United Friendly Life Assurance Limited

Company Name	United Friendly Life Assurance Limited
Director	Richard Gordon
Company Status	Active
Company Number	01878525
Category	Private Limited Company
Incorporation Date	17 January 1985(39 years, 3 months ago)
Previous Names	3

Business Activity

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

Directors

Director Name	Mr Richard Gordon
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	24 July 2019(34 years, 6 months after company formation)
Appointment Duration	4 years, 9 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	6 Napier Loan Edinburgh EH10 5BG Scotland

Secretary Name	Royal London Management Services Limited (Corporation)
Status	Current
Appointed	03 June 2005(20 years, 4 months after company formation)
Appointment Duration	18 years, 10 months
Correspondence Address	55 Gracechurch Street London EC3V 0RL

Director Name	William Alfred Smith
Date of Birth	June 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	01 November 1991(6 years, 9 months after company formation)
Appointment Duration	2 years (resigned 03 November 1993)
Role	Chief Financial Officer
Correspondence Address	Apartment 3 Laleham Road Staines Middlesex TW18 2DS

Director Name	Mr Frank Lloyd Skillern Jnr
Date of Birth	July 1936 (Born 87 years ago)
Nationality	American
Status	Resigned
Appointed	01 November 1991(6 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 01 November 1991)
Role	President & Chief Executive Officer
Correspondence Address	51 Egerton Crescent London SW3 2ED

Director Name	Mr David Acheson Lloyd
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(6 years, 9 months after company formation)
Appointment Duration	2 years (resigned 03 November 1993)
Role	Vice President Product Actuary
Correspondence Address	Flat 3 Brinkworth Place Old Windsor Berkshire SL4 2LH

Director Name	Mr Nicholas John Gardner Hayes
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(6 years, 9 months after company formation)
Appointment Duration	2 years (resigned 03 November 1993)
Role	Director Finance
Correspondence Address	58 Kennet Street London E1 9JJ

Director Name	Mr Kevin Robert Dean
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(6 years, 9 months after company formation)
Appointment Duration	2 years (resigned 03 November 1993)
Role	Vice President Systems & Services
Correspondence Address	3 Barberry Way Sadlery Drive Hawley Surrey

Secretary Name	Mrs Valerie Patricia Delay
Nationality	British
Status	Resigned
Appointed	01 November 1991(6 years, 9 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 27 April 1992)
Role	Company Director
Correspondence Address	14 Gerard Road London SW13 9RG

Director Name	David Alfred Lancaster Jubb
Date of Birth	September 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(6 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 03 November 1993)
Role	Director And Group Chief Execu
Correspondence Address	26 Sanger Drive Send Surrey

Director Name	Mr John Robert Gordon
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1992(6 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 03 November 1993)
Role	Actuary
Correspondence Address	15 High Point Heath Road Weybridge Surrey KT13 8TW

Secretary Name	Mr Guy Jonathan Gibson Phillips
Nationality	British
Status	Resigned
Appointed	28 April 1992(7 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 03 November 1993)
Role	Company Director
Correspondence Address	Garden Flat 9 Queens Road Richmond Surrey TW10 6JW

Director Name	Mr Richard Edwin Balding
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1993(8 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 06 January 1997)
Role	Managing Director
Country of Residence	England
Correspondence Address	109 Moorings Mudeford Christchurch Dorset BH23 4AE

Director Name	Mr John James McLachlan
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1993(8 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 August 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Amberwood Woodland Rise Sevenoaks Kent TN15 0HZ

Director Name	Dr George Petrie Robertson Mack
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1993(8 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 06 February 1998)
Role	Company Director
Correspondence Address	Hazelwall Farm Pexhill Road Siddington Macclesfield Cheshire SK11 9JN

Director Name	John Instance
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1993(8 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 19 October 1995)
Role	Life Business Director
Correspondence Address	20 Lancaster Road Wimbledon London SW11 5DD

Secretary Name	James Smith Burns
Nationality	British
Status	Resigned
Appointed	03 November 1993(8 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 04 January 1999)
Role	Company Director
Correspondence Address	36 Clarendon Way Chislehurst Kent BR7 6RF

