Company NameUnited Friendly Life Assurance Limited
Company StatusActive
Company Number01878525
CategoryPrivate Limited Company
Incorporation Date17 January 1985 (34 years, 6 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6720Auxiliary insurance & pension fund
SIC 66290Other activities auxiliary to insurance and pension funding

Directors

Director NameMr Timothy Walter Harris
Date of BirthApril 1969 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed18 July 2016(31 years, 6 months after company formation)
Appointment Duration3 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address55 Gracechurch Street
London
EC3V 0RL
Director NameMatt Blake
Date of BirthSeptember 1974 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2017(32 years, 8 months after company formation)
Appointment Duration1 year, 9 months
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address55 Gracechurch Street
London
EC3V 0RL
Director NameGurdeep Singh Rai
Date of BirthNovember 1981 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2017(32 years, 8 months after company formation)
Appointment Duration1 year, 9 months
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address55 Gracechurch Street
London
EC3V 0RL
Director NameMichelle Anne Hill
Date of BirthAugust 1977 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2017(32 years, 8 months after company formation)
Appointment Duration1 year, 9 months
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address55 Gracechurch Street
London
EC3V 0RL
Director NameJohn Davies
Date of BirthSeptember 1971 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2017(32 years, 8 months after company formation)
Appointment Duration1 year, 9 months
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address55 Gracechurch Street
London
EC3V 0RL
Secretary NameRoyal London Management Services Limited (Corporation)
StatusCurrent
Appointed03 June 2005(20 years, 4 months after company formation)
Appointment Duration14 years, 1 month
Correspondence Address55 Gracechurch Street
London
EC3V 0RL
Director NameMr Kevin Robert Dean
Date of BirthSeptember 1954 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1991(6 years, 9 months after company formation)
Appointment Duration2 years (resigned 03 November 1993)
RoleVice President Systems & Services
Correspondence Address3 Barberry Way
Sadlery Drive
Hawley
Surrey
Director NameMr Nicholas John Gardner Hayes
Date of BirthSeptember 1954 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1991(6 years, 9 months after company formation)
Appointment Duration2 years (resigned 03 November 1993)
RoleDirector Finance
Correspondence Address58 Kennet Street
London
E1 9JJ
Director NameMr David Acheson Lloyd
Date of BirthOctober 1959 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1991(6 years, 9 months after company formation)
Appointment Duration2 years (resigned 03 November 1993)
RoleVice President Product Actuary
Correspondence AddressFlat 3
Brinkworth Place
Old Windsor
Berkshire
SL4 2LH
Director NameMr Frank Lloyd Skillern Jnr
Date of BirthJuly 1936 (Born 83 years ago)
NationalityAmerican
StatusResigned
Appointed01 November 1991(6 years, 9 months after company formation)
Appointment DurationResigned same day (resigned 01 November 1991)
RolePresident & Chief Executive Officer
Correspondence Address51 Egerton Crescent
London
SW3 2ED
Director NameWilliam Alfred Smith
Date of BirthJune 1948 (Born 71 years ago)
NationalityAmerican
StatusResigned
Appointed01 November 1991(6 years, 9 months after company formation)
Appointment Duration2 years (resigned 03 November 1993)
RoleChief Financial Officer
Correspondence AddressApartment 3 Laleham Road
Staines
Middlesex
TW18 2DS
Secretary NameMrs Valerie Patricia Delay
NationalityBritish
StatusResigned
Appointed01 November 1991(6 years, 9 months after company formation)
Appointment Duration5 months, 3 weeks (resigned 27 April 1992)
RoleCompany Director
Correspondence Address14 Gerard Road
London
SW13 9RG
Director NameDavid Alfred Lancaster Jubb
Date of BirthSeptember 1929 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1992(6 years, 11 months after company formation)
Appointment Duration1 year, 10 months (resigned 03 November 1993)
RoleDirector And Group Chief Execu
Correspondence Address26 Sanger Drive
Send
Surrey
Director NameMr John Robert Gordon
Date of BirthJanuary 1963 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed06 January 1992(6 years, 11 months after company formation)
Appointment Duration1 year, 10 months (resigned 03 November 1993)
RoleActuary
Correspondence Address15 High Point
Heath Road
Weybridge
Surrey
KT13 8TW
Secretary NameMr Guy Jonathan Gibson Phillips
NationalityBritish
StatusResigned
Appointed28 April 1992(7 years, 3 months after company formation)
Appointment Duration1 year, 6 months (resigned 03 November 1993)
RoleCompany Director
Correspondence AddressGarden Flat
9 Queens Road
Richmond
Surrey
TW10 6JW
Director NameMr Richard Edwin Balding
Date of BirthJune 1947 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed03 November 1993(8 years, 9 months after company formation)
Appointment Duration3 years, 2 months (resigned 06 January 1997)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address109 Moorings
Mudeford
Christchurch
Dorset
BH23 4AE
Director NameJohn Instance
Date of BirthDecember 1954 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed03 November 1993(8 years, 9 months after company formation)
Appointment Duration1 year, 11 months (resigned 19 October 1995)
RoleLife Business Director
Correspondence Address20 Lancaster Road
Wimbledon
London
SW11 5DD
Director NameDr George Petrie Robertson Mack
