Life Assurance Direct Limited

Company Name	Life Assurance Direct Limited
Director	Sheriar Peter Bradbury
Company Status	Active
Company Number	02998028
Category	Private Limited Company
Incorporation Date	5 December 1994(29 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Sheriar Peter Bradbury
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	05 December 1994(same day as company formation)
Role	Financial Consultant
Country of Residence	England
Correspondence Address	3 Trinity Close Willoughby Road Hampstead London NW3 1SD

Secretary Name	Mr Christopher Gordon Price
Status	Current
Appointed	23 June 2011(16 years, 6 months after company formation)
Appointment Duration	12 years, 10 months
Role	Company Director
Correspondence Address	6 Bevis Marks London EC3A 7BA

Secretary Name	John Reynold Swallow
Nationality	British
Status	Resigned
Appointed	05 December 1994(same day as company formation)
Role	Secretary
Correspondence Address	19 Ridgeway Epsom Surrey KT19 8LD

Secretary Name	Frani Bradbury
Nationality	British
Status	Resigned
Appointed	21 February 1996(1 year, 2 months after company formation)
Appointment Duration	6 years, 6 months (resigned 06 September 2002)
Role	Company Director
Correspondence Address	33 Spencer Square Ramsgate Kent CT11 9LD

Secretary Name	Robert Andrew Stevenson
Nationality	British
Status	Resigned
Appointed	06 September 2002(7 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 25 April 2005)
Role	Company Director
Correspondence Address	7 Brunswick Terrace Mount Sion Tunbridge Wells Kent TN1 1TR

Secretary Name	Paula Jane Samuels
Nationality	British
Status	Resigned
Appointed	26 April 2005(10 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 04 December 2009)
Role	Company Director
Correspondence Address	The Hollies Church Road Sunningdale Berkshire SL5 0NH

Secretary Name	Miss Susannah Clare Rae
Status	Resigned
Appointed	04 December 2009(15 years after company formation)
Appointment Duration	1 year, 5 months (resigned 01 June 2011)
Role	Company Director
Correspondence Address	5-10 Bury Street London EC3A 5AT

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	05 December 1994(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 December 1994(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Location

Registered Address	3 Trinity Close London NW3 1SD
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Hampstead Town
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Mr S.p. Bradbury 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	5 December 2023 (5 months ago)
Next Return Due	19 December 2024 (7 months, 2 weeks from now)

Filing History

22 December 2017	Confirmation statement made on 5 December 2017 with no updates (3 pages)
31 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
20 December 2016	Confirmation statement made on 5 December 2016 with updates (5 pages)
21 April 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
17 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 2 (3 pages)
17 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 2 (3 pages)
27 August 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
4 January 2015	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-01-04 GBP 2 (3 pages)
4 January 2015	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-01-04 GBP 2 (3 pages)
28 August 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
2 January 2014	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 2 (3 pages)
2 January 2014	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 2 (3 pages)
27 August 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
10 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (3 pages)
10 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (3 pages)
23 May 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
7 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (3 pages)
7 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (3 pages)
28 June 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
23 June 2011	Appointment of Mr Christopher Gordon Price as a secretary (1 page)
3 June 2011	Termination of appointment of Susannah Rae as a secretary (1 page)
20 January 2011	Annual return made up to 5 December 2010 with a full list of shareholders (3 pages)
20 January 2011	Annual return made up to 5 December 2010 with a full list of shareholders (3 pages)
3 September 2010	Registered office address changed from 1 Liverpool Street London EC2M 7QD England on 3 September 2010 (1 page)
3 September 2010	Registered office address changed from 1 Liverpool Street London EC2M 7QD England on 3 September 2010 (1 page)
14 July 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
9 March 2010	Registered office address changed from 101 Moorgate London EC2M 6SL on 9 March 2010 (1 page)
9 March 2010	Registered office address changed from 101 Moorgate London EC2M 6SL on 9 March 2010 (1 page)
24 February 2010	Annual return made up to 5 December 2009 with a full list of shareholders (4 pages)
24 February 2010	Annual return made up to 5 December 2009 with a full list of shareholders (4 pages)
4 December 2009	Appointment of Miss Susannah Clare Rae as a secretary (1 page)
4 December 2009	Termination of appointment of Paula Samuels as a secretary (1 page)
21 July 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
6 January 2009	Registered office changed on 06/01/2009 from 78 fleet street london EC4Y 1HY (1 page)
5 December 2008	Return made up to 05/12/08; full list of members (3 pages)
1 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
9 January 2008	Return made up to 05/12/07; no change of members (6 pages)
27 September 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
12 February 2007	Return made up to 05/12/06; full list of members (2 pages)
7 December 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
8 June 2006	Registered office changed on 08/06/06 from: bradbury hamilton LTD hamilton house 1 temple avenue london EC4Y 0HA (1 page)
12 December 2005	Return made up to 05/12/05; full list of members (2 pages)
31 October 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
27 April 2005	New secretary appointed (2 pages)
27 April 2005	Secretary resigned (1 page)
15 December 2004	Return made up to 05/12/04; full list of members (6 pages)
26 November 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
30 December 2003	Return made up to 05/12/03; full list of members (6 pages)
18 November 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
20 June 2003	Secretary's particulars changed (1 page)
18 December 2002	Return made up to 05/12/02; full list of members (6 pages)
13 September 2002	New secretary appointed (2 pages)
13 September 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
13 September 2002	Secretary resigned (1 page)
11 December 2001	Return made up to 05/12/01; full list of members 363(287) ‐ Registered office changed on 11/12/01 (6 pages)
8 October 2001	Registered office changed on 08/10/01 from: c/o ellam and company trafalgar 11/12 waterloo place london SW1Y 4AU (1 page)
26 March 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
2 January 2001	Return made up to 05/12/00; full list of members 363(287) ‐ Registered office changed on 02/01/01 363(288) ‐ Secretary's particulars changed (6 pages)
6 June 2000	Registered office changed on 06/06/00 from: 100 new bond street london W1Y ore (1 page)
15 March 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
15 December 1999	Return made up to 05/12/99; full list of members (6 pages)
29 March 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
15 December 1998	Return made up to 05/12/98; full list of members (6 pages)
23 March 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
26 January 1998	Return made up to 05/12/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
30 April 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
19 December 1996	Return made up to 05/12/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
1 March 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 March 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
1 March 1996	Secretary resigned (1 page)
1 March 1996	New secretary appointed (2 pages)
2 January 1996	Return made up to 05/12/95; full list of members 363(287) ‐ Registered office changed on 02/01/96 (6 pages)

Life Assurance Direct Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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