Invesco Life Limited

Company Name	Invesco Life Limited
Director	Robert Clyde
Company Status	Dissolved
Company Number	03596591
Category	Private Limited Company
Incorporation Date	10 July 1998(25 years, 9 months ago)
Previous Names	Invesco Life Limited and Invesco Life And Pensions Limited

Business Activity

Section K	Financial and insurance activities
SIC 6602	Pension funding
SIC 65300	Pension funding

Directors

Director Name	Robert Clyde
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	02 November 2004(6 years, 3 months after company formation)
Appointment Duration	19 years, 6 months
Role	Chartered Secretary
Correspondence Address	30 Finsbury Square London EC2A 1AG

Secretary Name	Angela Mary Tully
Nationality	British
Status	Current
Appointed	24 November 2004(6 years, 4 months after company formation)
Appointment Duration	19 years, 5 months
Role	Company Director
Correspondence Address	30 Finsbury Square London EC2A 1AG

Director Name	Mr Michael D'Arcy Benson
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1998(same day as company formation)
Role	Chief Executive Officer Invesc
Country of Residence	England
Correspondence Address	Grange Farm Westow York North Yorkshire YO60 7NJ

Secretary Name	Mr Michael Stephen Perman
Nationality	British
Status	Resigned
Appointed	10 July 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wynchwood Doggetts Wood Lane Chalfont St Giles Buckinghamshire HP8 4TH

Director Name	Hubert Lamar Harris Junior
Date of Birth	July 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	08 September 1998(2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 March 2004)
Role	Executive
Correspondence Address	4606 Polo Lane Atlanta 30339 Georgia

Director Name	Mr David Frank Barker
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1998(5 months, 1 week after company formation)
Appointment Duration	1 year, 11 months (resigned 08 December 2000)
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	Park House Hoo Park Whitwell Hitchin Hertfordshire SG4 8HN

Director Name	Mr Tristan Patrick Alan Hillgarth
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1998(5 months, 1 week after company formation)
Appointment Duration	2 years, 3 months (resigned 29 March 2001)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	66 Bedford Gardens London W8 7EH

Director Name	David Roy Butcher
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1999(11 months, 2 weeks after company formation)
Appointment Duration	5 years, 4 months (resigned 02 November 2004)
Role	Company Director
Correspondence Address	10 Hampstead Grove London NW3 6SP

Director Name	Kenneth Michael Hudnall
Date of Birth	May 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	01 February 2001(2 years, 6 months after company formation)
Appointment Duration	3 years (resigned 13 February 2004)
Role	Md International Retirement
Correspondence Address	22 Captain Forbush Road Westborough Ma 01581 United States

Director Name	Terence James O Malley
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2001(2 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 March 2004)
Role	Head Of Sales & Marketing
Correspondence Address	6 Blacksmith Close Billericay Essex CM12 0XX

Director Name	Alaric Gavin Bruce White
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2001(2 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 02 November 2004)
Role	Head Of Strategic Marketing &
Correspondence Address	Bayfield 53 Westhall Road Warlingham Surrey CR6 9BG

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	10 July 1998(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	10 July 1998(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	30 Finsbury Square London EC2A 1AG
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£4,943,000

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

2 November 2005	Dissolved (1 page)
4 August 2005	Director's particulars changed (1 page)
3 August 2005	Secretary's particulars changed (1 page)
2 August 2005	Return of final meeting in a members' voluntary winding up (3 pages)
2 December 2004	New secretary appointed (2 pages)
2 December 2004	Secretary resigned (1 page)
1 December 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
1 December 2004	Appointment of a voluntary liquidator (1 page)
1 December 2004	Declaration of solvency (3 pages)
16 November 2004	Director resigned (1 page)
16 November 2004	New director appointed (3 pages)
16 November 2004	Director resigned (1 page)
28 July 2004	Full accounts made up to 31 December 2003 (11 pages)
20 July 2004	Return made up to 10/07/04; full list of members (5 pages)
14 June 2004	Director resigned (1 page)
14 June 2004	Director resigned (1 page)
14 June 2004	Director resigned (1 page)
14 June 2004	Director resigned (1 page)
29 January 2004	Director's particulars changed (1 page)
23 September 2003	Return made up to 10/07/03; full list of members (7 pages)
20 August 2003	Full accounts made up to 31 December 2002 (13 pages)
28 November 2002	Registered office changed on 28/11/02 from: 11 devonshire square london EC2M 4YR (1 page)
29 July 2002	Auditor's resignation (1 page)
8 May 2002	Full accounts made up to 31 December 2001 (14 pages)
27 November 2001	Â£ nc 5000000/10000000 16/11/01 (1 page)
27 November 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 November 2001	Ad 20/11/01--------- Â£ si 4319222@1=4319222 Â£ ic 5000000/9319222 (2 pages)
2 November 2001	Return made up to 10/07/01; full list of members (7 pages)
2 November 2001	New director appointed (2 pages)
2 November 2001	New director appointed (2 pages)
2 November 2001	New director appointed (2 pages)
15 May 2001	Director resigned (1 page)
23 March 2001	Full accounts made up to 31 December 2000 (12 pages)
26 January 2001	Director resigned (1 page)
16 January 2001	Ad 06/10/00--------- Â£ si 4999998@1=4999998 Â£ ic 2/5000000 (2 pages)
30 August 2000	Return made up to 10/07/00; full list of members (7 pages)
18 April 2000	Full accounts made up to 31 December 1999 (7 pages)
7 September 1999	Return made up to 10/07/99; full list of members (10 pages)
26 August 1999	Accounting reference date extended from 31/07/99 to 31/12/99 (1 page)
1 August 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
29 July 1999	New director appointed (2 pages)
15 July 1999	New director appointed (2 pages)
15 July 1999	New director appointed (2 pages)
1 March 1999	Company name changed invesco life LIMITED\certificate issued on 01/03/99 (2 pages)
11 November 1998	Secretary resigned (1 page)
11 November 1998	Director resigned (1 page)
18 September 1998	Secretary resigned (1 page)
18 September 1998	Director resigned (1 page)
15 September 1998	New director appointed (2 pages)
7 August 1998	New director appointed (2 pages)
7 August 1998	New secretary appointed (2 pages)
28 July 1998	Registered office changed on 28/07/98 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
10 July 1998	Incorporation (13 pages)

Invesco Life Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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