Date of BirthAugust 1945 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed03 November 1993(8 years, 9 months after company formation)
Appointment Duration4 years, 3 months (resigned 06 February 1998)
RoleCompany Director
Correspondence AddressHazelwall Farm
Pexhill Road Siddington
Macclesfield
Cheshire
SK11 9JN
Director NameMr John James McLachlan
Date of BirthAugust 1942 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed03 November 1993(8 years, 9 months after company formation)
Appointment Duration5 years, 10 months (resigned 31 August 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAmberwood
Woodland Rise
Sevenoaks
Kent
TN15 0HZ
Secretary NameJames Smith Burns
NationalityBritish
StatusResigned
Appointed03 November 1993(8 years, 9 months after company formation)
Appointment Duration5 years, 2 months (resigned 04 January 1999)
RoleCompany Director
Correspondence Address36 Clarendon Way
Chislehurst
Kent
BR7 6RF
Director NameMr Francis Alan Crayton
Date of BirthJuly 1951 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed06 January 1997(11 years, 11 months after company formation)
Appointment Duration1 year, 11 months (resigned 31 December 1998)
RoleActuary
Country of ResidenceUnited Kingdom
Correspondence Address32 Bexton Lane
Knutsford
Cheshire
WA16 9BP
Director NameMr William Moir McDonald
Date of BirthAugust 1951 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed06 January 1997(11 years, 11 months after company formation)
Appointment Duration3 years, 5 months (resigned 30 June 2000)
RoleInsurance Executive
Country of ResidenceUnited Kingdom
Correspondence Address29 Laneside Drive
Bramhall
Stockport
Cheshire
SK7 3AR
Director NameMr Alan John Frost
Date of BirthOctober 1944 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed07 August 1998(13 years, 6 months after company formation)
Appointment Duration2 years (resigned 14 August 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRondells
20 Little Forest Road
Bournemouth
Dorset
BH4 9NW
Secretary NameDavid James Alexander Severs
NationalityBritish
StatusResigned
Appointed04 January 1999(13 years, 11 months after company formation)
Appointment Duration1 month (resigned 08 February 1999)
RoleSolicitor
Correspondence Address4 Redesmere Drive
Cheadle Hulme
Cheadle
Cheshire
SK8 5JY
Secretary NameMr William Moir McDonald
NationalityBritish
StatusResigned
Appointed09 February 1999(14 years after company formation)
Appointment Duration6 months (resigned 09 August 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address29 Laneside Drive
Bramhall
Stockport
Cheshire
SK7 3AR
Secretary NamePaul Anthony Gilbert
NationalityBritish
StatusResigned
Appointed10 August 1999(14 years, 6 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 31 May 2000)
RoleCompany Director
Correspondence Address16 Tivoli Mews
Cheltenham
Gloucestershire
GL50 2QD
Wales
Director NameMr David John Amos
Date of BirthMay 1950 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed16 December 1999(14 years, 11 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 30 June 2000)
RoleHuman Resources Director
Country of ResidenceEngland
Correspondence Address5 College Way
Dene Road
Northwood
Middlesex
HA6 2BL
Secretary NameMurray John Ross
NationalityBritish
StatusResigned
Appointed01 June 2000(15 years, 4 months after company formation)
Appointment Duration2 years, 9 months (resigned 22 March 2003)
RoleCompany Director
Correspondence AddressHunters Park
Groton
Sudbury
Suffolk
CO10 5EH
Director NameMurray John Ross
Date of BirthMarch 1947 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed30 June 2000(15 years, 5 months after company formation)
Appointment Duration6 years, 12 months (resigned 28 June 2007)
RoleSolicitor
Correspondence Address12 Learmonth Terrace
Edinburgh
EH4 1PG
Scotland
Director NameMr Stephen Shone
Date of BirthFebruary 1957 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed30 June 2000(15 years, 5 months after company formation)
Appointment Duration12 years, 7 months (resigned 13 February 2013)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressBeeson End Orchard
Beeson End Lane
Harpenden
Hertfordshire
AL5 2AB
Secretary NameBernadette Clare Barber
NationalityBritish
StatusResigned
Appointed22 March 2003(18 years, 2 months after company formation)
Appointment Duration2 years, 2 months (resigned 03 June 2005)
RoleCompany Director
Correspondence Address55 Gracechurch Street
London
EC3V 0UF
Director NameMrs Anya Marjorie O'Reilly
Date of BirthAugust 1974 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed13 February 2013(28 years, 1 month after company formation)
Appointment Duration1 year, 6 months (resigned 15 August 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address55 Gracechurch Street
London
EC3V 0RL
Director NameMr Shingirai Thaddeus Nyahasha
Date of BirthJanuary 1974 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed15 August 2014(29 years, 7 months after company formation)
Appointment Duration1 year, 11 months (resigned 22 July 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address55 Gracechurch Street
London
EC3V 0RL
Director NameMr Simon Colin Mitchley
Date of BirthMarch 1969 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed09 March 2015(30 years, 1 month after company formation)
Appointment Duration1 year, 4 months (resigned 31 July 2016)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address55 Gracechurch Street
London
EC3V 0RL
Director NameMrs Hilary Anne Staples
Date of BirthNovember 1971 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed18 July 2016(31 years, 6 months after company formation)
Appointment Duration9 months, 1 week (resigned 21 April 2017)
RoleSecretary
Country of ResidenceEngland
Correspondence Address55 Gracechurch Street
London
EC3V 0RL

