Banner Life Insurance Company Limited

Company Name	Banner Life Insurance Company Limited
Company Status	Dissolved
Company Number	01664301
Category	Private Limited Company
Incorporation Date	15 September 1982(41 years, 7 months ago)
Dissolution Date	28 August 2012 (11 years, 8 months ago)
Previous Name	Trushelfco (No. 505) Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	John Derek Whorwood
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2002(19 years, 3 months after company formation)
Appointment Duration	10 years, 8 months (closed 28 August 2012)
Role	Company Director
Correspondence Address	One Coleman Street London EC2R 5AA

Director Name	Mr Gareth John Hoskin
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	11 December 2003(21 years, 3 months after company formation)
Appointment Duration	8 years, 8 months (closed 28 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Coleman Street London EC2R 5AA

Director Name	Mr Wadham St John Downing
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	02 November 2010(28 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (closed 28 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Coleman Street London EC2R 5AA

Secretary Name	Legal & General Co Sec Limited (Corporation)
Status	Closed
Appointed	01 October 2002(20 years after company formation)
Appointment Duration	9 years, 11 months (closed 28 August 2012)
Correspondence Address	One Coleman Street London EC2R 5AA

Director Name	John Edwin Neill
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1992(9 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 15 November 1993)
Role	Secretary
Correspondence Address	Greenways Ramsden Park Road Billericay Essex CM11 1NS

Director Name	Hedley Michael John Ramshaw
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1992(9 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 04 April 1996)
Role	Insurance Executive
Correspondence Address	24 Falconers Field Harpenden Hertfordshire AL5 3ES

Secretary Name	Andrew David Fairhurst
Nationality	British
Status	Resigned
Appointed	30 May 1992(9 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 September 1993)
Role	Company Director
Correspondence Address	49 Garswood Crown Wood Bracknell Berkshire RG12 3TY

Secretary Name	Thomas Andrew Forwood Smith
Nationality	British
Status	Resigned
Appointed	01 September 1993(10 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 15 July 1996)
Role	Company Director
Correspondence Address	99 Hollies Avenue West Byfleet Surrey KT14 6AN

Director Name	William Mervyn Abbott
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1993(11 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 December 1994)
Role	Insurance Official
Correspondence Address	45 Cambridge Road Colchester Essex CO3 3NR

Director Name	Anthony John Hobson
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1994(12 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 28 February 2001)
Role	Finance Director
Correspondence Address	Thatch End The Warren East Horsley Surrey KT24 5RH

Director Name	Christopher Charles Hatry
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1996(13 years, 6 months after company formation)
Appointment Duration	7 years, 4 months (resigned 26 August 2003)
Role	Director International
Correspondence Address	35 Lyford Road Wansworth London SW18 3LU

Secretary Name	Mrs Carol Ann Dockrell
Nationality	British
Status	Resigned
Appointed	15 July 1996(13 years, 10 months after company formation)
Appointment Duration	6 years, 2 months (resigned 01 October 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Kings Road Benfleet Essex SS7 1JP

Director Name	Miss Andrea Margaret Blance
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(19 years, 3 months after company formation)
Appointment Duration	8 years, 10 months (resigned 02 November 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	One Coleman Street London EC2R 5AA

Director Name	Nigel Leslie Collard
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2003(20 years, 11 months after company formation)
Appointment Duration	5 years (resigned 08 September 2008)
Role	Company Director
Correspondence Address	Eleanor 33 Allington Road Newick Lewes East Sussex BN8 4NB

Director Name	Mr Mark Julian Gregory
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2003(20 years, 11 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 11 December 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Holly Tree House Westdown Park Burwash Common Etchingham East Sussex TN19 7NW

Location

Registered Address	One Coleman Street London EC2R 5AA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