Director Name	Mr Francis Alan Crayton
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1997(11 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 1998)
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	32 Bexton Lane Knutsford Cheshire WA16 9BP

Director Name	Mr William Moir McDonald
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1997(11 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 June 2000)
Role	Insurance Executive
Country of Residence	United Kingdom
Correspondence Address	29 Laneside Drive Bramhall Stockport Cheshire SK7 3AR

Director Name	Mr Alan John Frost
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1998(13 years, 6 months after company formation)
Appointment Duration	2 years (resigned 14 August 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Rondells 20 Little Forest Road Bournemouth Dorset BH4 9NW

Secretary Name	David James Alexander Severs
Nationality	British
Status	Resigned
Appointed	04 January 1999(13 years, 11 months after company formation)
Appointment Duration	1 month (resigned 08 February 1999)
Role	Solicitor
Correspondence Address	4 Redesmere Drive Cheadle Hulme Cheadle Cheshire SK8 5JY

Secretary Name	Mr William Moir McDonald
Nationality	British
Status	Resigned
Appointed	09 February 1999(14 years after company formation)
Appointment Duration	6 months (resigned 09 August 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Laneside Drive Bramhall Stockport Cheshire SK7 3AR

Secretary Name	Paul Anthony Gilbert
Nationality	British
Status	Resigned
Appointed	10 August 1999(14 years, 6 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 31 May 2000)
Role	Company Director
Correspondence Address	16 Tivoli Mews Cheltenham Gloucestershire GL50 2QD Wales

Director Name	Mr David John Amos
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1999(14 years, 11 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 30 June 2000)
Role	Human Resources Director
Country of Residence	England
Correspondence Address	5 College Way Dene Road Northwood Middlesex HA6 2BL

Secretary Name	Murray John Ross
Nationality	British
Status	Resigned
Appointed	01 June 2000(15 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 22 March 2003)
Role	Company Director
Correspondence Address	Hunters Park Groton Sudbury Suffolk CO10 5EH

Director Name	Murray John Ross
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2000(15 years, 5 months after company formation)
Appointment Duration	6 years, 12 months (resigned 28 June 2007)
Role	Solicitor
Correspondence Address	12 Learmonth Terrace Edinburgh EH4 1PG Scotland

Director Name	Mr Stephen Shone
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2000(15 years, 5 months after company formation)
Appointment Duration	12 years, 7 months (resigned 13 February 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	Beeson End Orchard Beeson End Lane Harpenden Hertfordshire AL5 2AB

Secretary Name	Bernadette Clare Barber
Nationality	British
Status	Resigned
Appointed	22 March 2003(18 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 03 June 2005)
Role	Company Director
Correspondence Address	55 Gracechurch Street London EC3V 0UF

Director Name	Mrs Anya Marjorie O'Reilly
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2013(28 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 15 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Gracechurch Street London EC3V 0RL

Director Name	Mr Shingirai Thaddeus Nyahasha
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2014(29 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 22 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Gracechurch Street London EC3V 0RL

Director Name	Mr Simon Colin Mitchley
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2015(30 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 31 July 2016)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	55 Gracechurch Street London EC3V 0RL

Director Name	Mr Timothy Walter Harris
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2016(31 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 06 November 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Gracechurch Street London EC3V 0RL

Director Name	John Davies
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2017(32 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 02 August 2019)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	55 Gracechurch Street London EC3V 0RL

Director Name	Michelle Anne Hill
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2017(32 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 April 2019)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	55 Gracechurch Street London EC3V 0RL

Director Name	Gurdeep Singh Rai
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2017(32 years, 8 months after company formation)
Appointment Duration	1 year, 12 months (resigned 30 September 2019)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	55 Gracechurch Street London EC3V 0RL

Director Name	Matt Blake
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2017(32 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 29 July 2021)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	55 Gracechurch Street London EC3V 0RL

Contact

Website	scottishlife.co.uk

Location

Registered Address	80 Fenchurch Street London EC3M 4BY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

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

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	13 May 2023 (11 months, 1 week ago)
Next Return Due	27 May 2024 (1 month, 1 week from now)

