Consolidated Life Assurance Company Limited

Company Name	Consolidated Life Assurance Company Limited
Company Status	Converted / Closed
Company Number	01512181
Category	Converted/Closed
Incorporation Date	12 August 1980(43 years, 8 months ago)

Business Activity

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

Directors

Director Name	Mrs Sandra Judith Basaran
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	07 November 1994(14 years, 3 months after company formation)
Appointment Duration	29 years, 5 months
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Silveroaks 101 Copsewood Way Northwood Middlesex HA6 2TU

Director Name	Guy Robert Beacroft
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	07 November 1994(14 years, 3 months after company formation)
Appointment Duration	29 years, 5 months
Role	Insurance Executive
Correspondence Address	Garden Flat 12a Warrington Crescent London W9 1EL

Director Name	Bradley Mitchell Brandon-Cross
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	07 November 1994(14 years, 3 months after company formation)
Appointment Duration	29 years, 5 months
Role	Insurance Executive
Correspondence Address	113 Castelnau London SW13 9EL

Director Name	David Leonard McGregor
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	07 November 1994(14 years, 3 months after company formation)
Appointment Duration	29 years, 5 months
Role	Insurance Executive
Correspondence Address	Green Meadows Wellingham Lane Worthing West Sussex BN13 3AU

Director Name	Mr Edward Arthur Tilly
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	07 November 1994(14 years, 3 months after company formation)
Appointment Duration	29 years, 5 months
Role	Insurance Executive
Country of Residence	England
Correspondence Address	Woodlands Bishops Walk Croydon CR0 5BA

Secretary Name	Mrs Sandra Judith Basaran
Nationality	British
Status	Current
Appointed	07 November 1994(14 years, 3 months after company formation)
Appointment Duration	29 years, 5 months
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Silveroaks 101 Copsewood Way Northwood Middlesex HA6 2TU

Director Name	Robert Brannock
Date of Birth	January 1959 (Born 65 years ago)
Nationality	Irish
Status	Current
Appointed	02 April 1996(15 years, 7 months after company formation)
Appointment Duration	28 years, 1 month
Role	It Dir
Correspondence Address	29 Woodlands Ennis County Clare Ireland

Director Name	Mark Joannes
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	02 April 1996(15 years, 7 months after company formation)
Appointment Duration	28 years, 1 month
Role	Company Director
Correspondence Address	2 Coniston Avenue Tunbridge Wells Kent TN4 9SP

Director Name	Najib Nathoo
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	02 April 1996(15 years, 7 months after company formation)
Appointment Duration	28 years, 1 month
Role	Insurance Executive
Correspondence Address	34 Exeter House Putney Heath London SW15 3SX

Director Name	Dennis Lynn Raab
Date of Birth	August 1957 (Born 66 years ago)
Nationality	American
Status	Current
Appointed	24 May 1996(15 years, 9 months after company formation)
Appointment Duration	27 years, 11 months
Role	Finance Director
Correspondence Address	Glendale House Woodlands Ride South Ascot Berkshire SL5 9HN

Director Name	Mr Angus John Macmillan Reynolds
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	01 March 1998(17 years, 6 months after company formation)
Appointment Duration	26 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Westridge Westbrook Boxford Newbury Berkshire RG20 8DP

Director Name	Mr Nicholas George Cooper
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1992(11 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 07 November 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Drax Avenue Wimbledon Common London SW20 0EH

Director Name	Robert Rothman
Date of Birth	March 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	22 March 1992(11 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 07 November 1994)
Role	Business Executive
Correspondence Address	6320 Maclaurin Drive Tampa Florida 33647

Director Name	Mr Joseph George Rothman
Date of Birth	November 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	22 March 1992(11 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 1993)
Role	President And CEO
Correspondence Address	5100 Burchette Apt 802 Tampa Florida Fl 33647 Foreign

Director Name	John David Haslam
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1992(11 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 02 December 1994)
Role	Insurance Executive
Correspondence Address	14 Grosvenor Road Richmond Surrey TW10 6PB

Director Name	Judith Helen Grinsted
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1992(11 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 02 November 1994)
Role	Actuary
Correspondence Address	14 Grosvenor Road Richmond Surrey TW10 6PB

Director Name	Mr Peter Anthony Howes Dufton
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1992(11 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 07 November 1994)
Role	Insurance Executive
Country of Residence	England
Correspondence Address	123 The Chine Grange Park London N21 2EG

Director Name	Roger Harry Vernon Dixon
Date of Birth	June 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1992(11 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 07 November 1994)
Role	Solicitor
Correspondence Address	51 Arden Road Finchley London N3 3AD

Director Name	Andrew Keith Berry
Date of Birth	May 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1992(11 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 07 November 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Beechwood Road Beaconsfield Buckinghamshire HP9 1HP

Secretary Name	Alan Blackburn
Nationality	British
Status	Resigned
Appointed	22 March 1992(11 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 07 November 1994)
Role	Company Director
Correspondence Address	6 Holmesdale Avenue East Sheen London SW14 7BQ