Contact

Websitescottishlife.co.uk

Location

Registered Address55 Gracechurch Street
London
EC3V 0RL
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBridge
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Shareholders

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

Accounts

Latest Accounts31 December 2018 (6 months, 3 weeks ago)
Next Accounts Due30 September 2020 (1 year, 2 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return30 April 2019 (2 months, 3 weeks ago)
Next Return Due14 May 2020 (9 months, 3 weeks from now)

Filing History

1 November 2017Appointment of Michelle Anne Hill as a director on 1 October 2017 (3 pages)
16 October 2017Appointment of Gurdeep Singh Rai as a director on 1 October 2017 (2 pages)
12 October 2017Appointment of John Davies as a director on 1 October 2017 (2 pages)
11 October 2017Appointment of Matt Blake as a director on 1 October 2017 (2 pages)
9 May 2017Confirmation statement made on 30 April 2017 with updates (5 pages)
2 May 2017Termination of appointment of Hilary Anne Staples as a director on 21 April 2017 (1 page)
13 February 2017Accounts for a dormant company made up to 31 December 2016 (3 pages)
2 August 2016Termination of appointment of Simon Colin Mitchley as a director on 31 July 2016 (1 page)
22 July 2016Termination of appointment of Shingirai Thaddeus Nyahasha as a director on 22 July 2016 (1 page)
20 July 2016Appointment of Mr Timothy Walter Harris as a director on 18 July 2016 (2 pages)
19 July 2016Appointment of Mrs Hilary Anne Staples as a director on 18 July 2016 (2 pages)
5 May 2016Annual 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 2016Accounts for a dormant company made up to 31 December 2015 (3 pages)
7 May 2015Annual 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 2015Accounts for a dormant company made up to 31 December 2014 (3 pages)
14 April 2015Appointment of Mr Simon Colin Mitchley as a director on 9 March 2015 (2 pages)
14 April 2015Appointment of Mr Simon Colin Mitchley as a director on 9 March 2015 (2 pages)
28 August 2014Appointment of Mr Shingirai Thaddeus Nyahasha as a director on 15 August 2014 (2 pages)
21 August 2014Termination of appointment of Anya Majorie O'reilly as a director on 15 August 2014 (1 page)
23 May 2014Annual 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 2014Accounts for a dormant company made up to 31 December 2013 (3 pages)
22 May 2013Annual return made up to 30 April 2013 with a full list of shareholders (3 pages)
19 February 2013Appointment of Mrs Anya Majorie O'reilly as a director (2 pages)
19 February 2013Termination of appointment of Stephen Shone as a director (1 page)
16 January 2013Accounts for a dormant company made up to 31 December 2012 (3 pages)
30 April 2012Annual return made up to 30 April 2012 with a full list of shareholders (4 pages)
18 January 2012Accounts for a dormant company made up to 31 December 2011 (3 pages)
12 August 2011Termination of appointment of Michael Yardley as a director (2 pages)
4 May 2011Annual return made up to 30 April 2011 with a full list of shareholders (5 pages)
4 May 2011Secretary's details changed for Royal London Management Services Limited on 30 April 2011 (2 pages)
27 January 2011Accounts for a dormant company made up to 31 December 2010 (3 pages)
6 May 2010Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
29 January 2010Accounts for a dormant company made up to 31 December 2009 (3 pages)
28 October 2009Director's details changed for Mr Michael John Yardley on 12 October 2009 (3 pages)
13 May 2009Return made up to 30/04/09; full list of members (3 pages)
3 April 2009Accounts for a dormant company made up to 31 December 2008 (4 pages)
7 May 2008Return made up to 30/04/08; full list of members (3 pages)
20 March 2008Full accounts made up to 31 December 2007 (11 pages)
13 July 2007Director resigned (1 page)
5 June 2007Return made up to 30/04/07; full list of members (2 pages)
25 April 2007Full accounts made up to 31 December 2006 (11 pages)
21 December 2006Certificate of reduction of issued capital (1 page)
21 December 2006Reduction of iss capital and minute (oc) (4 pages)