Filing History

29 June 2023	Change of details for R L Schedule 2C Holdings Limited as a person with significant control on 26 June 2023 (2 pages)
27 June 2023	Secretary's details changed for Royal London Management Services Limited on 26 June 2023 (1 page)
26 June 2023	Register(s) moved to registered office address 80 Fenchurch Street London EC3M 4BY (1 page)
19 June 2023	Accounts for a dormant company made up to 31 December 2022 (3 pages)
14 June 2023	Confirmation statement made on 13 May 2023 with no updates (3 pages)
14 June 2023	Second filing of Confirmation Statement dated 30 April 2017 (6 pages)
8 June 2023	Director's details changed for Mr Richard Gordon on 8 June 2023 (2 pages)
18 April 2023	Register(s) moved to registered inspection location 55 Gracechurch Street London EC3V 0RL (1 page)
11 April 2023	Registered office address changed from 55 Gracechurch Street London EC3V 0RL to 80 Fenchurch Street London EC3M 4BY on 11 April 2023 (1 page)
11 April 2023	Register inspection address has been changed to 55 Gracechurch Street London EC3V 0RL (1 page)
28 September 2022	Accounts for a dormant company made up to 31 December 2021 (3 pages)
26 May 2022	Confirmation statement made on 13 May 2022 with updates (3 pages)
16 March 2022	Termination of appointment of Fergus Harry Speight as a director on 2 March 2022 (1 page)
12 August 2021	Termination of appointment of Matt Blake as a director on 29 July 2021 (1 page)
11 August 2021	Appointment of Mr Fergus Harry Speight as a director on 28 July 2021 (2 pages)
14 May 2021	Confirmation statement made on 13 May 2021 with no updates (3 pages)
4 February 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
16 June 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
13 May 2020	Confirmation statement made on 13 May 2020 with no updates (3 pages)
17 October 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Any restriction on the authorised share capital of the company is hereby revoked and deleted 07/10/2019 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
30 September 2019	Termination of appointment of Gurdeep Singh Rai as a director on 30 September 2019 (1 page)
15 August 2019	Appointment of Mr Richard Gordon as a director on 24 July 2019 (2 pages)
15 August 2019	Termination of appointment of John Davies as a director on 2 August 2019 (1 page)
10 May 2019	Confirmation statement made on 30 April 2019 with no updates (3 pages)
30 April 2019	Termination of appointment of Michelle Anne Hill as a director on 30 April 2019 (1 page)
25 March 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
21 December 2018	Termination of appointment of Timothy Walter Harris as a director on 6 November 2018 (1 page)
21 May 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
2 May 2018	Confirmation statement made on 30 April 2018 with updates (4 pages)
1 November 2017	Appointment of Michelle Anne Hill as a director on 1 October 2017 (3 pages)
1 November 2017	Appointment of Michelle Anne Hill as a director on 1 October 2017 (3 pages)
16 October 2017	Appointment of Gurdeep Singh Rai as a director on 1 October 2017 (2 pages)
16 October 2017	Appointment of Gurdeep Singh Rai as a director on 1 October 2017 (2 pages)
12 October 2017	Appointment of John Davies as a director on 1 October 2017 (2 pages)
12 October 2017	Appointment of John Davies as a director on 1 October 2017 (2 pages)
11 October 2017	Appointment of Matt Blake as a director on 1 October 2017 (2 pages)
11 October 2017	Appointment of Matt Blake as a director on 1 October 2017 (2 pages)
9 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
9 May 2017	Confirmation statement made on 30 April 2017 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 14/06/2023. (6 pages)
9 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
2 May 2017	Termination of appointment of Hilary Anne Staples as a director on 21 April 2017 (1 page)
2 May 2017	Termination of appointment of Hilary Anne Staples as a director on 21 April 2017 (1 page)
13 February 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
13 February 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
2 August 2016	Termination of appointment of Simon Colin Mitchley as a director on 31 July 2016 (1 page)
2 August 2016	Termination of appointment of Simon Colin Mitchley as a director on 31 July 2016 (1 page)
22 July 2016	Termination of appointment of Shingirai Thaddeus Nyahasha as a director on 22 July 2016 (1 page)
