Aegis Life & Pensions Limited

Company Name	Aegis Life & Pensions Limited
Company Status	Dissolved
Company Number	01479735
Category	Private Limited Company
Incorporation Date	18 February 1980(44 years, 2 months ago)
Previous Name	Aegis Financial Services Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified
SIC 6601	Life insurance/reinsurance
SIC 65110	Life insurance

Directors

Secretary Name	Mr Graham John Lancaster
Nationality	British
Status	Current
Appointed	23 April 2001(21 years, 2 months after company formation)
Appointment Duration	23 years
Role	Company Director
Country of Residence	England
Correspondence Address	Westlands Cheriton Alresford Hampshire SO24 0QB

Director Name	David John Beasley
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1991(11 years, 1 month after company formation)
Appointment Duration	8 years, 1 month (resigned 01 May 1999)
Role	Financial Services Sales Consultant
Correspondence Address	25 Spurwells Ilton Somerset TA19 9HP

Director Name	Peter Alastair Bell
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1991(11 years, 1 month after company formation)
Appointment Duration	2 years (resigned 31 March 1993)
Role	Sales Director
Correspondence Address	105 Richmond Park Road East Sheen London SW14 8JY

Director Name	Peter Clarke
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1991(11 years, 1 month after company formation)
Appointment Duration	9 years (resigned 01 April 2000)
Role	Accountant
Correspondence Address	117 Buckingham Avenue Perivale Greenford Middlesex UB6 7RD

Director Name	Marilyn Rosemary Anne Ellis
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1991(11 years, 1 month after company formation)
Appointment Duration	2 months, 2 weeks (resigned 14 June 1991)
Role	Pensions Consultant
Country of Residence	Cyprus
Correspondence Address	Villa Meera PO Box 60726 8107 Paphos 8107

Director Name	Robert Henry Hyatt
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1991(11 years, 1 month after company formation)
Appointment Duration	12 years, 10 months (resigned 09 February 2004)
Role	Financial Services
Correspondence Address	Summerlea Summerlug Mortimer Berkshire RG7 2JR

Director Name	Mr Graham John Lancaster
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1991(11 years, 1 month after company formation)
Appointment Duration	9 years, 5 months (resigned 31 August 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Westlands Cheriton Alresford Hampshire SO24 0QB

Director Name	Mr Michael Ronald Nathan
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1991(11 years, 1 month after company formation)
Appointment Duration	12 months (resigned 20 March 1992)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	8 Ladymeade Ilminster Somerset TA19 0EA

Director Name	Peter Russell Pennington Legh
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1991(11 years, 1 month after company formation)
Appointment Duration	13 years, 3 months (resigned 01 July 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Vasterne Manor Wootton Bassett Swindon Wiltshire SN4 7PB

Director Name	Mr Robin David Symonds
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1991(11 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 23 November 1992)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Forest Acre 25 Homestead Road, Chelsfield Orpington Kent BR6 6HN

Secretary Name	Heather Janet Harrison
Nationality	British
Status	Resigned
Appointed	25 March 1991(11 years, 1 month after company formation)
Appointment Duration	10 years, 1 month (resigned 23 April 2001)
Role	Company Director
Correspondence Address	52 Angelica Road Bisley Woking Surrey GU24 9EY

Director Name	Keith Philip Turner
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(12 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 21 May 1993)
Role	Financial Services Consultant
Correspondence Address	Deansway Stoke Row Henley On Thames Oxfordshire RG9 5QL

Director Name	Mr John Alexander Kirby
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1993(13 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 22 March 1999)
Role	Insurance Broker
Correspondence Address	Woodview Church Path Lane End Buckinghamshire HP14 3HP

Director Name	Diane Carol Hugo
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1994(14 years, 4 months after company formation)
Appointment Duration	7 years, 3 months (resigned 04 October 2001)
Role	Secretary
Correspondence Address	40 Riverine Grosvenor Drive Maidenhead Berkshire SL6 8PF

Location

Registered Address	Collegiate House 9 St Thomas Street London SE1 9RY
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£11,158
Cash	£1,000
Current Liabilities	£25,000

Accounts

Latest Accounts	31 March 2003 (21 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

27 July 2006	Dissolved (1 page)
27 April 2006	Completion of winding up (1 page)
22 April 2005	Order of court to wind up (1 page)
18 April 2005	Auditor's resignation (1 page)
29 October 2004	Director resigned (1 page)
17 August 2004	Compulsory strike-off action has been discontinued (1 page)
11 August 2004	Withdrawal of application for striking off (1 page)
27 July 2004	First Gazette notice for voluntary strike-off (1 page)
16 June 2004	Director resigned (1 page)
15 June 2004	Application for striking-off (1 page)
9 June 2004	Director resigned (1 page)
8 May 2004	Return made up to 30/03/04; full list of members (5 pages)
6 March 2004	Accounts for a dormant company made up to 31 March 2003 (8 pages)
12 September 2003	Resolutions ELRES ‐ Elective resolution (1 page)
28 April 2003	Return made up to 30/03/03; full list of members (5 pages)
15 January 2003	Accounts for a dormant company made up to 31 March 2002 (8 pages)
24 April 2002	Return made up to 30/03/02; full list of members (5 pages)
26 November 2001	Full accounts made up to 31 March 2001 (8 pages)
12 October 2001	Director resigned (1 page)
4 June 2001	Secretary resigned (1 page)
4 June 2001	New secretary appointed (2 pages)
1 June 2001	Return made up to 30/03/01; full list of members (6 pages)
5 December 2000	Full accounts made up to 31 March 2000 (8 pages)
5 September 2000	Director resigned (1 page)
21 April 2000	Return made up to 30/03/00; full list of members (7 pages)
11 April 2000	Director resigned (1 page)
17 January 2000	Full accounts made up to 31 March 1999 (8 pages)
17 May 1999	Director resigned (1 page)
28 April 1999	Return made up to 30/03/99; full list of members (9 pages)
25 April 1999	Director resigned (1 page)
19 April 1999	Director resigned (1 page)
1 April 1999	Company name changed aegis financial services LIMITED\certificate issued on 06/04/99 (2 pages)
22 October 1998	Full accounts made up to 31 March 1998 (8 pages)
19 May 1998	Return made up to 30/03/98; full list of members (10 pages)
22 October 1997	Full accounts made up to 31 March 1997 (10 pages)
13 October 1997	Secretary's particulars changed (1 page)
23 April 1997	Return made up to 30/03/97; no change of members 363(288) ‐ Director's particulars changed (16 pages)
30 August 1996	Full accounts made up to 31 March 1996 (11 pages)
23 April 1996	Return made up to 30/03/96; full list of members 363(288) ‐ Director's particulars changed (16 pages)
28 September 1995	Director's particulars changed (2 pages)
24 April 1995	Return made up to 30/03/95; no change of members 363(288) ‐ Director's particulars changed (22 pages)
17 July 1980	Memorandum of association (9 pages)

Aegis Life & Pensions Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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