21 December 2006Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
(1 page)
17 May 2006Return made up to 30/04/06; full list of members (2 pages)
19 April 2006Full accounts made up to 31 December 2005 (10 pages)
8 August 2005New secretary appointed (2 pages)
25 July 2005Secretary resigned (1 page)
8 June 2005Full accounts made up to 31 December 2004 (10 pages)
22 May 2005Return made up to 30/04/05; full list of members
  • 363(353) ‐ Location of register of members address changed
(3 pages)
29 October 2004Director's particulars changed (1 page)
29 October 2004Director's particulars changed (1 page)
28 May 2004Return made up to 30/04/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
14 April 2004Full accounts made up to 31 December 2003 (12 pages)
16 March 2004Registered office changed on 16/03/04 from: royal london house middleborough colchester essex CO1 1PP (1 page)
27 February 2004Director's particulars changed (1 page)
18 February 2004Secretary's particulars changed (1 page)
10 December 2003Secretary's particulars changed (1 page)
8 June 2003Full accounts made up to 31 December 2002 (13 pages)
29 May 2003Return made up to 30/04/03; full list of members (7 pages)
2 April 2003New secretary appointed (2 pages)
1 April 2003Secretary resigned (1 page)
21 March 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(9 pages)
25 February 2003Auditor's resignation (1 page)
6 November 2002Return made up to 30/04/02; full list of members; amend (10 pages)
1 July 2002Full accounts made up to 31 December 2001 (20 pages)
2 June 2002Return made up to 30/04/02; full list of members (7 pages)
7 June 2001Full accounts made up to 31 December 2000 (21 pages)
5 June 2001Return made up to 30/04/01; full list of members (7 pages)
28 March 2001Registered office changed on 28/03/01 from: refuge house alderley road wilmslow cheshire SK9 1PF (1 page)
16 March 2001Transfer of long term business (64 pages)
22 August 2000Director resigned (1 page)
28 July 2000New director appointed (3 pages)
18 July 2000Director resigned (1 page)
18 July 2000Director resigned (1 page)
18 July 2000New director appointed (2 pages)
18 July 2000New director appointed (2 pages)
26 June 2000Full accounts made up to 31 December 1999 (17 pages)
22 June 2000New secretary appointed (2 pages)
22 June 2000Secretary resigned (1 page)
31 May 2000Return made up to 30/04/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
4 January 2000New director appointed (3 pages)
4 October 1999Full accounts made up to 31 December 1998 (19 pages)
10 September 1999Director resigned (1 page)
24 August 1999New secretary appointed (2 pages)
24 August 1999Secretary resigned (1 page)
1 June 1999Return made up to 30/04/99; no change of members (7 pages)
12 February 1999Secretary resigned (1 page)
12 February 1999New secretary appointed (2 pages)
26 January 1999New secretary appointed (2 pages)
18 January 1999Secretary resigned (1 page)
13 January 1999Director resigned (1 page)
8 October 1998Full accounts made up to 31 December 1997 (18 pages)
18 August 1998New director appointed (3 pages)
30 June 1998Return made up to 31/05/98; no change of members (6 pages)
16 February 1998Director resigned (1 page)
4 August 1997Director resigned (1 page)
16 July 1997Return made up to 31/05/97; full list of members (9 pages)
9 July 1997Full accounts made up to 31 December 1996 (15 pages)
7 February 1997New director appointed (3 pages)
22 January 1997New director appointed (2 pages)
22 January 1997New director appointed (2 pages)
15 January 1997Registered office changed on 15/01/97 from: 42 southwark bridge road london SE1 9HE (1 page)
15 January 1997Director resigned (1 page)
3 July 1996Full accounts made up to 31 December 1995 (17 pages)
20 June 1996Return made up to 31/05/96; full list of members (7 pages)
27 September 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(32 pages)
10 July 1995Full accounts made up to 31 December 1994 (14 pages)
19 June 1995Return made up to 31/05/95; full list of members (8 pages)
15 March 1995Return made up to 15/10/94; full list of members; amend (16 pages)