Director Name	Gordon Mylchreest
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1992(12 years, 3 months after company formation)
Appointment Duration	1 year, 12 months (resigned 07 November 1994)
Role	Marketing Executive
Correspondence Address	11 Chatfield Drive Merrow Park Guildford Surrey GU4 7XP

Director Name	Thomas Edward Gibbs
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1993(13 years, 4 months after company formation)
Appointment Duration	10 months, 1 week (resigned 07 November 1994)
Role	Executive Vice President
Correspondence Address	2681 Holly Point Road East Orange Park Florida 32073 Usa Foreign

Director Name	Kim Patrick Buchanan
Date of Birth	September 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 1993(13 years, 4 months after company formation)
Appointment Duration	10 months, 1 week (resigned 07 November 1994)
Role	Insurance
Correspondence Address	6211 Emmons Lane Tampa Florida 33647

Director Name	Stephen Hales
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1994(14 years, 3 months after company formation)
Appointment Duration	5 months (resigned 07 April 1995)
Role	Insurance Executive
Correspondence Address	Littlefields Prayors Hill Sible Hedingham Halstead Essex CO9 3LE

Director Name	Marcia Whitaker
Date of Birth	November 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	07 November 1994(14 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 25 July 1996)
Role	Insurance Execuitve
Correspondence Address	26 Bullingham Mansions London W8 4JH

Director Name	Jane Elizabeth Fallace
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1996(15 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 June 1997)
Role	HR Manager
Correspondence Address	42 Church Walk Thames Ditton Surrey KT7 0NW

Director Name	Mr Graeme Sutherland Cowan Morrison
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1996(15 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 17 February 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Thors Norrells Drive East Horsley Surrey KT24 5DL

Director Name	Glen Richard Wakeman
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1996(15 years, 7 months after company formation)
Appointment Duration	2 years (resigned 01 May 1998)
Role	Finance Manager
Correspondence Address	35 Cranley Gardens Flat 12 London Sw7

Contact

Telephone	020 32910673
Telephone region	London

Location

Registered Address	Vantage West Great West Road Brentford Middlesex TW8 9AG
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Brentford
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1996 (27 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

27 October 1998	Scheme of arrangement (11 pages)
27 October 1998	Scheme of arrangement - amalgamation (11 pages)
13 May 1998	Director resigned (1 page)
24 March 1998	Return made up to 22/03/98; full list of members (20 pages)
17 March 1998	Director's particulars changed (1 page)
17 March 1998	New director appointed (2 pages)
20 February 1998	Director resigned (1 page)
12 December 1997	Scheme of arrange,insurance act (13 pages)
18 July 1997	Accounts made up to 31 December 1996 (23 pages)
18 July 1997	Director resigned (1 page)
26 June 1997	Director's particulars changed (1 page)
7 April 1997	Return made up to 22/03/97; full list of members (12 pages)
31 January 1997	Transfer os business ins cos (18 pages)
19 January 1997	Amended full accounts made up to 31 December 1995 (24 pages)
11 August 1996	Director resigned (1 page)
6 August 1996	Director's particulars changed (1 page)
15 June 1996	New director appointed (2 pages)
15 June 1996	New director appointed (3 pages)
30 April 1996	New director appointed (2 pages)
30 April 1996	New director appointed (3 pages)
23 April 1996	New director appointed (2 pages)
23 April 1996	New director appointed (2 pages)
23 April 1996	New director appointed (2 pages)
22 April 1996	Return made up to 22/03/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 April 1996	Director's particulars changed (1 page)
29 March 1996	Director's particulars changed (1 page)
24 November 1995	Secretary's particulars changed (2 pages)
16 October 1995	Registered office changed on 16/10/95 from: ambassador house paradise road richmond surrey TW9 1SQ (1 page)
21 July 1995	Accounts made up to 31 December 1994 (22 pages)
20 April 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
18 April 1995	Director resigned (2 pages)
22 March 1995	Return made up to 22/03/95; full list of members (8 pages)
28 November 1994	Amended full accounts made up to 31 December 1993 (22 pages)
20 April 1994	Return made up to 22/03/94; no change of members (6 pages)
20 April 1994	Accounts made up to 31 December 1993 (22 pages)
29 September 1993	Memorandum and Articles of Association (12 pages)
25 April 1993	Return made up to 22/03/93; no change of members 363(288) ‐ Director's particulars changed (6 pages)
25 April 1993	Accounts made up to 31 December 1992 (21 pages)
30 April 1992	Accounts made up to 31 December 1991 (21 pages)
25 April 1991	Return made up to 22/03/91; full list of members (11 pages)
25 April 1991	Accounts made up to 31 December 1990 (19 pages)
30 April 1990	Return made up to 26/03/90; full list of members (9 pages)
30 April 1990	Accounts made up to 31 December 1989 (17 pages)
12 May 1989	Accounts made up to 31 December 1988 (16 pages)
12 May 1989	Return made up to 28/03/89; full list of members (8 pages)
5 May 1988	Return made up to 22/03/88; full list of members (8 pages)

Consolidated Life Assurance Company Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

Contact Companies London