22 July 2016	Termination of appointment of Shingirai Thaddeus Nyahasha as a director on 22 July 2016 (1 page)
20 July 2016	Appointment of Mr Timothy Walter Harris as a director on 18 July 2016 (2 pages)
20 July 2016	Appointment of Mr Timothy Walter Harris as a director on 18 July 2016 (2 pages)
19 July 2016	Appointment of Mrs Hilary Anne Staples as a director on 18 July 2016 (2 pages)
19 July 2016	Appointment of Mrs Hilary Anne Staples as a director on 18 July 2016 (2 pages)
5 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 1 (5 pages)
5 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 1 (5 pages)
11 April 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
11 April 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
7 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 1 (5 pages)
7 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 1 (5 pages)
27 April 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
27 April 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
14 April 2015	Appointment of Mr Simon Colin Mitchley as a director on 9 March 2015 (2 pages)
14 April 2015	Appointment of Mr Simon Colin Mitchley as a director on 9 March 2015 (2 pages)
14 April 2015	Appointment of Mr Simon Colin Mitchley as a director on 9 March 2015 (2 pages)
28 August 2014	Appointment of Mr Shingirai Thaddeus Nyahasha as a director on 15 August 2014 (2 pages)
28 August 2014	Appointment of Mr Shingirai Thaddeus Nyahasha as a director on 15 August 2014 (2 pages)
21 August 2014	Termination of appointment of Anya Majorie O'reilly as a director on 15 August 2014 (1 page)
21 August 2014	Termination of appointment of Anya Majorie O'reilly as a director on 15 August 2014 (1 page)
23 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 1 (3 pages)
23 May 2014	Annual 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 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
24 January 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
22 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (3 pages)
22 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (3 pages)
19 February 2013	Appointment of Mrs Anya Majorie O'reilly as a director (2 pages)
19 February 2013	Termination of appointment of Stephen Shone as a director (1 page)
19 February 2013	Termination of appointment of Stephen Shone as a director (1 page)
19 February 2013	Appointment of Mrs Anya Majorie O'reilly as a director (2 pages)
16 January 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
16 January 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
30 April 2012	Annual return made up to 30 April 2012 with a full list of shareholders (4 pages)
30 April 2012	Annual return made up to 30 April 2012 with a full list of shareholders (4 pages)
18 January 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
18 January 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
12 August 2011	Termination of appointment of Michael Yardley as a director (2 pages)
12 August 2011	Termination of appointment of Michael Yardley as a director (2 pages)
4 May 2011	Secretary's details changed for Royal London Management Services Limited on 30 April 2011 (2 pages)
4 May 2011	Secretary's details changed for Royal London Management Services Limited on 30 April 2011 (2 pages)
4 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (5 pages)
4 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (5 pages)
27 January 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
27 January 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
6 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
6 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
29 January 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
29 January 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
28 October 2009	Director's details changed for Mr Michael John Yardley on 12 October 2009 (3 pages)
28 October 2009	Director's details changed for Mr Michael John Yardley on 12 October 2009 (3 pages)
13 May 2009	Return made up to 30/04/09; full list of members (3 pages)
13 May 2009	Return made up to 30/04/09; full list of members (3 pages)
3 April 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
3 April 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
7 May 2008	Return made up to 30/04/08; full list of members (3 pages)
7 May 2008	Return made up to 30/04/08; full list of members (3 pages)
20 March 2008	Full accounts made up to 31 December 2007 (11 pages)
20 March 2008	Full accounts made up to 31 December 2007 (11 pages)
