE18 1JP

Secretary Name	Peter Thomas Rudyk
Nationality	British
Status	Current
Appointed	05 February 2004(27 years, 11 months after company formation)
Appointment Duration	20 years, 2 months
Role	Company Director
Correspondence Address	15 Quaker Road Sileby Leicestershire LE12 7SA

Director Name	Mr John Stephenson
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1991(15 years, 4 months after company formation)
Appointment Duration	10 years, 7 months (resigned 21 January 2002)
Role	Friendly Society Director
Correspondence Address	17a Station Road Quorn Loughborough Leicester LE12 8BP

Director Name	Mr Richard James Smith
Date of Birth	February 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1991(15 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 09 June 1995)
Role	Company Director
Correspondence Address	98 Mount Park Avenue South Croydon Surrey CR2 6DJ

Director Name	Mr Harold Ebenezer Piggott
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1991(15 years, 4 months after company formation)
Appointment Duration	14 years (resigned 30 June 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The White House Mill Lane Ashington Pulborough West Sussex RH20 3BX

Director Name	David Lloyd Havard Morgan
Date of Birth	February 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1991(15 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 02 June 1993)
Role	Company Director
Correspondence Address	37 Baron Road Penarth South Glamorgan CF64 3UE Wales

Director Name	Mr James Horatio Leicester
Date of Birth	November 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1991(15 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 07 June 1996)
Role	Company Director
Correspondence Address	Albany Shoreham Road Otford Sevenoaks Kent TN14 5RL

Director Name	Mr Newall Edward Garnham
Date of Birth	November 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1991(15 years, 4 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 18 June 1992)
Role	Company Director
Correspondence Address	6 Suffolk Road Worcester Park Surrey KT4 7HG

Director Name	Mr James Findlay Davidson
Date of Birth	June 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1991(15 years, 4 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 18 June 1992)
Role	Company Director
Correspondence Address	11 Pinewood Place Cove Bay Aberdeen Aberdeenshire AB1 4NZ Scotland

Director Name	Mr Allan Chalkley
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1991(15 years, 4 months after company formation)
Appointment Duration	10 years, 7 months (resigned 21 January 2002)
Role	Friendly Society Director
Correspondence Address	1 Coombe Rise Oadby Leicester Leicestershire LE2 5TJ

Director Name	Mr Peter Harry Cadwell
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1991(15 years, 4 months after company formation)
Appointment Duration	7 years, 11 months (resigned 10 June 1999)
Role	Friendly Society Director
Country of Residence	United Kingdom
Correspondence Address	58 The Fairway Oadby Leicester Leicestershire LE2 2HL

Secretary Name	Mr Sydney Thomas Pardoe
Nationality	British
Status	Resigned
Appointed	27 June 1991(15 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 06 June 1994)
Role	Company Director
Correspondence Address	187 Austin Road Luton Bedfordshire LU3 1TZ

Secretary Name	John Richard Gough
Nationality	British
Status	Resigned
Appointed	07 June 1994(18 years, 3 months after company formation)
Appointment Duration	7 years, 7 months (resigned 21 January 2002)
Role	Secretary
Correspondence Address	74 Hidcote Road Oadby Leicester LE2 5PF

Secretary Name	Mr Allan John Maddern
Nationality	British
Status	Resigned
Appointed	21 January 2002(25 years, 11 months after company formation)
Appointment Duration	2 years (resigned 05 February 2004)
Role	Company Director
Correspondence Address	Jasmine Cottage East Cholderton Andover Hants SP11 8LR

Location

Registered Address	Delta House 175-177 Borough High Street London SE1 1HR
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Chaucer
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Turnover	£475,000
Cash	£444,000
Current Liabilities	£271,000