28 August 2012	Final Gazette dissolved following liquidation (1 page)
28 August 2012	Final Gazette dissolved following liquidation (1 page)
28 August 2012	Final Gazette dissolved via compulsory strike-off (1 page)
28 May 2012	Return of final meeting in a members' voluntary winding up (5 pages)
28 May 2012	Return of final meeting in a members' voluntary winding up (5 pages)
20 December 2011	Appointment of a voluntary liquidator (2 pages)
20 December 2011	Declaration of solvency (3 pages)
20 December 2011	Declaration of solvency (3 pages)
20 December 2011	Appointment of a voluntary liquidator (2 pages)
20 December 2011	Resolutions LRESSP ‐ Special resolution to wind up on 2011-12-12 (1 page)
20 December 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
24 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders Statement of capital on 2011-10-24 GBP 2 (4 pages)
24 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders Statement of capital on 2011-10-24 GBP 2 (4 pages)
24 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders Statement of capital on 2011-10-24 GBP 2 (4 pages)
13 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (4 pages)
13 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (4 pages)
6 April 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
6 April 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
8 November 2010	Appointment of Wadham St John Downing as a director (2 pages)
8 November 2010	Appointment of Wadham St John Downing as a director (2 pages)
3 November 2010	Termination of appointment of Andrea Blance as a director (1 page)
3 November 2010	Termination of appointment of Andrea Blance as a director (1 page)
18 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (5 pages)
18 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (5 pages)
19 May 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
19 May 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
16 December 2009	Director's details changed for John Derek Whorwood on 1 October 2009 (2 pages)
16 December 2009	Director's details changed for John Derek Whorwood on 1 October 2009 (2 pages)
16 December 2009	Director's details changed for John Derek Whorwood on 1 October 2009 (2 pages)
16 December 2009	Director's details changed for John Derek Whorwood on 1 October 2009 (2 pages)
16 December 2009	Director's details changed for John Derek Whorwood on 1 October 2009 (2 pages)
16 December 2009	Director's details changed for John Derek Whorwood on 1 October 2009 (2 pages)
30 November 2009	Director's details changed for Gareth John Hoskin on 1 October 2009 (2 pages)
30 November 2009	Director's details changed for Andrea Margaret Blance on 1 October 2009 (2 pages)
30 November 2009	Director's details changed for Gareth John Hoskin on 1 October 2009 (2 pages)
30 November 2009	Director's details changed for Andrea Margaret Blance on 1 October 2009 (2 pages)
30 November 2009	Director's details changed for Gareth John Hoskin on 1 October 2009 (2 pages)
30 November 2009	Director's details changed for Andrea Margaret Blance on 1 October 2009 (2 pages)
18 June 2009	Accounts made up to 31 December 2008 (5 pages)
18 June 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
12 June 2009	Return made up to 30/05/09; full list of members (4 pages)
12 June 2009	Return made up to 30/05/09; full list of members (4 pages)
9 September 2008	Appointment Terminated Director nigel collard (1 page)
9 September 2008	Appointment terminated director nigel collard (1 page)
4 June 2008	Return made up to 30/05/08; full list of members (4 pages)
4 June 2008	Return made up to 30/05/08; full list of members (4 pages)
18 February 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
18 February 2008	Accounts made up to 31 December 2007 (6 pages)
2 October 2007	Secretary's particulars changed (1 page)
2 October 2007	Secretary's particulars changed (1 page)
1 October 2007	Registered office changed on 01/10/07 from: temple court 11 queen victoria street london EC4N 4SB (1 page)
1 October 2007	Registered office changed on 01/10/07 from: temple court 11 queen victoria street london EC4N 4SB (1 page)
30 May 2007	Return made up to 30/05/07; full list of members (3 pages)
30 May 2007	Return made up to 30/05/07; full list of members (3 pages)
30 May 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
30 May 2007	Accounts made up to 31 December 2006 (6 pages)
16 June 2006	Return made up to 30/05/06; full list of members (3 pages)
16 June 2006	Return made up to 30/05/06; full list of members (3 pages)
16 February 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
16 February 2006	Accounts made up to 31 December 2005 (7 pages)
6 June 2005	Director's particulars changed (1 page)
6 June 2005	Director's particulars changed (1 page)
6 June 2005	Return made up to 30/05/05; full list of members (3 pages)
6 June 2005	Director's particulars changed (1 page)
6 June 2005	Return made up to 30/05/05; full list of members (3 pages)
6 June 2005	Director's particulars changed (1 page)