13 July 2007	Director resigned (1 page)
13 July 2007	Director resigned (1 page)
5 June 2007	Return made up to 30/04/07; full list of members (2 pages)
5 June 2007	Return made up to 30/04/07; full list of members (2 pages)
25 April 2007	Full accounts made up to 31 December 2006 (11 pages)
25 April 2007	Full accounts made up to 31 December 2006 (11 pages)
21 December 2006	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (1 page)
21 December 2006	Certificate of reduction of issued capital (1 page)
21 December 2006	Reduction of iss capital and minute (oc) (4 pages)
21 December 2006	Reduction of iss capital and minute (oc) (4 pages)
21 December 2006	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (1 page)
21 December 2006	Certificate of reduction of issued capital (1 page)
17 May 2006	Return made up to 30/04/06; full list of members (2 pages)
17 May 2006	Return made up to 30/04/06; full list of members (2 pages)
19 April 2006	Full accounts made up to 31 December 2005 (10 pages)
19 April 2006	Full accounts made up to 31 December 2005 (10 pages)
8 August 2005	New secretary appointed (2 pages)
8 August 2005	New secretary appointed (2 pages)
25 July 2005	Secretary resigned (1 page)
25 July 2005	Secretary resigned (1 page)
8 June 2005	Full accounts made up to 31 December 2004 (10 pages)
8 June 2005	Full accounts made up to 31 December 2004 (10 pages)
22 May 2005	Return made up to 30/04/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
22 May 2005	Return made up to 30/04/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
29 October 2004	Director's particulars changed (1 page)
29 October 2004	Director's particulars changed (1 page)
29 October 2004	Director's particulars changed (1 page)
29 October 2004	Director's particulars changed (1 page)
28 May 2004	Return made up to 30/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 May 2004	Return made up to 30/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 April 2004	Full accounts made up to 31 December 2003 (12 pages)
14 April 2004	Full accounts made up to 31 December 2003 (12 pages)
16 March 2004	Registered office changed on 16/03/04 from: royal london house middleborough colchester essex CO1 1PP (1 page)
16 March 2004	Registered office changed on 16/03/04 from: royal london house middleborough colchester essex CO1 1PP (1 page)
27 February 2004	Director's particulars changed (1 page)
27 February 2004	Director's particulars changed (1 page)
18 February 2004	Secretary's particulars changed (1 page)
18 February 2004	Secretary's particulars changed (1 page)
10 December 2003	Secretary's particulars changed (1 page)
10 December 2003	Secretary's particulars changed (1 page)
8 June 2003	Full accounts made up to 31 December 2002 (13 pages)
8 June 2003	Full accounts made up to 31 December 2002 (13 pages)
29 May 2003	Return made up to 30/04/03; full list of members (7 pages)
29 May 2003	Return made up to 30/04/03; full list of members (7 pages)
2 April 2003	New secretary appointed (2 pages)
2 April 2003	New secretary appointed (2 pages)
1 April 2003	Secretary resigned (1 page)
1 April 2003	Secretary resigned (1 page)
21 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
21 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
25 February 2003	Auditor's resignation (1 page)
25 February 2003	Auditor's resignation (1 page)
6 November 2002	Return made up to 30/04/02; full list of members; amend (10 pages)
6 November 2002	Return made up to 30/04/02; full list of members; amend (10 pages)
1 July 2002	Full accounts made up to 31 December 2001 (20 pages)
1 July 2002	Full accounts made up to 31 December 2001 (20 pages)
2 June 2002	Return made up to 30/04/02; full list of members (7 pages)
2 June 2002	Return made up to 30/04/02; full list of members (7 pages)
7 June 2001	Full accounts made up to 31 December 2000 (21 pages)
7 June 2001	Full accounts made up to 31 December 2000 (21 pages)
5 June 2001	Return made up to 30/04/01; full list of members (7 pages)
5 June 2001	Return made up to 30/04/01; full list of members (7 pages)
28 March 2001	Registered office changed on 28/03/01 from: refuge house alderley road wilmslow cheshire SK9 1PF (1 page)
28 March 2001	Registered office changed on 28/03/01 from: refuge house alderley road wilmslow cheshire SK9 1PF (1 page)
16 March 2001	Transfer of long term business (64 pages)
16 March 2001	Transfer of long term business (64 pages)
22 August 2000	Director resigned (1 page)
22 August 2000	Director resigned (1 page)