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

31 December 2007	Scheme to diss co on 311207/fs&m (38 pages)
27 July 2007	Registered office changed on 27/07/07 from: 9 princess road west leicester LE1 6TH (1 page)
18 June 2007	Full accounts made up to 31 December 2006 (18 pages)
18 June 2007	Annual return made up to 31/05/07 (5 pages)
7 June 2006	Annual return made up to 31/05/06 (5 pages)
7 June 2006	Full accounts made up to 31 December 2005 (16 pages)
12 August 2005	Director's particulars changed (1 page)
9 July 2005	Director resigned (1 page)
9 June 2005	Full accounts made up to 31 December 2004 (13 pages)
9 June 2005	Annual return made up to 31/05/05 363(288) ‐ Secretary's particulars changed (6 pages)
25 May 2004	Annual return made up to 31/05/04 (6 pages)
25 May 2004	Full accounts made up to 31 December 2003 (17 pages)
24 February 2004	New secretary appointed (2 pages)
24 February 2004	Secretary resigned (1 page)
27 May 2003	Annual return made up to 31/05/03 (6 pages)
27 May 2003	Full accounts made up to 31 December 2002 (17 pages)
7 June 2002	Full accounts made up to 31 December 2001 (14 pages)
7 June 2002	Annual return made up to 31/05/02 363(288) ‐ Director's particulars changed (6 pages)
4 February 2002	New director appointed (2 pages)
4 February 2002	New secretary appointed (2 pages)
28 January 2002	Secretary resigned (1 page)
28 January 2002	Director resigned (1 page)
28 January 2002	Director resigned (1 page)
5 June 2001	Annual return made up to 31/05/01 (5 pages)
5 June 2001	Full accounts made up to 31 December 2000 (14 pages)
6 June 2000	Annual return made up to 31/05/00 (5 pages)
6 June 2000	Full accounts made up to 31 December 1999 (14 pages)
23 February 2000	Director's particulars changed (1 page)
29 June 1999	Director resigned (1 page)
29 June 1999	Director's particulars changed (1 page)
3 June 1999	Full accounts made up to 31 December 1998 (12 pages)
3 June 1999	Annual return made up to 31/05/99 363(288) ‐ Director's particulars changed (7 pages)
8 October 1998	Director's particulars changed (1 page)
8 October 1998	Director's particulars changed (1 page)
9 July 1998	Director's particulars changed (1 page)
9 July 1998	Director's particulars changed (1 page)
9 July 1998	Director's particulars changed (1 page)
30 May 1998	Annual return made up to 31/05/98 363(288) ‐ Director's particulars changed (7 pages)
30 May 1998	Full accounts made up to 31 December 1997 (14 pages)
15 May 1998	Director's particulars changed (1 page)
3 July 1997	Director's particulars changed (1 page)
3 July 1997	Director's particulars changed (1 page)
17 June 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
17 June 1997	Memorandum and Articles of Association (24 pages)
29 May 1997	Annual return made up to 31/05/97 (6 pages)
29 May 1997	Full accounts made up to 31 December 1996 (14 pages)
15 December 1996	Registered office changed on 15/12/96 from: hearts of oak house 84 kingsway london WC2B 6NF (1 page)
21 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 June 1996	Memorandum and Articles of Association (24 pages)
14 June 1996	Director resigned (1 page)
25 May 1996	Annual return made up to 31/05/96 363(353) ‐ Location of register of members address changed (6 pages)
25 May 1996	Full accounts made up to 31 December 1995 (14 pages)
14 September 1995	Director's particulars changed (2 pages)
14 September 1995	Director's particulars changed (2 pages)
27 June 1995	Full accounts made up to 31 December 1994 (15 pages)
19 June 1995	Director resigned (2 pages)
12 June 1995	Director's particulars changed (1 page)
17 June 1994	Full accounts made up to 31 December 1993 (17 pages)
2 July 1993	Full accounts made up to 31 December 1992 (13 pages)
16 July 1992	Full accounts made up to 31 December 1991 (14 pages)
27 July 1991	Full accounts made up to 31 December 1990 (14 pages)
20 July 1990	Full accounts made up to 31 December 1989 (13 pages)
29 June 1989	Full accounts made up to 31 December 1988 (14 pages)
20 June 1988	Full accounts made up to 31 December 1987 (14 pages)
9 July 1987	Full accounts made up to 31 December 1986 (14 pages)
26 June 1986	Full accounts made up to 31 December 1985 (13 pages)
23 February 1976	Certificate of incorporation (1 page)

London Aberdeen & Northern Mutual Assurance Society Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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