6 June 2005	Director's particulars changed (1 page)
6 June 2005	Director's particulars changed (1 page)
9 February 2005	Accounts made up to 31 December 2004 (7 pages)
9 February 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
24 November 2004	Secretary's particulars changed (1 page)
24 November 2004	Secretary's particulars changed (1 page)
3 June 2004	Return made up to 30/05/04; full list of members (3 pages)
3 June 2004	Return made up to 30/05/04; full list of members (3 pages)
31 January 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
31 January 2004	Accounts made up to 31 December 2003 (7 pages)
20 January 2004	Director resigned (1 page)
20 January 2004	Director resigned (1 page)
20 January 2004	New director appointed (2 pages)
20 January 2004	New director appointed (2 pages)
19 September 2003	New director appointed (1 page)
19 September 2003	New director appointed (1 page)
19 September 2003	New director appointed (1 page)
19 September 2003	Director resigned (1 page)
19 September 2003	New director appointed (1 page)
19 September 2003	Director resigned (1 page)
4 June 2003	Return made up to 30/05/03; full list of members (3 pages)
4 June 2003	Return made up to 30/05/03; full list of members (3 pages)
5 March 2003	Accounts made up to 31 December 2002 (7 pages)
5 March 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
24 October 2002	Secretary resigned (1 page)
24 October 2002	Secretary resigned (1 page)
24 October 2002	New secretary appointed (2 pages)
24 October 2002	New secretary appointed (2 pages)
9 October 2002	Resolutions ELRES ‐ Elective resolution (1 page)
9 October 2002	Resolutions ELRES ‐ Elective resolution (1 page)
19 June 2002	Return made up to 30/05/02; full list of members (6 pages)
19 June 2002	Return made up to 30/05/02; full list of members (6 pages)
5 March 2002	Director's particulars changed (1 page)
5 March 2002	Director's particulars changed (1 page)
6 February 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
6 February 2002	Accounts made up to 31 December 2001 (7 pages)
27 January 2002	New director appointed (3 pages)
27 January 2002	New director appointed (3 pages)
24 January 2002	New director appointed (3 pages)
24 January 2002	New director appointed (3 pages)
20 September 2001	Accounts made up to 31 December 2000 (7 pages)
20 September 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
9 July 2001	Return made up to 30/05/01; full list of members (5 pages)
9 July 2001	Return made up to 30/05/01; full list of members (5 pages)
23 May 2001	Director resigned (1 page)
23 May 2001	Director resigned (1 page)
3 July 2000	Accounts for a dormant company made up to 31 December 1999 (8 pages)
3 July 2000	Accounts made up to 31 December 1999 (8 pages)
22 June 2000	Return made up to 30/05/00; full list of members (6 pages)
22 June 2000	Return made up to 30/05/00; full list of members (6 pages)
12 July 1999	Accounts made up to 31 December 1998 (8 pages)
12 July 1999	Accounts for a dormant company made up to 31 December 1998 (8 pages)
24 June 1999	Return made up to 30/05/99; no change of members (5 pages)
24 June 1999	Return made up to 30/05/99; no change of members (5 pages)
23 December 1998	Secretary's particulars changed (1 page)
23 December 1998	Secretary's particulars changed (1 page)
22 December 1998	Auditor's resignation (2 pages)
22 December 1998	Auditor's resignation (2 pages)
9 July 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
9 July 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
25 June 1998	Return made up to 30/05/98; change of members (6 pages)
25 June 1998	Return made up to 30/05/98; change of members (6 pages)
12 May 1998	Accounts made up to 31 December 1997 (7 pages)
12 May 1998	Accounts for a dormant company made up to 31 December 1997 (7 pages)
24 November 1997	Accounts for a dormant company made up to 31 December 1996 (7 pages)
24 November 1997	Accounts made up to 31 December 1996 (7 pages)
9 July 1997	Return made up to 30/05/97; full list of members (6 pages)
9 July 1997	Return made up to 30/05/97; full list of members (6 pages)
28 July 1996	New director appointed (2 pages)
28 July 1996	Return made up to 30/05/96; no change of members (5 pages)
28 July 1996	Return made up to 30/05/96; no change of members (5 pages)
22 July 1996	New secretary appointed (1 page)
22 July 1996	Secretary resigned (1 page)
25 June 1996	Director resigned (1 page)
25 June 1996	Director resigned (1 page)
21 June 1996	Accounts made up to 31 December 1995 (7 pages)
21 June 1996	Accounts for a dormant company made up to 31 December 1995 (7 pages)
11 July 1995	Accounts made up to 31 December 1994 (7 pages)
11 July 1995	Accounts for a dormant company made up to 31 December 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (35 pages)
15 September 1982	Incorporation (23 pages)
15 September 1982	Incorporation (23 pages)

Banner Life Insurance Company Limited

Business Activity

Directors

Location

Accounts

Filing History

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