28 July 2000	New director appointed (3 pages)
28 July 2000	New director appointed (3 pages)
18 July 2000	New director appointed (2 pages)
18 July 2000	New director appointed (2 pages)
18 July 2000	Director resigned (1 page)
18 July 2000	Director resigned (1 page)
18 July 2000	New director appointed (2 pages)
18 July 2000	Director resigned (1 page)
18 July 2000	New director appointed (2 pages)
18 July 2000	Director resigned (1 page)
26 June 2000	Full accounts made up to 31 December 1999 (17 pages)
26 June 2000	Full accounts made up to 31 December 1999 (17 pages)
22 June 2000	Secretary resigned (1 page)
22 June 2000	New secretary appointed (2 pages)
22 June 2000	Secretary resigned (1 page)
22 June 2000	New secretary appointed (2 pages)
31 May 2000	Return made up to 30/04/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 May 2000	Return made up to 30/04/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 January 2000	New director appointed (3 pages)
4 January 2000	New director appointed (3 pages)
4 October 1999	Full accounts made up to 31 December 1998 (19 pages)
4 October 1999	Full accounts made up to 31 December 1998 (19 pages)
10 September 1999	Director resigned (1 page)
10 September 1999	Director resigned (1 page)
24 August 1999	Secretary resigned (1 page)
24 August 1999	New secretary appointed (2 pages)
24 August 1999	New secretary appointed (2 pages)
24 August 1999	Secretary resigned (1 page)
1 June 1999	Return made up to 30/04/99; no change of members (7 pages)
1 June 1999	Return made up to 30/04/99; no change of members (7 pages)
12 February 1999	New secretary appointed (2 pages)
12 February 1999	New secretary appointed (2 pages)
12 February 1999	Secretary resigned (1 page)
12 February 1999	Secretary resigned (1 page)
26 January 1999	New secretary appointed (2 pages)
26 January 1999	New secretary appointed (2 pages)
18 January 1999	Secretary resigned (1 page)
18 January 1999	Secretary resigned (1 page)
13 January 1999	Director resigned (1 page)
13 January 1999	Director resigned (1 page)
8 October 1998	Full accounts made up to 31 December 1997 (18 pages)
8 October 1998	Full accounts made up to 31 December 1997 (18 pages)
18 August 1998	New director appointed (3 pages)
18 August 1998	New director appointed (3 pages)
30 June 1998	Return made up to 31/05/98; no change of members (6 pages)
30 June 1998	Return made up to 31/05/98; no change of members (6 pages)
16 February 1998	Director resigned (1 page)
16 February 1998	Director resigned (1 page)
4 August 1997	Director resigned (1 page)
4 August 1997	Director resigned (1 page)
16 July 1997	Return made up to 31/05/97; full list of members (9 pages)
16 July 1997	Return made up to 31/05/97; full list of members (9 pages)
9 July 1997	Full accounts made up to 31 December 1996 (15 pages)
9 July 1997	Full accounts made up to 31 December 1996 (15 pages)
7 February 1997	New director appointed (3 pages)
7 February 1997	New director appointed (3 pages)
22 January 1997	New director appointed (2 pages)
22 January 1997	New director appointed (2 pages)
22 January 1997	New director appointed (2 pages)
22 January 1997	New director appointed (2 pages)
15 January 1997	Director resigned (1 page)
15 January 1997	Director resigned (1 page)
15 January 1997	Registered office changed on 15/01/97 from: 42 southwark bridge road london SE1 9HE (1 page)
15 January 1997	Registered office changed on 15/01/97 from: 42 southwark bridge road london SE1 9HE (1 page)
3 July 1996	Full accounts made up to 31 December 1995 (17 pages)
3 July 1996	Full accounts made up to 31 December 1995 (17 pages)
20 June 1996	Return made up to 31/05/96; full list of members (7 pages)
20 June 1996	Return made up to 31/05/96; full list of members (7 pages)
27 September 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (32 pages)
27 September 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (32 pages)
10 July 1995	Full accounts made up to 31 December 1994 (14 pages)
10 July 1995	Full accounts made up to 31 December 1994 (14 pages)
19 June 1995	Return made up to 31/05/95; full list of members (8 pages)
19 June 1995	Return made up to 31/05/95; full list of members (8 pages)
15 March 1995	Return made up to 15/10/94; full list of members; amend (16 pages)
15 March 1995	Return made up to 15/10/94; full list of members; amend (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (91 pages)

United Friendly Life Assurance Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London